Garcia v. Commonwealth
Garcia v. Commonwealth
Concurring Opinion
concurring:
This case demonstrates rather precisely the challenge all judges face when applying search and seizure law to persons whom the record ultimately paints as less than virtuous. As footnote 3 of the majority opinion reveals, Appellants fall in that category.
However, the Constitution protects unsavory persons as surely and thoroughly as it protects the most virtuous among us. And since unconstitutional contact between the police and the innocent citizen would typically end with an apology and pleasant parting, the rights of all of us will rarely be protected otherwise than by disciplined application of constitutional protections to the least among us, even the least virtuous.
All judges in this case agree that Officer May conducted himself in a professional manner and carried out his duties in good faith. His actions removed a danger from Kentucky’s roadways.
But while both my colleagues assiduously worked to express learned views of federal constitutional law in the context of Kentucky jurisprudence, I cannot agree with both of them. In the end, and recognizing the merits of the dissent, I concur with the majority because that opinion need not be limited to the facts of this case. As always, it is our highest court that may have the final word.
Opinion of the Court
OPINION
Jorge Garcia, Jose Hernandez, and Ani-casio Ramon Lopez (the Appellants) appeal from the order of the Fayette Circuit Court denying their motion to suppress evidence obtained during a vehicular stop. Having reviewed the parties’ arguments, the record, and the applicable law, we agree with the Appellants and accordingly reverse and remand.
FACTS
The sole witness at the suppression hearing was arresting officer Jeffrey May (Officer May),
In response to this call, dispatch alerted Officer May who arrived at the gas station in less than two minutes. Upon arriving at the gas station, Officer May observed a vehicle matching the description of the suspect vehicle circling the gas pumps and heading toward the Versailles Road exit. Officer May verified that the vehicle and the occupants matched the description given. As he attempted to verify the license plate number, Officer May made eye contact with a man in a van who pointed toward the green Explorer. Thereafter, Officer May verified the license plate number and proceeded to stop the vehicle before it could enter Versailles Road. Based on Officer May’s observations, the Appellants were arrested and subsequently searched.
After hearing Officer May’s testimony and the 911 tape, the trial court entered its written order denying the Appellants’ motion to suppress. The court reasoned that
After the trial court denied the Appellants’ motion to suppress, Garcia entered a conditional guilty plea of criminal possession of a forged instrument in the second degree and operating a motor vehicle under the influence (with aggravators). Similarly, Hernandez entered a conditional guilty plea to alcohol intoxication and criminal possession of a forged instrument in the second degree, and Lopez entered a conditional guilty plea to criminal possession of a forged instrument in the second degree. This appeal followed.
STANDARD OF REVIEW
Review of a trial court’s grant or denial of a motion to suppress is bifurcated.
First, factual findings of the court involving historical facts are conclusive if they are not clearly erroneous and are supported by substantial evidence. Second, the ultimate issue of the existence of reasonable suspicion or probable cause is a mixed question of law and fact subject to de novo review. In conducting this analysis, the reviewing court must give due weight to inferences drawn from the facts by the trial court and law enforcement officers and to the circuit court’s findings on the officers’ credibility.
Baltimore v. Commonwealth, 119 S.W.3d 532, 539 (Ky.App. 2003) (citations omitted).
ANALYSIS
On appeal, the Appellants present one argument:
The Fourth Amendment of the United States Constitution and Section Ten of the Kentucky Constitution prohibit unreasonable searches and seizures by police officers. Adcock v. Commonwealth, 967 S.W.2d 6, 8 (Ky. 1998). “There are three types of interaction between police and citizens: consensual encounters, temporary detentions generally referred to as Terry stops,
At issue here is a Terry stop. In order to effectuate a Terry stop,
*447 [T]he officer must be able to articulate more than a mere “inchoate and unpar-ticularized suspicion or ‘hunch’ ” of criminal activity. Rather, a warrantless stop of a vehicle is permissible if the officer has an “articulable and reasonable suspicion” of criminal activity.
The objective justification for the officer’s actions must be measured in light of the totality of the circumstances.
Greene v. Commonwealth, 244 S.W.3d 128, 133 (Ky.App. 2008) (internal citations omitted).
Herein, the Appellants argue that Officer May conducted a Terry stop of the vehicle predicated on an anonymous tip. The Appellants contend that, because the tip was from an anonymous informant, Officer May was required to further corroborate the alleged criminal activity beyond simply locating the vehicle that matched the description in the tip. Absent that corroboration, the Appellants argue that the tip was unreliable and could not serve as the basis of a reasonable, and articulable suspicion.
In support of their argument, the Appellants rely on Collins v. Commonwealth, 142 S.W.3d 113, 115 (Ky. 2004), wherein the Court noted:
Complications arise when, as here, the information serving as the sole basis of the officer’s suspicion is provided by an anonymous informant, whose veracity, reputation, and basis of knowledge cannot be readily assessed. In situations such as these, we are required to examine the totality of the circumstances, and to determine whether the tip, once suitably corroborated, provides sufficient in-dicia of reliability to justify an investigatory stop. Alabama v. White, 496 U.S. 325, 332, 110 S.Ct. 2412, 2417, 110 L.Ed.2d 301, 310 (1990).
In Florida v. J.L., 529 U.S. 266, 272, 120 S.Ct. 1375, 1379, 146 L.Ed.2d 254 (2000), the United States Supreme Court cautioned against finding corroboration simply because the person named or described in the tip is found in the place the tipster specifies. In J.L., the Supreme Court declared unconstitutional an investigatory stop based on an anonymous tip that a young, black male wearing a plaid shirt and standing- at a particular bus stop was carrying a gun. Id. at 268, 120 S.Ct. at 1377. Minutes after receiving the tip, two officers arrived at the bus stop and found J.L., who was wearing a plaid shirt and standing with two other black males. Other than the information provided by the anonymous tipster, the police had no independent reason to believe that J.L. was engaged in any illegal activity. The officers frisked J.L. and found a gun. The Supreme Court determined that because the anonymous tip lacked sufficient indicia of reliability upon which to base reasonable suspicion, the search was invalid. Id. at 274,120 S.Ct. at 1380.
The Supreme Court distinguished J.L. from its earlier decision in Alabama v. White, which involved an anonymous tip predicting that a woman carrying cocaine would leave an apartment at a specified time in a certain vehicle, and would drive to a named motel. 496 U.S. 325, 110 S.Ct. 2412, 110 L.Ed.2d 301 (1990). The Supreme Court in White concluded that, standing alone, the tip did not justify a stop. It was only after the police observed that the informant had accurately predicted the woman’s movements that it became reasonable to think the tipster had inside knowledge and that the tip had the necessary indicia of reliability. Id. at 331-32, 110 S.Ct. at 2417.
In holding that the tip in J.L. lacked the moderate indicia of reliability present in White, the Supreme Court noted that:
The anonymous call concerning J.L. provided no predictive information and therefore left the police without means*448 to test the informant’s knowledge or credibility. That the allegation' about the gun turned out to be correct does not suggest that the officers, prior to the frisks, had a reasonable basis for suspecting J.L. of engaging in unlawful conduct: The reasonableness of official suspicion must be measured by what the officers knew before they conducted their search.
J.L., 529 U.S. at 271, 120 S.Ct. at 1379. The Court further explained that:
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. at 272,120 S.Ct. at 1379.
Relying on J.L. and White, the Supreme Court of Kentucky in Collins determined that “[ajnonymous descriptions of a person in a certain vehicle or location, though accurate, do not carry sufficient indicia of reliability to justify an investigative stop_” 142 S.W.3d at 116. In Collins, an unidentified person called 911 from a gas station stating that someone had thrown a bottle of alcohol at another driver and then pulled out of the station. The caller gave the police the license plate number of the vehicle, the vehicle’s make and model, and the direction the vehicle was heading. An officer located the vehicle a few miles from the gas station based on the description provided by the tipster. After following the vehicle for approximately two miles without observing any traffic violations, the officer stopped the vehicle. Upon approaching the vehicle, the officer detected a smell of alcohol on the driver and, consequently, performed a field sobriety test. Thereafter, the defendant was arrested and a blood alcohol test revealed an alcohol concentration level of .186. Id. at 114-15.
The Court concluded that, like J.L., the tip did not provide any predictive information but instead consisted solely of information readily available to a casual bystander, such as the defendant’s license plate number, his direction of travel, and the make and model of his vehicle. Id. at 116. Thus, the Court determined that the officer did not have any predictive information to corroborate or verify that the anonymous tipster had intimate knowledge of any illegal activity. Id. Additionally, the Court held that the reliability of the tip was further diminished because the officer did not independently observe any illegal activity or suspicious conduct. Accordingly, the Court concluded that the stop was improper. Id. at 116-17.
The Appellants argue that because the tip in this case was from a truly anonymous informant, Collins applies. Thus, the Appellants argue that the tip in this case, like the tip in Collins, was not sufficiently reliable because Officer May did not independently observe any illegal activity or suspicious behavior. Further, the Appellants argue that the tip was not sufficiently reliable because it did not provide any predictive information to corroborate that the tipster had intimate knowledge of the illegal activity.
However, the Commonwealth argues that Collins does not apply and that this is an “identifiable informant” or a “citizen informant” case controlled by Commonwealth v. Kelly, 180 S.W.3d 474 (Ky. 2005), rather than ari anonymous tipster case. In Kelly, two callers who identified themselves as Waffle House employees stated that a recent patron who appeared to be intoxicated was about to drive away. The callers identified the location of the restau
As noted in Kelly, citizen informants are tipsters who have face-to-face contact with the police or whose identity may be readily ascertained. Id. at 478. Tips from citizen informants “are generally competent to support a. finding of reasonable suspicion (and in some cases, probable cause) whereas the same tip from a truly anonymous source would likely not have supported such a finding.” Id. “What distinguishes a ‘citizen informant’ tip from other types of tips is the fact that such tipsters are almost always bystanders or eyewitness-victims of alleged criminal activity.” Id.
In determining that the tip was a citizen informant tip rather than an anonymous tip, the Supreme Court stated that:
We find that the setting and circumstances of this case do not support a conclusion that the tip was truly “anonymous.” While the tipsters did not give their names, they (1) identified themselves as employees of the Waffle House restaurant; and (2) provided the location of the' particular restaurant where they worked. This information alone raises a strong presumption that these informants could likely be located in the event that their tip was determined to be false or made for the purpose of harassment. However, in addition to the identifying-information given over the telephone, Officer Hastings reasonably believed that hé had face-to-face contact with the actual tipsters when he pulled into the parking lot of the restaurant and observed two people (1) waiting outside for him; and (2) pointing toward a vehicle that had the same description as the one provided in the dispatch broadcast.... When all These facts are considered in their totality (including and especially the pre-detention investigation which verified most of the information given by the tipsters), it is clear to us that this tip was generated from identifiable informants as opposed to anonymous informants.
Although the pointing man in this case is similar to the two pointing individuals in the Kelly case, there is nothing in the record that reflects that Officer May reasonably believed that he had face-to-face contact with the actual tipster. In fact, the only testimony Officer May gave with respect to this issue was that he saw a man in a van pointing to the Appellants’ vehicle and that he did not have a conversation with the pointing man. Additionally, the trial judge made the following finding at the suppression hearing: “We have no way of knowing if the person in the van was the anonymous caller. An argument could be made that maybe they [sic] were. But just as likely, maybe it wasn’t.” Further, unlike the tipsters in Kelly who identified their place of employment, the tipster in this case did not provide any identifying information. Accordingly, the tip at issue in this appeal was not from an identifiable citizen informant.
Because the tip in this case is from a truly anonymous .informant, we agree with the Appellants that this case fits more into the category of J.L. and Collins. As in J.L. and Collins, the tip in this case, standing alone, did not carry sufficient in-dicia of reliability because it consisted of
For the foregoing reasons, we reverse the order of the Fayette Circuit Court and remand this matter for further proceedings consistent with this opinion.
ACREE, Judge, concurs and files separate opinion.
CAPERTON, Judge, dissents and files separate opinion.
. Throughout the record and in the parties' briefs, "Officer May” and “Officer Mays” are used interchangeably to refer to the same person. "Officer May” is the correct name of the arresting officer; therefore, we will use that spelling.
. We note that the trial court’s order incorrectly states that the caller reported that the vehicle had pulled into the Super America gas station. However, this error is inconsequential to this appeal.
. We note that while the suppression hearing dealt exclusively with the legality of the stop, the uniform citation completed by Officer May for Garcia, the driver, indicates that upon approaching the vehicle, Officer May could see an open bottle of Corona between the driver's legs, that Garcia struggled to put the car in park, and smelled strongly of alcohol. The Appellants exhibited signs of drunkenness, including bloodshot eyes, slurred speech, and unsteadiness on their feet. Garcia failed to complete the field sobriety test and an hour and a half after he was seen driving erratically, his blood alcohol content was .220. In the search incident to arrest, the Appellants were discovered to possess forged/false resident alien cards.
. Hernandez and Lopez presented one additional argument to this Court: that as passengers in the vehicle driven by Garcia, they have standing to challenge the legality of the stop under Brendlin v. California, 551 U.S. 249, 127 S.Ct. 2400, 168 L.Ed.2d 132 (2007). Because the Commonwealth concedes that Hernandez and Lopez have standing to challenge the traffic stop, we will not address this argument.
. Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968).
Dissenting Opinion
dissenting:
I dissent. In reviewing the facts sub judice, it is apparent that the “tip” lacked the requisite predictive components to be controlled by Collins. However, at the suppression hearing, the Commonwealth argued that this tip was instead from an “identifiable informant,” or a “citizen informant,” and as such is controlled by Commonwealth v. Kelly, 180 S.W.3d 474 (Ky. 2005), rather than an anonymous tipster case.
In Kelly, two callers who identified themselves as Waffle House employees, stated that a recent patron who appeared to be intoxicated was about to drive away. The individuals identified the location of the restaurant and described the suspect and his vehicle. When the officer arrived at the restaurant, two people whom the officer assumed were the employees who telephoned in the tip, were standing outside and pointing across the street to a car that matched the description given on the phone. The officer followed the car to a nearby hotel parking lot and performed a Terry stop. Kelly, 180 S.W.3d at 476. The Supreme Court concluded that because the tip came from a citizen informant as opposed to an anonymous tipster, the tip carried sufficient indicia of reliability to justify the stop. Id. at 477-79.
As noted in Kelly, citizen informants are tipsters who have face-to-face contact with the police or whose identity may be readily ascertained. Id. at 478. Tips from citizen informants “are generally competent to support a finding of reasonable suspicion (and in. some cases, probable cause) whereas the same tip from a truly anonymous source would likely not have supported such a finding.” Id. “What distinguishes a ‘citizen informant’ tip from other types of tips is the fact that such tipsters are almost always bystanders or eyewitness-victims of alleged criminal activity.” Id.
In determining that the tip was a citizen informant tip rather than an anonymous tip, in Kelly our Supreme Court stated that:
We find that the setting and circumstances of this case do not support a conclusion that the tip was truly “anonymous.” While the tipsters did not give their names, they (1) identified themselves as employees of the Waffle House restaurant; and (2) provided the location of the particular restaurant where they worked. This information alone raises a strong presumption that these informants could likely be located in the event that their tip was determined to be false or made for the purpose of harassment. However, in addition to the identifying information given , over the telephone, Officer Hastings reasonably believed that he had face-to-face contact with the actual tipsters when he pulled into the parking lot of the restaurant and observed two people (1) waiting outside for him; and (2) pointing toward a vehicle that had the same description as the one provided in the dispatch broadcast.... When all these facts are considered in their totality (including and especially the pre-detention investigation which verified most of the information given by the tipsters), it is clear to us that this tip was generated from identifiable informants as opposed to anonymous informants.
Id. at 477 (emphasis supplied).
Further, in Florida v. J.L., 529 U.S. 266, 272, 120 S.Ct. 1375, 1379, 146 L.Ed.2d 254 (2000), the United States Supreme Court considered the question of whether an
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 [Adams v. Williams, 407 U.S. 143, 92 S.Ct. 1921, 32 L.Ed.2d 612 (1972)] and White [Alabama v. White, 496 U.S. 325, 110 S.Ct. 2412, 110 L.Ed.2d 301 (1990) ], the Fourth Amendment is not so easily satisfied.
J.L., 529 U.S. at 273,120 S.Ct. at 1380.
Nevertheless, the United States Supreme Court in J.L. gave guidance as to the strictures imposed by the Fourth Amendment in other situations by stating that:
The facts of this case do not require us to speculate about the 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. We do not say, for example, that a report of a person carrying a bomb need bear the indicia of reliability we demand for a report of a person carrying a firearm before the police can constitutionally conduct a frisk.
Id. at 273, 274, 120 S.Ct. at 1380. The obvious import of J.L. is to say that a truly anonymous tip is insufficient for guns and narcotics but, to the contrary, may justify an investigatory stop and frisk where general safety-of the public is concerned.
The requirements for verification of an anonymous tip as grounds for an investigatory stop appear less strict under the Fourth Amendment than those grounds necessary for a search. As stated in United States v. Sierra-Hernandez, 581 F.2d 760, 762 (9th Cir. 1978):
A greater showing of the reliability of an informant’s statement is necessary to support probable cause for a search than is needed to support the reasonable, or founded, suspicion which is a prerequisite for a valid stop. Compare Spinelli v. United States, 393 U.S. 410, 89 S.Ct. 584, 21 L.Ed.2d 637 (1969), And Aguilar v. Texas, 378 U.S. 108, 84 S.Ct. 1509, 12 L.Ed.2d 723 (1964) (probable cause for search), With United States v. Brignoni-Ponce, 422 U.S. 873, 95 S.Ct. 2574, 45 L.Ed.2d 607 (1975), Adams v. Williams, 407 U.S. 143, 92 S.Ct. 1921, 32 L.Ed.2d 612 (1972), and United States v. Avalos-Ochoa, 557 F.2d 1299 (9th Cir.), Cert. denied, 434 U.S. 974, 98 S.Ct. 532, 54 L.Ed.2d 466 (1977) (founded suspicion for stop). Although it is not certain how much less demanding the test of reliability is where only reasonable suspicion is required, the Supreme Court has said that “(s)ome tips, completely lacking in indicia of reliability, would either warrant no police response or require further investigation before a forcible stop of a suspect would be authorized.” Adams v. Williams, 407 U.S. at 147, 92 S.Ct. at 1924.
In the case sub judice, the officer verified the information given including location, description of the vehicle and occupants, and the license plate number. The officer arrived on scene and discovered exactly what the tipster said would be found. Moreover, the tipster further exhibited a basis of current knowledge when he reported that the Appellants’ car had almost hit another vehicle and that the tipster circled the gas pumps at the request of the 911 dispatcher to procure the license plate number of Appellants’ vehicle.
As in Kelly, the man’s presence at the scene created a strong presumption that he could likely be.located in the event that his identification of the vehicle was determined to be false or made for the purpose of harassment. Further, as in Kelly, the officer was face-to-face with a man that identified not just a vehicle, but a vehicle that matched the description of the suspicious vehicle sought by the officer. I believe that whether the man at the scene was either (1) the initial anonymous tipster or (2) an additional tipster, there was sufficient verification to support a finding of “reasonable suspicion” for the stop. If the initial anonymous tipster, then by presenting himself at the scene upon the officer’s arrival and directing the officer’s attention to the suspicious vehicle, he thereby identified himself as the tipster and attained the status of a citizen informant as in Kelly. If an additional tipster, then his actions at the scene of the alleged DUI corroborated the “tip” from the initial anonymous tipster and, by his presence both at the scene and face-to-face with the officer, gave the necessary indicia of reliability to the “tip” for the requisite probable cause to stop a suspected DUI driver.
Given the totality of the circumstances, I believe that this case presents either a “tip” by a citizen informant as in Kelly, or was suitably corroborated based on the facts sub judice, thereby lending sufficient indicia of reliability and giving Officer May reasonable suspicion for a brief investigatory stop of Appellants’ vehicle, pursuant to a report of a DUI driver, under the reasoning set forth in J.L. (lessened Fourth Amendment protection where general safety of the public is concerned), and Sierrar-Hemandez (lessened showing of reliability of an informant’s statement is necessary to support a valid stop than probable cause for a search).
In reaching my decision, I take guidance from our Supreme Court in Commonwealth v. Brown, 250 S.W.3d 631, 636 (Ky. 2008), wherein the Court asked: “[i]n examining this case as to the reasonableness of the officers’ actions, we must pause and ask ourselves this question. What should the officers have done differently?”
. In the Commonwealth of Kentucky there are three types of interaction between police officers and citizens: consensual encounters, temporary detentions typically referred to as "Terry stops,” and arrests. Baltimore v. Commonwealth, 119 S.W.3d 532, 537 (Ky.App. 2003). However, I note that at least one of our sister states has found four types of encounters between its citizens and the police: the voluntary encounters, investigatory stops, public safety stops, and arrests. The safety stop
[C]an be performed if the stop is based upon specific and articulable facts. Our Supreme Court has stated: "[A] civil or criminal infraction is not always essential to justify a vehicle stop. Safety reasons alone may justify the stop, if the safety reasons are based upon specific and articu-lable facts.... ”
Public safety stops fall under the police’s community caretaking function, which expands beyond the police’s role in investigating crime. Public safety stops are justified by the mobility of the automobile and the danger to the public. In analyzing the validity of a stop, the risks to the public that would occur if an immediate stop is not conducted must be weighed against the*451 right of an individual to be free from such, stops. "[W]here 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.”
State v. McCaddon, 39 Kan.App.2d 839, 185 P.3d 309, (2008) (internal citations and emphasis omitted).
. U.S. v. Sierra-Hernandez, 581 F.2d 760 (9th Cir. 1978).
. Commonwealth v. Brown, 250 S.W.3d 631 (Ky. 2008).
. U.S. v. Brignoni-Ponce, 422 U.S. 873, 95 S.Ct. 2574, 45 L.Ed.2d 607 (1975).
. I believe that for a tipster to act at the request of a dispatcher to procure additional information supports the inference that the
. I, note that the offense of DUI as set forth in Kentucky Revised Statutes (KRS) 189A.010 is essentially comprised of two elements: (1) operating a motor vehicle (2) at or above the legislatively determined intoxication limit (.08). In the case sub judice, the officer arriving at the scene clearly observed one element of the crime of DUI, i.e., operation of a motor vehicle. However, it is often impossible for an officer to determine whether the operator of a vehicle is at or above the legislatively determined limit of intoxication by merely observing the operator in a vehicle. Such a determination can only be made by the officer having direct contact with the suspect.
. Our sister states have responded to the danger of a possible drunk driver in varying ways. See State v. McCaddon, 39 Kan.App.2d 839, 185 P.3d 309, 313 (2008) ("The reliability of the tip and the ability to corroborate the tip must be balanced against the risk of harm
the tipster’s information regarding the van and its location was sufficiently precise, and its report of a motorist "weaving all over the roadway” demanded an immediate stop to protect both the driver and other motorists. The tip reported contemporaneous activity and its "innocent” details were fully corroborated within minutes of the report.
Id. at 816.
Similarly, the Commonwealth of Massachusetts permits an investigatory stop under the emergency exception to the warrant requirement for possible drunk drivers, given that the situation requires “immediate action for the protection of life and property of both the operator and the general public. Simply put, what else was the officer to do?” Commonwealth v. Davis, 63 Mass.App.Ct. 88, 823 N.E.2d 411, 413 (2005) (internal citations omitted). Massachusetts in so holding noted:
that driving under the influence of alcohol presents a grave danger to the public cannot be gainsaid .... the threat here [intoxicated driving] is immediate; it threatens serious physical injury; the threat is short-lived. ...; and the plaintiffs [the motoring public] have no chance to protect themselves ... [a] drunk driver let loose on the highways is a deadly menace, not only to the officer, but also to anyone sharing the highways with him.
Davis at 413-14 (internal citations omitted).
. While the corroboration sub judice may not rise to the level of that corroboration necessary in cases other than a suspected DUI driver, I would adopt the reasoning found in United States v. Brignoni-Ponce, 422 U.S. 873, 881, 95 S.Ct. 2574, 2580, 45 L.Ed.2d 607 (1975), wherein the Court considered stop near the U.S. border and reasoned,
In this case as well, because of the importance of the governmental interest at stake, the minimal intrusion of a brief stop, and the absence of practical alternatives for policing the border, we hold that when an officer’s observations lead him reasonably to suspect that a particular vehicle may contain aliens who are illegally in the country, he may stop the car briefly and investigate the circumstances that provoke suspicion. As in Terry, the stop and inquiry must be 'reasonably related in scope to the justification for their initiation.’ 392 U.S. at 29, 88 S.Ct. at 1884.
. The suppression hearing dealt exclusively with the legality of the stop, the uniform citation completed by Officer May for Garcia, the driver, and states that upon approaching the vehicle Officer May could see an open bottle of Corona between the driver's legs, that Garcia struggled to put the car in park, and smelled strongly of alcohol. The Appellants exhibited signs of drunkenness including bloodshot eyes, slurred speech, and unsteadiness on their feet. Garcia failed to complete the field sobriety test and an hour and a half after he was seen driving erratically, his blood alcohol content was .220. In the search inci
Case-law data current through December 31, 2025. Source: CourtListener bulk data.