Petition for Writ of Certiorari — Jorge Robles-Avalos, Petitioner v. United States

APPENDIX A

United States v. Robles-Avalos,

No. 17-50633 (5th Cir. July 12, 2018)

Case: 17-50633

Document: 00514552895

Page: 1

Date Filed: 07/12/2018

IN THE UNITED STATES COURT OF APPEALS

FOR THE FIFTH CIRCUIT

United States Court of Appeals

Fifth Circuit

No. 17-50633

Lyle W. Cayce

Clerk

UNITED STATES OF AMERICA,

Plaintiff–Appellee,

versus

JORGE ROBLES-AVALOS,

Defendant–Appellant.

* * * * * *

No. 17-51037

UNITED STATES OF AMERICA,

Plaintiff–Appellee,

versus

FILED

July 12, 2018

ISMAEL GUEVARA-LOPEZ,

Defendant–Appellant.

Appeals from the United States District Court

for the Western District of Texas

Case: 17-50633

Document: 00514552895

Page: 2

Date Filed: 07/12/2018

No. 17-50633

No. 17-51037

Before SMITH, WIENER, and WILLETT, Circuit Judges.

JERRY E. SMITH, Circuit Judge:

In this consolidated action, Jorge Robles-Avalos and Ismael GuevaraLopez appeal their convictions on the sole ground that their traffic stop lacked

reasonable suspicion. We find no error and affirm.

I.

Defendants were passengers in a car stopped by Border Patrol Agent

Barry McLain while he was on roving patrol west of Marfa, Texas. McLain

had been an agent for eight years, all at the Marfa Station. Around midnight,

he saw a Chrysler 300 driving west on U.S. Highway 90. Of the areas he

patrolled, that section of Highway 90 was the most heavily trafficked by

smugglers. The vehicle was driving 45–50 mph in a 75 mph zone, and the

driver tapped the brakes several times as though lost or looking for a place to

pull over.

McLain followed for 15–20 minutes and did not observe any traffic violations or signs of illegal activity. He noted, however, that at that time of night

the road is typically used only by ranchers, there is nothing in the surrounding

area except ranch land, and the Chrysler was not a vehicle he recognized as

belonging to any of the local ranchers.

The vehicle then pulled into Ryan Roadside Park, a small area off the

highway with a couple of picnic tables and a trash can. The park is directly

across from the entrance to the aerostat balloon, a feature of the Tethered

Aerostat Radar System, 1 which is visible from Mexico and has historically been

See Dave Long, CBP’s Eyes in the Sky, U.S. CUSTOMS & BORDER PROTECTION,

https://www.cbp.gov/frontline/frontline-november-aerostats.

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Document: 00514552895

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No. 17-50633

No. 17-51037

used as a guidepost for those walking illegally across the border. In that area,

there have been multiple apprehensions of those smuggling aliens or controlled

substances. McLain had been involved in three other apprehensions next to

the balloon in the two weeks before the November 17 stop, and other agents in

his office had recently apprehended several additional loads of smugglers.

McLain drove past the parked car at 45–50 mph. He illuminated his

alley light as he passed and saw the female driver standing by the vehicle looking down the highway. He could see through the open driver door and did not

observe any passengers; he likewise did not see anyone else standing near the

car. After passing it, McLain took Farm Road 505 to Highway 166 and parked

to monitor traffic. About a half hour later, he saw the same Chrysler traveling

east on Farm Road 505. It then turned north on Highway 166, which is a scenic

loop and goes to Interstate 10. McLain testified that other than local ranchers,

legitimate traffic never uses this route at night.

When the Chrysler passed McLain’s parked vehicle, his headlights illuminated the interior, and he observed three passengers in the front and several

in the back. McLain thought it strange to see three passengers in the front,

not only because those passengers were not previously with the driver but

because McLain knew the Chrysler 300 had only two bucket seats in the front.

The roadside park is over 100 miles from the border if traveled via public

roads, and McLain did not suspect that the vehicle had originated at the

border. Instead, he surmised that the driver had been waiting for illegal aliens

who had hiked from the border, as the roadside park is only twenty-five miles

from the border as the crow flies. McLain also noted that the driver did not

look his way when she passed him, even though his headlights were on and

shined directly into the vehicle.

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Document: 00514552895

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Date Filed: 07/12/2018

No. 17-50633

No. 17-51037

His suspicion aroused by the sudden appearance of numerous passengers, McLain again began following the Chrysler and ran the plates. The car

was registered to a female in Odessa, Texas, which is a known destination for

illegal aliens and narcotics. McLain testified that the driver was taking an

inconvenient route to Odessa from Marfa. Agents had been able to identify

smugglers because they would pass an officer and then be seen a short time

later coming back after picking up their load. As a result of the high number

of apprehensions, however, smugglers changed their strategy and began picking up the load, going straight, and finding another place to turn. McLain

testified he suspected that might be the case here, based on the driver’s chosen

route to Odessa.

When McLain stopped the car in which defendants were passengers, he

saw backpacks of marihuana on the passengers’ laps. He told the occupants

they were under arrest, and a search of the car revealed 122.42 kilograms of

marihuana between the backpacks and the trunk. A later immigration check

showed that the occupants were illegally in the country.

After being charged, defendants filed a joint motion to suppress. After a

hearing, the magistrate judge issued a recommendation to deny the motion,

which the district court adopted. Defendants conditionally pleaded guilty of

aiding and abetting possession with intent to distribute marihuana under

21 U.S.C. §§ 841(a)(1), (b)(1)(B) and 18 U.S.C. § 2 , reserving an appeal of the

denial of suppression.

II.

For reasonable suspicion to stop a vehicle while on roving patrol, an

agent must be “aware of specific articulable facts, together with rational inferences from those facts, that reasonably warrant suspicion that the vehicle’s

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Document: 00514552895

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Date Filed: 07/12/2018

No. 17-50633

No. 17-51037

occupant is engaged in criminal activity.” 2 The district court found this test

satisfied, as do we.

A.

We review the district court’s findings of fact for clear error and its conclusions of law de novo. United States v. Hernandez-Mandujano, 721 F.3d 345,

348 (5th Cir. 2013). The facts are uncontested and must be viewed in the light

most favorable to the prevailing party, here, the government. United States v.

Ibarra, 493 F.3d 526, 530 (5th Cir. 2007).

B.

In United States v. Brignoni-Ponce, 422 U.S. 873, 884−85 (1975), the

Court outlined factors to consider for reasonable suspicion. This circuit has

distilled from that case several relevant considerations, including

(1) the area’s proximity to the border; (2) the characteristics of the

area; (3) usual traffic patterns; (4) the agents’ experience in detecting illegal activity; (5) the driver’s behavior; (6) the 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.

United States v. Olivares-Pacheco, 633 F.3d 399, 402 (5th Cir. 2011).

Instead of looking at the factors as a checklist, we examine the “totality

of the circumstances” to see whether the agent had a “particularized and objective basis” for his suspicion. 3 He is permitted to “draw on [his] own experience

and specialized training to make inferences from and deductions about the

cumulative information available to [him] that ‘might well elude an untrained

2 United States v. Soto, 649 F.3d 406, 409 (5th Cir. 2011) (quoting United States v.

Jacquinot, 258 F.3d 423, 427 (5th Cir. 2001)).

3 United States v. Arvizu, 534 U.S. 266, 273 (2002) (quoting United States v. Cortez,

449 U.S. 411, 417 (1981)).

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Document: 00514552895

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Date Filed: 07/12/2018

No. 17-50633

No. 17-51037

person.’” Id. (quoting Cortez, 449 U.S. at 418).

The totality of the circumstances supports the denial of the motion to

suppress. When a route is commonly known to be used for smuggling, that

weighs in favor of reasonable suspicion.

United States v. Zapata-Ibarra,

212 F.3d 877, 881 (5th Cir. 2000). McLain testified that, having patrolled the

relevant area for eight years, he knew that the stretch of Highway 90 near the

aerostat balloon is a frequently used pickup spot. He had made three other

arrests there in the previous two weeks and knew of several more by other

officers.

When combined with other factors, it also contributes to the reasonablesuspicion analysis that it was midnight. See United States v. Chavez-Chavez,

205 F.3d 145, 148–49 (5th Cir. 2000). The only usual traffic at that time of

night is local ranch vehicles, and McLain, though admitting he did not know

every local vehicle, did not recognize the Chrysler. And a sedan stood out from

the typical truck or SUV used by ranchers. 4

Further, the driver was going well below the posted speed limit, was tapping the brakes as though lost or searching for something along the road,

pulled over at a known pickup point, and looked into the distance. Then, when

McLain again saw the vehicle a short time later, numerous additional passengers had appeared. The first factor of proximity to the border is not satisfied,

but its absence is outweighed by the presence of other articulable facts that,

together, adequately support reasonable suspicion. See United States v. Inocencio, 40 F.3d 716, 722–23 (5th Cir. 1994). Moreover, as noted, the hiking

distance from the border was only twenty-five miles.

4 See Zapata-Ibarra, 212 F.3d at 883–84 (finding that nonlocal traffic on a secondary

road at an unusual time is suspicious).

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Document: 00514552895

Page: 7

Date Filed: 07/12/2018

No. 17-50633

No. 17-51037

Although many of the individual factors here may be innocent enough

when seen in isolation, we are satisfied, viewing the totality of the circumstances in the light most favorable to the government, that the stop was supported by reasonable suspicion. 5 The judgment of conviction is AFFIRMED.

Olivares-Pacheco, 633 F.3d at 402 (“Factors that ordinarily constitute innocent

behavior may provide a composite picture sufficient to raise reasonable suspicion in the

minds of experienced officers.”) (quoting United States v. Jacquinot, 258 F.3d 423, 427−28

(5th Cir. 2001)).

5

7

APPENDIX B

Map of the Stop Area

Case:

17-50633

Document:

00514371000

Page:

Case

4:16-cr-00526-DCG

Document

159-1 Filed

03/02/18

7

Page

Filed:

1 of

4

Date

03/02/2018

APPENDIX

17-50633.377

-iii I:

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I.

II 159-1 Filed 03/02/18 .-Page 2 of 4

Case 4:16-cr-00526-DCG

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