State v. RossState v. Ross
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
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.
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,
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,
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 v. Sweeting,
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,
Finally, the Defendant’s argument that an appellate court may review unchallenged facts in spite of his failure to comply with RAP 10.3(a)(3) is not supported by Olson. In Olson, this court held that the Court of Appeals does not abuse its discretion by considering the merits of an appeal where the appellant’s challenge is clear but there are technical flaws in the appellant’s compliance with the Rules of Appellate Procedure. Olson,
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.
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,
As this court stated in State v. Seagull,
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
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,
The remaining question is whether the warrant was nevertheless supported by untainted evidence in the affidavit. Johnson,
The Court of Appeals is affirmed.
Smith, Johnson, and Alexander, JJ., concur.
Notes
Contributing to the confusion is the trial court’s treatment of the facts in State v. Seagull,
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,
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
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
Our bedrock law declares warrantless searches to be per se unreasonable. See State v. Hendrickson,
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 property to gather evidence of criminal activity with warrant in hand is plainly legitimate police business. Performing an open-ended search on private property to gather evidence of criminal activity without a warrant is unconstitutional and is not legitimate police business.
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,
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,
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.
In summary, the first principle is warrantless searches are per se unreasonable. Police may enter private property without a warrant, however, under the aegis of community caretaking or for the narrow purpose of speaking with home occupants, as in “knock and talk” procedures.
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,
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
Under the open view doctrine, the first two requirements are that (1) the officers were conducting legitimate police business when they discovered probable cause evidence; and (2) their detection of such evidence occurred from a vantage point that was impliedly open to the public. See State v. Rose,
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,
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,
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 property was surrounded by neighboring residential lots. There were no warning signs or dogs that manifested an expectation of privacy. Although a fence enclosed Ross’s yard, it was low and did not shield his home from view. Further, the officers did not go inside the gate, but rather stayed outside the fence on the driveway and direct access route along the garage. Although the officers entered Ross’s property at 12:10 a.m., this factor alone is not enough to find that the access route to his home was not impliedly open. See Rose,
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,
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,
Compare with Rose,