Lead Opinion
Opinion
Defendant Jeffrey Michael Campa was arrested in his home pursuant to warrant on charges of murder and attempted murder (Pen. Code, §§187 and 664/187)
Since the alleged crime occurred prior to the adoption of Proposition 8 (initiative measure, June 1982 Primary Election), we have no occasion to consider the impact of that measure upon otherwise applicable principles of California constitutional law. (People v. Smith (1983)
On April 4, 1981, a green van pulled alongside a blue Camaro on Figueroa near Avenue 41 in Los Angeles. After a brief exchange of words between a passenger in the van and the driver of the Camaro, the van passenger fired at least four shots into the Camaro, wounding the driver and killing a passenger.
Subsequent investigation led, on April 26, 1981, to the arrest and detention of Richard Martinez, whose parents owned a van matching the description of the one involved in the shooting. Martinez was informed that he was under arrest for murder, and under police questioning, he admitted his participation in the incident, but stated that Jeffrey Campa had actually done the shooting. Prior to Martinez’s statement, the police had no information implicating Campa in the shooting.
The same day, April 26, 1981, the police obtained an arrest warrant for Campa. Juan Villanueva of the Los Angeles Police Department completed
“On April 26, 1981 your affiant executed the above Search Warrant and recovered the vehicle used by the suspects in the shooting death of Edward Nunez. Your affiant also arrested Richard Martinez within the residence for 602 W.I.C. 187 P.C. (Murder). After waiving his Constitutional Rights at Central Police Facilities Richard Martinez admitted his participation in the above crime being investigated and also advised your affiant that the person who actually shot Edward Nunez was known to him (Martinez) as Jeff Cam-pa who is approximately 18 years of age. Your affiant obtained a photograph of a person known to your affiant as Jeffrey Michael Campa, a male Mexican with a DOB of 7-4-62 (18 years) who resides at 2625 Carleton Avenue, Los Angeles. Upon viewing this photograph of Jeffrey Michael Campa, Richard Martinez advised your affiant that the person depicted in the photograph was the same Jeff Campa who shot Edward Nunez on April 4, 1981 from within the vehicle which Richard Martinez was driving. ...”
Attached to the affidavit were a crime report, a death report, and a photo of Campa. The only description of the gunman on the crime report is “a male Latin 17-20 years old brown hair wearing a white T-shirt.”
Campa was arrested at his home at approximately 4:30 p.m. on April 26, 1981. He was placed in a holding tank for about 15 minutes. He was then moved to an interview room.
Villanueva testified that at some time shortly after entering the interview room, Campa asked, “Do I have a right to a lawyer?” Villanueva responded that Campa did have a right to a lawyer, but that Villanueva would first explain to him why he had been arrested, then advise him of his constitutional rights, then interrogate him. Villanueva then told Campa that he was under arrest in connection with a murder, that Martinez had told the police Campa had done the shooting, and that, based on the evidence he had, Villanueva believed that Campa had done the shooting.
Campa and Villanueva then listened to the Martinez tape. Afterwards, Campa asked, “Can I go to YA, if I talk?” By “YA” Villanueva understood him to mean Youth Authority.
Up to this point, other than in response to Campa’s direct inquiry whether he had the right to a lawyer, the police had not advised him of or obtained waivers of his Fifth Amendment right against self-incrimination or his Sixth Amendment right to counsel as required by Miranda v. Arizona, supra,384 U.S. 436 . Villanueva responded to Campa’s question about the Youth Authority by stating that, as a police officer, he had no authority to say where he would go but if Campa wished Villanueva would request that a representative of the district attorney’s office come to the police station to talk to him. Campa agreed. The police escorted Campa back to the holding tank for approximately 40 minutes. Shortly before 6 p.m., Deputy District Attorney Peter Berman arrived at central station.
Campa asked if he would go to prison if he talked. Berman replied that he could be considered for California Youth Authority but that such an outcome was unlikely. Berman asked, “Do you want to make a statement at this time?” Campa replied, “Um, yeah.” At this point, at Berman’s suggestion, Villanueva advised Campa of his constitutional right to remain silent, and gave him the other warnings required by Miranda. Campa stated that he understood his rights and waived them and made a statement in which he admitted doing the shooting in the April 4 incident.
The trial court granted Campa’s section 1538.5 motion to suppress his statement as fruit of an unlawful arrest on the basis that there was insufficient probable cause for the issuance of the arrest warrant. The court noted that the affidavit presented unreliable hearsay information from an untested informant. We agree with the court’s determination.
Section 1538.5, subdivision (i), endows the defendant with the right to obtain a determination by the superior court as to “the validity of a search or seizure de novo on the basis of the evidence.” On review, we apply the same standard which governed the trial court: “The magistrate’s order issuing the warrant may be set aside only if the affidavit, as a matter of law, does not establish probable cause.” (People v. Superior Court (Corona) (1981)
We note at the outset that defendant was arrested at his home. It was undoubtedly for this reason that the police obtained an arrest warrant in this case. As a general matter, “[a] peace officer may arrest a person without a warrant whenever he has reasonable cause to believe that the person arrested has committed a felony.” (People v. Fein (1971)
Whether an arrest is made pursuant to or in the absence of a warrant, however, it must be upon a showing of probable cause. The Fourth Amendment provides that “no Warrants shall issue, but upon probable cause, supported by Oath or Affirmation . . . .” California Constitution, article I, section 13, and Penal Code section 813 contain similar provisions. An arrest warrant which is not supported by a showing of probable cause must fail, and an arrest made pursuant to it is illegal. (People v. Sesslin (1968)
“In determining the sufficiency of an affidavit for the issuance of a . . . warrant the test of probable cause is approximately the same as that applicable to an arrest without a warrant, . . . namely, whether the facts contained in the affidavit are such as would lead a man of ordinary caution or prudence to believe, and conscientiously to entertain, a strong suspicion of the guilt of the accused.” (Skelton v. Superior Court (1969)
“A . . . warrant is issued without probable cause, and therefore in violation of constitutional proscriptions, when the affidavit upon which it is based contains no competent evidence sufficient to support the finding of the magistrate. [Citations.] The indicated questions of competency and sufficiency are questions of law. [Citations.]” (People v. Scoma (1969)
When an affidavit is based upon hearsay information, any analysis of the competency and sufficiency of the evidence necessarily involves considerations of the credibility of the informant and the probative value of his information. We have stated that “for an affidavit based on an informant’s hearsay statement to be legally sufficient to support the issuance of a . . . warrant, two requirements must be met: (1) the affidavit must allege the informant’s statement in language that is factual rather than conclusionary and must establish that the informant spoke with personal knowledge of the matters contained in such statement; and (2) the affidavit must contain some underlying factual information from which the magistrate issuing the war
Hamilton and subsequent cases have relied upon decisions of the United States Supreme Court articulating an essentially identical two-part test. (See, e.g., Aguilar v. Texas (1964)
In People v. Scoma, supra,
In this case, as in Scoma, supra,
Martinez is described only as an arrested suspect charged with murder. There is no indication that the police had ever had prior contacts with Martinez establishing his record for reliability (see Jones v. United States (1960)
In People v. Amos, supra,
In Ovalle, supra,
The People argue that Martinez’s credibility is established by indications that he spoke against his penal interest in implicating himself in the shooting. This contention, however, fails to withstand critical analysis.
The source of the theory that statements against an informant’s penal interest are sufficiently reliable to establish probable cause for a search or arrest is Chief Justice Burger’s plurality opinion in United States v. Harris (1971)
Information received from sources who are themselves the focus of pending criminal charges or investigations is inherently suspect. “All familiar with law enforcement know that the tips they provide may reflect their vulnerability to police pressure or may involve revenge, braggadocio, self-exculpation, or the hope of compensation.” (People v. Kurland (1980)
The rationale of Justice Burger’s theory in Harris, supra, lies in the notion that rational people are unlikely to make false statements against their own penal interests. So far, the logic is compelling. But this rationale breaks down in a situation where a declarant in police custody seeks to exculpate himself by implicating another suspect.
We have considered a similar problem in an analogous context. California law recognizes that evidence of declarations against penal interest may be admitted as an exception to the hearsay rule. (Evid. Code, § 1230; People v. Spriggs (1964)
People v. Shipe (1975)
Admittedly, the two situations differ. In a criminal trial, the applicable standard is proof beyond a reasonable doubt. Hence, the question of admissibility of potentially devastating hearsay testimony must be considered within the context of this exacting standard of proof. In the warrant situation, by contrast, the evidence is to be evaluated in light of the lesser standard of probable cause. Nonetheless, the precedents in the hearsay area provide a persuasive reminder that declarations against penal interest may contain self-serving and unreliable information. Thus, an approach which would find a declarant’s statement wholly credible solely because it incorporates an admission of criminal culpability is inadequate.
The affidavit here contained no factual information relevant to Martinez’s credibility other than that he was in custody on a murder charge and that he had “admitted his participation in the . . . crime. . . .” It is obvious that a murder suspect in police custody might have reasons to falsely implicate another as the murderer. While we may also surmise that such ah arrestee might be motivated to tell the truth, to do so would merely be speculation as to information which, if included, might have made the affidavit sufficient. The fact remains that no such information appeared. The affidavit itself provided no basis upon which to conclude that Martinez’s information was credible and it failed to provide the magistrate with the setting in which Martinez’s statement was made. Under such circumstances, we must agree with the trial court that the affidavit did not provide probable cause for the issuance of a warrant as a matter of law.
This is not to say that in all such cases the statement of a coparticipant implicating a suspect in criminal activity should be disregarded in finding probable cause for issuance of a warrant. Admissions may be made under circumstances in which their credibility is enhanced. Other “indicia of reliability,” such as the arrestee’s record for veracity or corroborative
Nor would Martinez’s evidence alone have been necessarily insufficient had the magistrate had the opportunity to examine Martinez personally and decide, for himself, whether he appeared reliable. Skelton v. Superior Court, supra,
This distinction is crucial. We stated in Skelton: “The entire thrust of Aguilar and the cases following it is to insure that the actual ability of the magistrate to make an independent judgment of the existence or not of probable cause remains unimpaired. The rule that the factual grounds for believing the hearsay informer be communicated to the magistrate is mandatory if probable cause is, in fact, to be determined ‘by a neutral and detached magistrate instead of being judged by the officer engaged in the often competitive enterprise of ferreting out crime.’ [Citation.] Here, however, the critical affidavit is not based on unsworn hearsay, but upon statements made under oath, whose origin is clearly in the personal knowledge and observation of the affiant.” (Id.,
(14) We have noted that “ ‘[although in a particular case it may not be easy to determine when an affidavit demonstrates the existence of probable cause, the resolution of doubtful or marginal cases in this area should be largely determined by the preference to be accorded to warrants.’ ” (People v. Superior Court (Corona), supra,
Hence, we must agree with the trial court’s determination in this case that the warrant was issued without probable cause and that Campa’s
Because we have determined that the charges against Campa were properly dismissed as a result of his section 1538.5 motion, we do not reach the question of the trial court’s ruling on the Miranda issue. Although defendant raised a substantial question of the violation of his Fifth Amendment rights (see People v. Honeycutt (1977)
Defendant’s efforts to suppress his extrajudicial statements proceeded on two fronts. His section 1538.5 motion was properly based upon the allegation that the warrant under which he was arrested was insufficient, that his arrest was therefore unlawful, and that the confession obtained as a result of that arrest should be suppressed.
Defendant also sought suppression on the independent basis that his Fifth Amendment right against self-incrimination had been violated. This claim cannot be the basis of a section 1538.5 motion, since section 1538.5 is limited to search and seizure issues. (People v. Superior Court (Zolnay) (1975)
The distinction is significant because, unlike a section 1538.5 motion to suppress, a ruling on a common law motion is not normally reviewable pretrial. Sound policy supports this procedural barrier since “[a]n order suppressing evidence ... is the equivalent of an order sustaining an objection to the same evidence, and is subject to the same procedural rules. These
In the instant case, having granted defendant’s section 1538.5 motion, the trial court dismissed the action of its own motion pursuant to section 1385. The People’s appeal is taken under section 1238, subdivision (a)(7), which by its terms is limited to dismissals based upon statutory suppression motions. Thus, the scope of our appellate review is limited to the correctness of the court’s section 1538.5 ruling.
The judgment is affirmed.
Bird, C. J., Broussard, J., Reynoso, J., and Reese, J.,
Notes
All references, unless otherwise noted, are to the Penal Code.
Campa’s section 1538.5 motion was submitted on transcripts of two preliminary hearings. At the first preliminary hearing defense counsel requested that a taped conversation between Campa, the police, and a deputy district attorney be played and made part of the record. The magistrate denied this request because defense counsel had not prepared a transcript of the tape. Thereafter, a section 995 motion was granted. During the second preliminary hearing a transcript of the conversation was admitted into evidence.
Prior to trial it was agreed that the court would hear a motion under section 1538.5 to suppress any statements resulting from Campa’s allegedly illegal arrest. It was stipulated that the transcripts of both preliminary hearings could be read and considered by the court. The court granted the section 1538.5 motion, ruling the arrest illegal, and suppressed all statements Campa subsequently made to the police.
Skelton involved a search warrant, but the same standards of probable cause apply whether the warrant is issued for an arrest or for a search. (See People v. Sesslin, supra,
Harris involved an unnamed informant but, as we observed in Scoma, “[w]hether an informant is named or unnamed is immaterial insofar as the showing of probable cause is concerned except as to the extent that his identity bears upon his reliability. . . . The question, whether or not the informant is named, is whether his information is reliable. [Citation.]” (Scoma, supra,
The crime at issue here took place on April 4, 1981, well before the effective date of Proposition 8 on June 9, 1982. For this reason, this case presents no opportunity for discussion of the exclusionary rule in light of Proposition 8. (People v. Smith, supra,
And, as noted above, the insufficiency of such an affidavit as involved here to provide probable cause for issuance of an arrest warrant was a well-established principle of California law even prior to Aguilar v. Texas, supra,
Rather, we conclude simply that in determining the validity of the warrant, the legality of Campa’s arrest and the exclusion of his extrajudicial statements, the trial court properly applied well-established principles of California law.
Assigned by the Chairperson of the Judicial Council.
Dissenting Opinion
I dissent with reluctance, since I realize fully that in the long run it will make little difference whether this prosecution aborts because of a defective arrest warrant or the painfully obvious Miranda-Honeycutt violation disclosed by the record.
In brief, I believe that the court’s opinion draws too heavily on the law relating to declarations against interest as an exception to the hearsay rule, while giving insufficient weight to the facts of this particular case and the very limited purpose for which Martinez’ identification of Campa was used. People v. Leach (1975)
What the majority ignores when talking in the abstract about declarants in police custody who seek to exculpate themselves by implicating others, is that in this case the material furnished the magistrate permitted him to infer that Martinez had admitted everything that was his to admit. The police report, which was incorporated in the affidavit in support of the warrant, contained a statement from a “citizen” informant that it was the passenger in the van, not the driver, who had done the shooting. The magistrate was also informed that a previous warrant, issued by another magistrate, had
There is no question that under Leach, Martinez’ extrajudicial identification of Campa as the triggerman would not be admissible because it was not “specifically disserving to the interest of the declarant.” (People v. Leach, supra,
Mosk, J., concurred.
In making this concession, I appear to differ with Professor LaFave whose views concerning the veracity of persons in Martinez’ position are a good deal more sanguine than those of the court: “It is true, of course, that these individuals typically provide information after they have been apprehended by the police and after it is apparent to them that the police already know of their own involvement in the serious offense. It might be said, as the Supreme Court said of accomplice accusations in another context, that this information is ‘inevitably suspect, . . . given the recognized motivation to shift blame onto others.’ [Bruton v. United States (1968)
