Lead Opinion
Defendant Lawrence Lamb appeals his conviction of operating a vehicle while under the influence of intoxicating liquor. 23 V.S.A. § 1201(a)(2). He contends that the trial court erred by: (1) denying his motion to suppress evidence derived from an investigatory stop of his vehicle based upon information supplied by an unnamed informant; and (2) admitting the results of a Datamaster infrared breath test. We affirm.
The essential question before the Court is whether, considered in their totality, the circumstances justified a brief investigatory stop based in part upon an unnamed informant’s tip that defendant was driving while intoxicated. We conclude that the detention was amply justified because (a) the investigating officer had corroborating information that could only have come from a knowledgeable insider, (b) the officer knew that defendant had been arrested previously for DUI, and (c) the offense of DUI presented an imminent risk of injury to the suspect or the public.
I.
Viewed in the light most favorable to the State, State v. McGee,
At trial, defendant conceded that he was operating a vehicle while intoxicated, but disputed whether he was on a “highway” within the meaning of the statute. See 23 V.S.A. § 1201(a)(2) (“A person shall not operate . . . any vehicle on a highway . . . when the person is under the influence of intoxicating liquor.”). A jury returned a verdict of guilty. This appeal followed.
II.
Police officers may make an investigatory stop based upon a reasonable suspicion that the suspect is engaged in criminal activity. See Terry,
The reliability of the information provided by an informant must be assessed in the light of the totality of the circumstances. As explained in White, “reasonable suspicion can arise from information that is less reliable than that required to show probable cause,” so long as the information, considered in the “totality of the circumstances,” is
White is a case particularly on point. There, as here, law enforcement officers stopped a vehicle based upon an anonymous tip that the defendant was engaged in criminal activity. In White the alleged offense was possession of cocaine. The informant stated that the defendant would be leaving a particular apartment at a particular time in a particular vehicle, and would drive to a particular location. The officers observed the defendant leave the apartment within the predicted timeframe, enter a vehicle matching the informant’s description, and proceed in the direction of the predicted location. The high court noted that although the informant was anonymous, the information he supplied appeared to be reasonably reliable “because it demonstrated inside information .... The general public would have had no way of knowing that [defendant] would shortly leave the budding, get in the described car, and drive the [predicted] route.” Id. at 332. Thus, there was reason to believe the caller was sufficiently “well informed ... to justify the stop.” Id. Under these circumstances, the Court concluded, the anonymous tip had been sufficiently corroborated to furnish reasonable suspicion of criminal activity and justify an investigative stop. See id. at 331.
The facts here are similar to those in White. One difference is that the officer did not actually observe defendant leave the residence and enter the described car, since the informant’s call was contemporaneous with defendant’s departure. Nevertheless, just as in White, the informant accurately predicted that defendant would be driving in a particular location, in a particular car, and at a particular time. Most important, as in White the caller unmistakably supplied the police with “inside information.” Id. at 332. The call was received in the middle of the evening. The informant stated that defendant was upset and intoxicated and was driving away from a residence on Vaughn Road, a dirt road located in a rural area that led to several residences, dead-ended in one direction, and intersected with Route 140 in the other. Approximately twelve minutes later, the officer intercepted a car on Vaughn Road; the officer noted that the car matched the vehicle described by the informant and was driven by defendant, whom the officer recognized from a previous DUI offense.
These facts demonstrate that it would have been virtually impossible for all but a handful of people to accurately predict that defendant would be in his car at the particular time and place
Indeed, considered in their totality, the facts here were more compelling than those in White in at least three respects. First, while the informant was “anonymous” in the sense that she did not specifically disclose her name, the general identity of the caller as a personal friend or acquaintance of defendant was plainly inferrable from her statement that defendant had argued with a woman, was upset and intoxicated, and was leaving a residence on Vaughn Road. The police, in effect, were responding to a specific report of a domestic dispute at a particular location. In terms of assessing the caller’s reliability, this is far more particularized information than could be expected from a total stranger. See, e.g., State v. Lambert,
Although the dissent suggests that there were “discrepancies” between the facts adduced at the suppression hearing and those presented at trial, the only “discrepancy” noted is an ambiguity as to whether the telephone call was made by defendant’s girlfriend or the owner of the house on Vaughn Road. There was no dispute that one of the two women made the call from the house, that both were present in the house when the call was made, that defendant was intoxicated, and that defendant was about to leave in his vehicle. Thus, the caller was plainly one of the two women in question, and clearly demonstrated inside information about the facts.
Further, there is no indication in White that the defendant was known to the officers. Here, in contrast, the officer was familiar with defendant from having processed him for a prior DUI offense. In assessing the reliability of the informant’s information, the officer was entitled to rely on his personal knowledge of defendant’s prior
Finally, the circumstances here created an element of urgency that was not present in White. The reported offense in White, possession of an ounce of cocaine, posed no imminent threat of harm to the suspect or to the general public requiring an immediate police response. The alleged offense here, driving while intoxicated, presented a substantial and immediate risk of death or serious injury to both the driver and anyone unlucky enough to get in his way. As one court has observed: “A motor vehicle in the hands of a drunken driver is an instrument of death. It is deadly, it threatens the safety of the public, and that threat must be eliminated as quickly as possible.” State v. Tucker,
As noted earlier, the existence of “[r]easonable suspicion, like probable cause, is dependent upon both the content of information possessed by police and its degree of reliability. Both factors — quantity and quality — are considered . . . .” White,
This principle is reflected in numerous decisions upholding the use of brief investigatory stops based upon anonymous tips of people carrying deadly weapons. In State v. Hasenbank,
in White, the anonymous tip related to a drug deal; the tip here related to a man with a gun. The distinction is significant and important: “Th[e] element of imminent danger distinguishes a gun tip from one involving possession of drugs. If there is any doubt about the reliability of an anonymous tip in the latter case, the police can limit their response to surveillance or engage in ‘controlled buys.’ Where guns are involved, however, there is the risk that an attempt to ‘wait out’ the suspect might have fatal consequences.”
Bold,
The principle of these deadly-weapons cases — that the gravity of the risk of harm must be considered in evaluating the reasonableness of the investigatory stop — applies with equal force to intoxicated driving. In State v. Melanson,
the officer faced the potential of a dangerous public safety hazard. Unlike [State v.] Kennison, [590 A.2d 1099 (N.H.*201 1991)], where the police could have safely observed the defendant in order to obtain information regarding her illegal [possession of drugs], here failure quickly to stop the defendant’s vehicle in order to confirm or dispel the officer’s suspicions could have exposed the public as well as the defendant herself to the danger of an impaired driver. The officer’s ability to observe incriminating behavior, therefore, was limited by the exigency of the situation.
Melanson,
Another recent decision closely on point is Tucker, 878 E2d 855. There, as here, a patrol officer received a dispatch that an anonymous informant had called to report that a driver in a particular pickup traveling in a particular direction appeared to be intoxicated. The officer located and stopped the described vehicle, although he did not observe any erratic driving. In assessing the reasonableness of the stop, the Kansas court observed: “We view the question of whether an anonymous tip can provide a sufficient basis to stop a vehicle in the light of the danger a drunken driver poses to the public.” Id. at 861. The court noted that the caller’s information concerning the make and location of the car was corroborated by the officer. Moreover, the court observed, “[t]he risk of ignoring the tip was that of death and destruction on the highways.” Id. at 862. In these circumstances, the court concluded that “the high degree of danger to the public” tipped the balance in favor of the stop. Id. at 864.
To require time-consuming verification of the tip in all aspects might well result in the death of an innocent user of our highways. We do not believe that the Fourth Amendment requires the public to accept such risk, and we decline to impose that risk upon the public.
Id. See also State v. Markus, 478 N.W2d 405, 408 (Iowa Ct. App. 1991) (officers receiving anonymous tip of intoxicated driver did not have to observe erratic behavior “to stop the defendant and investigate this exigent circumstance”); People v. Ranee,
Considered in the light of these authorities, the circumstances here were more than sufficient to justify the stop. These circumstances included not only the trooper’s rapid verification of the information supplied by the informant, but also the virtual impossibility that such information could have been supplied by anyone but a knowledgeable insider, the officer’s personal knowledge of defendant’s prior DUI arrest, and the potential danger — to himself as well as to others — posed by an intoxicated driver. Thus, we hold that the trial court correctly denied defendant’s motion to suppress.
Our holding does not signify that virtually any stop for DUI will be upheld for any reason. Every case will continue to be scrutinized individually for the reliability of the information received and the reasonableness of the stop in the circumstances presented. See, e.g., State v. Burgess,
III.
Defendant also claims the trial court erred in admitting the results of a Datamaster infrared breath test which showed defendant’s blood alcohol content. He asserts that the State failed to establish the requisite foundational evidence for the admission of the test result under State v. Rolfe,
Defendant was charged with operating a vehicle on a highway while under the influence of intoxicating liquor. See 23 V.S.A. § 1201(a)(2). The sole disputed issue at trial was whether defendant was on a
In the light of these circumstances, we are unable to perceive any prejudice to defendant from the Datamaster results, even assuming, without deciding, that the State failed to establish an adequate foundation for their admission.
Affirmed.
Notes
In denying a renewed motion to suppress at trial, the trial court concluded that the stop was justified on a different basis, to wit, the caller’s report of a domestic disturbance. Contrary to a suggestion by the dissent, however, the record reveals no conflict between the findings of the two courts concerning the material facts underlying the stop.
Dissenting Opinion
dissenting. If the informant in this case had identified herself, I would enthusiastically join the majority opinion. Although anonymous accusations are not per se unreliable, the disclosure of the accuser’s identity shows a willingness to bear the consequences of the accusation. See Brown v. United States,
In this case, the anonymous nature of the “tip” was wholly unnecessary, assuming the tip was, in fact, anonymous.
I agree that the critical precedent is White,
We think it also important that. . . “the anonymous [tip] contained a range of details relating not just to easily obtained facts and conditions existing at the time of the tip, but to future actions of third parties ordinarily not predicted.” . . . The fact that the officers found a car precisely matching the caller’s description in front of the 235 building is an example of the former. Anyone could have “predicted” that fact because it was a condition presumably existing at the time of the call. What was important was the caller’s ability to predict respondent’s future behavior, because it demonstrated inside information — a special familiarity with respondent’s affairs. The general public would have had no way of knowing that respondent would shortly leave the building, get in the described car, and drive the most direct route to Dobey’s Motel. Because only a small number of people are generally privy to an individual’s itinerary, it is reasonable for police to believe that a person with access to such information is likely to also have access to reliable information about that individual’s illegal activities. . . . When significant aspects of the caller’s predictions were verified, there was reason to believe not only that the caller*205 was honest but also that he was well informed, at least well enough to justify the stop.
Id. In summary, White was a close case where the Court was able to find reasonable suspicion because the anonymous tip predicted future behavior, that is, a four-mile journey to Dobey’s Motel.
The majority glosses over this aspect of White, suggesting here that the tip predicted defendant’s itinerary and gave “significant portions of information not privy to the general public.” This is a gross exaggeration of the contents of the tip in this case. The tip stated only that defendant would get into his automobile and leave through the end of a short dead-end street that was open. This was not a prediction because, as the majority states, “the informant’s call was contemporaneous with defendant’s departure.” All the officer corroborated was that defendant was driving out the end of the dead-end street. Indeed, when the officer arrived twelve minutes later, defendant had gone only a few feet and claimed to still be in the driveway.
The majority argues, however, the “prediction” takes on added significance because defendant was in a rural area. Unless we are prepared to say that fewer people know of their neighbors’ (or enemies’) affairs in a rural area, an assumption that is probably directly contrary to reality, this is a red herring. The fact is that there is no prediction here, and what facts were disclosed in the tip were available to others. See, e.g., State v. Altieri,
Despite the purported adherence to White, the real holding of this case is that the corroboration deemed necessary in White is unnecessary here because defendant was accused of driving while intoxicated. Contrary to the majority’s argument, there is no statement in White that the nature of the crime is balanced against the reliability of the anonymous tip to determine whether it creates reasonable suspicion. Although White was a drug possession case, most of the anonymous tip cases have involved drug sales. If the principle the majority espouses is that uncorroborated anonymous tips are acceptable if they include an allegation of on-going criminal conduct that will injure third parties, these cases would qualify for the exception. The exception the majority espouses is neither narrow nor containable.
In adopting this broad exception, the majority has uncritically accepted decisions that do adopt a narrow and reasonable exception that is not applicable here. In United States v. Bold,
In this case, no one saw defendant operate a vehicle unsafely; the claim was generally that defendant was intoxicated, not that he had been driving dangerously; and the officer arrived on the scene before defendant had traveled more than a few feet. Thus, unlike Melanson, the information was private, not public. Unlike Bold, there is no specific reason to believe that the officer could not have safely followed defendant and stopped him when he observed erratic operation, a routine law enforcement action that has been reported scores of times in our cases. Given the BAC level in this case, I have no doubt that defendant’s driving would have demonstrated impairment and would have established that he was guilty of the crime, rather than the subject of a false accusation.
It is this latter concern that makes the majority’s broad rule unacceptable to me. If the anonymous informant calls and says defendant is carrying drugs, the police may not stop the vehicle. If the informant calls and says that defendant is carrying drugs, while driving drunk, the police may stop the vehicle. The dishonest informant will learn to tailor the accusation to bring about the desired result. Exactly the consequences feared by Justice Stevens are made easier by the majority’s relaxed standard of reliability.
Finally, I find this case an inappropriate vehicle to fashion the broad rule on which the majority relies. As discussed infra, the theory used by the majority is not that used by the trial court, and there are serious consequences of the shift in theory. The trial court found the stop valid because the caller reported a domestic disturbance. The majority has not attempted to affirm the decision on the trial court’s theory. I do not think it can be affirmed on that theory because the tip did not claim that the domestic dispute involved criminal conduct and it did report that defendant had left the scene. See State v. Caron,
There were serious grounds to question the reliability of the anonymous informant in this case. She called during a domestic dispute with defendant, suggesting the possibility of an improper motive. During the pretrial hearing, the officer testified that he determined at the scene that Leni Briggs was the complainant. Leni Briggs testified at trial, and said she believed that Lila Dickinson made the call to the police. Ms. Briggs and Ms. Dickinson were
Although the caller said defendant was leaving as she called, he was stopped within a few feet of the house twelve minutes later. In fact, the defense at trial was that defendant was stopped within the private driveway of the house he was visiting, and virtually all of the testimony went to that issue. There were inaccuracies in the caller’s description of the car.
The majority glosses over the discrepancies as unimportant because one of the women called the police and both had access to the information. In fact, the “ambiguity” in the testimony, as the majority calls it, points out why reliance on anonymous tips is dangerous. Leni Briggs denied making the call, and Lila Dickinson’s testimony was inconsistent with the contents of the call because she did not believe defendant was driving away. The testimony does not support the majority’s conclusion that one of the two women made the call. Because no one takes responsibility for the contents of the call, it is impossible to test its veracity.
Defendant raised the legality of the stop in a pretrial motion, as he was required to do. The motions judge denied the motion based on the theory that the caller reported that defendant was intoxicated and that the officer had once processed defendant for DUI. In reaching this conclusion, the motions judge stated “the court will take the testimony of the officer as true in weighing the evidence at hand.”
Defendant renewed his motion at trial, as he is required to do under State v. Senecal,
We considered a situation similar to this case in State v. Bruno,
While I disagreed with Justice Morse that there were inadequate trial judge findings in Bruno, I do not disagree that adequate findings are required. The trial judge decided to reconsider the pretrial motion decision, and there were discrepancies between the motion evidence and the trial evidence. The State’s theory was that Leni Briggs made the anonymous complaint, and that she and defendant had had the argument. The motions judge found that the caller reported that she and defendant had had an argument. Leni Briggs testified that she did not make the call. The evidence suggests that the content of the call may have been different from that found by the motions judge, and the basis of the caller’s knowledge was weaker. Because the trial judge adopted a different theory to determine the motion, there are no findings based on the full evidence before the court. At a minimum, we should remand for findings. It may be that the court will disbelieve Leni Briggs, or it will affirm the content of the tip as found by the motions judge, despite the fact that the caller was not the person in a domestic dispute with defendant. That determination should be made by the trial court in the first instance.
With the current emphasis on increasing DUI enforcement, an emphasis with which I agree, it is tempting to relax the standards police must follow to make vehicle stops based on suspicion that the operator is impaired. Where the information behind a stop comes from an anonymous tip and there is no significant, independent observation that the tip is reliable or that the person to be stopped is operating illegally, I would resist this temptation. We are greatly increasing the likelihood that dishonest tips will be effective with little improvement in DUI enforcement.
I would reverse. I am authorized to state that Justice Johnson joins in this dissent.
The findings of the motions judge indicate that she believed the caller gave her name, but the prosecution failed to offer any evidence of this. The State had the burden of production at the suppression hearing and later at the trial. See United States v. Longmire,
