People v. Downing

33 Cal. App. 4th 1641, 40 Cal. Rptr. 2d 176, 95 Daily Journal DAR 4755, 95 Cal. Daily Op. Serv. 2763, 1995 Cal. App. LEXIS 355, 1995 WL 221914
CourtCalifornia Court of Appeal
DecidedApril 13, 1995
DocketD020943
StatusPublished
Cited by21 cases

This text of 33 Cal. App. 4th 1641 (People v. Downing) 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
People v. Downing, 33 Cal. App. 4th 1641, 40 Cal. Rptr. 2d 176, 95 Daily Journal DAR 4755, 95 Cal. Daily Op. Serv. 2763, 1995 Cal. App. LEXIS 355, 1995 WL 221914 (Cal. Ct. App. 1995).

Opinion

Opinion

HUFFMAN, Acting P. J.

In this case we have explored the difficult question of the extent to which a police officer may rely upon computer-generated data furnished by the judicial system in carrying out searches and seizures. We conclude, consistent with the recent announcement by the United States Supreme Court in Arizona v. Evans (1995) 514 U.S._[131 L.Ed.2d 34, 115 S.Ct. 1185], 1 that where errors exist in such data based on mistakes made solely within the judicial system, the deterrent effect of the Fourth Amendment’s exclusionary rule will not be served by suppressing evidence seized in a search based on the “objectively reasonable’’ good faith reliance of a police officer on the data generated by the judicial branch of our government, even though that data is later found to be in error and the search is determined to be unlawful.

*1645 Preface

Russell John Downing was charged with possession of a destructive device “in and near a private habitation” (Pen. Code, 2 § 12303.2) with a prior probation allegation after a homemade pipe bomb was seized from his bedroom during a warrantless search of his apartment pursuant to a Fourth Amendment probation waiver. The trial court granted his section 1538.5 suppression motion, ruling the search invalid as based upon a nonexistent waiver due to the termination of Downing’s probation and that the “good faith” exception to the exclusionary rule, as established by United States v. Leon (1984) 468 U.S. 897 [82 L.Ed.2d 677, 104 S.Ct. 3405] (Leon), would not be applied to deny Downing his Fourth Amendment rights. Because the People were unable to proceed, the court dismissed the criminal information against Downing (§ 1385) and the People appealed. (§ 1238, subd. (a)(7).)

The People contend the rationale behind the holding of Leon’s “good faith” rule should apply to the invalid warrantless search conducted in this case based on the investigating police officer’s “objectively reasonable” good faith reliance upon erroneous computer generated information developed solely within the judicial branch of the government. We agree and therefore reverse.

Background

The facts concerning the search of Downing’s apartment on December 7, 1993, which produced the evidence in issue, are basically undisputed. The investigating officer received information Downing was engaged in narcotics activity. He then ran Downing’s name on the police department “criminal history” computer log 3 which showed Downing was subject to a Fourth Amendment search waiver not due to expire until “12-21-95.” The officer then double-checked with a “Fourth Amend[ment] Log” 4 (Log) to verify if Downing’s waiver expired on the same date as in the police computer information and whether it was still valid. This procedure was in compliance with the San Diego Police Department’s policy regarding verification of search waivers before conducting warrantless searches.

*1646 Finding the dates were the same, the officer believed the search waiver was still valid and that same day proceeded to Downing’s apartment building. 5 Not finding Downing home, he proceeded to the manager’s office and found Downing there and advised him he intended to conduct a search of his apartment in accordance with his waiver. 6 Downing was cooperative, opening the door to his apartment for the officer, accompanying him during the search, and telling him which bedroom in the apartment was his. A pipe bomb and various parts for making pipe bombs were found in Downing’s bedroom.

After the information was filed charging Downing with illegal possession of the bomb, he filed the instant motion to suppress. In addition to the above evidence, it was stipulated at the hearing that the search was conducted without a warrant, 7 that Downing’s probation had expired December 21, 1992, that the search waiver had also expired that date, and that the date of expiration of the Fourth Amendment waiver in the Log was incorrect. Conceding the search was invalid, the People presented evidence to support the position that the Leon good faith rule should apply in this case because the investigating officer conducted the search not based on the police department’s own erroneous records, but rather on erroneous records prepared by and under the control of the San Diego Superior Court.

The director of criminal operations for San Diego Superior Court, who supervises the court clerks and has responsibility for updating the “D.A. 29” 8 screen of the JURIS computer system, testified about the procedures for inputting information on that screen concerning the disposition of criminal *1647 cases in superior court. 9 As “D.A. 29” is now set up, according to oral agreement between the district attorney and the executive committee of the superior court, it is the exclusive responsibility of superior court, specifically its clerks who work directly for the judges in San Diego County, to enter case disposition information into JURIS. If probation has been granted in a criminal case and a condition of such is a Fourth Amendment search waiver, that information is entered for “D.A. 29” by the number of years or duration of probation and the closing or sentencing date. From this information, the computer, programmed by the San Diego County Department of Information Services (DIS) at the court’s direction, automatically calculates the date that probation and a Fourth Amendment waiver expire. DIS then prints out a Search and Seizure Index (the Log) monthly, showing alphabetically the defendants who have waived Fourth Amendment rights and their respective expiration dates of probation. 10

The senior systems analyst for DIS, the legal support services dimensions manager of DIS, and the project manager in the law and justice area of the Department of Justice of DIS each testified about the JURIS system in general, about the “D.A. 29” screen in particular, and agreed with the superior court supervisor’s testimony that the court was responsible for the information contained in “D.A. 29.” If any errors in the information contained in “D.A. 29” are brought to the attention of DIS by any agency, DIS must first check with the superior court to determine whether something should be changed in the screen. By agreement, only the superior court can direct DIS to change any data on “D.A. 29.”

Specifically concerning the error in the “D.A. 29” screen concerning this case, the court clerk who made the entry error after Downing was granted probation on December 21, 1989, testified that after two and a half days of training she began entering information in the “D.A.

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Bluebook (online)
33 Cal. App. 4th 1641, 40 Cal. Rptr. 2d 176, 95 Daily Journal DAR 4755, 95 Cal. Daily Op. Serv. 2763, 1995 Cal. App. LEXIS 355, 1995 WL 221914, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-downing-calctapp-1995.