State v. Rosa ( 2022 )


Menu:
  • #29832-a-SRJ
    
    2022 S.D. 76
    IN THE SUPREME COURT
    OF THE
    STATE OF SOUTH DAKOTA
    ****
    STATE OF SOUTH DAKOTA,                      Plaintiff and Appellee,
    v.
    MALIA ANN ROSA,                             Defendant and Appellant.
    ****
    APPEAL FROM THE CIRCUIT COURT OF
    THE FOURTH JUDICIAL CIRCUIT
    LAWRENCE COUNTY, SOUTH DAKOTA
    ****
    THE HONORABLE ERIC J. STRAWN
    Judge
    ****
    JOHN R. MURPHY
    Rapid City, South Dakota                    Attorney for defendant and
    appellant.
    MARK VARGO
    Attorney General
    JOHN M. STROHMAN
    Assistant Attorney General
    Pierre, South Dakota                        Attorneys for plaintiff and
    appellee.
    ****
    CONSIDERED ON BRIEFS
    AUGUST 30, 2022
    OPINION FILED 12/14/22
    #29832
    JENSEN, Chief Justice
    [¶1.]        Malia Rosa was charged for driving under the influence (DUI) and
    open container in a motor vehicle after her daughter, A.R., called 911 and reported
    that Rosa may be drinking and driving and provided Rosa’s location. Relying on the
    tip, officers conducted a traffic stop of Rosa’s van and ultimately arrested her for
    DUI. Rosa filed a motion to suppress the evidence obtained during the stop,
    arguing the stop was an unreasonable search and seizure prohibited by the Fourth
    Amendment of the United States Constitution. The circuit court denied the motion.
    The court found Rosa guilty of open container and DUI and imposed a suspended
    imposition of sentence. Rosa appeals the circuit court’s denial of her motion to
    suppress, arguing that the officers did not have reasonable suspicion to stop her.
    We affirm.
    Facts and Procedural History
    [¶2.]        On August 25, 2020, at roughly 7:06 p.m., Officer Jacob Westover
    received a call from dispatch reporting a “possible drunk driver in the Dollar Tree
    parking lot” in Spearfish, South Dakota. Dispatch informed Officer Westover that
    the reporting party, A.R., had called from Custer, South Dakota. A.R. identified
    herself by name and provided dispatch with her phone number, address, and
    birthdate, indicating she was 14 years old at the time. After the stop, law
    enforcement discovered that the provided address was a juvenile facility.
    [¶3.]        A.R. reported that she had spoken to her mother, Malia Rosa, on the
    phone and that Rosa had “sounded drunk but I couldn’t tell.” A.R. did not report
    how long ago she had spoken to Rosa. A.R. stated that Rosa had left home at 5 a.m.
    -1-
    #29832
    and had a history of disappearing and drinking. A.R. explained that Rosa had been
    at Dollar Tree and that she was planning to leave the area soon. Rosa was
    reportedly driving a white van with a design on the side. Officer Westover believed
    A.R.’s tip was reliable, as he assumed “she has firsthand knowledge due to it being
    her mother.”
    [¶4.]          At approximately 7:18 p.m., Sergeant Steven Hofmann arrived at
    Dollar Tree to investigate the report. Sergeant Hofmann believed A.R.’s tip was
    sufficient to effect a stop and decided against personally calling A.R. for more
    information. Additionally, he concluded that A.R.’s statement that Rosa would be
    leaving Dollar Tree soon indicated that they had spoken recently.
    [¶5.]          Once Sergeant Hofmann arrived at Dollar Tree, he observed the white
    van A.R. had described. He ran the plates and confirmed that the vehicle was
    registered to an individual from Custer County. Seeing no occupants in the van, he
    left the parking lot and watched the van from a distance. Roughly ten minutes
    later, a woman, later identified as Rosa, walked out of Dollar Tree to the van.
    Sergeant Hofmann recalled that nothing in the way Rosa behaved indicated that
    she was intoxicated and that she walked normally to the van and drove the vehicle
    out of the parking lot. Sergeant Hofmann communicated with Officer Westover and
    instructed him to stop the van.
    [¶6.]          Officer Westover arrived as the van was leaving the Dollar Tree
    parking lot, and both officers followed it to Walmart. Neither officer observed Rosa
    drive erratically or commit a traffic violation. After Rosa had pulled into a parking
    space, the officers parked their cars behind her—blocking her in, as another car was
    -2-
    #29832
    parked in front of hers. Officer Westover testified that by the time he and Sergeant
    Hofmann pulled in behind Rosa, they would not have allowed her to leave.
    [¶7.]        The officers exited their patrol vehicles and approached Rosa’s van.
    Upon reaching Rosa, Officer Westover informed her that he had received a
    “complaint” and asked to see her driver’s license, which he used to identify her as
    Malia Rosa. Officer Westover reported an “odor of an alcoholic beverage coming
    from inside the vehicle.” He asked Rosa to exit the van. The officers had Rosa
    perform field sobriety tests and, based upon their observations, arrested Rosa for
    DUI and open container.
    [¶8.]        The State filed an indictment on September 30, 2020, charging Rosa
    with one count of DUI in violation of SDCL 32-23-1(1), and an alternative count of
    DUI in violation of SDCL 32-23-1(2). The State also filed a part II information,
    alleging that Rosa had two prior convictions for DUI. On February 9, 2021, Rosa
    moved to suppress the evidence obtained during the stop, arguing that law
    enforcement’s stop of her vehicle violated her right against unreasonable search and
    seizure under the Fourth Amendment of the United States Constitution. At a
    suppression hearing, the court heard testimony from Officer Westover and Sergeant
    Hofmann, detailing the information they had received prior to the stop and their
    interactions with Rosa during the stop.
    [¶9.]        The court entered an order denying Rosa’s motion to suppress. The
    court found A.R.’s tip, coupled with rational inferences and common sense, was
    sufficient to give the officers reasonable suspicion to stop Rosa. The court
    -3-
    #29832
    determined A.R.’s tip was reliable because of her familial relationship with Rosa
    and her willingness to identify herself.
    [¶10.]         The parties submitted stipulated facts at a bench trial on September 9,
    2021. The court found Rosa guilty of DUI in violation of SDCL 32-23-1(1) and open
    container. The court dismissed the alternative count for DUI. Rosa admitted to the
    part II information. On October 12, 2021, the court suspended the imposition of
    sentence and placed Rosa on probation for two years with conditions that included
    serving five days in county jail.
    [¶11.]         Rosa appeals the denial of the motion to suppress, arguing that (1) she
    was seized within the meaning of the Fourth Amendment, (2) the officers did not
    have probable cause to seize her, and (3) the officers lacked reasonable suspicion to
    seize her. 1
    Standard of Review
    [¶12.]         “Our standard of review for suppression motions is well established.”
    State v. Mousseaux, 
    2020 S.D. 35
    , ¶ 10, 
    945 N.W.2d 548
    , 551. “We review the denial
    of a motion to suppress based on the alleged violation of a constitutionally protected
    right as a question of law by applying the de novo standard of review.” State v.
    Rolfe, 
    2018 S.D. 86
    , ¶ 10, 
    921 N.W.2d 706
    , 709 (quoting State v. Bowers, 
    2018 S.D. 50
    , ¶ 9, 
    915 N.W.2d 161
    , 164). “[A]s a general matter determinations of reasonable
    suspicion and probable cause should be reviewed de novo on appeal.” State v.
    1.       The State does not dispute that Rosa was seized or that the State lacked
    probable cause. Thus, the sole issue for review is whether law enforcement
    had reasonable suspicion to stop Rosa’s vehicle.
    -4-
    #
    29832 Wilson, 2004
     S.D. 33, ¶ 8, 
    678 N.W.2d 176
    , 180 (alteration in original) (quoting
    State v. Hirning, 
    1999 S.D. 53
    , ¶ 9, 
    592 N.W.2d 600
    , 603).
    [¶13.]       “We review the circuit court’s factual findings for clear error. Once the
    facts have been determined, we give no deference to the court’s application of a legal
    standard to those facts. Those questions of law are reviewed de novo.” State v.
    Kleven, 
    2016 S.D. 80
    , ¶ 7, 
    887 N.W.2d 740
    , 742 (internal citation omitted).
    Analysis and Decision
    [¶14.]       The Fourth Amendment protects a person from “unreasonable
    searches and seizures[.]” U.S. Const. amend. IV. “[T]he Fourth Amendment’s
    textual reference to the issuance of ‘[w]arrants’ has been interpreted to state a
    general principle that police officers ‘must, whenever practicable, obtain advance
    judicial approval of searches and seizures through the warrant procedure[.]’” State
    v. Grassrope, 
    2022 S.D. 10
    , ¶ 8, 
    970 N.W.2d 558
    , 561 (alterations in original)
    (quoting State v. Schumacher, 
    2021 S.D. 16
    , ¶ 20, 
    956 N.W.2d 427
    , 432). As such,
    generally, “[a] warrantless search and seizure is per se unreasonable[.]” State v.
    Zahn, 
    2012 S.D. 19
    , ¶ 29, 
    812 N.W.2d 490
    , 499 (citation omitted).
    [¶15.]       However, the warrant requirement is not absolute. Grassrope, 
    2022 S.D. 10
    , ¶ 8, 970 N.W.2d at 561. “[T]he Fourth Amendment permits brief
    investigative stops . . . when a law enforcement officer has ‘a particularized and
    objective basis for suspecting the particular person stopped of criminal activity.’”
    State v. Stanage, 
    2017 S.D. 12
    , ¶ 7, 
    893 N.W.2d 522
    , 525 (quoting Navarette v.
    California, 
    572 U.S. 393
    , 396, 
    134 S. Ct. 1683
    , 1687, 
    188 L. Ed. 2d 680
     (2014)). “[A]
    warrant is not required to effect a temporary seizure of a vehicle by means of a
    -5-
    #29832
    traffic stop,” so long as an officer has a reasonable suspicion to stop the vehicle.
    State v. Short Bull, 
    2019 S.D. 28
    , ¶ 12, 
    928 N.W.2d 473
    , 476.
    [¶16.]       Reasonable suspicion to effectuate a stop must be “based upon ‘specific
    and articulable facts which taken together with rational inferences from those facts,
    reasonably warrant [the] intrusion.’” State v. Akuba, 
    2004 S.D. 94
    , ¶ 15, 
    686 N.W.2d 406
    , 413 (alteration in original) (quoting State v. Chavez, 
    2013 S.D. 93
    , ¶ 16,
    
    668 N.W.2d 89
    , 95). Officers are permitted “to draw on their own experience and
    specialized training to make inferences from and deductions about the cumulative
    information available to them that ‘might well elude an untrained person.’” State v.
    Herren, 
    2010 S.D. 101
    , ¶ 7, 
    792 N.W.2d 551
    , 554 (quoting United States v. Arvizu,
    
    534 U.S. 266
    , 273, 
    122 S. Ct. 744
    , 750–51, 
    151 L. Ed. 2d 740
     (2002)). “To determine
    whether there existed a particularized and objective basis for believing that
    criminal activity is afoot, [this Court] review[s] the totality of the circumstances at
    the time the stop was effectuated.” State v. Tenold, 
    2019 S.D. 66
    , ¶ 19, 
    937 N.W.2d 6
    , 12.
    [¶17.]       We have consistently interpreted reasonable suspicion to be “a
    common-sense and non-technical concept dealing with the practical considerations
    of everyday life.” Herren, 
    2010 S.D. 101
    , ¶ 8, 
    792 N.W.2d at 554
     (quoting State v.
    Quartier, 
    2008 S.D. 62
    , ¶ 10, 
    753 N.W.2d 885
    , 888). This Court determines
    reasonable suspicion on an objective standard. 
    Id.
     “Although an officer’s reliance
    on a mere ‘hunch’ is insufficient to justify a stop, the likelihood of criminal activity
    need not rise to the level required for probable cause, and it falls considerably short
    of satisfying a preponderance of the evidence standard.” State v. Olson, 2016 S.D.
    -6-
    #29832
    25, ¶ 5, 
    877 N.W.2d 593
    , 595 (quoting Herren, 
    2010 S.D. 101
    , ¶ 7, 
    792 N.W.2d at 554
    ).
    [¶18.]         “Investigatory stops may be based on information provided by
    informants. However, ‘[t]he requirement that an officer have reasonable suspicion
    prior to a stop is not abrogated simply because a third-party informant is convinced
    a crime occurred.’” State v. Sharpfish, 
    2019 S.D. 49
    , ¶ 26, 
    933 N.W.2d 1
    , 10
    (alteration in original) (quoting Stanage, 
    2017 S.D. 12
    , ¶ 10, 893 N.W.2d at 526).
    “‘The “reasonable suspicion” necessary to justify such a stop “is dependent upon
    both the content of information possessed by police and its degree of reliability[]”’
    based upon the totality of the circumstances.” Id. ¶ 25, 933 N.W.2d at 10 (quoting
    Navarette, 
    572 U.S. at 397
    , 
    134 S. Ct. at 1687
    ).
    [¶19.]         “The stop may be legal if the tip contains more than conclusory
    allegations and offers specific and detailed allegations of criminal conduct, even if
    the officer does not corroborate the criminal conduct before the seizure.” Id. ¶ 26,
    933 N.W.2d at 10. However, when a tip lacks the requisite specificity and detail
    regarding the alleged wrongdoing, “the officer must have some other reason to
    believe the informant’s conclusion is correct.” 2 Stanage, 
    2017 S.D. 12
    , ¶ 11, 893
    N.W.2d at 526.
    2.       The dissent relies on Stanage and highlights the observations of possible
    intoxication that an employee made of a driver at a fast food window.
    Significantly, however, the employee’s observations were not reported to law
    enforcement, and the Stanage Court noted that “this information was not
    known to law enforcement at the time of the stop.” 
    2017 S.D. 12
    , ¶ 8, 893
    N.W.2d at 525. The report to law enforcement in Stanage was a mere
    statement that there was “a drunk driver at [the] window” by an informant
    who had no known prior experiences with observing the effect of alcohol on
    (continued . . .)
    -7-
    #29832
    [¶20.]         “An informant ‘whose identity is known, who personally observes the
    alleged criminal activity, and who openly risks liability by accusing another person
    of criminal activity [ ] may not need further law enforcement corroboration.’” State
    v. Ostby, 
    2020 S.D. 61
    , ¶ 17, 
    951 N.W.2d 294
    , 299 (alteration in original) (quoting
    State v. Dubois, 
    2008 S.D. 15
    , ¶ 15, 
    746 N.W.2d 197
    , 203). “[I]f a tip has a relatively
    low degree of reliability, more information will be required to establish the requisite
    quantum of suspicion than would be required if the tip were more reliable.” Herren,
    
    2010 S.D. 101
    , ¶ 17, 
    792 N.W.2d at 556
     (alteration in original) (quoting State v.
    Scholl, 
    2004 S.D. 85
    , ¶ 9, 
    684 N.W.2d 83
    , 86). Specifically, “when an unknown
    informant does not give ‘explicit and detailed description of alleged wrongdoing,’ . . .
    ‘[t]he officer must confirm the tip through personal observations of criminal activity,
    or in the alternative, be aware that the tipster ‘has special training or experience
    relating to the conclusion at issue.’” Ostby, 
    2020 S.D. 61
    , ¶ 18, 951 N.W.2d at 300
    (alteration in original) (quoting Sharpfish, 
    2019 S.D. 49
    , ¶ 27, 933 N.W.2d at 10).
    [¶21.]         Rosa asserts that the officers did not have reasonable suspicion to
    effectuate the stop because the content and reliability of A.R.’s tip did not provide
    the officers with a particularized and objective basis to believe that Rosa was
    intoxicated. 3 Rosa argues that because A.R.’s tip failed to give a detailed
    ________________________
    (. . . continued)
    the suspect. Id. ¶ 29, 893 N.W.2d at 533 (alternation in original) (Kern, J.,
    dissenting).
    3.       Rosa also argues that the circuit court “misunderstood the facts of the case”
    and that the court erroneously found that A.R. “informed dispatch that her
    mother has prior DUIs and a tendency to disappear and drink.” Rosa’s
    assertion is correct insofar as that the record does not show that A.R. relayed
    (continued . . .)
    -8-
    #29832
    description of Rosa’s alleged misconduct, the officers needed additional facts to
    support reasonable suspicion. The State responds that the officers had a
    particularized and objective basis for suspecting criminal activity based on A.R.’s tip
    and their personal observations that corroborated the tip.
    [¶22.]       Officer Westover and Sergeant Hofmann were told by dispatch that
    A.R. had identified Rosa as her mother, had explained that she “sounded
    intoxicated” on the phone, and had noted that Rosa was at Dollar Tree. Although
    A.R. expressed some uncertainty about her mother’s condition, A.R. added that
    Rosa had a history of disappearing for hours, as she had that day, and returning
    after consuming alcohol. Risking liability for making a false report, A.R. also cast
    aside anonymity and provided dispatch with specific, personal information.
    [¶23.]       A.R. also provided dispatch with the description of the van Rosa was
    driving and stated that it would be located in the Dollar Tree parking lot. The
    officers identified the van in the parking lot roughly 20 minutes after the call. See
    Stanage, 
    2017 S.D. 12
    , ¶ 12, 893 N.W.2d at 527 (noting that the reliability of a tip
    hinges predominantly on the assertion of illegality but that “[a]n accurate
    description of a subject’s readily observable location and appearance is of course
    reliable in this limited sense” (citation omitted)). Additionally, A.R. reported that
    her mother may be leaving the Dollar Tree soon. Shortly thereafter, both officers
    ________________________
    (. . . continued)
    that Rosa had prior DUIs. To the extent the circuit court’s finding that A.R.
    reported Rosa had prior DUIs was erroneous, the court’s remaining findings
    nonetheless support a conclusion that the officers had reasonable suspicion.
    Rosa also argues the circuit court erred in finding “that A.R. told dispatch
    that Rosa ‘had been at the Dollar Tree for about four hours, and that she may
    be leaving the area soon.’” However, this finding is supported by the record.
    -9-
    #29832
    observed Rosa leave the store, get into her vehicle, and drive away. This discovery
    confirmed for the officers that A.R. had spoken with Rosa and supported a
    reasonable inference that the observations about her condition were made near the
    time that A.R. called law enforcement.
    [¶24.]        “By accurately predicting future behavior, [a] tipster demonstrated ‘a
    special familiarity with respondent’s affairs,’ which in turn implied that the tipster
    had ‘access to reliable information about that individual’s illegal activities.’”
    Navarette, 
    572 U.S. at 398
    , 
    134 S. Ct. at 1688
     (quoting Alabama v. White, 
    496 U.S. 325
    , 332, 
    110 S. Ct. 2412
    , 2417, 
    110 L. Ed. 2d 301
     (1990)). In White, an anonymous
    tipster had called police and informed them that a woman would leave a particular
    apartment building and drive to a hotel in a brown station wagon. 496 U.S. at 327,
    110 S. Ct. at 2414. The tipster stated that the woman would be delivering cocaine
    and described the time frame in which the delivery would take place. Id., 496 U.S.
    at 331, 110 S. Ct. at 2417. The officers went to the apartment building and watched
    the woman get into the described vehicle and drive in the direction of the hotel. Id.
    The Court noted that anyone could have predicted that the vehicle could be found at
    the apartment. Id., 496 U.S. at 332, 110 S. Ct. at 2417. However, “[w]hat was
    important was the caller’s ability to predict respondent’s future behavior, because it
    demonstrated inside information[.]” Id. Thus, the Court held that “[b]ecause 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.” Id.
    -10-
    #29832
    [¶25.]       Rosa asserts that the fact that A.R. was an identifiable informant and
    related to Rosa does not end the reliability inquiry, arguing that the
    mother/daughter relationship between Rosa and A.R. complicates the determination
    of reliability because there could be ulterior motives underlying A.R.’s report.
    Although not addressed by this Court, courts in other jurisdictions that have
    considered tips from personally involved individuals, such as friends and family,
    have generally found such tips to be more reliable because such people have greater
    opportunity to observe a suspect’s criminal behavior and have less of an incentive to
    report. See State v. Van Ruiten, 
    760 P.2d 1302
    , 1305 (N.M. Ct. App. 1988) (“[T]he
    familial relationship of the [informant] no doubt lent credibility[.]”); State v. Deluna,
    
    40 P.3d 1136
    , 1142 (Utah Ct. App. 2001) (finding a tip reliable because the
    informant relayed personal observations and risked implicating a family member);
    State v. Nelson, 
    691 N.W.2d 218
    , 227 (N.D. 2005) (stating that other courts have
    presumed reliability when an informant is a spouse living at the residence to be
    searched). But see State v. Lindquist, 
    205 N.W.2d 333
    , 335 (Minn. 1973) (stating
    that a “prior relationship with a suspect might give an informer motive to lie or
    exaggerate”).
    [¶26.]       Here, we conclude the officers reasonably relied upon the information
    A.R. provided, as it suggested A.R. had a genuine concern for her mother. There
    was nothing to indicate that A.R. had any other motive for reporting to law
    enforcement. Moreover, the officers did not merely rely on A.R. and Rosa’s familial
    relationship to form reasonable suspicion to conduct the stop. The officers also
    -11-
    #29832
    corroborated A.R.’s tip with their personal observations of the vehicle at Dollar Tree
    and Rosa leaving within minutes after their arrival.
    [¶27.]       Nonetheless, Rosa also argues that A.R.’s tip did not contain sufficient
    specific factual allegations to support the officers’ inference that Rosa was
    intoxicated and was not based on A.R.’s personal observations of Rosa’s actions.
    Rosa cites Scholl, in which this Court noted the importance of a “tipster provid[ing]
    the basis of his information and suspicion, i.e., personal observation of the driver
    stumbling badly from a bar and having trouble getting into his vehicle.” 
    2004 S.D. 85
    , ¶ 17, 684 N.W.2d at 89. In Scholl, an unknown, but identifiable, tipster
    reported the possibility of an intoxicated driver and informed law enforcement that
    he had seen the driver stumbling as he left the bar and got into his pickup. Id. ¶ 2,
    684 N.W.2d at 84. The tipster described the vehicle and recited the Nebraska
    license plate number. Id. ¶ 12, 684 N.W.2d at 87–88. The Scholl tipster did not
    mention specific moving violations—he simply relayed behavioral indications
    common among intoxicated individuals. Id. ¶ 13, 684 N.W.2d at 88. This Court
    held that the tipster’s description of the vehicle coupled with the fact that the
    suspect was leaving a bar was sufficient to establish reasonable suspicion. Id. ¶ 14,
    684 N.W.2d at 88.
    [¶28.]       Contrary to Rosa’s argument, Scholl supports the conclusion that A.R.
    provided sufficient facts to create a reasonable belief that Rosa may be intoxicated.
    Much like the tipster in Scholl, A.R. explained that her basis for believing her
    mother was driving under the influence flowed from the way Rosa had sounded over
    the phone. Further, A.R. described Rosa’s history of leaving in her vehicle and
    -12-
    #29832
    “disappearing and drinking.” Given the history described by A.R., an officer could
    reasonably infer that A.R. had previously observed the effect of alcohol on Rosa and
    that the vocal indicators of her mother’s drunkenness were as obvious to A.R. as
    stumbling out of a bar may be to an ordinary person. See Herren, 
    2010 S.D. 101
    ,
    ¶ 7, 
    792 N.W.2d at 554
     (permitting officers to “draw on their own experience and
    specialized training to make inferences from and deductions about the cumulative
    information available to them” (citation omitted)); Scholl, 
    2004 S.D. 85
    , ¶ 14, 684
    N.W.2d at 88 (“[C]ommon sense must illumine [this Court’s] review of whether [an]
    officer had [the] requisite suspicion to justify [the] vehicle stop[.]” (citing State v.
    Roberts, 
    977 P.2d 974
     (Mont. 1999))).
    [¶29.]        Based upon the totality of the circumstances, the circuit court properly
    concluded that law enforcement had reasonable suspicion to believe that Rosa was
    driving under the influence of alcohol at the time of the stop. The circuit court did
    not err in denying Rosa’s motion to suppress.
    [¶30.]        We affirm the circuit court’s denial of the motion to suppress.
    [¶31.]        KERN, SALTER, and DEVANEY, Justices, concur.
    [¶32.]        MYREN, Justice, dissents.
    MYREN, Justice (dissenting).
    [¶33.]        I respectfully dissent. Law enforcement did not have reasonable
    suspicion of criminal activity to justify the stop of Rosa.
    [¶34.]        Both officers testified that they stopped Rosa solely based on A.R.’s
    report that her mother sounded intoxicated over the phone and had a history of
    drinking and disappearing. Neither officer testified that they saw any erratic
    -13-
    #29832
    driving, traffic violations, or indication of intoxication. “Even a reliable tip will
    justify an investigative stop only if it creates reasonable suspicion that ‘criminal
    activity may be afoot.’” Navarette, 
    572 U.S. at 401
    , 
    134 S. Ct. at 1690
     (quoting Terry
    v. Ohio, 
    392 U.S. 1
    , 30, 
    88 S. Ct. 1868
    , 1884, 
    20 L. Ed. 2d 889
     (1968)).
    [¶35.]       A.R. told dispatch that during the phone call, her mother “sounded
    drunk but I couldn’t tell.” She did not specify when the phone call had occurred.
    A.R. said that Rosa had a history of drinking and disappearing. Additionally, she
    said that Rosa had been at Dollar Tree for several hours and had a white van. She
    did not claim any knowledge that Rosa had been driving while intoxicated. None of
    these statements describe Rosa engaging in any criminal activity. “When an officer
    is not given an ‘explicit and detailed description of alleged wrongdoing,’ the officer
    must have some other reason to believe the informant’s conclusion is correct.”
    Stanage, 
    2017 S.D. 12
    , ¶ 11, 893 N.W.2d at 526 (citation omitted) (quoting
    Navarette, 
    572 U.S. at 399
    , 
    134 S. Ct. at 1689
    ).
    [¶36.]       The officers found Rosa at Dollar Tree and saw her enter and operate
    her white van. They did not see anything that indicated intoxication. In Stanage,
    an employee at a Hardee’s drive-up window noticed that a driver’s eyes were
    bloodshot, his speech was slurred, and he had difficulty grasping the beverage he
    had ordered. Id. ¶ 2, 893 N.W.2d at 524. Based on the employee’s observations, the
    manager contacted the police and reported a potentially drunk driver. Id. The
    restaurant manager informed dispatch that the car was at the drive-up window and
    provided the vehicle’s license plate number. Id. After the suspected drunk driver
    drove off, law enforcement initiated a traffic stop. Id. ¶ 3, 893 N.W.2d at 524. The
    -14-
    #29832
    officer “did not independently observe any suspicious behavior—the stop was
    predicated entirely on the information provided by the dispatcher.” Id. As here, the
    State argued that “it was reasonable to ratify the informants’ conclusion because
    [law enforcement] confirmed the identifying detail provided by the informants—i.e.,
    the license-plate number.” Id. ¶ 12, 893 N.W.2d at 527. In rejecting that argument,
    this Court noted:
    [T]he 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.”
    Id. (quoting Florida v. J.L., 
    529 U.S. 266
    , 272, 
    120 S. Ct. 1375
    , 1379, 
    146 L. Ed. 2d 254
     (2000)). In Stanage, this Court held that law enforcement did not have
    reasonable suspicion of criminal activity to justify the stop because they had no
    corroboration of the alleged intoxication, even though they could corroborate the
    vehicle’s location based on the identifying information from an identified reporting
    party. “Under Navarette, a conclusory allegation of drunk or reckless driving is
    insufficient to support a reasonable suspicion of criminal activity.” Id. ¶ 19, 893
    N.W.2d at 530–31.
    [¶37.]       A.R.’s report to dispatch was a conclusory allegation of intoxication.
    Officer Westover testified that he did not know whether A.R. had ever observed
    Rosa while intoxicated or whether A.R. had any other specialized training or
    -15-
    #29832
    experience to identify signs of intoxication of any person, including Rosa. Although
    they had the opportunity, the officers deliberately chose not to contact A.R. to
    confirm the basis or motivation for her report. Nevertheless, based on the
    mother/daughter relationship, the majority concludes that law enforcement could
    reasonably infer that A.R. had previously observed her mother intoxicated and
    could reliably identify the state of her mother’s intoxication during a telephone call.
    Moreover, based on the mother/daughter relationship, the majority assumes a good-
    faith motivation for her report. I respectfully disagree because neither the inference
    nor the assumption is reasonable based on the information known to the officers.
    These officers did not have reasonable suspicion of criminal activity as required by
    the Fourth Amendment to the U.S. Constitution and Article VI, § 11 of the South
    Dakota Constitution.
    -16-
    

Document Info

Docket Number: #29832-a-SRJ

Filed Date: 12/14/2022

Precedential Status: Precedential

Modified Date: 5/29/2024