141 Wash. 2d 304 | Wash. | 2000
Lead Opinion
— The State seeks review of a Court of Appeals decision reversing the conviction of Gary William Ross (Defendant) for manufacture and possession of a controlled substance. At issue is whether a police officer’s observation of growing marijuana during a warrantless entry on Defendant’s property constituted an unlawful search under the Fourth Amendment, United States Constitution, or article I, section 7 of the Washington Constitution. We find that it did and affirm the Court of Appeals.
Facts
In February 1995, Pierce County Deputy Sheriff John Bananola went to 8310 Woodbourne Road S.W. to investigate an anonymous informant’s tip regarding a marijuana grow operation at that location. While there, he saw a blue Chevy Blazer in the driveway and learned that it was registered to the Defendant.
On March 24, 1995, at around 8:30 p.m., Deputy Bananola, along with Deputy Jeff Reigle, returned to Defendant’s residence. They were in an unmarked car and wearing street clothes. The house and detached garage are located between two streets running north and south, Luzader Street on the west and Woodbourne Road S.W. curving east at the southeast corner of the property. The property has two entrances. They parked their car along Luzader Street and walked up the driveway to the corner of Defendant’s garage. When they reached the corner of Defendant’s garage, Deputy Reigle smelled the odor of growing marijuana. Deputy Bananola did not smell marijuana but did notice mold and mildew on the inside of a garage window. Deputy Reigle immediately turned around and started walking back to the car, motioning Deputy Bananola to follow. Later that evening, Deputy Bananola
Deputy Bananola filed an affidavit of probable cause and obtained a search warrant which was executed on March 31. Police found growing marijuana plants in the garage and house and packaged cut marijuana in the house. Defendant was charged with unlawful manufacture of a controlled substance and possession of a controlled substance. RCW 69.50.401. Prior to trial, Defendant moved to suppress the evidence on the grounds that the deputies had not been on his property lawfully when they obtained probable cause. The trial court denied the motion, finding that the deputies “were on legitimate business, investigating an allegation of a crime,” that they “used the most apparently normal, most direct access route to the house,” that Defendant did not have a “reasonable expectation of privacy in the area from which the deputies smelled the growing marijuana,” and that “[s]uch area was impliedly open to the public.” Clerk’s Papers (CP) at 614. The case was tried on stipulated facts and the Defendant was convicted.
On appeal, the Court of Appeals reversed the Defendant’s conviction finding that the deputies’ initial intrusions onto his property exceeded the scope of an implied invitation. State v. Ross, 91 Wn. App. 814, 819-20, 959 P.2d 1188 (1998). The court relied on the following facts: (1) the discovery was not accidental because the deputies entered Defendant’s property specifically to investigate an alleged marijuana grow operation; (2) the deputies acted secretly by going on the property at night, in plain clothes and an unmarked car, and without identifying themselves; and (3) the deputies used a side-entry rather than the most direct
Analysis
The first argument raised by the State is that the Court of Appeals improperly reversed the trial court’s unchallenged findings of fact. Specifically, the State argues that the court disregarded the trial court’s finding that the deputies had used the most direct route to the residence, finding instead that the driveway off Luzader was a side-entrance. Because the Defendant did not assign error to the trial court’s finding, the State contends that the Court of Appeals erred when it rejected the unchallenged findings. As the State asserts, unchallenged findings of fact are verities on appeal and an appellate court “will review only those facts to which error has been assigned.” State v. Hill, 123 Wn.2d 641, 647, 870 P.2d 313 (1994).
The Defendant claims that the finding at issue was really a legal conclusion since it was found in the section entitled, “Reasons for the Admissibility of Evidence.”
Turning first to the Defendant’s technical argument, even if the trial court had denominated its finding a “conclusion of law,” it would nevertheless be a factual finding and this court would review it as such. See Willener
As to whether the Defendant’s objections in the trial court were sufficient to preserve error for appellate review, the Defendant himself recognizes the requirements of RAP 10.3(a)(3) that appellant’s brief contain a “separate concise statement of each error” “together with the issues pertaining to the assignments of error.” However, even assuming that Defendant’s objections to the trial court sufficiently preserved his challenge to the fact at issue, an appellate court is limited to determining whether the challenged fact is supported in the record by substantial evidence. Hill, 123 Wn.2d at 647. Here, substantial photographic and testimonial evidence supported the trial court’s findings regarding the appearance of the two entrances. In turn, these factual findings support the finding that the deputies used the most direct access route to the Defendant’s residence. We agree with the State that the Court of Appeals erred when it rejected the trial court’s finding.
We turn now to the central issue in this case: whether the observations made by Deputy Bananola and contained in the affidavit supporting the search warrant were made in the course of an unlawful search. The Court of Appeals found that the deputy’s intrusions exceeded the scope of an implied invitation, thus constituting a search.
The State argues that the Court of Appeals’ decision is in conflict with a number of this court’s opinions discussing the “open view” doctrine. The State contends that as long as an officer remains in an area that is impliedly open to the public, the officer will not intrude upon a constitutionally protected expectation of privacy unless the officer uses a particularly intrusive method of viewing or observing. Because the deputies here did not depart from an area impliedly open to the public, the State claims, and used only their sense of smell and sight unaided by any enhancement device, they did not invade the Defendant’s reasonable expectation of privacy.
The Defendant argues, however, that the police entry onto his property did not satisfy the requirements of the “open view” doctrine. As a result, the officers conducted an unlawful search, the result of which cannot be used to establish probable cause for the issuance of a search warrant.
It is well-established that if information contained in an affidavit of probable cause for a search warrant was
We begin with the well-recognized principle that warrantless searches are per se unreasonable under both the Fourth Amendment and article I, section 7 of our state constitution unless they fall within a few specifically established and well-delineated exceptions. State v. Myers, 117 Wn.2d 332, 337, 815 P.2d 761 (1991). A person’s home has generally been viewed as the area most strongly protected by the constitution. State v. Rose, 128 Wn.2d 388, 391-92, 909 P.2d 280 (1996); State v. Young, 123 Wn.2d 173, 189, 867 P.2d 593 (1994); State v. Chrisman, 100 Wn.2d 814, 820, 676 P.2d 419 (1984) (citing Payton v. City of New York, 445 U.S. 573, 100 S. Ct. 1371, 63 L. Ed. 2d 639 (1980)). The curtilage of a home is “ ‘so intimately tied to the home itself that it should be placed under the home’s “umbrella” of Fourth Amendment protection.’ ” State v. Ridgway, 57 Wn. App. 915, 918, 790 P.2d 1263 (1990) (quoting United States v. Dunn, 480 U.S. 294, 301, 107 S. Ct. 1134, 94 L. Ed. 2d 326 (1987)).
As this court stated in State v. Seagull, 95 Wn.2d 898, 902, 632 P.2d 44 (1981), however, “[i]t is clear that police with legitimate business may enter areas of the curtilage which are impliedly open, such as access routes to the house.” (Footnote omitted.) An officer with legitimate business, when acting in the same manner as a reasonably respectful citizen, is permitted to enter the curtilage areas of a private residence which are impliedly open, such as access routes to the house. Seagull, 95 Wn.2d at 902; Rose,
Before reaching the Seagull inquiry, however, the first requirement of the “open view” doctrine must be satisfied. That is: the officer must be conducting legitimate business when he enters the impliedly open areas of the curtilage.
In this case, the trial judge concluded that Deputies Reigle and Bananola “were on legitimate business, investigating an allegation of a crime.” CP at 614. In reaching this conclusion, the trial judge considered the 8:30 p.m. and 12:10 a.m. entries together. This was incorrect. Deputy Reigle’s observation regarding the smell of marijuana made during the 8:30 p.m. entry was stricken from the affidavit of probable cause, leaving only Deputy Bananola’s statement about mold and mildew on the window of the garage which would not support probable cause for a search warrant. To uphold the search pursuant to the warrant then, the State must demonstrate that Deputy Bananola entered the Defendant’s property at 12:10 a.m. to conduct legitimate business.
The affidavit of probable cause states that Deputy Bananola did not detect the smell of marijuana during the 8:30 p.m. entry. In testimony, Deputy Reigle stated that he and Deputy Bananola returned to the Defendant’s residence at 12:10 a.m. so that Deputy Bananola could confirm the smell of marijuana for purposes of preparing the affidavit of probable cause. Thus, contrary to the dissent’s view
In a case very similar to this, State v. Johnson, the Court of Appeals found that Drug Enforcement Agency (DEA) agents were not lawfully on the Defendant’s property. There the court observed:
the DEA agents were not using the road merely as a way to gain access to the Johnsons’ house. Rather they were using it as the most convenient route on which to trespass on the Johnsons’ property. The record demonstrates that the DEA agents never attempted to approach the house or contact the occupants. Indeed, it is obvious that they had no intention of doing so; rather they furtively entered the Johnsons’ property under cover of darkness in an apparent effort to look for a marijuana grow operation. Unlike the officers in Seagull and [State v.] Vonhof, [51 Wn. App. 33, 751 P.2d 1221 (1988), review denied, 111 Wn.2d 1010, cert. denied, 488 U.S. 1008 (1989),] their only purpose was to conduct a search and gain information by trespassing on private property
Johnson, 75 Wn. App. at 704-05. As in Johnson, the deputies here entered the Defendant’s property for the express, and sole, purpose of searching for evidence of a marijuana grow operation in order to obtain a search warrant. The deputies entered the property at 12:10 a.m., an hour when no reasonably respectful citizen would be welcome absent actual invitation or an emergency. They had no intention of contacting the Defendant. From the facts presented here we can conclude only that the deputies were not conducting legitimate business when they returned to the Defendant’s property at 12:10 a.m. and were, therefore, not lawfully on the property. We conclude that the evidence gathered during the 12:10 a.m. entry must be suppressed.
The remaining question is whether the warrant was nevertheless supported by untainted evidence in the affidavit. Johnson, 75 Wn. App. at 709. Only Deputy
The Court of Appeals is affirmed.
Smith, Johnson, and Alexander, JJ., concur.
Contributing to the confusion is the trial court’s treatment of the facts in State v. Seagull, 95 Wn.2d 898, 632 P.2d 44 (1981), as factors used to determine whether the officer has exceeded the scope of an implied invitation. As this court noted in Seagull, “[w]hat is reasonable cannot be determined by a fixed formula. It must be based on the facts and circumstances of each case.” Id. at 903 (citing Ker v. California, 374 U.S. 23, 33, 83 S. Ct. 1623, 10 L. Ed. 2d 726 (1963)).
Specifically, the trial court found that (1) a shrub on the street side of the Woodboume Rd. S.W. gate had grown to partially overlap such gate; (2) the grass on the street side of such gate revealed no path to such gate; (3) the grass on the street side of the Woodbourne Rd. S.W. gate was brown and yellow and nonmaintained; (4) there was minimal light in the area of Woodboume Rd. S.W. gate, all from neighbors’ lights; (5) the view of the Defendant’s house from the front fence was largely concealed by a large hedge, approximately 12 feet in height; (6) the Defendant’s house was minimally visible around the hedge from the Woodbourne Rd. S.W. gate vantage point; (7) the Defendant’s detached garage and house were clearly visible from Luzader Street with minimal obstructions; (8) the driveway was gravel and directly connected to a walkway made of the same gravel material as it went past the detached garage and through the fence line via the Luzader Street gate; (9) the gravel walkway continued perpendicularly in a direction away from Luzader Street, along the front of the house, leading to the Defendant’s front door and porch, where it then ended; (10) the area around the garage door is not enclosed and is easily accessible to the public or anyone approaching the front door; (11) the floodlight attached to the corner of the garage faced diagonally across the front of the garage and toward the Luzader Street gate, and illuminated part of the gravel driveway and walkway; (12) the residence is situated in such a way that for a person parking on Luzader, the front door is most accessible by walking past the garage. Clerk’s Papers at 614-15.
Concurrence Opinion
(concurring) — I agree with the majority’s outcome, but I write separately because I fundamentally disagree with the majority’s analysis, based as it is on State v. Rose, 128 Wn.2d 388, 909 P.2d 280 (1996). It is time for this Court to establish a principled, predictable, coherent jurisprudence for law enforcement agencies to understand and follow, a jurisprudence more faithful to the dictates of the Fourth Amendment and Wash. Const. art. I, § 7 in protecting privacy rights. I would overrule Rose.
The majority declares the police in this case were not conducting “legitimate police business” when they entered Gary Ross’s property at 12:10 a.m. to gather evidence to establish probable cause to obtain a search warrant. What invalidates the search for the majority is the lateness of the hour and the lack of intention to contact Ross. No “reasonably respectful citizen,” the majority tells us, “would be welcome absent actual invitation or an emergency’ at that hour. Majority op. at 314. In Rose, however, we approved a similar police intrusion onto a citizen’s property that took place at 7:00 p.m., when it was dark.
The dissent, on the other hand, is not moved by the time of the police intrusion. For the dissent, so long as the officers were conducting “legitimate police business,” they were entitled to be on Ross’s property to gather evidence of a crime. Dissent at 320.
Both the majority and dissent fail properly to address the constitutional right of privacy. It is difficult to understand how the majority can know from situation to situation at what hour a particular property owner or leaseholder may deem a total stranger welcome on the property or leasehold. And what standard would the majority establish to guide police behavior? Our right to privacy should not be of such flimsy quality as to depend on what five justices of this Court deem a permissible time of day for police evidence-gathering on private property. The Fourth Amendment and Wash. Const. art. I, § 7 are made of sturdier stuff.
Our bedrock law declares warrantless searches to be per se unreasonable. See State v. Hendrickson, 129 Wn.2d 61, 70-71, 917 P.2d 563 (1996); State v. Parker, 139 Wn.2d 486, 496, 987 P.2d 73 (1999). We have established some limited exceptions to this rule, but none of those exceptions applies in the present case or applied in Rose. What, then, makes legitimate the police intrusion and search that occurred in Rose? In Rose the intrusion and search were justified because the officers were conducting “legitimate police business.” This “legitimate police business” was nothing more than the gathering of evidence of criminal activity. Presumably, if the intrusion and search in the case at bar had occurred at 7:00 p.m. as in Rose instead of 12:10 a.m., the majority, following Rose, would have approved it as “legitimate police business.”
But if the police may enter one’s property to search for and gather evidence of criminal activity, and such entry is allowable because it is deemed to be “legitimate police business,” what is left of our rule that warrantless searches are per se unreasonable? Performing a search on private
The analysis must center on the definition of “legitimate police business.” We first employed the phrase in the context of search and seizure law in State v. Seagull, 95 Wn.2d 898, 632 P.2d 44 (1981). There a police officer was canvassing a neighborhood seeking information about an abandoned vehicle with a broken window and bloodstains. Seagull’s house was the third one he visited. Id. at 900. “His purpose was to question the occupants about the abandoned vehicle and its occupants.” Id. at 902 n.1. While traversing Seagull’s property to reach the entrance to Seagull’s house, the officer thought he saw a marijuana plant in a greenhouse. He left immediately without contacting Seagull and the next day obtained a search warrant. A search of the premises turned up 60 marijuana plants in the greenhouse, and marijuana and paraphernalia in Seagull’s house. Id. at 900.
The officer in Seagull was unquestionably on legitimate police business, as the trial court found. Id. at 902 n.1. He entered Seagull’s property not to search for evidence of a crime or even to contact Seagull as a possible suspect. He entered only to find out information about the abandoned car. The officer was engaging in a community caretaking function.
In State v. Ferrier, 136 Wn.2d 103, 960 P.2d 927 (1998), we approved of police “knock and talk” procedures so long as the police informed a resident she does not have to consent to the entry of her home. “Knock and talk” procedures are legitimate consensual contacts between police and occupants of homes, and the police may enter private property to conduct them. In doing so, however, they must observe our strictures about not exceeding the narrow scope of the consensual contact between the police and the public by wandering away from the most direct path to the front door. See Rose, 128 Wn.2d at 395-96. By definition, a “knock and talk” procedure is not a search for evidence unless the owner consents to such a search.
While “knock and talk” procedures are legitimate, we should reject any notion that police on police business have an implied invitation to invade one’s curtilage to perform a search for evidence so long as they act like “reasonably respectful citizens.” A law enforcement officer conducting law enforcement business is not the same as a neighbor wanting to borrow a cup of flour, or an express package delivery person delivering something, or a neighborhood child running across the lawn. A law enforcement official is an agent of the state who comes onto a person’s property to conduct official business, business that may result in a person’s arrest and incarceration. There is certainly no implied invitation for that. Surely Seagull, had she known a police officer was about to enter her property would have refused him entry, knowing she had contraband in open view. The rationale for the police to enter private property without a warrant should be narrowly grounded in community caretaking and consensual contacts between the police and the public, not in an expansive notion of “legitimate police business” that includes warrantless searches for evidence of a crime.
Rose and the majority’s approach here permit warrant-less searches in violation of the constitutional right of privacy. I would overrule Rose and decide the present case pursuant to the analysis I have set forth above. The search in this case was illegal because the police were on Ross’s property without a warrant for the express purpose of gathering evidence of a crime.
Sanders, J., and Winsor, J. Pro Tern., concur with Talmadge, J.
The search in Rose took place on November 18, 1991. At that time of year, sunset in Snohomish County occurs at 4:28 p.m., and civil twilight ends at 5:02 p.m.
Earlier, we said “the [United States Supreme] Court sanctioned the impoundment of an abandoned, illegally parked vehicle as falling within the ‘community caretaking functions’ of the police.” State v. Houser, 95 Wn.2d 143, 152, 622 P.2d 1218 (1980). Police procedures to deal with abandoned cars come under the community caretaking function of law enforcement officials.
I do not understand the dissent’s contention that I would eliminate “knock and talk” procedures. See Dissent at 320 n.6. I would adhere to Ferrier.
Dissenting Opinion
(dissenting) — The defendant, Gary Ross, a Tacoma attorney, seeks suppression of evidence of the marijuana grow operation at his home. He claims that the information for probable cause which justified the search warrant was obtained by an illegal search. On the facts of this case, the officers’ entry onto Ross’s property to seek probable cause information did not constitute an unconstitutional warrantless search. The deputies entered Ross’s property for a legitimate purpose. They detected the smell of marijuana while in an impliedly open area. They did not depart from the impliedly open area, and they did not use a particularly intrusive method of viewing or observing. Thus, the Court of Appeals should be reversed.
Under the open view doctrine, the first two requirements are that (1) the officers were conducting legitimate police
The majority incorrectly concluded that the officers were not conducting legitimate police business when they entered Ross’s property to confirm the smell of marijuana.
The majority relies on State v. Johnson, a Court of Appeals case where evidence was suppressed when Drug Enforcement Agency (DEA) agents did not intend to approach the house or contact the occupants during their drug investigation. State v. Johnson, 75 Wn. App. 692, 704-05, 879 P.2d 984 (1994). However, this Court has held that “an officer’s underlying intent or motivation is irrelevant to the judicial inquiry into the lawfulness of the officer’s conduct.”
In any event, Johnson is not “very similar” to the instant case as the majority contends. In Johnson, the access way used by the drug enforcement agents was not impliedly open. Johnson’s property was accessible only by a dirt road that ran through a park; the buildings on the property were not visible from the property boundary, which was marked by a closed gate and signs reading “Private Property” and “No Trespassing.” Johnson, 75 Wn. App. at 696, 705.
Although generally the direct access way to a residence is impliedly open to the public,
In the instant case, unlike in Ridgway and Johnson, Ross’s home was not in an isolated rural setting. The view of his home was unobstructed from Luzader Street, and his
Because the first two inquiries of the open view doctrine are satisfied, it is necessary to reach the following Seagull inquiry:
Did the officers substantially and unreasonably depart from the area impliedly open to the public? No. The officers did not depart from an impliedly open area; they remained on the direct access route to Ross’s residence at all times.
Thus, their detection of probable cause evidence did not constitute an unconstitutional search. The deputies’ conduct was lawful, and their observations were properly used to establish probable cause for the issuance of the search warrant.
Guy, C.J., concurs with Ireland, J.
In our view, to follow the concurrence would be to eliminate all “knock and talk” procedures unless a “knock and talk” had been scheduled by prior appointment and with the permission of the resident.
See, e.g., Rose, 128 Wn.2d at 390, 393 (officer entered defendant’s property to investigate landlord’s report that he could smell marijuana coming from a shed); State v. Gave, 77 Wn. App. 333, 335, 338, 890 P.2d 1088 (1995) (officers entered defendant’s property to investigate a tip from the Drug Enforcement Agency that there was a marijuana grow operation at the residence); State v. Hornback, 73 Wn. App. 738, 740, 743-44, 871 P.2d 1075 (1994) (officers drove up defendant’s driveway to investigate an informant’s tip that defendant was growing marijuana; one of their purposes was to check for the smell of marijuana); State v. Petty, 48 Wn. App. 615, 616, 619, 740 P.2d 879 (1987) (officer entered defendant’s property to confirm informant’s information regarding marijuana grow operation).
The concurrence characterizes our position as supporting an “open-ended” search to gather evidence of criminal activity. We take no such position. We would restrict an officer entering private property for an investigative purpose to approaching the front door by a direct route and to remaining in impliedly open areas.
See State v. Seagull, 95 Wn.2d at 902; Gave, 77 Wn. App. at 337 (areas of the curtilage impliedly open to the public include a driveway, walkway, or access route leading to the residence or to the porch of the residence).
Compare with Rose, 128 Wn.2d at 393 n.2 (stating that an officer’s deviation to an area in back of a home was immaterial in assessing the validity of his subsequent view from the front porch).