Dalton v. State

575 So. 2d 603, 1990 WL 120301
CourtSupreme Court of Alabama
DecidedJune 22, 1990
Docket89-312
StatusPublished
Cited by9 cases

This text of 575 So. 2d 603 (Dalton v. State) is published on Counsel Stack Legal Research, covering Supreme Court of Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dalton v. State, 575 So. 2d 603, 1990 WL 120301 (Ala. 1990).

Opinion

This case presents a familiar question, the legality of a police investigatory stop and the subsequent seizure of illegal drugs, and it requires us to review once again the right of police to detain persons who allegedly match a "drug courier profile."

Linda S. Dalton was convicted of trafficking in cocaine and was sentenced to 15 years' imprisonment and was fined $250,000. In a separate trial, Timothy Orlando Rainey was also convicted of trafficking in cocaine and received the same sentence.

The Court of Criminal Appeals reversed each conviction on the ground that the arresting officers had exceeded the permissible limits of an investigatory stop permitted under Terry v. Ohio,392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968). See Dalton v.State, 575 So.2d 599 (Ala.Cr.App. 1989), and Rainey v. State,575 So.2d 606 (Ala.Cr.App. 1989). The State petitioned for certiorari review in both cases, arguing that the decisions of the Court of Criminal Appeals conflicted with United States v. *Page 604 Sokolow, 490 U.S. 1, 109 S.Ct. 1581, 104 L.Ed.2d 1 (1989). We granted review in both cases and consolidated the two cases for the purpose of oral argument. The issue argued before this Court was whether the duration and scope of the investigatory stop of Dalton and Rainey by the police were proper under Terryv. Ohio and United States v. Sokolow.

The facts are adequately set out in the opinion of the Court of Criminal Appeals and will not be restated here. The basic facts are that Dalton and Rainey were detained at the Huntsville airport because they fit a "drug courier profile." Huntsville police had received a telephone call from the Memphis International Airport Drug Task Force and had been told that Dalton and Rainey were flying to Huntsville and that their actions fit a "drug courier profile." The police went to the airport and arrived approximately 10 minutes before the arrival of Dalton and Rainey's flight. After Dalton and Rainey picked up their baggage, the police separated and detained Dalton and Rainey for approximately 40 minutes to an hour, when a narcotics-detecting dog arrived. That dog "alerted" on a suitcase that had been carried by Dalton. Upon opening the suitcase, the officers found 3.1 pounds of cocaine. Dalton was tried separately; after she was convicted, the Court of Criminal Appeals reversed her conviction, holding that the stop was impermissible. Based upon its holding in Dalton, that court reversed Rainey's conviction also.

Many of the basic facts of this case are similar to the facts in Sokolow: e.g., the investigatory stop was of an airline passenger, based upon facts that law enforcement officers said matched a "drug courier profile." Because the facts of this case are somewhat similar in some respects to those in Sokolow, we believe that a discussion of that case is appropriate, especially as the facts of that case relate to the length ofdetention.

In Sokolow, the defendant was detained at an airport in Hawaii because he fit a "drug courier profile." He was held from 6:30 p.m. until 9:30 p.m. before a narcotics-detecting dog arrived. Because the Drug Enforcement Agency agents there could not get a search warrant until the next morning, they let Sokolow go after detaining him for those three hours. The question in Sokolow was whether the initial stop was proper, and the Court, in upholding the investigatory stop and detention, wrote the following:

"Our decision . . . turns on whether the agents had a reasonable suspicion that respondent was engaged in wrongdoing when they encountered him on the sidewalk. In Terry v. Ohio, 392 U.S. 1, 30, 88 S.Ct. 1868; 1884-85, 20 L.Ed.2d 889 (1968), we held that the police can stop and briefly detain a person for investigative purposes if the officer has a reasonable suspicion supported by articulable facts that criminal activity 'may be afoot,' even if the officer lacks probable cause.

"The officer, of course, must be able to articulate something more then an 'inchoate and unparticularized suspicion or "hunch".' Id., at 27, 88 S.Ct., at 1883. The Fourth Amendment requires 'some minimal level of objective justification' for making the stop. INS v. Delgado, 466 U.S. 210, 217, 104 S.Ct. 1758, 1763, 80 L.Ed.2d 247 (1984). That level of suspicion is considerably less than proof of wrongdoing by a preponderance of the evidence. We have held that probable cause means 'a fair probability that contraband or evidence of a crime will be found,' Illinois v. Gates, 462 U.S. 213, 238, 103 S.Ct. 2317, 2332, 76 L.Ed.2d 527 (1983), and the level of suspicion required for a Terry stop is obviously less demanding than that for probable cause. See United States v. Montoya de Hernandez, 473 U.S. 531, 541, 544, 105 S.Ct. 3304, 3312, 87 L.Ed.2d 381 (1985).

"The concept of reasonable suspicion, like probable cause, is not 'readily, or even usefully, reduced to a neat set of legal rules.' Gates, supra, 462 U.S., at 232, 103 S.Ct., at 2329. We think the Court of Appeals' effort to refine and elaborate the requirements of 'reasonable suspicion' in this case create unnecessary difficulty in dealing with one of *Page 605 the relatively simple concepts embodied in the Fourth Amendment. In evaluating the validity of a stop such as this, we must consider 'the totality of the circumstances — the whole picture.' United States v. Cortez, 449 U.S. 411, 417, 101 S.Ct. 690, 695, 66 L.Ed.2d 621 (1981). As we said in Cortez:

" 'The process does not deal with hard certainties, but with probabilities. Long before the law of probabilities was articulated as such, practical people formulated certain common-sense conclusions about human behavior; jurors as fact-finders are permitted to do the same — and so are law enforcement officers.'

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Related

State v. Montgomery
968 So. 2d 543 (Court of Criminal Appeals of Alabama, 2011)
Hinton v. State
632 So. 2d 1345 (Court of Criminal Appeals of Alabama, 1993)
Ynosencio v. State
629 So. 2d 795 (Court of Criminal Appeals of Alabama, 1993)
Ervin v. State
630 So. 2d 115 (Court of Criminal Appeals of Alabama, 1992)
Sawyer v. State
598 So. 2d 1035 (Court of Criminal Appeals of Alabama, 1992)
Rainey v. State
575 So. 2d 608 (Court of Criminal Appeals of Alabama, 1990)
Dalton v. State
575 So. 2d 609 (Court of Criminal Appeals of Alabama, 1990)
Rainey v. State
575 So. 2d 607 (Supreme Court of Alabama, 1990)

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Bluebook (online)
575 So. 2d 603, 1990 WL 120301, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dalton-v-state-ala-1990.