STATE OF NEW JERSEY, PLAINTIFF-RESPONDENT, v. MARIO I. DONIS, DEFENDANT-APPELLANT. STATE OF NEW JERSEY, PLAINTIFF-RESPONDENT, v. HEIDI M. GORDON, DEFENDANT-APPELLANT.
Supreme Court of New Jersey
Argued April 27, 1998—Decided December 10, 1998
723 A.2d 35 | 157 N.J. 44
Charles M. Ouslander, Assistant Prosecutor, argued the cause
Debra A. Owens, Deputy Attorney General, argued the cause for amicus curiae, Attorney General of New Jersey (Peter Verniero, Attorney General, attorney).
The opinion of the Court was delivered by
GARIBALDI, J.
The issue in these appeals is the constitutionality of a law enforcement officer‘s random check of a motor vehicle‘s license plate number using a mobile data terminal.
I.
A.
As background, a mobile data terminal (MDT) consists of a screen and keypad that are linked to the computerized databases of the New Jersey Division of Motor Vehicles (DMV). The information that may be accessed by a user of the MDT is restricted. Because the MDT is an inquiry-only device and has no computing power of its own, a police officer is unable to add, change, or delete any information displayed on the pre-formatted screen. Information may be retrieved through the MDT by entering a license plate number.
When an officer enters a vehicle‘s license plate number, the initial “DMV plate” screen shows the expiration date of the registration for that vehicle; the status of the vehicle, including whether it has been reported stolen; the registrant‘s name, address, date of birth, and driver‘s license number; the year, make, model, license plate number, and color of the vehicle; the vehicle identification number; the number of owners of the registered vehicle; the maximum number of passengers for a passenger vehicle; the gross weight for a commercial vehicle; and the length of the registered vehicle if it is a boat.
An officer with a driver‘s license number also can access the “DMV DL” screen. That screen shows the license expiration date; the driver‘s license number; the number of points accrued against the license; a code for whether the license or registration is suspended; the licensee‘s name, address, date of birth, sex, eye color code, height, weight code, and social security number; whether the license is a photo or a non-photo license; the term of the license; the number of endorsements and restrictions on the license; whether the endorsements and restrictions are for a vehicle or a boat; and the vehicle class code. As is apparent, much of the information retrieved from the “DMV DL” screen is included in the previously accessed screens.
In addition to using the license plate number, an officer can also enter the vehicle identification number to determine whether state or federal records indicate that the car has been reported stolen. By entering the licensee‘s name, an officer can further learn whether that individual is wanted by state or federal authorities. Currently, however, MDTs do not have access to the criminal history record information of the National Crime Information Center (NCIC) or the State Crime Information Center (SCIC). Furthermore, at no time does the MDT provide any reference to the registrant‘s race.
In both of these cases, police officers randomly entered the license plate numbers of petitioners’ cars and accessed their DMV records, discovering that their driving privileges had been suspended. Use of the MDT by each officer was not governed by any manuals or policy directives and there was no supervision or recordkeeping involved. Petitioners challenge the officers’ suspicionless access of that information as violative of
B.
The essential facts in both cases are undisputed. At approximately 9:28 p.m. on January 24, 1994, Sergeant Kenneth Hawthorne, a West Windsor police officer, was on routine patrol in a marked police car equipped with a MDT. Sergeant Hawthorne was driving northbound on U.S. Route 1 behind a 1986 Subaru, driven by petitioner, Mauro Donis. While traveling behind Donis, the officer entered the vehicle‘s license plate number. Although Sergeant Hawthorne observed no criminal activity and no driving or equipment violation by Donis, he testified that he punched in the car‘s license plate number because of his proximity to the vehicle and the opportunity to stop the car if information appeared that would warrant such a stop. In fact, the MDT search revealed that the Subaru belonged to Donis and that his driver‘s license had been suspended. The MDT also provided Donis‘s address, birth date, social security number, sex, eye color, weight, and height.
While awaiting the MDT results, Sergeant Hawthorne observed that the driver of the Subaru was a male. He also noticed that the driver due to his low position in the driver‘s seat was relatively short in stature. The MDT search provided the information that
Donis pleaded guilty to both charges, conditioned on the outcome of his motion to suppress the data that Hawthorne retrieved from the MDT. The municipal court sentenced Donis, but stayed the sentence pending the outcome of the suppression hearing. The motion was denied and Donis appealed. The Law Division conducted a de novo hearing and affirmed the denial of Donis‘s suppression motion. The court found that, as a matter of law, there is no expectation of privacy with respect to a license plate and, thus, an officer may look up a license plate “for no reason at all.” Again, Donis appealed. The Appellate Division granted the State‘s motion for a temporary remand to establish an evidentiary record and retained jurisdiction. When the case returned to the Appellate Division, the court consolidated Donis‘s appeal with that of Heidi Gordon.1
C.
At approximately 10:00 p.m. on December 6, 1994, Hopewell Township Police Officer Joseph Giordano was parked on the side of Route 654, entering the license plate numbers of passing cars into the MDT in his patrol car. On that day, Giordano estimated that he had checked “two hundred or more” plate numbers. Petitioner, Heidi Gordon, passed in front of Officer Giordano‘s patrol car and stopped at a traffic light. The MDT revealed that
Gordon moved to suppress the data obtained by Officer Giordano with the MDT. The municipal court denied Gordon‘s motion, holding that the intrusion by the officer satisfied the “reasonableness standard” for searches and seizures. Like Donis, Gordon entered a guilty plea to the charges, conditioned on her appeal of the denial of her suppression motion. After sentencing Gordon, the court stayed the license suspension pending the appeal. Eleven months after affirming the denial of Donis‘s motion to suppress, the Law Division conducted a de novo hearing and affirmed the denial of Gordon‘s suppression motion. The court reiterated that there is no expectation of privacy in one‘s license plate. Moreover, the court held, the MDT data, in combination with the officer‘s observations of Gordon, created a reasonable, articulable suspicion that justified the subsequent stop. Gordon appealed.
D.
After hearing oral arguments in both appeals, the Appellate Division consolidated the two cases and, in a per curiam opinion, affirmed the denials of both motions. The panel held that “because vehicle license plates are openly displayed and the records [accessed by the MDT] are public,” (quoting State v. Parks, 288 N.J. Super. 407, 410, 672 A.2d 742 (App.Div.1996)), there was no unconstitutional intrusion on defendants’ privacy. The panel further ruled that the stops were valid and did not constitute
We granted certification, 152 N.J. 11, 702 A.2d 350 (1997), and now affirm.
II.
Petitioners and the State disagree on whether the police officers’ random use of the MDT to access their DMV registration and license records violates
A.
Like the United States Supreme Court in Delaware v. Prouse, 440 U.S. 648, 658, 99 S.Ct. 1391, 1398, 59 L.Ed.2d 660, 670 (1979), New Jersey courts have recognized that “[t]he State has a vital and compelling interest in maintaining highway safety by ensuring that only qualified drivers operate motor vehicles and that motor vehicles are in a safe condition.” State v. Kadelak, 280 N.J. Super. 349, 360, 655 A.2d 461 (App.Div.), certif. denied, 141 N.J. 98, 660 A.2d 1197 (1995). Because of the State‘s extensive regulation of its highways and thoroughfares, “[e]very operator of a motor vehicle must expect that the State, in enforcing its regulations, will intrude to some extent upon that operator‘s
To maintain highway safety, the State Legislature has authorized the Director of the Division of Motor Vehicles to “[c]ollect such data with respect to the proper restrictions to be placed upon motor vehicles and their use upon the public roads, turnpikes and thoroughfares as shall seem for the public good.”
B.
In New Jersey, the Right to Know Law,
Prior to August 1997, citizens of New Jersey had the unqualified right to access the DMV‘s public records, provided that the citizen “demonstrate[d] to the satisfaction of the Director of the [DMV] that he or she ha[d] a legitimate beneficial interest in the
The enactment of Sections 3.3 and 3.4 places New Jersey in compliance with the federal Driver‘s Privacy Protection Act,
In Iowa, a gang of teenagers copied down the license plate numbers of expensive cars, obtained the home addresses of the owners from the Department of Transportation, and then robbed them at night.
In Tempe, Arizona, a woman was murdered by a man who had obtained her home address from that State‘s DMV.
And, in California, a 31-year-old man copied down the license plate numbers of five women in their early twenties, obtained their home address from the DMV and then sent them threatening letters at home.
Recognizing the legitimate concern of motorists that identifying information, such as their home address and social security number, not be released indiscriminately to the general public, the Legislature passed Section 3.4, which prohibits the disclosure of “personal information about any individual obtained by the [DMV] in connection with a motor vehicle record.”
Despite that restriction on the public‘s access to DMV records, the Legislature provided an exception for the disclosure of such personal information for law enforcement purposes.
C.
Petitioners assert that the police should not be permitted to process an inquiry through the MDT until they observe a driver commit an apparent motor vehicle violation. We disagree. The use of MDTs by police officers should not be limited only to those instances when they actually witness a violation of motor vehicle laws. By the time an officer observes a vehicle improperly change lanes or speed down the highway, that officer no longer needs to use the MDT. The officer has a permissible basis to effectuate a stop.
The United States Supreme Court has recognized that “it is unreasonable to have an expectation of privacy in an object required by law to be located in a place ordinarily in plain view from the exterior of [an] automobile.... The exterior of a car, of course, is thrust into the public eye, and thus to examine it does not constitute a ‘search.‘” New York v. Class, 475 U.S. 106, 114, 106 S.Ct. 960, 966, 89 L.Ed.2d 81, 90 (1986); see also Katz v. United States, 389 U.S. 347, 351, 88 S.Ct. 507, 511, 19 L.Ed.2d 576, 582 (1967) (stating that Fourth Amendment does not protect what “a person knowingly exposes to the public“). Although the Class Court considered the expectation of privacy in a vehicle identification number, the same analysis logically applies to a vehicle‘s
Moreover, the Legislature has required the display of a license plate on both the front and rear of all cars registered in New Jersey.
III
In enacting Sections 3.3 and 3.4, the Legislature balanced the State‘s goals to maintain highway safety by ensuring that only qualified drivers operate safe motor vehicles, by protecting law enforcement officers in fulfilling their duties and by protecting motorists from unnecessary disclosure of their personal information. To best balance those concerns, the data displays of the MDTs should be reprogrammed to provide for a two-step process. In the first step, the initial random license plate look-up would display information regarding only the registration status of the vehicle, the license status of the registered owner, and whether the vehicle has been reported stolen. The registered owner‘s personal information would not be displayed. If the original inquiry disclosed a basis for further police action, then the police officer would proceed to the second step, which would allow access to the “personal information” of the registered owner, including name, address, social security number, and if available, criminal record.
A.
The concurrence asserts that the Legislature intended to prohibit the random use of MDTs because such use does not constitute the “carrying out [of law enforcement] functions.” Infra, at 63, 723 A.2d at 44. Such a finding would render MDTs useless as efficient investigative tools. That was not the Legislature‘s intent in enacting Sections 3.3 and 3.4. A spot check of a license and registration status contributes to public safety. Removing unlicensed drivers and unregistered and stolen vehicles from the road promotes public safety. Under the two-step process, the information most useful to patrol officers, such as the motorist‘s license and registration status, would be available to advance legitimate, enforcement-based interests. An officer who sees a license plate in plain view will be able to compare it to a computerized list of plates belonging to cars that are unregistered, reported stolen, or driven by an unlicensed driver.
For example, if the reprogrammed MDT revealed that a passing car was unregistered, the officer could stop the car on the reasonable suspicion that its driver was operating an unregistered vehicle in violation of
B.
We acknowledge that the two-step process would not preclude an officer from using the original inquiry screen to obtain “personal information,” that the proper use of MDTs and the information accessed therefrom depends on the officer‘s discretion, and that officers could obtain such personal information from other sources. However, we assume that the law enforcement community will use the MDTs properly and will comply with the restrictions imposed by the Court.
In this appeal, there are no claims that the police targeted or stopped petitioners’ cars based on impermissible motives. Nevertheless, petitioners continue to assert that under the two-step process, police use of MDTs will continue to pose the risk that law enforcement officers will abuse their discretion and access MDT databases for personal or impermissible reasons. We emphasize that it is the specific officer, not the use of the MDT, that poses the danger of improper targeting. In the future, if MDTs are abused, such misuse by any officer should be addressed and punished swiftly. The Attorney General should promulgate guidelines that establish disciplinary measures that will be imposed on any law enforcement officer for improperly using the MDT. The promulgation of those guidelines should substantially lessen any concerns about potential abuses that may arise from the random use of the MDT. We observe that police departments are not prohibited from imposing more restrictions on the random use of MDTs by their police officers than are imposed in this opinion.
We also understand that the advances of technology may have outdistanced the privacy concerns that we now address. Nonetheless, we believe that the two-step process best achieves the Legislature‘s goals in enacting Sections 3.3 and 3.4.
C.
Finally, we observe that in both of these appeals, petitioners’ convictions were based on license plate identification, and that additional evidence linked each petitioner to the offense. The police officers in their initial use of MDT learned that the vehicles’ owners had suspended licenses. That information itself gave rise to the reasonable suspicion that the vehicle was driven in violation of the motor vehicle laws and was in itself sufficient to justify a stop. However, in addition to that information, the officers also had determined through a “match-up” that the drivers were the registered owners. On the descriptive information provided by the MDT and the “general match” of petitioners, the officers therefore had reasonable suspicion to believe that the drivers were violating the law. See Village of Lake in the Hills v. Lloyd, 227 Ill. App. 3d 351, 169 Ill. Dec. 351, 591 N.E.2d 524, 526 (Ill. App. 2 Dist. 1992) (“Police knowledge that an owner of a vehicle has a revoked driver‘s license provides a reasonable suspicion to stop the owner‘s vehicle for the purpose of ascertaining the status of the license of the driver. Common sense dictates that such information, standing alone, is sufficient to provide a constitutional basis for stopping a vehicle or its occupants.“), appeal denied, 146 Ill. 2d 630, 176 Ill. Dec. 801, 602 N.E.2d 455 (1992); People v. Ceballos, 175 A.D.2d 315, 572 N.Y.S.2d 84, 85 (1991) (finding computer check of license plate number indicating that registered owner‘s driving privileges had been suspended provided permissible basis to stop defendant‘s vehicle).
D.
Based on information set forth in the Attorney General‘s letter of August 14, 1998 to the Court, we recognize that time will be required to modify the MDTs used by the numerous law enforcement agencies throughout the State to implement the two-step process ordered by this opinion. Such reprogramming, however, should be completed by June 1, 1999. Until that installation process is complete, however, law enforcement agencies through-
The judgment of the Appellate Division is affirmed.
STEIN, J., concurring.
Confronted with a challenge to the constitutionality of random use of mobile data terminals (MDTs) by police officers, the Court concludes—correctly, in my view—that the controlling statutes do not “permit the random use of MDTs to secure ‘... personal information’ of motorists by police officers who had no reason to suspect wrongdoing.” Ante at 55, 723 A.2d at 40. To implement that conclusion, the Court orders the reprogramming of MDTs in order to provide a police officer with information about the current status of a vehicle owner‘s registration and driver‘s license without making available to that officer any personal information about the vehicle owner. Ante at 56-57, 723 A.2d at 40-41. Regrettably, the Court undermines its own conclusion and dilutes the usefulness and clarity of its opinion when it permits police officers, pending completion of the MDT programming, to continue to use MDTs to make random, suspicionless look-ups of motorists’ personal information, in direct contravention of the Court‘s interpretation of the controlling statutes. Although I am in substantial agreement with the Court‘s disposition of this appeal, I write separately to express my disagreement with the Court‘s unwillingness to hold unconditionally that random use of MDTs by police officers to obtain motorists’ personal information is impermissible conduct that violates
I
The Court‘s grant of certification in these consolidated appeals required it to consider only the question whether random police
The Court‘s opinion describes the statutory context underlying its disposition. Ante at 52-55, 723 A.2d at 39-40. The Legislature has authorized the Director of DMV to “[c]ollect such data with respect to the proper restrictions to be placed upon motor vehicles and their use upon the public roads, turnpikes and thoroughfares as shall seem for the public good.”
Directly responding to the concerns underlying the federal legislation, the Legislature enacted
“Personal information” means information that identifies an individual, including an individual‘s photograph; social security number; driver identification number; name; address other than the five-digit zip code; telephone number; and medical or disability information, but does not include information on vehicular accidents, driving violations, and driver‘s status.
Section 3.4 prohibits, subject to other qualifying subsections, the DMV or its employees from disclosing “personal information” about any individual obtained by the division in connection with a motor vehicle record.
II
The record in these appeals demonstrates unequivocally that no reasonable suspicion or other specific facts precipitated the police officers’ MDT inquiries concerning these petitioners. Donis, a Latino, and Gordon, an African-American, were driving lawfully
The arresting officer in Donis testified that he entered Donis‘s license plate number in his MDT for “no articulable reason” other than “he just happened to be behind” Donis‘s car. He testified that he was not following any departmental instructions or law enforcement guidelines and that he typically conducts “random” MDT searches of cars in front of him if he is “not doing anything else.” The police officer in Gordon, who was parked at the side of the road, testified that, as he did that day, he was in the “habit” of conducting 200 or more random computer searches while on patrol. As the Court‘s opinion explains, the MDT searches of Donis and Gordon disclosed to the respective police officers personal and non-personal information as defined in
Without explanation, the Court concludes that in enacting
Concededly, a suspicionless stop of a motor vehicle to obtain information from its occupants is an imperfect analogy to the suspicionless use of an MDT to obtain “personal information” concerning the vehicle and its owner. But the principle that prohibits investigative stops of motor vehicles absent suspicion of unlawful activity is consistent with an interpretation of the DMV statute recognizing that random and suspicionless use of MDTs to
Because the intrusion occasioned by the use of MDTs is less invasive than that resulting from a suspicionless seizure of a motor vehicle, I would find acceptable a standard less restrictive than reasonable suspicion of criminal activity to justify police use of MDTs. An obvious example might be a report of an unfamiliar vehicle parked in a residential neighborhood for several days, an occurrence that readily would justify resort to an MDT to obtain information about the vehicle and its owner. I would consider any police use of MDTs that reasonably was related to an appropriate law enforcement purpose to be consistent with the controlling statutory standard, adopted by both Congress and our Legislature, that permits disclosure of motor vehicle agency personal information to a “law enforcement agency in carrying out its functions.”
That conclusion compels me to disagree with the Court when, contradicting its own legal determination, it authorizes “law enforcement agencies throughout the State ... to randomly use MDTs for valid law enforcement reasons,” pending completion of the MDT reprogramming ordered by the Court. Ante at 58, 723
One final observation: I would sustain these convictions despite my view that the police officers’ random use of their MDTs was impermissible. As the Court‘s opinion explains, when the MDT gains access to the “DMV name” screen, that screen displays a code indicating whether the license or registration is suspended. That information does not constitute “personal information” under the statute, see
Justice STEIN concurs in result.
For affirmance—Chief Justice PORITZ and Justices HANDLER, POLLOCK, O‘HERN, GARIBALDI, COLEMAN and STEIN—7.
Opposed—None.
