State v. HenningState v. Henning
Lead Opinion
OPINION
This case involves a challenge to an investigative stop made pursuant to
Appellant, pursuant to State v. Lothenbach,
On July 12, 2000, at 7:30 p.m., an Olmsted County deputy sheriff, while on patrol in Rochester, Minnesota, noticed a vehicle with special series registration plates with the first two letters WZ. The deputy followed the vehicle, but did not observe any inappropriate driving, recognize the driver, discern any other traffic or other violations, nor did he run a vehicle registration check. The deputy stopped the vehicle being driven by appellant without reasonable suspicion that appellant was involved in any criminal activity. The vehicle was registered to appellant’s father. The regu
According to the deputy, appellant initially told the deputy that he knew he could be stopped based on the registration plates he had on the vehicle. However, appellant went on to tell the deputy that he had no reason to pull him over. Appellant expressed his belief that to pull him over the deputy needed a reason in addition to the registration plates. There were no indicators that appellant had been consuming alcohol. Appellant did not have a valid driver’s license in his possession at the time of the stop because his driver’s license had been revoked. Appellant was cited for driving after revocation,
An omnibus hearing was held and the court issued an order concluding that
I.
Appellant argues that MinmStat.
We review the constitutionality of a statute de novo. State v. Grossman,
Minnesota Statutes
A peace officer who observes the operation of a motor vehicle within this state bearing special series registration plates issued under section 168.041, subdivision 6, or 169A.60, subdivision 13, may stop the vehicle for the purpose of determining whether the driver is operating the vehicle lawfully under a valid driver’s license.
if a member of the violator’s household has a valid driver’s license, the violator or owner has a limited license issued under section 171.30, or the owner is not the violator and the owner has a valid or limited license or a member of the owner’s household has'a valid driver’s license.2
Similar conditions are provided byMinn. Stat. § 169A.60 , subd. 13:
(1) the violator has a qualified licensed driver whom the violator must identify;
(2) the violator or registered owner has a limited license issued under section 171.30;
(3) the registered owner is not the violator and the registered owner has a valid or limited driver’s license;
(4) a member of the registered owner’s household has a valid driver’s license.
The statute at issue here,
In Delaware v. Prouse,
Generally, an officer stopping a vehicle on the open road in order to check the driver’s license is a “seizure” under the Fourth Amendment. Prouse,
The state argues that by applying for and receiving the special series plates, ap
Here, appellant had a subjective expectation of privacy. He expressed his opinion that the officer needed to have a reason to stop him separate from the mere presence of the special series registration plates. It is not clear from the record that appellant was put on notice that these plates were accepted on the condition that law enforcement may stop the vehicle at any time to check the validity of the driver’s license. We decline to imply consent under these facts.
The special series registration plates are only issued upon a showing that someone will be legally driving the vehicle bearing those plates. This person may be the violator, who may be issued a limited license to drive under certain circumstances, such as attending work or school.
We look to the totality of the circumstances to determine whether a stop under these facts was reasonable. United States v. Knights,
Minnesota Statutes
Based primarily on the state’s failure to meet its burden of articulating a persuasive reason for dispensing with the individualized suspicion requirement in this context, we conclude that the constitutional balance must be struck in favor of protecting the traveling public from even the “minimally intrusive” seizures which occur at a sobriety checkpoint.
Id. at 187.
Our reasoning in Ascher applies to stops under
II.
The district court held
We do not believe the presence of special series registration plates issued pursuant to
Special series registration plates 'are issued, upon the satisfaction of conditions set forth by statute, in order to enable continued legal use of a motor vehicle by licensed drivers.
The dissent approves “this type of (sus-picionless) stop” and deems it “reasonable because [of the] substantial state interest in safeguarding our roads from drivers who repeatedly drive while impaired.” However, the dissent ignores the showing we required in Ascher. Ascher,
We recognize that the practice of impounding standard license plates may further the state’s interest in protecting the public from repeat drunken drivers. The state has an obvious and substantial interest in safeguarding our roads from such drivers. However, the subsequent issuance of special plates to allow the vehicle to again be driven does not necessarily further the state’s interest in protecting the public, but may enable or facilitate the impaired driver’s use of the same vehicle. Furthermore, the dissent fails to explain why these plates should be used to annul constitutional protections. Contrary to what the dissent surmises, these special plates do nothing to “ensur[e] that repeat offenders do not harm the motoring public by driving during their period of revocation.” Rather, these special plates may actually provide a further opportunity for repeat drunken drivers to drive again by making available a properly licensed vehicle.
Having concluded that
Reversed.
Notes
. The no proof of insurance charge was later dropped when proof of insurance coverage was provided to the court.
. Limited licenses are issued pursuant to
. The dissent relies upon numerous studies, statistics and anecdotal conclusions, which are not part of the record, in order to justify an unconstitutional intrusion. There obviously are important policy considerations involved with addressing the problem of repeat drunken drivers. Other options are available to the legislature that could directly address the problem of repeat drunken drivers without trampling on the constitutional rights of our citizens, including simply declining to issue the special plates or subjecting the vehicle driven to forfeiture.
Dissenting Opinion
(dissenting).
I respectfully disagree with the majority’s conclusion that
The state has devised a system for impounding license plates as part of its overall scheme of keeping the traveling public safe on the roads. The legislature has passed laws making driving under the influence of drugs or alcohol a crime. Minn. Stat. ch. 169A (2002). Violating these statutes once is a gross misdemeanor, and repeat offenders can be sent to jail for months.
The record establishes that Henning had driven while impaired twice within 5 years. Because of those violations, the state impounded his license plates and revoked his driver’s license as required by statute. MinmStat.
The Fourth Amendment of the United States Constitution, as well as Article I, Section 10 of the Minnesota Constitution, are implicated in this case because “stopping an automobile and detaining its occupants constitute a ‘seizure’ within the meaning of [the constitution], even though the purpose of the stop’ is limited and the resulting detention quite brief.” Delaware v. Prouse,
The first factor to weigh in the balance is the gravity of the public concern served by the seizure. The state has a substantial interest in keeping our roads safe. See Prouse,
Even more specifically, the practice of impounding standard plates • and issuing special plates is intended to further the state interest in protecting the public from individuals who repeatedly drive under the influence or without a driver’s license. The National Highway Traffic Safety Administration (NHTSA) reports that approximately one-third of all drivers arrested or convicted of driving while impaired each year are repeat offenders. National Highway Traffic Safety Administration, Vehicle & License Plate Sanctions, at www.nhtsa.gov/people/outreaeh/safe sobr/19qp/factsheets/vehiele.html (last visited June 30, 2003). In addition, repeat offenders are “overrepresented in fatal crashes and have a greater relative risk of fatal crash involvement.” Id.
The second factor in the balancing test concerns the efficacy of the stops at issue. The court was presented with no statistics as to how frequently peace officers find legal drivers at the wheel when they stop cars with special-issue plates of this variety. However, a study of Minnesota’s
I turn now to the third factor, the “nature and quality” of the intrusion on liberty entailed by the seizure. See Terry v. Ohio,
Having considered the gravity of the public concern presented by repeat offenders of our drunk driving laws, the focused nature of' this statute as part of the state’s enforcement scheme, and the extent of the intrusion involved when an officer asks to see the operator’s license to drive, I conclude this practice is a reasonable seizure and therefore the statute does not violate either the state or federal constitution. I emphasize here that the scope of the seizure authorized by statute is limited; it authorizes the stop of a vehicle in order to determine the validity of the driver’s license. Anything beyond that limited scope, justified by the state’s need to protect the public from individuals who repeatedly drive under the influence, could be unreasonable. See Terry,
The majority attempts to analogize this case to the unconstitutional police practices at issue in Prouse and Ascher. Those cases are distinguishable in part because the intrusion affected many more people than does the intrusion authorized by
An additional difference between the instant case and Ascher is that Ascher did not involve a police action authorized by statute. The sobriety checks at issue in Ascher were an attempt by the police to use innovative tools to decrease drunk driving, but there was no statute prescribing the roadblocks. Because the court was faced with the constitutionality of a police practice, not a statute, the court was free to place the burden of proof on the state. Ascher,
Even if we were to conclude that the state’s interest in regulating repeat DWI offenders does not outweigh the intrusion on those drivers’ liberty, I would nevertheless conclude that the statute is constitutional because the owner of the vehicle gave consent to a suspicionless stop by applying for the special plates. That consent eliminated Henning’s reasonable expectation of privacy, at least insofar as it included an expectation to be free from an investigative stop to confirm he was a licensed driver. See State v. Perkins,
The majority opinion refuses to imply consent to a suspicionless stop because (1) Henning stated his view that the officer needed a separate reason to stop him, and (2) there was no evidence that Henning was put on notice that the special plates were accepted on the condition that law enforcement could stop the vehicle at any time. But the existence of a reasonable expectation of privacy, as a prerequisite to an unlawful search and seizure, depends not merely on the party’s subjective expectations, but also on his or her objective expectations. In re Welfare of B.R.K,
I would hold that MinmStat.
I join in the dissent of Justice Meyer.
. Joel Henning's plates were impounded under
. Other circumstances for issuance include when the violator himself has a limited license to perform essential tasks. See
. In 2001, there were 226 alcohol-related traffic fatalities in Minnesota, which constituted 40% of all traffic deaths in that year. Mothers Against Drunk Driving, State-by-State Traffic Fatalities — 2001, at http:// www.madd.org/stats/0,1056,4809,00.html (last visited June 30, 2003)¿
. It is estimated that the average alcohol-related fatality costs the State bf Minnesota $3.5 million. Public Services Research Institute, Impaired Driving in .Minnesota, at www.nhtsa.gov/peopIe/iniury/alcohol/MN.htm (last visited June 30, 2003). Using the number of .traffic deaths reported in, note 3, alcohol-related fatalities cost Minnesota an estimated $791 million in the year 2001.
.Interestingly, the NHTSA includes among its recommendations for strengthening states’ license plate sanctions that states allowing special-issue plates "incorporate a provision that permits officers to stop the vehicle for the sole purpose of checking whether the driver is operating the vehicle while their license is under suspension.” National Highway Traffic Safety Administration, Vehicle & License Plate Sanctions, at www.nhtsa.gov/people/out-reacb/safesobr/19qp/factsheets/vehicle.html (last visited June 30, 2003). Minnesota is one of three states that issue special license plates as part of its efforts to monitor repeat offenders. Id.
. The majority describes the statute as subjecting legitimate motorists "to the possibility of being stopped by every law enforcement officer they encounter.” The facts of this case do not establish that the actual government intrusion is unnecessarily invasive; there is no indication that other members of Hen-ning’s family were harassed while driving. In this case, Henning was the individual whose license had been revoked after he was caught driving under the influence of alcohol or drugs twice within 5 years. And Henning was the individual behind the wheel when Mait-land stopped the car after noticing the special plates. Regardless, I would defer that concern for another day and only decide the constitutionality of
. It is not clear whether the majority is of the view that the legislature could never condition the issuance of special plates on the applicant's consent to suspicionless searches or only that the legislature did not do so with sufficient clarity here. I do not read the majority opinion as foreclosing further efforts by the legislature to make the applicant’s consent more explicit.