Lead Opinion
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,
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 RCW 46.20.435,
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 RCW 46.20.435 because (1) the driver was operating a vehicle with a revoked license; (2) the officer was unsure of the true ownership of the vehicle; and (3) the Defendant had many outstanding warrants for his arrest.
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 RCW 69.50.401(a)(1) and driving while license suspended or revoked in violation of RCW 46.20.342. At trial, White moved to suppress the items found in his trunk. He argued the police had exceeded the scope of a lawful inventory search as set out in Houser,
ANALYSIS
In this case, the police conducted a warrantless inventory search of the trunk of the Defendant’s automobile. In Houser,
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,
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,
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,
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.
Any analysis of article I, section 7 in Washington begins with the proposition that warrantless searches are unreasonable per se. State v. Hendrickson,
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,
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,
[NJeither 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,
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.
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 long-standing procedures, no manifest necessity was demonstrated. Simply stated, the possibility of theft does not rise to the level of manifest necessity.
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,
Dolliver, Smith, Guy, Madsen, Talmadge, and Sanders, JJ., concur.
Notes
RCW 46.20.435(1) (repealed by Laws op 1996, ch. 89, § 3) provides:
“Upon determining that a person is operating a motor vehicle without a valid driver’s license in violation of RCW 46.20.021 or with a license that has expired for ninety days or more, or with a suspended or revoked license in violation of RCW 46.20.342 or 46.20.420, a law enforcement officer may immediately impound the vehicle that the person is operating.”
The State has not argued any manifest necessity exists in this case.
The State and amicus curiae, the Washington Association of Sheriffs and Police Chiefs, both argue the Houser language relied upon by White and the trial court is dicta. They are incorrect. “[W]here a decision rests on two or more grounds, none can be relegated to the category of obiter dictum.” Woods v. Interstate Realty Co.,
See, e.g., State v. Myrick,
See also State v. Hendrickson,
State v. Gunwall,
A Gunwall analysis is nevertheless required in cases where the legal principles are not firmly established, and certainly a Gunwall analysis is helpful in determining the scope of the broader protections provided in other contexts.
In Washington, the exceptions have fallen into six categories: (1) consent; (2) exigent circumstances; (3) search incident to a valid arrest; (4) inventory searches; (5) plain view; and (6) Terry investigative stops, Terry v. Ohio,
This stated purpose is articulated over and over as a valid justification for an inventory search. However, its constant repetition has created a justification without merit or the benefit of true legal analysis. When the police impound a vehicle they become involuntary bailees. In such a situation the police have the obligation to use only slight care for the impounded vehicle and its contents. See 3 Wayne R. LaFave, Search and Seizure: A Treatise on the Fourth Amendment § 7.4(a) (3d ed. 1996).
“Unconstitutional searches cannot be constitutionalized by standardizing them as a part of normal police practice.” State v. Jewell,
Further, the record does not indicate White was ever asked whether he would consent to an inventory search, and the State makes no claim that he was. White was never given the opportunity to reject the protection available and, thus, the search is also suspect under State v. Williams,
Dissenting Opinion
(dissenting) — The majority erroneously concludes that State v. Houser,
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 768.
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,
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 767. 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,
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 is, therefore, 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,
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 by merely 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,
Moreover, this analysis is consistent with subsequent Supreme Court precedent. In Colorado v. Bertine,
In the present case, as in Opperman and [Illinois it] 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 Lafeyette 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 policeprotected the property from unauthorized interference. Knowledge of the precise nature of the property helped guard against claims of theft, vandalism, or negligence.
Bertine,
There is nothing in this case to suggest that the Belling-ham 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.
Majority at 768 (citing State v. Myrick,
State v. Houser,
The court need not consider whether the police exceeded the scope of a permissible inventory search by opening White’s unlocked tackle box because White has never raised this issue. RAP 2.5(a), 13.7(b). Moreover, White concedes that under Bertine and Opperman, police may search closed containers discovered during an inventory search. Br. of Resp’t at 21-22.
Dissenting Opinion
(dissenting) — Although I agree with the majority that State v. Houser,
I would affirm the Court of Appeals.
