State Of Washington v. Debra L. Doering ( 2015 )


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  •                                                                          FILED
    EALS
    CQURTD        IAPP I
    01511 -     5         9: 28
    STATE OF WASHINGTON
    BY
    TY
    IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
    DIVISION II
    STATE OF WASHINGTON,                                                  No. 45766 -1 - II
    Respondent,
    v.
    DEBRA L. DOERING,                                             UNPUBLISHED OPINION
    Appellant.
    WoRSwICK, J. —    Debra Doering appeals her conviction for one count of unlawful
    possession of methamphetamine. She argues that the trial court erred by denying her motion to
    suppress evidence because police officers unlawfully seized her twice, and that these illegal
    seizures invalidated her eventual consent to the search of the vehicle. We find no error and
    affirm.
    FACTS
    Two officers for the Washington Department of Fish and Wildlife stopped a car
    trespassing at night on a private road. Thomas Tobey was driving the car, and Debra Doering
    was a passenger. During this stop, the officers saw suspected methamphetamine and a pipe in
    the vehicle. The officers obtained Doering' s and Tobey' s consent to search the vehicle, and
    retrieved   the   methamphetamine and pipe.   Doering   acknowledged   that the drugs were hers.
    No. 45766 -1 - II
    The State charged Doering with one count of unlawful possession of a controlled
    substance ( methamphetamine).           Doering moved to suppress the methamphetamine in a CrR 3. 6
    hearing.
    At the CrR 3. 6 hearing, Officer Smith testified to the following: he and Officer Jewett,
    both officers for the Department of Fish and Wildlife, patrolled private logging roads owned by
    Green Diamond Resource Company to help enforce nighttime closure of those roads to prevent
    illegal hunting. The roads are closed during hours of darkness, and signs to this effect are posted
    at all entrances to the roads. The officers stopped all vehicles driving on the roads during hours
    of darkness. During floods, one of these private roads, Green Diamond 800 Road, may be used
    as an evacuation route. When there is an evacuation in effect, it is legal to drive on Green
    Diamond 800, even in darkness. On the night in question, March 16, 2013, the evacuation route
    signs indicated that the evacuation route was open, although other signs still indicated that Green
    Diamond 800 was closed during darkness. The Green Diamond road closure signs did not say
    anything about evacuation routes. There was no flood on the night in question.
    Officer Smith testified that the officers noticed a vehicle traveling on the road around
    11: 00 PM, long after darkness. The officers stopped the vehicle, which Tobey was driving and in
    which Doering was a passenger. The officers noticed " a bunch of tools and miscellaneous items
    in the back   of   the   vehicle."   Verbatim Report of Proceedings ( VRP) at 6. These items included
    sharp objects, hammers, and other kinds of tools that could be used as weapons. Officer Smith
    testified that the officers stopped the vehicle because the occupants were trespassing on Green
    Diamond roads during hours of darkness. The officers suspected Doering of trespassing based
    2
    No. 45766 -1 - II
    on the fact that Green Diamond closes all their roads to motor vehicle access at night and
    because Doering was in the vehicle accessing Green Diamond' s property.
    Officer Smith testified that after stopping the vehicle for trespassing, the officers ran
    checks on both Tobey and Doering, and determined that Tobey' s license was suspended. The
    checks also revealed         that       Doering had   a valid   license.'    The officers arranged for Doering to
    drive Tobey' s vehicle off the property.
    The officers found a shotgun in the vehicle near Tobey. They seized it to make sure it
    was unloaded, and removed Tobey from the vehicle to frisk him for other weapons.
    Officer Smith saw Doering reach back into the vehicle' s back seat while the officers were
    frisking Tobey. Officer Smith asked Doering to lean forward so he could see her hands, because
    he was concerned Doering might pose a threat given that there were tools, sharp objects, and an
    aggressive pit bull in the back seat. Then, Officer Smith came to the passenger side of the
    vehicle, asked Doering to step out, and frisked her for weapons. He testified that he did this
    because he wasn' t sure what she was reaching " back to the back of the vehicle" for, and because
    typically   there'   s not   just   one weapon when     I   run   into   people   in the   woods.   VRP at 8. Officer
    Smith testified that he believed Doering might be armed and dangerous because, while the
    officers were frisking Tobey, she reached back to the area of the vehicle where there were tools
    and sharp objects.
    The frisk revealed no weapons, and Officer Smith told Doering she was free to drive the
    vehicle away. But as Doering reentered the vehicle, this time on the driver' s side, Officer Smith
    1
    Doering did not have her driver' s license, so she gave the officers her name and date of birth.
    The officers were able to determine that Doering had a valid driver' s license.
    3
    No. 45766 -1 - II
    saw that Doering didn' t just sit in the vehicle, but reached across the interior. Officer Smith used
    his flashlight to see what she was reaching for, and saw a pipe that he, through his training,
    recognized to be something that would be used to inhale methamphetamines. VRP at 8 -9. Then,
    Officer Smith ordered Doering out of the vehicle and detained her to prevent her from destroying
    the evidence that he had seen. Having seen the pipe, Officer Smith suspected that Doering
    possessed methamphetamine.
    Officer Smith looked through the window of the vehicle and saw a one -inch " baggie"
    behind the passenger' s seat that had a crystalline substance in it that he believed was
    methamphetamine. He then walked over to Doering and Tobey and asked if there were any
    drugs in the vehicle, which both of them denied.
    The officers gave Doering and Tobey their Miranda2 warnings, then asked for consent to
    search the vehicle. Doering and Tobey each signed consent to search forms. A vehicle search
    revealed a plastic " baggie" full of a crystal substance and a glass pipe that field-tested positive
    for methamphetamines.
    The trial court denied Doering' s motion to suppress the evidence, and entered findings of
    fact and conclusions of law. The trial court made the following relevant findings of fact:
    Finding of fact 1: Officer Chris Smith and Officer Matt Jewett conducted a stop of
    Tobey Tobey' s vehicle on March 16, 2013 after dark on private property belonging
    to Green Diamond.      The Defendant    was    a   passenger   in the   vehicle.   The stop
    occurred on private property that was closed during the hours of darkness.
    Finding of fact 3: During the course of the stop, a firearm was observed in the
    vehicle.
    2 Miranda v. Arizona, 
    384 U.S. 436
    , 
    86 S. Ct. 1602
    , 1612, 
    16 L. Ed. 2d 694
     ( 1966).
    4
    No. 45766 -1 - II
    Finding of fact 5: Before exiting the passenger side of the vehicle, the Defendant
    made furtive movements and reached into the back of the vehicle behind the
    passenger seat. Officer Smith requested that she show him her hands and prompted
    her to exit the vehicle. The Defendant exited the vehicle from the passenger side,
    she was then frisked by Officer Smith for weapons.
    Finding of fact 7: The Defendant and Tobey Tobey consented to a search of the
    vehicle orally and in writing after receiving Miranda warnings and advisement of
    their right to refuse consent both verbally and in writing.
    CPat45, 46.
    Doering moved for reconsideration of her CrR 3. 6 motion on the grounds that the trial
    court did not consider whether the investigative stop had concluded before the consent search.
    The court denied this motion.
    At trial, Officers Smith and Jewett testified to the same facts as those from the CrR 3. 6
    hearing. The jury convicted Doering of one count of unlawful possession of methamphetamine.
    Doering appeals.
    ANALYSIS
    I. FINDINGS OF FACT
    Doering assigns error to several of the trial court' s CrR 3. 6 findings of fact. But
    Doering' s   brief devotes   argument   to only   a portion of   finding   of   fact 1.   Regarding the other
    findings, Doering does not cite the record to support her assignments, and cites no authority. We
    hold that   substantial evidence supports    finding   of   fact 1.   We consider the remaining findings of
    fact verities.3
    3 See State v. Motherwell, 
    114 Wn.2d 353
    , 358 n. 3, 
    788 P. 2d 1066
     ( 1990).
    5
    No. 45766 -1 - II
    We review the findings of fact entered following a suppression hearing for substantial
    evidence        in the   record.   State   v.   Hill, 
    123 Wn.2d 641
    , 647, 
    870 P. 2d 313
     ( 1994).         Substantial
    evidence is evidence in sufficient quantity to persuade a fair -minded person of the truth of the
    finding.        State   v.   Barnes, 
    158 Wn. App. 602
    , 609, 
    243 P. 3d 165
     ( 2010).     We treat any
    unchallenged findings as verities on appeal. Hill, 
    123 Wn.2d at 644
    .
    Doering challenges finding of fact 1, arguing that insufficient evidence supports the
    finding that the road was closed. Doering argues that the trial court' s " blanket finding" that the
    road was closed at night           is "   unsupported    by   the   evidence and must   be   vacated."   Br. of Appellant
    at   9   n.   4. We disagree.
    Officer Smith testified at the CrR 3. 6 hearing that the officers stopped Tobey' s vehicle
    after dark on Green Diamond' s property, which was generally closed during hours of darkness,
    and that Doering was a passenger. Signs indicated that the road was closed during hours of
    darkness. Other signs indicated that the road was open as an evacuation route during floods, but
    there was no flood on the night in question. Thus, substantial evidence supports finding of fact
    1, including the finding that the road was " closed during hours of darkness."
    II. SEIZURES
    Doering challenges conclusions of law 2 and 3, arguing that the officers unlawfully
    seized her two times without reasonable suspicion of criminal activity. We. disagree.
    We decide de novo whether the trial court' s findings of fact support its conclusions of
    law. State        v.   Armenta, 
    134 Wn.2d 1
    , 9, 
    948 P. 2d 1280
     ( 1997). We review de novo whether a
    warrantless seizure violates the constitution. State v. Diluzio, 
    162 Wn. App. 585
    , 590, 
    254 P. 3d 218
     ( 2011).
    6
    No. 45766 -1 - II
    A.      Seizure of Vehicle
    Doering challenges conclusion of law 2, arguing that the officers unlawfully seized her
    by stopping the vehicle without reasonable suspicion that she was trespassing because she, as a
    passenger in the vehicle, did not have the power to commit the actus reus necessary for criminal
    trespass. The State concedes that Doering was seized, but argues that the seizure was lawful
    because the officers observed Doering committing trespassing. We hold that the seizure was
    lawful because the officers had a reasonable suspicion based on articulable facts that Doering
    was trespassing.
    Conclusion      of   law 2    provides: "   Officer Smith had a reasonable and articulable suspicion
    that the Defendant and Thomas Tobey were criminally trespassing on private property within
    Officer Smith' s sight. Further, Officer Smith had probable cause to arrest the driver and
    Defendant of criminal trespass in the second degree. Therefore, the stop of the vehicle was
    lawful." CP at 46 -47.
    A police officer may conduct an investigative stop that is based on " specific and
    articulable   facts   which,   taken together       with rational   inferences from those facts," give rise to
    reasonable suspicion of criminal activity. Terry v. Ohio, 
    392 U.S. 1
    , 21, 
    88 S. Ct. 1868
    , 
    20 L.Ed. 2d 889
     ( 1968). It is the State' s burden to prove reasonableness. State v. Cardenas -
    Muratalla, 
    179 Wn. App. 307
    , 309, 
    319 P. 3d 811
     ( 2014).
    4 Although the trial court concluded that Officer Smith had probable cause to arrest Tobey and
    Doering for trespass, only the lesser standard of reasonable suspicion was required for him to
    stop the   vehicle.   State    v.   Arreola, 
    176 Wn.2d 284
    , 292 -93, 
    290 P. 3d 983
     ( 2012). And on appeal,
    Doering challenges the stop based on reasonable suspicion, not probable cause. We consider
    only whether the officers had reasonable suspicion to stop the vehicle..
    7
    No. 45766 -1 - II
    When reviewing the lawfulness of an investigative stop, we evaluate the totality of the
    circumstances presented to the police officer. State v. Doughty, 
    170 Wn.2d 57
    , 62, 
    239 P. 3d 573
    2010)    Those circumstances may include the police officer' s training and experience. State v.
    Glover, 
    116 Wn.2d 509
    , 514, 
    806 P. 2d 760
     ( 1991) ( plurality                opinion).   Second degree criminal
    trespass occurs when a person " knowingly enters or remains unlawfully in or upon premises of
    another" other than a building. RCW 9A.52. 080.
    Conclusion of law 2 flows from the trial court' s finding of fact 1, that Tobey and Doering
    were driving after dark on private roads that are generally closed after dark. Because finding of
    fact 1, supported by substantial evidence, establishes that officers witnessed Tobey and Doering
    traveling on private roads that were closed after dark, the officers had reasonable suspicion based
    on articulable facts to believe that Tobey and Doering were committing second degree criminal
    trespass.    RCW 9A.52. 080 clearly provides that trespass occurs when someone knowingly enters
    or remains on the premises of another. Doering and Tobey were clearly on Green Diamond' s
    property without permission, and the officers had reasonable suspicion that Doering had
    committed trespass.
    Doering also argues that the officers did not have reasonable suspicion to seize her
    because, as a passenger in the car, she could not have performed the actus reus necessary for
    trespass. But the officers were not required to rule out a potential actus reus argument before
    forming a reasonable suspicion that Doering was trespassing. All that is needed for a lawful
    Terry    stop is   a reasonable suspicion of criminal       activity; " an   actual violation is not necessary for
    a valid   stop."    State   v.   Snapp,   
    174 Wn.2d 177
    , 198, 
    275 P. 3d 289
     ( 2012). Thus, the trial court' s
    conclusion of law 2 flows from its finding of fact 1, and the trial court did not err by concluding
    8
    No. 45766 -1 - II
    that Doering was not unlawfully seized when the officers stopped the vehicle. 5 See State v.
    Arreola, 
    176 Wn.2d 284
    , 292 -93, 
    290 P. 3d 983
     ( 2012);                        Snapp, 
    174 Wn.2d at
    197 -98.
    B.        Weapons Frisk
    Doering challenges conclusion of law 3, arguing that the frisk for weapons constituted
    another unlawful seizure that vitiated her later consent to search the vehicle. The findings of fact
    support conclusion of law 3, because Officer Smith frisked Doering due to concerns for officer
    safety generated by Doering' s own actions.
    Conclusion            of   law 3   provides: "    During the course of the stop, officer [ sic] Smith had
    articulable concerns             for   officer   safety ( i. e.[,]   he had observed a firearm in the vehicle and the
    Defendant     made     furtive         movements),        and therefore he had a legal basis to frisk the Defendant for
    weapons."      CP at 47.
    During an investigation of possible criminal activity, a police officer is entitled to
    protection, and may conduct a carefully limited search of the outer clothing of a person in an
    attempt to discover weapons that might be used to assault the officer. Terry, 
    392 U.S. at 30
    . A
    police officer is permitted to stop and frisk an individual when the officer has an objectively
    reasonable belief, based on specific and articulable facts, that the individual could be armed and
    dangerous. State           v.   Russell, 
    180 Wn.2d 860
    , 868, 
    330 P. 3d 151
     ( 2014); State v. Horrace, 
    144 Wn. 2d 386
    , 400, 
    28 P. 3d 753
     ( 2001).
    5
    Doering argues that the officers further seized her when they requested her name and date of
    birth " without any         reason to        believe that      she was engaged    in   criminal   activity." Br. of Appellant
    at 10. We decline to reach this argument, because Doering raises it for the first time on appeal.
    RAP 2. 5(   a);   State    v.   Kirkman, 
    159 Wn.2d 918
    , 926, 
    155 P. 3d 125
     ( 2007).
    No. 45766 -1 - II
    Here, Officer Smith lawfully frisked Doering. Conclusion of law 3 flows from findings
    of fact 3 and 5, providing that Officer Smith had articulable concerns for his own safety based on
    Doering' s furtive movements and the presence of other firearm in the vehicle. These articulable
    concerns were       based   on   Doering' s   own     behavior —the fact that she reached into the rear of the
    vehicle towards the sharp objects and pit bull during Tobey' s weapons frisk. Thus, Officer
    Smith had an objectively reasonable belief, based on specific and articulable facts, that Doering
    could have been armed and dangerous. Russell, 180 Wn.2d at 868.. The " pat- down" for weapons
    did not violate Doering' s constitutional rights.
    III. CONSENT
    Doering challenges conclusions of law 5 and 6, arguing that the foregoing unlawful
    seizures invalidated her consent for the officers to search the vehicle. Because we hold that the
    officers did not at any time unlawfully seize or search Doering, we hold that her consent was not
    invalidated. 6
    Conclusion        of   law 5   provides: "   The driver ( Tobey Thomas [   sic])   and the Defendant
    freely   and   voluntarily      consented   to a search of their   vehicle."   CP at 47. Conclusion of law 6
    6 We hold that Doering waived several other assignments of error by failing to support them with
    argument       in her opening brief. RAP 10. 3( 6);  Smith v. King, 
    106 Wn.2d 443
    , 451 -52, 
    722 P. 2d 796
     ( 1986).       Doering assigns error to all of conclusion of law 6. The first sentence of conclusion
    of   law 6   provides: "   The detention of the Defendant was brief, the officer safety frisk was limited
    in scope, and the subsequent search of the vehicle was brief, limited in scope, and within the
    scope of     the   consent provided."        CP at 47. Doering does not argue that the duration of the
    detention, the scope of the weapons frisk, or the scope of the vehicle search violated her
    constitutional rights. Doering also challenges conclusions of law 4 and 7, but Doering does not
    provide argument about these conclusions in her argument. We deem these assignments of error
    waived.
    10
    No. 45766 -1 - II
    provides    in   relevant part: "    Moreover, both the driver and the Defendant were authorized to give
    consent."    CP at 47.
    Consent is an exception to the warrant requirement, and the State bears the burden of
    demonstrating that consent was voluntarily given. State v. Walker, 
    136 Wn.2d 678
    , 682, 
    965 P. 2d 1079
     ( 1998).      If officers have already unlawfully seized or searched an individual, that
    individual' s subsequent consent to further searches may be invalidated. State v. Cantrell, 
    70 Wn. App. 340
    , 346, 
    853 P. 2d 479
     ( 1993), overruled in part on other grounds, 
    124 Wn.2d 183
    , 
    875 P. 2d 1208
     ( 1994); State       v.   Coyne, 
    99 Wn. App. 566
    , 574, 
    995 P. 2d 78
     ( 2000) ( outlining   the four
    nonexclusive factors courts use to consider whether a previous unlawful detention invalidated
    subsequent consent        to   search).   When two people are present in a vehicle and they appear to
    exercise approximately equal control over the vehicle, then both occupants have authority to
    consent, and officers must obtain consent from both occupants before searching the vehicle. See
    Cantrell, 
    124 Wn.2d at 188
    .
    Both conclusions of law 5 and 6 flow from the trial court' s finding of fact 7, that Tobey
    and Doering consented in writing to the search and were Mirandized. And as discussed above,
    we hold that none of the officers' actions before seeking consent constituted an unlawful search
    or seizure. Thus, because we hold that none of the foregoing searches and seizures was illegal,
    nothing vitiated Doering' s consent.
    11
    No. 45766 -1 - II
    We affirm.
    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 in accordance with RCW
    2. 06. 040, it is so ordered.
    We concur:
    12