State v. Denney

218 P.3d 633, 152 Wash. App. 665
Court of Appeals of Washington·Decided August 25, 2009·No. No. 37529-0-II·Published·Cited by 11 cases

Opinion

Penoyar, J.

¶1 Police arrested Virginia Lynn Denney for shoplifting. She was subsequently charged with third [667] degree theft and unlawful possession of a controlled substance (morphine). During a CrR 3.5 hearing, the trial court admitted statements Denney made that she took a morphine tablet the day she was arrested. The trial court granted Denney’s request to instruct the jury on the defense of unwitting possession. A jury found Denney guilty of third degree theft1 and unlawful possession of morphine.2 On appeal, Denney argues that the trial court abused its discretion by admitting her prior statements to jail employees. Additionally, Denney claims that defense counsel’s proposed jury instruction on unwitting possession constituted ineffective assistance óf counsel. Because the trial court erred by admitting her prior statements, we reverse the possession conviction.

FACTS

¶2 On June 18, 2007, Olympic Drug store manager David Look contacted Denney after she triggered a store exit alarm. After several attempts to determine what was setting off the alarm, Look took Denney to the back room where he discovered an unpurchased package of nasal spray in Denney’s bag. Although the box was empty, Look located the spray bottle nearby. As Look continued to search Denney’s bag, he found several pills. An on-site pharmacist identified the pills as morphine tablets, and Look contacted the Longview Police. Officer Davis arrived and read Denney her Miranda3 warnings. Denney stated that she understood her rights and chose to remain silent. Davis transported her to the Longview Police Department. At the Cowlitz County Jail, Davis turned Denney over to jail personnel but remained on scene pending completion of the booking process and medical questionnaire, according to county policy.

¶3 Jail personnel administered a standard questionnaire to determine if Denney could be safely booked into the jail [668] or if they should transfer her to a medical facility. The questionnaire included questions regarding drug use. Denney admitted that she had taken one morphine tablet that day. Later, Jenny O’Neil, a jail employee, contacted Denney to complete a bail survey to make bail recommendations to the court. During the survey, O’Neil asked if Denney “ha[d] any trouble with drug dependency or [had used] drugs within the last 72 hours.” Denney answered, “Morphine.” Report of Proceedings (RP) at 23.

¶4 The State charged Denney with one count of third degree theft and one count of unlawful possession of a controlled substance (morphine). Prior to trial, Denney requested a CrR 3.5 hearing to determine the admissibility of the statements she made to jail personnel. The State called Davis and O’Neil to. testify to the circumstances of Denney’s arrest and the context in which jail personnel questioned Denney about her drug use.

¶5 Davis testified that jail personnel administer the medical questionnaire to every inmate and that he is required to “stand by” until the questionnaire is completed. RP at 13. Davis testified that he does not participate in the questionnaire process in any way. He explained that after Denney asked to speak with an attorney, he “respected” her request and did not attempt to speak with her. RP at 18. Davis overheard Denney say she had used morphine that day and made note of her statement in his investigative report.

¶6 O’Neil testified that she interviewed Denney in her cell. She explained that she uses an inmate’s admission of drug use to determine whether they pose a risk of flight or if placement in a medical facility rather than a correctional facility is appropriate.

¶7 The State acknowledged that Denney was in custody but argued that the questions were standard booking procedures not an interrogation prohibited by Miranda. The State relied on State v. Walton, 64 Wn. App. 410, 413-14, 824 P.2d 533 (1992), which held that standard procedural questions asked during inmate booking were [669] not interrogations under Miranda. The State noted that the jail used both statements to determine an appropriate placement for Denney, not to aid officers in their investigation. Denney argued that the booking procedures were a covert attempt to solicit “incriminating responses” from her in violation of her Miranda rights. RP at 31. Accordingly, Denney asked the trial court to exclude her statements. Additionally, Denney argued that the trial court should exclude the statement under Evidence Rule (ER) 403 as “unduly prejudicial.” RP at 33.

¶8 The trial court rejected both Denney’s arguments and admitted her statements. In determining that the statements were admissible under ER 403, the trial court noted that Denney’s statement that she took morphine the day police arrested her for morphine possession was “highly probative” as to whether she was aware that morphine pills were in her purse. RP at 33. In determining that jail personnel had not obtained the statements in violation of Miranda, the trial court relied on Walton, which held that statements obtained for medical reasons were not violations of Miranda. The trial court emphasized the routine nature and practical purposes of the booking and bail questionnaires.

¶9 At trial, both Davis and O’Neil testified that Denney admitted to using morphine within the last 72 hours. In her testimony, Denney denied telling anyone she took morphine. She explained that she found the pills in the back seat of her mother’s car after driving one of her mother’s clients to the grocery store. She testified that she put the pills in her purse because she intended to return them to the owner and that was the last time she “[t]hought about the pills.” RP at 83. Additionally, she testified that at the time of her arrest a few weeks later, she had not located the owner of the pills.

¶10 Trial began on March 10, 2008. Denney proposed a jury instruction of unwitting possession for the possession of morphine charge. The trial court granted the requested [670] instruction over the State’s objection. Denney’s counsel discussed unwitting possession in his closing arguments.

¶11 The jury found Denney guilty on both counts. Denney now appeals.

ANALYSIS

¶12 Denney argues that the trial court erred in admitting her statements to the booking officer and O’Neil because they obtained them in violation of her Miranda rights. She reasons that because “the [booking] officer was asking questions that any reasonable person would know could prove incriminating to a person being booked on a charge of possession of illegal drugs” and “[Davis] stood by ... so he could hear the answers to these questions,” her responses to the booking questionnaire was the result of an impermissible custodial interrogation.4 Appellant’s Br. at 12.

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State v. Denney, 218 P.3d 633, 152 Wash. App. 665 (Wash. Ct. App. 2009).

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