*1 Myers, in In re set forth guided by are the considerations (1986): 257, 261, P.2d 303 105 Wn.2d if it rule, an appeal will dismiss general As a this court Bellingham, Sorenson v. 80 Wn.2d moot issues. presents Sorenson, however, 496 P.2d it to this rule "when can be exception recognized court continuing public and substantial said that matters Sorenson, must at 558. court interest are involved." requi- whether the determining three criteria consider site (1) pri- public or interest exists: degree public (2) the need for a question presented, vate nature of the public offi- guidance determination future judicial cers, likelihood of future recurrences Sorenson, 558. issue. this case contains we have determined
Because interest, in the public particularly guidance degree of high of the issue the likelihood public it officers and provides recurring, opinion will be filed. Dolliver,
Pearson, C.J., Utter, Brachtenbach, JJ., concur. Dore, Goodloe, Durham, Callow, 4, 1987.] En Banc. 52679-6. June [No. Washington, Respondent, Keith
The State of Bryan Wheeler, Petitioner. *2 Washington Appellate K. Kallas
Paris Defender Association, petitioner. for Deborah J. Maleng, Prosecuting Attorney,
Norm Attorney, Appellate Senior respondent. Phillips, Appeals a Court challenges Dolliver, J. Defendant burglary. degree conviction for second affirming decision affirm. We afternoon, 7, 1981, two residents during the
On October report suspi- in Seattle called 911 to Street Cloverdale *3 caller, Snyder, The first Beatrice circumstances. cious if "checking a man twice as he were walk reported seeing later, man A time the returned nearby house. short out" a Snyder in white car. green man with a second out, car, dart into a get the park watched the two Dahlen, caller, Mary Grace yard. The second neighbor's past run her a man seeing the same time reported at about pair gloves into the ran, man tossed a of As he window. can. He was wear- jacket garbage into a yard and threw stripes. with white bright blue shirt ing Smith Tim Louis Donald R. officers Seattle description and a this information Moellendorf received They were advised radio. suspects over the two the officers arrived When burglary progress. there awas suspects scene, told them one of a witness at the The officers drove on Rainier Avenue. away few blocks man, identified as saw a later indicated distance and Wheeler, case, Bryan wearing Keith in this defendant sweating The man was stripes. with white blue shirt bright breath, and out of as if he running. had been except The officers asked no questions Wheeler his name. told him he They custody suspicion held being The officers frisked him and burglary. nothing. They found handcuffed him and him car. placed patrol They Street, then him the drove two blocks back to Cloverdale where Dahlen identified him as the man she saw outside her window. The time from detention to identification was from 5 minutes. The officers learned upon return to place scene that a had in fact taken at the burglary residence, Aquino next door to the Dahlen residence on Cloverdale. Wheeler was then arrested of his and informed rights.
Other officers who had remained on scene arrested Smith, Tony driver green car, and white as he attempted to leave. The officers found various items stacked up by the door of the Aquino house as if to be picked up. Although the owner of the house indicated numerous items were missing, none of the items were found possession. Wheeler's
The following day, Detective P. L. Hill approached jail Wheeler and again advised him of his Miranda Wheeler rights. stated he rights understood his and refused them. Hill began waive then to complete a Personal Investigation Report, telling Wheeler the information was necessary for arraignment. During ques- course this Hill tioning, asked Tony Wheeler he knew Smith. Wheeler denied Hill knowing Smith. knew the information necessary was not fill report. out the After completing report, Hill asked Wheeler whether he would make a statement and he refused. charged
Both Wheeler and Smith were with second *4 degree burglary. The two cases were severed for trial. eyewitness Wheeler's motions to suppress the identification the and he was at the time of clothing wearing the arrest were denied. trial, the first
During morning jury Wheeler left go the courtroom to to the restroom and never returned. The trial court trial in his absence. continued degree of second bur- jury the elements instructed the attempted burglary the lesser included offenses of and glary objection, counsel's trespass. criminal Over defense any draw adverse to jury also cautioned court re- testify. jury from Wheeler's failure inferences verdict. guilty turned later, when year
Sentencing approximately occurred imposed 10-year custody. The judge Wheeler was back revoked time, At the court also the same sentence. prior sentence two probation suspended Wheeler's conviction and because burglary because of the convictions burglary he left the trial. had in a 2-to-l decision. Appeals
The Court of
affirmed
(1986).
Wheeler,
App.
Wn.
I
for
grounds
had sufficient
Defendant concedes
detention,
Terry v.
Terry stop. See
or
investigative
Ohio,
1, 20 L. Ed.
The State concedes
detention,
argues no
but
time of the initial
arrest at the
identification.
eyewitness
until after
arrest was made
*5
to the formal
police
prior
State contends the
conduct
Terry stop.
arrest
within the
of a
permissible scope
was all
Williams,
In State v.
102 Wn.2d
We with the of Appeals Court that the amount of physical intrusion in the present "significant". case was Wheeler, State v. supra at 197. We also concur with the Court that Appeals degree of intrusion was not Terry stop. was permissible excessive and under a There was no violation of either the or Fourth Amendment Const. 1, 7. art. §
First,
out,
of Appeals points
the Court
purpose
stopping Wheeler
to detain
person
description
whose
specifically matched
of a
suspicious
witness to several
contrast Williams where
activities. This is marked
no
had
investigation
person
been focused on the
detained.
Second,
Appeals
we
with the Court of
agree
ride
frisking
handcuffing
defendant
2-block
was not
burglary
impermissibly
back to
scene
Williams,
supra
State
n.2,
intrusive. While
Terry stop
of a
stated that
the context
court
"[d]rawn
handcuffs,
permissible only
are
when
generally,
guns
danger",
fear of
the circum-
legitimate
have
police
handcuffing
placing
were such as to
justify
stances here
patrol
car. Such actions
the backseat
defendant
standard,
appropriate, procedures
believe
with
and we
are
when
is confined
Department
Police
the Seattle
Furthermore,
car.
car here had no
in a
*6
legit-
Given the
separating the front and back seats.
screen
suspect
a
police safety
being
concern for
when
is
imate
car,
of the
were
a
the actions
transported
common sense.
good police practice
with
and
consistent
Walker,
v.
823, 828,
(1979),
State
App.
24 Wn.
Professor Terry stop a transportation during forbidding any freely: allowing it transpor- conclusion that because appealing
More is the is more intru- even a short distance tation of the upon it stop, dependent sive than a mere "should imper- knowledge that crime has been committed" and a suspicious when defendant's conduct was missible but "there has not been any recently of a report crime" vicinity. omitted.) (Footnotes LaFave, Search and Seizure 3 W. § 1986). 9.2, (Supp. at 26 way is a reasonable and to appropriate
We believe this transportation question Terry stop. resolve the during case facts this meet test: crime had been reported; stopped; had been transportation distance; for a short total was detention was for but than to brief time —no more 10 minutes. cir- Given the case, of the we not cumstances do think it was unreasonable the officers to ask no questions more of defendant but name, him purpose inform of the of the stop, him for handcuff their own security safety, him to transport the site of the reported scope crime. The exceeded; was stop neither the Fourth Const, Amendment nor violated; art. there § no error.
II *7 by Defendant contends the trial court admitting erred question by Hill regarding acquaintance Detective his with the codefendant Smith. Defendant argues question violated his since right already to remain silent he had indicated his intent to refuse to make a statement. by State asserts the statement defendant denying he knew freely voluntarily. Smith was made and At no time after receiving warnings the Miranda request did defendant an attorney, so the defendant's right to counsel dis- not puted. manner,
When
individual
"indicates
at
any
any
prior
time
to or during questioning,
that he wishes to
silent,
the interrogation
remain
must
Miranda
v.
cease."
Arizona,
436, 473-74,
694,
384 U.S.
16 L. Ed. 2d
86 S. Ct.
(1966).
1602,
the evidence the waiver
and an
knowing,
was
State v. Rob
intelligent
relinquishment
of a
right.
known
(1982).
toy,
30, 36,
98
P.2d
A
Wn.2d
653
284
waiver of
explicit
may
Miranda
need not
inferred
right
but
be
particular
from
North Carolina v.
facts and circumstances.
286,
Butler,
369, 373,
441
60 L. Ed. 2d
99 S.
1755
Ct.
(1979).
may
freely
A
be found when defendant
and
waiver
selectively
initially
responds
police questioning
to
after
563,
Coles, 28
rights. State v.
Wn.
asserting
App.
Miranda
(1981).
567,
asserted to remain right (1) to cut off right questioning relevant factors: whether the (2) honored; the police whether scrupulously engaged amounting interrogation words or to further actions (3) waiver; obtaining engaged before whether mind; change tactics coerce tending knowing subsequent whether waiver at n.1. voluntary. supra See State v. 37 Robtoy, asking ques- of routine recognized have Courts violate generally does not during booking process tions found in Miranda against interrogation prohibition 291, 297, L. Ed. 2d 100 Innis, 64 Island v. Rhode Menichino, F.2d (1980). v. 497 United States S. Ct. 1682 (5th Israel, & Criminal 1974); 1 J. W. LaFave 935, 941 Cir. routine 6.7, exception An Procedure § questions asked procedures arises because booking v. States response. United rarely incriminating elicit an (9th 1981); Cir. United Booth, 1237-38 F.2d (9th Cir. F.2d Mata-Abundiz, v. States 1983). allowing background, to Miranda exception
The limited booking does necessary complete questions biographical booking pro- during asked questions all encompass (1st Cir. Downing, 665 F.2d United States cess. Mata-Abundiz, supra; United 1981); States United *8 (D.C. 1982); see also 115 Cir. F.2d 672 Hinckley, States
239 (5th 1985) Webb, United States v. 755 F.2d Cir. normally (question question asked "was not a attendant ."). custody . . As court United stated in States v. Booth, supra 1238: by recognize potential abuse law enforce- [W]e might, guise
ment officers who under seeking or "objective" information, deliberately "neutral" elicit an incriminating suspect. statement from a In the present case, Wheeler was twice advised them, Miranda rights, acknowledged he understood to give twice refused Detective Hill pro- statement. then ceeded to fill out a "Personal Investigation Report", and the course aof series of descriptive biographical ques- question tions asked the here. contested The questions Investigation contained the Personal Report are the kind questions generally of routine permit- ted. The whether question asked as to defendant knew Tony Smith, however, question was a routine not Hill booking process. question Detective conceded fill necessary report. not The implication out Wheeler, however, been could well have the opposite, since questions. it was along asked with the other again Wheeler indicated his to make a continuing refusal statement after Hill completed report Detective questioning. We find State has not sustained to prove its burden the defend- right honored, ant's to silence scrupulously and he vol- untarily waived a not to known answer the right question being Robtoy, contested. See supra. State v. remains, however,
The issue
whether the
error
beyond
trial court here was harmless
a reasonable doubt.
Jones,
State
113, 125,
See
101 Wn.2d
P.2d
(1984). In determining whether an error
is harmless
untainted
"overwhelming
evidence test"
adopted
(1985),
v. Guloy,
State
104 Wn.2d
cert.
P.2d 1182
denied,
(1986),
Ill
jury
contends
the instruction to the
to
Defendant
from
to
any
testify
draw
inference
his failure
high-
adverse
argues the instruction
lighted his
from the trial. He
absence
requested by
unless
defense counsel.
given
should not be
Supreme Court has ruled this
The United States
does not
instruction,
given
objection,
even
over defense
self-incrim
against
the Fifth Amendment privilege
violate
v. Oregon,
of federal
law. Lakeside
435
ination as a matter
(1978).
333,
319,
L.
Ct. 1091
As to the
Ed. 2d
98 S.
55
against
self-incrimi
provision
constitutional
Washington
1,
9,
have construed it
be iden
nation, article
section we
Franco,
State
96
tical in
to the Fifth Amendment.
scope
Foster,
(1982); State v.
91
816, 829,
Wn.2d
Brachtenbach, Andersen, concur. United not believe that J. do (concurring) —I
Dore, Ohio, Court decision Supreme States (1968) justifies L. Wheeler's Ed. 2d S. Ct. Nevertheless, I majority's concur original detention. on the conviction basis that Wheeler's decision affirm detaining Wheeler constituted police officer's actions valid arrest.1 individual,
In order to arrest an must have cause that a crime. individual has committed case, detention, In this at the time of Wheeler's the officers (1) (2) possible occurred; knew: that a had burglary males; suspects there were two who were both black that one of the suspects wearing bright blue shirt with stripes. they When arrived at the scene of the bur- glary, met reporter and he indicated the fol- lowing: A reporter] stated to me that he had seen a black [The wearing bright
male this blue sweater stripes with on it right
area here Rainier Avenue along (indicating). *10 Q you response What did do then to that?
A Officer Smith and I at 4608 South Cloverdale got vehicle, back our patrol drove down Cloverdale to 50th, along South, 50th to Rainier Place then to Rainier Avenue up Rainier, South. We looked northbound on person reporter] we saw the blue sweater had seen with the bright [the it, stripes with on the black male. He was fast walking west side of the on northbound on this side would be the
street front of this right here building (indicating) which is a restaurant.
Q you What did do then? A up We drove the sidewalk here (indicating) this stopped building. individual at the northeast corner of the Q was What the condition of the individual at that time?
A The man stopped we was sweating very heavily, and he was out of breath. Report
Verbatim of Proceedings, at 67. I believe these facts constitute cause for an arrest, and I would affirm Wheeler's conviction on this basis only. stop original 1The State has never conceded that Wheeler's was not an arrest. suppression hearing, argued In the original the State and the court ruled that Terry may stop, denying detention was a valid but this court affirm the order suppress grounds. Olympia, 105,
motion to
on alternative
Ertman v.
95 Wn.2d
108,
The facts here are had committed suspicion petitioner reasonable They stopped petitioner crime. on the street and advised he being suspicion him that was held of burglary. frisk, handcuff, proceeded petitioner officers and order patrol transported peti- their car. The officers then into suspected burglary tioner several blocks to the scene of the petitioner for a witness identification. The total time was approximately detained was minutes. transportation holds that the detention and majority a lawful seizure petitioner investigative permitted Terry Ohio, 20 L. Ed. 2d 88 S. Ct. (1968). In so to follow doing, majority purports Williams, (1984). In
State 102 Wn.2d 689 P.2d Williams, suspicion officers had a reasonable had committed a burglary. They stopped Williams Wil- car, out, ordered the frisked and liams' him, him in placed patrol vehicle. This handcuffed Williams' seizure unlawful for two rea- court held that Williams, First, they not ques- sons. when seized did *11 explain presence him him to at the house to allow tion but instead the thought burglarized, to have been utilized they investigated seizure a sort of action" while "holding as Williams, Second, not police at 740-41. the did the house. dangerous, Williams believing articulate reasons for in him or handcuffing secluding they justified thus were not Williams, at 740. patrol him in car. the virtually in instant case are iden- The material facts the tical to those Williams. suspi- in Police had a "reasonable Terry the required of under proof cion" —the level —that suspicion a crime. crime under suspect had committed Williams, case, police in burglary. instant the some the order to elicit inquiries suspect made no addition, the articu- presence. for his explanation believing dangerous; lated no reasons for the handcuffing and seclusion vehicle were procedure. routine majority any
Because the has not offered facts material Terry to the doctrine that would the instant distinguish Williams, I case from believe we must hold the seizure here However, my unlawful. dissent this case is based on more Williams. I than the court's failure to believe the follow Terry espoused by Supreme doctrine as the United States here, permit Court a seizure such as the one would First, two reasons. the Court would not consider the seizure Terry stop, species of the circumstances of regardless Second, case. particular even the seizure were of a Terry, type permitted under the Court would find that scope of the seizure was in light particular excessive of the facts known police. to the These two distinct issues —the type in general permitted Terry seizure relation between the seizure and the particular circum- stances of the case—are best explained through recapitu- Terry lation of the doctrine.
I
Ohio,
supra, established
although
Amendment
applies
Fourth
to all seizures
person,
including relatively
ones,
require
minor
not all seizures
proof.
same level of
Seizures
are as
intrusive as arrests
cause;
require
however,
traditional
rel-
certain
seizures,
atively unintrusive
such as brief on-the-street
investigatory stops, may
justified by
a lesser standard of
proof. Terry,
standard,
221,
604,
227, 83
Ed.
S. Ct. 675
L.
2d
105
Thus,
it first
justify
stop,
when the State seeks to
had
reason
must establish that
the
officers
investigating
activity
of criminal
the
suspicion
able
and that
seizure at
general
relatively
issue falls within the
class of
unintrusive
met,
prerequisites
measures. Once these two
have been
test" is
"balancing
play.
balancing
called into
in the
requires weighing
governmental
test
interest
particular seizure before the court
the intrusiveness
against
privacy rights
of that seizure on the
of the individual. Dun
York,
200, 209-10,
824,
L.
away v. New
442 U.S.
Ed. 2d
(1979).
governmental
99 S.
The examination of the
Ct. 2248
interest
involves a determination
of whether
reasonably
diligence
acted
and with
their choice of
Sharpe,
States v.
procedures. United
470 U.S.
investigatory
(1985).
675, 686-87,
L.
2d
3. Did
seizure
within
limited intru-
fall
of
without
cause?
justified
sions that can
See
696, 708-09,
Place,
77 L. Ed.
United States
2d
(1983);
The error
its coalescence
inquiry.
3 and 4 of this
steps
Although each of these two
steps
seizure,
focuses
the intrusiveness of the
the inqui-
*13
in
inquiry
step
ries are different.
is 3 whether the sei-
investigative
stop
zure
opposed
is
as
to
full-scale
arrest, for a full-scale arrest can never be supported by less
cause. See
Dunaway,
Perhaps
Terry analy-
way
the clearest
to understand the
sis is
steps
to note that
1 through 3 comprise
prelimi-
the
this Terry stop?",
nary question,
"Is
4
step
asks,
then
"Given that
type
this
of seizure meets
the minimum
Terry
particular
this
requirements
seizure
stop,
reasonable intrusion in light
the circumstances at the
Thus,
timel"
for example, assume Terry would allow police
officers to
airport
detain an
passenger's
luggage
send it
away
several miles
to be sniffed by a narcotics detection
dog, even though
procedure
the
would take more than an
hour.
the
Suppose
police in a particular
case had several
hours' notice that a suspect would be
at the
arriving
air-
port, and the
easily
officers
could have
arranged
bring
the
dog
airport prior
to the suspect's
A
arrival.
deci-
sion to detain and transport
in
luggage
lieu
procuring
the dog would constitute an unnecessary intrusion in those
circumstances and thus would be an unreasonable seizure.
Place,
See United States v.
A Court's cases demon- survey Supreme viability of these two distinct intru- strates the continued *14 The Court first examines the "limitedness" inquiries. sion supported by intrusion see if the seizure can be of the probable than it decides that the seizure is less cause. Once sufficiently Terry as a the Court qualify stop, limited to in light of the intrusion examines the "reasonableness" stake and particular law enforcement interests at methods investigatory choice and intrusiveness employed. Terry's v. New York was one of the first of
Dunaway clarify that a seizure be considered an progeny to cannot is the seizure investigatory stop when intrusiveness indistinguishable from intru- important respects "in [the York, Dunaway v. New siveness a traditional arrest." of] officers had a reason- Dunaway, police 212. U.S. at in participated that the defendant had an suspicion able killing. resulted The robbery which had attempted house and neighbor's the defendant at a officers located vehicle. The officers get police him to into their ordered placed to the station and took the defendant then was not interrogation Although room. him in an he restrained, would been restrained had he have physically not told he was The defendant was attempted to leave. arrest, Dunaway, nor was he booked. 212. at in Dunaway The Court recognized the seizure was merely investigatory measure and was not necessarily prelude intended as a to the of formal filing charges. See York, Dunaway supra. held, however, New Court the seizure still on justified could less than probable cause because the intrusion on the individual's 212-13, liberty Dunaway, was substantial. 216. The defendant's seizure not "even roughly analogous to the narrowly defined intrusions involved and its prog- eny." Dunaway, at 213. carved out an exception to the general Fourth Amendment rule that searches and seizures be If the based cause. Court were to permit a as the seizure as intrusive one Dunaway to fall exception within the Terry exception, then "would threaten to general swallow rule”. Dunaway, at 213. [that] argument Dunaway State's essentially was that Terry analysis 3 in the be discarded whenever a sei- zure falls short of technical arrest. See Dunaway, at 213. The legality of the seizure would be determined through balancing the use of the test. The Supreme Court, however, expressly rejected approach. this protections by intended the Framers could all too [T]he
easily in the disappear consideration and balancing of the presented multifarious circumstances by cases, different especially when that balancing may be done the first engaged instance officers in the competi- "often enterprise tive out ferreting crime." A single, familiar officers, to guide police standard essential who have expertise limited time and only to reflect on and balance *15 the social individual interests involved in specific the they circumstances confront.
(Citation omitted.) Dunaway, at 213-14. Terry balancing test thus comes play only into when "narrowly we are dealing with defined intrusions". Duna- 214. way, at Once we have determined an intrusion is lim- nature, in may proceed ited we to balance "the limited privacy violation of individual involved against oppos- the in ing prevention interests crime detection and the omitted.) (Citation Dunaway, at safety." officer's police substantial, "the requisite when the intrusion 209. But in centuries precedent has performed been 'balancing' 'reason- in the that seizures are principle and is embodied Dunaway, at supported by probable cause." only able' 214. suspect's substantially was
In the seizure deciding that the arrest, Dunaway the considered as an Court intrusive questioned was not at the location facts that the initially transported instead was stopped where he was but station, he was confined where car to 212. a seizure Dunaway, room. at Such interrogation to the intrusion limited roughly analogous" not "even Dunaway, 213. Terry offspring. and its at sanctioned application Terry Dunaway's limitation years several later Michi- test was reenforced balancing Summers, L. Ed. 2d 101 S. Ct. gan v. Summers, to execute a police officers about encountered the sus- suspect's warrant on a home search pect descending steps. the front The officers detained of the search. inside house course during The issue before the Court was whether detention recapitulated lawful The Court absent cause. that bal- Dunaway's and its conclusion reasoning personal privacy intrusions on applies only test ancing than the intrusions tradi- that are "so much less severe" Summers, Dunaway, 442 (citing at 696-98 tional arrests. 209). whether to follow Before it could decide probable cause standard for general standard or the detention, had to the Court assessing the lawfulness "substantially the detention was less determine whether Summers, than the traditional arrest. at 701-02 intrusive" 210). Dunaway, 442 U.S. at (quoting that deciding the Court considered in factors than substantially in Summers was less intrusive detention the detention inside a home place an arrest were took belonged being to the detained. person the home . . . suspect's] was in own the detention [the "[Blecause *16 residence, only it minimally public could add stigma to the Summers, associated with the search itself". at 702. The search already by had been authorized a warrant and thus presented no Fourth problem, although Amendment detention during significant the search was "a on restraint suspect's] liberty," it was not of a type that most citi- [the zens Summers, would find intrusive. See overly at 701. Terry
One the next cases to illustrate the distinction between the two inquiries Royer, intrusion was Florida v. 75 L. Ed. 2d 103 S. Ct. 1319 Royer, detectives narcotics at investigating trafficking Airport developed Miami that suspicion reasonable defendant was carrying Royer, contraband in luggage. at 502. After talking briefly with the defendant and examining his airline ticket identification, and baggage the detectives retained the ticket and identification and asked the suspect accompany them. The detectives led the suspect to a small room in flight lounge attendants' approximately spot feet from the on the concourse where the suspect initially had been stopped. room, Once inside the detectives asked the if he would consent to a search of his luggage. Royer, at 494.
In a portion the plurality opinion reflecting the view of five justices, the Court held that at time the detectives requested consent to search the "the luggage detention to which suspect] was then was a subjected [the more serious intrusion his personal liberty on than is allowable on mere suspicion activity." Royer, of criminal at 502; Royer, 501; J., see also Royer, (Brennan, at at 509 result). in the concurring fact the detectives suspect's ticket luggage, retained combined with the suspect "public officers' removal of from a place", practical matter, led the Court to conclude that "[a]s [the Royer, 503; under arrest." at see at suspect] Royer, result). (Brennan, J., concurring Although Royer the Court relied 3 of the step analysis holding that the seizure was too severe to Terry, see justified Royer, the Court applied, had whether, 4: considered dicta balancing test reason- satisfied for seizure would have Royer, concluded at 504-05. The Court ableness. See Terry, even under have been unlawful the seizure would *17 by removing the interests were not served law enforcement Royer, suspect concourse, See at and from the the sei- necessary". Royer, more intrusive than at 504. zure "was respect important note that with to the It is Royer inquiry intrusion, of the the "limitedness" the into adopt per transporting a a se rule that sus- Court did per- pect location to another is too intrusive to be from one suspect airport Terry. Bringing "from an a mitted example, private area", a more can be a concourse to for Royer, at some circumstances. See 504- limited intrusion However, of made the sus- 05. the combination facts that (1) Royer pect's and removal unlawful in were detention suspect's the airline ticket and the officers' retention of (2) baggage identification; the officers' retrieval and reten- (3) suspect's suspect's luggage; removal from tion of the the place private public room, in a alone with to confinement retaining the officers; the officers' intention of two and procured. Royer, luggage at until a search warrant could Arguably, removal would have been limited 502-03. papers agents suspect's intrusion if the had returned merely questioned briefly luggage him in the and then and room. Place, L. 77 Ed. 2d
In United States (1983), shortly Royer, Ct. 2637 decided after 103 S. Drug Place, faced a similar situation. Court (DEA) agents Administration received infor- Enforcement arriving La Air- would be at Guardia mation that a luggage. agents port carrying in his The narcotics informing approached arrival, him that after conversing suspected carrying contraband. After he suspicion developing a with reasonable the defendant carrying drugs, agents luggage DEA seized he was nearby Kennedy Airport, transported where it to subjected a "sniff test" narcotics agents bags The dog. dog positive detection manifested reaction to one of the time from seizure bags. length the initial of the until had sniffed them was bags dog approxi- Place, mately 90 minutes. at 698-99.
The Court in Place engaged inquiries: both "intrusion" first, whether the investigative procedures employed were sufficiently cause, to be permissible limited absent Place, 706-07, 709-10; second, see whether the offi- diligently cers acted in employing those see procedures, Place, at In the step inquiry, 709-10. the Court examined aspects two of the seizure: the luggage duration the sei- zure exposure and the to the luggage narcotics detection dog. Court concluded that the canine sniff species was a of search "much less typical intrusive than a search" because it "does not expose noncontraband items that otherwise remain view, would hidden from public does, example, an officer's rummaging through con- *18 Place, tents the luggage.” Thus, of at 707. such a limited search, seizure, like a by limited could be supported less probable than cause. the in Place
Although per Court se rejected bar the Terry use of canine detection in stops, the Court concluded aspect that the other the of seizure —its luggage duration— failed to fall perimeter within the Terry outer of as required step per 3. Here the Court did set a se rule: a 90-minute airport detention of an passenger's is too luggage long seizure, to be a lawful Terry regardless the of law enforcement interests at stake or the of diligence police. the ("The Place, length at 709 of the respondent's detention of alone the luggage precludes conclusion that the seizure was cause."). in (Italics reasonable the absence of mine.) explained: The Court we
Although
ures
recognized
have
the reasonableness of seiz
longer
momentary
Terry,
than the
ones
in
involved
Williams,
(1972)],
Adams
U.S. 143
Brignoni
[v.
.
brevity
Ponce . .
the
invasion of the individual's
Fourth Amendment
an
important
interests
factor
minimally
is so
intrusive
whether the seizure
determining
suspicion.
justifiable on reasonable
as to be
Place,
engaged
Royer,
As in
Court
dicta
at 709.
if the
and concluded that even
inquiry
4 intrusion
Terry,
the agents'
under
fail-
permissible
been
seizure had
manner would have
a reasonable
ure to act
diligently
Place,
any
event.
at 709.
the seizure unlawful
rendered
cases,
recent
decided on
of the Court's most
Two
the inquiry
the distinction between
day, highlight
the same
and the inquiry
of the intrusion
into
the limitedness
into
particular
in the
cir-
intrusion
of the
the reasonableness
v. Sharpe,
In United States
of the case.
cumstances
(1985),
S. Ct. 1568
L.
Ed. 2d
step 4 inquiry
into
was with
principal concern
Court's
case,
In that
intrusion.
of the
the reasonableness
driving
while the latter was
suspect
stopped
officer had
for 20
truck,
the officer detained
pickup
the duration
argued
minutes. The
in Place —"alone" pre-
stop
stop
the duration
—like
683;
Place,
see
Sharpe, at
Terry.
cluded
under
justification
The Court rejected must be stops limited principle reaffirmed the stop continues "Obviously, investigative an intrusions. longer justified no point it can indefinitely, at some at 685. But once stop." Sharpe, investigative that a detention of argument aside the Court brushed Terry, impermissible it 20 minutes duration inquiry, where it the reasonableness shifted to abruptly diligence and rea- question to a refined test 470 U.S. at Sharpe, choices. 686-87. investigative sonable *19 the step to confuse 3 and appearing language some Despite police at 685-86 Sharpe, (examining 4 see step inquiries, in Terry), of Court no determining in limits diligence part police of the could on way suggested diligence detention, See probable absent cause. lengthy justify ever at 685. Sharpe, the outer decline to set expressly Court did Sharpe
The
253
Terry stop in
of duration.
at 685.
Sharpe,
limits of a
terms
"impose
The Court's reluctance to
time limitation"
rigid
[a]
685;
Place,
at
see
Terry stops, Sharpe,
on
also
In 470 U.S. 84 L. Ed. 2d (1985), S. Ct. 1643 decided the same day Sharpe, as Court step focused on the inquiry, of question whether the intrusion sufficiently less intrusive than an so to qualify arrest as a stop. Hayes, police had suspicion reasonable to believe the defendant had commit- ted a of burglary-rapes. series The officers went to the defendant's home and him informed if he would volunteer to return with them to the for fin- station they would him gerprinting, place arrest. agreed defendant to accompany station, officers where he was fingerprinted. Hayes Court held that the defendant's seizure removal to the station was too intrusive to be
justified absent Hayes, cause. at 816. The Court balancing none of the engaged interests characteristic inquiry, nor did it into inquire the officers' faith, diligence, or reasonableness their good choice Rather, investigatory procedures. the Court reaffirmed the York, holdings Dunaway v. New L. Ed. *20 254 (1979) S. Ct. 2248 and Davis 394 Mississippi,
2d
99
(1969),
L.
721, 22
Ed. 2d
There is that at point no doubt some process, police procedures qualitatively quanti- can and suspect's so intrusive with to a free- tatively respect be privacy and interests as to trigger dom movement protection full of the Fourth and Fourteenth Amend- 212; 460 Dunaway, Royer, ments. Florida v. [442 U.S.] opinion). U. 499 And our view (plurality S. police, the line is when the continues to be that crossed warrant, forcibly without person cause or a remove is place from his home or other which he enti- station, him tled to the where transport and detained, is briefly, investigative pur- he although poses.
Hayes, at 815-16. such seizure is unlawful emphasized
It should be that procedure employed at the sta- investigative even when the relatively The Court observed tion house is unintrusive. repeated "involves neither that fingerprinting into life and any probing private harassment nor search, marks and thoughts interrogation that often [and . . other a much less serious intrusion . than represents it] Hayes, at 814. types of searches detentions." house, however, was suffi- removal to the station "alone" seizure cient to render the defendant's unlawful.
II
Terry analysis
applied
to the instant
4-step
When
case,
disputes
are
No one
steps
unproblematic.
the first two
was "seized" when the officers encoun-
petitioner
him,
of the Fourth Amend-
protections
thus the
tered
addition,
disputes
no one
triggered.
ment were
petitioner
suspicion that
officers had a reasonable
however,
do,
disagree as
activity.
We
involved
criminal
I
concur
step
step
inquiries.
cannot
intrusion on the
assumption that
majority's
implicit
petitioner's
"substantially
liberty less intrusive” than
arrest,
Summers,
Michigan
see
nature of the intrusion on the suspect's liberty and *21 stop interests. The officer's Wheeler following had the (1) attributes: Wheeler was an explanation not asked for (2) (3) presence; handcuffed; his he was he in a placed was (4) car; patrol he transported away from the location (5) initially seized; where he was the distance he was taken (6) blocks; was several the duration seizure was minutes; approximately 5 the investigative proce- dure at the conclusion of the eyewitness seizure was an identification. draw,
The first conclusion we can based on the cases dis above, cussed is that if Wheeler had been taken to the police station scene, instead of to the crime there would be question no the seizure would have been See unlawful. Florida, Hayes supra; v. v. Davis Mississippi, supra; Dun away York, v. New supra. The fact that Wheeler was not subjected to interrogation at the of his journey end but was merely presented for identification is irrelevant. Hayes See Florida, (even v. 470 U.S. at though 814-15 fingerprinting relatively is procedure unintrusive and arguably may be permitted during a stop, seriousness of in intrusion suspect bringing to any station house for investigative pur pose makes unjustifiable). Moreover, seizure transporting a suspect police is station unlawful even the entire is See Hayes, detention brief. at 816.
The Supreme Court also has told us that
the intrusive-
ness
the removal
a
is no less
suspect
in those cases
where the
first
police
encounter
the suspect
somewhere
other
at the suspect's
than
home. In Royer
stopped
place;
in a
public
Hayes,
home;
in his
own
Dunaway, at a
home. The
neighbor's
Hayes Court clarified
is
prerequisite
that
cause
a sus-
transporting
"forcibly
to the
pect
police station when
..
. from
home or other
he is
place
remove
which
[d]
mine.)
(Italics
to be".
Hayes,
entitled
257 support majority's tie for the conclusion. order for us to conclude, then, may suspect that a remove to some- station, satisfy a where other than we should our- detention, selves that the other suspect's conditions of the removal, taken with the resulted in a seizure that together "'substantially than remained less intrusive' an arrest." See Summers, Michigan 452 U.S. 702. at In Florida v. Royer, supra, suspect was walked away 40 feet approximately public from the concourse stopped. where he was first The Court seemed concerned place with the fact that he which a taken was private room a area. Because the distance was small and the Court did not find the unduly duration of the seizure I long, think that the case must be read to hold3 that lay overintrusiveness the seizure in the retention of the suspect's personal property coupled involuntary with his seclusion and See Royer, confinement. 460 U.S. 503 ("What begun had inquiry public place consensual had escalated into an investigatory procedure in a police ."). . . interrogation above, room As noted has Court upheld the removal of suspect even when the subjected was not later interrogation. See Royer, 503; Hayes Florida, U.S. at see also 811, 814-15, L. Ed. 2d S. problem Ct. 1643 then, Royer, was not was taken to be interrogated but rather that he was confined.4
The Supreme Court has not discussed
use
of hand-
in Terry stop.
cuffs
has upheld
self-pro-
Court
brief
earlier,
Royer,
although
I
3As
indicated
Florida v.
L.
2d
Ed.
4-justice plurality,
justice
tection measures on
889,
L.
2d
Ct.
Ohio,
see
392 U.S.
Ed.
88 S.
vehicle,
(1968);
of his
requiring
a
out
Mimms,
L.
2d
Pennsylvania
Ed.
see
(1977);
drawing
and an officer
see
gun,
Given the Court's cases, precedent Court any Supreme and the absence in a vehi- handcuffing, police either confinement upholding cle, I we can hold that transportation, or do not see how car, police and removal handcuffing, confinement location, "substantially less together, taken are another Davis, Hayes, in Dunaway, intrusive" than the seizures and, If Mr. Wheeler had been taken especially, Royer. most from he police just station around the corner where to a briefly, Hayes would stopped only had been and held there the seizure unlawful. hold were not sufficient Supreme precedent
Even Court in this case majority police measures persuade intrusive, Being sense should suffice. severely were common person physically helpless but only manacled not makes a additionally enormously humiliating experience. Being is an only police vehicle is because frightening confined physical police restraint but also because actions of the influ- restraining are within the vehicle unfettered more scrutiny ordinarily accompanies public ence of involuntary removal without an Finally, detentions. public family or and with- to inform one's associates opportunity and duration of the knowledge out destination event. You do not need necessarily terrifying detention that a hallmark of the recognize scholar to to be a historical of citi- has been the sudden abduction modern state zens, judicial approval. or without cause may prefer that a has been raised argument than vehicle rather and confined to be secluded public thoroughfare. on a notoriety of detention endure *24 argument Such an suspect impliedly intimates a consents to the confinement. The record here offers no peti- indication matter, tioner granted any choice may and he preferred have having eyewitness brought to him instead of vice versa. Neither courts nor the presume should acting on a citizen's behalf opting for his handcuffing, confinement, and removal lieu of his remaining where he was initially encountered.
III
Although
analysis
the above
precludes handcuffing, con
vehicle,
finement
in a police
and removal
loca
another
tion
a
procedure
lawful
investigatory
under Terry,
this
interpretation
Terry does not mean that police may
never justifiably perform
procedures
such
following a lawful
Terry stop.
example,
For
in some cases the suspect may
consent
such procedures.
In
suspect
instances where the
manner,
in menacing
acts
a
police may have probable cause
they
to believe
are
assaulted;
about
to be
in such cases
probable cause furnishes all
necessary
justification for
See,
the arrest.
e.g.,
Holeman,
State v.
37 Wn. App.
(1984),
679 P.2d
aff'd,
103 Wn.2d
Finally,
Supreme
open
Court has left
another possi-
justification
ble
handcuffing, confining,
transporting
Florida,
Hayes
In
suspect.
supra,
Court suggested
exigent
circumstances
the Fourth Amendment
permit
might
bringing
to the police station based
only
suspicion,
on a reasonable
provided
the seizure
offi-
by
merely by
judge
was authorized
independent
Hayes,
cer.
Terry
already given ample
room for
has
See, e.g.,
guns.
measures such as frisks and drawn
tection
Ohio,
States v.
supra;
Hensley, supra.
United
in
new
represent
and seclusion
this case do not
handcuffing
reasonably
required
coping
for
procedures
enforcement
of threats
in modern times.
types
posed
with new
Cf.
(5th
1973)
IV
Although
the seizure here was
stop,
even it
were it
would
unlawful. For the handcuffing, confine-
ment, and removal of petitioner
fares no better under the
4 inquiry than
3.
step
Concededly,
under the
the law
enforcement
interest
is
prosecuting burglaries
great. The
however,
question,
whether
the officers "diligently pur-
sued means
investigation"
that would let them
know
short
petitioner probably
order whether
had committed a
See
United States v.
burglary.
Sharpe,
84 L. Ed. 2d
The officers here to pursue failed three ask- alternatives: ing petitioner's being transported, consent to questioning petitioner where he was first to him detained allow to explain presence, transporting peti- the witness to tioner instead of vice versa. Seeking consent creates the possibility necessary. no forcible will be detention Although questioning suspect may appear sometimes futile because police seek objective suspect's more evidence than a statements, own the possibility suspect dispel can suspicions the officer's never overlooked. In some should be may person circumstances be able summon a nearby story. Summary to corroborate his confinement and technique employed. never be first should removal Cf. Williams, P.2d 1065 State 102 Wn.2d few, justify circumstances ("Very any, exigent without privacy on a citizen's police intrusion identity, suspect's purpose ascertaining immediately crime."). in a area, possible involvement being in the (Footnote omitted.) witnesses always bringing consider
Finally, police should transporting being is held instead where the may imprac- be Admittedly in some cases this suspect. rape assault or tical, when the witness particularly will more than However, many cases witnesses be victim. case, police; in instant the witnesses to assist the
willing transporting cooperate. The consensual eager appeared nonconsen- always preferred should to the of witnesses sual removal of a detainee. only measures hindsight three alternatives are not
These Rather, should they are measures would discover. other, more intrusive measures. routinely consider before I For reasons dissent. these Tern., with J., J. Pro concur Cunningham,
Utter, C.J. Pearson, 4, 1987.] 51222-1. En Banc. June
[No. Petitioner, Forks, Bailey, Patti Town
Respondent.
