State Of Washington v. Matthew C. Caldwell

Court of Appeals of Washington·Decided July 8, 2020·No. 53033-3·Unpublished

Opinion

Filed

Washington State

Court of Appeals

Division Two

July 8, 2020

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON

DIVISION II

STATE OF WASHINGTON No. 53033-3-II

Respondent,

v.

MATTHEW CHRISTIAN CALDWELL, UNPUBLISHED OPINION Appellant.

MELNICK, J. — Matthew Christian Caldwell appeals his conviction for unlawful possession of a controlled substance, methamphetamine, with intent to deliver within 1,000 feet of a school. He contends the trial court erred in denying his motion to suppress the contraband found on him and inside his vehicle because the stop that led to the discovery of these items was pretextual. We affirm.

FACTS1

Longview Police Detective Calvin Ripp was standing outside of a hotel during the execution of a search warrant when Caldwell pulled into the hotel’s parking lot. Ripp could hear that the vehicle obviously did not have a muffler. Caldwell appeared to be heading to a parking spot near the room the officers were searching. The hotel was in a high crime area. Caldwell went from “calm to panicking” when he saw the officers at the hotel. Clerk’s Papers (CP) at 42.

1 The following facts rely in part on the trial court’s CrR 3.6 findings of fact, which are unchallenged and therefore verities on appeal. State v. O’Neill, 148 Wn.2d 564, 571, 62 P.3d 489 (2003).

Ripp decided to contact Caldwell for the infraction of driving a vehicle not being equipment with a muffler.2 Ripp also wanted to contact Caldwell because he was in a high crime area, he appeared to be going to the hotel room where officers were serving a search warrant, and Caldwell’s reaction when he saw police.

Ripp approached Caldwell and asked for his license and registration. Ripp discovered Caldwell had an outstanding arrest warrant. In a search incident to arrest, Ripp found $5,269 in Caldwell’s pocket. In Caldwell’s vehicle, officers found plastic bags, a digital scale, and methamphetamine.3 The hotel had a school within 1,000 feet of it.

The State charged Caldwell with possession of a controlled substance with intent to deliver within 1,000 feet of a school. Caldwell filed a motion to suppress the evidence seized during the search. Caldwell argued that Ripp did not have probable cause to stop Caldwell. During the motion hearing, Caldwell also argued that the stop was pretextual.

The trial court denied the motion, concluding “Ripp had probable cause to believe that [Caldwell] had committed a traffic violation by driving a vehicle with no muffler.” CP at 42. During its oral ruling, the court also concluded the stop was not pretextual because an infraction first occurred in front of the officer and then other suspicious activity occurred giving rise to the stop. The court stated that this situation is different than if the officer first “had the suspicion and then . . . followed [Caldwell] out onto the streets until he had . . . actually observed the infraction.” Report of Proceedings (Oct. 17, 2018) at 27.

2 Under RCW 46.37.390(1), “Every motor vehicle shall at all times be equipped with a muffler in good working order and in constant operation to prevent excessive or unusual noise. 3 The search of Caldwell’s vehicle was based on community custody violations.

Following a bench trial based on stipulated facts, the court found Caldwell guilty as charged. Caldwell appeals.

ANALYSIS

Caldwell argues that the trial court erred by concluding Ripp’s encounter with Caldwell was not an unlawful pretextual stop. We disagree. I. STANDARD OF REVIEW Following a suppression hearing, we review challenged findings of fact to determine whether they are supported by substantial evidence. State v. O’Neill, 148 Wn.2d 564, 571, 62 P.3d 489 (2003). Unchallenged findings are verities on appeal, and challenged findings supported by substantial evidence are binding. O’Neill, 148 Wn.2d at 571. We review the trial court’s conclusions of law following a suppression hearing de novo. State v. Homan, 181 Wn.2d 102, 106, 330 P.3d 182 (2014). We affirm conclusions of law that are supported by the findings of fact. State v. Vickers, 148 Wn.2d 91, 116, 59 P.3d 58 (2002). II. Legal Principles Under the Fourth Amendment to the United States Constitution and article I, section 7 of the Washington State Constitution, a police officer generally cannot seize a person without a warrant. State v. Garvin, 166 Wn.2d 242, 249, 207 P.3d 1266 (2009). Warrantless searches are presumed unreasonable subject to a few exceptions that are narrowly drawn. State v. Tyler, 177 Wn.2d 690, 698, 302 P.3d 165 (2013). A lawful Terry4 stop is one of the exceptions to the warrant requirement. State v. Ladson, 138 Wn.2d 343, 349, 979 P.2d 833 (1999).

4 Terry v. Ohio, 392 U.S. 1, 88 S. Ct. 1868, 20 L. Ed. 2d 889 (1968).

“For a Terry stop to be permissible, the State must show that the officer had a ‘reasonable suspicion’ that the detained person was, or was about to be, involved in a crime.” State v. Z.U.E., 183 Wn.2d 610, 617, 352 P.3d 796 (2015) (quoting State v. Acrey, 148 Wn.2d 738, 747, 64 P.3d 594 (2003)). If an officer has a reasonable articulable suspicion that a suspect is involved in criminal activity, the officer may detain the suspect, request him or her to produce identification, and ask him or her about his or her activities. State v. Little, 116 Wn.2d 488, 495, 806 P.2d 749 (1991). Terry stops have been extended to traffic infractions. State v. Duncan, 146 Wn.2d 166, 173-74, 43 P.3d 513 (2002).

But the stop must not be pretextual. Ladson, 138 Wn.2d at 358. A traffic stop is pretextual when an officer relies on some legal authorization as a mere pretext to justify the seizure when the true reason for the seizure is not constitutionally justified. Ladson, 138 Wn.2d at 358. “[A] traffic stop is not unconstitutionally pretextual so long as investigation of either criminal activity or a traffic infraction (or multiple infractions), for which the officer has a reasonable articulable suspicion, is an actual, conscious, and independent cause of the traffic stop.” State v. Arreola, 176 Wn.2d 284, 297, 290 P.3d 983 (2012). When determining whether a stop is pretextual, we “consider the totality of the circumstances, including both the subjective intent of the officer as well as the objective reasonableness of the officer’s behavior. State v. Boisselle, 194 Wn.2d 1, 15, 448 P.3d 19 (2019) (quoting Ladson, 138 Wn.2d at 359). “When an unconstitutional search or seizure occurs, all subsequently uncovered evidence becomes fruit of the poisonous tree and must be suppressed.” Ladson, 138 Wn.2d at 359.

Here, based on the unchallenged findings of fact, Ripp stood outside a hotel while other officers executed a warrant. Caldwell pulled into the hotel parking lot with a loud vehicle that did not have a muffler. This is a traffic infraction. RCW 46.37.390(1). Ripp decided to contact

Caldwell based on the traffic violation. Ripp lawfully asked for Caldwell’s identification. Little, 116 Wn.2d at 495. Ripp then learned about a warrant for Caldwell’s arrest. An arrest and subsequent search incident to the arrest were lawfully conducted. See State v. Rothenberger, 73 Wn.2d 596, 599, 440 P.2d 184 (1968) (after learning Rothenberger was wanted on a felony charge, police officer had “not only . . . the right but the duty to pursue Rothenberger and arrest him.”).

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Related

Terry v. Ohio
392 U.S. 1 (Supreme Court, 1968)
State v. Ladson
979 P.2d 833 (Washington Supreme Court, 1999)
State v. Little
806 P.2d 749 (Washington Supreme Court, 1991)
State v. Rothenberger
440 P.2d 184 (Washington Supreme Court, 1968)
State v. Acrey
64 P.3d 594 (Washington Supreme Court, 2003)
State v. Garvin
207 P.3d 1266 (Washington Supreme Court, 2009)
State v. Vickers
59 P.3d 58 (Washington Supreme Court, 2002)
State v. Duncan
43 P.3d 513 (Washington Supreme Court, 2002)
State v. Boisselle
448 P.3d 19 (Washington Supreme Court, 2019)
State v. Ladson
138 Wash. 2d 343 (Washington Supreme Court, 1999)
State v. Duncan
43 P.3d 513 (Washington Supreme Court, 2002)
State v. O'Neill
62 P.3d 489 (Washington Supreme Court, 2003)
State v. Acrey
148 Wash. 2d 738 (Washington Supreme Court, 2003)
State v. Vickers
148 Wash. 2d 91 (Washington Supreme Court, 2002)
State v. Garvin
207 P.3d 1266 (Washington Supreme Court, 2009)
State v. Arreola
290 P.3d 983 (Washington Supreme Court, 2012)
State v. Tyler
302 P.3d 165 (Washington Supreme Court, 2013)
State v. Homan
330 P.3d 182 (Washington Supreme Court, 2014)
State v. Z.U.E.
352 P.3d 796 (Washington Supreme Court, 2015)