People v. Espino
247 Cal. App. 4th 746
| Cal. Ct. App. | 2016Background
- Espino was stopped for speeding; officer ran checks and learned Espino was a registered sex offender and contacted a detective who relayed an informant tip that Espino sold narcotics and firearms.
- A civilian ride-along reported a “furtive movement” by Espino during the stop; officers waited for backup and then removed Espino from the car, searched his person with consent, and found a small hard object they believed was crack.
- Officers handcuffed Espino, examined the object under light and determined it was a diamond; Espino remained handcuffed and, after a short hesitation, consented to a search of his car.
- The car search produced methamphetamine, a scale, and baggies; a subsequent warrant search of Espino’s home uncovered a firearm and ammunition in a safe.
- Espino moved to suppress the car and house evidence; the trial court denied suppression, he pleaded no contest, and appealed the denial. The Court of Appeal reversed as to the car search and remanded for suppression and a hearing on the home-warrant validity.
Issues
| Issue | People’s Argument | Espino’s Argument | Held |
|---|---|---|---|
| Whether officers had reasonable suspicion to prolong the traffic stop beyond ticket-related tasks | Collective knowledge (informant tip relayed through detective), furtive movement, and sex-registration concerns supplied reasonable suspicion to extend the stop | Detention exceeded time needed for traffic purposes; no adequate suspicion beyond speeding | Court: Reasonable suspicion supported the extended detention (stop extension lawful) |
| Whether Espino’s consent to search the car was voluntary given he was handcuffed after officers found an object they first believed was crack | Consent was valid; alternatively, police could have arrested for the traffic offense (Atwater) and handcuffs did not automatically convert the detention to unlawful arrest | Handcuffing and curb-seating produced a de facto arrest; once officers determined the object was a diamond probable cause for drug arrest ended and continued custody rendered any consent involuntary | Court: Handcuffing created a de facto arrest; probable cause ceased when object was identified as a diamond; consent was involuntary and car search violated the Fourth Amendment |
Key Cases Cited
- Rodriguez v. United States, 135 S. Ct. 1609 (traffic-stop mission limits duration of detention)
- Illinois v. Caballes, 543 U.S. 405 (traffic stop scope and unrelated drug investigation)
- Atwater v. City of Lago Vista, 532 U.S. 318 (custodial arrest for minor offenses and Fourth Amendment)
- Whren v. United States, 517 U.S. 806 (officer’s subjective intent irrelevant to objective probable cause)
- Devenpeck v. Alford, 543 U.S. 146 (probable cause may be based on different offense than officer’s stated reason)
- Schneckloth v. Bustamonte, 412 U.S. 218 (voluntariness of consent judged by totality of circumstances)
- People v. Camacho, 23 Cal.4th 824 (prosecution burden on warrantless-search exceptions)
- People v. Celis, 33 Cal.4th 667 (when handcuffing converts detention to arrest)
- In re Antonio B., 166 Cal.App.4th 435 (analysis of when handcuffing elevates detention to arrest)
- People v. McKay, 27 Cal.4th 601 (California limitations on custodial arrests for minor traffic infractions)
