Modern Loan Co. v. Police Court

108 P. 56, 12 Cal. App. 582, 1910 Cal. App. LEXIS 313
CourtCalifornia Court of Appeal
DecidedFebruary 9, 1910
DocketCiv. No. 613.
StatusPublished
Cited by25 cases

This text of 108 P. 56 (Modern Loan Co. v. Police Court) 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
Modern Loan Co. v. Police Court, 108 P. 56, 12 Cal. App. 582, 1910 Cal. App. LEXIS 313 (Cal. Ct. App. 1910).

Opinion

KERRIGAN, J.

This is an appeal from a judgment of the superior court making permanent a writ of prohibition.

In August, 1908, one Bessie Seaman, presented to Honorable E. P. Shortall, judge of the police court of the city and county of San Francisco, an affidavit, properly subscribed and sworn to by her, in which she averred that in February 1908, one E. R. Burke had willfully, unlawfully and feloniously taken and carried away a certain diamond breast-pin of the value of $250, the property of said Bessie Seaman, and that there was probable and reasonable cause to believe that said breast-pin was concealed at the place of business of the *584 Modem Loan Company, the above-named respondent, in San Francisco. Upon said affidavit the police judge issued a search-warrant, pursuant to which the said breast-pin was taken from the possession of the respondent. Thereafter, it appearing that said police judge was about to proceed and determine the ownership of said pin, the respondent, claiming a lien upon the same, and asserting that he was entitled as such lienholder to possession thereof, instituted these proceedings in the superior court for a writ of prohibition. That court held that the provisions of the Penal Code, which purport to authorize the police judge to hear and determine “the ownership of” and “title to” personal property, were unconstitutional, -and that therefore such police judge was without jurisdiction to proceed in the matter, and a peremptory writ of prohibition issued as prayed for in the petition. From the judgment in favor of the Modern Loan Company appellants prosecute this appeal.

Respondent claims that when personal property has been stolen or embezzled, and that fact is made to appear by affidavit, nevertheless a search-warrant should not issue unless a complaint is filed charging the guilty person with the larceny or embezzlement of the property in question. (See contra, Haworth v. Newell, 102 Iowa, 541, 546, 547, [71 N. W. 404].) He also claims that under section 1527 of the Penal Code the evidentiary and not the ultimate facts should be stated. Here the affidavit set forth the commission of the larceny not upon information but in positive terms, and in view of the decisions in Ex parte Dimmig, 74 Cal. 164, [15 Pac. 619], and People v. Staples, 91 Cal. 23, [27 Pac. 523], this last contention would seem to have as little merit as the first one. However, the conclusion we have reached on the chief point in the case will render any discussion of these, or any other minor exceptions to the regularity of the proceedings unnecessary.

The sections of the Penal Code which authorize the disposition and award of personal property seized under search-warrants fail to provide for the giving of notice to interested parties, or to afford them an opportunity to be heard on such proceedings, and for this reason respondent contends, that those sections are unconstitutional.

*585 When personal property has been stolen or embezzled, and as the result of proceedings under a search-warrant has been seized and delivered to a magistrate, he must dispose of it as provided in sections 1408 and 1409 of the Penal Code.

Subdivision 1 of section 1524 of the same code provides that a search-warrant may issue “When the property was stolen or embezzled, in which case it may be taken on the warrant from any place in which it is concealed, or from the possession of the person by whom it was stolen or embezzled, or from any person in whose possession it may be.” Section 1536 provides: “When the property is delivered to the magistrate he must, if it was stolen or embezzled, dispose of it as provided in sections 1408 and 1413, inclusive. . . .”

Sections 1408 and 1409 of the Penal Code read as follows:

“Sec. 1408. On satisfactory proof of the ownership of the property, the magistrate before whom the information is laid, or who examines the charge against the person accused of stealing or embezzling it, must order it to be delivered to the owner, on his paying the necessary expenses incurred in its preservation, to be certified by the magistrate. The order entitles the owner to demand and receive the property.”
“Sec. 1409. If property stolen or embezzled comes into the custody of the magistrate, it must be delivered to the owner on satisfactory proof of his title, and on his paying the necessary expenses incurred in its preservation, to be certified by the magistrate.”

We agree with the contention of the respondent that these two sections, so far as they are applicable to search-warrant proceedings, are void. One who is in possession of property under a claim of right cannot be deprived of its possession without due process of law; and in order to constitute due process of law, there must be notice of the time and place of hearing and an opportunity to be heard. (Murray v. Hoboken Land etc. Co., 18 How. 280; 22 Cyc., pp. 72 and 73; People v. Granice, 50 Oal. 447.) The statute should give the parties interested in the property an opportunity of presenting, in a deliberate, regular and orderly method, issues of fact and of law to the court or to a court and jury unless a jury is waived. Under these two sections, irrespective of the value of the property, and without any right of appeal, *586 and without the slightest notice—indeed immediately upon the return of the warrant—the magistrate may proceed to the “proof of the ownership or of title” to the property and make an award. A proceeding permitting this contravenes the provisions of the state and federal constitutions that a person cannot be deprived of his property without due process of law. It is no answer to the objection urged that the magistrate quite probably will see to it in each case that notice and an opportunity to be heard are given, for the right of a person to his day in court must rest on something more substantial than favor or discretion. It is essential to the validity of a statute that it furnish the means whereby one may enforce his constitutional right.

As said by the supreme court of this state in In re Lambert, 134 Cal. 626, 634, [86 Am. St. Rep. 296, 66 Pac. 851, 854] : “In the absence from the statute of any requirement of notice to the person, any notice that might be given would be without legal force and authority, and consequently, whether acted upon by him or disregarded, the proceeding would be equally ineffective. ‘It is not enough that he may by chance have notice, or that he may as a matter of favor have a hearing. The law must require notice to him, and give him the right to a hearing and opportunity to be heard. The constitutional validity of a law is to be tested, not by what has been done under it, but what may by its authority be done. ’ (Stuart v. Palmer, 74 N. Y. 188, [30 Am. Rep. 289].) It is not what has been done, or ordinarily would be done, under a statute, but what might be done under it, that determines whether it infringes upon the constitutional right of the citizen. The constitution guards against the chances of infringement.” (Bennett v. Davis, 90 Me. 105, [37 Atl. 865].)

In the language of Mr.

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

Related

County of Butte v. Superior Court
175 Cal. App. 4th 729 (California Court of Appeal, 2009)
Ensoniq Corp. v. Superior Court
65 Cal. App. 4th 1537 (California Court of Appeal, 1998)
Hughes v. Neth
80 Cal. App. 3d 952 (California Court of Appeal, 1978)
People v. Superior Court
28 Cal. App. 3d 600 (California Court of Appeal, 1972)
Franklin v. Municipal Court
26 Cal. App. 3d 884 (California Court of Appeal, 1972)
Merco Construction Engineers, Inc. v. Los Angeles Unified School District
274 Cal. App. 2d 154 (California Court of Appeal, 1969)
People v. Tuttle
242 Cal. App. 2d 883 (California Court of Appeal, 1966)
Dunn v. MUNICIPAL COURT FOR EUREKA JUDICIAL DISTRICT
220 Cal. App. 2d 858 (California Court of Appeal, 1963)
Mendoza v. Small Claims Court of Los Angeles Judicial District
321 P.2d 9 (California Supreme Court, 1958)
Bess v. Park
301 P.2d 978 (California Court of Appeal, 1956)
Barnard v. Municipal Court
298 P.2d 679 (California Court of Appeal, 1956)
People v. Lawrence
295 P.2d 4 (California Court of Appeal, 1956)
Bank of America National Trust & Savings Ass'n v. Greenbach
219 P.2d 814 (California Court of Appeal, 1950)
Rassner v. Federal Collateral Society, Inc.
300 N.W. 45 (Michigan Supreme Court, 1941)
Hill v. Patton
85 P.2d 75 (New Mexico Supreme Court, 1938)
People v. Broad
12 P.2d 941 (California Supreme Court, 1932)
Angelopulos v. Bottorff
245 P. 447 (California Court of Appeal, 1926)
Lew U. Fon v. Chambers
228 P. 865 (California Court of Appeal, 1924)
H. Moffat Co. v. Hecke
228 P. 546 (California Court of Appeal, 1924)
Ex Parte Van Zandt
197 P. 965 (California Court of Appeal, 1921)

Cite This Page — Counsel Stack

Bluebook (online)
108 P. 56, 12 Cal. App. 582, 1910 Cal. App. LEXIS 313, Counsel Stack Legal Research, https://law.counselstack.com/opinion/modern-loan-co-v-police-court-calctapp-1910.