HUNT, J.
¶ 1 The State appeals the superior court's CrR 3.6 order suppressing evidence, which resulted in pretrial dismissal without prejudice of the charge against Eduardo Quezadas-Gomez for possessing a controlled substance with intent to deliver. The State argues that (1) the officer's stop of Quezadas-Gomez's vehicle to obtain his name and address was lawful because the officer had probable cause to believe that Quezadas-Gomez had engaged in illegal delivery of controlled substances; (2) the trial court erred in ruling that the vehicle stop was "pretextual," which the trial court also ruled rendered illegal the officer's use of Quezadas-Gomez's name and address to obtain the search warrant; and (3) thus, the trial court erred in suppressing the evidence seized during execution of the search warrant. Quezadas-Gomez does not dispute that the officer had probable cause to arrest him at the time
¶ 2 We hold that (1) the stop was not pretextual; (2) the officer had probable cause to arrest Quezadas-Gomez for the controlled buys he had witnessed and, therefore, could stop the vehicle to speak with Quezadas-Gomez; and (3) the officer thus lawfully obtained Quezadas-Gomez's true name and address. Accordingly, we reverse the trial court's suppression of evidence, and we remand for trial.
¶ 3 From July 22 to July 25, 2009, a confidential informant (CI) working with Vancouver Police Officer Ryan Demmon conducted several controlled drug buy operations. The CI telephoned a man known as "El Gordo," set up drug "buys" at specified locations, contacted "El Gordo" at these locations, purchased cocaine from "El Gordo" using prerecorded money from the police, and turned the cocaine over to Demmon.
¶ 4 The CI had previously described "El Gordo" to Demmon as a "Hispanic male, about thirty years old, about 6'00["] tall and about 250 pounds in weight." CP at 17. During the controlled buys, Demmon watched the CI enter the prearranged locations and observed a man fitting "El Gordo's" description arrive in a silver Nisson Sentra with Oregon plates numbered 902DQU and enter the premises where the CI's drug transactions took place. CP at 17. After the CI returned, Demmon asked the CI to describe "El Gordo," and the CI described the man Demmon had seen arrive in the silver Nisson Sentra. CP at 17.
¶ 5 Nine days later, on August 4, Demmon was on "uniformed patrol" when he "observed the subject described as El Gordo driving the same Nisson Sentra" and stopped the car "for the purpose of identifying [the driver] as a suspect in [the drug] investigation."
¶ 6 Demmon and other officers conducted additional controlled drug buy operations, using Quezadas-Gomez's address to observe Quezadas-Gomez going from his residence to the specified controlled "buy" location on at least one occasion. CP at 18. Demmon incorporated Quezadas-Gomez's name and address and other information he had obtained during the earlier controlled buys and the post-stop surveillance of Quezadas-Gomez's residence to draft an affidavit for a warrant authorizing the search of Quezadas-Gomez's person, his residence, and two cars. Executing the search warrant, the officers found drugs and a variety of materials suggesting drug sale activities.
¶ 7 The State charged Quezadas-Gomez with unlawful possession of a controlled substance with intent to deliver, with a school-bus-route-stop sentencing enhancement. Quezadas-Gomez moved to suppress the evidence the police had seized with the search warrant, arguing that the vehicle stop that led to his identification was an unlawful pretextual
¶ 8 At the CrR 3.6 hearing, Demmon testified that he had authored the search warrant affidavit and that he had obtained utility records for Quezadas-Gomez's residence. The trial court reviewed the search warrant, the search warrant affidavit, and the search warrant return. The trial court determined that the identification information Demmon had obtained during the vehicle stop was critical to the subsequent surveillance of Quezadas-Gomez and the probable cause recited in the search warrant affidavit. The trial court orally ruled:
Report of Proceedings at 26 (emphasis added).
¶ 9 In Finding of Fact 4 of its written findings of fact and conclusions of law, the trial court stated:
CP at 61.
¶ 10 In Conclusion of Law 2, the trial court stated:
CP at 62.
¶ 11 After the trial court suppressed the evidence, it granted the State's motion for dismissal of the charge against Quezadas-Gomez without prejudice. The State appeals the trial court's suppression of evidence.
¶ 12 The State argues that the trial court erred when it concluded that the vehicle stop was an unlawful pretextual stop under Ladson, 138 Wash.2d at 349-51, 979 P.2d 833, because (1) Demmon had probable cause to arrest Quezadas-Gomez at the time of the stop (based on Quezadas-Gomez's participation in the prior controlled drug sales and reasonable suspicion that Quezadas-Gomez's involvement in illegal drug sales was ongoing) and (2) the stop was a lawful investigative detention under Terry, 392 U.S. 1, 88 S.Ct. 1868.
¶ 13 We review a trial court's ruling on a motion to suppress evidence to determine (1) whether substantial evidence supports the trial court's factual findings, and (2) whether the factual 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.'" Garvin, 166 Wash.2d at 249, 207 P.3d 1266 (quoting State v. Reid, 98 Wn.App. 152, 156, 988 P.2d 1038 (1999)). We consider any unchallenged findings of fact as verities on appeal. State v. Valdez, 167 Wn.2d 761, 767, 224 P.3d 751 (2009) (citing State v. Gaines, 154 Wn.2d 711, 716, 116 P.3d 993 (2005)). And we review the trial court's conclusions of law de novo. Garvin, 166 Wash.2d at 249, 207 P.3d 1266.
¶ 14 We first address whether the trial court properly determined that Demmon's stop of Quezadas-Gomez's car was pretextual under Ladson. A traffic stop is pretextual when an officer stops a vehicle, under the guise of enforcing the traffic code, to conduct an investigation unrelated to driving. Ladson, 138 Wash.2d at 349-51, 979 P.2d 833. Pretextual stops "generally take the form of police stopping a driver for a minor traffic offense to investigate more serious violations-violations for which the officer does not have probable cause." State v. Myers, 117 Wn.App. 93, 94-95, 69 P.3d 367 (2003), review denied, 150 Wn.2d 1027, 82 P.3d 242 (2004). Such stops violate article I, section 7 of the Washington State Constitution because "they are seizures absent the `authority of law' which a warrant would bring." Ladson, 138 Wash.2d at 358, 979 P.2d 833 (quoting Wash. Const. art. I, § 7). Although the police may enforce the traffic code, "[t]hey may not . . . use that authority as a pretext or justification to avoid the warrant requirement for an unrelated criminal investigation." Ladson, 138 Wash.2d at 357, 979 P.2d 833.
¶ 15 To determine whether a stop is pretextual, courts consider the totality of
138 Wash.2d at 349, 979 P.2d 833. We disagree, however, with the trial court's application of this rationale to the facts here.
¶ 16 Demmon's search warrant affidavit established that his sole intent in stopping Quezadas-Gomez was to investigate the drug sales in which he had observed Quezadas-Gomez participating and for which he needed Quezadas-Gomez's name and address. Demmon never purported to use any traffic code violation as a pretext for the stop. Neither Ladson nor any other Washington case that the parties cite, or of which we are aware, address the apparently unique circumstances here
¶ 17 As we have already explained, Demmon had probable cause to arrest Quezadas-Gomez for delivering cocaine to the CI. But, despite having probable cause to arrest Quezadas-Goes, whom Demmon knew only by the nickname "El Gordo," Demmon decided to stop him only to obtain his true name and address so that Demmon could conduct surveillance on "El Gordo"/Quezadas-Gomez's residence and eventually obtain a warrant to search his house. In our view, because the greater intrusion of an arrest was legally justified, then this lesser intrusion of a mere stop to ask for name and address
¶ 18 This stop, therefore, did not meet the Ladson criteria for suppressing the evidence eventually obtained with the search warrant. The stop was not based on a traffic code violation pretext.
¶ 19 Even by Demmon's own testimony, the record is clear that he did not stop Quezadas-Gomez's car to enforce the traffic code; nor does the record suggest in any way that Demmon used the traffic code as a pretext for the stop. On the contrary, Demmon expressly stated that he stopped the car only to obtain the true name and address of the driver, whom he recognized as "El Gordo," the drug dealer in the CI's controlled "buys." And, as we have already noted, the record shows that Demmon had probable cause to arrest Quezadas-Gomez at the time of this stop.
¶ 20 We hold, therefore, that (1) because Demmon had probable cause to arrest "El Gordo," the lesser intrusion of this investigatory stop to obtain Quezadas-Gomez's true name and address was lawful; and (2) the evidence was subsequently lawfully seized under the search. Accordingly, we reverse the trial court's suppression of the evidence and remand for trial.
I concur: PENOYAR, C.J.
JOHANSON, J.
¶ 21 Quezadas-Gomez argues that the stop that led to his identification was an unlawful pretextual stop under Ladson
¶ 22 In my view, the record supports the trial court's conclusion that this was a pretextual stop. Officer Demmon's search warrant affidavit established that he had no intention of enforcing traffic laws when he stopped Quezadas-Gomez. Officer Demmon's subjective intent was to investigate other possible offenses—the very evil Ladson was intended to address. Ladson, 138 Wash.2d at 349, 979 P.2d 833 ("We begin our analysis by acknowledging the essence of this, and every, pretextual traffic stop is that the police are pulling over a citizen, not to enforce the traffic code, but to conduct a criminal investigation unrelated to the driving. Therefore the reasonable articulable suspicion that a traffic infraction has occurred which justifies an exception to the warrant requirement for an ordinary traffic stop does not justify a stop for criminal investigation."). Nothing in the record demonstrates that Officer Demmon had any objective justification for stopping Quezadas-Gomez at the time of the stop.
¶ 23 The majority justifies the stop by relying entirely on the preexisting probable cause to arrest for the drug offense. But it cites no case law establishing that police have the authority, once probable cause is established, to stop and detain a suspect solely to expand the non-traffic related investigation. Neither party cites any case in which "law enforcement acquired probable cause before an investigative stop, conducts the investigative stop for the purpose of obtaining identifying information to be used to further the investigation, and then releases the suspect and continues the investigation." Majority at 1041. It is the State's burden to establish that the stop was lawful and they have failed to do so. Accordingly, the trial court did not err in concluding that this was a pretextual
¶ 24 Although the majority holds that the stop was lawful because the earlier controlled buy drug operations gave Officer Demmon probable cause to arrest Quezadas-Gomez, I disagree.
¶ 25 "A seizure is reasonable if the state can point to `specific and articulable facts giving rise to a reasonable suspicion that the person stopped is, or is about to be, engaged in criminal activity.'" State v. Armenta, 134 Wn.2d 1, 10, 948 P.2d 1280 (1997) (quoting State v. Gleason, 70 Wn.App. 13, 17, 851 P.2d 731 (1993) (citing Terry v. Ohio, 392 U.S. 1, 21-22, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968)); United States v. Cortez, 449 U.S. 411, 417, 101 S.Ct. 690, 694, 66 L.Ed.2d 621 (1981); State v. Garcia, 125 Wn.2d 239, 242, 883 P.2d 1369 (1994)), overruled in part on other grounds by State v. Hill, 123 Wn.2d 641, 647, 870 P.2d 313 (1994). A valid Terry stop must (1) be "`justified at its inception,'" and (2) be "`reasonably related in scope to the circumstances [that] justified the interference in the first place.'" Ladson, 138 Wash.2d at 350, 979 P.2d 833 (quoting Terry, 392 U.S. at 20, 88 S.Ct. 1868). When evaluating a Terry stop, we consider the totality of the circumstances, including the purpose of the initial contact, the amount of physical intrusion upon the person's liberty, the officer's training and experience, and the length of the detention. The dispositive factors here are the purpose of the initial intrusion and the amount of physical intrusion on Quezadas-Gomez's liberty.
¶ 26 The record shows that Quezadas-Gomez delivered drugs only after he was contacted by a confidential informant (CI) and that Quezadas-Gomez had a reputation for selling drugs. The record contains no facts suggesting that, at the time of the stop, Officer Demmon had any reason beyond mere conjecture to believe Quezadas-Gomez was committing a crime and such generalized suspicion alone is not sufficient to justify the stop. See State v. Bliss, 153 Wn.App. 197, 204, 222 P.3d 107 (2009) ("To justify a Terry stop under the state and federal constitutions, there must be some suspicion of a particular crime connected to this particular person, rather than a mere generalized suspicion that the person detained may have been up to no good."). Furthermore, Officer Demmon's own statements in the search warrant affidavit established that the sole reason he stopped Quezadas-Gomez was to identify him and to obtain an address; Officer Demmon never suggested that at the time of the stop he had any suspicion that Quezadas-Gomez was in the process of committing or about to commit a crime.
¶ 27 The record shows that the purpose of the initial intrusion was solely to gather additional information (Quezadas-Gomez's name and address) that might tie the previous drug activity to a specific location, broaden the scope of any potential search warrant, and benefit an ongoing drug investigation. Because there was no justification for the stop apart from furthering Officer Demmon's ongoing drug investigation not related to the traffic stop, the stop was not justified at its inception.
¶ 28 Furthermore, the degree of intrusion Officer Demmon used to identify Quezadas-Gomez and Quezadas-Gomez's address was significant. Rather than conduct surveillance or use other investigative techniques that would not have touched on Quezadas-Gomez's liberty, Officer Demmon chose to seize Quezadas-Gomez and question him directly—a form of investigation that clearly intruded on Quezadas-Gomez's liberty. Additionally, although there is case law establishing that officers may request identification during a Terry stop, see State v. White, 97 Wn.2d 92, 640 P.2d 1061 (1982), overruled on other grounds by State v. Brockob, 159 Wn.2d 311, 150 P.3d 59 (2006), and State v. Potter, 156 Wn.2d 835, 132 P.3d 1089 (2006), the State has not directed us to any authority showing that determining a suspect's identity can justify a random investigatory seizure.
¶ 29 I find United States v. Hensley, 469 U.S. 221, 105 S.Ct. 675, 83 L.Ed.2d 604 (1985), instructive in this context. Although Hensley, which the Supreme Court decided exclusively under the Fourth Amendment, establishes that Terry stops of individuals
¶ 30 The Hensley Court addressed whether police officers can stop and detain individuals based on "wanted flyer[s]" issued following a completed crime and held that officers may stop and detain a person in order to investigate a completed crime under some circumstances. Hensley, 469 U.S. at 226, 105 S.Ct. 675. The Court acknowledged, however, that "[t]he precise limits on investigatory stops to investigate past criminal activity are more difficult to define." Hensley, 469 U.S. at 228, 105 S.Ct. 675. To discern these limits, the Court applied the traditional test, balancing "the nature and quality of the intrusion on personal security against the importance of the governmental interests alleged to justify the intrusion." Hensley, 469 U.S. at 228, 105 S.Ct. 675 (citations omitted).
¶ 31 The Court noted, however, that governmental interests may be significantly less compelling when the investigatory stop relates to a completed crime because (1) such stops do "not necessarily promote the interest of crime prevention as directly as a stop to investigate suspected ongoing criminal activity," (2) it is less likely that exigent circumstances will exist, (3) "[p]ublic safety may be less threatened by a suspect in a past crime who now appears to be going about his lawful business than it is by a suspect who is currently in the process of violating the law," and (4) officers investigating past crimes "may have a wider range of opportunity to choose the time and circumstances of the stop." Hensley, 469 U.S. at 228-29, 105 S.Ct. 675. But the Court held that such stops are permissible when, as was the case in Hensley, "police have been unable to locate a person suspected of involvement in a past crime" because "the ability to briefly stop that person, ask questions, or check identification in the absence of probable cause promotes the strong government interest in solving crimes and bringing offenders to justice," in large part because of the risk of flight and the need to detain the suspect as quickly as possible. Hensley, 469 U.S. at 229, 105 S.Ct. 675. But the Court declined to address "whether Terry stops to investigate all past crimes, however serious, are permitted," and it never discussed stops that were intended purely to gather intelligence in ongoing investigations. Hensley, 469 U.S. at 229, 105 S.Ct. 675.
¶ 32 Even assuming, but not deciding, that article 1, section 7 of our state constitution does not offer additional protection in the current context, the circumstances here are distinct from the narrow circumstances that existed in Hensley. Unlike the officer in Hensley, Officer Demmon did not detain Quezadas-Gomez because no one had been able to locate Quezadas-Gomez or to confirm or dispel Quezadas-Gomez's identity, nor does the record show that Officer Demmon intended to further detain Quezadas-Gomez once he (Officer Demmon) identified him or that this was the only method of identifying Quezadas-Gomez. The previous drug buy operations demonstrated that the CI was able to contact Quezadas-Gomez and that Quezadas-Gomez was willing to engage in face-to-face contact with the CI upon the CI's request, thus there was little risk that the ongoing drug investigation or Officer Demmon's ability to find and arrest Quezadas-Gomez would have been compromised had Officer Demmon not stopped Quezadas-Gomez. Additionally, the record suggests that Quezadas-Gomez was known to frequent local restaurants and could easily have been found and identified without risk to the CI's identity. Also, as evidenced by Officer Demmon's lack of intent to arrest or otherwise detain Quezadas-Gomez at the time of the stop (despite the majority's assertion that Quezadas-Gomez had probable cause to do so), the stop was not intended to prevent additional criminal activity but, rather, to broaden the scope of Officer Demmon's investigation. Not only do these facts distinguish this case from Hensley, but they weigh against allowing such investigatory stops under the test in Hensley.
¶ 33 Accordingly, the State has not shown that the trial court erred when it granted Quezadas-Gomez's suppression motion and dismissed the case. I would affirm.