State v. Carney
State v. Carney
Concurring Opinion
¶15 (concurring) — I concur with the majority’s result. However, I write separately to attempt to clarify an issue that many police officers must address: “When and for how long may a witness to a crime be detained to obtain evidence relating to that crime?”
¶16 My view is that this officer’s show of authority prior to the records check—pulling behind the black car with emergency lights on and requesting identification— was a constitutional warrantless seizure. However, once the officer obtained Carney’s identification, the justification for her detention ended and she should not have been detained for a records check. Thus the evidence seized as a result of the records check should be suppressed.
¶17 Article I, section 7 of the Washington Constitution provides that “[n]o person shall be disturbed in his private affairs, or his home invaded, without authority of law.” A warrantless seizure is considered per se unreasonable unless it falls within one of the few exceptions to the warrant requirement. State v. Ladson, 138 Wn.2d 343, 349, 979 P.2d 833 (1999). When analyzing police-citizen interactions, we must first determine whether a warrantless seizure occurred. State v. O’Neill, 148 Wn.2d 564, 574, 62 P.3d 489 (2003).
¶18 A seizure occurs when, considering all the circumstances, an individual’s freedom of movement is restrained and the individual would not believe that she is free to leave or decline a request due to an officer’s use of force or display of authority. O’Neill, 148 Wn.2d at 574; see State v. Rankin, 151 Wn.2d 689, 695, 92 P.3d 202 (2004). The test is purely an objective one, looking to the actions of the law enforcement officer. State v. Young, 135 Wn.2d 498, 501, 957 P.2d 681 (1998).
f 19 Here, Deputy Kendall pulled up behind the sedan with emergency lights flashing, approached the vehicle, commanded the women to show their hands, and then
¶20 Generally, warrantless searches and seizures are per se unreasonable. State v. Houser, 95 Wn.2d 143, 149, 622 P.2d 1218 (1980). Nonetheless, there are a few “ ‘jealously and carefully drawn’ exceptions” to the warrant requirement, which “ ‘provide for those cases where the societal costs of obtaining a warrant, such as danger to law officers or the risk of loss or destruction of evidence, outweigh the reasons for prior recourse to a neutral magistrate.’ ” Houser, 95 Wn.2d at 149 (internal quotation marks omitted) (quoting Arkansas v. Sanders, 442 U.S. 753, 759, 99 S. Ct. 2586, 61 L. Ed. 2d 235 (1979)). The Washington Supreme Court has set out five separate circumstances which could be “exigent”—(1) hot pursuit, (2) fleeing suspect, (3) danger to arresting officer or to the public, (4) mobility of the vehicle, and (5) mobility or destruction of the evidence. State v. Counts, 99 Wn.2d 54, 60, 659 P.2d 1087 (1983) (citing United States v. Kreimes, 649 F.2d 1185, 1192 (5th Cir. 1981)).
¶21 Here, Deputy Kendall had information from dispatch and from his own observation that the motorcycle driver was driving recklessly and endangering the public.
¶22 Several courts have adopted a slightly different definition of “exigent circumstances” where the officer is detaining a witness, rather than a suspect. “[A]n officer may detain a witness only when: a serious crime occurred
¶23 Here, the motorcyclist’s reckless driving posed a danger of injury to persons or property in the area. Therefore, Deputy Kendall’s actions were reasonable insofar as they were necessary to obtain or verify the identification of witnesses to the crime. Because the women were in an apparently mobile car, he risked losing them (and their possible evidence) if he did not make a show of force to convince them to stay where they were. In turning on his emergency lights and approaching the vehicle, he took reasonable actions in order to preserve evidence and question the witnesses.
¶24 However, once Deputy Kendall had the women’s names and birthdates, he had no further justification to hold them. His continued detention of Carney in order to run the records check constituted an unconstitutional seizure. Moreover, the connection between this illegal seizure and the consequent arrest and search was not sufficiently attenuated to clear the taint—in fact, the seizure directly and immediately resulted in Carney’s arrest. See State v. Ellwood, 52 Wn. App. 70, 74-75, 757 P.2d 547 (1988); cf.
While it was likely that Carney had information regarding the identity of a driver violating RCW 46.61.500 (reckless driving), I am not sure that there was evidence of all of the elements of RCW 46.61.024 (attempting to elude a police vehicle), as the dissent contends.
Dissenting Opinion
¶25 (dissenting) — Roxanne Elaine Carney appeals her conviction of one count of possession of a controlled substance on the grounds that the trial court erred in denying her motion to suppress drugs found in her sock during a search incident to her arrest. Because the arresting deputy knew that Carney had material evidence regarding the identity of the perpetrator of a crime endangering public safety and welfare, I believe the deputy had the right to detain and identify her. Accordingly, I would affirm.
¶26 On March 6, 2005, a man on a white and blue motorcycle was doing “wheelies” down the center lines and zipping up and down 10th Avenue, a residential street in Vancouver, Clark County, Washington. James Beyer called the police to report the incident and described the motorcyclist as a white male wearing a dark helmet, white shirt, and blue jeans. As Clark County Sheriff’s Deputy Kyle Kendall responded to Beyer’s call, he saw two people in a black car talking to a man wearing a white shirt and blue jeans. Parked nearby was a white and blue motorcycle. Kendall was in uniform and driving a marked patrol car. As he approached, the man hurriedly mounted the motorcycle and drove off. Kendall activated his emergency lights and attempted to stop him, but the motorcyclist swerved around the patrol car, drove over the curb, and fled.
¶27 Deputy Kendall gave dispatch identifying and directional information on the fleeing motorcyclist and then asked the two women in the car to identify themselves and the motorcyclist with whom they had been speaking. Kendall verified the identification they provided and discovered an outstanding arrest warrant for the passenger, Carney. Two small bags of methamphetamine were found on Carney during a search incident to her arrest.
¶28 The State charged Carney with one count of possession of a controlled substance. Following the denial of her
¶29 On appeal, Carney argues that the trial court improperly denied her motion to suppress the evidence found during the search incident to her arrest because the arrest was the result of an initial unlawful seizure. I disagree.
¶30 A court reviews the denial of a suppression motion to determine whether substantial evidence supports the trial court’s findings of fact and whether those findings support the conclusions of law. State v. Hill, 123 Wn.2d 641, 644, 870 P.2d 313 (1994); State v. Dempsey, 88 Wn. App. 918, 921, 947 P.2d 265 (1997). Whether a seizure occurred is a mixed question of law and fact. Although the trial court’s factual findings are entitled to deference, whether those facts constitute a seizure is a question of law that we review de novo. State v. Thorn, 129 Wn.2d 347, 351, 917 P.2d 108 (1996), overruled on other grounds by State v. O’Neill, 148 Wn.2d 564, 62 P.3d 489 (2003).
¶31 I agree with Carney that Deputy Kendall seized her. But I disagree that the seizure was unlawful. Under article I, section 7 of the Washington State Constitution, a person is seized “when restrained by means of physical force or a show of authority,” her freedom of movement is restrained, and a reasonable person would not believe she is (1) free to leave, under all the circumstances,
¶33 A Model Code of Pre-Arraignment Procedure suggests detention of witnesses is permissible when
“(i) The officer has reasonable cause to believe that a misdemeanor or felony, involving danger of forcible injury to persons or of appropriation of or danger to property, has just been committed near the place where he finds such person, and
“(ii) the officer has reasonable cause to believe that such person has knowledge of material aid in the investigation of such crime, and
“(in) such action is reasonably necessary to obtain or verify the identification of such person, or to obtain an account of such crime.”
4 Wayne R. LaFave, Search and Seizure § 9.2(b) (4th ed. 2004) (quoting Am. Law Inst., A Model Code of Pre-Arraignment Procedure § 110.2(l)(b) (1975)).
¶34 Here, Deputy Kendall detained Carney and the driver of the black car as part of his investigation of reckless driving (RCW 46.61.500) and the felony of attempting to elude a police officer (RCW 46.61.024). Kendall initially responded to a report of a motorcyclist driving recklessly in a residential area. He saw a person matching the suspect’s description talking with Carney and another woman. Thus, Kendall had probable cause to believe the women had information regarding the motorcyclist’s identity. When the motorcyclist tried to avoid apprehension by driving onto the sidewalk and speeding off, he committed the felony of attempting to elude a pursuing police officer in the women’s presence. Rather than engaging in a dangerous chase of the fleeing motorcyclist through residential streets, Kendall decided to gather evidence that could later be used to apprehend and charge him.
¶35 The women were clearly eyewitnesses with material evidence of the identity of the person who committed a
¶37 Washington courts, as well as several other courts in the country, have held that outstanding arrest warrants supply probable cause to arrest and, thus, provide an intervening circumstance under Brown,
¶38 Carney does not and could not reasonably challenge the search incident to her arrest on the warrant. A search incident to arrest, under article I, section 7 of the Washington State Constitution, is a recognized exception to the
¶39 Accordingly, the trial court properly declined to suppress evidence found during the lawful search incident to Carney’s arrest and I would affirm.
Review denied at 164 Wn.2d 1009 (2008).
State v. Young, 135 Wn.2d 498, 510, 957 P.2d 681 (1998) (quoting State v. Stroud, 30 Wn. App. 392, 394-95, 634 P.2d 316 (1981), review denied, 96 Wn.2d 1025 (1982)).
I note that if the crime in question were a violent offense, the women would have a duty to report:
(1) A person who witnesses the actual commission of:
(a) A violent offense as defined in RCW 9.94A.030 or preparations for the commission of such an offense;
(b) A sexual offense against a child or an attempt to commit such a sexual offense; or
(c) An assault of a child that appears reasonably likely to cause substantial bodily harm to the child, shall as soon as reasonably possible notify the prosecuting attorney, law enforcement, medical assistance, or other public officials.
(2) This section shall not be construed to affect privileged relationships as provided by law.
(3) The duty to notify a person or agency under this section is met if a person notifies or attempts to provide such notice by telephone or any other means as soon as reasonably possible.
(4) Failure to report as required by subsection (1) of this section is a gross misdemeanor. However, a person is not required to report under this section where that person has a reasonable belief that making such a report would place that person or another family or household member in danger of immediate physical harm.
RCW 9.69.100.
Brown v. Illinois, 422 U.S. 590, 95 S. Ct. 2254, 45 L. Ed. 2d 416 (1975).
Opinion of the Court
¶1 — Roxanne Elaine Carney appeals her conviction for possession of methamphetamine. We hold that an officer who seized Carney because she may have had information that would identify a reckless driver had no articulable suspicion that Carney had committed any criminal activity. Moreover, we note that the officer was not searching for weapons for his safety. Thus, the officer had no justification for checking for an outstanding warrant, the
¶3 The deputy drove to a dead-end street ending in a cul-de-sac. At the west end of the street, he saw a black sedan legally parked facing the west end of the street. Two people occupied the car. A man matching the citizen’s description of the motorcyclist (but not wearing a helmet) was standing near the driver’s side of the car, talking to the car’s occupants. The deputy noticed a white and blue motorcycle parked near the car. As the deputy approached the area, the man ran to the motorcycle, climbed on, and started the engine. The deputy turned on the emergency lights of his patrol car and yelled to the motorcyclist to stop the bike and get off. He also attempted to block the motorcycle, but the motorcyclist swerved around the patrol car, drove over the curb, and fled the area.
¶4 The deputy did not pursue the motorcyclist but instead pulled up behind the parked car with his emergency lights still on. The deputy then detained the two women in the car, asked them to show him their hands, and requested identifying information. He radioed in their names and birthdates to conduct a records check.
¶5 As he waited for the record check results, the deputy questioned the two women about the motorcyclist. During his questioning, the dispatcher notified him that there was
¶6 The trial court held a CrR 3.6 suppression hearing, but it ultimately denied Carney’s motion to suppress the evidence. Thereafter, at a stipulated facts trial, the trial court found Carney guilty. Carney appeals.
¶7 We review the denial of a suppression motion to determine whether substantial evidence supports the trial court’s findings of fact and whether those findings support the conclusions of law. State v. Dempsey, 88 Wn. App. 918, 921, 947 P.2d 265 (1997); State v. Hill, 123 Wn.2d 641, 644, 870 P.2d 313 (1994). Whether a seizure occurred is a mixed question of law and fact. Although the trial court’s factual findings are entitled to great deference, whether those facts constitute a seizure is a question of law that we review de novo. State v. Thorn, 129 Wn.2d 347, 351, 917 P.2d 108 (1996), overruled on other grounds by State v. O’Neill, 148 Wn.2d 564, 62 P.3d 489 (2003).
¶8 Initially, we hold that Carney, the passenger in the parked car, was seized. Whether a seizure occurred and whether that seizure was valid are separate inquiries. See O’Neill, 148 Wn.2d at 575-76. A seizure under article I, section 7 of the Washington State Constitution occurs when an individual’s freedom of movement is restrained and when, considering all the circumstances, a reasonable person in the individual’s position would not believe that he is free to leave or decline a request due to an officer’s use or display of authority. O’Neill, 148 Wn.2d at 574. This determination is a purely objective one, looking at the actions of the law enforcement officer. O’Neill, 148 Wn.2d at 574. If the officer’s conduct or show of authority, objectively viewed, rises to the level of a seizure, that seizure is valid only where there are “ ‘specific and articulable facts which,
¶9 Here, the seizure was clearly an investigative detention. The deputy requested identification after he had seized Carney. “ ‘A police officer’s conduct in engaging a defendant in conversation in a public place and asking for identification does not, alone, raise the encounter to an investigative detention.’ ” O’Neill, 148 Wn.2d at 580 (quoting State v. Armenia, 134 Wn.2d 1, 11, 948 P.2d 1280 (1997)). In this case, though, the deputy’s request that Carney provide identification followed a considerable display of authority. When the motorcyclist fled, the deputy did not follow him and did not turn off the patrol car’s emergency lights. Instead, the deputy pulled up behind the sedan with the emergency lights still flashing and then approached the vehicle. He commanded the women to show their hands and demanded their identification. Under these circumstances, a reasonable person in Carney’s position would not have felt free to ignore the deputy’s request to identify herself after being seized.
¶11 The deputy detained the celt’s occupants, based on the deputy’s belief that they knew or could have known the identity of the motorcyclist or had information about the alleged reckless driving. But this alone does not justify an unconstitutional intrusion into Carney’s private affairs. There is no authority—either statutory or otherwise— permitting an officer to seize a witness without a warrant, absent exigent circumstances or officer safety, neither of which applies to this case. In fact, both statutory and common law precedent mandate the conclusion that an individual’s alleged ability to provide the police with information material to the investigation of a potential crime does not justify a warrantless seizure, absent reasonable suspicion and based on objective facts that the individual is involved in criminal conduct. See RCW 10.31.100;
¶12 To better comprehend the seriousness of an opposite holding, one should consider the broad seizure powers that the police could use in the fairly common situation of a vehicle speeding in a downtown area. Under an opposite holding to ours today, the police would be justified in seizing any person on the street who might have been a witness to the speeding offense and checking their record for “warrants.” Similarly, any passenger in a vehicle where the driver is committing a crime—from speeding, to reckless driving, to greater felonies—could be asked for identification in spite of Rankin’s categorical prohibition, merely because he or she witnessed the driver committing the crime or had information about the driver. Again, there is no authority for such a radical departure from our jurisprudence on the protections afforded by article I, section 7 of the Washington State Constitution.
¶13 In conclusion, the deputy in this case had no articulable suspicion of criminal wrongdoing on Carney’s part. Therefore, Deputy Kendall’s seizure of Carney was unconstitutional and the trial court erroneously denied Carney’s motion to suppress the drug evidence. As the drug evidence was the sole basis of Carney’s conviction, we
¶14 Reversed.
The warrant was for failure to transfer title within 45 days.
Relying on State v. Rankin, 151 Wn.2d 689, 92 P.3d 202 (2004), the State concedes that a seizure occurred in this case. Under Rankin, freedom from disturbance in “private affairs” afforded to ear passengers by article I, section 7 of the Washington State Constitution prohibits officers from requesting identification from passengers for investigative purposes unless am independent reason justifies the request. Rankin, 151 Wn.2d at 699. Rankin, however, does not reach occupants in cars parked in public spaces. See Rankin, 151 Wn.2d at 697 (distinguishing between pedestrians and passengers for article I, section 7
Under RCW 10.31.100,
[a] police officer having probable cause to believe that a person has committed or is committing a felony shall have the authority to arrest the person without a warrant. A police officer may arrest a person without a warrant for committing*204 a misdemeanor or gross misdemeanor only when the offense is committed in the presence of the officer.
(Emphasis added.)
Reference
- Full Case Name
- The State of Washington v. Roxanne Elaine Carney
- Cited By
- 7 cases
- Status
- Published