People v. Smith

115 Cal. Rptr. 2d 483, 95 Cal. App. 4th 283, 2002 Daily Journal DAR 609, 2002 Cal. Daily Op. Serv. 477, 2002 Cal. App. LEXIS 358
California Court of Appeal·Decided January 16, 2002·No. D036108·Published·Cited by 23 cases

Opinions

Opinion

MCDONALD, J.

Mark H. Smith appeals a judgment entered following his guilty plea to one count of possession of methamphetamine for sale (Health & Saf. Code, § 11378). Smith contends the trial court erred by denying his Penal Code section 1538.51 motion to suppress evidence seized during a police search of the trunk of the car he was driving. He argues the prosecution did not prove, and the court precluded evidence and argument on whether, the search was properly conducted pursuant to a standardized police policy for inventory searches. He also contends the trial court erred by denying his supplemental section 1538.5 motion that requested an opportunity to fully litigate the issue of whether the search was properly conducted pursuant to a standardized police policy. Because we conclude the trial court [288]*288erred by denying Smith an opportunity to fully litigate whether the evidence was seized during a valid inventory search pursuant to a standardized police policy, we reverse the judgment and remand with directions for further proceedings.

Factual and Procedural Background

In October 1999, San Diego Police Officers Kevin Day and Gary Avalos stopped the car Smith was driving after they observed the absence of a taillight. Day noticed Smith exhibited symptoms of being under the influence of methamphetamine. Day arrested Smith for being under the influence of a narcotic. Smith denied Day’s request to search the car. Day and Avalos nevertheless searched the car and found methamphetamine and narcotics paraphernalia in a backpack in the car’s trunk.

An information charged Smith with seven offenses, including possession of methamphetamine for sale. On December 30 Smith filed a section 1538.5 motion to suppress evidence found during the October search. On January 12, 2000, the prosecution filed a memorandum of points and authorities opposing Smith’s motion. Smith did not file a reply brief. At the January 24 hearing on the motion, the trial court noted Smith did not file a reply brief and took his motion off calendar without prejudice to allow Smith to refile his suppression motion.

On February 18 Smith refiled his section 1538.5 motion to suppress. His motion asked the trial court to suppress all evidence obtained as a result of his alleged illegal detention and arrest “on the grounds that [his] Fourth Amendment rights were violated by police acting without a warrant.” Smith’s motion stated the following facts: “The defendant was detained, and/or searched and arrested on October 16, 1999 by [Day and Avalos], who did not have a warrant to search or arrest the defendant.” Citing supporting case law, Smith argued that a search or seizure by police without a valid search warrant is presumed to be unlawful and, unless the prosecution can justify the warrantless search or seizure, the evidence seized must be suppressed. He further argued that under People v. Williams (1999) 20 Cal.4th 119, 136 [83 Cal.Rptr.2d 275, 973 P.2d 52], on a defendant’s showing that police acted without a warrant, the prosecution has the burden to provide that justification, after which a defendant can respond at any time during the suppression proceedings by pointing out any inadequacies in that justification.

On March 6 the prosecution refiled its memorandum of points and authorities opposing Smith’s motion. It argued that Smith had no legitimate [289]*289expectation of privacy in the car, his detention was lawful, and officers had probable cause to arrest him. It further argued that the officers’ search of the car’s trunk without a warrant was lawful on two grounds: (1) as an inventory search, and (2) based on probable cause that the car contained contraband or evidence of a crime. The prosecution’s opposition memorandum did not set forth the specific requirements for a valid inventory search and summarily argued, “After the arrest, the officers decided to impound the car Smith had been driving. Accordingly, a search of the car in order to inventory the contents was also lawful.”

On March 9 Smith filed a reply to the prosecution’s memorandum. Smith argued that he had a legitimate expectation of privacy in the car, including its trunk, and that the officers did not have probable cause to arrest him. He argued: “Since the arrest was illegal, the items found during the warrantless search of the vehicle under either of the justifications put forth by the prosecution, namely, incident to arrest, or as an inventory search prior to impound, are the ‘fruit of the poisonous tree’ and must be suppressed. [Citations.]”

On March 13 and 22 the trial court held an evidentiary hearing on Smith’s motion. During the prosecutor’s direct examination of Day, the prosecutor stated to the court: “Your Honor, if I may inquire from the court, understanding, based upon the defense responses, that the defendant is contesting probable cause to arrest, that being the case, I don’t intend to go any further with this witness or Officer Avalos as to the search of the vehicle. [¶] I’m either presuming or assuming that there will be a stipulation among the parties as to, after the arrest, there was a search of the trunk, items were found as listed in the pleadings. If that is the case, I need not go any further with Officer Day at this point in time.”

The trial court responded: “Let me just indicate that... my review of the case law relating to inventory search is that the People have the burden of showing that the search that was conducted was pursuant to a particular police policy which in the words of . . . [Colorado v. Bertine (1987) 479 U.S. 367 [107 S.Ct. 738, 93 L.Ed.2d 739]], . . . leaves little discretion as to the scope of the search. So generally, with inventory searches, there is at least some type of testimony regarding what the local police agency policy is. I didn’t know if you were planning on presenting such evidence or not.”

The prosecutor replied: “Well, my understanding of the defense response is, it consists of two areas. One is with respect to [the] standing claim by the defendant in that he, in fact, had standing with respect to [the] car. [¶] [The] [s]econd argument is that there was no probable cause to arrest. There is no [290]*290contention by defense in their responding papers that this was an invalid inventory search or there was not probable cause to search the vehicle. That being the case, I think that the issues have been narrow[ed], focused just on the probable cause to arrest and standing issue[s]. That is why I brought this to the court’s attention.

“Based upon what I read here, . . . defendant’s response issue, as far as defense is concerned, is that there was no probable cause to arrest for using or being under the influence. . . . The defense is not contending that the subsequent search was an invalid inventory search. It was not based upon probable cause. The argument that the defense makes is that the search was a fruit of the poisonous tree as [a] result of the arrest and . . . [¶] . . . [¶] . . . therefore, if the arrest is unlawful the search is unlawful. That being the case, that is why I’m prepared to stop with the testimony right here, not get into the inventory aspect of the search or probable cause aspect of the search.” (Italics added.)

The court stated: “[San Diego County Superior Court] [l]ocal rule 13.1(C)(3) states that

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People v. Smith, 115 Cal. Rptr. 2d 483, 95 Cal. App. 4th 283, 2002 Daily Journal DAR 609, 2002 Cal. Daily Op. Serv. 477, 2002 Cal. App. LEXIS 358 (Cal. Ct. App. 2002).

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