State Of Washington v. Kenneth Lee Butler

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
STATE OF WASHINGTON, )
) DIVISION ONE
co 3411
Respondent, ) rn
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) No. 75410-6-1 CO C/
v. )
PUBLISHED OPINION -v t11
) (inn
KENNETH LEE BUTLER, ) r-
) 0,
Appellant. )
) FILED: February 20, 2018 •-•0
)
DWYER, J. — After a stipulated bench trial, Kenneth Butler was found guilty
of one count of possession of a controlled substance. He appeals, contending
that the trial court erred by denying his motion to suppress evidence of
methamphetamine and heroin discovered in his possession upon his arrest.
To resolve this matter, we must address whether Butler was unlawfully
seized when a police officer commanded him to stop leaving the scene near a
traffic stop, whether Butler's disregard of the police officer's show of authority
terminated the seizure, and whether Butler was unlawfully seized when, soon
thereafter, he was approached by a second police officer, accompanied by a
tracking dog, who had been looking for him.
The state of both the briefing and the decisional law require that we
analyze Butler's interaction with the police both as one continuous law
No. 75410-6-1/2
enforcement contact with him and as two separate such contacts. We conclude
that, under either circumstance, Butler was unlawfully seized.
Accordingly, we reverse both the trial court's order denying the
suppression motion and the judgment of guilt entered against Butler.
I
Officer David Allen was in his patrol vehicle parked on the side of a two-
lane road when he noticed a pickup truck driving erratically toward a roundabout.
Officer Allen observed the truck cross over a solid double-yellow line into
oncoming traffic and nearly cause several collisions.
Officer Allen activated the emergency equipment on his marked police
vehicle and initiated a traffic stop of the truck. In response, the driver of the truck
pulled over to the side of the road. A few car lengths ahead of where the truck
parked, a passenger vehicle also pulled over to the side of the road and parked.
This vehicle had not been pursued by Officer Allen.
Officer Allen spoke with the driver of the truck. The driver stated that he
was driving erratically because the passenger vehicle that had parked up ahead
had hit his truck and then driven away.
Officer Allen began to approach the passenger vehicle and called out to its
driver to see if anyone was injured. As Officer Allen approached, he observed
that there were two other occupants in the passenger cabin, a man and a
woman. When Officer Allen was three car lengths away from the vehicle, the two
passengers emerged from the vehicle. The man began to slowly jog in the
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No. 75410-6-1/3
opposite direction of Officer Allen. The woman followed after the man at a
walking pace.
Officer Allen commanded the man and woman to stop. They did not
comply. The man entered a nearby forested area to his right, while the woman
continued walking down the road.
Officer Allen did not pursue either individual. Instead, he asked the driver
of the passenger vehicle why the two may have fled, inquiring as to whether they
might have had outstanding warrants for their arrest. The driver of the passenger
car speculated,"[Y]eah, probably."
In response, Officer Allen announced over his police radio that a man and
a woman had "fled" the scene of a traffic stop. Officer Allen's broadcast
described the man as a Caucasian male wearing a gray jacket with a red stripe.
Based on the information obtained from the car's driver, Officer Allen further
announced that there were "probable warrants" outstanding for the man and the
woman.
Shortly thereafter, while investigating the traffic incident, Officer Allen
observed the male passenger walk out of the woods. The man noticed that his
movements were being watched by Officer Allen. The man proceeded to walk
across the two-lane road, heading away from the scene of the traffic stop.
Officer Allen updated his radio broadcast by announcing the direction in which he
saw the man walking.
Officer Derek Oates, a K-9 officer with a tracking dog in his patrol vehicle,
was parked nearby. Officer Oates heard Officer Allen's radio broadcasts
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No. 75410-6-1/4
regarding a fleeing suspect with a "probable warrant" and drove to Officer Allen's
location. At the scene of the traffic stop, he spoke with Officer Allen and they
agreed that, in lieu of deploying the tracking dog, Officer Oates would drive
around looking for the "suspect."
While driving his patrol vehicle in the nearby area, Officer Oates observed
a man who matched the description given by Officer Allen standing on the porch
of a house, about to knock on an entry door.
Officer Oates parked his vehicle in front of the house. He exited his patrol
vehicle and yelled out to the man, 11-1]ey, come talk to me, buddy." The man
complied, leaving the porch and approaching Officer Oates. Officer Oates asked
the man for identification, which he provided. The man was Kenneth Butler.
Around this time, Officer Christopher Farley and another police officer
arrived to assist Officer Oates. They parked their patrol vehicles in front of the
home.
Officer Oates provided Butler's identifying information to police dispatch.
The dispatcher advised Officer Oates that Butler had an outstanding arrest
warrant. However, because Officer Oates had a police dog in his patrol vehicle's
passenger cabin, he could not transport Butler from the scene.
Consequently, Officer Farley arrested Butler on the outstanding warrant.
In a search of Butler's clothing following his arrest, Officer Farley discovered a
syringe along with substances that were later determined to be
methamphetamine and heroin.
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No. 75410-6-1/5
Butler was charged with one count of unlawful possession of a controlled
substance.
At a subsequent suppression hearing, Butler moved to exclude all
evidence obtained after his arrest, arguing that he had been unlawfully seized
during his encounter with the police. The trial court denied Butler's motion. The
trial court concluded that Butler was unlawfully seized when Officer Allen
commanded him to stop but that the unlawful seizure had ended when Butler left
the scene and was no longer in the presence of a law enforcement officer. The
trial court further concluded that Officer Oates's interaction with Butler was a
second, independent police contact and that Officer Oates's exchange with
Butler, prior to the confirmation of the arrest warrant, was a social contact, rather
than a seizure.
Butler agreed to a bench trial on stipulated evidence. He was found guilty
as charged.
II
Butler contends that the trial court erred by denying his motion to suppress
the evidence obtained after his arrest because the search of his person following
his arrest was the result of an unlawful seizure. The trial court erred, Butler
avers, because he was either unlawfully seized by Officer Allen when he was told
to stop leaving the scene near the traffic stop (and remained seized thereafter) or
was unlawfully seized by Officer Oates when he was commanded to leave the
porch and approach Oates's police vehicle.
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No. 75410-6-1/6
A
To resolve these claims, we must determine whether Butler was seized,
when he was seized, and whether the seizure was lawful. "Whether police have
seized a person is a mixed question of law and fact." State v. Harrington, 167
Wash. 2d 656, 662, 222 P.3d 92(2009). "The rule in Washington is that challenged
findings entered after a suppression hearing that are supported by substantial
evidence are binding, and, where the findings are unchallenged, they are verities
on appeal." State v. O'Neill, 148 Wash. 2d 564, 571, 62 P.3d 489(2003).
Under article!, section 7[of the Washington Constitution], a
person is seized "'only when, by means of physical force or a show
of authority,' "his or her freedom of movement is restrained and a
reasonable person would not have believed he or she is (1)free to
leave, given all the circumstances, State v. Young, 135 Wash. 2d 498,
510, 957 P.2d 681 (1998)(quoting State v. Stroud, 30 Wash. App.
392, 394-95,634 P.2d 316(1981) and citing United States v.
Mendenhall, 446 U.S. 544, 554, 100 S. Ct. 1870,64 L. Ed. 2d 497
(1980)), or(2)free to otherwise decline an officer's request and
terminate the encounter, see Florida v. Bostick, 501 U.S. 429, 436,
111 S. Ct. 2382, 115 L. Ed. 2d 389(1991);[State v.1 Thorn, 129
Wn.2d [347,] 352[, 917 P.2d 108 (1996), overruled on other
grounds by State v. O'Neill, 148 Wash. 2d at 571]. The standard is ...
"a purely objective one, looking to the actions of the law
enforcement officer." Young, 135 Wash. 2d at 501 (emphasis added).
O'Neill, 148 Wash. 2d at 574. "[T]he 'reasonable person' test presupposes an
innocent person."' Bostick, 501 U.S. at 438.
The defendant "bears the burden of proving a seizure occurred in violation
of article 1, section 7." Harrington, 167 Wash. 2d at 664; accord O'Neill, 148 Wash. 2d
at 574.
I The Constitution does not require the utilization of an objective "reasonable criminal"
test.
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No. 75410-6-1/7
Our cases make it clear that a seizure does not occur simply
because a police officer approaches an individual and asks a few
questions. So long as a reasonable person would feel free "to
disregard the police and go about his business," California v. Hodari
D., 499 U.S. 621, 628[, 111 S. Ct. 1547, 113 L. Ed. 2d 690](1991),
the encounter is consensual and no reasonable suspicion is
required. The encounter will not trigger Fourth Amendment scrutiny
unless it loses its consensual nature. The Court made precisely this
point in Terry v. Ohio, 392 U.S. 1, 19, n.16[, 88 S. Ct. 1868,20 L.
Ed. 2d 889](1968): "Obviously, not all personal intercourse between
policemen and citizens involves 'seizures' of persons. Only when
the officer, by means of physical force or show of authority, has in
some way restrained the liberty of a citizen may we conclude that a
'seizure' has occurred."
Bostick, 501 U.S. at 434.
Previous Washington cases adopted the Mendenhall test of a seizure to
analyze a disturbance of a person's private affairs under article 1, section 7:
"A person is 'seized' within the meaning of the Fourth Amendment
only when, by means of physical force or a show of authority, his
freedom of movement is restrained. ... There is a 'seizure' when,
in view of all the circumstances surrounding the incident, a
reasonable person would have believed that he was not free to
leave."
State v. Stroud, 30 Wash. App. 392, 394-95,634 P.2d 316(1981)
(footnote omitted)(citing United States v. Mendenhall, 446 U.S.
544, 554, 100 S. Ct. 1870,64 L. Ed. 2d 497(1980)), review denied,
96 Wash. 2d 1025 (1982); accord State v. Thorn, 129 Wash. 2d 347, 351-
52, 917 P.2d 108(1996).
Washington search and seizure law stemming from Terry
and proceeding through Mendenhall is well-established.
Young, 135 Wash. 2d at 510.
In Young, our Supreme Court confirmed that Mendenhall's approach to
Fourth Amendment "seizure" analysis remains applicable to article!, section 7
"seizure" analysis.
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No. 75410-6-1/8
"Examples of circumstance that might indicate a seizure, even
where the person did not attempt to leave, would be the threatening
presence of several officers, the display of a weapon by an officer,
some physical touching of the person of the citizen, or the use of
language or tone of voice indicating that compliance with the
officer's request might be compelled.. .. In the absence of some
such evidence, otherwise inoffensive contact between a member of
the public and the police cannot, as a matter of law, amount to a
seizure of that person."
Young, 135 Wash. 2d at 512 (alteration in original)(quoting Mendenhall, 446 U.S. at
554-55). Our Supreme Court continues to apply the Mendenhall formulation to
state constitutional seizure analysis, see, e.g., Harrington, 167 Wash. 2d at 664;
State v. Rankin, 151 Wash. 2d 689, 695, 92 P.3d 202(2004); O'Neill, 148 Wash. 2d at
574, as does this court. See, e.g., State v. Mote, 129 Wash. App. 276, 282-83, 120
P.3d 596 (2005).
Butler first contends that the trial court erred by denying his motion to
suppress because his encounters with the police constituted one coordinated
action and he was unlawfully seized by Officer Allen when he was commanded to
stop leaving the scene near the traffic stop of the truck. This contention has
merit.
1
As an initial matter, we note that the case before us does not involve a
seizure arising from officer safety concerns. State v. Flores, 186 Wash. 2d 506, 379
P.3d 104 (2016), is instructive.
In that case, our Supreme Court addressed whether police officers
"making a lawful arrest may seize a companion of the arrestee in the absence of
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No. 75410-6-1/9
reasonable suspicion to independently justify a Terry stop of the companion."
Flores, 186 Wash. 2d at 509 (footnote omitted). At the suppression hearing therein,
the law enforcement officers testified that they had seized Flores because, even
though they did not suspect Flores of criminal activity, "they were concerned that
Flores posed a threat to their safety because of 'his association and close
proximity to Powell within a few minutes of a report of Powell pointing a gun at
someone's head." Flores, 186 Wash. 2d at 510.
The Supreme Court began its analysis by discussing two of its decisions
wherein individuals had been seized due to officer safety concerns, State v.
Mendez, 137 Wash. 2d 208, 970 P.2d 722(1999), and State v. Parker, 139 Wash. 2d
486, 987 P.2d 73(1999). See Flores, 186 Wash. 2d at 519-20. Notwithstanding
that the decisions involved passengers in stopped vehicles, rather than
pedestrians, the Flores court reasoned that,
the court in Mendez and Parker was not concerned with the
mobility of the vehicle, but with the threat that companions in the
vehicle—those who are close in proximity to the subject of the
stop—pose to officers. In Mendez, we described our test as
"predicated specifically on safety concerns," 137 Wash. 2d at 220, and
in Parker we noted that "the search incident to arrest exception
functions primarily to achieve [officer safety]," 139 Wash. 2d at 499.
Because the analysis in Mendez and Parker centered on safety
concerns rather than the location of the stop, it should not be
restricted to traffic stops, but is equally applicable in cases like this
one where an arrestee is accompanied by companions at the time
of the arrest.
This conclusion is common sense, as the potential danger at
an arrest scene does not turn on whether people are sitting
together in a car or walking side by side on a sidewalk.
Flores, 186 Wash. 2d at 519. The court thus held that "where officers have an
objective rationale predicated on safety concerns to seize a companion to secure
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No. 75410-6-1/10
the scene of the arrest, article 1, section 7 of the Washington State Constitution
allows for the seizure, so long as it remains reasonable in scope and duration."
Flores, 186 Wash. 2d at 509.2 The "objective rationale" must be predicated
"specifically" on safety concerns, Flores, 186 Wash. 2d at 527, not on the officer's
desire to investigate. Id. at 523.
Here, the State did not argue its case against Butler as one involving
officer safety concerns. Indeed, no police testimony reflected concern for officer
safety during the officers' various exchanges with Butler. More to the point, the
trial court's factual findings are devoid of any indication that officer safety was at
issue.
Accordingly, this is not an officer safety case and Flores does not apply.
2
The question to resolve is whether Butler was unlawfully seized by Officer
Allen when he was commanded to stop near the scene of the traffic stop of the
truck in which he was not a passenger. We answer in the affirmative.
As a preliminary matter, when Butler left the vehicle in which he was a
passenger, he was constitutionally indistinguishable from a pedestrian. O'Neill,
148 Wash. 2d at 579; State v. Knox, 86 Wash. App. 831, 840, 939 P.2d 710 (1997),
overruled on other grounds by O'Neill. The record reflects that the passenger
vehicle had voluntarily pulled over to the side of the road ahead of the truck that
had been directed to pull over by Officer Allen. Officer Allen did not intend to
2 On the other hand, when "the stop is for investigative purposes, we require officers to
meet the Terry standard of individualized, reasonable, articulable suspicion." Flores, 186 Wash. 2d
at 520.
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No. 75410-6-1/11
cause the passenger vehicle to pull over to the side of the road when he initiated
his traffic stop of the truck, and he had no factual basis to justify doing so if he
had so intended. Therefore, the vehicle from which Butler emerged was
functionally equivalent to a car lawfully parked on the side of the road. It was not,
at the time it came to rest, subject to Officer Allen's control. Consequently, when
Butler left the vehicle, he did so as a pedestrian.
The parties do not dispute—and the trial court herein found—that Butler
was seized by Officer Allen when Officer Allen commanded him to stop. Indeed,
when Officer Allen commanded Butler to stop leaving the scene, Officer Allen's
actions constituted "the use of language or tone of voice indicating that
compliance. . . might be compelled." Mendenhall, 446 U.S. at 554; Young, 135
Wash. 2d at 512. A reasonable, innocent person would not feel free to leave the
scene or disregard Officer Allen's command. Accordingly, Butler was seized by
Officer Allen.
3
We next turn to whether Officer Allen had sufficient grounds to justify a
Terry stop of Butler. We conclude that he did not.
Absent officer safety concerns, article I, section 7 precludes police from
asking vehicle passengers to remain at the scene of a vehicle stop, unless the
requirements of a Terry stop are met. Mendez, 137 Wash. 2d at 220-22. The police
seize such a passenger when, after the passenger leaves the vehicle and begins
to walk away, the police order the passenger to remain. Mendez, 137 Wash. 2d at
222-23.
No. 75410-6-1/12
To justify a Terry stop under the Fourth Amendment and
article I, section 7, a police officer must be able to "point to specific
and articulable facts which, taken together with rational inferences
from those facts, reasonably warrant that intrusion." Terry v. Ohio,
392 U.S. 1,21, 88 S. Ct. 1868,20 L. Ed. 2d 889(1968); State v.
Armenta, 134 Wash. 2d 1, 20, 948 P.2d 1280(1997). The level of
articulable suspicion necessary to support an investigative
detention is "a substantial possibility that criminal conduct has
occurred or is about to occur." State v. Kennedy, 107 Wash. 2d 1, 6,
726 P.2d 445 (1986).
Mendez, 137 Wash. 2d at 223.
"[F]light alone may not be enough to justify a Terry stop." Mendez, 137
Wash. 2d at 224.
Although "[f]light is an element of probable cause," State v. Baxter,
68 Wash. 2d 416, 421-22,413 P.2d 638 (1966),"a suspect's leaving
at the time that a police cruiser arrives does not necessarily lead to
the conclusion that it is reasonable to suspect that person of a
crime." State v. Larson, 93 Wn.2d 638,645, 611 P.2d 771 (1980).
See State v. Thompson,93 Wn.2d 838, 841,613 P.2d 525(1980)
(hurried walking away without even looking back not enough to
create reasonable suspicion of criminal conduct); State v. Walker,
66 Wash. App. 622, 629, 834 P.2d 41(1992)("flight alone" not
enough to justify Terry stop).
Mendez, 137 Wash. 2d at 224 n.6.
As indicated, Officer Allen testified that he had issued his command to
Butler in reliance on his observation that Butler was leaving the scene near to
where he had initiated a traffic stop on the truck.
But Officer Allen did not testify to any additional facts to justify his
command to Butler. He acknowledged that he did not recognize Butler. He also
knew that Butler had been a passenger, rather than the driver, of the vehicle from
which he had emerged. He had no reason to believe that Butler, as a passenger,
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No. 75410-6-1/13
had engaged in or was about to engage in any criminal activity. Therefore,
Officer Allen lacked a lawful basis to seize Butler.
The trial court correctly ruled that Butler was unlawfully seized by Officer
Allen.
The next question is whether Butler remained unlawfully seized during the
period of time from his seizure by Officer Allen to his encounter with Officer
Oates. This requires us to analyze whether Butler's encounters with Officers
Allen and Oates were a part of a single investigative transaction or were two
separate transactions.
For this inquiry we are mindful that, when an individual has been
unlawfully seized, Inio subsequent events or circumstances can retroactively
justify [the] stop." State v. Z.U.E., 178 Wash. App. 769, 780, 315 P.3d 1158(2014)
(citing Mendez, 137 Wash. 2d at 224), affd, 183 Wash. 2d 610, 352 P.3d 796 (2015).3
During the suppression hearing, Officer Allen and Officer Oates testified to
their efforts in attempting to apprehend Butler. Officer Allen testified:
Q. Did you have any other contact with the male passenger?
A. Mr. Butler or --
Q. Mr. Butler.
A. Yes.
Q. And when was that?
A. During the investigation of the hit-and-run, as I was getting
more investigation I saw him walking out of the woods,
probably about a half a block down. I saw him look toward us
3 Accord Rios v. United States, 364 U.S. 253, 261-62, 80 S. Ct. 1431,4 L. Ed. 2d 1688
(1960)("If, therefore, the arrest occurred when the officers took their positions at the doors of the
taxicab, then nothing that happened thereafter could make that arrest lawful, or justify a search as
its incident"); Henry v. United States, 361 U.S. 98, 103, 80 S. Ct. 168,4 L. Ed. 2d 134(1959)
("The fact that afterwards contraband was discovered is not enough. An arrest is not justified by
what the subsequent search discloses.").
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No. 75410-6-1/14
and just casually walk across the street. 1 broadcast over the
radio that he was walking out of the woods, and Officer
Oates and Officer Farley went and contacted him for me.
(Emphasis added.)
Officer Oates testified:
Q. And do you recall an incident involving Mr. Kenneth Butler?
A. Yes, sir.
Q. And what was your first -- any information related to that
call?
A. I heard that there was some type of a hit-and-run collision,
which is something that I typically wouldn't respond to
myself, but I heard officer-- or somebody put on the radio
that some subjects fled and one of them had a warrant.
Q. And so what did you do in that situation?
A. Well, then I started to put myself en route, to go to potentially
do a dog deployment.
Q. And when you arrived near the scene, what did you see?
A. Officer Allen was dealing with the collision, and he just said,
hey, the one suspect with the warrant fled into the woods,
which was fairly close by the fire department. And so we
didn't have any type of containment so we thought, well,
welljust instead of deploying the dog -- 1 didn't have
anybody to run with me, so instead of deploying the dog we
thought we'djust drive around looking for the suspect.
Q. And at this time, did you have a description at all of the
person you were looking for?
A. We just knew it was a white male and he was wearing a gray
jacket and 1 think there was, like -- had a red stripe.
Q. Did you eventually observe somebody matching that
description?
A. Yeah. As we were just driving around 1 noticed -- in one of
the neighborhoods just south of the collision 1 noticed the
subject walking up to a house, wearing a gray jacket.
(Emphasis added.)4
4Officer Farley, another officer involved in Butler's apprehension, testified:
Q. And what was your first involvement or information that you heard about
that call or that case?
A. I heard Officer Allen, I believe, call out with a suspicious complaint. I
don't think he understood quite what was going on yet. It was up north,
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No. 75410-6-1/15
The testimony supports that the actions taken by Officer Oates were part
of a coordinated police action in response to Officer Allen's desire to apprehend
Butler. This supports that the encounter between Butler and law enforcement
was a single investigative transaction. If the officers' actions formed a single
transaction, Butler remained unlawfully seized and,"[o]bviously, once an
individual is 'seized,' no subsequent events or circumstances can retroactively
justify the 'seizure." Mendez, 137 Wash. 2d at 224 (quoting State v. Stinnett, 104
Nev. 398, 760 P.2d 124, 126 (1988)). Thus, viewing the circumstances as one
single event, it is plain that Butler was unlawfully seized and his motion to
suppress should have been granted.
However, the trial court concluded that Officer Allen's and Officer Oates's
contact with Butler were two separate encounters. This was so, the trial court
surmised, because, when Butler disregarded Officer Allen's command to stop
and was not pursued by Allen, Butler's unlawful seizure ended. Therefore, the
trial court concluded, Butler was not still unlawfully seized at the time that Officer
Oates first contacted him.
like, around 108th, I believe, and Schultes Road. He at that time said—
you know, I don't remember his exact words, but somebody had fled
from a vehicle. I started floating up that way. I was down south. I heard
him say that a male had fled. He gave a description, and then I believe
he put out that he was told or thought that the male had warrants for his
arrest.
Q. Do you know how Officer Allen acquired that information?
A. I do not.
Q. Okay. Did you know any information about what had led up to the
incident leading up to this call about a male fleeing?
A. No, I did not.
(Emphasis added.)
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No. 75410-6-1/16
In support of its ruling, the trial court relied on Justice Fairhurst's
concurrence in Rankin. Therein, Justice Fairhurst stated, in pertinent part:
If a passenger leaves the car and the location, the seizure ends. If
the passenger stays, the seizure continues. If the reasonable
passenger would not feel free to leave when asked for
identification, he has effectively been seized, even if he was not
seized at the time the vehicle was stopped. If the passenger were
to leave the vehicle, the seizure would end, but if the officer asks
the passenger to return to the car, the passenger is again seized.
Rankin, 151 Wn.2d at 703(Fairhurst, J., concurring). Significantly, no other
justice joined in this concurrence and the majority opinion in Rankin did not
address the analysis.
The analysis set forth in Justice Fairhurst's concurrence aligns with a
Fourth Amendment seizure principle announced by the United States Supreme
Court in Hodari D., 499 U.S. 621. In Hodari D., the Court held that a subject is
not seized when the subject does not submit to an officer's show of authority.
499 U.S. at 626-28.
In Young, however, our Supreme Court rejected the application of the
"subjective" Hodari D. test to seizure analysis under article 1, section 7. The
Washington Constitution, the Young court announced, requires application of a
purely objective standard, 135 Wash. 2d at 509-11,focusing not on whether the
suspect subjectively perceived that he or she was being ordered to restrict his or
her movements but, rather, on whether the officer's words and actions would
have conveyed that meaning to a reasonable person. 135 Wash. 2d at 506.5
5"The 'purely objective' standard articulated in young rejected the Fourth Amendment
seizure test, which contains a subjective element. See California v. Hodari D., 499 U.S. 621, 626,
111 S. Ct. 1547, 113 L. Ed. 2d 690(1991)." Harrington, 167 Wash. 2d at 663 n.3.
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No. 75410-6-1/17
Our Supreme Court's rejection in Young of the "subjective" Hodari D. test
is at odds with the rationale underlying Justice Fairhurst's concurrence in Rankin.
Indeed, a seizure analysis focusing on whether the subject actually submitted to
the police show of authority is an inquiry into the subjective mindset of the
subject, an approach seemingly foreclosed by Young.
Nevertheless, it is so that the trial court herein relied on Justice Fairhurst's
Rankin concurrence to conclude that Butler's seizure had ended when he "was
not pursued and was no longer in the presence of any member of law
enforcement." It is also so that our Supreme Court has yet to explicitly announce
when an unlawful seizure ends for the purpose of article 1, section 7 seizure
analysis.
Thus, it is prudent for us to also analyze Officer Oates's interaction with
Butler as if Butler's initial seizure by Officer Allen had ended prior to Officer
Oates's contact with him.
E
Foreseeing this necessity in his appellate briefing, Butler contends that,
even if his encounters with the police constituted two separate contacts, the trial
court erred by denying his suppression motion because he was also unlawfully
seized by Officer Oates. This contention has merit.
1
We must first determine whether (and when) Officer Oates's actions
constituted a seizure.
Again,
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No. 75410-6-1/18
"Under article 1, section 7, a person is seized "'only when, by
means of physical force or a show of authority,'" his or her freedom
of movement is restrained and a reasonable person would not have
believed he or she is (1)free to leave, given all the circumstances,
State v. Young, 135 Wash. 2d 498, 510, 957 P.2d 681 (1998)(quoting
State v. Stroud, 30 Wash. App. 392, 394-95,634 P.2d 316(1981) and
citing United States v. Mendenhall, 446 U.S. 544, 554, 100 S. Ct.
1870,64 L. Ed. 2d 497(1980)), or(2)free to otherwise decline an
officer's request and terminate the encounter, see Florida v.
Bostick, 501 U.S. 429, 436, 111 S. Ct. 2382, 115 L. Ed. 2d 389
(1991);[State v.1Thorn, 129 Wn.2d [347,] 352[, 917 P.2d 108
(1996), overruled on other grounds by State v. O'Neill, 148 Wash. 2d
at 571]. The standard is. . ."a purely objective one, looking to the
actions of the law enforcement officer." Young 135 Wash. 2d at 501
(emphasis added).
O'Neill, 148 Wash. 2d at 574. "The 'reasonable person' test presupposes an
innocent person." Bostick, 501 U.S. at 438.6
In determining whether Butler was seized by Officer Oates, we must
consider whether, in the totality of the circumstances, a reasonable, innocent
person would have felt free to leave the scene or otherwise decline Officer
Oates's directive to come and talk with him. The "totality of the circumstances"
approach mandated by case law requires that we view the situation in light of the
circumstances of Butler's minutes-old encounter with Officer Allen. These
circumstances were unquestionably part of the totality of the circumstances on
the minds of both Butler and Officer Oates at the time they first became aware of
one another's presence.
Taken in its totality, the circumstances herein would cause a reasonable,
innocent person to believe that ignoring the officer's words or leaving the scene
6 "This 'reasonable person' standard. . . ensures that the scope of Fourth Amendment
protection does not vary with the state of mind of the particular individual being approached."
Bostick, 501 U.S. at 438 (quoting Michiqan v. Chesternut, 486 U.S. 567, 574, 108 S. Ct. 1975,
100 L. Ed. 2d 565 (1988)).
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No. 75410-6-1/19
of the encounter were not viable options. A reasonable, innocent person in
Butler's position would know that he had—only minutes before—acted in lawful
disregard of an officer's unlawful command to stop. The appearance of Officer
Oates and the tracking dog would not appear to be a mere coincidence to a
reasonable, innocent person. Instead, an objective viewer would conclude that
the disregard of the first officer's command had led directly to the appearance of
the second officer and the tracking dog. The officer's action in stepping from his
vehicle and his verbalization of the words, "[H]ey, come talk to me, buddy," would
not—objectively viewed—appear to be idle social prattle.7
To the contrary, under the prevailing circumstances, a reasonable,
innocent person would believe that his confrontation with the police was
escalating and that standing on his rights again might bear injurious
consequences. Indeed, a reasonable, innocent person would be aware that
tracking dogs are trained to pursue people who ignore police commands to stop
and that such a police dog has the very real capacity to cause such a person
physical harm.
In light of Butler's earlier encounter with law enforcement and the
circumstances unfolding before him, a reasonable, innocent person would feel as
if he were being pursued in response to ignoring Officer Allen's earlier command
to stop. A reasonable, innocent person would recall Officer Allen visibly tracking
his movements even after he walked away, would know that police officers have
7 The trial court found that Officer Oates was in his patrol car at the time that he yelled
out to Butler. This finding is not supported by the record. During the suppression hearing, Officer
Oates testified that "I got out of my vehicle" in response to a prosecutor's question regarding how
he made contact with Butler.
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No. 75410-6-1/20
the ability to communicate with one another other via radio, and would conclude
that it was no coincidence that he was approached by another officer while he
was on the porch of a nearby house, minutes after he had disregarded the first
police officer's command.8 Indeed, at that point, a reasonable, innocent person
would deduce that the officer was specifically searching for him.
At that moment, a reasonable, innocent person would not feel free to
leave or to disregard the officer's directive. Accordingly, Butler was, at that time,
seized by Officer Oates.8
2
The next question is whether Officer Oates's seizure of Butler was lawful.
The State contends that Officer Oates had a lawful basis on which to detain
Butler because, pursuant to the fellow officer rule, Officer Oates could benefit
from information obtained by Officer Allen to justify the later investigative
detention of Butler. The State is mistaken.
The fellow officer rule
"provides that an arresting officer who does not personally possess
sufficient information to constitute probable cause may still make a
warrantless arrest if(1) he acts upon the direction or as a result of a
communication from a fellow officer, and (2)the police, as a whole,
possess sufficient information to constitute probable cause."
8 The ownership of the home at issue is not established in the record.
9 The trial court found that Officer Oates's interaction with Butler amounted to a social
contact, rather than an investigative detention. We disagree. A social contact rests "someplace
between an officer's saying 'hello' to a stranger on the street and, at the other end of the
spectrum, an investigative detention (i.e., Terry stop)." Harrington, 167 Wash. 2d at 664 (citing
Terry, 392 U.S. 1). "The term 'social contact' does not suggest an investigative component."
Harrington, 167 Wash. 2d at 664.
Here, Officer Oates had been alerted to Butler's description and possible outstanding
arrest warrant. Indeed, Officer Oates was searching for Butler. The purpose of Officer Oates's
interaction with Butler was not to greet a stranger on the street but, rather, was to detain a
suspect as part of an ongoing police investigation. This was not a social contact.
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No. 75410-6-1/21
State v. Maesse, 29 Wash. App. 642, 646-47, 629 P.2d 1349(1981)(quoting
People v. Baca,600 P.2d 770, 771 (1979)). We have previously analyzed the
fellow officer rule in determining the propriety of a Terry stop. See, e.g., State v.
O'Cain, 108 Wash. App. 542, 548-51, 31 P.3d 733(2001).10
Here, the State relies on the fellow officer rule to justify Officer Oates's
reliance on Officer Allen's knowledge of Butler's actions in order to justify Officer
Oates's seizure of Butler. Yet, at the same time, the State argues that Butler's
interactions with Officers Allen and Oates constituted two separate police
encounters. The State's arguments are irreconcilable.
The fellow officer rule allows for the use of "the information possessed by
the police as a whole when they are acting in concert." Maesse, 29 Wn. App. at
647(emphasis added). Thus, to accept the State's invocation of the fellow
officer rule, we must conclude that the officers in question were acting in concert.
But, if they were acting in concert, their interaction with Butler could not, of
course, constitute two independent police contacts.
Conversely, if Officers Allen and Oates were acting independently of each
other, then they were not acting in concert and the fellow officer rule does not
apply. Accordingly, the trial court's ruling that these were two separate
encounters forecloses resort to the fellow officer rule.
Thus, in the "two separate encounters" scenario, Officer Oates's decision
to seize Butler must be justified by information premised solely on his own first-
10 "The United States Supreme Court applied these same principles to a Terry stop in
United States v. Hensley, 469 U.S. 221, 105 S. Ct. 675, 83 L. Ed. 2d 604(1985)." O'Cain, 108
Wash. App. at 551.
- 21 -
No. 75410-6-1/22
hand knowledge. The State is thus left to defend Officer Oates's seizure of
Butler by citing information acquired solely by Officer Oates's own observations.
Officer Oates's first-hand knowledge of Butler at the time of the seizure
was as follows: a person unknown to him in a jacket was standing on the porch
of a home about to knock on an entry door.
Nothing of which Officer Oates had first-hand knowledge justified a belief
that Butler had engaged in or was about to engage in criminality. Officer Oates
did not have a lawful basis to seize Butler.
3
And why not one final nail in the State's analytical coffin? Even if Officer
Oates was afforded the benefit of the fellow officer rule, the information given to
him by Officer Allen was insufficient to justify Butler's seizure.
Officer Allen learned of a possible warrant for Butler's arrest from the
driver of the vehicle in which Butler had been a passenger. However, Officer
Allen acknowledged at the suppression hearing that the information regarding
Butler's outstanding arrest warrant was speculative.
Q. When you spoke to the driver of the passenger vehicle, he
told you that he didn't really know the passengers in his
vehicle; is that correct?
A. Correct.
Q. That he had just met them; correct?
A. Correct.
Q. And he only knew the male as going by John; is that correct?
A. Yes.
Q. So in terms of any information that the driver of the
passenger vehicle would have about warrants, he'sjust
purely speculating?
A. Yes.
(Emphasis added.)
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No. 75410-6-1/23
An investigative detention is permissible only when the officer "has a
reasonable suspicion, grounded in specific and articulable facts, that the person
stopped has been or is about to be involved in a crime." State v. Acrey, 148
Wash. 2d 738, 747,64 P.3d 594(2003). Such a detention cannot be predicated
upon speculation or "mere hunches." State v. Doughty, 170 Wash. 2d 57, 63, 239
P.3d 573(2010); accord Larson, 93 Wash. 2d at 643; see also State v. Fuentes,
183 Wash. 2d 149, 161, 352 P.3d 152(2015)("An officer's hunch does not justify a
stop."); State v. Gatewood, 163 Wash. 2d 534, 542, 182 P.3d 426(2008)("Officers
seized Gatewood to conduct a speculative criminal investigation. Our
constitution protects against such warrantless seizures and requires more for a
Terry stop.").
Officer Allen testified that he knew that the information he had received
from the car's driver was nothing more than speculation. In other words, it was a
hunch. If it was nothing more than speculation when Officer Allen heard it, then it
was nothing more than speculation when he repeated it into the police radio.
Thus, it was nothing more than speculation when Officer Oates heard it on the
radio. And it remained nothing more than speculation when Officer Oates acted
upon it by seizing Butler. For this reason also, the seizure was unlawful.
III
Regardless of whether Butler's encounters with the police constituted one
transaction or two separate contacts, Butler was unlawfully seized. Under either
analysis, his suppression motion should have been granted. Accordingly, we
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No. 75410-6-1/24
reverse both the trial court's order denying the suppression motion and the
judgment of guilt entered against Butler."
Reversed.
m).
We concur:
//1,J
11 Given our resolution of this matter, we need not address Butler's remaining
contentions.
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