People v. Meza

CourtCalifornia Court of Appeal
DecidedApril 13, 2023
DocketB318310
StatusPublished

This text of People v. Meza (People v. Meza) 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. Meza, (Cal. Ct. App. 2023).

Opinion

Filed 4/13/23 CERTIFIED FOR PUBLICATION

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

SECOND APPELLATE DISTRICT

DIVISION SEVEN

THE PEOPLE, B318310

Plaintiff and Respondent, (Los Angeles County Super. Ct. No. TA150314) v.

DANIEL MEZA et al.,

Defendants and Appellants.

APPEALS from judgments of the Superior Court of Los Angeles County, Tammy Chung Ryu, Judge, and Laura R. Walton, Judge. Affirmed. Sharon Fleming, under appointment by the court of appeal, for Defendant and Appellant Daniel Meza. Bess Stiffelman, under appointment by the court of appeal, for Defendant and Appellant Walter Meneses. Rob Bonta, Attorney General, Lance E. Winters, Chief Assistant Attorney General, Susan Sullivan Pithey, Senior Assistant Attorney General, Wyatt E. Bloomfield and Michael C. Keller, Deputy Attorneys General, for Plaintiff and Respondent. Jennifer Lynch and Andrew Crocker for Electronic Frontier Foundation as Amicus Curiae on behalf of Defendants and Appellants. ________________________________ INTRODUCTION “A geofence is a virtual fence or perimeter around a physical location. Like a real fence, a geofence creates a separation between that location and the area around it. . . . [¶] It can be any size or shape, even a straight line between two points. [¶] Geofences are created using mapping software, which allow the user to draw the geofence over the desired geographic area. It is made up of a collection of coordinates (i.e., latitude and longitude) or in the case of a circular geofence one point that forms the center.”1 “Geofence warrants (sometimes called ‘reverse location searches’) are official requests by law enforcement authorities to access the device location data gathered by large tech companies like Google. The warrants specify a time and geographic area, and require the companies to turn over information on any devices that were in that area at that time. While this data is typically anonymized, it can be used in conjunction with other

1 Verizon Connect, What Is A Geofence? [as of April 13, 2023], archived at < https://perma.cc/A3A6-NPZ9>.

2 investigative techniques to tie devices to specific users—and identify persons of interest in a criminal investigation.”2 “The government filed its first geofence search warrant in 2016, and by the end of 2019, Google was receiving about 180 search warrant requests per week from law enforcement officials across the country. . . . Between 2018 and 2020, Google received about 20,000 geofence warrant requests for data, including over 11,500 in 2020 alone.”3 * * * Daniel Meza and Walter Meneses were identified as suspects in the murder of Adbadalla Thabet after a geofence search warrant directed to Google revealed cell phones signed in to Google accounts connected to them were in several of the same locations as Thabet on the day of his murder. After their motions to quash and suppress evidence were denied, Meza pleaded guilty to first degree murder; and Meneses pleaded no contest to second degree murder. On appeal Meza and Meneses contend the trial court erred in denying their motion to suppress, arguing the geofence

2 SecureMac, What Are Geofence Warrants? (Sept. 8, 2020) [as of April 13, 2023], archived at . 3 Owsley, The Best Offense Is A Good Defense: Fourth Amendment Implications of Geofence Warrants (2022) 50 Hofstra L.Rev. 829, 834; see also Brief of Amicus Curiae Google LLC in Support of Neither Party, filed December 20, 2019 in United States v. Chatrie (E.D.Va. 2019, No. 3:19-cr-00130-MHL) (Google Amicus Brief) (“Google has observed over a 1,500% increase in the number of geofence requests it received in 2018 compared to 2017; and to date, the rate has increased over 500% from 2018 to 2019”).

3 warrant violated their rights under the Fourth and Fourteenth Amendments to the United States Constitution and did not comply with the California Electronic Communications Privacy Act of 2016 (Pen. Code, § 1546 et seq.)4 (CalECPA). Although the geofence warrant satisfied the requirements of CalECPA, we agree it lacked the particularity required by the Fourth Amendment and was impermissibly overbroad. Nonetheless, we affirm Meza’s and Meneses’s convictions under the good faith exception to the exclusionary rule established by United States v. Leon (1984) 468 U.S. 897 (Leon). FACTUAL AND PROCEDURAL BACKGROUND 1. The Murder of Adbadalla Thabet and the Initial Investigation According to surveillance footage viewed by police officers, at approximately 10:30 a.m. on March 1, 2019 Thabet drove into the parking lot of a bank in Paramount, followed by a gray sedan and a red sedan.5 The driver of the red car parked, got out of his vehicle and walked to the gray car, where he stopped to speak to the driver of the gray car. The driver of the gray car then drove slowly toward Thabet’s parked car. The driver of the red car followed on foot. As Thabet got out of his vehicle, the gray car pulled up next to Thabet’s car; and an occupant of the gray car shot Thabet in the torso. Thabet fell to the ground as the gray car sped away. The driver of the red car approached Thabet, took his backpack, retreated to the red car and drove away. Thabet died from his injuries.

4 Statutory references are to this code. 5 Our factual summary is based on the preliminary hearing transcript and the search warrant affidavit.

4 The investigating officers were able to retrace Thabet’s steps from the morning of the shooting. They learned Thabet worked for his uncle’s business, which included managing several gas stations. Twice per week Thabet picked up cash receipts from the gas stations and deposited the cash at the bank in Paramount. The day of the shooting Thabet left his apartment building in Downey around 7:00 a.m. and drove to a gas station in Downey to pick up cash for deposit. Thabet was at the Downey gas station from approximately 7:15 a.m. to 7:30 a.m. Thabet then met his brother-in-law at approximately 9:00 a.m. at a gas station in Bellflower. Thabet and his brother-in-law departed the gas station in separate cars at approximately 9:40 a.m. and drove to a strip mall in Compton where the brother-in-law was contemplating renting retail space. Thabet left the strip mall alone, driving to a gas station in Lynwood to pick up cash receipts. From Lynwood Thabet drove to the bank in Paramount where he was killed. In addition to the video surveillance from the bank parking lot, investigators obtained video surveillance from other locations Thabet visited that morning. The gray and red vehicles from the bank surveillance footage were also identified in surveillance footage from at least two of those additional locations. Investigators concluded the suspects had been following Thabet, anticipating his arrival at the bank with the cash deposits. The license plate numbers of the gray and red vehicles were not legible in any of the footage. 2. The Search Warrant Affidavit a. Probable cause Los Angeles County Sheriff’s Detective Jonathan Bailey applied for a search warrant directing Google to identify

5 individuals whose location history data indicated they were in the vicinity of the six locations visited by Thabet on March 1, 2019. In an affidavit supporting the application, Bailey described Thabet’s murder as seen on the surveillance footage of the bank parking lot. Bailey stated he had viewed surveillance camera footage from several of the other locations Thabet had visited that morning and had seen the gray and red sedans in the footage.

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People v. Meza, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-meza-calctapp-2023.