History
  • No items yet
midpage
United States v. Sonia Luz Lopez-Valdez
178 F.3d 282
5th Cir.
1999
Check Treatment

*3 patrol Agent car around so that he GARZA, Before EMILIO M. look. get Mizell could better DENNIS, BENAVIDES Circuit around, Judges. patrol car turning Before Trooper in his rearview mirror Flori saw BENAVIDES, Judge: lights the Buick’s brake come on. Flori taillight had a hole Lopez-Valdez (“Lopez”) ap- right Luz observed that the Sonia taillight will- in its lens and that peals from her criminal conviction for cover Lopez light.2 Agent emitted both red and white fully transporting illegal aliens. in Mizell saw that the Buick had a dam- contends that the district court erred also aged inspection Later revealed denying taillight. her motion to certain rectangular-shaped piece gathered inch-long, after law enforcement that an taillight missing. of the lens was The bulb officers her car near the U.S.- part intact red lens. jurisdic- was behind the Mexiean border. This Court has (both Essentially, from the Agent assigned with 2. all the witnesses Mizell had been to ride Defense) joint investigatory part of a effort con- Flori as Government and the at trial brake., Depart- U.S. Patrol and the Texas Border light emitted both a ceded that Safety ment of Public to detect narcotics traf- light. white and a red smuggling. ficking and alien stopped the Buick be- law in Texas that a broken lens Trooper causing Flori taillight that a taillight cause he believed broken to emit both red and white Trooper a traffic infraction. does not constitute an offense and as constituted such patrol flashing Flori turned on his car’s could not serve as the basis for a traffic stopped. stop. Additionally, the Buick As Flori talked lights; she contended that the Agent pas- Mizell asked the facts known to the officers Lopez, give with did not citizenship status. sengers about their rise to reasonable that she was did not docu- illegal activity. Most of the have involved The Govern- ment, hand, arrested They argued ments with them. were on the other read their Miranda rights. totality justified of the circumstances rights. also arrested and advised of her initial and that Flori’s conduct *4 to a good-faith amounted view of Texas Lopez transported to border traffic laws concerning taillights. broken patrol Springs, station Carrizo The good- Government contended this in a processed placed where she was and except faith would view from exclusion the Mar- Agent cell. Border Patrol Eduardo gathered subsequent stop. to the ques- Lopez tinez removed from the cell to room, interrogation tion her. Once rightly The district court decided that her, Spanish, in English he informed and suppression motion turned on the law- rights concerning remaining of her silent stop. fulness of the vehicular The court Lopez and receiving assistance counsel. taillight found that the on Buick Lopez’s signed indicating forms that she under- light. emitted both white and red The rights, stood her and she answered the court found also that officers Flori and questions. interroga- officer’s After the Mizell did not manufacture the circum- finished, Lopez signed typed tion was a stances under which Flori effectuated the of her In the statement answers. state- that, stop. The court noted to the extent ment, Lopez admitted she knew Lopez’s vehicle had been illegal in her car were aliens and violation, Vicknair would a require traffic paid that she was to drive them to Carrizo suppress to granted the motion to be be- Springs. cause, Texas, damaged taillight a emits both red and white could not 21, 1996, Lopez was indicted on August justify stop. a traffic not court did in the District United States Court for the attempt good-faith exception to carve out a Western District of Texas for two counts exclusionary to the rule. Instead the dis- willfully transporting illegal aliens. Be- suspi- court relied on the trict trial, suppress fore she moved to certain patrol governs roving cion test that evidence, including post-arrest her state- that, all stops, given and concluded testimony, ments and witness on the basis in possession facts and circumstances illegal that it was the fruit of an detention.3 trooper, and agent both the federal state Lopez trial. right jury waived her articulable there were sufficient facts The district court carried the motion to suspicion justifying raise suppress with the trial. bench stop. initial trial, Lopez’s At the end of the district arguments court heard on the motion to The district court denied motion on Vicknair v. Lopez guilty as suppress. Lopez, relying and found State, (Tex.Crim.App.1986, charged. Lopez years’ pro- received five S.W.2d pet.), that it is well bation. asserted established trial, illegally. They had ar- 3. At the Government introduced the United States woman, Lopez, post-arrest testimony by ranged entry with a not statements as well as guided had crossed the Rio Grande river Jose Louis Perez Cordero Roberto Manri- crossing, they quez, Lopez's by a man. waited until who had been After picked up they Lopez had entered them in her Buick. car. Both men testified that Cir.1975) in a presence (explaining

II. Discussion “with- place a citizen border area does not en- argues that law appeal, On zone”). A border in a deconstitutionalized the reasonable forcement officers lacked a vehicle may briefly detain patrol agent immigra- necessary to specific agent if is “aware vehicle; that a broken stop of her tion facts, in- rational together with articulable probable cause for provide taillight did facts, reasonably those ferences from stop; that a effect a traffic police in- suspicion” the vehicle is warrant trooper’s belief DPS erroneous Texas illegal volved activities. in- a traffic taillight constituted a broken 873, 884, 95 Brignoni-Ponce, 422 U.S. vehicular not excuse the fraction did (1975); see also L.Ed.2d 607 S.Ct. exception to the good-faith under search Inocencio, that, probable cause requirement; assessing objec- Amendment with the Fourth in accordance stop, the review- reasonableness tive and sei- against illegal searches prohibition pic- the “whole court must ing consider zures, stop and detention of Cortez, ture.” United States all suppression of evi- Lopez requires the 411, 417-18, L.Ed.2d 621 101 S.Ct. stop. subsequent to the acquired dence *5 (1981). pic- comprise that Several factors that the district argues The Government (1) to the bor- proximity ture: the area’s good- concluded that the improperly court der, including the vehicle rule exception exclusionary to the faith (2) border; previ- recently the the crossed inapplicable and that either reasonable with experience arresting agents of the ous justi- exception suspicion good-faith or the (3) activity; known characteristics criminal stop. fied the vehicular (4) area; patterns the the usual traffic of (5) road; information about recent of that A. in in or narcotics trafficking aliens (6) of a mo reviewing area; In the denial the of the vehicle’s behavior (7) vehicle; purely court’s suppress, driver; tion to district appearance (8) for clear er findings number, are appearance, factual reviewed and be- Nichols, v. 142 States any Brignoni- ror. See United See passengers. havior (5th 857, Ponce, 884, Its con F.3d 864-65 422 at 95 S.Ct. 2574. U.S. proba standard, provided the clusion that the facts applying Brignoni-Ponce suspicion neces ble cause or recognized has the Su- this Court reviewed de sary detention is the standard preme underpinned Court States, test; v. 517 novo. See Ornelas United interest balancing public with 1657, 690, 699, 116 134 L.Ed.2d problems S.Ct. addressing continuing U.S. in (1996). weighed 911 must be drug smuggling alien and private of an individual

against the interest exercising his or her to be let alone B. Nichols, at liberty. 142 F.3d 861-62. See stopped may A vehicle not be single Brignoni-Ponce Although on a no traveling it is road simply because Inocencio, 40 F.3d controlling, factor is border. See see near the U.S.-Mexican 47, 49-52, prox physical 99 at we have considered Brown (1979) be a “vital element” (noting imity to the border 357 S.Ct. 61 L.Ed.2d totality circum of the high-crime analyzing in a area does presence (citation Nichols, F.3d at 867 suspicion); stances. provide reasonble not omitted).4 (5th Newell, relies on Government 506 F.2d States consider, conclu- although see 142 at 866-68—its important F.3d It is note that — stop justified rested not on prox- did that Nichols’ sion Nichols Court observe alone, totality of the proximity but on the imity fact to to the border was essential United, Cardona, significance kneeling on (5th Cir.1992) (finding down). had a agents Here, floor with their heads to conclude that the record contains no evidence that the pas- originated defendant’s vehicle had at the sengers engaged evasive or unusual be- border in of the number of towns havior. Additionally, the record contains road, along the intersecting number of passengers appeared evidence that the roads, and the number of miles from the unkempt Therefore, or unwashed. we find border), when, argues such as presence that the mere of several here, relatively occurs close to the Lopez’s Buick does not alone raise a rea- (20 miles) (FM 2644) and the road suspicion; sonable Fifth precedent directly comes from El Indio on the bor- requires that something more be shown. der-—El Indio is the town south of Second, Lopez’s presence FMon where vehicle was is—it give does not rise to a reasonable inference Lopez origi- reasonable to conclude that wrongdoing. Although there was testi- journey nated her at the border. mony that FM 2644 could be used to avoid agree Even were we to with the Govern- an immigration checkpoint, the Govern- ment Lopez originated and assume that ment did not at trial any introduce evi- border, journey her at factor dence that it was unusual to see a car on dispositive “alone [is] the reasonable FM 2644 at 8:30 in the morning. The suspicion analysis.” United States v. Pa- notes, Appellant correctly contrary, to the checo, Cir.1980); 617 F.2d see that the record showed that a resident of Diaz, also United States v. El Indio would FM if take she were (5th Cir.1992) (concluding pres- heading larger to the towns of Carrizo ence on the border is insufficient for a *6 Springs Crystal or City. Appellant addi- reasonableness). finding Brigno- Other areas, tionally points poorer out that in ni-Ponce factors must be considered. The many such as communities the along U.S.- Government identifies two additional facts border, people Mexican likely are more justify pres- it contends stop: the the share rides to work or to the larger towns passengers ence of numerous in and cities. car and fact that the the road on which Lopez traveling was could be used to cir- sum, facts seem show cumvent an immigration checkpoint. Lopez driving was an older-model mid-size anywhere with eight sedan from six to

A review of Fifth authority, passengers visible 20 from the about miles however, reveals that these facts are insuf border. We note that the Government First, justify stop. ficient to in cases failed to at trial introduce evidence of oth- numerosity passengers where the con Brignoni-Ponce er In particular, factors. tributed a finding suspi of reasonable the record no informa- cion, before us contains consistently pres we have found the patrol agents’ tion about the border rele- ence of additional factors indicative of see, vant experience, e.g., United States v. See, wrongdoing. e.g., Brignoni-Ponce, (5th 299, Ortega-Serrano, 885, 788 F.2d 302 422 (finding, U.S. at 95 S.Ct. 2574 as Cir.1986) (reversing the of a motion denial wrongdoing, indicative of at passengers’ hide); Garcia, observing that the record tempts to United States v. (5th Cir.1984) 1221, 1223 agent’s contained no evidence of relevant (explain 732 F.2d experience); no of the usual traf- ing passengers’ “unwashed” and “un evidence 2644; patterns fic on FM no kempt” appearance contributed toward a anything ap- there was unusual suspicion); determination of reasonable about Salazar-Martinez, pearance United States v. 710 or behavior of either or (5th Cir.1983) see, Nichols, F.2d (noting passengers, e.g., her F.3d Id. at circumstances reflected in the record. (1996). enforce- provides law This rule the fact significant (finding

at 866 leeway to conduct broad sec- ment for 30 officers intersection sat at the driver wheth- regardless of and seizures he searches onds, erratically as watched drove then corresponds to mirror); subjective intent er their in rear view patrol a vehicle actions. for their justification appear- the legal the Buick’s no evidence that Miller, 146 F.3d see, v. e.g., United See smuggling, suggested ance (5th Cir.1998). explained have Chavez-Villarreal, We 3 F.3d is that leeway” Cir.1993) “flip-side of that (5th testi- (noting agent’s objectively justification must be “the legal favored Subur- smugglers mony that alien Id.; see also Goodwin at bans); grounded.” F.2d Ortega-Serrano, Cir.1998) Johnson, presented (observing that no evidence (“So infraction that a traffic law long of car fre- as type that a Camaro was stop objectively justified have smuggling or that would in encountered quently police place, the fact that for had taken been modified car had somehow stop for a rea- may made the officer have smuggling). of the traffic than the occurrence son other cannot proximity'to Because purposes for infraction is irrelevant stop, finding of reasonable justify a alone comparable Texas Fourth Amendment have would to be suspicion in this case law.”). Miller, 146 In United States based, upon the number of large part, (5th Cir.1998), we held already As dis- car. infraction that supposed traffic where the cussed, however, precedent Fifth Circuit a vehicular the basis for formed numer- presence mere indicates that the law, there not a violation state fact was not raise a reason- a car does ous probable cause objective basis in the are we suspicion. willing able Nor (con- stop. See id. at 279 justifying the number assign magic some instant case to a vehicle cluding operating that a driver suspicion would point at which turn- signal left turn without flashing Thus, showing by the Gov- arise. absent violate Texas changing lanes did not ing or Brignoni-Ponce fac- that other ernment probable cause traffic law and thus that no favor, hold that a we weigh tors its stop). the traffic existed to near the traveling on road midsize sedan *7 many as with as U.S.-Mexican border case, In this the Government not rise passengers give visible does eight Appel Trooper stopped argues that Flori suspicion of activi- unlawful to reasonable upon good-faith be lant’s Buick based his ty- a taillight constituted that the broken lief Trans § of the Texas 547.303 violation C. belief, Trooper Flori’s portation Code. however, matter, state was incorrect. a the deci “As general authority to police do not have officers stop an automobile is reasonable sion to taillight lenses stop to vehicles with cracked probable police have cause where emit “permit[ light some to be ] oc white a traffic violation has believe that State, States, light.” ted with red Vicknair 517 U.S. curred.” Whren United 1769, at 187.5 L.Ed.2d 89 S.W.2d S.Ct. (1,000) feet to a of one thousand Vicknair former distance 5. The statute at issue in 6701d, 6701d, § art. 111. rear Tex. Rev.Civ.Stat. § [.]” art. Revised Statute Texas Civil 670Id, stopped, time that At the provided pertinent part that That statute Transpor- § as Texas 111 had been recodified equipped ... be "every motor vehicle shall 547.322(d). § tation Code (2) taillamps on the with at least two mounted rear, argued required appeal lighted in Sec- The Government on as when Lopez’s vehicle Trooper based [requiring lights half an Flori on from tion 109 the broken tail- good-faith belief that an hour sun- on after to half before hour sunset 547.303, § light a rise], plainly violation light from constituted shall emit red visible a Generally, illegal the fruits of Accordingly, sive. we hold that Flori’s searches and seizures are un inadmissible pass actions do not muster under the good- exclusionary der the rule. See United faith exception to the exclusionary rule. Ramirez-Lujan, States v. (5th Cir.1992). But good-faith ex III. Conclusion ception the exclusionary to rule allows the reasons, For the above

admission the fruits of some we conclude stops. doctrine, id. district court See Under this erred in denying we Appel- have held that “evidence is not lant’s sup to be motion to suppress her custodial pressed ... where it is by discovered offi statements as well as the statements of the cers in the course of actions are taken two witnesses who were in her reasonable, good-faith and in the though car. We therefore reverse and remand for mistaken, they belief that are authorized.” further proceedings consistent herewith. United States v. De Leon-Reyna, 930 F.2d REVERSE and REMAND. (5th Cir.1991) (en banc). Trooper stopped Lopez Flori in 1996. GARZA, EMILIO M. Judge, Vicknair, years Ten after no well-trained dissenting: police officer reasonably Texas could be- I agree with majority opinion that white appearing lieve with red Lopez’s success of motion to light through a cracked red taillight lens evidence depends on whether the officers a violation of traffic constituted law.6 (cid:127) had suspicion stop Lopez’s Lopez rightly points out that this vehicle. v. Georgia, See Reid leery Court should be extending 438, 440, 2752, 2754, 100 S.Ct. 65 L.Ed.2d good-faith exception appeal. to this Under (1980) (“[A]ny curtailment of a per- Whren, the general rule established in liberty by police son’s sup- must be traffic infraction stop can even ported at least a reasonable and articu- police where the officer stop made the for suspicion lable person seized is a reason other than the occurrence of the engaged activity.”). However, in criminal traffic infraction. See Goodwin John I disagree that the officers lacked reason- son, But suspicion able stop Lopez’s vehicle. Ac- if officers are allowed vehicles cordingly, I dissent. upon subjective based their belief that traffic have laws been violated even court Lopez’s where district denied motion has, fact, occurred, no such suppress, violation finding officers had potential for abuse of traffic infractions as vehicle pretext effecting stops bound was seems criminal activity. involved When *8 less and the privacy rights costs to exces- reviewing ruling, such a we review a dis- 547.322(d). § (citations omitted). Here, Whether Flori believed Flori's actions 547.322(d) § was in violation of or upon any were not based circumstances ex- § consequence. is of require- 547.303 The personal trinsic to own observations. Flo- § embodied ment in 547.303 at existed the ri thought the Buick because he 670Id, of Vicknair. The time former art. taillight the vehicle’s broken violated Texas 115(b) § distinguished simply lamp rear re- law. lamps flectors from the reflectors on other We need and do not make a determina- may be amber or white. upon any tion in the case instant based extrin- n case, sic circumstance Nichols, limitation. Rather we 6. aIn recent United States v. ground (5th analysis Cir.1998), language our in the of en 142 F.3d 857 our we noted that Leon-Reyna De “application recog- banc decision good-faith exception of the to suspicion nizes that an officer's course of reasonable has al- action be determinations ways good involved taken not objectively circumstances to the in faith but be extrinsic government agent's personal Leon-Reyna, observations at as well. See De 930 stop.” time of the See id. at 860 n. 1 F.2d at 400. 290 277 Highway circumventing only road “under the findings factual

trict court’s Moreover, on checkpoint checkpoint. United standard.” erroneous clearly at the time (5th operational 277 was Highway Inocencio, 40 F.3d v. States a road fact that stopped. The Lopez was Cir.1994). derived of law conclusions “The checkpoint is immigration fact, an circumvents of such findings court’s from a district suspi- establishing to relevant suspicion existed a reasonable as whether Aldaco, See, v. States e.g., United novo.” cion. vehicle, de are reviewed stop a to (5th Cir.1999); Inocen- F.3d Id. (5th Cir.1994); cio, 40 F.3d at clear has made Supreme Court The F.2d Ramirez-Lujan, v. States taken into may be of factors “any number (5th Mizell Finally, is rea- there deciding in whether account people” “a of were that there lot testified car” near stop a suspicion sonable Buick, Lopez’s in four-door Brignoni-Ponce, border. United Such “piled there.” passengers were S.Ct/2674, 2582, 45 873, 884, 95 “an ex- saw that Mizell testimony shows (1975). include: These factors L.Ed.2d in Lo- passengers” of traordinary number (2) area; (1) of the characteristics Jones, Ac- 149 F.3d at pez’s car. (3) border; the usual proximity Mizell, of the number cording (4) road; particular patterns on traffic “unusual.” the car was (5) traffic; with alien previous experience recent a reason- information about facts created These articulable (6) area; be- the driver’s Lopez’s in the vehicle was crossings suspicion that able (8) itself; (7) havior; of the vehicle Ac- aspects illegal aliens. transporting involved (9) whether the appearance; not err the district court did cordingly, vehicle’s of extraordinary number vehicle has officers’ finding (10) are I whether passengers; constitutionally permissible. vehicle (11) hide; appear- attempting district court’s denial uphold would passengers. See the driver and affirm her ance of Lopez’s motion to Jones, 149 F.3d conviction. Cir.1998) (5th Brignoni-Ponce, (citing 2582). A 884-85, at 95 S.Ct. at

U.S. suspicion into reasonable inquiry

court’s any one analysis to an not limited

“is Inocencio, at 722. 40 F.3d

factor.”

“Rather, finding of reasonable the cir- ‘totality on the

must be based agent and known to the cumstances America, UNITED STATES cir- evaluating such agent’s experience Plaintiff-Appellee, ” Jones, at 367 cumstances.’ Casteneda, 951 States v. (quoting United CLARK, Defendant-Appellant. Cir.1992)). Victor 44, 47 known totality of the circumstances 98-50817. No. to a rise Agent gave Mizell to Federal *9 Appeals, Court in- Lopez was suspicion that Fifth Circuit. Mi- illegal aliens. transporting volved several of testimony addressed zell’s 3, 1999. June testified factors. Mizell Brignoni-Ponce 2644, twenty Lopez on that he FM FM border. from U.S.-Mexico

miles Indio on the directly from El

2644 comes was the FM 2644 border.

U.S.-Mexico

Case Details

Case Name: United States v. Sonia Luz Lopez-Valdez
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Jun 1, 1999
Citation: 178 F.3d 282
Docket Number: 97-50949
Court Abbreviation: 5th Cir.
AI-generated responses must be verified and are not legal advice.