State Of Washington v. Daniel W. Schroeder Sr. ( 2019 )

Filed
Washington State
Court of Appeals
Division Two
November 26, 2019
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
DIVISION II
STATE OF WASHINGTON, No. 52008-7-II
Respondent,
UNPUBLISHED OPINION
v.
DANIEL SCHROEDER SR.,
Appellant.
GLASGOW, J. — Police approached Daniel Schroeder Sr. after they saw him engage in a
suspected drug transaction. An officer told Schroeder, who uses a wheelchair, that they would not
immediately arrest him and would instead refer charges if he was honest with them. Schroeder
handed the officer a small leather case and agreed the officer could open it. The case contained
methamphetamine. Schroeder was later convicted of possession of methamphetamine.
Schroeder argues that he did not voluntarily consent to any search, and so the trial court
should have granted his motion to suppress the methamphetamine found in the case. He also
challenges the imposition of certain legal financial obligations.
We affirm Schroeder’s conviction and remand for the trial court to strike the challenged
legal financial obligations.
FACTS
In response to citizen complaints of drug activity near a church in Centralia, police officers
set up surveillance of the area. Some of those complaints described a man who was missing a leg
and using a wheelchair. The police suspected the man was Schroeder because they had contacted
him in the area before, found drugs, and given him a warning. During their surveillance, officers
No. 52008-7-II
observed an “exchange” between Schroeder and Lonny Clevenger next to a nearby grocery store,
but they could not see what items were exchanged. Verbatim Report of Proceedings (VRP) (Apr.
4, 2018) at 6, 14.
Detective Adam Haggerty approached Schroeder and informed him that the police had
witnessed the exchange and needed to talk to him about it. Schroeder claimed that he had merely
given money to Clevenger to buy a beer, which was confirmed soon after when Clevenger exited
the store with a beer. While other officers began talking to Clevenger, Haggerty and Schroeder
chatted about their experiences serving in the military. During this time Schroeder did not try to
leave.
The other officers found methamphetamine on Clevenger. Haggerty testified that at this
point Schroeder was no longer free to leave while the police continued investigating, though he
did not tell Schroeder this. When their conversation turned back to whether drugs had changed
hands, Schroeder offered for Haggerty to “search me then.” VRP (Apr. 4, 2018) at 25. Haggerty
felt Schroeder’s pockets and found nothing. Haggerty told Schroeder that they believed he had
been dealing drugs and that if he was honest, Haggerty would “refer charges” rather than
immediately arresting Schroeder and bringing him to jail. VRP (Apr. 4, 2018) at 16. Haggerty
told Schroeder: “It’s in my best interests that if you do that, I won’t book—bring you to jail, won’t
book you into custody; I can refer the charges.” VRP (Apr. 4, 2018) at 10. Haggerty testified that
he may have referenced Schroeder’s wheelchair when explaining that it was in Haggerty’s best
interest not to arrest Schroeder at that moment “and have to deal with everything going on, medical
issues.” VRP (Apr. 4, 2018) at 24-25.
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Schroeder responded by pulling a small leather case out of his backpack and handing it to
Haggerty. Haggerty asked Schroeder for permission to open it, and Schroeder said yes. Inside,
Haggerty found a “smoking device” and methamphetamine. VRP (Apr. 4, 2018) at 12. After the
other officers arrested several more people in the area, Haggerty informed Schroeder that he would
refer his charges. He did not arrest Schroeder at that time.
During their conversation Haggerty did not read Schroeder his Miranda1 rights or inform
him of his right not to consent to a search. Haggerty also acknowledged that at the time, he did
not have any legal basis to arrest Schroeder.
The State charged Schroeder with one count of possession of methamphetamine.
Schroeder moved to suppress all evidence that resulted from “the search of . . . Schroeder and his
belongings” on the grounds that his consent to the warrantless search was not voluntary. Clerk’s
Papers (CP) at 7.
At the CrR 3.6 hearing, Haggerty testified consistent with the facts described above.
Schroeder testified that he was going to cross the road when an officer pushed him in his
wheelchair back to the store and told him not to move. Schroeder said that he felt “confined” and
unable to leave, but also said that he did not want to leave. VRP (Apr. 4, 2017) at 24. Schroeder
testified that he was fearful that Haggerty would take him downtown and that he would not have
given Haggerty the case containing the methamphetamine had Haggerty not said he could avoid
arrest by doing so. Schroeder acknowledged that he was more familiar than the average person
with law enforcement procedures and that he was aware of the significance of consenting to a
search.
1
Miranda v. Arizona, 384 U.S. 436, 86 S. Ct. 1602, 16 L. Ed. 2d 694 (1966).
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The trial court denied the motion to suppress and entered findings of fact consistent with
Haggerty’s testimony. In its conclusions of law, the court determined that Haggerty’s offer not to
book Schroeder in exchange for Schroeder being honest with him did not violate Schroeder’s
constitutional rights under State v. Riley, 17 Wn. App. 732, 565 P.2d 105 (1977) and Schneckloth
v. Bustamonte, 412 U.S. 218, 93 S. Ct. 2041, 36 L. Ed. 2d 854 (1973). The court concluded that,
under the totality of the circumstances, Schroeder voluntarily consented to Haggerty’s search of
the case.
Schroeder waived his right to a jury trial and proceeded to a bench trial on stipulated facts.
The trial court found Schroeder guilty as charged and sentenced him to six months and one day.
The court also ordered Schroeder to pay a $200 criminal filing fee and a $100 DNA collection fee.
Schroeder appeals.
ANALYSIS
I. SCHROEDER’S MOTION TO SUPPRESS
Schroeder argues that the trial court erred in denying his motion to suppress because his
consent to allow the police to search his backpack was not freely and voluntarily given. We
disagree.
A. Standard of Review and Protections Against Unreasonable Searches and Seizures
When reviewing the denial of a suppression motion, we determine whether substantial
evidence supports the challenged findings of fact and whether the findings support the trial court’s
conclusions of law. State v. Garvin, 166 Wn.2d 242, 249, 207 P.3d 1266 (2009). Evidence is
substantial when it is enough to persuade a fair-minded person of the truth of the stated premise.
Id. We review the trial court’s conclusions of law de novo. Id. Schroeder has not assigned error
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No. 52008-7-II
to the trial court’s findings of fact, so we treat them as verities on appeal. State v. Bustamante-
Davila, 138 Wn.2d 964, 976, 983 P.2d 590 (1999).
As a general rule, warrantless searches and seizures are per se unreasonable under the
Fourth Amendment to the United States Constitution and article I, section 7 of the Washington
Constitution unless the search falls within one of the “‘few jealously and carefully drawn
exceptions to the warrant requirement.’” Garvin, 166 Wn.2d at 249 (quoting State v. Duncan, 146
Wn.2d 166, 171-72, 43 P.3d 513 (2002)) (internal quotations omitted). The State bears the burden
of establishing an exception by clear and convincing evidence. Id. at 250.
One of the exceptions to the warrant requirement is consent to search. State v. Thompson,
151 Wn.2d 793, 803, 92 P.3d 228 (2004). The State must show that consent was lawfully given
by satisfying three requirements: (1) the consent was voluntary, (2) the person had the authority
to consent, and (3) the search did not exceed the scope of the consent. Id. Only the voluntariness
of Schroeder’s consent is at issue here.
B. Voluntariness of Schroeder’s Consent to Search
Whether consent was voluntary or instead the product of duress or coercion, express or
implied, is a question of fact to be determined from the totality of the circumstances. Schneckloth,
412 U.S. at 227. “[W]hen the subject of a search is not in custody and the State attempts to justify
a search on the basis of his consent, the Fourth and Fourteenth Amendments require that [the State]
demonstrate that the consent was in fact voluntarily given, and not the result of duress or coercion,
express or implied.” Id. at 248. The State need not show that the defendant knew he could refuse
to consent, but the defendant’s knowledge is a factor in evaluating voluntariness. Id. at 248-49;
see also State v. O’Neill, 148 Wn.2d 564, 588, 62 P.3d 489 (2003).
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No. 52008-7-II
Other factors that may be considered include whether Miranda warnings were given, the
defendant’s level of education and intelligence, and whether police advised the defendant of their
right to refuse consent. State v. Russell, 180 Wn.2d 860, 871-72, 330 P.3d 151 (2014).
Washington courts have also considered factors such as whether the person was cooperative or
initially refused consent, whether law enforcement had to repeatedly request consent, and the
extent to which the defendant was restrained. State v. Dancer, 174 Wn. App. 666, 676, 300 P.3d
475 (2013). No single factor is dispositive. Id.In O’Neill, our Supreme Court noted that “‘consent’ granted ‘only in submission to a claim
of lawful authority’ is not given voluntarily.” 148 Wn.2d at 589 (quoting Schneckloth, 412 U.S.
at 233). In that case, O’Neill refused to consent to a search. Id. at 573. The officer claimed he
could arrest O’Neill and then search him without a warrant, regardless of whether O’Neill gave
consent, and the officer repeated the statement several times before O’Neill finally consented. Id.
at 590-91. The court found the officer’s repeated statements to be coercive and upheld the trial
court’s ruling that O’Neill’s eventual consent was involuntary. Id. at 591.
In contrast, in State v. Smith, the Supreme Court found that Smith’s consent was voluntary.
115 Wn.2d 775, 790, 801 P.2d 975 (1990). The defendant was read his Miranda rights and placed
under arrest. Id. Then he asked the officers what would happen if he refused to consent to them
searching the trunk of his car. Id. After the officers replied that they would impound his car and
request a search warrant if he did not consent, Smith consented. Id. The court held Smith’s consent
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No. 52008-7-II
was voluntary because it appeared from Smith’s questions that he understood what he was doing,
and he signed a written consent that included specific language explaining his right to refuse. Id.2
Considering the totality of the circumstances as contemplated under the case law, we
conclude that Schroeder’s consent was voluntary.
Haggerty testified that Schroeder was not free to leave while the police continued their
investigation, but since Schroeder had not been arrested, advising him of his Miranda rights and
his right to refuse consent were not a prerequisite to obtaining voluntary consent under Schneckloth
and O’Neill. O’Neill, 148 Wn.2d at 588. Although Schroeder contends that Haggerty used
Schroeder’s disability to induce him to consent, the record suggests that the officer’s intent was
not only to imply that Schroeder would have a harder time in jail because of his disability, but also
to explain that it would be in Haggerty’s own interests to avoid the additional logistical concerns
of arresting a person with Schroeder’s medical issues. Furthermore, Schroeder initially offered
for Haggerty to search his person, and Schroeder was cooperative throughout the encounter. There
was no testimony on Schroeder’s education level, but Schroeder admitted that he had been
involved in other incidents with police and so was more familiar than a typical person with “the
procedures that are involved in contact with law enforcement.” VRP (Apr. 4, 2017) at 27.
Haggerty, rather than Schroeder, initiated the discussion about the consequences for
refusing consent. However, Haggerty did not repeatedly demand consent, nor did he repeatedly
state that he could arrest and search Schroeder absent his consent. Haggerty once asked Schroeder
2
The trial court in this case analogized to State v. Riley, 17 Wn. App. 732, 565 P.2d 105 (1977),
which is a confession case, not a consent to search case. In Riley, the defendant confessed in order
to avoid an immediate arrest. Id. at 736. Because the officer had made no direct or implied
promises or threats as a reward for confessing, the court held the confession was made voluntarily.
Id.
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No. 52008-7-II
to be honest with him and told Schroeder that in exchange he could avoid immediate arrest.
Schroeder immediately and calmly reached into his backpack and handed Haggerty the case
containing the drugs.
We hold that, under the totality of the circumstances, Schroeder’s consent was voluntary.
“As our Supreme Court stated in upholding another consensual search, ‘Bowing to events, even if
one is not happy with them, is not the same thing as being coerced.’” State v. Cherry, 191 Wn.
App. 456, 473, 362 P.3d 313 (2015) (quoting State v. Lyons, 76 Wn.2d 343, 346, 458 P.2d 30(1969)). The trial court did not err in denying Schroeder’s motion to suppress.
II. LEGAL FINANCIAL OBLIGATIONS
Schroeder argues the criminal filing fee and DNA collection fee must be stricken. The
State concedes that these fees must be stricken. We accept the State’s concession and remand to
strike the criminal filing fee and the DNA collection fee.
In 2018, the legislature amended former RCW 36.18.020(h) to prohibit the imposition of
the criminal filing fee if a defendant is indigent as defined in RCW 10.101.010(3) (a) through (c).
LAWS OF 2018, ch. 269, § 17. The legislature also amended RCW 43.43.7541 in 2018, authorizing
the imposition of a DNA collection fee “unless the state has previously collected the . . . offender’s
DNA as a result of a prior conviction.” LAWS OF 2018, ch. 269, § 18. Our Supreme Court has
held that the 2018 amendments to the legal financial obligations statutes apply to cases pending
on direct review and not final when the amendments were enacted. State v. Ramirez, 191 Wn.2d
732, 747, 426 P.3d 714 (2018).
The 2018 amendments apply here because this case was not final when the amendments
took effect. Id. The State concedes that Schroeder is indigent under RCW 10.101.010(3)(a)
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No. 52008-7-II
through (c). The State also concedes that its records show that Schroeder’s DNA was previously
collected and is on file with the Washington State Patrol Crime Lab. The criminal filing fee and
DNA collection fee should therefore be stricken from Schroeder’s judgment and sentence.
CONCLUSION
We affirm Schroeder’s conviction and remand for the trial court to strike the criminal filing
fee and DNA collection fee.
A majority of the panel having determined that this opinion will not be printed in the
Washington Appellate Reports, but will be filed for public record in accordance with RCW 2.06.040,
it is so ordered.
Glasgow, J.
We concur:
Maxa, C.J.
Sutton, J.
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