State v. Sum

CourtWashington Supreme Court
DecidedJune 9, 2022
Docket99730-6
StatusPublished

This text of State v. Sum (State v. Sum) 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. Sum, (Wash. 2022).

Opinion

NOTICE: SLIP OPINION (not the court’s final written decision)

The opinion that begins on the next page is a slip opinion. Slip opinions are the written opinions that are originally filed by the court. A slip opinion is not necessarily the court’s final written decision. Slip opinions can be changed by subsequent court orders. For example, a court may issue an order making substantive changes to a slip opinion or publishing for precedential purposes a previously “unpublished” opinion. Additionally, nonsubstantive edits (for style, grammar, citation, format, punctuation, etc.) are made before the opinions that have precedential value are published in the official reports of court decisions: the Washington Reports 2d and the Washington Appellate Reports. An opinion in the official reports replaces the slip opinion as the official opinion of the court. The slip opinion that begins on the next page is for a published opinion, and it has since been revised for publication in the printed official reports. The official text of the court’s opinion is found in the advance sheets and the bound volumes of the official reports. Also, an electronic version (intended to mirror the language found in the official reports) of the revised opinion can be found, free of charge, at this website: https://www.lexisnexis.com/clients/wareports. For more information about precedential (published) opinions, nonprecedential (unpublished) opinions, slip opinions, and the official reports, see https://www.courts.wa.gov/opinions and the information that is linked there. For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. FILE THIS OPINION WAS FILED FOR RECORD AT 8 A.M. ON JUNE 9, 2022 IN CLERK’S OFFICE SUPREME COURT, STATE OF WASHINGTON JUNE 9, 2022 ERIN L. LENNON SUPREME COURT CLERK

IN THE SUPREME COURT OF THE STATE OF WASHINGTON

) STATE OF WASHINGTON, ) ) No. 99730-6 Respondent, ) ) v. ) En Banc ) PALLA SUM, a/k/a PALLO SUM, ) a/k/a SAN KIM SUM, ) ) Filed: June 9, 2022 Petitioner. ) _______________________________)

YU, J. — This case concerns the analysis that courts must apply to

determine whether a person has been seized by law enforcement for purposes of

article I, section 7 of the Washington Constitution. It is well established that an

encounter with law enforcement rises to the level of a seizure if “considering all

the circumstances, an individual’s freedom of movement is restrained and the

individual would not believe [they are] free to leave or decline a request due to an

officer’s use of force or display of authority.” State v. Rankin, 151 Wn.2d 689, For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Sum, No. 99730-6

695, 92 P.3d 202 (2004). Today, we are asked whether “all the circumstances” of

the encounter includes the race and ethnicity of the allegedly seized person.

As the parties correctly agree, the answer is yes. Our precedent has always

required that the seizure inquiry be made in light of the totality of the

circumstances, and we have never stated that race and ethnicity cannot be relevant

circumstances. However, we have not explicitly held that in interactions with law

enforcement, race and ethnicity matter. We do so today. Furthermore, to ensure

that all the circumstances of a law enforcement encounter are properly considered,

including race and ethnicity, we take this opportunity to clarify the seizure inquiry

as a matter of independent state law, taking guidance from GR 37.

As set forth in this court’s precedent, the seizure inquiry is an objective test

in which the allegedly seized person has the burden to show that a seizure

occurred. To aid courts in the application of this test, we now clarify that a person

is seized for purposes of article I, section 7 if, based on the totality of the

circumstances, an objective observer could conclude that the person was not free to

leave, to refuse a request, or to otherwise terminate the encounter due to law

enforcement’s display of authority or use of physical force. For purposes of this

analysis, an objective observer is aware that implicit, institutional, and unconscious

biases, in addition to purposeful discrimination, have resulted in disproportionate

police contacts, investigative seizures, and uses of force against Black, Indigenous,

2 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Sum, No. 99730-6

and other People of Color (BIPOC) in Washington. Finally, in accordance with

our precedent, if the person shows there was a seizure, then the burden shifts to the

State to prove that the seizure was lawfully justified by a warrant or an applicable

exception to the warrant requirement.

Based on the totality of the circumstances presented in this case, we hold

that petitioner Palla Sum was seized when a sheriff’s deputy requested Sum’s

identification while implying that Sum was under investigation for car theft. As

the State properly concedes, at that time, the deputy did not have a warrant,

reasonable suspicion, or any other lawful authority to seize Sum. As a result, Sum

was unlawfully seized, and the false name and birth date he gave to the deputy

must be suppressed. We therefore reverse the Court of Appeals and remand to the

trial court for further proceedings.

FACTUAL BACKGROUND AND PROCEDURAL HISTORY

A. Factual background

On April 9, 2019, Pierce County Sheriff’s Deputy Mark Rickerson was on

patrol, driving an unmarked police vehicle through an area where there were “some

problem houses” that Deputy Rickerson liked to “keep an eye on.” 1 Verbatim

Report of Proceedings (VRP) (Aug. 6, 2019) at 10. At 9:15 a.m., the deputy

noticed a Honda Civic parked near the entry gate to a church parking lot.

3 For the current opinion, go to https://www.lexisnexis.com/clients/wareports/. State v. Sum, No. 99730-6

The Honda was not blocking the entry gate, and there is no indication that it

was parked illegally. Nevertheless, the car attracted the deputy’s attention because

“it was parked there.” Id. at 17. The location was significant to Deputy Rickerson

because “four or five months before . . . another deputy in [his] unit arrested

another subject there in a stolen vehicle.” Id. at 13. Within that same four- to five-

month time frame, an unnamed person approached Deputy Rickerson in a nearby

grocery store parking lot to tell the deputy that they were “concerned about all the

vehicles that were parking there that didn’t belong in the area.” Id.

As Deputy Rickerson observed the Honda, he saw Sum, who “was slumped

over and appeared to be unconscious in the driver’s seat.” Suppl. Clerk’s Papers

(CP) at 86. At that point, the deputy decided to conduct “a social contact” and

parked nearby, “making sure to leave enough room so as not to block the Honda

Civic or prevent it from leaving.” 1 VRP (Aug. 6, 2019) at 20; Suppl. CP at 86.

Before getting out of his police vehicle, Deputy Rickerson conducted a records

check of the Honda’s license plate and discovered a report of sale, although it was

not clear when the sale had occurred. The records check also showed that the car

had not been reported stolen, but the records did not state the name of the current

owner. Deputy Rickerson noted the last four digits of the Vehicle Identification

Number (VIN) associated with the Honda’s license plate, then approached the

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Bluebook (online)
State v. Sum, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-sum-wash-2022.