STATE of Idaho, Plaintiff-Respondent-Appellant on Appeal, v. Jeannie A. WILKERSON, Defendant-Appellant-Respondent on Appeal.
No. 16569
Court of Appeals of Idaho
May 3, 1988
Petition for Review Granted June 30, 1988.
755 P.2d 471
Jonné E. Kohler, Nampa, for Wilkerson.
WALTERS, Chief Judge.
Jeannie Wilkerson attempted to prevent a tow truck from removing a damaged vehicle from the scene of an accident involving her son. A police officer intervened on behalf of the tow truck operator and arrested Wilkerson. She was charged with and convicted by a jury of violating
Resisting and obstructing officers. — Every person who wilfully resists, delays or obstructs any public officer, in the discharge, or attempt to discharge, of any duty of his office or who knowingly gives a false report to any peace officer, when no other punishment is prescribed, is punishable by a fine not exceeding one thousand dollars ($1,000), and imprisonment in the county jail not exceeding one (1) year.
The magistrate fined Wilkerson $300 plus court costs and sentenced her to fifteen days in the county jail. On appeal, the district court concluded that the officer may not have been discharging a “duty of his office.” The court set aside the conviction and remanded the case for a new trial. The state‘s appeal from the district court‘s decision requires us to examine the scope of
Taylor followed Wilkerson to the residence. There he attempted to question her son regarding the accident. The son, who was twenty-two years old, said he had been drinking beer; that he had been riding in the pickup with two juveniles; that he was not the driver; and that he did not know what happened to the other two occupants of the vehicle. However, Wilkerson, who apparently had been in contact with an attorney, advised her son not to answer further. Wilkerson indicated she was going to transport her son to the hospital. Taylor asked that the son remain at the hospital until he arrived.
Apparently Taylor had called for a tow truck when he first arrived at the accident scene. He informed Wilkerson, “[W]hen you folks get done, you can come down to the County Sheriff‘s Office and get your truck, it‘s been impounded, okay?” During the ensuing conversation, Wilkerson explained that she had independently called another towing company to tow the pickup “home.” Taylor responded that the vehicle would be impounded at the sheriff‘s office until the investigation was completed. He informed Wilkerson that a failure to cooperate would result in a citation for obstructing an officer in the performance of his duties. Taylor then returned to the scene of the accident.
The tow truck requested by Taylor soon arrived. The operator righted the pickup and began to attach it to his tow truck. At that point, Wilkerson arrived, stood in front of the pickup within the tow truck rigging, and demanded that the tow truck operator release the vehicle. She explained that she wanted another towing firm to remove the vehicle. The operator summoned Taylor, who was up on the roadway.
Taylor asked Wilkerson to remove herself from the rigging and to permit removal of the pickup. When she refused, Taylor radioed his supervisor. The supervisor instructed Taylor to arrest Wilkerson for obstructing an officer in the performance of a duty. According to the tow truck operator, Taylor then warned Wilkerson that continuing to block removal of the pickup would result in her arrest. Her response was: “Arrest me. I won‘t move. This is my rig.” When she refused to move, Taylor forcibly removed her from the rigging, handcuffed her, and placed her in his patrol car. After Taylor returned to the pickup, Wilkerson began to kick a window of the officer‘s vehicle. Taylor returned to his patrol car, hobbled Wilkerson, and with the assistance of paramedics treated her for hyperventilation. As indicated above, Wilkerson subsequently was cited for violating
At trial, Wilkerson attempted to prove that Taylor was not performing a lawful duty when he intervened in her dispute with the tow truck operator. Conflicting evidence was presented regarding Taylor‘s purpose in having the vehicle towed. Taylor testified that he was doing so to continue the investigation and to clean up the accident scene. He explained that leaving a damaged vehicle at the scene leads to repeated inquiries from the public and, therefore, removal of all vehicles is standard procedure. However, he also described his purpose as removing the vehicle from private property. He admitted that it was not being impounded as evidence, or as a stolen vehicle, nor did it block or impede traffic or present any other hazard since it rested off the right-of-way in the onion field. After Wilkerson‘s arrest, the pickup was towed to the towing company‘s impound lot, not to the sheriff‘s lot.
At trial, Wilkerson contended that when Taylor instructed the tow truck driver not to honor her request to release the pickup,
Charges not otherwise provided for. — Every towing firm, employee or agent in the process of towing, removing or impounding a vehicle as directed by an authorized officer, except vehicles found under extraordinary circumstances [not applicable here] . . . shall upon request of the owner or his authorized agent, release the vehicle at the scene. If the vehicle is attached to the tow truck, or otherwise “in tow,” the regular, scheduled tow fee may be charged. When the vehicle is not yet “in tow” at the time of request, the release must be made, and no charge may be assessed except a customary and reasonable charge for mileage one way from the towing firm‘s place of storage to the scene plus the usual fee for the tow truck operator. If the authorized fee is not tendered by the owner or his agent, the towing operator may complete the impoundment, towing or removal, as authorized.
At trial, Wilkerson requested the following jury instructions.
[E]xtraordinary circumstances means any situation where an emergency exists or public safety is endangered or any situation in which a motor vehicle is blocking or impeding traffic or is causing a hazard or has the potential of impeding any emergency vehicle or is impeding any snow removal or other road maintenance operation. [See
I.C. § 49-3601(7) .][Abandoned motor vehicle means] any motor vehicle observed by an authorized officer or reported by a member of the public to have been left within the limits of any highway or upon the property of another without the consent of such property owner for a period of twenty-four (24) hours or longer, except that a vehicle shall not be considered abandoned if its owner-operator is unable to remove it from the place where it is located and has notified a law enforcement agency and requested assistance. [See
I.C. § 49-3601(2) .]If you find that the Wilkerson pickup was not an abandoned motor vehicle and if you find that the Wilkerson pickup was not a stolen vehicle and if you find that the Wilkerson pickup was not involved in any extraordinary circumstances as defined, then you must find that Officer Taylor was acting outside the scope of his duty.
If you find that the Wilkerson pickup was not an abandoned motor vehicle and if you find that the Wilkerson pickup was not a stolen vehicle and if you find that the Wilkerson pickup was not involved in any extraordinary circumstances as defined, then you must find the Defendant, Jeannie Wilkerson, not guilty.
Relying upon State v. Richardson, 95 Idaho 446, 511 P.2d 263 (1973), cert. denied, 414 U.S. 1163, 94 S.Ct. 928, 39 L.Ed.2d 117 (1974), where our Supreme Court held that an individual may not forcefully resist an arrest, the magistrate concluded that the lawfulness of the officer‘s act was immaterial and refused to give Wilkerson‘s requested instructions. Wilkerson appealed to the district court. The district court reversed. The district court concluded that, because “Wilkerson was not charged with resisting arrest but rather with obstructing an officer in performing his duty,” Richardson was not applicable to this case and the questions of fact framed by Wilkerson‘s rejected jury instructions should have been presented to the jury. The court recommended modifications of these instructions to address Taylor‘s role as a crime investigator, and remanded the case for a new trial.
On appeal from the district court order, the state contends that the Richardson rule should apply to any obstruction of an officer‘s will. Alternatively, the state contends that Taylor was acting in his role as an investigator when he sought to impound the pickup. The state asserts that the officer‘s actions were authorized by law, and by
We begin our analysis by reviewing the allegedly criminal conduct for which Wilkerson was convicted. The complaint simply tracked the language of
It is undisputed that this forcible removal effectuated the announced arrest. Although Wilkerson struggled against the deputy‘s use of force, the state has not 1 maintained that the conduct charged in the criminal complaint was expected or intended to include “resistance to an arrest.” Indeed, the state could not logically claim that Wilkerson was initially arrested for conduct incident to, or following, the arrest itself. Rather, Wilkerson was arrested and apparently charged and prosecuted for her conduct before the arrest. That conduct consisted of obstructing the tow truck operator and refusing to obey the deputy‘s order to cease that obstruction.
Next we examine the historical limits of a citizen‘s privilege to resist a police officer. At common law, a person unlawfully arrested could use reasonable force to resist such an unlawful arrest. See John Bad Elk v. United States, 177 U.S. 529, 20 S.Ct. 729, 44 L.Ed. 874 (1900). In Richardson, our Supreme Court diverged from the common-law rule in applying Idaho‘s former forceful resistance statute. The Court held that if a person “is being arrested by a peace officer, it is his duty to refrain from using force or any weapon in resisting arrest regardless of whether or not there is a legal basis for the arrest.” State v. Richardson, 95 Idaho at 451, 511 P.2d at 268. The Court grounded its decision upon the risk of escalating violence through resistance to an arguably unlawful arrest. Tracking the reasoning of the Supreme Court of Alaska in Miller v. State of Alaska, 462 P.2d 421 (1969), the Idaho Su-
Richardson is in line with the modern trend permitting forceful resistance to an arrest only when excessive force is used by the officer. Schulz v. Lamb, 416 F.Supp. 723 (D.Nev.1975), reversed and remanded on other grounds, 591 F.2d 1268 (9th Cir.1978); see also United States v. Heliczer, 373 F.2d 241, n. 3 (2d Cir.), cert. denied, 388 U.S. 917, 87 S.Ct. 2133, 18 L.Ed.2d 1359 (1967). See generally Annotation, Modern Status of Rules as to Right to Forcefully Resist Illegal Arrest, 44 A.L.R.3d 1078 (1972). However, this rule is not without limits. For instance, an individual cannot be convicted of a crime for failing to obey a police officer‘s command if that command itself is violative of the United States Constitution. Wright v. Georgia, 373 U.S. 284, 83 S.Ct. 1240, 10 L.Ed.2d 349 (1963). Cf. Thomas v. Collins, 323 U.S. 516, 65 S.Ct. 315, 89 L.Ed. 430 (1945) (on prior restraint orders). See also City of Houston v. Hill, 482 U.S. 451, 107 S.Ct. 2502, 96 L.Ed.2d 398 (1987) (on First Amendment limit of obstruction statutes).
We now turn to the particular statute Wilkerson was charged with violating. Up until 1981, Idaho‘s criminal code included two resistance statutes — one, the forceful resistance statute construed in Richardson, described a felony; the other, the statute applied here, describes a misdemeanor. Although both statutes respectively refer to resisting an officer “in the performance of his duty” and “in the discharge . . . of any duty of his office,” section 18-705 apparently includes less violent means of calling an officer‘s authority into question. The question before us is whether section 18-705, like former section 18-2703, makes it a crime for an individual to obstruct or resist a public officer who is not properly or lawfully discharging a duty as prescribed by law. In other words, how broadly should the “duty” embodied in section 18-705 be construed?
The primary goal in statutory construction should be to ascertain legislative intent. Bastian v. City of Twin Falls, 104 Idaho 307, 658 P.2d 978 (Ct.App.1983). If the language of a statute is ambiguous, the court must consider the social and economic results which would be effectuated by its interpretation of the statute. Smith v. Dept. of Employment, 100 Idaho 520, 602 P.2d 18 (1979). Policy grounds and reasonableness may also be considered. Id.
Resolution of the question presented here requires an exploration of “the difficult, dangerous, and subtle field where the essential office of the policeman impinges upon the basic freedom of the citizen.” Wainwright v. New Orleans, 392 U.S. 598, 599, 88 S.Ct. 2243, 2244, 20 L.Ed.2d 1322 (1968) (J. Fortas concurring in dismissal). Formulating a standard of conduct for an individual confronted by what he believes is an unlawful assertion of authority by a police officer necessarily requires a careful balancing of the public policy against physical violence and the inherent right of the individual to be free from oppressive or unauthorized acts committed under color of government authority. While nonviolent disobedience to apparent authority has a long and honorable history in American society, forceful disobedience — even if well founded — may lead to violence and, as explained in Richardson, is to be discouraged.
Unlike the Richardson felony statute, which applied to resistance or deterrence of an executive officer by threat, force, or violence,
It is necessary, we think, in a case of this kind, for the state to show that the person who was resisted was at the time an officer, and that the defendant knew
such fact, and that the defendant also knew at the time that he offered resistance that the officer was attempting to serve process or perform some official act or was engaged in or was in pursuit of some official duty. The mere fact that the party was an officer would of itself not call into operation the provisions of the statute (sec. 6515) or entitle him to invoke its protection, unless he was also engaged in the performance or discharge of some official duty. The state only clothes officials with its protection and immunity from resistance when employed in the discharge of public or official duty. When so employed, the interests of the public and of the state are superior to the rights of any individual, and so the state says to every individual, “You cannot — you must not, offer resistance to these officials when going about the discharge of the public service.”
Id. at 757-58, 135 P. at 740. Aside from the addition of the alternative element of knowingly giving a false report, the elements of section 18-705 remain the same. Wilkerson does not deny being aware of the officer‘s identity, she argues only that Taylor was not performing or discharging an official duty.
The duties of a police officer are many and varied. See
On its face, § 18-705 does not require that the “duty” being performed by the officer be lawful. Compare
As our Supreme Court recognized in Richardson, improvements in our laws and judicial process now provide alternative channels for the oppressed, which did not formerly exist. These advances mean that recourse to force or violence is rarely necessary or advisable for an individual in disagreement with police objectives. However, we are also mindful of the possibility that overzealous officers could abuse this rule by inciting otherwise law-abiding individuals to commit crimes by obstructing the officer‘s unlawful acts. We also are aware of the continuing debate regarding a citizen‘s duty to unquestioningly obey authority.2 Police are necessarily provided with discretion in exercising their duties, see H. GOLDSTEIN, POLICING A FREE SOCIETY, ch. 5 (1977), but passive disobedience has a legitimate role in testing the limits of that authority. See M. KADISH AND S. KADISH, DISCRETION TO DISOBEY: A STUDY OF LAWFUL DEPARTURES FROM LEGAL RULES, ch. 3 (1973). Therefore, a balance between “law and order” and individual freedom must be struck.
Wilkerson did not initiate the physical contact with the officer by assaulting him. She apparently resorted to force only to prevent the officer from removing and arresting her. Like our Supreme Court, we endorse resolution of disputes in the courts, not in onion fields. However, that policy alone does not criminalize every act that leads to violence.
Our holding is consistent with the result reached by other courts. See State v. Snodgrass, 117 Ariz. 107, 570 P.2d 1280 (App.1977), on appeal from remand, 121 Ariz. 409, 590 P.2d 948 (App.1979) (interpreting comparable Arizona statute in light of Fourth Amendment — physical act or exertion against officer required to constitute offense of resisting or obstructing); In re V., 10 Cal.3d 676, 111 Cal.Rptr. 681, 517 P.2d 1145 (1974) (not a crime to nonviolently resist the unlawful action of police officers); In re Gregory S., 112 Cal.App.3d 764, 169 Cal.Rptr. 540 (1980) (also construing comparable statute); Fields v. State, 178 Ind.App. 350, 382 N.E.2d 972 (1978) (where officer had no legal duty to remove defendant‘s pickup, defendant was not interferring with the execution of a legal duty and, hence, his arrest for interferring with a police officer was illegal). See generally Annotation, What Constitutes Obstructing or Resisting an Officer, in the Absence of Actual Force, 44 A.L.R.3d 1008 (1972).
The evidence regarding the officer‘s purpose and conduct raised questions of fact about his motivation for calling the tow truck operator and for ordering Wilkerson to cease her obstruction of the tow. Whether the officer was performing “a duty of his office” turned upon a resolution by the jury of these factual matters. Wilkerson‘s defense also raised questions regarding whether the pickup was “in tow” when she requested its release, and whether she tendered an authorized fee. A new trial is required to resolve all of these questions of fact. As the district court ordered, in addition to those authority-limiting instructions sought by Wilkerson, the jury should be instructed regarding the scope of a police officer‘s duty.
Accordingly, the order of the district court, remanding this case for a new trial, is affirmed.
SWANSTROM, J., dissents without opinion.
BURNETT, Judge, specially concurring.
It may be uncivil conduct, but it is not a crime under
As noted in today‘s lead opinion, if an officer issues an order incident to a personal errand or frolic, the order clearly does not serve the purpose of achieving an objective within the officer‘s duty. Disobedience to such an order would not violate
The threshold inquiry is how to characterize the deputy‘s official activity when he intervened in Mrs. Wilkerson‘s dispute with the tow truck operator. The state urges, and a jury could find, that the deputy was engaged in the continuing investigation of an apparent violation of traffic laws. Under this view, the deputy‘s order to Mrs. Wilkerson was in furtherance of a law enforcement objective. Therefore, it was pursuant to a “duty” and Mrs. Wilkerson‘s disobedience of the order would violate
In contrast, Mrs. Wilkerson has argued, and a jury could find, that the pickup played no part in any ongoing investigation. The deputy himself testified at trial that he requested a towing service for the purpose of minimizing telephone calls by curious citizens. The deputy did not assert that the pickup was evidence or that it was needed for any other law enforcement purpose. Indeed, the pickup eventually was towed, not to the sheriff‘s impound yard, but to the towing company‘s private lot. If a jury accepted Mrs. Wilkerson‘s view of the deputy‘s activity, then the question would be whether the concept of “duty” under
By custom and tradition, officers not only enforce the law but also engage in a variety of community service functions. These range from the rescue of stranded cats to the informal resolution of neighborhood disputes. In the present case, if towing the pickup served no law enforcement purpose, the deputy‘s action in summoning a tow truck could be characterized as a community service — ridding the community of a nuisance created by a vehicle overturned in an onion field. But if the deputy‘s action were so characterized, then it should have been a matter of indifference to him whether the pickup actually was towed by the operator he summoned or was removed by someone else at Mrs. Wilkerson‘s request. And if it made no difference to the officer‘s purpose how the pickup was removed, then it was unnecessary for him to intervene in the ensuing dispute between Mrs. Wilkerson and the tow truck operator. Nevertheless, the fact is that the deputy chose to intervene. If his decision to do so were viewed as an extension of a community service, then noncompliance with his order could be regarded as an obstruction to his performance of a broadly characterized “duty” under
However, the judiciary should not ascribe to a criminal statute an abstract meaning broader than that probably intended by the Legislature. Did our Legislature intend to criminalize noncompliance with an order issued by an officer performing a community service? There is no self-evident answer. However, I submit that the answer is “yes” — subject to an exception for passive noncooperation. I have no doubt that the Legislature, when enacting
Thus, my approach to this case leads to virtually the same conclusion reached by the lead opinion. Mrs. Wilkerson is entitled to a new trial, with appropriate jury instructions on the scope of “duty” under
Notes
Resisting officers. — Every person who attempts by means of any threat or violence to deter or prevent any executive officer from performing any duty imposed upon such officer by law, or who knowingly resists by the use of force or violence, such officer, in the performance of his duty, is punishable by fine not exceeding $5,000 or imprisonment in the state prison not exceeding five (5) years, or both.Even though the validity of Richardson‘s arrest for disorderly conduct does not appear to have been at issue in the case, our Supreme Court announced the broad rule that “if a person has reasonable ground to believe he is being arrested by a peace officer, it is his duty to refrain from using force or any weapon in resisting arrest regardless of whether or not there is a legal basis for the arrest. . . . Regardless of whether the arrest is illegal under the circumstances of the occasion, we hold that an individual may not use force to resist an arrest by one he knows or has good reason to believe is an authorized peace officer in the performance of his duties.” 95 Idaho at 451, 511 P.2d at 268. The statute,
