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935 N.W.2d 285
Wis.
2019
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Background:

  • 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)
Read the full case

Case Details

Case Name: State v. Roy S. Anderson
Court Name: Wisconsin Supreme Court
Date Published: Nov 15, 2019
Citations: 935 N.W.2d 285; 389 Wis.2d 106; 2019 WI 97; 2017AP001104-CR
Docket Number: 2017AP001104-CR
Court Abbreviation: Wis.
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    State v. Roy S. Anderson, 935 N.W.2d 285