Maumee v. Weisner

1999 Ohio 68, 87 Ohio St. 3d 295
Ohio Supreme Court·Decided December 21, 1999·No. 1998-2016·Published·Cited by 85 cases

Opinion

[This opinion has been published in Ohio Official Reports at 87 Ohio St.3d 295.]

CITY OF MAUMEE, APPELLANT, v. WEISNER, APPELLEE.

[Cite as Maumee v. Weisner, 1999-Ohio-68.]

Criminal law—Police officer makes an investigative stop of an automobile, relying solely upon a dispatch—State must demonstrate at suppression hearing that facts precipitating the dispatch justified a reasonable suspicion of criminal activity—Telephone tip can, by itself, create reasonable suspicion justifying an investigative stop, when.

1. Where an officer making an investigative stop relies solely upon a dispatch, the state must demonstrate at a suppression hearing that the facts precipitating the dispatch justified a reasonable suspicion of criminal activity.

2. A telephone tip can, by itself, create reasonable suspicion justifying an investigatory stop where the tip has sufficient indicia of reliability.

(No. 98-2016—Submitted September 21, 1999—Decided December 22, 1999.)

APPEAL from the Court of Appeals for Lucas County, No. L-97-1409.

{¶ 1} On August 20, 1997, Patrolman Timothy Roberts of the city of Maumee Police Department received a police dispatch concerning a suspected crime of drunk driving in progress. The dispatch was based upon a call from an eyewitness motorist who was following the car at that time. The caller reported the make, color, and license plate number of the car and described it as “weaving all over the road.” The caller also identified himself to the police dispatcher, providing his name and cellular and home phone numbers. The caller continued to follow the car, describing its activities while Patrolman Roberts attempted to locate it. When the caller alerted the dispatcher that the car had stopped at a railroad crossing,

SUPREME COURT OF OHIO

Roberts pulled into a parking lot opposite the railroad crossing to wait. After the train passed, Roberts spotted the car and radioed for verification. Approximately thirty to forty seconds elapsed, during which Roberts did not witness the car either driving erratically or weaving. After receiving confirmation from the dispatcher, Roberts stopped the car, questioned the driver, Glenn Weisner, and arrested him for driving under the influence of alcohol in violation of Maumee Codified Ordinances 333.01(a)(1). Weisner later submitted to breath analysis and was charged with operating a motor vehicle while having a prohibited concentration of alcohol in violation of Maumee Codified Ordinances 331.01(a)(3).

{¶ 2} Weisner moved to suppress the evidence obtained from Roberts’s stop of his car. At the hearing, the city called only Roberts to testify as to the events of that night. The trial court considered his testimony sufficient to show that he had reasonable suspicion that Weisner was driving under the influence and denied Weisner’s motion to suppress. Weisner then pleaded no contest to violating Maumee Codified Ordinances 333.01(a)(3) and was sentenced to serve three days in a drunk-driving intervention program.

{¶ 3} Weisner appealed the constitutionality of the stop to the court of appeals. That court reversed the trial court’s decision, holding that the city had failed to meet its burden of proving that the dispatcher had reasonable suspicion to issue the dispatch. Maumee v. Weisner (Aug. 21, 1998), Lucas App. No. L-97- 1409, unreported, 1998 WL 526772. The cause is now before the court upon the allowance of a discretionary appeal to decide the constitutionality of a stop based upon a citizen informant’s telephone tip.

John B. Arnsby, Maumee Municipal Prosecutor, for appellant. Bischoff, Kenney & Niehaus and Stephen M. Sadowski, for appellee.

January Term, 1999

Betty D. Montgomery, Attorney General, Edward B. Foley, State Solicitor, and Stephen P. Carney, Associate Solicitor, urging reversal for amicus curiae, Ohio Attorney General.

David H. Bodiker, Ohio Public Defender, David Hanson and Siobhan O’Keeffe, Assistant State Public Defenders, urging affirmance for amicus curiae, Ohio Public Defender.

COOK, J.

{¶ 4} This case involves a Fourth Amendment challenge to an officer’s stop of a suspected drunk driver. Specifically, we have been asked to determine whether a citizen informant’s telephone tip may provide the sole basis for an officer’s stop of a motorist suspected of driving under the influence. We resolve this issue in favor of the city of Maumee and hold that a telephone tip can, by itself, create reasonable suspicion justifying an investigative stop where the tip has sufficient indicia of reliability.

I. Burden of Proof at Suppression Hearing

A

{¶ 5} As a preliminary matter, we must resolve a debate among Ohio appellate courts concerning the state’s burden of proof at a suppression hearing. Despite the focus of the parties’ briefs, it was upon this issue that the appellate court’s decision turned. Specifically in conflict is whether he state must prove, when an investigative stop is made in sole reliance upon a police dispatch, that the information known to the officer issuing the dispatch was sufficient to justify the stop, or whether the stopping officer’s testimony that he relied upon the dispatch is, by itself, sufficient. Following State v. Hill (1981), 3 Ohio App.3d 10, 3 OBR 10, 443 N.E.2d 198, the court below held that the state is required to prove that the information known to the dispatcher was sufficient to raise a reasonable suspicion

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of criminal activity. Concluding that the city failed to meet this burden of proof, the appellate court reversed the trial court’s decision.

{¶ 6} Generally, at a suppression hearing, the state bears the burden of proving that a warrantless search or seizure meets Fourth Amendment standards of reasonableness. 5 LaFave, Search and Seizure (3 Ed.1996), Section 11.2(b). In the case of an investigative stop, this typically requires evidence that the officer making the stop was aware of sufficient facts to justify it. Terry v. Ohio (1968), 392 U.S. 1, 22, 88 S.Ct. 1868, 1880, 20 L.Ed.2d 889, 906. But when an investigative stop is made in sole reliance upon a police dispatch, different considerations apply.

{¶ 7} A police officer need not always have knowledge of the specific facts justifying a stop and may rely, therefore, upon a police dispatch or flyer. United States v. Hensley (1985), 469 U.S. 221, 231, 105 S.Ct. 675, 681, 83 L.Ed.2d 604, 613. This principle is rooted in the notion that “effective law enforcement cannot be conducted unless police officers can act on directions and information transmitted by one officer to another and that officers, who must often act swiftly, cannot be expected to cross-examine their fellow officers about the foundation for the transmitted information.” Id. at 231, 105 S.Ct. at 682, 83 L.Ed.2d at 614, quoting United States v. Robinson (C.A.9, 1976), 536 F.2d 1298, 1299. When a dispatch is involved, therefore, the stopping officer will typically have very little knowledge of the facts that prompted his fellow officer to issue the dispatch. The United States Supreme Court has reasoned, then, that the admissibility of the evidence uncovered during such a stop does not rest upon whether the officers relying upon a dispatch or flyer “were themselves aware of the specific facts which led their colleagues to seek their assistance.” It turns instead upon “whether the officers who issued the flyer” or dispatch possessed reasonable suspicion to make the stop. (Emphasis sic.) Id. at 231, 105 S.Ct. at 681, 83 L.Ed.2d at 613 (discussing and applying Whiteley v. Warden, Wyoming State Penitentiary [1971], 401 U.S. 560, 91 S.Ct. 1031, 28 L.Ed.2d 306, to reasonable suspicion in the context of a

January Term, 1999

police flyer). Thus, “[i]f the flyer has been issued in the absence of a reasonable suspicion, then a stop in the objective reliance upon it violates the Fourth Amendment.” Hensley, 469 U.S. at 232, 105 S.Ct. at 682, 83 L.Ed.2d at 614.

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