People v. OldhamPeople v. Oldham
Opinion
In this case, we conclude that the trial court properly denied Charles Anthony Oldham’s motion to suppress evidence under Penal Code
1
section 1538.5 brought on the ground his father Charles Oldham, Sr. (Father), could not consent to a search of the bedroom defendant occupied in the apartment they shared and that, consistent with the holding of
People
v.
Williams
(1999)
Factual and Procedural Background
On September 19, 1997, about 6:17 p.m., San Diego County sheriff’s deputies responded to a radio call of drug activity at an apartment in Vista, California. When they arrived, the deputies confronted Oldham
While the deputies were there, Father stepped out of the apartment with Angela Parra, a friend of Oldham’s. Deputy Albert Julian contacted Father, who indicated he lived there and it was his apartment, and who consented to a search of the entire apartment for drugs. Julian also gave Parra permission to reenter the apartment to get her purse before the deputies took her, Oldham and Father back into the apartment while they searched.
Deputy Robert Smith accompanied Julian to the master bedroom of the apartment, which Oldham claimed was his, to begin the search. Because he was concerned the deputies might plant some evidence in his room, Oldham sat on the bed to watch the deputies conduct the search. Smith first looked through the master bedroom’s bathroom where he found on the floor 10 to 15 small pieces of plastic that he recognized as packaging material for methamphetamine (meth). He also found a propane torch behind the toilet and two glass smoking pipes in the medicine cabinet.
As Smith checked out a glass pipe and a small baggie containing some white residue found in a fanny pack that Oldham admitted was his and that was on a nightstand in the bedroom, Julian held up a large rock of meth he found in a blue eyeglass case on Oldham’s dresser and exclaimed, “holy cow.” Julian then placed handcuffs on Oldham before continuing the search. On the dresser Julian further found another eyeglass case with a small green plastic gram scale inside and a small case containing yet another glass smoking pipe and lighter. At some point, Oldham offered that the drugs were not his and that they must have belonged to Parra, who was at the apartment to visit Father.
After Oldham was arrested and taken to the police station, his pager activated five or six times during the booking process. Julian returned two of the calls with Oldham’s permission. The man who answered the first returned call asked for “Charles.” When Julian asked if he could help him because Charles was busy, the man asked for the “usual” and indicated such was “about $40 worth.” The man who answered the second returned call also asked for Charles, stating he needed the “usual,” but hung up when Julian asked him what was the “usual.”
By information dated October 21, 1997, Oldham was charged with possession of meth for sale (
At the hearing, the prosecutor responded that Father had actual authority to
On direct, Julian stated that when he arrived at the apartment in response to the radio call, he contacted Father, told him why the deputies were there and asked him for consent to search his apartment for drugs or drug paraphernalia. Father replied, “Sure, go ahead.” By that time, Father had told Julian that he paid the rent and that Oldham “has been coming and going” from the apartment for years. It was during the search of the back bedroom that Julian and Smith located “numerous types of drug paraphernalia and a fairly large amount of [meth].” Oldham, who sat on the bed while the deputies conducted the search, did not at any point tell the deputies to stop. When the deputies found the drugs, Oldham said the large amount of drugs and scale must have been put there by Parra, who came over to talk with Father. Father signed a written statement of consent after the deputies finished searching the apartment. 2
On cross-examination, Julian indicated he had not talked with Oldham before obtaining consent to search from Father and that he was not aware whether any other deputy had done so. He noted he and another deputy went to the back bedroom merely as a place of origin to start their search and not because they suspected a specific person of the reported drug activity at the residence. Julian acknowledged Oldham had informed them he occupied the back bedroom and wished to be present during the search, but testified there was no other evidence that corroborated Oldham’s statement that it was his bedroom and not Father’s. Nevertheless, Julian believed Oldham and accepted that everything in the bedroom was “likely” his. Julian could not recall finding any items of dominion and control belonging to Father in the room.
In response to Julian’s testimony, Oldham called Father to the stand. He remembered two sets of deputies coming to the apartment. They first questioned him about his knowledge of someone removing stereo speakers from a truck parked in the area and then about drug activity at the apartment. Father thought that two or three of the deputies had spoken with Oldham before talking with him. Because the door to the apartment was open, Father believed he heard Oldham refuse one deputy’s request to search his room.
Father explained he had lived at the apartment complex since March 1979 and was presently its manager, receiving rent-free use of the apartment as compensation plus some cash for his responsibilities there. Oldham had lived with him since 1980 or 1981, and had occupied the master bedroom suite with an attached bathroom for the past five or six years. Father was not sure where “this coming and going came from[,]” since Oldham lived there on a permanent basis. Oldham sometimes helped Father with expenses when he had a “good paycheck” and would often mow the lawns around the complex. Periodically, Oldham would assist him in getting an apartment ready for a new tenant. Father, however, was not dependent on Oldham’s occasional contributions to the household.
Father also acknowledged he had never told Oldham he could not come into his bedroom and vice versa. Although Father “[hjardly ever” went into Oldham’s room, he would sometimes do so to go back to the bathroom “to borrow some cologne or something.” He and Oldham had not discussed any specific details about going into each other’s rooms. Father only prevented his own guests from going into Oldham’s room. Parra had been Oldham’s guest the day of the search and had been in his room. After Oldham’s arrest, Father told him he could not come back to the apartment to live.
The trial judge denied the motion to suppress, stating it was doing so based partially on
People
v.
Daniels, supra,
The matter proceeded to trial, with Julian and Smith testifying consistently with the above evidence. Julian further noted that no cash or “pay and owe” sheets typical in drug sales were found in Oldham’s bedroom. In addition, the prosecution presented a law enforcement expert who testified about the various quantities of meth for typical possession and the sale of meth. He opined the $1,150 worth of meth found in Oldham’s room was possessed for purposes of selling. Father testified for both the prosecution and the defense, and an investigator with the public defender’s office also testified for the defense. Oldham’s defense theory was that Parra, as part of a conspiracy, planted the drugs in his room shortly before the deputies entered the apartment to search. The jury found otherwise.
The trial court subsequently suspended imposition of sentence on the count 1 possession for sale conviction, stayed the count 2 conviction for possession pursuant to section 654, and granted Oldham probation conditioned upon, among other things, serving 210 days in local custody. The court denied probation for the count 3 misdemeanor conviction and committed Oldham to 24 days of local custody with credit for time served, to run concurrently to the local time for count 1. Oldham timely appealed.
I
Section 1538.5 Motion
On appeal, Oldham initially contended the trial court erred in denying his section 1538.5 motion to suppress because Father could not give effective consent to search his bedroom and the containers therein because the room was not mutually used by both. Oldham further argued that even if his father had the authority to consent to a search of his room, that consent could not be used to permit a search of his privately owned and used containers in that room. Moreover, although conceding that a search will be held reasonable where the police reasonably rely upon a third party’s apparent authority to consent, Oldham asserts there was nothing about the circumstances surrounding the search in this case that could have given the deputies a good faith reason to believe Father’s consent overrode Oldham’s refusal to search his room and its contents.
While reviewing the record and the briefs in light of these contentions, we noted that although Oldham raised the issue of Father’s authority to generally search his bedroom and its contents below, he had not raised the specific issue concerning the validity of Father’s consent to search closed containers in that room. We, therefore, requested the parties submit supplemental briefing on whether the closed container issue was properly before us in light of the holding in
Williams, supra,
A. Review of the Motion Below:
When we review a trial court’s ruling on a motion to suppress evidence under section 1538.5, we apply the substantial evidence test to the factual determination made by the court. We do not substitute our judgment for the credibility determinations of the trial court. Once the facts are established, however, we review such facts de novo to determine whether such facts justify the actions of the law enforcement officer.
(People v. Leyba
(1981)
With regard to a warrantless search of property, it is well settled that such is reasonable under the Fourth Amendment where proper consent is given.
(Illinois
v.
Rodriguez
(1990) 497 U.S.
177,
181 [
In
People
v.
Daniels, supra,
Applying the appropriate standard to the motion as brought before the court below, we conclude the trial court properly found that the prosecution had shown Father had authority to consent to a search of the entire apartment for drugs and drug paraphernalia, that he also had the apparent authority to consent to a search of the room Oldham occupied for such contraband, that Father exercised his authority to consent and that the deputies reasonably relied upon such consent. The facts presented at the hearing on the motion showed Deputy Julian had contacted Father, who explained that it was his apartment, that Oldham had lived there off and on for years without paying rent and that Oldham did not object to the actual search of the room in which he stayed after Father gave consent to search the entire apartment for drugs. The trial court found, and the evidence supports, that there was nothing to show Oldham had exclusive control over the bedroom he used or its contents. At most, the evidence showed there was joint control and Father possessed superior control because he had the right to exclude Oldham from the apartment and did so after Oldham’s arrest. We therefore conclude it was reasonable for the deputies conducting the search for drugs to rely on Father’s apparent authority to consent to the search of all the rooms in the apartment and their contents.
Nevertheless, Oldham argues for the first time on appeal that such consent was invalid to search the closed containers found on his bedroom dresser and the backpack found on a nightstand in that room. Relying on portions of
People v. Daniels, supra,
Although we agree with Oldham that where the People rely on the consent exception to justify the reasonableness of a search, it is the People’s burden to show that such consent was freely, voluntarily and knowingly given
(People v. Harwood
(1977)
In
Williams, supra,
In so holding, the court in
Williams, supra,
With such principles in mind, the court in
Williams, supra,
The court in
Williams, supra,
In addition, the court found the facts of
Williams, supra,
C. Application of Williams to This Case:
Oldham asserts his case cannot be distinguished from the facts presented in
Williams, supra,
The People on the other hand read
Williams, supra,
Here, the thrust of Oldham’s motion to suppress was that Father could not consent to a search of the apartment after he (Oldham) had refused to consent to such search and that even if Father had authority to consent to a search of areas in the apartment he shared with Oldham, such consent did not include the master bedroom suite. As noted above, the prosecution presented evidence to show Father had at least the apparent authority to consent to a search of the entire apartment, including the bedroom which Oldham used. The evidence also showed Oldham did not have exclusive control over that room and its contents. Although Oldham’s papers and argument identified items found in containers in the search of the master bedroom, he did not raise any distinct legal theory as to why the search of any of the closed containers was unreasonable. Nor did he claim sole ownership of any of the items searched until trial, at which time he only claimed sole ownership of the backpack. Without such claim or without pointing out any inadequacies in the prosecution’s justification for Father’s consent to search the specific items found in the master bedroom suite, neither the prosecutor nor the court was put on notice that additional justification for the scope of the search into any particular item was required.
This is the silence regarding issues about which
Williams
has cautioned.
(Williams, supra,
Although many of the third party cases cited by Oldham did require further showing by the prosecution for a consent search of closed containers, none of those cases dealt with the question identified in
Williams, supra, 20
Cal.4th 119, regarding the necessary specificity to satisfy the burden of raising an issue on a motion to suppress evidence in order to preserve it for appeal, which we address here. While Oldham raised issues by talcing a shortened procedure similar to that taken by the defendant in
Williams,
after the prosecution had presented its opposition and evidence, Oldham did not raise any further
Moreover, contrary to the finding in Williams, supra, 20 Cal.4th 119, the facts of this case do not show that there was any ruse or pretext used to obtain the consent to search the apartment here. (Id. at p. 138.) Rather, the deputies clearly apprised Father that the search of the apartment would be for drugs and drug paraphernalia and that is what the deputies looked for during their search. The deputies also did not stop searching when they found such contraband in Oldham’s room. They searched the entire apartment. Thus, based on the law regarding third party consent and the surrounding circumstances presented at the time of the motion, we cannot find that Oldham provided sufficient specificity in his motion of his closed container challenge to Father’s consent brought for the first time on appeal. Because the prosecution did not have fair notice of such issue below or the opportunity to present responsive evidence to such challenge, leaving the matter unaddressed and unanalyzed, Oldham cannot now raise it.
Even if we were to consider such issue at this time, we would find any error in the trial court’s ruling on the suppression motion harmless.
(People
v.
Watson
(1956)
II
Vacating Count 2 Lesser Included Offense
The People properly concede that Oldham’s count 2 conviction for simple possession of meth must be vacated or reversed because it is necessarily included in the greater offense of possessing the same substance for sale based on the same evidence.
(People v. Pearson
(1986)
The count 2 conviction for possession of meth is reversed. The trial court is directed to prepare a new order granting probation reflecting such reversal. In all other respects, the judgment is affirmed.
Haller, J., and McDonald, J., concurred.
Appellant’s petition for review by the Supreme Court was denied September 27, 2000. Mosk, J., and Kennard, J., were of the opinion that the petition should be granted.
Notes
All statutory references are to the Penal Code unless otherwise specified.
The defense stipulated that the following consent was executed after the search: “I, [Father], authorized . . . Deputy Julian of the San Diego County Sheriff’s Department to search the residence at 156 Pond Place, apartment 20. I have lived at this residence since March of 1979 and am the sole tenant. I consented to a search of the entire apartment, including all rooms.”
In the recent death penalty case,
People
v.
Jenkins
(2000)