State v. ValdezState v. Valdez
- Reporters:
- ,
- Before:
- Sanders (en banc)
Reed Manley Benjamin Speir, Attorney at Law, University Place, WA, Anne Mowry Cruser, Law Office of Anne Cruser, Vancouver, WA, for Respondent.
Douglas B. Klunder, Attorney at Law, Seattle, WA, for Amicus Curiae on behalf of Aclu.
Stephen Paul Hobbs, Office of the Prosecuting Attorney, Gregory Charles Link, Washington Appellate Project, Travis Stearns, Washington Defender Association, Seattle, WA, for Amicus Curiae on behalf of Washington Defender Association.
SANDERS, J.
¶ 1 We are asked to decide whether an automobile search incident to arrest, where the arrestee was handcuffed and secured prior to the search of the automobile, was constitutional under
¶ 2 An officer pulled over a vehicle because it had only one working headlight. The officer ran a records search on the driver and discovered there was an outstanding warrant for his arrest. Having handcuffed and secured the driver in the patrol car, the officer searched the vehicle and noticing loose dashboard panels, called a canine unit. The canine unit uncovered methamphetamine located under a molded cup holder. The passenger was then also arrested.
¶ 3 The driver and the passenger later confessed and were convicted following a stipulated facts trial. They appealed, arguing the warrantless search was unconstitutional and required suppression of the evidence. The Court of Appeals reversed and remanded with instructions to suppress the seized evidence. We affirm the Court of Appeals and reverse the convictions for lack of evidence.
Facts and Procedural History
¶ 4 On May 10, 2005, Clark County Sheriff‘s Office Detective Tom Dennison stopped a minivan with only one working headlight as it was leaving an apartment complex. Jesus David Buelna Valdez was driving the minivan, and Reyes Rios Ruiz was a passenger. After Valdez presented Dennison with identification, Dennison conducted a records search and learned Valdez had an outstanding arrest warrant.
¶ 5 Deputy Sean Boyle arrived to assist Dennison, whereupon Dennison arrested Valdez, handcuffed him, and placed him in the backseat of his patrol car. Dennison then asked Ruiz to exit the minivan and began to search it. Dennison and Boyle found no evidence of contraband but noticed several loose panels under the dashboard. Dennison called for a canine unit to assist with the search of the minivan. Deputy Brian Ellithorpe and his dog Eiko responded.
¶ 6 Based upon further inspection with the canine unit, Ellithorpe noticed a loose molded cup holder. Ellithorpe removed the cup holder and insulation and found two packages of methamphetamine weighing approximately two pounds. The passenger, Ruiz, was then also arrested.
¶ 7 Valdez and Ruiz were both interrogated at the police station. Both were advised
¶ 8 The defendants moved to suppress the methamphetamine found during the warrantless search of the minivan. The trial court denied this motion, reasoning the search was properly within the scope of a search incident to arrest and the evidence was admissible under State v. Stroud, 106 Wash.2d 144, 720 P.2d 436 (1986). After a stipulated facts trial, the defendants were found guilty of possession of a controlled substance, methamphetamine hydrochloride, with intent to deliver.
¶ 9 The defendants appealed the trial court‘s denial of their motion to suppress the methamphetamine. The Court of Appeals, Division Two reversed and remanded with instructions to suppress. State v. Valdez, 137 Wash.App. 280, 291, 152 P.3d 1048 (2007). The Court of Appeals divided the events into an initial search and the subsequent canine unit search. The first was upheld as it was contemporaneous with Valdez‘s arrest and thus was a search incident to arrest; the second was held to be an impermissible warrantless search because too much time had passed between Valdez‘s arrest and the arrival of the canine unit, so the second search was no longer contemporaneous and could not be justified based upon a threat to officer safety or the preservation of evidence. Id. at 286-89. The court also held Ruiz‘s confession, standing alone, was insufficient to prove his criminal charge under our corpus delecti rule. Id. at 290.
¶ 10 The State sought our review, arguing Ellithorpe‘s search was a continuation of Dennison‘s initial search incident to arrest and that the methamphetamine was found within the passenger compartment of the vehicle and thus was properly admitted as evidence. We granted review. State v. Valdez, 163 Wash.2d 1010, 180 P.3d 785 (2008).
Standard of Review
¶ 11 Unchallenged findings of fact are treated as verities on appeal. State v. Gaines, 154 Wash.2d 711, 716, 116 P.3d 993 (2005). A trial court‘s conclusions of law on a motion to suppress evidence are reviewed de novo. State v. Carneh, 153 Wash.2d 274, 281, 103 P.3d 743 (2004).
ANALYSIS
¶ 12 The issue before us is whether and to what extent a search of an automobile can be conducted incident to an arrest under the
I. Fourth Amendment
¶ 13 After oral arguments were heard in this case, the United States Supreme Court decided Gant, which discussed the search incident to arrest exception under the
¶ 14 The
¶ 15 During an arrest, an arrestee may attempt to secure a weapon to help him resist the arrest or escape, or he may conceal or destroy evidence of the offense that prompted the arrest. Id. at 762-63. In such a situation if the officer delays the search to first secure a warrant, the purpose of the search — to protect the safety of the officer or to prevent the loss of evidence — would be frustrated. See id. at 763. It is reasonable under the
¶ 16 But the scope of this search is narrowly tailored to the necessities that justify it — officer safety and the preservation of evidence of the crime prompting arrest. See id. Thus, an officer may conduct a search incident to arrest of the arrestee‘s person and the area within his or her immediate control. Id. In Chimel, an arrest warrant was issued and a man was arrested at his home for the burglary of a coin shop. Id. at 753. Upon arrest, the officers searched his entire home, conducting detailed searches of drawers, for approximately 45 minutes to an hour. Id. at 754. The Court held that the search extended far beyond the arrestee‘s person and area within his immediate control and thus was not necessary to secure the safety of the officers or preserve evidence that could be concealed or destroyed. Thus, in the absence of a search warrant, the search was unconstitutional. Id. at 768.
¶ 17 The reasoning in Chimel was adapted to the context of a search incident to arrest involving occupants of an automobile in Belton. There, a sole officer pulled over an automobile for speeding. Belton, 453 U.S. at 455. After examining the driver‘s license and vehicle registration, the officer learned that none of the four occupants owned the vehicle or was related to the owner. Id. The officer, noticing an envelope marked “Supergold,” a type of marijuana, and smelling burnt marijuana, ordered the men to leave the car and placed them under arrest. Id. at 455-56. He then searched each individually and instructed them to stand in separate areas near the car. Id. at 456. The arrestees were not handcuffed. Id.3 At that point, the officer conducted a search of the vehicle and found cocaine in the pocket of a leather jacket on the backseat. Id.
¶ 18 The Belton court cited Chimel, 395 U.S. at 763, for its holding that the scope of the officer‘s search could extend to the area within the immediate control of the arrestee to prevent the arrestee from securing weapons or concealing or destroying evidence, and reasoned that the occupant of an automobile would have immediate control over the entire passenger compartment. Belton, 453 U.S. at 460 (“when a policeman has made a lawful custodial arrest of the occupant of an automobile, he may, as a contemporaneous incident of that arrest, search the passenger compartment of that automobile” (footnote omitted)). Under the facts of Belton, the warrantless search was reasonable, and thus constitutional, because the four arrestees were not physically restrained and were sufficiently proximate to the car to gain access. Belton, 453 U.S. at 455; Gant, 129 S.Ct. at 1717-18 (viewing Belton as a situation where the passenger compartment was within the area the arrestees might reach).
¶ 19 A multitude of courts, however, interpreted Belton to provide a much broader exception to the
¶ 20 Independent of the rationale of Chimel, the Supreme Court reasoned that “circumstances unique to the vehicle context” justified another basis for a warrantless search of the automobile — when it is “‘reasonable to believe evidence relevant to the crime of arrest might be found in the vehicle.‘” Gant, 129 S.Ct. at 1719 (quoting Thornton v. United States, 541 U.S. 615, 632, 124 S.Ct. 2127, 158 L.Ed.2d 905 (2004) (Scalia, J., concurring)). Such a search is justified under the
II. Article I, Section 7
¶ 21
First, we must determine whether the state action constitutes a disturbance of one‘s private affairs.... Second, if a privacy interest has been disturbed, the second step in our analysis asks whether authority of law justifies the intrusion. The “authority of law” required by
article I, section 7 is satisfied by a valid warrant, limited to a few jealously guarded exceptions.
¶ 23 There is no dispute the search conducted here constituted a disturbance of one‘s private affairs, State v. Parker, 139 Wash.2d 486, 496, 987 P.2d 73 (1999); State v. Gibbons, 118 Wash. 171, 187-88, 203 P. 390 (1922), and it is conceded no search warrant was obtained before the arrestee‘s vehicle was searched. The State argues, however, the search of the automobile was constitutional under the exception for a search incident to arrest. We must therefore determine whether and to what extent such an exception provides justification for the search of an automobile.
¶ 24 To determine the existence and scope of the jealously guarded exceptions that provide “authority of law” absent a warrant, we look at the constitutional text, the origins and law at the time our constitution was adopted, and the evolution of that law and its doctrinal development. See York, 163 Wash.2d at 306; Ringer, 100 Wash.2d at 690.
¶ 25 A search was permitted incident to arrest under common law based upon concerns for officer safety and to secure evidence of the crime of arrest so as to preserve it for trial. Ringer, 100 Wash.2d at 691-93 (citing Leigh v. Cole, 6 Cox Crim. L. Cas. 329, 332 (Oxford Cir. 1853) and Dillon v. O‘Brien, 20 L.R. Ir. 300, 316-17 (Ex. D.1887)). These justifications permitting a warrantless search incident to arrest are not simply products of judicial fancy, but of principled necessity. Cf. State v. Gunwall, 106 Wash.2d 54, 60, 720 P.2d 808 (1986) (where this court warned against the practice of announcing a decision based upon state constitutional law without establishing the principled basis upon which that decision is founded). The necessity inherent in these justifications is two-fold. First, necessity justifies why the search need be conducted at all. It is necessary to permit a search for weapons or destroyable evidence where a risk is posed because, should a weapon be secured or evidence of the crime destroyed, the arrest itself may likely be rendered meaningless — either because the arrestee will escape physical custody or because the evidence implicating the arrestee will be destroyed. Ringer, 100 Wash.2d at 692-93 (citing Leigh, 6 Cox Crim. L. Cas. at 332 and Dillon, 20 L.R. Ir. at 316-17). Second, necessity justifies the search incident to arrest being done without a search warrant. Quite simply, time is of the essence. In some circumstances, a delay to obtain a search warrant might be shown to provide the opportunity for the arrestee to procure a weapon or destroy evidence of the crime.
¶ 26 However, the search incident to arrest exception has been stretched beyond these underlying justifications, permitting searches beyond what was necessary for officer safety and preservation of the evidence of the crime of arrest. This trend in
¶ 27 This broadening was perhaps most evident in the development of the search incident to arrest exception as it applied to automobile searches. In some circumstances an arrestee may have sufficient proximity
¶ 28 These cases departed from the principles upon which the search incident to arrest exception was based and have since been overruled. See Ringer, 100 Wash.2d at 699. Yet they serve as clear reminders of the danger of wandering from the narrow principled justifications of the exception, even if such wandering is done an inch at a time. In a principled and well-reasoned discussion of the search incident to arrest exception as applied to automobiles, this court returned to the narrowly construed necessities of the exception and held “[a] warrantless search ... is permissible only to remove any weapons the arrestee might seek to use in order to resist arrest or effect an escape and to avoid destruction of evidence by the arrestee of the crime for which he or she is arrested.” Id.
¶ 29 This court then addressed the permissible scope of such a search in Stroud, 106 Wash.2d 144. In a plurality opinion, a four-justice lead opinion and four-justice concurrence7 both reasoned that, once an arrest was made and a search permissible, the scope of the search of an automobile incident to arrest extended to the entire passenger compartment. Id. at 153, 175 (Durham, J., concurring). However, the lead opinion, unlike the concurrence, interpreted the heightened privacy protections under
¶ 30 The holding in Stroud defining the permissible scope of the search was based upon two rationales. First, it was based upon “a reasonable balance” between the privacy rights afforded under
¶ 31 As a second basis for the prohibition of searching locked containers, Stroud considered the underlying rationale of the search incident to arrest exception — the danger that an individual may secure a weapon or conceal or destroy evidence of the crime of arrest. 106 Wash.2d at 152. The court held that locked containers did not raise either concern because “[t]he individual would have to spend time unlocking the container, during which time the officers have an opportunity to prevent the individual‘s access to the contents of the container.” Id. This is a sound limitation on a search of an automobile incident to arrest based upon the underlying rationale of that exception. Where a container is locked and officers have the opportunity to prevent the individual‘s access to the contents of that container so that officer safety or the preservation of evidence of the crime of arrest is not at risk, there is no justification under the search incident to arrest exception to permit a warrantless search of the locked container.
¶ 32 Although Stroud focused on the scope of the search incident to arrest exception in the automobile context, 106 Wash.2d at 146, the language of Stroud also incorrectly broadened the circumstances under which the exception was applicable, id. at 152 (“During the arrest process, including the time immediately subsequent to the suspect‘s being arrested, handcuffed, and placed in a patrol car, officers should be allowed to search the passenger compartment of a vehicle for weapons or destructible evidence.“), 175 (Durham, J., concurring) (“[The search is] permissible due to the lawful arrests of the occupants. The fact that the defendants were in custody in the patrol car during the search is immaterial.“). However, 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. Stroud‘s expansive interpretation to the contrary was influenced by an improperly broad interpretation of Belton (see Stroud, 106 Wash.2d at 147, 151; Gant, 129 S.Ct. at 1719), and that portion of Stroud‘s holding is overruled.
¶ 33
III. Application
¶ 34 Here, at the time of the search the arrestee was handcuffed and secured in the backseat of a patrol car. The arrestee no longer had access to any portion of his vehicle. The officers’ search of his vehicle was therefore unconstitutional under both the
¶ 35 Under the
¶ 37 The search violated both the
¶ 38 Ruiz also challenged his conviction on lack of evidence grounds. The Court of Appeals properly determined his conviction, when the methamphetamine was suppressed, was based solely on his confession.9 “A confession or admission, standing alone, is insufficient to establish the corpus delicti of a crime.” State v. Vangerpen, 125 Wash.2d 782, 796, 888 P.2d 1177 (1995). Such is the case for both Ruiz and Valdez. Their convictions are based solely on confessions and so must be reversed for lack of evidence.
CONCLUSION
¶ 39 The search was conducted without a warrant even though the circumstances did not preclude officers from obtaining one prior to the search. There was no showing that a delay to obtain a warrant would have endangered officers or resulted in evidence related to the crime of arrest being concealed or destroyed. As such, the warrantless search violated
¶ 40 We affirm the Court of Appeals and dismiss the convictions of Valdez and Ruiz.
WE CONCUR: SUSAN OWENS, CHARLES W. JOHNSON, MARY E. FAIRHURST, BARBARA A. MADSEN, DEBRA L. STEPHENS, TOM CHAMBERS, JJ.
ALEXANDER, C.J. (concurring).
¶ 41 I concur in the result reached by the majority. I do so solely on the basis that the officers who seized contraband from Jesus Valdez‘s automobile exceeded the scope of a search incident to arrest when they searched an area of the automobile that was not within the passenger compartment and thereby violated
¶ 42 The United States Supreme Court decided this case for us in Arizona v. Gant, 556 U.S. 332, 129 S.Ct. 1710, 173 L.Ed.2d 485 (2009). In that case, the Court held that the
¶ 43 This court recognized that the Gant decision was crucial to the outcome of this case when we called for supplemental briefing on that decision (addressing only that issue). A court is ill advised to engage in unnecessary constitutional interpretation. Here, an analysis of
Notes
“[E]very official interference with individual liberty and security is unlawful unless justified by some existing and specific statutory or common law rule; any search of private property will similarly be a trespass and illegal unless some recognized lawful authority for it can be produced; in general, coercion should only be brought to bear on individuals and their property at the instance of regular judicial officers acting in accordance with established and known rules of law, and not by executive officers acting at their discretion; and finally it is the law, whether common law or statute, and not a plea of public interest or an allegation of state necessity that will justify acts normally illegal.”
Id. (alteration in original) (emphasis added) (quoting Polyvious G. Polyviou, Search & Seizure: Constitutional and Common Law 9 (1982)).