THE STATE OF WASHINGTON, Respondent, v. DANIEL GERALD SNAPP, Petitioner. THE STATE OF WASHINGTON, Respondent, v. ROGER SINCLAIR WRIGHT, Petitioner.
Nos. 84223-0; 84569-7
En Banc.
April 5, 2012
174 Wn.2d 177
Argued May 19, 2011.
Mark E. Lindquist,
Lila J. Silverstein (of Washington Appellate Project), for respondent Snapp.
Richard A. Hansen and Cooper D. Offenbecher (of Allen, Hansen & Maybrown PS), for respondent Wright.
Sheryl G. McCloud on behalf of Washington Association of Criminal Defense Lawyers, amicus curiae.
Seth A. Fine and Pamela B. Loginsky on behalf of Washington Association of Prosecuting Attorneys, amicus curiae.
Douglas B. Klunder on behalf of American Civil Liberties Union of Washington Foundation, amicus curiae.
¶1 MADSEN, C.J. — In Arizona v. Gant, 556 U.S. 332, 129 S. Ct. 1710, 173 L. Ed. 2d 485 (2009), the United States Supreme Court held that a warrantless automobile search incident to arrest of a recent occupant of the vehicle is proper under the Fourth Amendment to the United States Constitution only (1) when the arrestee is unsecured and within rеaching distance of the passenger compartment at the time of the search or (2) when it is reasonable to believe evidence relevant to the crime of arrest might be found in the vehicle. The first of these exceptions to the warrant requirement mirrors the vehicle search-incident-to-arrest exception under
¶2 In the consolidated cases before us, the issue we must decide is whether an equivalent to Gant‘s second exception, referred to here as the Thornton1 exception, applies under
FACTS
State v. Snapp
¶3 On July 22, 2006, about 8:00 a.m., Trooper Keith Pigott saw a blue Ford Escort that was occupied by driver Daniel Snapp
¶4 Trooper Pigott dropped back behind the Escort, activated his emergency lights, and pulled the car over. As Mr. Snapp turned into a parking lot, Trooper Pigott saw Snapp lean forward and dip his right shoulder, as if he was placing something under the seat. Trooper Pigott called for backup. ¶5 When Pigott approached the driver‘s side of Snapp‘s car, Pigott told Snapp why he was stopped. Trooper Pigott asked what Snapp hid as he pulled into the parking lot and Mr. Snapp answered that he was reaching for a cigarette. The trooper asked for identification, registration, and proof of insurance. Mr. Snapp identified himself using a Department of Corrections (DOC) inmate card and said he did not have a driver‘s license.
¶6 Mr. Snapp quickly opened and closed the glovebox to retrieve the registration form. While the glovebox was open, Trooper Pigott believed he saw a “baggie” of what he suspected was methamphetamine. Trooper Pigott‘s observation of Mr. Snapp led him to believe that Snapp was under the influence of a stimulant.
¶7 Trooper Pigott asked Snapp if he had any weapons and Snapp produced a knife from his pants pocket. Pigott then asked Mr. Snapp to exit the car to perform sobriety tests, and Snapp agreed to perform the tests. Pigott concluded that while Snapp might be under the influence to some degree, he was not impaired to the level that would justify an arrest for driving while under the influence.
¶8 Pigott asked Snapp whether there was “meth” in the glovebox. Mr. Snapp said that there was no “meth” but there was a “meth” pipe in the car. The trooper handcuffed Snapp and placed him in the back of his patrol car. When she was asked what was in the car, Ms. Wilcox said that there was marijuana in her purse and that Snapp had hidden a meth pipe. Officer Pigott retrieved the meth pipe in the area where he had seen Mr. Snapp make the movement that Snapp described as reaching for a cigarette.
¶9 A records check revealed that Mr. Snapp had an outstanding no-bail arrest warrant for escape from the DOC and that Snapp‘s driver‘s license had been revoked. He was arrested on the warrant for driving while his license was revoked and for drug paraphernalia. Ms. Wilcox, who was arrested for possession of marijuana, was placed in the patrol car of Trooper Ames, called in as backup. ¶10 Trooper Pigott searched the Escort incident to Snapp‘s arrest. He found an accordion folder that contained papers and items with peoples’ identities and a CD case that contained identification cards and credit cards, which Trooper Pigott concluded were evidence of identity theft. Snapp also had credit cards in his wallet that did not belong to him. Pigott noticed that the backseat of the car was folded down and he could see that there were a large number of items in the trunk. He stopped the search and had the car impounded. Later, a search warrant was obtained for the Escort‘s trunk.
¶11 On October 31, 2006, the State charged Mr. Snapp with 21 counts of second degree identity theft and 1 count of first degree identity theft. Snapp moved to suppress the evidence obtained during the warrantless search, arguing that both the stop and the search were unlawful. The trial court denied the motion. In its findings of fact resolving disputed facts, the trial court found that the troоper‘s description of the carabiner was credible and that Trooper Pigott had probable cause to stop the car and to arrest Snapp on the outstanding escape warrant, for driving while his license was suspended, and for the drug paraphernalia. The court concluded that the search of the vehicle was a valid search incident to arrest.
¶12 The State filed an amended information charging Snapp with six counts of second degree identity theft and Snapp entered
¶13 Acting pro se, Snapp sought discretionary review by this court, arguing that under Patton and Valdez the search violated
State v. Wright
¶14 On November 29, 2006, Seattle Police Officer Chris Gregorio was on routine patrol driving northbound on Waters Avenue South approaching the intersection with South Roxbury Street, in a neighborhood the officer described as a “hot spot” known for “burglaries and car prowls.” Verbatim Report of Proceedings (VRP) at 7-8, 32-33. At 4:45 p.m., as he approached Roxbury, he saw a car one block away on a parallel street, 59th Avenue South, driving north and beginning to turn eastbound on Roxbury without headlights, though it was dark out. Although the vehicle began the turn heading toward the patrol car, it stopped about midturn, backed onto 59th Avenue South, and then turned and headed westbound on Roxbury, moving away from the patrol car.
¶15 Gregorio immediately pulled in behind the vehicle and stoppеd it because the driver was driving without headlights.3 As he was making the stop, he asked that another officer also respond to the scene.4 Officer Gregorio then approached Roger Wright, the sole occupant, and noticed a strong odor of marijuana coming from the vehicle.
¶16 Officer Gregorio asked Mr. Wright for his driver‘s license, registration, and proof of insurance and told him why he had stopped him. At some point in his conversation with Wright, Gregorio indicated that the area was a hot spot for stolen cars, burglaries, and vehicle prowls. The officer noticed that Wright was extremely nervous and reluctant to open the glove box and, when he did, Gregorio noticed a large roll of money.
¶17 Gregorio arrested Wright and passed him off to Officer Larned, the backup officer who had arrived on the scene shortly after Gregorio had initiated contact with Wright. Wright was placed in the back of a patrol car and read his Miranda5 rights, which he waived. Officer Gregorio questioned Mr. Wright about the odor of marijuana in the car. Wright was reluctant to answer questions about marijuana but eventually admitted he had been smoking marijuana earlier. Officer Gregorio testified that all Wright would say was that he was smoking it. Realizing
¶18 When it arrived about 20 minutes later, a dog uncovered two baggies of marijuana, $1,300 in cash, and a prescription bottle of oxycodone in Wright‘s name in the vehicle. The dog then found two additional baggies of marijuana and a scale in the backseat. Based upon this search, Gregorio obtained a warrant for the vehicle and discovered a bag containing MDMA (methylenedioxymethamphetamine or ecstasy) in the trunk.
¶19 Wright was charged with possession of MDMA with intent to distribute and possession of marijuana with intent to distribute. He moved to suppress the evidence. Following а
¶20 Mr. Wright appealed and the Court of Appeals affirmed. Wright then filed a motion for reconsideration in light of Gant, which was granted. This court then issued its decision in Patton. The Court of Appeals again affirmed based on its determination that probable cause existed to believe the vehicle contained evidence of the crime of arrest. State v. Wright, 155 Wn. App. 537, 230 P.3d 1063 (2010).
¶21 We granted Wright‘s petition for discretionary review. Additional facts regarding the traffic stop are addressed below in connection with Mr. Wright‘s contention that the stop was pretextual.
ANALYSIS
¶22 The primary issue in both cases before us is whether the warrantless searches of the defendants’ vehicles violated their right to privacy under
¶23 The protections guaranteed by
¶24 The exception at issue here is the search incident to arrest, and more specifically, the search of a vehicle incident to arrest. We recently adjusted our
¶25 In the Fourth Amendment context, New York v. Belton, 453 U.S. 454, 101 S. Ct. 2860, 69 L. Ed. 2d 768 (1981), hаd been “widely understood to allow a vehicle search incident to the arrest of a recent occupant even if there was no possibility the arrestee could gain access to the vehicle at the time of the search.” Gant, 556 U.S. at 341. In Gant, the Court explained that Belton does not authorize a vehicle search incident to a recent occupant‘s arrest after the arrestee has
¶26 Those justifications, set out in Chimel v. California, 395 U.S. 752, 762-63, 89 S. Ct. 2034, 23 L. Ed. 2d 685 (1969),
are to find and remove weapons that the arrestee might use to resist arrest or effect an escape and to find and seize any evidence the arrestee might conceal or destroy—thus the arrestee‘s person and the area into which an arrestee might reach may be searched incident to arrest. In returning to these justifications, the Court held in Gant that “the Chimel rationale authorizes poliсe to search a vehicle incident to a recent occupant‘s arrest only when the arrestee is unsecured and within reaching distance of the passenger compartment at the time of the search.” Gant, 556 U.S. at 343. The Court acknowledged that as construed, the exception has limited application because when an officer makes an arrest, any remaining real possibility of access to weapons and evidence will be rare.
¶27 Similarly, under
¶28 In Valdez, 167 Wn.2d at 777, we expressly held, under circumstances directly raising the issue, that “after an arrestee is secured and removed from the automobile, he or she poses no risk of obtaining a weapon or concealing or destroying evidence of the crime of arrest located in the automobile, and thus the arrestee‘s presence does not justify a warrantless search under the search incident to arrest exception.” Accordingly, we overruled Stroud, 106 Wn.2d at 152, where an eight member major-ity of the court had “broadened the circumstances under which the exception was applicable” to include the time immediately after the arrest when the arrestee is secured in a patrol car. Valdez, 167 Wn.2d at 777; see Stroud, 106 Wn.2d at 152 (lead opinion); see id. at 175 (Durham, J., concurring) (the fact that the arrestees are in custody in the backseat of a patrol car at the time of a search incident to arrest is “immaterial“).7 Stroud was overruled on this point because its pragmatic approach did not accord with
¶29 Thus, both under a Fourth Amendment analysis and pursuant to an
¶30 As mentioned at the outset of this opinion, the Court in Gant identified a second form of vehicle search incident to arrest. The Court held that “[a]lthough it does not follow from Chimel, . . . circumstances unique to the automobile context justify a
¶31 The specific issue raised in the present consolidated cases is whether the Thornton form of the exception will apply under
¶32 First, the underpinnings of the Thornton version of the exception do not justify its existence under
¶33 These circumstances are the same factors that justify a search of a vehicle when there is probable cause to believe it contains evidence of criminal activity, the so-called “automobile exception” to the warrant requirement recognized under the federal constitution. The automobile exception allows for a warrantless search of a mobile vehicle when “there is probable cause to believe [the] vehicle contains evidence of criminal activity.” Gant, 556 U.S. at 347 (citing United Statеs v. Ross, 456 U.S. 798, 820-21, 102 S. Ct. 2157, 72 L. Ed. 2d 572 (1982)); see California v. Carney, 471 U.S. 386, 105 S. Ct. 2066, 85 L. Ed. 2d 406 (1985) (automobile exception justified based on lower expectation of privacy in a vehicle); Carroll v. United States, 267 U.S. 132, 153-54, 45 S. Ct. 280, 69 L. Ed. 543 (1925) (warrantless automobile search supported by probable cause of a crime is lawful due to the mobility inherent in an automobile).
¶34 However, although the automobile exception is recognized for purposes of the Fourth Amendment, it is not recognized under
¶35 Nonetheless, the State in both cases urges that a long line of existing Washington cases supports the Thornton exception or a variant of it. In Wright, for exаmple, the State contends in its brief that the rule in Washington is that upon an arrest, police “may search the person and his immediate environs for evidence of the crime or tools
¶36 But Ringer in fact overruled the line of cases on which the State relies. Ringer held that during a search incident to the arrest of a vehicle‘s driver, an officer may
search the arrestee and the area within his or her immediate control to remove any weapons the person might try to use to escape or resist arrest and to avoid destruction of evidence of the crime for which the person is arrested. Id. at 697. When referring to Michaels, the court added that in Michaels “[n]o attempt was made, however, to explain the precise scope of the limitation of the search to the person of the arrestee ‘and his immediate environs.’ ” Id. at 697. Ringer did not approve the rule that the State relies upon.
¶37 Ringer‘s continuing validity on the vehicle search incidеnt to arrest has recently been confirmed and its rule reaffirmed in Patton and Valdez. Although Ringer was overruled by Stroud, but in retrospect only temporarily, it was overruled only insofar as the scope of this rule is concerned because, as explained, in Stroud a majority of the court held the search could be made immediately after the arrest while the arrestee was secured in the backseat of a patrol car. However, Stroud did not alter this exception to the warrant or its justifications, but rather engaged in the fiction that the justifications were served immediately after the suspect was secured away from the vehicle. On this point, as noted, Stroud has been overruled. Ringer‘s holding that the vehicle search incident to arrest is based on the dual concerns of officer safety and preservation of evidence stands as valid law, and prior cases that rested on other justifications not involving these concerns are not controlling precedent.
¶38 But the State in Wright and amicus curiae Washington Association of Prosecuting Attorneys argue that Ringer was not given new life by Patton and Valdez because these two decisions do not involve searches for evidence of the crime of arrest.9 We disagree. In both cases we held that
Ringer sets forth the relevant law, and in Valdez in particular, the scope of the vehicle search incident to arrest was at issue. Both cases explain that the search-incident-to-arrest exception had been expanded far beyond its common law origins, specifically citing the cases that the State and amicus urge the court to reinstate as precedent. Valdez, 167 Wn.2d at 773-77; Ringer, 100 Wn.2d at 690-99. In Valdez, we found it was necessary to overrule Stroud and return to the rule set out in Ringer. In this way, we returned to the common law origins of the search incident to arrest without a warrant and its dual justifications of officer safety and preservation of evidence.
¶39 As we have so frequently explained,
