Posts tagged with "reasonable and articulable suspicion"

In Light of Reasonable Suspicion, Police Properly Detained Burglary Suspect

In a criminal law matter, the Appellate Court of Connecticut affirmed the convictions of a burglar who argued that police officers had no reasonable or articulable suspicion to detain him.

Case Details

This case arose from an incident that occurred on March 21, 2007. Earlier that year, a neighborhood was suffering from a series of residential burglaries. On February 14, a victim was leaving her home when she saw a man wearing a dark sweatshirt with dark pants, with the hood pulled up, looking down while walking in front of her house. She later returned to find her house burglarized and many possessions, including a handgun, were stolen. She recalled seeing a similar person two days earlier, and conveyed this as well as the physical description to police; a similar description was developed from victims of other burglaries.

On March 21, the victim saw the defendant, who matched the appearance of the person near her house the day it was burglarized. Her husband called police, who were dispatched to the defendant’s location, and officers were aware that a gun was stolen during the burglary. The defendant was detained, and a pat down revealed a handgun in his sweatshirt pocket. The defendant informed police that “he was not properly licensed nor legally permitted to carry the gun.”

The defendant was arrested and charged for numerous crimes on several dockets. He filed a motion to suppress all evidence because it was obtained during an unlawful search and seizure. The court denied this motion, finding that police had a reasonable and articulable suspicion that justified the search.

Motion to Suppress Evidence

The defendant entered into a conditional plea to larceny in the first degree, burglary in the third degree, and stealing a firearm. Following sentencing he appealed, arguing that the court improperly denied his motion because police had no reasonable or articulable suspicion to stop him. He noted that “the record contains no indication that he was observed directly engaging in criminal conduct or suspicious activity.”

An officer may temporarily detain an individual for investigative purposes if he has a reasonable and articulable suspicion that criminal activity is afoot. The scope of an investigatory stop must be “carefully tailored to its underlying justification,” and an officer may make “reasonable inquiries” to confirm or dispel his suspicions. The ultimate question is “whether a reasonable person, having the information available to and known by the police, would have had that level of suspicion.”

The Court’s Decision

In this case, the Appellate Court noted that the defendant’s presence in this neighborhood, the time of day, how he was dressed, and the manner in which he walked would not, on their own, be sufficient to justify a stop. However, in light of the additional information provided by victims, such factors provide sufficient reasonable and articulable suspicion to justify an investigatory stop. “The possibility of an innocent explanation does not deprive the officers of the capacity to entertain a reasonable suspicion of criminal conduct.” Therefore, the judgment was affirmed.

Written by Lindsay E. Raber, Esq.

When faced with a charge of larceny or burglary, an individual is best served by consulting with an experienced criminal law practitioner. Should you have any questions regarding criminal defense, please do not hesitate to contact Attorney Joseph C. Maya in the firm’s Westport, CT office at 203-221-3100 or at JMaya@Mayalaw.com.

High Court Finds Officer Lacked Reasonable and Articulable Suspicion in DUI Traffic Stop Based Solely on Object Hanging From Rearview Mirror

In a criminal law matter, the Supreme Court of Connecticut considered whether the lower courts erred in dismissing charges against the defendant because the arresting officer did not have a reasonable and articulable suspicion warranting a traffic stop.

Case Background

In this case, a police officer received anonymous tips about an intoxicated driver, and the make and license plate number provided matched the defendant’s vehicle. The officer did not observe any erratic driving, though he noticed a chain and cross hanging from the rearview mirror. This wooden object was a total of one inch wide and ten inches long. Because of the officer’s “mistaken, albeit good faith, believe that [Connecticut General Statutes (CGS)] § 14-99f(c) makes it an infraction for a car to be driven with any object hanging from a rearview mirror,” he initiated a traffic stop on the basis of the wooden object alone.

Motion to Suppress Evidence

The defendant was subsequently arrested and charged with operating a motor vehicle while under the influence (OMVUI), operation without a license, and operation with an obstructed view, in violation of CGS §§ 14-227a, 14-213, and 14-99f(c), respectively. The defendant filed a motion to suppress evidence, alleging the traffic stop was illegal because the officer had neither probable cause nor reasonable suspicion to initiate it. The trial court agreed and granted the motion, noting that the officer did not personally corroborate the unreliable tips. When the trial court later issued a Supplemental Finding of Fact, it wrote:

A reading of [§ 14-99f(c)] makes it clear that a violation of the statute is predicated upon an object obstructing the view of the driver or distracting the driver. [The officer’s] stop of the defendant was not based on a violation of the statute, but was based solely on the fact that there was something hanging from the defendant’s mirror.

The trial court dismissed all charges against the defendant, and the State appealed. The Appellate Court agreed with the trial court’s determination, additionally noting that “our statute does not proscribe all items hanging from a rearview mirror.” The State promptly appealed.

Reasonable Suspicion of Obstructed Vision

Investigatory stops under Terry v. Ohio are legal so long as the officer has a reasonable suspicion that criminal activity is afoot, a reasonable purpose for the stop, and the scope and character of the stop is reasonable in light of the purpose. The reasonable suspicion standard requires “some minimal level of objective justification for making the stop.” This requires factual support rather than hypothetical possibility.

In this case, the State was required to prove, under § 14-99f(c), that the officer had a reasonable and articulable suspicion “that the chain and/or cross that he had observed was, or had been, obstructing the defendant’s vision or distracting his attention.” In this regard, the state failed to meet its burden. The officer simply testified seeing the object – nothing more. As the court elaborated:

[The officer] did not say that he had seen the defendant peering around the object, glancing toward the object and away from the road ahead of him or driving his car in such a manner to suggest that his view was obstructed or that he was distracted. Indeed, the state presented no testimony that [the officer] considered the hanging chain to present an obstruction to the defendant’s view of the roadway.

Furthermore, the Supreme Court found that the wooden object simply was not objectively large enough to obstruct the defendant’s view. Therefore, the Supreme Court upheld the Appellate Court’s decision that the trial court properly dismissed the case.

When faced with a charge of operating a motor vehicle while intoxicated (a.k.a. driving under the influence) or license suspension, an individual is best served by consulting with an experienced criminal law practitioner. Should you have any questions regarding criminal defense, please do not hesitate to contact Attorney Joseph C. Maya in the firm’s Westport office in Fairfield County at 203-221-3100 or at JMaya@Mayalaw.com.

DUI Defendant Contests Traffic Stop, Claiming Lack of Reasonable and Articulable Suspicion

In a criminal law matter, a Superior Court of Connecticut considered a defendant’s motion to suppress evidence arguing that the arresting officer did not have grounds to initiate a traffic stop based solely on a cluster of air fresheners hanging from his rearview mirror.

Case Details

This case arose from an incident that occurred just after midnight on January 24, 2007. A police officer noticed “a large cluster of air freshener ornaments hanging from the rearview mirror” of the defendant’s car, a potential violation of Connecticut General Statutes (CGS) § 14-99f(c), a State traffic law. At this time, the defendant was not showing any sign of erratic driving. The officer initiated a traffic stop and immediately noticed “a very strong odor of alcohol” as well as the defendant’s bloodshot, glassy eyes. The defendant failed three sobriety tests and was arrested; a subsequent search of the vehicle revealed an open bottle of Yukon Jack liquor that was partially empty.

Obstructed Vision

The defendant was charged with operating a motor vehicle while under the influence (OMVUI) in violation of CGS § 14-227a. He filed a motion to suppress evidence, claiming that the officer did not have a reasonable and articulable suspicion to stop his vehicle. The defendant argued that the officer had to believe that the air fresheners actually obstructed his vision through the windshield, but the State stated that “anything hung from the rearview mirror necessarily obstructs and/or distracts.” The defendant countered that regardless of what someone hangs, it would be a per se violation allowing officers to pull people over on a whim, thus negating Fourth Amendment protections.

Officers may perform investigatory stops if they have a reasonable and articulable suspicion that criminal activity is afoot. In Connecticut, officers have authority to stop a motor vehicle for a mere traffic infraction, such as under CGS § 14-99f(c). Pursuant to this statute, “No article, device, sticker or ornament shall be attached or affixed to or hung on or in any motor vehicle in such a manner or location as to interfere with the operator’s unobstructed view of the highway or to distract the attention of the operator.”

Citing a Virginia appellate decision, the Superior Court acknowledged that many motorists drive with objects hanging from their rearview mirrors: “The variety and the frequency with which objects are suspended from rearview mirrors may be a reflection of the egocentricity of the driver and of the public’s general ignorance of the statutory prohibition, but that does not excuse the conduct.” (Emphasis added)

The Court’s Decision

In this case, the Superior Court noted that CGS § 14-99f(c) requires the driver’s view remain unobstructed, not that the view actually be obstructed. Therefore, in Connecticut, if a hung object either “1) interfere[s] with the unobstructed view of the operator, or 2) distract[s] the operator,” he or she will have violated the statute. Because the officer in this case could reasonably conclude that the cluster of air fresheners obstructed the defendant’s “peripheral vision in the right-hand direction,” he had a reasonable and articulable suspicion to initiate a brief traffic stop to confirm or dispel his suspicion of a traffic violation. After quickly addressing and rejecting additional claims, the Court denied the defendant’s motion to suppress.

When faced with a charge of operating a motor vehicle while intoxicated (a.k.a. driving under the influence) or license suspension, an individual is best served by consulting with an experienced criminal law practitioner. Should you have any questions regarding criminal defense, please do not hesitate to contact Attorney Joseph C. Maya in the firm’s Westport office in Fairfield County at 203-221-3100 or at JMaya@Mayalaw.com.

Because New Information Warranted Additional Investigation, Traffic Stop Was Not Unduly Prolonged

In a criminal law matter, the Superior Court of Connecticut, Judicial District of Fairfield at Bridgeport denied a defendant’s motion to suppress evidence which he argued, in part, was illegally obtained because the traffic stop was “unduly prolonged.”

Case Background

This case arose from an incident that occurred at 10:50pm on June 30, 2007. A police officer was on patrol when she observed a dark-colored sport utility vehicle (SUV) swerving and crossing over the double yellow lines in the opposite lane. Less than one minute later, the officer came upon a fresh accident and witnesses stated they were struck by a dark-colored SUV. Within five to ten minutes, the scene was secured and the officer radioed for assistance, describing the SUV and noting it may have front-end damage.

Approximately ten to fifteen minutes later, a sergeant on patrol spotted a dark-colored SUV a mile and a half from the accident scene. He conducted an investigatory stop of this vehicle, whose driver was later identified as the defendant. The sergeant quickly assessed the vehicle and found no damage, then approached the driver to explain the purpose of the stop, thank him for his cooperation, and inform him he was free to leave.

This followed standard procedure and lasted no more than one and a half minutes. During this conversation, the sergeant observed the defendant’s slurred speech and glassy eyes, as well as the smell of alcohol, and the defendant admitted he was drinking at a party. The sergeant radioed for the assistance of a specialized DUI unit, which promptly arrived, and three field sobriety tests were conducted.

Prolonged Investigation Stops

The defendant was arrested and charged with operating a motor vehicle while under the influence, which violated General Statutes § 14-227a. The defendant moved to suppress evidence, arguing, in part, that even if the stop was lawful, it was “unduly prolonged” because he should have been let go once the sergeant found that no damage was done to the defendant’s vehicle.

An officer may temporarily detain an individual for investigative purposes if he has a reasonable and articulable suspicion that criminal activity is afoot. The scope of an investigatory stop must be “carefully tailored to its underlying justification.” In addition, though it may be initially proper, the stop may become unconstitutional “if unduly prolonged or intrusive beyond what would be necessary to complete the investigation for which the stop was initiated.” To determine whether a stop was unduly prolonged, the reviewing court will consider whether officers “diligently pursued a means of investigation that was likely to confirm or dispel their suspicions.”

The Court’s Decision

In this case, the Superior Court determined that the officer’s actions did not unduly prolong the stop. If the sergeant had not made new observations that led him to suspect the driver was driving under the influence, the entire counter would have lasted less than ninety seconds. The sergeant acquired new suspicion, based on the smell of alcohol and the defendant’s slurred speech and glassy eyes, which justified an expanded scope of investigation to either confirm or dispel it.

The Court did not view the sergeant’s personal interaction with the defendant as improper, stating: “It is not intrusive or unreasonable for an officer to terminate a stop in the same manner in which it was initiated, by approaching the driver and engaging him or her in conversation.” Therefore, with respect to this aspect of the defendant’s motion to suppress, the court denied the motion.

Written by Lindsay E. Raber, Esq.

When faced with a charge of operating a motor vehicle while intoxicated (a.k.a. driving under the influence), an individual is best served by consulting with an experienced criminal law practitioner. Should you have any questions regarding criminal defense, please do not hesitate to contact Attorney Joseph C. Maya in the firm’s Westport office in Fairfield County at 203-221-3100 or at JMaya@Mayalaw.com.

Appellate Court Reviews Officer’s Actions During Traffic Stop of DUI Suspect

In a criminal law matter, the Appellate Court of Connecticut considered whether a police officer lacked a reasonable and articulable suspicion that the defendant was driving under the influence and impermissibly prolonged a traffic stop.

Case Background

This case arose from an incident that occurred at 1:21am on April 13, 2007. A state trooper on routine patrol was driving along Route 72 in New Britain when he observed a vehicle rapidly accelerating as it entered the highway. The trooper clocked the speed of this vehicle at approximately 100mph, despite a 55mph posted speed limit, and he initiated a traffic stop, though the driver parked his car on an exit ramp with part of it protruding into the travel lane.

For his own safety, the trooper approached the passenger side of the car and asked the driver, who was later identified as the defendant, to provide his license, registration, and proof of insurance. The officer inquired whether he consumed any alcohol that night, to which the defendant replied he had not.

The trooper validated the documents and shortly thereafter returned to the defendant’s car, unsure whether to arrest the defendant or issue a summons for reckless driving. The trooper asked the defendant to exit his car and immediately noticed the odor of alcohol and the defendant’s bloodshot, glassy eyes. The defendant admitted to drinking two alcoholic beverages, so the trooper administered several field sobriety tests and subsequently arrested him. The entire incident lasted no more than twenty-five minutes.

Reasonable Suspicion

The defendant was charged with operating a motor vehicle while under the influence (OMVUI) in violation of § 14-227a. He filed a motion to suppress all evidence obtained after the initial traffic stop, arguing that the trooper did not have a reasonable and articulable suspicion “to take any action at that point other than ticketing or arresting [him] for reckless driving.” The trial court denied the motion, stating that when the trooper had not yet completed the initial purpose of the traffic stop. Therefore, the extension of the stop was not unlawful. The defendant entered into a conditional plea of nolo contendere, then appealed.

A police officer has authority to briefly stop a suspicious person and make “reasonable inquiries” to confirm or dispel his suspicions of potential criminal activity. There is no bright-line limitation on the duration of this stop, and an officer may inquire about matters unrelated to the traffic stop itself “so long as those inquiries do not measurably extend [its] duration.” In light of the need to protect an officer, asking a driver to exit his vehicle is a comparatively minimal intrusion on his personal liberty.

The Court’s Decision

In this case, the Appellate Court found that the trooper did not unlawfully extend the traffic stop. The duration, from initial encounter to arrest, was approximately twenty-five minutes, and the trooper’s actions during this time were “all reasonable as they related to the traffic stop itself.” The trooper acted properly in asking the defendant to exit his vehicle: the burden on the defendant’s individual liberty was minimal compared to asking the trooper to stand in an exit ramp travel lane in the middle of the night. In addition, the trooper had a reasonable and articulable suspicion that the defendant was intoxicated, so conducting the field sobriety tests in this situation was proper. Therefore, the Appellate Court affirmed judgment.

Written by Lindsay E. Raber, Esq.

When faced with a charge of operating a motor vehicle while intoxicated (a.k.a. driving under the influence), an individual is best served by consulting with an experienced criminal law practitioner. Should you have any questions regarding criminal defense, please do not hesitate to contact Attorney Joseph C. Maya in the firm’s Westport office in Fairfield County at 203-221-3100 or at JMaya@Mayalaw.com.

Superior Court Denies Motions to Suppress in DUI Case, Finding Defendant’s Constitutional Rights Were Not Violated

Case Background

This case arose from an incident that occurred on April 6, 2008. A police officer received word from dispatch that a restaurant drive-thru employee called in to report a customer, the defendant, who appeared to be under the influence of alcohol. The officer was given specific information about the vehicle and was told that this was the third report received. The officer promptly located the defendant’s vehicle and initiated a traffic stop.

When the officer approached the vehicle, he observed beer cans on the back floor of the defendant’s car in plain sight. Some of these were empty, and all were seized as evidence. After additional officers arrived on the scene, they conducted field sobriety tests and then arrested the defendant and brought her to police headquarters.

There, the officers advised the defendant of her Miranda rights and had her review a Notice of Rights form, which included information regarding implied consent and the chemical alcohol test refusal. The defendant was told she could call an attorney, but she was unable to successfully make contact with one. After fifteen minutes passed, officers advised the defendant that she had to decide whether or not to take the test, so she refused.

The Charges

The defendant was charged with operating a motor vehicle while under the influence (OMVUI) of alcohol in violation of General Statutes § 14-227a. She moved to suppress statements she made as well as evidence collected from the motor vehicle stop and during a search of her car. In support of her motions, the defendant argued that police violated her rights under the Fourth and Fifth Amendments of the U.S. Constitution.

The Fourth Amendment protects people from unreasonable searches and seizures, and generally police must have a warrant to conduct a search. However, there are four recognized, narrow exceptions where the warrantless search of a vehicle is reasonable, including “when there was probable cause to believe that the car contained contraband or evidence pertaining to a crime.” Officers may seize contraband that it finds in plain view, and “such observations give rise to probable cause justifying a search of the vehicle.”

The Fifth Amendment, in part, prohibits compelled self-incrimination. The well-known recitation of Miranda warnings stem from the construction of this Amendment, and two conditions are required before an officer must invoke this warning: custody and interrogation. Waiver of Miranda rights must be made knowingly and voluntarily, which must be proven by the State by the preponderance of the evidence.

Under Connecticut law, in an action where a defendant is charged with OMVUI, the jury may draw permissive inferences from the fact that the defendant refused to submit to a breathalyzer test. In addition, identifiable citizen informants are presumptively reliable, and officers are justified when they assume that the informant is providing truthful information. Because of the pervasive state interest in preventing drunk driving, officers do not have to wait for the defendant to drive erratically or cause an accident before pulling them over.

The Court’s Decision

In this case, the Superior Court of Connecticut adjudicating the case denied all of the defendant’s motions. It found that police had a reasonable and articulable suspicion to stop the defendant, based on the information provided by the restaurant employee, an identifiable citizen informant. The seizure of the beer cans, which were in plain view, was permissible. In addition, because there was no interrogation at the police station, the defendant was not compelled to incriminate herself. Rather, pursuant to General Statutes § 14-227b(b), police officers have the explicit authority to request that a defendant arrested for OMVUI sub.

Written by Lindsay E. Raber, Esq.

When faced with a charge of operating a motor vehicle while intoxicated (a.k.a. driving under the influence), an individual is best served by consulting with an experienced criminal law practitioner. Should you have any questions regarding criminal defense, please do not hesitate to contact Attorney Joseph C. Maya in the firm’s Westport office in Fairfield County at 203-221-3100 or at JMaya@Mayalaw.com.

Reasonable and Articulable Suspicion Allowing Police to Pull Over Intoxicated Driver

In a criminal law matter, the Appellate Court of Connecticut upheld a trial court’s decision that police officers had reasonable and articulable suspicion to pull over a defendant they believed was driving under the influence of alcohol.

Case Background

This case arose from an incident that occurred at approximately 10:30pm on July 16, 2006. Two citizens (informants) were driving in their car when they observed a dark SUV driven poorly by the defendant. They decided to follow, and then called police because they were concerned for the safety of the public and the defendant. The informants provided dispatch with a description of the defendant’s vehicle, the direction he was traveling, and the following observations: he frequently swerved and crossed the center yellow line, weaved in and out of the travel lane, and nearly collided with another vehicle.

Dispatch relayed this information to a nearby patrol car, which saw the defendant’s car stopped at a green light and driving only 15 miles per hour (mph) in a 40mph zone. After spotting the informants pointing to the defendant’s vehicle, the officers pulled him over. The defendant was later charged with operating a motor vehicle while under the influence (OMVUI) of alcohol in violation of State law.

Motion to Suppress Evidence

The defendant submitted a motion to suppress evidence, which the trial court denied. It found that officers had at least “reasonable suspicion to believe the defendant was driving under the influence of alcohol,” given the informants’ information and the police officers’ personal observations. The defendant entered a conditional plea of nolo contendere, and upon conviction and sentencing, he appealed. The defendant argued that the record did not have enough corroborative evidence to establish a reasonable and articulable suspicion to pull him over. He further argued that the trial court improperly found that the stop was based, in part, on the police officers’ observations of his erratic driving.

When a police officer conducts an investigatory stop or seizure, he must have a “reasonable and articulable suspicion at the time the seizure occurred.” To determine whether such suspicion exists, a reviewing court will determine whether the trial court’s factual findings were clearly erroneous, and whether the conclusion based on those findings was legally correct. This decision relies on the totality of the circumstances, and the facts of a case are reviewed objectively.

In the context of citizen informants, our State Supreme Court has held that there are situations involving an anonymous tip which, with police corroboration, “exhibits sufficient indicia of reliability to provide reasonable suspicion to make an investigatory stop.” Identifiable citizen informers are presumptively reliable because they can easily be located and held accountable if they provide false information to police.

The Court’s Decision 

In this case, the Appellate Court stated that in determining whether the police officers had a reasonable and articulable suspicion, the trial court did not have to rely on only their observations. It noted that the trial court declared the informants to be “identifiable citizen informant[s],” a finding with which the Appellate Court did not disagree. The Court described the extensive corroboration of the informants’ information by police officers, and noted that the police were “not required to wait for erratic driving or an accident to occur before pulling over the defendant.” Therefore, the Court found the presence of reasonable and articulable suspicion, and that the trial court did not commit clear error in their findings.

Written by Lindsay E. Raber, Esq.

When faced with a charge of operating a motor vehicle while intoxicated (a.k.a. driving under the influence), an individual is best served by consulting with an experienced criminal law practitioner. Should you have any questions regarding criminal defense, please do not hesitate to contact Attorney Joseph C. Maya in the firm’s Westport office in Fairfield County at 203-221-3100 or at JMaya@Mayalaw.com.