Lead Opinion
Opinion
Defendant David Wendell Ruggles was charged with (1) robbery (Pen. Code, § 211) with use of a firearm (Pen. Code, § 12022.5) and (2) possession of a firearm by an ex-felon (Pen. Code, § 12021). The information was amended to charge six prior convictions and the case was consolidated with a second case in which a single count of robbery was charged. Defendant pleaded not guilty, denied the priors, and moved to suppress evidence (Pen. Code, § 1538.5). Following hearing and denial of the motion to suppress, a plea bargain was negotiated whereby defendant withdrew his not guilty plea and entered a plea of guilty to one count of robbery, admitted the use allegation, and also admitted three of the six prior
The question before us on defendant’s appeal is whether the trial court erred in denying his motion to suppress certain evidence which police obtained in a warrantless search of his car, and of a briefcase and two tote bags which they found in the car’s locked trunk. We shall hold that the search of the car’s interior was constitutionally permissible, but that the search of the briefcase and tote bags, absent a warrant, was in violation of article I, section 13 of the California Constitution. Since the crime for which defendant was charged occurred prior to the passage of Proposition 8 (Cal. Const., art. I, § 28), the motion to suppress should have been granted. (People v. Smith (1983)
Facts
The Robbery.
John Carragher, manager of the Nutel Motel in Los Angeles, testified at the preliminary hearing that he was robbed by defendant on July 24, 1978: Defendant had twice come to the motel before the robbery, each time presenting a badge and representing himself as an officer with the Treasury Department; they discussed a “narcotic bust” involving a room at the motel.
Defendant reappeared at the motel on July 24, 1978. After he again identified himself as a “police officer,” he was ushered into the manager’s office. He was accompanied by a short “Latin male” of stocky build whom he introduced as his partner. As Carragher reached out to shake hands, defendant pulled an automatic pistol from his coat and threatened to shoot Carragher. Carragher was handcuffed. The robbers took about $5,000 from the desk and additional money from the safe.
Carragher made a tentative identification of defendant from a photo lineup card. He also identified defendant in a later lineup and from a passport photograph.
The Investigation.
Police Officer Robert McSeveney of the robbery-homicide division of the Los Angeles Police Department testified at the suppression hearing that in
McSeveney checked the records division and obtained information on defendant’s criminal background and his physical description. He also checked police records for current outstanding robberies in the Los Angeles area, including all hotel-motel robberies with Caucasian suspects, and came up with the Nutel Motel. After preparing a photo lineup card (booking photo and driver’s license shot), McSeveney displayed the card to Carragher who—as already noted—tentatively identified defendant as the man who had robbed him.
McSeveney talked to law enforcement officers concerning other incidents involving defendant in Los Angeles and in other jurisdictions. He was advised that defendant had on two or three other occasions posed as an agent of the state “narcotics department” or of the Department of Justice. He also learned that defendant had engaged in two shoot-outs with the police, one in Orange County and one in Beverly Hills.
McSeveney concluded that defendant had committed the Nutel Motel robbery and that he had probable cause to arrest him. The actual arrest was put off, however, in order to place defendant under surveillance in hopes of arresting the accomplice as well. A daily watch of defendant and his residence was instituted.
The Arrest.
Officer McSeveney, who was not present at defendant’s arrest, testified to the events that led up to it: On January 2, 1979, Sergeant Morosky told McSeveney that he had information that defendant and an accomplice were going to commit a major robbery. He informed McSeveney that defendant was to meet the accomplice at 8 o’clock in the morning of January 3, 1979, on Reseda Boulevard near the Ventura Freeway in the San Fernando Valley and that the two would rob a jewelry store in Santa Barbara. Morosky said that his informant had indicated that two handguns would be used, one a blue steel automatic, and that defendant normally carried one of the weapons on the small of his back and probably would have the second in a briefcase or satchel. McSeveney contacted the surveillance team and told them that defendant was armed and dangerous. They were made privy to all of the
Los Angeles Police Officer Jerry Brooks testified to the arrest of defendant: As a member of the team, he set up a surveillance on the morning of January 3 in the area of Reseda Boulevard and the Ventura Freeway. In addition to Brooks, there were ten other officers, five or six unmarked police cars, one black and white (to effect the vehicle stop, if necessary), and a helicopter. The officers took up their positions at 7 a.m. and maintained radio contact with each other.
Having spotted defendant’s automobile, Brooks watched defendant drive to a location on the north side of Irwin just east of Reseda Boulevard. Defendant parked and left the car. He continuously looked back and forth, up and down the street, and from side to side. He then went to the rear of the vehicle, opened the trunk, removed a brown briefcase, and, continuing to make careful observations of the area, entered an apartment building complex.
About 10 to 15 minutes later defendant returned to the car, again looked up and down the street, opened the trunk, and put the brown briefcase into it. He then drove onto the westbound Ventura Freeway. The surveillance team decided that defendant was about to leave the county and, therefore, stopped him. After the black and white police unit displayed a red light, defendant parked his vehicle on the shoulder in the center of the freeway. He immediately emerged from the car. Officer Brooks and other officers approached, displaying three or four handguns and at least one shotgun, all of which were pointed at defendant. Complying with instructions, defendant lay prone on the center divider, where he was handcuffed, patted down, and informed that he was under arrest. He was then stood up against the center divider fence. By this time at least five or six police vehicles and about ten to twelve officers had gathered.
Brooks looked into defendant’s vehicle and, on the front seat, saw a small police-call scanner; in plain view on the back seat he saw narcotic paraphernalia, a large bottle wrapped-in tinfoil, and two small vials such as frequently contain narcotics. He concluded that the paraphernalia were a “hype” kit and the vials and bottle contained controlled substances. Brooks took the keys to the vehicle from defendant and opened the car’s trunk.
Motion to Suppress Evidence.
Defendant moved to suppress all of the evidence found in the vehicle. The trial court denied the motion, finding (1) that the officers had probable cause to arrest defendant and therefore the right to stop his vehicle; (2) that they had probable cause to search the vehicle; and (3) that they had probable cause (a) to search the trunk and (b) to search the containers in the trunk— the briefcase and the two tote bags.
Defendant raises three issues on appeal: (1) The officers did not have probable cause to arrest; (2) the officers did not have probable cause to conduct a warrantless search of the trunk; and (3) the search of the briefcase without a warrant was illegal.
Probable Cause to Arrest and to Search the Vehicle
At this point, no one really disputes that the officers had probable cause to arrest defendant. As a result of McSeveney’s investigation and Carragher’s identification, the police had ample cause to arrest defendant for the Nutel Motel robbery.
As to the vehicle search, defendant’s initial contention was that, absent a showing of exigent circumstances, the existence of probable cause to believe a vehicle contains contraband or evidence was not sufficient in itself to justify a warrantless search of a vehicle. That contention was rejected in all three intermediate decisions, which accepted the People’s position that the “automobile exception” to the warrant requirement applied to validate the search of the vehicle, including the trunk.
In 1925, the United States Supreme Court had held in Carroll v. United States,
Although decisions since Carroll have alluded to a second limitation on its rule permitting a warrantless search on probable cause—i.e., the presence of “exigent circumstances’’—Carroll contains no requirement of exigency other than the exigency created by the inherent mobility of the automobile itself. As we stated in People v. Superior Court (Valdez) (1983)
We come then to the question of probable cause. The probable cause determination that will validate a warrantless search of defendant’s vehicle must be based on objective facts that could justify the issuance of a warrant by a magistrate and not merely the subjective good faith of the police officers. (Carroll, supra, 267 U.S. at pp. 161-162 [
II
Search of Containers in Trunk
While the search of the car’s interior was permissible on the basis of probable cause, the searches of the briefcase and tote bags present a different question, governed by a different line of cases.
In People v. Minjares (1979)
In Chadwick, the Supreme Court rejected the government’s attempt to justify the search by analogy to the “automobile” exception to the warrant
The holding in Chadwick was not necessarily dispositive in Minjares, the state argued, because in Chadwick the footlocker was initially observed by the police in a railroad station, and they waited until it had been placed in the trunk of a car before they seized it. We rejected that attempted distinction, stating that “[t]he principles underlying Chadwick—and the Fourth Amendment—are not altered because the luggage in this case was found in the course of a search of an automobile.” (People v. Minjares, supra,
Since Chadwick, the opinions of the United States Supreme Court have followed a wandering course. In Arkansas v. Sanders (1979)
It was not until United States v. Ross, supra,
In Ross, police officers received information from a reliable informant that one “Bandit,” described in detail, was selling narcotics from a described vehicle at a stated location and had his supply in the vehicle’s trunk. The officers observed the vehicle where it had been reported to be, although nobody fitting Bandit’s description was nearby at the time, and determined through a license check that Ross owned it. They returned a few minutes later and observed someone driving the vehicle away; they intercepted it and noted that Ross, the driver, resembled Bandit. The officers arrested Ross, took his car keys, opened the trunk, and discovered a brown paper bag with glassine envelopes containing what later was determined to be heroin. In another warrantless search of the trunk at the police station, the officers found a zippered leather pouch containing cash.
Upholding the search of the trunk and the containers found therein, the Supreme Court rejected the holding in Robbins v. California, supra,
Even Ross does not definitively determine the issue in this case. Defendant argues that this case is distinguishable from Ross because here the officers knew in which container they were likely to find at least one of the weapons. For that reason, he contends, the automobile exception upheld in Ross does not apply; the fact that the briefcase happened to be in an automobile did not justify a warrantless search absent both probable cause and exigent circumstances. One state supreme court has found merit in a similar argument (Castleberry v. State (Okla.Crim.App. 1984)
In Minjares, we based our decision upon federal constitutional grounds, taking care to state that our opinion “intimates no views on how the validity of the search in this case would be decided under the California Constitution.” (People v. Minjares, supra,
Because it is impossible to assess the impact of an erroneous denial of a motion to suppress evidence on a defendant’s decision to plead guilty, the harmless error rule is inapplicable in appeals taken pursuant to Penal Code section 1538.5, subdivision (m). (People v. Miller (1983)
The judgment is reversed and the cause remanded to the superior court. That court is directed to vacate the guilty plea if defendant moves to withdraw the plea within 30 days of the finality of this opinion. In that event, on motion of the People the original charges shall be reinstated and trial or other appropriate disposition shall proceed in accordance with the views expressed in this opinion. If defendant does not elect to withdraw his plea of guilty, the superior court shall reinstate the judgment.
Mosk, J., Broussard, J., and Reynoso, J., concurred.
Bird, C. J., concurred in the judgment.
Notes
Brooks testified that he asked for consent to search the trunk and that defendant responded “. . . I don’t care. Go ahead.” In defendant’s version, he responded “. . . you are going to do what you want to do anyway,” and Brooks took the keys from his hand. The trial court found that ostensible consent to search the car constituted a submission to assertion of authority and was not a valid consent.
The court stated that the officers had probable cause to conclude that the trunk contained evidence of crime and instrumentalities of crime, and probable cause “to believe that these containers on this occasion would contain weapons and other possible instrumentalities of crime, inasmuch as the officers’ information was that the defendant, at that particular time, was on his way to commit a robbery of a jewelry store.”
The court expressly noted that “it is not necessary for the court to make any holding, and the court does not hold that in all cases where there is probable cause to search a trunk compartment of a car that therefore the authorities have probable cause to open closed containers such as suitcases.”
In a finding not pertinent to our discussion, the court also found that the narcotics paraphernalia observed through the window were in plain view and subject to seizure.
This case is before us on a second remand from the United States Supreme Court. After a Court of Appeal opinion sustained the search and affirmed the conviction, the United States Supreme Court remanded for reconsideration in light of Robbins v. California (1981)
The Court of Appeal reconsidered and applied Robbins to reverse the judgment, but the United States Supreme Court remanded again for reconsideration in light of United States v. Ross (1982)
The alleged illegal conduct in this case occurred prior to the passage of Proposition 8 (Cal. Const., art. I, § 28), so that the admissibility of evidence obtained by the search is not affected by that provision. (People v. Smith, supra,
In its insistence that Ross, supra,
“[A] search warrant ‘provides the detached scrutiny of a neutral magistrate, which is a more reliable safeguard against improper searches than the hurried judgment of a law enforcement officer “engaged in the often competitive enterprise of ferreting out crime” ’ [citations] . . . .” (United States v. Leon (1984)
It may be that the known presence of a firearm in a closed container would, in some situations at least, pose such a risk to the safety of police officers as to justify an immediate, warrantless search. (See United States v. Chadwick, supra,
Dissenting Opinion
I
I respectfully dissent.
The majority somewhat grudgingly concedes that the warrantless search of the briefcase was permissible under United States v. Ross (1982)
My guess is that for every Californian who drives around with “highly personal or confidential” items in a briefcase, there is another Californian who drives with confidential matters on, under or tucked inside a car seat, in the glove compartment, the map pocket, the trunk, the wheel-well or under the hood. The majority’s reasoning which relies solely on the number of potential searches, could therefore just as logically be the vehicle for the abandonment of our adherence to the Carroll principle that “because of their highly movable nature ‘automobiles and other conveyances may be searched without a warrant in circumstances that would not justify the search without a warrant of a house or an office, provided that there is probable cause to believe that the car contains articles that the officers are entitled to seize.’ [Citation.]” (People v. McKinnon (1972)
II
Of course, the fact that there are no state obstacles to the application of Carroll to automobile searches does not dispose of the problem of containers found in searchable automobiles. I submit that the container cases are of two types, differing fundamentally in principle and practical considerations. The majority has unfortunately fused the two into one.
Type A is represented by the facts in United States v. Chadwick (1977)
Type B is quite different. Here we start with probable cause to believe that the vehicle itself contains seizable matter. This matter may be anywhere—on or under a seat, in the glove compartment, the trunk or in various containers found in the vehicle. It is with respect to this type of situation that the United States Supreme Court first held in Robbins v. California (1981)
Ill
That this is a type B case needs no elaboration. Based on the informant’s tip, their own surveillance, and the things found in the passenger compartment of the car, the police had probable cause to believe that the car contained at least two weapons, handcuffs, as well as other evidence and instrumentalities of crime. Only with respect to one of the weapons was there cause to believe that it would be in a briefcase. Nothing specific had been learned about the tote bags. Since any of the other items for which the police were looking could have been in the briefcase along with the weapon, it is clear that under Ross the police were as justified in searching that briefcase for those other items, as they were in searching the other containers in the
I submit that the reasons for that disagreement are inadequate.
IV
Long before “container” problems arose in the wake of United States v. Chadwick, supra,
This court has enthusiastically endorsed the Chambers rationale. (People v. Chavers (1983)
I find it hard to understand why an argument which this court accepted again and again in the Chambers situation—that, for constitutional purposes, the necessary delay in submitting the probable cause issue to a magistrate was an intrusion equal to an immediate warrantless search—should fail to gain acceptance in the container context. The only explanation which readily comes to mind is the fallacy I tried to expose at the outset of this dissent— that the Ross rule will affect millions of Californians who drive around with confidential and private matters in containers of various kinds. I again point out that this is a gross exaggeration of the problem since—like so many officers whom the courts are forced to educate in constitutional niceties—it ignores the issue of probable cause.
I would affirm.
Beacom, J.,
Sanders did contain an unnecessary observation—disavowed in Ross (
As noted, the majority reluctantly concedes that in the federal arena this case would be governed by Ross. There is, however, a wistful expectation that somehow Ross might not be applicable if the United States Supreme Court should agree with the Oklahoma court in Castleberry v. State (Okla.Crim.App. 1984)
The majority’s condemnation of the warrantless search of the briefcase obviously does not rest on the fact that as to that container the officers had specific probable cause to believe it contained a weapon. They had no such specific cause concerning the two tote bags, the opening of which is also condemned.
One might suppose that for the arrested occupants who had plenty of time on their hands, the choice would have been an easy one.
These cases all involve probable cause to believe that the vehicle contains seizable material. They are to be distinguished from “inventory” cases such as Mozzetti v. Superior Court (1971)
Assigned by the Chairperson of the Judicial Council.
