Lead Opinion
Opinion
We granted this case to consider under what circumstances, if any, police officers may stop a vehicle and detain its driver based solely on an
FACTS
The following uncontradicted facts are taken from the Court of Appeal opinion in this case. On February 14, 2003, at 1:43 a.m., California Highway Patrol traffic officer Julian Irigoyen was engaged in traffic enforcement on Highway 99 in Kern County north of Bakersfield. He received a dispatch report of a possibly intoxicated driver “weaving all over the roadway.” (The record is silent as to the identity of the caller or circumstances leading to the call, but we may reasonably infer that the report was based on an anonymous phoned-in tip.) The subject vehicle was described as a 1980’s model blue van traveling northbound on Highway 99 at Airport Drive. Officer Irigoyen was headed southbound three to four miles north of that location, with only one entry/exit ramp between his position and the reported location of the van.
Upon receiving the dispatch, Officer Irigoyen positioned himself on the shoulder of northbound Highway 99 and watched for the described vehicle. Two or three minutes later, when he saw a blue van traveling approximately 50 miles per hour, he activated his patrol car lights and stopped the van to investigate whether the driver was impaired. The officer did not observe the van weaving, speeding, or otherwise violating any traffic laws, perhaps because he stopped the van so soon after spotting it.
Defendant was the driver of the van. While speaking with her at the scene, the officer noticed that she had constricted pupils and a dry mouth. The officer asked her to exit the vehicle, at which time she became visibly nervous. The officer suspected that she was under the influence of illegal drugs and began conducting field sobriety tests. At the conclusion of the tests, the officer placed her under arrest for driving under the influence. (Veh. Code, § 23152, subd. (a).) Later, her urine tested positive for THC, cocaine, and opiates. During an inventory search of the van, police found a black suitcase containing several syringes and some heroin.
Following the preliminary hearing, defendant was charged with possession of heroin (Health & Saf. Code, § 11350, subd. (a)), driving under the influence of a controlled substance (Veh. Code, § 23152, subd. (a)), being
Defendant filed a motion to suppress evidence, asserting that the stop of her van was improper. (Pen. Code, § 1538.5.) The court found that the stop was proper, noting that the description of the vehicle was specific, and the vehicle itself (a 1980’s model blue van) was distinctive. Moreover, defendant’s van was traveling in the same direction and at the same location as the suspected van. Based on these factors, the trial court found that the stop was reasonable and denied defendant’s motion to suppress.
After the court denied the suppression motion, defendant withdrew her plea and pursuant to a plea agreement pleaded no contest to possession of heroin (Health & Saf. Code, § 11350, subd. (a)) and driving under the influence (Veh. Code, § 23152, subd. (a)). She was sentenced to 16 months in state prison on the possession count, and a concurrent six-month term on the driving under the influence count.
On appeal, defendant argued that the trial court erred in denying her suppression motion because she was detained without reasonable suspicion. The Court of Appeal rejected this contention, concluding that the anonymous tip, amply corroborated in its “innocent” details, afforded reasonable suspicion to stop and investigate. Defendant now seeks our review. We will affirm.
DISCUSSION
The issue can be easily stated, although somewhat less easily resolved: Does an anonymous and uncorroborated tip regarding a possibly intoxicated highway driver afford a police officer reasonable suspicion sufficient to justify a temporary detention to investigate further? The answer requires an examination of seemingly conflicting case law and a weighing of considerations of public safety with expectations of personal privacy. As will appear, we have concluded that, under the circumstances in this case, the grave risks posed by an intoxicated highway driver justified the minimal intrusion of a brief investigatory traffic stop.
Under the cases, an officer may stop and detain a motorist on reasonable suspicion that the driver has violated the law. (Ornelas v. United States (1996)
Reasonable suspicion is a lesser standard than probable cause, and can arise from less reliable information than required for probable cause, including an anonymous tip. (E.g., Alabama v. White, supra,
In this case, Officer Irigoyen could reasonably believe that the blue van described in the dispatched tip was the same car he eventually stopped, as it matched the description, and was traveling in the same direction and at the same time and location as described. But, in the brief period while observing the van before stopping it, the officer saw nothing to indicate the driver was intoxicated. Is an anonymous citizen’s tip of a possibly intoxicated highway driver “weaving all over the roadway” sufficient to raise a reasonable suspicion that would justify an investigatory stop and detention under these circumstances? We believe so.
The California cases indicate that a citizen’s tip may itself create a reasonable suspicion sufficient to justify a temporary vehicle stop or detention, especially if the circumstances are deemed exigent by reason of possible reckless driving or similar threats to public safety. (Lowry v. Gutierrez (2005)
Lowry v. Gutierrez, supra,
Defendant relies on the United States Supreme Court’s decision in Florida v. J. L. (2000)
Significantly for our purposes, the J. L. court acknowledged the possibility that more exigent circumstances, such as a report of someone carrying a bomb, might justify a stop and search despite the inability to corroborate the informant’s reliability. (J. L., supra, 529 U.S. at pp. 273-274.) The court was reluctant, however, to adopt an “automatic firearm exception” to the reliability requirement, an exception that would allow persons to harass and embarrass another person by simply phoning in a false tip that he or she was carrying a weapon. (Id. at p. 272.)
Is J. L. controlling in this case? The Attorney General urges us to find J. L. is distinguishable from cases involving tips of reckless, possibly intoxicated, driving. Although a split of authority exists, this conclusion is supported by many out-of-state cases which have considered the question. Most of these cases are gathered in Wheat, an Eighth Circuit case also involving an anonymous tip of erratic driving in which the officer observed no unlawful activity. (Wheat, supra, 278 F.3d at pp. 727-731 [cases upholding search and
As Wheat explained (Wheat, supra, 278 F.3d at pp. 729-730), cases allowing the search stress the accuracy of the tipster’s description and location of the vehicle, the relatively greater urgency presented by drunken or erratic highway drivers, and the minimal intrusion involved in a simple vehicle stop. (See State v. Smith (Ind.Ct.App. 1994)
Wheat observed (Wheat, supra, 278 F.3d at pp. 730-731), on the other hand, that cases invalidating the search rely on the generality of the tipster’s information, or the absence of corroborating evidence of illegal activity. (See Washington v. State (Ind.Ct.App. 2000)
Wheat discussed the high court’s decision in J. L., supra, 529 U.S. at pages 273-274, focusing on J. L.’s caveat about a possible public safety exception, as discussed above (ante, at p. 1084). Wheat took guidance from “those state courts that have already considered the issue. The Supreme Courts of Vermont, Iowa, and Wisconsin have held that J. L. does not prevent an anonymous tip concerning erratic driving from acquiring sufficient indicia of reliability to justify a Terry [Terry v. Ohio, supra,
Wheat acknowledged that some lower appellate state courts believed that J. L. would invalidate investigative stops based on tips of uncorroborated
Wheat believed that in the context of reckless and possibly intoxicated driving, the tip’s lack of “predictive information” (see J. L., supra,
In the words of the Vermont Supreme Court in State v. Boyea, supra,
Wheat also found it unlikely that malicious pranksters would use anonymous reports of erratic driving to harass other drivers, and in any event the risk of such misconduct was slight compared to the risks in failing to investigate a report of unsafe driving. (Wheat, supra, 278 F.3d at pp. 735-737.) Wheat concluded that under the totality of circumstances, including the tipster’s extensive description of the subject vehicle and the driver’s erratic driving, the officer’s corroboration of the “innocent details” of the tip, and the officer’s immediate action in effecting an investigatory stop, the officer had reasonable suspicion to stop the vehicle. (Id. at p. 737.)
In this regard, we observe that the high court has upheld police roadblocks stopping all drivers to investigate possible drunk driving, despite a complete lack of articulable facts indicating an immediate risk of harm. (Michigan Dept. of State Police v. Sitz (1990)
Second, doubts regarding the tipster’s reliability and sincerity are significantly reduced in the setting of a phoned-in report regarding a contemporaneous event of reckless driving presumably viewed by the caller. Instances of harassment presumably would be quite rare. (See Lowry v. Gutierrez, supra,
Third, the level of intrusion of personal privacy and inconvenience involved in a brief vehicle stop is considerably less than the “embarrassing police search” on a public street condemned by J. L., supra,
In J. L., the United States Supreme Court observed that in places where one has a reduced expectation of privacy, such as schools or airports, searches may be justified on the basis of information that would be insufficient to justify a search elsewhere. (J. L., supra,
Defendant observes that in many of the cases upholding searches based on erratic driving tips, the officers had gathered more details from which they might gauge the reliability of the tipster, such as his or her identity and eyewitness status, or whether the tip contained predictive information that might demonstrate the tipster was indeed reliable. (See J. L., supra, 529 U.S. at pp. 270-272.) Defendant also doubts that the tip was sufficiently detailed to indicate that indeed a crime was being committed.
It is true the record contains little information regarding the identity or status of the tipster, but like the Court of Appeal below we may reasonably infer that the tip came from a passing motorist. Where else would it have come from? As the Court of Appeal also stated, “We endorse efforts by law enforcement to gather more information to assess the reliability of 911 calls reporting criminal activity.” Although the absence of such information may be relevant in determining the totality of the circumstances in a given case, and officers in future incidents should attempt to gather additional information supporting the tip’s reliability, we agree with the Court of Appeal that the absence of such information in the present case was not fatal to the subsequent vehicle stop.
Viewing the totality of circumstances in the present case, we are convinced that the officer’s traffic stop was justified by reasonable suspicion of criminal activity. As the Court of Appeal held in this case, the tipster’s information regarding the van and its location was sufficiently precise, and its report of a motorist “weaving all over the roadway” demanded an immediate stop to protect both the driver and other motorists. The tip reported contemporaneous activity and its “innocent” details were fully corroborated within minutes of the report.
The judgment of the Court of Appeal is affirmed.
George, C. J., Corrigan, J., and Croskey, J.,
Notes
Associate Justice, Court of Appeal, Second Appellate District, Division Three, assigned by the Chief Justice pursuant to article VI, section 6 of the California Constitution.
Dissenting Opinion
One of the hallmarks of the liberty guaranteed to persons in this country is that agents of the government cannot arrest, seize or detain them without a good reason. (U.S. Const., 4th Amend. [“The right of the people to be secure in their persons, houses, papers and effects, against unreasonable searches and seizures, shall not be violated”]; Cal. Const., art. I, § 13 [same].) As this constitutional guarantee has been interpreted, a full-fledged arrest must be supported by a warrant issued by a neutral magistrate or by probable cause to believe the person arrested has committed a crime. (People v. Bennett (1998)
We address in this case the effect of an anonymous tip, received by police, that a certain type of vehicle, driving in a certain direction, was driving illegally. The majority today concludes a tip of this nature provides reasonable cause to detain the driver of such a vehicle, even though police fail to confirm any alleged illegality. Because this conclusion is contrary to the United States Supreme Court’s admonition in Florida v. J. L. (2000)
I
Officer Irigoyen, a traffic officer for the California Highway Patrol, testified he received a broadcast of “a possible DUI driver, weaving all over the roadway.” (As most people by now know, “DUI” stands for driving under the influence.) The broadcast described the vehicle as a 1980’s-era blue van driving northbound on State Route 99 at Airport Drive, near Bakersfield. No information was broadcast, and no evidence was presented at either the
II
As the majority recognizes, Florida v. J. L., supra, 529 U.S. 266 (J. L.), posed a similar situation. In that case, police received an anonymous tip that “a young black male standing at a particular bus stop and wearing a plaid shirt was carrying a gun.” (Id. at p. 268.) The identity of the tipster was unknown: “So far as the record reveals, there is no audio recording of the tip, and nothing is known about the informant.” (Ibid.) Police went to the bus stop, recognized the person from the description, but observed no illegality. “The officers [in J. L.] did not see a firearm, and [the defendant] made no threatening or otherwise unusual movements.” (Ibid.) Thus, in both the instant case and in J. L., police responded to an anonymous tip of a crime, confirmed the innocent aspects of the tip, but did not confirm the tip’s report of illegal activity.
The J. L. court unanimously reversed the defendant’s conviction. At the threshold, the high court distinguished anonymous tips from those of known informants. “Unlike a tip from a known informant whose reputation can be assessed and who can be held responsible if her allegations turn out to be fabricated [citation], ‘an anonymous tip alone seldom demonstrates the informant’s basis of knowledge or veracity.’ ” (J. L., supra, 529 U.S. at p. 270, quoting Alabama v. White (1990)
Next, the court dismissed the state’s argument that confirmation of the innocent aspects of an anonymous tip supplied the necessary reasonable cause. “An accurate description of a subject’s readily observable location and appearance is of course reliable in this limited sense: It will help the police correctly identify the person whom the tipster means to accuse. Such a tip, however, does not show that the tipster has knowledge of concealed criminal activity. The reasonable suspicion here at issue requires that a tip be reliable in its assertion of illegality, not just in its tendency to identify a determinate person.’'’ (J. L., supra, 529 U.S. at p. 272, italics added.)
Applying the rule of J. L. to the facts of this case (People v. Camacho (2000)
In finding J. L. inapplicable, the majority unpersuasively attempts to fit this case into a possible exception mentioned by the J. L. court. As a possible exception to its rule, the high court observed that a threat to public safety might be “so great” that an anonymous tip of such a catastrophic threat would supply reasonable cause to detain even in the absence of any confirmation of the illegality. (J. L, supra, 529 U.S. at pp. 273-274.) The high court suggested “a report of a person carrying a bomb” might qualify for this exception. (Ibid.) The majority opines that an anonymous tip of a drunk driver similarly qualifies as a threat to public safety so catastrophic that compliance with J. L.’s rule requiring confirmation of the illegality is excused. Thus, the majority asserts that “a report of a possibly intoxicated highway driver, ‘weaving all over the roadway,’ poses a far more grave and immediate risk to the public than a report of mere passive gun possession [as in J. L .].” (Maj. opn., ante, at p. 1087.)
The majority misreads J. L. That the high court in J. L. left open the possibility that a catastrophic threat might justify a somewhat relaxed standard of reasonable cause to detain does not suggest we are now to rank all crimes along a sliding scale, permitting investigatory detentions on lesser showings when the detainees are suspected of more serious crimes. Certainly merely by mentioning the possibility of a threat “so great” that some lesser degree of suspicion could justify a detention, the high court did not suggest such a regime. Moreover, while I do not dispute the seriousness of drunk drivers on our roadways (see In re Jennings (2004)
That the majority relies so heavily on its assumption the tip came from another driver with personal knowledge defendant was “weaving all over the roadway” substantially undercuts its analysis, for the record contains no such evidence. That the tip was from another driver or any other eyewitness is no more than conjecture; nothing is known of the identity of the tipster or the basis of the tipster’s knowledge. The information may have come from a vindictive ex-boyfriend sitting in his home or teenagers making a prank call. Although the majority attempts to gloss over this analytical lacuna by concluding we should “reasonably infer that the tip came from a passing motorist” (for “[w]here else would it have come from?”) (maj. opn., ante, at p. 1088), it is significant that this alleged motorist neither gave his or her name, nor reported the circumstances in which he or she came to see defendant allegedly “weaving all over the roadway,” nor left a cell phone number, nor provided any other information allowing assessment of the tipster’s veracity. Had police obtained the name and telephone number of the tipster, this would be a different case.
The high court in J. L. could similarly have inferred that the tip the defendant in that case had a gun concealed on his person came from someone with personal knowledge (for “where else would it have come from?”). But it is just this type of logical fallacy the high court rejected. According to J. L, because the tip was an anonymous one, the tipster’s reputation for veracity could not be assessed and he or she could not be held accountable if the tip was fabricated. (J. L., supra,
The majority’s subsidiary arguments fare no better. That some leeway is permitted in Fourth Amendment cases when cars are involved, due to their mobile nature and the state’s heavy regulation of automobiles, is true. (Maj.
I find questionable the majority’s attempt to distinguish J. L., supra,
The majority’s reliance on Michigan Dept. of State Police v. Sitz (1990)
Finally, the majority attempts to justify its holding by claiming that “[pjolice officers undoubtedly would be severely criticized for failing to stop and investigate a reported drunk driver if an accident subsequently occurred.” (Maj. opn., ante, at p. 1087.) This irrelevant though emotional concern misleadingly suggests that an invasion of personal privacy is justifiable under the Fourth Amendment if such invasion might unmask a criminal or prevent a crime. This view ignores the balance the Fourth Amendment strikes between a person’s reasonable expectation of privacy and “the often competitive enterprise of ferreting out crime.” (Johnson v. United States (1948)
Ill
It is said that the police have a difficult job, and I do not disagree. In this case, however, the burden on the investigating officer was slight: he need only have followed defendant’s blue van a short distance to determine whether she was weaving or otherwise violating the traffic laws. The observation of even a small deviation, such as weaving slightly within a lane, may, when coupled with the anonymous tip, have been sufficient to justify a traffic stop. Instead, without confirming any illegal or even suspicious conduct at all, the officer simply pulled her over. I am not persuaded by the majority that this case reasonably can be distinguished from J. L., supra,
Because police failed to sufficiently confirm the anonymous tip before effecting an investigatory detention, I conclude defendant is correct that her detention and the subsequent discovery of evidence of her intoxication violated her rights under the Fourth Amendment to the United States Constitution. Because the majority concludes otherwise, I dissent.
Kennard, J., and Moreno, J., concurred.
Appellant’s petition for a rehearing was denied September 13, 2006. Baxter, J., did not participate therein. Kennard, J., Werdegar, J., and Moreno, J., were of the opinion that the petition should be granted.
