Opinion
to Penal Code section 1238, subdivision (a)(7), 1 the People appeal the superior court’s suppression of evidence seized during a search of the home of defendants and respondents Lonnie Hagan Gallegos and his stepson, Jerry Manuel Ramirez. The People contend the trial court erred by “fail[ing] to properly apply the well-established rule that when officers executing a valid search warrant discover weapons and contraband in plain view they may seize those items, even if not denominated in the warrant.” We agree with the People and reverse.
Factual and Procedural Background
1. Undercover investigation of the Mongols motorcycle gang and issuance of search warrant.
In a two-and-one-half year undercover investigation, agents of the Federal Bureau of Alcohol, Tobacco, and Firearms (ATF) investigated the Mongols motorcycle gang’s suspected criminal activities, including alleged violations of the Racketeer Influenced and Corrupt Organizations Act (RICO) (18 U.S.C. § 1961 et seq.). ATF Special Agent John Ciccone prepared a 167-page affidavit in support of warrants authorizing searches of numerous residences and two businesses believed to be associated with the Mongols.
That affidavit stated the following. The Mongols was an outlaw motorcycle gang, whose primary purpose was the proliferation and maintenance of the gang through criminal activity. Members of the gang had violated RICO and other federal statutes by engaging in criminal activities including murder, extortion, sale and possession for sale of controlled substances, interstate transportation and possession of
The affidavit noted that the warrants to be issued would seek different items from different search locations. It explained that, “in many instances the individuals whose residences are being searched under this portion of the affidavit are not directly implicated in any crime” but that their residences would be searched because they were the custodians of records for Mongols chapters. 3
Based upon the information in the affidavit, on May 11, 2000, the United States District Court for the Central District of California issued a warrant to search Gallegos’s property. The warrant authorized the search of Gallegos’s premises for evidence of racketeering activities and authorized the seizure of various documents related to the Mongols organization. 4
2. The search.
On May 19, 2000, Gallegos’s home was searched pursuant to the warrant, revealing
Various law enforcement officers executed the warrant at approximately 6:50 a.m. 5 Using a public address system, officers ordered Gallegos, his wife, respondent Ramirez (Gallegos’s stepson), and another stepson out of the residence. They were handcuffed and detained, initially on the front lawn and then on the living room couch. Los Angeles County Sheriff’s Detective Tui Wright and other officers completed a quick protective sweep of the premises; no other persons were found inside. Wright spoke to Gallegos, told him officers were there to execute a search warrant, and, “for safety reasons,” asked if there were any firearms inside the house. Gallegos informed Wright that a rifle, a shotgun, an assault weapon, and ammunition were located under his bed, and that other weapons were located in the garage. Subsequently, officers searched the one-story three-bedroom residence, as well as the detached garage, a truck located in the residence’s driveway, and a motor home parked on the property.
a. Search of Gallegos’s bedroom.
Detective Wright and his partner Robert Knudson searched Gallegos’s bedroom (the master bedroom). Under the bed, Knudson found a Beretta shotgun, a Glenfield semiautomatic .22-caliber rifle, and a Norinco 84-S assault weapon with five extra magazines. Wright was present when Knudson retrieved the weapons and knew that assault weapons, such as the Norinco 84-S, were illegal. All three weapons were placed in a central location in the interest of officer safety. 6
Wright and Knudson both searched the master bedroom closet. Knudson discovered five large green cans filled with ammunition.
One thousand, four hundred dollars in cash was recovered from the pocket of a pair of Gallegos’s pants that were in the bedroom. A checkbook was found in a bedroom dresser.
The weapons were recovered from under the bed within the first 30 minutes officers were at the residence. The other items were recovered within approximately the next two hours in a more detailed search. The master bedroom was not searched completely at one time; instead, the officers searched portions of the room and later returned to complete the search of other portions of the room.
b. Search of Ramirez’s bedroom.
After searching Gallegos’s bedroom, Wright and an ATF agent moved to respondent
Wright observed a plastic Tupperware-type box, approximately 18 inches long by 10 inches wide, on the floor of the room. The top of the box was opaque plastic; the sides were translucent. Looking through the sides, Wright could see some items, but could not discern whether they were papers, as he “really couldn’t see through” the box. Wright opened the box and discovered nine plastic bags of marijuana.
On the floor in plain sight was a small scale, approximately two feet away from the Tupperware box. Wright found the scale significant in that it was close to marijuana which appeared to be packaged for sale.
On the floor in the middle of the room, in plain view, was a green duffle bag, approximately three by three by two feet. Wright unzipped the bag and opened the top flap. He immediately saw an oxygen tank engraved “State of California, Department of Recreation.” The engraving and at least a portion of the serial number were in view as soon as Wright opened the top flap of the bag, without the necessity for Wright to move or handle the tank. The next day, after the tank had been seized in the search, Wright used the serial number to conclusively determine that the tank was stolen; however, he had “decided it was stolen prior to making any calls” because of the engraving. Wright explained that he “suspected it might have been” stolen, but did not “form a complete opinion.”
c. Search of the truck.
Sergeant Gloria Gressman searched a truck found in the driveway of the Gallegos residence. In the truck bed, she discovered a small white Sentry safe, approximately six inches high and one foot wide. Knudson opened the safe. It contained a loaded .44 Special Charter Arms revolver.
d. Search of the garage.
Gressman, Knudson, and Deputy Sheriff Steven Blagg searched the detached garage. The garage contained several display cases, which were cluttered with many items. It also contained a filing cabinet and a workbench strewn with tools, papers, and magazines.
Also in the garage, Gressman found another white Sentry safe, like the one found in the truck. Inside the safe officers found a Mongols motorcycle jacket with Mongols patches located on the breast and back; 7 a loaded .357 Magnum blue steel revolver; approximately a pound of marijuana, packaged in three separate bags; and a number of documents, including receipts related to the Mongols gang.
In plain sight in the center of the garage, resting on a glass display case, Knudson found a wooden box, approximately 14 by 12 by 5 inches, containing a revolver. Knudson found this box approximately one hour after officers’ arrival at the house.
In a workbench drawer, Blagg discovered a Mossberg 12-gauge shotgun and shotgun shells; checkbooks; photographs; miscellaneous paperwork; and two electronic gram scales. Blagg found a triple beam scale on a garage shelf, and a bulletproof vest on the floor.
e. Search of the motor home.
At approximately 11:00 a.m. or 12:00 noon, Wright and Knudson searched a motor
Prior to searching the motor home, Wright spoke to Gallegos and advised him of his Miranda 8 rights. Gallegos told Wright that he was on probation for narcotics violations and was prohibited from owning firearms.
The officers then searched a hinged storage space located beneath a bed in the motor home. Inside they found another document safe similar to the safes found in the garage and truck bed, but larger than the others. The safe contained an Intratec .9-millimeter assault weapon with five or six magazines; a Smith and Wesson .9-millimeter pistol with magazines in a small zippered case; a Jennings .22-caliber semiautomatic pistol with a holster; ammunition; military and firearms manuals, including some that demonstrated the conversion of semiautomatic to fully automatic weapons; a clear plastic baggie of marijuana; a scale; and a box containing several hundred rounds of ammunition. Wright recognized the Intratec .9-millimeter semiautomatic assault weapon as an illegal weapon. Wright recognized the zippered case containing the Smith and Wesson pistol as an item used to hold firearms.
In plain sight in the storage space was a box containing a Norinco Mak-90 assault rifle. A periscope from the weapon protruded from the box. More ammunition, and a Maverick 12-gauge pump action shotgun, were in plain view when the officers opened the hinged top of the storage space. Wright knew that possession of the Norinco rifle would become an offense , on January 2, 2001, after the expiration of a one-year grace period.
3. Charges filed against Gallegos and Ramirez.
As a result of the search, the People filed a 20-count information against Gallegos and Ramirez. Gallegos was charged with: two counts of possession of marijuana for sale (Health & Saf. Code, § 11359); receiving stolen property (the Smith and Wesson .357 Magnum revolver) (§ 496, subd. (a)); 12 counts of unlawful firearm activity (i.e., possession of a firearm in violation of express conditions of probation (§ 12021, subd. (d)); two counts of possession of assault weapons (§ 12280, subd. (b)); possession of a silencer (§ 12520); 9 receiving stolen property (the “oxygen medical kit”) (§ 496, subd. (a)); and possession of a deadly weapon, metal knuckles (§ 12020, subd. (a)(1)).
Ramirez was named in three counts, for possession of marijuana for sale (Health & Saf. Code, § 11359), receiving stolen property (the oxygen medical kit) (§ 496, subd. (a)), and possession of a deadly weapon, metal knuckles (§ 12020, subd. (a)(1)).
4. Trial court’s grant of respondents’ motion to suppress.
Gallegos and Ramirez moved to suppress all evidence seized in the search pursuant to section 1538.5. 10 The trial court ruled there was probable cause for the issuance of the search warrant, but held an evidentiary hearing to determine whether the officers properly seized items not named in the search warrant.
After hearing evidence and argument, the court granted the defense motion to
The court found that while officer safety was a great concern, the officers had conducted a protective sweep of the house and a patdown search of the residents; the residents had been handcuffed; and the residents were far outnumbered by law enforcement personnel. Thus, the court found, the situation did not pose an unreasonable risk of danger for the officers justifying seizure of the weapons.
As a result of the order suppressing the items seized, the People announced they were unable to proceed to trial and the trial court dismissed the case pursuant to section 1385. Pursuant to section 1238, subdivision (a)(7), the People appeal the trial court’s order suppressing all evidence seized and the resulting dismissal of the cases.
Discussion
1. The trial court erred by granting defendants’ motion to suppress.
a. Applicable legal principles.
The Fourth Amendment to the United States Constitution, made applicable to the states by the Fourteenth Amendment, guarantees the right to be free of unreasonable searches and seizures. (U.S. Const., 4th Amend.;
People v. Camacho
(2000)
“ ‘When officers, in the course of a bona fide effort to execute a valid search warrant, discover articles which, although not included in the warrant, are reasonably identifiable as contraband, they may seize them whether they are initially in plain sight or come into plain sight subsequently, as the result of the officers’ efforts.’ [Citation.]”
(People v. Diaz
(1992)
The incriminating nature of the item is “immediately apparent” when the police have probable cause to believe it is contraband or evidence of a crime; officers need not know, to a near certainty, that the item is evidence of a crime.
(Minnesota v. Dickerson, supra,
b. Application of these principles here.
In light of the foregoing principles, we conclude the trial court erred by suppressing the items seized on the ground there was no nexus between them and the items mentioned in the search warrant. Such a nexus is not required. Instead, the required “nexus” is that between the item discovered and a criminal activity, though not necessarily the criminal activity denominated in the warrant.
Arizona v. Hicks, supra,
Likewise, we do not find the items must be suppressed because the search was a general, exploratory search. The trial court stated that the search was
a general exploratory search, but did not
Even assuming arguendo that the search was overbroad in some respects, suppression of all items recovered is not required, at least not unless the officers flagrantly disregarded the scope of the warrant. In
Waller v. Georgia
(1984)
Assuming blanket suppression is required when officers flagrantly disregard a warrant, such a remedy is not required here. The trial court did not find—and there was no substantial evidence—that the officers acted “in flagrant disregard” of the terms of the warrant. As noted, the record does not suggest that officers searched areas unlikely to contain documents, made statements suggesting they intended to engage in an improper search, or otherwise disregarded the warrant. (People v. Bradford, supra, 15 Cal.4th at pp. 1306-1307 [officers did not act in flagrant disregard, despite their seizure of items that clearly fell outside scope of warrant, search of areas not named in warrant, and remarks indicating a “broader purpose” than that delineated in warrant].)
Respondent Gallegos contends the search was general and exploratory because: (1) the search took seven hours; (2) Deputy Blagg, one of the searching officers, believed that he was to look for “any type of paperwork
or paraphernalia
relating to criminal activity of the Mongol’s
[sic]
motorcycle gang,” (italics added), whereas the warrant specified documents only; and (3) Gallegos’s bedroom was searched three times. We disagree that these facts are sufficient to prove the officers acted in flagrant disregard of the warrant. First, while the search lasted approximately seven hours, this was not necessarily unreasonable given that officers searched the residence, truck, garage, and motor home. It goes without saying that the review of even a box of documents can take substantial time; here, the ATF agents reviewed “piles” of papers. Moreover, the garage was cluttered, making a search more time consuming. Second, assuming
c. The items were properly seized under the plain view doctrine.
We next consider whether, in regard to each item seized, the requirements of the plain view doctrine were met.
Initially, we note that respondents do not challenge the propriety of the officers’ search of the motor home, truck, and detached garage, as they were all on the premises. “ ‘[A] warrant to search “premises” located at a particular address is sufficient to support the search of outbuildings and appurtenances in addition to a main building when the various places searched are part of a single integral unit. [Citations.]’ [Citations.]”
(People
v.
Smith
(1994)
Because the warrant authorized a search for documents, the officers could properly search anywhere documents might reasonably be found. Documents may be stored in many areas of a home, car, motor home or garage. It is not unusual for documents to be stored in drawers or closets, on shelves, in containers, including the Tupperware and wooden boxes searched here, or even in duffle bags. Safes are often used precisely for the purpose of storing documents. Likewise, the storage area of a motor home could logically have been used to store documents. The documents sought included receipts, envelopes, and canceled checks, all of which are relatively small. The areas searched were, without exception, large enough to contain such documents. The officers did not seek an elephant in a breadbox, but limited their search to areas that reasonably might have contained the documents specified in the
(i) Marijuana, brass knuckles, and assault weapons.
It is clear that the marijuana, brass knuckles, and Norinco 84-S and Intratec .9-millimeter assault weapons were immediately identifiable as contraband, and Wright testified he recognized them as such. (Pen. Code, § 12020, subd. (a)(1) [making possession of metal knuckles an offense]; Health & Saf. Code, §§ 11357, 11359 [possession of marijuana, or possession for sale, is offense]; Pen. Code, § 12280, subd. (b) [making possession of assault weapon an offense].) The brass knuckles were in plain view on a table; the assault weapons were found in plain view under the bed and in a safe in the motor home storage area. Thus, these items were properly seized. 12
(ii) Oxygen tank.
Likewise, the officers had probable cause to find the oxygen tank was stolen property, as it bore the engraved inscription “State of California.” The tank was found in a messy bedroom, near brass knuckles and marijuana. The circumstances did not suggest Ramirez possessed the tank legitimately for professional reasons. As noted, the officer could properly search the duffle bag because it reasonably could have contained documents. The officer did not need to manipulate or move the tank or check its serial number before concluding it was likely evidence of a crime. (Cf.
Arizona v. Hicks, supra,
480 U.S. at pp. 326-328 [107 S.Ct. at pp. 1153-1154] [where state conceded that officer did not have probable cause to believe stereo equipment was stolen until he moved stereo, copied serial numbers, and telephoned serial numbers into headquarters, plain view doctrine was inapplicable].) While the officer here testified both that he had concluded the tank was probably stolen, and that he “suspected it might have been” stolen, but did not “form a complete opinion,” complete certainty that the tank was stolen was not required to allow seizure. In any event, the determination of whether a Fourth Amendment violation has occurred hinges upon an objective assessment of the officer’s actions in light of the circumstances at the time of the search, not upon an assessment of the officer’s actual state of mind.
(Maryland v. Macon
(1985)
(iii) Mongols jacket.
The Mongols jacket was found in one of the safes, in plain view when the safe was opened. The warrant specifically authorized seizure of “records identifying officers and other members of the Mongols between January 6, 1998, and the present.” The jacket, which bore Mongols patches, fell within this definition, as it was a record—albeit not a document—from which it could reasonably be inferred that its owner was a Mongols member. Thus, this item was specified in the warrant and was properly seized.
(iv) Other firearms, bulletproof vest, and scale.
Unlike the Norinco 84-S and Intratec assault weapons, the other firearms, the bulletproof vest, and the scale discovered in Ramirez’s bedroom were not per se illegal. Thus, seizure of these items was justified only if it was immediately apparent that the items were evidence of crime. 13 We find this requirement was met.
Second, during the search, Gallegos voluntarily revealed that he was on probation and was prohibited from owning firearms. At this point, it would have become apparent to officers that Gallegos’s possession of any firearms was prohibited and was evidence of a crime. Gallegos admits that “[the] plain view doctrine can justify the seizure of any item for which the illicit nature became apparent during the course of the search for documents.” He cites no authority persuading us that officers are prohibited from relying upon statements made by an individual during the course of a search, to establish probable cause to believe items viewed during the search are evidence of crime. We conclude that, after officers learned Gallegos was prohibited from owning firearms, they properly seized the firearms as evidence of an offense. (E.g.,
United States v. Malachesen, supra,
Disposition
The trial court’s order suppressing the marijuana, assault weapons, scale, firearms, Mongols jacket, brass knuckles, oxygen tank, and bulletproof vest discovered in the search is reversed.
Klein, P. J., and Kitching, J., concurred.
Notes
All further statutory references are to the Penal Code unless otherwise stated.
The affidavit explained that the Mongols organization was a “highly organized criminal enterprise, with a defined, multi-level chain of command.” The gang had approximately 150 to 200 members in Southern California, and had 21 local “chapters” in various areas of the country. Each local chapter had a president, vice-president, secretary-treasurer, and sergeant at arms. A hierarchy of “national officers” also existed. The secretary-treasurers “ha[d] the most extensive record keeping functions” and were responsible for creating and maintaining minutes of the chapter’s meetings, maintaining records of the chapter’s bank accounts and cash funds, collecting and paying dues and fines, and forwarding dues to the national secretary-treasurer.
Respondents argue, and the trial court appears to have concluded, that Gallegos fell into this category. We likewise assume arguendo that there was not probable cause to believe Gallegos had committed the enumerated offenses.
The warrant read: “The following items to be seized are evidence of violations of Title 18, United States Code, Sections 2, 3, 371, 924(c), 1959, 1961 et seq. and 1962:
“a. All notes or minutes of meetings conducted by the Mongols, including any chapter(s) of the Mongols, between January 6, 1998 and the date of the search, including without limitation, the minutes of church meetings, President’s meetings, National Officer meetings, Sergeant At Arms meetings, and Secretary/Treasurer meetings;
“b. All telephone lists, membership rosters, officer’s lists [sic], membership applications and other records identifying officers and other members of the Mongols between January 6, 1998 and the present;
“c. All editions of the Mongol’s [sic] Constitution and records reflecting amendments to the Constitution;
“d. All records which reflect or relate to interstate motorcycle runs by the Mongols from January 6, 1998 to the date of this search;
“e. All records referring to the responsibilities of officers of the Mongols or any of its chapters, or of members of the Mother Chapter;
“f. All records referring to the award of a skull and bones to any member of the Mongols after January 6, 1998;
“g. All financial records, bank account records, bank statements, canceled checks, ATM records, and internal records of the Mongols reflecting activities in any bank accounts in whatever name held by or for the Mongols motorcycle club or of any cash funds held by the Mongols, its chapters or members on behalf of the Mongols from January 6, 1998 to the present.... [¶] ... [¶]
“h. Indicia of ownership, occupancy, residency, or control of the premises and of the other items of evidence described above, limited to, utility bills, telephone bills, loan and mortgage payment receipts, rent receipts, trust deeds, lease or rental agreements, addressed envelopes, property tax bills, and escrow documents.”
Approximately 11 officers participated in the initial execution of the warrant and helped secure the premises, including two Alhambra police officers, two ATF agents, two or three officers from the Major Crimes Bureau, and several deputy sheriffs assigned to a narcotics team. Not all officers participated in the search. For example, the two Alhambra officers departed the scene after the premises were secure; some officers left during the day to obtain food; and other officers departed to book the defendants after incriminating evidence was found.
Wright explained that in the interest of officer safety when executing a search warrant, his practice was to collect all firearms at the location so he could inspect, unload, and place them in a central area to assist officers in retaining control of the situation.
At the suppression hearing, the item was variously described as a jacket or a vest.
Miranda v. Arizona
(1966)
Although the information alleged Gallegos was in possession of a silencer, no evidence was adduced at the suppression hearing regarding discovery of a silencer during the search.
At the hearing on the motion, respondent Ramirez indicated he had “no objection” to the seizure of the brass knuckles.
We likewise reject respondent Gallegos’s contention that the items were improperly seized because their discovery was not inadvertent, i.e., because officers may have hoped or expected to find contraband not described in the warrant. In
Horton v. California, supra,
On appeal Ramirez concedes that, assuming the brass knuckles were in plain view on the table as described by Wright, they were properly seized under the plain view doctrine.
Gallegos points out that the superior court found the seizure of the weapons was not justified as a safety measure. We note that, while the three weapons found under the bed were initially retrieved and moved by officers due to safety concerns, the weapons were ultimately seized as evidence of criminal activity. As we have explained, the assault weapon found beneath the bed was immediately recognizable as contraband and thus was properly seized. The other two guns discovered under the bed were apparently moved before officers discovered the marijuana, or learned Gallegos was prohibited from owning firearms. To the extent Gallegos intends to argue that the officers’ temporary seizure of these weapons violated the Fourth Amendment because, at the time of discovery, it was not “immediately apparent” that they were contraband, we disagree. Courts have found similar temporary seizures of weapons during a search did not violate the Fourth Amendment. For example, in
United States
v.
Malachesen
(8th Cir. 1979)
Here, as in these cases, we do not find the officers’ temporary movement of the guns to a central location violated Gallegos’s Fourth Amendment rights. “A seizure occurs when ‘there is some meaningful interference with an individual’s possessory interests’ in the property seized.”
(Maryland v. Macon, supra,
The People’s briefing does not address the suppression of the additional scales, cash, ammunition, military and firearms manuals, and checkbook. Accordingly, we assume the People do not intend to challenge the trial court’s suppression of these items and we do not address the issue of their suppression here.
