685 F.3d 1138
9th Cir.2012Background
- Valdes-Vega challenges Border Patrol stop 70 miles north of the border as Fourth Amendment violation; cocaine (7.991 kg) found in his truck following the stop.
- Agents Lopez and Hays observed Valdes-Vega speeding and erratic driving with Baja California plates; Lopez requested assistance from Hays.
- Hays tracked the truck toward Temecula; the Temecula Checkpoint was non-operational when the truck passed.
- Valdes-Vega consented to a search of the truck, yielding approximately 7.991 kilograms of cocaine.
- District court denied suppression, finding the totality of circumstances supported reasonable suspicion; the Ninth Circuit reversed, holding the stop unlawful and remanding.
- Dissent argues the district court properly applied totality of the circumstances and would affirm suppression.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Was there reasonable suspicion to stop Valdes-Vega? | Valdes-Vega | Valdes-Vega | No; stop unlawful; totality insufficient |
| Did proximity to the border render the stop reasonable? | Valdes-Vega | Valdes-Vega | No; proximity 70 miles from border not probative |
| Did driver behavior and vehicle characteristics justify the stop? | Valdes-Vega | Valdes-Vega | No; facts not highly probative; no particularized suspicion |
Key Cases Cited
- United States v. Arvizu, 534 F.3d 266 (9th Cir. 2002) (totality of the circumstances standard for reasonable suspicion)
- Montero-Camargo, 208 F.3d 1122 (9th Cir. 2000) (en banc; requirement of particularized suspicion)
- Berber-Tinoco, 510 F.3d 1083 (9th Cir. 2007) (limits on profiling in border stops; totality analysis)
- Sigmond-Ballesteros, 285 F.3d 1117 (9th Cir. 2002) (limits of generalized profiles; factors require scrutiny)
- Olivares-Pacheco, 633 F.3d 399 (5th Cir. 2011) (distance from border affects probative value of border-related factors)
- Diaz-Juarez, 299 F.3d 1138 (9th Cir. 2002) (limits on using driver’s reaction/eye contact as sole basis for suspicion)
