(1) As part of a bona
fide criminal investigation, the chief law enforcement officer of
a law enforcement agency or his or her designee above the rank of
first line supervisor may authorize the interception,
transmission, or recording of a conversation or communication by
officers under the following circumstances:
(a) At least one party to the conversation or communication
has consented to the interception, transmission, or recording;
(b) Probable cause exists to believe that the conversation
or communication involves the unlawful manufacture, delivery,
sale, or possession with intent to manufacture, deliver, or sell,
controlled substances as defined in chapter 69.50 RCW, or legend
drugs as defined in chapter 69.41 RCW, or imitation controlled
substances as defined in chapter 69.52 RCW; and
(c) A written report has been completed as required by
subsection (2) of this section.
(2) The agency's chief officer or designee authorizing an
interception, transmission, or recording under subsection (1) of
this section, shall prepare and sign a written report at the time
of authorization indicating:
(a) The circumstances that meet the requirements of
subsection (1) of this section;
(b) The names of the authorizing and consenting parties,
except that in those cases where the consenting party is a
confidential informant, the name of the confidential informant
need not be divulged;
(c) The names of the officers authorized to intercept,
transmit, and record the conversation or communication;
(d) The identity of the particular person or persons, if
known, who may have committed or may commit the offense;
(e) The details of the particular offense or offenses that
may have been or may be committed and the expected date,
location, and approximate time of the conversation or
communication; and
(f) Whether there was an attempt to obtain authorization
pursuant to RCW 9.73.090(2) and, if there was such an attempt,
the outcome of the attempt.
(3) An authorization under this section is valid in all
jurisdictions within Washington state and for the interception of
communications from additional persons if the persons are brought
into the conversation or transaction by the nonconsenting party
or if the nonconsenting party or such additional persons cause or
invite the consenting party to enter another jurisdiction.
(4) The recording of any conversation or communication under
this section shall be done in such a manner that protects the
recording from editing or other alterations.
(5) An authorization made under this section is valid for no
more than twenty-four hours from the time it is signed by the
authorizing officer, and each authorization shall independently
meet all of the requirements of this section. The authorizing
officer shall sign the written report required under subsection
(2) of this section, certifying the exact date and time of his or
her signature. An authorization under this section may be
extended not more than twice for an additional consecutive
twenty-four hour period based upon the same probable cause
regarding the same suspected transaction. Each such extension
shall be signed by the authorizing officer.
(6) Within fifteen days after the signing of an
authorization that results in any interception, transmission, or
recording of a conversation or communication pursuant to this
section, the law enforcement agency which made the interception,
transmission, or recording shall submit a report including the
original authorization under subsection (2) of this section to a
judge of a court having jurisdiction which report shall identify
(a) the persons, including the consenting party, who participated
in the conversation, and (b) the date, location, and approximate
time of the conversation.
In those cases where the consenting party is a confidential
informant, the name of the confidential informant need not be
divulged.
A monthly report shall be filed by the law enforcement
agency with the administrator for the courts indicating the
number of authorizations granted, the date and time of each
authorization, interceptions made, arrests resulting from an
interception, and subsequent invalidations.
(7)(a) Within two judicial days of receipt of a report under
subsection (6) of this section, the court shall make an ex parte
review of the authorization, but not of the evidence, and shall
make a determination whether the requirements of subsection (1)
of this section were met. If the court determines that any of
the requirements of subsection (1) of this section were not met,
the court shall order that any recording and any copies or
transcriptions of the conversation or communication be destroyed.
Destruction of recordings, copies, or transcriptions shall be
stayed pending any appeal of a finding that the requirements of
subsection (1) of this section were not met.
(b) Absent a continuation under (c) of this subsection, six
months following a determination under (a) of this subsection
that probable cause did not exist, the court shall cause a notice
to be mailed to the last known address of any nonconsenting party
to the conversation or communication that was the subject of the
authorization. The notice shall indicate the date, time, and
place of any interception, transmission, or recording made
pursuant to the authorization. The notice shall also identify
the agency that sought the authorization and shall indicate that
a review under (a) of this subsection resulted in a determination
that the authorization was made in violation of this section.
(c) An authorizing agency may obtain six-month extensions to
the notice requirement of (b) of this subsection in cases of
active, ongoing criminal investigations that might be jeopardized
by sending the notice.
(8) In any subsequent judicial proceeding, evidence obtained
through the interception or recording of a conversation or
communication pursuant to this section shall be admissible only
if:
(a) The court finds that the requirements of subsection (1)
of this section were met and the evidence is used in prosecuting
an offense listed in subsection (1)(b) of this section; or
(b) The evidence is admitted with the permission of the
person whose communication or conversation was intercepted,
transmitted, or recorded; or
(c) The evidence is admitted in a prosecution for a "serious
violent offense" as defined in RCW 9.94A.030 in which a party who
consented to the interception, transmission, or recording was a
victim of the offense; or
(d) The evidence is admitted in a civil suit for personal
injury or wrongful death arising out of the same incident, in
which a party who consented to the interception, transmission, or
recording was a victim of a serious violent offense as defined in
RCW 9.94A.030.
Nothing in this subsection bars the admission of testimony
of a party or eyewitness to the intercepted, transmitted, or
recorded conversation or communication when that testimony is
unaided by information obtained solely by violation of RCW 9.73.030.
(9) Any determination of invalidity of an authorization
under this section shall be reported by the court to the
administrative office of the courts.
(10) Any person who intentionally intercepts, transmits, or
records or who intentionally authorizes the interception,
transmission, or recording of a conversation or communication in
violation of this section, is guilty of a class C felony
punishable according to chapter 9A.20 RCW.
(11) An authorizing agency is liable for twenty-five
thousand dollars in exemplary damages, in addition to any other
damages authorized by this chapter or by other law, to a person
whose conversation or communication was intercepted, transmitted,
or recorded pursuant to an authorization under this section if:
(a) In a review under subsection (7) of this section, or in
a suppression of evidence proceeding, it has been determined that
the authorization was made without the probable cause required by
subsection (1)(b) of this section; and
(b) The authorization was also made without a reasonable
suspicion that the conversation or communication would involve
the unlawful acts identified in subsection (1)(b) of this
section.
[2005 c 282 § 17; 1989 c 271 § 204.]
NOTES:
Severability -- 1989 c 271: See note following RCW 9.94A.510.