IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
STATE OF WASHINGTON, No. 69357-3-1
3*»
Respondent, DIVISION ONE •po
o
-n
v.
ARON CLARK HOVANDER, UNPUBLISHED
02
Appellant. FILED: April 21. 2014
Cox, J. — Aron Hovander appeals his judgment and sentence based on
his conviction of one count of unlawful manufacture of a controlled substance,
marijuana. We hold that probable cause existed to support the issuance of the
second warrant to search the milking parlor and office equipment building where
the marijuana was seized. A Franks hearing was not required under the
circumstances of this case. We also hold that the independent source doctrine
supports our conclusion that the evidence was legally seized. None of the other
arguments that Hovander advances warrant reversal of the denials of his motions
to suppress and reconsider. We affirm.
On October 12, 2011, at 3:30 p.m., Deputy Sheriff Anthony Paz and a
Whatcom County prosecutor sought a search warrant for 5268 Olson Road in
Ferndale, Washington. Hovander is the owner of the property.
Deputy Paz testified that the property has six buildings—four barns and an
attached milking parlor and office equipment building. He stated that he was
No. 69357-3-1/2
investigating the crime of manufacturing marijuana and wanted to search the
milking parlor and office and equipment building.
Deputy Paz described previous visits to the property. He stated that the
week prior he was on Olson Road with another deputy and "could actually smell
marijuana from Olson Road."
He also testified that he went back to the property with a different deputy
on October 11 to investigate further. He testified that they walked up to two
particular buildings—the milking parlor and office building—and could smell an
obvious odor of growing marijuana and could hear fans in the buildings. Based
on Deputy Paz's testimony, the judge issued the first search warrant.
The State did not execute this first warrant. The prosecutor was
concerned that the deputies had trespassed during the October 11 investigation
when they went up to the buildings on Hovander's property. The prosecutor told
Deputy Paz to return to the farm and verify that he could smell the marijuana
from public areas.
The State later conceded that some of the information acquired during the
October 11 trespass was wrongfully obtained. Accordingly, the parties agreed
that portions of the transcript for the first warrant would be excised. This record
reflects the transcript, as excised. We consider only those portions of this record
to which the parties agreed below.
On October 13, 2011, at 11:45 a.m., Deputy Paz testified again before the
same judge who previously authorized the first warrant. The prosecutor stated
that Deputy Paz had "some observations regarding [the barns at the Hovander
No. 69357-3-1/3
property] other than what [they] talked about yesterday." Specifically, this
testimony reflected information that Deputy Paz obtained following his
conversation with the prosecutor and additional investigation on his third visit to
the property on October 12.
Deputy Paz testified that he was on Olson Road the night of October 12
and could again smell an obvious odor of growing marijuana emanating from the
property (third smell from Olson Road). He again described the two prior
occasions where he had smelled marijuana from the same location on Olson
Road—October 7 (first smell from Olson Road) and October 11 (second smell
from Olson Road).
Additionally, Deputy Paz described his extensive training and experience
in the identification of controlled substances, including marijuana. He also
testified that he reviewed power bills from the Hovander farm, and that the power
consumption was 10 times above the average for the state of Washington. The
testimony from this second hearing was incorporated as an addendum to the
record. The court issued a second warrant.
Following execution of the second search warrant on the milk parlor and
office building, the deputies discovered a large scale marijuana growing
operation, with over 500 marijuana plants under cultivation.
The State charged Hovander by second amended information with one
count of unlawful manufacturing of a controlled substance, marijuana. He moved
to suppress all evidence seized as a result of the milk barn property search
authorized by the second warrant.
No. 69357-3-1/4
Hovander also argued for a hearing pursuant to Franks v. Delaware1 to
determine ifany material information as to probable cause for the issuance of the
second warrant was either misrepresented or omitted. Further, he moved to
suppress all evidence acquired after the "illegal seizure of electrical power
consumption records."
After the suppression hearing, the superior court denied Hovander's
motions. The court later entered its written findings of fact and conclusions of
law.
Hovander twice moved for reconsideration. The superior court denied
both motions.
Hovander agreed to a stipulated bench trial. The superior court found
Hovander guilty, as charged, and entered its judgment and sentence.
Hovander appeals.
MOTION TO SUPPRESS
Hovander challenges the validity of the second search warrant, the
authority for seizing the marijuana and other evidence. He argues that the
evidence supporting the application for this warrant was insufficient to support
probable cause. He claims that the investigating officer was reckless in failing to
disclose information to the issuing judge. He also argues that the search
warrant is defective because it did not establish that the suspected grow
operation was not legal. Finally, he argues that the search was tainted by the
prior illegal trespass. We disagree with all arguments.
438 U.S. 154, 98 S. Ct. 2674, 57 L. Ed. 2d 667 (1978).
No. 69357-3-1/5
Probable Cause
Hovander first argues that "the evidence acquired outside of the unlawful
trespass as contained in the search warrant testimony does not establish
probable cause." We disagree.
To establish probable cause, the affidavit must set forth "sufficient facts to
convince a reasonable person of the probability the defendant is engaged in
criminal activity and that evidence of criminal activity can be found at the place to
be searched."2 The judicial officer issuing the warrant is entitled to make
reasonable inferences from the facts and circumstances set out in the affidavit.3
In reviewing a probable cause determination, appellate courts review the
same evidence presented below.4 Review is limited to the four corners of the
affidavit supporting probable cause.5 The trial court's assessment of probable
cause is a legal conclusion that an appellate court reviews de novo.6
Affidavits for search warrants are to be interpreted "'in a commonsense
manner, rather than hypertechnically, and any doubts are resolved in favor of the
warrant.'"7
2 State v. Lyons. 174 Wn.2d 354, 359, 275 P.3d 314 (2012).
3 State v. Maddox. 152 Wn.2d 499, 505, 98 P.3d 1199 (2004).
4 State v. Chamberlin, 161 Wn.2d 30, 40-41, 162 P.3d 389 (2007).
5 State v. Neth, 165 Wn.2d 177, 182, 196 P.3d 658 (2008).
6 Chamberlin, 161 Wn.2d at 40.
7 Lyons, 174 Wn.2d at 360 (quoting State v. Jackson. 150 Wn.2d 251,
265, 76 P.3d 217 (2003)).
No. 69357-3-1/6
"When an officer who is trained and experienced in marijuana detection
actually detects the odor of marijuana, this by itself provides sufficient evidence
to constitute probable cause justifying a search."8 Washington courts have
upheld search warrants based solely or largely on olfactory observations.9
Courts emphasize that when considering the adequacy of smell observations to
support probable cause, the sufficiency of the observations depends on the
officer's experience and expertise.10 Such expertise is "critical" to the analysis.11
An officer's "sense observations must consist of more than mere personal
belief."12
Additionally, a magistrate need only draw the reasonable inference that
the odor is connected to the defendant's residence.13
We first note that the State, in its briefing, argued that we review for abuse
of discretion the determination for probable cause for issuance of a search
warrant, relying on State v. Chenoweth.14 At oral argument, the State properly
8 State v. Olson, 73 Wn. App. 348, 356, 869 P.2d 110 (1994).
9 See, e.g.. State v. Johnson, 79 Wn. App. 776, 782, 904 P.2d 1188
(1995); State v. Remboldt. 64 Wn. App. 505, 510-11, 827 P.2d 282 (1992); State
v. Vonhof, 51 Wn. App. 33, 41-42, 751 P.2d 1221 (1988).
10 See, e.g., Johnson, 79 Wn. App. at 780-82; Olson, 73 Wn. App. at 356;
Remboldt; 64 Wn. App. at 510.
11 Johnson, 79 Wn. App. at 780.
12 jd
13 See State v. Petty, 48 Wn. App. 615, 622-23, 740 P.2d 879 (1987).
14 Brief of Respondent at 10 (citing State v. Chenoweth, 160 Wn.2d 454,
477, 158 P.3d 595 (2007)).
No. 69357-3-1/7
conceded that this reliance was incorrect. So too is any reliance on the trial
court's findings of fact and conclusions of law regarding the question of probable
cause at the suppression hearing.15 The proper standard of review of a probable
cause determination is the one previously articulated.
Here, disregarding the evidence obtained from the unlawful October 11
trespass, there was sufficient evidence before the issuing judge to support the
determination of probable cause for the second warrant.
First, there was testimony that Deputy Paz smelled marijuana from Olson
Road, a proper vantage point, on at least two separate occasions. He stated:
The first occasion was [October 7] and it was from the exact
same spot that I could smell it fro[m] last night. That was at
nighttime, and the wind was actually blowing in the same direction
from north to south. And that is when [another deputy] was with
me. And then on [October 11], again in the same location on Olson
Road, we could smell it again ... .[16]
He also provided additional details about this location on Olson Road:
The milk parlor and the office are fairly close to Olson Road.
And there is a row of fairly large trees separating the property and
Olson Road. On the southwest portion of the property, there is
basically a tree missing and I stood there on the county right of
way, on the eastern side of the road .. . .[17]
Hovander admits this fact in his brief. He states: "Deputy Paz confirmed
that he had detected the odor of growing marijuana multiple times from the same
15 See State v. Perez, 92 Wn. App. 1, 4 n.3, 963 P.2d 881 (1998).
16 Clerk's Papers at 95.
17 Id. at 94.
No. 69357-3-1/8
vantage point—a break in the tree line along Olson Road to the south of the Milk
Barn."
Second, Deputy Paz's testimony was based on more than his mere
personal belief. The search warrant affidavits contained detailed information
demonstrating that Deputy Paz had extensive training and experience with
marijuana detection. Deputy Paz testified that he has been involved with "well
over a hundred marijuana-growing investigations." He provided testimony about
his specific ability to detect the odor of growing marijuana:
[Prosecutor]: Can you also indicate the odor of growing marijuana?
Is there a difference between growing marijuana versus the odor of
burned marijuana?
Paz: Yes, yes there is.
[Prosecutor]: And you have a training experience to tell you the
difference between those two things?
Paz: Yes.
[Prosecutor]: And can you tell us about your training experience
with the difference between growing marijuana and burned
marijuana?
Paz: My initial experience comes from a test where they let you
smell packaged marijuana, dried marijuana, and then also the new
class on marijuana grows. And I have extensive field experience
with the marijuana grows. Being able to recognize when it is an
actual grow and when they are just drying marijuana or smoking
marijuana.
[Prosecutor]: You told me yesterday that you were involved in over
100 cases of growing marijuana.
Paz: At least, at least.[18]
18
Id.
No. 69357-3-1/9
The cases uniformly hold this is sufficient to support probable cause.
Third, there was testimony to support a reasonable inference that the milk
parlor was the source of the odor. Deputy Paz described the layout of the
property, stated he could see that the barns were empty and said that "it is
obvious from the road that none of those buildings are being used to grow
marijuana." He testified that the closest house is farther north on Olson Road, at
least a half a mile north. And he stated that the wind was blowing from north to
south.
Further, he testified that there were two infrared cameras watching the
property. And he testified that the monthly power consumption, according to
records, was "at least ten times above the average for the state of Washington."
In sum, viewing the affidavits in a commonsense manner, they set forth
sufficient facts to convince a reasonable person of the probability that Hovander
was engaged in criminal activity and that evidence of criminal activity could be
found at the milk barn.
Hovander argues that Deputy Paz's third smell from Olson Road, which
occurred on October 12, the day after the trespass, is tainted because the
deputies had already definitively determined the source of the smell. But, as
Hovander even states, the evidence of this third smell "duplicates evidence
already in the officer's possession." Thus, Deputy Paz's first and second smells
from Olson Road, on October 7 and on October 11, along with the other
evidence presented, is sufficient to establish probable cause.
No. 69357-3-1/10
Hovander makes a number of additional arguments that the evidence was
insufficient to support probable cause. None are persuasive.
First, Hovander argues that the trial court erred in considering testimony
that was first presented at the suppression hearing and was not presented to the
issuing judge. But the trial court's findings and conclusions are irrelevant to our
review of probable cause.19 An appellate court reviews the determination of
probable cause de novo, based on the information that was before the issuing
judge. And, as previously discussed, the record before the issuing judge
contained sufficient evidence to conclude that probable cause existed in this
case.
Second, Hovander argues that Deputy Paz provided insufficient evidence
of his special expertise to support the conclusion that he could smell growing
marijuana from 376 feet away. But in State v. Johnson, Division Three rejected a
similar argument.20
In that case, Division Three considered whether evidence that federal
DEA agents smelled marijuana "from the street in front of [Johnson's] house" was
sufficient to support probable cause.21 In concluding that it was, the court looked
to the agents' experience and expertise.22 There, Johnson argued that exact
distances should be included in the affidavit, but the court stated that this is
19 See Perez. 92 Wn. App. at 4 n.3.
20 79 Wn. App. 776, 782, 904 P.2d 1188 (1995).
21 lg\ at 779.
22 id at 780.
10
No. 69357-3-1/11
"unsupported by case law."23 The Johnson court reiterated that the magistrate
need only draw the reasonable inference that the odor is connected to the
defendant's residence. Hovander provides no authority holding the contrary.
Third, Hovander argues that "the search warrants contain 'no information
from which one can draw a commonsense inference that [the officers] were able
to determine the source of the smell from their location.'"24 For this argument, he
relies on the dissent in Johnson.25 Such reliance is unpersuasive.
There, the dissent stated that had the federal agents been "inside the
residence, in a doorway, near an air vent or close to the building when they
detected the smell," then probable cause would exist.26 But it stated: "The
affidavit is silent with respect to [the agents'] distance from [Johnson's] house
and [the agents'] ability to smell marijuana at that distance, as well as other
possibly relevant factors such as landscaping, wind direction and the relative
location of other residences on the street."27 Accordingly, it disagreed with the
majority that there was probable cause.28
23 JU at 782.
24 Brief of Appellant at 23 (citing Johnson, 79 Wn. App. at 786).
25 \± at 22-23 (citing Johnson. 79 Wn. App. at 783 (Schultheis, J.
dissenting)).
26 Johnson, 79 Wn. App. at 785.
27 id,
28 Id at 783.
11
No. 69357-3-1/12
But, as previously discussed, the affidavits in this case contained
information from which one could draw a reasonable inference that the milk barn
was the source of the odor. Moreover, the factors set forth in the Johnson
dissent is not the test. Thus, Hovander's reliance on the dissent in Johnson is
not persuasive.
Finally, Hovander argues that evidence of the milk barn's consumption of
electrical power was illegally obtained and that this information should be excised
from the search warrant application. Specifically, he asserts that a subpoena or
letter from the police directing a seizure of power records is not lawful under
Article 1, Section 7 of the Washington State Constitution.
Hovander first argues that privately owned power records should be
afforded the same protection as bank records and should require a judicial
warrant or subpoena. For this argument, he relies on State v. Miles, where the
supreme court held that bank records are within a person's private affairs and
thus require authority of law to justify an intrusion.29 Power records were not at
issue. But reliance on Miles is misplaced. In Miles, the supreme court expressly
determined that individuals have a protected privacy interest in bank records.30
In contrast, in In re Maxfield, a supreme court case, a majority of justices
held there is no protected privacy interest in power records.31 Although the court
29 Brief of Appellant at 46-47 (citing State v. Miles. 160 Wn.2d 236, 247,
156 P.3d 864 (2007)).
30 Miles, 160 Wn.2d at 244-47.
31 133 Wn.2d 332, 945 P.2d 196 (1997).
12
No. 69357-3-1/13
was split on the issue, five justices rejected Hovander's argument.32 Accordingly,
Hovander's general assertion that these power records should be afforded the
same protection as bank records is not persuasive.
Hovander also relies on RCW 42.56.330 for the proposition that
"[personally identifying information may be released to law enforcement
agencies if the request is accompanied by a court order."33 But this statute
expressly relates to public utilities.34 Puget Sound Energy, the utility providing
power here, is neither a public utility nor a municipally owned electrical utility.
Accordingly, the requirements of this statute have no relevance to this case.
Hovander next argues that power records have little weight for probable
cause purposes.35 But the issuing judge heard testimony that the property's
consumption was at least ten times above the average Washington power bill.
He also heard testimony from Deputy Paz that the only electrical usage he could
observe was some low power lights at night. Further, "[w]hile an increase in
electrical consumption by itself does not constitute probable cause to issue a
search warrant, the increase, when combined with the other suspicious facts, is a
32 Id. at 344-49 (Madsen, J. concurring).
33 Brief of Appellant at 46 (quoting RCW 42.56.330).
34 See RCW 42.56.330.
35 Brief of Appellant at 47 (citing State v. McPherson, 40 Wn. App. 298,
698 P.2d 563 (1985)).
13
No. 69357-3-1/14
proper factor in determining whether probable cause exists."36 Accordingly, this
evidence had some probative value.
Franks Hearing
Hovander argues that the trial court erred when it concluded that Deputy
Paz neither recklessly nor intentionally failed to disclose information to the search
warrant magistrate. We disagree.
A defendant is entitled to a Franks hearing to challenge the truthfulness of
factual statements made in an affidavit supporting a search warrant.37
A court begins with the presumption that the affidavit supporting a search
warrant is valid.38 Then, "[a]s a threshold matter, the defendant must first make a
'substantial preliminary showing that a false statement knowingly and
intentionally, or with reckless disregard for the truth, was included by the affiant in
the warrant affidavit, and if the allegedly false statement is necessary to the
finding of probable cause.'"39
Reckless disregard for the truth occurs when the affiant "'in fact
entertained serious doubts as to the truth' of facts or statements in the
affidavit."40 Such "serious doubts" are shown by "'(1) actual deliberation on the
36 State v. Cole. 128 Wn.2d 262, 291, 906 P.2d 925 (1995).
37 438 U.S. 154, 98 S. Ct. 2674, 57 L. Ed. 2d 667 (1978).
38 Franks, 438 U.S. at 171.
39 State v. Atchlev. 142 Wn. App. 147, 157, 173 P.3d 323 (2007) (quoting
Franks. 438 U.S. at 155-56).
40 State v. Clark, 143 Wn.2d 731, 751, 24 P.3d 1006 (2001) (quoting State
v. O'Connor, 39 Wn. App. 113, 117, 692 P.2d 208 (1984)).
14
No. 69357-3-1/15
part of the affiant, or (2) the existence of obvious reasons to doubt the veracity of
the informant or the accuracy of his reports.'"41 Assertions of mere negligence or
innocent mistake are insufficient.42
The defendant's allegations must be accompanied by an offer of proof,
including "relevant statements of witnesses and reasons supporting the claims."43
The same test is used for material omissions of fact44 "In examining
whether an omission rises to the level of a misrepresentation, the proper inquiry
is not whether the information tended to negate probable cause or was
potentially relevant, but, [rather, the court must find] the challenged information
was necessary to the finding of probable cause."45
If the defendant succeeds in showing a deliberate or reckless omission,
then the omitted material is considered part of the affidavit.46 "If the affidavit with
the matter deleted or inserted, as appropriate, remains sufficient to support a
finding of probable cause, the suppression motion fails and no hearing is
required."47
41 id (quoting O'Connor, 39 Wn. App. at 117).
42 Atchlev, 142 Wn. App. at 157.
43 Id.
44 State v. Garrison, 118 Wn.2d 870, 872, 827 P.2d 1388 (1992).
45 Atchlev, 142 Wn. App. at 158.
46 Id
47 Garrison, 118 Wn.2d at 873.
15
No. 69357-3-1/16
A trial court's conclusion that the affiant did not recklessly omit material
facts in obtaining a search warrant should be upheld where such determination is
not clearly erroneous.48 Great deference is given to the trial court's factual
findings.49
Here, Hovander contends that Deputy Paz acted recklessly when he: (1)
failed to disclose that he believed the milk barn had been the site of a medical
marijuana grow operation in the past; (2) testified that the closest building was a
mile farther north when, in fact, Hovander's house was located 197 feet away;
and (3) failed to disclose that he was 376 feet away from the milk barn when he
detected an odor of growing marijuana.
Hovander had the burden of making a substantial preliminary showing that
Deputy Paz recklessly failed to disclose information to the issuing magistrate. In
his offer of proof, Hovander pointed out inconsistencies between Deputy Paz's
search warrant testimony and report. He included a declaration from Hovander,
which asserted that: Deputy Paz knew of a prior investigation involving a medical
grow operation at Hovander's property, that the milk barn is 376 feet away from
the gap in the tree line, and that Hovander's residence is 197 feet away from the
gap in the tree line. He also included an aerial photograph showing these
distances and other buildings.
The superior court made the following conclusion:
48 See Chenoweth. 160 Wn.2d at 481.
49 Atchlev, 142 Wn. App. at 154.
16
No. 69357-3-1/17
It was neither a reckless nor intentional omission of material
fact to not provide the issuing magistrate with information regarding
the year earlier medical marijuana investigation and the showing
has not been made requiring a hearing under Franks v. Delaware.
The medical marijuana information would, at best, have provided a
potential defense or mitigating circumstance for a charging
decision. Deputy Paz was under no duty to advise the magistrate
that in the prior year he believed that there was a marijuana
growing operation in the milking parlor. Two reasons support this
conclusion. Firstly, this information is inaccurate. Secondly, on the
occasions when Deputy Paz visited 5268 Olson Road, he would not
have detected the odor of growing marijuana emanating from the
residence at 5208 Olson Road due to the wind direction at the
location where he was conducting his investigation.[50]
As the trial court correctly noted, Deputy Paz's belief that the farm was the
site of a prior legal grow operation would not be material to the determination of
probable cause. At best, it would have provided a potential defense.
Accordingly, this conclusion was not clearly erroneous.
Additionally, none of the other alleged misstatements and omissions
warranted a Franks hearing.
First, although the record shows that there were inconsistencies between
Deputy Paz's report and his testimony, there is no evidence that he acted
intentionally. Thus, the question is whether he acted with a reckless disregard
for the truth.
Deputy Paz testified that the milk barns were "fairly close" to Olson Road.
Hovander's declaration shows that the distance from the tree line to the milk barn
is 376 feet. This statement does not show reckless disregard for the truth.
Further, even if it did, this fact is not material because it is not "necessary" to the
50 Clerk's Papers at 141.
17
No. 69357-3-1/18
determination of probable cause.51 The issuing judge understood Deputy Paz's
location to be sufficiently close to detect the smell of marijuana and the precise
distance is not critical to establish probable cause.
The next question is whether Deputy Paz acted recklessly when he
testified that the closest house was "farther north on Olson Road ... at least a
half a mile, maybe three-quarters of a mile at the north." The aerial photograph
and declaration submitted by Hovander showed that Hovander's house was 197
feet away to the southeast, that a neighbor's house was 360 feet to the
southwest, and that a trailer was 254 feet to the east. Given this photograph,
there was reason to doubt the accuracy of Deputy Paz's statement to the extent
of his estimate of distance.
But even if Deputy Paz recklessly misstated the location of the closest
house and omitted the fact that Hovander's house was 197 feet away, neither the
misstatement nor the omission was material. Although this information could
undercut probable cause, it is not "necessary" to the determination of probable
cause. Even if this information was included, the affidavit still supports a
reasonable inference that the milk barn was the source of the odor, given that the
milk barn was the closet building to the north, the fact that the wind was blowing
from north to south, the infrared cameras on the property, and the power
consumption records. Accordingly, Hovander's showing simplyfalls short of
what Franks requires.
51 See Atchlev, 142 Wn. App. at 158.
18
No. 69357-3-1/19
2077 Amendments
Hovander argues that the search warrant was defective because law
enforcement failed to establish that the suspected grow operation was not a
legal, medical grow operation. He argues that the 2011 amendments to RCW
69.51A.040 decriminalized medical marijuana, and law enforcement now bears
the additional burden of showing that the grow operation is not legal.
Although Hovander made a related argument below, Hovander concedes
that this precise argument was not presented to the trial court. Thus, he did not
preserve this issue for review.
Hovander cites to In re Nichols for the proposition that this issue may
properly be considered on appeal.52 But he fails to make any argument beyond
that citation to show why we should consider this new argument. Thus, we
decline to consider it.53
Independent Source Doctrine
Hovander next argues that the search of the milk barn was unlawful
because "the trespass prompted the decision to secure a second warrant." We
disagree.
Evidence that is seized during an illegal search is subject to suppression
under the exclusionary rule.54 The independent source doctrine is a "well-
52 Brief of Appellant at 50 (citing In re Nichols. 171 Wn.2d 370, 256 P.3d
1131 (2011)).
53 RAP 2.5(a)(3).
54 State v. Gaines. 154 Wn.2d 711, 716-17, 116 P.3d 993 (2005).
19
No. 69357-3-1/20
established exception to the exclusionary rule."55 The United States Supreme
Court's decision in Murray v. United States56 is the "'controlling authority' defining
the contours of the independent source exception."57 In Murray, the court held
that the Fourth Amendment does not require the suppression of evidence
discovered during police officers' illegal entry if that evidence is also discovered
during a later search pursuant to a valid search warrant that is independent of the
illegal entry.58 It stated that:
The ultimate question ... is whether the search pursuant to
warrant was in fact a genuinely independent source of the
information and tangible evidence at issue here. This would not
have been the case if the agents' decision to seek the warrant was
prompted by what they had seen during the initial entry, or if
information obtained during that entry was presented to the
Magistrate and affected his decision to issue the warrant.1591
Accordingly, in Washington, courts have interpreted the requirements in
Murray to have two prongs, both of which must be satisfied. "Under the
independent source exception, an unlawful search does not invalidate a
subsequent search if (1) the issuance of the search warrant is based on
untainted, independently obtained information and (2) the State's decision to
seek the warrant is not motivated by the previous unlawful search and seizure."60
55 State v. Miles. 159 Wn. App. 282, 291, 244 P.3d 1030 (2011).
56 487 U.S. 533, 108 S. Ct. 2529, 101 L Ed. 2d 472 (1988).
57 Miles. 159 Wn. App. at 292 (quoting Gaines. 154 Wn.2d at 721).
58 Murray. 487 U.S. at 542.
59 id
60 Miles. 159 Wn. App. at 284.
20
No. 69357-3-1/21
Washington courts have adopted the approach taken by a majority of
courts, that the first prong is satisfied so long as the remaining information in the
search warrant affidavit establishes probable cause.61
The second prong, referred to as the "motivation prong," is a question of
fact that must be determined by the trial court.62
Findings offact are reviewed for substantial evidence.63 Substantial
evidence is "'evidence sufficient to persuade a fair-minded, rational person of the
truth ofthe finding.'"64 Conclusions of law are reviewed de novo.65
Here, both "prongs" ofthe independent source doctrine were met, and the
search of the milk barn was lawful.
First, as previously discussed, there was sufficient information in the
affidavits to support the determination of probable cause.
Second, the superior court concluded that "[t]he requirements ofthe
independent source doctrine have been met and the investigation would have
continued despite some actions being taken in violation of Article I, Sec. 7 on the
61 See State v. Maxwell, 114 Wn.2d 761, 769, 791 P.2d 223 (1990).
62 Miles, 159 Wn. App. at 298.
63 State v. Vickers, 148 Wn.2d 91, 116, 59 P.3d 58 (2002).
64 Id (quoting State v. Mendez, 137 Wn.2d 208, 214, 970 P.2d 722
(1999)).
65 State v. Carter, 151 Wn.2d118, 125, 85 P.3d 887 (2004).
21
No. 69357-3-1/22
October 11, 2011 visit to the property."66 To support its conclusion, the court
expressly made Finding of Fact 6 related to the State's motivation. It stated:
The information flowing from the power records, surveillance
cameras and the detection of the odor of growing marijuana on
multiple occasions from multiple locations by multiple officers would
have influenced Deputy Paz to continue his investigation and seek
search warrants, even if he had not crossed the property line and
fences on October 11, 2011 J671
Substantial evidence supports this finding. At the suppression hearing,
Deputy Paz was asked whether he would have continued to investigate the odor
that he had smelled on October 7, given the power records that he received
thereafter. Deputy Paz indicated that he would have. An appellate court does
not review credibility determinations on appeal.68
Accordingly, based on the testimony at the suppression hearing, the court
properly found that Deputy Paz would have continued his investigation.
Hovander argues that the State fails to satisfy the motivation test because
the illegal activity was the decision to seek both the first and second warrant and
because the motivation test "requires a court finding that the deputies would have
secured a search warrant if Deputy Paz had not trespassed." Hovander also
argues that the "more probable explanation is that [the deputies] would not have
sought a search warrant had Deputy Paz not illegally trespassed." But these
arguments ignore Finding of Fact 6, as previously discussed, where the trial court
66 Clerk's Papers at 141.
67 id at 140.
68 State v. Thomas. 150 Wn.2d 821, 874, 83 P.3d 970 (2004).
22
No. 69357-3-1/23
did make such a finding and disagreed with Hovander's argument. Thus, these
arguments are not persuasive.
Hovander cites to Murray and asserts that there is a "disconnect' with the
command in Murray.69 He then argues that Deputy Paz returned to the "same
magistrate and presented the additional evidence regarding an independent
smell of the odor of marijuana merged with the evidence of the first search
warrant."70 Hovander's argument is not fully briefed, but it appears that he is
pointing to the clause in Murray that suggests that the independent source
doctrine is not met "if information obtained during that entry was presented to the
Magistrate and affected his decision to issue the warrant."™
But even if this is what Hovander argues, the majority of courts have
concluded that this part of Murray is dictum and is "inconsistent with the overall
tenor of the opinion and with prior case law."72 Washington courts have agreed
with the majority of other courts and have concluded that a warrant is valid if the
lawfully obtained evidence in the application supports probable cause.73
Finally, Hovander asserts that the attenuation doctrine and the
independent source doctrine are prohibited under Article 1, Section 7 of the
69 Brief of Appellant at 40 (citing Murray. 487 U.S. at 542).
70 id
71 Murray. 487 U.S. at 542 (emphasis added).
72 State v. Spring. 128 Wn. App. 398, 404-05, 115 P.3d 1052 (2005)
(quoting State v. Chanev. 318 N.J. Super. 217, 224, 723 A.2d 132 (1999)).
73 id at 405.
23
No. 69357-3-1/24
Washington State Constitution "in the same manner as was the inevitable
discovery rule, which was abrogated in State v. Winterstein."74 He states that the
issue "is currently before the state supreme court in State v. Smith."75 And he
"notes" that in the event the supreme court abrogates the attenuation doctrine
and the independent source doctrine, then the search warrants in this case will
"collapse."
But the supreme court decided State v. Smith in June 2013, and it did not
abrogate these doctrines.76 Because Hovander does not make any further
argument to support his assertion that these doctrines violate the constitution, we
decline to further address his claims.77
We affirm the judgment and sentence. /*
fe*,X
WE CONCUR:
w,^^, csx T
y^ftuwij Q
74 Brief of Appellant at 16 (citing State v. Winterstein, 167 Wn.2d 620, 220
P.3d 1226 (2009)).
75 id (citing State v. Smith, 173 Wn.2d 1034, 277 P.3d 669 (2012)).
76 177 Wn.2d 533, 303 P.3d 1047 (2013).
77 See State v. Johnson. 119Wn.2d 167, 171,829P.2d 1082(1992)
(declining review of constitutional issues unsupported by reasoned argument).
24