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People v. Turner
13 Cal. App. 5th 397
| Cal. Ct. App. 5th | 2017
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Background

  • 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)
Read the full case

Case Details

Case Name: People v. Turner
Court Name: California Court of Appeal, 5th District
Date Published: Jul 10, 2017
Citation: 13 Cal. App. 5th 397
Docket Number: A147603
Court Abbreviation: Cal. Ct. App. 5th