Lead Opinion
Opinion by Judge PREGERSON; Dissent by Judge CONLON.
OPINION
Dеfendant Rufino Ignacio Valdes-Vega (“Valdes-Vega”) appeals the district court’s denial of his motion to suppress cocaine found in his truck. Valdes-Vega contends that the stop of his truck by Border Patrol Agents 70 miles north of the U.S.-Mexico Border violated the Fourth Amendment, and consequently, the cocaine found in his truck must be suppressed. We agree. The totality of the circumstances in this case did not provide Border Patrol Agents with reasonable suspicion to believe that Valdes-Vega was smuggling drugs or aliens. Accordingly, we reverse the district court’s denial of Valdes-Vega’s motion to supprеss.
BACKGROUND
A. The Stop of Valdes-Vega’s Truck
On January 21, 2009, Border Patrol Agent Luis Lopez was conducting surveillance in an unmarked vehicle on the northbound shoulder of Interstate 15 (“1-15”), near Fallbrook, California, approximately 70 miles north of the U.S.-Mexico Border. At approximately 2:00 p.m., Agent Lopez observed a red Ford F-150 pickup truck in the far right northbound lane “traveling faster than the flow of traffic.” Agent López began to follow the truck. While he was following the truck, Agent Lopez observed the truck make “erratic lane changes without signaling.” As Agent Lo
Agent Hays was on patrol in a marked vehicle when he received Agent Lopez’s request for assistance. After speaking with Agent Lopez, Agent Hays entered I-15 at Mission Road, headed northbound, and attempted to catch up with the truck. Agent Hays eventually caught up with the truck just south of the Temecula Border Patrol Checkpoint (“Temecula Checkpoint”). At this point, it appeаred to Agent Hays that the truck was traveling “over 90 miles per hour.” According to Agent Hays, the flow of traffic at that time of day on 1-15 was 70 to 80 miles per hour.
While he was following the truck, Agent Hays observed the truck change lanes without signaling. Agent Hays then observed the truck slow to 70 miles per hour as it approached the Temecula Checkpoint, which was not operational that day. The truck then moved over to the number two lane by cutting in front of the vehicles directly behind it. After the truck passed the Temecula Checkpoint, Agent Hays pulled alongside the passenger side of the truck and observed a man (who was later identified as Valdes-Vega) behind the wheel.
B. The District Court Proceedings
Valdes-Vega was indicted on one count of possession with intent to distribute 5 kilograms or more of cocaine, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A). Valdes-Vega moved to suppress the cocaine found in his truck, claiming that the cocaine was obtained in violation of the Fourth Amendment. After holding an evidentiary hearing, the district court denied Valdes-Vega’s motion to suppress.
In denying Valdes-Vega’s motion to suppress, the district court found that the “totality of the circumstanсes” satisfied the reasonable suspicion standard required to stop a vehicle. Specifically, the district court found that the following facts, when aggregated, provided Agents
• Proximity to the Border: The district court cited the proximity of the stop to the U.S./Mexico border (70 miles from the border).
• Traffic Patterns: The district court noted that the speed of Valdes-Vega’s vehicle (90 miles per hour) was not typical for traffic in that area at thattime of day, which Agent Hays testified was 70 to 80 miles per hour.
• The behavior of the driver: The district court noted that Valdes-Vega had an “erratic driving pattern” becаuse he “was speeding, changing lanes frequently, or weaving in and out of traffic, [and] braking unexpectedly in front of other drivers.” The district court also noted that Valdes-Vega’s “behavior changed” abruptly just south of the checkpoint because he “slowed down and then sped up to get through [the checkpoint] as quickly as possible.”
• The model and appearance of the vehicle: The district court noted that Valdes-Vega’s truck had Baja California license plates and “was a large truck, a Ford F-150, which meant that it was more suited to carrying large amounts of contraband, drugs, or perhаps human beings. And it was also harder for any law enforcement officer to see into the vehicle to see if that was the case.”
• The district court also relied on the history of “previous alien or drug smuggling in the area.”
• The district court also cited the experience and training of Border Patrol Agents Lopez and Hays.3
After the district court denied his motion to suppress, Valdes-Vega entered a conditional guilty plea to the sole count of the indictment, reserving the right to appeal the district court’s denial of his motion to suppress.
STANDARD OF REVIEW
We review the district court’s denial of a motion to suppress evidence de novo. United States v. Berber-Tinoco,
DISCUSSION
I. The Reasonable Suspicion Standard & Border Patrol Stops
“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.” United States v. Arvizu,
In evaluating whether the stop of a vehicle satisfies the reasonable suspicion standard, we must look to the “totality of the circumstances.” Arvizu, 534 U.S. at
(1) characteristics of the area; (2) proximity to the border; (3) usual patterns of traffic and time of day; (4) previous alien or drug smuggling in the area; (5) behavior of the driver, including obvious attempts to evade officers; (6) appearance or behavior of passengers; (7) model and appearance of the vehicle; and, (8) officer experience.
Berber-Tinoco,
With these principles in mind, we turn to the facts of this case.
II. The Totality оf the Circumstances Did Not Provide Border Patrol Agents with Reasonable Suspicion to Believe that Valdes-Vega was Smuggling Drugs or Aliens
Agent Hays’s offered justification for the stop of Valdes-Vega’s vehicle was his belief that Valdes-Vega’s behavior “was consistent with the behavior of alien and drug smugglers who encounter law enforcement in [the] area.” We find that the totality of the circumstances in this case fall short of providing reasonable suspicion to believe that Valdes-Vega was smuggling drugs or aliens. To the contrary, as discussed below, the totality of the circumstance reveal a driver with Mexican liсense plates committing traffic infractions on an interstate 70 miles north of the U.S.-Mexico Border; a description that describes too broad a category of people to justify reasonable suspicion.
A. Proximity to the Border and Characteristics of the Area
In concluding that Border Patrol Agents had reasonable suspicion to stop ValdesVega’s vehicle, the district court relied on the proximity of the stop to the U.S.Mexico Border and the history of alien and drug smuggling in the area. Specifically, the district court found it significant that the stop occurred 70 miles from the U.S.Mexico Border and occurred on 1-15, which, according to Agents Lopez and Hays “is commonly used by alien and drug smugglers to transport illegal aliens and drugs into the United States.” Unlike the district court, we conclude that driving a
According to the California Department of Transportation, the portion of Interstate 15 where Valdes-Vega was stopped has an average daily traffic of 290,000 vehicles.
B. Traffic Patterns and Behavior of the Driver
In concluding that thе Agents had reasonable suspicion to stop ValdesVega’s vehicle, the district court relied on Valdes-Vega’s “erratic” driving pattern, which included: driving ten miles per hour faster than the flow of traffic, braking unexpectedly in front of other drivers, and making lane changes without signaling. Although relevant to a reasonable suspicion analysis, “traffic infractions alone do not create a reasonable suspicion of transporting aliens.” United States v. Palos-Marquez,
Furthermore, we place little stock in the fact that Valdes-Vega slowed down as he approached the closed Temecula Checkpoint. Agent Hays testified that smugglers often speed through the Checkpoint when it is non-operational, but sometimes slow down so as not. to bring attention to themselves. Based on this testimony, “[it] is, in fact, difficult to imagine what [Defendant] could have done at thаt point that might not have appeared suspicious to a Border Patrol agent.” Sigmond-Ballesteros,
Additionally, while the district court speculated that Valdes-Vega’s passage through the Temecula Checkpoint at a time when it was non-operational “could be significant” because Valdes-Vega could have been using “a lookout,” the Agents did not know the last time the Checkpoint had been open. Accordingly, there is nothing in the record from which we might infer that the timing of Valdes-Vega’s arrival at the Checkpoint was not a coincidence, such as “evidence indicating that the checkpoint was known to be closed more often than not at that particular time of day.” Sigmond-Ballesteros,
Moreover, unlike the district court, we do not find it significant that Valdes-Vega did not make eye contact with Agent Hays. “In general, although eye contact, or the lack thereof, may be considered as a factor establishing reasonable suspicion, we have noted that whether the contact is suspicious or not is highly subjective and must be evaluated in light of the circumstances of each case.” Montero-Camargo,
C. Model and Appearance of the Vehicle
In finding reasonable suspicion, the district court noted that Valdes-Vega’s truck had Baja California license plates and “was a large truck, a Ford F-150, which meant that it was more suited to carrying large amounts of contraband, drugs, or perhaps human beings. And it was also harder for any law enforcement officer to see into the vehicle to see if that was the case.” The presence of Mexican license plates is normally entitled to some weight in evаluating a vehicle stop by Border Patrol Agents. See Montero-Camargo,
We likewise afford little weight to the make and model of Valdes-Vega’s vehicle: an F-150 pickup truck. As even Agent Hays acknowledged during his testimony “numerous types of vehicles” are used to smuggle drugs and aliens, and we have recognized that “light trucks and pick ups, although sometimes used by smugglers ... have been popular bestsellers, and are commonly used by those who are engaged in agricultural work, the construction tradеs, or any other trade which requires the carrying of heavy tools or implements.” Sigmond-Ballesteros,
D. The Totality of the Circumstances Did Not Provide Agents with Reasonable Suspicion to Believe that ValdesVega Was Smuggling Drugs or Aliens
The facts of this case, when considered cumulatively, do not create a reasonable suspicion that Valdes-Vega was smuggling drugs or aliens. Taken together they reveal the following profile: a Ford F-150
The question, then, is whether the addition of the erratic driving to this equation pushes this otherwise innocent profile to a reasonably suspicious one. See Manzo-Jurado,
The dissent states that we have used the “divide-and-conquer” methodology prohibited by the Supreme Court in Arvizu. We disagree. Arvizu merely clarified that a proper totality of the circumstances analysis must not exclude facts that are minimally probative or are susceptible to innocent explanation.
Furthermore, we reject the dissent’s suggestion that it is wrong to consider the strength of each fact individually before viewing them collectively. “After Arvizu it is still the function of the courts to review an officer’s asserted grounds for suspicion and determine whether collectively they provide an objectively reasonable basis,” for an immigration stop. United States v. Crapser,
Of course, we acknowledge that reasonable suspicion may be found where “each ... factor[ ] alone is susceptible of innocent explanation.” Arvizu,
CONCLUSION
We REVERSE the district court’s denial of Valdes-Vega’s motion to suppress and REMAND for proceedings consistent with this opinion.
Notes
. There were no passengers in the truck. Valdes-Vega was the only occupant of the truck.
. Under the "collective knowledge doctrine,” the observations of both Agent Lopez and Agent Hays must be considered in the totality of the circumstances analysis. See United States v. Ramirez,
. Agent Hays has been a Border Patrol Agent for eleven years and had participated in approximately 200 arrests of individuals for alien or narcotic smuggling near the Temecula Checkpoint. Agent Lopez has been a Border Patrol Agent for eight years and participated in approximately 50 arrests of individuals for alien or narcotic smuggling near the Temecula Checkpoint.
. Interstate 15 Corridor System Management Plan, California Department of Transрortation, at 11, www.dot.ca.gov/distll/departments/planning/pdfs/systplan/01-I-15CorridorSystemManagementPlanJanuary2009.pdf.
. County Totals: Vintage 2011, United States Census Bureau, http://www.census.gov/popest/data/counties/totals/2011/index.html (click on link for "100 Largest Counties").
.Ordinarily, an officer’s observance of a traffic violation, by itself, is sufficient for a vehicle stop. See Whren v. United States,
. Furthermore, we view the Government’s emphasis on Officer Hays’ cleanliness observation with some skepticism. In another case before this panel, United States v. Pacheco-Garcia, No. 11-50047, the Government argued that dirt on the defendants’ vehicle was a circumstance supporting rеasonable suspicion for a roving border, stop.
Dissenting Opinion
dissenting:
The district court correctly considered the totality of the circumstances in concluding the record met the reasonable suspicion standard for the Border Patrol’s stop of Valdes-Vega’s truck. Accordingly, I would affirm the district court’s denial of the motion to suppress 7.991 kilograms of cocaine found in the truck after the stop.
Experienced Border Patrol agents observed Valdes-Vega’s F-150 pickup truck, with a Baja California license plate, traveling northbound at over 90 m.p.h. on Interstate 15 near the Temecula border cheсkpoint station. The area is recognized as a smuggling corridor. See United States v. Rodriguez-Sanchez,
The second Border Patrol car was able to catch uр with the pickup. In all, the agents observed Valdes-Vega’s erratic driving for several miles; his abrupt lane changes without signaling were repeated at least ten times. In the agents’ experience, an F-150 pickup is capable of carrying and concealing large amounts of drugs or human contraband. The pickup slowed to 70 m.p.h. passing the closed Temecula checkpoint.
The second Border Patrol agent turned on his emergency lights a mile and a half past the checkpoint and pulled alongside the pickup. Initially, the sole occupant, Valdes-Vega, continued to lоok straight ahead, but after a brief hesitation, pulled over to the side of the road at the agent’s direction. Giving due weight to all these circumstances and the factual inferences drawn by the agents and the district court, the agents had reasonable suspicion to believe Valdes-Vega was involved in illegal activity. United States v. Arvizu,
The majority repeatedly recognizes that the totality of the circumstances must be considered in determining whether the agents had reasonable suspicion to stop the truck for further investigation. However, the majority does not actually apply this standard. Rather, their analysis splinters the totality of the circumstances into innocuous factors. This is the “divide and conquer” methodology expressly rejected in Arvizu.
The majority finds that
• driving a vehicle on a major interstate, 70 miles from border is entitled to little weight and this factor is not highly relevant;
• driving on Interstate 15, which may be used by smugglers, is entitled to little weight;
• Valdes-Vega’s erratic driving pattern was not highly probative of smuggling drugs or aliens;
• his slowing down as he passed the checkpoint was not relevant;
• his failure to make eyе contact with an agent who pulled alongside him was irrelevant and hardly suspicious;
• the truck’s Mexican license plate is given little weight because the truck was 70 miles from the border;
• the use of a F-150 pickup truck is afforded little weight because smugglers use numerous types of vehicles; and
• the uncharacteristic cleanliness of a truck with a Baja California plate is entitled to no weight because the experienced agent’s skepticism regarding the vehicle’s cleanliness is “unsubstantiated and dubious” and, in another case, the government argued a dirty vehicle supported reasonable suspicion.
The majority isolates and considers the sufficiency of each of the factors in the record individually, and attributes little or virtually no weight to any factor. This is error under Arvizu. I therefore respectfully dissent.
