Lead Opinion
¶1 This сase concerns the search of an arrestee’s purse incident to her arrest. The decisive question is whether the search of Lisa Byrd’s purse was a search of her person. Because the purse was in her lap when she was arrested, it was an article of her person under the long standing “time of arrest” rule. Neither the United States Supreme Court’s decision in Arizona v. Gant,
FACTS AND PROCEDURAL HISTORY
¶2 On the evening of November 17, 2009, Yakima Police Officer Jeff Ely ran the plates on a Honda Civic he observed parked on the side of the road. Clerk’s Papers (CP) at 5; Verbatim Tr. of Hr’g (VTH) at 4. Ely determined that the plates were registered to an Acura Integra. VTH at 4-5. He contacted the plates’ owner, who confirmed that they were stolen. Id. at 11-12. During Ely’s investigation, Lisa Ann Byrd and a companion entered the Civic and drove away, with Byrd’s companion driving. Id. at 5. Ely initiated a felony traffic stop. Id. at 5, 14. He arrested and secured the driver, who claimed the car belonged to Byrd. Id. at 14-15.
¶3 Ely returned to the car and placed Byrd under arrest for possession of stolen property. Id. at 15. At the time of her arrest, Byrd sat in the front passenger seat with her purse in her lap. Id. at 6, 16. Before removing Byrd from the car, Ely seized the purse and set it on the ground nearby. Id. at 6, 17. He secured Byrd in a patrol car and returned to the purse within “moments” to search it for weapons or contraband. Id. at 6. Inside a sunglasses case in Byrd’s purse, Ely found methamphetamine. Id. at 7.
¶4 At the suppression hearing, the trial court conceded that “[t]he facts here fall slightly outside of being completely on point with Gant and Valdez” but nonetheless concluded that the search of Byrd’s purse was valid only if it was motivated by concerns for officer safety or evidence preservation, as described in these cases. CP at 4. The trial court’s questioning of Ely focused on whether these exigencies were present. See VTH at 19-20 (“[W]as there any concern ... that she would be able to either access a weapon in the purse or destroy any evidence that might be in the purse?”). Because Byrd was secured and unable to access the purse, the court held Ely’s search was unlawful and granted Byrd’s motion to suppress. CP at 4, 6.
¶5 The Court of Appeals agreed, holding that the search of Byrd’s purse had to be justified by concerns for evidence preservation or officer safety. State v. Byrd,
ANALYSIS
¶6 Byrd asserts that the search of her purse violated the Fourth Amendment to the United States Constitution and article I, section 7 of the Washington State Constitution. The Fourth Amendment provides for “[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures.” U.S. Const, amend. IV. Article I, section 7 does not turn on reasonableness, instead guaranteeing that “[n]o person shall be disturbed in his private affairs, or his home invaded, without authority of law.” Wash. Const, art. I, § 7.
¶7 Article I, section 7 is more protective of individual privacy than the Fourth Amendment, and we turn to it first when both provisions are at issue. State v. Bravo Ortega,
¶8 At issue here is the search incident to arrest exception. We begin by describing the origins and operation of the two discrete branches of this exception.
¶9 The search incident to arrest embraces not one but two analytically distinct concepts under Fourth Amendment and article I, section 7 jurisprudence. In United States v. Robinson,
¶10 The first of these propositions is that “a search may be made of the area within the control of the arrestee.” Id. In Chimel v. California,
¶11 Under the second proposition of the search inсident to arrest, “a search may be made of the person of the arrestee by virtue of the lawful arrest.” Robinson,
¶12 Unlike searches of the arrestee’s surroundings, searches of the arrestee’s person and personal effects do not require “a case-by-case adjudication” because they always implicate Chimel concerns for officer safety and evidence preservation. Id. Thus, their validity “does not depend on what a court may later decide was the probability in a particular arrest situation that weapons or evidence would in fact be found upon the person of the suspect.” Id.; see Virginia v. Moore,
¶13 The authority to search an arrestee’s person and personal effects flows from the authority of a custodial arrest itself. Robinson,
¶14 Because this exception is rooted in the arresting officer’s lawful authority to take the arrestee into custody, rather than the “reasonableness” of the search, it also satisfies article I, section 7’s requirement that incursions on a person’s private affairs be supported by “authority of law.” See State v. Grande,
¶15 This court has long recognized the distinction between searches of the arrestee’s person and surroundings. In Parker,
¶16 The Court of Appeals erred. Johnson is consistent with Robinson and remains good law because neither Gant nor Valdez requires case-specific showings of officer safety or evidence preservation to justify the search of an arrestee’s person.
¶17 The lower courts in this case erred by conflating the two distinct branches of the search incident to arrest exception, and the dissent would perpetuate the error. Although the dissent concedes that custodial arrest “always justifies a search of the arrestee’s person,” it complains that the officer “could have delayed the search” because no exigencies were present. Dissent at 633. This complaint overlooks the fact that exigencies are presumed when an officer searches an arrestee’s person. The search incident to arrest rule respects that an officer who takes a suspect into custody faces an unpredictable and inherently dangerous situation and that officers can and should put their safety first. Neither Gant nor Valdez circumscribed the State’s authority to search an arrestee’s person, and these searches remain valid under the Fourth Amendment and article I, section 7 so long as they are incident tо a lawful custodial arrest, whatever exigencies the dissent perceives in hindsight. Assuming Ely had probable cause to arrest Byrd, the search of her purse was valid if it was a search of an article of her person, as discussed below.
The “Time of Arrest” Rule
¶18 Whether a search incident to arrest is governed by Chimel or Robinson turns on whether the item searched was an article of the arrestee’s person.
¶19 Under this rule, an article is “immediately associated” with the arrestee’s person and can be searched under Robinson if the arrestee has actual possession of it at the time of a lawful custodial arrest. See United States v. Oakley,
¶20 The time of arrest rule reflects the practical reality that a search of the arrestee’s “person” to remove weapons and secure evidence must include more than his literal person. In United States v. Graham,
¶21 Washington courts have long applied this rule, holding that searches of purses, jackets, and bags in the arrestee’s possession at the time of arrest are lawful under both the Fourth Amendment and article I, section 7. In State v. Bonds,
¶22 We caution that the proper scope of the time of arrest rule is narrow, in keeping with this “jealously guarded” exception to the warrant requirement. Bravo Ortega,
¶23 Here, Byrd’s purse was unquestionably an article “immediately associated” with her person. As the dissenting judge in the Court of Appeals astutely observed, “the purse was within Ms. Byrd’s reach and could even be described as on her person, not only at the stop but at the time of arrest.” Byrd,
¶24 Byrd’s assertion that “[a]bsent the forced removal” her purse was “associated with the vehicle” either overlooks the time of arrest rule or asks us to tacitly overrule it. Br. of Resp’t at 10. Byrd cites no authority for the claim that she could have shed the purse after being placed under arrest, and her proposed rule has no limits. If an officer cannot prevent an arrestee from leaving her purse in a car, what of other personal articles, such as an arrestee’s jacket, a “baggie” of drugs, or a concealed firearm? We reject Byrd’s claim and hold that if Ely had authority to seize Byrd and place her under custodial arrest, he also had authority to seize articles of her person, including her clothing and purse that were in her possession at the time of arrest.
¶25 Finally, Byrd asks us to hold that the purse was within a special zone of protection because it was “located in the car’s constitutionally protected interior.” Br. of Resp’t at 12. This misstates the issue. Gant did not enact special constitutional protections for belongings inside cars; it restored the same protections all searches of an arrestee’s surroundings enjoy under Chimel. Gant,
¶26 Police may not evade Gant by removing an article from a car before searching it, but this is not because the federal and state constitutions specially protect articles in cars. It is because, under Chimel, the State must justify the warrantless search of every article not on the arrestee’s person or closely associated with the arrestee’s person at the time of his or her arrest. The distinction does not turn on whether a person is arrested in a car, on the street, or at home, but on the relationship of the article to the arrestee. See Robinson,
CONCLUSION
¶27 The search incident to arrest exception encompasses two distinct rationales. A search of the arrestee’s immediate area must be justified by concerns for officer safety or evidence preservation, while a search of the arrestee’s person and articles of his or her person is justified by the authority of a lawful arrest.
¶28 We rely on the time of arrest rule and hold that because Byrd’s purse was on her lap at the time of her arrest, it was an article of her person. If Ely had probable cause to arrest Byrd, his search of her purse was lawful under the Fourth Amendment and article I, section 7. We reverse the Court of Appeals and remand for further proceedings in the trial court.
Notes
The Third Circuit is apparently alone in its belief that Gant applies to searches of an arrestee’s personal articles. See United States v. Shakir,
The dissent concedes the necessity for this rule but disavows its application to Byrd without offering a competing test. Dissent at 633.
As Justice González notes in his concurrence, the circumstances of Byrd’s arrest raise a question about whether Ely had probable cause to place Byrd under arrest on the word of the driver and thus whether the search of her purse was supported by the authority of a lawful arrest. Byrd raised this issue at the Court of Appeals, but that court did not address it, having found the search invalid under Gant and Valdez. On remand, nothing precludes the trial court from considering Byrd’s challenge. See State v. Stein,
Concurrence Opinion
¶29 (concurring) — I join the majority opinion; if the arrest was lawful, the arresting officer was entitled to search Lisa Byrd’s purse — which she was holding on her lap when she was arrested — without showing the search was motivated by particularized concerns for officer safety or evidence preservation. Majority at 614, 619-20, 623. I write separately to stress that the record before this court presents serious doubt as to whether the officer had probable cause to arrest Byrd for possession of stolen property.
¶30 Police officers have the authority to make warrant-less arrests based on probable cause, which “exists when the arresting officer is aware of facts or circumstances, based on reasonably trustworthy information, sufficient to cause a reasonable officer to believe a crime has been committed” by the person to be arrested. State v. Gaddy,
¶31 Based on the information from dispatch and Officer Ely’s contact with the registered owner of the license plates on the car, Officer Ely had probable cause to believe the license plates were stolen. What is lacking in the record before us is reasonably trustworthy information that Byrd had anything to do with the theft of the plates. Officer Ely arrested Byrd for possessing stolen property (the license plates) after the driver of the vehicle pointed his finger at her as the owner. Byrd’s mere presence as a passenger in the vehicle and the driver’s uncorroborated statement were the only facts associating Byrd with criminal activity and by themselves were insufficient to establish probable cause that Byrd knowingly possessed the stolen plates.
¶32 Essentially, the officer arrested Byrd on the word of an informant. In such cases, the constitutional criteria for determining probable cause are measured by the two-pronged Aguilar/Spinelli
¶33 Here, the information from the driver was not furnished under circumstances giving reasonable assurances of trustworthiness. Although eventually arrested on outstanding warrants, the driver was initially removed from the car and detained for possession of stolen property. At that time, while on the ground, the driver “told [Officer Ely] several times the car was not his” and was “very adamant, very excited that it was not his car.” Verbatim Tr. of Hr’gs at 5, 13-14. He said that Byrd had asked him to drive the car away after they saw the officer checking the vehicle identification number. Id. at 13. At that time, the driver had a significant motive to lie to attempt to deflect the blame from himself. His uncorroborated statement does not pass muster under the Aguilar/Spinelli standard. Additional circumstances either establishing the driver’s reliability or independently associating Byrd with criminal activity are required to establish probable cause; otherwise individuals are left susceptible to scapegoating and the consequent unreasonable interference with their liberties. See United States v. Di Re,
¶34 As the majority opinion notes, nothing precludes the trial court from considering the probable cause issue on remand. Majority at 625 n.3. If Byrd’s arrest was unlawful, the search incident to arrest exception to the warrant requirement does not apply and the evidence must be suppressed.
Aguilar v. Texas,
Dissenting Opinion
¶35 (dissenting) — The majority expands the scope of the search incident to arrest exception beyond the limits permitted by the Washington State Constitution. The majority reverses the trial court and the Court of Appeals and allows evidence found in a glasses case in a purse that the officer removed from an arrestee sitting in a car and evidence found only when the purse was searched after securing the arrestee in a police vehicle. The Court of Appeals affirmed the suppression of the evidence based on federal constitutional grounds. State v. Byrd,
¶36 Article I, section 7 of the Washington State Constitution provides that “[n]o person shall be disturbed in his private affairs, or his home invaded, without authority of law.” The parallel provision of the United States Constitution, the Fourth Amendment, reads:
The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no warrants shall issue, but upon probable cause, supported by oath or affirmation, and partiсularly describing the place to be searched, and the persons or things to be seized.
When a defendant challenges a search under both the state and federal constitutions, as Lisa Ann Byrd has done here, we examine the permissibility of the search under article I, section 7 first. Br. of Resp’t at 8; City of Seattle v. Mesiani,
¶37 Though both provisions govern law enforcement’s power to search and seize, article I, section 7 differs from the Fourth Amendment by guarding against unauthorized invasions of privacy rather than unreasonable searches or seizures. Article I, section 7, “unlike any provision in the federal constitution, explicitly protects the privacy rights of Washington citizens, and these privacy rights include the freedom from warrantless searches absent special circumstances.” State v. Stroud,
¶38 As noted by the Stroud court, article I, section 7 typically requires that police obtain authority of law in the form of a warrant before engaging in a search. Article I, section 7 generally requires a warrant because doing so interposes “a neutral and detached magistrate” between the citizenry and “the officer engaged in the often competitive enterprise of ferreting out crime” and ensures an objective look at “the need to invade [the citizen’s] privacy in order to enforce the law.” United States v. Johnson,
¶39 However, article I, section 7 recognizes that other sources of law, such as the common law, may authorize a law enforcement search in lieu of a warrant in a small number of circumstances. State v. Ringer,
¶40 The permissible scope of any warrantless search is limited by its justifications so that exceptions to the warrant requirement do not “swallow what our constitution enshrines.” State v. Day,
¶41 At common law, two necessities justified warrant-less searches incident to arrest and defined the permissible scope of such searches. First, a search allowed officers to discover weapons or tools that the arrestee could use to harm the officer or otherwise escape. Id. at 692 (citing Leigh v. Cole, (1853) 6 Cox Crim. L. Cas. 329 (Oxford Cir.) 332). Second, a search allowed police to turn up evidence of the crime
¶42 As the majority notes, searches incident to arrest encompass searches of both the person of the arrestee and his or her surroundings. Majority at 616-17. The same justifications underlie both types of searches. See, e.g., State ex rel. Murphy v. Brown,
¶43 Neither of the necessities recognized by the common law and authorizing a search incident to arrest justifies the search of Byrd’s purse.
¶44 First, Byrd cоuld not obtain a weapon from the purse at the time of the search. The officer had doubly secured Byrd by that point — he had handcuffed her and taken the additional precautionary step of placing her in a police car lacking door handles. Clerk’s Papers at 5. The trial court specifically found that Byrd could not have accessed the purse at any time after her arrest and that the purse posed no danger to the safety of the officer. Id. The State does not challenge these findings, making them verities on appeal. O’Neill,
¶45 Nor could Byrd have destroyed evidence of the crime of arrest located inside her purse. The officer arrested Byrd for possessing stolen property.
¶46 The Court of Appeals properly found that neither common law justification permitted the search of Byrd’s purse. Byrd,
¶47 The majority would allow the search of the purse because it characterizes the purse as being part of Byrd’s person. Majority at 621 (reasoning that treating the purse as part of Byrd’s person “reflects the practical reality that a search of the arrestee’s ‘person’ to remove weapons and secure evidence must include more than his literal person”). I agree with the majority that a search incident to arrest always justifies a search of the arrestee’s person; however, I disagree that the search of this purse was a search of Byrd’s person.
¶48 Courts have, for several generations, noted the peculiar susceptibility of the searсh incident to arrest to a “ ‘ “progressive distortion,” ’ ” allowing searches whose scopes exceed their justifications. Patton,
¶49 This, however, is not a case of necessity. The officer removed Byrd’s purse from
¶50 “ ‘[W]hen a search can be delayed to obtain a warrant without running afoul of’ concerns for the safety of the officer or to preserve evidence of the crime of arrest from concealment or destruction by the arrestee [and no other exception applies,] ‘the warrant must be obtained.’ ” Snapp,
CONCLUSION
¶51 When the officer took the purse, it was located in Byrd’s car where it posed no threat to anyone or anything and enjoyed the privacy protections of article I, section 7. Mesiani,
¶52 The trial court’s undisputed findings of fact reflect that neither Byrd nor the purse posed any danger to the safety of the officer or public or to the destruction of evidence of the crime of arrest. The police should have sought a warrant to search the purse. Treating Byrd’s purse as part of her person serves none of the purposes justifying a search incident to arrest. Because the officer did not obtain a warrant, and because the State does not offer any other permissible justification for this warrantless search, we should hold that the trial court properly ruled the search was invalid and properly suppressed the evidence discovered inside the purse.
¶53 We have, within the last 30 years, twice been forced to rein in the scope of the search incident to arrest exception because of the progressive distortion describеd by Justice Frankfurter. Valdez,
Many of our cases, like Parker, discuss the search incident to arrest exception in the context of searches of an automobile incident to arrest. While we have sometimes discussed the automobile search incident to arrest exception, this is merely an application of the search incident to arrest exception and not a separate doctrine. State v. Patton,
“Ringer was overruled by Stroud, but in retrospect only temporarily.” State v. Snapp,
The officer arrested Byrd for possession of stolеn property after seeing her car, running its plates, and finding the plates did not match the car. The officer contacted the owner of the plates, who at first confirmed they were stolen. The owner retracted the accusation after learning that her son had sold the car involved to Byrd two days before Byrd’s arrest. The State never charged Byrd with possession of stolen property, meaning the only charges in this case stem from the search made in the course of the mistaken arrest.
This is not a case where police officers make an arrest in public and must either search the object before transporting the object to jail to verify that it posed no risk to their safety or allow the arrestee to abandon it in public, where once abandoned the police could search it.
