Tuesday, July 16, 2024

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Tipsters and the Public Safety Exception

California DUI AttorneyIt is becoming increasingly more common for patrol officers to stop citizens based solely upon a telephone call to the police about a particular vehicle being driven in an erratic manner.  We refer to these as BOLO stops—an acronym for “Be On Look Out.”  The problem from a constitutional standpoint is that warrantless seizures are often made without any police observation of vehicle code violations.  The following is a summary of federal and California law on this subject, along with some tips for those who have been unfairly targeted, questioned, and arrested by police.  The following material is reproduced with permission of the authors and publisher of California Drunk Driving Law (Kuwatch, Burglin & Simons / James Publishing), and may not be reprinted or reproduced without written permission of the publisher.

When evaluating the constitutionality of a detention based on a tip to the police, one must preliminarily note the distinction between “anonymous tipsters” (folks who telephone the police about a crime, but do not identify themselves and are not known to the police), “government agents” (snitches working for the constable) and “citizen informants” (chance witnesses or crime victims who expose their identity). With regard to “anonymous tipsters” and “government agents,” there is no presumption of reliability attached to their reports. With “citizen informants,” however, there is a presumption of reliability, but even this presumption does not “dispense with the requirement that the informant—whether citizen or otherwise—furnish underlying facts sufficiently detailed to cause a reasonable person to believe that a crime had been committed….” People v. Ramey (1976) 16 Cal3d. 263, at 269.

If the officer making an enforcement stop does not know whether the tipster exposed his identity, then the source of the information must be treated as an “anonymous tip.” This is because the constitutionality of the detention turns on what the officer knew prior to the enforcement stop, People v. Ramey (1976) 16 Cal3d. 263, 268, and “a police officer can legally stop a motorist only if the facts and circumstances known to the officer support at least a reasonable suspicion that the driver has violated the Vehicle Code or some other law.” People v. Miranda (1993) 17 Cal.App.34th 917, 926 (emphasis added).

All that being said, however, an anonymous and uncorroborated phone tip about a potential drunk driver may trigger the “public safety” exception to the Fourth Amendment, even where the police do not independently observe anything unusual about the motorist or his driving prior to the enforcement stop. People v. Wells (2006) 38 Cal.4th 1078 (Docket No. S128640).

The Wells Court presumed the caller was anonymous because of a silent record on this point. The dispatcher broadcasted “a possibly intoxicated driver ‘weaving all over the roadway,’” and described the vehicle as an “80’s model blue van traveling northbound on Highway 99 at Airport Drive.” The officer, who was heading southbound 3 to 4 miles away from that location when he got the call, positioned himself on the shoulder of northbound Highway 99. “Two or three minutes” later he saw a blue van traveling approximately 50 miles per hour. He made an enforcement stop without independently observing any unusual, suspicious, or illegal driving.

Citing “the grave risks posed by an intoxicated highway driver,” the Wells Court held in a 4-3 decision that a brief, investigatory stop was justified under the circumstances. While approving a lower court ruling in Lowry v. Gutierrez (2005) 129 Cal.App.4th 926, and following a non-binding federal opinion in United States v. Wheat (8th Cir. 2001), 278 F.3d 722, the Court declared that “there is a sound and logical distinction between the vehicle stop in the present case and the frisk found unconstitutional in [Florida v. J.L. (2000) 529 U.S. 266 (anonymous tip reporting a young, African-American man in a plaid shirt, standing at a particular bus stop and carrying a gun)]. Seizing on J.L.’s statement that there may be “circumstances under which the danger alleged in an anonymous tip might be so great as to justify a search even without a showing of reliability…[such as a report] of a person carrying a bomb…,” J.L., at 273-274, the Wells Court found that a “drunk driver is not at all unlike a bomb, and a mobile one at that [citing the Vermont Supreme Court in State v. Boyea (2000) 765 A.2d 862, 867-868].”

As in Wheat, the Court further found that the tip’s lack of “predictive information” was not critical to determining its reliability. It also citedMichigan Department of State Police v. Sitz (1990) 496 U.S. 444, 455, for the proposition that the high Court has sanctioned the “stopping of all drivers to investigate possible drunk driving despite any articulable facts indicating an immediate risk of harm.”

In a well-reasoned dissent, J. Werdegar (joined by J. Kennard and J. Moreno) took the slim majority to task for its attempt to distinguish the circumstances from those in J.L., and for “unpersuasively [attempting] to fit this case into a possible exception mentioned by the J.L. court.” She mocked them for simply “assuming that the tip came from another driver with personal knowledge defendant was weaving all over the roadway,” when there was nothing in the record to support that assumption. She noted that Sitz, supra, involved the detention of every motorist, and that theSitz Court had specifically noted that the “‘detention of particular motorists for more extensive field sobriety testing may require satisfaction of an individualized suspicion standard.’ (Id. at 451, italics added).”

The dissent further declared, however, that “[h]ad the police obtained the name and telephone number of the tipster, this would be a different case.” Furthermore, that “[t]he observation of even a small deviation, such as weaving slightly within a lane, may, when coupled with the anonymous tip, have been sufficient to justify a traffic stop.”

The lawfulness of a detention based on a tipster’s report of a drunk driver had splintered the appellate courts in California since the U.S. Supreme Court’s seminal decision in J.L. which rejected the argument that the mere prompt verification of the description of a particular person, at a particular location, renders a tip sufficiently reliable, holding that the reasonable suspicion standard “requires that a tip be reliable in its assertion of illegality, not just in its tendency to identify a determinate person.” Id., at 272.

J.L. distinguished its ruling from Alabama v. White (1990) 496 U.S. 325, where the Court upheld a detention based on an anonymous tipster’s report that a woman carrying cocaine would be leaving an apartment building at a specified time, get into a particularly described vehicle, and drive to a named motel. The White ruling, in what the high Court said was a “close call,” turned on the trial court’s finding that police observation after the tip showed that the informant had accurately predicted the woman’s movements, whereas the tipster in J.L. only reported that the suspect was hanging around a certain bus stop (i.e., it provided no predictive information, leaving the police without any means to test the informant’s knowledge or credibility). “If White was a close case on the reliability of anonymous tips, this one surely falls on the other side of the line,” wrote Ruth Bader Ginsburg for the majority. With that comment, the majority clearly indicted that the warrantless detention in J.L. was not even a close call in terms of being unconstitutional.

Until WellsJ.L. seemed to abolish California’s “Willard rule”—that a drunk driving detention is legal where a tipster simply uses the magic words, “he’s drunk,” and points out a motorist to the police. People v. Willard (1986) 183 Cal.App.3d Supp. 5. Wells arguably resurrected the Willardrule. In People v. Dolly (2007) 40 Cal.4th 458, the California Supreme Court held that an anonymous 911 tip contemporaneously reporting an assault with a firearm and accurately describing the perpetrator, his vehicle, and its location is sufficient to justify an investigatory detention. TheDolly Court distinguished its holding from Florida v. J.L., on the basis that a violent crime was reported as having just taken place. The tipster also gave reasonable explanation (his fear of perpetrator) for not identifying himself. See also, People v. Lindsey (2007) 148 Cal.App.4th 1390 (anonymous tipster reported that defendant fired gun—detention upheld); Lowry v. Gutierrez (2005) 129 Cal.App.4th 926 (anonymous tip deemed legally sufficient basis to detain a motorist, though Court said it was a close call and noted that a precise description of the driver’s actions (wrong way driving and left turn into oncoming traffic) had been described by the caller.

The Dolly decision overrules People v. Jordan (2004) 121 Cal.App.4th 544 (even a 911 call with extensive detail about a man with a gun was held to be an insufficient basis for a warrantless patdown where the caller was not known to the officer).

People v. Rodgers (2005) 131 Cal.App.4th 1560 rev. granted, involved an anonymous tipster reporting a man with a gun in a car threatening to kill his female passenger. Following Lowry, supra, the Court held that a moving vehicle creates an exigency not present in J.L., supra. Likewise,People v. Castro (2006) 138 Cal.App.4th 486, held that an anonymous tipster’s report of a driver, threatening to kill his wife, amounted to an exigent circumstance justifying a traffic stop.

In People v. Saldana (2002) 101 Cal.App.4th 170, the court held that an anonymous tipster calling from a pay phone did not justify a stop, detention and search. The anonymous telephone tip did not include predictive information and the observed corroboration that a vehicle fitting the description was indeed present at the described location did not corroborate the criminal element of the tip. This drug case does not involve, however, the report of a drunk driver (though it does involve a man with a gun and a kilo of cocaine!).

In United States v. Morales 252 F3d 1070 (9th Cir 2001), the Ninth Circuit clarifies the numerous U.S. Supreme Court holdings on anonymous tips, saying, first of all:  Thus, what the Supreme Court teaches in Gates [Illinois v. Gates (1983) 462 U.S. 213], White [Alabama v. White (1990) 496 U.S. 325], and J.L. [Florida v. J.L. (2000) 529 U.S. 266], is that in order for an anonymous tip to serve as the basis for reasonable suspicion: (1) the tip must include a “range of details;” (2) the tip cannot simply describe easily observed facts and conditions, but must predict the suspect’s future movements; and (3) the future movements must be corroborated by independent police observation.

In dealing with a tipster issue, the following are some important things experienced DUI defense lawyers in California consider:

•         Was the report made by an anonymous tipster, government agent, or citizen informant?

•         Was the call made to a general police line or to an emergency (e.g., 911) line?

•         Did it sound like the caller was speaking under the stress of excitement?

•         To what extent did the caller identity the suspect and the vehicle?

•         Did the caller describe the basis for his conclusion that the suspect was drunk or impaired, and if so, to what extent?

•         Did the caller give predictive information about the suspect’s future movements?

•         What facts, if any, heightened the need for immediate action (e.g., driving through a carnival or out on some country road)?

•         Did the officer independently observe anything about the suspect or the vehicle that gave him grounds to make an enforcement stop?

Remember that the prosecution bears the burden of proof when it comes to a warrantless detention, and that the constitutionality of a detention is determined by what the officer knew at the time he made the stop.

     Stale Information?

Suppose the police get a call about a certain vehicle weaving all over the road, but do not encounter the vehicle and driver until a couple of hours later. In that situation, the tip may have been sufficient at its inception for a warrantless detention, but no longer since the tipster’s information has arguably become stale.   “The question of staleness turns on the facts of each particular case. (Alexander v. Superior Court (1973) 9 Cal.3d 387, 393; People v. Gibson (2001) 90 Cal.App.4th 371, 380.) If circumstances would justify a person of ordinary prudence to conclude that an activity had continued to the present time, then the passage of time will not render the information stale.” People v. Hulland (2003) 110 Cal.App.4th 1646, 1652.

For more specific information on this topic as it relates to your case, contact Northern California DUI defense attorney Paul Burglin.

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Paul Burglin

Paul Burglin

Paul Burglin practices DUI defense in the San Francisco Bay Area including the Napa/Sonoma wine country. He has been specializing in DUI defense for more 35 years After graduating from U.C. Berkeley in 1980, Mr. Burglin received his law degree from Gonzaga University School of Law in Washington. He is Board Certified in DUI Defense (as approved by the American Bar Association) and co-authors the two-volume treatise, "California Drunk Driving Law." He is past Dean of the National College of DUI Defense (www.NCDD.com) and is Editor-in-Chief of its case law update and newsletter. He is one of only a select few of DUI defense attorneys in the United States to have attended the University of Indiana’s Borkenstein Course on chemical testing and scientific protocols offered to prosecution experts, and he is a certified graduate of that program. He has been selected to the 2021 Northern California Super Lawyers list and is A-V rated by Martindale-Hubbell.

One Response

  1. any time you purchase a new/used veilhce your insurance company will check your record. unfortunately they know that not everyone is honest and that is how they get their information. not every insurance company will tell you that they are checking it again nor will they always tell you their findings, unless of’ course they raise your rates.would they see it on your record yes. but since you have not been convicted, they wont see that. they may recheck it to find out the outcome.i’ve dealt with many insurance companies and law enforcement agencies and they pretty much work together. good luck

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