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685 F.3d 1138
9th Cir.
2012
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Background

  • 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)
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Case Details

Case Name: United States v. Rufino Valdes-Vega
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Jul 25, 2012
Citations: 685 F.3d 1138; 2012 WL 3024188; 2012 U.S. App. LEXIS 15335; 12 Cal. Daily Op. Serv. 8358; 10-50249
Docket Number: 10-50249
Court Abbreviation: 9th Cir.
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