United States v. Daniel Gonzalez-Garcia , 410 F. App'x 827 ( 2011 )

Case: 09-41144 Document: 00511378964 Page: 1 Date Filed: 02/10/2011
IN THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT United States Court of Appeals
Fifth Circuit
FILED
February 10, 2011
No. 09-41144 Lyle W. Cayce
Clerk
UNITED STATES OF AMERICA,
Plaintiff - Appellee
v.
DANIEL GONZALEZ-GARCIA,
Defendant - Appellant
Appeal from the United States District Court
for the Southern District of Texas
USDC No. 2:09-CR-393-1
Before REAVLEY, BENAVIDES, and CLEMENT, Circuit Judges.
PER CURIAM:*
The conviction of Daniel Gonzalez-Garcia for unlawfully transporting
illegal aliens is appealed only to contest the denial of his motion to suppress
evidence obtained from stopping his vehicle. The only question briefed is
whether the stop violated the Fourth Amendment.
The parties know well the law and the testimony of the Border Patrol
agent, which we have now studied and need not repeat. We look at all of the
*
Pursuant to 5TH CIR . R. 47.5, the court has determined that this opinion should not
be published and is not precedent except under the limited circumstances set forth in 5TH CIR .
R. 47.5.4.
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No. 09-41144
circumstances and whether they will support a reasonable suspicion of criminal
activity.
The evidence supports a finding of reasonable suspicion. The vehicle was
stopped in an area extremely notorious for alien smuggling. It was not local and
somewhat out of place for 7:30 a.m. on a Saturday morning. The agent had over
fourteen years’ experience as a border patrol agent, handled between 20 to 25
alien smuggling cases each year, and estimated that ninety percent of the
vehicle stops he made involved a violation. The defendant behaved abnormally
by avoiding looking over at the agent as the agent drove alongside him for a mile
or two. We agree with the ruling of the able district judge. Although the dissent
cursorily recognizes that many of the relevant factors support reasonable
suspicion, it fails to afford them due weight.
Defendant stipulated to the truth that he knew he was transporting illegal
aliens.
AFFIRMED.
2
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No. 09-41144
BENAVIDES, Circuit Judge, dissenting.
I respectfully dissent. The majority runs afoul of our long-established rule
that proximity to the border is a “paramount factor” in finding reasonable
suspicion. Here, in light of the whole picture of evidence presented, the stop
occurred too far from the border to support reasonable suspicion. Most of the
Government’s evidence was not unique to Gonzalez-Garcia and could as easily
have applied to innumerable other drivers. And the evidence that was truly
particularized—like the fact that Gonzalez-Garcia failed to make eye contact
with the border-patrol agent—does not pass Fourth Amendment muster.
I turn briefly to first principles. “[O]fficers on roving patrol may stop
vehicles only if they are aware of specific articulable facts, together with rational
inferences from those facts, that reasonably warrant suspicion that the vehicles
contain aliens who may be illegally in the country.”1 This Court “commonly
refer[s] to eight factors when deciding whether an agent had reasonable
suspicion to stop a vehicle.”2 These are: “(1) proximity of the area to the border;
(2) known characteristics of the area; (3) usual traffic patterns on that road; (4)
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.”3 In other words, these factors
safeguard the bedrock principle that “[r]easonable suspicion requires more than
a mere unparticularized hunch.”4
1
United States v. Brignoni-Ponce, 422 U.S. 873, 884 (1975).
2
United States v. Orozco, 191 F.3d 578, 581 (5th Cir. 1999)
3
Id. at 581 (citing United States v. Samaguey, 180 F.3d 195, 198 (5th Cir. 1999)).
4
United States v. Hernandez, 477 F.3d 210, 213 (5th Cir. 2007) (citing United States
v. Gonzalez, 190 F.3d 668, 671 (5th Cir. 1999)).
3
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It has long been our rule that the first Brignoni-Ponce factor, proximity to
the border, is a “paramount factor in determining reasonable suspicion.” 5 If an
officer’s proffered suspicion does not rest on proximity to the border, “the facts
offered by the government to support a reasonable suspicion will be examined
charily,”6 or “most carefully.”7 This Court “does not adhere to a bright line test
with regard to this factor.”8 But our benchmark rule has been that we will not
find proximity to the border where a stop occurs more than 50 miles from the
border.9
Here, this “paramount factor” weighs decisively against finding reasonable
suspicion. The stop occurred well beyond our 50-mile benchmark. At the time
of the stop, Gonzalez-Garcia was traveling northbound on Highway 281,“at
least” 25 miles north of a United States Border Patrol checkpoint in Falfurrias,
Texas. (Falfurrias is about 75 miles north of the United States–Mexico border.)
In other words, the stop occurred some 100 miles north of the border, at least
twice as far as our long-established benchmark. This was not a close case.
Given that the stop occurred so far beyond the 50-mile benchmark, the
whole picture that emerges in this case does not yield reasonable suspicion.
Most of the Government’s evidence could have applied to any number of drivers
5
United States v. Zapata-Ibarra, 212 F.3d 877, 881 (5th Cir. 2000) (quoting Orozco, 191
F.3d at 581) (internal quotation marks omitted); see also United States v. Nichols, 142 F.3d
857, 867 (5th Cir. 1998) (referring to proximity to the border as a “vital element” that
“contributes significantly to the reasonableness of the Border Patrol agents’ suspicions”).
6
United States v. Inocencio, 40 F.3d 716, 722–23 (5th Cir. 1994) (citing United States
v. Salazar-Martinez, 710 F.2d 1087, 1088 (5th Cir. 1983), and United States v. Henke, 775 F.2d
641, 645 (5th Cir. 1985)).
7
United States v. Rodriguez-Rivas, 151 F.3d 377, 380 (5th Cir. 1998) (holding that,
when proximity to the border is lacking, the Court should look at the other factors “most
carefully”).
8
United States v. Jacquinot, 258 F.3d 423, 428 (5th Cir. 2001).
9
Id. (citing Zapata-Ibarra, 212 F.3d at 881).
4
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No. 09-41144
on Highway 281 at the time of the stop: Gonzalez-Garcia’s truck was not a ranch
truck; he was driving on a common smuggling route (which is also a major U.S.
highway); the time of day was one favored by smugglers. The Government also
noted that Gonzalez-Garcia was not driving directly toward the town where his
car was registered. However, it failed to present any evidence that Gonzalez-
Garcia was actually en route to his home at the time of the stop.
The Government leans heavily on the fact that Gonzalez-Garcia failed to
make eye contact with the border-patrol agent. This fact, standing alone, is not
enough to support reasonable suspicion. Our rule has been that a simple lack
of eye contact, without more, should be accorded “little weight,” 10 or “no
weight.”11 Indeed, in one of our cases, United States v. Orozco, we found
reasonable suspicion where a driver failed to make eye contact with an agent.
But there, the Government presented evidence that the agent was conspicuously
trying to garner the driver’s attention: the agent rolled down his window and
honked his horn at the driver. Thus, in Orozco, there was a reasonable inference
that the driver was being deliberately evasive. There is no such evidence here.
The agent testified that he drove alongside Gonzalez-Garcia for 60 to 120
seconds, but he did nothing further to try to catch his attention. And as even the
district court recognized, failure to look at the next driver over could as easily
have indicated that Gonzalez-Garcia was “bored” or “not being a careful driver”
than that he was engaged in criminal activity.
In sum, the evidence presented in this case falls far short of creating a
reasonable, particularized suspicion that Gonzalez-Garcia was engaged in
criminal activity at the time of the stop. Rather, in my view, the officer here
acted on the kind of unparticularized “hunch” that we have long held insufficient
10
United States v. Moreno-Chaparro, 180 F.3d 629, 632 (5th Cir. 1998).
11
United States v. Chavez-Villareal, 3 F.3d 124, 127 (5th Cir. 1993).
5
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No. 09-41144
to support a stop for Fourth Amendment purposes. This panel should reverse
the district court’s ruling on the motion to suppress and render an acquittal.
6