G & G Jewelry, Inc. v. City of Oakland

989 F.2d 1093, 1993 WL 90207
Court of Appeals for the Ninth Circuit·Decided March 31, 1993·No. No. 90-15771·Published·Cited by 14 cases

Opinion

HUG, Circuit Judge:

This case concerns the warrantless seizure from a pawnshop of property that had been reported stolen. The owner of the pawnshop contends that the police did not faithfully follow the provisions of a California statute designed to deal with this situation. Further, he contends that this war-rantless seizure violated the Fourth and Fifth Amendments as incorporated into the Fourteenth Amendment of the United States Constitution. The district court granted summary judgment for the defendants. We reverse.

I.

On July 6, 1988, Michael Watson filed a report with the Oakland Police Department stating that he had been robbed of his camera and lens. Watson provided the police with descriptions and serial numbers of the stolen items.

On September 13, 1988, Frederick Bras-ley pawned a camera and lens at appellant Robert Goldstone’s pawnshop, United Jewelry Mart. Brasley signed the standard form certifying that he was the owner of the property or otherwise had authority to sell it. In accordance with California statutory reporting requirements, Goldstone submitted a report of the transaction to the Oakland Police Department identifying the camera and lens by brand name, model number and serial number.

After it received Goldstone’s report of the transaction with Brasley, the Oakland Police Department placed a 90-day hold on the camera and lens pursuant to Cal.Bus. & Prof.Code § 21647 (West 1987). The police department’s decision to invoke section 21647 required Goldstone to retain and not release or dispose of the property until December 27, 1988. The ensuing police investigation revealed that the property did, in fact, have the same serial numbers as the property Watson had reported stolen. Although the property appeared to have been stolen, the police concluded that Brasley had not stolen it.

Six days before the 90-day hold was due to expire, Officer Madarang of the Oakland Police Department presented to Goldstone a document that authorized release of the property to “Officer Madarang 7157C for M. Watson.” The police department also [1095]*1095furnished a document entitled “Notice of Claim of Ownership,” which indicated that unless Goldstone gave the police reason to believe that Watson was not the owner, the property would be turned over to Watson. Goldstone protested the seizure, but the officer took the camera and lens with him to the police station.

Goldstone filed suit against the City of Oakland, the police officers involved and others (collectively “the City”) under 42 U.S.C. § 1983 seeking damages and injunc-tive relief. He argued that the Oakland Police Department policy of seizing stolen goods for the purpose of returning them to the person reporting them stolen is inconsistent with Cal.Bus. & Prof.Code § 21647 and violative of the Fourth, Fifth and Fourteenth Amendments. The district court granted the City’s motion for summary judgment. Contrary to the purpose indicated in the documents provided to Gold-stone by the police, the court concluded as a matter of law that the purpose of the seizure was to further investigate the robbery. The court further concluded that the seizure was justified under the plain view doctrine and that, because the seizure was reasonable, Goldstone’s rights under the Fifth and Fourteenth Amendments had not been violated. Goldstone timely appeals.

II.

Obviously, this is a test case concerning the Oakland Police Department’s dealings with the pawnshops. Similar situations were cited by the appellants. The gravamen of the complaint is that the police are misusing a California statutory procedure to seize from pawnshops property that the police have determined to be stolen and then returning the property to the persons that the police believe are the rightful owners. This practice is not authorized by the statute. The manner in which the property in this ease was seized by Officer Madar-ang and the standard notice forms utilized, which partially conformed to the statute and partially violated the statute, lend credence to Goldstone’s complaint. The City counters that, quite apart from the statute, the police were authorized to make a war-rantless seizure of the pawned property for investigative purposes because probable cause existed and the property was in plain view.

The district court based its summary judgment on the ground that this was strictly an investigatory seizure and that a warrantless seizure was justified on the basis of the plain view exception. We address first the application of the specific California statutory procedure dealing with pawnshops and then discuss whether a warrantless plain view seizure is constitutionally permissible in this circumstance. Finally, we discuss whether the specific statutory procedure is the exclusive method of seizing property in this situation.

III.

Significantly, Goldstone’s challenge to the conduct of the officers in this case is brought against the backdrop of a state regulatory scheme that deals specifically with property received by a pawnbroker in the course of business. The State of California has adopted procedures to be followed when the police have probable cause to believe property in the possession of a pawnbroker has been stolen. See Cal.Bus. & Prof.Code § 21647 (West 1987 & Supp. 1993).1

The statute requires the pawnbroker to file a report with a police executive whenever property is pledged for sale. Id. at § 21628. Information in the report must include, inter alia, a description of the pledged property (including serial numbers, if available), the identity of the intended pledgor, and certification from the intended pledgor that he or she is the owner of the [1096]*1096property or otherwise has authority to sell it. Id. at § 21628(a)-(g).

The statute also imposes certain obligations on the pawnbroker in the event a peace officer has probable cause to believe that property in the possession of the pawnbroker is stolen. Specifically, an officer with probable cause to believe an item has been stolen may place a “90-day hold” on such property during which time the pawnbroker is not permitted to release or dispose of the property unless authorized by a court order or a written authorization signed by a peace officer. Id. at § 21647(a). The statute has been amended to provide specifically for additional hold periods. See id. at § 21647(d) (West Supp. 1993). However, the parties agreed at oral argument that additional holds were frequently used even before the seizure in this case. During the hold period, the pawnbroker, upon reasonable notice, must make the property available to a peace officer, provided the officer is a member of the law enforcement agency of which the peace officer placing the hold on the property is a member. Id. at § 21647(b).

If the property is no longer required for investigatory purposes and the law enforcement agency has no knowledge of the property on hold having been reported as stolen, the agency is required to release the hold on the property. Id. at § 21647(c)(1). If the property has been reported stolen, the law enforcement agency is required to notify the person who reported the stolen property of the name and address of the pawnbroker holding the property.

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

G & G Jewelry, Inc. v. City of Oakland, 989 F.2d 1093, 1993 WL 90207 (9th Cir. 1993).

989 F.2d 1093 (G & G Jewelry, Inc. v. City of Oakland) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related