LAW.coLAW.co

UNITED STATES v. Davit Shatirishvili, Daviti Sulakauri, Defendants. * (2021)

United States Court of Appeals, Second Circuit.2021-02-01No. Nos. 19-3471-cr, 19-3566-cr

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

SUMMARY ORDER

Defendants-Appellants Olegi Charkhoshvili and Zurab Gvarliani (“Defendants”) appeal from an evidentiary order and judgments convicting them of conspiracy to commit alien smuggling, in violation of 8 U.S.C. § 1324(a)(1)(A)(v)(I), (a)(1)(B)(i), and (a)(1)(A)(i). On appeal, they contend primarily that, prior to their jury trial, the District Court (Kahn, J.) erred by denying their motions to suppress evidence arising from a Border Patrol agents stop of their car on August 21, 2016, in the Champlain, New York area, near the Canadian border. We assume the parties’ familiarity with the underlying facts, procedural history, and arguments on appeal, to which we refer only as necessary to explain our decision to affirm.

On appeal from a district courts denial of a motion to suppress evidence, we review the courts legal conclusions de novo and its factual findings for clear error, viewing the evidence in the light most favorable to the government. United States v. Singh, 415 F.3d 288, 293 (2d Cir. 2005); see also United States v. Compton, 830 F.3d 55, 61 (2d Cir. 2016).

1

Investigatory stops made by Border Patrol agents patrolling inland routes that are “not at the border or its functional equivalent” are “held to a higher standard” than the “per se reasonableness” rule applied to border searches, but still have the benefit of a more flexible application of established Fourth Amendment constraints than stops divorced from the special circumstances presented by border crossings. Singh, 415 F.3d at 294. Still, border patrol agents may “briefly detain and question the vehicles occupants regarding their citizenship, immigration status, and any suspicious circumstances” only if the “reasonable suspicion” standard of Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968), is met. Singh, 415 F.3d at 294. To justify a roving stop, agents must be “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.” United States v. Brignoni-Ponce, 422 U.S. 873, 884, 95 S.Ct. 2574, 45 L.Ed.2d 607 (1975). In other words, a Border Patrol agent conducting a roving stop—by which we mean a vehicle stop performed near but not precisely at the international border—must have a “particularized and objective basis for suspecting legal wrongdoing” in light of the “totality of the circumstances.” Singh, 415 F.3d at 294.

In this specialized context, we look to the following non-exclusive factors as we assess whether the agent had reasonable suspicion for the stop: “(1) characteristics of the area where the vehicle is found; (2) [the vehicles] proximity to the border; (3) usual traffic patterns on that road; (4) [an agents] previous experience with alien traffic in the area; (5) recent information about specific illegal border crossings there; (6) the drivers behavior, such as attempting to evade officers; (7) characteristics of the vehicle itself; and (8) the appearance of persons in the vehicle, such as mode of dress.” Id. In light of these factors and on de novo review, we conclude that the District Court did not err in denying Defendants’ motions to suppress.

Our decision to affirm the District Courts order is based on the following considerations:

Characteristics of the area where the vehicle was found and its proximity to the border. The Border Patrol agent who conducted the stop, Agent Reynaldo Almaguer, encountered Defendants’ vehicle in a sparsely settled rural area that, in his experience, is “commonly use[d]” by aliens “to enter the United States illegally from Canada.” Charkhoshvili Appx 80. See Singh, 415 F.3d at 294 (“[O]fficers are entitled to draw on their own experience and specialized training to make inferences from and deductions about the cumulative information available to them that might well elude an untrained person.”). The agent first spotted and stopped Defendants less than two miles from the U.S.-Canadian Border.

Usual traffic patterns where the stop occurred and characteristics of Defendants’ vehicle. During the suppression hearing, Agent Almaguer testified that “99 percent” of the traffic in the area where the stop occurred is “local traffic,” further adding to his suspicion, because before stopping the car, he learned that Defendants’ car was registered to an address in Woodstock, New York, a location that is an approximately four hours’ drive south of the town of Champlain. Charkhoshvili Appx 122-23. Agent Almaguer averred that “[i]n [his] experience, it is common for smugglers to use vehicles from out of the area to transport aliens.” Id. 81. See also Singh, 415 F.3d at 295.

Recent information about specific illegal border crossings in the area. Shortly before conducting the challenged stop, Agent Almaguer received multiple, real-time notifications from authorities that an illegal border crossing was taking place. These consisted of (1) a notice from the Royal Canadian Mounted Police (relayed by Border Patrol radio dispatch) informing him of a suspected border crossing in the area, and (2) an alert that an electronic motion sensor detected movement at the nearby border.

Defendants’ driving behavior. While his patrol vehicle was parked near the border, Agent Almaguer first observed Defendants’ car at approximately 12:20 am as it was being driven “eastbound on Perry Mills Road.” Charkhoshvili Appx 81. After waiting “[a]pproximately 90 seconds to two minutes” and observing no other cars pass by, Agent Almaguer drove his own vehicle eastward to pursue Defendants. Id. 116-18. He then came across Defendants’ car near the location where the electronic motion sensor had alerted Border Patrol to a suspected illegal crossing. According to Agent Almaguer, he suspected that Defendants had stopped there, along the road, to pick someone up because, if they had been “driving the speed limit, [they] would have been already farther down the road” than where he encountered them. Id. 118. This suspicion was reasonable in light of the fact that, after they possibly had stopped to pick someone up, the agent observed Defendants’ vehicle promptly turn to drive southbound on the interstate highway (i.e., away from the U.S.-Canadian border).

Under these circumstances, we find that Agent Almaguer reasonably suspected that Defendants’ vehicle contained one or more aliens who may have illegally entered the county and that he committed no Fourth Amendment violation when he stopped the vehicle. The District Court did not err in so concluding.

* * *

We have considered all of Defendants’ arguments on appeal and find in them no basis for reversal. For the foregoing reasons, the District Courts order and judgments of conviction are AFFIRMED.

FOOTNOTES

1

.   Unless otherwise noted, in quoting from caselaw this Order omits all alterations, citations, footnotes, and internal quotation marks.