# Petition — Petty v. United States

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition
- **Published:** January 1, 1980
- **Citation:** 445 U.S. 962

## Text

IN THE
SUPREME COURT OF THE UNITED STATES

October Term, 1979

JIMMY DELTON PETTY and
JOE MARTIN NUNEZ-QUINTELA,

Petitioners,
versus
UNITED STATES OF AMERICA,

Respondent.

PETITION FOR A WRIT OF CERTIORARI FROM
THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT

WARREN HEAGY
217 West Third Street
Odessa, Texas 79761

LARRY BARBER, JR.
National Bank of
Odessa Building
Odessa, Texas 79761

ATTORNEYS FOR
PETITIONER

December 4, 1979

TABLE OF CONTENTS

List of Authorities---------- iv
Opinions Below--------------- 2
Jurisdiction----------------- 3
Questions Presented---------- 3

1. Whether a roving
border patrolman can stop
a motorist that chooses
to deviate from our
Federal highway systems
and travel upon a road-
way, albeit rough and
lonely, merely because
of the nature of the
roadway itself, without
the officer having ob-
served any specific
‘articulable fact which
would lead to a conclu-
sion that the motorist
was engaged in the
smuggling of illegal
aliens or any other type
of illegal activity.------

Statutes Involved------------ 5

Statement of the Case-------- 6

atts

TABLE OF CONTENTS, Continued

Reasons for Granting
the Writ-- ----------------

A. Importance of the
Question------------------

B. Opinion Below Conflicts
with Applicable Decisions
of the Supreme Court------

C. Conflict with Opinions of
Other Circuits------------

Conclusion----, Officer Pagitt made the decision
to stop the vehicles in question. He’
enlisted the help of two fellow border
patrolmen and a patrolman from the Texas
Department of Public Safety. Expecting
to intercept two passenger cars, the,of-
ficers took a position on the Northeast
end of Bullis Gap Road approximately
7/10ths of a mile South of U.S. Highway
90 and stopped the vehicle containing
the Petitioners. Officer Pagitt testi-
fied that he made his decision to stop
the vehicles headed Northeast on Bullis
Gap Road approximately two hours prior

to his ever seeing the vehicle in which

-ll-

Petitioners were traveling. He further
testified that he did not know whether
the suspected vehicle had come from Al-
pine, Texas, from Marathon, Texas, (both
towns in opposite directions from the
border), or from the border area. The
only thing he knew was two cars were
headed North on Bullis Gap Road.

Officer Pagitt and his fellow of-
ficers stopped the automobile driven by
Petitioner Petty. The point of the
stop was over 95 miles from the border
of Mexico.

The permanent checkpoint on U.S.
385 which the officer felt that the pas-
senger cars headed North on Bullis Gap
Road were seeking to circumvent appre-
hended 302 illegal aliens in the year
1977.

-12-

ee

REASONS FOR GRANTING THE WRIT

A.
IMPORTANCE OF THE QUESTION

The exercise of unrestrained and
arbitrary discretion by an officer in
the field which infringes upon a citi-
zen's Fourth Amendment guarantees is
hardly a stranger to this Honorable
Court. Each term the Court reiterates
the extreme gravity of danger involved
by insisting that probable cause or
reasonable suspicion exist prior to an
officer infringing upon the freedom of
movement of a citizen.

Perhaps because of the serious
illegal alien problem many of the Fourth
Amendment questions facing contemporary
federal jurists involve the activities

of Immigration and Naturalization Service

a fo

a a ee

border patrolmen performing what has
commonly become termed as "roving border
stops."’ The instant case involves such
a stop.

The government is insisting that
Officer Pagitt's stopping of Petitioners'
vehicle was based upon "reasonable sus-
picion"”. If the lower Court's Opinion
is allowed to stand, a serious infringe-
ment to each citizen's Fourth Amendment
protection will have occurred.

The articulable facts upon which
Officer Pagitt based his "reasonable
suspicion” consisted solely upon his
knowledge of the physical characteris-
tics of the roadway and his knowledge
of some of the residents living adja-
cent to the roadway. His decision to

stop Petitioners some two hours prior

a

to his ever seeing them or the vehicle
in which they were riding was because
he considered them to be strangers to
the area and their automobile suspicious
to the roadway upon which it was travel-
ing.

Since a permanent checkpoint on
U.S. 385 (a highway leading to the Big
Bend National Park upon which hundreds
of thousands of tourists travel annually)
had netted three hundred and two illegal
aliens, and Officer Pagitt had heard
Bullis Gap Road had been used on two
occasions by smugglers seeking to cir-
cumvent the checkpoint, he assumed that
any person driving a vehicle "strange"
to the area was a smuggler. (Compare
the statistics of the three hundred and

two illegal aliens apprehended to the

he

statistics of the San Clemente check-

point discussed in United States v.

Martinez-Fuerte, infra, where seventeen

thousand aliens were apprehended in 1973.)

Since Officer Pagitt did not know
that the cars had come from the border
and made his decision to stop the two
cars traveling North on Bullis Gap Road
some two hours prior to his ever seeing
the car, the record is completely devoid
of any evidence of any individualized
suspicion suspecting that the Petition-
ers were guilty of any criminal activity.
Such standardless and unconstrained dis-
cretion is the evil which this Court
spoke of in previous cases where it em-
phatically insisted that the discretion
of the officer in the field be con-

strained, at least to some extent. See

-16-

ee

Almeida-Sanchez v. United States, 413

U.S. 266, 270; 93 S.Ct. 2535 (1973);

37 L.Ed.2d 596; Camara v. Municipal Court,
387 U.S. 528; 87 S.Ct. 1727 (1967); 18

L.Ed.2d 930; and Delaware v. Prouse, in-

fra. In Delaware v. Prouse, the Court

insisted on a quantum of individualized
suspicion by saying:

"To insist upon neither an
appropriate factual basis for
suspicion directed at a parti-
cular automobile nor upon some
other substantial and objective
standard or rule to govern the
exercise of discretion ‘would
invite intrusions upon consti-
tutionally guaranteed rights
based on nothing more substan-
tial than inarticulate
hunches. Pi i

Simply stated, this Court has
recognized the fact that an individual
does not forego Fourth Amendment pro-

tection when he travels in his automo-

on 8 Fas

bile and, in turn, has insisted that the
law enforcement officer in the field ob-
serve articulable facts indicating crim-
inal activity prior to his restraining

a citizen of his right of privacy and
freedom of movement.

In this case the government is seek-
ing, and the lower Court has allowed,
carte blanch authority to stop all ve-
hicles traveling on those roads which
connect to the major highways of the
United States that lead to the border
without ever seeing the vehicle or the
individual suspected, merely because of
the characteristics and history of the
road itself. Certainly such unfettered
action on the part of governmental a-
gents cannot be constitutionally per-

mitted. In the instant case the statis-

ies

tics themselves show the total unreason-
ableness of the government's position.
In 1975, approximately 332,000 people
visited the Big Bend National Park. See

United States v. Frisbee, 550 F.2d 339.

It is reasonable to assume that the fig-
ures have increased since that time.
U.S. 385 is one of the two major arter-
ies leading to the Big Bend National
Park and in the year of 1977 the check-
point located on U.S. 385 only netted
three hundred and two illegal aliens;
and during that period of time, Officer
Pagitt's superior had heard that on two
occasions the Bullis Gap Road had been
used by alien smugglers seeking to cir-
cumvent the checkpoint. Certainly the

government's position when it seeks

authority to stop all passenger cars

nin

STC Se Oe

traveling on Bullis Gap Road is consti-
tutionally impermissible reasoning.
Petitioners strongly urge that
should the lower Court's Opinion be
allowed to stand, a motorist'’s Fourth
Amendment protection will be eliminated

for all of those motorists that choose

a route not deemed standard in the minds

of the border patrol. Merely because a
person should choose a route which is
out of the way, rough, and tomeky, does
not necessarily imply that the individ-
ual is involved in illegal activity.
Certainly the Fourth Amendment dictates
that some quantum of "observed individ-

ualized suspicion" be involved prior to

the stopping and restraining of a motor-

ist by an officer in the field.

-20-

~—~9 —n ge ee mee

Petitioners would call to the atten-

tion of this Court the applicable quota-
tion from the case of Boyd v. United

States, 116 U.S. 616, 635 (1886):

"It may be that it is the obnoxious
thing in its mildest and least re-
pulsive form; but illegitimate

and constitutional practices get
their first footing in that way,
namely, by silent approaches and
slight deviations from legal modes
of procedure. This can only be
obviated by adhering to the rule
that constitutional provisions

for the security of person and
property should be liberally
construed. A close and literal
construction deprives them of
half their efficacy, and leads

to gradual depreciation of the
right, as if it consisted more

in sound than in substance. It

is the duty of courts to be
watchful for the constitutional
rights of the citizen, and against
any stealthy encroachments thereon."

B.
OPINION BELOW CONFLICTS WITH

APPLICABLE DECISIONS OF THE SUPREME COURT

The landmark case governing roving

oe

a

border patrol stops is United States v.

Brignoni-Ponce, 422 U.S. 873, 95 S.Ct.

2574 (1975), 45 L.Ed.2d 607, which dealt
with stops to investigate the presence
of illegal immigrants. In reliance on

Terry v. Ohio, 392 U.S. 1, 88S.Ct. 1868

(1968), 20 L.Ed.2d 889, and Adams v.

Williams, 407 U.S. 143, 92 S.Ct. 1921

(1972), 32 L.Ed.2d 612, the Supreme
Court held that, even in the absence of
probable cause to search a vehicle or
arrest its occupants, "when an officer's
observations lead him reasonably to sus-
pect that a particular vehicle may con-
tain aliens who are illegally in the
country, he may stop the car briefly and
investigate the circumstances that pro-
voke suspicion."' 422 U.S. at 881, 95

S.Ct. at 2580. The standard for conduct-

-22-

> er ee

A AES SO

ing such a stop is less stringent than
"probable cause to believe the suspects
guilty of a crime."" Id. at 880, 95 S.Ct.
at 2580. Rather, officers on roving pa-
trol may stop vehicles "if they are a-
ware of specific articulable facts, to-
gether with rational inferences from
those facts, that reasonably warrant
suspicion that the vehicles contain
aliens who may be illegally in the
country."" Id. at 884, 95 S.Ct. at 2582.
While the Court's theory below |

recognizes that this Court in Brignoni-

Ponce does allow border patrol officers
to evaluable the totality of the circum-
stances in light of their experiences

and to draw reasonable inferences there-

from, the Court's Opinion ignores the

Supreme Court's directive in Brignoni-

«2%:

Ponce that the factors to be considered, " . ., [We] hold that when an

pape set sat officer's observations lead him

giving rise to reasonable suspicion are reasonably to suspect that a
particular vehicle may contain

all necessarily based upon personal ob- | aliens who are illegally in the
country, he may stop the car

servation by the officers of the suspect- briefly and investigate the
circumstances that provoke sus-

ed person or the suspected vehicle. picion."" (Emphasis added.)

Petitioners do not deny that this The holding of the Fifth Cirucit in
}

Court in Brignoni-Ponce specifically the instant case is in direct conflict

indicated that the officers could con- | with the principles that this Court es-

sider the characteristics of the area tablished in Brignoni-Ponce in that Of-

in which they encounter a vehicle, but ficer Pagitt made up his mind to stop

in listing the factors which a border Petitioners’ vehicle two hours prior to

patrol officer could consider, the re- ever seeing the vehicle in question.

mainder of the factors necessarily in- Hence, his observations could not have

volve personal observation of specific led him to reasonably suspect that the

facts directed toward the specific sus- particular vehicle may contain illegal

pect or vehicle involved. In pronounc- aliens, or be involved in any other type

ing the necessity for individualized of criminal activity.

ee —

99 S.Ct. 1391, 1396-97, 59 L.Ed.2d 660

suspicion, this Court held as follows: In Delaware v. Prouse, U.S. ,

-24- | . -25-

(1979), this Court has recently recog-
nized the extreme danger in allowing
governmental agents to stop those in-
dividuals operating or traveling in an
automobile on anything less than ob-

servable actions creating suspicion, and

further insisted that prior to a
motorist's Fourth Amendment rights being
violated, the officer have an appropriate
factual basis for suspicion directed at
a particular automobile. Anything short
thereof in the words of this Court
'". . .would invite intrusions upon
constitutionally guaranteed rights
based upon nothing more substantial
than inarticulate hunches." Id.at
672.
In Prouse this Court recognized that
the stopping of a vehicle on anything

less than reasonable suspicion based upon

observable facts was the kind of standard-

«26-

Oe ge | age

—

less and unconstrained discretion which
the Court has observed in previous cases
when it insisted that the discretion of
the officer in the field be circunm-
scribed to some extent.

This Court further explained the
theory behind requiring a quantum of at
least reasonable suspicion for roving

patrol stops in the case of United States

v. Martinez-Fuerte, 428 U.S. 543, 96 S.
Cé; 3676; ..49 L.Ed. 24: 1136. . It is

interesting to note that the govern-
ment's argument for eliminating the
reasonable suspicion for permanent check-
points is that there are too may vehicles
to personally observe, thus rendering
reasonable suspicion of each vehicle an
impossibility. In the instant case the

government's argument is that since the

2%

desolate road is so seldom used and has
been used two times in the past for
smuggling, then every vehicle traveling
thereon must be operated by a2 smuggler.
The lower Court's Opinion is likewise
in direct conflict with the principles

set forth in Delaware v. Prouse, supra,

and United States v. Martinez-Fuerte,

supra.

Such a contention by the government
is similar to the position urged by the
State of Texas in the recent case of
Brown v. State of Texas, U:3:; ,

99 S.Ct. __, 61 L.Ed.2d 357 (1979)

wherein it was urged that since the
motorist turned into an alley in a
"high crime" area, thus the motorist
must have been involved in some type

of suspicious activity. This Court, in

-28-

i ee

rejecting such a contention and relying

upon Brignoni-Ponce and Delaware v. Prouse,

reiterated emphatically that officers
must have reasonable suspicion based on

objective facts that the particular in-

dividual is involved in criminal activi-
ty. Likewise, the lower Court's deci-
sion is in direct conflict with the
principles announced by this Court in

Brown v. Texas.

Perhaps equally as important as the
obvious conflict between the constitu-
tional guidelines as announced by this
Court and the lower Court's Opinion is
the fact that the lower Court complete-
ly ignored statements heretofore made
by this Court concerning the type of
roadway upon which a person retains his

Fourth Amendment guarantees. In

-29-

Brignoni-Ponce, this Court struck down

the government's contention that a bor-
der patrol officer could stop motorists
at random for questioning day or night
anywhere within 100 air miles of the

2,000 mile border, on a city street, or

ab meng gmoney

busy highway, or a desert road, without

any reason to suspect that the motorist
had violated the law. Subsequently, in

Delaware v. Prouse, supra, this Court

reiterated the fact that the Fourth
Amendment guarantee extends to motor-
ists using any type of roadways by
saying:

"In this regard, we note that
Brignoni-Ponce was not limited
to roving border patrol stops
on limited access roads, but
applied to any roving patrol
stops by border patrol agents
on any type of roadway on less
than reasonable suspicion.
(Emphasis added.) Id at 669,
670.

—_— ee

-30-

Contrary to the Opinion of the Fifth
Circuit in this case, this Court has
steadfastly refused to limit the Fourth
Amendment rights of a citizen to any par-
ticular type of raodway. Except in
the case of permanent checkpoints,

United States v. Martinez-Fuerte, the

standard has been and well should be
that the officer have a "reasonable sus-
picion"” of illegal activity prior to
the stopping of a motorist, whether the
motorist be traveling on an interstate
turnpike or a lonely desert road.

C.

CONFLICT WITH OPINIONS
OF OTHER CIRCUITS

Petitioners could cite to the Court
scores of cases from other circuits,

particularly those circuits having common

aS

borders with Mexico, that conflict with
the instant case. The other circuits
have been strict in requiring a quantum
of individualized suspicion based upon
specifically observable articulable
facts prior to there being justification
for the stopping of a motorist by a law
enforcement official. The most obvious
conflicting opinion involving a suspi-
cious vehicle on a seldom used route of
travel can be found in the case of

United States v. Cortez, 595 F.2d. 505

(Ninth Circuit, 1979). As pointed out
in the dissenting opinion, the road in-
volved, although paved, was similar to
the Bullis Gap Road in this case. Route
86 also was a less traveled road that
wandered throughout desolate desert

terrain and mountain ranges in Arizona.

a

he Vt oo oe

age cect ey

It was also a road suspected by border

patrol officers as being used for illegal ©

alien trafficking. One of the officers
in Cortez also testified that he knew all
of the local residents and their vehicles
and that the car the defendant was riding
in was suspicious. The facts as set
forth by the dissent are strikingly
similar*to the instant case. The ma-
jority opinion in Cortez held that there
must be individualized suspicion based
upon fact or facts which focus the sus-
picion on the individual or particular
vehicle which is stopped. The Court in
Cortez quotes from Justice Harlan's con-

curring opinion in Sibron v. New York,

392 U.S. 40 p. 73, 88 S.Ct. 1889, 1907, '
20 L.Ed.2d 917 (1968);

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"There must be something at facts in the instant case are also
least in the activities of the

person being observed or his 7 similar in that the officers involved
surroundings that affirmatively
suggests particular criminal mace up their mirds to stop the parti-
activity. . ."(Emphasis added. )

cular vehicle within some ninety

"It is not enough that the officer
has r hunch that criminal activity minutes prior to tke actual stopping of
is afoot.

the vehicle.

BQ any

In Cortez the Court of Appeals for the
B : : The lower Court's Opinion in the h
Ninth Circuit correctly held that under ig
: instant case is also conflicting with Ee

the circumstances, even though the

; the Ninth Circuit case of United States i
officers had a hunch to believe that a a
:

v: Carrizoza-Gaxiola, 528 F.2d 239

professional alien smuggler was operat- |
(Ninth Circuit, 1975). In Carrizoza- 3

ing on a particular weekend and that the |
Gaxiola, the officers stopped a vehicle

defendant's vehicle was within the class F:
; on a road used for the transportation of is
of vehicles usually used in the smuggling
4 cei stolen cars between Phoenix, Tucson, and
operation fitting the modus operendi of
: Mexico, the suspected vehicle on a road
the operation, there were not sufficient
; used by smugglers fit the profile con- ¥
articulable facts leading to the conclu- |
‘ : structed by the officers from specific
sion that the vehicle the defendant was ,
sre : ; : articulable facts, but the Court struck 4
driving was involved in the smuggling ii
: : down the stopping of the defendant in t
operation. The Cortez facts and the ..

34 -35- |

eee

that case, saying:

"founded suspicion requires
some reasonable ground for
singling out the person
stopped as the one who was
involved."

Both Cortez and Carrizoza-Gaxiola

involve what the officers termed as a
suspicious vehicle traveling on road-
ways commonly used for illegal activi-
ties, which is the same contention of
the government in this case, and both
cases in the Ninth Circuit reach an
opposite result. However, it should
be pointed out that both cases can be
distinguished in Petitioners’ favor in
that both motorists were driving sus-
pected vehicles in high crime areas.
In the instant case, can the government
be heard to claim that Bullis Gap Road

was a high crime area simply because

= =

aw

Officer Pagitt had heard the road had
been used two times for smuggling pur-
poses during the eleven year period
that he had lived in the area. With
at least one-third of a million people
visiting the area in question annually,
and considering the wilderness nature
of the Big Bend area itself, certainly
it is not inconceivable that a motorist
would venture down the public road
known as Bullis Gap Road simply to view
the casual country. Or, perhaps a
motorist entering from the U.S. 385 end
might wish to take a scenic shortcut to
the town of Sanderson, which is located
on the U.S. 90 end of the road.
Petitioners feel that it would be

fitting to include the Honorable William

S. Sessions' statements. from the bench

ee

at the conclusion of the suppression

hearing concerning the lack of suffi-
cient articulable facts to create
reasonable suspicion in the mind of

Officer Pagitt.

"The Court does not mean to be
flippant at all, Mr. Mesa, but
mad dogs and Englishmen go out
in the noonday sun. There is
no question in my mind that
there might be some people who
would try to take any road that
was available just to see what
was at the other end or to go
across it. I simply do not be-
lieve from what the Government
has presented that there are
sufficient articulable facts in
which one could reasonably stop
the automobile. The Court be-
lieves that there was obviously
good police work; obviously Mr.
Pagitt had a good surmise; ob-
viously they were very alert;
and obviously they were very

right. And there is no question

but what you did, in fact, in-
tercept two traffickers in

marihuana. And it is unfortunate

that, in fact, there were not
other articulable facts that
would support the stop. The

“eS

stop simply was not proper, and

simply not based upon law, and

for that reason the Court will

grant the motion to suppress

both the items that were seized

and any statements that were

made by the Defendants subse-

quent to the stop that were not

Miranda cleared statements and

properly made subsequent to a

warning."

Big Bend National Park is out na-
tion's largest national park in terms of
area. The park itself consists of a
vast sprawling desert region with ap-
proximately three mountain ranges widely
separated. The road system within the
park contains as many unpaved roads as
it does paved roads. The paved roads
merely are major arteries that lead the
tourists from one major attraction to
another. The terrain over which Bullis
Gap Road traverses has the same topo-

graphical factors. As noted by the

= 99-

Trial Judge, it is not unlikely but
highly probable, due to the nature of
the Big Bend area itself, that tourists
and motorists travel Bullis Gap Road
merely to see what is on the other end.

From the Ninth Circuit cases cited
herein, it is clear that had Petitioners
been stopped in the desert areas of
California or Arizona, a different result
would have occurred.

Merely because an automobile is
"strange" to the area does not mean the
driver is committing illegal activities.
The lower Court's theory that there was
"reasonable suspicion" because of the
fact that a car was strange to the area
and traveling upon a road too rough for
normal driving simply cannot stand.

This Court should grant a Writ of

nihitin

Certiorari to provide uniformity of law
in accordance with the opinions of the
Ninth Circuit and of this Honorable
Court wherein it has been insisted that
there be a quantum of individualized
suspicion directed toward a particular
person or vehicle prior to the officer
having the right to stop said vehicle.

CONCLUSION

Petitioners pray that this Court
grant a Writ of Certiorari to review
the Opinion of the United States Court
of Appeals for the Fifth Circuit and
upon review hereof, Petitioners pray
that the lower Court's Opinion be re-

versed and judgment entered in accord-

at.

EXHIBIT "A"

ance with the well-founded constitu-
IN THE UNITED STATES DISTRICT COURT
tional provisions as discussed herein. FOR THE WESTERN DISTRICT OF TEXAS
PECOS DIVISION

Respectfully submitted,

UNITED STATES OF AMERICA )

\ v. ) No. P-78-
) CR-69(1)

? JIMMY DELTON PETTY )
Attorney at Law + JOE MARTIN QUINTELA-NUNEZ)
217 West Third Street as
Odessa, Texas 79761 | FINDINGS OF FACT AND
Phone: (915) 337-5461 CONCLUSIONS OF LAW
LARRY BARBER, JR. On the 12th day of September, 1978,
Attorney at Law
National Bank of Odessa the above styled and numbered cause was

Odessa, Texas 79761
regularly called on the docket of this

ATTORNEYS FOR PETITIONERS
Court for hearing on Defendants’ Mo-
tion to Suppress the Evidence herein.
Thereafter, the Court having duly con-

sidered the evidence and the summation

of counsel and the applicable law,

hereby makes its Findings of Fact and

Conclusions of Law:

ag sess

FINDINGS OF FACT

1. On or about June 21, 1978, at
-42- : approximately 10:00 A.M., United States
at

Re a en

Border Patrol Officer A. J. Pagitt re-
ceived information from a confidential
informant that two unfamiliar vehicles
were traveling north from Highway 385
on a dirt road known as Bullis Gap Road.
Bullis Gap Road is an unpaved road ap-
proximately 60 miles in length, which
intersects Highway 385 and Highway 90,
approximately five miles south of
Marathon, Texas.

2. Bullis Gap Road runs in a
quarter-circle manner from Highway 385
northeast to Highway 90, and is fre-
quently used by local ranchers and
hunters.

3. Several weeks prior to the in-
cident in question, United States Border
Patrol Officer Hugh Rudston had re-
ceived information that Bullis Gap Road
was being used to circumvent the Border
Patrol checkpoint on Highway 385.

-44-

Thereafter, local ranchers were asked to
report suspicious vehicles on Bullis Gap
Road.

4. On or about June 21, 1978, a
confidential informant telephoned United
States Border Patrol Officer Hugh
Rudston and informed him that two ve-
hicles were on Bullis Gap Road, and that
one person was in each vehicle. The in-
formant said that the vehicles were dark
blue and black, and were traveling ap-
proximately 100 yards apart, towards
Highway 90. '

5. Upon receipt of the informa-
tion from the confidential informant,
Officer Pagitt called United States
Border Patrol Officers Fisher and
Munoz, and said officers situated them-
selves near the intersection of Bullis

Gap Road and Highway 385.

-45-

6. At approximately 11:25 A.M.,
the officers spotted a light blue ve-
hicle containing two persons on Bullis
Gap Road. No other vehicle followed.
The light blue vehicle was stopped and
United States Border Patrol Officers
ascertained that the driver, JIMMY
DELTON PETTY, was the owner of the ve-
hicle. The passenger was identified as

Defendant, JOE MARTIN QUINTELA-NUNEZ.

7. When no other vehicle appeared,

Officer Pagitt went south some four
miles but saw no dust or other indica-
tion of another vehicle.

8. Officer Fisher asked both De-
fendants for their identification, and
then asked Defendant, JIMMY DELTON
PETTY, for a key to the trunk of the ve-
hicle. Defendant, JIMMY DELTON PETTY,

responded that he did not have a key.

~46-

eee hacen rtiigaer

9. Officer Pagitt asked where the
Defendants were coming from, to which
the Defendants responded, "Big Bend

National Park. Defendants said that
they had seen no other car on Bullis
Gap Road.

10. The officers noted that a
jack, spare tire, and CB radio had
been placed in the back seat of the
vehicle, and Officer Pagitt asked the
Defendants why the spare tire was lo-
cated in the backseat. Defendant PETTY
replied that the vehicle was his wife's,
and that the tire was in the backseat

so that it could be inflated.

CONCLUSIONS OF LAW

1. The stop of the Defendants’
vehicle by the United States Border
Patrol Officers was not justified by

"rational inferences," nor was it drawn

mS

from "specific articulable facts," |
nin ye sae ees UNITED STATES OF AMERICA,
hich ted the icion that said |
which warrante suspl1 on PLAINTIFF-APPEL T.
vehicles contained illegal aliens. | f
Vv. :

JIMMY DELTON PETTY AND JOE MARTIN

wos re io. oe

United States v. Brignoni-Ponce, 422

U.S. 873, 884, 95 S.Ct. 2574, 45 L.Ed.

NUNEZ-QUINTELA,
607 (1975).
2. The totality of the circun-

DEFENDANTS-APPELLEES .
NO. 78-3276

herei t indicate that th
stances herein do not indica a e UNITED STATES COURT OF APPEALS,

’ spicions were reasonable and
agents suspicion FIFTH CIRCUIT.

AR 5 AeA I cinch «neil TT 0 sallipiticie ee

well-founded, and there were insuffi- ; AUGUST 31, 1979.

VAR tase 10) bsaatcom

i bl ici
cient grounds for reasonable suspicion APPEAL FROM THE UNITED STATES

aan OS DISTRICT COURT FOR THE WESTERN |
to justify the initial stop herein. DISTRICT OF TEXAS ;

ited . ; F.2d 64
United States v. George, 567 d 643 7 Before WISDOM, AINSWORTH and RONEY, ‘
(5th Cir. 1978); United States v. mas Circuit Judges. ;

Frisbie, 550 F.2d 335 (5th Cir. 1977). AINSWORTH, Circuit Judge:

October 11, 1978 | This appeal involves review of ,

/s/ WILLIAM S. SESSIONS the district court's order granting ‘i

WILLIAM 5S. SESSIONS

United States District Judge

mas Bs i

appellees' motion to suppress evidence
derived from a search of the car in
which they were riding. Appellees

Jimmy Petty and Joe Nunez-Quintela were

-48- |

indicted for possession of a quantity
-49-

of marijuana with intent to distribute,
in violation of 21 U.S.C. § 841(a)(1),
after United States Border Patrol
officers discovered approximately 190
pounds of marijuana in their car's
trunk. Prior to trial appellees moved
to suppress this evidence claiming that
the stop and subsequent search of the
car which led to discovery of the mari-
juana were unsupported by reasonable
suspicion and probable cause and, con-
sequently, violative of the Fourth Amend-
ment. The district court granted the
motion, finding that the Border Patrol
lacked reasonable suspicion for the
initial stop of the car, and the
Government appeals. We reverse.
FACTS :

In large measure this case is

about Bullis Gap Road, a 63-

mile length of unpaved, public
-50-

road running northeast through

» ranch country, canyons, rimrock

and a small mountain range be-
tween United States Highways 385
and 90 in an area just north of
Big Bend National Park in south-
western Texas. In this area,
Highway 385, a paved highway,
runs in a north-south direction
from the eastern entrance of Big
Bend National Park to Fort Stock-
ton, Texas, passing through Mara-
thon, Texas where it intersects
Highway 90, another paved highway.
Highway 90 runs east and west a-
cross Texas forming a Mahe ieele
with Highway 385 at Marathon.
Bullis Gap Road joins Highway 385
roughly 30 miles north of the

Mexican border and 32 miles south
eats

of Marathon and intersects High- cause of the extremely difficult terrain,

way 90 roughly 40 miles east of people living there generally drive Sick-

Fee eee ee Te

Marathon and 15 miles west of up trucks or vehicles with four-wheel

Sanderson, Texas, tracing a rough drive; conventional passenger cars are

quarter circle between the two rarely seen on the road. It takes a

paved roads. No other roads four-wheel drive vehicle approximately

intersect or give access to two hours and forty minutes to drive the

Bullis Gap Road. full length of the road at a maximum

Uncontradicted testimony at the ~ speed of about 30 miles per hour. How-

AN PD I RN LI A lO BL sl ROA PENA AIT nh

suppression hearing established that, ever, by using paved Highways 385 and

sue 1: sabe

except for the southernmost 12 to 14 90 one can go from the road's inter-
miles, Bullis Gig Road, apart from. ! section with one highway to the road's
being unpaved, is in terribly bad con- ) : intersection with the other in about an
dition and in places "nearly impass- hour and a half. Because the northern
able."! There are many low water cross- | three quarters of the road are so bad,
ings and large sandbars where water has the few residents living along the road
washed sand across the road. There are rarely use the road to reach Highway 90,
no bridges. In addition, there are preferring to drive south to Highway

numerous deep holes in the road. Be- : 385 and then take Highway 385 to Mara-

thon. There are no signs or markings
Ba: Se eS ee | EBs.

at the road's southern end that indicate
that it leads to Highway 90. The dis-
tance from the road's intersection with
Highway 385 to Fort Stockton along
Highway 385 is approximately 90 miles;
by taking Bullis Gap Road to Highway 90,
however:, a traveler would add roughly

30 miles to the trip, making a total of
140 miles.

Throughout most of the year the
road is very lightly traveled, used
principally by the eight or so families
who live there and a few absentee
owners who visit occasionally. The
road does receive relatively more use,
however, during the hunting season which
runs for about a week after Thanksgiving
in November or December. The stop in
this case occurred in June, not in the

hunting season. Border Patrol officers
=.

olla tb a aaa citar Sehnad bata lia Oe oe SR Uae Abit cn sis

are familiar with most of the residents
along the road and their vehicles.

As stated above, the intersection
of Bullis Gap Road and Highway 385 lies
30 miles north of the Mexican border.
The nearest, manned port of entry on
the border is at Presidio, Texas, lo-
cated about 80 miles west of Big Bend
National Park. In the vicinity of the
Park there are eight unmanned ports of
entry and numerous spots where the Rio
Grande is easily forded. The events in
this case took place in June when the
river is passable. In January 1965 the
Border Patrol established a checkpoint
on Highway 385 five miles south of ©
Marathon. During the 1977 fiscal year
302 aliens who entered the United
States illegally were apprehended at

this checkpoint.
«$$.

ase ta - a a
Ee ee st

Circuit Judges.

JUDGMENT

This cause came on to be heard on
the transcript of the record from the

United States District Court for the

Western District of Texas,

argued by counsel;

and was

4

ON CONSIDERATION WHEREOF, It is
now here ordered and adjudged by this
Court that the order of the District
Court appealed from, in this cause be,
and the same is hereby, reversed; and
that this cause be, and the same is
hereby remanded to the said District
Court in accordance with the opinion

of this Court.

ISSUED AS MANDATE: August 31, 1979

UNITED STATES COURT OF APPEALS
FIFTH CIRCUIT

OFFICE OF THE CLERK
November 14, 1979

Gilbert F. Ganucheau
Clerk

Tel. 504-589-6514
600 Camp Street
New Orleans, LA. 70130

TO ALL PARTIES LISTED BELOW:
No. 78-3276 - U.S.A. v. JIMMY DELTON

PETTY and JOE MARTIN
NUNEZ-QUINTELA

Dear Counsel:

This is to advise that an order has this
day been entered denying the petition

( ) for rehearing, and no member of the
panei nor Judge in regular active
service on the Court having requested
that the Court be polled on rehearing

en banc (Rule 35, Federal Rules of
Appellate Procedure; Local Fifth Circuit
Rule 16) the petition ( ) for rehearing

en banc has also been denied.
See Rule 41, Federal Rules of Appellate
Procedure for issuance and stay of the
mandate.
Very truly yours,
GILBERT F. GANUCHEAU,
Clerk

By s/Sally Hayward

Deputy Clerk

ce: Ms. LeRoy Morgan Jahn
Mr. Larry Barber, Jr.
Mr. Warren Heagy

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385006_1593%3A1. Public record. Not legal advice.
