Lead Opinion
We must decide whether, under the Fourth Amendment, a border search of a toolbox in the bed of a truck was routine and whether a detention became an arrest when a customs inspector briefly handcuffed the truck’s driver.
I
On September 23, 2000, Ricardo A. Bravo entered the United States from Mexico at the Calexico, California, West Port of Entry as the sole occupant of a 1981 Chevrolet Silverado. In response to routine questions from Customs Inspector Albert Tijerina during a primary inspection, Bravo stated that he was an American citizen traveling to the market and post office, that he had nothing to declare, and that he had borrowed the truck from a friend, which explained why he was not its registered owner. Inspector Tijerina thought Bravo was being “overly-friendly” in answering his questions. He asked an Immigration Service Canine Enforcement Officer, who was conducting a pre-primary roving operation, to “run” his detector dog around the truck. The dog “alerted” to the toolbox in the bed of the truck.
Senior Inspector Carlos Flores, present during the dog’s alert, inspected the toolbox by banging its side and underside with his hands. He heard a solid sound, which suggested that there was more than just loose tools stored inside. He opened the toolbox by undoing a latch on the lid and felt the toolbox’s inner floor and walls with his hands. In so doing, he noticed a depth discrepancy between what should have been the floor of the box and the actual
Inspector Tijerina had Bravo exit the vehicle and conducted a brief “frisk” of his waist area before handcuffing him. Once handcuffed, Inspector Tijerina escorted Bravo to a security office to await the search of his truck. Inspector Tijerina told Bravo that he would remove the handcuffs when they reached the security office, which was about 30-40 yards away, and that the handcuffs were for both his own safety and Bravo’s. He also informed Bravo that he would be free to go if nothing was found in his truck and that these were all routine measures.
Inspector Tijerina testified that he does not handcuff everyone whose vehicle is referred to secondary inspection, but here he exercised his discretion to handcuff Bravo for the following reasons: Bravo was only 20 yards away from the border, which made this a potential flight risk situation; two other border inspectors had been shot under similar circumstances; a detector dog had “alerted” to Bravo’s vehicle; Bravo had been “overly friendly”; and, finally, Inspector Flores had noticed a space discrepancy in the toolbox. Once in the security office, Inspector Tijerina removed the handcuffs as promised, patted-down Bravo’s outer clothing for weapons and contraband, and had Bravo empty his pockets. Bravo had been handcuffed for a total of one to two minutes, and he was then left to wait, unhandcuffed, in the security office.
Inspector Tijerina inspected the truck in the “take down area.” He opened the toolbox by releasing a latch on the lid and tapped on the bottom, which gave a solid sound as if something was inside. He also observed the space discrepancy that Inspector Flores had noted before. After removing the tools and sliding the toolbox down the bed of the truck and away from the truck’s cabin, Inspector Tijerina saw an access plate to a compartment at the base of the box. He hammered at some adhesive that held the plate in place; this action released the access plate but caused damage to the toolbox. Inside the secret compartment, Inspector Tijerina found over 50 kilograms of marijuana.
Subsequently, Inspector Tijerina told Bravo that he was under arrest for smuggling drugs and moved him to a holding cell. When Customs Special Agent Juan Jacobo arrived, he advised Bravo of his Miranda rights, which Bravo waived. Bravo then admitted that he agreed to transport drugs across the border for $600.
A federal grand jury indicted Bravo for importing marijuana and possessing marijuana with intent to distribute in violation of 21 U.S.C. §§ 841(a)(1), 952, and 960. The district court denied Bravo’s motion to suppress the evidence found in his vehicle because the search of the truck’s toolbox was routine and did not require an elevated level of suspicion. Even if the search had been non-routine, the district court found that it was supported by reasonable suspicion. It also denied Bravo’s motion to suppress his confession because, when Inspector Tijerina escorted Bravo to the security office in handcuffs, he had merely been detained and was not under arrest. After the district court’s decision, Bravo pled guilty to one count of the indictment pursuant to a conditional plea agreement that allowed him to appeal. The district court sentenced Bravo to twelve months and one day in custody and three years of supervised release. This timely appeal followed.
II
The task of guarding our country’s borders is one laden with immense responsi
Thus, it has long been established that routine searches at our international borders do not require objective justification, probable cause, or a warrant. Montoya de Hernandez,
Bravo argues that the search of the toolbox on his truck was a non-routine border search because it involved force and caused damage. If the search was non-routine, it must have been supported by a reasonable suspicion of illegal activity. We recently extended the non-routine border search doctrine to vehicles and other objects — not just bodies. United States v. Molina-Tarazon,
In Molinar-Tarazon, customs agents removed and dismantled the fuel tank of Molina-Tarazon’s truck looking for contraband. A mechanic hoisted the truck onto a lift and removed several bolts and straps that connected the tank to the truck, which also disengaged electrical connections and hoses. Id. at 712. After removing the sensing unit, the mechanic discovered 31 packages of marijuana inside the fuel tank. Id. Using the three factors listed above, we held that this was a non-routine search, but the customs agents had reasonable suspicion to support it. Id. at 717-18. We now apply Molina-Tarazon’s factors to the case before us.
First, Molinar-Tarazon noted that “while force is a factor in assessing a search’s intrusiveness, it is not dispositive. For example, if the lock is jammed on a suitcase ..., agents have to employ some degree of force to gain access to its interi- or. But this fact alone does not render a search overly intrusive.” Id. at 714.
Q: If you wanted to put [the toolbox] back together again, would you have been able to simply reapply some [adhesive] and would that have put it in a position where you could have slid it back?
A: No, sir.
The force used to open Bravo’s toolbox suggests that this was a non-routine search; however, we look at the applicability of the remaining Molina-Tarazon factors.
Molina-Tarazon held that the risk of danger a search poses to a person bears on its reasonableness under the Fourth Amendment. Id. at 714-15; see also Winston v. Lee,
Third, Molina-Tarazon considered whether the search was psychologically intrusive, specifically if it would “cause fear or apprehension in a reasonable person.” Id. at 716. In Molina-Tarazon, we held that a person would be understandably reluctant to drive his truck after it had been taken apart and reassembled by a “government contractor whose qualifications, reputation and expertise are unknown to the vehicle’s owner, rather than by a mechanic the owner knows and trusts.” Id. Here, however, the faulty reassembly of Bravo’s toolbox would not pose the same risk, and, unlike Molina-Tarazon where the search necessitated the dismantling and reassembly of components critical to the truck’s functioning and safe operation, Bravo could confirm for himself, as a layperson, that the toolbox was secured and re-bolted to the bed of his truck. See id. at 717. Therefore, we cannot say that the search of Bravo’s toolbox constituted a psychological intrusion that would cause him fear or apprehension.
Finally, we also note that the search did not involve undue or excessive delay. It appears to have taken only minutes. See id. at 713 n. 5; Okafor,
In any case, we need not decide this question because even if the unbolting
Here, Bravo’s “overly-friendly” demeanor first raised Inspector Tijerina’s suspicions. More importantly, Inspector Flores tapped the toolbox, which made a solid sound, suggesting that there was more in the toolbox than just loose tools. Finally, Inspector Flores noted a space discrepancy in the base of the toolbox, which indicated a hidden compartment. Taken together, these three factors supplied Inspector Tijerina with ample individualized suspicion to engage in a non-routine search of the toolbox.
We are satisfied that the district court did not err in denying Bravo’s motion to suppress the evidence found in his truck.
Ill
We next examine whether the detention constituted an arrest.
Detention and questioning during routine searches at the border are considered reasonable within the meaning of the Fourth Amendment. United States v. Espericueta-Reyes,
The standard for determining whether a person is under arrest is not simply whether a person believes that he is free to leave, see United States v. Mendenhall,
The government argues that the circumstances under which “reasonable innocent persons” would believe they are in custody are different at the border. Because of the special concerns surrounding border crossings, people expect greater intrusions into their privacy. See Montoya de Hernandez,
Bravo contends that the combination of the handcuffing, frisk, pat-down, and shoe search
The case most on point, RRA-A, has similar, but distinguishable facts. In RRA-A, when customs agents moved the car in which the defendant was a passenger to secondary inspection for a more extensive search, the defendant was taken to an office and frisked.
Quite unlike the circumstances here, in RRA-A, the juvenile defendant was handcuffed to a bench in a locked security office after the officers found drugs in the vehicle in which she had been riding; at that point, we determined that she had been arrested. “A reasonable person handcuffed for four hours in a locked security office after a narcotics search ‘would have believed that [s]he was not free to leave.’ ” Id. (quoting Mendenhall,
Similarly, in United States v. Doe,
RRA-A and Doe allow us to isolate the impact handcuffing had on Bravo’s reasonable belief whether he was free to leave. Because both RRA-A and Doe held that escorting an individual to a security office and searching them for weapons and contraband — which is what Inspector Tijerina did to Bravo — was not an arrest, the question for us is whether adding to the totality of the circumstances a handcuffed, 30-40 yard walk to the security office turns a detention into an arrest.
We hold that it does not. First, Inspector Tijerina told Bravo that the handcuffs were only temporary for both his safety and Bravo’s and would be removed when they reached the security office, which was a short distance away. See United States v. Yang,
Certainly an officer cannot negate a custodial situation simply by telling a suspect that he is not under arrest. See United States v. Lee,
Taken together, the circumstances of Bravo’s detention would lead a reasonable innocent person to believe that he would be free to go once the search was over and he answered any questions.
IV
Finally, Bravo argues that the statute under which he was indicted, 21 U.S.C. § 960, is facially unconstitutional because a trial judge, rather than a jury, determines the'type and amount of drugs involved, which, in turn, impacts the length of the sentence imposed. In Apprendi v. New Jersey,
Similarly, Bravo argues that Apprendi requires the government to prove that he knew both the type and quantity of drug he possessed and imported. Our recent decision in United States v. Carranza,
V
For the foregoing reasons, we conclude that the district court did not err in denying Bravo’s motion to suppress evidence and motion to dismiss his indictment.
AFFIRMED.
Notes
. Okafor does not change our analysis of the weight Molina-Tarazon gave to the use of
. Inspector Tijerina had worked at the border for four years.
. Bravo spends a considerable portion of his brief arguing that the government cannot rely on a drug-sniffing dog’s “alert” unless it first establishes the dog's reliability. While demonstrating a dog's reliability has heretofore only been required to establish probable cause, see United States v. Lingenfelter,
. The surrounding circumstances we consider include "the extent to which liberty of movement is curtailed and the type of force or authority employed." United States v. Robertson,
. Montero-Camargo held that the defendant was not in custody for Fifth Amendment purposes, but its test is relevant to our Fourth Amendment determination because the standards for custody are similar, if not identical. Compare Stansbury v. Cal.,
. Bravo testified that Inspector Tijerina asked him to remove his shoes; however, Inspector Tijerina did not mention this fact in his testimony. The district court found that Bravo’s testimony was not credible, but even assuming Inspector Tijerina did remove and search Bravo’s shoes, the addition of that fact does not tip our totality of the circumstances analysis toward arrest. See infra.
. In Butler, customs agents escorted the defendant from his vehicle to a security office where an agent conducted a pat-down search, confiscated defendant's shoes and belt, and placed him in a locked holding cell.
. The dissent’s assertion that we are ignoring an entire portion of our caselaw, infra at 1013-15, is puzzling. Relying on Terry-stop cases, the dissent argues that there are two approaches for determining whether a detention becomes an arrest. The first is whether a
In any event, the Teny-stop framework is an inexact tool for use in the context of border stops and searches. To conduct a Teny-stop, an officer must have a particularized suspicion of illegal activity. Terry v. Ohio,
. Because we hold that Bravo was not arrested, we do not reach the question of whether his later confession should have been suppressed under the "fruit of the poisonous tree” doctrine.
Concurrence Opinion
concurring in part and dissenting in part:
I agree with the majority that there was reasonable suspicion to destroy the access
I cannot agree, however, with the majority’s approval of handcuffing a suspect who poses no danger to border customs agents or others, who presents no risk of flight, and who is not suspected of being involved in a violent crime. Under the circumstances here, I would hold that Bravo’s detention became an arrest when he was handcuffed without justification. In my view, the majority gives the government carte blanche to engage in unnecessarily intrusive measures to detain individuals at the border without any justification whatsoever. Accordingly, I dissent from Part III of the opinion.
A. Search of the Toolbox
Because there was reasonable suspicion to justify the search of Bravo’s toolbox, it is unnecessary to discuss whether the search was non-routine. Nonetheless, the majority reaches this issue and, in so doing, misreads United States v. Molina-Tarazon,
The use of force and its consequences may be sufficient in a particular case to make a search non-routine. We said in Molina-Tarazon that the use of force alone raises the inference of a non-routine search. Id. at 714. In light of this pronouncement, a search tends to be non-routine if the item searched is “significantly damaged” or “significantly altered,” see United States v. Okafor,
If force and resulting damage alone were insufficient to render a search non-routine, then customs inspectors at the border could completely destroy personal property without any justification. This cannot be the rule. Instead, force, when coupled with extensive damage or alteration, should be enough to make a search non-routine.
Here, although Bravo’s toolbox was not completely destroyed, the extent of the damage to the toolbox strongly suggests that the search was non-routine. The inspectors destroyed the access plate and damaged the area around it, which was on the bottom third of one side of the toolbox.
B. Whether Bravo Was Arrested When He Was Handcuffed
The majority errs by holding that Bravo’s detention did not become an arrest and therefore did not require probable cause. Bravo’s detention evolved into an arrest because the customs inspectors had no particularized justification for increasing the intrusiveness of the stop by handcuffing him.
We look to the principles set forth in Terr^-stop cases to guide our determination of when a detention at the border becomes an arrest.
The First Circuit’s decision in United States v. Acosta-Colon,
The First Circuit acknowledged that there is a reasonable person standard in determining when a detention becomes an arrest, but explained that when a detention “has one or two arrest-like features but otherwise is arguably consistent with a Terry stop,” it is difficult to assess how the detention would reasonably be perceived. Id. at 15. Under such circumstances, “the analysis must revert to an examination of whether the particular arrest-like measures implemented can nevertheless be reconciled with the limited nature of a Terry-type stop.” Id.
Applying that test, the court held that the lack of particularized suspicion for the restraint used converted Acosta Colon’s detention into an arrest. See id. at 21. The court explained that handcuffs — “one of the most recognizable indicia of a traditional arrest” — do not always convert a stop into an arrest. Id. at 18. Law enforcement cannot, however, routinely handcuff individuals. Id. at 18-19. Instead, law enforcement
must be able to point to some specific fact or circumstance that could have supported a reasonable belief that the use of such restraints was necessary to carry out the legitimate purposes of the stop without exposing law enforcement officers, the public, or the suspect himself to an undue risk of harm.
Id. at 19. In the court’s view, permitting handcuffing of Acosta-Colon would have sanctioned the use of handcuffs in every investigatory stop based on a suspicion of drug trafficking, a step the court was not prepared to take. Id.
As in Acosta-Colon, handcuffing is the key factor to consider here. We have said that “handcuffing substantially aggravates the intrusiveness of an otherwise routine investigatory detention and is not part of a typical Terry stop.” Washington, 98 F.3d
We tolerate a certain amount of restraint, including the use of handcuffs, during a detention, without finding that there has been an arrest, if there is some particularized justification. For example, we have held that intrusive measures are permissible during a detention if there is a risk of flight, a risk that the suspect may be dangerous to law enforcement or to others, or a violent crime has just occurred or may soon occur. See, e.g., Washington,
None of these justifications, however, exists here. Bravo exhibited no sign of nervousness or any other indication that he might attempt to escape, nor did he present any danger. His waist area was frisked before he was handcuffed, and no weapons were found. See Washington,
Nor would a suspicion that Bravo was involved in drug trafficking have justified handcuffing him. In United States v. Del Vizo,
[T]he officers’ suspicion that [the defendant] may have been involved in drug trafficking did not justify the extent of restraints imposed upon [him]. There was no evidence that [the defendant] failed to comply with police orders; on the contrary, undisputed testimony in the district court indicated that [the defendant] did exactly as ordered. There was no other evidence suggesting that [the defendant] was particularly dangerous, especially once he had stepped out of the van, had been frisked and was lying on the ground.
Id. (internal citation omitted); see also United States v. Melendez-Garcia,
In sum, the generalized concerns articulated here were insufficient to justify the handcuffing. The majority’s holding to the contrary justifies the routine handcuffing of any individual who is escorted from a primary inspection station to a security office at the border without any particularized justification whatsoever. Not only is this inconsistent with the limited purpose of a temporary detention at the border, but it also conflicts with our precedent, which requires some particularized reason for the use of restraint during a detention.
Because there was no particularized reason to justify the intrusive restraint measures used here, I would hold that Bravo’s detention evolved into an arrest when he was handcuffed. The arrest was not justified by probable cause, because the officers had not discovered the drugs in Bravo’s car when he was arrested. Thus, Bravo’s subsequent confession should have been suppressed.
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I cannot join the majority’s view that no particularized basis is necessary for the use of intrusive measures of restraint at the border. We permit such restraint only if it is justified by a particularized concern that the suspect poses a threat of danger, is at risk of flight, or is suspected of having been or will be involved in a violent crime. A general concern that accompanies events at the border is not sufficient.
. The majority asserts that "the Terry-stop framework is an inexact tool for use in the context of border stops and searches ... [because] officials can engage in routine searches and questioning without any suspicion whatsoever." Maj. op. at 1011-12 n. 8. Although the majority is correct that border customs agents have the right to ask routine questions without any suspicion, once an individual is detained we may use the Terry-stop cases to guide our analysis. See United States v. Montoya de Hernandez,
. See United States v. Navarrete-Barron,
. The court also found that taking Acosta-Colon to an interrogation room was problematic, because it was not justified by any safety concerns particular to Acosta-Colon. See id. at 17. The fact that Acosta-Colon was not told how long he would be detained and not told that he was not under arrest was also of concern to the court. See id. at 15.
. Indeed, the majority minimizes the significance of handcuffing altogether, and understates the significance of handcuffing in United States v. Juvenile (RRA-A),
It is true that the agents [in RRA-A] had found the drugs before the juvenile had been handcuffed, but the key to the case is not that the drugs had been found, but that to a reasonable person, being handcuffed to a bench for hours in a locked office is more than a temporary detention occasioned by [routine] border-crossing formalities.... To a reasonable person, being handcuffed to a bench in a locked office means that he or she is in custody.
Id. at 1100; see also id. (explaining that the fact that drugs were discovered in United States v. Doe,
. The discovery of the drugs did not constitute an intervening circumstance sufficient to remove the taint of the unlawful arrest. See Taylor v. Alabama,
