People v. McKay

41 P.3d 59, 117 Cal. Rptr. 2d 236, 27 Cal. 4th 601, 2002 Cal. Daily Op. Serv. 2036, 2002 Daily Journal DAR 2485, 2002 Cal. LEXIS 624
CourtCalifornia Supreme Court
DecidedMarch 4, 2002
DocketS091421
StatusPublished
Cited by98 cases

This text of 41 P.3d 59 (People v. McKay) 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. McKay, 41 P.3d 59, 117 Cal. Rptr. 2d 236, 27 Cal. 4th 601, 2002 Cal. Daily Op. Serv. 2036, 2002 Daily Journal DAR 2485, 2002 Cal. LEXIS 624 (Cal. 2002).

Opinions

Opinion

BAXTER, J.

California has, in various statutes, limited the circumstances in which a peace officer may effect a custodial arrest for minor offenses. (E.g., Pen. Code, §§ 818, 827.1, 853.5, 853.6; Pub. Resources Code, § 5786.17; Veh. Code, §§ 40302, 40302.5, 40303, 40303.5, 40304, 40305, 40305.5.) California also has, by the passage of Proposition 8 in 1982, limited the circumstances in which a trial court may exclude relevant evidence as a sanction for the violation of these state statutes. (Cal. Const., art. I, § 28, subd. (d).) As we have previously observed, state statutes limiting police discretion are not inconsistent with the state constitutional provision limiting the exclusion of evidence as a sanction for their violation. The “substantive scope” of state statutes governing the ability of peace officers to effect a custodial arrest for minor offenses “remains unaffected by Proposition 8.” (In re Lance W. (1985) 37 Cal.3d 873, 886 [210 Cal.Rptr. 631, 694 P.2d 744].) “What Proposition 8 does is to eliminate a judicially created remedy for violations of the search and seizure provisions of the federal or state Constitutions, through the exclusion of evidence so obtained, except to the extent that exclusion remains federally compelled.” (Id. at pp. 886-887.)

In this case, the only remedy defendant Conrad Richard McKay seeks is the exclusion of a baggie of methamphetamine that was found in his sock during a search incident to his arrest for the infraction of riding his bicycle in the wrong direction on a residential street. Defendant argues that a custodial arrest for a fine-only offense, such as a traffic infraction, violates the Fourth Amendment prohibition on unreasonable seizures. He also argues, in the event the Fourth Amendment does not bar such arrests categorically, that his custodial arrest nonetheless violated the federal Constitution by the deputy’s failure to comply with Vehicle Code section 40302, subdivision (a) (section 40302(a)), the state statute that governs the arrest procedure for this infraction.

We conclude, in accordance with United States Supreme Court precedent, that custodial arrests for fine-only offenses do not violate the Fourth Amendment and that compliance with state arrest procedures is not a component of the federal constitutional inquiry. We also conclude, in the alternative, that the arrest here complied with section 40302(a). Accordingly, we affirm the judgment of the Court of Appeal.

[606]*606I

Background

Around 6:00 p.m. on June 19, 1999, Los Angeles County Deputy Sheriff Valento observed defendant riding a bicycle in the wrong direction on a residential street. Deputy Valento initiated a traffic stop, intending to issue defendant a citation for violating Vehicle Code section 21650.1.1 The deputy asked defendant for identification. Defendant said he did not have any identification with him and instead told the deputy his name and date of birth. Deputy Valento took defendant into custody, pursuant to section 40302(a), based on his failure “to present his driver’s license or other satisfactory evidence of his identity for examination.” During a search incident to that arrest, Deputy Valento found, in defendant’s left sock, a baggie containing an off-white substance he believed to be methamphetamine.

After placing defendant in the back of the patrol car, Deputy Valento entered the name and date of birth defendant had provided into the patrol car’s computer and received an address that matched the address defendant had given him and a general description that was consistent with defendant’s appearance.

Defendant was charged with possession of methamphetamine (Health & Saf. Code, § 11377, subd. (a)) and alleged to have suffered a prior strike conviction. He moved to suppress the evidence, pointing out that he had given his name and date of birth to Deputy Valento, who was subsequently able to “check it out through the computer.” After the trial court denied the motion to suppress, relying on People v. Monroe (1993) 12 Cal.App.4th 1174 [16 Cal.Rptr.2d 267] (Monroe), defendant pleaded guilty, admitted the prior, and was sentenced to the doubled term of 32 months. A divided panel of the Court of Appeal, once again relying on Monroe, affirmed his conviction.

II

Defendant was arrested for violating section 21650.1, which requires a bicycle to be operated “in the same direction as vehicles are required to be driven upon the roadway.” This infraction is punishable by a fine not to exceed $100. (§§40000.1, 42001, subd. (a)(1).) There is no dispute that Deputy Valento was justified in stopping defendant based on this violation. Rather, defendant argues that a custodial arrest for such a minor offense violated the Fourth Amendment. If such arrests are valid, he then argues that [607]*607once he provided his name and date of birth, the deputy lacked authority to effect a custodial arrest under section 40302(a) and that this asserted violation of state law thereby violated the federal Constitution.

A

Appellant’s first contention, he now concedes, is foreclosed by Atwater v. Lago Vista (2001) 532 U.S. 318 [121 S.Ct. 1536, 149 L.Ed.2d 549] (Atwater), which upheld a custodial arrest for a violation of Texas’s seatbelt law, an offense punishable by a fine of not less than $25 nor more than $50. (Id. at p. 323 [121 S.Ct. at p. 1541].) Under Atwater, all that is needed to justify a custodial arrest is a showing of probable cause. “If an officer has probable cause to believe that an individual has committed even a very minor criminal offense in his presence, he may, without violating the Fourth Amendment, arrest the offender.” (Id. at p. 354 [121 S.Ct. at p. 1557].) We must therefore conclude that there is nothing inherently unconstitutional about effecting a custodial arrest for a fine-only offense. (U.S. v. McFadden (2d Cir. 2001) 238 F.3d 198, 204 [upholding search incident to arrest for riding a bicycle on the sidewalk].)

B

Although Atwater permits the police to effect custodial arrests for even the most minor of offenses, many states—including California—have sought to limit this broad discretion by statute, local ordinance, or departmental regulation. Defendant relies in particular on section 40302(a), which requires the officer to effect a custodial arrest for nonfelony Vehicle Code offenses when the offender fails to present a driver’s license “or other satisfactory evidence of . . . identity for examination.” Defendant claims that his oral statements to the deputy constituted “satisfactory evidence of . . . identity” under section 40302(a), rendering his arrest unauthorized under California law. The Attorney General, on the other hand, contends that the deputy complied with California law in that section 40302(a) requires an officer to accept only a driver’s license or its functional equivalent.

Before we resolve the dispute over the construction of section 40302(a), though, we must first determine whether compliance with state arrest procedures affects the validity of an arrest under the federal Constitution. Neither the majority nor the dissent below considered this threshold issue, nor did the majority and dissent in Monroe. The issue, however, cannot be ignored. [608]

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Bluebook (online)
41 P.3d 59, 117 Cal. Rptr. 2d 236, 27 Cal. 4th 601, 2002 Cal. Daily Op. Serv. 2036, 2002 Daily Journal DAR 2485, 2002 Cal. LEXIS 624, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-mckay-cal-2002.