STATE OF MINNESOTA
IN COURT OF APPEALS
C5-00-855
State of Minnesota,
Respondent,
vs.
David Shafer Anderson,
Appellant.
Filed December 19, 2000
Reversed
Crippen, Judge
Wright County District Court
File No. K1992299
Mike Hatch, Attorney General, Suite 500, 525 Park Street, St. Paul, MN 55103; and
Thomas N. Kelly, Wright County Attorney, Anne L. Mohaupt, Assistant Wright County Attorney,
Wright County Government Center, Ten Second Street N.W., Buffalo, MN 55313-1189 (for
respondent)
David G. Roston, Segal, Roston & Berris, P.L.L.P., Suite 225 Commerce at the Crossings, 250
Second Avenue South, Minneapolis, MN 55401-2161 (for appellant)
Considered and decided by Willis, Presiding Judge, Crippen, Judge, and Peterson, Judge.
S Y L L A B U S
To have an articulable basis for a stop, the officer must have some knowledge or suspicion that the
conduct observed is not wholly lawful.
O P I N I O N
CRIPPEN, Judge
Appellant disputes the trial court's refusal to suppress evidence obtained when an officer stopped
appellant for passing by a barricade marked road closed local traffic only. Because the evidence
shows that the officer had no reason to suspect that appellant's conduct was not wholly lawful, we
reverse.
FACTS
A Wright County officer stopped appellant Anderson for driving around a barricade marked road
closed local traffic only. Although the road was under construction, it was passable, and there
were other roads that led into the area. The officer stationed at the barricade was engaged in
stopping every car to verify whether the driver was an area resident.
The record contains some evidence that the officer stopped numerous cars but is devoid of any
evidence regarding the duration and frequency of the stops or any suggestion that the officer knew
appellant or any other drivers were using the road for purposes other than local-traffic use.
I S S U E
Did the trial court err in denying appellant's motion to suppress the evidence?
A N A L Y S I S
In reviewing pretrial suppression orders, this court independently reviews the facts and determines
as a matter of law whether the trial court erred in its decision. State v. Harris, 590 N.W.2d 90, 98
(Minn. 1999).
In order to conduct a stop for limited investigatory purposes, an officer must have reasonable
articulable suspicion of criminal activity. State v. Munson, 594 N.W.2d 128, 136 (Minn. 1999)
(citing Terry v. Ohio, 392 U.S. 1, 21-22, 88 S. Ct. 1868, 1880 (1968)). All that is required is
that the stop be not the product of mere whim, caprice, or idle curiosity. Marben v. State, Dep't
of Pub. Safety, 294 N.W.2d 697, 699 (Minn. 1980) (quotation omitted). Ordinarily, an officer's
observation of a traffic-law violation will provide an objective basis to support a stop. State v.
George, 557 N.W.2d 575, 578 (Minn. 1997).
The state insists that, under these circumstances, the officer had reason to believe that appellant
might have been violating the law because Minn. Stat. § 160.27, subd. 5(14) (1998), provides that
it is a misdemeanor to drive around a barricade erected to close a road to public traffic. But the
state does not deny, based on the record here, that the officer had no reason to believe that
appellant was acting unlawfully.
Under these circumstances, the officer's belief that a traffic offense was occurring was not based on
a reasonable, articulable suspicion. Cf. United States v. Sokolow, 490 U.S. 1, 9-10, 109 S. Ct.
1581, 1586-87 (1989) (finding that a series of wholly lawful acts, when taken together, can warrant
further investigation). In Britton, the Minnesota Supreme Court evaluated the constitutionality of
stopping someone solely for driving a car with a broken window. State v. Britton, 604 N.W.2d
84, 88-89 (Minn. 2000). The court found that the record contained no evidence of an assessment,
based either on training or experience, that appellant's broken window indicated that the car was
stolen; thus, the court concluded that evidence obtained as a result of the stop should have been
excluded. Id. at 89.
Here, the record contains no evidence of circumstances sufficient to warrant the investigative stop of
appellant. Because the stop was based on enforcing traffic movement restrictions in a specific
geographic area, it was not wholly whimsical. But the officer stopped appellant without any reason
to believe that a violation of law was occurring. The information available to the officer was
consistent with a conclusion that appellant was acting lawfully. In fact, there is no evidence in the
record to indicate that any citizens had violated or were violating the local-traffic-only restriction.
Appellant claims that he was within the broad parameters of the definition of local traffic and he was
never charged with the misdemeanor offense.
The United States Supreme Court noted the illegality of stops such as the one involved in this case
when it evaluated warrantless stops to enforce the National Prohibition Act:
It would be intolerable and unreasonable if a prohibition agent were authorized to
stop every automobile on the chance of finding liquor, and thus subject all persons
lawfully using the highways to the inconvenience and indignity of such a search.
Carroll v. United States, 267 U.S. 132, 153-54, 45 S. Ct. 280, 285 (1925). We conclude that
the impact of this decision is not diminished by the fact that the stop of appellant, in a limited
geographic area where violations might occur, was less than wholly whimsical. The officer could not
reasonably state a basis to stop a driver without articulation of more specific cause to believe that
the driver was not acting lawfully.
Appellant contends that the stops, which involved numerous cars, constituted an unlawful
checkpoint. This argument merely restates appellant's concerns about the stop; a series of stops not
individually justified based on appellant's or anyone else's conduct could only be part of a
checkpoint. The state concedes that a checkpoint would not be justified under these circumstances.
See Ascher v. Commissioner of Pub. Safety, 519 N.W.2d 183, 186 (Minn. 1994) (articulating
the burden for departure from the general requirement of individualized suspicion).
D E C I S I O N
The record does not contain sufficient evidence to justify the stop of appellant. The motion to
suppress the evidence should have been granted and the trial court erred in denying it. Because the
state does not suggest that prosecution of the case is viable after this suppression, we reverse.
Reversed.
Dated: December 11, 2000
|