— The issue is whether pretextual traffic stops violate article I, section 7, of the Washington Constitution. We find they do and, accordingly, reverse the Court of Appeals and reinstate the trial court’s suppression order.
The facts are basically undisputed. On October 5, 1995 City of Lacey police officer Jim Mack and Thurston County sheriffs detective Cliff Ziesmer were on proactive gang
While on gang patrol, officer Mack selectively enforces traffic violations depending on whether he believes there is the potential for intelligence gathering in such stops.
Clerk’s Papers (CP) at 21 (Findings of Fact in the Ruling of the Court Pursuant to Criminal Rule 3.6 (Apr. 12, 1996) [Findings of Fact] ¶ 1.23).
On the day in question Richard Fogle attracted the attention of officers Mack and Ziesmer as he drove by. Fogle and his passenger Thomas Ladson are both African-American. Although the officers had never seen Ladson before, they recognized Fogle from an unsubstantiated street rumor that Fogle was involved with drugs. The trial court found, “Officer Mack’s suspicions about Fogle’s reputed drug dealing was his motivation in finding a legal reason to initiate the stop of Fogle’s vehicle.” CP at 20 (Findings of Fact ¶ 1.20).
The officers tailed the Fogle vehicle looking for a legal justification to stop the car. They shadowed the vehicle while it refueled at a local filling station and then finally pulled Fogle over several blocks later on the grounds that Fogle’s license plate tabs had expired five days earlier. The officers do not deny the stop was pretextual.
The police then discovered Fogle’s driver’s license was suspended and arrested him on the spot. CP at 19 (Findings of Fact ¶¶ 1.10, 1.11). After securing Fogle in handcuffs in the squad car, the police conducted a full search of the car “incident to Fogle’s arrest.” CP at 20 (Findings of Fact ¶ 1.14). Then they turned their attention to the passenger, Thomas Ladson. They ordered Ladson to exit the vehicle, patted him down, and required him to stand against the car while they searched its interior. The police searched Ladson’s jacket which was in the passenger’s seat and
Ladson was charged with unlawful possession of a controlled substance with intent to deliver while armed with a deadly weapon, and possession of a stolen firearm.
Ladson filed a pretrial motion to suppress the evidence on the grounds it was obtained during an unconstitutional pretextual traffic stop. The trial court agreed and granted the motion ruling, “Pretextual stops by law enforcement officers are violative of the Constitution.” CP at 21 (Conclusions of Law in the Ruling of the Court Pursuant to Criminal Rule 3.6 (Apr. 12, 1996) ¶ 2.1).
The State appealed, and shortly thereafter the United States Supreme Court decided Whren v. United States, 517 U.S. 806, 813-16, 116 S. Ct. 1769, 1774-76, 135 L. Ed. 2d 89 (1996), holding pretextual traffic stops do not violate the Fourth Amendment to the United States Constitution. Accordingly the Court of Appeals, relying on Whren, reversed the suppression order. State v. Ladson, 86 Wn. App. 822, 830, 939 P.2d 223 (1997). However, the Court of Appeals refused to address the state constitutional claim, stating Ladson inadequately briefed the issue. Ladson, 86 Wn. App. at 829.
Ladson then sought review by this court. His petition for review, which thoroughly addressed the state law issue, argued article I, section 7, of the state constitution provides broader protection than does the Fourth Amendment in the area of pretextual traffic stops and contended article I, section 7, renders pretextual traffic stops unconstitutional. We granted review of that discrete issue. State v. Ladson, 133 Wn.2d 1028, 950 P.2d 476 (1998).
Analysis
Absent controlling precedent, a party asserting a provision of the state constitution offers more protection than a similar provision in the federal constitution must persuade the court this is so by means of the analysis set
Washington Constitution article I, section 7
Washington Constitution article I, section 7, provides:
No person shall be disturbed in his private affairs, or his home invaded, without authority of law.
Article I, section 7, is explicitly broader than that of the Fourth Amendment1 as it “ ‘clearly recognizes an individual’s right to privacy with no express limitations’ ” and places greater emphasis on privacy. State v. Young, 123
We begin our analysis by acknowledging the essence of this, and every, pretextual traffic stop is that the police are pulling over a citizen, not to enforce the traffic code, but to conduct a criminal investigation unrelated to the driving. Therefore the reasonable articulable suspicion that a traffic infraction has occurred which justifies an exception to the warrant requirement for an ordinary traffic stop does not justify a stop for criminal investigation.
“ ‘As a general rule, warrantless searches and seizures are per se unreasonable.’ ” Hendrickson, 129 Wn.2d at 70 (quoting State v. Houser, 95 Wn.2d 143, 149, 622 P.2d 1218 (1980)). They are, however, subject to “a few ‘ “jealously and carefully drawn” exceptions’ . . . which ‘provide for those cases where the societal costs of obtaining a warrant . . . outweigh the reasons for prior recourse to a neutral magistrate.’ ” Id. (emphasis added) (quoting Houser, 95 Wn.2d at 149 (quoting Arkansas v. Sanders, 442 U.S. 753, 759, 99 S. Ct. 2586, 2590-91, 61 L. Ed. 2d 235 (1979), abrogated on other grounds by California v. Acevedo, 500 U.S. 565, 111 S. Ct. 1982, 114 L. Ed. 2d 619 (1991))).
Exceptions to the warrant requirement fall into several broad categories: consent, exigent circumstances, searches incident to a valid arrest, inventory searches, plain view, and Terry2 investigative stops. Hendrickson, 129 Wn.2d at 71 (citing Robert F. Utter, Survey of Washington Search
The warrant requirement is especially important under article I, section 7, of the Washington Constitution as it is the warrant which provides the “authority of law” referenced therein. Mesiani, 110 Wn.2d at 457. Absent a warrant, “[w]e have recognized that well-established principles of the common law may in some cases be sufficient to provide the authority of law required by Const, art. 1, § 7.” City of Seattle v. McCready, 123 Wn.2d 260, 273, 868 P.2d 134 (1994). However, neither party argues a common-law exception to the overall warrant requirement for investigatory stops.
At issue in this case is a traffic stop. Whether pretextual or not, a traffic stop is a “seizure” for the purpose of constitutional analysis, no matter how brief. Delaware v. Prouse, 440 U.S. 648, 653, 99 S. Ct. 1391, 59 L. Ed. 2d 660 (1979); Whren, 517 U.S. at 809-10; Mesiani, 110 Wn.2d at 460 (Dolliver, J., concurring). An ordinary traffic stop has been analogized by federal courts to investigative detention subject to the criteria of reasonableness set forth in Terry v. Ohio, 392 U.S. 1, 88 S. Ct. 1868, 20 L. Ed. 2d 889 (1968) and United States v. Botero-Ospina, 71 F.3d 783, 786 (10th Cir. 1995). Under the Fourth Amendment to the United States Constitution, such investigative detention is permissible only if (1) “the officer’s action was justified at its inception,” and (2) “it was reasonably related in scope to the circumstances which justified the interference in the first place.” Terry, 392 U.S. at 20. Although federal courts construing the Fourth Amendment have concluded pretextual traffic stops may be accomplished without a warrant, we are not bound by that result under our state constitution which provides unique and substantially greater protection.
We have observed that ultimately our state constitutional provision is designed to guard against “unreasonable
Such is the dissent’s ultimate dilemma: How can this court articulate an exception to the warrant requirement based upon reasonable necessity when the warrant is avoided, not for a reason which would justify the warrant-less investigatory stop, but upon a pretext of form lacking connection to a reasonable, articulable suspicion of criminal activity which would justify the exception to the warrant requirement in the first place? Essentially the dissent suggests the search is not justified by the pretextual stop but by the independent grounds discovered at the stop, claiming, “once the initial stop is made, there may be other justification to detain or search independent of the traffic or equipment violation which justified the initial stop.” Dissent at 363. Of course, the dissent presumes its conclusion by assuming the initial pretextual stop was justified which is exactly the problem raised in this case. Even under the Fourth Amendment an investigatory stop for a traffic infraction (Terry stop) is proper only under the Fourth Amendment if “the officer’s action was justified at its inception.” Terry, 392 U.S. at 20. Only after that do we consider scope. Therefore it is the dissent, not the majority, which “collapses the justification for a traffic stop into the question of scope.” Dissent at 360.
We reached the same result in Mesiani wherein the court unanimously held sobriety roadblocks violate article I, sec
The question, then, becomes whether the fact that someone has committed a traffic offense, such as failing to signal4 or eating while driving,5 justifies a warrantless seizure which would not otherwise be permitted absent that “authority of law” represented by a warrant. The State argues it does. The State asks this court to approve the use of pretext to justify a warrantless seizure. We decline
We adopted a strict no-pretext rule in State v. Michaels, 60 Wn.2d 638, 374 P.2d 989 (1962). There the defendant was stopped and arrested for failing to use a left-turn signal and was searched incidént to the arrest. Id. at 639-40. It was undisputed that the defendant failed to signal and that such failure constituted an arrestable offense; however the facts revealed the stop and arrest were mere pretexts for the officer’s desire to conduct a criminal search. Indeed, the search turned up gambling dice for which defendant was prosecuted. Id. at 640. The issue presented was whether a search incident to a pretextual traffic stop and arrest was valid. After discussing and citing the large body of Washington state law on automobile search and seizure, id. at 640-44, we rejected the justification of pretext and suppressed the evidence, squarely holding, “An arrest may not be used as a pretext to search for evidence.” Id. at 644 (citing United States v. Lefkowitz, 285 U.S. 452, 52 S. Ct. 420, 76 L. Ed. 877, 82 A.L.R. 775 (1932), and Taglavore v. United States, 291 F.2d 262 (9th Cir. 1961)). Just as an arrest may not be used as a pretext to search for evidence, a traffic infraction may not be used as a pretext to stop to investigate for a sufficient reason to search even further. Michaels controls.
The dissent attempts to distinguish Michaels by claiming (1) custodial arrests for minor traffic violations are now prohibited and (2) the search for gambling devices was not justified by a traffic infraction. The dissent also states a stop for a minor traffic violation does not, “in and of itself,” justify any further search or seizure beyond “the brief detention permitted to allow the officer to issue and serve a citation and notice.” Dissent at 368. These factual differ
In 1968 we again held police may not rely on a pretext to conduct a search or seizure. State v. Montague, 73 Wn.2d 381, 385, 438 P.2d 571 (1968) (“Neither would this court have any hesitancy in suppressing evidence of crime found during the taking of the inventory, if we found that either the arrest or the impoundment of the vehicle was resorted to as a device and pretext for making a general exploratory search of the car without a search warrant.”) (citing Michaels, 60 Wn.2d 638, and People v. Garrison, 189 Cal. App. 2d 549, 11 Cal. Rptr. 398 (1961)).6
In 1972 and 1973 the United States Supreme Court backed away from its earlier pretext rulings. In United States v. Robinson, 414 U.S. 218, 221 n.1, 94 S. Ct. 467, 38 L. Ed. 2d 427 (1973), the Supreme Court decided use of a “traffic violation arrest as a mere pretext for a narcotics search” is permissible under the Fourth Amendment so long as the motorist could have been arrested for the violation. Similarly, Gustafson v. Florida, 414 U.S 260, 266, 94 S. Ct. 488, 38 L. Ed. 2d 456 (1973), which was decided the following year, held that a search incident to a pretextual traffic arrest is valid even though admittedly pretextual.
But in State v. Hehman, 90 Wn.2d 45, 50, 578 P.2d 527
Hehman was “intended to lessen the risk of minor offenses being used for pretextual arrests.” State v. Chrisman, 100 Wn.2d 814, 819, 676 P.2d 419 (1984). The Legislature then went even further to protect against pretextual traffic arrests by codifying Hehman and decriminalizing the traffic code. Laws of 1979, 1st Ex. Sess., ch. 136, § 2, codified at RCW 46.63.020; 46.64.015. See State v. Reding, 119 Wn.2d 685, 690, 835 P.2d 1019 (1992) (“[T]he amendments to RCW 46.64.015 were essentially designed to codify Hehman.”). One consideration in decriminalizing the traffic code was to prevent police from using traffic infractions to arrest the motorist as a pretext to search. On this point the Washington courts and Legislature agree. The police practice of using the decriminalized traffic code to stop motorists for Terry stops is no different. Hehman prohibits it.
All cases since Hehman and the decriminalization of the
In State v. Houser, also an article I, section 7, case, we held the search of a car glove compartment was justified to determine ownership of the car, but we held search of the car’s trunk as an inventory search was impermissible because it was grounded on a pretext to an exception to the warrant requirement which did not constitute legitimate probable cause to conduct a warrantless search. State v. Houser, 95 Wn.2d 143, 155, 622 P.2d 1218 (1980) (“In sanctioning such a[n inventory] search, however, we recognize the possibility for abuse and have required that the State show that the search was conducted in good faith and
Our courts continue to follow the no-pretext rule in cases of warrantless searches pursuant to the emergency exception. For example, in State v. Angelos, the Court of Appeals held, “When the use of the emergency exception is challenged on appeal, the reviewing court must satisfy itself that the claimed emergency was not simply a pretext for conducting an evidentiary search. . . . The search must not be primarily motivated by intent to arrest and seize evidence.” State v. Angelos, 86 Wn. App. 253, 256-57, 936 P.2d 52 (1997) (citing State v. Nichols, 20 Wn. App. 462, 464, 581 P.2d 1371 (1978)), review denied, 133 Wn.2d 1034, 950 P.2d 478 (1998).9
The ultimate teaching of our case law is that the police may not abuse their authority to conduct a warrantless search or seizure under a narrow exception to the warrant requirement when the reason for the search or seizure does not fall within the scope of the reason for the exception.
But in this case the state asks us to abandon our commitment against pretext and significantly undermine the vitality of article I, section 7, in favor of the lower standard
We conclude the citizens of Washington have held, and are entitled to hold, a constitutionally protected interest against warrantless traffic stops or seizures on a mere pretext to dispense with the warrant when the true reason for the seizure is not exempt from the warrant requirement. We therefore hold pretextual traffic stops violate article I, section 7, because they are seizures absent the “authority of law” which a warrant would bring. Const. art. I, § 7.
When determining whether a given stop is pretex
When an unconstitutional search or seizure occurs, all subsequently uncovered evidence becomes fruit of the poisonous tree and must be suppressed. State v. Kennedy, 107 Wn.2d 1, 4, 726 P.2d 445 (1986). Under article I, section 7, suppression is constitutionally required. State v. White, 97 Wn.2d 92, 110-12, 640 P.2d 1061 (1982); State v. Boland, 115 Wn.2d 571, 582-83, 800 P.2d 1112 (1990). We affirm this rule today, noting our constitutionally mandated exclusionary rule “saves article 1, section 7 from becoming a meaningless promise.” Sanford E. Fitter, The Origin and Development of Washington's Independent Exclusionary Rule: Constitutional Right and Constitutionally Compelled Remedy, 61 Wash. L. Rev. 459, 508 (1986). Exclusion provides a remedy for the citizen in question and saves the integrity of the judiciary by not tainting our proceedings by
Here, the initial stop, which is a seizure for constitutional purposes, was without authority of law because the reason for the stop (investigation) was not exempt from the warrant requirement. It is elementary that “[i]f the initial stop was unlawful, the subsequent search and fruits of that search are inadmissible . . . .” State v. Kennedy, 107 Wn.2d 1, 4, 726 P.2d 445 (1986). Suppression is required. Reversed.
Smith, Johnson, and Alexander, JJ, and Doluver, J. Fro Tern., concur.
1.
The Fourth Amendment provides, “The right of the people to he secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated . . .
2.
Terry v. Ohio, 392 U.S. 1, 88 S. Ct. 1868, 20 L. Ed. 2d 889 (1968).
3.
The dissent contends the “authority of law” required by article I, section 7, may be supplied by a statute in lieu of a warrant or recognized common-law exception to the warrant requirement, citing State v. Gunwall, 106 Wn.2d 54, 720 P.2d 808, 76 A.L.R.4th 517 (1986), and State v. Salinas, 119 Wn.2d 192, 829 P.2d 1068 (1992). Dissent at 360, 361. However in Salinas we specifically recognized the “reach of the Legislature under article 1, section 7 or the interplay between the courts and the Legislature which might be required by the phrase ‘without authority of law’ ” in article I, section 7 had not been determined and would “await another case and another day.” Salinas, 119 Wn.2d at 203. That day came when we explained “[clases from the earliest days of statehood indicate search warrants were issued pursuant to statutory authorization.” City of Seattle v. McCready, 123 Wn.2d 260, 274, 868 P.2d 134 (1994). That is to say, “statutory authorization” references a statute authorizing a court to issue a warrant, not a statute dispensing with the warrant requirement. Id. See also In re Personal Restraint of Maxfield, 133 Wn.2d 332, 345-46, 945 P.2d 196 (1997) (Madsen, J., concurring) (“Except in the rarest of circumstances, the ‘authority of law’ required to justify a search pursuant to article I, section 7 consists of a valid search warrant or subpoena issued by a neutral magistrate. This court has never found that a statute requiring a procedure less than a search warrant or subpoena constitutes ‘authority of law’ justifying an intrusion into the ‘private affairs’ of its citizens. This defies the very nature of our constitutional scheme and would set a precedent of legislative deference that I am unwilling to accept in our state’s constitutional jurisprudence. It is the court, not the Legislature, that determines the scope of our constitutional protections.” (Citation and footnotes omitted.)).
4.
See RCW 46.61.305(2) (making it an infraction to change lanes or turn without first signaling continuously for 100 feet prior to turning).
5.
Tacoma’s municipal code warns drivers, “It is unlawful for any person to operate any vehicle upon the public highways of the City of Tacoma while eating any food or drinking any beverage.” Tacoma Municipal Code § 11.05.130 (1993).
6.
While Montague may have Fourth Amendment roots, it is part of a long line of cases which has been instrumental in shaping the privacy rights held by Washingtonians. Such case law takes on state significance when we ask what privacy rights Washingtonians have held.
7.
See State v. Hehman, 90 Wn.2d 45, 49, 578 P.2d 527 (1978):
While United States v. Robinson, 414 U.S. 218, 94 S. Ct. 467, 38 L. Ed. 2d 427 (1973) and Gustafson v. Florida, 414 U.S. 260, 94 S. Ct. 488, 38 L. Ed. 2d 456 (1973) do not require the result reached herein, they do not in any way prevent our reaching this result. Decisions of the United States Supreme Court establish the minimum rights which may be accorded a defendant and yet comply with the guaranties of the United States Constitution.
8.
See, e.g., State v. Bonds, 98 Wn.2d 1, 10, 653 P.2d 1024 (1982) (“An important reason for suppressing evidence from unlawful misdemeanor arrests is to discourage ‘pretext’ arrests for misdemeanors in order to search for evidence of more serious offenses.”) (citing Hehman, 90 Wn.2d 45); State v. Orcutt, 22 Wn. App. 730, 737, 591 P.2d 872 (1979) (“Furthermore, the officer’s failure to question the defendant about his observation in the glove box strongly suggests the discovery of the marijuana provided a pretext, rather than probable cause to search the vehicle.”) (citing Hehman, 90 Wn.2d 45).
9.
Compare Justice Tahnadge’s dissent (in which Justice Durham concurred) in State v. Rife which argued, “Rife’s release and subsequent arrest are not necessary where, as in this case, the original stop was not pretextual . . . .” State v. Rife, 133 Wn.2d 140, 158-59, 943 P.2d 266 (1997) (Talmadge, J., dissenting), holding superseded by statute as stated in State v. King, 89 Wn. App. 612, 623, 949 P.2d 856 (1998). The logical corollary is that if the original stop was pretextual then it would be illegal.
10.
We note if we were to depart from our holdings and allow pretextual traffic stops, Washington citizens would lose their privacy every time they enter their automobiles. The traffic code is sufficiently extensive in its regulation that “[wjhether it be for failing to signal while changing lanes, driving with a headlight out, or not giving ‘full time and attention’ to the operation of the vehicle, virtually the entire driving population is in violation of some regulation as soon as they get in their cars, or shortly thereafter.” Peter Shakow, Let He Who Never Has Turned Without Signaling Cast the First Stone: An Analysis of Whren v. United States, 24 Am. J. Crim. L. 627, 633 (1997) (footnote omitted). Thus, nearly every citizen would be subject to a Terry stop simply because he or she is in his or her car. But we have repeatedly affirmed that Washingtonians retain their privacy while in the automobile and we will do so today. See City of Seattle v. Mesiani, 110 Wn.2d 454, 456-57, 755 P.2d 775 (1988) (“From the earliest days of the automobile in this state, this court has acknowledged the privacy interest of individuals and objects in automobiles.”) (citing State v. Gibbons, 118 Wash. 171, 187, 203 P 390 (1922)).
Additionally, we note a fundamental difference between the detention of a citizen by gang patrol officers aimed at discovering evidence of crimes, which is usually “hostile,” and a community caretaking stop aimed at enforcement of the traffic code. Mesiani, 110 Wn.2d at 458. Indeed, being ticketed for speeding is very different from being stopped by the gang patrol for full scale investigation.
11.
“Pretext is, by definition, a false reason used to disguise a real motive. Thus, what is needed is a test that tests real motives. Motives are, by definition, subjective.” Patricia Leary & Stephanie Rae Williams, Toward a State Constitutional Check on Police Discretion to Patrol the Fourth Amendment’s Outer Frontier: A Subjective Test for Pretextual Seizures, 69 Temp. L. Rev. 1007, 1038 (1996).