State v. Villela ( 2019 )

This opinion was
ynwEv
^ IN CLERKS OFFICE \
filed for record
at 8^ on 10/17/2 c>/?
araecoum;811QE OF vw^i!290 U.S. 41,[54 S. Ct. 11, 78 L. Ed. 159](1933). That statute,
therefore, is unconstitutional.
Clerk's Papers at 50.
The parties agreed that there was good cause for immediate review.
RAP 2.4, 2.3(b)(4). Thus, there has been no trial yet. Our commissioner
granted the State's motion for direct review. The Washington State Patrol
' Villela brought other challenges to the search. The trial court analyzed only article I,
section 7. Like the trial court, we do not find it necessary to reach the remaining
arguments.
State V. Villela, No. 96183-2
submitted an amicus brief supporting the State. The American Civil
Liberties Union of Washington, the Washington Defender Association, the
Washington Association of Criminal Defense Lawyers, and the Institute for
Justice filed a joint amicus brief supporting Villela.
Analysis
"The right to be free from searches by government agents is deeply
rooted in our nation's history and law, and it is enshrined in our state and
national constitutions." State v. Day, 161 Wn.2d 889, 893, 168 P.3d 1265(2007)(citing U.S. Const, amend. IV; Const, art. I, § 7). "Generally,
officers ofthe State must obtain a warrant before intruding into the private
affairs of others, and we presume that warrantless searches violate both
constitutions." Id. However,"[tjhat presumption can be rebutted if the State
shows a search fell within certain 'narrowly and jealousy drawn [exceptions]
to the warrant requirement.'" Id. at 893-94(second alteration in original)
(quoting State v. Stroud, 106 Wn.2d 144, 147, 720 P.2d 436(1986),
overruled in part by State v. Valdez, 167 Wn.2d 761, 224 P.3d 751 (2009)).
Villela challenges the constitutionality of the mandatory seizure
statute, RCW 46.55.360. "'We presume statutes are constitutional and
review challenges to them de novo.'" State v. Lanciloti, 165 Wn.2d 661,
667, 201 P.3d 323(2009)(quoting City ofSeattle v. Ludvigsen, 162 Wn.2d
State V. Villela, No. 96183-2
660, 668, 174 P.3d 43 (2007)). As the challenger, Villela bears the burden
of establishing that the statutorily mandated seizure of his vehicle violates
our constitution. Id. (citing Heinsma v. City of Vancouver, 144 Wn.2d 556,
561,29 P.3d709 (2001)).
RCW 46.55.350".360, also known as "Hailey's Law," was in part a
response to a tragic car accident. Laws of 2011, ch. 167, § 1. It says in
most relevant part:
(l)(a) When a driver of a vehicle is aiTested for a violation of RCW
46.61.502 [driving under the influence] or 46.61.504 [physical control
of a vehicle while under the influence], the vehicle is subject to
summary impoundment and except for a commercial vehicle or farm
transport vehicle under subsection (3)(c) of this section, the vehicle
must be impounded.
(2)(a) When a driver of a vehicle is arrested for a violation of
RCW 46.61.502 or 46.61.504 and the driver is a registered owner of
the vehicle, the impounded vehicle may not be redeemed within a
twelve-hour period following the time the impounded vehicle arrives
at the registered tow truck operator's storage facility . . . unless there
are two or more registered owners of the vehicle or there is a legal
owner of the vehicle that is not the driver of the vehicle. A registered
owner who is not the driver of the vehicle or a legal owner who is not
the driver of the vehicle may redeem the impounded vehicle after it
arrives at the registered tow truck operator's storage facility.
RCW 46.55.360. The legislature was concerned that under existing law,
those arrested for DUI could "go[] to the tow truck operator's storage
facility and redeem[] the vehicle while still impaired." RCW
State V. Villela, No. 96183-2
46.55.350(l)(b). The statute includes detailed exceptions for commercial
and agricultural vehicles and immunity provisions for officers, government
agencies, and tow truck operators. RCW 46.55.360(l)(c),(3)(c),(4). The
legislature's intent was
(a)[t]o change the primary reason for impounding the vehicle
operated by a person arrested for driving or controlling a vehicle
under the influence of alcohol or drugs. The purpose of impoundment
under[RCW 46.55.350-.360] is to protect the public from a person
operating a vehicle while still impaired, rather than to prevent a
potential traffic obstruction; and
(b)[r]o require that officers have no discretion as to whether or
not to order an impound after they have arrested a vehicle driver with
reasonable grounds to believe the driver of the vehicle was driving
while under the influence of alcohol or drugs, or was in physical
control of a vehicle while under the influence of alcohol or drugs.
RCW 46.55.350(2)(emphasis added).
We use a two-step analysis to determine whether article I, section 7
has been violated. State v. Puapuaga, 164 Wn.2d 515, 521-22, 192 P.3d360
(2008)(citing State v. Surge, 160 Wn.2d 65, 71, 156 P.3d 208 (2007)
(plurality opinion)); Robert F. Utter & Hugh D. Spitzer, The
Washington State Constitution 32(2d ed. 2013). First, we "determine
whether the action complained of constitutes a disturbance of one's private
affairs." Puapuaga, 164 Wn.2d at 522. If so, we turn to the second step:
"whether authority of law justifies the intrusion. Id. (citing Surge, 160
State V. Villela,m. 96183-2
Wn.2d at 71). "The 'authority of law' required by article I, section 7 is a
valid warrant unless the State shows that a search or seizure falls within one
of the jealously guarded and carefully drawn exceptions to the warrant
requirement." State v. Hinton, 179 Wn.2d 862, 868-69, 319 P.3d 9(2014)
(citing State v. Miles, 160 Wn.2d 236, 244, 156 P.3d 864 (2007)).^
"[WJarrantless seizures are per se unreasonable, and the State bears the
burden of demonstrating that a warrantless seizure falls into a narrow
exception to the rule." State v. Doughty, 170 Wn.2d 57, 61, 239 P.3d 573(2010){cAtmgState v, Williams, 102 Wn.2d 733, 736, 689 P.2d 1065(1984)).
Impounding a car is a seizure under our state constitution. State v.
Reynoso, 41 Wn. App. 113, 116, 702 P.2d 1222(1985)(citing State v.
Davis, 29 Wn. App. 691, 697, 630 P.2d 938.(1981)). "From the earliest days
of the automobile in this state, this court has acknowledged the privacy
interest of individuals and objects in automobiles." City ofSeattle v.
Mesiani, 110 Wn.2d 454, 456-57, 755 P.2d 775 (1988)(citing State v.
Gibbons, 118 Wash. 171, 187, 203 P. 390 (1922)). Mesiani iownd
warrantless sobriety checkpoints unconstitutional under article I, section 7.
- A subpoena issued by a neutral magistrate can also provide authority of law. Miles, 160
Wn.2d at 247 (citing State v. Ladson, 138 Wn.2d 343, 352 n.3, 979 P.2d 833 (1999)); see
also State v. Reeder, 184 Wn.2d 805, 819, 365 P.3d 1243 (2015).
7
State V. Villela, ISo. 96183-2
Id. at 458. Thus, as the State concedes, the first step of the Puapuaga
analysis is met.
The State turns to the second step of the article I, section 7 analysis
and argues that the seizure (and thus the resulting inventory search) was
lawful because the statute provides the authority of law required by our
constitution. Whether this is so turns on whether a statute requiring a
mandatory warrantless seizure is consistent with the guaranties of article I,
section 7. The constitution, of course, cannot be amended by statute, and
while the legislature can legislatively protect constitutional rights, it cannot
legislate them away. Gerberdingv. Munro, 134 Wn.2d 188, 196, 949 P.2d
1366(1998)(citing Culliton v. Chase, 174 Wash. 363, 373-74, 25 P.2d 81(1933)); Nathanson, 290 U.S. at 47.
As we recently summarized:
A vehicle may be lawfully impounded (1) as evidence of a
crime, when the police have probable cause to believe the vehicle has
been stolen or used in the commission of a felony offense;(2) under
the "community caretaking function" if(a)the vehicle must be moved
because it has been abandoned, impedes traffic, or otherwise threatens
public safety or if there is a threat to the vehicle itself and its contents
of vandalism or theft and (b)the defendant, the defendant's spouse, or
friends are not available to move the vehicle; and (3) in the course of
enforcing traffic regulations if the driver committed a traffic offense
for which the legislature has expressly authorized impoundment.
However, if there is no probable cause to seize the vehicle and a
reasonable alternative to impoundment exists, then it is unreasonable
to impound a citizen's vehicle.
State V. Villela, No. 96183-2
State V. Tyler, 111 Wn.2d 690, 698, 302 P.3d 165 (2013)(emphasis and
citations omitted)(citing State v. Williams, 102 Wn.2d 733, 742-43, 689
P.2d 1065 (1984); State v. Houser, 95 Wn.2d 143, 153, 622 P.2d 1218(1980)).
The State calls language from a Court of Appeals opinion. State v.
Singleton, 9 Wn. App. 327, 331, 511 P.2d 1396 (1973), to our attention.
Singleton did say in passing that "[a]n impoundment is lawful if authorized
by statute or ordinance." Id. But the court's observation was in the context
of a discussion of statutes that did justify the impoundment. Id. at 331-
34. Since the statutes did not justify the impoundment(which was found
unlawful), there was no need to consider whether the statutes were
constitutional. As the Court of Appeals later clarified in Reynoso,"a close
reading ofSingleton indicates such impoundment must still be reasonable
under the circumstances1'' Reynoso, 41 Wn. App. at 120 (emphasis added).
Determining whether an impoundment is reasonable under the
circumstances requires an act ofjudgment by the officer on the scene.
We have long held that under article I, section 7, authority of law to
impound a vehicle after the driver has been arrested exists in two
circumstances. See State v. Houser, 95 Wn.2d at 153 (citing State v. Bales,
15 Wn. App. 834, 552 P.2d 688 (1976)). First, a vehicle may be impounded
State V. Villela, No. 96183-2
on probable cause that it contains evidence of a crime. Id. at 149. Second, a
vehicle may be impounded when there is '"reasonable and proper
justification for such impoundment.'" Houser, 95 Wn.2d at 147-48 (quoting
State V. Montague, 73 Wn.2d 381, 385, 438 P.2d 571 (1968)). "The
reasonableness of a search or seizure must be decided in light of the facts
and circumstances ofthe case." Id. at 148.(emphasis added)(citing South
Dakota v. Opperman,428 U.S. 364, 96 S. Ct. 3092, 49 L. Ed. 2d 1000(1976))."The police officer does not have to exhaust all possible
alteYnatlves, but must consider reasonable alternatives.''' State v. Tyler, 111
Wn.2d at 699 (emphasis added)(citing State v. Coss, 87 Wn. App. 891, 899,
943 P.2d 1126 (1997)). Thus, an impound is lawful under article I, section 7
only if, in the judgment of the impounding officer, it is reasonable under the
circumstances and there are no reasonable alternatives. Since the officer did
not make that judgment, the impound was unlawful under our state
constitution, and the trial court properly suppressed the fruits of the seizure.^
^ We note that our holding today is consistent with, though not dictated by, our opinion in
In re Impoundment ofChevrolet Truck, 148 Wn.2d 145, 149, 60 P.3d 53 (2002). That
case began as a constitutional challenge to a Washington State Patrol regulation that
mandated seizing the vehicle any time a driver was arrested on a DUI or did not have a
valid license. Id. (citing former WAC 204-96-010 (2001)). Based on the principle of
constitutional avoidance, we held that the rule exceeded the scope of the rule-making
authority vested in the state patrol. Id. at 156. Justice Chambers joined the lead opinion
in full but stressed that "the legislature must have known that, for the poor, impoundment
often means forfeiture. While there are procedures for an owner to recover an impounded
10
State V. Villela, No. 96183-2
We will briefly touch on some of the remaining arguments. Amicus
Washington State Patrol suggests that the fact that probable cause is required
for the arrest of the driver is sufficient to render the seizure of the vehicle
constitutional. See Br. of Amicus Curiae Wash. State Patrol at 13 (citing
State V. Walker, 157 Wn.2d 307, 319, 138 P.3d 113 (2006)). Walker
considered the constitutionality of a statute that allowed officers to arrest for
certain drug-related misdemeanors that did not occur in the officer's
presence so long as probable cause existed. 157 Wn.2d at 310. At common
law, officers' power to make such an^ests was limited to offenses that
occurred in their presence. Id. at 312. We concluded that the statute did not
violate article I, section 7 because the existence of probable cause provided
the authority of law required for the arrest itself—not some larger seizure of
persons or things. That determination of probable cause requires the very
act ofjudgment that RCW 46.55.360 seeks to eliminate here."^
vehicle, for the poor who cannot afford the towing and storage fees, these procedures
offer little relief." Id. at 164-65 (Chambers, J., concurring).
Relying on a case where we held a probationer had a lessened expectation of privacy,
the Washington State Patrol suggests that those arrested (but not yet convicted) on DUI
have a lessened expectation of privacy that justifies impounding their vehicles. See Br. of
Amicus Curiae Wash. State Patrol at 16 (citing State v. Olsen, 189 Wn.2d 118, 128, 399
P.3d 1141 (2017)). But there is a world of difference between someone who has been
released under probation conditions, as was the case in Olsen, and someone who has
merely been arrested. We recently declined the State's invitation to hold that those
charged but not yet convicted have a lessened expectation of privacy in Blomstrom v.
Tripp, 189 Wn.2d 379, 408-10, 402 P.3d 831 (2017).
11
State V. Villela, No. 96183-2
The State also contends that RCW 46.55.360 is constitutional because
"the state's interest in curtailing the 'great threat' of death and injury
attributable to impaired driving outweighs the privacy interests of persons
for whom there is probable cause to arrest for driving or controlling a
vehicle while under the Influence of alcohol or drugs." Reply Br. of Pet'r at
8-9; see also Br. of Pet'r at 7. But that goes to whether the statute violates
due process or is within the general police power of the state to enact. See
generally Mathews v. Eldridge, 424 U.S. 319, 335, 96 S. Ct. 893, 47 L. Ed.
2d 18 (1976); Fields v. Dep't ofEarly Learning, 193 Wn.2d 36, 51, 434 P.3d
999(2019)(plurality opinion). It is not the test to determine whether a
statute is constitutional under article I, section 7. We do not use a balancing
test to determine whether a statute violates article I, section 7. We did not
use it in Miles, where we found the administrative subpoena provisions of
chapter 21.20 RCW (The Securities Act of Washington) violated article I,
section 7, and we did not use it in Walker, where we found the expansion of
officers' power to arrest for misdemeanors that occurred outside their
presence did not. Miles, 160 Wn.2d at 243-44; Walker, 157 Wn.2d at 313
(citing re Pers. Restraint ofMaxfield, 133 Wn.2d 332, 339, 945 P.2d 196(1997)(plurality opinion)); see also State v. Reeder, 184 Wn.2d 805, 814,
365 P.3d 1243 (2015). In those cases, we used the two-step analysis
12
State V. Villela,No. 96183-2
described in Puapuaga, 164 Wn.2d at 522. Under that two-step analysis, we
find this statute unconstitutional. It authorizes a disturbance of private
affairs regardless of whether authority of law exists. Since the record
establishes that the officer did not consider reasonable alternatives, the
seizure was unconstitutional, and the trial court properly suppressed its
fruits.
Conclusion
RCW 46.55.360 waives what our constitution requires before a car
may be seized: either probable cause or a long-standing exception to the
warrant requirement, such as community caretaking. In addition, in the
absence of probable cause, a car may be impounded only after
individualized consideration of reasonable alternatives. Since the officer did
not do that individualized consideration and since there was no probable
cause to seize the vehicle, the seizure was unlawful. Therefore, the fruits of
the inventory search must be suppressed. Accordingly, we affirm and
remand the case to the trial court for further proceedings consistent with this
opinion.
13
State V. Villela, No. 96183-2
<2^
f
WE CONCUR:
'^Aaa \w\aM , dtj ■
"O
14