Franklin v. Klundt

746 P.2d 1228, 50 Wash. App. 10
CourtCourt of Appeals of Washington
DecidedDecember 17, 1987
Docket8537-6-III
StatusPublished
Cited by19 cases

This text of 746 P.2d 1228 (Franklin v. Klundt) is published on Counsel Stack Legal Research, covering Court of Appeals of Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Franklin v. Klundt, 746 P.2d 1228, 50 Wash. App. 10 (Wash. Ct. App. 1987).

Opinions

Thompson, A.C.J.

Kenneth Klundt, Walla Walla County Sheriff, appeals the trial court order requiring the return of a vehicle seized by the sheriff's office. We affirm.

On April 14, 1986, at approximately 4 p.m., Cheryle Franklin was served with a search warrant as she arrived at the waiting area of the Washington State Penitentiary for a visit with her husband. Following presentation of the warrant, Mrs. Franklin handed the correctional officers a balloon filled with marijuana.

Mrs. Franklin was charged with possession of marijuana with intent to deliver, RCW 69.50.401(a)(1)(h), her car was seized, and she was served with notice of forfeiture pursuant to RCW 69.50.505. On July 9, 1986, Mrs. Franklin filed a complaint asking for the return of her motor vehicle. Following a forfeiture hearing, Mrs. Franklin's motion to suppress the marijuana seized was denied. Thereafter, on Mrs. Franklin's motions for reconsideration and summary judgment, the court ordered her automobile returned based on the improper issuance of a search warrant.

The search warrant was based on an affidavit reciting information received from a "confidential citizen informant". Prior to the hearing on the forfeiture action, a Walla Walla superior court judge denied a motion to suppress evidence in the criminal possession case, ruling the search warrant was valid. That ruling was reversed by the Court of Appeals on the basis the search warrant failed for lack of probable cause, particularly for lack of an adequate showing of veracity of the hearsay informant. State v. Franklin, 49 Wn. App. 106, 741 P.2d 83, review denied, 109 Wn.2d 1018 (1987).

[12]*12The first issue is whether the information provided by the undisclosed citizen informant will support a finding of sufficient basis of knowledge of the hearsay informant. A forfeiture proceeding under RCW 69.50.505 is quasi criminal in nature and the Fourth Amendment exclusionary rule applies, precluding the use of illegally obtained evidence to sustain the forfeiture. Deeter v. Smith, 106 Wn.2d 376, 378, 721 P.2d 519 (1986); One 1958 Plymouth Sedan v. Pennsylvania, 380 U.S. 693, 700-02, 14 L. Ed. 2d 170, 85 S. Ct. 1246 (1965). At the forfeiture hearing, Mrs. Franklin's attorney moved to suppress the marijuana based on an assertion the contraband was seized pursuant to a search warrant issued without probable cause — the same legal argument presented during the suppression hearing in the prior criminal trial under RCW 69.50.401(a)(l)(ii) regarding the same search warrant.

Both an informant's credibility and basis of knowledge must be established in order to evaluate the existence of probable cause when an informant's tip is the source of information supporting a search warrant. State v. Jackson, 102 Wn.2d 432, 433, 688 P.2d 136 (1984); Spinelli v. United States, 393 U.S. 410, 21 L. Ed. 2d 637, 89 S. Ct. 584 (1969); Aguilar v. Texas, 378 U.S. 108, 12 L. Ed. 2d 723, 84 S. Ct. 1509 (1964). If the informant's tip fails under either or both of the prongs, independent police investigation corroborating the tip "to such an extent that it supports the missing elements of the Aguilar-Spinelli test" may yet establish probable cause. State v. Jackson, supra at 438. Independent investigations must point to "'"probative indications of criminal activity . . however, and not merely innocuous details. Jackson, at 438 (quoting United States v. Canieso, 470 F.2d 1224, 1231 (2d Cir. 1972)).

In State v. Franklin, supra, this court examined the affidavit in support of the search warrant and concluded it did not contain sufficient information to establish the credibility of the informant. Because we determined in Franklin neither the affidavit nor independent police investigation established the credibility of the citizen informant, it is [13]*13unnecessary to address the second prong — basis of knowledge. The search warrant failed for lack of probable cause.

We are next asked to determine whether relitigating the suppression issue in the forfeiture proceeding was barred by collateral estoppel since in the prior criminal proceeding another judge ruled the evidence admissible. Collateral estoppel, or issue preclusion, seeks to prevent relitigation of previously determined issues between the same parties. Malland v. Department of Retirement Sys., 103 Wn.2d 484, 489, 694 P.2d 16 (1985); State v. Dupard, 93 Wn.2d 268, 609 P.2d 961 (1980); Trautman, Claim and Issue Preclusion in Civil Litigation in Washington, 60 Wash. L. Rev. 805, 829 (1985). Requirements for application of collateral estoppel include: (1) identical issues; (2) a final judgment on the merits; (3) the party against whom the plea is asserted must have been a party to or in privity with a party to the prior adjudication; and (4) application of the doctrine must not work an injustice on the party against whom the doctrine is to be applied. Malland, at 489; Rains v. State, 100 Wn.2d 660, 674 P.2d 165 (1983). Generally, issues clearly decided against a defendant in a criminal action may be asserted on the basis of collateral estoppel in a later civil action. J. Friedenthal, M. Kane & A. Miller, Civil Procedure § 14.10, at 665 (1985); Roshak v. Leathers, 277 Or. 207, 560 P.2d 275 (1977).

So long as a prior ruling on a motion to suppress was not provisional under state law, was definitive, and represented a final adjudication of rights, it may be granted collateral estoppel effect. See Bull v. Fenich, 34 Wn. App. 435, 439, 661 P.2d 1012, review denied, 100 Wn.2d 1003 (1983); Spencer v. Westerly, 430 F. Supp. 636 (D.R.I. 1977); J. Friedenthal, M. Kane & A. Miller § 14.9, at 659. Since the doctrine of mutuality no longer applies in Washington, Kyreacos v. Smith, 89 Wn.2d 425, 428, 572 P.2d 723 (1977), the party asserting collateral estoppel need not have been in an adverse relationship in the prior action to the party against whom the bar is sought, if that party had an adequate opportunity to litigate and would not be deprived of [14]*14due process. Bunce Rental, Inc. v. Clark Equip. Co., 42 Wn. App. 644, 648 n.3,

Related

Seymour v. PPG Industries, Inc.
891 F. Supp. 2d 721 (W.D. Pennsylvania, 2012)
City of Walla Walla v. $401,333.44
208 P.3d 574 (Court of Appeals of Washington, 2009)
Thompson v. Department of Licensing
138 Wash. 2d 783 (Washington Supreme Court, 1999)
Thompson v. State Dept. of Licensing
982 P.2d 601 (Washington Supreme Court, 1999)
Thompson v. STATE, DEPT. OF LICENSING
960 P.2d 475 (Court of Appeals of Washington, 1998)
State v. Catlett
945 P.2d 700 (Washington Supreme Court, 1997)
Barlindal v. City of Bonney Lake
925 P.2d 1289 (Court of Appeals of Washington, 1996)
Albuquerque Police Department v. Martinez
902 P.2d 563 (New Mexico Court of Appeals, 1995)
Forfeiture of $14,639 in US Currency
902 P.2d 563 (New Mexico Court of Appeals, 1995)
State v. Cabrera
868 P.2d 179 (Court of Appeals of Washington, 1994)
Hanson v. City of Snohomish
852 P.2d 295 (Washington Supreme Court, 1993)
State v. Beezley
752 S.W.2d 915 (Missouri Court of Appeals, 1988)
Franklin v. Klundt
746 P.2d 1228 (Court of Appeals of Washington, 1987)

Cite This Page — Counsel Stack

Bluebook (online)
746 P.2d 1228, 50 Wash. App. 10, Counsel Stack Legal Research, https://law.counselstack.com/opinion/franklin-v-klundt-washctapp-1987.