Court of Appeals Division I
State of Washington
Opinion Information Sheet
Docket Number: |
65615-5 |
Title of Case: |
State Of Washington, Respondent V. Nicholas Lee Monaghan, Appellant |
File Date: |
01/03/2012 |
SOURCE OF APPEAL
----------------
Appeal from Whatcom County Superior Court |
Docket No: | 09-1-00895-0 |
Judgment or order under review |
Date filed: | 06/16/2010 |
Judge signing: | Honorable Steven J Mura |
JUDGES
------
Authored by | Ronald Cox |
Concurring: | Linda Lau |
| Ann Schindler |
COUNSEL OF RECORD
-----------------
Counsel for Appellant(s) |
| Nielsen Broman Koch PLLC |
| Attorney at Law |
| 1908 E Madison St |
| Seattle, WA, 98122 |
|
| Jennifer M Winkler |
| Nielson, Broman & Koch, PLLC |
| 1908 E Madison St |
| Seattle, WA, 98122-2842 |
Counsel for Respondent(s) |
| Craig D. Chambers |
| Attorney at Law |
| Whatcom Co Prosecutor |
| 311 Grand Ave Fl 5 |
| Bellingham, WA, 98225-4048 |
|
| Kimberly Anne Thulin |
| Whatcom Cty Pros Atty's Office |
| 311 Grand Ave Ste 201 |
| Bellingham, WA, 98225-4038 |
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
STATE OF WASHINGTON, ) No. 65615-5-I
)
Respondent, ) DIVISION ONE
)
v. )
)
NICHOLAS LEE MONAGHAN, ) PUBLISHED
)
Appellant. ) FILED: January 3, 2012
)
)
Cox, J. -- Generally, "warrantless searches and seizures are per se
unreasonable."1 Consent is among the few "'jealously and carefully drawn
exceptions' to the warrant requirement . . . ."2 To prove a consensual search,
the State must show that (1) the consent was voluntary, (2) the person granting
consent had authority to consent, and (3) the search did not exceed the scope of
the consent.3
Here, the first two of the above requirements are not at issue. As for the
third, we conclude that the search of the locked container within the trunk of
Nicholas Lee Monaghan's car exceeded the scope of consent he gave police to
search the trunk. Because it is undisputed that Monaghan never consented to
1 State v. Reichenbach, 153 Wn.2d 126, 131, 101 P.3d 80 (2004).
2 Id.
3 Id. (citing State v. Thompson, 151 Wn.2d 793, 803, 92 P.3d 228 (2004);
State v. Nedergard, 51 Wn. App. 304, 308, 753 P.2d 526 (1988)).
No. 65615-5-I/2
the search of the locked container, police did not have legal authority under
article 1, section 7, of the state constitution to search it. Accordingly, the illegal
drugs that police seized from the container must be suppressed. We reverse.
In July 2009, Deputy Matthew High stopped a vehicle for running a stop
sign in Whatcom County. Monaghan was at the wheel. There were two
passengers in the vehicle, Danielle Fink-Crider and another.
Deputy High thought that he recognized Fink-Crider and believed there
was an outstanding bench warrant for her arrest. He asked Deputy Paz, who
arrived at the scene to assist, to check while he filled out a citation for
Monaghan's traffic infraction. Deputy Paz confirmed by computer that there was
an outstanding warrant for Fink-Crider's arrest.
Deputy High then asked Monaghan for the identity of his female
passenger. Monaghan said she was his girlfriend and her name was "Amber
Smith." Knowing this to be untrue, the deputy arrested Monaghan for making a
false statement to a law enforcement officer and handcuffed him.
Deputy High read Monaghan his Miranda rights, and Monaghan waived
them.4 Deputy High then asked Monaghan for his consent to search the vehicle
for weapons.5 The deputy advised him that his consent was purely voluntary
and that he could withdraw or limit his consent at anytime.6 Monaghan
4 Clerk's Papers at 19 (Finding of Fact 4).
5 Id.
6 Id.
2
No. 65615-5-I/3
consented to the search of the passenger compartment of the vehicle.7
Monaghan later consented to Deputy Paz's request to search the trunk of
the vehicle.8 During this search, Deputy Paz found a zippered container in the
trunk with a locked safe inside. The deputy opened the safe with a key he
located on a key ring in the passenger compartment of the car. Inside the safe,
the deputy found methamphetamine and drug paraphernalia.
The State charged Monaghan with unlawful possession of a controlled
substance. Monaghan moved to suppress the evidence obtained in the search
of the trunk of his vehicle. He argued, among other things, that the search of the
safe exceeded the scope of consent that he gave the deputies. The trial court
denied his motion and entered its findings of fact and conclusions of law.
Based on a stipulated record, the court found Monaghan guilty as
charged. The court entered its findings, conclusions, and a judgment and
sentence consistent with that decision.
Monaghan appeals.
CONSENT TO SEARCH
Monaghan argues that the trial court erred in denying his motion to
suppress the evidence obtained from the locked safe. He claims the search
violated article 1, section 7, of the Washington Constitution and the Fourth
Amendment of the U.S. Constitution. We hold that the search of the locked
container and the seizure of its contents was without authority of law under the
7 Id.
8 Id. (Finding of Fact 6).
3
No. 65615-5-I/4
state constitution. Thus, the contents must be suppressed. Accordingly, we
need not reach the Fourth Amendment claim.
When a party claims both state and federal constitutional violations, our
courts should first review the state constitutional claim.9
Article I, section 7, generally provides greater protection from state action
than does the Fourth Amendment.1 Although similar, "'the protections
guaranteed by article I, section 7 of the state constitution are qualitatively
different from those provided by the Fourth Amendment to the United States
Constitution.'"11 "The Fourth Amendment protects only against 'unreasonable
searches' by the State, leaving individuals subject to . . . warrantless, but
reasonable, searches."12 Article I, section 7, is unconcerned with the
reasonableness of a search, but instead requires a warrant before any search,
whether reasonable or not.13 "This creates an almost absolute bar to
warrantless arrests, searches, and seizures, with only limited exceptions . . . ."14
9 State v. Afana, 169 Wn.2d 169, 176, 233 P.3d 879 (2010).
1 State v. Eisfeldt, 163 Wn.2d 628, 636, 185 P.3d 580 (2008) (citing State
v. Simpson, 95 Wn.2d 170, 178, 622 P.2d 1199 (1980)).
11 Id. at 634 (quoting State v. McKinney, 148 Wn.2d 20, 26, 60 P.3d 46
(2002)).
12 Id. (citing U.S. Const. amend. IV ("The right of the people to be secure
in their . . . houses . . . against unreasonable searches . . . shall not be violated .
. . .")).
13 Id. at 634-35 (citing Const. art. I, § 7 ("No person shall be disturbed in
his private affairs, or his home invaded, without authority of law.")).
14 State v. Valdez, 167 Wn.2d 761, 772, 224 P.3d 751 (2009) (internal
quotation marks and citations omitted).
4
No. 65615-5-I/5
The distinction between article 1, section 7, and the Fourth Amendment arises
because the word "reasonable" does not appear in any form in the text of article
I, section 7, as it does in the Fourth Amendment.15 "Understanding this
significant difference between the Fourth Amendment and article I, section 7 is
vital to properly analyze the legality of any search in Washington."16
Our inquiry under article I, section 7, requires a two-part analysis.17 First,
we must determine whether the State has intruded into a person's private
affairs.18 The protections of article I, section 7, are not "confined to the
subjective privacy expectations of modern citizens[,]" unlike the Fourth
Amendment and its reasonability determination.19 Instead, article I, section 7,
protects "those privacy interests which citizens of this state have held, and
should be entitled to hold, safe from governmental trespass absent a warrant."2
If the State has disturbed a privacy interest, the second step in our analysis asks
whether the authority of law required by article I, section 7, justifies the
15 Eisfeldt, 163 Wn.2d at 635 (quoting State v. Morse, 156 Wn.2d 1, 9,
123 P.3d 832 (2005)).
16 Id.
17 Valdez, 167 Wn.2d at 772.
18 Eisfeldt, 163 Wn.2d at 636-37 (citing State v. Boland, 115 Wn.2d 571,
577, 800 P.2d 1112 (1990)).
19 Id. at 637 (citing State v. Myrick, 102 Wn.2d 506, 511, 688 P.2d 151
(1984)).
2 Id. (citing Myrick, 102 Wn.2d at 511).
21 Valdez, 167 Wn.2d at 772.
5
No. 65615-5-I/6
intrusion.21 This requirement is satisfied by a valid warrant, limited to a few
jealously guarded exceptions, including consent.22
Where the State relies on consent to conduct a warrantless search, we
must address three questions.23 First, was the consent freely and voluntarily
given-24 Second, was the consent granted by a person with authority to
consent-25 Third, was the search conducted within the scope of the consent
given-26
The State bears the burden of showing that a warrantless search fits an
exception to the warrant requirement.27 The exclusionary rule requires the
suppression of evidence gathered through unconstitutional means.28 "When an
unconstitutional search or seizure occurs, all subsequently uncovered evidence
becomes fruit of the poisonous tree and must be suppressed."29
22 Id.; State v. Hendrickson, 129 Wn.2d 61, 71, 917 P.2d 563 (1996) ("The
exceptions to the requirement of a warrant have fallen into several broad
categories: consent, exigent circumstances, searches incident to a valid arrest,
inventory searches, plain view, and Terry investigative stops.").
23 Thompson, 151 Wn.2d at 803.
24 Reichenbach, 153 Wn.2d at 131.
25 Id.
26 Id.
27 State v. Williams, 102 Wn.2d 733, 736, 689 P.2d 1065 (1984).
28 Eisfeldt, 163 Wn.2d at 639 (quoting State v. Duncan, 146 Wn.2d 166,
176, 43 P.3d 513 (2002)).
29 State v. Ladson, 138 Wn.2d 343, 359, 979 P.2d 833 (1999) (citing State
v. Kennedy, 107 Wn.2d 1, 4, 726 P.2d 445 (1986)).
6
No. 65615-5-I/7
A superior court's conclusion that a warrantless search of a vehicle did
not violate the constitution is reviewed de novo on appeal.3 Where, as here, the
court's findings of fact following the suppression hearing are unchallenged, they
are verities on appeal.31
Here, it is undisputed that Monaghan's consent to search the passenger
compartment and the trunk of his vehicle was freely and voluntarily given. It is
also undisputed that he neither withdrew his consent to the searches, nor limited
them in any way, despite knowing that he could. And there is no dispute that he
had the authority to grant consent to the searches. Thus, the sole question
before us is whether the search of the locked safe exceeded the scope of the
consent that Monaghan gave Deputy Paz to search the trunk of his car.
The unchallenged findings of fact, which are verities on appeal, state:
5. Deputy High commenced the search of the car's interior and
turned it over to Deputy Paz. Deputy High then started to complete
issuing defendant's citation. Defendant was taken out of handcuffs
and stood at the rear of the vehicle with Deputy Anders. Deputy
Paz released the trunk latch on the trunk of defendant's vehicle.
The hatch popped up a couple of inches, but the interior of the
trunk was not visible.
6. Defendant then spoke to Deputy High and said I thought you
were only going to search the passenger compartment. Deputy
Paz stopped the hatch from rising any higher. Deputy Paz then
asked defendant directly if he could search the vehicle's trunk.
Defendant hesitated for a few seconds and then said "Yeah, go
ahead."
7. Deputy Paz located a soft pack in the trunk of the vehicle and
discovered a desk sized dictionary/safe inside. He obtained the
3 State v. Moore, 161 Wn.2d 880, 885, 169 P.3d 469 (2007).
31 State v. O'Neill, 148 Wn.2d 564, 571, 62 P.3d 489 (2003).
7
No. 65615-5-I/8
keys from the driver's area of the Acura and found a key on the
ring that fit the lock of the dictionary/safe. He opened the
dictionary/safe and found three methamphetamine pipes, a baggy
with white crystalline substance inside and other drug
paraphernalia.
8. Defendant stood at the driver's door of Deputy High's vehicle
talking to Ms. Fink-Crider as Deputy Paz searched the trunk and its
contents. Parked directly behind the Accura [sic], the headlights of
Deputy High's vehicle illuminated the scene. Defendant was within
fifteen feet of the trunk of his car and the search. He did not at any
time withdraw his consent to the search or limit it in any way.[32]
As the supreme court recently stated in State v. Valdez,33 the first
question in an inquiry under article 1, section 7, is whether the state action
constitutes a disturbance of one's private affairs.34 There is no dispute that the
search of the trunk, as described in the above findings, constituted such a
disturbance. Likewise, the search of the locked container, which is described in
the above findings, also disturbed the private affairs of Monaghan.
As the trial court in this case correctly stated at the suppression hearing,
the parties agreed that there was no request by either deputy to search the
inside of the locked container.35 This is significant in Washington. In State v.
Stroud,36 the supreme court gave "locking articles within a container" of a vehicle
32 Clerk's Papers at 19-20.
33 167 Wn.2d 761, 224 P.3d 751 (2009).
34 Id. at 772.
35 Report of Proceedings at 84.
36 106 Wn.2d 144, 720 P.2d 436 (1986), overruled on other grounds by
Valdez, 167 Wn.2d at 777.
8
No. 65615-5-I/9
"additional privacy expectations" under article 1, section 7.37 This is in marked
contrast to the federal standard under the Fourth Amendment, which permits a
warrantless search of both locked and unlocked containers.38
Furthermore, this additional privacy expectation of the Washington
Constitution has withstood the test of time. For example, in State v. Vrieling,39
the supreme court stated that "officers may not unlock and search a locked
container or locked glove compartment without obtaining a warrant."4 We note
that the recent overruling of Stroud on other grounds did nothing to diminish the
additional privacy expectation in locked containers within vehicles that our courts
have consistently recognized.41
We conclude that Monaghan had an additional privacy expectation in the
locked container discovered in the search of the trunk in this case. This search
and seizure was without a warrant and without Monaghan's consent. Thus, it
was without the authority of law that the Washington Constitution requires.
Monaghan relies on both State v. Cole42 and State v. Cuzick43 to support
37 Id. at 152.
38 See Charles Johnson, Survey of Washington Search and Seizure Law:
2005 Update, 28 Sea. U. L. Rev. 467, 677 (2005) (citing 3 Wayne R. LaFave,
Search and Seizure § 7.1(c), at 519-21 (4th ed. 2004)).
39 144 Wn.2d 489, 28 P.3d 762 (2001).
4 Id. at 492.
41 See Valdez, 167 Wn.2d at 777.
42 31 Wn. App. 501, 643 P.2d 675 (1982).
9
No. 65615-5-I/10
his state constitutional claim. In our view, reliance on those cases is misplaced.
Both Cole and Cuzick were decided exclusively under the Fourth Amendment.
Neither case cited article 1, section 7, of the Washington Constitution. As we
explained earlier in this opinion, there are important distinctions between article
1, section 7, and the Fourth Amendment. Thus, reliance on Fourth Amendment
analysis for this state constitutional claim is inappropriate.
The State relies on this court's decision in State v. Mueller44 to justify the
search of the locked container within the trunk, as the trial court did below. At
first blush, that case appears to be similar to this one, but it is distinguishable.
There, a state trooper stopped a vehicle driven by Darrell Mueller on
suspicion that he was driving while intoxicated.45 During the stop, the trooper
asked Mueller whether he would consent to a search of his car.46
At the suppression hearing that followed Mueller's arrest and prosecution
for violation of the Uniform Controlled Substance Act, the trial court found that he
had given a general, unqualified consent to search his vehicle for guns and
drugs.47 He was cooperative and did not request the trooper to stop the search
at any point.48
43 21 Wn. App. 501, 585 P.2d 485 (1978).
44 63 Wn. App. 720, 821 P.2d 1267, review denied, 119 Wn.2d 1012
(1992).
45 Id. at 721.
46 Id.
47 Id.
10
No. 65615-5-I/11
The trooper found a gym bag in the car during the search.49 On disputed
testimony, the court determined that Mueller owned the bag.5 The trooper
unzipped the bag and searched the contents.51 They included four bindles of
illegal drugs, over $1,000 cash, and other items.52
Mueller appealed his conviction.
This court, relying on State v. Jensen53 and Florida v. Jimeno,54
concluded that the general and unqualified consent that Mueller gave to search
the vehicle for particular items authorized the search of the gym bag.55
Significantly, these cases were Fourth Amendment cases. And neither involved
a locked container, as in this case.
As we explained earlier in this opinion, article 1, section 7, analysis is
distinct from the Fourth Amendment. The two-step analysis under article 1,
section 7, makes clear that our state constitution focuses on privacy
expectations of our citizens. In doing so, our courts have afforded "additional
48 Id.
49 Id.
5 Id.
51 Id.
52 Id.
53 44 Wn. App. 485, 723 P.2d 443 (1986).
54 500 U.S. 248, 111 S. Ct. 1801, 114 L. Ed. 2d 297 (1991).
55 Mueller, 63 Wn. App. at 722-24.
11
No. 65615-5-I/12
privacy expectations" to locked containers.
In short, Mueller is both factually and legally distinct from the case that is
now before us. Accordingly, it cannot properly support denial of the motion to
suppress.
The State argues, in the alternative, that Monaghan impliedly consented
to the search of the locked safe. In doing so, the State relies on State v.
Bustamante-Davila.56
There, the primary issue was whether the failure to inform the defendant
of his right to refuse entry to his home by INS agents who were accompanied by
police invalidated his consent permitting entry.57 In discussing whether there
was consent, the court stated that there was at least implied consent to entry of
the police who accompanied the INS agents that the defendant saw outside his
window before opening the door.58 In discussing this implied consent, the court
noted that there was an unchallenged finding of fact that the defendant allowed
the INS agent to enter.59 There was also testimony by the INS agent that the
police officers with him were within the defendant's view when he came to the
window.6 According to the supreme court, when the defendant stepped back
56 138 Wn.2d 964, 983 P.2d 590 (1999).
57 Id. at 980-81.
58 Id. at 981.
59 Id.
6 Id.
12
No. 65615-5-I/13
from the open door and did not object to the police officers entering with the INS
agent, he impliedly gave consent to their entry.61
The facts here are different. It is undisputed that Monahan never gave
permission to search the locked container, as the trial court correctly stated.
This record does not support the argument that Monaghan impliedly consented
to the search of the locked safe when he consented to the search of the trunk of
his vehicle.
The State's argument appears to rest on the assumption that Monaghan
saw Deputy Paz open the locked safe, just as the defendant in Bustamante-
Davila saw the police enter with the INS agent. But the trial court made no such
finding. Finding of Fact 8 merely describes where Monaghan stood during the
search of the trunk and its contents.62 There is nothing in this or any other
finding that supports the State's contention that Monaghan saw Deputy Paz
open the locked safe. Finally, Monaghan's testimony during the hearing
indicated that his attention could just as easily have been directed to talking with
Fink-Crider, who was in the police vehicle to the rear of Monaghan's vehicle
during the search. In short, the State fails in its burden to show even implied
consent to the search of the locked safe in the trunk.
61 Id.
62 Clerk's Papers at 20 ("Defendant stood at the driver's door of Deputy
High's vehicle talking to Ms. Fink-Crider as Deputy Paz searched the trunk and
its contents. Parked directly behind the Accura [sic], the headlights of Deputy
High's vehicle illuminated the scene. Defendant was within fifteen feet of the
trunk of his car and the search. He did not at any time withdraw his consent to
the search or limit it in any way.").
13
No. 65615-5-I/14
The search and seizure of the contents of the safe lacked the authority of
law required by the Washington Constitution. The contents must be
suppressed.
Because of our resolution of the challenge to the search and seizure on
state constitutional grounds, we need not address Monaghan's Fourth
Amendment challenge.
We reverse the judgment and sentence.
WE CONCUR:
14
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