State v. Bobic

140 Wash. 2d 250
CourtWashington Supreme Court
DecidedApril 6, 2000
DocketNo. 67948-7
StatusPublished
Cited by150 cases

This text of 140 Wash. 2d 250 (State v. Bobic) is published on Counsel Stack Legal Research, covering Washington Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Bobic, 140 Wash. 2d 250 (Wash. 2000).

Opinion

Talmadge, J.

We are asked in this case to determine whether an officer’s warrantless search of a commercial storage unit was constitutional when the search was made through a small, preexisting hole in an adjoining storage unit. We must also determine if the State properly charged defendants Mihai Bobic and Igor Stepchuk with multiple counts of conspiracy in the face of their double jeopardy challenge. The defendants assert they were guilty of a single conspiracy with multiple criminal objectives rather than three conspiracies, each associated with the separate underlying crimes with which they were charged.

Under the circumstances of this case, we agree the evidence the officers obtained from the storage unit was in open view. We further conclude the unit of prosecution for conspiracy under Washington law is an agreement and a substantial step in furtherance of the agreement. However, since the evidence here reveals only a single sophisticated criminal conspiracy, albeit with several criminal objectives, we find the defendants were guilty of only a single count of conspiracy.

ISSUES

1. When an officer is admitted legally into a neighbor[254]*254ing commercial storage unit and views items of property in another unit, without a warrant, but through a preexisting hole in the neighboring unit’s wall, are the items in open view?

2. Do three separate conspiracy convictions for each of the separate criminal objects "of a conspiracy violate state and federal constitutional double jeopardy provisions?

FACTS

Mihai Bobic and Igor Stepchuk were charged with numerous crimes arising from a sophisticated auto theft conspiracy. Bobic, Stepchuk, or their confederates stole vehicles and stripped them of their contents and key parts. They stored the stolen car parts and other stolen goods in various commercial storage facilities. Insurance carriers subsequently sold the hulks of the cars left by the thieves at auto auctions. Bobic, Stepchuk, or their confederates then purchased the hulks at those auto auctions, giving them clear title to the vehicles. They then reassembled the vehicles with the stolen car parts and sold them.

Detective Kelly Quirin became suspicious about certain auto thefts and his investigation uncovered a possible connection between auto thefts and storage facilities. On March 1, 1994, Quirin obtained and executed a search warrant to examine certain units at a Shurgard Storage facility. After searching the units in accordance with the warrant, the facility’s manager told Quirin that one of the units at his facility, unit E-71, might be connected with stolen vehicles. This unit was being rented by Almaz Sebesebie. On March 8, Quirin went to the storage facility with another officer and asked to look at unit E-71, which was locked. The manager let the officers into an unrented, unlocked storage unit next door to unit E-71. Upon entering the unit, the officers saw a preexisting hole, “maybe big enough to stick your pinky finger in or a little bigger,” about four feet off the ground. Verbatim Report of Proceedings (Mar. 25, 1995) at 101. (The walls of the units go up to [255]*255the ceiling.) Quirin looked through the hole, and without aid of a flashlight was able to see items in unit E-71. Based on this information, Quirin obtained a search warrant for unit E-71 and recovered stolen goods.

Stepchuk was subsequently charged with seven counts of first degree theft, eight counts of possession of stolen property in the first degr.ee, and three counts of conspiracy based on each of the substantive crimes. Bobic was similarly charged with eight counts of first degree theft, eight counts of possession of stolen property, one count of trafficking in stolen property in the first degree, and the conspiracy charges. Prior to trial, Bobic moved to suppress the evidence recovered during the search of unit E-71. During his pretrial suppression hearing, Bobic testified unit E-71 was rented by Almaz Sebesebie for Paul Pedrik, a friend of Bobic. However, Bobic placed a lock on the door. Almaz Sebesebie signed the rental agreement for unit E-71; no other person was listed as an additionally authorized entrant. The agreement permitted the manager to open a unit at any time to uncover illegal activities.1 Although the trial court, the Honorable Marilyn Sellers, determined Quirin conducted a warrantless search when he looked through [256]*256the hole in the wall, it denied Bobic’s motion to suppress, finding he lacked standing to challenge the search.

After a lengthy trial in King County Superior Court, Bobic and Stepchuk were convicted of conspiracy to commit first degree theft, conspiracy to commit first degree possession of stolen property, and conspiracy to commit first degree trafficking in stolen property. Bobic was also convicted of six of eight counts of first degree possession of stolen property; Stepchuk was convicted of five of eight counts of possession of stolen property. Because the crimes were found to be major economic offenses, both men received exceptional sentences, which they have served.

Both men appealed their convictions, alleging for the first time the convictions violated their rights under state and federal double jeopardy constitutional principles. In the alternative, they contended their conspiracy convictions constituted the same criminal conduct and should have been counted as one offense for the purposes of computing their offender scores.2 Stepchuk separately appealed his possession of stolen property convictions, alleging insufficient evidence supported his conviction. Bobic also appealed the lower court’s denial of both his motion to suppress evidence seized from unit E-71 and his motion to suppress identification based on two photo montages.

The Court of Appeals, Division One, affirmed the trial court decision, holding the multiple conspiracy counts did not violate the defendants’ double jeopardy rights. State v. Bobic, 94 Wn. App. 702, 711, 972 P.2d 955 (1999). Contrary to the trial court decision, the Court of Appeals determined Bobic had automatic standing to challenge the search. Bobic, 94 Wn. App. at 713. But, it determined there was no “search” because the items in the unit were in “open view.” Id. at 714. Moreover, the court found the photo montages were not improper.

Bobic and Stepchuk filed separate petitions for review [257]*257under the same case number as to the double jeopardy issues and the search of the storage unit, which we granted.

ANALYSIS

A. Procedural Issues

Both the State and the defendants assert procedural reasons foreclose our consideration of various issues in this case. The State notes that neither Bobic nor Stepchuk raised the double jeopardy issue before the trial court. Generally, courts will not consider issues raised for the first time on appeal. RAP 2.5(a). However, RAP 2.5(a)(3)3 is an exception to the general rule that parties cannot raise new arguments on appeal; we construe this exception narrowly by requiring the asserted error to be “ ‘manifest’ — i.e., it must be ‘truly of constitutional magnitude.’ ” State v. McFarland, 127 Wn.2d 322, 333, 899 P.2d 1251 (1995) (quoting State v. Scott, 110 Wn.2d 682, 688, 757 P.2d 492 (1988)); see also State v. WWJ Corp., 138 Wn.2d 595, 602, 980 P.2d 1257 (1999) (closely scrutinizing claims for manifest error).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State of Washington v. Christopher Floe
Court of Appeals of Washington, 2025
State Of Washington, V Anthony L. Lee
553 P.3d 740 (Court of Appeals of Washington, 2024)
State of Washington v. Isaiah Thomas Oliver
Court of Appeals of Washington, 2024
Personal Restraint Petition Of Devon J Scollard
Court of Appeals of Washington, 2023
State Of Washington, V. Dawn Renee Rolfe
Court of Appeals of Washington, 2022
State Of Washington, V. Mariah Joleene Boudrieau
Court of Appeals of Washington, 2022
State Of Washington, V. Stephen Wayne Canter
487 P.3d 916 (Court of Appeals of Washington, 2021)
State Of Washington, V. Charles Freeman Christian
Court of Appeals of Washington, 2021
State of Washington v. Jason M. Hirocke
Court of Appeals of Washington, 2021
In re Pers. Restraint of Fowler
479 P.3d 1164 (Washington Supreme Court, 2021)
In re Pers. Restraint of Knight
473 P.3d 663 (Washington Supreme Court, 2020)
State of Washington v. Demetrius R. Robinson
Court of Appeals of Washington, 2019
State Of Washington v. Carlos Lima
Court of Appeals of Washington, 2018
In re Pers. Restraint of Sandoval
Washington Supreme Court, 2018
State v. Gray
Washington Supreme Court, 2017
State v. Barbee
Washington Supreme Court, 2017
Snohomish County v. Pollution Control Hearings Board
386 P.3d 1064 (Washington Supreme Court, 2016)

Cite This Page — Counsel Stack

Bluebook (online)
140 Wash. 2d 250, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-bobic-wash-2000.