State v. GonzalesState v. Gonzales
Rоbert Gonzales was convicted of two counts of burglary in the second degree, two counts of theft, and in a separate trial, three counts of possession of a controlled substance. He appeals the convictions and the sentences imposed. We reverse in part and remand for resentencing.
At 4 a.m. on August 14, 1984, Officer John Mays of the Moses Lake Police Department was on patrol in a Moses Lake lakeshore residential area. Officer Mays' patrol was in response to a recent rash of burglaries. Near the Lakeway Drive home of Mrs. Marguerite Conklin, Officer Mays observed a vehicle's headlights come on. Sinсe he had not seen this particular car in the area before, he began following it. Officer Mays observed the car speed up for a short distance, then fail to come to a complete stop at a stop sign and fail to signal a turn. He also noticed the passenger glancing back at his patrol car. The officer felt the driver was trying to elude him.
After following the car for several blocks, noting the license number, and determining the registration had expired, he activated his lights and pulled the vehicle over. Before approaching the car, he called for a backup. The officer then confronted the driver, whom he recognized as Mr. Gonzales and knew to be on parole for burglary. He asked Mr. Gonzales what was going on. The defendant responded that he did not know, that the "other guy" had called him up on the phone and told him to meet him up there, and "he didn't know anything that was in the car". Officer Mays saw a portable TV in the rear seat behind
At this point, Officer Mays asked the defendant to get out of the car and step to the back of the vehicle. Officer Christiansen then arrived and Officer Mays asked him to watch the passenger. Mr. Gonzales was frisked and placed in the patrol car but not handcuffed. Officer Mays then returned to the passenger side of the stopped car to question its passenger, Ronzell Vernor, who he knew had a juvenile burglary record. He told Mr. Vernor to step outside of the vehicle. In doing so, Mr. Vernor kicked a small brown package onto the roadway. Officer Christiansen advised Officer Mays that he could see a weapon under the car's front seat. The package was examined, found to be unopened, and mailed by the Crescent Department Store to a Mrs. K. Conklin at a Lakeway Drive address. Mr. Vernor was then placed under arrest and Mr. Gonzales was handcuffed. Both suspects were then transported tо the Moses Lake Police Department, where Mr. Gonzales was told he was under arrest.
While Mr. Gonzales was being transported to the station, another officer was sent to the Conklin residence to see if it had been burglarized. Officers confirmed the Conklin home had been burglarized. Property taken from the Conklin home and the home of William Calderon was later found in Mr. Gonzales' vehicle pursuant to a warrant authorizing the search.
At the police station, during booking, Mr. Gonzales volunteered to allow a search of his home. Officer Christiansen obtained a written consent to search from the defendant, which Officer Mays reviewed in detail with Mr. Gonzales. After Officer Mays advised Mr. Gonzales of his rights, Mr. Gonzales executed a waiver of his Miranda rights.
Officer Mays and Officer Baltzell then proceeded to Mr. Gonzales' home, arriving around 6 a.m., and commenced to search for stolen property associated with the burglary. One room of the home was sublet to Ronzell Vernor. During the search, marijuana, capsules, pills, drug paraphernalia, and a
Thereafter, Detective Tindall met with the defendant, confronted him with the seized contraband and again advised him of his rights. Detective Tindall discussed the possibility he might speak to the prosecutor about releasing Mrs. Gonzales on her own recognizance. Subsequently, Mr. Gonzales gave a statement incriminating himself with regard to the controlled substances.
Upon investigation, it was determined that the Calderon home had also been burglarized and Mr. Gonzales' footprint was found on the driveway behind the Calderon garage.
Mr. Gonzales was charged with two counts of burglary in the second degree, two counts of theft, and three counts of possession of a controlled substance. Defense motions to suppress evidence were denied and he was convicted by a jury on the burglary and theft counts. After a bench trial, he was also convicted on the three counts of possession of a controlled substance.
The prosecution asked the court to exceed the Sentencing Reform Act of 1981 (SRA) presumptive sentences for both the burglary and drug convictions. Following a "real facts" evidentiary hearing, the court entered findings of fact and conclusions of law giving reasons for its exceptional sentence of 43 months on the burglary and theft charges and 12 months on the drug charges. Mr. Gonzales appeals all the convictions and sentences.
Investigatory Stop
Mr. Gonzales first argues the police exceеded the permissible scope of an investigatory stop and thereby illegally seized him. As a general rule, warrantless searches and seizures are per se unreasonable.
Coolidge v. New Hampshire,
Nevertheless, a
Terry
stop of an automobile is a "seizure" of its occupants for Fourth Amendment and Const. art. 1, § 7 purposes, and must, therefore, be reasonable.
Delaware v. Prouse,
Here, the initial stop was justified, based on the traffic infractions and early morning presence of an unfamiliar car in the high crime area.
Delaware v. Prouse,
Probable Cause To Arrest
The next question is whether the officers' reasonable suspicions ripened into probable cause to arrest the defendant prior to his actual arrest. Probable cause exists when an officer has reasonable grounds to believe a suspect has committed or is committing a crime based on circumstances sufficiently strong to warrant that conclusion. The test is one of reasonableness, considering the time, place, and circumstances and the officer's special expertise in identifying criminal behavior.
Beck v. Ohio,
The officers took the handcuffed suspects to the station house before verifying that the Conklin home had in fact been burglarized. Officer Mays testified at the suppression hearing he asked another officer to check the Conklin home "to see if there had been a burglary, if we had enough to place the subjects under arrest at that time". In
State v. Belanger,
Unlike
Belanger,
the officer here did not merely detain Mr. Gonzales at the scene in the patrol car; he handcuffed and transported him down to the police station. As the United States Supreme Court stated in
Florida v. Royer,
Did this illegal arrest create a "poisonous fruit" issue? Should evidence seized from Mr. Gonzales' vehicle, pursuant to the search warrant, have been suppressed? Evidence discovered in "open view" as distinguished from "plain view" is not the product of a search within the meaning of the Fourth Amendment or Const. art. 1, § 7.
Kennedy,
at 10;
State v. Seagull,
Consent To Search
Because Mr. Gonzales was arrested without probable cause, his subsequent consent at the police station to search his home must be analyzed to determine whether (a) the consent was involuntary or (b) obtained by exploitation of the prior illegal arrest. If either inquiry is in the affirmative, the consent is invalid and the evidence seized pursuant to that consent must be suppressed.
Florida v. Royer, supra; Brown v. Illinois,
Since Mr. Gonzales does not contend he was coerced or that his "will was overborne", the sole inquiry is whether consent was obtained by exploitation of the prior illegal
The consent followed almost immediately after the arrest, but time alоne is not dispositive.
United States v. Berry,
Here, not only was the consent not asked for, but Mr. Gonzales was told he need not consent. The police here did not "exploit" the illegal arrest.
See Bretti v. Wainwright,
Scope of Consent
The next issue concerns whether marijuana and pills seized during the search of Mr. Gonzales' home for stolen property should have been suppressed because they were outside the scope of the consent. The search incident to a valid consent may only encompass the limits explicit or implicit in the consent given.
State v. Johnson,
Here, the consent to search was understood by Mr. Gonzales and the police officers themselves as limited to a search for stolen property; he consented in an effort to clear himself of a charge of burglary. The officer who seized the paper bag containing the marijuana testified it was his understanding he was searching for jewelry, radios, and equipment stolen in recent burglaries, and it was immediately apparent the bag was too light to contain such evidence. The bag was therefore outside the scope of the consent given.
Nevertheless, the State argues that a further justification for a warrantless seizure, the "plain view" doctrine, is met. The plain view doctrine will justify a warrantless seizure of evidence if there is (1) a prior lawful justification for the intrusion, (2) inadvertent discovery of incriminating evidence, and (3) immediate recognition by the officer that he has evidence before him.
State v. Chrisman,
As to the pill vial and its contents, the State also argues immediate recognition as contraband. The pills were found on a table in the hallway of Mr. Gonzales' home in a small, clear glass vial approximately 4 inches long and three-fourths inch in diameter. The trial court found that the pill vial "almost reeks of drug use and contraband". There is a question as to whether thе name on the capsules was immediately recognizable.
However, "immediately apparent" is less than certain knowledge. The United States Supreme Court in
Texas v. Brown,
Confession
The next issue is whether Mr. Gonzales' confession was voluntary. While the consent to search was valid, and not gained by exploitation of the illegal arrest, that cannot be said of the confession. First, Mr. Gonzales confessed only after being confronted with the illegally seized marijuana and the legally seized pills. When confronted with the fruits of an illegal seizure, it is readily apparent that a suspect confessed due to "exploitation of that illegality", whether or not the confession is "voluntary" for Fifth Amendment purposes. Wong Sun; Byers, at 9; 3 W. LaFave § 11.4, at 639. The realization that "the cat is out of the bag" certainly played an important role in Mr. Gonzales' decision to confess.
Additionally, it is undisputed that prior to the confession by Mr. Gonzales Detective Tindall promised Mr. Gonzales he would see if he could get Mrs. Gonzales released by talking to the prosecutor. Any direct or implied promise, however slight, or any threat, trick or cajolery may render a confession involuntary.
Miranda v. Arizona,
Sufficiency of the Evidence
Mr. Gonzales' next issue is whether there was sufficient evidence to convict him of burglary of the Calderon residence. In deciding an issue of sufficiency of the evidence to convict, the court views the evidence presented most favorably to the State and asks whether any rational trier of fact could find the essential elements of the crime beyond a reasonable doubt.
State v. Hughes,
While it is true, as Mr. Gonzales contends, mere possession of recently stolen property is insufficient evidence of burglary to make out a prima facie case,
State v. Mace,
Mr. Gonzales further attacks the sufficiency of evidence to convict him of the possession of controlled substances charges. The issue here is whether evidence that narcotics were found hidden on nonexclusively possessed premises, at a time when the defendant was absent, was sufficient to convict Mr. Gonzales of possession. Because we have found the marijuana illegally seized, requiring reversal of that count of possession of a controlled substance, our discussion here only applies to sufficiency of the evidence to convict for the possession of the pills.
Possession of controlled substances may be proven by showing constructive possession. Dominion and control of the premises where drugs are found is sufficient to show constructive possession.
State v. Callahan,
Sentencing
Next, we decide whether the trial court improperly exceeded the presumptive sentencing range.
A
Burglary and Theft Convictions
A trial court may impose a sentence in excess of the presumptive range under the SRA if it finds "considering the purpose of this chapter, that there are substantial and
In imposing an exceptional sentence for the two counts of burglary in the second degree, one count of theft in the first degree, and one count of theft in the second degree, the trial court concluded:
The operation of the multiple offense policy ofRCW 9.94A.400 results in a presumptive range that is clearly too lenient in light of the purposes of this chapter as expressed inRCW 9.94A. [010].
The defendant's conduct involving multiple victims was a major economic offense in that the offense involved an actual monetary loss substantially greater than typical for the offense of burglary in the second degree and theft in the first degree.
(Italics ours.)
In addition, the court found Mr. Gonzales was in a position of trust or confidence and used "inside information" regarding the vulnerability of the Conklin home. This was based on testimony that Mr. Gonzales' grandmother and other members of Mr. Gonzales' family had worked for Mrs. Conklin in the past.
The court's review of the sentence is guided by
To reverse a sentence which is outside the sentence range, the reviewing court must find: (a) Either that the reasons supplied by the sentencing judge are not supported by the record which was before the judge or that those reasons do not justify a sentence outside the standard range for that offense; or (b) that the sentence imposed was clearly excessive or clearly too lenient.[ 2 ]
The 2-part review in subsection (a) begins with whether the sentencing court's reasons for imposing an exceptional sentence are supported by the record. This is a factual
Mr. Gonzales disputed the facts alleged by the prosecution as justifying an exceptional sentence. Therefore, a "real facts" hearing pursuant to former
The real faсts shall be deemed proven at the evidentiary hearing by a preponderance of the evidence. Real facts that establish elements of a higher crime, a more serious crime, or additional crimes cannot be used to go outside the presumptive sentence range except upon stipulation.
(Italics ours.)
One of the victims, Mrs. Conklin, testified at the real facts hearing that considerably more property was missing from her home than was recovered from the defendant in a search of his car and house. Of particular importance was a 3-carat marquise cut diamond, worth approximately $35,000, and some treasured family mementos. The problem here stems from whether such evidence was properly befоre the court and whether the prosecution met its burden at the real facts hearing.
As noted, Mr. Gonzales was stopped almost immediately upon leaving the Conklin home. His car was searched thoroughly. In addition, Mr. Gonzales' home was searched before he had any opportunity to contact anyone. Neither the diamond nor any of the additional property was found. Physical evidence found at the scene, including a used tampon, indicated the possibility of several entries into the Conklin home. Aside from Mr. Gonzales' participation in the entry for which he was found guilty, no evidence was presented, other than generalized allegatiоns that family members of Mr. Gonzales had worked for Mrs. Conklin, which would indicate he had taken the disputed property. The prosecution failed to prove by a preponderance the disputed real facts. Therefore, the sentencing court's find
More specifically, even assuming the prosecution met its limited burden at the real facts hearing and proved Mr. Gonzales entered the Conklin home on another occasion and stole the disputed items, that entry would constitute another separate crime of burglary in the second degree. Such real facts may not be used to go outside the presumptive sentence range except upon stipulation. Former
As noted by the court in
State v. Harp,
In addition, the court found Mr. Gonzales used a position of trust to facilitate this major economic offense. While it was inferred Mr. Gonzales may have visited the Conklin home at one time prior to the date of the burglary, there was no evidence that such contact involved any trust, confidence, or fiduciary relationship with the victim, of a kind found in
State v. Oxborrow,
Finally, the court felt the "sentencing guidelines constitute grossly inappropriate and lenient punishment ..." The court could not consider Mr. Gonzales' extensive
Additionally, the court noted an aggravating circumstance resulting from the fact "operation of the multiple offense policy of
B
Controlled Substance Convictions
The trial court appended the same findings and conclusions to justify its exceeding the presumptive range for the three counts of possessing a controlled substance as for the burglary and theft convictions. Because those findings relate to the property offenses and not the drug offense, we are left with the court's feeling thе application of the multiple offense policy would result in a gross miscarriage of justice. Again, the criminal history scoring of Mr. Gonzales' prior concurrently served convictions was the problem and cannot form the basis for an exceptional sentence on the drug charges. Hartley, at 671-72. The sentences for pill possession are therefore reversed and remanded for resentencing within the standard range.
Finally, did the court err in determining Mr. Gonzales' criminal history under the SRA by finding the convictions for burglary of the Conklin and Calderon homes, while separate crimes, did not encompass the same criminal conduct? The Washington Sentencing Guidelines Commission implies the phrase "[s]eparate crimes encompassing the same criminal conduct . . ."in former
As in
Adcock,
the two offenses here were not shown to have been committed as part of any ordered or continuing sequence, or under any recognizable scheme or plan. They were committed at different locations and against different victims, with no objective connection other than they both involved burglary of a residence.
See also State v. Huff, 45
Wn. App. 474,
The burglary and theft convictions are affirmed, but the sentences imposed reversed and remanded for resentencing within the standard range. The conviction for one count of possession of a controlled substance (the marijuana) is reversed. The conviction for two counts of possession of controlled substances (the pills) is affirmed but the sentence imposed is reversed and remanded for resentencing within the standard range.
Notes
Whether the statement was "voluntary" is, of course, not the key in deter
Because we reverse the sentencing based on (a), we need not address Mr. Gonzales' contention that his sentences were "clearly excessive" under (b).
" (5) In the case of multiple prior convictions, for the purpose of computing the offender score, count all convictions separately, except:
"(a) Prior adult offenses which were found, under