FILED

COURT OF APPEALS

D! VtSIQ 11

20 APR 22 PM 8: 37

AS; TON. 

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON

STATE OF WASHINGTON, 

v. 

PAVEL F. ZALOZH, 

DIVISION II

Appellant, 

Respondent. 

No. 44107 -1 - II

UNPUBLISHED OPINION

MAxA, J. — The State appeals a trial court order suppressing all evidence from the

investigative stop of a vehicle in which Pavel Zalozh was a passenger and dismissing the charges

against Zalozh on which the suppressed evidence depended. We hold that the stop was justified

because the law enforcement officers reasonably suspected that Zalozh, whom they had probable

cause to arrest, was the person they saw hiding in the back seat of the vehicle. Accordingly, we

reverse the trial court' s order suppressing the evidence seized during the stop and its dismissal of

the related charges against Zalozh, and remand for trial. 
No. 44107 -1 - II

FACTS

On the morning of June 11, 2012, a team of officers was attempting to locate Zalozh

because he allegedly had violated a no contact order with his girl friend, Oleysa Maksimenko, 1

and because he was a suspect in a recent burglary. The officers had probable cause to arrest

Zalozh. The officers suspected that Zalozh might be at Maksimenko' s house because ( 1) he had

lived with her in the past, (2) officers previously had located him there in violation of a no

contact order, (3) a person who recently had paid Zalozh' s bail told officers that Zalozh often

was with Maksimenko, and (4) Zalozh' s parents stated that he might be staying with

Maksimenko. However, the officers did not have any actual evidence that Zalozh was at

Maksimenko' s house on June 11. 

In an attempt to locate Zalozh, one officer conducted surveillance of Maksimenko' s

house. The officer saw an unidentified adult female open the front door and watch two children

walk to the bus stop. Later, the officer observed a silver car back out of the garage. As the car

drove by him, he saw that it was driven by the same unidentified female. The officer also

noticed an adult person wearing a hooded sweatshirt lying down in the back seat of the car. The

officer, who had experience apprehending fugitives in the past, concluded that the person in the

back seat was attempting to hide. 

The officer relayed his observations to other officers who were several blocks away

conducting an unrelated arrest and advised them that the silver car was heading toward their

location. As the car matching the first officer' s description approached, an officer stepped into

the roadway and put his hand out to stop it. The female driver, who officers later identified as

1 We note that Oleysa Maksimenko' s name is spelled three different ways in the record. For this

opinion we opt to use the spelling from the trial court' s findings of fact and conclusions of law. 

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No. 44107 -1 - II

Maksimenko, complied with the officer' s directive. When the car came to a stop, the back -seat

passenger sat up. Officers making the stop immediately recognized the person as Zalozh and

arrested him. Prior to this stop, none of the officers had identified the driver, the back -seat

passenger, or the registered owner of the car. 

Maksimenko consented to a search of the car. During the search officers located a

backpack and jewelry from burglaries in which Zalozh was a suspect. 

The State charged Zalozh with one count first degree burglary, two counts theft of a

firearm, and two counts second degree possession of stolen property. Zalozh moved to suppress

the evidence seized from the car. The trial court concluded that officers lacked a reasonable

articulable suspicion to stop the car. Therefore, the trial court granted Zalozh' s motion to

suppress the evidence obtained as a result of the unlawful seizure. The trial court then dismissed

the charges against Zalozh. The State appeals. 

ANALYSIS

A. STANDARD OF REVIEW

When reviewing the trial court' s grant of a CrR 3. 6 suppression motion, we determine

whether substantial evidence supports the challenged findings of fact and whether the findings of

fact support the conclusions of law. State v. Garvin, 166 Wn.2d 242, 249, 207 P. 3d 1266 ( 2009). 

Evidence is substantial when it is enough `to persuade a fair - minded person of the truth of the

stated premise.' " Garvin, 166 Wn.2d at 249 ( quoting State v. Reid, 98 Wn. App. 152, 156, 988

P. 2d 1038 ( 1999)). Unchallenged findings of fact are considered verities on appeal. State v. 

Lohr, 164 Wn. App. 414, 418, 263 P.3d 1287 ( 2011). We review de novo the trial court' s

conclusions of law pertaining to the suppression of evidence. Garvin, 166 Wn.2d at 249. 

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No. 44107 -1 - I1

Findings of fact mislabeled as conclusions of law are treated as findings of fact on review. State

v. Marcum, 24 Wn. App. 441, 445, 601 P. 2d 975 ( 1979). 

B. JUSTIFICATION FOR INVESTIGATIVE STOP

The trial court concluded that there were no articulable facts that would justify the stop of

Maksimenko' s car. We disagree. Although the officers did not have actual knowledge that

Zalozh and Maksimenko were riding together in the car they stopped, the officers did have a

reasonable suspicion based on the totality ofthe circumstances that both Zalozh and

Maksimenko were in the car. Accordingly, the investigatory stop was justified, and the trial

court erred in suppressing the evidence discovered following the stop. 

1. Standards for Terry2 Stop

Under the Fourth Amendment to the United States Constitution and article I, section 7 of

the Washington State Constitution, a police officer generally cannot seize a person without a

warrant supported by probable cause. Garvin, 166 Wn.2d at 249; State v. Acrey, 148 Wn.2d 738, 

745 -46, 64 P. 3d 594 (2003) ( addressing only Fourth Amendment). A warrantless seizure is

considered per se unconstitutional unless it falls within an exception to the warrant requirement. 

State v. Rankin, 151 Wn.2d 689, 695, 92 P. 3d 202 (2004); Acrey, 148 Wn.2d at 746. 

One established exception is a brief investigatory detention of a person, commonly called

a Terry stop. Acrey, 148 Wn.2d at 746. A police officer may conduct a warrantless investigative

stop based upon less evidence than is needed to establish probable cause to make an arrest. 

Acrey, 148 Wn.2d at 746 -47. But the officer must have " a reasonable suspicion, grounded in

specific and articulable facts, that the person stopped has been or is about to be involved in a

crime." Acrey, 148 Wn.2d at 747. " A reasonable, articulable suspicion means that there `is a

2

Terry v. Ohio, 392 U.S. 1, 88 S. Ct. 1868, 20 L. Ed. 2d 889 ( 1968). 

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No. 44107 -1 - II

substantial possibility that criminal conduct has occurred or is about to occur.' " State v. Snapp, 

174 Wn.2d 177, 197 -98, 275 P. 3d289 (2012) ( quoting State v. Kennedy, 107 Wn.2d 1, 6, 726

P. 2d 445 ( 1986)). The officer' s suspicion must relate to a particular crime rather than a

generalized suspicion that the person detained is " up to no good." State v. Bliss, 153 Wn. App. 

197, 204, 222 P. 3d 107 ( 2009). A mere hunch not supported by articulable facts that the person

has committed a crime is not enough to justify a stop. State v. Doughty, 170 Wn.2d 57, 63, 239

P. 3d 573 ( 2010). 

We determine the propriety of an investigative stop — the reasonableness of the officer' s

suspicion — based on the " totality of the circumstances." Snapp, 174 Wn.2d at 198. We must

base our evaluation of reasonable suspicion on " ` commonsense judgments and inferences about

human behavior.' " State v. Lee, 147 Wn. App. 912, 917, 199 P. 3d 445 ( 2008) ( quoting Illinois

v. Wardlow, 528 U.S. 119, 125, 120 S. Ct. 673, 145 L. Ed. 2d 570 (2000)). The focus is on what

the officer knew at the time of the stop. Lee, 147 Wn. App. at 917. No subsequent events or

circumstances can retroactively justify a stop. State v. Mendez, 137 Wn.2d 208, 224, 970 P. 2d

722 ( 1999), abrogated on other grounds by Brendlin v. California, 551 U.S. 249, 255, 259 n. 5, 

127 S. Ct. 2400, 168 L. Ed. 2d 132 ( 2007). Specifically, the fact that the officer' s suspicion

turned out to be correct is irrelevant. See Mendez, 137 Wn.2d at 224, 226. 

Whether a warrantless investigative stop was justified or represented a constitutional

violation is a question of law, which we review de novo. State v. Bailey, 154 Wn. App. 295, 

299, 224 P. 3d 852 ( 2010). The State bears the burden of showing the propriety of an

investigative stop. Acrey, 148 Wn.2d at 746. Ifthe initial stop was unlawful, the items seized

from that stop are inadmissible as fruits of the poisonous tree. Kennedy, 107 Wn.2d at 4. 

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No. 44107 -1 - II

2. Challenged Findings of Fact

The State assigns error to three findings of fact included within the trial court' s

conclusions of law section. The trial court found that at the time of the stop ( 1) officers did not

know that Zalozh was in the vehicle and there was no evidence that he had been at

Maksimenko' s house before the stop, (2) the officers did not have any information that

Maksimenko was at risk, and ( 3) the officers did not know that Zalozh was currently violating

the no contact order with Maksimenko. 

We hold that these findings of fact (which were mislabeled as conclusions of law) were

supported by substantial evidence. None of the officers testified that they had actual knowledge

that Zalozh had been at Maksimenko' s house on the day of the stop or that they had identified

Zalozh as being a passenger in the car before the stop. One of the officers testified that she was

concerned about Maksimenko' s safety because of the possible restraining order violation, but the

officer' s concern was not based on any actual knowledge. And the officers had no actual

knowledge that Zalozh was violating the no contact order because they did not know that he was

at Maksimenko' s house or in the car with her. 

However, these findings of fact do not compel the legal conclusion that the stop was

unjustified. In order for an investigatory stop to be lawful, officers must have only a reasonable

suspicion that criminal conduct has occurred. Acrey, 148 Wn.2d at 747. Actual knowledge is

not required. See Snapp, 174 Wn.2d at 198.

3

As a result, despite the trial court' s factual

findings, we must evaluate whether the officers' suspicion that Zalozh and Maksimenko were in

3 In Snapp, the court held that an officer' s observance of a vehicle driving without lights in dark, 

cold, and icy conditions justified an investigatory stop based on the officer' s rational belief that

the driver was violating a statute requiring that headlights be on beginning one -half hour after

sunset despite not having actual knowledge of the exact time of sunset. 174 Wn.2d at 198 -99. 

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No. 44107 -1 - II

the car together was reasonable under the " totality ofthe circumstances." Snapp, 174 Wn.2d at

198. 

3. Reasonable Suspicion

If Zalozh and Maksimenko were in the car together, Zalozh was engaged in criminal

activity — violation of the no contact order. As a result, whether the officers here had a

reasonable suspicion that a crime was being committed depended on whether it was reasonable

to suspect that Maksimenko was

driving4 and that Zalozh was the hooded person hiding in the

back seat. As noted above, the standard is substantial possibility. Snapp, 174 Wn.2d at 197 -98. 

First, there was strong evidence supporting the officers' suspicion that Maksimenko was

driving the vehicle they stopped. An officer was conducting surveillance at Maksimenko' s

known address, where the team of officers knew she lived with her two children. Based on

review of past law enforcement reports, the officers also reasonably concluded that she was the

only adult living there. In the morning, an officer observed a woman leave the house briefly to

watch two children walk to a bus stop and then go back into the house. The officer later

observed the same woman driving a car out of the house' s garage. Based on these facts, there

was a substantial possibility that the woman driving the car was Maksimenko. 

Second, there was evidence supporting the officers' suspicion that Zalozh was at

Maksimenko' s house. The trial court made unchallenged findings of fact that ( 1) Zalozh had

been located at Maksimenko' s house when he previously had violated no contact orders, ( 2) 

4

Even if Maksimenko had not been driving, officers could have stopped the car ifthey knew

Zalozh was in the back seat because they already had probable cause to arrest him for other

offenses. See State v. Quezadas- Gomez, 165 Wn. App. 593, 602 -03, 267 P. 3d 1036 ( 2011) 

investigatory stop to inquire of defendant' s name and address was legally justified where officer

already had probable cause to arrest him). However, whether there was a reasonable suspicion

that Maksimenko was driving is relevant to the identity ofthe passenger. It is more likely that

Zalozh would be riding with his girl friend rather than some unidentified female. 

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No. 44107 -1 - II

Zalozh had lived there in the past, (3) Zalozh' s parents told police that Zalozh would be at

Maksimenko' s house despite the no contact order, and (4) another person told police that Zalozh

spent most of his time with Maksimenko. This evidence established that there was a strong

possibility that Zalozh was at Maksimenko' s house that day. 

Third, there was a legitimate reason the officers suspected that Zalozh rather than

someone else was in back seat of the car driving away from Maksimenko' s house. Instead of

simply sitting in the car, the person was lying down in the back seat. And the crucial fact is the

officer' s testimony that based on his experience, the passenger was hiding.

5

If Zalozh was that

passenger, he would have a reason to hide because he was violating the no contact order. There

would be no known reason that someone other than Zalozh would be hiding in the back of

Maksimenko' s car. In light of the other circumstances, the fact that the passenger was hiding

created a strong possibility that the passenger was Zalozh. 

Standing alone, each ofthese groups of facts would not be enough to conclude that the

officers' suspicion that Zalozh and Maksimenko were in the car together was reasonable. The

officers had no actual knowledge regarding the identity ofthe people in the car. The driver could

have been someone other than Maksimenko. Zalozh might not have been at Maksimenko' s

house. The person hiding in the back ofthe car might have been someone other than Zalozh. 

However, we must evaluate the reasonableness of the officers' suspicion based on the

totality of the circumstances. Snapp, 174 Wn.2d at 198. And certainty — or even probability — is

not required to justify an investigatory stop. See Snapp, 174 Wn.2d at 198; State v. Young, 167

Wn. App. 922, 929, 275 P. 3d 1150 ( 2012). Considering all the evidence, we conclude that there

5

In the context of an investigatory stop, an officer may rely on his experience to identify

seemingly innocuous facts as suspicious. State v. Moreno, 173 Wn. App. 479, 492 -93, 294 P. 3d

812, review denied, 177 Wn.2d 1021 ( 2013). 
No. 44107 -1 - II

was a substantial possibility that Zalozh was the person hiding in the back ofthe car and

Maksimenko was the person driving. As a result, we hold that the officers had a reasonable

suspicion based on articulable facts that a crime was being committed, and that they were

justified in making an investigatory stop. 

We hold that the trial court erred in concluding that the investigatory stop was unlawful, 

suppressing the evidence discovered in the search following that stop, and dismissing the charges

against Zalozh. Accordingly, we reverse the trial court' s ruling suppressing the evidence from

the investigative stop, reverse its order dismissing the charges against Zalozh, and remand for

trial. 

A majority of the panel having determined that this opinion will not be printed in the

Washington Appellate Reports but will be filed for public record pursuant to RCW 2.06.040, it is

so ordered. 

We concur: 

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