State of Washington v. David Michael Whisler

Case Date: 06/05/2012

 
DO NOT CITE. SEE GR 14.1(a).


Court of Appeals Division III
State of Washington

Opinion Information Sheet

Docket Number: 29821-3
Title of Case: State of Washington v. David Michael Whisler
File Date: 06/05/2012

SOURCE OF APPEAL
----------------
Appeal from Grant Superior Court
Docket No: 10-1-00255-6
Judgment or order under review
Date filed: 03/28/2011
Judge signing: Honorable John Michael Antosz

JUDGES
------
Authored byKevin M. Korsmo
Concurring:Stephen M. Brown
Laurel H. Siddoway

COUNSEL OF RECORD
-----------------

Counsel for Appellant(s)
 Eric J. Nielsen  
 Nielsen Broman & Koch PLLC
 1908 E Madison St
 Seattle, WA, 98122-2842

 Dana M Nelson  
 Nielsen Broman & Koch PLLC
 1908 E Madison St
 Seattle, WA, 98122-2842

 Jennifer L Dobson  
 Attorney at Law
 Po Box 15980
 Seattle, WA, 98115-0980

Counsel for Respondent(s)
 D Angus Lee  
 Grant County Prosecuting Attorney
 Po Box 37 Law And Justice Center
 Ephrata, WA, 98823-0037

 Tyson Robert Hill  
 Grant County Prosecutor's Office
 Po Box 37
 Ephrata, WA, 98823-0037
			

                                                                             FILED
                                                                         JUNE 5, 2012
                                                                  In the Office of the Clerk of Court
                                                               WA State Court of Appeals, Division III

          IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
                                     DIVISION THREE

STATE OF WASHINGTON,                                      No.  29821-3-III
                                                )
                      Respondent,               )
                                                )
              v.                                )
                                                )
DAVID MICHAEL WHISLER,                          )         UNPUBLISHED OPINION
                                                )
                      Appellant.                )
                                                )
       Korsmo, C.J.  --  David Whisler challenges the search warrant used to obtain 

evidence against him and the court's decision to impose a standard range sentence.  The 

warrant was supported by probable cause, and Mr. Whisler has not shown a basis for 

challenging the standard range sentence.  His convictions for possession of marijuana

with intent to deliver and second degree unlawful possession of a firearm are affirmed.

                                            FACTS

       The investigation into Mr. Whisler's activities began after a citizen contacted a 

drug detective and reported suspicious activity at Mr. Whisler's home.  The informant, 
dubbed "citizen source (CS 1)"1 in the affidavit, reported that a large number of cars -- up  

No. 29821-3-III
State v. Whisler

to 10 per day -- would stop at the house for very brief visits and then depart.  This activity 

would occur for a few days and then stop, only to have the pattern recur again a few 

weeks later. CS 1 described the two occupants and the residence, including a "legalize 
not penalize"2 sign in one of the windows, and also told the detective that another person 

had seen marijuana plants being removed from the residence within the past week.

       The detective talked to the second person, denominated CS 2 in the warrant 

application, who explained that she or he was familiar with marijuana due to "life 
experience"3 and had seen several plants removed from the house that week.  CS 2 also 

described the residence and the "legalize not penalize" sign.  CS 2 also stated that most of 

the windows of the house were covered.

       The detective determined that the residents of the house were Monte Haughey and 

David Whisler.  Two detectives viewed the house and confirmed the description provided 

by the two citizen sources.  They also noted that most of the windows were covered or 

boarded up.  There were two swamp coolers attached to the residence.  One of the 

vehicles parked at the house was registered to Mr. Haughey.  A detective showed 

photographs of Mr. Haughey and Mr. Whisler to CS 1, who identified the two men as the 

       1 Clerk's Papers (CP) at 33.
       2 CP at 33.
       3 CP at 34.

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No. 29821-3-III
State v. Whisler

occupants of the house.

       The detectives checked with the assessor's office and the public utility district.  

The suspected residence was 300 square feet smaller than the neighboring residence; it 

was only one year older.  Mr. Haughey was the person listed on the utility district 

records.  A comparison of the power usage records indicated that there was a "dramatic 
difference"4 between the two houses, with the smaller residence using much more power.  

The power differential was as much as five times greater.  A colored graph of the power 

usage for the two residences was included in the search warrant affidavit.

       The affidavit explained that the two citizens were members of the community for 

more than five years, with no known criminal history, who contacted the police because 

of the suspected narcotics activity.  Neither would benefit from reporting to the police.  

Their identities were known to the detective and they were willing to reveal their 

identities to the magistrate.  The detective also stated that Mr. Whisler had a prior 

conviction for manufacturing marijuana as well as two drug-related misdemeanors.   

       The magistrate issued the search warrant.  Officers discovered growing marijuana 

in Mr. Whisler's bedroom, a firearm in his closet, and a substantial amount of packaged 

marijuana and evidence of sales activity.  The trial court subsequently denied a defense 

       4 CP at 34.

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No. 29821-3-III
State v. Whisler

challenge to the warrant.  Mr. Whisler was convicted at trial.

       At sentencing, Mr. Whisler argued that he should receive a mitigated exceptional 

sentence on the basis that some of his criminal history would have washed out of the 

offender score if he had been discovered a little bit later.  The trial court, concerned that 

the proposed mitigating factor was not in the statutory list, ultimately denied the request 

for an exceptional sentence.  Sentences just below the middle of the standard range 

sentence were imposed.

       Mr. Whisler then timely appealed to this court.

                                         ANALYSIS

       This appeal presents a challenge to the search warrant and to the standard range 

sentence.  We will address the arguments in that order.

       Search Warrant.  Probable cause to issue a warrant is established if the supporting 

affidavit sets forth "facts sufficient for a reasonable person to conclude the defendant 

probably is involved in criminal activity."  State v. Huft, 106 Wn.2d 206, 209, 

720 P.2d 838 (1986).  The affidavit must be tested in a commonsense fashion rather than 

hypertechnically.  State v. Jackson, 150 Wn.2d 251, 265, 76 P.3d 217 (2003).  The existence 

of probable cause is a legal question which a reviewing court considers de novo.  State v. 

Chamberlin, 161 Wn.2d 30, 40, 162 P.3d 389 (2007).  However, "[g]reat deference is 

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No. 29821-3-III
State v. Whisler

accorded the issuing magistrate's determination of probable cause."  State v. Cord, 103 

Wn.2d 361, 366, 693 P.2d 81 (1985).  Even if the propriety of issuing the warrant were 

debatable, the deference due the magistrate's decision would tip the balance in favor of 

upholding the warrant.  State v. Jackson, 102 Wn.2d 432, 446, 688 P.2d 136 (1984).  In light 

of the deference owed the magistrate's decision, the proper question on review is whether 

the magistrate could draw the connection, not whether he or she should do so.  
       Washington continues to apply the former Aguilar-Spinelli5 standards to assess the 

adequacy of a search warrant affidavit.  Jackson, 102 Wn.2d at 446.6 As applied in 

Washington, probable cause based upon an informant's information requires that an affidavit 

establish both the informant's reliability and basis of knowledge.  Id. at 443.  Where one or 

both of those factors is weak, independent police investigation can supply corroboration.  Id. 

at 445.  A named citizen informant is presumptively reliable.  State v. Wible, 113 Wn. 

App. 18, 24, 51 P.3d 830 (2002) (quoting State v. Northness, 20 Wn. App. 551, 557-58, 

582 P.2d 546 (1978)).  An unnamed citizen informant is considered reliable if the record 

establishes that the information is credible and the informant is without motive to falsify.  

       5 Aguilar v. Texas, 378 U.S. 108, 84 S. Ct. 1509, 12 L. Ed. 2d 723 (1964); Spinelli 
v. United States, 393 U.S. 410, 89 S. Ct. 584, 21 L. Ed. 2d 637 (1969).  
       6 Federal courts now apply a totality of the circumstances test in evaluating the 
sufficiency of a search warrant.  Illinois v. Gates, 462 U.S. 213, 103 S. Ct. 2317, 76 L. Ed. 2d 
527 (1983).

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No. 29821-3-III
State v. Whisler

State v. Cole, 128 Wn.2d 262, 287-88, 906 P.2d 925 (1995).

       Mr. Whisler argues that the affidavit does not establish the reliability of the 

unnamed citizens and the detectives did not provide sufficient corroborating information 

to establish probable cause.  We disagree.

       The initial issue is whether these sources should be treated as named or unnamed 

citizens.  While their names were not used in the affidavit, they were willing to have the 

detective reveal their names to the magistrate.  That fact puts the citizens between the two 

categories -- neither totally named (and hence reliable), nor truly unnamed (due to the 

offer to reveal).  We need not resolve the issue, however, since we conclude that even if 

treated as unnamed citizens, there was sufficient evidence in the affidavit to establish the 

reliability of the sources.

       When dealing with unnamed citizen informants, courts are concerned with the 

issue of whether the informant is an anonymous troublemaker or is, rather, a helpful

citizen who wishes to retain his or her privacy.  State v. Ibarra, 61 Wn. App. 695, 699-

700, 812 P.2d 114 (1991).  Various factors have been considered in drawing the 

distinction, including whether there is an explanation for the citizen's reason for 

remaining unidentified; whether there is a motive to fabricate; whether the person might 

benefit from providing information; whether the affidavit provides a general description 

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No. 29821-3-III
State v. Whisler

of the citizen's place in the community, including any criminal history; whether the 

citizen came forward voluntarily; and the informant's stated motives for aiding police.  

See, e.g., Cole, 128 Wn.2d at 288 (general description of citizen in the community, lack 

of criminal history, came forward voluntarily); State v. Atchley, 142 Wn. App. 147, 162-

63, 173 P.3d 323 (2007) (motive to aid law enforcement, not profit from reporting, 

background check unsuspicious); State v. Dobyns, 55 Wn. App. 609, 612, 779 P.2d 746 

(1989) (general description, lack of criminal history, motivated by interest in justice); 

State v. Berlin, 46 Wn. App. 587, 589, 731 P.2d 548 (1987) (fear of retaliation, lack of 

criminal history, came forward voluntarily).  In each of the four just-noted cases, the 

information was considered sufficient to permit the magistrate to find the unnamed 

citizen reliable.

       The affidavit here provided similar information about the citizen sources. They 

were described as local residents for more than five years, were not profiting from 

providing information, were motivated by a desire to report narcotics activity, and CS 1 

had voluntarily contacted law enforcement.  While that information may have been 

sufficient in itself, it was coupled by the offer to disclose their identities.  Under these 

facts, the magistrate could easily have concluded that these people were concerned 

citizens rather than troublemakers and, thus, were reliable.

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No. 29821-3-III
State v. Whisler

       The police investigation cemented the issue.  The detectives confirmed the 

descriptions of the residence provided by the sources and also determined the true 

identities of each man.  They discovered that Mr. Whisler had previously been convicted 

for manufacturing marijuana, a fact that can be considered in the probable cause calculus. 

State v. Sterling, 43 Wn. App. 846, 851, 719 P.2d 1357 (1986).  This information 

corroborated the information provided by the two citizen sources -- apparent drug sales 

activity on a regular basis and observation of marijuana plants being removed from the 

house.

       The final piece of the puzzle was provided by the power usage records.  They 

showed that the smaller Whisler residence was using exceptionally more electricity than 

the larger adjoining residence.  While not sufficient alone to provide probable cause, high 

power use can provide corroboration of marijuana manufacturing.  Cole, 128 Wn.2d at 

291; State v. Dice, 55 Wn. App. 489, 493-94, 778 P.2d 531 (1989); Sterling, 43 Wn. 

App. at 851-52. 

       The police investigation corroborated the information provided by the citizen 

sources.  Together, the information also provided probable cause to believe that 

marijuana manufacturing and distribution were taking place at Mr. Whisler's residence.  

Accordingly, the magistrate did not abuse his discretion in issuing the warrant.  The trial 

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No. 29821-3-III
State v. Whisler

court properly denied the challenge.

       Sentencing. Mr. Whisler also argues that the trial court erred by not granting him 

an exceptional sentence below the standard range.  He contends that the court did not 

believe it had discretion to act upon his request.  While we agree with his characterization 

of the record, we also conclude that his theory lacks legal merit.

       The general rule is that a standard range sentence cannot be appealed.  

RCW 9.94A.585(1).  Accordingly, when the trial court declines to impose an exceptional 

sentence, the only available method of attacking that decision is to establish that the trial 

court failed to do something it was required to do at sentencing.  State v. Mail, 121 

Wn.2d 707, 712, 854 P.2d 1042 (1993).  A defendant may also challenge the trial court's 

usage of an impermissible basis for refusing an exceptional sentence.  State v. Garcia-

Martinez, 88 Wn. App. 322, 329-30, 944 P.2d 1104 (1997).

       Recognizing these limitations on his appeal, Mr. Whisler argues that the trial court

appeared to believe it could not consider the mitigating factor that the defense was 

arguing -- that his offender score would have been one point lower if the police had 

discovered the offenses one month later. We agree with Mr. Whisler that the statutory 

list of mitigating factors is not exclusive and courts can consider potential mitigating 

factors that are not in the statutory list.  See RCW 9.94A.535(1) ("The following are 

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No. 29821-3-III
State v. Whisler

illustrative only and are not intended to be exclusive reasons for exceptional sentences.").  

To the extent the trial court may have believed otherwise, it erred.

       Nonetheless, the court correctly rejected the proffered basis for the exceptional 

sentence.  An exceptional sentence is appropriate when the facts of a case are atypical 

and result in harm either more or less egregious than the norm.  E.g., State v. Akin, 77 

Wn. App. 575, 892 P.2d 774 (1995) (escape was less egregious than typical, justifying 

mitigated sentence); State v. Harmon, 50 Wn. App. 755, 750 P.2d 664 (1988) (rape was 

more egregious than typical, justifying aggravated sentence). Factors related to the 

defendant, as opposed to the offense itself, are not a basis for a mitigated exceptional 

sentence.  State v. Law, 154 Wn.2d 85, 101-04, 110 P.3d 717 (2005).  Similarly, judicial 

disagreement with presumptive punishment is not a basis for setting aside an exceptional 

sentence.  Id. at 95-96 (citing State v. Pascal, 108 Wn.2d 125, 137-38, 736 P.2d 1065 

(1987)).  The standard ranges reflect the legislative balancing of the purposes of the 

Sentencing Reform Act of 1981, chapter 9.94A RCW.  Id.  Courts, therefore, may not 

consider factors already used by the legislature in calculating the sentence range as a 

basis for an exceptional sentence.  Id. at 95. 

       From these basic principles, our court has repeatedly concluded that an offender 

score, including the absence of criminal history, is not a basis for imposing a mitigated 

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No. 29821-3-III
State v. Whisler

exceptional sentence.   State v. Ha'mim, 132 Wn.2d 834, 842-45, 940 P.2d 633 (1997);

Pascal, 108 Wn.2d at 137.  In light of this well-settled law, there is no basis for finding 

mitigation in the possibility of an offender score soon being one point lower than it 

currently was.  To do so would be to disagree with the legislature over the length of time 

a prior offense could be counted in the offender score.  More importantly, factors relating 

to the offender's criminal history are not a basis for mitigation.  Ha'mim, 132 Wn.2d 834; 

Pascal, 108 Wn.2d 125.  

       Any error in not considering the request for a mitigated sentence was harmless 

because the asserted basis is not a valid reason to impose an exceptional sentence.

       The judgment and sentence are affirmed.

       A majority of the panel has determined this opinion will not be printed in the 

Washington Appellate Reports, but it will be filed for public record pursuant to 

RCW 2.06.040.

                                            _________________________________
                                            Korsmo, C.J.

WE CONCUR:

______________________________              _________________________________
Brown, J.                                   Siddoway, J.

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