IN: RO’s suspension reason enough for a stop unless it is obvious driver is not RO

A vehicle license check that shows that the registered owner of a vehicle has a suspended drivers license is reasonable suspicion for a stop, unless it is obvious that the driver could not be the registered owner. Armfield v. State, 918 N.E.2d 316 (Ind. 2009):

The safety of Indiana’s roadways strongly points toward initiating a Terry stop when the police officer knows that the registered owner of a vehicle has a suspended license. But this legitimate public safety concern is, of course, subject to the Fourth Amendment right to be secure from unreasonable searches and seizures. We believe that this right is vindicated by requiring that officers must be unaware of any evidence or circumstances which indicate that the owner is not the driver of the vehicle before initiating a Terry stop.7

7 Courts in other jurisdictions have provided helpful examples of evidence or circumstances which indicate that the owner is not the driver of the vehicle. The Minnesota Supreme Court posited this hypothetical:

[I]f the officer knows that the owner of a vehicle has a revoked license and further, that the owner is a 22-year-old male, and the officer observes that the person driving the vehicle is a 50- or 60-year-old woman, any reasonable suspicion of criminal activity evaporates. Absent other articulable facts which would give rise to such suspicion, it would be unconstitutional for the officer to make a stop in such a situation.

Pike, 551 N.W.2d at 922. The Supreme Judicial Court of Maine has noted that “if the driver were of a different gender than the owner, the officer would lack reasonable grounds to assume the owner was driving.” Tozier, 905 A.2d at 839 n.1 (citing Jones, 678 N.W.2d at 631 n.4 (“[I]f the registered owner was a male and the driver was a female, the officer would not have reasonable grounds to assume that the driver was the owner.”)). We agree with these courts that under such circumstances, the officer would lack reasonable suspicion to initiate a Terry stop.

We hold that an officer has reasonable suspicion to initiate a Terry stop when (1) the officer knows that the registered owner of a vehicle has a suspended license and (2) the officer is unaware of any evidence or circumstances which indicate that the owner is not the driver of the vehicle. This rule does not require officers to match the physical description of the registered owner from the license plate check to the driver of the vehicle before initiating a Terry stop. We agree with the State that “requiring the officer to verify the driver of the vehicle strikes against basic principles of safety [because it] puts the onus on the officer to maneuver himself into a position to clearly observe the driver in the midst of traffic.” (State’s Resp. to Accept Transf. 5.) In addition, we acknowledge the difficulty that the driver verification requirement would impose on officers during late night hours and in situations where car windows are darkly tinted, as was the case here.

Accord: Holly v. State, 918 N.E.2d 323 (Ind. 2009).

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