State v. Smith
State v. Smith
Opinion of the Court
¶1 When officers ran the names in a motel registry to check for warrants, they found an outstanding arrest warrant for motel guest Christopher Smith. As they apprehended Smith at the threshold of his motel room, they saw Quianna Quabner, bloodied and limping, inside the room. Officers entered the room and learned that Quabner and her 12-year-old daughter, L.S., had been assaulted in the hours preceding the officers’ arrival; L.S. alleged she had been raped. An immediate investigation ensued, resulting in charges against Smith. Before the case went to trial, however, this court invalidated the practice of random motel registry searches under article I, section 7. State v. Jorden, 160 Wn.2d 121, 156 P.3d 893 (2007).
¶2 At a suppression hearing, Smith argued that the evidence supporting the charges against him was fruit of the unlawful registry search and must be suppressed. The trial court allowed the evidence under the inevitable discovery doctrine, which we later invalidated in State v. Winterstein, 167 Wn.2d 620, 220 P.3d 1226 (2009). On appeal, the Court of Appeals nonetheless upheld Smith’s convictions, concluding the evidence against him was admissible under the attenuation doctrine and the independent source doctrine. The court also rejected Smith’s claim that his convictions for first degree rape and second degree rape of a child, arising from his assault against L.S., violate double jeopardy.
¶3 We affirm the conviction, though on different grounds than the Court of Appeals. We hold that the evidence presented against Smith was admissible because the warrantless search that led to its discovery was justified under an exception to the warrant requirement for actions by law enforcement when lives are in danger.
FACTS AND PROCEDURAL HISTORY
¶4 On the morning of October 22,2006, Officer Lee of the Lakewood Police Department stopped by the Golden Lion
¶5 Officers went to Smith’s room and knocked on the door. He answered and was arrested on the outstanding warrant. During the arrest, while the door was still open and police were outside the room, they “observed an adult female present in the motel room.” Id. She was badly injured, sobbing, limping, and bloodied. Id. Officers entered the room to render aid. Id. They observed the room was in disarray, and there were signs of a struggle. They also discovered 12-year-old L.S., Quabner’s daughter, and were told that Smith had sexually assaulted L.S. Id. Quabner alleged that she had been beaten about the head and body by Smith. Id. L.S. told police that items used in the assaults were in a dumpster in the motel parking lot. Id. at 490. When police later searched the dumpster, they found bags of bloodied clothing and pieces of braided curtain cord consistent with restraints described by the victims. Id. A warrant-less search of the motel room ensued, as well as interviews with the victims at the motel and later at the hospital.
¶6 Smith was charged with rape, assault, harassment, kidnapping, and child rape, with deadly weapon enhancements. Before trial, this court invalidated the practice of random searches of motel registries, holding it violates privacy rights under article I, section 7 of the Washington Constitution. Jorden, 160 Wn.2d 121. Smith moved to suppress evidence gathered following the illegal Jorden search, including evidence recovered from the motel room,
¶7 Following trial, this court invalidated the inevitable discovery doctrine in Winterstein, 167 Wn.2d 620. Smith appealed his convictions, arguing that the evidence against him should have been excluded. He also argued that his convictions for first degree rape and second degree child rape, arising from the same act, violate double jeopardy. In response, the State acknowledged that inevitable discovery — the trial court’s stated grounds for admitting the evidence tainted by the Jorden search — was no longer good law. The State instead urged the Court of Appeals to uphold the admission of the evidence under either the independent source doctrine or the attenuation doctrine. Smith replied that the State had not timely raised the argument and that in any event these doctrines could not save the evidence, in particular because the attenuation doctrine is inconsistent with article I, section 7.
¶8 A majority of the Court of Appeals ruled that the evidence against Smith was not fruit of the poisonous tree because it was both independently gained and sufficiently attenuated from the unlawful registry search. Judge David H. Armstrong dissented on this issue, arguing that the
¶9 Smith filed a petition for review, which we granted.
ANALYSIS
¶10 Smith makes two distinct and unrelated challenges to his convictions. First, he claims that the evidence presented against him at trial was illegally obtained in violation of his article I, section 7 protections and should have been suppressed. Next, he argues that his convictions for rape violate his constitutional guaranty against double jeopardy. We address each claim in turn.
A. Article I, Section 7
¶11 The parties agree that this case is not about Fourth Amendment protections, but about article I, section 7 protections. As we have stated many times, article I, section 7 is often more protective than the Fourth Amendment, particularly where warrantless searches are concerned. See State v. Morse, 156 Wn.2d 1, 9-10, 123 P.3d 832 (2005). Under our state constitution, warrantless searches are per se unreasonable unless one of the narrow exceptions to the warrant requirement applies. Winterstein, 167 Wn.2d at 628.
¶12 Here, the Court of Appeals relied on the doctrines of attenuation and independent source in affirming the trial court’s decision to deny Smith’s suppression motion. The Court of Appeals agreed with the State that “the victims’ testimonies were admissible under the independent source exception because the emergency aid and community care-taking exceptions acted as intervening factors.” State v. Smith, 165 Wn. App. 296, 309, 266 P.3d 250 (2011).
¶13 Under the independent source doctrine, an unlawful search does not result in the suppression of evidence
¶14 A majority of the Court of Appeals reasoned that “the officers’ decision to enter the motel room was based on independent, untainted information because Quabner sought their assistance as community caretakers after the officers had arrested Smith and were preparing to leave.” Smith, 165 Wn. App. at 311. The need to render aid was a “supervening, intervening factor” triggering the emergency aid exception to the warrant requirement. Id. Stated differently, the search that followed was not at all motivated by the illegal Jorden search. See id.
¶15 Judge Armstrong disagreed that the State could rely on the independent source doctrine, noting that “absent the initial, unlawful search of the motel guest registry, the officers had no independent basis for knocking on Smith’s door.... Their observations stemmed directly from the initial, illegal search.” Id. at 331-32 (Armstrong, J., dissenting).
¶16 The points in Judge Armstrong’s dissent are well taken insofar as the independent source doctrine is concerned. It is impossible to extricate the officers’ presence at the motel room threshold and their observation of Quabner from the illegal search the officers performed just prior to arriving at the threshold. Thus, this search cannot be justified by the independent source doctrine.
¶17 But the State’s argument points to another justification. The State argued before the trial court that the warrantless entry and resulting search was justified by the officers’ community caretaking duties and the need to render emergency aid. See, e.g., II VRP (Oct. 13, 2008) at 150. “We may sustain a lower court’s judgment upon any theory established by the pleadings and supported by the
¶18 The undisputed facts of this case make it clear that a warrantless, limited intrusion into the motel room was justified by the emergency exception to the warrant requirement, also known as the “save life” exception, a subset of the community caretaking exception to the warrant requirement. See State v. Acrey, 148 Wn.2d 738, 748, 64 P.3d 594 (2003) (describing emergency aid and routine checks on health and safety as instances of community caretaking). Washington courts have held on many occasions that law enforcement may make a warrantless search of a residence if (1) it has a reasonable belief that assistance is immediately required to protect life or property, (2) the search is not primarily motivated by an intent to arrest and seize evidence, and (3) there is probable cause to associate the emergency with the place to be searched. 12 Royce A. Ferguson, Jr., Washington Practice: Criminal Practice and Procedure § 2734, at 649-51 (3d ed. 2004) (collecting cases analyzing warrantless searches under the “save life” exception); State v. Stevenson, 55 Wn. App. 725, 780 P.2d 873 (1989), review denied, 113 Wn.2d 1040, 785 P.2d 827 (1990). Notably absent from this standard is a requirement that the officer’s initial presence be justified, in contrast to many other exceptions to the warrant requirement, including a plain view search. State v. Hatchie, 161 Wn.2d 390, 395, 166 P.3d 698 (2007) (explaining that a plain view
¶19 When we bear in mind the relevant standard, it was reasonable for the officers to believe that immediate assistance was required to protect life after they observed the badly injured Quabner inside the motel room. The search was not motivated by any investigatory purpose, as the trial court made an undisputed finding that the “police entered the motel room to render aid to [Quabner] and to ensure the safety of any other occupants in the motel room and to secure any weapons.” CP at 489. There is no question that probable cause existed to associate the emergency with the place to be searched. Consequently, on this record, we have no trouble concluding that the emergency aid or “save life” exception applied to this warrantless search.
¶21 The Court of Appeals in Stevenson disagreed. It held that any fruit of the search that was in plain view need not be excluded. Id. at 729-30. It further held that “[t]he second entry [of the investigative team] followed hard on the heels of the initial sweep and was nothing more than a continuation of the prior lawful search.” Id. at 731. The Court of
¶22 Here, the question is whether the evidence used at trial and challenged by Smith — i.e., officer observations of the victims, victim testimony, and evidence recovered from the dumpster — was admissible as a result of the “save life” exception. We hold that it was. Officer observations of the victims were part of the plain view sweep of the motel room following entry to render aid. Discovery of the victims was also part of the officers’ plain view observations, and hence the testimony at trial of the victims was not tainted by any illegality.
¶23 As to the evidence recovered in the dumpster, the record indicates that L.S. volunteered this information contemporaneously with the officers’ efforts to render aid and ascertain the nature and extent of the victims’ injuries. That is, officers did not learn of the evidence in the dumpster in the course of their investigation into the incident but as part of performing their caretaking function. See CP at 490 (findings of fact suggest that officers learned of the evidence in the dumpster in the course of rendering aid, before calling for medical assistance); IVRP (Oct. 9, 2008) at 57-58, 110, 120 (officer testimony indicating that responding officers, not investigating officers, learned of the dumpster evidence in the minutes before the ambulance arrived).
¶24 The victims’ testimony was also properly admitted at trial. We are dubious of Smith’s claim that Quabner’s and L.S.’s testimony can be characterized as “fruit” of the search. As the Court of Appeals observed, it is reasonable to assume that as victims of Smith’s acts, these witnesses would be willing to testify. Smith, 165 Wn. App. at 315. And, there is a constitutional dimension to the right of crime victims to participate in criminal proceedings. See Wash. Const, art. I, § 35. Moreover, there is no indication in the
f 25 In sum, the evidence admitted at Smith’s trial was legally obtained under the “save life” exception to the warrant requirement. We affirm Smith’s conviction.
B. Double Jeopardy
¶26 Smith argues that his convictions violate double jeopardy because he was convicted of both first degree rape and second degree rape of a child arising from the same assault against L.S.
¶27 We review claims of double jeopardy de novo. State v. Hughes, 166 Wn.2d 675, 681, 212 P.3d 558 (2009). Both the federal and state constitutions prohibit a person from being punished twice for the same offense, although “[w]ithin constitutional constraints” the legislature is free to define crimes and punishments as it sees fit. State v. Calle, 125 Wn.2d 769, 776, 888 P.2d 155 (1995).
To analyze a double jeopardy claim, we first examine the statutory language to see if the applicable statutes expressly permit punishment for the same act or transaction. If the statutes do not speak to multiple punishments for the same act, we next apply the “same evidence” analysis. Even if the two statutes pass the same evidence inquiry, multiple convictions may not stand if the legislature has otherwise clearly indicated its intent that the same conduct or transaction will not be punished under both statutes.
Hughes, 166 Wn.2d at 681-82 (footnote omitted). As Hughes notes, this test is variously called the “ ‘same evidence test’ ” or the “ ‘Blockburger test.’ ” Id. at 682 n.6 (citing Blockburger v. United States, 284 U.S. 299, 52 S. Ct. 180, 76 L. Ed. 306 (1932)).
¶29 Smith argues that several cases from this court and the Court of Appeals instruct that a force-based sex offense cannot be punished as a separate crime from a status-based sex offense. See Suppl. Br. of Pet’r at 30-32 (citing State v. Birgen, 33 Wn. App. 1, 2, 651 P.2d 240 (1982) (suggesting that a conviction for third degree rape and statutory rape in the third degree would violate double jeopardy if not for the fact that the defendant was given concurrent sentences, which under the law at the time negated any double jeopardy problem); State v. Elswood, 15 Wash. 453, 454, 46 P. 727 (1896) (accepting without comment a forcible rape and statutory rape charged as a single crime); State v. Roller, 30 Wash. 692, 696-97, 71 P. 718 (1903) (explaining that rape of a child presumes force); State v. Adams, 41 Wash. 552, 553, 83 P. 1108 (1906) (same as Roller), State v. Dye, 81 Wash. 388, 389-90, 142 P. 873 (1914) (holding that an acquittal on child rape precluded a subsequent prosecution for forcible rape based on the same act)).
f 30 Notably, among the cases Smith relies upon is State v. Allen, 128 Wash. 217, 222 P. 502 (1924). Smith describes Allen as holding that an “allegation of forcible rape against [a] 13-year-old charges a single crime.” Suppl. Br. of Pet’r at 32. While this is an accurate summary of Allen so far as it goes, there is more. While recognizing only a single rape charge, the court in Allen observed:
It is at once apparent, of course, that the provisions of the one section of the statute overlap the provisions of the other — that is to say, a single act may be a rape by force and a rape because of the age of the victim of the offense — but this circumstance*547 does not prohibit a prosecution founded on either section of the statute. There is no such direct conflict that the one impliedly repeals the other, and in such cases the prosecuting officer has the right of election to proceed under either.
128 Wash, at 219. As we later recognized, the Allen court said nothing about whether the prosecutor could have, alternatively, elected to proceed under both sections. See State v. Powers, 152 Wash. 155, 160, 277 P. 377 (1929) (explaining that the Allen court did not intend to suggest that the prosecutor must elect between the two crimes). Likewise, it is not entirely clear that Powers treats forcible rape and statutory rape as the same crime for the purposes of double jeopardy. There we observed that “ [t]he crime of rape by force and the crime of rape because of the age of the victim, are defined, it is true, in separate sections of the statute, but this does not make a single act which is violative of both sections, separate crimes.” Id. We further explained that “[t]he pleader may charge the offense as a rape by force and as a rape because of age, and if he proves either or both, he satisfies the statute and the defendant may be convicted.” Id. It is not quite clear what we meant by “the statute.” These cases reveal that we have not been entirely consistent in explaining our view of the propriety of convicting a defendant for both a force-based sexual assault and an age-based sexual assault. But, we do not read Allen and Powers as supporting Smith’s view.
¶31 More recently, we considered the imposition of multiple convictions for sex crimes arising from the same act in Calle, 125 Wn.2d 769 and Hughes, 166 Wn.2d 675. In Calle, the defendant was convicted of first degree incest and second degree rape for the same act of intercourse with his minor stepdaughter. Calle, 125 Wn.2d at 771-72. This court held that the convictions did not violate double jeopardy, reasoning that the crimes were not the same under the Blockburger test because “[i]ncest requires proof of relationship” whereas rape “requires proof of force.” Id. at 778. In Hughes, the defendant sexually assaulted a 12-year-old
¶32 Distinguishing Hughes, the Court of Appeals here explained that the sex offenses in question were not the same in law because one crime requires proof of force with use of a deadly weapon, while the other requires proof of the victim’s status based on age. Smith, 165 Wn. App. at 320. Likewise, the Court of Appeals reasoned that Calle supported its decision in that it found no double jeopardy violation where the crimes required proof of different elements. Id. at 322.
¶33 The Court of Appeals’ reasoning is sound. The elements of first degree rape and second degree rape are dissimilar enough to satisfy the Blockburger test. However, we must acknowledge that, as Smith notes, both Hughes and Calle spoke favorably of Birgen. Suppl. Br. of Pet’r at 30-31 (citing Calle, 125 Wn.2d at 775, 779-80 (discussing Birgen) and Hughes, 166 Wn.2d at 685-86 (same)). And, as Smith notes, the Court of Appeals here did not acknowledge Birgen at all.
¶34 Birgen makes categorical statements about double jeopardy and the sex-based offenses at issue here:
*548 We conclude that the Legislature has not authorized multiple rape convictions arising out of a single act of sexual intercourse violating more than one of the statutory sections defining rape and statutory rape. The history of the rape statutes shows legislative intent and judicial recognition that both the rape and the statutory rape statutes define a single crime of rape with the degree of punishment dependent on the underlying circumstances.
*549 The State is correct that under the “same evidence” test of State v. Roybal, 82 Wn.2d 577, 512 P.2d 718 (1973) and Blockburger v. United States, 284 U.S. 299, 76 L. Ed. 306, 52 S. Ct. 180 (1932), rape in the third degree and statutory rape in the third degree would not be the “same offense.” The Blockburger test, however, is merely one means of determining legislative intent.
Id. at 7. Because the Blockburger test favored multiple convictions, the Birgen court conducted its own analysis of legislative intent, which it concluded counseled against adherence to the Blockburger test and in favor of finding a double jeopardy violation. Id. at 8-14.
¶35 We have made it clear on more than one occasion that the Blockburger test is a rule of statutory construction applied to discern legislative intent in the absence of clear indications to treat one act as constituting separate crimes. See Calle, 125 Wn.2d at 778; State v. Kier, 164 Wn.2d 798, 804, 194 P.3d 212 (2008); State v. Kelley, 168 Wn.2d 72, 77, 226 P.3d 773 (2010). The Court of Appeals in Birgen seemingly overlooked this admonition. The legislative history identified by the Court of Appeals in Birgen is insufficient to negate the Blockburger test and compel its conclusion that the legislature clearly intended to treat crimes of rape based on use of deadly force and crimes of rape involving status as the same crime for the purpose of double jeopardy. For this reason, we must now disapprove of Birgen.
¶36 As for the other cases cited by Smith (and, for that matter, Birgen), all can be distinguished. Assuming that
¶37 In sum, while the case law has not been entirely consistent, Calle is a close analogue here. Adopting the Court of Appeals’ analysis of double jeopardy under the Blockburger test, we conclude Smith suffered no double jeopardy when he was convicted of first degree rape and second degree rape of a child.
CONCLUSION
¶38 The evidence admitted at Smith’s trial was lawfully obtained under the “emergency aid” or “save life” exception to the search warrant requirement. Smith was not placed in double jeopardy when he was convicted of first degree rape and second degree rape of a child. Accordingly, we affirm his convictions.
An additional note about chronology: The attacks in question began late in the night on October 21 and stretched into the early hours of October 22. By Quabner’s account, she was exhausted and drained when the attacks ended. She and L.S. fell asleep and were awakened by the officers’ arrival. See VII Verbatim Report of Proceedings (Oct. 22, 2008) at 395-96.
Justice Chambers’ dissent complains that under this rule, the search here fails under the first element because “the officers were not reviewing the motel registry or knocking on that motel door because they believed someone likely needed assistance.” Dissent at 557. We do not apply the emergency aid exception to a point in time preceding the knowledge that emergency aid was necessary. Certainly, the officers here knocked on the door as a result of an illegal search, motivated by an intent to arrest. But once the door was open, they entered the motel room in order to render emergency aid to Quabner and the evidence gathered thereafter was a consequence of that justified entry. The dissent also appears to take issue with our use of the phrase “save life exception.” Dissent at 557-58. We use this phrasing in the context of our already-recognized emergency aid doctrine to highlight the factual predicate of this very narrow exception.
The “save life” exception to the warrant requirement in this context does not function much differently from the Court of Appeals’ independent source rule analysis. But for the sake of analytical clarity, we think it better to ground the justification for this search in a warrant exception, rather than in a nullification of the exclusionary rule. Because the “save life” exception to the warrant requirement does not require that an officer’s initial presence be legitimate, when the officers here crossed the motel door threshold to render emergency aid, their actions were not tainted by the illegality stemming from the Jorden search. The Court of Appeals was correct insofar as it described the observations of Quabner as “intervening circumstances” justifying the entry and a limited search of the motel room, Smith, 165 Wn. App. at 311, but tying such a justification to the independent source rule is problematic for the reasons Judge Armstrong identified in his dissent. Such an expansive view of the independent source rule could readily lead to mischief where, for example, a plain view observation of drugs following an illegal search becomes an independent source justifying an exception to the exclusionary rule. Our decision today, however, acknowledges that an independent justification for the warrantless search exists under the “save life”
Having affirmed the conviction for the reasons articulated here, we need not consider the State’s attenuation doctrine argument, including the State’s request that we reconsider State v. Afana, 169 Wn.2d 169, 233 P.3d 879 (2010).
While the court in Hughes spoke favorably of Birgen’s recitation of the legislative history, Hughes, 166 Wn.2d at 685-86, Hughes’ reliance on Birgen was dicta because Hughes, using the Blockburger test, found a double jeopardy violation. It was therefore unnecessary to search the legislative history for indications that the legislature intended the crimes be punished separately. Id. at 681-82.
Moreover, the entire discussion of force seems arcane. Certainly, consent is sometimes relevant and the law presumes a child to be incapable of consent. But, in modern jurisprudence regarding sex crimes, force is no longer the touchstone for evaluating a claim of sexual assault. See, e.g., RCW 9A.44.060(l)(a) (rape in the third degree) (criminalizing sexual intercourse under circumstances not involving force (i.e., first and second degree rape) but where the victim did not consent). In this regard, Roller and Adams may represent an antiquated view of our understanding of sexual assault.
Concurring Opinion
¶39 (concurring in the result) — I concur in the result reached by the lead opinion and the concurrence. I write separately, however, because these opinions expand or adopt warrant exceptions that I believe are inconsistent with article I, section 7 of the Washington Constitution. Instead, I would hold that the initial motel registry search was legal and overrule State v. Jorden, 160 Wn.2d 121, 156 P.3d 893 (2007).
¶40 Article I, section 7 states that “[n]o person shall be disturbed in his private affairs, or his home invaded, without authority of law.” Const, art. I, § 7. We have stated that these privacy protections apply more broadly than those under the Fourth Amendment to the United States Constitution. State v. Ladson, 138 Wn.2d 343, 348, 979 P.2d 833 (1999). Although we have acknowledged “a few ‘jealously and carefully drawn exceptions’ to the warrant requirement,” the lead opinion and the concurrence would expand these exceptions beyond what has been recognized under our constitution. State v. Reichenbach, 153 Wn.2d 126, 131, 101 P.3d 80 (2004) (internal quotation marks omitted) (quoting State v. Hendrickson, 129 Wn.2d 61, 70, 917 P.2d 563 (1996)).
¶41 I have several concerns about the approaches taken by the lead opinion and the concurrence based on our prior decisions. First, the lead opinion expands the community caretaking doctrine. Historically, we have applied this doctrine only in instances where an officer’s initial presence was based on a belief that someone needed aid or assistance. See, e.g.,Kalmas v. Wagner, 133 Wn.2d 210, 217, 943 P.2d 1369 (1997) (petitioners called 911 asking for police assistance and invited a deputy into a residence); State v. Lawson, 135 Wn. App. 430, 435, 144 P.3d 377 (2006) (deputies responded to an anonymous call reporting a strong chemical odor coming from a residence); State v. Menz, 75 Wn. App. 351, 354, 880 P.2d 48 (1994) (officers responded to a report of domestic violence and discovered the front door open and the lights and TV on but received no response to their knocks). However, in this case the only reason the police were at Christopher Smith’s door is because of the “search” of the motel registry. The lead opinion does not cite any case where this court has applied the community caretaking doctrine when the officer’s initial presence is so tainted. I hesitate to apply this doctrine
¶42 The concurrence’s use of the attenuation doctrine is equally concerning because we have not explicitly adopted it under article I, section 7. State v. Eserjose, 171 Wn.2d 907, 919, 259 P.3d 172 (2011). Further, this doctrine requires a balancing of factors, including speculation of the witness’ free will to testify and the deterrent effect of the exclusionary rule. We have stated that “the balancing of interests should not be carried out when evidence is obtained in violation of a defendant’s constitutional rights.” State v. Winterstein, 167 Wn.2d 620, 632-33, 220 P.3d 1226 (2009) (quoting State v. Bonds, 98 Wn.2d 1, 10-11, 653 P.2d 1024 (1982)). In Winterstein, we compared the independent source and inevitable discovery doctrines and recognized that the independent source doctrine does not rely on any balancing of interests prior to the exclusion of unlawfully obtained evidence. Id. at 634. In contrast, the inevitable discovery doctrine, which Winterstein rejected, requires speculation and fails to adequately protect privacy rights. Id. The same concerns in Winterstein are present with the attenuation doctrine, which relies on speculation and a balancing of factors before excluding evidence. It is inconsistent with our analysis in Winterstein to adopt the attenuation doctrine while rejecting the inevitable discovery doctrine when both implicate similar article I, section 7 interests.
¶43 Further, this court has previously suggested that the testimony of a witness discovered through an illegal search is not admissible unless knowledge of the witness is gained through an independent source. State v. O’Bremski, 70 Wn.2d 425, 428-30, 423 P.2d 530 (1967) (noting that several courts have held the testimony of a witness discovered as a result of an illegal search is not admissible, but determining that the witness there could testify because knowledge of her came from an independent source). Here, the evidence was not lawfully obtained by a source independent of the
¶44 Instead, we should reconsider whether the search was illegal in the first place. I believe our decision in Jorden was wrong and harmful, as I articulated in my dissent. Jorden, 160 Wn.2d at 135-40 (Madsen, J., dissenting). As a result, it is unsurprising that a case such as this could arise. Indeed, the resulting search by police was of the very type Jorden was intended to prevent and that the lead opinion now seeks to validate. Jorden should be overruled. Accordingly, it is unnecessary to engage in an analysis of warrant exceptions under the exclusionary rule.
¶45 As Justice Chambers notes, the facts in this case are reprehensible. However, we should not expand the well settled exceptions to the warrant requirement in order to reach a desirable result. I would overrule Jorden and uphold the Court of Appeals’ decision on the basis that the initial motel registry search was legal.
Concurring Opinion
¶46 (concurring in result) — I concur with the lead opinion that the trial judge properly admitted the testimony of the victims in this case, albeit on incorrect grounds. Victims have a right to be found, to be seen, and to be heard. I recognize this court has shown some recent reluctance to adopt the attenuation doctrine. In my view, when the allegedly tainted evidence is the testimony of a person, especially the victim of the crime, we should follow the path set down by the United States Supreme Court in United States v. Ceccolini, 435 U.S. 268, 276, 98 S. Ct. 1054, 55 L. Ed. 2d 268 (1978). Under Ceccolini, there is no per se rule barring a witness’s testimony, especially a victim’s testimony, merely because an officer broke the rules in finding that victim. Instead, we consider whether the witness was freely willing to testify, whether there was a
¶47 As our state constitution explicitly recognizes, victims have rights too. Const, art. I, § 35. In my view, among those rights is the right to testify against their attackers. There may be remarkable cases where some other constitutional principle would exclude a victim from freely testifying, but like Chief Justice Burger, I have difficulty imagining what one might be. Ceccolini, 435 U.S. at 280 (Burger, C.J., concurring). Courts should not suppress people or treat them like the fruit of the poisonous tree. They deserve better.
¶48 I agree with the lead opinion that double jeopardy was not violated by the entry of convictions of first degree rape and second degree rape of a child. I see no need, however, to consider whether the community caretaking exception to the warrant requirement should be expanded to cover this situation. I respectfully concur in result.
Dissenting Opinion
¶49 (dissenting) — The facts before us are reprehensible. The lead opinion’s quest to find or create an exception to article I, section 7 of the Washington Constitution that would allow a court to consider the illegally seized evidence is understandable. Nonetheless, I must respectfully dissent. Properly understood, this is nothing more than an inevitable discovery case, and the inevitable discovery doctrine does not allow what our state constitution forbids. State v. Winterstein, 167 Wn.2d 620, 636, 220 P.3d 1226 (2009). Under our state constitution, officers of the law must have actual authority of the law to intrude into private affairs, even the affairs of bad men.
¶50 It is of great concern to me that the community caretaking exception to the warrant requirement has begun to take a drunken weave through our jurisprudence. As used by the lead opinion in this case, the community caretaking exception is a cure for this warrantless search. I am also concerned that the lead opinion resolves this case on a legal theory not argued at trial or meaningfully developed on appeal, substantially relying on a “save life” exception never before articulated in our case law (or, as far as I can tell, in any state’s case law). It may be that this evidence was admissible under some permissible permutation of the community caretaking doctrine, but that doctrine was mentioned only in passing below. We have no meaningful record or argument before us upon which to consider the issue. Similarly, this is not an attenuated evidence case. Perhaps it could have been, if the attenuated evidence exception was compatible with our constitution, and if it had been so argued at trial. If it had been so argued, facts would have been developed and court findings made on temporal proximity, intervening circumstances, the purpose and flagrancy of the official misconduct, and all the other issues that might play into our analysis.
Exceptions to the Warrant Requirement Must Be Carefully Drawn
¶52 Our constitution is clear. “No person shall be disturbed in his private affairs, or his home invaded, without authority of law.” Const, art. I, § 7. Generally, warrants provide this authority of law required by our constitution. State v. Morse, 156 Wn.2d 1, 7, 123 P.3d 832 (2005) (citing State v. Ladson, 138 Wn.2d 343, 350, 979 P.2d 833 (1999)). “Exceptions to the warrant requirement are to be ‘jealously and carefully drawn’ ” to prevent the exceptions from swallowing the constitutional rule. Id. (internal quotation marks omitted) (quoting State v. Reichenbach, 153 Wn.2d 126, 131, 101 P.3d 80 (2004)); State v. Tibbles, 169 Wn.2d 364, 372, 236 P.3d 885 (2010).
Community Caretaking Exception
¶53 One such exception to the warrant requirement is the community caretaking function. This court has never specifically considered the allowable contours of the community caretaking exception under article I, section 7. However, as we stressed in State v. Kinzy, 141 Wn.2d 373, 385, 5 P.3d 668 (2000), this exception arises from the exercise of “ ‘[l]ocal police officers [’] . . . community care-taking functions, totally divorced from the detection, investigation, or acquisition of evidence relating to the violation of a criminal statute.’ ” Id. (quoting Cady v. Dombrowski, 413 U.S. 433, 441, 93 S. Ct. 2523, 37 L. Ed. 2d 706 (1973)). Over
applies when “(1) the officer subjectively believed that someone likely needed assistance for health or safety reasons; (2) a reasonable person in the same situation would similarly believe that there was a need for assistance; and (3) there was a reasonable basis to associate the need for assistance with the place searched.”
Id. at 386-87 (quoting State v. Menz, 75 Wn. App. 351, 354, 880 P.2d 48 (1994)). As articulated, this search fails on the first element; the officers were not reviewing the motel registry or knocking on that motel door because they believed someone likely needed assistance. If the requirement that the officers not be seeking evidence of a crime is not clear from the first element itself, it is clearly a threshold requirement under Kinzy and Cady. Kinzy, 141 Wn.2d at 385 (quoting Cady, 413 U.S. at 441).
¶54 The lead opinion skirts our case law by drawing our attention to a Court of Appeals opinion that did not analyze article I, section 7, and Washington Practice, asserting that “[njotably absent from this standard is a requirement that the officer’s initial presence be justified.” Lead opinion at 541 (citing 12 Royce A. Ferguson, Jr., Washington Practice: Criminal Practice and Procedure § 2734, at 649-51 (3d ed. 2004); State v. Stevenson, 55 Wn. App. 725, 780 P.2d 873 (1989)). That may be true as articulated in Washington Practice. But the cases from this court that have considered
¶55 In Jorden, we found the very program at issue here, the city of Lakewood’s random inspection of hotel registries, at the very same Golden Lion Motel, violated article I, section 7. Again, under our constitution, “[n]o person shall be disturbed in his private affairs, or his home invaded, without authority of law.” Const, art. I, § 7. We reasoned:
Our most important inquiry then becomes whether a random and suspicionless search of a guest registry reveals intimate details of one’s life. We first consider that here there is more information at stake than simply a guest’s registration information: an individual’s very presence in a motel or hotel may in itself be a sensitive piece of information. There are a variety of lawful reasons why an individual may not wish to reveal his or her presence at a motel. As the amicus American Civil Liberties Union (ACLU) points out, couples engaging in extramarital affairs may not wish to share their presence at the hotel with others, just as a closeted same-sex couple forced to meet at the motel also would not. Br. of ACLU at 11. The desire for privacy may extend to business people engaged in confidential negotiations, id,., or celebrities seeking respite from life in the public eye. One could also imagine a scenario, as Jorden’s trial attorney pointed out during the motion to suppress, where a domestic violence victim flees to a hotel in hopes of remaining hidden from an abuser.
Jorden, 160 Wn.2d at 129. We concluded:
Therefore, the information contained in a motel registry— including one’s whereabouts at the motel — is a private affair*559 under our state constitution, and a government trespass into such information is a search. We hesitate to allow a search of a citizen’s private affairs where the government cannot express at least an individualized or particularized suspicion about the search subject or present a valid exception to a warrantless search.
Id. at 130. Jorden clearly applies to this search. The search lacked authority of law. Its fruits must not come into court.
Attenuation Doctrine
¶56 Nor do I believe the attenuation doctrine saves the fruits of this illegal search, as the lead opinion implicitly (and the concurrence explicitly) suggests. Under the Fourth Amendment, “evidence obtained by illegal means may nonetheless be admissible if the connection between the evidence and the illegal means is sufficiently attenuated or remote. . . . This is an exception to the fruit-of-the-poisonous-tree doctrine.” Black’s Law Dictionary 146-47 (9th ed. 2009); see also State v. Eserjose, 171 Wn.2d 907, 920-21, 259 P.3d 172 (2011) (quoting Wong Sun v. United States, 371 U.S. 471, 487-88, 83 S. Ct. 407, 9 L. Ed. 2d 441 (1963)). Because the attenuation doctrine was not argued at trial, no foundation was laid. If, after examining the motel registry, the police heard cries for help from the parking lot or just outside the door, this might also have been an appropriate case to examine the attenuation doctrine. But under the undisputed facts of this case, the only reason the police were at the door of Christopher Leon Smith’s motel room was because of the illegal search of the motel registry. Even if the doctrine were to apply, it would not save this search.
¶57 This court has never adopted the attenuation doctrine, and in my view, it has no place under article I, section 7.1 recognize the issue has badly split this court. In Eserjose, three justices gave their unqualified signatures to an opinion adopting it; four justices, including this dissenting justice, lent their unqualified signatures to an opinion rejecting
¶58 If we were to adopt the attenuation doctrine, Eserjose would have been a poor case to do it. Upon receiving a tip that Eserjose and a housemate might have been responsible for a burglary, two officers were dispatched to Eserjose’s father’s home, where all three men lived. Id. at 909-10. Eserjose’s father let the officers into the house but did not give them permission to go up the stairs to the bedroom area. The police officers disregarded the father’s limited permission to be in his home, went up the stairs, and arrested both suspects. This violated Payton v. New York, 445 U.S. 573, 100 S. Ct. 1371, 63 L. Ed. 2d 639 (1980). Eserjose, 171 Wn.2d at 910, 912. Eserjose was taken to the police station and, after being advised of his Miranda
Independent Source Doctrine
¶59 I do agree with the lead opinion that the Court of Appeals improperly relied upon the independent source doctrine. The independent source doctrine is a viable exception to article I, section 7. See State v. Gaines, 154 Wn.2d 711, 116 P.3d 993 (2005). However, it requires that the State acquire the evidence “pursuant to a valid warrant or other lawful means independent of the unlawful action.” Id. at 718. The independent source doctrine demands an actual, not hypothetical or imaginary, independent source. In this case, the evidence was not obtained lawfully by some second set of officers unconnected with the unlawful random search of the motel registry. There was no independent source.
Inevitable Discovery Doctrine
¶60 The trial court relied on the inevitable discovery doctrine. And indeed, if the federal inevitable discovery doctrine were compatible with article I, section 7, this evidence might have been properly admitted. But the federal inevitable discovery doctrine “allows admission of illegally obtained evidence.” Winterstein, 167 Wn.2d at 634 (quoting Nix v. Williams, 467 U.S. 431, 444, 104 S. Ct. 2501, 81 L. Ed. 2d 377 (1984)). This “is at odds with the plain language of article I, section 7, which we have emphasized guarantees privacy rights with no express limitations.” Id. at 635 (citing Ladson, 138 Wn.2d at 348).
¶62 Because much of the evidence relied upon was unconstitutionally seized, I would reverse Smith’s conviction. I respectfully dissent.
Justice Tom Chambers is serving as a justice pro tempore of the Supreme Court pursuant to Washington Constitution article IV, section 2(a).
Miranda v. Arizona, 384 U.S. 436, 86 S. Ct. 1602, 16 L. Ed. 2d 694 (1966).
Reference
- Full Case Name
- The State of Washington v. Christopher Leon Smith
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