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Note: Link to "Vehicle Stops" lesson
plan at the bottom of this article.
All motor vehicle stops must be supported
by some level of proof. In other words, officers are not
allowed to randomly stop vehicles. i It is generally not possible
to make the stop of a moving vehicle a consensual since
an officer must show authority (turn on the emergency light
and/or siren) and the motorist must comply (by pulling over)
before the stop is accomplished. Anytime you have a law
enforcement show of authority and compliance by the citizen,
a seizure has occurred and thus, the officer must have,
at a minimum, reasonable suspicion to believe that the vehicle
is involved in unlawful activity. ii
As law enforcement has
become more technologically advanced, more and more agencies
have added mobile data terminals
or computers to their law enforcement vehicles. Wireless
technology has given officers access to all types of information
at the touch of a button, greatly enhancing the ability
to fight crime. The enhanced technology has created new
strategies by some officers. An example is provided by
what some officers refer to as “BINGO HUNTING.” Essentially “BINGO
HUNTING” involves randomly observing license plates
while on routine patrol, inputting the data from the license
plate into the computer and BINGO, finding out that the
vehicle is unregistered, stolen, or maybe involved in
some other criminal activity. The legal question that
developed
as a result of this type of activity by officers is whether
or not an officer can randomly run license plates without
any suspicion whatsoever that the operator or the vehicle
has done anything at all. In other words, does an officer
need reasonable suspicion before he or she can run the
observable data from a license plate. The issue of whether
there is
any privacy interest in a license plate has been addressed
by numerous state courts.
State of Rhode Island v. Bjerke, iii
provides a pre-mobile data terminal type case. On April
27th 1995, the Warwick
Rhode Island Police Department received an anonymous call
of a possible drunk driver at about 4:00 p.m. The caller
provided the license plate of the vehicle as “{# removed}.” As
the officer drove into the area where the vehicle was said
to be operating, the dispatcher conducted a computer check
of the license plate with the Rhode Island Division of Motor
Vehicles. This check revealed that the registration of the
vehicle was suspended. This information was relayed to the
officer who was investigating. The officer spotted the vehicle
in question and without observing any driving conduct on
the part of the operator which would provide reasonable
suspicion to believe that the operator was operating under
the influence, the officer pulled the car over. Upon stopping
the vehicle, the officer determined that Bjerke’s
license was suspended and that he was intoxicated. Bjerke
was charged. At Bjerke’s trial, the traffic court
judge ruled that the officer lacked reasonable suspicion
to stop Bjerke based on a suspicion of drunk driving and
thus, everything which resulted from the stop was the fruit
of the poisonous tree. The question in Bjerke revolves around
the running of the license plate. Clearly an anonymous
tip which merely provides
a subject’s (or vehicle’s) location and description,
would be insufficient in itself to justify a stop. iv Thus,
the stop must be supported by the fact that the officer
knew, prior to the stop that the registration was suspended.
If the running of the plate without some level of suspicion
was improper, then anything flowing from that information
would be fruit of the poisonous tree.
On appeal “Bjerke turns to the computer check of
his license plate and contends that it was a search governed
by the Fourth Amendment. He claims that the police lacked
the requisite quantum of knowledge to justify a "search" of
his license plate.” In response, the Rhode Island
Supreme Court asserted: “In considering his contention,
we point out that a Fourth Amendment search is only involved
when the government intrudes into areas in which an individual
is said to have a reasonable expectation of privacy. This
expectation of privacy must be actually held by an individual
and must be objectively reasonable.”
In rejecting Bjerke’s argument the court concluded: “We
do not believe that either Bjerke or the public at large
has any reasonable expectation of privacy in a motor vehicle
registration license plate. We reach this conclusion in
view of the fact that such plates and the information behind
them are within the control and custody of the state through
the Registry of Motor Vehicles. We do not believe that either
Bjerke or the public at large has an expectation of privacy
from the state when it is well known to all that the state
is the very body that issues, controls, and regulates motor
vehicle registration license plates. Furthermore it seems
plain to us that there can be no expectation of privacy
in one's license plate when it hangs from the front and
the rear of one's vehicle for all the world to see. This
conclusion is consistent with other jurisdictions that have
pondered this issue.” v
A case from Massachusetts
reached a similar conclusion to Bjerke. Commonwealth
v. Starr vi also challenged the validity
of a traffic stop that was based upon information discovered
from running the license plate prior to the stop. An officer
from Douglas Massachusetts was behind a brown Ford Thunderbird
and decided to run the license plate. There was nothing
in the operation of this vehicle that would lead the officer
to believe there was any wrongdoing on the part of the motorist.
Upon running the plate through dispatch, the officer learned
that the plate actually belonged on a blue Ford Taurus.
The officer pulled the car over based upon the discrepancy.
The driver offered that the vehicle had just been purchased
by his son, but had no documentation to support his story.
The officer ran the driver’s information and determined
that he had a suspended license. The driver, Starr, was
arrested and charged. At trial, he challenged the arrest
based upon the stop. His argument: the officer had conducted
a search by running his license plate. The search was not
supported by reasonable suspicion or probable cause and
therefore was unlawful. He went on to argue that the stop
was the fruit of this improper search and thus everything
that flowed from it must be suppressed.
In rejecting Starr’s claim, the Massachusetts Court
concluded: “Societal beliefs, reflecting our common
sense, undoubtedly support the conclusion that it is unreasonable
to claim privacy in that which one consciously places in
public view. That conclusion is expressed in the established
principle that ‘what a person knowingly exposes to
the public . . . is not a subject of Fourth Amendment protection.’ The
applicability of that principle to what is displayed on
the outside of a motor vehicle is well recognized. ‘The
exterior of a car . . . is thrust into the public eye, and
thus to examine it does not constitute a search.'" vii
A
case from the State of New Hampshire provides a slightly
different spin on the issue of randomly running registration
checks. In State v. Richter viii the New Hampshire Supreme Court
reviewed a traffic stop that was the result of an officer
in Salem, New Hampshire randomly running a license plate.
The facts indicate that the officer did not observe any
motor vehicle violation and merely ran the plate when the
vehicle drove past. The computer check did not reveal a
problem with the vehicle’s registration, but instead
indicated that the owner of the vehicle had a suspended
license. Based on this information, the officer stopped
the car and subsequently arrested the driver who, as it
turned out, was the registered owner of the vehicle. The
driver, challenged his arrest on the grounds that the officer
had no way of knowing, simply based on the computer check,
that the registered owner was driving the vehicle at the
time.
In its review of the case, the New Hampshire
Supreme Court, citing cases from around the country, asserted
that
it was
clear that a person would not have a privacy interest
in their license plate such that an operator could challenge
the computer check of the plate. The question in this
case
was whether the officer could then infer that the registered
owner was the operator of the vehicle and stop the car
based on the inference that the operator did not have a
proper
license. The court concluded: “In this case, an officer
observed a vehicle, which he properly determined to be registered
to an owner who had a suspended driver's license, being
driven on a public roadway. The officer observed nothing
that would indicate that the driver was not the owner. It
was reasonable for the officer to infer that the driver
was the owner of the vehicle. ix Such an inference gave rise
to a reasonable suspicion that the driver was committing
a violation of RSA 263:64. We therefore conclude that the
officer properly initiated a traffic stop to investigate
whether the defendant was driving his vehicle in violation
of the law.”
Courts continue to conclude that there
is no right to privacy and no 4th Amendment search when
an officer randomly or
without reasonable suspicion runs a license plate. Further,
it appears that information that is obtained with respect
to the registered owner will also support a seizure by law
enforcement. A case from the United States Court of Appeals
for the 6th Circuit provides an example. x The facts in the
Ellison case began with an officer who observed a van parked
in the fire lane outside a shopping area. The officer did
not issue a ticket or tell the driver, who was in the van,
to move. Instead the officer parked and entered the plate
of the van into his computer. The officer’s checks
revealed that the owner of the van was the subject of an
outstanding felony warrant. While the officer awaited backup,
a person came out of the shopping area and got into the
passenger side of the van. As the van drove off, the officer
and his backup pulled the van over. The registered owner
of the van was the passenger. As the officers arrested Ellison,
the passenger, they recovered two guns from him. He was
subsequently prosecuted in federal court as being a felon
in possession of firearms. Ellison filed a motion to suppress
the guns as the fruit of the poisonous tree. The trial court
found that the van, which was occupied, was not illegally
parked and therefore the officer had no justification for
running the plate. As such, the guns were the fruit of a
bad stop and should be suppressed. This prompted the prosecution’s
appeal.
The decision of the trial court was overturned.
The United States Court of Appeal noted that every court
that
has considered
the issue of privacy in license plates has concluded that
no such privacy exists. xi In conclusion the court assert: “Thus,
so long as the officer had a right to be in a position to
observe the defendant's license plate, any such observation
and corresponding use of the information on the plate does
not violate the Fourth Amendment. In this case, Officer
Keeley had a right to be in the parking lot observing the
van -- he was in a public place conducting a routine patrol.
The district court's finding that the van was not parked
illegally is thus irrelevant -- such a finding goes only
to probable cause, which is not necessary absent a Fourth
Amendment privacy interest. Once Officer Keeley conducted
the check and discovered the outstanding warrant, he then
had probable cause to pull over the vehicle and arrest the
man identified as Ellison. The arrest and resulting search
during which the handguns were found in no way violated
the Fourth Amendment, and the district court's order granting
the motion to suppress was in error.”
CITATIONS:
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Delaware v. Prouse, 440 U.S. 648 (1979)
(holding that random stops of vehicle are unconstitutional).
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California v. Hodari D., 499 U.S. 621 (1991).
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State of Rhode Island v. Bjerke, 697 A.2d 1069 (R.I.
Supreme Court 1997).
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See, Florida v. J.L. 529 U.S. 266 (2000).
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See State v. Myrick, 282 N.J. Super. 285, 659 A.2d
976 (N.J. Super. 1995); cf. United States v. Walraven,
892 F.2d 972,
974 (10th Cir. 1989) (no privacy interest in license
plates).
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Commonwealth v. Starr, 773 N.E. 2d 981 (Mass. Appeals
Ct. 2002).
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Citing Katz v. U.S., 389 U.S. 347 (1967) (only an
expectation of privacy if society accepts as reasonable)
and New York
v. Class, 475 U.S. 106 (1986) (no expectation of
privacy in vehicle identification number).
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State v. Richter, 765 A.2d 687 (New Hampshire Supreme
Court 2000).
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See Village of Lake in the Hills v. Lloyd, 227 Ill.
App. 3d 351, 591 N.E.2d 524, 526, 169 Ill. Dec.
351 (Ill. App.
Ct.) (recognizing common sense presumption that
a vehicle is being driven by its owner), appeal
denied,
146 Ill. 2d
630, 176 Ill. Dec. 801, 602 N.E.2d 455 (Ill. 1992).
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U.S. v. Ellison, 462 F.3d 557 (6th Cir. 2006).
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Id. “Every court that has addressed this issue has
reached the same conclusion. The Tenth Circuit has held
on two occasions that license plates are "in plain
view on the outside of the car" and thus, are "subject
to seizure" because there is no reasonable expectation
of privacy. United States v. Matthews, 615 F.2d 1279, 1285
(10th Cir. 1980); see also United States v. Walraven, 892
F.2d 972, 974 (10th Cir. 1989). The Fifth Circuit has also
held that "[a] motorist has no privacy interest in
her license plate number." Olabisiomotosho v. City
of Houston, 185 F.3d 521, 529 (5th Cir. 1999); accord United
States v. Sparks, 37 Fed. Appx. 826, 829 (8th Cir. 2002);
Hallstein v. City of Hermosa Beach, 87 Fed. Appx. 17, 19
(9th Cir. 2003). The only two panels of this court to address
the question have reached the same result. United States
v. $14,000.00 in U.S. Currency, 2000 U.S. App. LEXIS 2429,
No. 98-4380, 2000 WL 222587, at *3 (6th Cir. Feb. 14, 2000)
(finding no Fourth Amendment violation in a computer check
of a license plate); United States v. Batten, 73 Fed. Appx.
831, 832 (6th Cir. 2003) (same). As one panel wrote, "[T]here
is no case law indicating that there can be any reasonable
expectation of privacy in license plates which are required
by law to be displayed in public on the front and rear of
any vehicle on a public street." Batten, 73 Fed. Appx.
at 832; see also Wayne R. LaFave, 1 Search & Seizure § 2.5(b)
(4th ed. 2004) ("[I]t is apparent that when a vehicle
is parked on the street or in a lot or at some other location
where it is readily subject to observation by members of
the public, it is no search for the police to look at the
exterior of the vehicle.") (citing Katz and Olabisiomotosho
).
Lesson Plan: Vehicle Stops
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