People v. Velazquez-Cordero CA1/3
A156420
Cal. Ct. App.May 23, 2022Background
- Defendant was convicted for participating in the 2016 Daly City bank robbery; investigators tied him to the crime through surveillance, witness statements, and cell‑phone data from a T‑Mobile number (the “Vortex” phone).
- Judge Jeffrey R. Finigan initially signed a warrant for the Vortex phone records but later quashed that warrant for lack of probable cause after a defense motion in the 16NF case.
- Police then obtained a second warrant from Judge Robert D. Foiles for the same phone’s T‑Mobile location data; the Foiles warrant was later used to collect location records.
- In the 16NF proceeding, Judge Clifford V. Cretan ruled on 9/14/17 that the location data could not be admitted in that trial, citing Penal Code §1538.5(d) and concerns about fairness and timing; he did not rule on the Foiles warrant’s merits.
- The prosecution dismissed the 16NF case and refiled as 17NF; in the 17NF case Judge Cretan later ruled the Foiles warrant supported admission of the T‑Mobile records. Defendant appealed, contending the People were barred under §1538.5(j) and (p) from relitigating/admitting the same evidence.
- The Court of Appeal affirmed: the 9/14/17 ruling did not constitute a second suppression ruling under §1538.5, so the two‑adjudication bar in subdivision (p) did not apply and the evidence was admissible in the 17NF prosecution.
Issues
| Issue | People’s Argument | Velazquez‑Cordero’s Argument | Held |
|---|---|---|---|
| Whether Judge Cretan’s 9/14/17 ruling constituted a suppression ruling under Penal Code §1538.5 | The 9/14/17 ruling was procedural and merely excluded the evidence in that proceeding; it did not secondarily suppress the search so it is not a §1538.5 suppression ruling | The 9/14/17 exclusion was an adverse suppression ruling and thus constituted a second suppression under §1538.5 | The court held the 9/14/17 ruling was not a suppression ruling under §1538.5(a)(1); it did not decide the merits of the Foiles warrant or reexamine the Finigan warrant and was based on procedural/fairness grounds |
| Whether §1538.5(p)’s two‑adjudication limit barred admission of the phone location data in the new 17NF prosecution | Only one adverse suppression ruling occurred (Finigan’s quash); subdivision (p) does not bar admission based on a prior procedural exclusion; People may rely on the independently obtained Foiles warrant | Two adverse rulings occurred (Finigan and Cretan), so subdivision (p) bars refiling/relitigation and admission of the same evidence | The court held subdivision (p) did not bar admission because the People had not suffered two suppression rulings as defined by §1538.5(a)(1); the Foiles warrant’s records were admissible in the 17NF case |
Key Cases Cited
- People v. Williams, 20 Cal.4th 119 (overview of §1538.5 suppression‑motion framework)
- People v. Superior Court (Jimenez), 28 Cal.4th 798 (legislative history and purpose of §1538.5 amendments permitting prosecution a second opportunity)
- People v. Jackson, 96 Cal.App.4th 1265 (discussion of avenues of relief under §1538.5(j))
- United States v. Leon, 468 U.S. 897 (good‑faith exception to exclusionary rule discussed by trial court)
