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State Of Washington, Respondent V. Nicholas Lee Monaghan, Appellant
State: Washington
Court: Court of Appeals
Docket No: 65615-5
Case Date: 01/03/2012
 
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 byRonald 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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