Court Opinion

ID: 3201787
Source: CourtListenerOpinion
Date Created: 2016-05-09 19:28:31.235481+00
Date Added: 2024-06-11T14:28:15.646071
License: Public Domain

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON

STATE OF WASHINGTON,                          NO. 73012-6-1

                    Respondent,              DIVISION ONE

        v.
                                              UNPUBLISHED OPINION
BRIAN JEFFERY KEMNOW,

                    Appellant.                FILED: May 9, 2016

        Leach, J. — Brian Kemnow appeals his conviction for possession of a

controlled substance—methamphetamine.       He challenges the validity of the

search leading to the discovery of drugs on his person. He claims the search

violated the Fourth Amendment to the United States Constitution and article I,

section 7 of the Washington State Constitution.    Because the police seized

Kemnow and the State cannot show that an exception to the warrant requirement

applies, the results of the search must be suppressed as fruit of the poisonous

tree.   We reverse and remand for further proceedings consistent with this

opinion.

                                    FACTS

        On May 2, 2014, at about 10:32 p.m., Officer James Hannawalt of the

Sedro-Woolley Police Department responded to a citizen report that two

bicyclists, a red Nissan, and a pickup truck had congregated in the Bethlehem
NO. 73012-6-1/2

Lutheran Church parking lot. The caller gave his name to a 911 dispatcher and

reported that he believed a drug deal was taking place. He said that he had seen

the vehicles in the past but did not see anything exchanged. Officer Hannawalt

did not know the informant, only the name the dispatcher provided.          He was

familiar with other calls about the area and understood it to be a place where

drug activity occurred after hours.

       The parking lot had two parallel entrances:      an eastern entrance and a

western entrance, both connecting the parking lot to Wicker Road.             Officer

Hannawalt entered the eastern entrance. At this time, a pickup truck, driven by

Brian Kemnow, was leaving the parking lot on the same driveway. At the same

time or just a little bit later, Officer Hannawalt's backup, Officer Heather Sorsdal,

entered from the western entrance, checked the parking lot, and then went to

Officer Hannawalt's location, also making contact with Kemnow.

       Because it appeared to Officer Hannawalt that the pickup truck was trying

to go around his patrol car, he shined a spotlight on Kemnow's truck as it

approached his vehicle to see the driver. Kemnow stopped the truck before he

passed Officer Hannawalt's car in the narrow driveway.           Officer Hannawalt

parked, walked to Kemnow, told Kemnow that he was investigating a possible

drug deal, and described the information that the informant had provided.

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NO. 73012-6-1/3

Kemnow told the officer that he had seen the bikes and a vehicle but was not

involved in a drug deal.

       Officer Hannawalt asked Kemnow for identification. Kemnow said that he

did not have a driver's license but provided an identification card.       Officer

Hannawalt may have told Kemnow he could not drive away because he did not

have a license. Officer Hannawalt discovered that Kemnow had an outstanding

warrant for his arrest. Officer Hannawalt arrested Kemnow, handcuffed him, and

searched him.     He found two small bags of methamphetamine in Kemnow's

pockets.

       The State charged Kemnow with possession of a controlled substance.

Kemnow moved to suppress the evidence on the basis that the State obtained

the evidence as a result of an unlawful seizure. The trial court found that Officer

Hannawalt's shining of his spotlight did not constitute a seizure and if it did, an

articulable reasonable suspicion supported a brief detention. A jury convicted

Kemnow.

                            STANDARD OF REVIEW

       We review a trial court's denial of a motion to suppress to determine if

substantial evidence supports the challenged factual findings and if those

findings support the trial court's conclusions of law.1 "Evidence is substantial

        1 State v. Russell, 180 Wash. 2d 860, 866, 330 P.3d 151 (2014).
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NO. 73012-6-1/4

when it is enough 'to persuade a fair-minded person of the truth of the stated

premise.'"2 We review conclusions of law de novo, including the question of
whetherthe facts may be characterized as a seizure.3

                                   ANALYSIS

       Kemnow contends that Officer Hannawalt unlawfully seized him.          The

State responds in the alternative: it did not seize Kemnow, and it had a sufficient

basis for a brief seizure.

       Our state and the federal constitution each prohibit warrantless searches

and seizures "unless the State proves that one of the few 'carefully drawn and

jealously guarded exceptions' applies."4 If an encounter does not fall within an
exception to the warrant requirement, the exclusionary rule prohibits the
introduction of evidence gathered by the State during a warrantless search or

seizure.5 Terrv v. Ohio6 provides a narrow exception to the warrant rule that

allows a police officer to conduct a limited search of an individual when that
officer has a reasonable, articulable suspicion of criminal behavior.       Courts

commonly refer to this as a Terrv stop.

       2 Russell, 180 Wash. 2d at 866-67 (internal quotation marks omitted) (quoting
State v. Garvin, 166 Wash. 2d 242, 249, 207 P.3d 1266 (2009)).
       3 Russell, 180 Wash. 2d at 866-67; State v. Gantt, 163 Wash. App. 133, 138,
257 P.3d 682 (2011).
       4 State v. Bvrd, 178Wn.2d.611, 616, 310 P.3d 793 (2013) (quoting State
v. Bravo Ortega, 177 Wash. 2d 116, 122, 297 P.3d 57 (2013)).
       5 State v. Harrington, 167 Wash. 2d 656, 664, 222 P.3d 92 (2009).
        6 392 U.S. 1, 27, 88 S. Ct. 1868, 20 L. Ed. 2d 889 (1968).
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NO. 73012-6-1/5

      Although article I, section 7 provides greater protection to individual
privacy rights than the Fourth Amendment, it generally tracks Fourth Amendment
analysis in a challenge to the validity ofa Terrv stop.7
       To determine if the State seized a person, the court looks to the totality of

the circumstances to decide if "a reasonable person in the defendant's position

would have believed he or she was free to go or otherwise terminate the

encounter, given the actions of the officer."8 The court must look to an officer's
objective actions, such as an officer's use of physical force or display of
authority.9 The person challenging police conduct on the basis of unlawful
seizure has the burden to prove that a seizure occurred.10

       Kemnow asserts that the trial court did not consider the totality of the

circumstances when it decided that Officer Hannawalt did not seize Kemnow

when he shined his spotlight.        Washington jurisprudence has developed a

nonexclusive list of police displays of authority that may amount to a seizure,

including the presence of several officers, display of an officer's weapon, physical

       7 State v.Z.U.E., 183 Wash. 2d 610, 617, 352 P.3d 796 (2015).
       8 State v. O'Neill, 148 Wash. 2d 564, 577, 62 P.3d 489 (2003); Harrington,
167 Wash. 2d at 669-70.
      9 Gantt, 163 Wash. App. at 139 (quoting State v. Beito, 147 Wash. App. 504,
508, 195 P.3d 1023 (2008)); State v. Young, 135 Wash. 2d 498, 510-11, 957 P.2d
681(1998).
        10 Young, 135 Wash. 2d at 510.
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NO. 73012-6-1/6

touching of the detained person, and language requiring an individual to comply

with an officer's request.11

       A police officer may engage in social contact with a person without that

contact constituting seizure,12 but "'social contact' does not suggest an

investigative component."13 Also, social contact may become a seizure when

individual police actions that would pass constitutional muster together constitute

a display of authority amounting to seizure.14          In State v. Harrington,15
Washington's Supreme Court concluded that when an officer approached
Harrington on foot and engaged him in conversation, he had mere social contact.

But the arrival of a second police officer, requests that Harrington remove his

hands from his pockets, and a request to frisk, together formed a "progressive

intrusion substantial enough to seize Harrington."16

        Kemnow contends that undisputed facts, viewed together, similarly show

that Officer Hannawalt seized Kemnow. We agree. Officer Hannawalt shined his

spotlight on Kemnow's moving vehicle as he partly obstructed its path with his
patrol car.     As Officer Hannawalt testified, "[l]t was tight, and very slow
maneuverability in the area."     During this time, Officer Sorsdal entered the

        11 Gantt, 163 Wash. App. at 140 (quoting Young, 135 Wash. 2d at 512).
        12 Harrington, 167 Wash. 2d at 664-65.
        13 Harrington, 167 Wash. 2d at 664.
        14 Harrington, 167 Wash. 2d at 668-70.
        15 167 Wash. 2d 656, 665-66, 222 P.3d 92 (2009).
        16 Harrington, 167 Wash. 2d at 669-70.
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NO. 73012-6-1/7

parking lot from the only other exit available to Kemnow, and after she searched
the parking lot, she joined Officer Hannawalt and Kemnow. Kemnow found
himself under a police spotlight with limited ability to pass while in the presence

of two officers. Partial obstruction of his vehicle in these circumstances suggests

a reasonable person would not believe that he was free to leave.

       Next, Officer Hannawalt questioned Kemnow about the alleged drug

activity under investigation. This investigative questioning made the contact
something more than social.       Thus, before Officer Hannawalt ever asked
Kemnow for his identification, the police displayed sufficient authority to make a

reasonable person in Kemnow's position feel not free to leave.

       The State relies on State v. Young17 and State v. O'Neill18 to show that an

officer's use of a spotlight and request for identification together are not a
seizure. In Young, the Supreme Court decided that the shining of a spotlight
onto an individual walking at night "reveal[s] only what was already in plain view"
and does not amount to a per se intrusion into private affairs without more, such
as "some positive command" from the officer.19 Then, in O'Neill, the Supreme
Court, citing its decision in Young, decided that an officer did not
 unconstitutionally intrude into O'Neill's private affairs when the officer shined a

       17 135 Wash. 2d 498, 957 P.2d 681 (1998).
       18 148 Wash. 2d 564, 62 P.3d 489 (2003).
       19 Young, 135 Wash. 2d at 513-14.
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NO. 73012-6-1/8

spotlight on O'Neill's parked vehicle, approached the car using a flashlight to
illuminate the interior, asked O'Neill to roll down his window, and asked for his

identification.20   The court looked at the officer's actions in their totality and

determined that only when the officer asked O'Neill to step out of the car after

learning that O'Neill was driving with a suspended license did the officer seize

O'Neill.21

        But additional facts distinguish this case from Young and O'Neill. Here,

unlike in O'Neill, Kemnow's vehicle was moving when Officer Hannawalt shined

his spotlight on it.     Kemnow's counsel asked Officer Hannawalt on cross-

examination during the CrR 3.6 suppression hearing what percentage of time

another car stops when he uses his spotlight. Officer Hannawalt responded, "I

think just because of natural—I mean, I do the same with bicyclists or
pedestrians, because of hours of darkness, they would pause, or stop, so they
would wonder, you know, what's going on." As Officer Hannawalt acknowledges,

a reasonable person driving in the dark would usually not drive on when an

officer shines a spotlight on his vehicle. The State does not claim that Kemnow's

statement that he did not have a license gave it reason to detain him, nor would

Kemnow's lack of a license justify a seizure that occurred before the officer

asked for identification.

        20 O'Neill, 148 Wash. 2d at 578-81.
        21 O'Neill, 148 Wash. 2d at 582.
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NO. 73012-6-1/9

      The State also argues that Kemnow cannot show seizure because Officer

Hannawalt did not block in Kemnow's truck.      Indeed, Kemnow had space to

maneuver around Officer Hannawalt's vehicle and exit the parking lot.     But to

determine if a seizure occurred, we do not look to see if an officer created a

complete obstruction. Rather, we look to see if a reasonable person faced with

some obstruction, however great, would feel free to pass.     In a Division Two

case, State v. Young,22 two police officers followed Young behind a building

because she was acting suspicious. They approached her, stood at 45-degree

angles from her while she had her back to the wall, and asked for her social

security number.23 Division Two decided that the officers had unlawfully seized

her because "[a]ny reasonable person in Young's position, with her back to a wall

and police officers on either side of her, would not have felt free to walk away

without first answering the officers' questions."24 Thus, a barrier created by an

officer need not be absolute for officers to demonstrate authority enough to

constitute a seizure.

       Officer Hannawalt's use of a spotlight on Kemnow's moving vehicle, his

partial obstruction of Kemnow's path, his questions to Kemnow about a drug

investigation, together with Officer Sorsdal's presence and obstruction of the

       22 167 Wash. App. 922, 931, 275 P.3d 1150 (2012).
       23 Young, 167 Wash. App. at 931.
       24 Young, 167 Wash. App. at 931.
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NO. 73012-6-1/10

second driveway, amounted to a sufficient display of authority to cause a

reasonable person in Kemnow's position not to feel free to leave.           Thus,

Kemnow's encounter with the police before Officer Hannawalt ever asked

Kemnow for identification was a seizure for purposes of article I, section 7 and

the Fourth Amendment.

       Next, we consider if this seizure was reasonable and thus constitutional.25

An officer's seizure of a person "is valid only where there are 'specific and

articulable facts which, taken together with rational inferences from those facts,

reasonably warrant' the detention of the person."26 The State must prove by

clear and convincing evidence that a warrantless seizure falls within an exception

to the constitutional protection.27

       When reviewing challenges to a Terrv stop under article I, section 7, this

court's analysis generally tracks that of the Fourth Amendment, except that our

state constitution requires a stronger showing that an officer grounded his

suspicion in specific and articulable facts.28 The State must show facts that

connect a particular person to the particular crime that the officer seeks to

       25 O'Neill, 148 Wash. 2d at 576.
       26 O'Neill, 148 Wash. 2d at 576 (quoting Terrv, 392 U.S. at 21).
       27 Russell, 180 Wash. 2d at 867.
       28 Z.U.E., 183 Wash. 2d at 617-18.
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NO. 73012-6-1/11

investigate rather than facts that merely substantiate an officer's general

suspicion about a person.29

      Here, the State claims that the call it received from the citizen informant

provided Officer Hannawalt with facts that justify a Terrv stop of Kemnow.

Washington courts apply a totality of the circumstances test to determine if the

State has adequately shown that an informant's tip bears some "'indicia of

reliability.'"30 The State must show either "(1) circumstances establishing the

informant's reliability or (2) some corroborative observation, usually by the

officers, that shows either (a) the presence of criminal activity or (b) that the

informer's information was obtained in a reliable fashion."31

       The State offers several facts to support its claims meet this test and thus

show Officer Hannawalt's had the required level of reasonable suspicion.          It

argues that the informant was reliable because the information about drug
activity came from a self-identified citizen and the officer believed it came from
the citizen's observation.     The State also argues that Officer Hannawalt

corroborated the description given by the informant when he saw the truck in the

parking lot, when Kemnow confirmed he had seen the bicycles and another
vehicle in the parking lot, and because the information was consistent with

       29 Z.U.E., 183 Wash. 2d at 617-18.
       30 Z.U.E., 183 Wash. 2d at 618-19.
       31 Z.U.E., 183 Wash. 2d at 618-19.
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NO. 73012-6-1/12

Officer Hannawalt's knowledge that the parking lot was known for its nighttime

drug activity.

       First, Kemnow challenges the court's factual finding that "[fjrom the

information he received, Officer Hannawalt believed that the reporting party had

witnessed the transaction." The evidence directly contradicts this finding. Officer

Hannawalt's affidavit states that an informant "reported he believed there was a

drug deal... but did not see anything exchanged." And Officer Hannawalt's

testimony shows that he believed the informant had witnessed only "a group of

people in a dark parking lot, late at night." Thus, no evidence supports the trial

court's challenged finding.     Neither the officer's affidavit nor his testimony

supports the State's assertion in its brief that Officer Hannawalt believed that the

informant had witnessed a drug transaction.

        And, as Kemnow notes, the State fails to distinguish this case from the

state Supreme Court's decision in State v. Sieler.32 In Sieler, an informant parent

reported a car in a school parking lot at noon that he believed was involved in a
drug sale, providing his name and a description of the vehicle.33 Officers,
believing drug sales were not unusual in the parking lot at noon, detained the
occupants of a vehicle matching the informant's description, discovering drugs

        32 95 Wash. 2d 43, 621 P.2d 1272 (1980).
        33 Sieler, 95 Wash. 2d at 44-45.
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NO. 73012-6-1/13

and obtaining confessions.34 The court held that the State may not simply rest

on an informant's given name to establish the informant's reliability when the

informant is   otherwise unknown.35             It also held that an   informant's bare

conclusion that a drug sale had occurred in a vehicle similar in description to the

one police encountered did not warrant police detention of the vehicle's

occupants.36        Rather, the court required that "[sjome underlying factual

justification for the informant's conclusion must be revealed so that an

assessment of the probable accuracy of the informant's conclusion can be

made."37   In Sieler, the State did not show that the officers corroborated the

informant's tip with its evidence that the officers arrived on the scene,

approached the vehicle, and did not see any illegal activity.38 Nor could it show

that officers had corroborated that the informant had reliably obtained his

information when the officers merely saw a vehicle conforming to the informant's

description of the vehicle.39

       In the Supreme Court's recent decision, State v. Z.U.E.,40 it revisited the

reasoning in Sieler. It applied a totality of the circumstances test and similarly

       34 Sieler, 95 Wash. 2d   at   45-46.
       35 Sieler. 95 Wash. 2d   at   48.
       36 Sieler, 95 Wash. 2d   at   48.
       37 Sieler, 95 Wash. 2d   at   48.
       38 Sieler, 95 Wash. 2d   at   49.
       39 Sieler, 95 Wash. 2d   at   49.
       40 183 Wash. 2d 610, 352 P.3d 796 (2015).
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NO. 73012-6-1/14

found that when informants only gave their names, where the State could point to

no observations supporting reasonable suspicion of a crime, and where officers

did not contact witnesses who had called 911 and were only able to verify that a

female matching the description given by an informant was located in the general

area, police did not have sufficient indicia of reliability to detain that person.41
       Here, the informant gave his name and reported that he saw bicyclists, a

car, and a truck in a parking lot after hours, asserting that this was a drug deal.

He gave no further information supporting his conclusion. The State does not

identify any evidence of criminal activity. It shows only that Officer Hannawalt
saw a truck similar in description and location to that described by the informant.

Kemnow's confirmation that he had seen bicyclists and a Nissan matching the

informant's information did not amount to evidence of criminal activity, nor is it

relevant to this court's inquiry because this occurred after Officer Hannawalt

seized Kemnow.          Finally, Officer Hannawalt did not contact the informant to

corroborate that the informant reliably obtained the information he reported.

Thus, when Officer Hannawalt seized Kemnow, he had no reasonable suspicion

of criminal activity.

        41 Z.U.E., 183 Wash. 2d at 623.
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NO. 73012-6-1/15

      We thus conclude that the State failed to prove any constitutional

justification for Officer Hannawalt's seizure of Kemnow. The evidence found in

the ensuing search must be suppressed.

                                 CONCLUSION

      Because Officer Hannawalt seized Kemnow and because the State fails to

show that Officer Hannawalt had reasonable, articulable suspicion to justify the

seizure, the evidence the officer found after an unconstitutional seizure must be

suppressed as fruit of the poisonous tree. We reverse and remand for further

proceedings consistent with this opinion.

WE CONCUR:

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