Tre Ron Smith v. State of Indiana
Tre Ron Smith v. State of Indiana
Opinion of the Court
Case Summary
[1] Tre Ron Smith ("Smith") appeals his conviction of possession of a handgun, as a Class A misdemeanor,
[2] We affirm.
Facts and Procedural History
[3] On November 26, 2017, at approximately 1:15 a.m., Indianapolis Metropolitan Police Department Officer Kevin Moore ("Officer Moore") received a "shots-fired" radio run from dispatch indicating that gunshots were fired from a vehicle "in the area" of Market Street in downtown Indianapolis. Tr. at 6, 14.
[4] Based on the information from the "shots-fired" report, Officer Moore believed there was a firearm in Smith's vehicle. Id. at 12. Therefore, Officer Moore and other officers on the scene approached the vehicle with their guns drawn, instructed Smith and the passengers to exit the vehicle, and placed them in handcuffs while they searched the vehicle. Officer Moore saw a handgun on the driver's side floor of the vehicle in plain view. After they completed the search of the vehicle, the police read Smith a Miranda
[5] That same day the State charged Smith with carrying a handgun without a license, as a Class A misdemeanor. At his June 14, 2018, bench trial, Smith made an oral motion to suppress the handgun found in his vehicle on the grounds that the search violated his rights under the Fourth Amendment to the United States Constitution and Article 1, Section 11 of the Indiana Constitution. The trial court denied that motion and overruled Smith's subsequent objection to Officer Moore's testimony about the search. The trial court found Smith guilty as charged and sentenced him to 361 days of probation. This appeal ensued.
Discussion and Decision
Standard of Review
[6] Smith objected to the admission of the evidence in an oral motion to suppress at the beginning of his bench trial and renewed his objection when the State offered Officer Moore's testimony and the handgun evidence. Because Smith appeals following his conviction and is not appealing the trial court's order denying *673his motion to suppress, the question before us is properly framed as whether the trial court erred in admitting the evidence. Clark v. State ,
In ruling on admissibility following the denial of a motion to suppress, the trial court considers the foundational evidence presented at trial. [ Guilmette v. State ,14 N.E.3d 38 ,] 40 n.1 (Ind. 2014) ]. It also considers the evidence from the suppression hearing that is favorable to the defendant only to the extent it is uncontradicted at trial.Id. Because the trial court is best able to weigh the evidence and assess witness credibility, we review its rulings on admissibility for abuse of discretion and reverse only if a ruling is "clearly against the logic and effect of the facts and circumstances and the error affects a party's substantial rights." Clark ,994 N.E.2d at 260 . But the ultimate determination of the constitutionality of a search or seizure is a question of law that we consider de novo. McIlquham v. State ,10 N.E.3d 506 , 511 (Ind. 2014).
Carpenter v. State ,
[7] Smith raises claims under both the federal and state constitutions. Although the Fourth Amendment of the United States Constitution and Article 1, Section 11 of the Indiana Constitution contain textually similar language, each must be separately analyzed. Marshall v. State ,
Fourth Amendment
[8] Smith maintains that the police violated his Fourth Amendment rights when they stopped his vehicle and, therefore, evidence found in the subsequent search of his vehicle should have been excluded at trial.
Justified at Inception
[9] An anonymous tip alone is seldom sufficient to provide the reasonable suspicion required to initiate an investigatory Terry stop absent evidence of the reliability of the tip, such as an accurate prediction of future behavior of the suspect. Alabama v. White ,
*674Navarette v. California ,
[10] In Navarette , the Court noted that the facts in that case were in contrast to situations in which an anonymous caller accurately describes a person and merely alleges criminal activity, without more.
[11] The instant case is more like Navarette than J.L. or Sellmer . While the anonymous caller gave no predictions of Smith's future behavior to indicate the reliability of the tip, he or she did provide the following other indicia of reliability: the call was placed to an emergency number; the caller gave a specific description of the vehicle's color and model (a gray Trailblazer); the caller gave even more specific information that the vehicle had damage "all over" it, Tr. at 11, thus distinguishing it from other gray Trailblazers that might have been in the specified location; the caller gave a statement that "gunshots were coming from that vehicle," Tr. at 9, thus indicating the caller actually witnessed the criminal activity; and the caller gave a specific location (the area of Market Street in downtown Indianapolis) where the vehicle was actually found (at *675the corner of Market and Delaware Streets downtown) soon after the tip was received (1:15 a.m.). The anonymous tip had sufficient indicia of reliability to provide reasonable suspicion of criminal activity justifying the Terry stop of Smith's vehicle at its inception.
Reasonably Related in Scope
[12] Furthermore, the stop of Smith's vehicle was reasonably related in scope to the circumstances which justified the stop at its inception. Terry ,
[13] An investigatory Terry stop may be converted to an arrest depending on the totality of the circumstances. Wilson v. State ,
[14] Here, as already noted, the police had reasonable suspicion to believe a person or persons in the vehicle driven by Smith were shooting guns out of the vehicle and were, therefore, armed and dangerous. Consequently, the officers' actions in drawing their guns, ordering Smith and the passengers out of the vehicle, and handcuffing them while conducting the search of the vehicle were reasonable steps the officers took to ensure their safety. Those steps were reasonably related to the justification for the Terry stop-i.e., to investigate alleged dangerous, criminal activity involving firearms-and did not convert the Terry stop into an arrest. Vaccaro ,
Article 1, Section 11 of the Indiana Constitution
[15] The stop of Smith was also constitutional under Article 1, Section 11 of the Indiana Constitution. Under a state constitutional analysis, we make reasonable suspicion determinations "by looking at the totality of the circumstances of each case to see whether the detaining officer has a particularized and objective basis for suspecting legal wrongdoing."
*676State v. Renzulli ,
[16] As under the federal analysis, an anonymous tip is generally insufficient to provide the reasonable suspicion required to conduct a Terry investigative stop absent evidence of the reliability of the tip.
[17] This case is similar to Renzulli . That is, looking at the totality of the circumstances, it is clear that the anonymous tip had independent indicia of reliability even though the tipster did not predict future behavior. As noted above, the anonymous tip gave: a specific description of the vehicle's color, model, and unique, damaged condition; a statement indicating the caller witnessed criminal activity; and a specific location where the vehicle was actually found soon after the tip was received. Furthermore, the tipster's allegation was that the suspect was engaged in criminal behavior (i.e., firing a gun out of a vehicle) that could place the public in grave danger, thus warranting an immediate response by law enforcement to ensure public safety. Renzulli ,
Conclusion
[18] Under both the federal and state constitutions, the police had reasonable suspicion to conduct a Terry stop of Smith, and they did not exceed the permissible scope of such a stop. Therefore, the trial court did not err when it allowed into evidence the firearm found in the search conducted after the Terry stop.
[19] Affirmed.
Najam, J., concurs.
May, J., dissents with opinion.
We held oral argument in this case on February 7, 2019, at Seymour High School. We thank the school for its hospitality and counsel for their advocacy.
Officer Moore testified that he detained Smith at the corner of Market and Delaware Streets, Tr. at 6, because he had probable cause to believe there was a gun in the vehicle "based on the gray vehicle and the run that came out stating that there was [sic] shots fired in the area...,"
At trial, the State did not present a recording or transcript of the 9-1-1 call from the anonymous source.
Officer Moore testified that the "shots-fired run" came out at 1:15 a.m. and there were "quite a few vehicles" and people "on the street" at 1:15 a.m. Tr. at 16-17.
Miranda v. Arizona ,
Evidence obtained by an unconstitutional search and seizure is inadmissible. Mapp v. Ohio ,
In Berry v. State ,
Dissenting Opinion
[20] Because I believe the search of Smith's vehicle violated his rights against illegal search and seizure under the Fourth Amendment to the United States Constitution,
*677Reasonable Suspicion
[21] The majority opinion relies primarily on the United States Supreme Court case Navarette v. California ,
[22] In Navarette , the Court found the following scenario to contain sufficient information from which a traffic stop could be justified based on an anonymous call:
The Humboldt County dispatcher relayed a tip from a 911 caller, which the Mendocino County team recorded as follows: " 'Showing southbound Highway 1 at mile marker 88, Silver Ford pickup. Plate of 8-David-94925. Ran the reporting party off the roadway and was last seen approximately five [minutes] ago.' " The Mendocino County team then broadcast that information to CHP [California Highway Patrol] officers at 3:47 p.m.
Navarette ,
[23] Approximately fifteen minutes after the dispatch, a CHP officer observed a truck matching that description and initiated a traffic stop. When the officer approached the vehicle, he noted an odor of marijuana. A search of the truck revealed thirty pounds of marijuana. The defendants were charged with transporting marijuana and moved to suppress the evidence from the stop, arguing the officer lacked reasonable suspicion of criminal activity as required to effectuate a traffic stop. The motion to suppress was denied. Id. at 396,
[24] In examining whether the officer had reasonable suspicion, the Navarette Court examined the reliability of the anonymous call based on three factors: (1) the reliability of the information given; (2) the amount of time which passed from the call to the location of the vehicle; and (3) the use of a 911 system. Id. at 398-401,
Police confirmed the truck's location near mile marker 69 (roughly 19 highway miles south of the location reported in the 911 call) at 4:00 p.m. (roughly 18 minutes after the 911 call). That timeline of events suggests that the caller reported the incident soon after she was run off the road. That sort of contemporaneous report has long been treated as especially reliable.
[25] Finally, the Court recognized the ability to trace and identify anonymous callers through the 911 system. Id. at 400-1,
*678"As this case illustrates, see n. 1
[26] A "close case" also exists here; however, I do not believe the information given by the anonymous caller rose to the same level of reliability that the Navarette Court found sufficient to establish reasonable suspicion. Officer Moore testified he received a dispatch at approximately 1:15 a.m. on November 26, 2017, indicating an anonymous caller reported "shots-fired" from a "gray or silver TrailBlazer ... [with] moderate damage on it. ...in the area" of Market Street in downtown Indianapolis. (Tr. Vol. II at 7, 14.) Officer Moore testified the dispatch indicated the Trailblazer had damage "all over" it. (Id. at 11.) Unlike the information given in Navarette , Officer Moore did not testify the dispatch gave him a license plate number and Officer Moore did not indicate when the anonymous call came in to dispatch.
[27] Further, what seems to distinguish Navarette from earlier cases is the Court's conclusion that anonymous information gleaned from a 911 call was more reliable because the caller could be traced and identified if need be. Navarette ,
[28] For example, the 7th Circuit Court distinguished Navarette on that basis in United States v. Watson ,
First and most significantly, Navarette's rationale for deeming 911 calls reliable has much less force here. The Supreme Court concluded that 911 calls are more dependable because their features "provide some safeguards against making false reports with immunity." Specifically, the calls are recorded, so a victim of a false report may be able to identify the anonymous caller's voice later, and the calls can be traced back to a particular phone number and geographic location. But here, the caller borrowed a stranger's phone, limiting the usefulness of the system's tracing ability. Any phone number identified would not lead back to the caller because he had no permanent connection to the phone, and the phone's geographic location at the time of the call would be useful only so long as the caller remained near the phone. Under these circumstances, it is not obvious that the young caller would be worried about getting caught providing false information *679and therefore "think twice" before doing it.
[29] As a final point, I note the factual disparity between the case before us and one of the cases the majority cites to bolster its reliance on Navarette , that is, United States v. Jeanes ,
[30] I cannot agree that an anonymous tip of shots fired from a grey SUV with moderate damage all over it somewhere near Market Street with an indeterminate time frame, unknown location of the shots, unknown location of the caller, and lack of additional information regarding the vehicle or the vehicle's occupants gave Officer Moore reasonable suspicion to stop Smith's vehicle, order the occupants out of the vehicle at gunpoint, handcuff the occupants, move them to the rear of the car, and conduct a search of Smith's vehicle without Smith's consent. Therefore, I respectfully dissent.
Smith also argues the search violated his rights under Article 1, Section 11 of the Indiana Constitution. However, as I would hold his Fourth Amendment rights were violated, I need not address that argument. See Reinhart v. State ,
Footnote 1 in the Navarette opinion indicates that although there existed a recording of the 911 call in which the tipster identified herself, the recording was not admitted into evidence because neither the tipster or the 911 dispatcher testified. Thus, the "prosecution proceeded to treat the tip as anonymous, and the lower courts followed suit." Navarette ,
Case-law data current through December 31, 2025. Source: CourtListener bulk data.