Lead Opinion
Jоse Eleazar Garza (“Garza”) appeals the district court’s -denial of his motion to suppress evidence seized as the result of a
I.
In February 2012, Onesimo Guerrero was a United Statеs Border Patrol (“USBP”) Agent assigned to roving patrol duties in the city of Roma, Texas. Only the Rio Grande river separates Roma from Mexico, and just to the west of Roma is the smaller border community of Fronton, Texas. As of February 2012, approximately 200 people lived in Fronton. Only one road, FM 650, leads in and out of Fronton. Residents of Fronton routinely report alien and narcotics smuggling to law enforcement, and Border Patrol Agents, including Guerrero, have made numerous arrests for the smuggling of aliens and narcotics in the area.
On the morning of February 4, Guerrero, while on a roving patrol in Roma, overheard a radio broadcast to be on the lookout (“BOLO”) for a suspicious looking older model pickup truck carrying plywood in the bed, parked at a gas station at the corner of FM 650 and Highway 83 near Fronton.
According to the testimony, the gas station is approximately five miles north of Fronton, and connected to the city only by FM 650. The convenience store within the gas station is the only store in the Fronton area, and the only store on the way from Fronton to Roma. Guerrero testified that he observed no traffic as he traveled south on FM 650 from Roma to the gas station, and, upon arriving at the station, observed two pickup trucks in the parking lot. The trucks were the only two vehicles at the gas station. One of the two pickups met the BOLO description, while the other did not. Guerrero was familiar with the local residents in the area, as well as the vehicles they drove, from his experience patrolling FM 650. He recognized one of the trucks, but had never seen the pickup truck that matched the BOLO description until he observed it upon arriving at the gas station.
Guerrero drove into the parking lot of the gas station and parked behind the suspicious truck. Appellant Jose Eleazar Garza (“Garza”), the driver of the truck, was pumping gas. A female passenger sat in the front seat. The female passenger stared straight ahead and did not turn, even as Guerrero drove past the truck in his marked patrol unit, which Guerrero found unusual. As he passed the truck, Guerrero observed, in addition to the plywood, a door and another piece of wood protruding from the back of the truck bed. Guerrero called the USBP to obtain a more detailed description of the pickup.
Thelander, a five-year veteran ICE agent assigned to the areа, testified about his relationship with the Cl and the nature of the tip. Poor cell reception in the area where the Cl was located prevented him from directly contacting Thelander that day, so he had a family member contact Thelander. Similar circumstances had forced the Cl’s family members to contact Thelander in the past. As of February 2012, Thelander had been working with the Cl for аpproximately five years. The information previously provided by the Cl had led to 13 or 14 successful seizures by Thelander, and the Cl and his family had provided several more tips to ICE agents in the previous five years. According to Thelander, the Cl’s tips were usually “on the money” and verifiable, and when they were not, the problem was due to a delay in law enforcement officers acting on the tip, and not due to the accuracy of the tip.
The Cl’s family member advised Thelander that an older model pickup truck traveled up the road with a sheet of plywood in the back. The truck was unfamiliar to the Cl, and was not believed to have been owned and/or operated by a resident of Fronton. According to the tip, the truck was parked at the gas station on the corner FM 650 аnd Highway 83. No other details were provided to Thelander at that time. Thelander immediately relayed the information to the Border Patrol, which then put out the BOLO which Guerrero received. According to the Cl’s family member, the Cl first encountered the pickup while it was traveling at a high rate of speed on FM 650 two miles west of the gas station, and five miles north of the Rio Grande.
Garza was arrested by Guerrero on February 4, 2012. On February 21, 2012, Garza was charged with one count of conspiring to transport aliens illegally present within the United States, in violation of 8 U.S.C. § 1324(a)(l)(A)(v)(I), (ii), and (B)(1), and two counts of alien transportation, in violation of 8 U.S.C. § 1324(a)(l)(A)(ii), (v)(II), and (B)(i). On March 7, 2012, Garza filed a motion to suppress all evidence gathered as a result of the traffic stop and search by Border Patrol agents. After holding an evidentiаry hearing' and oral argument the district court denied the motion in an oral ruling from the bench.
- On March 21, 2012, Garza entered a conditional guilty plea to one count of transporting aliens within the United States for private financial gain, in violation of 8 U.S.C. § 1324(a)(l)(A)(ii), (v)(II), and (B)(i). Garza’s guilty plea reserved to him the right to appeal the district court’s denial of his motion to suppress. The government dismissed the remaining сounts. On May 14, 2012, Garza was sentenced to 15 months imprisonment -in the custody of the Federal Bureau of Prisons, a two-year term period- of supervised release, and a special assessment of $100. Garza now appeals the district court’s denial of his motion to suppress.
In reviewing a district court’s denial of a motion to suppress, we review factual findings for clear error, and legal сonclusions de novo. United States v. Rangel-Portillo,
A temporary, warrantless detention of an individual constitutes a seizure for Fourth Amendment purposes and must be justified by reasonable suspicion that criminal activity has taken or is currently taking place; otherwise, evidence obtained through such a detention may be excluded. Terry v. Ohio,
A. The Brignoni-Ponce Factors
Border Patrol officers on roving patrol may detain vehicles for investigation only if they are “aware of specific, articulable facts, together with rational inferences from those facts, that reasоnably warrant suspicion that the vehicle is involved in illegal activities.” United States v. Cardona,
The government argues, and we agree, that several of the factors listed above support a finding that Agent Guerrero had reasonable suspicion to justify his stop of Garza’s pickup truck.
The first factor we consider is the characteristics of the area in which Guerrero encountered Garza’s truck. We have previously held that travel along a route filled with border traffic weighs in favor of reasonable suspicion. United States v. Villalobos,
“[A]n officer’s experience is a contributing factor in determining whether reasonable suspicion exists.” ZapataIbarra,
Proximity to the border is “a ‘paramount factor’ in determining reasonable suspicion.” Zapatar-Ibarra,
Another factor we consider is Guerrero’s experience with vehicular traffic in the area. See United States v. Aldaco,
Unprovoked flight, as well as nervous, erratic behavior, are factors which support a finding of reasonable suspicion, see Illinois v. Wardlow,
The appearance of Garza’s truck is the fifth and final factor we consider. The truck contained a sheet of plywood, along with a door and another piece of wood protruding from the back of the truck. The presence of plywood in the back of a pickup truck may contribute to reasonable suspicion of drug or alien smuggling.
The issue is a close one, and our decision rests on the unique blend of facts presented. Under the totality of the circumstances, considered in connection with the Brignoni-Ponce factors, we conclude that Guerrero has reasonable suspicion to stop Garza’s truck. See United States v. Rico-Soto,
Conclusion
For the reasons stated, the district court’s order denying Garza’s motion to suppress, and his conviction and sentence, are AFFIRMED.
Notes
. FM 650 is particularly known for smuggling because of its close proximity to the Rio Grande, and because it is the only route to the interior of the United States from Fronton.
. The district court fоund that, as a result of the BOLO report, Guerrero also believed the truck was "possibly loaded with narcotics.” For reasons discussed later in this opinion, we find the court’s factual determination unsupported by the record.
Dissenting Opinion
dissenting:
In my view, the majority opinion stretches the Brignoni-Ponce factors too far. Accordingly, I respectfully dissent.
The majority opinion is the first among many legal analyses in this case to rely on the Brignoni-Ponce factors alone. Indeed, both the government and the district court relied on the Brignoni-Ponce factors combined with a confidential informant’s (“Cl”) tip to conclude that Guerrero had reasonable suspicion to stop Garza’s truck.
.The record demonstrates that the district court was unwilling to cоnclude that Guerrero had reasonable suspicion based only on the facts relevant to the Brignoni-Ponce analysis. At the hearing on Garza’s motion to suppress, the court explained:
[Guerrero] pulls up. There’s this pickup truck with the plywood in the back at the gas pump and the only articulable facts that the officer could relay that gave him suspicion was, it appeared — [Garza] appeared nervous and quick in removing the gas nozzle and replacing it into the pump and then getting into his vehicle to drive off and that [Garza’s] passenger would not look at [him] which he found suspicious. She' only looked forward. I would say that all of that put together doesn’t raise any reasonable suspicion ....
(emphasis added). Ultimately, the district court concluded:
I think it’s a close call but I’m going to find that the — based on the reliability of [the Cl] and the specific information given that [Guerrero] was within his constitutional rights to detain for investigation [Garza] because of the reasonable suspicion that was created.
. The district court incorrectly concluded that the Cl tip contained some information regarding illegality by Garza. It did not. Cf. United States v. Roch,
. Our precedent is inconsistent regarding the impact of allegedly "nervous” behavior. See United States v. Zapata-Ibarra,
