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finding a checkpoint plan constitutional where the officers received advanced approval from superiors, there was on-site supervision of the officers, the officers received adequate training prior to conducting the checkpoint, and the officers were required to stop each vehicle that passed through the checkpoint
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46119 Record No. 881391
November 10, 1989
Present: Carrico, C.J., Compton, Stephenson, Russell, Thomas, Whiting, and Lacy, JJ.
Justice Thomas participated in the hearing and decision of this case prior to the effective date of his resignation, November 1, 1989.
Because the proof in this case is sufficient to overcome both of plaintiff's constitutional challenges, plaintiff driver's Fourth Amendment rights against unreasonable seizure were not violated by a sobriety checkpoint for motor vehicle operators at which he was stopped and tested for alcohol consumption, and the judgment by the Court of Appeals upholding his conviction is affirmed.
Constitutional Law — Fourth Amendment — Unreasonable Search and Seizure — Sobriety Checkpoints — Criteria for Constitutionality
A sobriety checkpoint was established pursuant to an administrative decision by the local police department. All officers manning the roadblock had attended a training course and the operation was supervised by at least one police lieutenant. Defendant was stopped at the roadblock and routinely questioned by an officer who noticed a slight odor of alcohol and that the defendant had red and glassy eyes. He administered seven field sobriety tests of which defendant failed six. Defendant was arrested and charged with driving under the influence of alcohol and he elected to take a breath test. The result raised a presumption of intoxication. Defendant appealed his conviction, moving to suppress the evidence obtained at the roadblock. He claimed that the roadblock was an unreasonable seizure in violation of the Fourth and Fourteenth Amendments of the United States Constitution. The circuit court overruled defendant's motion and convicted him as charged. On appeal, the Court of Appeals affirmed the conviction by order. The sole issue in this appeal is whether the trial court erred in denying defendant's suppression motion.
1. Stopping a motor vehicle and detaining its operator at a roadblock constitutes an seizure within the meaning of the Fourth Amendment and thus it is necessary to determine whether a particular challenged roadblock was a constitutionally impermissible invasion of the vehicle operator's reasonable expectation of privacy.
2. In making such a determination, the public interest in highway safety must be balanced against the potential invasion of an individual operator's right of personal privacy.
3. Virginia has adopted the criteria used by the U.S. Supreme Court in declaring a stop-and-identify statute unconstitutional under the Fourth Amendment, which balance (1) the gravity of the public concerns served by the seizure, (2) the degree to which the seizure advances the public interest, and (3) the severity of the interference with individual liberty.
3. In order to ensure that an individual's reasonable expectation of privacy is not subject to arbitrary invasions solely at the unfettered discretion of officers in the field, seizures at roadblocks must be carried out pursuant to a plan embodying explicit, neutral limitations on the conduct of individual officers.
4. Here, the proof of advance decisions by superior officers as to the time and location of the roadblock, and of adequate training and on-site supervision of the officers who conducted the roadblock based upon explicitly neutral criteria, was sufficient to overcome constitutional challenge.
Appeal from a judgment of the Court of Appeals of Virginia.
Affirmed.
Jimese L. Pendergraft; Herbert V. Kelly, Jr. (Jones, Blechman, Woltz Kelly, on brief), for appellant.
Allen L. Jackson, Deputy City Attorney (Verbena M. Askew, City Attorney; Collins L. Owens, Jr., Assistant City Attorney, on brief), for appellee.
In this case, we review the legality of a roadblock established to check the sobriety of motor vehicle operators.
Pursuant to an administrative decision by the local police department, on Friday, November 28, 1986, at approximately 10:00 p.m., police officers established a roadblock on Warwick Boulevard in the City of Newport News (the City). The roadblock was intended as a sobriety checkpoint for motor vehicle operators. Orange cones were placed in the southbound lanes of Warwick Boulevard "as far back as Middlesex Road." The evidence in this case is reflected in a statement of facts which does not disclose how far Middlesex Road was from the roadblock. Signs with flashing lights warned approaching motorists of the sobriety checkpoint.
All officers who manned the roadblock had previously attended a 24-hour training course on the sobriety checkpoint program. The police officer who devised the checkpoint plan and at least one police lieutenant were present to supervise its operation. Marked police cars were parked in the area and all officers wore uniforms, as well as reflective vests.
All vehicles were stopped in a well-lighted area in front of a stadium parking lot, which provided parking space for motor vehicles whose operators' condition warranted further investigation. Each operator was asked to produce his driver's license and vehicle registration at the roadblock, and was questioned about the possible consumption of alcoholic beverages.
Each southbound vehicle which approached the checkpoint was stopped. Whenever traffic backed up to Middlesex Road, the roadblock was suspended and all vehicles were allowed to proceed until the traffic had cleared, at which time the roadblock resumed.
At 10:58 p.m., the defendant, Donald Edward Crandol, was stopped at the roadblock and routinely questioned by Officer J.W. Duckworth. Duckworth noticed a slight odor of alcohol coming from the vehicle and a redness and glassiness about Crandol's eyes. He directed Crandol to park his vehicle in the stadium parking lot, where Crandol told Duckworth that he had consumed four drinks earlier in the evening. Duckworth then administered seven field sobriety tests; Crandol failed six. After Duckworth arrested Crandol and charged him with driving under the influence of alcohol, Crandol elected to take a breath test which showed that his blood alcohol content was .13. This amount raised a presumption of Crandol's intoxication. See Code Sec. 18.2-269.
Upon conviction in the general district court, Crandol appealed to the circuit court. During the hearing of the evidence before the circuit court, sitting without a jury, Crandol moved to suppress the evidence obtained at the roadblock. He claimed that the roadblock was an unreasonable seizure in violation of the Fourth and Fourteenth Amendments to the United States Constitution. The circuit court overruled Crandol's motion and convicted him as charged. On appeal, the Court of Appeals affirmed the conviction by order. The sole issue in this appeal is whether the trial court erred in denying Crandol's suppression motion.
[1-2] We have dealt with the constitutionality of roadblocks in two recent cases. In Simmons v. Commonwealth, 238 Va. 200, 204, 380 S.E.2d 656, 659 (1989), we found that a roadblock violated the defendant's constitutional rights, and in Lowe v. Commonwealth, 230 Va. 346, 352, 337 S.E.2d 273, 277 (1985), we sustained the legality of the roadblock. In both cases, we noted that stopping a motor vehicle and detaining its operator at a roadblock constitutes a "seizure" within the meaning of the Fourth Amendment. Simmons, 238 Va. at 202, 380 S.E.2d at 658; Lowe, 230 Va. at 349, 337 S.E.2d at 275. This conclusion required us to determine whether the roadblocks in question were constitutionally impermissible invasions of the vehicle operators' reasonable expectation of privacy. Id.; Simmons, 238 Va. at 202, 380 S.E.2d at 658. In making this determination, we balanced the public interest in highway safety against the potential invasion of an individual operator's right of personal privacy. Simmons, 238 Va. at 203, 380 S.E.2d at 658; Lowe, 230 Va. at 352, 337 S.E.2d at 277.
More specifically, in striking that balance, Lowe adopted the three criteria used by the Supreme Court in Brown v. Texas, 443 U.S. 47 (1979), in declaring a stop-and-identify statute unconstitutional under the Fourth Amendment. We described the balance as "a weighing of (1) the gravity of the public concerns served by the seizure, (2) the degree to which the seizure advances the public interest, and (3) the severity of the interference with individual liberty." Lowe, 230 Va. at 350, 337 S.E.2d at 276 (citing Brown, 443 U.S. at 50-51). Moreover, in order to ensure that "an individual's reasonable expectation of privacy is not subject to arbitrary invasions solely at the unfettered discretion of officers in the field . . . . [seizures at roadblocks] must be carried out pursuant to a plan embodying explicit, neutral limitations on the conduct of individual officers." Lowe, 230 Va. at 350, 337 S.E.2d at 276 (quoting Brown, 443 U.S. at 51).
Crandol argues that the roadblock was illegal for two reasons. First, he contends that the City failed to produce sufficient evidence that the roadblock would advance the public interest by reducing the number of drunken drivers. Specifically, he asserts that the City failed to introduce evidence regarding the following factors we noted in Lowe: (1) studies made by police officials identifying problem areas of drunken driving violations in the City which provide a basis for deciding where to locate the roadblocks; (2) prior publicity of roadblocks and its deterrent effect on drunken drivers; and (3) the success of the local roadblock program. 230 Va. at 351-52, 337 S.E.2d at 276-77. We recited these factors as evidence tending to support the legality of the Lowe roadblock, but did not hold that their proof was essential to its validity. In Lowe, the proof of advance decisions by superior officers as to the time and location of the roadblock, and of adequate training and on-site supervision of the officers, who conducted the roadblock based upon explicitly neutral criteria, was sufficient to overcome constitutional challenge. In this case, we are likewise of opinion that the proof of these elements, although not as detailed as in Lowe, suffices to overcome Crandol's constitutional challenge.
Second, Crandol relies upon our holding in Simmons in which we found a roadblock violated the defendant's Fourth Amendment rights because there was no "advance approval or authorization from any supervisor or superior officer. . . ." 238 Va. at 204, 380 S.E.2d at 659. In this case, however, there was an advance determination by administrative officials as to the time and place for the roadblock.
Because we are of opinion that the proof in this case is sufficient to overcome both of Crandol's constitutional challenges, we conclude that Crandol's Fourth Amendment rights against unreasonable seizure were not violated. Accordingly, the judgment of the Court of Appeals will be
Affirmed.