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40 Cal.App.5th 853
Cal. Ct. App.
2019
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Background

  • Officers stopped a Cadillac for a possible Vehicle Code violation; Officer Robles patted down driver Brandon Lee and found a small bag of marijuana and $100–$200 in cash.
  • Checks revealed Lee’s license was suspended; Lee was asked to step out, handcuffed, and placed in a patrol car; his passenger Michael was also detained.
  • Robles told Lee the car would be impounded and proceeded to search the vehicle before completing any impound paperwork; he searched under seats, the center console, and accessed the trunk via a fold-down armrest.
  • In the trunk backpack Robles found a firearm and cash; using a glovebox key obtained from the passenger, Robles found two baggies (about 56 grams) of cocaine, small baggies, a knife, and digital scales.
  • Robles did not complete the ARJIS-11 impound/inventory form at the scene and did not assist the officer who later filled it out; trial court suppressed the evidence as the search was neither supported by probable cause nor a valid inventory search.
  • The People appealed; the Court of Appeal affirmed the suppression order, emphasizing marijuana legalization’s impact and finding the impound/search motivated by investigation rather than caretaking.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether probable cause supported a warrantless automobile search Facts (marijuana on person, Lee admitted delivering medical marijuana, cash, "tensing") collectively gave fair probability contraband would be found Small amount of marijuana was lawful under Prop 64 and not contraband; other facts were minimal and insufficient No. Probable cause lacking—legal possession of marijuana little weight; other factors insufficient
Whether the search qualified as a valid inventory search incident to impound Officer had authority to impound for suspended license and to inventory the vehicle Impound served no community caretaking function and was a pretext to investigate; officer’s actions and failure to complete ARJIS-11 show investigatory motive No. Impound/inventory was pretextual; search not a legitimate inventory search

Key Cases Cited

  • Alabama v. White, 496 U.S. 325 (probable-cause/informant standard referenced for "fair probability")
  • Ornelas v. United States, 517 U.S. 690 (totality-of-circumstances, objective probable-cause review)
  • California v. Opperman, 428 U.S. 364 (inventory-search exception rationale)
  • Colorado v. Bertine, 479 U.S. 367 (inventory-search purpose and standards)
  • Florida v. Wells, 495 U.S. 1 (inventory searches cannot be a ruse to rummage for evidence)
  • United States v. Ross, 456 U.S. 798 (scope of automobile exception)
  • Illinois v. Gates, 462 U.S. 213 (totality-of-the-circumstances test for probable cause)
  • Arizona v. Gant, 556 U.S. 332 (limits on searches incident to arrest applicable to vehicles)
  • People v. Strasburg, 148 Cal.App.4th 1052 (pre-Prop 64 case finding odor/sight of marijuana supported probable cause)
  • People v. Waxler, 224 Cal.App.4th 712 (post-decriminalization case holding marijuana odor justified automobile search)
  • People v. Fews, 27 Cal.App.5th 553 (case applying Strasburg/Waxler in context of possible DUI/open-container exceptions)
  • People v. Torres, 188 Cal.App.4th 775 (inventory/impound decisions invalid where impound was pretext to investigate)
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Case Details

Case Name: People v. Lee
Court Name: California Court of Appeal
Date Published: Oct 3, 2019
Citations: 40 Cal.App.5th 853; 253 Cal.Rptr.3d 512; D073740
Docket Number: D073740
Court Abbreviation: Cal. Ct. App.
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    People v. Lee, 40 Cal.App.5th 853