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Legal
Questions Answered:
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Question Title: Consensual Encounters - DUI Checks
E-Newsletter
Edition: September 5, 2007
Response Provided
By:
Brian S. Batterton - Legal & Liability Risk
Management Institute
Always note that state law may be
more restrictive on police power than the U.S. Constitution.
In response to the weekly article
about consensual encounters I have
a question. I work for a dui task force and usually every weekend
get calls from concerned motorists calling in possible drunk drivers.
We are able to get to most of them before they reach their destination
and find pc for a stop. Every one in a while by the time I get
close to the vehicle in pulls into an apartment complex or other
public area. Would it be legal to walk up to a vehicle after it
came to a stop in an apartment complex to "check the welfare" of
the driver after it has been called in as a drunk driver. Is there
any case law on this matter?
_____
The short answer is that it is permissible to walk
up to a vehicle after it has stopped on its own in a parking lot and conduct
a consensual encounter with the driver. The key question will be whether
the words or conduct used by the police officer would lead a reasonably objective
person to believe they were not free to leave, refuse the officer, or otherwise
terminate the encounter. i If a reasonable person would feel free to leave or
terminate the encounter, then you have a valid consensual encounter. If, during
a valid consensual encounter an officer develops valid reasonable suspicion,
then he can briefly detain the suspect for a reasonable amount of time in order
to conduct the investigative detention. ii
The Court of Appeals of Indiana, [this
inserted with respect to question being posted from officer in Indiana] Second
District, decided a case that almost exactly addresses this legal question.
In Indiana
v. Lefevers,
an officer received information from dispatch of an anonymous tip regarding
a
possibly
intoxicated
driver. iii The officer saw a vehicle matching the
given license plate and make/model description, and he began to follow it.
The officer did not observe any erratic
driving. The driver, Lefevers, pulled into a convenience store parking lot.
The officer parked nearby but did not activate his emergency lights. He then
approached Lefevers as she prepared to exit her vehicle, but while she was
still sitting in the driver's seat, and began questioning her as to whether
she had had anything to drink and whether she had made any erratic movements
that might have led someone else to think she was intoxicated. Lefevers said
she had had one glass of champagne to celebrate a business deal but that
she had not been driving erratically. At some point, while Lefevers was still
in
the car, the officer noticed that her eyes were bloodshot and her speech
was slurred. He asked Lefevers if she would submit to a breath test and she
said
she would. The test revealed a blood alcohol content of .13. iv
The
Court of Appeals first noted that “an anonymous telephone tip, absent
any independent indicia of reliability or any officer-observed confirmation
of the caller's prediction of the defendant's future behavior, is not enough
to permit police to detain a citizen and subject him or her to a Terry
stop (investigative detention)..." v However,
in this case, the state does not allege that the officer conducted an investigative
detention, but rather a
consensual encounter. In support of their position, the state cited Overstreet
v. State which held “there was no "stop" or "seizure" of
a defendant where the defendant pulled into a gas station and was fueling
his vehicle, and an officer pulled his vehicle behind the defendant without
activating
the lights, approached him, asked for identification, and questioned him
about some suspicious activity the officer had observed.” vi In applying Overstreet to the facts in Lefevers, the court concluded that the officer had properly
conducted a consensual encounter which led to reasonable
suspicion to detain and later probable cause to arrest. In concluding that
encounter was consensual, the court noted that there was only one officer
(not the threatening presence of multiple officers), no gun was drawn, the
officer
did not use his lights or police authority to compel Lefevers to stop, the
officer spoke in a non-threatening manner, and the encounter occurred in
a public place.
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Florida v. Bostick, 501 U.S. 429 (1991)
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Terry v. Ohio, 392 U.S. 1 (1968)
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Indiana v. Lefevers, 844 N.E.2d 508 (Ind. Ct. App. 2006)
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Lefevers, 844 N.E. 2d at 511
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Id. at 511 (citing Washington v. State, 740 N.E.2d 1241,
1246 (Ind. Ct. App. 2000))
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Id. at 513 (citing Overstreet v. State, 724 N.E.2d 661,
663 (Ind. Ct. App. 2000))
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