State Of Washington, Resp. v. Jason Ray Lee, App. ( 2013 )

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
STATE OF WASHINGTON,
No. 68105-2-1 i—» uJO
Respondent, •*— —f
DIVISION ONE
r>o -T,>?1
UNPUBLISHED OPINION f^r
JASON RAY LEE, js, corn,-,
Appellant. FILED: April 22, 2013 ^ go
Appelwick, J. — Lee appeals his conviction for felony violation of a no-contact
order, challenging the trial court's denial of his motion to suppress. However, the trial
court concluded that the law enforcement officer who encountered Lee while attempting
to execute an arrest warrant had a legitimate basis to temporarily detain Lee and ask
him to identify himself. That conclusion is supported by the court's unchallenged factual
findings. Lee fails to demonstrate that the court erred in denying his motion to
suppress. We affirm.
FACTS
On May 13, 2011, several King County Sheriffs deputies went to Audrey
Sampson's apartment in Kenmore, Washington to execute arrest warrants issued for
two suspects. The lead officer, Deputy Jeff Durrant, knew that one of the individuals
subject to an arrest warrant was Sampson's boyfriend. All of the officers knew
Sampson.
Three officers went to the front door. The officers knocked and explained to
Sampson why they were there. Sampson told the officers that the two individuals they
were looking for were not there and the only person with her in the apartment was her
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girl friend, Darla Kelly. Sampson agreed to allow the police to enter and verify this, as
long as they did not "mess anything up."
Officer Tracey Dodd walked into Sampson's apartment knowing only the warrant
suspects' names and birthdates.1 She asked Sampson again whether anyone besides
herself and Darla was in the apartment, and Sampson said, "No." But, as Officer Dodd
walked toward the back of the apartment, she encountered a male, later identified as
Jason Lee, pressed up against the kitchen pantry door, "obviously nervous, and visibly
shaking." Lee appeared to be trying to conceal himself and Officer Dodd thought he
might be one of the suspects they were looking for. She asked Lee to keep his hands
visible, move to the kitchen table, and to identify himself.
After initially giving a false name, Lee provided his name to Officer Dodd. Lee
said he had just been released from prison the day before. The officer ran a check on
Lee's name and discovered there was a protection order in place prohibiting his contact
with Kelly. After the other officers verified that the other person in the apartment was
Kelly, Officer Dodd placed Lee under arrest. Lee waived his Miranda2 rights and
acknowledged that he knew about the protection order but said that "Darla was
supposed to be getting it lifted."
1While it does not appear that Officer Dodd testified that she knew the suspects' dates
of birth at the pretrial hearing or at trial, the trial court's finding on that issue is
unchallenged and ultimately irrelevant to Lee's argument on appeal.
2 Miranda v. Arizona. 384 U.S. 436, 86 S. Ct. 1602, 16 L Ed. 2d 694 (1966).
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No. 68105-2-1/3
Lee was charged with felony violation of a no-contact order. He filed a motion to
suppress, arguing that his arrest was unlawful, because the police had no basis to
detain and investigate him. The trial court denied the motion, concluding that Officer
Dodd had a reasonable basis to temporarily detain Lee and ask him to identify himself.
Following a trial, the jury convicted Lee as charged.
DISCUSSION
We review the trial court's denial of a motion to suppress to determine whether
substantial evidence supports the challenged findings of fact and whether the findings of
fact support the conclusions of law. State v. Garvin. 166 Wn.2d 242, 249, 207 P.3d
1266 (2009). Where, as here, the findings of fact are unchallenged, we consider them
verities on appeal. State v. Lohr. 164 Wn. App. 414, 418, 263 P.3d 1287 (2011).
Accordingly, our review in this case is limited to a de novo determination of whether the
trial court's conclusions of law are supported by the unchallenged factual findings.
State v. Armenta. 134 Wn.2d 1, 9, 948 P.2d 1280 (1997).
Lee argues that Officer Dodd's request for identification was an unconstitutional
intrusion into his private affairs under article I, section 7 of the Washington State
Constitution. On this basis, he claims that the trial court erred in denying his motion to
suppress. Lee points out that he was in a private residence when detained. He does
not, however, allege that the police officers executing the warrant were unlawfully
present in Sampson's residence. Nor does he cite any authority in support of his
suggestion that a heightened standard applies to his investigatory detention, because of
No. 68105-2-1/4
his location when the police encountered him. Ultimately, Lee acknowledges that his
detention was constitutionally permissible if it was supported by individualized
reasonable suspicion that he was engaged in criminal activity. And, here, the trial court
found that Officer Dodd possessed only limited information about the men the officers
were seeking to arrest. The court further found that having been told there were only
two females in the apartment, Officer Dodd came upon Lee who was obviously nervous
and appeared to be trying to hide. These facts sufficiently support the court's
conclusion that the officer had a specific articulable basis to temporarily detain Lee and
ask him to identify himself.
Lee also points out that while Officer Dodd had minimal information about the
arrest warrant suspects, Deputy Durrant testified at trial that he knew the suspects from
prior contacts. Lee argues that Deputy Durrant would have known upon seeing Lee that
he was not one of the individuals the officers were looking to arrest. According to Lee,
under the "fellow officer rule" Deputy Durrant's knowledge is imputed to Officer Dodd.
Therefore, Officer Dodd's articulated basis for detaining him is invalid in light of the
information possessed by Deputy Durrant.
But, Lee did not raise this argument below. Instead, Lee specifically claimed only
that Officer Dodd had no legitimate reason to ask him to identify himself, because the
individuals named in the arrest warrant were considerably older than he was.3 Under
RAP 2.5(a), "[t]he appellate court may refuse to review any claim of error which was not
3One suspect was 7 years older than Lee and the other was 14 years older.
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No. 68105-2-1/5
raised in the trial court." As an exception to this general rule, an appellant may raise an
issue for the first time on appeal if it is a manifest error affecting a constitutional right.
RAP 2.5(a)(3); State v. Kirkman. 159 Wn.2d 918, 926, 155 P.3d 125 (2007). A claim
falls within this exception, if the defendant identifies a constitutional error and
demonstrates that the alleged error actually affected the defendant's rights at trial.
Kirkman. 159 Wn.2d at 926-27. RAP 2.5(a) does not mandate appellate review of a
newly-raised argument where the facts necessary for its adjudication are not in the
record, because in such a case the error is not manifest. State v. Riley, 121 Wn.2d 22,
31, 846 P.2d 1365 (1993).
The record here is not sufficiently developed to resolve this issue. In opposing
Lee's motion to suppress, the State called only Officer Dodd to testify. Contrary to
Lee's assertion, the evidence at the suppression hearing and at trial did not establish
the extent of Deputy Durrant's familiarity with the arrest warrant suspects, or whether
Lee bore any resemblance to the suspects. Also, because Lee did not advance this
theory, Officer Dodd was not asked whether she would have asked Lee to identify
himself based solely on his behavior and the fact that Sampson misinformed the police
about who was present at the apartment. Without all the facts relevant to this issue in
the record, we cannot fairly resolve Lee's claim. The claimed error is not manifest and
does not satisfy RAP 2.5(a).
Even if the factual record were developed to allow review of this issue, the fellow
officer rule, also known as the police team rule, has not been recognized outside of the
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context of probable cause to make a warrantless felony arrest. See State v. Ortega,
No. 85788-1, 2013 WL 1163954, at *4 (Wash. March 21, 2013). Nor does the rule
operate in the manner Lee advocates. Under the fellow officer rule, a court may
consider the cumulative knowledge of police officers in determining whether there was
probable cause to arrest a felony suspect without a warrant. kL; State v. Maesse. 29
Wn. App. 642, 647, 629 P.2d 1349 (1981). While an arresting officer may lack personal
knowledge of the information that supplies probable cause to arrest, "cooperation
between investigating officers or an arrest directive made by an officer possessing
probable cause is sufficient to justify an arrest." State v. Alvarado. 56 Wn. App. 454,
456-57, 783 P.2d 1106 (1989).
Lee relies on State v. Mance. 82 Wn. App. 539, 918 P.2d 527 (1996), to argue
that the fellow officer rule applies equally to exculpatory information. Specifically, he
claims that where one officer has information that calls into question another officer's
basis for detaining a suspect, that knowledge must be "imputed" to the investigating
officer.
Mance does not support this expansive and unwieldy proposition. In Mance.
police stopped the defendant and arrested him, because the vehicle he was driving was
listed as stolen on the police department's "'hot sheet.'" ]dL at 540. In fact, the
defendant had purchased the vehicle, and the car dealer had reported it stolen based
on a misunderstanding, ja\ at 540-41. Upon learning of his mistake, the dealer called
the police to cancel the report, jd. at 541. No cancellation report was on file, however,
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No. 68105-2-1/7
when police arrested Mance two days later, jd. Mance resisted the arrest and in the
course of the ensuing struggle, spit out a large rock of cocaine. Id. He was convicted of
possession of cocaine and appealed, arguing that the trial court should have granted his
motion to suppress the cocaine, because his warrantless arrest was unlawful. kL
The appellate court determined that the arresting police officers were entitled to
rely on the information contained in the police bulletin to establish probable cause to
make the arrest. jd. at 542. The existence of the bulletin, however, did not insulate the
arrest from a challenge based on the insufficiency or inaccuracy of the information
underlying the bulletin. Id "If the issuing agency lacks probable cause, then the
arresting officer will also lack probable cause." jd. Thus, good faith reliance on
information provided by a fellow officer does not prohibit a defendant from challenging
the validity or accuracy of the information relied upon to support probable cause.
The Mance court relied on a factually analogous California case, People v.
Ramirez. 34 Cal. 3d 541, 194 Cal. Rptr. 454, 668 P.2d 761 (1983). Mance. 82 Wn.
App. at 543. In Ramirez, the California Supreme Court held that an arrest was illegal
where the arresting officer was informed of an outstanding warrant for the defendant's
arrest, but later inquiry revealed the warrant had been recalled six months earlier.
Ramirez, 34 Cal. 3d at 546. The Ramirez court reasoned that while the fellow officer
rule allows an officer without personal knowledge to rely on information provided by
other law enforcement personnel, the rule also imposes on law enforcement a
Responsibility to disseminate only accurate information." jd. at 547.
No. 68105-2-1/8
Both Mance and Ramirez involved the question of whether probable cause
supported a warrantless felony arrest.4 Mance and Ramirez do not remotely stand for
the position that information not communicated to the investigating officer may serve to
invalidate an investigatory stop, where the facts known to the officer were sufficient to
warrant the intrusion. The Mance court itself suggested that the rule would not apply,
and that the ultimately incorrect information in the police bulletin may have been
sufficient to support Mance's temporary detention. Mance, 82 Wn. App. at 545. We
agree. Extending such a rule to investigatory detentions would be contrary to well-
settled principles. Our constitutional requirements are satisfied if the detaining officer
can identify specific and articulable facts that, taken together with rational inferences
from those facts, reasonably warrant the intrusion." State v. Glover, 116 Wn.2d 509,
514, 806 P.2d 760 (1991). In evaluating the reasonableness of the officer's
determination, we look to totality of the circumstances known by the detaining officer at
the time of the stop. Id.: State v. Jones, 117 Wn. App. 721, 728, 72 P.3d 1110(2003).
Importantly, even if the fellow officer rule were applicable to an investigatory stop,
the facts here are distinguishable from the cases applying it. Officer Dodd relied on the
warrant, the representation of Sampson that only two women were present in the
house, and the fact that Lee was present to stop and question him. The warrant
4 In Ortega, our Supreme Court recently declined to apply the fellow officer rule to
warrantless misdemeanor and gross misdemeanor arrests because the rule is
inconsistent with the unambiguous presence requirement of RCW 10.31.100. Ortega,
2013 WL 1163954, at *4-*5.
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No. 68105-2-1/9
information was not erroneous. Unlike Mance and Ramirez, no erroneous information
was communicated to or relied upon by Officer Dodd.
Because Lee fails to demonstrate that the officer's request for his identification
violated his constitutional rights, the trial court did not err in denying the motion to
suppress. We affirm.
WE CONCUR:
N/te^/y^ /tCj.
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