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Inside the Criminal Case: SCOTUS rules anonymous 911 call reliable

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Inside CC Bell GaerteThe Supreme Court of the United States recently held that an anonymous call to 911 was sufficient to initiate a traffic stop in certain specific circumstances. Navarette v. California, 2014 U.S. Lexis 2930 (2014). The decision set off a minor shockwave in the media with reports that the 5-4 opinion eroded Fourth Amendment protection. A close review of the case could lead one to conclude that Navarette lowers the standard for what makes a tip “reliable.”

In Navarette, Lorenzo and Jose Navarette were cruising down a beautiful California highway minding their own business. Id. at 4. Everything was going great. However, their day began to take a nosedive when Lorenzo, the driver, allegedly ran another vehicle off the roadway. Id. That driver called 911 to report the transgression. Id. Relaying the make, model, color, license plate, location and direction of the Navarettes’ vehicle, police were able to stop the Brothers Navarette approximately 20 miles down the road and approximately 20 minutes later. Id.

After following the Navarettes for five minutes without identifying any additional problematic driving behavior, law enforcement initiated a traffic stop based solely upon the information relayed in the 911 call. Id. at 31. The traffic stop became decidedly worrisome for the Navarettes because, once officers approached the vehicle, they could immediately smell the 30 pounds of marijuana the Navarettes had packed for their day trip. Id. In court, the Navarettes argued that the traffic stop was impermissible because the officers did not have reasonable suspicion of criminal activity to justify the initial detention. Id at 5.

The Supreme Court disagreed, finding that the information provided by the caller was sufficiently reliable. Id. at 19. Justice Clarence Thomas focused on the fact that the caller had specific information about the vehicle including the license plate number. Id. at 9. He also emphasized that the call was made to 911. Id. at 12. Per Justice Thomas, because 911 calls are recorded and can be traced regarding identity and location of callers, the tip had a sufficient quantum of reliability. Id. at 13-14. The majority opinion also cited that the allegation of reckless driving was sufficiently connected with a criminal investigation into drunken driving. Id. at 16. Conceding that this was a “close case,” the majority concluded that the officer’s detention was constitutionally permissible because the caller presented sufficiently reliable information. Id. 19.

Justice Antonin Scalia, in dissent, called Justice Thomas’ opinion “a freedom-destroying cocktail consisting of two parts patent falsity…” Id. at 34. For Justice Scalia, an anonymous 911 call isn’t sufficiently reliable simply because it identified a vehicle and location. Id. Justice Scalia focused on the fact that increased veracity of a 911 call is dependent upon a demonstration that the caller was aware that his or her location, phone number and identity were being revealed. Id. at 27. In this case, there was no showing that the caller knew these things. Id. at 27. Therefore, the dissent argued, without this information, there was no additional reason to believe the caller’s allegations were any more reliable than that of any other phone call. Id.

Moreover, Justice Scalia argued, an anonymous caller’s allegation of a single instance of reckless driving does not necessarily justify a traffic stop. Id. at 34. He rhetorically cited that, in his estimation, 0.1 percent of reckless driving violations are attributable to drunken driving and that his “guesswork” is as reliable as the majority’s connection of the caller’s information in this case with a reasonable suspicion of drunken driving. Id. at 29. In sum, Justice Scalia explained that the majority’s conclusion now permits a “malevolent 911 caller” to allege an individual committed a traffic violation, and the individual will be stopped by police. Id.

The Navarette opinion certainly lowered the state’s burden of demonstrating the reliability of an anonymous tip. As precedent, the opinion surely opens the door wider for officers looking to stop an individual based upon information provided anonymously.

Courtrooms aside, the Navarette decision could be liberating for the spouses of the authors of this article. For example, if our wives happened to be frustrated with us on a particular day and we left our homes in a vehicle, our wives could do the following:

• Ask us where we were headed.

• Wait for us to leave.

• Pick up a cellphone, call 911, allege some form of reckless driving and identify the make, model, color and plate number of our vehicles.

• To make the call reliable, all they would need to do was tell the dispatcher where we were headed.

• They could then hang up the phone, watch some TV and decide whether to answer a collect call.

Under Naverette, the above information would be sufficient for police to pull us over. Whether our detention would create a “freedom-destroying cocktail” is in the eye of the beholder.•

__________

James J. Bell and K. Michael Gaerte are attorneys with Bingham Greenebaum Doll LLP. They assist lawyers and judges with professional liability and legal ethics issues. They also practice in criminal defense and are regular speakers on criminal defense and ethics topics. They can be reached at jbell@bgdlegal.com or mgaerte@bgdlegal.com. The opinions expressed are those of the authors.
 

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  1. From back in the day before secularism got a stranglehold on Hoosier jurists comes this great excerpt via Indiana federal court judge Allan Sharp, dedicated to those many Indiana government attorneys (with whom I have dealt) who count the law as a mere tool, an optional tool that is not to be used when political correctness compels a more acceptable result than merely following the path that the law directs: ALLEN SHARP, District Judge. I. In a scene following a visit by Henry VIII to the home of Sir Thomas More, playwriter Robert Bolt puts the following words into the mouths of his characters: Margaret: Father, that man's bad. MORE: There is no law against that. ROPER: There is! God's law! MORE: Then God can arrest him. ROPER: Sophistication upon sophistication! MORE: No, sheer simplicity. The law, Roper, the law. I know what's legal not what's right. And I'll stick to what's legal. ROPER: Then you set man's law above God's! MORE: No, far below; but let me draw your attention to a fact I'm not God. The currents and eddies of right and wrong, which you find such plain sailing, I can't navigate. I'm no voyager. But in the thickets of law, oh, there I'm a forester. I doubt if there's a man alive who could follow me there, thank God... ALICE: (Exasperated, pointing after Rich) While you talk, he's gone! MORE: And go he should, if he was the Devil himself, until he broke the law! ROPER: So now you'd give the Devil benefit of law! MORE: Yes. What would you do? Cut a great road through the law to get after the Devil? ROPER: I'd cut down every law in England to do that! MORE: (Roused and excited) Oh? (Advances on Roper) And when the last law was down, and the Devil turned round on you where would you hide, Roper, the laws being flat? (He leaves *1257 him) This country's planted thick with laws from coast to coast man's laws, not God's and if you cut them down and you're just the man to do it d'you really think you would stand upright in the winds that would blow then? (Quietly) Yes, I'd give the Devil benefit of law, for my own safety's sake. ROPER: I have long suspected this; this is the golden calf; the law's your god. MORE: (Wearily) Oh, Roper, you're a fool, God's my god... (Rather bitterly) But I find him rather too (Very bitterly) subtle... I don't know where he is nor what he wants. ROPER: My God wants service, to the end and unremitting; nothing else! MORE: (Dryly) Are you sure that's God! He sounds like Moloch. But indeed it may be God And whoever hunts for me, Roper, God or Devil, will find me hiding in the thickets of the law! And I'll hide my daughter with me! Not hoist her up the mainmast of your seagoing principles! They put about too nimbly! (Exit More. They all look after him). Pgs. 65-67, A MAN FOR ALL SEASONS A Play in Two Acts, Robert Bolt, Random House, New York, 1960. Linley E. Pearson, Atty. Gen. of Indiana, Indianapolis, for defendants. Childs v. Duckworth, 509 F. Supp. 1254, 1256 (N.D. Ind. 1981) aff'd, 705 F.2d 915 (7th Cir. 1983)

  2. "Meanwhile small- and mid-size firms are getting squeezed and likely will not survive unless they become a boutique firm." I've been a business attorney in small, and now mid-size firm for over 30 years, and for over 30 years legal consultants have been preaching this exact same mantra of impending doom for small and mid-sized firms -- verbatim. This claim apparently helps them gin up merger opportunities from smaller firms who become convinced that they need to become larger overnight. The claim that large corporations are interested in cost-saving and efficiency has likewise been preached for decades, and is likewise bunk. If large corporations had any real interest in saving money they wouldn't use large law firms whose rates are substantially higher than those of high-quality mid-sized firms.

  3. The family is the foundation of all human government. That is the Grand Design. Modern governments throw off this Design and make bureaucratic war against the family, as does Hollywood and cultural elitists such as third wave feminists. Since WWII we have been on a ship of fools that way, with both the elite and government and their social engineering hacks relentlessly attacking the very foundation of social order. And their success? See it in the streets of Fergusson, on the food stamp doles (mostly broken families)and in the above article. Reject the Grand Design for true social function, enter the Glorious State to manage social dysfunction. Our Brave New World will be a prison camp, and we will welcome it as the only way to manage given the anarchy without it.

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  5. Some in the Hoosier legal elite consider this prayer recommended by the AG seditious, not to mention the Saint who pledged loyalty to God over King and went to the axe for so doing: "Thomas More, counselor of law and statesman of integrity, merry martyr and most human of saints: Pray that, for the glory of God and in the pursuit of His justice, I may be trustworthy with confidences, keen in study, accurate in analysis, correct in conclusion, able in argument, loyal to clients, honest with all, courteous to adversaries, ever attentive to conscience. Sit with me at my desk and listen with me to my clients' tales. Read with me in my library and stand always beside me so that today I shall not, to win a point, lose my soul. Pray that my family may find in me what yours found in you: friendship and courage, cheerfulness and charity, diligence in duties, counsel in adversity, patience in pain—their good servant, and God's first. Amen."

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