127 Wash. 2d 836 | Wash. | 1995
Lead Opinion
Petitioner Nicole Faye Carter seeks review of a decision of the Court of Appeals, Division One, which upheld an order of the King County Superior Court denying suppression of evidence (cocaine) seized by police during a warrantless search of a motel room in the presence of Petitioner. We granted review. We affirm.
Question Presented
The question presented in this case is whether under Const, art. I, § 7, a defendant has standing to challenge the warrantless search of a motel room and seizure of a controlled substance, cocaine, which the defendant is charged with possessing when the defendant claims to have been merely a visitor in the room.
Statement of Facts
Petitioner Nicole Faye Carter was charged by informa
The charges arose from a "buy-bust” operation conducted by Seattle Police on March 15, 1991. Plainclothes officer Lawrence Jackson went to the parking lot of the Sun Rise Motel on Martin Luther King, Jr. Way South in Seattle that evening to pose as a narcotics buyer. As he got out of his automobile, Ms. Carter approached him and said "soup,” a term the officer knew was street vernacular for "cocaine.” He asked her if she had some. She answered "yeah, come on.” Another woman, Sonya Smothers, was with Ms. Carter. Petitioner Carter and Ms. Smothers then led Officer Jackson to a room in the motel. Once inside, Ms. Smothers took from her shirt a small bottle containing several rocks of cocaine. She removed one rock and handed it to Officer Jackson. He handed her a premarked twenty-dollar bill and took the cocaine.
Officer Jackson left the motel room and signaled to standby officers that he had made a "good buy.” He described Ms. Carter and Ms. Smothers to the officers and told them the women were still in the motel room. Four officers on the observation and arrest teams responded immediately and headed toward the room with weapons drawn. As they approached the room, an unidentified woman opened the door and came out into the hallway. When she saw the officers, she slammed the door behind her and tried to run away. One of the officers detained her in the hallway while the others announced "Seattle Police” and forced the door open. They found three women inside, including Petitioner Carter and Ms. Smothers. Ms. Smothers was holding a vial of crack cocaine and the twenty-dollar bill Officer Jackson had given her.
Petitioner Carter was later charged in the King County Superior Court with delivery of a controlled substance, cocaine, and possession with intent to deliver a controlled
After a jury trial before the Honorable R. Joseph Wesley, Petitioner was found "guilty” on both counts on November 20, 1991. She was sentenced on December 27, 1991 to forty-one months on Count I and forty-one months on Count II, with credit of 173 days for time served. On May 23, 1994, the Court of Appeals affirmed the judgment of the trial court. It did not reach the issue of exigent circumstances justifying the warrantless entry, but simply concluded that Ms. Carter did not have standing to challenge the search. Petitioner now seeks review by this court. We granted review on December 7, 1994.
Discussion
Petitioner Carter’s challenge to the warrantless search of the motel room was based on United States Supreme Court cases holding that police may not enter a residence without a warrant in the absence of consent or exigent circumstances.
Petitioner Carter contends the Court of Appeals should not have reached the standing issue because the State did not challenge her standing in the trial court. The court
In a civil case a trial court’s judgment will be upheld on any ground established by the pleadings and supported by the proof even though that ground may not have been considered by the trial court.
The question of automatic standing to challenge a search is a proper one for consideration in this case. Petitioner responded to the State’s brief raising that issue in the Court of Appeals. She has thus had opportunity to present her argument on it. Even if Petitioner did not have automatic standing, she might possibly still be able to challenge the search. A defendant who lacks automatic standing may still possess a legitimate expectation of privacy in the place searched or the thing seized, and on that basis be able to challenge the search or seizure.
The United States Court of Appeals for the Sixth Circuit
This case is distinguishable from Combs because Petitioner Carter testified at trial, fully relating the circumstances. She testified she was in the motel room to pick up Ms. Smothers on their way to meet a date and that she was watching television while Ms. Smothers and another woman left the room and returned with Officer Jackson. When asked on cross-examination why Ms. Smothers was in the room, she replied, "I really couldn’t tell you.” Even assuming Ms. Smothers actually lived in the motel room, at most it could be inferred that Petitioner was legitimately in the room as a casual visitor. Legitimate presence, however, is not a sufficient basis for asserting a Fourth Amendment right.
Automatic Standing
" '[C]apacity to claim the protection of the Fourth Amendment depends . . . upon whether the person who claims the protection . . . has a legitimate expectation of
The "automatic standing” rule was intended to prevent the government from arguing at a suppression hearing that a defendant did not possess the substance and thus had no Fourth Amendment protected interests, and then contrarily asserting at trial that the defendant was guilty of possessing the substance.
Following Jones, this court stated in State v. Michaels that "[t]he reasoning of [the Jones] opinion commends itself to this court.”
When the United States Supreme Court ruled in Sim
Recognizing that Simmons effectively eliminated the problem of self-incrimination by defendants, the Supreme Court in United States v. Salvucci
The defendant in Simpson was arrested under a warrant for forgery after he parked in front of his residence and alighted from the truck he was driving. The officers later obtained a key to the truck from his property box at the jail. They returned with it to the arrest scene to impound the truck because it was improperly licensed.
The trial court granted the defendant’s motion to suppress evidence produced by "seizure” of the VIN, finding it was the fruit of an unconstitutional search. The plurality decision by this court affirmed the decision of the trial court.
In State v. Zakel,
Respondent State urges the court in this case to affirm
Petitioner maintains that abrogating the automatic standing rule would prevent defendants from asserting their privacy interest because of the possibility that statements made at the suppression hearing would later be used to incriminate them through impeachment. In relying on this rationale stated by the plurality in Simpson, Petitioner Carter seeks to equate the constitutional guaranty against self-incrimination with protection from impeachment. But the risk of impeachment was not part of the self-incrimination concern which formed the basis for automatic standing.
Petitioner contends the automatic standing doctrine provides a rule more easily understood than the "legiti
Privacy Interest
Petitioner contends our state law on search and seizure grants broader protection to Washington citizens than does federal law. This court has held that Const, art. I, § 7 may be interpreted to provide greater protection to individual privacy interests than parallel provisions of the United States Constitution.
The differences between Const, art. I, § 7 and the Fourth Amendment are evident upon comparison of the wording
"Business transactions with the public are not 'private affairs’.”
Certainly Petitioner did not have a reasonable expectation of privacy within the scope of the Fourth Amendment. There is no reasonable expectation of privacy when the occupant of a motel room invites outsiders into the room to transact illegal business.
Assuming the truthfulness of Petitioner’s own testimony at trial, her "private affairs” were not involved. She testified she was upset because Ms. Smothers was not ready to go out when Petitioner came to the motel room to pick her up. Petitioner was thus in the room only temporarily until Ms. Smothers was ready to leave with her. Petitioner also testified she had no idea of the identity of a third woman in the room. This negates any claim she may assert that the motel room was her private domain.
Under the facts of this case, it is not necessary to consider whether the state constitution allows greater protection than its federal counterpart. Application of an independent state constitutional analysis does not result in exclusion of the seized evidence. The result under either the state or federal inquiry would be the same.
Under the facts of this case and our prior decisions, we conclude that Petitioner Carter did have automatic standing to move for suppression of the evidence obtained through a warrantless search of the motel room when she was present.
Our review of the record leads to the conclusion that, assuming Petitioner Carter had standing to move for suppression of the evidence, there were exigent circumstances which justified search of the motel room without a warrant. This was the finding of the trial court, with which we agree.
Summary and Conclusions
Under our plurality decision in State v. Simpson, 95
Petitioner Carter’s contention that she has automatic standing to challenge the warrantless entry into the motel room was rejected by the Court of Appeals, which chose not to follow this court’s plurality decision in Simpson. We do not agree with the Court of Appeals entirely, but affirm its decision nevertheless.
Petitioner Carter did not persuasively argue that she had a "reasonable expectation of privacy” within the scope of the Fourth Amendment or that her "private affairs” were invaded in violation of Const. art. I, § 7. Her testimony at trial that she was in the motel room only to pick up its occupant, Ms. Sonya Smothers, negates any claim she might have to a privacy interest in the motel room. Under the facts of this case it is not necessary to determine whether the Washington Constitution provides a broader protection in the area of search and seizure than its parallel federal provision because the result under either constitution would be the same.
Petitioner Carter did have standing to move for suppression of the evidence. This is contrary to the conclusion
We affirm the decision of the Court of Appeals which upheld the trial court ruling which denied Petitioner Nicole Faye Carter’s motion to suppress evidence of the controlled substance, cocaine, seized by police during a warrantless search. In doing so, we affirm the ruling of the trial court that exigent circumstances existed for the search without a warrant.
Durham, C.J., and Dolliver, Guy, and Talmadge, JJ., concur.
See, e.g; Payton v. New York, 445 U.S. 573, 100 S. Ct. 1371, 63 L. Ed. 2d 639 (1980).
State v. Carter, 74 Wn. App. 320, 324 n.2, 875 P.2d 1 (1994) (citing State v. Grundy, 25 Wn. App. 411, 415-16, 607 P.2d 1235 (1980), review denied, 95 Wn.2d 1008 (1981)).
See Adeox v. Children’s Orthopedic Hosp. & Medical Ctr., 123 Wn.2d 15, 32, 864 P.2d 921 (1993) (citing LaMon v. Butler, 112 Wn.2d 193, 200-01, 770 P.2d 1027, cert. denied, 493 U.S. 814 (1989)).
State v. Adamski, 111 Wn.2d 574, 580, 761 P.2d 621 (1988).
See United States v. Salvucci, 448 U.S. 83, 86-87, 100 S. Ct. 2547, 65 L. Ed. 2d 619 (1980).
408 U.S. 224, 92 S. Ct. 2284, 33 L. Ed. 2d 308 (1972).
Combs, 408 U.S. at 227.
Id. at 227-28.
Rakas v. Illinois, 439 U.S. 128, 142, 99 S. Ct. 421, 58 L. Ed. 2d 387 (1978).
Carter, 74 Wn. App. at 329.
Rakas, 439 U.S. at 143.
362 U.S. 257, 80 S. Ct. 725, 4 L. Ed. 2d 697, 78 A.L.R.2d 233 (1960).
Jones, 362 U.S. at 263-65.
Id. at 263-64.
Id. at 261-64.
State v. Michaels, 60 Wn.2d 638, 646, 374 P.2d 989 (1962).
Id. at 646-47. The court recognized the protection provided by the federal and state constitutions against unreasonable searches and seizures, but made no
390 U.S. 377, 88 S. Ct. 967, 19 L. Ed. 2d 1247 (1968).
Id. at 389-94.
448 U.S. 83, 100 S. Ct. 2547, 65 L. Ed. 2d 619 (1980).
Id. at 92-93.
95 Wn.2d 170, 622 P.2d 1199 (1980).
Id. at 181.
The plurality (by Williams, J.) carried four signatures. A concurring opinion by Utter, C.J., stated it was unnecessary to reach the state constitutional issue because the defendant had a legitimate expectation of privacy in the item seized and could therefore challenge the seizure on Fourth Amendment grounds. A dissent (by Horowitz, J.) carried three signatures.
Simpson, 95 Wn.2d at 181.
Id. at 192.
119 Wn.2d 563, 571, 834 P.2d 1046 (1992).
Carter, 74 Wn. App. at 325 (quoting State v. Jones, 68 Wn. App. 843, 854, 845 P.2d 1358, review denied, 122 Wn.2d 1018 (1993)). The court in Jones treated Fourth Amendment case law as dispositive because the defendant had not provided "a reasoned argument explaining why our state constitution compels retention of automatic standing.” Jones, 68 Wn. App. at 854. In the case of
As the court in Salvucci stated: 'TT]he issue presented here is quite different from the one of whether "use immunity” extends only through the Government’s case-in-chief, or beyond that to the direct and cross-examination of a defendant in the event he chooses to take the stand. That issue need not be and is not resolved here, for it is an issue which more aptly relates to the proper breadth of the Simmons privilege, and not to the need for retaining automatic standing. Salvucci, 448 U.S. at 94.
Simmons did not hold that a defendant’s testimony at a suppression hearing was inadmissible because it was elicited through a grant of immunity. Simmons merely held that suppression hearing testimony is not admissible at trial "on the issue of guilt.” Simmons, 95 Wn.2d at 394.
Harris v. New York, 401 U.S. 222, 225, 91 S. Ct. 643, 28 L. Ed. 2d 1 (1971).
United States v. Kahan, 415 U.S. 239, 243, 94 S. Ct. 1179, 39 L. Ed. 2d 297 (1974) ("The protective shield of Simmons is not to be converted into a license for false representations.. . .”).
See Salvucci, 448 U.S. at 92-93.
CrR 3.6 provides:
"At the conclusion of a hearing, upon a motion to suppress physical, oral or identification evidence the trial court shall set forth in writing: (1) the undisputed facts; (2) the disputed facts; (3) the court’s findings as to the disputed facts; and (4) the court’s reason for the admissibility or inadmissibility of the evidence sought to be suppressed.”
State v. White, 97 Wn.2d 92, 110, 640 P.2d 1061 (1982); State v. Chrisman, 100 Wn.2d 814, 818, 676 P.2d 419 (1984); State v. Gunwall, 106 Wn.2d 54, 64-67, 720 P.2d 808, 76 A.L.R.4th 517 (1986).
106 Wn.2d 54, 720 P.2d 808, 76 A.L.R.4th 517 (1986). Gunwall provides the following criteria for determining whether the state constitution provides greater protection of defendants’ privacy interest than its federal counterpart: (1) textual language; (2) differences in texts; (3) constitutional and common law history; (4) preexisting state law; (5) structural differences; and (6) matters of particular state or local concern. Gunwall, 106 Wn.2d at 61-62.
The Fourth Amendment to the United States Constitution provides: "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 particularly describing the place to be searched, and the persons or things to be seized.”
Article I, § 7 of the Washington Constitution provides: "No person shall be disturbed in his private affairs, or his home invaded, without authority of law.”
Katz v. United States, 389 U.S. 347, 88 S. Ct. 507, 19 L. Ed. 2d 576 (1967).
State v. Myrick, 102 Wn.2d 506, 510, 688 P.2d 151 (1984).
State v. Hastings, 119 Wn.2d 229, 233, 830 P.2d 658 (1992).
See State v. Dalton, 43 Wn. App. 279, 284-85, 716 P.2d 940, review denied, 106 Wn.2d 1010 (1986).
See Lewis v. United States, 385 U.S. 206, 211, 87 S. Ct. 424, 17 L. Ed. 2d 312 (1966).
See Lewis. See also Hastings, 119 Wn.2d at 232-33.
See State v. Michaels, 60 Wn.2d 638, 374 P.2d 989 (1962); State v. Simpson, 95 Wn.2d 170, 622 P.2d 1199 (1980).
448 U.S. 83, 100 S. Ct. 2547, 65 L. Ed. 2d 619 (1980).
Dissenting Opinion
(dissenting) — I respectfully dissent from the majority opinion. I do so because, in my judgment, the trial court erred in denying Nicole Carter’s motion to suppress the cocaine seized by the Seattle police officers. The majority’s conclusion that the trial court did not err in denying Carter’s motion was based on its determination that the trial court correctly held that the warrantless search of the motel room was justified by exigent circumstances.
Despite the significance of the determination that exigent circumstances justified the warrantless search and seizure, that issue received scant attention in the majority opinion. The bulk of the opinion is devoted to an analysis of an issue that the trial court did not confront, but which was pivotal to the Court of Appeals decision — whether Carter had standing to challenge the warrantless search. The majority, noting our decision in State v. Simpson, 95 Wn.2d 170, 622 P.2d 1199 (1980), eventually concludes, albeit somewhat grudgingly, that under our state’s consti
The latter conclusion is simply not supportable. Indeed, the majority engages in no discussion or analysis of the so-called exigent circumstances that ostensibly justified the warrantless entry into the motel room. It simply says that this was a finding of the trial court "with which we agree.” Majority at 849. It also indicates that the Petitioner did not challenge that finding. Nothing could be further from the truth. In her brief to the Court of Appeals, Carter assigned error to the trial court’s determination that exigent circumstances justified the warrantless search, and she devoted a substantial portion of her brief to a discussion of that issue. While it is true that Carter did not feature that issue in her petition to this court for review of the Court of Appeals decision affirming her conviction, that is totally understandable in light of the fact that the Court of Appeals did not base its decision on that issue. Rather, as we have observed, that court affirmed the trial court on the basis that Carter lacked standing to challenge the search.
A warrantless search may, of course, be justified if exigent circumstances are present. State v. Counts, 99 Wn.2d 54, 60, 62, 659 P.2d 1087 (1983). In Counts, we identified five circumstances which could be determined to be exigent: "(1) hot pursuit; (2) fleeing suspect; (3) danger to arresting officer or to the public; (4) mobility of the vehicle; and (5) mobility or destruction of the evidence.” Counts, 99 Wn.2d at 60 (citations omitted). None of these circumstances is present here. The police officers who forcibly entered the motel room were not pursuing a fleeing suspect into that room. Nor was there any showing that there were sounds emanating from the room, which would
I would, therefore, reverse the trial court and the Court of Appeals, and would remand for entry of an order suppressing the cocaine and for retrial.
Johnson and Madsen, JJ., and Utter, J. Pro Tern., concur with Alexander, J.