People v. Spence

132 Cal. Rptr. 2d 621, 107 Cal. App. 4th 1131
CourtCalifornia Court of Appeal
DecidedApril 9, 2003
DocketC028033
StatusPublished

This text of 132 Cal. Rptr. 2d 621 (People v. Spence) 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. Spence, 132 Cal. Rptr. 2d 621, 107 Cal. App. 4th 1131 (Cal. Ct. App. 2003).

Opinion

132 Cal.Rptr.2d 621 (2003)
107 Cal.App.4th 1131

The PEOPLE, Plaintiff and Respondent,
v.
Kevin Bryan SPENCE, Defendant and Appellant.

No. C028033.

Court of Appeal, Third District.

April 9, 2003.
Review Denied July 23, 2003.[*]

*622 Todd D. Riebe, Madera, and Colin J. Heran, Sacramento, under appointments by the Court of Appeal, for Defendant and Appellant.

Daniel E. Lungren and Bill Lockyer, Attorneys General, George Williamson, Chief Assistant Attorney General, Robert Anderson, Assistant Attorney General, Stan Cross and Alison Elle Aleman, Deputy Attorneys General, for Plaintiff and Respondent.

*623 MORRISON, J.

This case presents the question whether the exclusionary rule should apply to a probation search conducted by police officers in reliance on a probation roster that, by design, omitted information concerning judicially imposed limitations on the authority to conduct a probation search.

A judge may grant probation conditioned on a defendant's consent to warrantless searches. On occasion, a judge may limit the scope of the defendant's consent to searches for particular contraband, such as drugs or stolen property. Here, defendant consented solely to searches for stolen property as a condition of his probation. The probation department provided to a law enforcement agency a computer generated roster of probationers subject to search conditions. The roster's design omitted any limitations on the scope of the probationer's consent, and thus did not reflect that the scope of defendant's consent was limited to searches for stolen property. Relying on this incomplete roster, police officers searched defendant's residence for drugs, believing that his consent was without limitation.

The Attorney General argues that this case involves the good faith exception to the exclusionary rule. In our original opinion we rejected that argument, explaining that law enforcement agencies may not rely in good faith on information conveyed to them in a report designed to omit a judicially imposed limitation on the scope of a probation search.[1] We explained that the good faith exception does not permit reliance on the "objectively reasonable" belief of individual police officers when law enforcement agencies know or should know of flaws in their recordkeeping and reporting systems. (See People v. Downing (1995) 33 Cal.App.4th 1641, fn. 26, 1657, 40 Cal.Rptr.2d 176.)

Our Supreme Court granted the People's petition for review and retransferred the cause to this court with directions to vacate our decision and to reconsider the cause in light of People v. Willis (2002) 28 Cal.4th 22, 120 Cal.Rptr.2d 105, 46 P.3d 898 (Willis). Having done so, we again conclude that the good faith exception to the exclusionary rule does not apply to this case.

FACTUAL AND PROCEDURAL BACKGROUND

Defendant Kevin Bryan Spence was convicted of auto theft in 1994 and was placed on probation.

In 1996, a petition was filed alleging defendant failed to obey all laws in that he possessed drug paraphernalia and a controlled substance.

Defendant made a motion to suppress the evidence that supported the petition. The following evidence was presented at the hearing on the motion.

On January 23, 1996, Woodland Police Officers Matthew Sears and Steven Gill conducted a probation search of defendant's residence. Prior to the search, Sears had obtained information that defendant was on probation with a search condition. The source of the information was a computer-generated roster prepared by the Yolo County Probation Department and furnished to the Woodland Police Department. Sears either viewed the roster personally or obtained the information from a police department employee. Before *624 conducting the search, Sears verified the information with Yolo County Communications and with defendant himself. Sears asked defendant whether he was on probation and searchable, and defendant answered, "yes." Sears did not recall asking defendant whether there were "any special conditions about his search," and defendant did not mention that his consent was limited to searches for stolen property.

Officer Sears testified that he searched defendant's residence primarily for narcotics. The officers found drug paraphernalia and a small amount of methamphetamine in defendant's bedroom.

The probation roster did not reflect the limitation on the search condition, and the probation department has no procedure for including such information in its roster. If a probationer has any type of search condition, the roster so indicates by a numeric code ("01") or it simply says, "search," "for any type of search clause." The police agencies that receive the roster are "aware that 01 means search." "But there's no other language attached to that." The absence of any indication that defendant was on "searchable probation for stolen property only" was "not a clerical error." Rather, the omission was "what happens usually" under the system used by the police and probation departments.[2] Officer Gill testified that he was not aware of any probationers on the probation roster who have "specific searchable clauses."[3]

Robert Gonzales, the supervising probation officer who instituted the roster in approximately 1982, testified that this is the only Yolo County case in which he has seen a search clause limited "to a particular type of property." However, Gonzales instituted a policy under which approximately 50 felony-drunk-driving cases had search consents that were limited to alcohol.

Defendant's motion to suppress evidence was denied, and the petition's allegations were found true. He was sentenced to state prison for two years. Execution of sentence was suspended and he was reinstated on probation on the condition, among others, that he serves 365 days of incarceration.

DISCUSSION

Defendant contends the probation search violated his Fourth Amendment rights because it was conducted without a warrant pursuant to a narrowly drawn search condition that was limited to searches for evidence of theft and did not encompass a search for narcotics. (People v. Howard (1984) 162 Cal.App.3d 8, 13, 208 Cal.Rptr. 353; cf. People v. Ramirez (1983) 34 Cal.3d 541, 552, 194 Cal.Rptr. 454, 668 P.2d 761.) We agree.

"The standard of appellate review of a trial court's ruling on a motion to suppress is well established. We defer to the trial court's factual findings, express or implied, where supported by substantial evidence. In determining whether, on the facts so found, the search or seizure was reasonable under the Fourth Amendment, *625 we exercise our independent judgment. [Citations.]" (People v. Glaser (1995) 11 Cal.4th 354, 362, 45 Cal.Rptr.2d 425, 902 P.2d 729.)

"An adult probationer consents to a waiver of his Fourth Amendment rights in exchange for the opportunity to avoid serving a state prison sentence. [Citation.] `"[W]hen [a] defendant in order to obtain probation specifically [agrees] to permit at any time a warrantless search of his person, car and house, he voluntarily [waives] whatever claim of privacy he might otherwise have had."'" (People v. Reyes (1998) 19 Cal.4th 743, 749, 80 Cal. Rptr.2d 734,

Related

United States v. Leon
468 U.S. 897 (Supreme Court, 1984)
Illinois v. Krull
480 U.S. 340 (Supreme Court, 1987)
Arizona v. Evans
514 U.S. 1 (Supreme Court, 1995)
Pennsylvania Bd. of Probation and Parole v. Scott
524 U.S. 357 (Supreme Court, 1998)
People v. Bravo
738 P.2d 336 (California Supreme Court, 1987)
In Re Martinez
463 P.2d 734 (California Supreme Court, 1970)
People v. Whitson
949 P.2d 18 (California Supreme Court, 1998)
People v. Camarella
818 P.2d 63 (California Supreme Court, 1991)
People v. Reyes
968 P.2d 445 (California Supreme Court, 1998)
People v. Nixon
131 Cal. App. 3d 687 (California Court of Appeal, 1982)
People v. Howard
162 Cal. App. 3d 8 (California Court of Appeal, 1984)
People v. Harrison
199 Cal. App. 3d 803 (California Court of Appeal, 1988)
People v. Arron C.
59 Cal. App. 4th 1365 (California Court of Appeal, 1997)
People v. Downing
33 Cal. App. 4th 1641 (California Court of Appeal, 1995)
People v. Reed
23 Cal. App. 4th 135 (California Court of Appeal, 1994)
People v. Anthony S.
4 Cal. App. 4th 1000 (California Court of Appeal, 1992)
People v. Glaser
902 P.2d 729 (California Supreme Court, 1995)
People v. Ramirez
668 P.2d 761 (California Supreme Court, 1983)
People v. Willis
46 P.3d 898 (California Supreme Court, 2002)
People v. Woods
981 P.2d 1019 (California Supreme Court, 1999)

Cite This Page — Counsel Stack

Bluebook (online)
132 Cal. Rptr. 2d 621, 107 Cal. App. 4th 1131, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-spence-calctapp-2003.