State v. Montes-Malindas

144 Wash. App. 254
CourtCourt of Appeals of Washington
DecidedApril 29, 2008
DocketNo. 25280-9-III
StatusPublished
Cited by13 cases

This text of 144 Wash. App. 254 (State v. Montes-Malindas) 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. Montes-Malindas, 144 Wash. App. 254 (Wash. Ct. App. 2008).

Opinion

Schultheis, C.J.

¶1 An unlawful pretext stop occurs when a police officer stops a vehicle in order to conduct a speculative criminal investigation unrelated to the driving, and not for the purpose of enforcing the traffic code. State v. Ladson, 138 Wn.2d 343, 349, 351, 979 P.2d 833 (1999). Here, after viewing the suspicious behavior of occupants of a van in a parking lot, an officer decided to surveil the parties. The van left the parking lot without its headlights [257]*257on. The officer followed. After the headlights were turned on a short time later, the officer pulled the van over. We conclude that this constitutes a pretext stop. Accordingly, we reverse.

FACTS

¶2 On October 25, 2005, Sergeant Kevin Dresker of the Wenatchee Police Department was in a Walgreen’s parking lot speaking with a gentleman whose daughter had run away. During this conversation, Sergeant Dresker saw Jesus Montes-Malindas and two other people in a van, acting nervously. One of the men in the van got out and into another occupied car, and left the area. Mr. Montes-Malindas then switched places with the occupant in the driver’s seat.

¶3 After concluding talking with the father of the runaway, Sergeant Dresker decided to watch the van occupants. He drove to a car dealership across the street from Walgreen’s and parked so that he could not be seen by the van occupants. He saw the occupants of the van go into Walgreen’s and leave the store a few minutes later with a female. The parties returned to the van and drove south on Miller Street, passing the car dealership where Sergeant Dresker was parked.

¶4 When the van pulled out of the parking lot onto Miller Street, Sergeant Dresker noticed that the headlights of the van were not illuminated, although it was dark. As the van passed, Sergeant Dresker pulled out and got behind the van. The driver then turned the headlights on. The van had driven about 100 yards without its lights illuminated.

¶5 Sergeant Dresker then radioed in that he was going to stop the van and turned his overhead lights on to initiate the stop. Mr. Montes-Malindas turned the next corner and stopped.

¶6 Sergeant Dresker decided to approach the van from the passenger side for safety reasons. He later explained [258]*258that, in addition to protection from traffic, the occupants would not expect such an approach and he could better see into the passenger area. Sergeant Dresker noted that the male rear seat passenger was not wearing a seatbelt. The female front seat passenger told him the van was hers and she had no insurance. Both passengers provided identification to the officer.

¶7 As another officer arrived, Sergeant Dresker moved to the driver’s side. Mr. Montes-Malindas told Sergeant Dresker that he did not have a driver’s license and that he did not have any identification. Because of his lack of license and identification, combined with the suspicious activity he saw in the parking lot, the officer decided to be cautious. He therefore refused to allow a passenger to get out of the van. Mr. Montes-Malindas initially gave Sergeant Dresker a false name. Sergeant Dresker arrested Mr. Montes-Malindas for having no valid operator’s license.

¶8 The female passenger was removed from the van and checked for weapons. There were none. The male passenger became nervous and started shaking during his pat-down. The officer found some narcotics paraphernalia on his person and arrested him for possession.

¶9 A firearm was found in the vehicle during a search of the van incident to arrest. In his patrol car the officer found a residue-filled baggie that contained crystal methamphetamine, which Mr. Montes-Malindas had in his hand when he was arrested. Mr. Montes-Malindas was charged, among other things, with possession of methamphetamine and first degree unlawful possession of a firearm.

¶10 Prior to trial, defense counsel filed a motion to suppress, contending that the stop was pretextual and therefore illegal. The trial court denied the suppression motion.

fll Mr. Montes-Malindas was found guilty of unlawful possession of a firearm in the first degree and possession of methamphetamine after a bench trial on stipulated facts. This appeal followed.

[259]*259DISCUSSION

¶12 An appellate court reviews findings of fact related to a motion to suppress under the substantial evidence standard. State v. Mendez, 137 Wn.2d 208, 214, 970 P.2d 722 (1999). Substantial evidence is “evidence sufficient to persuade a fair-minded, rational person of the truth of the finding.” Id. Review of conclusions of law pertaining to suppression of evidence is de novo. Id.

¶13 With a few exceptions, warrantless searches and seizures are per se unreasonable and violate article I, section 7 of the Washington Constitution. State v. Hendrickson, 129 Wn.2d 61, 70-71, 917 P.2d 563 (1996). One such exception is a search incident to the arrest of a person in possession of a vehicle, which permits an officer to “search the passenger compartment of a vehicle for weapons or destructible evidence.” State v. Stroud, 106 Wn.2d 144, 152, 720 P.2d 436 (1986). But “arrest may not be used as a pretext to search for evidence.” State v. Michaels, 60 Wn.2d 638, 644, 374 P.2d 989 (1962).

¶14 Accordingly, “a traffic infraction may not be used as a pretext to stop to investigate for a sufficient reason to search even further.” Ladson, 138 Wn.2d at 353. If a pretextual stop occurs, the Washington Constitution requires that “all subsequently uncovered evidence becomes fruit of the poisonous tree and must be suppressed.” Id. at 359.

¶15 This court has noted the “fundamental difference between the detention of a citizen for the purpose of discovering evidence of crimes and a community caretaking stop aimed at enforcing the traffic code.” State v. DeSantiago, 97 Wn. App. 446, 451, 983 P.2d 1173 (1999) (citing Ladson, 138 Wn.2d at 358 n.10). Under Ladson, the inquiry is “whether the fact that someone has committed a traffic offense, such as failing to signal or eating while driving, justifies a warrantless seizure which would not otherwise be permitted absent that ‘authority of law’ rep[260]*260resented by a warrant.” Ladson, 138 Wn.2d at 352 (footnotes omitted).

¶16 To determine whether a traffic stop is a pretext for accomplishing a search, “the court should 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.” Id. at 359. To satisfy an exception to the warrant requirement, the State must show that the officer, both subjectively and objectively, is actually motivated by a perceived need to make a community caretaking stop aimed at enforcing the traffic code. Id.

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Bluebook (online)
144 Wash. App. 254, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-montes-malindas-washctapp-2008.