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DO NOT CITE. SEE GR 14.1(a).
Court of Appeals Division II
State of Washington
Opinion Information Sheet
| Docket Number: |
40491-5 |
| Title of Case: |
State Of Washington, Respondent V Matthew Colt Chapman, Appellant |
| File Date: |
01/31/2012 |
SOURCE OF APPEAL
----------------
| Appeal from Cowlitz Superior Court |
| Docket No: | 08-1-00662-7 |
| Judgment or order under review |
| Date filed: | 03/19/2010 |
| Judge signing: | Honorable James E Warme |
JUDGES
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| Authored by | Christine Quinn-Brintnall |
| Concurring: | Marywave Van Deren |
| Lisa Worswick |
COUNSEL OF RECORD
-----------------
Counsel for Appellant(s) |
| | Jordan Broome Mccabe |
| | McCabe Law Office |
| | Po Box 46668 |
| | Seattle, WA, 98146-0668 |
Counsel for Respondent(s) |
| | David Phelan |
| | Cowlitz County Prosecuting Attorney's Of |
| | 312 Sw 1st Ave |
| | Kelso, WA, 98626-1739 |
IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON
DIVISION II
STATE OF WASHINGTON, No. 40491-5-II
Respondent,
v.
MATTHEW COLT CHAPMAN, UNPUBLISHED OPINION
Appellant.
Quinn-Brintnall, J. -- After a bench trial on stipulated facts, the trial court found
Matthew Colt Chapman guilty of unlawful manufacture of marijuana in violation of the Uniform
Controlled Substances Act,1 RCW 69.50.401(1), and in a separate jury trial, a jury found him
guilty of fraudulent production of or tampering with medical marijuana documentation in violation
of former RCW 69.51A.060(5) (1999). Matthew2 appeals his conviction, asserting that he was a
"qualifying patient" under former RCW 69.51A.010(3) (1999), even though his authorization
card was expired the first time he presented it to a police officer. Matthew also asserts that the
trial court erred in denying him the opportunity to raise a complete medical marijuana affirmative
1 Ch. 69.50 RCW.
2 We refer to members of the Chapman family by their first names for the sake of clarity. We
intend no disrespect.
No. 40491-5-II
defense under former RCW 69.51A.040 (1999). In a statement of additional grounds (SAG),3
Matthew asserts that the trial court erred when it denied his motion to suppress evidence seized
following execution of a search warrant, alleging that the police officer made misrepresentations
and omissions in the search warrant application that render the search warrant invalid. We affirm.
FACTS
On December 30, 2007, a woman called 911 to report a man shooting a handgun out of
his truck window and into the air. The woman told the dispatcher that the man's name was
"Cody Chapman" and that he was driving a white pickup truck. 1 Report of Proceedings (RP) at
9. Officers from the Cowlitz County Sheriff's Office and the Castle Rock Police Department
responded. The officers searched for Cody along the driveway to the house, in a white truck, an
outbuilding or barn, and the house.
Inside the truck, Cowlitz County Sheriff's Deputy Cory Robinson saw the gun the woman
had described on the passenger seat. Robinson secured the gun which did not have a magazine or
any ammunition rounds in it. Robinson, Castle Rock Police Officer Brandon McNew, and
Cowlitz County Sheriff's Deputy Brent Harris saw a light inside the outbuilding. As they
approached the outbuilding, the officers could smell unburned marijuana. The officers looked
through an open outside door and saw a second door inside the outbuilding with several padlocks
on it. The officers announced their presence, received no reply, and went around the back of the
outbuilding to investigate the source of the unburned marijuana smell.
Cowlitz County Sheriff's Deputies Robert Brewer and Harris knocked on the door of the
house and Cody's mother answered, followed closely by his father, Matthew. Brewer asked if
3 RAP 10.10.
2
No. 40491-5-II
Cody was home, entered the house, and arrested Cody for reckless endangerment. While Cowlitz
County Sheriff's Deputy Lisa Uhlich secured the Chapmans' property, Deputy Robinson obtained
a search warrant to search the outbuilding.
Matthew gave Deputy Uhlich his medical marijuana authorization card. Uhlich noted that
the expiration date had been altered from "April 27, 2007," to "April 27, 2008," to which
Matthew replied, "Oh, really?" Ex. 2; 2 RP at 257. Matthew stated that he was "just trying to be
legal." 2 RP at 258. Cowlitz County Sheriff's Deputy Fred Taylor took photographs and video
of the growing marijuana in the outbuilding.4
On January 10, 2008, Matthew obtained another medical marijuana authorization card
with new start and expiration dates from his physician, Dr. Thomas Orvald. On June 17, the State
charged Matthew by information with unlawful manufacture of marijuana in violation of the
Uniform Controlled Substances Act, RCW 69.50.401(2)(c). Matthew waived his right to a
speedy trial and, after several continuances, on July 2, 2009, the State amended the information to
add a charge of fraudulent production of or tampering with medical marijuana documentation in
violation of former RCW 69.51A.060(5).
Matthew filed a motion to suppress evidence seized pursuant to the search warrant,
namely the photographs of the growing marijuana, arguing that the warrant was invalid because
the police did not have probable cause to enter his property and the affidavit contained material
misrepresentations and omissions. At a hearing on the motion to suppress on March 26,
4 The Department of Health imposed guidelines, effective November 2, 2008, defining the
quantity of marijuana that could reasonably be presumed a 60-day supply. WAC 246-75-010.
The amount of marijuana Matthew grew at the time the police discovered his operation is not at
issue in this case. RCW 10.01.040; State v. Kane, 101 Wn. App. 607, 610-11, 5 P.3d 741
(2000).
3
No. 40491-5-II
following witness testimony given on January 15 and March 26, the trial court denied the motion,
finding that the officers had probable cause to enter the outbuilding and ruled that the officers'
"incursion into . . . the anteroom for the purpose of clearing it" was proper. 1 RP at 154.
During a separate hearing on Matthew's motion in limine, the trial court allowed Matthew
to raise the affirmative defense that he lawfully possessed and manufactured marijuana because he
was a "qualifying patient."5 However, during a hearing held the morning of the first day of the
scheduled jury trial, the trial court denied Matthew's proposed affirmative defense jury
instruction, thereby excluding evidence of the new authorization card Matthew received on
January 10, 2008. The trial court reasoned that it would not give the jury instruction because
Matthew's card was expired at the time he handed his altered card to the police, and "the fact that
it has an expiration date[] indicates a judgment by the physician that the diagnosis and
authorization is not to be considered as unlimited or unvalid [sic]." 2 RP at 233. Matthew then
waived his right to a jury trial on the unlawful manufacture of marijuana charge and stipulated that
he was growing marijuana on December 30, 2007. Matthew proceeded to a jury trial on the
fraudulent document production charge.
Following a bench trial, the trial court found Matthew guilty of unlawfully manufacturing
5 A qualifying patient is a person who
(a) [i]s a patient of a physician licensed under chapter 18.71 or 18.57
RCW;
(b) Has been diagnosed by that physician as having a terminal or
debilitating medical condition;
(c) Is a resident of the state of Washington at the time of such diagnosis;
(d) Has been advised by that physician about the risks and benefits of the
medical use of marijuana; and
(e) Has been advised by that physician that they may benefit from the
medical use of marijuana.
Former RCW 69.51A.010(3).
4
No. 40491-5-II
marijuana. The trial court declared the first jury trial on the fraudulent document production
charge a mistrial because of a hung jury. After a second jury trial, the jury found Matthew guilty
of fraudulently producing medical marijuana documentation. The trial court sentenced Matthew
to 15 days confinement for each count, to be served concurrently. Matthew timely appeals his
convictions for unlawfully manufacturing marijuana and fraudulent production of or tampering
with medical marijuana documentation.
ANALYSIS
Medical Marijuana Affirmative Defense
Matthew challenges the trial court's order excluding evidence of his January 10, 2008
medical marijuana authorization card at trial. Specifically, Matthew argues that the exclusion
prevented him from asserting a complete affirmative defense that he was legally growing
marijuana for medical purposes under former RCW 69.51A.040(1).6 Matthew also contends that
the trial court erred in excluding as irrelevant his valid authorization card obtained 10 days after
the police found the marijuana because the card proved that he was a "qualifying patient"
regardless of the authorization expiration date. The State asserts that Matthew did not comply
with the requirements of former RCW 69.51A.040 because his authorization was expired at the
time he presented it to Deputy Uhlich. The State argues that to dismiss the doctor's one-year
6 Former RCW 69.51A.040(1) provides,
If charged with a violation of state law relating to marijuana, any qualifying patient
who is engaged in the medical use of marijuana . . . will be deemed to have
established an affirmative defense to such charges by proof of his or her
compliance with the requirements provided in this chapter. Any person meeting
the requirements appropriate to his or her status under this chapter shall be
considered to have engaged in activities permitted by this chapter and shall not be
penalized in any manner, or denied any right or privilege, for such actions.
5
No. 40491-5-II
authorization limitation would lead to absurd results, such as perpetual validation of documents
and ignoring doctors' limitations on treatments. The State also argues that Matthew's
authorization card was per se invalid because he had altered it and Matthew should not be
permitted to benefit from the affirmative defense provided by the statute.7 We agree.
We review whether substantial evidence supports the trial court's factual findings, and
whether those findings support the trial court's conclusion that Matthew failed to present a valid
authorization card to Deputy Uhlich under former RCW 69.51A.040(2)(c). State v. Bartolome,
139 Wn. App. 518, 521-22, 161 P.3d 471 (2007). We review de novo the question of law of
whether Matthew complied with former RCW 69.51A.040. State v. Adams, 148 Wn. App. 231,
235, 198 P.3d 1057 (2009) (courts review interpretation of a statute de novo (citing State v.
Shepherd, 110 Wn. App. 544, 550, 41 P.3d 1235, review denied, 147 Wn.2d 1017 (2002))).
Unchallenged findings are verities on appeal. State v. O'Neill, 148 Wn.2d 564, 571, 62 P.3d 489
(2003) (citing State v. Hill, 123 Wn.2d 641, 647, 870 P.2d 313 (1994)).
A qualifying patient is required to "[p]resent his or her valid documentation to any law
enforcement official who questions the patient regarding his or her medical use of marijuana."
Former RCW 69.51A.040(2)(c). Valid documentation is "[a] statement signed by a qualifying
7 The Washington State legislature amended RCW 69.51A.040, effective July 22, 2011, by adding
a new paragraph, which provides,
A qualifying patient . . . who . . . does not present his or her valid documentation
to a peace officer who questions the patient . . . regarding his or her medical use of
cannabis but is in compliance with all other terms and conditions of this chapter
may establish an affirmative defense to charges of violations of state law relating to
cannabis.
Laws of 2011, ch. 181, § 406. This section does not apply to Matthew. It was enacted after the
events and trial at issue here and because he was not in compliance with all other terms of the
chapter, his authorization card was fraudulently produced in violation of former RCW
69.51A.060(5).
6
No. 40491-5-II
patient's physician, or a copy of the qualifying patient's pertinent medical records, which states
that, in the physician's professional opinion, the potential benefits of the medical use of marijuana
would likely outweigh the health risks for a particular qualifying patient." Former RCW
69.51A.010(5). A defendant must obtain and possess valid documentation from a health care
professional in advance of law enforcement's questioning his medical marijuana use and
possession. State v. Hanson, 138 Wn. App. 322, 327-28, 157 P.3d 438 (2007); State v. Butler,
126 Wn. App. 741, 750-51, 109 P.3d 493 (2005).
The United States Constitution guarantees criminal defendants a meaningful opportunity
to present a complete defense. U.S. Const. amend. VI; Holmes v. South Carolina, 547 U.S. 319,
324, 126 S. Ct. 1727, 164 L. Ed. 2d 503 (2006). "Criminal defendants have a due process right
to have their defenses heard." State v. Fry, 168 Wn.2d 1, 14, 228 P.3d 1 (2010) (Chambers, J.,
concurring) (citing State v. Lord, 161 Wn.2d 276, 301, 165 P.3d 1251 (2007)). But a criminal
defendant has no constitutional right to have irrelevant evidence admitted. Lord, 161 Wn.2d at
294.
Here, although Matthew provided expired documentation on the day the police officers
questioned him about the growing marijuana, he argues that he complied with the statute under
Hanson by providing the police with valid documentation ten days after the incident and six
months before he was charged. Matthew misreads Hanson. In Hanson, the police executed a
search warrant on Hanson's motel room while he was not present and seized marijuana plants.
138 Wn. App. at 325. The next day, Hanson obtained a valid authorization card from his
physician to use marijuana for medical purposes. Hanson, 138 Wn. App. at 325. The trial court
refused to admit the authorization card at trial and after a stipulated bench trial, the trial court
7
No. 40491-5-II
found Hanson guilty of manufacturing a controlled substance. Hanson, 138 Wn. App. at 325.
Division Three of this court reversed, holding that Hanson satisfied the provisions of the
statute. Hanson, 138 Wn. App. at 327. The court reasoned that the statute does not require that
a qualifying patient obtain documentation in advance of a police search and seizure, and that
Hanson provided his documentation the first day he was "questioned" by police, in accordance
with the statute. Hanson, 138 Wn. App. at 327. The Hanson court expressly stated that if
Hanson had been present on the day of the raid and had been asked to present valid
documentation, he would not have been able to do so and would not have satisfied the statutory
requirements. 138 Wn. App. at 327.
Here, unlike in Hanson, Matthew was present during the search of his property and did
not present a valid authorization card to the police on the day of his son's arrest in accordance
with former RCW 69.51A.040(2)(c). 138 Wn. App. at 327. Instead, Matthew presented an
expired card to Deputy Uhlich. See State v. Ginn, 128 Wn. App. 872, 884, 117 P.3d 1155 (2005)
(a primary caregiver is precluded from raising a medical marijuana affirmative defense under ch.
69.51A RCW because a handwritten notarized letter does not strictly comply with the valid
documentation statute), review denied, 157 Wn.2d 1010 (2006). Matthew provided valid
documentation only after police questioning. Thus, even if the trial court had admitted Matthew's
new authorization card as evidence at trial, Matthew could not prove he was in compliance with
the statute on December 30, 2007. Former RCW 69.51A.040(2)(c). Obtaining a valid
authorization card after questioning does not avail a qualifying patient of the consequences for
failing to comply with the statute. Former RCW 69.51A.040.
Sufficiency of the Evidence
8
No. 40491-5-II
For the first time in his reply brief, Matthew appears to challenge the sufficiency of the
evidence proving that he fraudulently produced medical marijuana documentation. Specifically,
Matthew argues that he did not provide the altered authorization card to Deputy Uhlich for the
purpose of having it accepted as valid documentation, but provided it as "an offer of proof that he
would be able to produce valid documentation in the future." Reply Br. of Appellant at 13. We
do not consider arguments raised for the first time in a reply brief and do not address this issue
further. RAP 10.3(c); State v. Alton, 89 Wn.2d 737, 739, 575 P.2d 234 (1978); State v. White,
123 Wn. App. 106, 114 n.1, 97 P.3d 34 (2004).
Statement of Additional Grounds (SAG)
For the first time, in his SAG, Matthew asserts that the affidavit in support of the search
warrant contains material misrepresentations and omissions of fact. He alleges that the officers
failed to include information relevant to the magistrate's determination of probable cause.
Specifically, Matthew alleges that Deputy Robinson omitted from the affidavit that (1) Robinson
seized the gun before searching for Cody in the outbuilding, (2) the police officers had walked
past "numerous clearly visible 'No Trespassing Signs,'" (3) the padlocked door was inside the
outbuilding, and (4) the location of the padlocked door and the vent where the officers smelled
marijuana in relation to the house. Clerk's Papers (CP) at 23. Because he asserts that the search
warrant was invalid, Matthew assigns error to the subsequent search of his property and asserts
that the trial court erred when it did not suppress Deputy Taylor's photos of the marijuana.8
8 In his SAG, Matthew attached his motion to suppress and supporting memorandum, which
argued that the search warrant was invalid because the officers entered his property without a
warrant in order to effectuate a warrantless misdemeanor arrest of his son, Cody. However,
Matthew does not challenge the probable cause for Cody's arrest on appeal and we do not
address this issue further.
9
No. 40491-5-II
We presume that an affidavit supporting a search warrant is valid. Franks v. Delaware,
438 U.S. 154, 171, 98 S. Ct. 2674, 57 L. Ed. 2d 667 (1978); State v. Atchley, 142 Wn. App. 147,
157, 173 P.3d 323 (2007). Under the Fourth Amendment, factual inaccuracies or omissions in a
warrant affidavit may invalidate the warrant if the defendant establishes that they are necessary to
the finding of probable cause and made knowingly, intentionally, or with reckless disregard for the
truth. U.S. Const. amend. IV; Franks, 438 U.S. at 155-56; State v. Chenoweth, 160 Wn.2d 454,
462, 158 P.3d 595 (2007); Atchley, 142 Wn. App. at 158 (citing State v. Garrison, 118 Wn.2d
870, 874, 827 P.2d 1388 (1992)); State v. Sweet, 23 Wn. App. 97, 100-01, 596 P.2d 1080, review
denied, 92 Wn.2d 1026 (1979). "If the defendant succeeds in showing a deliberate or reckless
omission, then the omitted material is considered part of the affidavit." Atchley, 142 Wn. App. at
158 (citing Garrison, 118 Wn.2d at 873). "'If the affidavit with the matter deleted or inserted, as
appropriate, remains sufficient to support a finding of probable cause, the suppression motion fails
and no hearing is required.'" Atchley, 142 Wn. App. at 158 (quoting Garrison, 118 Wn.2d at
873).
"A search warrant may issue only upon a determination of probable cause." Atchley, 142
Wn. App. at 161 (citing State v. Cole, 128 Wn.2d 262, 286, 906 P.2d 925 (1995)). "Probable
cause exists where there are facts and circumstances sufficient to establish a reasonable inference
that the defendant is involved in criminal activity and that evidence of the criminal activity can be
found at the place to be searched." Atchley, 142 Wn. App. at 161 (citing State v. Thein, 138
Wn.2d 133, 140, 977 P.2d 582 (1999)). "In determining probable cause, the magistrate makes a
practical, commonsense decision and is entitled to draw reasonable inferences from all the facts
and circumstances set forth in the affidavit." Atchley, 142 Wn. App. at 161 (citing State v.
10
No. 40491-5-II
Maddox, 152 Wn.2d 499, 505, 98 P.3d 1199 (2004)).
Here, information regarding the timing of the police's seizure of the gun, the location of
the padlock door and vent in relation to the house, and the location of the "No Trespassing" signs
is immaterial to the magistrate's determination of probable cause prior to issuing the search
warrant to permit the officers to search the outbuilding to investigate the source of the marijuana
smell. Atchley, 142 Wn. App. at 161. A statement by an officer with training and experience in
investigating marijuana grow operations and who is so familiar with the odor of growing
marijuana that he actually detected the odor of marijuana, is sufficient evidence to support a
finding of probable cause. Cole, 128 Wn.2d at 289 (because affiant stated he had been an officer
for over two years, had been involved with marijuana grow operations within that time, and was
familiar with the smell of growing marijuana, affidavit supported finding of probable cause (citing
State v. Olson, 73 Wn. App. 348, 356, 869 P.2d 110, review denied, 124 Wn.2d 1029 (1994))).
Deputy Robinson stated that he had training and experience investigating both unburned and
burned marijuana. Robinson stated that he and other officers smelled "the strong odor of unburnt
marijuana" near the outbuilding, and that he noticed the odor was strongest next to a vent. CP at
27. He could "hear fans running behind the locked door, which are commonly used, to ventilate
marijuana grows." CP at 27.
The search warrant for Matthew's property was based on information that Deputy
Robinson discovered while lawfully searching for Cody following a citizen's report that he was
discharging a firearm from his truck. See Atchley, 142 Wn. App. at 157. Because the facts
contained in Robinson's affidavit were sufficient to establish a reasonable inference that evidence
of criminal activity could be found in the outbuilding and because Matthew fails to show that
11
No. 40491-5-II
Robinson's factual omissions were deliberate or reckless, we hold that the search warrant was
valid. Franks, 438 U.S. at 155-56; Cole, 128 Wn.2d at 289; Atchley, 142 Wn. App. at 158, 161.
Because we hold that the search warrant was valid, we do not address Matthew's remaining
"warrantless" search argument.
Accordingly, we affirm the trial court's order denying Matthew's motion to suppress
evidence, and Matthew's convictions for unlawful manufacture of marijuana and fraudulent
production of or tampering with medical marijuana documentation.
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.
QUINN-BRINTNALL, J.
We concur:
VAN DEREN, J.
WORSWICK, A.C.J.
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