People v. Cotsirilos

California Court of Appeal·Decided June 19, 2020·No. D076870·Published

Opinion

Filed 6/19/20 CERTIFIED FOR PUBLICATION

COURT OF APPEAL, FOURTH APPELLATE DISTRICT DIVISION ONE

STATE OF CALIFORNIA

THE PEOPLE, D076870 Plaintiff and Appellant,

v. (Super. Ct. No. 18T312047C, 18T125881C)

LULA SOPHIA GONG COTSIRILOS et al.,

Defendants and Respondents.

APPEAL from a judgment of the Superior Court of San Diego County, Peter W. Singer, Commissioner. Reversed.

Mara W. Elliott, City Attorney, John C. Hemmerling, Assistant City Attorney, Jonathan I. Lapin, Deputy City Attorney for Plaintiff and Appellant.

John Cotsirilos and Rebecca P. Jones for Defendant and Respondent Lula Sophia Gong Cotsirilos.

Law Office of James M. Bishop and James M. Bishop for Defendant and Respondent Tess Elisabet Edman.

Two defendants cited for underage alcohol infractions moved to suppress the evidence upon which the prosecution relied. Although the People filed no written opposition and made no appearance at the suppression hearing, they did subpoena the two investigating officers. Rather than take evidence, the superior court granted the suppression motions based solely on the People's failure to respond or appear. The appellate division of the superior court agreed, concluding that while no written opposition was required, the People's failure to respond or appear compelled suppression.

Upon transfer of the appeal to this court, we conclude that in the ordinary infraction case, the prosecution is not required to oppose a motion to suppress by filing an opposition brief or appearing at the suppression hearing. Instead, it may meet its burden to provide justification for a warrantless search by subpoenaing relevant law enforcement witnesses, who may in turn provide narrative testimony to the court in the same manner as would be permitted in the prosecution's absence at an infraction trial. So long as the court's conduct in calling and questioning witnesses is fair and properly limited in scope, such a procedure provides a fair hearing, does not lessen the prosecution's burden of proof, and comports with the flexible procedures allowed in infraction trials under People v. Carlucci (1979) 23 Cal.3d 249 (Carlucci) and People ex rel. Kottmeier v. Municipal Court (1990) 220 Cal.App.3d 602 (Kottmeier). Because the superior court concluded the prosecution's nonappearance in and of itself compelled suppression, we must reverse and remand for a new hearing on the motions to suppress.

FACTUAL AND PROCEDURAL BACKGROUND While walking one evening in San Diego's College Area, Defendants Lula Sophia Gong Cotsirilos and Tess Elisabet Edman were stopped and cited for underage possession of alcohol in a public place. (Bus. & Prof. Code, § 25662, subd. (a).) Officers took from them two bottles of clear liquid, one labeled "Arrowhead" and another labeled "Brisk tea."

The day they were directed to appear in superior court, defendants moved to suppress the evidence seized, arguing the officers lacked reasonable suspicion to detain them. The Office of the San Diego City Attorney—the designated prosecuting agency— did not file an opposition brief, nor did an attorney from that office attend the suppression hearing. Instead, it subpoenaed the Department of Alcoholic Beverage Control (ABC) officers who issued the citations, both of whom appeared at the hearing.

Commenting on the officers' presence, the court commissioner remarked, "I don't know why you were subpoenaed today. It's not a trial, it's a law and motion issue. And, typically, when you have law and motion, it's . . . arguments between the attorneys."1 The court noted that "for one reason or another," the city attorney "(a) didn't respond, and

1 The meaning of the commissioner's comment is not completely clear. Except in the unusual case where there are no disputed issues of fact to resolve, an evidentiary hearing will be required to evaluate the merits of the motion. (See, e.g., People v. Johnson (2006) 38 Cal.4th 717, 723 (Johnson) [prosecution cannot meet its burden of justifying the warrantless search or seizure by presenting affidavits of investigating officers in lieu of their live testimony].)

(b) didn't show up." Because no opposition had been submitted, it felt bound "under the law" to grant both motions to suppress.

The People appealed the rulings to the appellate division of the superior court, which upheld the suppression orders. In a detailed opinion, the panel explained that although the People were not required to file written oppositions to the motions to suppress, it could not meet its burden where no response was filed and no appearance made. Finding the People's analogy to infraction trials unconvincing, the appellate division questioned whether "at a suppression hearing, the officer's testimony would necessarily be the same as a trial, or that the bench officer's job in assessing that testimony is identical." It also expressed serious reservations that asking a superior court to elicit reasonable justification for a search from subpoenaed witnesses in the prosecution's absence would both place the officer in an unlawful role of an advocate and impose "far too much burden on the impartial decision maker" in requiring courts to "ferret out information about possible justifications" for the search.

Following the People's petition, we ordered the case transferred to this court. (Cal.

Const., art. VI, § 11; Code Civ. Proc., § 911; Cal. Rules Court, rule 8.1006.)

DISCUSSION

"Where, as here, a case is certified for transfer to this court in order to settle important and recurring questions of law, we have the same power to review any matter and make orders as the superior court's appellate division." (People v. Linn (2015) 241 Cal.App.4th 46, 56.) "Therefore, our review is as if the parties directly appealed from the trial court ruling on defendant's suppression motion." (Ibid.) Here, the trial court

suppressed evidence purely because the prosecution failed to respond in writing to the suppression motion or appear at the hearing. As it did not question the officer or hear argument on the motion, there is no other basis for the court's ruling.

The question before us is whether a superior court must in every infraction case grant a motion to suppress when the prosecution does not respond in writing or appear at the suppression hearing. Once a defendant makes a prima facie showing that law enforcement acted without a warrant, the burden lies squarely on the prosecution to provide justification for a warrantless search. (Johnson, supra, 38 Cal.4th at p. 723; People v. Williams (1999) 20 Cal.4th 119, 136 (Williams).) According to the People, the prosecution can meet this burden in infraction cases by subpoenaing relevant law enforcement witnesses and securing their presence at a suppression hearing. Defendants disagree, arguing the prosecution must notify the court or the defendant in some manner that it opposes the motion. The superior court's resolution of this matter presents a question of law, subject to de novo appellate review. (See People v. Ayala (2000) 23 Cal.4th 225, 255 [court's selection of "the applicable rule of law" on a motion to suppress presents a pure question of law].)

A.

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