Lead Opinion
Fabian Jose Jimenez-Medina was sentenced to 55 months imprisonment following his plea of guilty to possession with intent to distribute cocaine in violation of 21 U.S.C. § 841(a)(1). The sole issue on appeal is whether reasonable suspicion existed for the investigatory stop that led to discovery of the illegal drugs. We have jurisdiction pursuant to 28 U.S.C. § 1291, and we REVERSE.
Discussion
Jimenez-Medina was driving a Chevrolet pickup truck with Arizona plates west on Interstate 10 one hundred thirty miles from the Mexican border at approximately 11:15 p.m. on May 8, 1996. He was observed by Border Patrol Agent Robert Cole. Agent Cole first noticed-the pickup because it was traveling approximately 45-50 mph in an area posted with a 75 mph speed limit. Based on his eleven years of experience as a border patrol agent, eight of them patrolling in the area, Cole knew Interstate 10 was used as a route for alien smuggling. Pie also testified that open-bed pickups are often used to smuggle aliens across the border.
Agent Cole began to follow the pickup in his marked sedan and performed a regis
The registration check showed that the pickup was registered to Mr. Jimenez of Agua Prieta, Sonora, Mexico, where there had been a recent increase in alien smuggling. This information led Agent Cole to conclude the pickup had “recent border access.” A border patrol shift change takes place near 10:00 p.m., the approximate time Agent Cole guessed the pickup would have passed through Tucson if it had been continuously traveling on Interstate 10 at the observed speed. Agent Cole believed it was not uncommon for alien smugglers to pass through Tucson during shift changes in order to avoid detection.
The pickup had tinted windows, preventing the ability to see how many people were in the truck. Based upon the facts as interpreted by Agent Cole, he activated his lights and pulled the pickup over. Up to the point of the stop, Agent Cole had observed no illegal activity and knew in fact from physical observation of the open back that there were no persons in the back of the pickup.
A. Standard of Review
Whether reasonable suspicion existed for an investigatory stop is a mixed question of law and fact reviewed de novo. United States v. Garcia-Camacho,
B. Reasonable Suspicion
The Fourth Amendment’s prohibition of unreasonable searches and seizures extends to the brief investigatory stop of a vehicle. United States v. Rodriguez,
In determining whether reasonable suspicion exists, the underlying facts are considered collectively and in light of the agent’s experience in detecting alien smuggling operations. United States v. Franco-Munoz,
C.Analysis of the Factors Leading to the Stop
The dispositive factors giving rise to the officer’s reasonable suspicion were a pickup having Arizona plates, registered to a Mexican national from an area where there had recently been an increase in smuggling. The government argues this information reasonably gave rise to Agent Cole’s inference that the pickup had “recent border access.” The logic of this syllogism does not work.
It is fair to say that a pickup having Arizona plates was seen by Agent Cole. It is also fair to say Agent Cole determined the pickup was legally registered to a Mexican national. No doubt the pickup crossed the border. Likewise, it is fair to say that the home place of the registered owner was known to have experienced an increase in smuggling. Nonetheless, it is a
Agent Cole’s decision to stop Mr. Jimenez-Medina’s truck was arguably based on six factors: the type of vehicle, the slow speed of the vehicle, the driver’s preoccupation, the vehicle registration, Interstate 10’s reputation as a corridor for alien smuggling, and the time of evening. One need only consider these elements in the factual context of this court’s precedent to arrive at the unavoidable conclusion that the cases do not support the government’s position.
For instance, a driver’s preoccupation with a police vehicle following him is a “quite natural reaction” and was held to be insufficient to justify an investigatory stop. United States v. Robert L.,
The law of this circuit teaches that the presence of such facts as driver preoccupation, slow speed, movement within one’s own lane of traffic, and even coming from the wrong neighborhood do not give rise to legally sufficient “reasonable suspicion.”
While it is true that some of the same factors present in this case have supported findings of reasonable suspicion in other cases, there are factual distinctions that make those cases inapplicable as authority here. For instance, the type of vehicle, the driver’s preoccupation, and the reputation of the highway were held to support a finding of reasonable suspicion in two cases, Franco-Munoz,
In Franco-Munoz, the car was stopped in an area where aliens were known to be picked up, the car itself was heavily laden and obvious to the eye of the stopping officer, and it had a rental sticker in plain view. Agents knew rental cars were being used to transport illegal aliens. Id.,
In the case before us, none of the six factors taken alone, or collectively, rises to the level of legally recognized “reasonable suspicion” because the facts here do not support an inference that an offense was being, or had been, committed. The crux of the government’s argument rests on Agent Cole’s conclusion that since the pickup had Arizona plates but was registered to a resident of Mexico, the pickup had “recent border access.” No other fact substantiates this conclusion. The record suggests no reasonable basis from which Agent Cole could draw such an inference. If this factor is gone, the rest of Agent Cole’s reasonable suspicion topples like a house of cards. If the unsupported characterization of Jimenez-Medina’s crossing as “recent” is taken from the equation in this case, there is no factual predicate to support what the law recognizes as reasonable suspicion.
Conclusion
This Circuit has held that reasonable suspicion must not be based on “broad profiles which cast suspicion on entire categories of people.” Rodriguez-Sanchez,
Accordingly, the district court’s denial of the defendant’s motion to suppress is REVERSED.
Dissenting Opinion
dissenting:
Agent Cole’s suspicion was based on six factors: the type of vehicle, the slow speed at which the vehicle was travelling, the driver’s preoccupation, the vehicle’s registration, Interstate 10’s reputation as a corridor for alien smuggling, and the túne of the evening when the stop took place. The majority holds that these factors, taken together, do not support a “reasonable suspicion” justifying a brief investigatory stop of a vehicle. I disagree.
The dispositive factor in this case is that the pickup, while having Arizona plates, was registered to a Mexican resident from an area where there had recently been an increase in alien smuggling. This is precisely the type of specific, articulable fact, which, together with objective and reasonable inferences, forms a reasonable basis for suspecting alien smuggling is afoot. See U.S. v. Franco-Munoz,
The majority asserts that the vehicle’s Mexican registration does not support a reasonable inference of “recent border access.” Indeed, the majority refers to this as a “quantum leap in logic.” It must be remembered, however, that reasonable suspicion need not be inconsistent with innocence. Id. Rather, “the relevant inquiry is not whether the particular conduct
