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United States v. Jacquinot
258 F.3d 423
5th Cir.
2001
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*3 Highway Texas 385 is notorious for GARZA, Before EMILIO M. smuggling, months, and six PARKER, STEWART and Judges. Circuit Agent Graham had noticed an increase in alien and smuggling apprehensions on that PER CURIAM: highway. Agent Graham attributed this Jacquinot appeals Michael Brett his con- activity increase in Highway on 385 to the guilty plea ditional conviction and sentence Border Patrol’s enhanced enforcement on possession with intent to distribute nearby other highways. marijuana. argues He the district early morning hours of Sunday, (1) court by: denying erred motion his 16, 2000, January Agents Graham and suppress the evidence obtained from a rov- Snodgrass parked were Highway ing patrol border stop of the truck in approximately 75 north miles of the United (2) which he was a passenger applying and a.m., border. At 5:45 States/Mexican 2Dl.l(b)(l) § U.S.S.G. to increase his base agents were notified Marfa Sector offense level possession of a firearm. Communications vehicle sensors locat- We affirm. Big ed inside Bend Nationаl Park and well within 50 miles of the United States/Mexi-

I. FACTS can border had indicated two northbound Michael Brett Jacquinot was indicted for traveling vehicles park. from within the possession with the intent to distribute The area in which the sensors are located 1,000 between kilograms 100 and of mari- very remote and only by is intersected 841(a)(1). juana, violation of U.S.C. ranch roads. The fact that two vehicles suppress moved to the evidence approximately activated the sensors at obtained as the stop result of the same time made suspicious Graham vehicle in riding, which he was asserting may one be a lead car and the other a load patrol agents the border did not have carrying Subsequent contraband. ve- the vehicle. hicle sensors were triggered, indicating to Agent Graham that the two vehicles that An evidentiary hearing was held on Jac- had triggered the first sensor were con- quinot’s motion. Agent Border Patrol An- tinuing toward their locаtion. Graham, drew P. a three-year veteran Patrol, the Border a.m., testified that he and At approximately 6:45 Gra- eleven-year veteran Border Patrol ham pass by observed two vehicles his Jay Snodgrass Alpine, were stationed in location. Agent Graham believed Texas, and assigned patrol a 140- these were the vehicles had activated mile area of the United the first sensor park, within the and he States/Mexican border, including Bend Agent Snodgrass began National and to follow them patrol Park. experience separate While Graham’s marked Border Patrol vehicles. Texas, area, was all in Alpine, Snod- The first passed vehicle that had grass Alpine had transferred to a few location was a late model four-door earlier, having previously months carrying served sedan Anglo couple older Operations the Marfa Sector Area bearing Cen- registration receipt taped signal, turn аctivated its left stop sign, Mississippi license to the windshield for five seconds stopped typical of the then remained appeared The vehicle plate. 90. Highway turning left onto park. coming out of the before tourist traffic pause at truck’s found the directly the ve- behind got Agent Graham than what longer stop sign and the to be much registration, its to check hicle also normally. Agent Graham normally to drive sees. he continued vehicle strange first to be the truсk’s left turn concluded found Agent Graham any Highway coming up not involved most vehicles probably because vehicle road on that straight continue activity. 385 would illegal Interstate *4 Fort Stockton toward large a white vehicle was second The left, began traveling truck By turning the equipment a lot truck with pickup Ford however, the most direct Alpine; toward truck a work bed; to be appeared it its Big Bend travel from logical route of on its park a sticker not have and did Agent Gra- Highway Alpine is 118. to was able Agent Graham windshield. to such a most visitors experience, ham’s a small- driver was only that the see stations have gas limited remote area with cap. wearing a person baseball framed roads to take. which a and know map to see surprised was Graham Agent on a park out of the coming work truck through Marathon then drove The truck o’clock. He morning before six Sunday There a school per hour. was at 20 miles leaving vehicles normally saw construction per 20 miles limiting speeds to sign zone of the work at the end groups park the flashing, but the sign was hour the when end of Friday evenings day or on Sunday it was a flashing, sign not was a Kansas The truck bore week. the work pedestrians, no morning, and there were Graham Agent made plate, which license children, on the street. or other vehicles hires park typically suspicious because try- truck was Graham felt Agent Addition- the local area. contractors from pulled over. being ing avoid a recent was aware of ally, Agent Graham Snodgrass’ confirmed Graham Al- operation in the smuggling narcotics carrying the truck observation Kansas. destined for locations pine area tank, boxes, an air gas spare tool car two got to within Agent Graham for a total following the truck tank. After registra- the truck to read lengths minutes, fifteen Graham approximately from ten followed the truck and then tion likely than more it was determined and Snod- lengths. Agents Graham illegal involved the truck was not that truck while to follow the grass continued on: was based activity. His determination it. registration information they awaited non- apparently that this hour the unusual hour per miles to fifteen The truck slowed park; left work vehicle tourist Typically, speed limit. average below since he had plate, license Kansas truck’s dra- not see vehicles does Agent Graham or- smuggling experienсe with personal change their unless matically marijuana from transporting ganization limit traveling the speed vehicle was not Kansas; the absence area to Bend agent. being before followed on the vehi- sticker park registration in the it not cle, indicating that been had obtain the were unable to agents time; the fact that any length of of com- for registration information because transited the to have appeared the truck continuеd they but puter-system problems, side, east to the the west side ap- park from the truck the truck. As to follow recently smugglers a tactic Texas, at a which was Marathon, stopped it proached conclusions, using legal to circumvent Border Patrol its including whether operations; checkpoint Highway traffic or there was reasonable stop, reputation smuggling are reviewed de novo. 385’s United States v. Inocencio, narcotics; aliens and and the driver’s be- A factual is not they following

havior when the truck. erroneous as long plausible is stopped light the truck 70 or 80 record aas whole. United States v. Ship miles from the United bor- States/Mexico (5th Cir.1992). ley, 963 F.2d der. Fur ther, evidence presented pre “[t]he at a Jacquinot’s The district court denied trial healing suppress on motion to motion, determining agents’ stop light viewed most favorable to the justified by of the truck Inocencio, prevailing party.” 40 F.3d at suspicion and not violate Fourth Amendment. entered a condi- plea guilty, reserving right tional his A patrol border agent conducting appeal suppression the denial of his mo- a roving patrol may make a temporary *5 (“PSR”) presentence report ap- tion. The investigative stop of a only vehicle if the plied adjustment Jacquinot’s a two-level to agent specific facts, is aware of articulable possession base offense level the together with ratiоnal inferences from dangerous weapon, as two unloaded hand- facts, those that reasonably ‍​​‌​‌​‌‌​​​​‌‌​​‌‌​‌‌‌​‌‌‌​​​​​‌‌‌‌​​​‌‌​‌​​​‌‌​‍suspi warrant guns in had found the truck. See cion that occupant engaged the vehicle’s is 2D1.1(b)(1). Jacquinot U.S.S.G. filed in activity. criminal See United States v. objection adjustment, arguing to the that it 873, 884, Brignoni-Ponce, 422 U.S. 95 clearly improbable weapons the 2574, (1975); S.Ct. 45 L.Ed.2d 607 United had drug been connected to the offense. Cortez, 411, 417-18, v. States 449 U.S. 101 The district court Jacquinot’s overruled (1981). 690, S.Ct. 66 L.Ed.2d 621 Factors objеction adjustment. to the two-level may analysis be considered in an (1) The court Jacquinot district sentenced suspicion reasonable proximity include: (2) imprisonment, to 46 years’ border; months’ three to the characteristics of the release, $2,500 fine, (3) supervised area; (4) patterns; agent’s usual traffic special assessment. filed a previous experience in detecting illegal $100 ac (5) timely (6) appeal. driver; notice of tivity; par of the behavior aspects ticular or characteristics of the II. ANALYSIS (7) vehicle; information about recent ille gal trafficking in or in aliens narcotics the Roving Stop a. Border Patrol (8) area; number, appearance, the Jacquinot asserts that the district court passengers. Brignoni- behavior of the denying erred in his suppress motion to Ponce, 884-85, 2574; 422 U.S. at 95 S.Ct. the evidence obtained from the of the Inocencio, see also 40 F.3d at 722. The truck. He contends that the circum- suspiсion analysis reasonable is a fact-in patrol agents stances known to the border tensive test which the court looks all give did not to a suspicion rise reasonable together weigh circumstances to not the truck in illegal the was involved activi- layers, individual the laminated total. but ties. Zapata-Ibarra, United States v. 212 F.3d (5th 877, Cir.), denied, reviewing the denial of a mo 881 cert. 531 U.S. (2000). 412, tion suppress, the district court’s factual 121 S.Ct. 148 L.Ed.2d 318 error, findings are ordinarily reviewed clear and Fаctors that constitute innocent the alerts “un time consistent with sensor composite picture may provide behavior truck suspicion questionably to raise reasonable sufficient indicate®” through very an area close traveling experienced officers. Id. the minds of dis prior stop. to the border case, the court In the instant district finding regard in this was not trict court’s totality the circumstances that the found erroneous; finding plausible clearly suspi- reasоnable agents with provided of the record as a whole. Inocen light stop of the truck warrant cion to cio, at 721. The district court driving. The court Jacquinot was which proximity-to- went on to conclude following Brignoni-Ponce identified the supported the-border ‍​​‌​‌​‌‌​​​​‌‌​​‌‌​‌‌‌​‌‌‌​​​​​‌‌‌‌​​​‌‌​‌​​​‌‌​‍element validity supporting factors as suspicion determination. stop. proximity-to- Jacquinot asserts Proximity border weigh against factor should the-border in the reason of the vital elements One suspicion, finding of reasonable as the agents is whether the able test agents had no reason to believe his that the vehicle to believe had reason recently truck had crossed border. recently crossed the border. question However, given accept- the district court’s Melendez-Gonzalez, States United precipitate factual ed Although F.2d truck events indicated that the bright not adhere to a line this court does very through traveled an area сlose to the factor, to this a car travel regard test with stop, agents border to the than 50 miles from the border is ing more *6 to that the truck fact have a reason believe being far from the usually viewed as too recently crossed the border. There- orig it support an inference that border to fore, provide support factor this does journey Zapata-Ibarra, there. inated its Melendez-Gonzalez, stop. 727 Cf. proximity 212 element is F.3d (rejecting prоximity-to-the- F.2d at 411 satisfied, if though, the defendant’s stopped border factor where vehicle was within 50 miles was first observed 60 miles from border and there was no border, but was United States/Mexico independent reason to believe ve- from the bor stopped more than 50 miles journey in hicle had not started its either Villalobos, 161 der. States v. See United of the two towns between the border (5th Cir.1998). If no 289 there is F.3d stop). the area of the to that the vehicle came reason bеlieve border, factors remaining from Characteristics the area charily. United States must be examined on Graham’s testimo Based Rodriguez-Rivas, 151 F.3d 380 ny Highway reputation 385 has a route, con smuggling 'the district court cluded that the characteristics of the area The district court determined suspi sighted by supported truck was first reasonable although the dispute does not 75 miles from the cion. While agents approximately border, Highway smuggling in that 385 is a notorious the activation of vehicle sensors route, major it also a than 50 miles from the he notes an area much less border, to major highway roads inter used thousands visitors the absence of Park, Rodriguez- Big citing Bend National secting Highway 385 between the border Rivas, points out truck first 151 F.3d at 380. And he point and the where the cautioned that a vehi at a that this court has sighted, and the of the vehicle arrival region presence frequently suspi- cle’s mere on road contributed the reasonable cion determination. illegal activity supports is not sufficient to This factor used for Diaz, stop. justify stop, citing States v. United (5th Cir.1992). 163, 165 Behavior the driver

Nevertheless, is well established “[i]t Agent Graham testified that as he fol- reputation smuggling a road’s as a truck, lowed the it: dramatically slowed route adds to the reasonableness of per fifteen miles hour below the Zapata-Ibarra, limit, agents’ suspicion.” although previously it had not added) (emphasis (quota- F.3d at 881-82 speeding; stopped stop remained at a sign omitted). seconds; tion and citation This factor for five made an unusual turn weighs suspicion. Alpine in favor of and traveled toward an reasonable on indirect route; obeyed sign school zone patterns Usual traffic speeds flashing, although limited while testified that traffic is sign was not then flashing. The district very light coming out of Bend typically court concluded that the driver’s behavior morning before six o’clock the suspicion. added to the truck surprised he was to see a work Jacquinot argues suspi- that it was not leaving park early Sunday so on a cious for the truck to slow down after morning. The district court thus consid- Agent Graham followed it within two car presence highway ered the truck’s it, passed lengths, got and then behind it at that time to be a deviation from the again. He further that it contends would typical patterns traffic that added to rea- prudent not be unusual for a out-of-state suspicion. sonable Highway traveler to at the 385 and Jacquinot argues leaving Big Bend Highway 90 intersection for five seconds to early in morning should not contribute town, way determine the nearest suspicion. to reasonable He notes that Alpine, Highway which was or to travel at Graham testified that was not posted speed per 90’s limit miles get early unusual for visitors to hour. *7 However, trip start on Agent their home. Although presence deceleration in the specifically Graham testified that hе did patrol may completely a be innocent not believe he had ever seen a vehi- work behavior, this court has noted such park Sunday morning cle leave the on a may suspicious if behavior be the driver typically and that such vehicles in leave speeding was not when first observed. groups day at the end of the work or work Villalobos, 161 F.3d at 291. And See while traffic-pattern weighs week. The factor in questionable it is whether the truck’s five- suspicion. favor of rеasonable pause at the sign ‍​​‌​‌​‌‌​​​​‌‌​​‌‌​‌‌‌​‌‌‌​​​​​‌‌‌‌​​​‌‌​‌​​​‌‌​‍second and adher- Agents’ previous experience detecting in ence to the school zone limit were illegal activity especially suspicious, the truck’s indirect

Agent Graham testified that he had Alpine travel route from Bend to does years’ experience three serving trigger suspicion. Zapata-Ibarra, as a Bor- See agent der in Alpine (approving Patrol area and F.3d at 884 the district court’s Agent Snodgrаss years’ had eleven route a consideration of indirect experience agent, suspicion). as a Border Patrol supporting with factor reasonable experience a few months of that in to the infer- weight the This court affords due Alpine area. The district court concluded ences law enforcement officers draw from agents’ previous experience leading up that the in the historical facts and the events Considering totality quinоt’s suppress, motion to as the border stop. Id. to a behavior, in weighs this factor in patrol agents’ stop the driver’s of the truck which he suspicion. reasonable riding suspi- favor of was was based on reasonable occupants cion that the truck’s were en- aspects the vehicle Particular 881; in gaged illegal activity. See id. truck: testified Graham Inocencio, 40 F.3d at 721. vehicle, tourist-type a but a work was not boxes, tank, carrying gas tool a and vehicle Upward adjustment weapon pos- b. tank; park not have a sticker on

an air for session windshield, indicating that had not its park for any in tourist areas of the that the district also contends time; a any and bore Kansas length 2Dl.l(b)(l)’s § applying in court erred although uses local plate, license upward adjustment posses- two-level The district court did not err contractors. weapon drug in connection with a sion appearance determining in trafficking Jacquinot argues offense. to the truck contributed reasonable although there were two unloaded hand- suspicion. truck, guns in the failed Government Although spe- the district court did not prove clearly improbable that it not it, cifically regarding address the factor possessed handguns in con- he those illegal trafficking recent information about drug nection with his offense. in aliens or narcotics the area is also case. testi- relevant this ap The district court’s decision to personally aware of “a lot fied he was 2Dl.l(b)(l) §ply a factual determination smuggling taking of’ recent narcotics for clear reviewable error. United States place through Alpine area that was Westbrook, v. 1192-93 destined for locations Kansas. Since Cir.1997). 2Dl.l(b)(l) provides Section question the truck bore Kansas license a two-level increase in the offense level for plate, weighs this information favor of dangerous drug trafficking offense “[i]f de- Grahаm’s firearm) weapon (including pos termination. government sessed.” “The has the burden Finally, as there is no indication proof showing under 2D1.1 of Jacquinot, only pas- record truck’s preponderance that a tem of the evidence any senger, suspicion, caused the factor poral spatial relation existed between number, regarding appearance, weapon, drug trafficking activity, passengers behavior of the is the sole fac- defеndant.” United States Vas *8 support tor does not the rea- Cir.1998) (in (5th 909, 161 F.3d 912 quez, suspicion sonable determination. See Za- omitted). quotation ternal and citation pata-Ibarra, (stating 212 F.3d at 884 standard, government “Applying this the every Brignoni-Ponce not factor need provide weapon must evidence that the in of and weigh favor was found in the same location where that an officer need not eliminate all rea- drugs drug paraphernalia ‍​​‌​‌​‌‌​​​​‌‌​​‌‌​‌‌‌​‌‌‌​​​​​‌‌‌‌​​​‌‌​‌​​​‌‌​‍or are stored or possibility of innocent travel be- sonable part occurred.” where the transaction conducting investigatory stop). fore an (internal omit quotation Id. and citation ted). 2D1.1(b)(1) adjustment § in The

Viewing light the evidence the most applied weapon pres if should be favorable to the Government and consider- ent, circumstances, ing totality of the unless the defendant establishes weapon denying clearly improbable district court did not err in Jac- it was

431 drug trafficking the offеnse. See his For purposes was connected with offense. comment, 2Dl.l(b)(l) 2Dl.l(b)(l), (n.3); § § United adjustment, “[i]t is 1213, Marmolejo, v. 106 F.3d 1216 States necessary possession not of the weapon Cir.1997). (5th sufficiently ... to be connected with the prosecution crime to warrant as an inde generally A is considered PSR pendent firearm offense.” United States sufficiently considered reliable be Villarreal, (5th 1218, v. 920 F.2d 1221 Cir. in factu making trial court as evidence 1991). And it is not material that guns required by al determinations the sentenc 2Dl.l(b)(l) loaded; were not added West, ing guidelines. v. 58 United States punishment drug height offenders who 133, In pres F.3d 138 danger en the drug trafficking by pos case, adopted ent the district court sessing a dangerous weapon, and the mere pounds mari findings PSR’s 286.44 not, presence gun, of a loaded or can esca juana found in a toolbox in the were bed danger. late the See United States v. Jacquinot riding the truck which Mitchell, (5th Cir.1994). 271, 31 F.3d 278 handguns and that two unloaded Finally, it Jacqui- does not matter whether found the cab of the truck. actually not used or intended to use the findings does not contest these and even offense; guns his drug-trafficking acknowledges ammunition was also pertinent “they fact is that could have truck. Accordingly, found the dis Menesses, been so used.” v. United States err, otherwise, trict court not or (5th Cir.1992) 420, 429 (emphasis § applicable 2D1.1 was be added). Jacquinot’s sentence must there temporal spatial cause there was a fore be affirmed. relationship Jacquinot, guns, between drug trafficking and his offense. See Brown, III. CONCLUSION 261

United States F.3d (5th Cir.2000) 2Dl.l(b)(l) § (applying ad foregoing, Based on the we affirm Jac- justment shotgun where found in truck of quinot’s conviction sentence. transport drugs), vehicle used to vacated AFFIRMED. grounds by other Randle v. United — States, U.S. -, 121 S.Ct. PARKER, Judge, ROBERT M. Circuit (2001); L.Ed.2d 950 v. Mus United States specially concurring: (5th Cir.1995) 927, 929, quiz, 45 F.3d 2Dl.l(b)(l) § (applying adjustment where absurdity of our Fourth Amend gun under the seat of car used in found jurisprudence, ment relates to narcotics). attempted theft of Texas, sоuthern border area of is well by Judge illustrated Wiener’s dissent Jacquinot’s There is no merit to Zapata-Ibarra. States v. addi United argument charged that because he was not tion to the factual scenarios he lists in his 924(c)(1) with the 18 U.S.C. offense blessed, judicially dissent that we have we possessing a firearm in furtherance spending can five at a now add seconds drug trafficking offense and because left, Stop sign turning driving *9 Snodgrass’ guns memo stated that mph a school zone when the through lоaded, attempt were not no was made to blinking light off. them, use and there was no evidence that guns against stop seventy-five had for use miles from been intended officers, border, beyond fifty im our artificial law enforcement well that the probable guns were connected to mile limit. There is no evidence City Columbia; Carney, R. border. The articu- James crossed the truck had Defendants-Appellees. car/following car had of lead lated reason fact which decreases the dispelled, a No. 00-60256. (undisclosed point that at some relevance Appeals, United States Court of security within the two purposes) Fifth Circuit. passed a sensor. The officers also vehicles highly suspicious slowing mentioned July limit within the defendants li- being followed and the Kansas point vehicle. This last plate cense on the significance for one of the particular

officers, point since at one his career he involving

made a case a Kansas destina-

tion. principled

I find no rational or basis

upon which to conclude either reason- ‍​​‌​‌​‌‌​​​​‌‌​​‌‌​‌‌‌​‌‌‌​​​​​‌‌‌‌​​​‌‌​‌​​​‌‌​‍probable or cause existed

able justify I

that would this ease. I specially recog-

choose to concur because time, point that at

nize this this

circuit, a would an exercise in dissent be

futility. hopeful I remain that at some time,

point hysteria regarding drugs impact

ill-fated war on and its Fourth Amendment will subside again prevail.

the rule of reason will Clayton McCLENDON,

Peter

Plaintiff-Appellant, COLUMBIA;

CITY OF al., Defendants,

et

Case Details

Case Name: United States v. Jacquinot
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Jul 18, 2001
Citation: 258 F.3d 423
Docket Number: 00-50757
Court Abbreviation: 5th Cir.
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