Lead Opinion
The State of Missouri appeals from an order entered by the Circuit Court of Macon County sustaining Respondent Jonathan B. Abeln’s motion to suppress evidence sought to be introduced in the criminal case against him.
I.
On December 13, 2001, Missouri State Highway Patrol Trooper Steve Wilhoit stopped Respondent’s truck as he was traveling west on U.S. Highway 36 east of Bevier, Missouri. Based on evidence obtained after Abeln’s vehicle was stopped, Abeln was charged with attempting to produce a controlled substance, § 195.211,
Prior to trial on those charges, Abeln filed a motion to suppress the evidence resulting from the traffic stop that led to his arrest, asserting the stop was improper and violated his Fourth Amendment right to protection against unreasonable seizure.
In opposing Abeln’s motion, the State relied entirely upon a written stipulation
After reviewing the motions and the stipulated testimony, the trial court sustained Abeln’s motion. The State appeals from that order.
II.
On appeal, the State contends that the trial court clearly erred in sustaining Abeln’s motion to suppress because the trooper had probable cause to believe that Abeln had committed a traffic violation. The State further claims that the totality of the circumstances established that the trooper had a reasonable suspicion to believe that Abeln was involved in criminal activity.
The first fundamental problem with the State’s argument on appeal is that, while properly setting out the proper standard of review for this court to follow on appeal, the State wholly disregards that standard of review in making its argument. The State treats all of the trooper’s stipulated testimony as though it had been found credible by the trial court. The State then views the evidence and all reasonable inferences drawn therefrom in the light most favorable to itself and disregards all evidence and inferences to the contrary.
“ ‘At a suppression hearing, the State bears both the burden of producing evidence and the risk of nonpersuasion to show by a preponderance of the evidence that the motion to suppress should be overruled.’ ” State v. England,
In reviewing the trial court’s decision to grant a motion to suppress, we view the evidence presented and all reasonable inferences drawn therefrom in the light most favorable to the trial court’s order and disregard all evidence and inferences to the contrary. State v. Hoyt,
Where, as here, “the parties have not requested findings of fact or conclusions of law and none are entered, the trial court is presumed to have made findings in accordance with the decree entered,” and “[t]he judgment will be affirmed under any reasonable theory supported by the evidence.” State v. Kampschroeder,
III.
On the record in this case, the trial court could reasonably have found that Trooper Wilhoit did not observe any driving behavior that would warrant stopping Respondent’s vehicle to issue a citation or a warning. First, in light of Trooper Wilhoit’s overall testimony, it cannot be said that it would be unreasonable for the trial court to be skeptical about the witness’ credibility. The stipulation is succinct, cursory and without the explanation that trial testimony might provide. The trooper’s stipulation relates that he observed a gray over burgundy Ford pickup traveling west on U.S. Route 36 “east of Bevier” while he was traveling east and that he was able to observe that the driver was wearing a “tan colored Carhart style coat.” U.S. Route 36 west of Macon and east of Bevier is a four lane, divided highway, and the speed limit is 65 miles per hour.
In ruling on a motion to suppress, “[t]he trial court may choose to believe or disbelieve all or any part of the testimony presented by the State, even though it may be uncontradicted, and may find the State failed to meet its burden of proof.” Talbert,
Similarly, since this court must review the evidence in the light most favorable to the trial court’s decision and affirm even if this court would have weighed the evidence differently, we cannot wholly disregard the trial court’s credibility determinations and the weight it assigns to the evidence in determining whether the judgment is supported by the evidence. It would be abjectly absurd for a trial court’s decision to be found unsupported by the evidence and “clearly erroneous” based upon an appellate court’s decision to weigh the evidence differently than the trial court where the evidence could support more than one conclusion and the trial court has acted within its authority to assess credibility and weigh the evidence.
For the foregoing reasons, we cannot say that the trial court was clearly erroneous based on its evaluation of the weight and credibility of the State’s evidence. As noted previously, where “the parties have not requested findings of fact or conclusions of law and none are entered, the trial court is presumed to have made findings in accordance with the decree entered,” and “[t]he judgment will be affirmed under any reasonable theory supported by the evidence.” Kam/pschroeder,
Similarly, even if the testimony offered by the trooper was accepted as credible, again something the trial court was not required to do, the State’s secondary contention, that the trial court was clearly erroneous in its determination that Trooper Wilhoit lacked reasonable suspicion that Respondent was involved in a criminal activity, also fails. Under Terry v. Ohio,
At the time the stop was initiated, Trooper Wilhoit had been told that an
After observing Respondent, who was driving a burgundy truck and wearing a coat matching the description provided by the store employees, driving down the highway, Trooper Wilhoit turned his car around to follow Respondent. From a vantage point two cars behind Respondent, the Trooper claims to have seen Respondent moving as if he were putting something into or taking something out of his glove box. While that was going on, the trooper claims to have noticed that the passenger-side wheels of the truck twice traveled over the fog line. After running a check on Respondent’s license plate, Trooper Wilhoit heard Respondent’s name and generally recalled that he had “recently received information that Jonathon [sic] Abeln was involved in local methamphetamine trade and also had information that he was possibly carrying a pistol on his person.”
On this set of facts, even if the trial court were required to accept the trooper’s stipulated testimony as true, the trial court cannot be deemed to have clearly erred in finding that the State failed to establish by a preponderance of the evidence that the trooper had a sufficient reasonable suspicion to warrant stopping Respondent’s vehicle.
The mere fact that someone matching Respondent’s description had picked up a case of starter fluid, put it back down, and decided to purchase one can of starter fluid does not give rise to a reasonable suspicion that the individual is involved in a criminal activity. The additional fact that the individual bought funnels and hoses from the store earlier in the week does not add enough to the scenario to give rise to a reasonable suspicion that the individual has committed or is committing a crime. These items all have legitimate uses for which they might have been purchased. Likewise, the fact that Respondent, whose coat and truck matched the description of the individual who bought those products, reached into his glove box while driving and crossed the fog line twice in the process does not add enough to the equation to give rise to a reasonable suspicion of criminal activity.
We must therefore determine whether the trooper’s claim to have received information that Respondent was involved in the local methamphetamine trade adds enough to the totality of the circumstances to establish reasonable suspicion. In the case at bar, the State did not present any evidence indicating where Trooper Wilhoit received his “information that Jonathon [sic] Abeln was involved in [the] local methamphetamine trade.” The record does not reflect whether this information came from a known informant or an anonymous tip.
Where a police officer has relied on information from an anonymous source to justify a stop, the State must demonstrate that the officer sufficiently corroborated the details of the tip before making the stop. State v. Miller,
The State bore the burden of proving the basis for a reasonable suspicion that the driver of the burgundy truck was in
V.
The dissent attempts to avoid applying the proper standard of review by transforming the stipulation as to what Trooper Wilhoit would say if he were present into a stipulation of the facts of the case. Dis. Op. at 814-15. But the record before us makes it crystal clear that the parties did not stipulate to the facts of the case, and the trial court did not treat it as a stipulation of facts. The stipulation unequivocally recites:
COMES NOW DEFENDANT, JONATHAN B. ABELN, by and through his Court appointed attorney, Frederick P. Tucker, AND COMES ALSO THE STATE OF MISSOURI, by and through special prosecuting attorney Timothy W. Anderson and for purposes of the Motion to Suppress Evidence filed by Defendant agrees that Trooper Steve Wil-hoit would testify as follows:
(emphasis added).
While the dissent claims that Respondent did not contest the truth of the statements made by the trooper, Respondent’s “Motion to Suppress” talks about the trooper “allegedly” seeing Respondent do various things. Likewise, Respondent’s “Argument to Suppress Evidence” talks about how the trooper “contends” various things. This type of language is indicative that the truth of the trooper’s statements was not conceded by Respondent.
Moreover, and perhaps far more telling, the record clearly reflects that the State understood the trooper’s testimony to be stipulated testimony and not a stipulation of facts. In the State’s notice of appeal, the State notes that “[t]he parties submitted a stipulated record of the arresting trooper’s testimony.” (emphasis added).
Furthermore, the State recognizes that our standard of review on appeal requires us to view the evidence in this case in the light most favorable to the trial court’s ruling and to ascertain whether the trial court’s ruling is clearly erroneous. The State concedes that “[i]f the trial court’s ruling is plausible in light of the record when viewed in its entirety, an appellate court may not reverse that ruling, even if it is convinced that it would have weighed the evidence differently if it had been sitting as the trier of fact.” The State further acknowledges that this court must “defer to the trial court’s evaluation of the credibility of the wit
Accordingly, the dissent has improperly characterized the stipulated testimony as a stipulation of fact. As evident from the record, the parties merely stipulated that Trooper Wilhoit would offer certain testimony if he were called to testify at a hearing on the motion.
“A stipulation as to the testimony an absent witness would give if present does not amount to an admission of truth of such testimony.” Howard,
The dissent also improperly attempts to rely on the proposition that “[w]here a statement of fact is asserted in one party’s brief and conceded to be true in the adversary’s brief, we may consider it as though it appears in the record.” Woodard v. Director of Revenue,
VI.
For all of the foregoing reasons, the trial court’s order granting Respondent’s motion to suppress is affirmed.
ULRICH, J. concurs.
LOWENSTEIN, J. dissents in separate opinion filed.
Notes
. The State brings this appeal pursuant to § 547.200.1(3), RSMo 2000.
. All statutory references are to RSMo 2000 unless otherwise noted.
. This court and the trial court may take judicial notice of geographical facts, including Missouri's official highway map. Siehndel v. Russell-Fischer,
. The “fog line” is "the white line that demarcates the shoulder from the road.” Riche v. Director of Revenue,
. "Furtive gestures,” "furtive motions," and the like are phrases frequently used by law enforcement officers in trial testimony that are apparently intended to attribute some sinister motive or conduct to virtually any motion or movement that is not entirely visible to the officer. "Furtive” is defined as "done by stealth: secret, surreptitious.” Webster’s Third New International Dictionary 924 (1993). It is a word seldom used in general conversation but often seen in case law and no doubt even more frequently in trial court testimony. See State v. McFall,
.Indeed, nothing in the record indicates that Respondent was aware that the trooper was behind him when he was reaching toward the glove box, and if the trooper was able to clearly observe Respondent’s motions from his vantage point two cars back from Respondent, Respondent’s motions cannot have been very stealthy or surreptitious.
. This is not to say that this is only reasonable theory under which we would be required to affirm the trial court's judgment. Even if the trooper’s testimony were deemed credible, we are still required to view the evidence and all reasonable inferences drawn therefrom in the light most favorable to the trial court’s ruling and to disregard inferences to the contrary. Brizendine v. Conrad,
The trial court could reasonably have found that the State failed to prove by a preponderance of the evidence that a traffic stop was warranted to issue a citation or a warning for careless and imprudent driving, or any other traffic violation, in light of the ambiguity in the trooper's testimony as to how far onto or beyond the fog line Respondent’s tires went or how long they remained there, and the fact that the officer did not initiate a stop immediately after observing this conduct, did not view it as "particularly dangerous,” and did not issue a citation or warning to Respondent for this conduct. See State v. Mendoza,
Moreover, there is extensive case law from numerous jurisdictions holding that slightly crossing over the fog line once or twice for a moment does not, in and of itself, justify a traffic stop. See Rowe v. State,
In this regard, we note that the dissent cites to cases from other jurisdictions in an effort to support its claim that evidence that a vehicle crossed over the fog line and onto the shoulder mandates a finding that the traffic stop was proper. However, in all but one of the cases cited, the appellate court was reviewing a trial court’s denial of a motion to suppress and was viewing the evidence in the light most favorable to the trial court’s ruling. See U.S. v. Fiala,
Moreover, the facts and legal issues involved in the cases cited by the dissent are readily distinguishable from the facts in the case at bar. For instance, the dissent cites to U.S. v. Smith,
The dissent's reliance on U.S. v. Ozbirn,
. While the dissent focuses on the fact that the heading on the stipulated testimony reads, “Stipulated Facts Regarding Vehicle Stop,” and claims that this renders the import of the document ambiguous, "a pleading is not judged by its title but by its substance and content.” Farmers State Bank v. Place-Wiederholt Chevrolet-Oldsmobile, Inc.,
Dissenting Opinion
dissenting.
I respectfully dissent and would reverse and remand solely on the issue that the officer had reasonable cause to stop Abeln for a traffic violation.
The only evidence presented to the trial court was contained in a document executed by both sides titled “STIPULATED FACTS REGARDING VEHICLE STOP,” and was prefaced by language that the parties agreed “that Trooper Steve Wilhoit would testify as follows ...” A stipulation as to the testimony of an absent witness would give if he or she were present at trial is not an admission of the truth of the testimony. Howard v. Mo. State Bd. of Educ.,
The stipulation, taken by itself, presented a mixed message — the heading indicated it was a stipulation of fact, while the body of the agreement indicated it was merely to represent the Wilhoit testimony, had he been in court.
However, Abeln’s own arguments at trial and on appeal seem to indicate that he meant the stipulation to be a stipulation of the facts. In support of his motion to suppress evidence, Abeln filed a written argument, which began:
The trooper contends that he relied on three separate pieces of information to develop the reasonable suspicion necessary to make the traffic stop. The defendant contends that each piece of information separately, as well as all the pieces united, does not rise to the level of reasonable suspicion.
Abeln’s motion merely argues that the facts did not add up to reasonable cause to stop the vehicle; it does not contest the truth of the facts. Indeed, by the language of the court in making the ruling,
Furthermore, on appeal, the State reiterated Wilhoit’s statements in the fact portion of it’s brief, and Abeln, in the facts of his brief, also recounted almost verbatim, the very same Wilhoit statements, and specifically wrote: ‘While following the truck, the trooper was able to observe the passenger side tires of the truck travel over what is commonly referred to as the fog line on 2 occasions.” Briefs filed in appellate proceedings may be acceptable sources of judicial admissions. Mitchell Eng’g Co., a Div. of CECO Corp. v. Summit Realty Co.,
An investigatory or “traffic stop” is valid under the Fourth Amendment if it is supported by reasonable suspicion that criminal activity is afoot, State v. West,
“Reasonable suspicion” requires some minimal level of objective justification for making a stop — that is, something more than a hunch, but less than the level of suspicion necessary for probable cause. United States v. Sokolow,
Missouri caselaw does not directly say whether a car’s driving on the fog line twice in a non-emergency situation justifies a traffic stop. In Riche v. Director of Revenue, supra, Riche had been stopped by a police officer after crossing the fog line twice.
In State v. Mendoza, Mendoza was pulled over, in part, because her car touched the yellow line to the left of the passing lane.
On the other hand, many foreign cases have held that a vehicle’s crossing the fog line warrants a traffic stop. United States v. Pulliam,
The Southern District has also noted that “[a] traffic stop may be justified by observation of conduct which may not itself even constitute a traffic violation but merely an unusual operation.” State v. Malaney,
Here, Abeln crossed the fog line twice and made furtive movements while driving. It is not unreasonable to conclude, as did the court in Malaney, that the movements could lead an officer to believe the driver was being inattentive. While inattentiveness may not rise to the level of careless and imprudent driving outlined in the statute, it could justify a stop and a warning by a law enforcement officer.
Based on the traffic violation and the reasonable belief that Abeln was being inattentive while driving, the stop was valid. See also State v. Haldiman,
Several observations of the reasoning underlying the majority opinion are presented:
1) Even though the State had the burden of proof on the defendant’s motion, there is no evidence in the record to support the trial court’s judgment. There are no reasonable inferences supporting the result reached. The majority opinion is rife with comments that the trial court could not have believed that the trooper saw what his testimony*818 said he saw. The trial court never stated it did not believe the trooper, or that the testimony was inherently suspect (i.e., the trooper observed everything from one mile). Abeln never disputes the officer’s stipulation; rather, it is the majority that now raises credibility as an issue.
2) In support of why the trial court could have been “skeptical about the witness’ credibility,” the majority brands the stipulation as “succinct, cursory, and without the explanation that trial testimony might provide.” The reader is again invited to read the stipulation located at the end of the dissent, and to wonder what else the trooper could or should have done to fill in any blanks as to a reason to stop the vehicle for erratic driving.
3) The majority boldly attacks the stipulation for the observation the passenger side tires were the ones that twice touched the fog line located on the right side of the Abeln vehicle. What might have appeared more unusual would have been the trooper’s observation that all the vehicle’s tires went over the line.
4) The majority opinion on page six, and not the trial court nor the defendant, doubts the trooper could have seen Abeln move toward the passenger side. The opinion then indicts the use of the word “furtive” by the officer, as not being used in general parlance, but is really a code word used only by the police. As the opinion notes, a synonym for furtive is “stealth,” a word, according to Web-steR’s was used by Shakespeare, John Milton, and Mark Twain.
Despite all the gyrations of the majority to bolster the result, the evidence here was of an admission at the trial level, and certainly at the appellate level, that Abeln did not attack the sole witness’ credibility. That Abeln used the word “contend” in his brief here does nothing to impeach that the officer saw what he said he saw. Nor can the officer’s use of the words “I saw,” or “I could see,” in the stipulation now be interpreted to “merely reflect the point of view of Trooper Wilhoit.” The judgment should be reversed and the cause remanded.
Appendix
STIPULATED FACTS REGARDING VEHICLE STOP
COMES NOW DEFENDANT, JONATHAN B. ABELN, by and through his Court appointed attorney, Frederick P. Tucker, AND COMES ALSO THE STATE OF MISSOURI, by and through special prosecuting attorney Timothy W. Anderson and for purposes of the Motion to Suppress Evidence filed by Defendant agrees that Trooper Steve Wilhoit would testify as follows:
1. On December 12, 2001 at approximately 10:30 a.m., I was asked to contact Troop B Headquarters. I contacted Radio Operator Simpson, who advised me Or-scheln Farm and Home had contacted Troop B in regard to a suspicious person in the store. The person had picked up a case of starter fluid, then when he noticed someone was watching him, he put the case down and purchased only one can. The Orscheln employee advised the same individual had been in the store earlier in the week buying funnels and hoses. The individual had then left in a gray over burgundy Ford pickup truck.
2. At approximately 10:42 a.m., while conducting an area canvass for the vehicle, I observed a gray over burgundy Ford pickup traveling west on US36 east of Bevier. I noticed the driver was wearing a tan colored Carhart style coat. Troop B
3. At that time I drove through the median and turned around believing that was the vehicle I was supposed to be looking for and I tried to catch up with the truck as best I could. By the time the road turned from 4 lanes to 2 lanes west of Bevier, there was still a vehicle between the truck and me.
4. As I was behind the truck and the car between us I observed the driver of the truck. I could see because this truck is relatively high off the ground so you could see into the cab of the truck. The driver of the truck was making several furtive motions for the passenger side of the truck. It almost looked like he was reaching into or throwing something towards the glove compartment area of the truck.
5. While he was doing this I observed on 2 occasions while I was behind him that the passenger side tires of the truck traveled over what is commonly referred to as the fog line.
6. This was in correlation to what ever motions he was making in the truck. Whatever he was doing was causing him to lose track of what he is doing on the road and causing him to go over to the shoulder. The movements were erratic and careless enough to arouse my suspicion, and were not normal, safe driving. The actions themselves of going off the highway I did not consider particularly dangerous.
7. I passed the vehicle that separated us. After I got behind the truck I called the radio operator and ran a check of the license plate of the truck at which time it came base as registered as Jonathon Abeln of New Cambria.
8. I had recently received information that Jonathon Abeln was involved in local methamphetamine trade and also had information that he was possibly carrying a pistol on his person.
9. I believed from the information I had first of all the call for service from Orscheln, the erratic driving that I had seen, the furtive motions that the driver was making, I believed I had plenty of reason to both stop for the suspicion that had occurred at Orscheln’s and from what I had seen of his driving.
10. I activated the lights on my patrol car and made a traffic stop.
. The trial court’s ruling specifically stated: "Based exclusively upon the stipulated facts submitted, Defendants Motion to Suppress is hereby sustained.”
