People v. Moreno

67 Cal. App. 3d 962, 134 Cal. Rptr. 322, 1977 Cal. App. LEXIS 1289
CourtCalifornia Court of Appeal
DecidedMarch 10, 1977
DocketCrim. No. 16289
StatusPublished
Cited by1 cases

This text of 67 Cal. App. 3d 962 (People v. Moreno) 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. Moreno, 67 Cal. App. 3d 962, 134 Cal. Rptr. 322, 1977 Cal. App. LEXIS 1289 (Cal. Ct. App. 1977).

Opinion

Opinion

ELKINGTON, J.

A police officer, during the course of an investigative detention of defendant Moreno and his automobile, observed in plain sight a “billy,” the possession of which is proscribed by Penal Code section 12020. The weapon was seized and Moreno was arrested. In the municipal court, where he was charged as a misdemeanant, he unsuccessfully moved under Penal Code section 1538.5 to suppress the use of the weapon as evidence. He, as permitted by Penal Code section 1538.5, subdivision (j), appealed from the order denying his motion to the appellate department of the superior court.

The issue raised on the appeal was the constitutional propriety of the police officer’s detention of Moreno. The lower reviewing court thereafter, under rule 63, California Rules of Court, made the following certification:

[965]*965“The Appellate Department of the Superior Court of the State of California for the County of Alameda, hereby grants the People’s application and certifies that transfer of this case to the Court of Appeal of the State of California for the First Appellate District is necessaiy to secure uniformity of decision regarding the continuing vitality of the standard found in Irwin v. Superior Court, 1 Cal.3d 423 at 427: ‘Where the events are as consistent with innocent activity as with criminal activity, a detention based on these events is unlawful.’ Cf. People v. Superior Court (Acosta) 20 Cal.App.3d 1085, 1091 (1971); People v. Higbee, 37 Cal.App.3d 944, 950 (1974); People v. Rios, 51 Cal.App.3d 1008, 1011 (1975) and People v. Larkin, 52 Cal.App.3d 346, 349 (1975), with People v. Lathan, 38 Cal.App.3d 911, 914 (1974) and People v. Wheeler, 43 Cal.App.3d 898, 902-903 (1974).”

We ordered the appeal transferred to this court.

Irwin v. Superior Court (1969) 1 Cal.3d 423 [82 Cal.Rptr. 484, 462 P.2d 12], dealt with the constitutional limitations on the right of a police officer to temporarily detain a person for the purpose of questioning, or other criminal investigation. The court applied the widely known applicable rule, as follows: “[A] detention based on a ‘mere hunch’ is unlawful. . . even though the officer may have acted in good faith .... There must be a ‘rational’ suspicion by the peace officer that some activity out of the ordinary is or has taken place . . . some indication to connect the person under suspicion with the unusual activity. . . . [and] some suggestion that the activity is related to crime.” (1 Cal.3d, p. 427.)1

[966]*966But the court then used the language here presented for our consideration: “Where the events are as consistent with innocent activity as with criminal activity, a detention based on those events is unlawful.” (1 Cal.3d, p. 427.)2

At this point we briefly consider the constitutional requirements of probable cause for the warrantless arrest of a person suspected of criminal activity. Such probable cause exists when the facts apparent to the officer “ ‘would lead a man of ordinary care and prudence to believe and conscientiously entertain an honest and strong suspicion that the person is guilty of a crime.’ ” (People v. Harris, supra, 15 Cal.3d 384, 389; People v. Terry (1970) 2 Cal.3d 362, 393 [85 Cal.Rptr. 409, 466 P.2d 961] [cert, dism., 406 U.S. 912 (32 L.Ed.2d 112, 92 S.Ct. 1619)]; People v. Ingle (1960) 53 Cal.2d 407, 412 [2 Cal.Rptr. 14, 348 P.2d 577] [cert, den., 364 U.S. 841 (5 L.Ed.2d 65, 81 S.Ct. 79)].) And probable cause for a warrantless arrest “has also been defined as having more evidence for than, against; . ..” (People v. Ingle, supra, p. 413; People v. Moore (1975) 51 Cal.App.3d 610, 616 [124 Cal.Rptr. 290] [hg. by Supreme Ct. den.; cert, den., 425 U.S. 977 (48 L.Ed.2d 801,96 S.Ct. 2179)]; Wilson v. County of Los Angeles (1971) 21 Cal.App.3d 308, 316 [98 Cal.Rptr. 525]; People v. Superior Court (Thomas) (1970) 9 Cal.App.3d 203, 208 [88 Cal.Rptr. 21].)

Analysis of Irwin v. Superior Court's two concepts reveals opposing principles. The first permits otherwise reasonable investigative detention, upon a rational suspicion of criminal activity, while the second demands [967]*967as a requisite for a police officer’s detention that there be a preponderant appearance of criminal activity.

It will be seen that the additional requirement of Irwin v. Superior Court authorizes temporary police investigative detention of a person only under circumstances that would create probable cause for the person’s arrest. For by any test of law or logic, if the facts apparent to the policeman amount to a preponderant appearance of criminal activity, then surely probable cause for arrest must exist. Indeed, People v. Ingle's above-quoted definition of probable cause for an arrest, i.e., “having more evidence for than against” (53 Cal.2d, p. 413) is a strikingly accurate paraphrasing of Irwin v. Superior Court's added investigative detention requirement of “preponderant appearance of criminal activity.”

Yet it is a truism of our criminal law practice “that circumstances short of probable cause to make an arrest may still justify an officer’s stopping pedestrians or motorists on the streets for questioning.” (People v. Mickelson, supra, 59 Cal.2d 448, 450.) And the justification “which warrants an officer’s detention of a person" for investigative reasons is necessarily of a lesser standard than that required to effect an arrest.” (People v. Flores, supra, 12 Cal.3d 85, 91; and to the same effect see Terry v. Ohio, supra, 392 U.S. 1, 22 [20 L.Ed.2d 889, 906-907]; People v. Harris, supra, 15 Cal.3d 384, 389; People v. Junious, supra, 30 Cal.App.3d 432, 436; People v. Griffith (1971) 19 Cal.App.3d 948, 950 [97 Cal.Rptr. 367].)

We are of the opinion that Irwin v. Superior Court did not intend a drastic change in the law such as would deny a police officer’s right to temporarily detain a person for investigation, unless he had information sufficient to authorize the person’s arrest. Had such been the intent we may be sure that the court would in some manner have expressed its disapproval of what then, as it appears to us, was unanimous state and federal authority to the contrary.

Further, we opine that the “preponderant appearance of criminal activity” criterion of Irwih v. Superior Court is a dictum. The court had expressly concluded that the police officer’s detention of that case rested upon a “mere hunch” without “rational suspicion” and was thus, under the prevailing rule, unlawful. The case’s newly announced “preponderant appearance of criminal activity” test was not necessary to the decision. The state’s high court has consistently advised lower tribunals that its “Incidental statements or conclusions not necessary to [968]

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Related

People v. Moreno
67 Cal. App. 3d 962 (California Court of Appeal, 1977)

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Bluebook (online)
67 Cal. App. 3d 962, 134 Cal. Rptr. 322, 1977 Cal. App. LEXIS 1289, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-moreno-calctapp-1977.