State v. WhiteState v. White
We review the permissible scope of a warrantless inventory search of a locked automobile trunk under article I, section 7 of the Washington State Constitution. The search of a locked automobile trunk was conducted during an impound proceeding following the arrest of the Defendant. In 1980, this court held police may not search a locked automobile trunk during an inventory search absent a manifest necessity, not present here. State v. Houser, 95 Wash.2d 143, 156, 622 P.2d 1218 (1980). The Court of Appeals focused on the accessibility of items in the trunk to a “would-be thief” due to the vehicle‘s trunk release mechanism in the glove box and held the search legal. State v. White, 83 Wash.App. 770, 924 P.2d 55 (1996). We reverse the Court of Appeals and hold article I, section 7 prohibits the warrantless search of the locked trunk of an automobile.
FACTS
The Defendant, Ronald E. White, was stopped by police in Bellingham, Washington for failing to stop at a stop sign. When questioned, White wrongfully identified himself as “Dan White” and initially said he did not own the car. The officer asked the Defendant for consent to search the vehicle, which he refused. The officer asked the Defendant to exit the vehicle and, despite the fact the officer stopped the Defendant for running a stop sign, presented “Dan White” with a citation for driving with an expired license only. The officer told the Defendant his vehicle would be impounded under
The Defendant then admitted he was Ron White and told the police officer he did not properly identify himself because of outstanding warrants for his arrest. The officer ran a second Department of Motor Vehicles search and discovered White‘s driving status
The police officer impounded the vehicle under
The inventory search was conducted in accordance with Bellingham Police Department procedures which required police to search the trunk if it could be opened by a key or a release latch. During this search, a trunk release button was found in the unlocked glove box which opened the locked trunk. In the trunk, officers searched an unlocked fishing tackle box which, when opened, was found to contain drug paraphernalia, marijuana, lighters, smoking devices, clear wrapped currency, and clear wrapped cocaine.
The State charged White with unlawful possession of a controlled substance with intent to deliver in violation of
ANALYSIS
In this case, the police conducted a warrantless inventory search of the trunk of the Defendant‘s automobile. In Houser, 95 Wash.2d 143, 622 P.2d 1218, we defined the permissible scope of an inventory search of an impounded vehicle. While we said inventory searches conducted under standard police procedures are reasonable, we stated “an inventory search may not be unlimited in scope.” Houser, 95 Wash.2d at 154, 622 P.2d 1218. Concerned about the possibility for abuse, we limited the scope of an inventory search “to those areas necessary to fulfill its purpose.” Houser, 95 Wash.2d at 155, 622 P.2d 1218. After finding there was not an unreasonable risk of theft for property left in the locked trunk of a vehicle, we explicitly held an officer may not open and examine the locked trunk of an impounded vehicle during an inventory search absent a manifest necessity for conducting the search. Houser, 95 Wash.2d at 156, 622 P.2d 1218.2 The State argues, and the Court of Appeals agreed, the search was lawful in this case because access to the trunk was obtained via a trunk release button located in the unlocked glove box. Both suggest this release mechanism creates a situation distinguishable from Houser; we disagree.
In this case, the Court of Appeals did not read Houser as establishing a bright line rule prohibiting the police from searching a locked automobile trunk. White, 83 Wash. App. at 778, 924 P.2d 55. Rather, the Court of Appeals understood the analysis in Houser to focus on whether the potential for theft of valuables and for false claims against the police department justified the intrusion when the trunk could be opened from inside the passenger compartment. White, 83 Wash.App. at 779-80, 924 P.2d 55. The Court of Appeals focused on the prevention of theft as described in South Dakota v. Opperman, 428 U.S. 364, 96 S.Ct. 3092, 49 L.Ed.2d 1000 (1976), rather than on the greater protection afforded to individuals under article I, section 7 of the Washington State Constitution. The Court of Appeals misread the essential holding of Houser.
In Houser, we found police could search an unlocked glove compartment of an abandoned automobile during an inventory search because documents of ownership and registration are kept there and because the glove box is a place of temporary storage of valuables. However, in Houser we limited the scope of the search and stated:
We do not believe that it was necessary to enter the locked trunk in order to serve these purposes. We note that the inventory search which was approved in Opperman extended only to the car‘s unlocked glove compartment. Moreover, property locked in the trunk of an automobile, as here, presents no great danger of theft. It is apparent that a would-be thief would be unaware of the existence of property of value in the trunk. Indeed, countless numbers of automobiles with locked trunks are daily left on the city streets of this country without unreasonable risk of theft. Accordingly, we think that any need to protect property located in a locked trunk is outweighed by the countervailing privacy interests of the individual in the enclosed area of the trunk.
Houser, 95 Wash.2d at 155-56, 622 P.2d 1218 (emphasis added) (footnote omitted).3 From this language, our focus was primarily on the individual privacy interests and not on the needs of police in avoiding claims, as the Court of Appeals discussed. By focusing on individual privacy interests, our analysis in Houser necessarily focused on the inquiry required by article I, section 7. This is unlike the Fourth Amendment analysis the United States Supreme Court used in Opperman.
The fact an automobile may have a trunk release mechanism does not diminish an individual‘s privacy interests. Inside trunk latch releases are merely a substitute for the use of a key to unlock the trunk. Whether a locked trunk is opened by a key or a latch, it is still locked. The privacy interests are the same. We hold the use of the trunk release mechanism in this case is still the warrantless search of a locked trunk, which brings this case squarely under the holding of Houser.
The Court of Appeals was correct in determining that Houser is grounded in article I, section 7 of the Washington State Constitution. White, 83 Wash.App. at 781-82, 924 P.2d 55. Article I, section 7 provides that “[n]o person shall be disturbed in his private affairs, or his home invaded, without authority of law.” Under the Washington Constitution, the relevant inquiry is whether the State unreasonably intruded into the Defendant‘s private affairs. State v. Myrick, 102 Wash.2d 506, 510, 688 P.2d 151 (1984). The analysis under article I, section 7 focuses, not on a defendant‘s actual or subjective expectation of privacy but, as we have previously established, on those privacy interests Washington citizens held in the past and are entitled to hold in the future. Myrick, 102 Wash.2d at 510-11, 688 P.2d 151. The holding in Houser centered on the privacy interests of the individual; accordingly, Houser is an article I, section 7 case.
The analysis in Houser is not unusual. We have often diverged from the United States Supreme Court‘s Fourth Amendment jurisdiction, and we have more narrowly defined the exceptions to the search warrant requirements.4 We are once again
Any analysis of article I, section 7 in Washington begins with the proposition that warrantless searches are unreasonable per se. State v. Hendrickson, 129 Wash.2d 61, 70, 917 P.2d 563 (1996). Despite this strict rule, there are “‘jealously and carefully drawn’ exceptions” to the warrant requirement. Hendrickson, 129 Wash.2d at 70, 917 P.2d 563 (quoting Houser, 95 Wash.2d at 149, 622 P.2d 1218 (quoting Arkansas v. Sanders, 442 U.S. 753, 759, 99 S.Ct. 2586, 61 L.Ed.2d 235 (1979))).8 An inventory search of an automobile was conducted by police in this case. The three principal reasons for conducting an inventory search are: (1) to protect the vehicle owner‘s property; (2) to protect the police against false claims of theft by the owner;9 and (3) to protect the police from potential danger. Houser, 95 Wash.2d at 154, 622 P.2d 1218. While the validity of an inventory search is not at issue, the scope of such a search is.
The general rule in Washington regarding the admissibility of evidence discovered during an inventory search accompanying the impoundment of a vehicle was set forth in State v. Montague, 73 Wash.2d 381, 438 P.2d 571 (1968).
When ... the facts indicate a lawful arrest, followed by an inventory of the contents of the automobile preparatory to or following the impoundment of the car, and there is found to be reasonable and proper justification for such impoundment, and where the search is not made as a general exploratory search for the purpose of finding evidence of a crime but is made for the justifiable purpose of finding, listing, and securing from loss, during the arrested person‘s detention, property belonging to him, then we have no hesitancy in declaring such inventory reasonable and lawful, and evidence of crime found will not be suppressed.
Montague, 73 Wash.2d at 385, 438 P.2d 571. Though the Montague court found inventory searches valid, the court firmly stated that inventory searches must be undertaken for lawful purposes.
[N]either would this court have any hesitancy in suppressing evidence of crime found during the taking of the inventory, if we found that either the arrest or the impoundment of the vehicle was resorted to as a device and pretext for making a general exploratory search of the car without a search warrant.
Montague, 73 Wash.2d at 385, 438 P.2d 571.
From the history of article I, section 7 and from the precedent established in Montague, the rule enunciated in Houser emerged. Police are not permitted to search the locked trunk of an impounded vehicle absent a manifest necessity for so doing. Further, compliance with established police procedures does not constitutionalize an illegal search and will not enable the police to search a locked trunk without a warrant.10 While we recognize inventory searches may serve legitimate government interests, these interests are not limitless and do not outweigh the privacy interests of Washington citizens.
In this case, the police searched a locked automobile trunk during an inventory search. The police followed the Bellingham Police Department‘s standard impound/inventory procedure directing the police to search the trunk if access can be obtained by key or trunk release. Despite the Court of Appeals attempt to justify the search on the grounds of accessibility to a “would be thief,” and the police department‘s reference to its longstanding procedures, no manifest necessity was demonstrated. Simply stated, the possibility of theft does not rise to the level of manifest necessity.11 Houser established a bright line rule prohibiting the police from intruding into an individual‘s privacy interests of a locked trunk regardless of its accessibility. Whether a key is needed to unlock the trunk or whether an interior release is used is of no distinction to the privacy interests of the individual under article I, section 7 of the Washington State Constitution.
We do not address the impound issue or the search of the closed tackle box because the permissible scope of an article I, section 7 inventory search has been exceeded. We reaffirm Houser, which limits inventory searches to the passenger compartment of a vehicle and does not include locked trunks. We hold searches of closed and locked trunks are limited to those few situations when manifest necessity exists.
The evidence is suppressed and the Court of Appeals reversed. We agree with Judge Mary Kay Becker: “Houser is a simple, comprehensive and workable decision .... it lacks neither in logic nor common sense.” White, 83 Wash.App. at 785, 924 P.2d 55 (Becker, J., dissenting).
DOLLIVER, SMITH, GUY, MADSEN, TALMADGE and SANDERS, JJ., concur.
DURHAM, Chief Justice (dissenting).
The majority erroneously concludes that State v. Houser, 95 Wash.2d 143, 622 P.2d 1218 (1980) was decided on state constitutional grounds. Houser was decided solely on federal constitutional grounds and the majority has no other support for the proposition that inventory searches of vehicle trunks require separate state constitutional analysis. Because the warrantless inventory search of White‘s car was permissible under the
I
The majority holds that the inventory search of White‘s car trunk was impermissible under article I, section 7 of our state constitution based on the conclusory assertion that Houser was decided on state constitutional grounds. The starting and ending point of the majority‘s analysis on this issue is the following assertion: “The holding in Houser centered on the privacy interests of the individual; accordingly, Houser is an article I, section 7 case.” Majority at 985.
Although inartfully stated, the majority appears to suggest that Houser was resolved on the “private affairs” concerns of article I, section 7. Unlike the federal “reasonable expectation of privacy” inquiry, the state constitutional inquiry focuses on whether the State has unreasonably intruded into a person‘s “private affairs.” State v. Myrick, 102 Wash.2d 506, 510, 688 P.2d 151 (1984). In other contexts, this court has construed the state constitution to provide broader protection than the federal constitution because of the unique protection of a person‘s “private affairs” under article I, section 7. E.g., State v. Young, 123 Wash.2d 173, 181, 867 P.2d 593 (1994); State v. Boland, 115 Wash.2d 571, 577-78, 800 P.2d 1112 (1990). However, unlike Young, Boland, or any of the other article I, section 7 cases cited by the majority,1 Houser did not depart from federal precedent based on textual differences between the state and federal constitutions. Instead, Houser simply observed in the introduction of the opinion that the Fourth Amendment and article I, section 7 define the scope of permissible warrantless searches. Houser, 95 Wash.2d at 148, 622 P.2d 1218. Despite this passing reference to the state constitution, the court confined its analysis solely to federal precedent and state Fourth Amendment cases in holding that the inventory search at issue was unreasonable.2 This is not surprising given that the court itself characterized the inventory search issue as a “Fourth Amendment question.” Houser, 95 Wash.2d at 156 n. 4, 622 P.2d 1218.
Even though Houser did not cite a single case decided on article I, section 7 grounds, the majority attempts to shoehorn Houser into our article I, section 7 jurisprudence based on the Houser court‘s weighing of “privacy interests.” The majority asserts that “[b]y focusing on individual privacy interests, our analysis in Houser necessarily focused on the inquiry required by article I, section 7.” Majority at 985. Yet, the majority has identified nothing unique here. Both the Fourth Amendment and article I, section 7 focus on the State‘s intrusion into individual privacy interests. Indeed, the Houser court weighed the individual privacy interest against the State‘s interest in protecting the property in the trunk because this was precisely the inquiry required by the court‘s reliance on South Dakota v. Opperman, 428 U.S. 364, 96 S.Ct. 3092, 49 L.E.2d 1000 (1976)—a federal search and seizure case. As Justice Powell observed: “Against these [State] interests must be weighed the citizen‘s interest in the privacy of the contents of his automobile.” Opperman, 428 U.S. at 379, 96 S.Ct. 3092 (Powell, J., concurring). Consequently, Houser‘s choice of language—“privacy interests“—is wholly consonant with
The majority, thus, attempts to avoid the application of federal precedent with the following syllogism: (1) we have granted broader state constitutional protection because of the “private affairs” language of article I, section 7; (2) the Houser court focused on individual “privacy interests“; therefore, (3) Houser is an article I, section 7 case. The obvious flaw in this logic is the disjuncture of the predicate assumptions. The conclusion simply does not follow from the underlying premises. The majority, therefore, is without any support for the proposition that we have granted broader state constitutional protection in the context of automobile inventory searches.
II
The Court of Appeals decision below correctly resolved that the inventory search of White‘s car trunk was permissible under Houser‘s Fourth Amendment analysis. The Houser court recognized the long standing inventory exception to the warrant requirement when such a search is performed in good faith to secure the impounded property from loss and to protect the police against false claims of loss. Houser, 95 Wash.2d at 154, 622 P.2d 1218. The court observed that the inventory exception is limited to protecting against substantial risks to property. Houser, 95 Wash.2d at 155, 622 P.2d 1218. Because the court was convinced that property locked in the trunk of an automobile was not at substantial risk, the underlying rationale to perform a warrantless search did not exist. Houser, 95 Wash.2d at 155-56, 622 P.2d 1218.
In the present case, the Court of Appeals correctly distinguished Houser based on the risk of loss to items in a trunk accessible only by key versus the risk of loss to items in a trunk accessible merely by pushing a button in the passenger compartment of the vehicle.
The risk of theft or unfounded claims becomes substantial when a car‘s trunk can be opened from an easily-accessible area of the passenger compartment. Implicit in the justification for warrantless inventory searches of the passenger compartment, including its unlocked glove compartment, is the recognition that these are areas a would-be thief can easily get into. Logically, if a thief can get into the passenger compartment of a vehicle, he or she can get into the trunk just as easily if it can be opened with a release button located in that same passenger compartment. Because it is no great secret that some cars have trunk release levers in the glove compartment or by the driver‘s seat, the danger of theft of items left in the trunks of those cars is far greater than is the case if a car trunk can only be opened with a key.
State v. White, 83 Wash.App. 770, 779, 924 P.2d 55 (1996). As the Court of Appeals observed, the foregoing analysis is entirely consistent with Opperman, which focused on the accessibility of the inventoried area. White, 83 Wash.App. at 780, 924 P.2d 55 (citing Opperman, 428 U.S. at 376 n. 10, 96 S.Ct. 3092).
Moreover, this analysis is consistent with subsequent Supreme Court precedent. In Colorado v. Bertine, 479 U.S. 367, 107 S.Ct. 738, 93 L.Ed.2d 739 (1987), the defendant was arrested for driving under the influence of alcohol and his vehicle was impounded. In conducting an inventory search of the vehicle, an officer discovered controlled substances in closed containers he found in a closed backpack. The defendant moved to suppress the evidence, arguing that searching closed containers exceeded the permissible scope of a warrantless inventory search under the Fourth Amendment. The Court rejected this challenge, reiterating that inventory searches are reasonable when conducted pursuant to standardized procedures in order to secure property from loss or to protect the police from false claims of loss.
In the present case, as in Opperman and [Illinois v.] Lafayette [462 U.S. 640, 103 S.Ct. 2605, 77 L.Ed.2d 65 (1983)], there was no showing that the police, who were following standardized procedures, acted in bad faith or for the sole purpose of investigation. In addition, the governmental interests justifying the inventory searches in Opperman and Lafayette are nearly the same as those which obtain here. In each case, the police were potentially responsible for the property taken into their custody. By securing the property, the police
protected the property from unauthorized interference. Knowledge of the precise nature of the property helped guard against claims of theft, vandalism, or negligence.
Bertine, 479 U.S. at 372-73, 107 S.Ct. 738.
There is nothing in this case to suggest that the Bellingham police did anything other than search the easily accessible areas of White‘s car pursuant to a standardized inventory policy to inventory those items at risk of loss. The seized evidence should, therefore, be admissible.3 I would affirm.
ALEXANDER, Justice (dissenting).
Although I agree with the majority that State v. Houser, 95 Wash.2d 143, 622 P.2d 1218 (1980), was grounded in article I, section 7 of the Washington Constitution, and thus disagree with the Chief Justice in her assessment of the case as one based solely upon the Fourth Amendment, I concur with the Chief Justice in the result that she would have us reach. While I am satisfied that the contents of a locked automobile trunk are protected by article I, section 7 from the prying eyes of the police during a vehicle inventory search such as the one here, in my view the defendant‘s car trunk could not be considered locked under Houser because it could be opened merely by pressing a release button in the passenger compartment to which the officers lawfully had access. This “trunk release button was ... in the unlocked glove box,” Majority op. at 984, and gaining access to the trunk by pressing this button was no different than gaining access to the unlocked glove compartment itself by pressing a button. If the release button for the trunk had been shielded by a locked glove compartment, or was itself independently secured by a lock, then it would have been protected by Houser and a different result would be justified.
I would affirm the conviction.
Notes
“Upon determining that a person is operating a motor vehicle without a valid driver‘s license in violation of