The PEOPLE, Plaintiff and Respondent,
v.
Antonio Marcos ROBLES, Defendant and Appellant.
Supreme Court of California.
*916 Stephen Gilbert, under appointment by the Supreme Court, Santa Monica, for Defendant and Appellant.
Daniel E. Lungren and Bill Lockyer, Attorneys General, George Williamson, Chief Assistant Attorney General, Gary W. Schons, Assistant Attorney General, Robert M. Foster, Jeffrey J. Koch, Larissa Karpovics Hendren and Michael Murphy, Deputy Attorneys General, for Plaintiff and Respondent.
*915 BAXTER, J.
Prior to trial, defendant moved to suppress evidence obtained in the garage of his residence as a result of a warrantless search and seizure by police. The trial court denied the motion because defendant's brother, with whom defendant lived, had agreed to submit his person and property to warrantless police searches and seizures as a condition of probation. It is undisputed that the officers involved were unaware of the brother's probation condition when they obtained the challenged evidence. We conclude that defendant's Fourth Amendment rights were violated and that his suppression motion should have been granted.
FACTUAL AND PROCEDURAL BACKGROUND
Rolando Sanchez's car was stolen on or about October 13, 1995. Ten days later, Sanchez saw defendant drive it into a store parking lot. Defendant put gasoline in the car and drove it away.
Sanchez called his sister and asked her to notify the police. Meanwhile, he drove around the area and saw his car parked in an alley. He also saw defendant with two other people. When Sanchez subsequently returned with thе police to the scene, defendant was present but the car was no longer in view. Sanchez identified defendant to police as the man who had driven his car.
While defendant was detained by police, Officer Ryan Stack ascertained the car's description and license plate number and began searching the city alley where it had been spotted minutes earlier. He observed a series of garages bordering the alley, unmarked by any address or apartment number, but did not see the car.
Knowing that defendant resided in unit C of the apartment complex (apartment C) *917 to which the unmarked garages were connected, Stack approached a closed garage that had an aluminum doоr with a rip measuring one to two inches. Stack looked through the rip without a flashlight and saw a car with a license plate number matching that of Sanchez's stolen car.
Stack then went to apartment C, but no one answered his knock. He returned to the alley and opened the unlocked garage door. Although defendant was detained nearby, his consent to enter the garage was not sought.
Once inside the garage, the officers observed that the car's ignition and steering column had been damaged in a manner that would permit the car to be started without a key. They also saw a can of blue spray paint in the garage and noticed that the car's trunk lock was damaged, covered by tape and painted blue. A forensic specialist was called to the scene, and a partial palm print was lifted from the interior of the car. The palm print matched defendant's left palm.
The next day, another police officer learned that defendant's brother, Armando, also lived in apartment C and apparently shared authority over the garage. Several days later, the police discovered that Armando was on probation and subject to a probation search clause.
Defendant moved to suppress all evidence seized from the garage, including the evidence that Sanchez's car was recovered therefrom, the evidence of the damage to the ignition and trunk of the car, the spray paint evidence, and the palm print evidence gleaned from the car's interior. The trial court denied the motion, finding all of it admissible due to Armando's probation search condition. At trial, the prosecution presented the evidence as part of its case-in-chief. Defendant was convicted and sentenced to a total of seven years in state prison, five years for the car theft (Veh.Code, § 10851, subd. (a)) and one year each for two prior prison terms (Pen.Code, § 667.5, subd. (b)).
The Court of Appeal reversed. It concluded that defendant's Fourth Amendment rights had been violated and that the challenged evidence was not otherwise admissible under the inevitable discovery doctrine.
DISCUSSION
We granted reviеw to consider two questions. First, may the probation search condition of defendant's brother be used to validate the warrantless search of the garage, where the police did not know of the condition at the time of the search?[1] Second, is the challenged evidence admissible under the doctrine of inevitable discovery? We address these issues in order.
A. Armando's Probation Search Condition
Under California law, issues relating to the suppression of evidence derived from police searches and seizures must be reviewed under federal constitutional standards. (People v. Ayala (2000)
The Fourth Amendment guarantees "[t]he right of the people to be secure in their persons, houses, papers and effects, against unreasonable searches and seizurеs" by police officers and other government officials. (U.S. Const., 4th *918 Amend.) The touchstone of Fourth Amendment analysis is whether a person has a constitutionally protected reasonable expectation of privacy, that is, whether he or she has manifested a subjective expectation of privacy in the object of the challenged search that society is willing to recognize as reasonable. (California v. Ciraolo (1986)
"[P]rivate residences are places in which the individual normally expects privacy free of governmental intrusion not authorized by a warrant, and that expectation is plainly one that society is prepared to recognize as justifiable." (United States v. Karo (1984)
In California, a person may validly consent in advance to warrantless searches and seizures in exchange for the opportunity to avoid serving a state prison term. (People v. Bravo, supra,
We recently relied upon the "common authority" theory of consent in recognizing that if persons live with a probationer, shared areas of their residence may be searched based on the probationer's advance consent. (People v. Woods (1999)
In People v. Woods, supra,
Contrary to the People's argument, People v. Woods, supra,
As the People correctly note, Tyrell J., supra,
In Tyrell J., we considered a minor's efforts to suppress evidence of marijuana found on his person by a police officer who, unaware of the minor's probation search condition, detained and pat-searched the minor. Although the officer had acted without probable cause and without a warrant, we concluded, based on the circumstances surrounding the search, that the minor's expectation of privacy was "not one society is prepared to recognize as reasonable and legitimate" for purposes of the Fourth Amendment.[5] (Tyrell J., supra,
The logic of Tyrell J. cannot be stretched to vitiate the illegality of the police action here. Even though a person subject to a search condition has a severely diminished expectation of privacy over his or her person and property, there is no doubt that those who reside with such a person enjoy measurably greater privacy expectations in the eyes of society. For example, those who live with a probationer maintain normal expectations of privacy over their persons. In addition, they retain valid privacy expectations in residential areas subject to their exclusive access or control, so long as there is no basis for officers to reasonably believe the probationer has authority over those areas. *921 (See Illinois v. Rodriguez (1990)
It is true that if persons live with a probationer, common or shared areas of their residence may be searched by officers aware of an applicable search condition. (People v. Woods, supra,
Moreover, it must be remembered that probation is an "important aspect[] of the state's penal system," the "optimum successful functioning" of which "is of compelling public interest." (Russi v. Superior Court, supra,
Finally, we observe the principal purpose of the exclusionary rule "`is to deter future unlawful police conduct and thereby effectuate the guarantee of the Fourth Amendment against unreаsonable searches and seizures.'" (Illinois v. Krull (1987)
Notably, residences frequently are occupied by several people living together, including immediate family members and perhaps other relatives or friends, as well as guests. Allowing the People to validate a warrantless residential search, after the fact, by means of showing a sufficient connection between the residence and any one of a number of occupants who happens to be subject to a search clause, would encourage the police to engage in facially invalid searches with increased odds that a justification could be found later. It also would create a significant potential for abuse since the police, in effect, would be conducting searches with no perceived boundaries, limitations, or justification. (See People v. Bravo, supra,
For all of the foregoing reasons, we conclude the police conduct here transgressed constitutional limits. By entering apartment C's garage with no warrant and no awareness of Armando's advance consent to probation searches, the police violated defendant's reasonable expectations of privacy under the Fourth Amendment. Although the advance consent might have furnished a legitimate basis for the search and seizure had the officers known of it at the time they acted, the mere fact of its existence does not vitiate the unlawfulness of what happened here.
B. Inevitable Discovery
Under the inevitable discovery doctrine, illegally seized evidence may be used where it would have been discovered by the police through lawful means. As the United States Supreme Court has explained, the doctrine "is in reality an extrapolation from the independent source doctrine: Since the tainted evidence would be admissible if in fact discovered through an independent sourcе, it should be admissible if it inevitably would have been discovered." (Murray v. United States (1988)
In urging us to affirm defendant's conviction, the People argue the evidence obtained during the warrantless search and seizure was admissible under the inevitable discovery doctrine because a warrant could have been obtained for the garage based upon the initial plain view sighting *923 of the car therein,[8] "had the police officers thought to have done so."
Ultimately, however, the People agree with defendant that, in the absence of exigent circumstances, a police officer is required to obtain a warrant to enter a residence even if contraband is clearly displayed in a window and the officer observes the contraband from a place in which he or she has a right to be. (See Horton v. California (1990)
Given these concessions and omissions, we conclude the People have not met their burden of legally and factually demonstrating that the inevitable discovery doctrine is properly applied in this case. Accordingly, defendant's conviction may not stand.
DISPOSITION
The judgment of the Court of Appeal, which reversed the judgment of the trial court with directions to grant the motion to suppress, is affirmed.
GEORGE, C.J., WERDEGAR, and CHIN, JJ., concur.
Concurring Opinion by MOSK, J.
I concur in the judgment.
In this cause, as in People v. Woods (1999)
Here, as in Woods, a majority of the court has attempted to resolve the interplay between the Fourth Amendment and state law on a probationer's consent to searches and seizures by making adjustments to the former. In spite of their efforts, they have failed to arrive at an altogether satisfying result.
For my part, I would leave the Fourth Amendment alone, and simply declare what I believe to be implied under state law, namely, that a probationer's consent to searches and seizures is limited to such as may be conducted for the purpose of ensuring his compliance with his probation and its terms.
Concurring Opinion by KENNARD, J.
In this criminal case, the prosecution seeks to justify the warrantless police search of defendant's garage and the warrantless seizure of evidence in the garage on the ground that defendant's brother, who resided with defendant, had agreed as a condition of probation to submit to warrantless searches. The majority rejects this argument, concluding that the warrantless search of defendant's garage violated the protection оf the federal Constitution's Fourth Amendment against unreasonable *924 searches and seizures and that the evidence seized in that search should have been excluded at trial.
The majority reaches this conclusion by distinguishing, not without some effort, two decisions by this court from which I dissented. One of themIn re Tyrell J. (1994)
I concur in the majority's conclusion, but reach that result by following the different and simpler path marked by my previous dissents. For two independent reasons, the search here violated the Fourth Amendment. First, the search was illegal because the police officers who searched defendant's garage were completely unaware of the brother's probation search condition. As I explained in my dissent in In re Tyrell J., supra,
Second, the search was illegal because the purpose of the search was to gather evidence against defendant, not his brother who alone was subject to the probation search condition. As I explained in my dissent in People v. Woods, supra,
Concurring Opinion by BROWN, J.
I concur in the determination to affirm the Court of Appeal's judgment reversing the denial of defendant's suppression motion.
I write separately in part because the majority concludes its discussion regarding Armando Robles's probation search condition by speculating that "the advance consent might have furnished a legitimate basis for the search and seizure had the officers known of it at the time they acted...." (Maj. opn., ante,
I am also prompted by the remark of respondent's counsel at oral argument that upholding the instant search simply follows from the "logical application" of cases decided by this court. In People v. Woods, a majority approved the warrantless search of the defendants' bedroom based upon the probation search condition of a cotenant, аpplying a third party consent rationale. (People v. Woods, supra, 21 Cal.4th at pp. 675-676,
The Attorney General's assessment of the confluence of People v. Woods, supra,
The analytical vice of Tyrell J. is the majority's assumption that the two-part inquiry into the defendant's reasonable expectation of privacy derived from Justice Harlan's concurring opinion in Katz v. United States (1967)
For example, the seminal decision of Katz v. United States, supra,
Tyrell J., supra,
This is not to say that consideration of a defendant's expectation of privacy has no bearing upon whether a search of the person was reasonable. (See, e.g., Terry v. Ohio, supra,
The reasoning of Tyrell J. has also not escaped criticism among the commentators: "Whatever might be concluded about the necessity to permit the police to play some role in the enhanced scrutiny to be directed at those on probation and parole, quite obviously there is no rational basis upon which to uphold otherwise illegal police searches of persons only later determined to be on probation or parole.... Regrettably, that eminently sound position *927 was later abandoned in In re Tyrell J. on the bizarre reasoning that a probationer who knows that he is subject to `a valid search condition' to his release consequently `does not have a reasonable expectation of privacy over his person or property' vis-à-vis any search by anyone, including a search by a police officer unaware of the probationer status! As the dissent in Tyrell J. aptly noted, that strange conclusion, without precedent in any jurisdiction, gives police an incentive to make searches even without probable cause because, should it turn out that the suspect is a probationer, the evidence will be admissible nonetheless." (4 LaFave, Search and Seizure, supra, § 10.10(e), pp. 791-792, fns. omitted; see also Comment, Fourth Amendment Protection for Juvenile Probationers in California, Slim or None?: In re Tyrell J. (1995) 22 Hastings Const. L.Q. 893.)
By succumbing to the trap of the facile formula that beguilingly substitutes for critical analysis, the court in Tyrell J. reached a constitutionally suspect conclusion. For that reason, we should avoid endorsing, and thus perpetuating, its dubious reasoning.
NOTES
[1] In this court, the People concede there was an illegal search and seizure unless it is determined the police acted permissibly in light of Armando's probation search condition. Moreover, the People do not argue that any improper admission of evidence was harmless beyond a reasonable doubt under Chapman v. California (1967)
[2] To the extent the People suggest that the subject garage was not part of the "residence premise[s]" due to a lack of proximity, the point is made without citation to record references or legal authority. Since the People make no meaningful effort to establish the point, we shall assume that the garage, which Officer Stаck described as being "connected to the apartment complex" in which defendant and his brother lived, was part of the residence premises. We shall also assume, giving due deference to the implicit factual finding of the trial court, that defendant's brother shared authority over the garage. (See People v. Woods, supra,
Notes
[3] We observed that different officers presented with the same facts may harbor varying motivations in deciding to search a probationer's house pursuant to a known search condition; thus, focusing on subjective intent would likely lead to disparate results in factually comparable situations. (People v. Woods, supra, 21 Cal.4th at pp. 680-681,
[4] Footnote 6 of People v. Woods, supra,
[5] Initially we determined the search could not be validated on an advance consent theory (see People v. Bravo, supra,
[6] To the extent dictum in Russi v. Superior Court, supra,
[7] Although the inevitable discovery doctrine was not presented to the trial court below, it may be applied on appeal if the factual basis for the theory is fully set forth in the record. (Green v. Superior Court (1985)
[8] The People claim the stolen car was openly visible through a hole in the garage door. The trial court indicated disagreemеnt with this claim, but ruled the search and seizure were authorized by Armando's probation condition.
[1] "[F]irst [whether] a person [has] exhibited an actual (subjective) expectation of privacy and, second, [whether] the expectation be one that society is prepared to recognize as `reasonable.'" (Katz v. United States, supra,
[2] See, e.g., Bond v. United States (2000)
