State of Wisconsin, Plaintiff-Respondent-Petitioner, v. Antonio D. Brown, Defendant-Appellant.
No. 2011AP2907-CR
Supreme Court of Wisconsin
July 16, 2014
Motion for Reconsideration denied November 4, 2014.
2014 WI 69 | 850 N.W.2d 66
Oral argument January 15, 2014.
For the defendant-appellant, there were briefs by Hannah B. Schieber, assistant state public defender, and oral argument by Hannah B. Schieber.
An amicus curiae brief was filed by Ellen Henak and Henak Law Office, S.C., Milwaukee, on behalf of the Wisconsin Association of Criminal Defense Lawyers.
¶ 1. ANN WALSH BRADLEY, J. The State of Wisconsin seeks review of a published decision of the court of appeals1 that reversed the circuit court‘s denial of Antonio Brown‘s motion to vacate his conviction and plea and to suppress all evidence seized during a stop of his vehicle. The court of appeals determined that the circuit court erred because there was no probable cause or reasonable suspicion to stop Brown‘s vehicle. Accordingly, it concluded that the evidence resulting from the search should have been suppressed.
¶ 2. The State contends that the officers’ observation of an unlit light bulb in Brown‘s tail lamp justified a stop because the law requires all light bulbs in a tail lamp to be lit. It asserts that this requirement is found in
¶ 3. Contrary to the State, we do not interpret
¶ 4. Because the only basis for the stop of Brown‘s vehicle was the unlit bulb, we conclude that there was not probable cause or reasonable suspicion to stop the vehicle. Where the stop of the vehicle was unlawful, so too was its search, and the results of that search must be suppressed. Accordingly, we affirm the court of appeals.
I
¶ 5. It is uncontested that Brown was a passenger in a Buick Electra that was stopped by police officers. During the stop, the officers searched the vehicle and discovered a gun. Brown was charged with possession of a firearm by a felon, in violation of
¶ 6. At the motion hearing the State presented the testimony of Officer Wawrzonek and Officer Feely. Although some details varied, the officers’ testimony regarding the stop of Brown‘s vehicle was largely consistent.
¶ 8. Brown presented the testimony of Willie Lipsey who stated that on the night of the stop he attended a barbeque with Brown. When they left, Lipsey drove Brown‘s car because Brown was intoxicated. Lipsey testified that he stopped at a gas station and observed that the tail lamps were functioning properly when he pumped gas into the car. He was in a position to see this as the gas tank of the Buick is behind the rear license plate. After leaving the gas station, Lipsey headed home. The stop occurred as he was parking.
¶ 9. Several photographs of the back of Brown‘s vehicle were admitted into evidence. One photograph is a close-up view of the rear-passenger side of the vehicle with the outside panel encasing the tail lamp removed. Four light bulbs are visible: a cluster of three bulbs on the left-hand side and a fourth bulb toward the center of the vehicle next to its license plate. In explaining the photo, Lipsey testified that the first and third lights were tail lights, the second light was a brake light, and the separate light was a reverse light. According to Lipsey, only the two tail lights are lit when the car is driving down the street.
¶ 11. Following the ruling, Brown pled guilty to the charge.3 Subsequently, the court sentenced Brown to five years imprisonment with three years initial confinement and two years extended supervision.
¶ 12. Brown submitted a motion for postconviction relief seeking an order vacating his conviction and guilty plea and suppressing all evidence seized during the stop of the Buick. Citing
¶ 13. The circuit court denied the postconviction motion. It determined that the officers had a reasonable belief that one of the vehicle‘s tail lamps was defective. Even if the officers were wrong, the court stated, that did not affect their reasonable belief at the time of the stop.
¶ 14. On appeal, Brown again argued that the evidence from the search of the vehicle should have been suppressed because there was no probable cause or reasonable suspicion for the stop.
¶ 15. Although a stop can be based on either probable cause or reasonable suspicion, the court of appeals determined that the issue in this case was whether the unlit bulb created probable cause. State v. Brown, 2013 WI App 17, ¶¶ 14-15, 346 Wis. 2d 98, 827 N.W.2d 903. It noted the officers’ testimony that they stopped the vehicle because of the unlit bulb, stating “[t]hey did not act upon a suspicion that warranted further investigation, but on [their] observation of a violation being committed in [their] presence.” Id. at ¶ 15 (quoting State v. Longcore, 226 Wis. 2d 1, 8-9, 594 N.W.2d 412 (Ct. App. 1999)). Because the officers were not acting on a suspicion, but on what they believed was a violation of law being committed in their presence, the court concluded that probable cause was the appropriate focus. Id.
¶ 16. The court of appeals agreed with Brown. Id. at ¶ 21. It reasoned that under
II
¶ 17. In this case we are asked to consider whether Brown‘s vehicle was lawfully stopped.6 “Whether there is probable cause or reasonable suspicion to stop a vehicle is a question of constitutional fact.” State v. Popke, 2009 WI 37, ¶ 10, 317 Wis. 2d 118, 765 N.W.2d 569. As such, it is a mixed question of fact and law, requiring a two-step standard of review. State v. Post, 2007 WI 60, ¶ 8, 301 Wis. 2d 1, 733 N.W.2d 634. This court reviews the circuit court‘s findings of fact under the clearly erroneous standard, and reviews independently the application of those facts to constitutional principles. Id.
¶ 18. Here, the relevant facts are undisputed. The parties agree that the officers stopped Brown‘s vehicle
III
¶ 19. We begin our analysis by examining the constitutional principles underlying traffic stops. The
Popke, 317 Wis. 2d 118, ¶ 11; Whren v. United States, 517 U.S. 806, 809-10 (1996). If the seizure is unreasonable and therefore unconstitutional, then evidence obtained as a result is generally inadmissible. State v. Harris, 206 Wis. 2d 243, 263, 557 N.W.2d 245 (1996). A good faith exception to this rule applies in limited circumstances such as where the police have relied in good faith on either a warrant issued by a detached and neutral magistrate or on well-settled law that was subsequently overturned. State v. Dearborn, 2010 WI 84, ¶ 44, 327 Wis. 2d 252, 786 N.W.2d 97; State v. Eason, 2001 WI 98, ¶ 3, 245 Wis. 2d 206, 629 N.W.2d 625.
¶ 20. The burden is on the State to prove that a stop meets the constitutional reasonableness requirement. Post, 301 Wis. 2d 1, ¶ 12; Harris, 206 Wis. 2d at 263. A traffic stop can be based on probable cause or reasonable suspicion. State v. Gaulrapp, 207 Wis. 2d 600, 605, 558 N.W.2d 696 (Ct. App. 1996) (citing Whren, 517 U.S. at 809-10; Berkemer v. McCarty, 468 U.S. 420, 439 (1984)). “[P]robable cause exists when the officer has ‘reasonable grounds to believe that the person is committing or has committed a crime.‘” Popke, 317 Wis. 2d 118, ¶ 14 (quoting Johnson v. State, 75 Wis. 2d 344, 348, 249 N.W.2d 593 (1977)). There is reasonable suspicion justifying a stop if “the facts of the case would warrant a reasonable police officer, in light of his or her training and experience, to suspect that the individual has committed, was committing, or is about to commit a crime.” Post, 301 Wis. 2d 1, ¶ 13.
¶ 22. Both parties agree that if the officers’ interpretation of the law were incorrect that the stop would be unconstitutional because a lawful stop cannot be predicated upon a mistake of law. Longcore, 226 Wis. 2d at 9. At oral argument, the State explicitly stated that “we are not challenging Longcore.”8 In its supplemental briefing the State maintained that “the existence of probable cause or reasonable suspicion in the context of
¶ 23. A substantial majority of the federal circuit courts have also held that a lawful stop cannot be predicated upon a mistake of law.10 United States v. Williams, 740 F.3d 308, 312 (4th Cir. 2014) (“Nor do we suggest that a police officer‘s mistake of law can support probable cause to conduct a stop when the underlying conduct was not, in fact, illegal.“); United States v. McDonald, 453 F.3d 958, 962 (7th Cir. 2006) (determining stop was unreasonable where “even if [the driver] acted exactly as [the officer] believed, his actions were not a violation of any Illinois state traffic law.“); United States v. Coplin, 463 F.3d 96, 101 (1st Cir. 2006) (“Stops premised on a mistake of law, even a reasonable, good-faith mistake, are generally held to be unconstitutional.“); United States v. Tibbetts, 396 F.3d 1132,
¶ 24. As the Seventh Circuit has explained, “[a]n officer cannot have a reasonable belief that a violation of the law occurred when the acts to which an officer points as supporting probable cause are not prohibited by law.” McDonald, 453 F.3d at 961. The grounds for a traffic stop must be objectively reasonable and “[a] stop based on a subjective belief that a law has been broken, when no violation actually occurred, is not objectively reasonable.” Id. at 962. Admitting evidence into the record on such a basis “would defeat the purpose of the exclusionary rule, for it would remove the incentive for police to make certain that they properly understand the law that they are entrusted to enforce and obey.” Id. (quoting United States v. Lopez-Soto, 205 F.3d 1101, 1106 (9th Cir. 2000)); see also Wayne A. Logan, Police Mistakes of Law, 61 Emory L.J. 69, 106 (2011) (“there has been no mistaking that the specter of [the exclusionary rule‘s] application has prompted police departments to significantly fortify and improve their training efforts relative to Fourth Amendment expectations.“).
¶ 26. Having examined the application of constitutional principles underlying traffic stops, we turn to address the interpretation of
¶ 27.
No person shall operate a motor vehicle . . . upon a highway during hours of darkness unless such motor vehicle . . . is equipped with at least one tail lamp mounted on the rear which, when lighted during hours
of darkness, emits a red light plainly visible from a distance of 500 feet to the rear. No tail lamp shall have any type of decorative covering that restricts the amount of light emitted when the tail lamp is in use. No vehicle originally equipped at the time of manufacture and sale with 2 tail lamps shall be operated upon a highway during hours of darkness unless both such lamps are in good working order.
¶ 28. The phrase “good working order” is not defined in the statute, thus we accord the phrase its common, ordinary and accepted meaning. “In determining the ordinary meaning of undefined words, ‘[w]e may consult a dictionary to aid in statutory construction.‘” Xcel Energy Servs. v. Labor & Indus. Review Comm‘n, 2013 WI 64, ¶ 30, 349 Wis. 2d 234, 833 N.W.2d 665 (quoting Cnty. of Dane v. Labor & Indus. Review Comm‘n, 2009 WI 9, ¶ 23, 315 Wis. 2d 293, 759 N.W.2d 571).
¶ 29. Dictionary definitions of “good,” “working,” and “working order” suggest that the term “good working order” means suitable or functioning for the intended use.13 Thus, the ordinary meaning of “good
¶ 30. Further, construing “good working order” in the context of
¶ 31. In State v. Trailer Service, Inc., 61 Wis. 2d 400, 404, 212 N.W.2d 683 (1973), the court looked to function when determining whether a certified scale for weighing a vehicle was in “good working order.” The case involved a dispute over whether a truck had been properly weighed before its driver was given a citation for overload. Id. at 402. The court examined two statutes:
¶ 32. Other jurisdictions have also focused on function when determining whether tail lamps are in compliance with a statutory requirement that they be in good or proper working order. See Kroft v. State, 992 N.E.2d 818, 822 (Ind. Ct. App. 2013) (determining that a tail lamp was still in good working order despite a dime-sized hole because there was no evidence the hole affected the visibility of the light to another vehicle); Vicknair v. State, 751 S.W.2d 180, 189-90 (Tex. Crim. App. 1988) (taillight in proper condition despite crack in a taillight because it still emitted a red light visible within the requisite distance).14 We likewise conclude the focus should be on the function of a tail lamp in determining whether it is in “good working order” under
¶ 33. The statutory definition of “tail lamp” provides that its intended purpose is to “designate the rear of a vehicle as a warning light.”
¶ 34. We do not agree with the State that when read in the context of surrounding statutes
¶ 35. Construing
¶ 36.
¶ 37. Contrary to the State‘s assertions, the standard we adopt is not unworkable and does not fail to give guidance to police officers. This interpretation requires officers to determine if they can see a red light emitted from the back of a vehicle from a distance of 500 feet. Officers routinely have to gauge distances to determine whether motorists have violated traffic laws. See, e.g.,
¶ 38. In this case, the only basis that the State presented for the stop of Brown‘s vehicle was the unlit bulb in his tail lamp. However, there was no evidence that his tail lamp was not visible from 500 feet to the rear of the car. The officers testified that only one of the bulbs on the back of Brown‘s vehicle was unlit. Because having one unlit bulb on the back of a vehicle does not on its own violate the statutory requirements for tail
¶ 39. We likewise reject the State‘s alternative argument that it had reasonable suspicion for the traffic stop. The State asserts that the officers could have reasonably believed that the unlit light bulb was part of the tail lamp. In this case, such an argument is inextricably intertwined with the interpretation of the underlying traffic violation. It fails because even assuming the officers made a mistake of fact regarding whether the unlit light bulb was part of the tail lamp, they would still have to rely on a mistake of law to have reasonable suspicion.
¶ 40. Like probable cause, reasonable suspicion cannot be based on a mistake of law. Rabin v. Flynn, 725 F.3d 628, 633 (7th Cir. 2013) (“[A] police officer‘s suspicion of wrongdoing that is premised on a mistake of law cannot justify a Terry stop.“); United States v. Tyler, 512 F.3d 405, 411 (7th Cir. 2008) (“[A] mistake of law (as opposed to a mistake of fact) cannot justify an investigative detention.“); Chanthasouxat, 342 F.3d at 1279 (“[A] mistake of law cannot provide reasonable suspicion or probable cause to justify a traffic stop.“).
¶ 41. Because one unlit bulb in a tail lamp does not establish a violation of
IV
¶ 42. In sum, we do not interpret
¶ 43. Because the only basis for the stop of Brown‘s vehicle was the unlit bulb we conclude that there was not probable cause or reasonable suspicion to stop the vehicle. Where the stop of the vehicle was unlawful, so too was its search, and the results of that search must be suppressed. Accordingly, we affirm the court of appeals.
By the Court.—The decision of the court of appeals is affirmed.
¶ 44. DAVID T. PROSSER, J. (dissenting). The issue presented in this case is whether two Milwaukee police officers had probable cause to stop a vehicle when they perceived what they believed was an unlit light bulb in the tail lamp of the vehicle. There is dispute whether there was or was not an unlit light bulb in the tail lamp of the vehicle. The majority concludes that it makes no difference because “we do not interpret
¶ 45. In my view, the conclusion that partially unlit tail lamps comply with
I
¶ 46. On July 3, 2010, two Milwaukee police officers, William Feely and Michael Wawrzonek, were on patrol duty near 2900 West Capitol Drive in the City of Milwaukee. It was approximately 9:30 p.m. Officer Feely was driving a marked squad car. Officer Wawrzonek was in the passenger seat. The officers spotted a 1977 Buick Electra turn south on North 28th Street. Both officers observed what they perceived as a defective tail lamp. When the squad car was approximately three car lengths behind the Electra, it activated its red and blue emergency lights to make a stop of the Electra. At the same time, the vehicle slowed down and pulled over to the curb to stop.
¶ 47. Following the stop, the officers seized a pistol belonging to the defendant, Antonio D. Brown, who was riding as a passenger in his own vehicle because he was intoxicated. Brown was a convicted felon on parole. He subsequently moved to suppress evidence of the weapon on grounds that police “seizure” of his vehicle was unlawful.
¶ 48. At the suppression hearing on January 13, 2011, the two officers described the stop. Officer Wawrzonek testified:
Q. Is there anything specific about that vehicle that caught your attention?
A. Yeah, defective tail light.
....
Q. Do you remember what tail light it was that was defective on that unit?
A. It was the driver side tail lamp. There is a wide band and there is actually three light panels on that wide band and one of those panels was out.
....
Q. Now, when you said that there was a defective tail light ... are you referring to the reflective red lights or the white back-up lights?
A. One of the red lights. He was going—he was going forward so there was no reverse going on at this point so I wouldn‘t see a white light. It was one of the red lights.
....
Q. So two of the panels were working properly?
A. That‘s my recollection.
¶ 49. When Officer Feely testified, he identified the specific light that appeared to be defective:
Q. And do you recall what the basis for the stop was, Officer?
A. Defective tail lamp.
Q. And when you say that, did you remember specifically which tail light was out?
A. Believe it was the driver side middle one.
Q. Would that have been a red or white light if you recall?
A. Red.
¶ 50. At a continuation of the suppression hearing on January 21, 2011, the driver of the Electra testified that there were no defects in the tail lamps. He also testified that the vehicle “has red lights on both sides, and a white light is the reverse light, and the middle light is a brake light.”
¶ 51. The driver, Willie Lipsey (Lipsey), said that when the vehicle was operating with its lights on, there were only two red lights showing in the tail lamps on each side of the rear license plate. He said a red brake light situated between the other red lights in the tail lamp1 did not illuminate until the driver applied the brakes.
¶ 52. This description of the operation of the rear lights does not explain why the officers noticed a difference in the two tail lamp panels—with only the left panel appearing to have a gap between the lights. This description also fails to explain why the officers did not state that both panels were working perfectly when the driver applied the brakes before stopping at the curb. It may have been because the left brake light was not working when the vehicle turned the corner and when it came to a stop. It is also possible that one of the light bulbs in the tail lamp, other than the brake light, was out.
¶ 53. There appear to be only three possible scenarios: (1) one of the light bulbs in the left tail lamp was not working; (2) the officers thought that one of the light bulbs in the left tail lamp was not working;2 or (3) the officers were not telling the truth about what they saw. Although the facts remain in dispute, the
II
¶ 54. Wisconsin has an elaborate motor vehicle code,3 including detailed provisions for motor vehicle lighting equipment. See
¶ 55. Chapter 347 begins with a section that indicates that “Words and phrases defined in s. 340.01 are used in the same sense in this chapter unless a different definition is specifically provided.”
¶ 56. Section 340.01 includes definitions for numerous lamps such as “Clearance lamps,”4 “Direction signal lamp,”5 “Headlamp,”6 “Identification lamps,”7 “Multiple beam headlamp,”8 “Stop lamp,”9 and “Tail
¶ 57. For example,
(1) [N]o person may operate a vehicle upon a highway during hours of darkness unless all headlamps, tail lamps and clearance lamps with which such vehicle is required to be equipped are lighted.
....
(3) The operator of a vehicle shall keep all lamps and reflectors with which such vehicle is required to be equipped reasonably clean and in proper working condition at all times.
¶ 58.
¶ 59.
(1) No person shall operate a motor vehicle, mobile home or trailer or semitrailer upon a highway during hours of darkness unless such motor vehicle, mobile home or trailer or semitrailer is equipped with at least one tail lamp mounted on the rear which, when lighted during hours of darkness, emits a red light plainly visible from a distance of 500 feet to the rear. No tail
lamp shall have any type of decorative covering that restricts the amount of light emitted when the tail lamp is in use. No vehicle originally equipped at the time of manufacture and sale with 2 tail lamps shall be operated upon a highway during hours of darkness unless both such lamps are in good working order. This subsection does not apply to any type of decorative covering originally equipped on the vehicle at the time of manufacture and sale. ....
(4) Tail lamps and registration plate lamps shall be so wired as to be lighted whenever the headlamps or auxiliary driving lamps are lighted.
¶ 60. The first sentence of
¶ 61. Most vehicle operators seeking to comply with motor vehicle equipment laws are dependent upon automobile manufacturers and parts suppliers for the equipment on their vehicles. These operators expect that the tail lights they purchase will meet the requirements of the law. All four states bordering Wisconsin have statutes like
¶ 62. The majority opinion appears to conclude that if a tail lamp can be seen from 500 feet, it cannot violate the motor vehicle equipment statutes. Majority op., ¶ 3.
¶ 63. The next sentence in
Every motor vehicle and every vehicle which is being drawn at the end of a train of vehicles shall he equipped with a lighted rear lamp or lamps, exhibiting a red light plainly visible from a distance of five hundred feet to the rear. All lamps and lighting equipment originally manufactured on a motor vehicle shall be kept in working condition or shall he replaced with equivalent equipment.
A motor vehicle, trailer, semitrailer, pole trailer, or vehicle which is being drawn in a train of vehicles shall be equipped with at least 1 rear lamp mounted on the rear, which, when lighted as required by this act, shall emit a red light plainly visible from a distance of 500 feet to the rear.
“Every motor vehicle and every vehicle that is being drawn at the end of a train of vehicles must be equipped with at least one taillamp, exhibiting a red light plainly visible from a distance of 500 feet to the rear.”
Minn. Stat. Ann. § 169.50.1(a) (West 2014) .
¶ 65.
(1) No person shall operate a motor vehicle... upon a highway unless such motor vehicle... is equipped with at least one stop lamp mounted on the rear and meeting the specifications set forth in this section.... A stop lamp may be incorporated with a tail lamp. No vehicle originally equipped at the time of manufacture and sale with 2 stop lamps shall be operated upon a highway unless both such lamps are in good working order.
(2) A stop lamp shall be so constructed as to be actuated upon application of the service or foot brake ... and shall emit a red or amber light plainly visible and understandable from all distances up to 300 feet to the rear during normal sunlight when viewed from the driver‘s seat of the vehicle following.
¶ 66. Like the previous section,
¶ 67. The Wisconsin Department of Transportation (DOT) has developed administrative rules to flesh out its lighting equipment statutes. See
¶ 68. Among these rules are the following:
Trans 305.01 Purpose and Scope.
(1) The purpose of this chapter is to prescribe minimum equipment requirements for vehicles and standards for the equipment used on vehicles.
....
Trans 305.02 Applicability.
....
(7) Nothing in this chapter is intended to modify the provisions of ch. 347, Stats., and all vehicles to which this chapter applies shall also comply with the requirements of ch. 347, Stats.
....
Trans 305.03 Enforcement.
No person may operate or allow to be operated on Wisconsin highways any vehicle subject to this chapter that is not in conformity with the applicable requirements of this chapter.
....
Trans 305.15 Stop Lamps.
(1) Every automobile originally manufactured commencing with the 1950 models ... shall be equipped
with at least 2 stop lamps. All other motor vehicles shall be equipped with at least one stop lamp. (2) The stop lamps of every vehicle shall be maintained in proper working condition and in conformity with this section and s. 347.14, Stats.
....
Trans 305.16 Tail Lamps.
(1) Every automobile originally manufactured commencing with the 1950 models ... shall be equipped with at least 2 tail lamps. All other motor vehicles shall be equipped with at least one tail lamp.
(2) The tail lamps of every vehicle shall be maintained in proper working condition and in conformity with this section and s. 347.13 (1) and (2), Stats.
(3) All wiring and connections shall be maintained in good condition.
....
(5) The tail lamps shall be so wired as to be lighted whenever the parking lamp or headlamps are lighted.
¶ 69. The rules repeat the phrase “in proper working condition” from
¶ 70. As the majority notes, we may turn to a dictionary to construe undefined words according to their ordinary meanings. Majority op., ¶ 28. However, the majority‘s definition of “good working order” is
¶ 71. According to Webster‘s Third New International Dictionary 2635 (1986), “Working order” means “a condition of a machine in which it functions according to its nature and purpose . . . .” This definition is substantially similar to the majority‘s definition of “good working order.” Thus, the majority‘s definition renders “good” mere surplusage. In my view, “good working order” must mean something more than “working order.”12
¶ 72. As the majority notes, one definition of “good” is “adapted to the end designed or proposed: satisfactory in performance.” Majority op., ¶ 29 n.13. However, there is more to the definition. The cited definition goes on to define “good” as “free from flaws or defects” or “not impaired.” Webster‘s Third New International Dictionary 978 (1986). The definition of “good” that includes “free from flaws or defects” is more helpful than the majority‘s definition because it better fits within the framework of statutory analysis and the aversion to surplusage. It also gives law enforcement a
¶ 73. Because “proper working condition” and “good working order” appear to be interchangeable terms, it is hard to imagine that a tail lamp or a stop lamp that has defective lights can be described as being “in proper working condition” and the condition to which the lamp should be kept “at all times.”
III
¶ 74. This case is about much more than the felony conviction of Antonio Brown. The majority opinion significantly dilutes the meaning of “proper working condition” and “good working order” in the lighting equipment statutes. This is likely to affect the enforcement of these statutes.
¶ 75.
(1) Any person violating s. 347.06 or 347.13(2), (3) or (4) may be required to forfeit not less than $10 nor more than $20 for the first offense and not less than $25 nor more than $50 for the 2nd or subsequent conviction within a year.
(2) Any person violating ss. 347.03, 347.07 to 347.12, 347.13(1) or 347.14 to 347.29 may be required to forfeit not less than $10 nor more than $200.
¶ 76. The majority concludes that
¶ 77. The majority‘s analysis is bound to affect the interpretation of other lighting equipment statutes involving more than one light, and other statutes that employ the phrases “in proper working condition” or “in good working order.”13
¶ 78. Because the court has diluted the meaning of these phrases, it has seriously impaired law enforcement‘s ability to stop vehicles to alert the drivers of equipment defects. Of course these stops sometimes serve other purposes. Now, these purposes are in jeopardy because of the confusion created by the court‘s decision.
¶ 79. Now that law enforcement officers are precluded from pulling over vehicles with flawed tail lamps if the tail lamps are visible from 500 feet, there is likely to be a bonanza for litigants seeking to challenge motor vehicle stops. The uncertainty in the law will create difficulties for law enforcement and new burdens on circuit courts.
¶ 80. In my view, this court is making a mistake. It should be providing a clear, commonsense, easy-to-understand standard: if a tail light or brake light is out, the tail lamp or stop lamp is not in good working order.
¶ 81. For the foregoing reasons, I respectfully dissent.
¶ 82. PATIENCE DRAKE ROGGENSACK, J. (dissenting). For purposes of this dissent, I assume, arguendo, that the majority opinion‘s conclusion that Antonio Brown‘s tail lamp was in “good working order” under
I. BACKGROUND
¶ 83. On the evening of July 3, 2010, Milwaukee police officers Michael Wawrzonek and William Feely were patrolling an area near Capitol Drive as part of an effort to “saturate areas that are targeted” by armed robbers. Both officers testified that they observed a 1977 Buick Electra with one panel of the driver‘s side tail lamp, which had three panels, not illuminated. They pulled the vehicle over based on what they described as a “defective tail light.”
¶ 84. After stopping the car, Officer Feely approached the vehicle and noticed Brown, who was sitting in the back seat, kick a small wooden object
¶ 85. The State charged Brown with felony possession of a firearm. Brown moved to suppress all evidence obtained from the stop because officers lacked probable cause to stop the car.
¶ 86. The circuit court denied the motion, finding that the officers’ observation of the unlit panel justified the stop. In denying Brown‘s motion for post-conviction relief, the circuit court reiterated that stopping the car was proper because the officers “believed that the taillight was out.” Even if it is “later to be shown that somehow that. . . light is supposed to not be on at that time,” the circuit court reasoned that would not be “a fatal flaw in the stop itself.”
¶ 87. The court of appeals reversed. It concluded that “[a] tail lamp with one of three light bulbs unlit does not violate
¶ 88. We granted the State‘s petition for review, which asks us to decide whether the officers had probable cause or reasonable suspicion to stop Brown‘s car and whether the officers had reasonable suspicion to search Brown‘s car. We asked for additional briefing on the following issues:
(1) whether the officer had reasonable suspicion to stop Brown‘s vehicle because the officer believed that
Wis. Stat. § 347.13(1) was violated when not all the tail light bulbs on Brown‘s vehicle were working; [and](2) whether, assuming an officer makes a good faith mistake of law on which the officer makes a traffic stop ... that mistake of law nevertheless require [s] reviewing courts to conclude that the stop was not lawful.
II. DISCUSSION
A. Standard of Review
¶ 89. This case is about the legality of a traffic stop, which is constitutional if supported by probable cause or reasonable suspicion. State v. Anagnos, 2012 WI 64, ¶ 20, 341 Wis. 2d 576, 815 N.W.2d 675. We evaluate a stop according to two steps. “First, we review the circuit court‘s findings of historical fact under the clearly erroneous standard.” Id. at ¶ 21. Next, “we review independently the application of those facts to constitutional principles.” State v. Post, 2007 WI 60, ¶ 8, 301 Wis. 2d 1, 733 N.W.2d 634.
B. Lawfulness of Stop
1. Introduction
¶ 90. The majority opinion concludes that “an officer‘s mistake of law is not sufficient grounds for a stop.”2 See also Longcore, 226 Wis. 2d at 9. The majority opinion string-cites cases from other jurisdictions that have concluded that an officer‘s mistake of law cannot sustain a stop.3 The majority opinion reasons that admitting evidence obtained based on a mistake of law
“would defeat the purpose of the exclusionary rule, for it would remove the incentive for police to make certain that they properly understand the law that they are entrusted to enforce and obey.”4 Because officers’ understanding of
¶ 91. I do not agree that an officer‘s mistake of law renders a search per se unreasonable. A statute may be ambiguous or unclear so that an objectively reasonable officer could form a reasonable belief that a violation was occurring, even when it was not. In that instance, I would uphold the search. While the majority opinion‘s circuit-counting shows that this may be a minority position, I nonetheless conclude that it is the conclusion the law requires for the reasons I now explain.
2. General Fourth Amendment principles
¶ 92. The
¶ 93. Evidence obtained in violation of the
¶ 94. In some instances, “the substantial social costs of excluding relevant evidence” obtained illegally outweigh “the benefit of deterring future police misconduct” produced by the rule. State v. Eason, 2001 WI 98, ¶ 31, 245 Wis. 2d 206, 629 N.W.2d 625; accord Leon, 468 U.S. at 907-09. We therefore have recognized a good-faith exception to the exclusionary rule in some circumstances. Eason, 245 Wis. 2d 206, ¶ 28. We recently explained our approach to the exclusionary rule and its exceptions as follows:
To trigger the exclusionary rule, police conduct must be sufficiently deliberate that exclusion can meaningfully deter it, and sufficiently culpable that such deterrence is worth the price paid by the justice system. . . . [T]he exclusionary rule serves to deter deliberate, reckless, or grossly negligent conduct, or in some circumstances recurring or systemic negligence.
State v. Dearborn, 2010 WI 84 ¶ 36, 327 Wis. 2d 252, 786 N.W.2d 97 (quoting Herring v. United States, 555 U.S. 135, 144 (2009)).
¶ 95. For example, when an officer reasonably relies on a warrant issued by an independent magistrate, but the warrant is later held to be invalid, evidence seized in reliance on that warrant may nonetheless be admissible. Eason, 245 Wis. 2d 206, ¶ 3; Leon, 468 U.S. at 922. In Eason, we explained that in such a situation, the exclusionary rule would not serve its purpose of deterring police misconduct because no misconduct occurred. Eason, 245 Wis. 2d 206, ¶ 55. Although it might later be discovered that an officer
¶ 96. Suppression is likewise not required when an officer relies in good faith on a substantive criminal statute that is later held unconstitutional, Michigan v. DeFillippo, 443 U.S. 31, 39-40 (1979), or “when the officer reasonably relies on clear and settled precedent,” Dearborn, 327 Wis. 2d 252, ¶ 46. See also Davis v. United States, _ U.S. _, 131 S. Ct. 2419, 2423-24 (2011). There again, because the officer is acting reasonably, “the exclusionary rule would have absolutely no deterrent effect on officer misconduct, while at the same time coming with the cost of allowing evidence of wrongdoing to be excluded.” Dearborn, 327 Wis. 2d 252, ¶ 44.
¶ 97. And finally, when the basis for a traffic stop is reasonable suspicion that criminal activity is afoot, the fruits of the stop may be used against a defendant when the officer‘s belief is reasonable, even if he is wrong and the defendant did not actually commit an offense. United States v. Thomas, 93 F.3d 479, 485 (8th Cir. 1996). “The touchstone of the
3. Mistakes of fact and law
¶ 98. Other jurisdictions allow the use of evidence obtained from a stop based on a mistake of fact.8 In
¶ 99. The majority opinion string-cites cases that have not allowed an officer‘s mistake of law to serve as the basis for a stop.9 The majority opinion asserts that “[a]n officer cannot have a reasonable belief that a violation of the law occurred when the acts to which an officer points as supporting probable cause are not prohibited by law.” United States v. McDonald, 453 F.3d 958, 961 (7th Cir. 2006). Under that view, “[i]t makes no difference that an officer holds an understandable or ‘good faith’ belief that a law has been broken.” Id. at 961-62. Other jurisdictions adopt a somewhat softer approach under which “[s]tops premised on a mistake of law . . . are generally held to be unconstitutional . . . [but] [a] stop is lawful despite a mistake of law . . . if an objectively valid basis for the stop nonetheless exists.” United States v. Booker, 496 F.3d 717, 722 (D.C. Cir. 2007) (quoting United States v. Coplin, 463 F.3d 96, 101 (1st Cir. 2006));10 see Delfin-Colina, 464 F.3d at 399 (“In situations where an objective review of the record evidence establishes reasonable grounds to conclude that the stopped individual has in fact violated the traffic-code provision cited by the officer, the stop is constitutional even if the officer is mistaken about the scope of activities actually proscribed by the cited traffic-code provision.“). The majority does not discuss the reasoning of contrary authority that I conclude is persuasive.
¶ 100. In some jurisdictions, “the validity of a stop depends on whether the officer‘s actions were objectively reasonable in the circumstances, and in mistake cases the question is simply whether the mistake, whether of law or of fact, was an objectively reasonable one.” Smart, 393 F.3d at 770.11 That is, there is “no
¶ 101. One reason for concluding that a stop can be reasonable notwithstanding a mistake of law is that determinations about the validity of traffic stops are not “to be made with the vision of hindsight, but instead by looking to what the officer reasonably knew at the time.” United States v. Sanders, 196 F.3d 910, 913 (8th Cir. 1999). Because courts “should not expect state highway patrolmen to interpret the traffic laws with the subtlety and expertise of a criminal defense attorney,” it is possible that an officer could form a reasonable, yet mistaken, understanding of the law. Id. In those situations, “[a] post hoc judicial interpretation of a substantive traffic law does not determine the reasonableness of a previous traffic stop within the meaning of the state and federal constitutions.” Heien, 737 S.E.2d at 357.
¶ 102. I conclude that a traffic stop is valid when an officer reasonably believes that a law has been or is about to broken, notwithstanding “a later legal deter
¶ 103. This approach is consistent with the cornerstone of our
¶ 104. There are several arguments against this
¶ 105. Criticism about the incentives this “boundless” rule would create are grounded in a misunderstanding of the proper inquiry. The question is not whether a particular officer made a mistake of law. Rather, it is whether, under a totality of the circumstances an objectively reasonable officer could have understood the law in such a way. The stopping point is reasonableness. Because a mistake of law must be reasonable, this approach does not invite abuse.
¶ 106. As to the fact that sustaining a search premised on a mistake of law has the effect of using an ambiguity against a defendant, I agree with the following assessment of the North Carolina Supreme Court:
[T]he reasonable suspicion standard does not require an officer actually to witness a violation of the law
before making a stop. That rule generally applies regardless of the particular substantive law at issue, and results in part because Terry stops are conducted not only to investigate past crime but also to halt potentially ongoing crime, to thwart contemplated future crime, and, most importantly in these circumstances, to protect the public from potentially dangerous activity.
Heien, 737 S.E.2d at 356-57 (citations omitted). I likewise conclude that “because we [should be] concerned for maintaining safe roadways, we [should] not want to discourage our police officers from conducting stops for perceived traffic violations.” Id. at 357.
¶ 107. I therefore conclude that when an officer‘s mistake of law is reasonable, the costs of excluding evidence are not outweighed by the benefit of deterrence. See Eason, 245 Wis. 2d 206, ¶ 31. A reasonable mistake of law is, by definition, not the kind of police misconduct the exclusionary rule aims to deter. It is not the result of deliberate misconduct, recklessness, or grossly negligent performance of duty. See Dearborn, 327 Wis. 2d 252, ¶ 36. It is an objectively reasonable interpretation that a later legal determination declares incorrect. In those situations, I see no reason to distinguish between mistakes of law and fact, and would uphold a traffic stop if under the totality of the circumstances the officer‘s interpretation of the law is objectively reasonable.
4. Application
¶ 108. I conclude that the officers acted reasonably notwithstanding the majority opinion‘s determination that
¶ 109. To explain further, a tail lamp is “a device to designate the rear of a vehicle by a warning light.”
¶ 110. I also note that the court of appeals has previously interpreted
¶ 111. The Mississippi Supreme Court upheld a stop based on a similar mistake of law to the one in the present case. In Moore v. State, 986 So. 2d 928 (Miss. 2008), an officer stopped a vehicle for having only one working tail lamp. Id. at 929. There, the court upheld the search even though it was “clear [to the court of appeals] that what the police observed did not constitute a violation of the cited traffic law.” Id. at 931 (citation omitted). The officers’ mistake in the present case is equally reasonable.
¶ 112. The majority cites to two cases in support of its conclusion that the officers acted unreasonably because the tail lamp was functional and therefore in good working order: Kroft v. State, 992 N.E.2d 818 (Ind. Ct. App. 2013) and Vicknair v. State, 751 S.W.2d 180 (Tex. Crim. App. 1986).17 In Kroft, an officer stopped a vehicle with a dime-sized hole in the plastic cover of a tail lamp. Kroft, 992 N.E.2d at 820. Rejecting the State‘s argument that the tail lamp was not in good working order, the court concluded that “there [wa]s simply no evidence [the vehicle] posed any danger to motorists approaching [the vehicle] from behind” and the officer “did not testify that he had trouble spotting [the vehicle] from behind.” Id. at 822. Vicknair involved
¶ 113. These cases are easily distinguished. Unlike in Kroft and Vicknair, the defect in the present case implicates the function of a tail lamp, which the defects in Kroft and Vicknair did not. Here, the totality of the circumstances on July 3, 2010, could have led a reasonable officer to suspect that Brown‘s vehicle violated the law because a panel in the tail lamp was not functioning.
III. CONCLUSION
¶ 114. For purposes of this dissent, I assume, arguendo, that the majority opinion‘s conclusion that Brown‘s tail lamp was in “good working order” under
¶ 115. Accordingly, I would reverse the decision of
¶ 116. I am authorized to state that Justice ANNETTE KINGSLAND ZIEGLER joins this dissent.
Notes
No person shall operate a motor vehicle . . . during hours of darkness unless such motor vehicle ... is equipped with at least one tail lamp mounted on the rear which, when lighted during hours of darkness, emits a red light plainly visible from a distance of 500 feet to the rear. No tail lamp shall have any type of decorative covering that restricts the amount of light emitted when the tail lamp is in use. No vehicle originally equipped at the time of manufacture and sale with 2 tail lamps shall be operated upon a highway during hours of darkness unless both such lamps are in good working order.
This court generally interprets the protections against unreasonable searches and seizures afforded by the state and federal constitutions coextensively. State v. Post, 2007 WI 60, ¶ 10 n.2, 301 Wis. 2d 1, 733 N.W.2d 634. “However, the state
“‘Multiple beam headlamp’ means a headlamp designed to permit the operator of the vehicle to use any one of 2 or more distributions of light on the roadway.”Justice Ziegler: Why couldn‘t [the stop] be based upon the officer‘s reasonable belief that the tail light was out?
Attorney for the State: It could be based on the- if the officer could reasonably believe that that bulb was part of the tail lamp, and the law requires that all the bulbs be lit in the tail lamp, if that‘s correct, then the stop would be valid on the basis of-
Chief Justice Abrahamson: Even if he‘s wrong.
Attorney for the State: Even if he‘s wrong about the facts. But if he‘s wrong about the law, then we are conceding that the stop was invalid.
- whether the officer had reasonable suspicion to stop Brown‘s vehicle because the officer believed that
Wis. Stat. § 347.13(1) was violated when not all the tail light bulbs on Brown‘s vehicle were working. - whether an officer‘s good faith mistake of law on which the officer makes a traffic stop, requires reviewing courts to conclude that the stop was not lawful.
State v. Brown, No. 2011AP2907, unpublished order (Feb. 26, 2014).
“‘Stop lamp’ means a device giving a steady warning light to the rear of a vehicle to indicate the intention of the operator of the vehicle to diminish speed or stop.”For definitions of “working” see The American Heritage Dictionary of the English Language 2057 (3d ed. 1992) (“[o]perating or functioning as required,” “[s]ufficient to allow action,” and “[a]dequate for practical use“); The Random House Unabridged Dictionary 2189 (2d ed. 1993) (“operating; producing effects, results, etc.,” and “adequate for usual or customary needs“); and Webster‘s Third New International Dictionary 2635 (1986) (“adequate to permit work to be done“).
For definitions of “working order” see The Random House Unabridged Dictionary 2189 (2d ed. 1993) (“[T]he condition of a mechanism when it is functioning properly.“); and Webster‘s Third New International Dictionary 2635 (1986) (“[A] condition of a machine in which it functions according to its nature and purpose.“).
For instance, there are at least 11 statutes in addition to