People v. LinkePeople v. Linke
In an opinion filed April 26, 1968 (Cal.App.)
*300
On June 3, 1968 the United States Supreme Court filed its opinion in
Bumper
v.
North Carolina,
In this ease, as in Bumper, there was no reliance on a search warrant. 1 In Bumper one of the officers announced, " ‘I have a search warrant to search your house.’ ” (P. 546 [20 L.Ed.2d, p. 801].) The prosecution did not rely upon any warrant to justify the search, but relied upon the consent of the householder. The questions of the existence and the validity of the warrant were never determined in the state court. In Bumper, according to the majority opinion, following the announcement, the householder responded, “ ‘Go ahead, ’ ’' and opened the door.
In this case the testimony has been carefully re-reviewed in the light of Bumper. Deputy Sheriff Crossfield, who relayed the report to the investigating officer, testified that he advised Deputy Ganley that there was an outstanding warrant for Kesey, and that information had been received that he might he at the Skyline Boulevard address. He advised the deputies “to check" at the address and ascertain if Kesey was there. He further testified, “I don’t remember any exact instructions. I told them to check at the residence and, if possible, to look in the house and see if Ken Kesey was in the house. This would he, of course, with the owner’s permission, or the occupant’s permission, if other than Kenneth Kesey answered the door. ’ ’ Deputy Ganley confirmed this conversation and added that he and his partner were instructed ‘ ‘ to proceed up there, meet another Deputy, and check the house out." He stated that there was no discussion with Crossfield about search warrants, and that he was aware that in the absence of permission *301 to search a dwelling house it would be necessary to get a search warrant. Deputy Doran also knew the difference between a search warrant and an arrest warrant.
The uniformed deputies approached the house in the manner stated in the original opinion. The confrontation with the defendant, and his immediate withdrawal did not give the officers an opportunity to either assert authority or otherwise explain their presence. 2 The deputies’ testimony concerning the confrontation with the women is as follows: A period of time, which Ganley fixed at “less than” or “approximately a minute,” and which Doran originally estimated at “no more than half a minute,” but acknowledged he “could not be sure of,” expired before the women appeared at the door. Meanwhile Ganley, shotgun in hand, had advanced into the threshold, “up on the door jamb,” and Doran was to his right a little behind him and outside. Ganley stated, “I would have had to move for somebody to close and lock the door.
> f
Doran testified “We waited outside the front door, and . . . Mrs. Linke and Mrs. [sic] Eobinson, came to the front door. ... At this time Deputy Ganley informed the two subjects that we had reason to believe Ken Kesey was in the house, and if—we had a warrant for his arrest, and if it would be all right if we cheeked the house for the subject.” On cross-examination he affirmed that Ganley told the ladies who came to the door that they were there looking for Kesey and that they had a warrant for his arrest, and asked them if the officers could come in and cheek the house for Mr. Kesey.
Ganley testified, “I informed the ladies that we had reason to believe that Kenneth Kesey was there, on the premises, and I, with their permission, would like to search the house. ...” Ganley denied that he then told them he had a warrant for Mr. Kesey’s arrest. He stated it was brought up in the kitchen area during the course of the evening when the occupants acknowledged they knew Mr. Kesey. Ganley was unable to recollect that either he or Doran stated that they had a warrant for Mr. Kesey’s arrest while they were at the front door; and he couldn’t remember whether he had told any of *302 the people that he did have a warrant for Mr. Kesey before Doran discussed the marijuana.
The women appeared to be acting normally and did not seem to be frightened by the presence of the officers. They were cooperative and did not dispute the officers’ search of the house. According to Doran, Mrs. Linke said “Come on in and check.” Doran was not sure that the women told the officers Kesey was not there. Ganley testified that they said he was not there, “but if you want to search, go ahead.” Neither officer was asked to leave the house.
The officers did not tell the women that they did not have a search warrant. They did not tell them the distinction between a warrant for a person’s arrest and a warrant to search the premises, nor did they advise the women that they had a right not to consent to a search of the house, and the right to refuse entry to them. According to both officers the question of a search warrant was not mentioned by any occupant until after the discovery of the contraband and the arrest of those present.
A determined effort was made on cross-examination to show that the officers had affirmatively asserted a right to enter, or' that they intended to enter whether or not permission was granted. Doran testified that he did not tell the women that the officers had a right to look in the home for Kesey; and that he did not say, nor did he hear Ganley say, that they had a warrant for Kesey’s arrest and that if they were not permitted to enter the officers would break down the door and come in anyway. Ganley’s testimony was of similar import, and each insisted that permission had been requested and granted.
The general testimony elicited on the hearing on the motion to suppress from Mrs. Linke and Miss Robinson, who were both then codefendants, is set forth in the original opinion.' Miss Robinson, who was the first to arrive at the door after Mrs. Linke, testified that the officers explained that they were there because they had received information that Kesey might be at that house. She acknowledged that the officers asked the three women collectively, while they were in the hallway, whether it was all right if they searched the house for Kesey. She neither objected to nor assented to any search; and she generally confirmed Mrs. Linke’s testimony. Mrs. Linke testified that the officers were polite and courteous • that they had requested permission to search, and that it was correct that Ganley said “ ‘Would it be all right if we checked the house *303 for Ken Kesey. ’ ” She testified, . . We asked—we asked them what they were doing here, and they said they were looking for Ken Kesey; that there was a bench warrant out for his arrest—did we know that, and we said yes, we’d heard it on the radio today, and, we asked them why they thought that he would be at our house, and they went on to say that they had information that he was at our premises, and we— well, a little confusion ensued after that, where we, you know, said that there would be no reason for him to be in our house, and why would they think that, and they said they couldn’t reveal their sources of information. At that point I asked them if they had a search warrant, and they said that they didn’t need a search warrant; that they had a bench warrant for his arrest. . . . Sergeant Ganley . . . was the one who told us they had a bench warrant for Ken Kesey. ... I asked him if they had a search warrant when they asked again for permission. . . . Sergeant Doran said: ‘We don’t need a search warrant; we have a bench warrant for Ms arrest.’ ”
In
Bumper
the majority concluded as a matter of law that a search cannot “be justified as lawful on the basis of consent when that ‘ consent ’ has been given only after the official conducting the search has asserted that he possesses a warrant.' ’ (
If the court in
Bumper
means any reference to any warrant, there can be no effective consent to search in this case, because unquestionably reference was made to the fact that there was a warrant outstanding for the arrest of Kesey. Kef
*304
erenee to the eases upon which the majority rely for the proposition “A search conducted in reliance upon a warrant cannot later be justified on the basis of consent if it turns out that the warrant was invalid”
(id.
at p. 549, fn. 14 [
It is concluded that
Bumper
is a marker, inserted along the spectrum evincing various circumstances from consent as a matter of law, through conflicting circumstances, to nonconsent as a matter of law. There is nothing novel in the proposition that “acquiescence to a claim of lawful authority” is not free and voluntary consent to a search otherwise precluded by the provisions of the Fourth Amendment. This principle, as enunciated in
Johnson
v.
Zerbst
(1938)
The cases cited in
Bumper
for support of the proposition that a prosecutor “has the burden of proving that the consent was, in fact, freely and voluntarily given” (
In
Higgins
v.
United States
(D.C.Cir. 1954)
Another factor in this case is the fact that the officers did not rush in after Mr. Linke. Their inaction is more consistent with a show of restraint and reticence to intrude on the rights of others than it is with a claim of lawful authority to enter. They did not rush into the kitchen to secure consent, but the women came from the kitchen to the door, a reassuring factor in itself. Moreover it is acknowledged that the officers asked permission to search.
In
People
v.
De Leon
(1968)
In his comments on reconsideration defendant suggests that Ganley’s statement to the women, “. . .we [have] reason to believe Ken Kesey [is] in the house,” was such a claim of lawful authority as to vitiate any subsequent consent. This contention is postulated on the premise that the officer was thereby asserting that he had probable cause to enter and arrest Kesey. Even if that premise be accepted, before it could have the requisite coercive effect on any occupant, it must be presumed that he or she equated the existence of probable cause with the right to enter under a search warrant. This presupposes that the occupant had a knowledge of law which is particularly disclaimed by defendant's countervailing argument that the occupant, without legal knowledge, would equate any mention of a warrant of arrest with a search warrant. The statement relied upon cannot be deemed such a claim of authority or so coercive in effect as to vitiate subsequent consent as a matter of law.
Ritualistic formulas cannot solve all the ills attendant to the enforcement and administration of criminal justice. In fact they may lead to formalistic procedures which will stifle enforcement on the one hand, and sap life blood from the liberties and rights contemplated by constitutional provisions on the other. In the last analysis the people's freedom will be no better than the policemen and magistrates they select. This record permits the conclusion that the officers, the magistrate and the trial judge all have acted with due respect for the constitutional rights of the defendant and his co-residents. He is the victim of a comedy of errors, not of a tragedy in which his rights have been villainously trampled under foot.
On reconsideration the prior opinion of the court is hereby exhumed and, as herein supplemented, adopted as the opinion of the court. That opinion follows:
.Defendant has appealed from an order granting him probation following his conviction for possession of marijuana in violation of the provisions of section 11530 of the Health and Safety Code, following a trial by the court. He claims that the contraband, admittedly found in his possession, was discovered only as the result of an illegal search of the premises he occupied jointly with others.
Defendant has attacked, unsuccessfully, the use of the *308 seized evidence by motion to dismiss the indictment under the provisions of section 995 of the Penal Code, by application for a, writ of prohibition to the Court of Appeal (1 Civ. 23679, Division Three) and Supreme Court, by motion to suppress evidence, and also in the trial on the merits, which was held by stipulation on the evidence adduced at the preliminary hearing and at the hearing on the motion to suppress evidence.
He presently asserts that there was no probable cause for the officers, who were armed with a warrant of arrest fora third party, to search the residence of the defendant. The officers had been advised by an unknown informant, who identified herself only as a waitress in a coffee shop, that a fugitive from justice whom they sought might be found at the address which proved to be the defendant’s residence. The prosecution does not attempt to justify the search on an attempted execution of the warrant of arrest, but contends that consent was given for a search of the premises. Defendant in turn alleges that any purported consent was invalid because (1) it followed an illegal entry in the premises, (2) it was the result of confusion and intimidation by the police authorities, (3) it was not preceded by advice that the consent could be refused, (4) the prosecution failed to prove that the consenting persons had authority so to do, and (5) the consent in any event did not embrace the right to search a locked inner bathroom without the express consent of the defendant as the occupant of that room.
An examination of the record in the light of the applicable principles of law indicates that there is sufficient evidence to sustain the implied finding of the trial court that there was consent for the search which revealed the inculpatory evidence. The judgment must be affirmed.
The Facts
On February 4, 1966, at 4:15 p.m., the San Mateo County Deputy Sheriff Gladysz received a telephone call from a woman who identified herself as a coffee shop waitress in Slcylonda. She provided information suggesting that Ken Kesey, a fugitive; might be found at 18000 Skyline Boulevard. Gladysz relayed this intelligence to Deputy Sheriff Crossfield. After ascertaining that there was an outstanding arrest warrant for Kesey, Crossfield dispatched Deputies Ganley and Doran to' the Skyline address, with instructions to look through the house, if permitted to do so.
Ganley and Doran met Deputy Schofield, and the three offi *309 cers proceeded to 18000 Skyline in two vehicles, arriving at dusk, about 6:10 p.m. Schofield remained in position to observe the rear of the residence. Deputies Ganley and Doran approached the front door. Both were uniformed and armed. Ganley carried a shotgun, held by the stock, in barrel-down position. 1
Deputy Doran testified, that, after they knocked once, defendant Norman Linke opened the door, saw the officers, and, without comment, disappeared into the house leaving the door open. Thirty seconds later defendant’s wife and a Miss Robinson appeared at the door.
Doran stated that during this interval he and Ganley waited outside the front door. Deputy Ganley recalled that he waited on the threshold or in the door frame, and that he would “have had to move for somebody to close and lock the door. ’ ’ Doran probably remained behind him.
Ganley testified that he informed the two ladies that 'the police believed that the fugitive Kesey might be within the premises. Doran indicated that Ganley told the women he had a warrant for Kesey’s arrest. Ganley did not recall so informing the women. Ganley then asked the women for their permission to search the dwelling. Mrs. Linke replied, “Come right ahead. ’ ’ The ladies were friendly and cooperative.
The officers indicated they had never told the women that the arrest warrant gave them the right to search the premises, or that if permission was refused they would enter anyway. The officers did not advise the occupants that they did not have to consent to their entry. Ganley testified that no one asked for a search warrant. Doran, did not think that Mrs. Linke denied Kesey was present.
At the hearing on the motion to suppress evidence, the defendant countered with the testimony of his wife and Miss Robinson. They were then codefendants, although the charge against them was subsequently dismissed.
Mrs. Linke stated that about 6 p.m., Mr. Frazer, another occupant of the premises, entered the kitchen and said there were two policemen outside the front door. She encountered the officers one and one-half feet inside the foyer. They informed her that they had a bench warrant for Kesey, who they believed might be in the house. Mrs. Linke asked if they had a search warrant. The deputies responded that they did not need one. Defendant’s wife then returned to the kitchen to adjust her stove,
*310 Mrs. Linke said that she told the sheriff’s men that Kesey was not on the premises. She also testified that Frazer instructed the deputies not to search without a search warrant. She flatly denied granting permission for a search. She further testified that she never gave any “implied consent.”
Miss Robinson testified that Ganley was a foot inside the door, and that Doran was in front of Ganley, when she came to the front door. She stated that prior to Mrs. Linke’s arrival the officers asked her, “Who was that guy, and which way did he go?” She responded she did not know. The officers then asked about Kesey, and at about this time, Mrs. Linke arrived at the door with Miss Berkun. She indicated that Mrs. Linke left to attend to her cooking, and some four minutes of dialogue ensued with the police, after which she turned around, and “said something to the effect to heck with it, and left, and they followed” her into the kitchen.
Ganley testified he proceeded into the house accompanied by Miss Robinson. After an unproductive tour of several rooms, he thanked the occupants for permitting the search. Mrs. Linke testified that she observed the deputies in the pantry with Misses Robinson and Berkun. Noticing. Ganley's “rifle,” she directed him to remove it from the house. She stated that Ganley replied he needed the gun to apprehend a criminal. The conversation then apparently returned to the topic of Kesey’s presence, and Mrs. Linke did not indicate she repeated her request. Ganley testified that he was not requested to take his weapon from the house.
Doran testified that accompanied by Mrs. Linke he looked through another part of the house. After opening two doors to closets, he came upon a locked door. Doran knocked twice, and then Mrs. Linke said, “Norman, come on out.” Doran heard the toilet flush immediately before defendant emerged from what proved to be a lavatory and walked to the kitchen. The deputy entered the bathroom, where he observed marijuana in the toilet bowl and about an open window. He then closed the door and summoned Ganley.
Miss Adrienne Berkun, a good friend of the Linkes, stated that Doran, after knocking on the bathroom door, asked who was within and demanded that the occupant come out. After defendant announced “It’s me,” Miss Berkun said, “Norman, come on out.” Doran could not recall demanding that the person behind the locked door—whom he thought might be Kesey—come out.
Mrs. Linke offered a new version of the bathroom incident. *311 She pictured Doran knocking “furiously” on the bathroom door, attempting to pull the door open, and demanding to know who was inside. She admitted telling her husband to come out, but only simultaneously with a like demand by Doran.
After Ganley observed the marijuana found by his partner, the occupants, the Linkes, Misses Robinson and Berkun, and Mr. Frazer, were placed under arrest and advised of their constitutional rights.
Since the search was made without a search warrant, the burden was on the prosecution to show proper justification.
(People
v.
Shelton
(1964)
“ Where substantial evidence supports a preliminary finding by the trial court and the implied ultimate finding . . . that a voluntary consent has been given, a reviewing court must accept consent freely given as a fact proven.
(People
v.
Bilderbach,
The officers’ testimony that the defendant’s wife stated “come right ahead” sustains the implied finding of the trial court that the search of the premises was conducted, with the consent of an occupant of the premises. (See
People
v.
Carrillo, supra,
Defendant first contends that the consent so manifested was vitiated by the principle set forth in
People
v.
Haven, supra,
as follows: “Since the officers’ presence in the house was unlawful, they could not rely on defendant’s consent to search. Since be was suddenly confronted by five officers who had entered without right or permission, it was equivocal at best whether his apparent consent to being searched was voluntary. The substantial probability that the unlawful entry was essential to securing consent and the inescapable uncertainty whether the consent was voluntary preclude treating the consent as an independent valid basis for the ensuing search of defendant’s person. Accordingly, the consent, the search, the finding of the key, and the resulting discovery of the marijuana in the hotel room were all products of the officers’ unlawful entry and cannot be relied upon to sustain the judgment. [Citations.] ... A search and seizure made pursuant to consent secured immediately following an illegal entry or arrest, however, is inextricably bound up with the illegal conduct and cannot be segregated therefrom.” (59 Cal.2d at pp. 718 and 719. Accord:
People
v.
Di Blasi
(1964)
In the first place the defendant’s action in opening the door and retreating into the house could be considered as a prior invitation to enter. In
People
v.
Jolke, supra,
this court ruled, “The circumstances here justify the trial court’s finding that there was an implied invitation to the officers to enter which was imparted by defendant’s conduct in leaving the door open and walking back into the room as though to receive and converse with his accusers.
(People
v.
Cove, supra,
In
Haven
the court stated, “The right to seek interviews with suspects or witnesses at their homes does not include the right to walk in uninvited merely because there is no response to a knock or a ring.” (
Defendant attempts to draw an analogy to the principle that “in order to commit a burglary, it is not necessary that the defendant’s whole body enter the building.”
(People
v.
Massey
(1961)
Secondly, defendant contends that there was such a show of force that Mrs. Linke’s alleged consent must be deemed as a matter of law mere acquiescence compelled by the circumstances, and not a product of her volition. In
People
v.
Michael, supra,
the court noted, " that the appearance of four officers at the door may be a disturbing experience, and that a request to enter made to a distraught or timid woman might under certain circumstances carry with it an implied assertion of authority that the occupant should not be expected to resist.” (
Defendant further suggests that Mrs. Linke’s consent was ineffective because the officers failed to advise her that she had a constitutional right to deny them entry. In
People
v.
Wilson, supra,
this court stated, “While the question of consent is one of fact [citation], it is obvious that a ‘permission’ granted after a person has been improperly arrested and searched, while he is still in custody, and
without informing him of his legal right to refuse permission,
is not a real or proper consent. The search of the ear, under the circumstances, was clearly unreasonable.” (
Defendant alleges that the prosecution failed to establish that the officers “reasonably believed in good faith that [Mrs. Linke or Miss Robinson] had authority to consent” to their entry and search (see
People
v.
Roberts, supra,
The record shows that defendant, after opening the front door left the scene, and that Mrs. Linke and Miss Robinson subsequently came to the door. Mrs. Linke not only purported to authorize the officers’ entrance, but also personally guided Officer Doran through the house. Miss Robinson guided Officer Ganley. It was stipulated that the premises were jointly occupied by Mr. and Mrs. Linke, Miss Robinson and Mr. Frazer. The defendant’s retreat from the scene, and consequent abdication of authority, when coupled with the foregoing evidence of ostensible and actual authority, furnish circumstances sustaining a finding that the officers reasonably and in good faith believed the women had authority to consent to their entry. (See
People
v.
Smith
(1966)
Lastly, defendant contends that it was unlawful to search the locked bathroom to which he had retreated, and in which the first evidence of contraband was found. In
People
v.
Shelton, supra,
the court observed, “Moreover, even if Shelton had voluntarily consented to the search, his consent could not justify the invasion of his joint occupant’s privacy that occurred when the officer demanded that the door be opened.
*316
(Tompkins
v.
Superior Court,
The facts show, however, that there was no entry until defendant had vacated the room in question. Under these circumstances the general consent to search the premises would cover the particular room the use of which ostensibly was shared by all the occupants of the premises, including the consenting wife. (See
People
v.
Amado, supra,
The evidence permits the inference that the defendant vacated the bathroom at the request of his wife or Miss Berkun. Defendant, however, insists that this is a case of unwarranted intrusion and demand for entry by the authorities which precludes the evidential use of anything discovered as a result of the occupant’s compliance with the improper demand. In
People
v.
Shelton, supra,
the court stated: “The search cannot be justified on the ground that Victorian voluntarily opened the door and thereby exposed evidence sufficient to justify her arrest and a search incident thereto. . . . There is no room for doubt in the present case, for the officer candidly testified that he demanded that Victorian ‘Open the door right now. ’ When he made that demand he had no reasonable cause to arrest Victorian and no right to order the door opened. Since it was opened by virtue of the wrongful assertion of authority [citations], the officers could not rely on what they then saw to justify Victorian’s arrest and the search incident thereto. [Citations.]” (
It is unnecessary to determine whether one joint occupant of common premises may have such exclusive possession of a portion, that his co-occupant may not enter, or authorize another to enter, upon that part of the premises. (See
People
v.
Frank
(1964)
Similar considerations preclude defendant’s reliance upon the principle that a joint occupant, or one entitled to the joint possession of premises may not consent to the search of the personal property of a co-occupant. (See
People
v.
Cruz
(1964)
The order admitting the defendant to probation is affirmed.
Molinari, P. J. and Elkington, J., concurred.
Appellant’s petition for a hearing by the Supreme Court was denied November 13,1968.
Notes
At the hearing on the motion to suppress the evidence in this case, the prosecutor stated: “I’ll stipulate to limit the matter [to] ttie Blatter of consent.”
The People assert that Linke’s actions afforded an implied invitation to enter. This contention, which is alluded to in. the original opinion (Cal.App.)
If Mrs. Linke’s testimony were accepted, the situation would be comparable. The denials of Doran and Ganley control, however, and it must be assumed in support of the lower court’s order that the officers did not represent that the arrest warrant gave them the right to search the premises.