Category Archives: Search & Seizure Law

DNA Sample Requirement for Serious Offenses Doesn’t Violate 4th

  • Buza, 4 C5 658, 413 P3 1132 (18) #S223698:

San Francisco police saw Def. running away from a police car that had burning tires. They found Def. hiding nearby and searched him. Matches in his pocket, a container of oil in his backpack, and a road flare and a bottle containing a liquid that smelled like gasoline were in the area where he had been hiding.

Def. was arrested and taken to county jail. A sheriff’s deputy told Def. he was required by law to provide DNA via swab, and warned him that refusing was a misdemeanor. Def. refused. He was subsequently convicted of misdemeanor refusal.

The case went up and down a couple of times, during which time the United States Supreme Court decided Maryland v. King (2013) 569 U.S. 435, which held that “[w]hen officers make an arrest supported by probable cause to hold for a serious offense and they bring the suspect to the station to be detained in custody, taking and analyzing a cheek swab of the arrestee’s DNA is, like fingerprinting and photographing, a legitimate police booking procedure that is reasonable under the Fourth Amendment.”

Which meant that Mr. Buza loses his appeal on the refusal rap because he was booked, upon probable cause, for felony arson. Yet:

Our holding today is limited. The sole question before us is whether it was reasonable, under either the Fourth Amendment or article I, section 13 of the California Constitution, to require the defendant in this case to swab his cheek as part of a routine jail booking procedure following a valid arrest for felony arson. Because we conclude the requirement was reasonable as applied to defendant, we hold he is subject to the statutory penalties prescribed in Penal Code section 298.1.

 

No Stop & Frisk For Visitor at Home of Probation Search

  • GUTIERREZ, 21 CA5 1146, 230 CR3 915 (18) #F074601:

Kern County sheriff’s deputies went to the residence of one Beltran to conduct a probation search. Def. Gutierrez, who did not live at Beltran’s house, was visiting him at the time.

They ordered Beltran out of the house, and Def. with him. Patdown search of both, then Def. ordered to sit on porch. 30-50 minutes went by, Deputy called dispatch for info on Def., got back info that Def. was on PRCS—Post-Release Community Supervision, a form of parole.

Def. was then given a more intrusive patdown and his car was searched. In the car they found a 20-gauge shotgun round, a digital scale, and 0.93 ounces of methamphetamine.

Def. was charged with meth for sale and ammo possession by “prohibited person.” Pen. Code § 30305, subd. (a)(1).

His motion to suppress was denied. The Court of Appeal, per Smith, J., reversed.

Turning to the instant case, Terry, Summers, and Glaser make clear that our task is to balance “the extent of the intrusion against the government interests justifying it,” and to consider whether the detention was supported by “‘articulable and individualized suspicion.’” … Here, Gutierrez’s detention appears to be moderately intrusive, even if not greatly so. There is no evidence that officers had their guns drawn. On the other hand, Gutierrez was ordered out of the house, subjected to a patdown search on the front porch or in the front yard, and directed to sit on the front porch evidently for the duration of Beltran’s probation search, a period ranging from 30 to 50 minutes.

***

Furthermore, evidence of an independent investigatory purpose is apparent, in that Simmons had obtained identifying information from Gutierrez and after, or at least well into, the probation search, asked dispatch to check whether Gutierrez was subject to search terms himself. The detention appears to have been unduly prolonged for this purpose, which was unrelated to the probation search of Beltran.

***

Finally, we turn to the potential justification of officer safety. Even were we to assume, without deciding, that the need to ensure officer safety justified a limited detention and patdown search of Gutierrez, here the detention continued for approximately 30 minutes or more after Simmons had patted down both Gutierrez and Beltran and determined that each was unarmed… The applicable circumstances do not reflect “articulable and individualized suspicion” to justify such an extended period of detention for purposes of officer safety.

 

Search of Car Two Blocks From Arrestee is Invalid; P-C of Contraband Saves it

  • Johnson, 21 CA5 1026, 230 CR3 869 (18) #B282810:

Officer monitoring the Nickerson Garden Housing Development on closed circuit TV saw Def. produce a knotted clear plastic bag and pour an off-white, rock-like substances into his left hand. A woman picked out one of the rocks with and handed what appeared to be a $5 bill to Def.

Def. drove his car and parked. He was stopped by officers two blocks away and pat searched. No money or drugs.

Two officers went to Def’s car, which had a woman in the driver’s seat smelling of marijuana, with a baggie of the hippie lettuce on the seat. Search of the car. In the armrest of the rear passenger door they found a clear plastic bag containing several off-white solids that appeared to be rock cocaine, and a $5 bill.

Def. challenged the search on two grounds. 1) it was not a valid search incident to arrest; and 2) there was no P-C to believe the car had contraband.

As to the first, the Court of Appeal agreed. “Because it did not take place “where the suspect was apprehended,” as posited by Justice Scalia (Thornton v. United States, supra, 541 U.S. at p. 630 (conc. opn. of Scalia, J.)), it was not a valid search incident to Johnson’s arrest.”

As to the second:

Because Johnson had entered his car immediately after the transaction with the woman, Owens had a substantial basis to believe that Johnson left the plastic bag with the remaining rock-like objects and the money he had been paid in the car and that a search of the vehicle would, therefore, disclose contraband or evidence of criminal activity. In short, Owens had probable cause to search the car under the automobile exception to the general prohibition on warrantless searches.

Peaches and Herbs (of the Cannabis Kind) Lead to Shutdown of House Party and Multiple Arrests

United States Supreme Court:

  • Wesby, ___ US ___, 138 SC 577, ___ LE2 ___ (18):

Almost 10 years ago, Theodore Wesby attended a big party at a house in the northeast section of Washington, D.C. The music was loud, the strippers were lap dancing, the booze was flowing, and the acrid smell of hippie lettuce filled the air.

Neighbors complained, and the police arrived. They knocked on the door and a partygoer let them in. The floor was an unsightly mess and they thought it looked like vacant home (present company excluded).

They wanted to know whose place this was, and if the partygoers even had permission to be there. Two of the women “working” the party said that a woman named “Peaches” or “Tasty” (didn’t they mean “Tasty Peaches”?) was renting the house and had given them permission to be there.

The officers got Peaches on the phone. At first, she claimed that she was renting the house and had given the partygoers permission to have the party, but she eventually admitted that she did not have permission to use the house. The owner confirmed that he had not given anyone permission to be there.

The officers then arrested the partygoers for unlawful entry.

Several partygoers sued for false arrest under the Fourth Amendment and District law. The District Court concluded that the officers lacked probable cause to arrest the partygoers for unlawful entry and that two of the officers, petitioners here, were not entitled to qualified immunity. A divided panel of the D. C. Circuit affirmed.

The United States Supreme Court unanimously reversed.

According to the syllabus of the holding (citations omitted):

Considering the “totality of the circumstances” the officers made an “entirely reasonable inference” that the partygoers knew they did not have permission to be in the house. Taken together, the condition of the house and the conduct of the partygoers allowed the officers to make several “common-sense conclusions about human behavior.”

Because most homeowners do not live in such conditions or permit such activities in their homes, the officers could infer that the partygoers knew the party was not authorized. The officers also could infer that the partygoers knew that they were not supposed to be in the house because they scattered and hid when the officers arrived. The partygoers’ vague and implausible answers to questioning also gave the officers reason to infer that the partygoers were lying and that their lies suggested a guilty mind. Peaches’ lying and evasive behavior gave the officers reason to discredit everything she said. The officers also could have inferred that she lied when she said she had invited the partygoers to the house, or that she told the partygoers that she was not actually renting the house.

Of note is the opinion’s treatment of the “totality of the circumstances” calculation. It criticized the appellate panel’s analysis on two grounds:

First, it viewed each fact “in isolation, rather than as a factor in the totality of the circumstances.”

Second, it believed that it could dismiss outright any circumstances that were “susceptible of innocent explanation.” Instead, it should have asked whether a reasonable officer could conclude—considering all of the surrounding circumstances, including the plausibility of the explanation itself—that there was a “substantial chance of criminal activity.”

 

Suicide Threat Justifies Cursory Search of Residence via Community Caretaking Exception

  • Ovieda, 19 CA5 614, 228 CR3 67 (18):

Def’s sister called 911 and said her brother was threatening to kill himself and had attempted suicide before. Santa Barbara police officers responded.

Another officer phoned the house, and got one Trevor Case who said they had Def pinned down, and that he had removed a handgun, two rifles, and ammunition to the garage. Case did not know whether Def had additional firearms or weapons in the house.

Def agreed to come outside, was detained, and falsely denied having made suicidal comments or that he had any firearms. Def said he was depressed because a friend committed suicide the week before.

The officers believed a cursory search was necessary because it was unknown how many more weapons were in the house, whether the weapons were secure, and whether anyone inside the house needed help. It was a concern because the person who made the 911 call, Def’s sister, was not at the scene and the officers did not know anything for sure.

The cursory sweep of the house revealed, in plain view, a rifle case, ammunition, magazines, and equipment to cultivate and produce concentrated cannabis.

Def was charged with manufacturing concentrated cannabis (Health & Saf. Code, §11379.6, subd. (a)) and possession of an assault weapon (Pen. Code, §30605, subd. (a)). After the trial court denied his motion to suppress, he pled out. This appeal followed.

The Court of Appeal, 2-1, affirmed.

In Ray, supra, 21 Cal.4th 464, our Supreme Court stated that the community caretaking exception to the Fourth Amendment permits police to make a warrantless search of a home if the search is unrelated to the criminal investigation duties of the police. (Id. at p. 471.) “Upon entering a dwelling, officers view the occupant as a potential victim, not as a potential suspect.” (Ibid.) “Under the community caretaking exception, circumstances short of a perceived emergency may justify a warrantless entry” to preserve life or protect property. (Id. at p. 473.) Officers are expected to “‘“aid individuals who are in danger of physical harm,” “assist those who cannot care for themselves,” “resolve conflict,” . . . and “provide other services on an emergency basis.” . . .’ [Citation.]” (Id. at p. 471.)

In dissent, Perren, J, wrote:

At the time of the search, the situation was stabilized, appellant was restrained, and everyone reported to have been in the house was outside and unharmed. The officers had no information that anyone was in the house nor did they suspect that a crime had been committed. Therefore, the police could not lawfully enter and search the premises absent consent or a search warrant.

Responding to the dissent, Yegan, J., wrote:

The dissent’s bright line rule unreasonably stifles a police officer’s duty to proactively keep the peace for everyone in the community.

 

Institutional Security Outweighed Expectation of Privacy

  • Golden, 19 CA5 905, 228 CR3 489 (18):

Def. was “sexually violent predator” (SVP) inmate at Coalinga State Hospital. Another inmate said Def. sold him child porn. Search of Def’s dorm section, patdown. Memory card, flash drive, 200 CDs of child porn. 1538.5 Den. Aff. Here, “institutional security” outweighed expectation of privacy.

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