People v. Celis

93 P.3d 1027, 16 Cal. Rptr. 3d 85, 33 Cal. 4th 667, 2004 Cal. Daily Op. Serv. 6680, 2004 Daily Journal DAR 9051, 2004 Cal. LEXIS 6771
CourtCalifornia Supreme Court
DecidedJuly 26, 2004
DocketS107885
StatusPublished
Cited by171 cases

This text of 93 P.3d 1027 (People v. Celis) is published on Counsel Stack Legal Research, covering California Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Celis, 93 P.3d 1027, 16 Cal. Rptr. 3d 85, 33 Cal. 4th 667, 2004 Cal. Daily Op. Serv. 6680, 2004 Daily Journal DAR 9051, 2004 Cal. LEXIS 6771 (Cal. 2004).

Opinions

Opinion

KENNARD, J.

Suspecting defendant of drug trafficking, police officers stopped him at gunpoint behind his house, handcuffed him, and made him sit on the ground. The officers then entered defendant’s house to determine whether there was anyone inside who might endanger their safety. They did not find anyone, but they did see a large box with uniformly sized, wrapped packages that, after a search, proved to contain cocaine.

We address two issues. Was the officers’ initial seizure of defendant an arrest requiring probable cause, or was it merely a detention requiring only a reasonable suspicion of criminal activity? And was the officers’ entry into and inspection of defendant’s house permissible as a “protective sweep” under the United States Supreme Court’s decision in Maryland v. Buie (1990) 494 U.S. 325 [108 L.Ed.2d 276, 110 S.Ct. 1093] (Buie)l We conclude that defendant was initially detained, not arrested, and that the facts known to the officers fell short of those necessary to justify a Buie protective sweep.

I

Defendant was charged in San Diego County with conspiracy (Pen. Code, § 182, subd. (a)(1)) and possession of more than 20 kilograms of cocaine for sale (Health & Saf. Code, §§ 11351, 11370.4, subd. (a)(4)). He moved to suppress the evidence. (Pen. Code, § 1538.5.)

At the hearing on the suppression motion, the prosecution presented testimony by Detective John Strain of the Tustin Police Department in Orange County. Strain was a member of a task force investigating statewide drug trafficking by a group suspected of concealing and transporting drugs inside large truck tires. In December 1999, task force members saw a small red pickup truck deliver one such tire to a residence in Los Angeles County. Suspecting that the tire would be used to transport drugs, police executed a search warrant at that site and seized $400,000 in cash and the tire, which had been slit open. Later, California Highway Patrol officers stopped the red [672]*672pickup truck in San Diego County. Hidden in a false compartment in the truck was $50,000 in cash. In January 2000, task force members found another cut-open truck tire together with drug packaging materials in an abandoned house in Los Angeles County. In none of these incidents did police recover drugs or weapons.

Task force members later learned that the red pickup truck involved in the truck tire delivery in Los Angeles County was registered to someone with an address on Concepcion Street in the City of San Diego. During surveillance at that location, they saw a car parked outside; they traced its registration to a San Diego house on A Street, defendant’s residence. They then put defendant’s house under surveillance.

On April 26, 2000, Detective Strain saw defendant leave his home in a minivan and drive to a tire store in San Diego. There, defendant put an air pressurizing tank into his van and drove home. Later that same day, he drove to the Mexican border with the tank still in his minivan. He parked his car and walked across the border, where the undercover officers lost sight of him.

The next day, task force members followed defendant as he drove around San Diego with his wife. Defendant engaged in “evasive driving,” such as making abrupt lane changes, which to Detective Strain indicated that defendant knew he was being followed. Later that day, defendant drove from his home to the same tire store he had visited the previous day. He left the store with a deflated tire. The tire was too big for defendant’s minivan, but Detective Strain thought it would fit a one-ton pickup truck. That same day, defendant returned to the tire store, this time accompanied by a man, who was later identified as Luis Ordaz. They took an air pressurizing tank into the tire shop. After a while, they returned with the tank to defendant’s house and took it inside.

Some 40 minutes later, defendant came through the back door of his house, rolling a large inflated truck tire toward the alley. It appeared to Detective Strain to be the same tire defendant had brought back from the tire shop. About the same time, Ordaz arrived in the alley driving a full-sized green pickup truck. Suspecting that the tire defendant was rolling toward the alley contained either money or narcotics, Detective Strain pulled out his gun and ordered defendant and Ordaz to stop. Defendant was handcuffed and made to sit down against the wall of the house. Because Detective Strain had noticed that defendant’s wife and “possibly a male juvenile” lived with him, Strain together with other officers entered the house to determine if there was anyone inside who might endanger their safety. It took less than two minutes to walk through the 500-square-foot house. The officers did not find anyone inside, but did see a wooden box large enough to conceal a person. Inside the [673]*673box were several uniformly sized, wrapped packages. Some 20 minutes later, the officers obtained defendant’s consent to search the packages, which proved to contain 16 kilograms of cocaine. They also searched the large truck tire, which contained 25 kilograms of cocaine.

After denial of his motion to suppress evidence, defendant pled guilty and received a 12-year prison sentence. The Court of Appeal rejected defendant’s challenge to the trial court’s denial of his suppression motion, and it affirmed the judgment of conviction. We granted defendant’s petition for review.

II

The federal Constitution’s Fourth Amendment, made applicable to the states through the Fourteenth Amendment, prohibits unreasonable seizures. Our state Constitution includes a similar prohibition. (Cal. Const., art. I, §13.) “A seizure occurs whenever a police officer ‘by means of physical force or show of authority’ restrains the liberty of a person to walk away.” (People v. Souza (1994) 9 Cal.4th 224, 229 [36 Cal.Rptr.2d 569, 885 P.2d 982], quoting Terry v. Ohio (1968) 392 U.S. 1, 19, fn. 16 [20 L.Ed.2d 889, 88 S.Ct. 1868].) Whether a seizure has taken place is to be determined by an objective test, which asks “not whether the citizen perceived that he was being ordered to restrict his movement, but whether the officer’s words and actions would have conveyed that to a reasonable person.” (California v. Hodari D. (1999) 499 U.S. 621, 628 [113 L.Ed.2d 690, 111 S.Ct. 1547].) Thus, when police engage in conduct that would “communicate[] to a reasonable person that he was not at liberty to ignore the police presence and go about his business,” there has been a seizure. (Kaupp v. Texas (2003) 538 U.S. 626, 629 [155 L.Ed.2d 814, 123 S.Ct. 1843]; Florida v. Bostick (1991) 501 U.S. 429, 437 [115 L.Ed.2d 389, 111 S.Ct. 2382].)

When the seizure of a person amounts to an arrest, it must be supported by an arrest warrant or by probable cause. (Kaupp v. Texas, supra, 538 U.S. at p. 630.) Probable cause exists when the facts known to the arresting officer would persuade someone of “reasonable caution” that the person to be arrested has committed a crime. (Dunaway v. New York (1979) 442 U.S. 200, 208, fn.

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Bluebook (online)
93 P.3d 1027, 16 Cal. Rptr. 3d 85, 33 Cal. 4th 667, 2004 Cal. Daily Op. Serv. 6680, 2004 Daily Journal DAR 9051, 2004 Cal. LEXIS 6771, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-celis-cal-2004.