935 N.W.2d 285
Wis.2019Background:
- Officer Seeger received two tips within ~2.5 weeks from a confidential informant that Anderson was selling cocaine in a back alley behind a specific address.
- On Aug. 25, 2015 Seeger saw Anderson ride a bicycle, commit a municipal violation, turn into the alley identified by the tip, look back repeatedly, and put his hand into his pocket.
- Seeger knew Anderson from a 2012 arrest for possession with intent to deliver and ran a records check showing Anderson was released to community supervision on March 17, 2015.
- Seeger stopped and conducted a warrantless search under 2013 Wis. Act 79; the search uncovered two baggies of crack cocaine, over $200 in cash, and two cell phones.
- Anderson moved to suppress on the ground there was no reasonable suspicion to justify an Act 79 search and that the officer lacked knowledge of his Act 79 status; the circuit court and court of appeals denied relief.
- The Wisconsin Supreme Court affirmed: (1) the circuit court’s factual finding that Seeger knew Anderson’s supervision status was not clearly erroneous; (2) the corroborated informant tips could be weighed; and (3) the totality of the circumstances provided reasonable suspicion.
Issues:
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Officer knowledge of Act 79 status (threshold) | State: Seeger knew Anderson had been released to supervision (record check + prior arrest). | Anderson: Seeger did not actually know Anderson was on a covered supervision status at the time of the search. | Held: Circuit court’s finding that Seeger knew Anderson was on supervision is not clearly erroneous; knowledge established. |
| Use of unnamed/confidential informant tips | State: Tips were from a reliable confidential informant and corroborated by location and defendant’s conduct. | Anderson: Tips lack indicia of veracity or basis of knowledge and should be excluded. | Held: Tips need not be excluded; because they were corroborated they may be considered and weighed for reliability. |
| Whether facts amounted to reasonable suspicion to justify an Act 79 search | State: Corroborated tips + prior arrest + presence in high drug area + evasive behavior gave reasonable suspicion. | Anderson: The individual facts (lawful conduct, pocket reach, recognition of police) were too common and insufficient, like Gordon. | Held: Under the totality of the circumstances the officer had reasonable suspicion that criminal activity was afoot; search lawful under Act 79. |
| Whether an officer-knowledge threshold is required by statute or the Fourth Amendment | State: Not directly contested below; law permits Act 79 searches when officer reasonably suspects criminal activity. | Anderson: Implied challenge that officers must know supervision status before invoking Act 79. | Held: Court did not decide a categorical officer-knowledge rule; concurrence flagged the issue for future cases but agreed result stands here because Seeger knew the status. |
Key Cases Cited
- Navarette v. California, 572 U.S. 393 (describes the particularized, objective reasonable-suspicion standard)
- Terry v. Ohio, 392 U.S. 1 (establishes investigatory stop/protective search framework)
- Samson v. California, 547 U.S. 843 (parolees have diminished privacy; supports suspicionless searches in some contexts)
- State v. Marquardt, 286 Wis. 2d 204 (probable cause generally required for full searches)
- State v. Rutzinski, 241 Wis. 2d 729 (framework for assessing informant-tip reliability)
- State v. Post, 301 Wis. 2d 1 (reasonable-suspicion totality-of-the-circumstances analysis)
- State v. Waldner, 206 Wis. 2d 51 (lawful conduct can support reasonable inferences of criminal activity)
- State v. Rowan, 341 Wis. 2d 281 (applies diminished privacy rationale to extended supervision)
