State Of Washington v. Anthony L. Davis ( 2020 )

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
STATE OF WASHINGTON,
No. 79344-6-I
Respondent,
DIVISION ONE
v.
UNPUBLISHED OPINION
ANTHONY LEE ROBERT DAVIS,
Appellant.
APPELWICK, J. — A police officer may search personal articles incident to
arrest that are in an arrestee’s actual and exclusive possession when the arrest
process begins. When police officers contacted and detained Anthony Davis, he
was holding a backpack. Formal arrest was delayed pending victim
identification. Not until one officer drove away with Davis, did another officer at
the scene search Davis’s backpack. This was a valid search incident to Davis’s
arrest. We affirm.
FACTS
A jury convicted Anthony Davis of robbery in the first degree and
kidnapping in the first degree.
According to the evidence presented at Davis’s trial, in April 2016, Jorden
Smith was regularly engaged in the illegal sale of marijuana, primarily in
concentrated form. He advertised his products on Craigslist.org and at that time,
was offering to sell a gram of concentrate for $30, or four grams for $100.
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Smith communicated with a potential buyer by text message and arranged
to meet that person on April 17, 2016. Smith had previously met the same buyer,
later identified as Davis, two days earlier and sold him 2 grams of concentrates.
They arranged to meet at the same Alderwood Mall location where they had met
before, in the parking lot of the H-Mart grocery store.
Davis asked to purchase $1,500 worth of cannabis products. When Smith
arrived at the designated time, Davis was sitting in the passenger seat of a tan
colored vehicle that Smith believed was a Nissan Pathfinder. Someone in the
vehicle “waved” Smith over. Smith walked over, carrying a bag containing 2
trays of vials containing marijuana concentrates and three jars of flower
marijuana. Smith sat in the back seat, on the driver’s side.
Smith observed that the driver was a female with a tanned complexion
and straight hair, who was wearing a fedora. Smith was able to see her side
profile, but not fully able to see her face. Smith said that Davis, who was looking
directly at him, was wearing glasses, had a tapered fade hairstyle, and a light
complexion, similar to his own.
Smith displayed his products. After a brief silence, Davis said, “Popcorn.”
At that point, a third individual, a male, sprang up from the rear of the vehicle. He
put Smith in a headlock. At the same time, Smith felt a hard object against his
forehead. Smith looked up and saw that Davis was holding what appeared to be
a firearm to his head.
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The car began to move. Smith heard both Davis and the person in the
rear say, “‘If he’s moving, we’re going to have to . . . pop him.’” One of the
individuals asked Smith if “it,” presumably his merchandise, was worth “dying
for.” The person in the rear continued to hold Smith, while Davis continued
holding the gun to his head. Davis went through Smith’s pockets. He took
Smith’s phone, remarking that he did not intend to keep it, but did not want Smith
to have his phone number.
The drive lasted from 10 to 20 seconds. The driver pulled up behind some
stores. Davis got out and opened the rear door, while still holding the gun.
Then, the person in the rear released his hold on Smith and shoved him out of
the vehicle. Smith landed on his hands. The driver turned the vehicle around and
Davis told Smith to “take a walk.”
Davis got back in the vehicle and the driver drove away. Smith went to a
nearby store and called the police. He realized that in addition to his telephone,
he was also missing between $800 and $1,000.
Smith reported the incident to the police and provided the license plate
number. However, because he was afraid of the repercussions of admitting to
selling marijuana, Smith initially told the police that he was selling cosmetics.
The license plate number Smith provided was registered to an Infiniti QX-
4, which has a similar body style to a Nissan Pathfinder, and was associated with
an address in Bothell. Two Lynwood police officers, Warren Creech and
Christopher Breault, went to the registered owner’s Bothell address. The Infiniti
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was parked in the driveway and the hood was warm to the touch. Within a
couple of minutes, Davis and two other individuals matching the descriptions
Smith had provided, emerged from the home. The officers approached them.
The female was holding a tan purse and Davis was holding a backpack.
The officers detained and separated the three suspects. Davis set the
backpack on the ground so that one of the officers could place him in handcuffs.
Police held Davis and the others in front of the house for more than an hour,
waiting for other officers to locate and transport Smith. In the meantime, Officer
Creech observed, through the car window, a “revolver” on the front passenger
floorboard of the Infiniti.
When officers brought Smith to the scene, he identified the female and the
second male, with less than 100 percent certainty, as being the driver and the
person in the rear who held him in a headlock. He said he was 100 percent
certain that Davis was the front passenger who held a gun to his head.
After Smith identified Davis and the others, police officers arrested them.
While another officer placed Davis in his patrol car and drove him to jail, Officer
Creech retrieved Davis’s backpack, placed it on the hood of his vehicle, and
searched it. It contained a holster for a revolver and 40 small containers of a
brown substance which smelled like marijuana. Smith identified the containers
as identical to the ones taken from him. Police found additional containers of
concentrated marijuana in the pocket of the individual that Smith identified as the
person who held him in a headlock. A search of the residence uncovered
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personal items belonging to Davis in one bedroom, along with additional
matching containers in that room. When they searched the Infiniti, police
recovered the weapon, which turned out to be a “BB gun revolver,” and three jars
of flower marijuana.
Upon his convictions, the sentencing court imposed an exceptional
sentence below the standard range, based on Davis’s age and lack of criminal
history.
DISCUSSION
I. Search Incident to Arrest
Davis contends that the warrantless search of his backpack was not a
valid search incident to his arrest and the court erred by denying his motion to
suppress.
When reviewing the denial of a suppression motion, this court “determines
whether substantial evidence supports the challenged findings of fact and
whether the findings 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.’” Id. (quoting
State v. Reid, 98 Wn. App. 152, 156, 988 P.2d 1038 (1999)). We review de novo
the trial court’s conclusions of law regarding a motion to suppress. State v.
VanNess, 186 Wn. App. 148, 154, 344 P.3d 713 (2015).
Generally, a warrantless search is prohibited by the Fourth Amendment of
the United States Constitution and article I, section 7 of the Washington
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Constitution. Garvin, 166 Wn.2d at 249. There are a few “‘jealously and
carefully drawn exceptions’” to the warrant requirement. Id. at 249-50 (quoting
State v. Duncan, 146 Wn.2d 166, 171-72, 43 P.3d 513 (2002)). The State bears
a heavy burden to show the search falls within one of the narrowly drawn
exceptions. Id. at 250.
One exception to the warrant requirement is a search incident to arrest.
State v. Brock, 184 Wn.2d 148, 154, 355 P.3d 1118 (2015). There are two types
of searches incident to arrest: “(1) a search of the arrestee’s person (including
those personal effects immediately associated with his or her person—such as
purses, backpacks, or even luggage) and (2) a search of the area within the
arrestee’s immediate control.” Id. “A valid search of the latter requires a
justification grounded in either officer safety or evidence preservation—there
must be some articulable concern that the arrestee can access the item in order
to draw a weapon or destroy the evidence.” Id. By contrast, a search of the
arrestee’s person “presumes exigencies and is justified as part of the arrest.”
State v. MacDicken, 179 Wn.2d 936, 941, 319 P.3d 31 (2014). Such a search
requires no additional justification beyond the validity of the arrest itself. State v.
Byrd, 178 Wn.2d 611, 617-18, 310 P.3d 793 (2013).
In recent years, our Supreme Court has addressed the extent to which a
search of a person incident to arrest extends to articles associated with the
arrestee. For instance, the defendant in Byrd was arrested for possession of
stolen property after a police officer determined that the car she was riding in had
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No. 79344-6-I/7
stolen license plates. Id. at 615. At the time of arrest, Byrd was sitting in the front
passenger seat with her purse in her lap. Id. Before removing Byrd from the car,
an officer took the purse from her lap and placed it on the ground nearby. Id.
After securing Byrd in a patrol car, the officer searched the purse and discovered
methamphetamine. Id.
Our Supreme Court held that a search incident to arrest extends to
personal property “immediately associated” with the arrestee’s person, and
applied to the purse in Byrd’s lap at the time of her arrest. Id. at 621, 623-24.
The court cautioned that the exception does not apply to everything within an
arrestee’s “reach,” but includes “only those personal articles in the arrestee’s
actual and exclusive possession at or immediately preceding the time of arrest.”
Id. at 623.
Two years later, in Brock, our Supreme Court further clarified the scope of
this rule, known as the “time of arrest rule.” Brock, 184 Wn.2d at 154. There, a
police officer searched the backpack Brock was carrying when the officer
approached him in a public park. Brock, 184 Wn.2d at 151. The officer first took
the backpack from Brock for safety purposes and to facilitate a Terry1 stop and
frisk, and placed it in the passenger seat of a patrol vehicle. Id. at 151-52. After
discovering that Brock had provided false information, the officer arrested him
and searched the backpack. Id. at 152.
1 Terry v. Ohio, 392 U.S. 1, 88 S. Ct. 1868, 20 L. Ed. 2d 889 (1968).
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Our Supreme Court concluded that Brock possessed the backpack
“immediately preceding” his arrest even though he had been separated from the
item for approximately ten minutes before his formal arrest. Id. at 158-59. The
court stated,
We hold that when the officer removes the item from the
arrestee’s person during a lawful Terry stop and the Terry stop
ripens into a lawful arrest, the passage of time does not negate the
authority of law justifying the search incident to arrest.
Id. at 159. The court observed that the “time of arrest” rule is informed by the
“practical reality” that articles that are “part of the person” are also seized during
an arrest and will travel with the arrestee into custody. Id. at 156. The court
observed that this was so in the case of Brock’s backpack: “Having no other
place to safely stow it,” it would be taken into custody. Id. at 159.
Here as in Brock, there is no dispute that Davis had actual and exclusive
possession of his backpack when the arrest process began. Officer Creech
testified at the CrR 3.6 hearing that the backpack was either in Davis’s hands or
slung over his shoulder when he first contacted Davis. Davis was separated
from this backpack while detained and his detention later ripened into a lawful
arrest. In these critical respects, Davis’s case is indistinguishable from Brock.
Without challenging the court’s conclusion that Brock is “directly on point,”
Davis argues that this case is materially different from Brock. He contends that
here, (1) the search of his backpack was not contemporaneous with his arrest,
and (2) the backpack was not transported to jail with him.
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Police officers may conduct a contemporaneous warrantless search
shortly after they have removed the arrestee from the immediate area, but the
arrest and search should not be separated by a significant lapse of time or by
intervening acts.2 See State v. Smith, 119 Wn.2d 675, 683-84, 835 P.2d 1025(1992), abrogated on other grounds by Byrd, 178 Wn.2d at 623. For instance, in
Smith, an officer searched the arrestee’s fanny pack at the scene of arrest
approximately 9 to 17 minutes after handcuffing and placing him in the back of a
police car. Id. at 683. The court held that the delay and the officer’s intervening
actions were reasonable and necessary to secure the premises and to protect
the officer and the public; therefore, the search was not improper. Smith, 119
Wn.2d at 683-84.
Likewise, here, the trial court found there was no significant delay between
Davis’s arrest and the search of his backpack. The court also found that the
search took place at approximately the same time that officers removed Davis
from the scene of arrest. Specifically, the court found that as soon as Smith
made a positive identification, police officers placed Davis under arrest. The
court found that “[a]t approximately the same time” that other officers were
transporting the three individuals to jail, Officer Creech retrieved the backpack
from the place where Davis deposited it. And finally, the court found that “just as
2 Davis asserts that the right of police officers to search incident to arrest
“evaporates” when the arrestee is removed to the scene. But, his reliance on
cases involving vehicle searches is misplaced. See State v. Byrd, 178 Wn.2d at
619-20 (searches of a person incident to arrest are distinct from searches of the
passenger compartment of a vehicle and rules circumscribing vehicle searches
do not apply to a search of an arrestee’s person).
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No. 79344-6-I/10
Davis was either being transported or left the scene,” Officer Creech searched
the contents of the backpack.
Officer Creech’s testimony supports these findings. He explained that he
was personally unable to accompany any of the suspects to jail because he had
a police K-9 in the back of his patrol vehicle. He testified that multiple officers
were required to assist with transporting the three suspects from Bothell to the
Lynwood jail. Once those officers arrived, they took over the task of monitoring
Davis and the others. He then turned his attention to the scene and collected the
backpack and the purse from the porch area. Officer Creech specifically testified
that he retrieved the backpack “as [the suspects] were secured in the patrol
vehicles.” As he began to search the contents, he did not recall whether the
arrestees were still at the scene in the patrol cars or whether they had just
departed from the scene.3
While it is true that Davis and his backpack did not travel to the jail in the
same patrol car, the evidence supports the court’s unchallenged finding that
having determined that the backpack was Davis’s personal effect, Officer Creech
intended to take it to jail. Officer Creech explained that the officers who arrived
on the scene later to assist with transportation did not take any personal effects
because they did not know which items were associated with the suspects. But,
he, on the other hand, had “full awareness that those backpacks and purses had
3 Officer Creech’s narrative report was not inconsistent with his testimony.
His statement that he first retrieved the backpack and “later” searched it simply
describes the sequence of his actions and does not contradict his testimony
indicating there was no lengthy delay.
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No. 79344-6-I/11
been in their possession” and therefore, was in a position to make sure the
correct items went to the jail with the suspects. Davis cites no authority that
suggests a meaningful distinction between transporting a personal effect in the
trunk of the same patrol car as the arrestee and transporting the article shortly
after in a different vehicle.
Officer Creech explained that the suspects’ personal effects could not be
left at the scene because, having arrested the individuals, the police “would be
responsible” for their personal effects. He said it was necessary to search the
contents of the backpack because those items “were being taken into [his] police
vehicle and then back to the police station.” Officer Creech testified that a search
was required to ensure that he would not inadvertently introduce any “hazards”
into his vehicle, the jail, or the evidence facility.
Davis contends there were no exigencies requiring an immediate search
of his backpack and maintains that the police officers could have included the
item in their application for a search warrant. He also claims it was unnecessary
to take his backpack into custody, because, unlike Brock, he was not arrested in
a public location. He suggests that officers could have safely left his property in
the care of the homeowner. And, because police officers saw him emerge from
the home, he asserts that his “personal connection” to the residence was clear.
But, again, the presence of exigent circumstances is unnecessary to
justify the search of a personal article at the time of arrest because “exigencies
are presumed when officer searches an arrestee’s person.” Byrd, 178 Wn.2d at
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No. 79344-6-I/12
620. And, as a factual matter, there is nothing in the record to indicate that police
officers had any information about the nature of Davis’s connection to the
residence.4 Davis cites no authority that requires police officers to explore other
potentially viable options to store an article of the person upon arrest. The court
rejected a similar argument in Byrd:
Byrd cites no authority for the claim that she could have shed the
purse after being placed under arrest, and her proposed rule has
no limits. If an officer cannot prevent an arrestee from leaving her
purse in a car, what of other personal articles, such as an
arrestee’s jacket, a “baggie” of drugs, or a concealed firearm? We
reject Byrd’s claim and hold that if [the officer] had authority to seize
Byrd and place her under custodial arrest, he also had authority to
seize articles of her person, including her clothing and purse that
were in her possession at the time of arrest.
Byrd, 178 Wn.2d at 624. In other words, the time of arrest rule cannot be
avoided merely because, hypothetically, an item could be left behind. The
authority to seize and search stemmed from Davis’s actual possession of the
backpack at the outset of the arrest process and his subsequent lawful arrest.
No further justification is required.
Because the backpack was an article of Davis’s person when the police
contacted and detained him, it was within the scope of the search incident to
arrest. The trial court did not err in denying Davis’s motion to suppress evidence
discovered in the search of his backpack.
4 It was only after searching the home that police discovered mail and
clothing belonging to him in one of the bedrooms.
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No. 79344-6-I/13
II. Sufficiency of the Evidence
Davis challenges the sufficiency of the evidence to support his conviction
of kidnapping. Specifically, he argues that the State’s evidence was insufficient
to prove that he “abducted” Smith.
Due process of law requires the State to prove every element of a charged
crime beyond a reasonable doubt in order to obtain a criminal conviction. State
v. O’Hara, 167 Wn.2d 91, 105, 217 P.3d 756 (2009). “The test for determining
the sufficiency of the evidence is whether, after viewing the evidence in the light
most favorable to the State, any rational trier of fact could have found guilt
beyond a reasonable doubt.” State v. Salinas, 119 Wn.2d 192, 201, 829 P.2d
1068 (1992). “A claim of insufficiency admits the truth of the State’s evidence
and all inferences that reasonably can be drawn therefrom.” Id. Circumstantial
evidence and direct evidence are equally reliable. State v. Delmarter, 94 Wn.2d
634, 638, 618 P.2d 99 (1980). “Credibility determinations are for the trier of fact
and cannot be reviewed on appeal.” State v. Camarillo, 115 Wn.2d 60, 71, 794
P.2d 850 (1990).
As charged here, in order to convict Davis of kidnapping, the jury had to
find that he “intentionally abduct[ed]” Smith with intent to facilitate the
commission robbery or flight thereafter. RCW 9A.40.020(1). According to the
statute, a person may abduct by (1) secreting or holding another in a place he or
she is unlikely to be found, or (2) using or threatening to use deadly force. RCW
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No. 79344-6-I/14
9A.40.010(1). In this case, the State relied on only the second means of
abduction and the court instructed the jury as follows:
Abduct means to restrain a person by using or threatening to
use deadly force.
Restraint or to restrain means to restrict another person’s
movements without consent and without legal authority in a manner
that interferes substantially with that person’s liberty.
See RCW 9A.40.010(1).
Davis argues that holding Smith in a headlock, pointing an apparent
firearm at his head, and threating to kill him, were the means to accomplish
robbery. He contends that, apart from this conduct directed toward the goal of
taking Smith’s property, any restraint was minimal. He cites the fact that Smith
entered the vehicle willingly, he estimated that the drive lasted no more than 20
seconds, and the car travelled only a short distance. Although Davis does not
use the term “incidental,” his analysis appears to be based on a now-abrogated
interpretation of State v. Green, 94 Wn. App. 216, 226-28, 616 P.2d 628 (1980)
(characterizing movement and restraint of the victim as incidental and finding
evidence insufficient to establish abduction by secretion or holding where unlikely
to be found).5 As our Supreme Court made clear in State v. Berg, 181 Wn.2d
857, 860-61, 337 P.3d 310 (2014), where the State charges kidnapping and
robbery separately, whether a kidnapping is “incidental” to a robbery is
immaterial.
5 See e.g. State v. Korum, 120 Wn. App. 686, 702-03, 86 P.3d 166 (2004)
(interpreting Green as establishing due process standard that evidence of
kidnapping is insufficient if it is incidental to another crime), affirmed in part and
reversed in part, 157 Wn.2d 614, 141 P.3d 13 (2006).
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No. 79344-6-I/15
To the extent that Davis argues that the facts are comparable to those in
Green, he fails to appreciate that Green involved the sufficiency of evidence to
prove abduction by a different means. The question in that case was whether
the evidence was sufficient to support a finding that the defendant secreted or
held the victim where she was unlikely to be found. Green, 94 Wn. App. at 226.
In determining that the evidence was insufficient, the court relied on the short
duration of time, the fact that the victim was moved an insubstantial distance, the
“clear visibility” of the location, and lack of isolation from “open public areas.” Id.
These factors are not relevant to whether Davis and his accomplices restrained
Smith by force or threat of force. And, the fact that Smith initially entered the car
voluntarily does not affect the sufficiency of the evidence to establish restraint by
force and threats of deadly force. See State v. Mines, 163 Wn.2d 387, 392, 179
P.3d 835 (2008) (evidence sufficient to support kidnapping conviction although
the victim voluntarily entered the assailants’ vehicle).
The State presented the following evidence of restraint. Triggered by a
code word, Davis’s accomplice placed Smith in a headlock. Then, while Smith
was being held in this manner, Davis placed what appeared to be firearm to his
forehead. Davis and the person holding Smith in a headlock threatened to kill
Smith if he moved. Davis and his accomplices drove him from a visible location
in the front parking lot of a store to a presumably more secluded location behind
the stores. The person in the rear of the vehicle continued to hold Smith in a
headlock until the vehicle stopped. When Davis opened the door, still pointing
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No. 79344-6-I/16
the apparent firearm at Smith, Davis’s accomplice shoved Smith out the vehicle.
Viewing the evidence in the light most favorable to the State, as we must, a
rational juror could find beyond a reasonable doubt that Davis and his
accomplices substantially interfered with Smith’s liberty by restraining him
through force and the threat of deadly force.
Affirmed.
WE CONCUR:
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