U.S. Court of Appeals for the Fifth Circuit, 2024

United States v. Nevarez

United States v. Nevarez
U.S. Court of Appeals for the Fifth Circuit · Decided July 3, 2024

United States v. Nevarez

Opinion

Case: 23-30629 Document: 72-1 Page: 1 Date Filed: 07/03/2024

United States Court of Appeals for the Fifth Circuit United States Court of Appeals Fifth Circuit ____________ FILED July 3, 2024 No. 23-30629 Summary Calendar Lyle W. Cayce ____________ Clerk

United States of America, Plaintiff—Appellee, versus Ailin Fernanda Rocha Nevarez, Defendant—Appellant, consolidated with _____________ No. 23-30675 _____________ United States of America, Plaintiff—Appellee, versus Josue Nava, Defendant—Appellant. ______________________________ Appeals from the United States District Court for the Western District of Louisiana Case: 23-30629 Document: 72-1 Page: 2 Date Filed: 07/03/2024

USDC Nos. 5:21-CR-295-2, 5:21-CR-295-1 ______________________________ Before King, Southwick, and Engelhardt, Circuit Judges.

Per Curiam:* Ailin Fernanda Rocha Nevarez and Josue Nava appeal the denial of their motions to suppress the evidence, which led to their convictions for possession with intent to distribute 400 grams or more of a mixture or substance containing fentanyl. They argue that the district court erred by denying their motions because the Louisiana State Trooper who stopped them violated their Fourth Amendment rights by extending the stop beyond its purpose in order to conduct a drug investigation.

As a threshold matter, the Government contends that Nava lacks standing to challenge the seizure of the evidence. We disagree. See Brendlin v. California, 551 U.S. 249, 251 (2007). Thus, we proceed to the merits of both appellants’ arguments.

“When reviewing a denial of a motion to suppress evidence, this Court reviews factual findings for clear error and the ultimate constitutionality of law enforcement action de novo.” United States v. Robinson, 741 F.3d 588, 594 (5th Cir. 2014). All evidence is viewed in the light most favorable to the prevailing party. United States v. Alvarez, 40 F.4th 339, 344 (5th Cir. 2022).

The legality of a traffic stop is analyzed in two parts. United States v. Brigham, 382 F.3d 500, 506 (5th Cir. 2004) (en banc). Under this framework, courts ask: (1) “whether the officer’s action was justified at its inception;” and (2) “whether the officer’s subsequent actions were reasonably related in

_____________________ * This opinion is not designated for publication. See 5th Cir. R. 47.5.

Case: 23-30629 Document: 72-1 Page: 3 Date Filed: 07/03/2024

23-30629 c/w No. 23-30675 scope to the circumstances that justified the stop of the vehicle in the first place.” Id. Rocha Nevarez’s argument that the stop was unlawful from the start because the trooper was part of a roving drug interdiction team is unavailing.

The state trooper witnessed Rocha Nevarez drift over the fog line on eastbound Interstate 20 on at least three occasions prior to pulling her over for a traffic violation, the validity of which is uncontested. Even if that was a pretext, the stop did not violate the Fourth Amendment. See Whren v. United States, 517 U.S. 806, 810-12 (1996).

While the trooper was speaking to Rocha Nevarez and Nava as part of his traffic investigation, he became suspicious that they were involved in drug activity based on their implausible story regarding their destination, which Nava relayed only after consulting with Rocha Nevarez; their lack of luggage for a lengthy trip; his knowledge and experience with the drug trade routes; and Nava’s heavily taped passport card. Before the trooper returned to his vehicle to run their identification information, the other troopers on his team learned that the car had made a similar trip earlier in the month and communicated that to him. Review of the car’s registration data, which the trooper ran before pulling the car over, revealed it to have characteristics known to be associated with drug trafficking.

At this point, the trooper had reasonable suspicion to justify prolonging the traffic stop to conduct a drug investigation. See United States v. Smith, 952 F.3d 642, 647-48 (5th Cir. 2020). Therefore, his subsequent actions in requesting the car’s border crossing history and the assistance of a canine unit while he attempted to dispel this reasonable suspicion did not violate the defendants’ Fourth Amendment rights. See id. at 647.

Given the foregoing, the judgment is AFFIRMED.

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