Lead Opinion
This is an interlocutory appeal of the grant of a motion to suppress. Defendant-Appellee Jeffrey Louis Freeman ("Freeman") was stopped twice over the course of several months while driving his truck along Farm-to-Market Road 2050 ("FM 2050") near the Texas-Mexico border, once by a county deputy and once by U.S. Border *339Patrol Agent Carlos Perez. Freeman was charged with conspiracy to transport an illegal alien within the United States,
I. FACTUAL AND PROCEDURAL BACKGROUND
A. Background of the Area and of Agent Perez
Agent Perez's testimony made up a significant portion of the suppression hearing before the magistrate judge. He testified that he had been a Border Patrol agent at the Freer, Texas immigration checkpoint for over eight years. His duties at the checkpoint consisted of working the inspection lanes and conducting immigration inspections on vehicles that approach the checkpoint. Agent Perez testified that the Freer checkpoint is about 50 miles from the border of the United States and Mexico and approximately 43 miles from Laredo, Texas. It sits on U.S. Highway 59, just north of where FM 2050 dead-ends into Highway 59. If a motorist traveling north on Highway 59 turned right (south) onto FM 2050, he would avoid the Freer checkpoint. Agent Perez testified that turning right onto FM 2050 from Highway 59 will add about an hour onto a trip from Laredo to Houston. It is undisputed that FM 2050 is known for alien and contraband smuggling.
Nevertheless, there are legitimate reasons to be on FM 2050. Agent Perez testified that there are homes, ranches, and businesses along the road. When pressed by the magistrate judge, he guessed there were perhaps a dozen homes, in addition to a wind farm, oil and gas concerns, and other ranches. Agent Perez testified he was familiar with some of the vehicles belonging to homeowners and people who worked on the road, but he was not familiar with all the vehicles. Over the eight years that he worked at the Freer checkpoint, Agent Perez had driven on FM 2050 "numerous times," sometimes "on a daily basis."
Agent Perez confirmed that no vehicle is stopped prior to turning down FM 2050, but once a vehicle makes the turn, Border Patrol "attempt to chase down the vehicle and conduct a roving stop" to see if there are any immigration violations occurring. When asked by the Government if the agents were "actually stopping every single vehicle," Agent Perez answered, "Yes, sir."
Agent Perez estimated the Border Patrol made approximately ten to twenty roving stops per week on FM 2050. He estimated that he had only conducted approximately twenty to thirty stops throughout his eight years there, and only two or three of those stops resulted in seizures.
B. The February 13, 2017 (Second) Stop
On February 13, 2017, Agent Perez was working inside the Freer checkpoint rather than on the inspection lanes. Around 4:10 p.m., an agent called out that a white Chevy pickup truck turned onto FM 2050 and Agent Perez and his partner got into the pursuit vehicle and attempted to chase down the truck. Agent Perez estimated it took him and his partner about twenty seconds to walk to their vehicle, and another ten seconds to turn onto FM 2050. Agent Perez thought it took him "[p]erhaps five minutes" to catch up to the truck and that he traveled "about over 100 miles an hour" to reach it, although he had slowed down to "[p]erhaps 70 miles" per hour when he caught up to the truck. While Agent Perez testified that he checked his odometer frequently, he also stated twice that he was not sure if the truck was speeding.
Agent Perez noted the road was windy and hilly, but that it appeared to him the truck was swaying side to side within the lane and creating dust clouds from driving on the soft shoulder of the road. While Agent Perez testified he couldn't remember any construction signs on the road at the time of the stop, the Government stipulated before the hearing began that the road was under construction.
Prior to conducting the stop, Agent Perez testified his partner contacted radio dispatch to run a check on the truck's paper license plate. He initially testified that the paper plate made no difference to him, although after considerable prompting by the magistrate judge, Agent Perez stated that paper license plates are often used by smugglers to avoid suspicion or inspection. What did make a difference to Agent Perez was the fact that the vehicle was registered to an individual (Freeman, it turned out) out of Houston, Texas. Agent Perez noted it is uncommon to see vehicles based out of Houston on FM 2050 because it is not a direct route to Houston. However, nothing else stood out to Agent Perez about the truck; it was the type of vehicle commonly used by oil and gas companies on FM 2050.
While in pursuit of Freeman, Agent Perez could not see into the back of the truck but was able to see Freeman's face in the side view mirror. He thought Freeman appeared to be nervous because he seemed to be glancing into the side mirror several times. Agent Perez activated his emergency lights and conducted a patrol stop. Agent Perez testified the stop occurred approximately nine miles from the checkpoint, but during the hearing defense counsel presented Agent Perez with maps indicating the stop was closer to 7.6 miles from the checkpoint. The stop occurred approximately nine and a half minutes after Freeman's truck was called out. After Agent Perez stopped Freeman, Agent Perez's partner discovered there was a passenger in Freeman's truck, Ms. Miriam *341Edith Rivera-Quintero. Ms. Rivera-Quintero did not have any legal status to be in the United States.
Ms. Rivera-Quintero testified at the suppression hearing that Freeman appeared to be driving at a normal rate of speed and that he only veered off the road when he was stopped by the agents. She also believed his behavior to be normal and that everything seemed to be fine prior to the car being stopped and the policemen coming up to the truck. However, Ms. Rivera-Quintero testified that she looked at pictures on her phone for much of the trip in an effort to calm herself.
C. The Magistrate Judge's Report and Recommendation and the District Court's Order
The magistrate judge issued a written report and recommendation, recommending the district court, after an independent review of the record, grant in part Freeman's motion to suppress as it related to the first stop, but deny in part his motion as it related to the February 13, 2017 stop. Freeman filed timely objections, and the district court reviewed the entire record de novo . The district court agreed with the recommendation as to the first stop, but disagreed with the recommendation as to the February 13th stop, finding the analysis in Freeman's objections to be persuasive. While the district court noted that Agent Perez admitted to conducting roving patrol stops of all vehicles turning onto FM 2050 from Highway 59, the court said its decision did not hinge solely on that admission and was merely one aspect taken into consideration. At a later hearing regarding the detention of a material witness pending the instant appeal, the district court stated it found Ms. Rivera-Quintero's testimony about Freeman's driving to be truthful. The district court also found that "the math did not add up" with respect to Freeman's speed, and that the agents never actually witnessed Freeman speeding. The district court found there to be "nothing evasive about the way that he was driving," and that the dust being kicked into the air was "as good as it got." The district court characterized the stop as a "fishing expedition" and commented that had the agents been a little more patient and stayed behind the vehicle longer, they could probably have developed reasonable suspicion.
The Government appeals the district court's grant of Freeman's motion to suppress as it relates to the February 13th stop.
II. STANDARD OF REVIEW
In considering a district court's ruling on a motion to suppress, we review the district court's findings of fact for clear error and its conclusions of law, including its determination regarding the presence of reasonable suspicion, de novo . United States v. Cervantes ,
*342Ornelas v. United States,
III. DISCUSSION
A. Reasonable Suspicion for Roving Patrol Stops
"The Fourth Amendment prohibits 'unreasonable searches and seizures' by the Government, and its protections extend" to roving patrol stops by U.S. Border Patrol agents. United States v. Arvizu ,
In United States v. Brignoni-Ponce ,
(1) the area's proximity to the border; (2) characteristics of the area; (3) usual traffic patterns; (4) the agents' experience in detecting illegal activity; (5) behavior of the driver; (6) particular aspects or characteristics of the vehicle; (7) information about recent illegal trafficking of aliens or narcotics in the area; and (8) the number of passengers and their appearance and behavior.
Cervantes ,
B. Application of the Brignoni-Ponce Factors to the District Court's Findings of Fact
While the magistrate judge concluded the facts supported reasonable suspicion, in making a de novo determination of the factual findings and legal conclusions, the district came to the opposite conclusion. The district court did not explicitly make any factual findings in its order, but stated it found persuasive Freeman's objections to the magistrate judge's report, which largely contested the report's conclusions rather than its factual findings. The district court further explained its reasoning at a later hearing. The Government argues the district court clearly erred by not applying the totality of the circumstances test, noting that Freeman's objections went through the Brignoni-Ponce factors in isolation rather than as a laminated whole. The Government *343also complains that the district court inappropriately considered the fact that the agents were stopping every car that turned right onto FM 2050. Freeman maintains the district court correctly examined the Brignoni-Ponce factors in totality and properly weighed the factors.
1. Proximity to the Border
"[O]ne of the vital elements in the Brignoni-Ponce reasonable suspicion test is whether the agents had reason to believe that the vehicle in question recently crossed the border." United States v. Melendez-Gonzalez ,
The facts here are essentially undisputed-Freeman's truck was spotted less than 50 miles from the border and was stopped more than 50 miles from the border. Because the truck was spotted less than 50 miles from the border, the proximity element is satisfied. Nevertheless, this fact alone cannot support reasonable suspicion, "otherwise, law enforcement agents would be free to stop any vehicle on virtually any road anywhere near the Texas-Mexico border." Rangel-Portillo ,
Freeman argues that because his truck was seen and stopped so close to the 50-mile benchmark, Agent Perez should have had additional independent indicia that Freeman had recently crossed the border and therefore this factor should receive little weight. While there are not many towns between Laredo and Freer along Highway 59, we hesitate to conclude that driving on a road coming from a densely populated city such as Laredo, even if situated along the border, can weigh heavily in favor of reasonable suspicion. See Melendez-Gonzalez ,
2. Usual Traffic Patterns, Recent Illegal Activity, and Passengers
Agent Perez testified that the traffic patterns on February 13, 2017 were not unusual for the area. It is also undisputed that there was no recent information about illegal trafficking in the area prior to the agents pursuing Freeman. Further, Agent Perez and his partner did not see any passengers in the truck prior to stopping *344Freeman. Consequently, none of these factors weigh in favor of reasonable suspicion.
3. Freeman's Behavior
i. Speeding
The district court found that Agent Perez's "math did not add up" and that he never saw Freeman speeding. This is a factual finding accorded deference, especially where Agent Perez specifically testified he was unsure whether Freeman was speeding. Further, while Agent Perez noticed that Freeman's truck kicked up dust clouds, Freeman's objections noted that, at least as of October 2016, FM 2050 was under construction and the new pavement had not been completed. Further, Freeman's truck had kicked up dust prior to his first stop, where it was shown he was traveling under 60 miles per hour, and the Government at the suppression hearing stipulated that the road was under construction at the time of both stops. Taking these facts in the light most favorable to Freeman, we find no error in the district court's factual determination that Freeman was not speeding and it was therefore objectively unreasonable for Agent Perez to have concluded he was.
ii. Looking Nervous and Erratic Driving
The district court credited Ms. Rivera-Quintero's testimony that Freeman did not seem nervous and did not appear to be swerving,
4. Characteristics of the Area
The characteristics of the area weigh in favor of reasonable suspicion. It is essentially undisputed that FM 2050 is a known smuggling route, which weighs in favor of reasonable suspicion.
5. Particular Aspects of the Vehicle
As for the particular aspects of the vehicle, the truck was of the type normally found on FM 2050. Nevertheless, the truck had paper license plates and was registered to an individual out of Houston. Based on Agent Perez's testimony, at the time of the stop Agent Perez did not find the temporary plates to be suspicious. However, after being pressed by the magistrate judge he stated paper plates could indicate someone attempting to avoid detection. What Agent Perez did find unusual was the fact that the vehicle was registered to an individual rather than a company, as well as the fact that the truck was from Houston and FM 2050 was not the most direct route to Houston. Freeman argues the district court properly accorded little to no weight to these factors. While the weight given these factors is reviewed de novo , the facts must be viewed in the light most favorable to Freeman.
Freeman argues that the reasoning behind paper plates contributing to reasonable suspicion-that a driver might wish to evade detection-does not apply in this case because when Agent Perez's partner ran the license plate, it turned up current information. The Government counters that Freeman is simply considering this fact in isolation and not how an objective officer would view the situation. However, Freeman's interpretation appears bolstered by the fact that, at the time of the stop, Agent Perez did not find the paper license plates to be anything unusual. The facts must be taken together (both the paper plates and the current registration) and viewed in the light most favorable to Freeman-meaning paper license plates under these specific circumstances deserve little weight.
Freeman next notes that the assumption that it is suspicious to travel an indirect route to where the car is registered "cannot be made. Even if such an assumption were 'reasonable,' it simply is not unusual that the particular route chosen by a driver does not coincide with a route Border Patrol Agents consider more direct or common. This is especially true when the driver is from another part of the state." United States v. Escamilla ,
The Government mentions several times the fact that Agent Perez did not recognize Freeman's truck and argues this weighs in favor of reasonable suspicion. However, the Government significantly overstates how familiar Agent Perez was with the local traffic, as Agent Perez only said he recognized some vehicles, not that he recognized most. Further, Agent Perez did not actually testify that he did not recognize the truck, as it was a common type of vehicle to be in that area and he found nothing suspicious about it until after running the license plate check.
6. Agent Perez's Experience
The remaining factor is Agent Perez's experience, which, after proximity to the border, is likely the most important factor because the facts are to be viewed through the eyes of an objective officer with Agent Perez's experience. See Arvizu ,
The parties diverge in how they characterize Agent Perez's experience. Freeman contends that the district court correctly concluded that Agent Perez was inexperienced at detecting illegal activity. The Government contends that with over 8 years of experience at the checkpoint and twenty to thirty stops on this specific road, Agent Perez should be considered to have extensive experience. However, it is not simply the agent's time on the job that is relevant, but the agent's experience in detecting illegal activity . Cervantes ,
Viewed in the light most favorable to Freeman, Agent Perez's experience as it pertained to detecting illegal activity on roving patrol stops should be viewed in a much more constrained way. It is undisputed Agent Perez drove FM 2050 "numerous times," but that he made only two to three successful stops over the course of eight years. When these facts are considered in context with the normal number of stops on FM 2050, it suggests Agent Perez had very little experience detecting illegal activity. Agent Perez testified that agents conducted approximately ten to twenty stops per week. Taking the low range of this estimate, that would mean approximately 4,160 stops were conducted during his tenure at the Freer checkpoint. Even assuming Agent Perez made thirty stops, he participated in only a fraction of the stops along FM 2050, and, out of the few stops he made, he was successful only about 10% of the time. Seen in this light, the district court could reasonably have discounted Agent Perez's experience as it related to forming reasonable suspicion. Likewise, we conclude this factor bears little weight in the analysis.
7. Examining the Factors as a "Laminated Total"
At this point, we are left with the following facts to be viewed from Agent Perez's limited experience in detecting illegal activity: Freeman's truck, a type commonly found in the area, was seen less than 50 miles from the border, it turned right onto a road known for smuggling, and his truck was registered to an individual. We conclude that these facts, without more, are not enough to support reasonable suspicion, especially when viewed through the eyes of an agent with minimal experience detecting illegal activity. Courts that have found reasonable suspicion, even in cases in close proximity to the border, have generally required more.
C. The Significance of Whren
The Government argues the district court committed legal error by ignoring the Supreme Court's pronouncement in Whren v. United States ,
IV. CONCLUSION
Because the district court's conclusion that the officer lacked reasonable suspicion to conduct the roving patrol stop was supported by the evidence, we AFFIRM the district court's grant of Freeman's motion to suppress.
The exchange between the Government and Agent Perez went like this:
Q. When you say that [you chase down the vehicle to conduct a roving stop], are you-are you stopping every vehicle-let me ask you that.
Are you stopping-actually stopping every single vehicle?
A. Yes, sir.
Q. Okay. And so you're doing this to every single vehicle that turns down that road?
A. That's correct.
The Government filed a Rule 28j letter prior to oral argument where it argued for the first time that the district court improperly disregarded the credibility determinations made by the magistrate judge without holding its own hearing. Whether or not this issue was waived, the district court was well within its right to rely on Agent Perez's testimony that he was unsure Freeman was speeding, especially in light of the totality of the record, including Ms. Rivera-Quintero's testimony, the condition of FM 2050, and the time between the call-out and the stop.
At the end of its opening brief, the Government argues United States v. Martinez-Fuerte ,
See e.g. , United States v. De Leon-Reyna ,
Dissenting Opinion
There is no Fourth Amendment violation. Nevertheless, the majority-guided by the erroneous decision of the district court-misapplies Supreme Court and Fifth Circuit precedent in determining that the exclusionary rule applies. The majority's well-intended blunder means that a clear violation of the immigration laws-transportation of an illegal alien-may go unpunished.
*348The district court incorrectly weighed the Brignoni-Ponce factors
"The Fourth Amendment prohibits 'unreasonable searches and seizures' by the Government, and its protections extend to brief investigatory stops of persons or vehicles that fall short of traditional arrest."
Although the "concept of reasonable suspicion is somewhat abstract," id. at 274,
In Brignoni-Ponce , the Court articulated a multifactor test for deciding whether an officer has the reasonable suspicion to warrant stopping a vehicle near the border.
*349(1) the area's proximity to the border; (2) characteristics of the area; (3) usual traffic patterns; (4) the agents' experience in detecting illegal activity; (5) behavior of the driver; (6) particular aspects or characteristics of the vehicle; (7) information about recent illegal trafficking of aliens or narcotics in the area; and (8) the number of passengers and their appearance and behavior.
United States v. Cervantes ,
"No single factor is determinative; the totality of the particular circumstances must govern the reasonableness of any stop by roving border patrol officers."
I.
A.
Based on the facts in the record and the evidence from the suppression hearing, the magistrate judge determined that Perez had reasonable suspicion to believe that illegal activity was occurring when he stopped Freeman. Those findings with respect to the Brignoni-Ponce factors, as well as our related precedents, are summarized below:
• (1) The area's proximity to the border . "This Court has repeatedly stated that '[t]he first factor, proximity to the border, is a "paramount factor" in determining reasonable suspicion.' " Cervantes ,797 F.3d at 340 (quoting United States v. Orozco ,191 F.3d 578 , 581 (5th Cir. 1999) ). Additionally, "a vital element of the Brignoni-Ponce test is whether the agent had 'reason to believe that the vehicle [in question] had come from the border.' " United States v. Garcia ,732 F.2d 1221 , 1223 (5th Cir. 1984) (quoting United States v. Lamas ,608 F.2d 547 , 549 (5th Cir. 1979) ). We have also held that "[t]he proximity element is satisfied ... if *350the defendant's car was first observed within 50 miles of the United States/Mexico border, but was stopped more than 50 miles from the border." United States v. Jacquinot ,258 F.3d 423 , 428 (5th Cir. 2001). In this case, the magistrate judge correctly found that "it is undisputed that [Freeman's] vehicle was observed traveling on U.S. Highway 59 and detouring before the checkpoint, which is within the fifty mile benchmark." This factor weighs in favor of reasonable suspicion.
• (2) Characteristics of the area . We have repeatedly recognized that FM 2050 is a popular route for smugglers of illegal aliens and narcotics because it allows smugglers to avoid the Border Patrol checkpoint on Highway 59.6 Moreover, "[i]t is well established that a road's reputation as a smuggling route adds to the reasonableness of the agents' suspicion." Jacquinot ,258 F.3d at 429 (quoting United States v. Zapata-Ibarra ,212 F.3d 877 , 881-82 (5th Cir. 2000) ). FM 2050 is sparsely populated, with "perhaps a dozen" residences, some oil-and-gas interests, and a wind farm. No retail businesses are found on FM 2050, a thirty-plus mile stretch of road. This factor weighs in favor of reasonable suspicion.
• (3) Usual traffic patterns . We have previously determined that "FM 2050 is not well-traveled." De Leon-Reyna ,930 F.2d at 397 n.1. As the magistrate judge noted, the road "traverses a sparsely populated area and is not a direct route for vehicles traveling from Laredo to Houston on U.S. Highway 59, or to the nearby town of Hebbronville on State Highway 359." Furthermore, as Perez indicated, Freeman's vehicle was registered in Houston. Consequently, Freeman's deviation from the most direct route from Laredo to Houston (northwest on Highway 59) by turning right on FM 2050 (which heads due south away from Houston and adds almost an hour to the trip), rightly raised Perez's suspicion. See Zapata-Ibarra ,212 F.3d at 883-84 . This factor weighs in favor of reasonable suspicion.
• (4) The agents' experience in detecting illegal activity. At the time Freeman's vehicle was stopped, Perez had spent over eight years as a United States Border Patrol Agent at the Freer checkpoint on Highway 59. He is a graduate of the border patrol academy, a three-month program, and is entrusted with the enforcement of immigration laws, which is his "main job title." Perez patrolled FM 2050, at times, on a daily basis. "[A]n officer's experience is a contributing factor in determining whether reasonable suspicion exists." United States v. Garza ,727 F.3d 436 , 441 (5th Cir. 2013) (quoting Zapata-Ibarra ,212 F.3d at 883-84 ). That Perez had conducted only twenty to thirty roving stops during his eight years as a Border Patrol agent does not, as the majority asserts, suggest that "Agent Perez had very *351little experience detecting illegal activity."7 Moreover, we have spoken clearly on this issue: "[T]he totality of the circumstances should reflect the outcome of a process in which 'officers [ ] draw on their own experience and specialized training to make inferences from and deductions about the cumulative information available to them that might well elude an untrained person.' " United States v. Neufeld-Neufeld ,338 F.3d 374 , 379 (5th Cir. 2003) (quoting Arvizu ,534 U.S. at 273 ,122 S.Ct. 744 ). This factor weighs in favor of reasonable suspicion.
• (5) Behavior of the driver . Perez testified that when he first observed Freeman's vehicle "it appeared to be swaying side to side within the lane, getting off to the soft shoulder and creating dust clouds," and at one point drove off the road by taking the inside corner of a turn. He stated that Freeman repeatedly checked his side view mirrors and "[a]ppeared to be nervous." Perez also testified that he traveled at speeds in excess of 100 miles per hour, frequently checking his speedometer, for several minutes to catch up with Freeman. From this, he inferred that Freeman was speeding. Miriam Rivera-Quintero, a passenger in Freeman's truck, testified that she did not think Freeman was driving erratically but acknowledged that she was focused on looking at pictures on her cell phone to calm herself down.8 She did not see the speedometer. Even when viewing the facts in a light most favorable to Freeman, including accepting that Freeman may not have been speeding, this factor weighs in favor of reasonable suspicion.
• (6) Particular aspects or characteristics of the vehicle . A vehicle's characteristics may help establish reasonable suspicion. See Jacquinot ,258 F.3d at 430 ; De Leon-Reyna ,930 F.2d at 397 -98. The border patrol agents ran a check on Freeman's license plate and determined that the vehicle (a truck) was registered to an individual in Houston. Although Freeman's white truck was similar in appearance to those vehicles used by employees of oil-and-gas companies operating in the area, those vehicles are generally registered to the companies and not to individuals. Perez did not recognize Freeman's vehicle. Moreover, the truck had temporary paper plates as distinguished from permanent "tin" plates. Perez testified that temporary plates are a common device used by illegal alien and narcotics traffickers "to avoid an inspection or suspicion" because the database for temporary plates is sometimes "not updated properly." This factor weighs in favor of reasonable suspicion.
*352• (7) Information about recent illegal trafficking of aliens or narcotics in the area . There is no evidence in the record concerning whether the agents had information concerning recent illegal activity in the area. Therefore, this factor does not weigh in favor of reasonable suspicion. But we have also held that "[n]ot every Brignoni-Ponce factor need weigh in favor of reasonable suspicion for it to be present, nor does the Fourth Amendment require law enforcement to eliminate all reasonable possibility of innocent travel before conducting an investigatory stop." Zapata-Ibarra ,212 F.3d at 884 .
• (8) The number of passengers and their appearance and behavior. Because Perez was unable to observe the number of passengers, their appearance, or behavior, this factor does not weigh in favor of reasonable suspicion. In any event, however, the absence of this factor does not, under this court's precedent, weigh against a finding of reasonable suspicion.Id.
B.
Brignoni-Ponce requires that we weigh this evidence in light of "the 'laminated' totality of the facts and circumstances."
Although the district court did not conduct a hearing and made no explicit factual findings in its suppression order, it declined to adopt the magistrate judge's report and recommendation, instead noting that it "agree[d] with the Defendant's examination of the Brignoni-Ponce factors under the particular facts of this case." The district court's de novo review of this factually-intensive issue was stated, in its entirety, in a single paragraph:
After reviewing the entire record-including the [m]otion to [s]upress, the suppression hearing, the [report and recommendation], the objection, and all the relevant authorities ... the Court ... disagrees with the recommendation regarding the February 13th stop. Although the Court believes that the agents had good intentions and realizes that they oftentimes face difficult challenges in performing their duties, Agent Perez admitted that Border Patrol conducts roving patrol stops on all vehicles making the turn from U.S. Highway 59 onto FM 2050. Considering this admission in light of all the other relevant facts and circumstances involved here, the Court finds the analysis provided in Defendant's objection to the [report and recommendation] persuasive. To be clear, the Court does not hinge its decision solely on Agent Perez's admission; this is merely one aspect taken into consideration. Ultimately, on de novo review, the Court agrees with Defendant's examination of the Brignoni-Ponce factors under the particular facts of the case.
In his objection to the report and recommendation of the magistrate judge, Freeman analyzes each Brignoni-Ponce factor in isolation despite the Supreme Court's admonishment against a "divide-and-conquer analysis," Wesby ,
We think that the approach taken by the [Court of Appeals] here departs sharply from the teachings of these cases. The court's evaluation and rejection of seven of the listed factors in isolation from each other does not take into account the 'totality of the circumstances,' as our cases have understood that phrase. The court appeared to believe that each observation by [the Border Patrol Agent] that was by itself readily susceptible to an innocent explanation was entitled to 'no weight.'
Arvizu ,
Because Freeman, and consequently, the district court, failed properly to review the Brignoni-Ponce factors based on the totality of the circumstances, the majority should have reversed the suppression ruling and correctly applied the relevant legal test.
C.
Unfortunately, the majority commits the same mistake as the district court, engaging in an excessively technical dissection and failing faithfully to adhere to Supreme Court precedent, including Arvizu and Wesby . The majority thus commits two errors.
First, it "view[s] each fact 'in isolation, rather than as a factor in the totality of the circumstances.' " Wesby ,
Second, as was the case in Wesby , the majority "believe[s] that it [can] dismiss outright any circumstances that [are] 'susceptible of innocent explanation.' " Id . Of course, "[a] factor viewed in isolation is often more 'readily susceptible to an innocent explanation' than one viewed as part of a totality." Id . at 589 (quoting Arvizu ,
For example, with respect to the particular aspects or characteristics of the vehicle, *354the majority-viewing the factor in isolation-inexplicably concludes that "Agent Perez did not find the temporary plates to be suspicious." Such a conclusion is directly contradicted by Perez's testimony.
The majority's mental gymnastics continue when it finds that paper plates do not contribute to reasonable suspicion if a check on the plate turns up current information. This finding flatly ignores Perez's concern that Freeman's white pickup, a common oilfield vehicle in the area, was registered to a person in Houston instead of to a company. The majority, unsurprisingly, fails to address this piece of evidence. It then makes the bald assertion that this court cannot assume that it is suspicious to take an indirect route to where a vehicle is registered-a contention contradicted by both Supreme Court and Fifth Circuit precedent.
Ultimately, "[t]he circumstances here certainly suggested criminal activity." Wesby ,
After catching up with the Freeman's vehicle, Perez noticed that it was fitted with a paper license plate, a tactic often used by smugglers to avoid inspection or suspicion. After his partner checked the vehicle's plate, they determined that it was registered to an individual in Houston, unlike most pickup trucks in the area, which are registered to oil-and-gas companies. Meanwhile, Freeman repeatedly checked his rearview mirror, drifting from side to side, and appeared to be nervous. At one point, Freeman drove off the road by taking the inside corner of a turn.
"Undoubtedly, each of these factors alone is susceptible of innocent explanation, and some factors are more probative than others." Arvizu ,
Accordingly, "[c]onsider[ing] the totality of the circumstances and giv[ing] due weight to the factual inferences drawn by [Perez],"
D.
The majority commits one final error by dismissing, as "largely irrelevant," the district court's failure to apply Whren faithfully. In Whren , 517 U.S. at 813,
The district court stated that it based its decision on Perez's admission "that Border Patrol conducts roving patrol stops on all vehicles making the turn from U.S. Highway 59 onto FM 2050." The court qualified that statement-maybe an implicit acknowledgement of Whren -by noting that it did "not hinge its decision solely on Agent Perez's admission; this is merely one aspect taken into consideration." But when read in context, Brignoni-Ponce eschews such an approach.
As the government correctly highlights, "[w]hether the Border Patrol routinely pulls over every car turning right down FM 2050 is irrelevant so long as the stop is objectively supported by reasonable suspicion." Moreover, we have consistently affirmed that an officer's subjective state of mind is irrelevant for purposes of the Fourth Amendment, provided that "the circumstances, viewed objectively, justify the action."
II.
It is obvious that the majority's decision-and that of the district court-were influenced by Perez's candid admission that border patrol agents at the Freer checkpoint conduct roving stops on all vehicles turning onto FM 2050. Regardless of whether that practice, official or unofficial, is good public policy, we are bound by the Supreme Court's repeated insistence that an officer's subjective motives play no role in whether he violated the Fourth Amendment.
We must focus, therefore, on whether Perez had reasonable suspicion to believe that Freeman was engaged in illegal activity. Ultimately, the record plainly supports such a finding. I respectfully dissent.
Following its decision on the motion to suppress, the district court stated, "I'm satisfied that if this case-well, if my decision gets affirmed, then the Government's not going to have any evidence against you...."
United States v. Brignoni-Ponce ,
United States v. Arvizu ,
See Brignoni-Ponce ,
Soto ,
See , e.g. , United States v. Rodriguez ,
As the government correctly notes, this court has often credited, in the context of a Brignoni-Ponce analysis, the experience of agents with less seniority than Perez's. See , e.g. , United States v. Ramirez ,
The majority claims that the magistrate judge "pressed" Perez while he was on the stand, perhaps to cast doubt on the validity of his testimony. The majority glosses over the fact that the magistrate judge reprimanded Freeman's attorney for asking leading questions during the direct examination of Rivera-Quintero. The magistrate judge stated, "Mr. Guerra, your questions are leading and she's a witness."
Examples include (1) "that the vehicle was in close proximity to the border should not weigh in favor of a finding of reasonable suspicion in this case"; (2) "that Mr. Freeman's vehicle was registered out of Houston, and that FM 2050 was not a direct route to Houston, should not weigh in favor of reasonable suspicion"; (3) "that Mr. Freeman's truck was not registered to a business should not weigh in favor of a reasonable suspicion"; (4) "BPA Perez's experience should not weigh in favor of reasonable suspicion"; (5) "BPA Perez's determination of the Defendant's speed and 'erratic driving' should not weigh in favor of reasonable suspicion"; (6) "Mr. Freeman's act of looking at the side-view mirror or weaving cannot be considered as suspicious...."; and (7) "[t]he remaining Brignoni-Ponce factors are not applicable in this case."
Compare Arvizu ,
"[T]he right to be free from unwarranted police intrusion does not completely dissipate near the border." Garza ,
E.g. , United States v. Lopez-Moreno ,
