Archive for the ‘Search and Seizure’ Category

WA Supreme Court: Still Need Probable Cause for Body Searches Under CrR 4.7

October 20, 2010

State v. Garcia-Salgado

Garcia-Salgado (GS from here on out, as that’s a lot to type) decided it was kosher to pull down an 11 year old’s pants and move up and down on her. Her parent’s disagreed on this point. A police officer sided with the parents. The court, after his arrest, ordered GS’s DNA be taken under Criminal Rule 4.7(b)(2)(vi).

Unfortunately, CrR 4.7 is subject to constitutional requirements. This means you have to have a warrant, and you have to have the additional prerequisites for an invasion to the person. Here, the State didn’t even meet the PC requirement:

Other than the deputy prosecutor’s assertions, it is unclear what information was brought to the attention of the trial court. The State urges us to consider the certification of probable cause in support of Garcia-Salgado’s arrest, but the record does not establish that the trial judge ever read the certification. Ideally, the CrR 4.7(b)(2)(vi) order itself would reference the evidence relied upon for the probable cause determination, but the order is silent, and nothing in the  transcript of the record reveals what information was before the trial court when it entered the CrR 4.7(b)(2)(vi) order. Because we do not know what the trial court considered, we cannot say that probable cause supported the order. Accordingly, we cannot find that the warrant requirement has been satisfied. It is the State’s burden to establish that an exception to the warrant requirement has been met. Garvin, 166 Wn.2d at 250.  The State has not established an exception in this case. Therefore, we reverse the Court of Appeals and remand.

WA Supreme Court: Court Invalidates Terry Stop Outside of Drug House; Could Have Reversed On Vehicle Search Grounds But Chose Terry Stop

September 25, 2010

State v. Doughty

Doughty stopped by a drug house for a couple minutes and drove away. An officer stopped him, and ran a records check and found he had a suspended. They searched incident to arrest and found meth.

Those familiar with the recent slew of search and seizure cases that have been coming down know that they can search the vehicle for something instrumental to the crime and in the immediate vicinity, but no longer have a full blanket ability to search the entire vehicle. Thus, the meth they found incident to arrest in the vehicle search is out:

Oooops. Helps if I read the whole opinion. The terry stop itself is out!

In contrast, here Bishop relied only on his own incomplete observations. There was no informant’s tip (which was the element we found most persuasive in Kennedyid. at 6-8) and no furtive movement. Bishop merely saw Doughty approach and leave a suspected drug house at 3:20 a.m. Bishop had no idea what, if anything, Doughty did at the house. The totality of these circumstances does not warrant intrusion into Doughty’s private affairs.

. . .

A more apt analogy rests with State v. Gleason, 70 Wn. App. 13, 851 P.2d 731 (1993). Based on the totality of the circumstances, the Gleason court held it improper to seize a person merely for exiting an apartment complex that had a history of drug sales.  Id. at 18.  The court reasoned that “this was the first time the defendant had been seen in the area, the officers did not know what occurred inside the apartment and neither officer saw him involved in the purchase of drugs. Further, there was no evidence Mr. Gleason was acting suspiciously, he was not carrying any unusual objects.”  Id. (citation omitted).  That statement describes the events in Doughty’s chronology almost exactly.

Officer Bishop lacked sufficient specific and articulable facts to seize Doughty.  No legal basis existed for the Terry stop.  If a Terry stop is unlawful, the fruits obtained as a result must be suppressed.  See Garvin, 166 Wn.2d at 254.  ”‘The exclusionary rule mandates the suppression of evidence gathered through unconstitutional means.’”  Id. (quoting State v. Duncan, 146 Wn.2d 166, 176, 43 P.3d 513 (2002)); see also Wong Sun v. United States, 371 U.S. 471, 83 S. Ct. 407, 9 L. Ed. 2d 441 (1963). Accordingly, suppression of the evidence obtained after the unlawful seizure in this case is proper.

Now, here’s what I’m seeing. The court really wanted to take a look at this Terry stop issue. They could have gotten rid of the conviction on the grounds I talked about earlier. They didn’t? Is this a commentary on our State

WA Supreme Court: Not Exigent Circumstance Just Because You Smell Ganja

August 18, 2010

State v. Tibbles

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Can I just say that Tibbles is a pretty darned cute name. This may as well be State v. Mr. Fuzzy-Lumpkins III. Anyhow, as you well-know by now, the police can’t go searching you all willy-nilly. Even when incident to arrest, they can only go in the proximity to look for something used in the crime. Arrested for drugs, they can look for drugs. Warrant 4 days ago for domestic violence, they can’t go look for drugs.

Here, the officer smelled pot and did a warrantless search of the vehicle. Guess what he came up with? It wasn’t oregano. However, there’s nothing exigent about smelling pot. You can detain the person and they can’t really get rid of it. Its not like if you search the car after an odor of pot, that you can prevent a baby from dying. [HT to Eugene Mirman *Warning: NSFW*].

The court reversed the conviction:

Considering the relevant factors in determining an exigency, the State has not shown that exigent circumstances justified the warrantless search of Tibbles’s car. See Hendrickson, 129 Wn.2d at 71. The situation in this case stands in sharp contrast to other situations in which we have held exigent circumstances to exist. In Patterson, we concluded that exigent circumstances justified entry into a parked vehicle where a burglary had very recently been committed, the suspect was likely in the immediate vicinity of the vehicle because the officers discovered the vehicle a mere five minutes after the robbery, information in the automobile could help identify and locate the suspect, and a delay in searching the vehicle could have allowed the suspect to flee the area. 112 Wn.2d at 735-36. Similarly, we found exigencies in Smith where there was a tanker truck filled with 1,000 gallons of a dangerous chemical parked next to a house, a rifle had been seen in the house, the rifle went missing, and the two known occupants of the house did not possess the rifle. 165 Wn.2d at 518.

On the stipulated facts in this case, the State has not shown any need for particular haste. The suspect was not fleeing, nor has there been any showing that he presented a risk of flight. While there was probable cause that evidence of contraband existed in the vehicle, Tibbles was outside the vehicle when Trooper Larsen searched it and the State has not established that the destruction of evidence was imminent. Additionally, the State has not established that obtaining a warrant was otherwise impracticable. For example, we do not know whether Larsen could have used a cell phone or radio to procure a telephonic warrant or whether he could have called backup to secure the scene while Larsen went to procure a warrant. The record contains no evidence of what Larsen would have had to do to procure a warrant at the time of the search.

Mr. Tibbles has used up one of his lives.

WA Supreme Court: Old Trespass Warrant Doesn’t Permit Vehicle Search for Evidence of the Offense

August 2, 2010

State v. Afana

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(Dispensing Iron Since 2001.)

Afana was parked in a car, watching the movie with his lady friend on one of those portable DVD players. One officer came up that’s what they were doing, and told them that they should move along. He then ran their names, discovered that the lady friend had a warrant, and pulled the car over to arrest her. The warrant: misdemeanor trespass.

The officer then proceeded to search the car. In a fit of irony, in a black bag titled My Chemical Romance (a band), the officer discovered meth.

As you well know from her recent life cases, an officer is only allowed to search the immediate vicinity of the vehicle occupant incident to arrest. Under Arizona v. Gant, ___ U.S. ___, 129 S. Ct. 1710, 173 L. Ed. 2d 485 (2009) [ed. note -  this is the first time I have seen L. Ed. 2d correctly cited in a long time. If you read your bluebook, you would know that Ed. does not fall into the same category as Wn. or 3d, meaning you have to give it a space between the L. and the Ed. Yes, I realize this makes me a bluebook nerd.], “[p]olice May search a vehicle incident to a recent occupant’s arrest only if the arrestee is within reaching distance of the passenger compartment at the time of the search or it is reasonable to believe the vehicle contains evidence of the offensive arrest.”

The lady friend was in custody at the time of the search, thus she was not within reaching distance. Further, the crime of trespass occurring in a different time and place doesn’t really warrant a search for evidence of the offense.

WA Court of Appeals at Div. II: Need to do a Motion to Suppress to Preserve Vehicle Search Issue

July 19, 2010

State v. Cross

As you recall, earlier we had a vehicle search issue come up. Here, there was no motion to suppress the gun. I’m still unclear on the timing here, but it sounds like this is the opposite of the previous, in that the area searched was exactly within the control. Center console which the driver dove for and a glove box in the control of the passenger that was heard shutting while the officer had the driver out of the car. So regardless of the fact that they didn’t preserve the issue, it likely would have been the same result. We, of course, have virtually the same dissent as the last on the issue of waiver.

Conviction stands as do the enhancements (firearm of course).

For those of you wondering…I’m not going for the low-hanging fruit. That’s why there’s no David Cross picture up there. No, we here at The Amateur Law Professor keep things classy. That’s why I now give you The Cross Gun!

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WA Court of Appeals at Div. II: You must challenge a search to win on appeal

July 19, 2010

State v. Pearsall

Pearsall was pulled over for driving with a suspended license. She gave the ID of another, lied about her identity (of one who she bore no physical resemblance towards), and fessed up, ending up in cuffs. The cop then searched her vehicle incident to arrest and found some vicodin. Well, under recent WA law, you can only search within the physical proximity of the Defendant. This would have been a great issue to bring up, only it came down between trial and the appeal. The argument was not preserved.

Here’s my argument to the supremes, assuming such a petition was made: I am not fully aware of the timing. I am issuing that as a caveat in case I am entirely wrong. I do only skim these after all. But, wouldn’t it have been a CR 11 sanction for Pearsnall to attempt to argue at the time that the search of the vehicle incident to arrest violated her rights. I mean, it was a shocker when the opinion came out that such searches were improper. To ding her because she didn’t  raise those arguments below is a bit of a problem in my book. It will be interesting to see if a challenge on this gets up.

Nevermind. The dissent argues just that.

Court of Appeals: Div. III – Dismissal of Charges of Child Molestation Upheld Due to Violation of Attorney-Client Privilege

June 19, 2010

State v. Perrow

This is another instance where the State’s handling of a case let an alleged child molester off the hook. In my previous article, the State let a convicted child molester receive about half the prison sentence he should have received under the law. (See Even Though Sentencing Incorrect, Child Rapist Will Be Released Earlier Than Statute Requires; June 15, 2010). In Perrow, the State bumbled the case at the beginning rather in than in the end, as they did in Hudgens.

In October 2007, Detective Sloan began investigating Perrow for alleged sexual abuse of his daughter, A.P. Sloan assisted A.P. in obtaining a protection order against her father on November 13th. On November 14th Sloan contacted Perrow and informed him of A.P.’s allegations. Sloan then prepared an affidavit for a search warrant.

Perrow received a copy of the protection order on November 17th and contacted attorney Vannier on November 19th. Vannier agreed to represent Perrow in regards to both the protection order and any potential criminal charges. Vannier asked Perrow to gather information about A.P.’s allegations and provide him with a written narrative of the matters.

On Novemeber 29th, Sloan executed a search warrant of Perrow’s home. Sloan seized the written materials that Perrow had prepared for his attorney. Perrow contacted his attorney while the police were searching his home and told him that they had seized the written materials he had prepared for Vannier. Vannier told Perrow to inform Sloan that the materials were protected under the attorney-client privilege. Sloan took the materials anyway. Sloan read and analyzed the materials and compared them to notes he had taken from his conversation with Perrow. He noted inconsistencies between the written materials and what Perrow had told him. Sloan prepared a written analysis of the materials seized and forwarded it, along with the seized documents, to the prosecutor.

On December 17th, the State charged Perrow with two counts of child molestation. Perrow moved to dismiss for based on unjustifiable interference of the right to counsel, violation of the attorney-client privilege, and prejudicial governmental misconduct. The court granted the motion finding that at the time the documents were seized, Vannier represented Perrow and therefore the items seized were protected by the attorney-client privilege. The court found that the seizure violated Perrow’s constitutional right to counsel and his right to privileged communication with his attorney. Based on the prosecutor’s knowledge of the contents of the documents seized, the court concluded that suppression was not an adequate remedy and dismissed the charges.

The attorney-client privilege applies to communications and advice between an attorney and client and extends to documents that contain a privileged communication. It applies to any information generated by a request for legal advice. "The attorney-client privilege exists in order to allow the client to communicate freely with an attorney without fear of compulsory discovery." The privilege encourages a client to make a full disclosure to his or her attorney, enabling the attorney to render effective legal assistance. An eight-part test in determining if the privilege exists is (1) the client must have sought legal advice; (2) from an attorney; (3) the communication was made to obtain legal advice; (4) in confidence; (5) by the client; (6) the client must wish to protect his identity; (7) from disclosure; and (8) the protection must not have been waived.

The findings of the trial court established each part of the eight part test and thus the attorney-client privilege did exist and the documents were covered under the privilege. The Court of Appeals held that the Sixth Amendment right to counsel argument doesn’t matter, because existing case law holds that a violation of the attorney-client privilege is enough to suppress evidence or grant dismissal even before a Sixth Amendment right attaches.

So we are left with the issue of whether dismissal was the appropriate remedy. Case law holds that the prejudice from a violation of the attorney-client privilege cannot be isolated and thus dismissal is the only appropriate remedy. The dismissal was affirmed.

Both Detective Sloan and the prosecutors in this matter really dropped the ball. Detective Sloan could have simply contacted the prosecutor’s office and asked them if the documents were privileged; well in advance of anybody viewing them and spoiling the case. In addition, the prosecutors, once they learned the privileged information was contained in Sloan’s reports, could have sealed the evidence and returned it to Perrow’s attorney. This action may also have saved the case. Instead, both Detective Sloan and the prosecutors ignored the privilege (even when they were informed it existed when seized) and lost the opportunity to convict an alleged child molester. Shame on you. Get it right next time!

Get Out of Jail Free

A dissent was filed in this case by Judge Korsmo, who felt that a lesser remedy was appropriate and that the violation of the attorney-client privilege was only negligent and not egregious. He based this on the fact that the documents were seized under a valid search warrant. The cases in which the majority relied upon, were cases where the information was seized illegally and after the right to counsel had attached.

This may be taken to the Supreme Court.

WA Legal Roundup: Division II

March 16, 2010

State v. Cardwell

Cardwell was convicted of possession of pot and bail jumping.  He appeals his conviction arguing for the first time on appeal that his vehicle was unlawfully searched and that the jury did not have sufficient evidence to convict him of bail jumping.  The court does not address his new argument regarding the unlawful search of his vehicle since he did not preserve it at trial.

Cardwell told the office upon arrest that he was living out of his vehicle.  A court date was set and Cardwell subsequently missed his hearing date.  Although, his father appeared to inform the court that the hearing notice had been sent to the wrong address.  His father notified the court that he did not know of his son’s whereabouts. The State amended their information to include bail jumping.  The court issued a bench warrant and he was arrested a few years later. At trial the state maintained that they did not have to prove that Cardwell knew of his actual hearing date just that he knew that he had to present at some undisclosed time and failed to do so. 

The court disagreed with the State and held that at the time of Cardwell’s release his future obligation to appear was contingent on the State filing criminal charges.  Moreover, there was not evidence that he had been given notice of the court date (even though the notice was sent to the address he listed upon arrest, but the record showed that he had not received the notice prior to arraignment).  The court held that the record lacked sufficiency of evidence to convict on bail jumping and remanded to dismiss the bail jumping conviction.

WA Legal Roundup: Division II

February 23, 2010

 

State v. Nyegaard

Nyegaard was convicted of possession of meth after his vehicle was stopped for failure to make a lawful turn and for speeding.  As the officer approached he smelled alcohol and witnessed Nyegaard moving his hands to his side.  The officer removed Nyegaard from the car and witnessed and heard Nyegaard drop something, which later turned out to be a meth pipe.  After searching the vehicle, the officer found a gun, meth, cocaine, cell phones, and another pipe.

Nyegaard challenges the vehicle search for the first time on appeal.  The Court of Appeals, relying on State v. Millan (151 Wn. App. 492) concluded that a defendant waives his right to appeal an issue that is raised for the first time on appeal.

Nyegaard argues insufficiency of evidence.  The court disagreed and found that all of the evidence presented could lead a reasonable jury to conclude that Nyegaard either aided or agreed to aid in possession of meth with intent to deliver.

Court of Appeals: Div. III – Meth User’s “Social Contact” With Police Officer Not A Seizure

February 16, 2010

 

State v. Bailey

Bailey was walking down a street in Yakima when a police officer asked him “if he had a minute.”  He should have said “NO!” and kept on walking.  Instead, Bailey said yes and walked up to the police officer.  The officer asked Bailey where he was going and what he was up to.  Bailey said he was going to a friend’s house and the office asked for his ID.  Bailey handed the officer his ID and said that he had a warrant.  Bailey did in deed have a warrant and the officer arrested him.  Search incident to arrest resulted in the officer finding 2.5 grams of meth in Bailey’s glove.  Bailey was charged with possession. 

At trial, Bailey moved to suppress the evidence on the grounds that the stop was pretextual and the officer’s arrest of Bailey was an unconstitutional seizure.  The trial court agreed and suppressed the drug evidence and dismissed the charge.  The State appealed. 

The State contended that the contact between the police officer and Bailey was purely social and that it was not a seizure or a detention.  Bailey responded that he was not free to walk away and there were no legally cognizable grounds to stop him.

The Fourth Amendment to the United States Constitution protects individuals against unwarranted searches and seizures. Article I, section 7, of the Washington Constitution provides greater protection to individuals than the Fourth Amendment. A seizure occurs when "an individual’s freedom of movement is restrained and the individual would not believe he or she is free to leave or decline a request due to an officer’s use of force or display of authority." This is an objective standard. By contrast, "an encounter between a citizen and the police is consensual if a reasonable person under the circumstances would feel free to walk away."  If a contact constitutes a seizure, that seizure must be based on "specific and articulable" objective facts that give rise to a reasonable suspicion.  "[A] police officer who, as part of his community caretaking function, approaches a citizen and asks questions limited to eliciting that information necessary to perform that function has not ‘seized’ the citizen." And an officer may ask for an individual’s identification in the course of a casual conversation. Again, the key inquiry is whether the officer either uses force or displays authority in a way that would cause a reasonable person to feel compelled to continue the contact. The Washington Supreme Court recently clarified the limitations of a "social contact" in Harrington, 2009 WL 4681239. There, the court held that, viewed cumulatively, a series of police actions that constitute a progressive intrusion into a person’s private affairs are an unlawful seizure, even where the actions may separately pass constitutional muster.

Division III found that since Bailey volunteered that he had a warrant outstanding, the police officer, at that instance, had reasonable suspicion necessary to seize Bailey.  Therefore, no illegal seizure.  The order to suppress was reversed and Mr. Bailey will be going back to court.


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