Lead Opinion
Luis Gerard Cervantes appeals his conviction on the ground that the Border Patrol agents who conducted the traffic stop that led to his arrest lacked reasonable suspicion and violated the Fourth Amendment. The district court denied Cervantes’s motion to suppress. We affirm.
I
The relevant facts are not in dispute. On a Wednesday in early October, at approximately 8:30 a.m., Cervantes was driving a Chevrolet Trailblazer eastbound on Interstate 20 (1-20) near Odessa, Texas, with five passengers. That morning, Border Patrol Agents David Collier and Carlos Ramirez were on roving patrol and had parked in the median of 1-20 when Cervantes’s vehicle passed them. Collier noticed that the Trailblazer was sagging in the rear or perhaps overloaded, and both agents noticed that the vehicle had multiple occupants. The agents decided to investigate further.
Collier and Ramirez conducted a traffic stop. As Officer Collier approached the Trailblazer, he saw burlap backpacks, one of which was torn, and he saw small brick bundles wrapped with brown tape. These bundles were consistent with the way in which illegal drugs were often packaged and smuggled, and he believed the bundles contained marijuana. Ultimately, it was determined that approximately 170 pounds of marijuana in the backpacks that had been carried across the border by the rear passengers. Cervantes and all of the passengers were arrested and charged with aiding and abetting possession with intent to distribute marijuana.
Cervantes filed a motion to suppress alleging he was stopped without reasonable suspicion in violation of the Fourth Amendment. After a hearing, the district court denied the motion. Cervantes entered a conditional guilty plea and reserved his right to appeal the ruling on his motion to suppress. The district court sentenced Cervantes to fifty-one months in prison and three years of supervised release. Cervantes appeals the denial of his motion to suppress.
II
In reviewing the district court’s disposition of the motion to suppress, we review legal conclusions de novo, including the conclusion that Collier and Ramirez had reasonable suspicion to stop Cervantes, and factual findings for clear error.
III
Border Patrol agents on roving patrol “may detain vehicles for investiga
(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.6
We look to the totality of the circumstances, and not every factor must weigh in favor of reasonable suspicion for it to be present.
The Supreme Court has explained that evaluation of these “factors in isolation from each other does not take into account the ‘totality of the circumstances,’ as our cases have understood that phrase.”
Terry ... precludes this sort of divide- and-conquer analysis. The officer in Terry observed the petitioner and his companions repeatedly walk back and forth, look into a store window, and confer with one another. Although each of the series of acts was “perhaps innocent in itself,” we held that, taken together, they “warranted further investigation.”11
The Supreme Court held in United States v. Sokolow that factors which by themselves were “quite consistent with innocent travel” collectively amounted to reasonable suspicion.
The agents encountered Cervantes’s vehicle near Penwell, Texas, on I-20 traveling east toward Odessa. In determining whether agents had reason to believe that the occupants of a vehicle had recently crossed the border, our court has said that proximity to the border is “a
That the stop occurred more than fifty miles from the border is not dispositive, however.
Though the point at which the vehicle was stopped was approximately 200 miles from the border between Mexico and Texas, the district court found that Interstate 20, on the west side of Odessa, where this stop occurred, “is well known for its prevalence of drug and alien smuggling.” The evidence in the record supports that finding. In addition, Officer Collier testified that he had made more than 100 stops in the area west of Odessa on Interstate 20 that had resulted in discovering undocumented aliens and illegal drugs on “regular occasions.”
Our court has also recognized that this portion of Interstate 20 is “a favored route for illegal alien smugglers.”
In United States v. Orozco and United States v. Morales, this court determined that reasonable suspicion existed for stops on 1-20 near Penwell, Texas, where Cervantes was stopped. In Orozco, the driver was traveling eastbound on 1-20 at about 9:30 a.m. on a Sunday in a pick-up truck.
The Orozco court stated that because the stop took place between 200-300 miles from the border, the proximity factor did not “cut[ ] in favor of a finding of reasonable suspicion.”
In Morales, our court determined reasonable suspicion existed for a stop on I-20 near Penwell, Texas.
Based ón the record in the present case, the factors other than proximity to the border weigh in favor of reasonable suspicion. Collier testified that Cervantes’s vehicle appeared to be sagging in the rear, and in his experience, that is indicative of narcotics smuggling because smuggling vehicles usually have multiple occupants. While Collier acknowledged that the vehicle did not show any indication that it had recently “gone off road,” and that he did not know if there was an alternative explanation for the vehicle riding low, such as the vehicle’s shocks were worn, given Collier’s field experience observing weighed-down vehicles, the fact that Cervantes’s vehicle was riding sagging in the rear is part of the totality of the circumstances that gave rise to reasonable suspicion.
Collier testified that, by his estimate, when Cervantes passed the agents, Cervantes was traveling “at or approximately at highway speeds.” As the agents neared Cervantes, although there were no vehicles
Collier stated that he had not used the honking technique many times before, so he did not opine as to whether it was normal for Cervantes to continue looking forward. Collier conceded that it was safe for Cervantes to keep his eyes on the road, but Ramirez testified the lack of eye contact indicated to him that the occupants wanted' to “shield the[m]selves from us.” Collier further testified that while semi-trucks often travel below the speed limit, it was suspicious that Cervantes began traveling below the speed limit. Cervantes’s decision to decelerate and pull behind the semi-truck as the agents neared his vehicle even though no other vehicles were near him
In addition to Cervantes, there were five passengers in the Trailblazer: one in the front passenger seat, three in the back seat, and one in the rear cargo area. The passenger in the front seat was female, and the rest were males. The agents testified that it is not uncommon to see a vehicle with multiple occupants on 1-20; however, multiple passengers were usually seen in vehicles that were used in an oilfield business. Those vehicles were usual
Regarding their appearance, the front passenger was wearing short sleeves and appeared “clean,” while the rear passengers wore heavy clothing and jackets and appeared “dirty, [like] they just came off the brush.” The rear passengers appeared to have not bathed or shaved in several days. It was 8:30 in the morning when the stop occurred and therefore unlikely that the rear passengers’ appearance was due to working outdoors that day. Ramirez stated that at the time of the stop, he was wearing short sleeves, and short sleeves were more appropriate for the temperature that day than the rear passengers’ clothing. He testified that immigrants who had been in the brush crossing the border often worn a jacket for protection against the brush and thorns and for warmth during the cool nights. He had observed that type of dress on many occasions when undocumented aliens were encountered. As to why the back passengers had jackets while inside the vehicle but the driver and front passenger did not, Ramirez agreed that individuals respond to temperature differently, and he did not know the temperature inside Cervantes’s vehicle but expressed some doubt that there could be different temperatures of that magnitude in a small SUV. He also testified that all the passengers appeared to be Hispanic. The evidence regarding the rear passengers’ attire in conjunction with the time of day and the noticeable difference in appearance and dress between the rear passengers and the front passenger are also part of the totality of the circumstances that gave rise to reasonable suspicion.
Cervantes points to other evidence that he contends require us to conclude that the agents had no reasonable suspicion when they stopped his Trailblazer. Collier testified that people drive to their jobs in Odessa in the mornings and that traffic is heavy at those times. The agents did not
Collier testified that Cervantes’s vehicle was registered in Morton, Texas, approximately 135 miles north of Odessa. There are highways that connect Odessa to Morton. “A vehicle’s registration may, under some circumstances, add to reasonable suspicion,”
The facts of the present case are similar, to some degree, to facts discussed in United States v. Olivares-Pacheco.
In Olivares-Pacheco, this court determined reasonable suspicion did not exist for the stop.
Viewing the evidence in the light most favorable to the Government,
* * *
For the aforementioned reasons, we AFFIRM the district court’s judgment.
Notes
. United States v. Garza,
. Rodriguez,
. Garza,
. United States v. Brignoni-Ponce,
. Garza,
. United States v. Soto,
. Garza,
. United States v. Olivares-Pacheco,
. United States v. Arvizu,
. Id.
. Id. (citing Terry v. Ohio,
.
. United States v. Garza,
. United States v. Soto,
. See United States v. Varela-Andujo,
. Soto,
. Orozco,
. United States v. Morales,
. Orozco,
. Id. at 580.
. Id.
. Id.
. Id.
. Id. at 580 & n. 2.
. Id. at 580.
. Id.
. Id. at 581.
. Id. at 582.
. Id.
. Id.
. Id. (' 'The trial judge noted that the 'driver’s i behavior’ in addition to agent Bollier’s obser- ■ vation that Orozco was 'trying to hide' were 'factors warranting Bollier’s continual pursuit ;'of the vehicle. Prior to stopping the truck, B oilier pulled next to the truck, rolled down his window to display his uniform and honked at the driver; however, this attempt to grab the driver’s attention failed — yet another sign that something was amiss. We have held that while slouching, alone, may not be a significant factor we look to overall behavior of the vehicle driver. Moreover the avoidance of eye contact may or may not be entitled weight; and it is simply one factor to consider in observing overall behavior. Although some of the factors relied on by the trial judge would not alone amount to reasonable suspicion, reasonable suspicion determinations are not limited to analysis of one factor.” (citations omitted)).
. Id. at 583.
. United States v. Morales,
. Id. at 604, 606.
. Id. at 605-07.
. Id. at 607.
. Id. at 605.
. Id.
. See United States v. Brignoni-Ponce,
. See United States v. Neufeld-Neufeld,
. See United States v. Orozco,
. See Olivares-Pacheco,
. See Zapata-Ibarra,
. See Brignoni-Ponce,
. See United States v. Garza,
. See Brignoni-Ponce,
. See, e.g., Rico-Soto,
. Cf. Olivares-Pacheco,
. Olivares-Pacheco,
. See Rico-Soto,
. See Rangel-Portillo,
.
. Id. at 409.
. Id. at 401.
. Id.
. Id.
. Id.
. Id. at 401, 405.
. Id.
. Id. at 401, 403.
. Id.
. Id.
. Id. at 409 (“We are satisfied that, if we were to side with the government in this case and affirm the district court’s denial of the defendant’s motion to suppress, we would be doing so on the barest articulation of facts that we have ever credited as constituting reasonable suspicion. This we are unwilling to do.”).
. Id. at 404.
. See, e.g., United States v. Neufeld-Neufeld,
. See, e.g., United States v. Arvizu,
. United States v. Rodriguez,
. United States v. Garza,
Dissenting Opinion
dissenting.
Because this border-patrol stop occurred more than 200 miles from the U.S. — Mexico border based on little more than innocuous, safe, lawful driving behavior, I respectfully dissent. Cervantes was driving his five-seat Chevrolet Trailblazer SUV eastbound with five passengers at 8:30 a.m. on a Wednesday morning. When border patrol drove up behind him, he changed lanes from the left lane to the right line behind a slow-moving 18-wheel semi-truck. The SUV slowed to match the truck’s speed. The border patrol agent then pulled up alongside the left side of Cervantes’s SUV, boxing Cervantes in— with an 18-wheel truck in front of him, a border patrol car to his left, and the road shoulder to his right. The border patrol agent honked his horn, but Cervantes kept his eyes on the road. These facts — considered together as part of the totality of the circumstances and examined charily due to the substantial distance, between the stop and the border — do not support reasonable suspicion that Cervantes had smuggled aliens or contraband across the- U.S.-Mexico border.
As elaborated below, the majority opinion stumbles in two important respects. First, the opinion does not give the substantial 200-mile distance of the stop from the border the paramount weight this factor warrants under our case law. 200 miles is a substantial distance that significantly undercuts the vital element of the Brigno-ni-Ponce test: whether the car had come from the border. Second, the majority opinion attributes suspiciousness to safe driving in the circumstances.
I. PROXIMITY TO THE BORDER IS A PARAMOUNT FACTOR, AND 200 MILES FROM THE BORDER WEIGHS HEAVILY AGAINST REASONABLE SUSPICION
We weigh the eight factors outlined by the Supreme Court in United States v. Brignoni-Ponce,
(1) proximity to the border;
(2) known characteristics of the area in which the vehicle is encountered;
(3) usual traffic patterns on the particular road;
(4) the agent’s previous experience in detecting illegal activity;
(5) information about recent illegal trafficking in aliens or narcotics in the area;
(6) particular aspects or characteristics of the vehicle;
(7) behavior of the driver; and
(8) the number, appearance, and behavior of the passengers.
United States v. Zapata-Ibarra,
These factors are not entitled to equal weight. This Court has repeatedly stated that “[t]he first factor, proximity to the border, is a ‘paramount factor’ in determining reasonable suspicion.” Orozco,
The “paramount” proximity-to-the-border factor weighs so heavily in the reasonable-suspicion analysis that, if the distance from the border is as substantial as in this case, we examine the remaining seven factors and the evidence charily, with skepti
The majority opinion errs by not giving this paramount factor the consideration it warrants under our case law. We have been skeptical toward border patrol agents’ justification of reasonable suspicion this far from the border for good reason: Upholding a border-patrol stop on these facts — changing lanes behind á 18-wheel semi-truck, slowing to match that truck’s speed, and not looking at a honking car to your left this far from, the border — could subject millions of safe drivers to potential privacy intrusions.
II. Examining the EVIDENCE and REMAINING Factors Charily, as We Must, the Officers Lacked Reasonable Suspicion to Stop the Car
Examining the factors and evidence skeptically, I would hold that the border patrol agents lacked reasonable suspicion to stop the car. Cervantes was driving eastbound on Interstate-20. The officers checked the car’s registration before stopping the car and determined that the car was registered in Morton, Texas. Thus, the direction that the car was travelling would have taken the car toward Morton, which is north of Odessa. This fact undercuts the agents’ basis for the stop. See Olivares-Pacheco,
There are facts that support the border patrol agents’ suspicion in this case as well. The agents testified that Cervantes’s SUV was driving on an alien-smuggling route and appearing to carry a heavy load. The SUV contained one driver and five passengers, even though there were only enough seatbelts to accommodate one driver and four passengers (one passenger was seated in the cargo area). Four of the occupants appeared to be “dirty.” From this, the experienced officers — Agent Collier has sixteen-plus years’ experience as a border patrol agent, and Agent Ramirez has eleven-years’ experience — suspected illegal alien smuggling.
Finally, although in the past this Court has accepted testimony that this part of I-20 is an alien-smuggling corridor as supportive of reasonable suspicion, we have more recently given this factor minimal weight on this particular stretch of highway. Id. We reasoned that “the overwhelming majority of the traffic on this stretch of 1-20 is unquestionably legal and the government has not shown that aliens are more or less likely to use Intérstates than back roads.” Id. The same applies here because, as in Olivares-Pacheco, the Government does not point to evidence in this case establishing that alien smugglers are more likely to use Interstates than backroads.
A. The Driving Behavior Was Lawful and Safe, Not Suspicious
The majority opinion errs by ascribing suspiciousness to safe and lawful driving behavior. Of course, as the majority opinion notes, “[fjaetors that ordinarily constitute innocent behavior may provide a composite picture sufficient to raise reasonable suspicion in the minds of experienced officers.” Olivares-Pacheco,
But we have also held that facts that are consistent with alien smuggling do not provide reasonable suspicion if those factual conditions also occur even more frequently in the law-abiding public. United States v. Rangel-Portillo,
We stated that “there is no rational reason to conclude that law-abiding citizens are less likely to wear their seatbelts or exit a Wal-Mart parking lot sans shopping bags” than someone smuggling aliens or contraband. Id. at 381. We rejected the Government’s invitation to defer to the agent’s expertise in recognizing reasonably suspicious behavior and explained: “Individuals do not shed their constitutional rights with the click of a seatbelt.” Id.
1. Allowing a Car to Pass on the Left Is Not Suspicious
Just as individuals do not shed their constitutional rights with the click of a seatbelt, individuals do not also shed their constitutional rights by changing lanes on a two-lane highway to allow a fast-approaching car to pass on the left.
2. Failing to Acknowledge Horn Honking Does Not Create Reasonable Suspicion in These Circumstances
The border patrol agents also attempt to justify their suspicion by pointing out that, after they pulled into the left lane beside the SUV — boxing in Cervantes with the big-rig truck close in front — they honked their horn six times and Cervantes did not look over.
The horn honking does not contribute to reasonable suspicion. This does not appear to be a technique these agents have found, based on their training and experience, to be indicative of criminal activity afoot. Agent Collier could not say whether it is “unusual for someone to ignore ... honking of a car.” On cross-examination, Agent Collier admitted: “[Border Patrol] have not used [horn honking] a whole bunch.... I have not honked the horn
3. Context Matters in Assessing the Totality of the Circumstances
Deceleration and failure to acknowledge a law-enforcement vehicle may reasonably be suspicious in some circumstances — but the context matters. Courts have agreed with law enforcement that such behavior is suspicious on secluded roads, but not necessarily on busy highways. See, e.g., Arvizu,
The totality of the circumstances here— a two-lane highway with a fast-approaching car in the left lane and a slow-moving 18-wheel semi-truck in the right lane— indicate that Cervantes was driving-safely and not suspiciously. The majority opinion errs by accepting the border patrol agents’ attempt to justify reasonable suspicion based on Cervantes’s driving behavior in isolation, even though law-abiding citizens are just as likely to drive as Cervantes did in these circumstances. See Rangel-Portillo,
B. Case Law Illustrates Why Reasonable Suspicion Is Lacking Here
This case is materially indistinguishable from Olivares-Pacheco. As in this case, in Olivares-Pacheco, we assessed a border-patrol stop of a vehicle travelling on the same stretch of highway, in the same direction, and at the same time of a weekday.
Moreover, the majority opinion’s reliance on Orozco and United States v. Morales,
Morales is also .a far cry from this case. The vehicle in Morales bore the hallmarks of an alien-smuggling truck: the agent testified that “[t]he pickup truck had a fiberglass cover over the truck bed,” and that “the cover was almost flush with the top of the sides around the bed.”
This case is perhaps a closer one than Olivares-Pacheco — due to the agents’ observation that the passengers appeared dirty and the SUV was “sagging in the
III. CONCLUSION
For the foregoing reasons, I would hold that the border patrol agents lacked reasonable suspicion to stop Cervantes’s car, and I respectfully dissent.
. The border patrol’s own authorizing statute and regulations provide that 'TOO ... miles from [the] external boundary of the United States” is a "reasonable distance” within which border patrol agents are authorized to conduct roving patrols to prevent illegal entry. 8 U.S.C. § 1357(a)(3) (authorizing border patrol agents to conduct roving patrols within a "reasonable distance” of the border); 8 C.F.R. § 287.1(a)(2) (defining "reasonable distance” to mean 100 miles); see also Brignoni-Ponce,
.The Government also points to inconsistent attire as a factor supporting reasonable suspicion: the driver and front passenger wore short sleeves, whereas the rear passengers wore jackets. But there is no reason to believe that wearing jackets on an October morning near Odessa, Texas is suspicious. According to the Farmer’s Almanac, the low temperature that day was 57 degrees. Common sense dictates that some passengers in the back wearing jackets — as opposed to passengers wearing short sleeves in the front of the vehicle — on a fall morning at 8:30 a.m. near Odessa is consistent with comfort and style preferences, not alien smuggling.
. See infra Part 11(C).
. Ante at 329.
. Indeed, in Texas, remaining in the left lane is often against the law-supporting reasonable suspicion for a traffic stop. E.g., Abney v. State,
. In Orozco, we observed that the district judge had noted that a border patrol agent honked at the driver as part of the district court's reasons for denying a motion to suppress evidence discovered as a result of a border-patrol stop.
. But see Olivares-Pacheco,
