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SAN DIEGO DISTRICT ATTORNEY The Fourth Amendment and ...

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See also United States v. Berber-Tinoco (9 th Cir. 2007) 510 F.3 rd 1083,<br />

adding:<br />

<br />

<br />

<br />

<br />

<br />

<br />

Usual patterns of smuggling in the area;<br />

Previous alien or drug smuggling in the area;<br />

Behavior of the driver, including “obvious attempts to evade<br />

officers;”<br />

Appearance or behavior of passengers;<br />

Model <strong>and</strong> appearance of the vehicle; <strong>and</strong><br />

Officer experience.<br />

See United States v. Diaz-Juarez (9 th Cir. 2002) 299 F.3 rd 1138; Driving<br />

late at night in a high crime area, near the International Border, apparently<br />

looking for something, in a vehicle from another area <strong>and</strong> with a modified<br />

suspension, held in this case sufficient to justify a stop <strong>and</strong> detention.<br />

Also, state (including local) law enforcement officers have limited<br />

statutory authority to detain <strong>and</strong> question individuals regarding their<br />

immigration status if:<br />

<br />

<br />

<br />

<br />

<strong>The</strong> person is illegally present in the United States;<br />

<strong>The</strong> person has previously been convicted of a felony in the United<br />

States <strong>and</strong> since left the country or was deported;<br />

<strong>The</strong> state or local law enforcement official obtains “appropriate<br />

confirmation” from the INS of the immigration status of the<br />

individual;<br />

<strong>The</strong> state or local law enforcement official only detains the<br />

individual for as long as is reasonably required for the INS to<br />

assume federal custody of the individual for the purposes of<br />

deportation or removal.<br />

(8 U.S.C. § 1252c(a); United States v. Vasquez-Alvarez (10 th Cir.<br />

1999) 176 F.3 rd 1294, 1296.)<br />

Note the Ninth Circuit’s unsupported conclusion that, absent “a<br />

particularized reasonable suspicion that an individual is not a citizen,” it<br />

is a <strong>Fourth</strong> <strong>Amendment</strong> violation to ask him or her about the subject’s<br />

citizenship. (Mena v. City of Semi Valley (9 th Cir. 2003) 332 F.3 rd 1255,<br />

1264-1265.)<br />

<strong>The</strong> U.S. Supreme Court rejected this reasoning in the Mena case,<br />

reversing Mena while holding that it is not an unconstitutional<br />

© 2011 Robert C. Phillips. All rights reserved<br />

592

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