People v. Smith

95 Cal. App. 4th 912, 116 Cal. Rptr. 2d 694, 2002 Daily Journal DAR 1179, 2002 Cal. Daily Op. Serv. 953, 2002 Cal. App. LEXIS 1009
California Court of Appeal·Decided January 30, 2002·No. No. C037999·Published·Cited by 14 cases

Opinion

Opinion

NICHOLSON, J.

Following the denial of her special motion to suppress evidence (Pen. Code, § 1538.5), defendant Pamela Smith entered a plea of nolo contendere to possession of methamphetamine (Health & Saf. Code, § 11377, subd. (a)). She was placed on probation for a period of 36 months.

Defendant’s sole claim on appeal is the trial court erred in denying her motion to suppress. The appeal is authorized by Penal Code section 1538.5, subdivision (m).

On the afternoon of January 2, 2000, officers of the Placerville Police Department went to the residence of John Kelsey, who was on probation. For purposes of the instant appeal, defendant accepts that the conditions of Kelsey’s probation included consent to a search of his person and residence.

When the officers arrived at the house, there were six people inside, including defendant. Defendant indicated she shared the rear bedroom of the residence with Kelsey. Officers Santos and Barbot searched the bedroom and found various items containing marijuana and methamphetamine. For example, a clear plastic baggie containing marijuana was found in the pocket of a robe hanging in the closet. Clear plastic baggies containing methamphetamine residue were found in knickknack containers on a shelf on the wall. Baggies containing a white powder residue were found in a wooden box. A line of cut methamphetamine was discovered on a mirror inside a fold-up desk. The officers also discovered three narcotic smoking pipes in a cloth box on a shelf.

Defendant advised the officers there was a gun in the safe located in the bedroom closet. Officer Santos asked defendant about the key to the safe. Defendant said the key was inside her purse, which was hanging on the closet door in the bedroom. Defendant gave Officer Santos permission to go [915]*915inside the purse to locate the key.1 After retrieving the key from the purse, Officer Santos apparently placed the purse on the bed.

The officers called Officer Tawney to the scene. Officer Tawney brought along a narcotics police dog for the purpose of conducting a more thorough search. Following a perimeter search of the bedroom, the dog jumped onto the bed and “gave an indication” on the purse lying on the bed. The officers opened the purse and inspected its contents, which included a clear plastic bag containing a substance believed to be methamphetamine.

In moving to suppress the narcotics found in the purse, defendant argued the purse, being a distinctly female item, was not part of the search conditions to which Kelsey had submitted and, accordingly, the officers were required to obtain a warrant before entering the purse to search for drugs.

The trial court concluded otherwise: “[T]he rationale appeals to me . . . [that] somebody who is in that situation knowingly living with someone who is subject to search by the police doesn’t have the same—and living in the same room where the contraband is found in this purse[—]doesn’t have the same expectation of privacy as there would exist under different facts.

“And I will find for the record that this appears to be a female purse. It is a blue knit bag, no design on it. There is some kind of lining in it that has flowers or something on it which, you know, all things considered probably could be considered female .... [T]here is no evidence that Mr. Kelsey uses a purse, so I guess that is what makes it distinguishing.
“I think the better rationale is . . .if you’re in a situation where a person even in possession of [her] own female items lives in a room, in a bedroom with a probationer where the probationer has complete and full access to all items in that room that he shares with her, [and] . . . where you have facts that would indicate joint possession, ownership, or control of an item by the probationer and the other person, that that’s a legitimate situation for search by the police.
“I think that is the only rule that makes sense, otherwise we’re going to be engaged in a process of separating all the items in the room, determining female, male, . . . requiring the officer to ask the female whether these items are hers.
“I think the better rule is . . . that you don’t have to ask, the officers can act on what is reasonable under the circumstances.
[916]*916“And I’m adopting a bright line rule here to say . . . under our facts that the officers have a legitimate right to search the items found in the room. [¶] . . . [¶]
“[U]nder these facts where they are living in the same room, he’s a probationer, there is a likelihood that [they] were sharing in a criminal enterprise with drugs and paraphernalia found in the room. [I]n that situation there’s joint possession, control by both items—by both residents and therefore the police . . . acted lawfully in this case.”

Discussion

In this state, a probationer may validly consent in advance to a warrantless search of his home in exchange for the opportunity to avoid state prison incarceration. (People v. Robles (2000) 23 Cal.4th 789, 795 [97 Cal.Rptr.2d 914, 3 P.3d 311].) The legality of such warrantless searches has been upheld by the California courts for at least three decades. (See ibid., and authorities cited therein.)

It is also established a warrantless search, justified by a probation search condition, may extend to common areas, shared by nonprobationers, over which the probationer has “common authority.” (United States v. Matlock (1974) 415 U.S. 164, 171 [94 S.Ct. 988, 993 [39 L.Ed.2d 242, 250].) The “common authority” theory of consent rests “on mutual use of the property by persons generally having joint access or control for most purposes, so that it is reasonable to recognize that any of the co-inhabitants has the right to permit the inspection in his own right and that the others have assumed the risk that one of their number might permit the common area to be searched.” (Id. at p. 171, fn. 7 [94 S.Ct. at p. 993].)

A search of “common areas” is, however, limited in scope: “In all cases, a search pursuant to a probation search clause may not exceed the scope of the particular clause relied upon. [Citation.] Nor may such a search be undertaken in a harassing or unreasonable manner. [Citations.] Moreover, officers generally may only search those portions of the residence they reasonably believe the probationer has complete or joint control over. [Citation.] That is, unless the circumstances are such as to otherwise justify a warrantless search of a room or area under the sole control of a nonprobationer (e.g., exigent circumstances), officers wishing to search such a room or area must obtain a search warrant to do so.” (People v. Woods (1999) 21 Cal.4th 668, 682 [88 Cal.Rptr.2d 88, 981 P.2d 1019].)

In short, the need to supervise those who have consented to probationary searches must be balanced against the reasonable privacy expectations of [917]*917those who reside with probationers.

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People v. Smith, 95 Cal. App. 4th 912, 116 Cal. Rptr. 2d 694, 2002 Daily Journal DAR 1179, 2002 Cal. Daily Op. Serv. 953, 2002 Cal. App. LEXIS 1009 (Cal. Ct. App. 2002).

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