State v. Balch

55 P.3d 1199, 114 Wash. App. 55, 2002 Wash. App. LEXIS 2521
CourtCourt of Appeals of Washington
DecidedOctober 18, 2002
DocketNo. 26839-6-II
StatusPublished
Cited by6 cases

This text of 55 P.3d 1199 (State v. Balch) 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
State v. Balch, 55 P.3d 1199, 114 Wash. App. 55, 2002 Wash. App. LEXIS 2521 (Wash. Ct. App. 2002).

Opinion

Quinn-Brintnall, A.C.J.

After stopping Gary Balch for speeding, Port Angeles Police Officer Gerald Swayze learned that Balch’s license was suspended and that he had an outstanding misdemeanor warrant from another county. Swayze handcuffed Balch, placed him in his patrol car, and then searched Balch’s vehicle and found drugs. After the search, Swayze’s sergeant arrived and decided to cite Balch for the offenses and release him instead of booking him. The trial court denied Balch’s motion to suppress the drug evidence, and a jury convicted him of two counts of unlawful possession of a controlled substance.

Balch appeals, arguing that the search was not a valid search incident to arrest because Swayze did not have the authority (under department policy) to decide whether to arrest him and because he was cited and released that night instead of being taken into custody. But because Balch’s arrest was lawful and custodial, regardless of the superior officer’s ability to override it, we affirm.

[58]*58FACTS

One evening in November of 1999, police officer Gerald Swayze stopped Gary Balch for speeding.1 When Swayze did a driver’s check, he learned that Balch’s license was suspended and that he had an outstanding misdemeanor warrant in Lewis County. Police dispatch initially advised Swayze that the warrant was “extraditable.”2 According to the trial court’s unchallenged finding of fact, Swayze arrested Balch at this time.

Swayze then handcuffed Balch and placed him in the patrol car. Swayze testified that he arrested Balch both because of the warrant and the suspended license violation. He then addressed his attention to Balch’s passenger, Naomi Huggins. Swayze’s supervisor, Sergeant McLane, arrived when Swayze was checking Huggins’s license, but he did not participate in the search. Swayze searched Balch’s vehicle and found a container with marijuana3 in a trash bag on the floorboard of the passenger’s side of the car. Swayze read Balch his rights and questioned him about the drugs.

Five to ten minutes after initially saying the Lewis County warrant was extraditable, dispatch informed Swayze that it was not. The record is not clear on exactly when Swayze received the correction, but it was after Balch was handcuffed, placed in the patrol car, and after his car had been searched.

[59]*59Swayze then, told Sergeant McLane about the outstanding warrant and the marijuana. Sergeant McLane directed Swayze to issue Balch a citation and release him.

At the suppression hearing Balch argued that Port Angeles Police Department policy dictates that only the sergeant on duty decides whether to make a custodial arrest on a misdemeanor charge or to issue a citation. The trial court rejected the argument stating

The Defendant essentially argues that the Sergeant’s decision to release or not release was a “precondition” to the custodial arrest of Officer Swayze, i.e. until the Sergeant made a decision the arrest could only be “noncustodial” in nature. To accept this argument the evidence would need to establish a Port Angeles Police Department policy that despite an officer’s authority to make a custodial arrest all such arrests would be “noncustodial” unless otherwise directed by an on duty sergeant. The evidence does not support such a policy. Officer Swayze testified that the decision to release or book varies amongst the sergeants and depends on the facts of each case. He further testified that he takes such individuals into custody and releases them only when so instructed. Thus there is no policy presumption in favor of a “noncustodial” arrest and release. Under these circumstances an officer is left to decide whether to make a custodial arrest pending a review by a sergeant. Officer Swayze made such a decision [custodial arrest] prior to any search. Pending Sgt. McLane’s decision, therefore he had the lawful authority to conduct a search incident to arrest.

Clerk’s Papers (CP) at 41.

The trial court held that “Officer Swayze testified that his intent was to arrest and book the Defendant, i.e. a custodial arrest.... Swayze manifested his intent by placing the Defendant in the back of his patrol car” prior to the search of Balch’s vehicle. CP at 40-41. Swayze testified that his practice is to book a suspect when the crime is third degree driving while license suspended.

On Sergeant McLane’s orders, Balch was cited that night for the license and marijuana offenses. He was charged the [60]*60next month with two counts of possession of a controlled substance (to wit: less than 40 grams of marijuana and cocaine) and one count of third degree driving iwhile license suspended.

Just before trial the State dropped the suspended license charge because the Department of Licensing mailed the notice to the wrong address. The jury convicted Balch of two counts of unlawful possession of a controlled substance.

One issue is dispositive of this appeal: Was Balch under lawful custodial arrest when Officer Swayze searched his vehicle?

ANALYSIS

Unchallenged findings of fact are verities on appeal. State v. Broadaway, 133 Wn.2d 118, 131, 942 P.2d 363 (1997). But the legal conclusions flowing from the facts are questions of law which we review de novo. State v. Armenta, 134 Wn.2d 1, 9, 948 P.2d 1280 (1997). Balch does not assign error to any findings of fact contained in the trial court’s memorandum opinion; therefore, we review the legal issues presented in his appeal de novo.

The privacy interests protected under Washington’s Constitution article I, section 7 include “ ‘those privacy interests which citizens of this state have held, and should be entitled to hold, safe from governmental trespass absent a warrant.’ ” State v. Johnson, 128 Wn.2d 431, 446, 909 P.2d 293 (1996) (quoting State v. Myrick, 102 Wn.2d 506, 511, 688 P.2d 151 (1984)). A warrantless search unjder article I, section 7 of the constitution (as under the Fourth Amendment) is per se unreasonable unless it falls within one of the exceptions to the warrant requirement. Johnson, 128 Wn.2d at 446-47. A search incident to arrest is one such exception:

During the arrest process, including the time immediately subsequent to the suspect’s being arrested, handcuffed, and placed in a patrol car, officers should be allowed to search the [61]*61passenger compartment of a vehicle for weapons or destructible evidence.

State v. Stroud, 106 Wn.2d 144, 152, 720 P.2d 436 (1986). The State has the burden of proving a warrantless search falls under an exception to the warrant requirement. Johnson, 128 Wn.2d at 447.

(1) Whether Balch Was Under Custodial Arrest

Balch argues that police may search incident to a lawful custodial arrest, but that they may not search incident to a lawful noncustodial arrest, citing State v. McKenna, 91 Wn. App. 554, 561, 958 P.2d 1017 (1998). See Br.

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Bluebook (online)
55 P.3d 1199, 114 Wash. App. 55, 2002 Wash. App. LEXIS 2521, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-balch-washctapp-2002.