Opinion
Jon Leslie Gentry appeals from a judgment entered upon a plea of nolo contendere following denial of his motions to suppress evidence. This case arises out of a warrantless police entry and impoundment of a residence which appellant was visiting and in which he was held until a search warrant could be procured. Appellant contends that his incriminating statements should have been suppressed because the entry was illegal and his restraint was an arrest without probable cause. We agree, and reverse the judgment and remand the case to permit appellant to withdraw his plea.
Statement of Facts
Evidence submitted at the preliminary hearing established the following facts. On March 8, 1991, an informant telephoned the narcotics bureau of the City of Vacaville and reported that Steven Dallas was selling marijuana from the trunk of a yellow Ford parked across the street from an apartment building on South Jefferson Street in the City of Dixon. The record is unclear, but it appears that the informant advised the police that Dallas was living at the apartment building, but was unsure whether he lived in unit No. 3 or unit No. 4. In his telephone conversation with the police, the informant did not mention appellant in any way and did not say that marijuana was being sold from the apartment. The informant did say that marijuana was being sold at a “very fast rate.”
Based on the police officers’ training and experience regarding drug transactions, they believed that marijuana was being stored at Dallas’s apartment. The police began to draft an application for a search warrant permitting them to search Dallas and the yellow Ford. The record is again *1259 unclear, but apparently the scope of the search warrant was originally intended to include apartments Nos. 3 and 4. While the warrant application was being prepared, police officers were dispatched to secure the two apartment units and the car.
The police arrived at the apartment complex and found Dallas outside, in the driveway of the complex, and placed him in custody. Apartment No. 3 was investigated and determined to be unrelated to Dallas and drug-dealing activities. This information was conveyed to the applicant for the warrant back at the police station, and thus the later-issued search warrant does not extend to apartment No. 3.
Meanwhile, other officers approached apartment No. 4, knocked on the door, identified themselves as police, and demanded entry. Upon entering apartment No. 4 without consent, the police performed a quick, cursory search to locate occupants, moved the occupants into the living room, and waited for the search warrant to be issued before conducting a search for contraband. The occupants of the apartment were appellant and two women and the women’s several children. All adult occupants were handcuffed. Later, the handcuffs were removed from one of thé women so that she could attend to the children. Dallas was brought upstairs and sat on the living room floor in handcuffs with the other apartment occupants.
Appellant had been babysitting during the absence of one of the women residents who had just returned to the apartment. There was no indication that appellant was living at the apartment, and the police conceded that they had no reason to believe that appellant was a resident. The police also conceded that they had no probable cause to believe that appellant was engaged in criminal activity. Nevertheless, the police detained appellant and the other apartment occupants until a search warrant could be issued approximately three and one-half hours later.
Once a warrant was issued, the police conducted a search of the apartment and found a number of plastic bags in a hall closet. The bags contained a combined total of 196.25 grams (just under 7 ounces) of marijuana. One of the women occupants testified that the police announced that they were going to arrest Dallas and the three adult occupants and that it was at this point that appellant “said just to let the girls go, they have no part of it. It is not theirs, and it was his; and he just kept telling them to let us go.” Appellant reportedly yelled to one of the women to tell the police that the marijuana was appellant’s, and she did so.
*1260
However, the police testimony contradicts the claim that appellant admitted ownership of the marijuana at this juncture.
1
The testifying officer stated that the police discovered the marijuana and formally arrested appellant and Dallas. After the arrest, one of the women occupants became upset upon being advised that Dallas was arrested and stated that the marijuana belonged to appellant and not Dallas. Although ambivalent on the point, the police effectively denied that appellant made any statement while at the apartment. According to the police, appellant was taken to the police station, advised of his
Miranda
rights
(Miranda
v.
Arizona
(1966)
Statement of Proceedings
Appellant was charged with possession of marijuana for sale. (Health & Saf. Code, § 11359.) At his preliminary hearing, he unsuccessfully moved to suppress all incriminating statements. (Pen. Code, § 1538.5.) The suppression motion was aimed at other evidence as well, but the only issue raised on appeal relates to appellant’s statements.
A magistrate of the municipal court found that the entry and detention were lawful. Appellant renewed his motion to suppress in the superior court and also moved to dismiss the charge. (Pen. Code, § 995.) Both motions were denied. The motion to suppress was submitted to the superior court on the preliminary hearing transcript. In denying the motion to suppress, the superior court found that exigent circumstances justified the entry and that the detention was lawful. Before both the municipal and superior courts, the People argued that the police conduct was lawful and did not argue, or present evidence, that appellant’s statements were not the “fruit” of the conduct. Following denial of appellant’s motion to suppress and motion to dismiss, appellant withdrew his plea of not guilty and entered a plea of nolo contendere. Judgment was entered, and appellant was sentenced to serve 16 months in state prison. This appeal followed.
*1261 Discussion
Appellant contends that there were no exigent circumstances justifying the warrantless entry of the apartment and that his three-and-one-half hour detention awaiting issuance of a search warrant of the apartment he was visiting was illegal. We agree and discuss the two contentions in the order presented.
No Exigent Circumstances Justified the Warrantless Entry
“[A] warrantless entry by the police into a residence is at least presumptively unreasonable and therefore unlawful.”
(People
v.
Williams
(1988)
Once a defendant proves a warrantless entry, “the burden shifts to the prosecution to prove that the entry was nevertheless reasonable” due to the presence of exigent circumstances.
(People
v.
Williams, supra,
Under the procedural posture here of a motion to suppress denied by the municipal court and renewed in the superior court upon the preliminary hearing transcript alone, we are concerned solely with the findings of the municipal court.
(People
v.
Snead
(1991)
“ ‘. . . [F]ear or apprehension alone that evidence will be destroyed will not justify a warrantless entry of a private home.’ [Citation.] Instead, ‘[t]here must exist “specific and articulable facts which, taken together with rational inferences . . . ,” support the warrantless intrusion.’ ”
(People
v.
Koch, supra,
People
v.
Daughhetee
(1985)
The facts here on the question of exigency are closer to those in Koch. In Koch, the police stopped a vehicle for erratic driving and found drug paraphernalia, heroin, a handgun, money, a calculator and a notebook apparently listing drug transactions. (People v. Koch, supra, 209 Cal.App.3d at pp. 775-776.) The driver and defendant, a passenger, were arrested, and the police determined defendant’s address and went there to secure the residence until a search warrant could be issued. (Ibid.) The police forced entry, found no one present, observed marijuana in plain view, exited the residence, and guarded it. (Id., at p. 776.) In applying for a search warrant, the police included their observance of the marijuana at defendant’s residence. (Id., at pp. 776-777.) The court found the entry to be without exigency and therefore illegal. (Id., at p. 783.) The court excised the observation of the marijuana from the warrant application but found probable cause for the warrant independent of the observations made during the illegal entry. (Id., at p. 784.) The court remanded the case for a determination of whether the police would have sought a search warrant if they had not entered the residence and whether the magistrate would have issued the warrant if the information derived from the illegal entry had not been included in the application. (Id., at p. 788.)
As
Koch
relates to this case, it is significant that the court rejected the “speculative” argument that defendant’s failure to return .home might alert an unknown compatriot at the residence who could destroy evidence.
(People
v.
Koch, supra,
The Seizure of Appellant Was a De Facto Arrest
We now turn to the question of the impoundment, or seizure, of the apartment and the detention of appellant. The People rely heavily upon
Segura
v.
United States
(1984)
The court also had occasion to consider the legality of the impoundment of the apartment, which is the point with which we are concerned. The illegal entry, or
search,
of the apartment was contrasted with the ensuing interference with possessory interests, or
seizure,
of the apartment.
(Segura
v.
United States, supra,
Contrary to the People’s arguments,
Segura
does not resolve the issues we are faced with here. The court’s reasoning relies on the fact that the residents of the apartment were under arrest and removed from the premises. “The actual interference with their possessory interests in the apartment and its contents was, thus, virtually nonexistent."
(Segura
v.
United States, supra,
Many state and lower federal courts have endorsed the view that a residence may be secured and its occupants detained under certain circumstances. (See generally, 2 LaFave, Search and Seizure,
supra,
§ 6.5(c), pp. 677-683, and cases there cited.) But we know of no cases permitting impoundment and detention on probable cause alone. Generally, there is a requirement that probable cause to search and exigent circumstances be established. (E.g.,
U.S.
v.
Lindsey
(9th Cir. 1989) 877 F.2d
777,
780.) This twofold requirement has been adopted in this state.
(People
v.
Camilleri, supra,
However, the boundaries of the permissible detention of occupants when impounding a residence are largely undefined. The People point out that
Daughhetee,
which upheld the securing of premises, involved the detention of individuals as well as the impoundment of a residence.
(People
v.
Daughhetee, supra,
Appellant was clearly seized within the meaning of the Fourth Amendment: “in view of all of the circumstances surrounding the incident, a reasonable person would have believed that he was not free to leave.”
(United States
v.
Mendenhall
(1980)
Here, appellant’s seizure was not limited in duration; it lasted three and one-half hours, and the police intended to restrain him and the other occupants for as long as necessary until a warrant could be issued. 6 The seizure was not limited in scope; appellant had absolutely no freedom of movement but was handcuffed and sat in a room under police surveillance. The seizure was not limited in purpose; appellant was not detained for *1267 investigatory purposes of determining his identity and relationship to the premises and its residents. Appellant was “arrested,” not “detained."
The People’s position is not aided by their reference to
People
v.
Bowen
(1987)
The People’s reliance on
Michigan
v.
Summers
(1981)
Assuming probable cause to search and exigent circumstances justifying the entry and impoundment of a residence, we do not preclude the possibility that the police may temporarily detain individuals for limited purposes, such as for reasonable investigative or protective reasons. However, we conclude that the restraint here, which was not limited in duration, scope or purpose, amounts to an arrest. This conclusion is bolstered by a federal case involving similar facts.
*1268
In
United States
v.
Neet
(D.Colo. 1981)
We reach a conclusion comparable to
Neet.
Having found that there was insufficient evidence of exigent circumstances justifying the warrantless entry of the apartment and, even if justified, that the seizure of appellant was an arrest without probable cause, we conclude that appellant’s statements should have been suppressed. The People’s final position, since we have found the conduct unlawful, is to request that we remand the case to allow them an opportunity to prove that the statements were not the product of the police misconduct. This theory and evidence necessary to support it were not presented below. Instead, the People relied on the argument that the challenged conduct was lawful. The People should have presented all evidence and theories relative to the admissibility of appellant’s statements at the suppression hearing and are not entitled to a remand where they have failed to do so.
(Lorenzana
v.
Superior Court
(1973)
Disposition
The judgment is reversed and the cause remanded to the superior court. That court is directed to vacate the plea of nolo contendere if appellant makes an appropriate motion within 30 days after this opinion becomes final. In that event, the court should reinstate the original charges contained *1269 in the information, if the People so move, and proceed to trial or make other appropriate dispositions consistent with the views expressed in this opinion. If no such motion is filed by appellant, the trial court is directed to reinstate the original judgment.
Newsom, J., and Stein, J., concurred.
Notes
We accept this testimony as controlling, since all factual conflicts must be resolved in favor of the disposition of the motion to suppress.
(People
v.
Martin
(1973)
The nature of the exigency defines the scope of the search, and thus exigent circumstances may justify a warrantless entry and securing of premises but not justify a full scale search of the contents of the premises. A warrantless entry or search must be “proportionate to the exigency excusing the warrant requirement.”
(U.S.
v.
Socey
(D.C. Cir. 1988)
In recognition of this principle, appellant concedes that the marijuana found in the apartment closet when executing the warrant is not subject to suppression.
While this holding is stated in similar language in the beginning of the opinion, assented to by a majority of the court, only two justices agreed with the reasoning for the holding and its elaboration as stated above.
(Segura
v.
United States, supra,
468 U.S. at pp. 797-798, 805-813 [82 L.Ed.2d at pp. 602-603].) This state of affairs has led the Sixth District to question the precedential value of
Segura’s
ruling on impoundment pending procurement of a warrant.
(People
v.
Camilleri, supra,
It must also be emphasized that
Segura
does not authorize an entry to secure premises where there has been no showing of exigency. An entry is a search, and the court reaffirmed that a warrantless search, absent exigent circumstances, is illegal.
(Segura
v.
United States, supra,
The People’s statement that the length of the restraint was “well within the nineteen-hour limit of Segura” is based on the faulty view that
Segura
held that individuals could be seized while a search warrant was procured. As discussed above,
Segura
concerned the seizure of unoccupied premises, not the seizure of individuals. (See
Segura
v.
United States, supra,
Appellant points to another distinction between
Summers
and the facts presented here:
Summers
concerned a resident whose connection to the premises being searched created a ground for suspecting him of criminal activity. Appellant was not a resident, but a visitor. We need not reach the question of whether the rule of
Summers
applies to nonresidents. At least one court has stated that it does not.
(People
v.
Ferguson
(1981)
