Court of Appeals Division III
State of Washington
Opinion Information Sheet
Docket Number: |
29392-1 |
Title of Case: |
State of Washington v. Maya Michelle Campbell |
File Date: |
12/29/2011 |
SOURCE OF APPEAL
----------------
Appeal from Grant Superior Court |
Docket No: | 08-1-00578-2 |
Judgment or order under review |
Date filed: | 03/02/2010 |
Judge signing: | Honorable Evan E Sperline |
JUDGES
------
Authored by | Laurel H. Siddoway |
Concurring: | Kevin M. Korsmo |
| Teresa C. Kulik |
COUNSEL OF RECORD
-----------------
Counsel for Appellant(s) |
| Julian Elizabeth Trejo |
| Trejo Law Offices |
| 701 N 1st St Ste 100 |
| Yakima, WA, 98901-2296 |
Counsel for Respondent(s) |
| Edward Asa Owens |
| Grant County Prosecutor's Office |
| Po Box 37 |
| Ephrata, WA, 98823-0037 |
|
| D Angus Lee |
| Grant County Prosecuting Attorney |
| Po Box 37 Law And Justice Center |
| Ephrata, WA, 98823-0037 |
FILED
Feb. 14, 2012
In the Office of the Clerk of Court
WA State Court of Appeals, Division III
COURT OF APPEALS, DIVISION III, STATE OF WASHINGTON
STATE OF WASHINGTON, No. 29392-1-III
)
Respondent, )
)
v. ) ORDER GRANTING MOTION
) TO PUBLISH OPINION
MAYA MICHELLE CAMPBELL, )
)
Appellant. )
)
THE COURT has considered the respondent's motion to publish the court's
opinion of December 29, 2011, and the record and file herein, and is of the opinion the
motion should be granted. Therefore,
IT IS ORDERED, the motion to publish is granted. The opinion filed by the court
on December 29, 2011 shall be modified on page 1 to designate it is a published
opinion and on page 14 by deletion of the following language:
A majority of the panel has determined that this opinion will not be
printed in the Washington Appellate Reports but it will be filed for public
record pursuant to RCW 2.06.040.
DATED:
PANEL: Judges Kulik, Korsmo, Siddoway.
FOR THE COURT:
___________________________________
TERESA C. KULIK, Chief Judge
FILED
Dec. 29, 2011
In the Office of the Clerk of Court
WA State Court of Appeals, Division III
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
STATE OF WASHINGTON, No. 29392-1-III
)
Respondent, )
) Division Three
v. )
)
MAYA MICHELLE CAMPBELL, )
) PUBLISHED OPINION
Appellant. )
)
Siddoway, J. -- This case raises the issue of whether an officer with probable
cause to believe that a car contains contraband may seize and hold not only the car for the
time reasonably required to obtain a warrant and conduct a search, but also a purse
belonging to an occupant as to who individualized probable cause does not exist. Given
the circumstances of this case and the trial court's unchallenged findings and conclusions,
Maya Campbell's purse fell within the scope of the search warrant that the officers were
seeking and obtained. Officers therefore had the authority to deny Ms. Campbell access
to the purse until the warrant could be executed and the trial court, in turn, properly
denied Ms. Campbell's motion to suppress evidence of drugs found in her purse. We
affirm.
FACTS AND PROCEDURAL BACKGROUND
On an evening in September 2008, Grand Coulee police officers attempted to
conduct a controlled buy of 700 pills of MDMA (Methylenedioxymethamphetamine),
more commonly referred to as ecstasy, from an individual named Jeffrey Joseph based on
information received from a confidential informant. When Mr. Joseph arrived that night
at the agreed location -- a picnic area off of a grocery store parking lot in Electric City -- it
was as a passenger in a sport utility vehicle (SUV) being driven by Dante Smith. Three
others were in the car, one being Maya Campbell. Only Mr. Joseph stepped out of the
car to discuss the drug transaction with the officers' informant.
Officers were positioned near the picnic area and one was close enough to
overhear parts of the negotiations between the informant and Mr. Joseph. Among the
conversation overheard was Mr. Joseph's statement that he had the pills in the car and, at
another point, that he needed to discuss terms with his unidentified "partner." Report of
Proceedings (RP) (Mar. 18, 2009) at 47. Mr. Joseph's actions (walking to and from the
car to confer with a passenger or passengers) supported his representation. For some
reason Mr. Joseph became apprehensive about the situation, however, and left with his
companions without completing any sale.
Officers stopped the car shortly after it departed, based in part on Mr. Joseph's
statement that drugs were in the car. Ms. Campbell was in the front passenger seat when
the car was stopped. Because officers had received information that Mr. Joseph was
armed, they conducted a felony stop with weapons drawn and ordered the occupants of
the car to hold their hands outside of the car windows. The occupants complied, and one
by one were ordered out of the car. When Ms. Campbell got out, she left her purse in the
front passenger floorboard area.
While Mr. Smith reportedly gave Officer Sean Cook consent to search the car, the
officers instead applied for a warrant on the advice of the prosecutor and police chief.
While officers awaited the warrant, Ms. Campbell, among others, was detained. While
being detained, she asked Officer Cook if she could get her purse out of the car so that
she could leave. Officer Cook responded that she could not, as officers were applying for
a search warrant for the contents of the car. It took approximately two hours from the
time of the initial stop to obtain the search warrant. The search of the car led to the
discovery of 750 pills of MDMA, found in Ms. Campbell's purse. Ms. Campbell was
later arrested and charged with one count of possession of a controlled substance with
intent to deliver as well as one count of simple possession.
The trial court conducted a CrR 3.5 hearing in March 2009 to determine the
admissibility of several statements made by Ms. Campbell before and after her arrest.
Among the court's conclusions reached based on evidence presented at that hearing was
that Ms. Campbell's continued detention at the scene while awaiting the search was not
supported by probable cause and was therefore unlawful. In December 2009, a CrR 3.6
hearing was held to address the validity of the search of Ms. Campbell's purse. The
parties stipulated that the trial court would decide the validity of the search based on the
evidence admitted during the CrR 3.5 hearing.
After hearing argument from both sides, the trial court reviewed the telephonic
warrant authorizing the search and noted that it described the place to be searched as "the
vehicle," without any express limitations. RP (Dec. 9, 2009) at 166. The warrant was
not admitted into evidence and does not appear in our record. The court concluded that
officers were not required to return the purse to Ms. Campbell because they had authority
to secure the area to be searched while the warrant was being obtained and that the search
was lawfully performed. Ms. Campbell moved for reconsideration, which the trial court
denied, making the following observations about the probable cause for the warrant and
the resulting scope of the search:
Police had probable cause to believe (1) there was present in the vehicle a
large number of ecstasy pills; and (2) moments before the stop, while
Defendant was present in the vehicle, negotiations for delivery of the pills
had occurred, which negotiations included a person going back and forth
between the purported purchaser and the vehicle.
The probable cause was not -- as contrasted to a person's
arrest -- limited to the driver or any particular occupant. Rather, it was
associated with the vehicle, and all its contents. That any particular item of
contents, e.g., Defendant's purse, was associated with any particular
occupant is irrelevant.
Defendant is not the visitor who happens to be present when a
premises warrant is served, as in [State v.] Hill, [123 Wn.2d 641, 644, 870
P.2d 313 (1994)]. Rather, Defendant, and her purse were present in the
vehicle when probable cause arose, and continuously present thereafter
until the vehicle was stopped. The officers had probable cause for a
warrant for the vehicle and all its contents, including the purse.
Clerk's Papers (CP) at 36.
The case proceeded to trial. Ms. Campbell was convicted. On appeal she
challenges only the denial of her motion to suppress.
ANALYSIS
Ms. Campbell argues that the search of her purse was unlawful because it would
not have occurred but for her unlawful detention and resulting inability to retrieve her
purse and leave. She does not contest the validity of the search warrant itself, nor does
she dispute the officers' authority to order her out of the car as they did. The State
responds that Ms. Campbell would have had no right to retrieve her purse even if she was
not detained, due to the officers' authority to secure the car while they sought a search
warrant.
We review a trial court's denial of a suppression motion to determine whether
substantial evidence supports the challenged findings of fact and whether these findings
support the trial court's conclusions of law. State v. Mendez, 137 Wn.2d 208, 214, 970
P.2d 722 (1999), overruled on other grounds by Brendlin v. California, 551 U.S. 249,
127 S. Ct. 2400, 168 L. Ed. 2d 132 (2007). When the defendant does not challenge any
of the trial court's findings of fact, we consider them verities on appeal. Hill, 123 Wn.2d
at 644. We review the trial court's legal conclusions resulting from a suppression hearing
de novo. State v. Johnson, 128 Wn.2d 431, 443, 909 P.2d 293 (1996).
Ms. Campbell does not contest any of the trial court's factual findings and assigns
error only to its legal conclusions that "[l]aw enforcement [were] not obligated to give the
defendant's purse to her when she requested it" and that "[t]he search of the defendant's
purse was lawful." CP at 26-27 (Conclusions of Law 3.5, 3.6). The following findings
are therefore verities on appeal:
2.13 Officers knew that Jeffrey Joseph was talking with someone in the
vehicle who would have been involved in the drug transaction, but
did not know who that person was in the vehicle.
. . . .
2.16 Defendant asked Officer Cook if she could get her purse out of the
car so she could leave and identifies it as the purse on the passenger
side floor board of the vehicle she was stopped in.
2.17 The request from the defendant for her purse was not in response to
any questioning.
2.18 Defendant was told she could not have her purse as the officers were
applying for a search warrant for the contents of the vehicle she was
stopped in.
. . . .
2.20 Officers obtained the search warrant for the vehicle and it[ ]s
contents.
CP at 25-26.
Ms. Campbell does not assign error to any of the following conclusions:
3.1 The search warrant is deemed to be valid.
3.2 The search of the vehicle did not exceed the scope of the search
warrant.
. . . .
3.4 Area to be searched by the search warrant can be lawfully,
temporarily secured by law enforcement while awaiting the issuance
of a search warrant.
CP at 26.
Among facts Ms. Campbell asks us to consider on appeal is that she was told by an
officer to leave her purse in the car when initially ordered to step out, but she cites to
only the trial record. There was no testimony during the CrR 3.5 hearing that such a
directive was given. At the CrR 3.5 hearing, Ms. Campbell testified that she did not
know that there were pills in her purse and when asked about the whereabouts of her
purse and her control over it, she testified:
Q During this time, this trip there, did you have control of your purse?
A I don't know where my purse was. When I got into the car I had my
purse -- I got into the car, and --
Q Okay. Did you give your purse to anybody Did you hand it to -- -
A No, I didn't hand it to anybody.
Q Okay. Did you set it on the floor of the -- of the -- floorboard of the
SUV?
. . . .
A I put it -- put it -- I obviously had it in the car, but I don't remember
where I put it. I wasn't paying any attention to it. I didn't have
anything in it.
Q Okay. But you do --
A Nothing of any importance. I had my phone with myself.
Q Do you know of anybody else having control of your purse?
A I do not know.
RP (Mar. 18, 2009) at 100-01, and later:
Q Did they stop you very shortly after you left?
A Yes, very shortly.
Q Okay. And -- did they stop you the way that Off. [Daniel] Holland
says they stopped you? Like were they ordering you out of the car?
A Yes.
Q All right. Did they say -- did you hear why they were
order -- ordering you out of the car?
A No.
Q Did you follow his directions?
A Yes.
Q All right. So then who's the first officer that you talked with that
night after you were stopped by the car?
. . . .
A Verbally. I believe it was Off. Cook.
Q Off. Cook. And that's when you were taken -- after you were taken
out of the car as I understand your testimony, right And you were
placed on your knees?
A I wasn't -- physically taken out of the car. But everybody in the
vehicle was told to get out of the vehicle.
Q Correct.
A Yes.
Q And you -- you followed the orders?
A And I followed the directions, yes.
Q All right. And then when you got out of the car at that time did you
take your purse with you?
A No.
Q All right. You left it in the car.
A I didn't -- I didn't have it with me, no.
Q So you would assume you left it in the car.
A I would -- Yes. I -- It was -- I would assume it was in the car --
Q Okay.
A That was the last place that I'd seen it.
Q And then -- you're taken out, and you say the next person you spoke
to was Off. Cook.
A Yes.
Q And you say Off. Cook never advised you of your rights.
A No.
Id. at 106-07.
Article I, section 7 of the Washington Constitution provides: "No person shall be
disturbed in his private affairs, or his home invaded, without authority of law." See State
v. Winterstein, 167 Wn.2d 620, 628, 220 P.3d 1226 (2009). Under article I, section 7, the
requisite "authority of law" is generally a search warrant. 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)). There is no dispute in this case as to the validity of the warrant, so there
likewise can be no doubt that officers had the "authority of law" to conduct the search.
The only dispute is whether officers also had the authority to deny Ms. Campbell access
to her purse left in the vehicle while the warrant was sought.
In State v. Terrovona, 105 Wn.2d 632, 645, 716 P.2d 295 (1986), the Washington
Supreme Court held that if officers have probable cause to search, they may seize a
residence for the time reasonably needed to obtain a search warrant. This authority has
been extended to vehicles. State v. Flores-Moreno, 72 Wn. App. 733, 740, 866 P.2d 648,
review denied, 124 Wn.2d 1009 (1994); State v. Huff, 64 Wn. App. 641, 653, 826 P.2d
698, review denied, 119 Wn.2d 1007 (1992).
Once probable cause to search the car and its contents was established, officers
acquired authority to seize it and deny access to it for a reasonable time while they sought
a search warrant. Flores-Moreno, 72 Wn. App. at 741. This authority did not depend
upon the lawful detention of Ms. Campbell. It therefore makes no difference whether she
was lawfully detained at the scene or should have been allowed to leave; officers would
have been entitled to deny her permission to retrieve her purse from the car in either
case.1 This interference with Ms. Campbell's possessory rights was reasonable, given
that the purpose was to safeguard her privacy rights by first obtaining a search warrant.
See Huff, 64 Wn. App. at 651.
Ms. Campbell likens her situation to State v. Worth, in which the search of a purse
1 Ms. Campbell perhaps implicitly relies upon an argument that even if she had
been allowed to leave the scene, she could not have effectively done so without being
allowed to retrieve her purse. See State v. Thomas, 91 Wn. App. 195, 200-01, 955 P.2d
420 (recognizing that a seizure occurred when an officer, while retaining the defendant's
identification, took three steps back to conduct a warrant check on his handheld radio),
review denied, 136 Wn.2d 1030 (1998); State v. Dudas, 52 Wn. App. 832, 834, 764 P.2d
1012 (1988) (finding that a seizure occurred when the deputy took the defendant's
identification card and returned to the patrol car), review denied, 112 Wn.2d 1011 (1989).
These cases are distinguishable because none involves law enforcement's authority to
seize a vehicle containing the personal item in question. This seizure of personal
property is no less permissible than when officers seize a residence and prevent an
owner's access to the inside. See State v. Ng, 104 Wn.2d 763, 771, 713 P.2d 63 (1985)
(finding that officers lawfully admitted inside a residence by the owners properly seized a
bedroom subsequent to arresting and removing the occupant while a search warrant was
sought).
belonging to a guest and within the guest's immediate control during the search of a home
she was visiting was held to be an unlawful search, the court holding that "readily
recognizable personal effects . . . which an individual has under his [or her] control and
seeks to preserve as private" were extensions of the person that were not subject to the
warrant authorizing only a premises search. 37 Wn. App. 889, 893-94, 683 P.2d 622
(1984). But the Court of Appeals framed the issue as being "whether [the] search warrant
comprehended within its scope, Worth's purse," id. at 890, which it concluded it did not,
noting that "the search warrant was not issued on the basis of any information about
Penny Jean Worth," id. at 891, and "neither the authorities who sought the warrant nor
the magistrate who issued the warrant knew that Worth resided with [the owner of the
premises]." Id. at 894. It was because the purse did not come within the scope of the
warrant that it found the search of Ms. Worth's purse to be an impermissible search of
her person. Id. at 892.
In Hill, our Supreme Court embraced the principle that "generally officers have no
authority under a premises warrant to search personal effects an individual is wearing or
holding." 123 Wn.2d at 644 (citing Worth, 37 Wn. App. 889). But the defendant in Hill
had not challenged the trial court's finding that "'[a]lthough there was some evidence that
the sweatpants were defendant's, it is not clear that this was obvious to the officer before
he searched the pants; the pants were on the floor near the door and not obviously
associated with the defendant.'" Id. at 647 (alteration in original). So the court
concluded Mr. Hill's effort to come within the search limitation recognized in Worth
failed on account of the court's unchallenged, irreconcilable finding.
Ms. Campbell faces a different problem bringing herself within the material
circumstances of the Worth and Hill cases. On the one hand, she was the only woman in
the SUV, the purse was found on the floorboard of the front passenger seat where she
was sitting, and she and others identified it to officers as her purse. The State cannot
argue that it was not recognizable as her personal effect. But the distinction made by the
trial court is viable: the probable cause for the search warrant in Ms. Campbell's case was
associated with the vehicle and all of its contents and the purse came within the scope of
the warrant.
Circumstances can exist where probable cause may exist for a search of an
individual's property even though officers do not have equivalent probable cause that the
owner of the property is involved in crime. Cf. Zurcher v. Stanford Daily, 436 U.S. 547,
556-57, 98 S. Ct. 1970, 56 L. Ed. 2d 525 (1978) (Fourth Amendment does not prevent
issuance of a warrant to search property simply because the owner or possessor is not
reasonably suspected of criminal involvement); see also 2 Wayne R. LaFave, Search and
Seizure: A Treatise on the Fourth Amendment § 4.10(b) at 747-48 (4th ed. 2004)
(distinguishing entitlement to search a visitor's belongings where police have grounds to
believe items sought in the warrant might be concealed there). Both Worth and Hill
implicitly recognize that personal property belonging to someone other than the owner of
premises can be subject to a warrant for a premises search where probable cause exists
and the scope of a warrant is accordingly broad: Worth's holding depends on its
reasoning that no probable cause brought Worth's purse within the scope of the warrant.
Hill's holding that "generally officers have no authority under a premises warrant to
search personal effects an individual is wearing or holding" implies that sometimes they
do. 123 Wn.2d at 644 (emphasis added).
The undisputed findings of the trial court in this case -- verities on appeal -- are that
Officer Cook denied Ms. Campbell access to her purse because he believed it to be within
the scope of the warrant that was being applied for (Finding of Fact 2.18) and that the
search warrant eventually obtained was for the vehicle and its contents (Finding of Fact
2.20). Mr. Joseph's statements and behavior in the course of his negotiations provided
reason for officers to believe that the drugs, while in the car, were in an unknown
location, and that another unknown occupant of the car was a "partner" in the potential
sale. Ms. Campbell does not assign error to the trial court's conclusions that the search
warrant was valid (Conclusion of Law 3.1) and that the search of the vehicle did not
exceed its scope (Conclusion of Law 3.2). Because the purse fell within the scope of the
warrant, officers were not required to release it while awaiting the warrant and its search,
once the warrant was obtained, was not an unlawful search of Ms. Campbell's person.2
Both parties also refer to State v. Parker, 139 Wn.2d 486, 987 P.2d 73 (1999).
This was a pre-Gant3 search-incident-to-arrest case that considered whether a nonarrested
2 We find this a sufficient basis for rejecting Ms. Campbell's appeal but agree with
the State that, in addition, Ms. Campbell did not have immediate control over her purse at
the time the search warrant was executed. Left on the floorboard when Ms. Campbell got
out of the car, the purse ceased being an extension of Ms. Campbell's person.
3 Arizona v. Gant, 556 U.S. 332, 129 S. Ct. 1710, 173 L. Ed. 2d 485 (2009).
passenger's personal belongings could be searched incident to the arrest of the driver. In
a plurality opinion, the court established at minimum that a passenger's personal effects,
known to officers as belonging to the passenger, may not be searched incident to the
arrest of the driver if not in the "immediate control" of the driver. Id. at 502-03 (Johnson,
J., plurality), 517-19 (Alexander, J., concurring in part, dissenting in part). The decision
has no application here, however, because officers did not rely on a search incident to
arrest for the authority of law to conduct the search; they obtained a valid warrant that
included the purse within its scope.
Affirmed.
__________________________________
Siddoway, J.
WE CONCUR:
___________________________________
Kulik, C.J.
___________________________________
Korsmo, J.
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