People v. Theilen

74 Cal. Rptr. 2d 899, 64 Cal. App. 4th 326, 98 D.A.R. 5661
CourtCalifornia Court of Appeal
DecidedMay 29, 1998
DocketF026190
StatusPublished

This text of 74 Cal. Rptr. 2d 899 (People v. Theilen) 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. Theilen, 74 Cal. Rptr. 2d 899, 64 Cal. App. 4th 326, 98 D.A.R. 5661 (Cal. Ct. App. 1998).

Opinion

74 Cal.Rptr.2d 899 (1998)
64 Cal.App.4th 326

The PEOPLE, Plaintiff and Respondent,
v.
Robert Lewis THEILEN, Defendant and Appellant.

No. F026190.

Court of Appeal, Fifth District.

May 29, 1998.
Rehearing Denied June 24, 1998.
Review Denied September 2, 1998.[**]

Scott Concklin, under appointment by the Court of Appeal, Sacramento, for Defendant and Appellant.

Daniel E. Lungren, Attorney General, George Williamson, Chief Assistant Attorney General, Robert R. Anderson, Assistant Attorney General, Carlos A. Martinez and Virna DePaul Meyers, Deputy Attorneys General, for Plaintiff and Respondent.

Certified for Partial Publication[*]

*900 OPINION

BUCKLEY, Associate Justice.

In this opinion, we discuss the discrepancy between our two high courts on a significant constitutional issue and conclude that the California Supreme Court has not employed the safeguards mandated by the United States Supreme Court regarding in camera suppression motions. Nevertheless, as a court of inferior jurisdiction, we are constrained to follow our own Supreme Court's law on the subject and will affirm.[1]

BACKGROUND

On November 16, 1995, Kern County Municipal Court Judge H.A. Staley issued a warrant authorizing the search of defendant's residence and surrounding buildings located at 3009 Peerless Avenue and codefendant Richard Ellis's residence and surrounding buildings located at 100 Patti Avenue. In support of the request for issuance of the warrant, Judge Stalely received two oral affidavits. Bakersfield Police Department Detective Scott Tunnicliffe averred in open court that he had been contacted by a confidential citizen informant (CI) who wished to provide him with information regarding defendant's manufacture of methamphetamine. The CI identified a photograph of defendant as the same person regarding whom the CI was providing information. The CI also provided a "recipe" for the manufacture of methamphetamine which was taken from one of the places listed in the warrant. Detective Tunnicliffe presented the recipe to a supervising criminality with the Kern County District Attorney's laboratory. It was the criminalist's opinion that the document described the P-2-P method of methamphetamine manufacture. Defendant had previously been convicted of unlawfully possessing and driving under the influence of a controlled substance. Defendant's arrest record and his driver's license listed 3009 Peerless as his home address. A vehicle registered to defendant was seen by Detective Tunnicliffe parked in front of this address.

The court adjourned and reconvened in camera. During this proceeding the CI testified. At the conclusion of the CI's testimony the court asked the CI whether he/she was concerned that if defendant learned who had provided information regarding his drug manufacture "that you will be in jeopardy at all?" The CI replied, "If he is aware, if he's aware that I am, yes, he may, he may take actions towards me." In response to the court's question whether this concern was "serious," the CI replied, "Yes, I guess I would have, if he was to know."

Detective Tunnicliffe testified that on at least one prior occasion the CI had provided information to the police department which led to the arrest of at least one person and the seizure of narcotics.

The prosecutor asked for the proceeding to be sealed. The court agreed and also sealed the recipe. These documents (hereafter referred to collectively as the affidavit) have not been reviewed by defendant, his trial or appellate attorneys, or the People.

On November 17, 1995, defendant's residence and that of Ellis were searched pursuant to the warrant. Approximately one pound of methamphetamine, one pound of marijuana, packaging material, cutting agent, $1,250 in cash, numerous firearms, ammunition, smoke and chemical grenades were found inside defendant's residence and garage. A list of chemical names was found in defendant's wallet. Search of Ellis's property resulted in the seizure of a machine gun with a silencer and ammunition, more methamphetamine, laboratory glassware, equipment manuals, miscellaneous papers containing methamphetamine manufacturing recipes, numerous chemicals used in the manufacture of methamphetamine, a chemistry book, a digital pager, and a cellular telephone account statement.

It was subsequently determined that defendant's fingerprints were on 15 of the documents and on one of the glass beakers seized from Ellis's property.

*901 An information was filed charging defendant with eight felony offenses.

On February 29, 1996, Ellis moved to quash and/or traverse the warrant and to disclose the identity of the CI; defendant joined in the motion. On March 15, 1996, defendant moved to unseal the search warrant affidavit. In its opposition to these motions the People asked for in camera review of the affidavit.

On March 22, 1996, Kern County Superior Court Judge Lee Felice performed an in camera review of the affidavit. Detective Tunnicliffe and the prosecutor were present; defense counsel was excluded. Detective Tunnicliffe testified that he and the CI had testified before Municipal Court Judge Staley in support of issuance of the warrant. The court received from Tunnicliffe a copy of exhibit C, which contained a transcript of the CI's testimony, and a copy of exhibit D, the recipe.

The court reconvened in open court. It stated that it had reviewed the sealed transcript and exhibits which were before Judge Staley and had reached the following conclusions: (1) there are sufficient grounds to maintain the confidentiality of the informant's identity at this time; (2) there is no way to sanitize the affidavit without revealing the CI's identity; (3) there is no basis to traverse the warrant; and (4) the warrant is supported by sufficient probable cause. The court also stated that it did not believe the informant was a material witness as to the guilt of either defendant, and there was no reasonable possibility that nondisclosure of the identity of the CI would deprive either defendant of a fair trial.

The March 22, 1996, in camera proceeding was also sealed and has not been reviewed by defendant, his trial or appellate attorneys, or the People.

Defendant subsequently entered into a negotiated plea arrangement whereby he pled guilty to violation of Health and Safety Code sections 11379.6, 11378, 11359, and admitted having violated Penal Code section 12022 in exchange for a sentence not to exceed six years and eight months. On May 1, 1996, defendant was sentenced to a term of six years.

DISCUSSION

I. The Suppression Hearing

Defendant challenges the constitutionality of the March 22 in camera hearing and the legal and factual sufficiency of the trial court's rulings on his motions to unseal the affidavit and to quash/traverse the warrant. As will be explained below, we have concluded that the limited in camera review the California Supreme Court directs trial courts to undertake in People v. Hobbs (1994) 7 Cal.4th 948, 30 Cal.Rptr.2d 651, 873 P.2d 1246 (hereafter Hobbs) may be insufficient to protect an accused's right to confront his accusers through a public trial and to effective representation of counsel. However, under the principles of Auto Equity Sales, Inc. v. Superior Court (1962) 57 Cal.2d 450, 20 Cal.Rptr. 321, 369 P.2d 937, we are compelled to follow

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Related

In Re Oliver
333 U.S. 257 (Supreme Court, 1948)
Franks v. Delaware
438 U.S. 154 (Supreme Court, 1978)
Gannett Co. v. DePasquale
443 U.S. 368 (Supreme Court, 1979)
Waller v. Georgia
467 U.S. 39 (Supreme Court, 1984)
Arizona v. Fulminante
499 U.S. 279 (Supreme Court, 1991)
United States v. Larry Dean Kiser
716 F.2d 1268 (Ninth Circuit, 1983)
People v. Hobbs
873 P.2d 1246 (California Supreme Court, 1994)
People v. Woodward
841 P.2d 954 (California Supreme Court, 1992)
People v. Borunda
522 P.2d 1 (California Supreme Court, 1974)
People v. Luttenberger
784 P.2d 633 (California Supreme Court, 1990)
People v. Minor
104 Cal. App. 3d 194 (California Court of Appeal, 1980)
Auto Equity Sales, Inc. v. Superior Court
369 P.2d 937 (California Supreme Court, 1962)

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Bluebook (online)
74 Cal. Rptr. 2d 899, 64 Cal. App. 4th 326, 98 D.A.R. 5661, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-theilen-calctapp-1998.