135 Wash. 2d 761 | Wash. | 1998
Lead Opinion
We review the permissible scope of a war
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
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, 95 Wn.2d 143 by opening the locked trunk. The trial court agreed, suppressed the evidence, and dismissed the case. The Court of Appeals reversed and held the search valid. White, 83 Wn. App. at 782. We reverse.
ANALYSIS
In this case, the police conducted a warrantless inventory search of the trunk of the Defendant’s automobile. In Houser, 95 Wn.2d 143, we defined the permissible scope of
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 Wn. App. at 778. 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 Wn. App at 779-80. 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 owner
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 Wn.2d at 155-56 (emphasis added) (footnote omitted).
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
The Court of Appeals was correct in determining that Houser is grounded in article I, section 7 of the Washington State Constitution. White, 83 Wn. App. at 781-82. 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 Wn.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 Wn.2d at 510-11. 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.
Any analysis of article I, section 7 in Washington begins with the proposition that warrantless searches are unreasonable per se. State v. Hendrickson, 129 Wn.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 Wn.2d at 70 (quoting Houser, 95 Wn.2d at 149 (quoting Arkansas v. Sanders, 442 U.S. 753, 759, 99 S. Ct. 2586, 61 L. Ed. 2d 235 (1979))).
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 Wn.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 Wn.2d at 385. Though the Montague court found inventory searches valid, the court firmly stated that inventory searches must be undertaken for lawful purposes.
[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, 73 Wn.2d at 385.
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
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.
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 Wn. App. at 785 (Becker, J., dissenting).
Dolliver, Smith, Guy, Madsen, Talmadge, and Sanders, JJ., concur.
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., 337 U.S. 535, 537, 69 S. Ct. 1235, 93 L. Ed. 1524 (1949). See also English v. United States, 42 F.3d 473, 485 (9th Cir. 1994); Russell v. Commissioner of Internal Revenue, 678 F.2d 782, 785 n.2 (9th Cir. 1982); Export Group v. Reef Indus., Inc. 54 F.3d 1466, 1471 (9th Cir. 1995). In Houser, the decision to suppress the evidence could rest on two rationales—the illegality of the impound or the illegality of the search. Simply because the unlawfulness of the impound was analyzed first does not make the analysis of the inventory search dicta.
See, e.g., State v. Myrick, 102 Wn.2d 506, 510, 688 P.2d 151 (1984) (aerial surveillance of an open field), response to Oliver v. United States, 466 U.S. 170, 104 S. Ct. 1735, 80 L. Ed. 2d 214 (1984); State v. Jackson, 102 Wn.2d 432, 439, 688 P.2d 136 (1984) (existence of probable cause in relation to informant’s tip), response to Illinois v. Gates, 462 U.S. 213, 103 S. Ct. 2317, 76 L. Ed. 2d 527 (1983); State v. Chrisman, 100 Wn.2d 814, 818, 676 P.2d 419 (1984) (warrantless search of dormitory after arrest for alcohol), response to Washington v. Chrisman, 455 U.S. 1, 102 S. Ct. 812, 70 L. Ed. 2d 778 (1982); State v. Ringer, 100 Wn.2d 686, 690, 674 P.2d 1240 (1983) (scope of warrantless search of automobile incident to arrest), overruled on other grounds by State v. Stroud, 106 Wn.2d 144, 720 P.2d 436 (1986), response to United States v. Ross, 456 U.S. 798, 102 S. Ct. 2157, 72 L. Ed. 2d 572 (1982) and New York v. Belton, 453 U.S. 454, 101 S. Ct. 2860, 69 L. Ed. 2d 768 (1981); State v. White, 97 Wn.2d 92, 108-09, 640 P.2d 1061 (1982) (application of exclusionary rule when right to privacy unreasonably invaded), response to Michigan v. DeFillippo, 443 U.S. 31, 99 S. Ct. 2627, 61 L. Ed. 2d 343 (1979); State v. Simpson, 95 Wn.2d 170, 177-78, 622 P.2d 1199 (1980)
See also State v. Hendrickson, 129 Wn.2d 61, 69 n.1, 917 P.2d 563 (1996).
State v. Gunwall, 106 Wn.2d 54, 720 P.2d 808, 76 A.L.R.4th 517 (1986).
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, 392 U.S. 1, 88 S. Ct. 1868, 20 L. Ed. 2d 889 (1968). Hendrickson, 129 Wn.2d at 71.
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, 338 So. 2d 633, 640 (La. 1976); see Houser, 95 Wn.2d at 154. But see Opperman, 428 U.S. at 371-72; Colorado v. Bertine, 479 U.S. 367, 372-74, 107 S. Ct. 738, 93 L. Ed. 2d 739 (1987); Florida v. Wells, 495 U.S. 1, 4, 110 S. Ct. 1632, 109 L. Ed. 2d 1 (1990).
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, 102 Wn.2d 733, 689 P.2d 1065 (1984). In Williams, the court held police may not conduct a routine inventory search following the lawful impoundment of a vehicle without asking the owner, if present, if he or she will consent to the search. Williams, 102 Wn.2d at 743; see also United States v. Wanless, 882 F.2d 1459,1463 (9th Cir. 1989) (decided on state grounds); Robert F. Utter, Survey of Washington Search and Seizure Law: 1988 Update, 11 U. Puget Sound L. Rev. 411, 578 (1988). In Washington, an individual is free to reject the protection that an inventory search provides and take the chance that no loss will occur.
Dissenting Opinion
(dissenting) — The majority erroneously concludes that State v. Houser, 95 Wn.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 Fourth Amendment, the seized evidence should be admissible at trial. I, therefore, dissent.
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.
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, 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 (Powell, J., concurring). Consequently, Houser’s choice of language— “privacy interests”—is wholly consonant with the court’s exclusive Fourth Amendment analysis.
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
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, 83 Wn. 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 Wn. App. at 780 (citing Opperman, 428 U.S. at 376 n.10).
Moreover, this analysis is consistent with subsequent
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 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.
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, 102 Wn.2d 506, 510, 688 P.2d 151 (1984); State v. Jackson, 102 Wn.2d 432, 439, 688 P.2d 136 (1984); State v. Chrisman, 100 Wn.2d 814, 818, 676 P.2d 419 (1984); State v. Ringer, 100 Wn.2d 686, 690, 674 P.2d 1240 (1983), overruled by State v. Stroud, 106 Wn.2d 144, 150, 720 P.2d 436 (1986); State v. White, 97 Wn.2d 92, 108-09, 640 P.2d 1061 (1982); State v. Simpson, 95 Wn.2d 170, 177-78, 622 P.2d 1199 (1980)).
State v. Houser, 95 Wn.2d 143, 153-56, 622 P.2d 1218 (1980) (citing United States v. Chadwick, 433 U.S. 1, 97 S. Ct. 2476, 53 L. Ed. 2d 538 (1977); South Dakota v. Opperman, 428 U.S. 364, 96 S. Ct. 3092, 49 L. Ed. 2d 1000 (1976); Cady v. Dombrowski, 413 U.S. 433, 93 S. Ct. 2523, 37 L. Ed. 2d 706 (1973); United States v. Bloomfield, 594 F.2d 1200 (8th Cir. 1979); United States v. Edwards, 577 F.2d 883 (5th Cir. 1978); State v. Boster, 217 Kan. 618, 539 P.2d 294 (1975), overruled by State v. Fortune, 236 Kan. 248, 256, 689 P.2d 1196 (1984); State v. Jewell, 338 So. 2d 633 (La. 1976); State v. Gluck, 83 Wn.2d 424, 518 P.2d 703 (1974); State v. Montague, 73 Wn.2d 381, 438 P.2d 571 (1968); State v. Singleton, 9 Wn. App. 327, 511 P.2d 1396 (1973)).
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
I would affirm the Court of Appeals.