Opinion
—A 19-year-oldcollege student, defendant and real party in interest Christopher Eugene Walker (defendant), was charged with possession of marijuana for sale. (Health & Saf. Code, § 11359.) Critical evidence supporting that charge was obtained from defendant’s dormitory room at Santa Clara University (University) as a result of a warrantless search and seizure by police officers of the City of Santa Clara.
Defendant brought a motion to suppress evidence pursuant to Penal Code section 1538.5. 1 He contended that evidence supporting the charge against him—i.e., marijuana, a digital scale, and $1,800 cash (collectively, the contraband 2 )—was illegally seized by the police. After an evidentiary hearing, submission of supplemental briefing, and a further hearing, the superior court granted defendant’s motion to suppress. In so ruling, the court rejected the People’s contention that the search and seizure of the contraband was reasonable because a University security officer—who had the lawful right to be present in defendant’s dormitory room—had given consent for the police to enter the room.
The People filed a statutory petition for writ of mandate challenging the suppression order, pursuant to section 1538.5, subdivision (o). For the reasons discussed below, we conclude that the University security officer did not have actual authority to consent to the search; on this basis, we therefore do not *1190 deem the warrantless police entry into defendant’s dormitory room to have been reasonable. The People also contend that the search was reasonable based upon a third party’s apparent authority to consent, i.e., it was reasonable for the police to believe that the security officer could consent to the search. While we acknowledge that this position may have some validity, we need not resolve the question, in light of our holding that the suppression motion should have been denied on another basis; the seized contraband was not subject to the exclusionary rule because the contraband would have been inevitably discovered. Accordingly, we will grant the People’s petition for writ of mandate.
PROCEDURAL HISTORY
Defendant was charged with possession of marijuana for sale. (Health & Saf. Code, § 11359.) 3 After a preliminary hearing, he was held to answer.
Defendant thereafter filed a motion to suppress evidence pursuant to section 1538.5. He sought suppression of “any physical evidence, any statements, and any observations that were obtained, as a result of or after any officers or campus security officers made any entry into or observations into” his dormitory room. Defendant argued that the entry into and observations made of his room were the product of a warrantless and unreasonable search or seizure.
The People filed written opposition to the motion, and the court conducted an evidentiary hearing. 4 After receiving supplemental briefs, and after hearing further argument, the court granted the motion to suppress the contraband seized by the Santa Clara police.
On July 6, 2005, the People filed their petition for writ of mandate with this court, pursuant to section 1538.5, subdivision (o). Because we concluded that the petition presented close and important questions of constitutional law, we issued an order directing the superior court to show cause why a peremptory writ of mandate should not issue as prayed in the People’s petition. That order established a briefing schedule for the filing by defendant of a return in opposition and any reply by the People.
*1191 RELEVANT FACTS
I. Stipulated Testimony of University Safety Officer Kim Payne
At the hearing on defendant’s motion to suppress on May 24, 2005, the parties stipulated that Kim Payne (Payne), a University safety officer, would have testified (had he been sworn) as follows: 5
“On October 15, 2004, about 6:30 p.m., Santa Clara University Campus Safety Service Officer Kim Payne was conducting routine bicycle patrol of the campus. He observed the defendant smoking marijuana outside Sobrato Hall. As the defendant was walking with two other students, Mr. Payne watched defendant light what appeared to be a ‘blunt’ (a small cigar stuffed with marijuana). As Mr. Payne turned towards the group, the defendant tried to hide the blunt in his right hand as one of the other students moved in front of him. Mr. Payne smelled the odor of marijuana. He stopped the three students and asked them for their access cards. . . .
“Mr. Payne then asked the defendant what he was smoking. The defendant stated that it was a blunt, saying it was the only one he had, but that he had more marijuana in his room for medical use. He spontaneously said that Mr. Payne could come up to his room and invited him to look at the marijuana and his medical marijuana card. He then showed Mr. Payne two cannabis club cards, which he said that he had used to legally purchase the marijuana. When asked if the Dean of Student Life was aware of his marijuana use and needs, the defendant stated that he had not notified the University. He then gave the blunt to Mr. Payne when requested to do so.
“After Mr. Payne had informed the defendant that he would meet him at his room, they met at the east entrance to Graham Hall 100. Mr. Payne used his access card to gain entry into the building. The defendant unlocked his room door with his own key and escorted Mr. Payne inside. The defendant then removed a sandwich size plastic bag of marijuana from the drawers in *1192 the closet. He stated that he had purchased this marijuana from a cannabis club in Oakland, showing Mr. Payne a medical release form that purported to authorize his use of marijuana for therapeutic use. Mr. Payne observed a knife, a pair of scissors, four miniature cigars and a small electronic scale on the desk near the doorway.
“The defendant was acting rather suspiciously as he stood near the closet drawers. When asked if there was any more marijuana in the room, he stated that there was not, and if there were more marijuana in the room, he would know about it. Mr. Payne then checked the top drawer in the closet and noticed an open box of snack size plastic bags, a plastic bag of several disassembled cigars, and several snack size plastic bags with marijuana remnants inside. The bottom right drawer contained a white and red Igloo cooler with two sandwich sized bags full of marijuana. In the second drawer a wad of cash containing $1,800 was located. Walker claimed that he had won the money while playing cards, [f] . . . [j[]
“After the arrival of the two Santa Clara Police Department Officers, Mr. Payne continued to search and found a jar containing two more sandwich size bags full of marijuana beneath a bunch of dirty clothes in the closet. Two additional boxes of unused sandwich size plastic bags were also found in the room.
“All evidence items located there and the photos of them were given to [Police] Office Green, who later booked them into evidence at the Santa Clara Police Department. Exhibit 2. The defendant stated spontaneously that these items belonged to him and not to his roommate.”
II. Stipulated Testimony of Police Officer Tyson Green
The parties agreed further at the hearing on the motion to suppress that Officer Tyson Green of the Santa Clara Police Department would have testified as follows:
“The Santa Clara Police Department was contacted by the University Campus Safety Office, and they were told that a considerable amount of drugs had been found in a Residence Hall room. As a result, Officers Green and Lamendola went to that [Ujniversity Residence Hall at about 7:04 p.m. [on October 15, 2004], and they met in the first floor hallway with Santa Clara University campus safety officer Michael Brady.
“[Brady’s] partner, Kim Payne . . . was still inside the room with the defendant. Mr. Brady said to the [police] officers, ‘You’ve got to see this.’ And he swung open the door inwardly to room 104[,] which is the defendant’s residence room.
*1193 “At that point, the Santa Clara [police] officers were standing in the hallway next to the defendant’s dormitory room. And while standing in the hallway after the door was swung open, from a distance of approximately five feet, the officers were able to observe a large quantity of what they knew to be marijuana in plastic baggies and cash on the desk just inside room 104. The marijuana was in plain view and openly visible to any persons that walked the hallway.
“The [police] officers stood there for a few moments until [Mr.] Payne and the defendant were standing near the doorway and they asked [Mr.] Payne if he had received consent to search the room. Mr. Payne told him that he had received consent but that it wasn’t necessary because of the waiver the defendant had signed in his Residence Housing Contract. Both officers then entered the room.”
HI. University Housing Contract
In addition to the stipulated testimony of Payne and Officer Green, the housing agreement between the University and the defendant (Housing Contract) was before the court. 6 The “Terms and Conditions of Occupancy” appended to the contract provided in relevant part: “Room entry and inspection may occur periodically. The University balances the right to privacy of the resident students with the responsibility to maintain a safe environment for all students and staff in the residence halls. The University will take all reasonable steps to ensure the residents of a room receive reasonable notice prior to entry by University personnel for the purposes of repair, inventory, construction, and/or inspection. The University also reserves the right to enter a residence room without notice for responding to real or reasonably perceived emergencies, . . . and/or for response to situations where there is a reasonable suspicion that a violation of the law or University policies is occurring or has occurred inside a particular room. Under such circumstances, *1194 it is not necessary that the room’s resident(s) be present; nor will a resident’s refusal, either verbal or physical, prevent an entry or inspection. By entering into the University Residence Hall Contract . . . the student consents to the room entry and inspection under those circumstances indicated.” The appendix to the agreement provided further that “[Residents agree to abide by all applicable laws and University regulations. . . . Students who fail to abide by this agreement will be subject to University disciplinary procedures as well as possible termination of their University Residence Hall Contract.” Included among specified acts subjecting the resident student to disciplinary action is the “[violation of state laws regarding possession and/or consumption of controlled substances.”
DISCUSSION
I. Contentions
The People contend that the court erred in suppressing the contraband for essentially four reasons:
1. The police officers’ entry into defendant’s dormitory room was lawful because they had valid third party consent (from Payne); under the circumstances, the officers’ conduct was justified because Payne had either actual or apparent authority to consent to the entry.
2. Because the contraband was in plain view from the hallway, the police officers’ entry into the room and seizure of the contraband were justified.
3. The police officers’ entry into the room was justified under the “consent-once-removed” doctrine. 7
4. Even if the police officers’ entry into the dorm room was unlawful, the seized contraband that would have otherwise been subject to the exclusionary rule was admissible under the inevitable discovery rule.
We will first delineate our standard of review and identify general principles of search and seizure law before addressing the People’s contentions.
*1195 II. Standard of Review
Our Supreme Court has explained the trial court’s role in deciding motions to suppress brought under section 1538.5 and appellate review of those decisions as follows: “In ruling on such a motion, the trial court (1) finds the historical facts, (2) selects the applicable rule of law, and (3) applies the latter to the former to determine whether the rule of law as applied to the established facts is or is not violated. [Citations.] ‘The [trial] court’s resolution of each of these inquiries is, of course, subject to appellate review.’ [Citations.] [f] The court’s resolution of the first inquiry, which involves questions of fact, is reviewed under the deferential substantial-evidence standard. [Citations.] Its decision on the second, which is a pure question of law, is scrutinized under the standard of independent review. [Citations.] Finally, its ruling on the third, which is a mixed fact-law question that is however predominantly one of law, viz., the reasonableness of the challenged police conduct, is also subject to independent review. [Citations.]”
(People
v.
Williams
(1988)
Since the trial court here decided the motion based on stipulated testimony, all aspects of the trial court’s ruling are subject to this court’s independent review.
(People
v.
Thompson
(2006)
We review the court’s order granting defendant’s section 1538.5 motion to suppress with the above standard of review in mind.
III. Search and Seizure Principles
The Fourth Amendment to the Constitution of the United States provides: “The right of the people to be secure in their persons, houses,, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.” Our state Constitution provides for similar safeguards against unreasonable searches and seizures. (Cal. Const., art. I, § 13.) As the Supreme Court has explained: “The touchstone of the Fourth
*1196
Amendment is reasonableness. [Citation.] The Fourth Amendment does not proscribe all state-initiated searches and seizures; it merely proscribes those which are unreasonable.”
(Florida v. Jimeno
(1991)
“[T]he Fourth Amendment protects people, not places.”
(Katz
v.
United States
(1967)
“ ‘[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.’ [Citations.]”
(People v. Robles, supra,
*1197
That the police may have probable cause for their belief that items are subject to seizure does not eliminate the need for a warrant to effect a search of a residence.
(Jones
v.
United States
(1958)
The reason for this presumption that warrantless searches are unreasonable (and hence illegal) is plain: “An intrusion by the state into the privacy of the home for any purpose is one of the most awesome incursions of police power into the life of the individual. ... It is essential that the dispassionate judgment of a magistrate, an official dissociated from the ‘competitive enterprise of ferreting out crime’ [citation], be interposed between the state and the citizen at this critical juncture.”
(People v. Ramey
(1976)
And the warrant requirement cannot be forfeited for the sake of the efficiency of law enforcement. “[T]he inconvenience to the officers and some slight delay necessary to prepare papers and present the evidence to a magistrate ... are never very convincing reasons ... to by-pass the constitutional requirement” of a warrant.
(Johnson
v.
United States, supra,
Thus, “the Fourth Amendment has drawn a firm line at the entrance to the house. Absent exigent circumstances, that threshold may not reasonably be crossed without a warrant.”
(Payton v. New York, supra,
IV. Third Party Consent to Search and Seizure
The People contend that the police officers had valid third party consent to enter defendant’s dormitory room because University employee Payne had actual authority to consent to the police officers’ entry into the room. In the alternative, the search and seizure of the contraband were reasonable because the police officers reasonably believed that Payne had authority to consent to their entry. Although we will conclude that the motion to suppress should have been denied on another ground—i.e., the contraband would have been inevitably discovered and thus the exclusionary rule should not apply—we address this third-party-consent issue because we deem it to be one of considerable constitutional significance. Before doing so, however, we will first identify the relevant legal authority concerning (1) the third-party-consent exception to the general proscription against warrantless searches and seizures, and (2) the validity of warrantless searches of college and university dormitory rooms.
A. Nature of Doctrine
A recognized exception to the Fourth Amendment’s proscription against warrantless searches is a search that is based upon consent.
(Schneckloth v. Bustamonte
(1973)
*1199
The validity of a third party’s consent to search is founded upon the nature and extent of that party’s access to and control over the property. As the United States Supreme Court has explained: “The [common] authority which justifies the third-party consent does not rest upon the law of property, with its attendant historical and legal refinements [citations] but rests rather on mutual use of the property by persons generally having joint access or control for most purposes, so that it is reasonable to recognize that any of the co-inhabitants has the right to permit the inspection in his own right and that the others have assumed the risk that one of their number might permit the common area to be searched.”
(United States v. Matlock
(1974)
The law also permits a search based upon consent by a person with apparent authority where the officers conducting the search reasonably believe that the person is empowered to give that consent. In
Rodriguez, supra,
*1200
Thus, the owners of property may consent to a police search thereof as long as no other persons are legitimately occupying that property.
(People v. Carr
(1972)
But a landlord may not give valid third party consent to a police search of a house rented to another.
(Chapman v. United States
(1961)
B. Searches of College or University Dormitory Rooms
There are surprisingly few cases addressing the constitutional validity of searches of college
9
dormitory rooms. (See generally Annot., Search Conducted by School Official or Teacher as Violation of Fourth Amendment or Equivalent State Constitutional Provision (1995) 31 A.L.R.Sth 229, 296-300, § 8 and cases cited.)
10
Only one case was decided in California.
*1201
(See
People
v.
Kelly
(1961)
1. People v. Kelly
In
Kelly, supra,
The appellate court characterized the defendant’s right to occupy the dorm room as being “quite different from the usual relationship of landlord and tenant”
(Kelly, supra,
2. Out-of-state college dormitory search cases
As one authority has observed: “[I]n the case of the [college dormitory] room, ... the educational institution’s position is more akin to that of any other landlord. This being the case, courts are understandably reluctant to put the student who has the college as a landlord in a significantly different position than ‘a student who lives off campus in a boarding house.’ The latter student is quite obviously protected by the Supreme Court’s ruling in
Chapman[, supra,
For instance, an Ohio appellate court held recently that “[a] college student’s dormitory room is entitled to the same protection against unreasonable search and seizure that is afforded to a private home for purposes of the Fourth Amendment.”
(State v. Ellis
(Ohio Ct.App., Mar. 31, 2006, No. 05CA78)
Similarly, in
Piazzola v. Watkins
(5th Cir. 1971)
*1204
Likewise, in
Commonwealth v. Neilson
(1996)
Finally, in
People v. Cohen
(1968)
*1205 C. Analysis of Third Party Consent Argument
As we have noted, valid third party consent to a warrantless search occurs where the party giving that consent “possesses common authority over the premises.” (Rodriguez,
supra,
We therefore examine whether the police officers’ warrantless entry into defendant’s dorm room and their seizure of the contraband were justified by third party consent, based upon either actual or apparent authority.
1. Actual authority
We evaluate whether the University possessed common authority over defendant’s dormitory room sufficient for it to give valid third party consent.
(Rodriguez, supra,
Within the plain language of
Matlock,
the University had neither “mutual use” of defendant’s dorm room, nor “joint access or control for most purposes” over it.
(Matlock, supra,
We perceive of no legitimate reason to distinguish between privacy expectations reasonably enjoyed by college students in occupying dormitory rooms with those experienced by tenants occupying houses or apartments. Nor do we believe that college students should have less protection from unreasonable searches and seizures in their dorm rooms than occupants have in their hotel rooms.
17
The “physical entry of the home is the chief evil
*1207
against which the wording of the Fourth Amendment is directed.”
(United States
v.
United States District Court
(1972)
Our conclusion is not altered by the fact that defendant signed a Housing Contract that authorized the University (1) to conduct routine room inspections on reasonable notice to the resident student, and (2) to enter rooms without notice “where there is a reasonable suspicion that a violation of the law or University policies is occurring or has occurred inside a particular room.” These terms of occupancy, while constituting consent to the University’s entry into defendant’s dorm room under certain circumstances, cannot be reasonably construed as defendant having given such consent to others. (See Piazzola v. Watkins, supra, 442 F.2d at pp. 289-290; Commonwealth v. Neilson, supra, 666 N.E.2d at p. 987.) In particular, these contract terms do not constitute defendant’s agreement to nonconsensual warrantless searches and seizures of his private residence by the police. (Contra, Moore, supra, *1208 284 F.Supp. at pp. 730-731.) Nor could the Housing Contract be so construed, since such purported advance consent to warrantless police searches would be an illegal waiver of defendant’s constitutional rights under the Fourth Amendment. (See Piazzola v. Watkins, supra, at p. 289 [regulation authorizing college to inspect dorm rooms could not be interpreted as student’s “consent to a search for evidence for the primary purpose of a criminal prosecution” (fn. omitted)]; Devers v. Southern University, supra, 712 So.2d at pp. 204-207 [lease provision reserving college’s right to inspect dorm room with police unconstitutionally abridged student’s Fourth Amendment rights]; cf. § 626.11, subd. (b) [purported waiver of student-occupant’s protection from unreasonable search and seizure in college housing agreement void].) 18
We therefore conclude that the University had no actual authority to give valid third party consent to a police search of defendant’s dorm room. 19
2. Apparent authority
We have concluded that the University did not have actual common authority over defendant’s dormitory room to consent to a police search or seizure. But if the police officers’ entry into defendant’s dorm room was based upon their reasonable (but mistaken) belief that University employee Payne had the authority to consent to that entry, the police search and seizure would be deemed to have been reasonable.
(Rodriguez, supra,
As the Supreme Court has explained, the question of apparent authority is determined objectively by asking whether “ ‘the facts available to the officer at the moment . . . “warrant a man of reasonable caution in the belief’ ’ that the consenting party had authority over the premises. [Citation.]”
(Rodriguez, supra,
The People, citing
Rodriguez, supra,
The police officers asked whether Payne had received consent to search the room. Payne responded in part that he had defendant’s consent. By itself, this was insufficient to support a finding of reasonableness. This inquiry and Payne’s response concerned only whether
the University officials
had the right to be in defendant’s dorm room; it did not address whether the University could consent on defendant’s behalf to a police search or seizure of the room. In the ordinary case, the police may not reasonably rely on a landlord’s claimed authority over a rented room as being a sufficient basis for consent to a search. (See
Chapman, supra,
365 U.S. at pp. 616-618;
People
v.
Escudero, supra,
Payne’s additional response to the police that defendant’s consent was unnecessary “because of the waiver the defendant had signed in” the Housing Contract was also insufficient to support the reasonableness of the search. This was not a direct statement that Payne could consent to the officers’ entry or that defendant had expressly given him that right of consent. Absent clarification as to what Payne meant by the defendant’s “waiver” in the Housing Contract, the police could not have reasonably concluded that Payne had the authority to consent to a search of the dorm room.
*1210
But
Kelly, supra,
We believe that Kelly has limited precedential value. Kelly was decided nearly 45 years ago, prior to the development of Fourth Amendment law that today controls suppression motions. 21 College life and societal norms as a whole have changed significantly since 1961. Also since Kelly was decided, the Legislature, by its enactment of section 626.11 in 1975, gave express recognition to the constitutional rights of college students, including the right of privacy and the right to be free from unreasonable searches and seizures. 22 That statute made inadmissible in any administrative proceeding any evidence seized by officials of any University of California, *1211 California state university, or public community college, in violation of another’s constitutional rights (§ 626.11, subd. (a)); declared that any provision in such an institution’s housing agreement purporting to waive the student-occupant’s protection from unreasonable searches and seizures was against public policy and void (§ 626.11, subd. (b)); and made inadmissible in any administrative proceeding any evidence seized by officials of any such institution through a nonconsensual search of a dormitory room, where the evidence was “not directly related to the purpose for which the entry was initially made” (§ 626.11, subd. (c)).
Moreover, it is questionable whether Kelly’s reasoning—including its seemingly antiquated view that the college student had impliedly agreed that the house master could search the dorm room to uphold the disciplinary standards and integrity of the institution
(Kelly, supra,
195 Cal.App.2d at pp. 677-678)—would pass constitutional muster today.
23
As the district court reasoned in
Morale v. Grigel, supra,
But as the People point out, the case before us differs from
Kelly
in that here the University solicited the police investigation. Further—and also unlike Kelly—defendant was present when the police entered his room, and the search was conducted in his presence. Defendant was standing near the doorway when Payne told the police officers that he had defendant’s consent but that it was unnecessary because of the “waiver" in the Housing Contract. While defendant’s silence in the face of Payne’s statements did not constitute his implied consent to the police search (see
People
v.
Shelton
(1964) 60
*1212
Cal.2d 740, 746 [
In reviewing this issue, we note that courts in other jurisdictions have upheld warrantless searches (many involving vehicles) under the apparent authority doctrine, based in part upon the defendant’s (1) knowledge of the third party’s consent and (2) acquiescence in the subsequent police search. For instance, in
U.S. v. Elam
(8th Cir. 2006)
Similarly, in
State
v.
Tomlinson
(2002)
In Elam and Tomlinson—as well as in the vehicle-search cases we have noted (see fn. 26, ante)—the common denominator relevant here is the defendant’s silence in the face of the third party’s consent to search the defendant’s property and the resulting police search. There are, of course, factors that are distinguishable from the case before us. Unlike most of those cases, here the police could have had no doubt as to defendant’s interest in the dorm room. Furthermore—unlike the occupant of a home or the driver of a vehicle—here, the police could not have properly considered the University’s interest in the dorm room to have been coextensive with defendant’s interest.
In our evaluation of the reasonableness of the officers’ conduct, “we are mindful of the rule applicable to unprecedented factual situations involving the reasonableness of police conduct as restricted by the Fourth Amendment. ‘There is no exact formula for the determination of reasonableness.’ ”
(People
v.
Superior Court (York)
(1970)
V. Inevitable Discovery Doctrine
The People argue as an additional reason that the suppression motion should have been denied: “Although the police conduct in this case was not improper, it was inevitable that after completing its private search, the University would have turned the marijuana and marijuana paraphernalia over to the Santa Clara Police.” Therefore (the People argue) the inevitable discovery doctrine should have been applied by the court below to prevent operation of the exclusionary rule. The court below found that the inevitable discovery doctrine did not apply because it was not supported by the evidence. 28 Assuming that the warrantless search was unreasonable, we find that the contraband would have been inevitably discovered.
The inevitable discovery doctrine operates as an exception to the exclusionary rule: Seized evidence is admissible in instances in which 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 source, it should be admissible if it inevitably would have been discovered.”
(Murray
v.
United States
(1988)
The phrase “inevitable discovery” is somewhat of a misnomer. (Cal. Judges Benchbook: Search and Seizure (Cont.Ed.Bar 2d ed. 2002) § 1.60, p. 39.) The doctrine does not require certainty.
(In re Rudy F.
(2004)
Initially, we reject any assertion that the inevitable discovery doctrine applies here simply because the police had sufficient probable cause to obtain a warrant to enter the dorm room and to seize the evidence legally. (See
Hudson
v.
Michigan
(2006) 547 U.S._[
But rejection of that rationale does not end our inquiry. Here, the record supports a finding that the contraband would have been inevitably discovered. The University contacted the Santa Clara Police Department to report that “a considerable amount of drugs had been found in a Residence Hall room.” The police arrived at the dormitory, met Campus Safety Officer Brady, who then accompanied them to defendant’s dorm room, announcing (as he opened the door), “You’ve got to see this.” After Brady opened the door, the large quantity of marijuana and cash were easily visible to the police. It defies logic (and common sense) to conclude that the University safety officers—having contacted the police, gathered the contraband (apparently for inspection by the police), and displayed the contraband to the police—thereafter would have withheld the contraband from the police to pursue their own internal investigation. The probability that the University would have involved the police further is heightened by the fact that the safety officers’ investigation had disclosed a potentially significant marijuana sales enterprise on the University campus (evidenced by a “large quantity” of marijuana, several boxes of packaging materials, an electronic scale, and $1,800 cash)—a possible crime that is a far cry from possession of a small quantity of the drug for personal use. While it would not be unreasonable to conclude that the University might have handled a student’s possession of a small quantity of marijuana privately, the converse is likewise true where (as here) the student was in possession of a significant quantity of the drug along with evidence of sales activity. In resolving this question, this “court does not leave its common sense at the door. [Citation.]”
(Government Employees Ins. Co. v. Superior Court
(2000)
*1217
In reaching the conclusion here that the contraband would have been inevitably discovered, we are mindful of the policy of the doctrine as described by our highest court: “Fairness can be assured by placing the State and the accused in the same positions they would have been in had the impermissible conduct not taken place. However, if the government can prove that the evidence would have been obtained inevitably and, therefore, would have been admitted regardless of any overreaching by the police, there is no rational basis to keep that evidence from the jury in order to ensure the fairness of the trial proceedings. In that situation, the State has gained no advantage at trial and the defendant has suffered no prejudice. Indeed, suppression of the evidence would operate to undermine the adversary system by putting the State in a
worse
position than it would have occupied without any police misconduct.”
(Nix v. Williams, supra,
The prosecution bears the burden of proving by a preponderance of the evidence that evidence otherwise unlawfully obtained would have been inevitably discovered.
(People
v.
Coffman and Marlow, supra,
DISPOSITION
Respondent superior court erred in granting defendant’s motion to suppress evidence pursuant to Penal Code section 1538.5. Accordingly, let the peremptory writ of mandate issue commanding the superior court to vacate its order and enter a new order denying defendant’s motion to suppress.
Bamattre-Manoukian, Acting P. J., concurred.
—I concurin the disposition of this matter based on the doctrine of inevitable discovery. However, I write separately to express my disagreement with portions of the analysis in the majority opinion.
The majority opinion contains an extremely thorough review of the principles of search and seizure, third party consent to search and seizure, college dormitory room searches, and actual authority and apparent authority to give consent to police entry. It convincingly recites how society and the courts have progressed from a view of college officials as substitute parents for a campus of mostly underage students to a contemporary view of the university as an educational community of adults. From this more modem perspective, the legal relationship of the school administration and the dormitory dweller can be seen as analogous to that of property owner and tenant or hotel manager and room occupant.
Actual Authority
Applying these principles to this case, I agree with my colleagues that there was no actual authority.
As the majority properly recognizes, the University did not have common authority over defendant’s room, and the “relationship between the University, defendant, and defendant’s dormitory room is more closely akin to relationships in which the Supreme Court has rejected third party consent arguments, such as landlord-tenant
(Chapman v. [United States
(1961)]
Apparent Authority
As to apparent authority, I am reluctant to write separately concerning a disagreement with my colleagues over what amounts to dicta, but I cannot agree with the majority analysis in two respects. First, the majority opinion leaves the issue of apparent authority unresolved after ably analyzing the issue—up to a point; I would resolve the issue, finding that it was not reasonable for the police to believe the campus safety officer had the apparent *1219 authority to consent to police entry. Second, the majority finds defendant’s silent presence during the entry to be a factor to be considered under the circumstances of this case; I would not.
Apparent authority cannot rest upon University security officer Payne’s statements to the police
I agree with the introductory statement that the police search and seizure would be valid if the police entry into the room was based upon their reasonable belief that University safety officer Payne had the authority to consent to their entry. Such reasonable belief could only arise from Payne’s statements to the police prior to entry: that defendant had given him consent and that consent was unnecessary under the terms of defendant’s housing contract.
I agree with the majority that neither of the statements made by University security officer Payne to the police could support a reasonable belief by the officers that Payne had the authority to give consent on defendant’s behalf. Neither statement warrants a belief in Payne’s authority to consent. As to case law supporting apparent authority based on a college housing contract, I join the majority’s criticism of the reasoning in
People v. Kelly
(1961)
I would conclude the analysis at this point, finding no apparent authority, and proceed to the discussion of inevitable discovery.
Defendant’s silent presence cannot be a factor
Rather than concluding this portion of the opinion after determining that “Payne’s statements, by themselves, were insufficient to justify police entry into the dorm room under apparent authority,” the majority opinion continues the analysis by injecting defendant’s silent presence into the discussion. (Maj. opn., ante, at p. 1211.) My colleagues find defendant’s silence during Payne’s statements and the police entry as an additional factor to consider under the circumstances of this case. I strongly disagree.
The majority opinion focuses on defendant’s presence near the doorway when the police entered and searched his room and when security officer Payne “told the police officers that he had defendant’s consent but that it was unnecessary because of the ‘waiver’ in the Housing Contract.” (Maj. opn., ante, at p. 1211.) The majority, without any elaboration, then concludes that this silent presence “is an additional factor to consider in evaluating the reasonableness of the officers’ belief in Payne’s apparent authority.” (Maj. opn., ante, at p. 1212.)
*1220 What possible relevance could defendant’s silence have in this case? The implication of the majority’s statement and the cases cited from other jurisdictions in support of that finding is that defendant’s silence somehow amounts to acquiescence. There are at least two problems with such a conclusion.
In the first place, there is nothing in the record to support a finding of acquiescence. By remaining silent, defendant could have been simply yielding to the authority of the police in tandem with the University officers. His silence could be attributed to fear of the academic repercussions of his conduct or to impairment of his cognitive skills for other reasons. It would be pure speculation to find agreement from his silence.
Moreover, even if defendant’s lack of response could be considered as acquiescence, exactly what was he accepting? The silence that the majority finds noteworthy occurs after the security officers had entered defendant’s room and after the statement by Payne that defendant had given consent—by word and by contract—to university officials. Under these circumstances, how was it reasonable for the police officers to believe that Payne had apparent authority to consent to the police entry? As the majority recognizes, under long-standing and well-established law, police officers cannot justify entry based on purported third party consent given by property owners and hotel managers or their agents. And as the majority also acknowledges, Payne’s statements to the police cannot be the basis for apparent authority. Given this, I am baffled by the unwarranted conclusion that defendant’s silence in the face of Payne’s statements somehow could cloak the security officer with apparent authority to consent to the police entry. I fail to see how defendant’s silence in this situation could add anything.
In its discussion, the majority cites two residential search cases from other jurisdictions:
U.S.
v.
Elam
(8th Cir. 2006)
In Elam, the woman who answered the door said she rented the home. She invited the officers in out of the snow, agreed to a search of the premises, signed a written consent form, and retrieved the key for a locked filing cabinet, which was located 10 feet from where defendant sat in silence. The court found that it was reasonable for the officers to believe the woman had authority to consent to the search, and it rejected the defendant’s later claim of a superior privacy interest in the cabinet since he failed to either disclose that interest or object to the search. (Elam, supra, 441 F.3d at pp. 603-604.)
*1221
In
Tomlinson,
the door was answered by a person the officers had good reason to believe was the defendant’s daughter. She let them in while the defendant was standing nearby. The court found that the defendant’s silence could have led the officers to believe that he “entrusted the girl with at least some authority to give consent to enter.” (Tomlinson,
supra,
This case before us is factually distinguishable from both Elam and Tomlinson. Unlike those cases, the person who ostensibly consented here— security officer Payne—is not someone legally capable of giving consent, nor could the police reasonably believe that he was. Payne was neither a renter nor a household member with common authority over the premises. Here, the police officers knew that the room belonged to defendant and they knew that the security officers were not co-occupants or household members.
The case before us is more analogous to a scenario where the police are invited inside a leased dwelling by someone known to be the property owner, who tells the officers that the tenant consented to the owner’s entry and that a lease provision allows the owner to enter.
(Chapman v. United States, supra,
Significantly, elsewhere in its opinion, the majority emphatically states that “defendant’s silence in the face of Payne’s statements did not constitute his implied consent to the police search.” (Maj. opn., ante, at p. 1211.) And it ardently insists that “defendant’s silence, absent an affirmative statement or conduct, cannot be construed here as his giving the police implied consent to enter his dorm room.” (Maj. opn., ante, at p. 1212, fn. 24.) I submit that the majority’s analysis does exactly that. The majority implies acquiescence from mere silent presence and considers it as a factor supporting apparent authority. Contrary to the disclaimers, the majority’s view, by allowing such consideration under the circumstances of this case, would have the effect of construing defendant’s silence to be implied consent to the police entry and search.
*1222 Inevitable Discovery
Regarding inevitable discovery, I concur in the result, but I do not join in that portion of the opinion discussing
Nix
v.
Williams
(1984)
Notes
All further statutory references are to the Penal Code unless otherwise stated.
We use this word advisedly as a term of convenience to describe collectively the marijuana and the evidence relating to its possible possession for sale. In so doing, we acknowledge that the term “contraband” usually has a more restricted meaning. (See
Guidi
v.
Superior Court
(1973)
“Every person who possesses for sale any marijuana, except as otherwise provided by law, shall be punished by imprisonment in the state prison.” (Health & Saf. Code, § 11359.)
The evidence relevant to the suppression motion is set forth at length, post.
The parties stipulated at the hearing that matters “as cited in the motion with regard to the activities of the [U]niversity security guard” would have been presented through that witness’s testimony. But it is plain that the reference in the transcript was to the People’s opposition, since defendant’s motion contained no such matters. Additionally, at oral argument, defendant’s attorney maintained (incorrectly) that the only evidence before the trial court was the stipulated testimony of Santa Clara Police Officer Tyson Green (discussed, post). At the hearing on the motion, however, after the court announced its understanding that the parties had stipulated to the matters “as cited in the motion” concerning the safety officer’s activities, defense counsel advised that the court’s understanding was correct: “Yes, Your Honor. But I want to be careful with this, that I would stipulate that that’s what the security officer would testify to.” Clearly, the evidence before the court on which the motion was decided included Payne’s stipulated testimony.
Defendant has objected to the People’s reference to the Housing Contract in this writ proceeding. The Housing Contract was referred to and quoted at length in the People’s opposition to the motion to suppress; was alluded to during the evidentiary hearing (in the stipulated testimony of Officer Green); was referenced again in, and was attached as, an exhibit to the People’s supplemental brief filed below; and was referred to by the court and the People during the second hearing on the motion. At no time did defendant object below to the Housing Contract. Under the circumstances, and given the fact that the court below considered the Housing Contract (and referred to it in its order), we conclude that defendant has forfeited any objection to its introduction. (See
People v. Williams
(1999)
Citing primarily
Toubus v. Superior Court
(1981)
But see
Georgia
v.
Randolph
(2006)
Throughout this discussion of dormitory searches, we use the term “college” for convenience to refer to both college and university settings.
Our research has disclosed some 29 cases, fewer than half of which were decided in the last two decades.
The prosecution did not cite Kelly either in its lengthy opposition to the motion to suppress or in its supplemental briefing. Accordingly, the court below did not mention Kelly in its order and apparently did not consider the case in reaching its decision.
We note that in 1982, the Supreme Court decided a case in which it assumed (without expressly stating) that the Fourth Amendment applies to the search of a state university dormitory room. (See
Washington
v.
Chrisman
(1982)
In so concluding, the
Ellis
court relied on an earlier decision of the Ohio Supreme Court. (See
Athens v. Wolf
(1974)
See also
Commonwealth
v.
McCloskey
(1970)
Other cases have similarly upheld the university student’s Fourth Amendment right to be free from unreasonable searches and seizures in connection with his or her dormitory room occupancy. (See
Morale
v.
Grigel
(D.N.H. 1976)
As Justice Souter recently explained, the third party consent exception to the proscription against warrantless searches and seizures is founded in significant part on the “commonly held understanding about the authority that co-inhabitants may exercise in ways that affect each other’s interests.”
(Georgia v. Randolph, supra,
Even minor students have “fundamental constitutional rights which the state must respect.”
(In re William G., supra,
In their opposition to the motion filed below, the People asserted that defendant had waived any privacy rights by signing the Housing Contract that permitted the University to enter his dormitory room. The People likened this agreement to a search condition imposed on a person convicted of a crime who is granted probation or parole. The People have not made this argument in this writ proceeding, and we therefore deem it abandoned. In any event, we reject any assertion that defendant’s agreement to permit the University to inspect his dorm room constituted a waiver of his Fourth Amendment rights. (Cf. § 626.11, subd. (b).)
Kelly, supra,
The
Kelly
court did not specifically state that the officers’ good faith belief that the college master had the authority to consent to the search
was reasonable.
But the court
(Kelly, supra,
195 Cal.App.2d at pp. 678-679) cited and discussed
People v. Gorg
(1955)
Kelly
preceded (among others) the following Supreme Court Fourth Amendment cases:
Rodriguez, supra,
The findings of the Legislature in its enactment of section 626.11 are relevant here. “The Legislature finds and declares that students in school as well as out of school are ‘persons’ under the Constitution and that they are possessed of fundamental rights which the state must respect, just as they themselves must respect their obligations to the state. The Legislature further finds and declares that the right to privacy and other related rights are fundamental.” (Stats. 1975, ch. 867, § 2, p. 1940.) And “[i]t is the intent of the Legislature in enacting this act to exercise the police power for the purposes of protecting the rights of privacy and related other rights and other constitutional rights of persons renting or leasing rooms in student *1211 dormitories owned or operated by any state university, state college, or community college.” (Stats. 1975, ch. 867, § 3, p. 1940.)
Kelly’s
holding seems in large part tethered to the questionable view that the defendant’s reasonable expectation of privacy in occupying the dorm room was significantly less than that of a tenant in “the usual relationship of landlord and tenant.”
(Kelly, supra,
The People do not argue that the police entry into the room and seizure of the contraband was based upon
defendant’s
consent. Payne, in defendant’s presence, told the police that he had the student’s consent and that he did not need that consent in any event because of defendant’s “waiver” contained in the Housing Contract. But defendant’s silence, absent an affirmative statement or conduct, cannot be construed here as his giving the police implied consent to enter his dorm room. (See
U.S.
v.
Shaibu
(9th Cir. 1990)
Our colleague states in his concurring opinion that we have concluded here that “defendant’s silence in the face of Payne’s statements somehow . . . cloakfed] the security officer with apparent authority to consent to the police entry” (cone, opn.,
post,
at p. 1220), and that we have “implie[d] that there is a ‘silent presence’ exception to [the] body of law” that holds that neither a landlord
(Chapman, supra,
U.S.
v.
Stapleton, supra,
Irrespective of whether the officers’ belief that Payne had authority to consent to their entry was reasonable under the circumstances, their entry into the dorm room would not have been problematic had the officers (1) simply asked defendant for his consent to enter the room, or failing that consent, (2) secured the room and obtained a search warrant prior to their entry.
The People contend that the court failed to consider their position concerning inevitable discovery and somehow prevented them from introducing evidence to support that theory. Although the judge who heard the suppression motion acknowledged at the second hearing that he “wasn’t thinking about inevitable discovery at [the] time” of the initial hearing, he nonetheless
did
consider the theory and rejected it, finding (among other things) that “it [was] not supported by the evidence.” Even had the court not expressly resolved the issue, appellate courts are permitted to decide an inevitable discovery issue if its “factual [basis is] fully set forth in the record. [Citations.]”
(People
v.
Boyer, supra,
For example, in
People
v.
Clark
(1993)
As Professor LaFave has stated: “[I]t makes no sense whatsoever to take the substantially broader step [in applying the inevitable discovery doctrine] of suggesting that a violation of the Fourth Amendment may be disregarded simply because the police, had they thought about the situation more carefully, could have come up with a lawful means of achieving their desired results.” (6 LaFave, Search and Seizure, supra, § 11.4(f), p. 344.)
We have concluded that, assuming that the search was unreasonable, the exclusionary rule should not be applied to bar admission of the contraband because it would have been inevitably discovered. Because of this conclusion, we need not address the People’s remaining contentions, namely, that the search and seizure were justified under either the plain-view or the consent-once-removed doctrines. (See
Renita S.
v.
Superior Court
(1994)
