Lead Opinion
The State appeals from the trial court’s order sustaining Respondent Curtis Franklin’s motion to suppress evidence in which respondent challenged the initial stop, the subsequent arrest, and the legality of the searches that resulted in prosecution of respondent for possession of illegal drugs. The trial court found that the investigating officer had no reason to stop respondent and subsequently to search him and the car he was driving. The court further found that the subsequent arrest of respondent for failing to display a driver’s license was a pretext to justify a more complete search of respondent and an inventory search of respondent’s vehicle. The state made interlocutory appeal pursuant to § 547.200, RSMo 1986. The Missouri Court of Appeals, Western District, affirmed, addressing only the question of the validity of the arrest. This Court granted transfer to consider the important question of the allegedly pretextual arrest. Upon review of the record this Court finds the investigatory stop to have been invalid and does not, therefore, reach the question of the validity of the arrest. Affirmed.
The record reflects that on October 3, 1989, at approximately 6:45 p.m., Officer Duncan of the Kansas City Police Department received a dispatch stating “party armed, occupying a black 1984 Pontiac Fie-ro in the area of 4200 East 60th Terrace.”
Officer Duncan proceeded to the area, where he saw a black Pontiac Fiero being driven westbound on 61st Street. The officer turned around to follow the Fiero and turned on his red lights. Respondent turned into a gas station and stopped.
Officer Duncan approached the Fiero with his gun pulled and directed respondent to exit the vehicle. Officer Duncan took respondent to the side of the vehicle, handcuffed him, and patted him down to determine whether respondent had a weapon on his person. Finding no weapon, Officer Duncan felt under the seats of the vehicle and checked the console for a weapon. Again he found no weapon. Officer Duncan then asked respondent for his driver’s license.
When respondent was not able to produce a driver’s license, Officer Duncan placed respondent under custodial arrest
Officer Duncan conducted an inventory of respondent’s vehicle and discovered two additional marijuana cigarettes and a brown grocery sack containing $37,843.99. Officer Duncan called a canine officer to search the car. The dog discovered another marijuana cigarette.
The trial court sustained respondent’s motion to suppress the evidence seized from his person and from the vehicle. In the suppression order, the trial court found that Officer Duncan had no reason to believe that respondent was engaged in any type of criminal activity that would authorize an investigatory stop. The trial court further found the arrest for not bearing a driver’s license to be pretextual.
On appeal the state contends that the initial stop was valid, that the arrest of respondent for not having a valid driver’s license on his person was valid, and that the search pursuant to the arrest was permissible. Respondent contends that the trial court properly sustained respondent’s motion to suppress because respondent and the vehicle were illegally searched. Respondent challenges the validity of the initial stop, the searches, and the arrest, which respondent claims was pretextual.
The reviewing court is to affirm the trial court’s decision if the evidence is sufficient to sustain its finding. State v. Burkhardt,
The first issue is the question of whether the initial stop was permissible under the Fourth Amendment of the United States Constitution. Respondent contends that the stop was improper because Officer Duncan lacked the requisite reasonable suspicion to make an investigatory stop. Respondent’s contention is correct and is dispositive.
The Fourth Amendment of the United States Constitution affords citizens constitutional protection from unreasonable searches and seizures. The Fourth Amendment is not offended when a law enforcement officer briefly stops a person if the officer has a reasonable suspicion, based upon specific and articulable facts, that the person was or is involved in criminal activity. Terry v. Ohio,
Although a stop must be supported by reasonable suspicion, a detaining officer is not always required personally to observe the facts that lead to reasonable suspicion, just as an arresting officer is not always required personally to observe the facts that lead to probable cause for an arrest. See United States v. De Leon-Reyna,
An officer may receive information through another officer sufficient to authorize either an arrest or a stop. The appropriateness of an arrest made on the basis of information received through police channels was first addressed by the United States Supreme Court in Whiteley v. Warden,
After Whiteley the question remained whether the Whiteley standard extended to situations in which an officer effects a Terry stop, rather than an arrest, on the basis of information received from another police officer or department. The United States Supreme Court in United States v. Hensley,
In the present case it is clear that if Officer Duncan had made a stop in objective reliance on information provided by a written bulletin, Hensley would control. The inquiry, then, is whether Hensley controls a stop made in reliance on a police radio dispatch, as well as a stop made in reliance on a police flyer. This Court finds no rational distinction between a stop made in reliance on a flyer and a stop made in reliance on a police radio dispatch, and no other court has made such distinction.
It remains to apply Hensley to this case. Hensley requires a determination of the following: (1) did the dispatch objectively support the action taken by Of-
In addressing the second Hensley requirement, it becomes clear that the state failed to meet its burden. At a suppression hearing the state bears both the burden of producing evidence and the risk of nonper-suasion to show by a preponderance of the evidence that the motion to suppress should be overruled. § 542.296.6, RSMo 1986; State v. Million,
The state argues that Missouri courts have upheld the constitutionality of investigatory stops made on factual justification less than that found in the present case. Reasonable suspicion is dependent upon the totality of circumstances. United States v. Cortez,
The state’s use of State v. Hunter,
State v. Fernandez,
The state further cites Adams v. Williams,
The record supports the trial court’s finding that the investigatory stop was invalid. The record is devoid of evidence that the radio dispatch was issued on the basis of reasonable suspicion or that the detaining officer, absent the radio dispatch, independently observed behavior to justify the stop. Since the state presented no evidence at the suppression hearing to show the initial dispatch was supported by reasonable suspicion, and the detaining officer independent of the dispatch did not personally observe conduct to justify the stop, all evidence obtained as a result of the stop is inadmissible. See Milliorn,
The decision of the trial court is affirmed. Cause remanded for further proceedings or orders not inconsistent with this opinion.
Notes
. See also United. States v. Cutchin, 956 F.2d 1216, 1217-18 (D.C.Cir.1992) (If the source of a dispatch is supported by reasonable suspicion a dispatcher may alert the other officer by radio, who may then rely on the report.); United States v. Roach,
.The dissent applies United States v. Leon,
. An officer who conducts a stop in objective reliance on a flyer or bulletin is nevertheless protected by a good faith defense to any civil suit. Id.
. For courts that have applied the Hensley holding to radio dispatches see: United States v. Cutchin,
. Officer Duncan testified at the suppression hearing that it was ultimately determined that the "call seemed to be unfounded.”
. If a dispatch is based upon information provided by another police officer, the court looks to whether the collective information known to all officers involved in the stop amounted to reasonable suspicion. United States v. De Leon-Reyna,
. The Fernandez court did not require proof of the reliability of the anonymous tip; rather, it found citizen informants reliable as a matter of law. Id. at 269 n. 2. Since Fernandez, the United States Supreme Court has made clear in Alabama v. White,
Dissenting Opinion
dissenting.
The Fourth Amendment to the United States Constitution provides in pertinent part: “The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated.” These words have defied every judicial attempt to give them a firm, lasting definition around which law enforcement personnel, judicial officers and citizens can plan and judge their conduct.
This case involves a relatively simple factual scenario. A police officer patrolling in his police car receives information over his police radio. That information specifically describes an automobile, a location and a time, and informs the officer that the party driving the vehicle is armed. Within minutes of the broadcast of this information, near the location described, an officer spots a car matching the description of the vehicle described in the police radio broadcast. Weighing the information received over his police radio against what he sees in front of him, the officer decides to stop the car to investigate further. That stop, and the driver’s failure to produce a driver’s license when requested to do so, results in a search that reveals narcotics and a bag containing thousands of dollars in cash. On the strength of United States v. Hensley,
I.
One is tempted to distinguish Hensley from this case factually and thus render Hensley inapposite. At least two factual distinctions present themselves. First, Justice O’Connor’s opinion for the Court places unusual and curious reliance on the fact that communication resulting in Mr. Hensley’s arrest came from another police department. Indeed, the Court defines the issue in Hensley saying, “At issue in this case is a stop of a person by officers of one department in reliance on a flyer issued by another department indicating that a person is wanted for investigation.” [Emphasis added.]
Second, there is a request-to-act/information-only dichotomy in the cases. Thus, Hensley may turn on an agency theory: where the principal (requesting police department or dispatcher) asks another to perform an act (e.g., an arrest), the agent (the arresting officer) has only the authority of the principal and no more. The inquiry Hensley invites into the principal’s basis for requesting the act is consistent with this theory. Where the dispatcher only provides information, but makes no request for action, as in this case, Hensley may not apply. Under this analysis, where the arresting officer makes a decision to stop on his or her own, based on the action-neutral information received via usually reliable police channels, the only rational focus is on the reasonableness of that officer’s decision.
This second level of analysis could form the basis for my dissent. However, I do not need to do so. In my view, the majority’s decision is incorrect because excluding the evidence in this case will serve no constitutionally useful purpose. I would extend the holding of United States v. Leon,
To rest on Leon is to admit, at least for the sake of argument, that the dispatcher did not have a reasonable and independent basis for suspecting that the occupant of the 1984 black Fiero was armed and that the information on which Officer Duncan relied was not proven to be sufficient. Even assuming these two conclusions are true, however, it does not follow that the evidence uncovered in the search must be suppressed.
The Fourth Amendment does not require that evidence uncovered in a constitutionally-infirm search be excluded from the state’s arsenal. Instead, the exclusionary rule is a product of the judicial imagination, designed to deter official misconduct. Leon,
Admittedly, Leon involves a determination of probable cause by a neutral magistrate upon which an officer relies in good faith. One could argue that the absence of such a neutral officer terminates any application of Leon to stops initiated in reliance on subsequently invalidated information that led an officer on patrol to conduct a stop under the reasonable suspicion standard of Terry v. Ohio,
[Excluding the evidence will not further the ends of the exclusionary rule in any appreciable way; for it is painfully apparent that ... the officer is acting as a reasonable officer would and should act in similar circumstances. Excluding the evidence can in no way affect his future conduct unless it is to make him less willing to do his duty.
Leon,
Hensley proves the point. That case serves as a prosecutorial sword; it encourages police officers to act on information received via the radio, while acknowledging that a Fourth Amendment violation may occur if the dispatch is subsequently found wanting. Indeed, Hensley encourages the stop where the officer on patrol objectively and in good faith believes that the information he or she receives is a valid basis for reasonable suspicion. Hensley did not address whether the exclusionary rule would apply in such a situation; it did not have to. The majority’s application of the exclusionary rule defeats this policy of encouraging good faith reliance by punishing the state with a hindsight standard.
In this case, Officer Duncan responded to radio information describing a threat to public safety. That information was specific as to the description of the car, its location, and the time. Duncan did not interrogate the dispatcher, nor should he be expected to; the police radio is a normally reliable source of information concerning all manner of crimes and threats to public safety. As would any reasonable officer, Duncan formed a reasonable suspicion in good faith reliance on the dispatch that the 1984 black Fiero presented a present and ■ serious threat to the public safety.
Applying Leon, I would suppress any evidence obtained where the dispatch could not support objectively reasonable reliance or where the dispatch merely relayed information that other officers knew or should have known was false. Id.,
II.
Even if one cannot agree with my extension of Leon, I believe the state can cure any Hensley defect in the evidence on remand. Leon speaks (without comment) of a motion for reconsideration as an option to the prosecution following an adverse ruling on a motion to suppress.
For the reasons expressed, I respectfully dissent.
