People v. Turner
13 Cal. App. 5th 397
| Cal. Ct. App. 5th | 2017Background
- Early morning at a 24-hour Nation's restaurant: Turner was found sleeping/slouched in a booth with a duffel bag; manager repeatedly asked him to leave and later requested arrest for trespassing.
- Officer Niemi asked Turner to leave, removed Turner's duffel bag to outside the restaurant, and placed Turner under arrest after the manager signed a citizen-request for prosecution.
- Turner's bag was inventoried about 18 hours later due to a miscommunication; the inventory revealed a loaded .38 revolver, a 50‑round box (44 rounds) of .38 ammunition, and ~3 grams of methamphetamine in a pill bottle.
- Turner moved to suppress the evidence, arguing lack of probable cause for the arrest; the magistrate denied the motion and the trial court affirmed that probable cause existed under Penal Code §602.1(a) (interfering with a business and refusing to leave).
- At trial Turner denied ownership of the firearm, ammo, and methamphetamine and suggested the police planted the items; the court allowed impeachment with evidence that Turner had possessed identical ammunition in an unrelated arrest one month earlier.
- Jury convicted Turner of possession of firearm by a felon, possession of ammunition by a felon, and misdemeanor possession of methamphetamine; court imposed three years’ probation.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether arrest had probable cause such that an inventory search of the duffel bag was lawful | People: Officer Niemi had probable cause to arrest under Penal Code §602.1(a) based on repeated refusals to leave, manager’s disruption and prior calls about Turner | Turner: Arrest lacked probable cause; mere refusal to leave (and requests to locate phone) did not show intent to interfere with business | Held: Probable cause supported arrest under §602.1(a); inventory search exception applies, so seized evidence was admissible |
| Whether evidence of prior possession of identical ammunition was admissible to impeach Turner’s testimony that items were not his and/or were planted | People: Prior possession of same ammo is relevant impeachment when Turner suggested police planted evidence | Turner: Prior arrest/possession evidence is prejudicial, and arrests (not convictions) should not be used to impeach; evidence did not directly contradict his narrow denial | Held: Trial court did not abuse discretion—prior possession was admissible to impeach specific testimony and was not unduly prejudicial under Evid. Code §352 |
Key Cases Cited
- Illinois v. Lafayette, 462 U.S. 640 (1983) (inventory searches incident to arrest are a Fourth Amendment exception)
- Maryland v. Pringle, 540 U.S. 366 (2003) (practical, totality-of-the-circumstances standard for probable cause)
- People v. Kraft, 23 Cal.4th 978 (2000) (probable cause standard for arrests)
- People v. Macabeo, 1 Cal.5th 1206 (2016) (search-and-seizure reasonableness principles)
- Millwee v. People (People v. Millwee), 18 Cal.4th 96 (1998) (prior similar testimony/acts admissible to impeach by showing implausibility of defense)
- People v. Doolin, 45 Cal.4th 390 (2009) (§352 exclusion standard and undue prejudice explanation)
- Dubner v. City & County of San Francisco, 266 F.3d 959 (9th Cir. 2001) (refusal-to-leave alone insufficient for §602.1(a) probable cause in civil-rights context)
- Chapman v. California, 386 U.S. 18 (1967) (harmless error standard for constitutional error)
