Estes v. Rowland

14 Cal. App. 4th 508, 17 Cal. Rptr. 2d 901, 93 Daily Journal DAR 4098, 93 Cal. Daily Op. Serv. 2112, 1993 Cal. App. LEXIS 288
CourtCalifornia Court of Appeal
DecidedMarch 23, 1993
DocketA048296
StatusPublished
Cited by20 cases

This text of 14 Cal. App. 4th 508 (Estes v. Rowland) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Estes v. Rowland, 14 Cal. App. 4th 508, 17 Cal. Rptr. 2d 901, 93 Daily Journal DAR 4098, 93 Cal. Daily Op. Serv. 2112, 1993 Cal. App. LEXIS 288 (Cal. Ct. App. 1993).

Opinions

Opinion

KLINE, P. J.

The California Department of Corrections and the director of the department, James Rowland (hereinafter collectively the Department), appeal a trial court injunction that limits the Department’s ability to conduct [516]*516random searches of prison visitors’ vehicles on prison property. The Department asserts the injunctive conditions effectively prevent it from conducting the vehicle searches, and maintains the injunction is contrary to settled authority holding that prison visitors consent to searches of their vehicles while on prison property. The Department further complains the injunction was premised on stale evidence that did not reflect the practices in effect at the time of trial, and argues the searches ought to be upheld as proper administrative searches. In their cross-appeal respondents assert the searches are unlawful and must be terminated.

Statement of The Case

On February 26, 1986, respondents filed a verified complaint for injunctive and declaratory relief challenging the Department’s program of searching prison visitors’ vehicles for narcotics and other contraband. They sought a preliminary injunction, which the Department opposed.

The complaint alleged five causes of action, and asserted violations of visitors’ rights under the Fourth Amendment of the United States Constitution, article I, section 13 of the California Constitution, Penal Code sections 2600 and 2601 and administrative regulations.

Following a hearing on respondents’ motion for a preliminary injunction the court concluded Mathis v. Appellate Department (1972) 28 Cal.App.3d 1038 [105 Cal.Rptr. 126] required it find the searches were conducted pursuant to the visitors’ consent. However, the court held the Department was required to permit visitors who refused the search to leave prison premises without returning that day. The court thus filed an order that granted in part and denied in part respondents’ requested preliminary injunction.

On May 3, 1988, the Department filed a notice of motion for summary judgment, which was opposed by respondents. After a hearing the court denied the motion on June 30, 1988.

After a one-month trial, the superior court entered a judgment recognizing the Department’s legitimate interest in searching visitors’ vehicles to stem the flow of drugs and other contraband into the prisons; however, it noted its concern about apparent abuses in the program. Accordingly, the court imposed a number of restrictions designed to cure the problems it discerned.

The Court’s Decision

In determining whether the searches qualified as valid administrative searches the court analyzed whether they met the requirements of McMorris [517]*517v. Alioto (9th Cir. 1978) 567 F.2d 897, 899 [53 A.L.R. Fed. 881]. Under McMorris, a legitímate administrative search (1) must be clearly necessary to a vital governmental interest; (2) must be limited, and no more intrusive than necessary to accomplish the governmental interest; (3) must be reasonably effective in accomplishing its purpose; and (4) must be conducted for a purpose other than the gathering of evidence for criminal purposes.

The court concluded the first and third requirements had been met. However, with respect to the second criterion, the court observed that while some institutions had “maintained a policy of care and consideration toward the visitors,” the treatment of other visitors “has bordered on the abhorrent.” Finally, the court concluded the fourth McMorris condition had been met in most instances, but “grossly abused” in others. In sum, the court determined that although the evidence showed the existing search policies and practices were flawed, it concluded that if the searches were conducted in accordance with the court’s injunctive conditions they would qualify as proper administrative searches under McMorris. Accordingly, the court imposed the following conditions:

1. All persons eligible to visit inmates must be mailed written notice (in both English and Spanish) of the dog search policy, the reasons for the policy, and the consequences of finding contraband in the vehicle or on the person of a prison visitor.
2. Immediately prior to a proposed search the driver of each vehicle must be informed orally and in writing (again, in both English and Spanish) of what the search will entail, the reasons for it, and the consequences of finding contraband. The notice must advise the driver that he or she has the option of leaving and returning without the car without losing visiting privileges for that day. Searches may be conducted only after written consent for the search is first obtained from the driver.
3. If the driver decides to leave, passengers may stay and cannot be denied their visit.
4. Local police officers may not be involved in the search process, and may not be present at the search unless there is some valid reason for their presence. Violations of the Vehicle Code may not be reported to any law enforcement agency.
5. No vehicle may be delayed more than 10 minutes prior to the search.
6. The search itself may last no longer than 10 minutes. If the drug-detecting dog indicates the presence of drugs the search may be extended by [518]*518five minutes. If contraband is found during the search and is packaged in a manner suggesting it was intended to be smuggled into the prison, additional time for further searches, including unclothed body searches, may be taken.
7. Dogs must be kept at least 20 feet from visitors at all times.
8. There may be no reading of books, letters or other documents in possession of visitors that are not reasonably suspected of being contraband.
9. No visitor may be strip-searched solely on the basis of a positive dog alert unless drugs are found in the vehicle. In the event of a strip search the visitor must be notified orally and in writing of the reason for the search.
10. If contraband is found the visit may not be denied unless the contraband was packaged in a manner suggesting it was intended to be smuggled into the prison.
11. No Department employee may damage or soil the visitors’ possessions. If any possessions are removed from any portion of the vehicle they must be returned to the same location at the end of the search.
12. The Department must adopt regulations encompassing the conditions and must distribute them to all institutions prior to any future search.
13. The court retained jurisdiction to enforce and supervise the implementation of these conditions and, if necessary, to appoint a monitor to act on behalf of the court.

Statement of the Facts

Prison officials testified that drugs are the central problem confronting California prisons. They described how drugs contribute to prison violence because various gangs fight over control of the drug trade in a particular area. Moreover, an inmate with a drug debt he cannot pay may be attacked or killed.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

People v. Arter
California Court of Appeal, 2018
People v. Arter
227 Cal. Rptr. 3d 183 (California Superior Court, 2017)
Commonwealth v. Garcia-German
90 Mass. App. Ct. 753 (Massachusetts Appeals Court, 2016)
People v. Vo CA5
California Court of Appeal, 2014
People v. Sherwin CA1/4
California Court of Appeal, 2013
People v. Trueblood CA3
California Court of Appeal, 2013
The People v. Simon CA5
California Court of Appeal, 2013
People v. Boulter
199 Cal. App. 4th 761 (California Court of Appeal, 2011)
People v. Stillwell
197 Cal. App. 4th 996 (California Court of Appeal, 2011)
People v. Low
232 P.3d 635 (California Supreme Court, 2010)
State v. Daniels
887 A.2d 696 (New Jersey Superior Court App Division, 2005)
People v. Bautista
8 Cal. Rptr. 3d 862 (California Court of Appeal, 2004)
Gold v. Gold Realty Co.
8 Cal. Rptr. 3d 118 (California Court of Appeal, 2003)
Smith v. Los Angeles County Board of Supervisors
128 Cal. Rptr. 2d 700 (California Court of Appeal, 2002)
People v. Harris
99 Cal. Rptr. 2d 618 (California Court of Appeal, 2000)
Hewlett v. Squaw Valley Ski Corp.
54 Cal. App. 4th 499 (California Court of Appeal, 1997)
In Re Roark
48 Cal. App. 4th 1946 (California Court of Appeal, 1996)
State v. Garcia
860 P.2d 217 (New Mexico Court of Appeals, 1993)
Estes v. Rowland
14 Cal. App. 4th 508 (California Court of Appeal, 1993)

Cite This Page — Counsel Stack

Bluebook (online)
14 Cal. App. 4th 508, 17 Cal. Rptr. 2d 901, 93 Daily Journal DAR 4098, 93 Cal. Daily Op. Serv. 2112, 1993 Cal. App. LEXIS 288, Counsel Stack Legal Research, https://law.counselstack.com/opinion/estes-v-rowland-calctapp-1993.