Joel Evan Bordeaux was charged with trafficking in marijuana, I.C. § 37-2732B(a)(1)(B). Bordeaux entered a conditional plea of guilty and contends on appeal that the district court erred in denying his motion to suppress.
I.
FACTS AND PROCEDURAL BACKGROUND
At approximately 7:00 a.m. on October 9, 2003, a 1985 red Honda with Washington license plates was routinely detained at Port-hill, Idaho, a port of entry into the United States from Canada. The vehicle contained two male occupants, driver Scott Scheideman, and passenger Jeffrey Tate. The customs agent, Inspector Zimmerman, assisted by Inspector Whittaker, conducted the “primary interview,” and performed a “trunking” of the vehicle, requiring that the trunk be opened for an inspection. The only bag in the trunk was an athletic bag which, upon inspection, contained a pair of women’s panties. Inspector Whittaker asked the two individuals some questions and then allowed them to proceed across the border.
Based on a “visceral feeling” about the individuals’ responses to his questions and the women’s panties in the trunk, Inspector Whittaker suspected that one of the men might have a girlfriend or wife in Canada that he intended to pick up after she had walked across the border at some unregulated point. Inspector Whittaker radioed the United States Border Patrol at Bonners Ferry, Idaho, to notify them of the vehicle and the two men, but did not disclose his suspicion about a potential cross-border romance.
At about 7:10 a.m., Agent Shepard, a senior patrol agent with the Border Patrol, received a radio call that Inspector Whittaker needed to speak with an agent. Agent Shepard called Inspector Wdiittaker and was notified that two men in a red Honda with Washington license plates had just crossed the border and were headed south on Highway 95. Approximately fifteen to twenty minutes later, Agent Shepard, traveling north on Highway 95, observed a red Honda with Washington license plates drive by with what appeared to be three individuals, and possibly a fourth. He turned his vehicle around and conducted a stop to determine the “immigration status” of the individuals in the vehicle. Scheideman and Tate were seated in the front of the vehicle and Bordeaux was seated in the back of the vehicle next to a dog. Scheideman identified himself as a United States citizen, Tate identified himself as a Canadian citizen, and Bordeaux identified himself as a United States citizen. Agent Shepard asked which of the men had
Agent Shepard asked the men to exit the vehicle because he was not sure how the dog would react to him reaching into the car to obtain their identification. Agent Shepard elected to do a pat down for his safety and noticed that Bordeaux’s boots were damp and had dirt on them. Agent Shepard asked the men to provide some identification, which Scheideman and Tate did to Agent Shepard’s satisfaction. Bordeaux provided a business card from a real estate office in Coeur d’Alene containing his name and photo. Bordeaux told Agent Shepard that he had been a real estate agent in Idaho, but he had lost his license for failure to pay his E.E.O. insurance. Agent Shepard testified that he asked Bordeaux for his social security number, which Bordeaux did not provide. Agent Shepard then contacted dispatch and initiated a records check to determine Bordeaux’s citizenship using his name and approximate age.
Agent Shepard confirmed that Scheideman was the owner of the vehicle. He asked Scheideman if he could run a drug dog around the vehicle and Scheideman agreed. Agent Shepard radioed for a drug dog, which arrived approximately five or ten minutes later. Also around 7:40 a.m., U.S. Border Patrol Agent Hurst arrived, as well as Idaho State Police Trooper Zimmerman.
Officer Schuman of the Boundary County Sheriffs office and his drug dog conducted a run around the vehicle, while Agent Hurst supervised. As Officer Schuman neared a window of the vehicle, the dog attempted to jump into the car. Officer Schuman put the dog into the front passenger seat and had her sniff the dashboard. Almost immediately the dog jumped into the back seat, pushing her head into the seat trying to get into the trunk. Officer Schuman testified that this was a “significant change in behavior,” indicating to him that the dog wanted to get into the trunk. Officer Schuman secured the dog and notified Agent Hurst of their findings.
As Agent Hurst was beginning to open or had already opened the trunk, Bordeaux handed one of the officers a card that stated that he did not waive his right to be free from a search of his person, vehicle, or property. As soon as the trunk was opened, Agent Hurst smelled the odor of marijuana. Inside the trunk was a backpack with an internal frame wrapped in a camouflage rain poncho. Inside the backpack, Agent Hurst discovered sealed bags containing a green, leafy substance, which later tested positive as marijuana. Eleven bags, weighing 1.3 pounds each, were recovered from the backpack. During the procedure using the dog and the subsequent search of the vehicle, Agent Shepard was performing a records check to confirm Bordeaux’s immigration status. Bordeaux’s status as a U.S. citizen was not determined until Agent Shepard arrived at the jail.
Bordeaux was connected with the backpack, which had not been in the vehicle at the border crossing, and bound over for trafficking in marijuana. He contends on appeal that the stop was not based on reasonable suspicion, that the continued detention was unreasonable and, therefore, that the district court erred in denying his motion to suppress the evidence obtained as a result of the stop and detention.
II.
ANALYSIS
The standard of review of a suppression motion is bifurcated. When a decision on a motion to suppress is challenged, we accept the trial court’s findings of fact that are supported by substantial evidence, but we freely review the application of constitutional principles to the facts as found.
State v. Atkinson,
A. Search and Seizure
The Fourth Amendment to the United States Constitution guarantees protection from unreasonable searches and seizures.
United States v. Brignoni-Ponce,
The stop of a vehicle constitutes a seizure of all its occupants and is subject to Fourth Amendment standards.
United States v. Cortez,
1. Reasonable Suspicion Justifying Stop
In order to satisfy the Fourth Amendment, any investigatory stop must be based on “a reasonable suspicion supported by articulable facts that ‘criminal activity may be afoot....’”
United States v. Sokolow,
In the context of a stop effectuated near the border, the United States Supreme Court has stated that the Fourth Amendment “forbids stopping or detaining persons for questioning about their citizenship on less than a reasonable suspicion that they may be aliens.”
Brignoni-Ponce,
Except at the border and its functional equivalents, officers on roving patrol may stop vehicles only if they are aware of specific articulable facts, together with rational inferences from those facts, that reasonably warrant suspicion that the vehicles contain aliens who may be illegally in the country.
Id.
The Court listed a number of factors that may constitute reasonable suspicion warranting a stop, such as characteristics of the area, proximity to the border, previous experience with alien traffic, information about recent crossings, the driver’s behavior while driving, an extraordinary number of passengers, etc.
Id.
at 884-85,
In this case, Bordeaux contends that Agent Shepard did not have reasonable suspicion to believe that the driver was breaking any traffic laws or that the vehicle contained illegal immigrants. 2 As to whether Agent Shepard had a reasonable suspicion that the vehicle contained illegal immigrants, Bordeaux argues that: (1) Agent Shepard acknowledged that he did not verify that the red Honda he was stopping was the same red Honda that had crossed the border earlier that morning, and (2) a third person in the vehicle does not provide reasonable suspicion that one of the occupants is an illegal immigrant due to the time and distance the vehicle had traveled away from the border without any surveillance. We will separately address both of these contentions.
Bordeaux argues that Agent Shepard conceded at the suppression hearing that he did not verify that the red Honda he pulled over was the same red Honda that he had been notified about. Agent Shepard testified at the preliminary hearing that he was told to be on the lookout for a red Honda four-door with Washington plates that was southbound from the Porthill port of entry. 3 He testified that Inspector Whittaker gave him a Washington license plate number and told him that there were two occupants in the vehicle. Agent Shepard testified that as he was going north on 95, he “observed the vehicle” going south at about milepost 519. At that time there were three occupants in the vehicle. Agent Shepard also testified at the suppression hearing that as he was going north on 95, he “observed the vehicle” that Inspector Whittaker had told him about, the red Honda with Washington plates, heading southbound at about Mile Marker 521. We conclude that the district court’s finding that the vehicle observed by Agent Shepard matched the vehicle described to him by Inspector Whittaker is supported by substantial evidence in the record.
Bordeaux next contends that a third person in the vehicle does not provide reasonable suspicion that one of the occupants is an illegal immigrant due to the time and distance the vehicle had traveled from the border. Bordeaux argued at the suppression hearing and on appeal that the number of
In this case, fifteen to twenty minutes after the vehicle had crossed the border at Porthill, the border patrol agent observed a vehicle matching the description given to him by the customs inspector, who had requested the agent to check for the vehicle to see if it contained additional passengers. The vehicle was traveling south from the border with an additional passenger or passengers in the vehicle, only minutes after Agent Shepard had received the information. These are ‘articulable’ facts forming the basis for a reasonable suspicion of criminal activity connected with the passenger having crossed the border illegally. Therefore, the stop was justified.
The findings of the district court are supported by substantial evidence in the record. Agent Shepard had a reasonable suspicion, based upon objective facts evaluated under the totality of the circumstances, justifying the stop in this ease.
2. Reasonableness of Detention
Having determined that Agent Shepard made a lawful stop, we next determine whether the scope of the investigative detention was “reasonably related to the circumstances that justified the stop.”
State v. Martinez,
Agent Shepard testified that he pulled the red Honda over for an “immigration check.” Scheideman identified himself as a United States citizen, Tate identified himself as a Canadian citizen, and Bordeaux identified himself as a United States citizen. Agent Shepard then asked for identification, which Scheideman and Tate provided confirming their status. Bordeaux supplied Agent Shepard with a business card from a real estate office in Coeur d’Alene containing his name and photo. Agent Shepard asked for Bordeaux’s social security number, which Bordeaux did not provide. Thereafter, Agent Shepard contacted dispatch and initiated a records check to determine Bordeaux’s citizenship using his name and approximate age.
Bordeaux finally contends that Agent Shepard made an “initial determination” that Bordeaux was a U.S. citizen based on the presentation of the business card and Bordeaux’s explanation of his employment and, therefore, the detention was unreasonable. Bordeaux’s assertion, however, is belied by the record. Agent Shepard repeatedly testified that a business card was not satisfactory for him to confirm that Bordeaux was a U.S. citizen. Accordingly, Agent Shepard did not make an initial determination that Bordeaux was a U.S. citizen.
B. Passenger Standing to Contest Search
Warrantless searches of automobiles violate both the Fourth Amendment of the United States Constitution and Art. I, § 17 of the Idaho Constitution, unless a recognized exception to the warrant requirement is applicable.
State v. Weaver,
Generally, only the owner of a vehicle has standing to directly challenge an illegal search.
Rakas v. Illinois,
Agent Shepard confirmed that Scheideman was the owner of the vehicle.
III.
CONCLUSION
The stop was made under a reasonable suspicion. The detention of Bordeaux was related to the purpose of the stop. The order denying Bordeaux’s motion to suppress is affirmed.
Notes
. Although Bordeaux contends that both constitutions were violated, he provides no cogent reason why Article I, Section 17 of the Idaho Constitution should be applied differently than the Fourth Amendment to the United States Constitution in this case. Therefore, the Court will rely on judicial interpretation of the Fourth Amendment in its analysis of Bordeaux's claims.
See State v. Schaffer,
. Agent Shepard testified at the suppression hearing that enforcing traffic laws was not part of his job as a border patrol agent, and that he stopped the vehicle for an immigration check. Thus, reasonable suspicion that the driver of the vehicle was breaking traffic laws is irrelevant, and we will not address it further.
. Counsel for both parties stipulated that the preliminary hearing transcript would be included in the record for the district court to consider on the motion to suppress.
