Lead Opinion
[¶1.] Steven Alexander Stanage appeals from a final judgment of conviction for driving under the influence. Stanage argues the circuit court erred in denying his motion to suppress evidence obtained during a traffic stop and subsequent blood draw. According to Stanage, the arresting officer lacked a reasonable basis to conclude Stanage had committed a crime. We reverse.
Facts and Procedural History
[¶2.] Shortly before 2 a.m. on October 26, 2014, in Brookings, South Dakota, Stanage ordered food at the drive-up window of a Hardee’s restaurant. Adam Hill, an employee working at the window, noticed Stanage’s eyes were bloodshot and his speech slurred. Stanage also had some difficulty grasping the beverage he had ordered. Hill reported his observations to James Debough, his shift supervisor. De-bough, in turn, contacted the police and told a dispatcher that a potentially drunk driver was parked at the window. Debough described Stanage’s vehicle as a “car” and gave its license-plate number but did not relay Hill’s observations regarding Stan-age’s eyes, speech, and motor control. De-bough told the dispatcher the employees had delayed Stanage’s order to stall his departure.
[¶3.] The dispatcher contacted Brook-ings County Sheriffs Deputy Jeremy Kriese, who was only one block away from the Hardee’s. The dispatcher gave Deputy Kriese the license-plate number and told him that Hardee’s employees were holding Stanage at the drive-up window, but the dispatcher did not provide any additional information regarding the informants’ identities to Deputy Kriese. At Deputy Kriese’s request, the Hardee’s employees “released” Stanage. After Stanage drove away from Hardee’s, Deputy Kriese immediately initiated a traffic stop. Deputy Kriese did not independently observe any suspicious behavior—the stop was predicated entirely on the information provided by the dispatcher. Deputy Kriese approached the vehicle and detected an overwhelming odor of alcohol emanating from it. Deputy Kriese administered field sobriety tests and based on the results, arrested Stanage for driving under the influence. Stanage submitted to a blood draw, and an analysis of his blood revealed a blood alcohol content of 0.204% at approximately 2:28 a.m.
[¶4.] Stanage was charged with driving a vehicle while under the influence of alcohol as a first offense. The case was first tried in magistrate court. Stanage moved to suppress all evidence resulting from the stop, including the results of the blood test. At the suppression hearing, Hill testified about the observations he made on October 26—i.e., Stanage’s bloodshot eyes,
[¶5.] Stanage appeals, raising one issue: Whether Deputy Kriese had reasonable suspicion to justify the traffic stop.
Standard of Review
[¶6.] “[W]e review a motion to suppress evidence obtained in the absence of a warrant de novo.” State v. Walter,
Analysis and Decision
[¶7.] The Fourth Amendment protects a person from “unreasonable searches and seizures[.]” U.S. Const, amend. IV. This protection generally requires “that the police must, whenever practicable, obtain advance judicial approval of searches and seizures through the warrant procedure[.]” Terry v. Ohio,
[¶8.] The information known to Deputy Kriese at the time of the stop was limited. Although Hill had observed that Stanage’s eyes were bloodshot, his speech was slurred, and his motor skills were impaired, this information was not known to law enforcement at the time of the stop. Therefore, Hill’s observations may not be considered in determining whether Deputy Kriese had a particularized and objective basis for suspecting Stanage was intoxicated. See Florida v. J.L.,
[¶9.] The initial question in cases like this is whether the tip is credible. Navarette, — U.S. -,
[¶10.] Regardless, “[e]ven a reliable tip will justify an investigative stop only if it creates reasonable suspicion that ‘criminal activity may be afoot.’ ” Navar-ette, — U.S. -,
[¶11.] When an officer is not given an “explicit and detailed description of alleged wrongdoing,” Navarette, — U.S. -,
If, for example, a particular informant is known for the unusual reliability of his predictions of certain types of criminal activities in a locality, his failure, in a particular case, to thoroughly set forth the basis of his knowledge surely should not serve as an absolute bar to a finding of [reasonable suspicion] based on his tip.
Gates,
[¶12.] Even so, the State contends it was reasonable to ratify the informants’ conclusion because Deputy Kriese confirmed the identifying detail provided by the informants—i.e., the license-plate number. However, the United States Supreme Court has specifically rejected the notion that identifying details like this can corroborate an allegation of criminal activity.
An accurate description of a subject’s readily observable location and appearance is of course reliable in this limited sense: It will help the police correctly identify the person whom the tipster means to accuse. Such a tip, however, does not show that the tipster has knowledge of concealed criminal activity. The reasonable suspicion here at issue requires that a tip be reliable in its assertion of illegality, not just in its tendency to identify a determinate person.
J.L.,
[¶13.] A number of Fourth Amendment decisions suggest that under these circumstances, Deputy Kriese did not have a particularized and objective basis for suspecting Stanage was intoxicated. In Na-varette, the Supreme Court reviewed a tip from an unidentified 911 caller. The tip, as relayed to an officer, said: “Showing southbound Highway 1 at mile marker 88, Silver Ford 150 pickup. Plate of 8-David-94925. Ran the reporting party off the roadway and was last seen approximately five minutes ago.” Navarette, — U.S. -,
[¶14.] A ease with facts analogous to Navarette is -State v. Scholl,
[¶15.] In upholding the stop at issue in Scholl, we examined similar cases from other jurisdictions. '
In State v. Miller,510 N.W.2d 638 (N.D. 1994), the North Dakota Supreme Court invalidated a traffic stop based upon an informant’s report of a possible drunk driver who could “barely hold his head up” in the drive-up lane of a fast food restaurant. In Stewart v. State,22 S.W.3d 646 (Tex. Ct. App. 2000), the Texas Court of Appeals invalidated a stop based upon an informant’s report of an intoxicated driver at a convenience store who fell down twice while getting into his vehicle....
.,. We perceive a distinction between observations at a fast food restaurant such as in Miller, supra[,] or at convenience store as in Stewart, supraQ and observations at a bar where the likelihood of alcohol consumption is obviously enhanced. It requires no leap of logic or common sense to deduce that a per*529 son stumbling from a bar late in the evening and exhibiting difficulty getting into his vehicle may well be under the influence of alcohol and incapable of safely operating the vehicle....
Scholl,
[¶16.] Our decisions involving conclusory tips also support the conclusion that Deputy Kriese did not have a reasonable suspicion of criminal activity. In State v. Burkett,
[¶17.] In Mohr, we reviewed the investigative stop of an alleged offender after a casino attendant—who was unidentified but identifiable—triggered a duress alarm. The only other information known to the responding officers was that “the casino attendant believed the suspect from earlier robberies was in the casino, that Mohr was wearing a hat and sunglasses, and that Mohr was playing video lottery when officers arrived.” Mohr,
[¶18.] In each of the foregoing decisions, the stop at issue was upheld either because of independent observation by law-enforcement officers or because the tip itself demonstrated the informant’s basis of knowledge for alleging criminal conduct. In this case, the report Deputy Kriese received “did not articulate any facts describing illegal conduct or any conduct that would otherwise give rise to an inference of criminal activity. [Deputy Kriese] did not corroborate the report’s conclusory assertion by personal observation of [Stanage].” Id. ¶ 13,
Conclusion
[¶19.] Deputy Kriese did not have sufficient information regarding Stanage’s behavior to form his own conclusion that Stanage was intoxicated. Neither did Deputy Kriese have a particularized and objective basis to ratify the informants’ conclusion that Stanage was intoxicated. Under
[¶20.] We reverse.
Notes
. The dissent argues that it was reasonable for Deputy Kriese to "infer” a factual premise for the informants’ conclusion that Stanage was intoxicated. See infra ¶ 30. But a conclusion is inferred from a factual premise, not the other way around. See Black’s Law Dictionary (10th ed. 2014) (defining inference as a "conclusion reached by considering other facts and deducing a logical consequence from them." (emphasis added)). While an officer may make rational inferences from known facts, Terry,
. Independent observation is not required to form a particularized and objective basis for suspecting criminal activity, but it can compensate for an insufficient tip. See Navarette, — U.S. -,
. Gates addresses the related context of a magistrate's probable-cause determination. The reasoning is equally applicable to an officer's reasonable-suspicion determination. While the burden of proof is less in the reasonable-suspicion context, in either case the burden of determining whether reasonable suspicion (or probable cause) exists belongs to the magistrate or officer and not to some third party.
. For example, a veteran law-enforcement officer, emergency-room physician, or bartender might identify intoxication more reliably than the average person.
. The dissent primarily focuses on the credibility of the informants in this case. As noted above, we agree the informants were credible. Supra ¶ 9. However, the basis of knowledge of even an "unquestionably honest citizen” is subject to some scrutiny. See Gates,
. The dissent claims "the particular circumstances of Navarette distinguish it from the present facts.” Infra ¶ 26. There is no basis for such a claim. In Navarette, the Supreme Court considered that the informant’s use of the 911 system enabled law enforcement to identify the informant. - U.S. -,
Regardless, the dissent’s argument misses the mark. We agree that the informants in this case were credible. See supra ¶ 9. But the problem is the content of the tip, not its trustworthiness. See supra ¶ 10 & n.3.
. Relying on State v. Tucker,
Even if the dissent were able to cite a case in which a court upheld—out of concern for public safety—a stop based on a conclusory allegation of drunk driving, the United States Supreme Court squarely rejected such an argument in J.L. In that case, the State of Florida and the United States argued that “a tip alleging an illegal gun [should] justify a stop and frisk even if the accusation would fail standard pre-search reliability testing.” J.L.,
Terry's rule, which permits protective police searches on the basis of reasonable suspicion rather than demanding that officers meet the higher standard of probable cause, responds to this very concern. But an automatic firearm exception to our established reliability analysis would rove too far. Such an exception would enable any person seeking to harass another to set in motion an intrusive, embarrassing police search of the targeted person simply by placing an anonymous call falsely reporting the target’s unlawful carriage of a gun. Nor could one securely confine such an exception to allegations involving firearms. Several Courts of Appeals have held it per se foreseeable for people carrying significant amounts of illegal drugs to be carrying guns as well. If police officers may properly conduct Terry frisks on the basis of bare-boned tips about guns, it would be reasonable to maintain, under the above-cited decisions that the police should similarly have discretion to frisk based on bare-boned tips about narcotics. As we clarified when we made indicia of reliability critical in Adams and White, the Fourth Amendment is not so easily satisfied.
Id. at 272-73,
Finally, the Supreme Court did not rely on any sort of public-safety exception to the Fourth Amendment in its totality-of-the-circumstances analysis in Navarette. The dissent does not cite to any Supreme Court decisions on this point, let alone one decided after Navarette.
. As discussed above, even a conclusory allegation of criminal conduct can support a finding of reasonable suspicion under the right circumstances. See supra ¶ 11, To avoid situations like this, however, we encourage law-enforcement officers simply to ask for details when confronted with a tip like the one in this case. Had Hill’s observations been relayed to Deputy Kriese, the result of this case likely would be different.
Dissenting Opinion
(dissenting).
[¶23.] I respectfully dissent. Upon examination of the totality of the circumstances, it is apparent that Deputy Kriese was not acting on an “inarticulate hunch,” but rather a “particularized and objective” basis providing reasonable suspicion to stop Stanage. Debough, the supervisor from Hardee’s, reported that his employee working at the drive-through window was delaying a driver he believed to be drunk. The manager remained on the line with dispatch until law enforcement told him to release the driver because Deputy Kriese had reported he was at the location. When viewing the evidence from Deputy Kriese’s perspective, the tip was contemporaneous and reliable, and the unique circumstance of a drive-through interaction renders the tip sufficient to warrant the stop.
[¶24.] It is well established that officers may perform a brief investigative stop based on reasonable suspicion. As attempting to articulate an exact definition of reasonable suspicion is “not possible,” we use a “common-sense and non-technical approach” that accounts for “the practical considerations of everyday life.” State v. Sound Sleeper,
[1125.] The majority, citing Navarette, contends that Deputy Kriese lacked reasonable suspicion because he relied upon a “merely ... conclusory allegation of drunk or reckless driving.” Supra ¶ 13. In Na-varette, the United States Supreme Court upheld an officer’s stop of a motorist that was based on an anonymous caller’s report that a vehicle drove her off the road. — U.S. -,
[¶26.] But the particular circumstances of Navarette distinguish it from the present facts. As the majority agrees, the tipster in Navarette was an anonymous-but-identifiable caller. The United States Supreme Court noted that the 911 emergency system used by the tipster “has some features that allow for identifying and tracing callers, and thus provides some safeguards against making false reports
[¶27.] The United States Supreme Court in Navarette then examined whether the conduct alleged suggested that the driver was intoxicated. Id. at -,
[¶28.] Here, the majority faults Debough for not conveying the cashier’s observations of the driver’s slurred speech, bloodshot eyes, and lack of motor control to dispatch, and in turn to Deputy Kriese. When analyzing the information received in a tip, we have said that a “tip’s degree of reliability depends on the quantity and quality of the tipster’s information.” State v. Burkett,
[¶29.] So what information did Deputy Kriese have from which to form reasonable suspicion, which is a minimal standard lower than probable cause? The recording of the call to dispatch reveals that Debough told law enforcement that “my cashier” says we have “a drunk driver at [the] window.” Debough gave dispatch the license plate number of the vehicle and told dispatch that they were “holding [Stanage] right now.” Debough can be heard conversing back and forth with employees. Dispatch asked Debough to stay on the line as dispatch relayed the information to all officers in the area. Deputy Kriese responded and asked, “What was that traffic stop at Hardee’s?” Deputy Kriese also indicated that he was “a block away.” Dispatch informed Deputy Kriese that there was a “signal 8 [suspected drunk driver] at Hardee’s, [and] they are holding him at the window.” At this point, Deputy Kriese told dispatch to “tell [De-bough, who was still holding for dispatch] to turn them loose,” as Deputy Kriese was in the immediate vicinity. Dispatch relayed this information to Debough. Deputy Kriese observed a vehicle pull away from the Hardee’s drive-through window and, before performing the stop, confirmed the license plate number given to him by dispatch.
[¶30.] Even though Deputy Kriese was unaware that Debough himself did not observe the suspicious behavior by the individual driving the car, he could make certain “commonsense inference^.]” Sound Sleeper,
[¶31.] Detaining a customer at a drive-through window is highly unusual, and going to such lengths to hold a suspect lends credence to the belief that “criminal activity may be afoot.” Navarette, — U.S. -,
[¶32.] The majority, citing State v. Mohr,
[WJhere an anonymous tip alleges ... [a] possibly drunk driv[er], a responding officer faces a stark choice.... [H]e can intercept the vehicle immediately and ascertain whether its driver is operating under the influence of drugs or alcohol. Or he can follow and observe, with three possible outcomes: the suspect drives without incident for several miles; the suspect drifts harmlessly onto the shoulder, providing corroboration of the tip and probable cause for an arrest; or the suspect veers into oncoming traffic, or fails to stop at a light, or otherwise causes a sudden and potentially devastating accident.
Id. at 736-37. Such circumstances certainly “limit[ ] the ability of the officers to investigate.” State v. Walter,
[¶33.] As we have previously noted, in the absence of probable cause, “Terry recognizes that it may be the essence of good police work to adopt an intermediate response.” Mohr,
[¶34.] Citing Florida v. J.L.,
[¶35.] Other courts have examined the sufficiency of tips resulting in investigatory stops by examining the competing principles of public safety and the protections of the Fourth Amendment. The Kansas Court of Appeals in State v. Tucker,
the ever-changing equation used to balance the rights of an individual to be free from unwarranted intrusions of his or her freedom of movement and right to privacy with the right of the public to be protected from unreasonable danger. This equation and the balance change with the facts presented. The risk to the public in this case was not that an illegal drug or a concealed weapon might go undetected. This risk here was a drunk driver maneuvering a thousand pounds of steel, glass and chrome down a public road.
Id. at 858. The court concluded that it is necessary to “consider the risk to the public of not making an immediate stop against the right of an individual to be free from such stops.... [WJhere the danger to the public is clear, urgent, and immediate, the equation must be weighted in favor of protecting the public and removing the danger.” Id. at 861. The risk to the public in not immediately stopping the vehicle was “death and destruction on the highways. This is not a risk which the Fourth Amendment requires the public to take.” Id. at 862.
[¶36.] As the Wisconsin Supreme Court in Rutzinski observed, allegations of erratic driving are distinct because intoxicated motorists “pose[] an imminent threat to the public’s safety,” as compared to offenses where the defendant is believed to possess guns or drugs.
[¶37.] Indeed, this “potential risk of harm to the defendant and the public is widely acknowledged to be a critical factor in assessing the reasonableness of an investigatory stop.” State v. Lamb,
[¶38.] Admittedly, this case involves a close call. But Navarette is factually distinguishable and does not require suppression. Under these unique circumstances, where an immediately identifiable informant’s employees are on the line with dispatch and actively delaying a suspected drunk driver who is positioned behind the wheel of a car at a drive-through window, Deputy Kriese had a particularized and objective basis to stop Stanage. Given the totality of the circumstances and the context in which the tip was made, the court correctly denied the motion to suppress.
. Debough’s information, like that contained in the tip in Adams v. Williams,
. Provided, of course, that the information suggests ongoing criminal activity. Navarette, — U.S. -,
