People v. Superior Court

493 P.2d 1183, 6 Cal. 3d 704, 100 Cal. Rptr. 319, 1972 Cal. LEXIS 160
CourtCalifornia Supreme Court
DecidedFebruary 29, 1972
DocketL. A. 29872
StatusPublished
Cited by63 cases

This text of 493 P.2d 1183 (People v. Superior Court) is published on Counsel Stack Legal Research, covering California Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Superior Court, 493 P.2d 1183, 6 Cal. 3d 704, 100 Cal. Rptr. 319, 1972 Cal. LEXIS 160 (Cal. 1972).

Opinions

Opinion

McCOMB, J.

The People seek a writ of mandate to compel respondent court to annul that portion of an order which suppressed some of the [707]*707evidence in a case in which six defendants (real parties in interest herein) were variously charged with violations of section 4463 of the Vehicle Code (possession of forged or altered license), section 475 of the Penal Code (possession of forged bill), section 472 of the Penal Code (counterfeiting seal of California), and section 484e, subdivision (2), of the Penal Code (possession of lost or stolen credit card).

Facts: The Los Angeles County Sheriff, Special Units Bureau, Forgery, conducted an investigation of a group of individuals suspected of forging drivers’ licenses and dealing in stolen credit cards. On December 22, 1969, the Municipal Court for Los Angeles Judicial District issued a warrant to search three locations: (1) 711 Lillian Way, Apt. 3, Hollywood, (2) 620 West 41st Place, Los Angeles, and (3) 3130 West 59th Street, Los Angeles. Certain items were taken from each of the three locations by law enforcement officers on December 23, 1969. Defendants were thereafter indicted, and criminal proceedings were commenced against them in respondent court, which proceedings were consolidated for trial.

Defendants moved, pursuant to- section 1538.5 of the Penal Code, to suppress the seized evidence, on the ground that it had been obtained as a result of an unreasonable search and seizure. Respondent court upheld the warrant with respect to the first location, but held that the affidavit supporting the warrant was not legally sufficient with respect to the second and third locations.

The affidavit was made by Sergeant D. P. James, of the Los Angeles Sheriff’s office. With respect to the third location (59th Street), it reveals the following:

“On November 28, 1969 . . . and on various subsequent occasions thereafter, terminating on 12/19/69 your affiant received the following information from Samella Germany ... a fellow deputy sheriff, that on 11/26/69 a male negro known only as ‘Levy’ advised said deputy sheriff . . . that he could secure for her counterfeit or fictitious California drivers licenses, that on same date Deputy Germany gave said ‘Levy’ photographs and a description of herself for said ‘Levy’ to secure a counterfeit California drivers license under the name of Carol Oliver; that on 12/1/69 Deputy Germany met the aforesaid ‘Levy’ and he turned over to her a counterfeit California drivers license, bearing the Deputy’s picture on it and bearing the name Sharon Bloom, License No. R-389165; that said ‘Levy’ stated he received the license from Clifford McDaniel, on the evening of 11/30/69 and further stated that McDaniel was out of blank California drivers licenses forms and had used the picture of Deputy Germany on a previously counterfeited license with a name and description [708]*708of a Sharon Bloom. ‘Levy’ also stated that he was directed by McDaniel to go to 3130 West 59th Street, Los Angeles and secure from a male negro named ‘Stanley’ some blank California drivers licenses; that said ‘Levy’ did comply with the instruction of Clifford McDaniel and met ‘Stanley’ and that ‘Stanley’ advised ‘Levy’ that he could make drivers licenses for him anytime.
“That on 12/2/69 Deputy Samella Germany . . . advised ‘Levy’ that she needed a new drivers license as the one in the name of Sharon Bloom did not fit her description; that ‘Levy’ made a telephone call stating that he was talking to Clifford McDaniel and that McDaniel requested them to contact him after 9:00 a.m. At approximately 9:15 p.m. on 12/2/69, Deputy Germany, accompanied by the person named ‘Levy’ proceeded to 711 Lillian Way, Apt. 3, Hollywood, California .... Deputy Germany entered the premises with ‘Levy’ and was introduced to Clifford McDaniel ....
“At approximately 10:15 p.m. on 12/2/69 while still at the aforesaid 711 Lillian Way, Hollywood . . . Deputy Germany was shown by ‘Levy’ ” a counterfeit Pacific Telephone Payroll check and advised by Clifford McDaniel that a ‘Stanley’ Johnson was handling them and that if they needed any more people to pass them that they would let her know.
“That on 12/5/69 at approximately 11:30 a.m. Deputy Germany phoned Clifford McDaniel . . . advising . . . that [she] needed a new drivers license to match the name of Virginia C. Johnson .... At approximately 4 p.m., Deputy Germany . . . recontacted Clifford McDaniel and was advised to go to Ralphs Market at 59th Street and Crenshaw Boulevard and call him from there. At approximately 5:30 p.m., Deputy Germany called Clifford McDaniel from 59th and Crenshaw Boulevard and was advised by McDaniel that she would be met by ‘Stan’ giving her ‘Stan’s’ description. At approximately 5:35 p.m. Deputy Germany was approached by a male negro . . . who identified himself as ‘Stan.’ Deputy Germany gave ‘Stan’ the photographs of herself and a description that was to appear on the drivers license with the name of Virginia Johnson. ‘Stan’ stated it would take approximately 20 minutes for him to return with the license. At approximately 6:15 p.m. ‘Stan’ returned to the market, handed Deputy Germany a counterfeit California Drivers license in the name of Virginia C. Johnson, No. H 798906 and requested and was given $35.00 by Deputy Germany. ‘Stan’ asked Deputy Germany how many licenses she usually needed and was told that she used two or three a week. ‘Stan’ [709]*709then stated that he had some of the new license forms with the State seal on the front and stated that he would take care of her for licenses and gave her his telephone number (295-7934, registered to Charles Johnson, 3130 59th Street, L.A.) to call when she needed another license.
“At approximately 9:00 a.m. on 12/9/69, Deputy Germany phoned ‘Stan’ at 295-7934 and told him that she had a new credit card and needed another drivers license in the name of Harriett L. Smith. ‘Stan’ stated that he was busy right then and for Deputy Germany to contact Clifford McDaniel who would contact him, Stan, about 10:30 or 11:00 a.m. to have him make up the license. [Thereafter, following further developments, Deputy Germany obtained a driver’s license from McDaniel at the Lillian Way address.]
“. . . An investigation was made through the Special Operator, Pacific Telephone Company, for the location 3130 West 59th Street, telephone number 295-7934 . . . and ascertained that said number was issued to Charles Johnson located at 3130 West 59th Street, Los Angeles.”

In holding the affidavit insufficient with respect to the 59th Street location, respondent court found “that there were insufficient facts . . . related in the Affidavit, to justify the issuance of the search warrant. The Court realizes that Levy’s statement that he had procured blank drivers’ licenses at that address from Stanley is in the Affidavit on page 2-A; there is no spelling out of a date with any sufficiency as to when this occurred or as to how many licenses were seen, how many blank licenses were seen. There is no [svc] anything of a factual nature related sufficiently to justify a person of ordinary caution and prudence to believe the property would be at 3130 59th Street.

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Bluebook (online)
493 P.2d 1183, 6 Cal. 3d 704, 100 Cal. Rptr. 319, 1972 Cal. LEXIS 160, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-superior-court-cal-1972.