Collins v. Commonwealth

142 S.W.3d 113, 2004 Ky. LEXIS 184, 2004 WL 1906871
CourtKentucky Supreme Court
DecidedAugust 26, 2004
Docket2002-SC-0926-DG
StatusPublished
Cited by21 cases

This text of 142 S.W.3d 113 (Collins v. Commonwealth) is published on Counsel Stack Legal Research, covering Kentucky Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Collins v. Commonwealth, 142 S.W.3d 113, 2004 Ky. LEXIS 184, 2004 WL 1906871 (Ky. 2004).

Opinions

Opinion of the Court by

Justice JOHNSTONE.

The Appellant, Mark Collins, appeals from an order of the Grant Circuit Court denying his motion to suppress evidence obtained during a vehicular stop. The Court of Appeals affirmed. This Court granted discretionary review. For the reasons set forth below, we reverse and remand.

The material facts of this case are not disputed. An unidentified person called 911 around 8:00 p.m. from a gas station located in Grant County. The caller complained that the white, male driver of a white Chevrolet Blazer was seen throwing liquid from a bottle toward another vehicle at the Ezy-Stop gas station in Williams-town. The caller did not see the male throw the actual bottle, but identified the liquid as alcohol. Further, the caller indicated that he or she perceived that there was- a dispute between the two drivers. The driver of the Blazer then pulled out of the gas station, proceeding southbound on [115]*1151-75. The caller was able to give the license plate number of the Blazer.

This information was then passed on to Kentucky State Trooper Oliver, who thereafter located the vehicle approximately two to three miles from the Williamstown exit heading south. Because traffic along that portion of 1-75 was slowed due to construction, Trooper Oliver was able to verify the description and the license plate number of the vehicle. While following the vehicle for about two miles, Trooper Oliver did not observe any unusual behavior or erratic driving. Upon stopping the vehicle, Trooper Oliver detected a smell of alcohol on the driver and, consequently, performed a field sobriety test. Thereafter, Appellant was arrested and taken to the Grant County Detention Facility where a blood alcohol test revealed an alcohol concentration level of .186.

Appellant moved to suppress the results of the blood alcohol test, arguing that the investigatory stop of Appellant’s vehicle was not based upon reasonable and articu-lable suspicion. After a hearing, the trial court denied the motion. Appellant thereafter entered a conditional guilty plea to DUI third offense and operating a vehicle on a suspended license, but appealed the trial court’s ruling as to his motion to suppress. The Court of Appeals affirmed, determining that the anonymous tip provided a reasonable basis to perform the investigatory stop. This Court granted discretionary review.

In order to perform an investigatory stop of an automobile, there must exist a reasonable and articulable suspicion that a violation of the law is occurring. Delaware v. Prouse, 440 U.S. 648, 668, 99 S.Ct. 1391, 1401, 59 L.Ed.2d 660, 673 (1979). 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 indicia 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 White, the police received an anonymous telephone tip stating that a woman would leave a specified apartment in a certain vehicle at a particular time. The tipster further indicated that the woman would be carrying cocaine, and would be going to a designated motel. The police proceeded to the apartment complex and observed the described woman leaving the apartment building, getting into the vehicle, and heading toward the motel. The police stopped the vehicle and performed a consensual search, which revealed marijuana and cocaine in the woman’s purse. The Supreme Court concluded that the anonymous tip had been sufficiently corroborated to provide reasonable and artic-ulable suspicion to stop the woman’s vehicle. The Court relied heavily on the fact that the anonymous tip not only provided information readily available to a third party, but also predicted the future behavior of the woman. White, 496 U.S. at 332, 110 S.Ct. at 2417, 110 L.Ed.2d at 310. That is, the caller not only accurately described the woman and her car, but also that she would leave the apartment at a certain time and drive to a specified location. These predictions, corroborated by the investigating officers, demonstrated the informant’s intimate knowledge of the woman’s conduct and lent credence to the incriminating portion of the tip — that she would be carrying illegal narcotics.

More recently, in Florida v. J.L., the U.S. Supreme Court again addressed the [116]*116issue of whether an anonymous tip can be the basis for reasonable and articulable suspicion to conduct an investigatory stop. 529 U.S. 266, 120 S.Ct. 1375, 146 L.Ed.2d 254 (2000). Florida officers received an anonymous tip stating that a young, black male wearing a plaid shirt and standing with two other males at a particular bus stop was carrying a gun. Minutes later, two officers arrived at the named bus stop and found J.L., wearing a plaid shirt and standing with two other males. Besides the information provided in the tip, the police had no independent reason to suspect that J.L. was engaged in any illegal conduct. The officers performed a frisk on J.L., which revealed a gun. The U.S. Supreme Court determined that the search was unlawful, as the anonymous tip lacked sufficient indicia of reliability upon which to base reasonable suspicion. J.L., 529 U.S. at 274, 120 S.Ct. at 1380, 146 L.Ed.2d at 262.

Returning to the factual scenario in the case before us, we conclude that the information supplied by the anonymous tipster lacked sufficient indicia of reliability to justify the investigatory stop performed on Appellant. Both White and J.L. emphasize that predictive components are especially important to the reliability of an anonymous tip because they provide the police with a means by which to test the knowledge of the tipster. White, 496 U.S. at 332, 110 S.Ct. at 2417, 110 L.Ed.2d at 310; J.L., 529 U.S. at 274, 120 S.Ct. at 1379, 146 L.Ed.2d at 260. As in J.L., the tip provided in this matter contained no predictive information; rather, it consisted almost entirely of information readily available to a casual bystander, such as Appellant’s license plate number, his direction of travel, and the make and model of his vehicle. Thus, Trooper Oliver was left with no predictive information to corroborate, or other means by which to verify that the tipster had intimate knowledge of any illegal behavior.

The reliability of this tip is further diminished because the investigating officer did not independently observe any illegal activity, or any other indication that illegal conduct was afoot. Anonymous descriptions of a person in a certain vehicle or location, though accurate, do not carry sufficient indicia of reliability to justify an investigative stop; however, when coupled with independent observations by police of suspicious conduct, such tips do carry the requisite reliability. See Raglin v. Commonwealth, Ky., 812 S.W.2d 494

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Collins v. Commonwealth
142 S.W.3d 113 (Kentucky Supreme Court, 2004)

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Bluebook (online)
142 S.W.3d 113, 2004 Ky. LEXIS 184, 2004 WL 1906871, Counsel Stack Legal Research, https://law.counselstack.com/opinion/collins-v-commonwealth-ky-2004.