Defendant Alfredo Torres Torres challenges his convictions for various drug-related offenses, possession of a firearm by a felon, and misdemeanor driving without a valid license. Before defendant pleaded guilty to all charges, the court denied his motions to set aside the information and suppress evidence. In each motion, defendant contended drugs seized from his truck and other evidence were the inadmissible fruits of an illegal traffic stop and inventory search. We agree, and reverse.
Initially, defendant is entitled to separate review of the denials of his motion to set aside and his motion to suppress. We publish to reaffirm this established proposition becausе neither party was able to find a case on point. We also clarify that each motion must be reviewed on the record as it existed when the court decided the motion.
Turning to the merits, the inventory search was unlawful because the prosecution did not show the police reasonably impounded defendant’s truck pursuant to their community caretaking function. To the contrary, the record shows this was a pretextual inventory search conducted as a ruse for a criminal investigation. As such, and because no attempt has been made to justify the search as an investigatory search based upon probable cause, we reverse.
FACTS
The Impound and the Search
An Orange County Sheriff’s deputy patrolling in the City of Anaheim pulled over a pickup truck which had made an unsafe lane change and failed to signal a turn. The driver, who was defendant, parked in a stall in a public parking lot near a restaurant and got out of the truck. Defendant told the deputy he did not have a valid driver’s license. The deputy obtained defendant’s consent to search him, and found four cellular phones and $965. The deputy decided to impound the truck. He placed defendant in the back of the patrol car and waited for his partner to arrive. The deputy and his partner conducted an inventory search of the truck. They found 12 ounces of methamphetamine under the driver’s seat and a pay/owe sheet in the backseat.
The First Motion to Suppress and the Preliminary Hearing
Before the preliminary hearing, defendant filed a motion to quash and traverse the search warrant and suppress evidence. (Pen. Code, § 1538.5, subd. (f).) 1 He contended the traffic stop was “clearly pretextual” and unreasonable; the impound and inventory search was “a ruse” and unlawful; and the search warrant was “tainted” by the unlawful detention and search.
The court denied the motion after hearing testimony at the preliminary heаring. The deputy testified he had told defendant he would cite defendant for driving without a valid license (Veh. Code, § 12500, subd. (a)) and impound the truck pursuant to Vehicle Code section 14602.6, subdivision (a)(1) (authorizing impoundment of vehicles being driven by unlicensed drivers). The deputy testified his department has a policy governing inventory searches: “[Y]ou can search the vehicle, if you are impounding it.”
The deputy made several concessions on cross-examination, however. He conceded a narcotics officer had previously asked him to “develop some basis for stopping” defendant. The deputy agreed with defense counsel that he had decided to impound the truck “in order to fаcilitate an inventory search.” And he agreed he was “basically using the inventory search as the means to go look for whatever narcotics-related evidence might be in the [truck].” He never started writing a citation for driving without a license.
The People filed an information against defendant, charging him with seven counts. Defendant was charged with two counts of possession for sale of methamphetamine (Health & Saf. Code, § 11378) and one count each of transportation of methamphetamine (Health & Saf. Code, § 11379, subd. (a)), possession of cocaine for sale (Health & Saf. Code, § 11351), possession of a firearm by a felon (Pen. Code, § 12021, subd. (a)(1)), possession of drug sale рroceeds exceeding $100,000 (Health & Saf. Code, § 11370.6, subd. (a)), and misdemeanor driving without a valid license (Veh. Code, § 12500, subd. (a)). The People alleged defendant suffered a prior felony conviction for possession of a controlled substance for sale. (Pen. Code § 1203.07, subd. (a)(ll); Health & Saf. Code, § 11370.2, subds. (a), (c).)
Defendant moved to set aside the information. (See § 995.) He again contended the detention and search were unlawful and the search warrant was invalid. The court denied the motion. It noted: “[I]f there had been an inventory search that was in fact a pretext search, but it was otherwise established to be valid, the Court believes that the case law supports the validity of that search . . . .”
Defendant renewed his motions to quash the warrant and suppress evidence. (See § 1538.5, subd. (i) [right to renew suppression motion].) The court conducted a hearing on the motion, at which the deputy provided additional testimony.
On direct examination, the deputy reiterated he pulled defendant over for traffic violations and impounded the truck when defendant admitted having no license. He further testified his department has a policy giving an officer discretion to impound a vehicle driven by an unlicensed driver. The department trained him to exercise his discretion based on several factors: “Depending on the person, if they have ever been issued a license or not. How long they have beеn in the country,” as well as “for safety reasons. I wouldn’t want the person who doesn’t have a license to get back into the vehicle after I issued them a citationf, with] [m]e leaving the vehicle in their control.” He stated he applied these factors in deciding to impound defendant’s truck. He also claimed he filled out a “C.H.P. 180” form detailing the inventory.
On cross-examination, the deputy again made several concessions. He conceded another officer had filled out the C.H.P. (California Highway Patrol) 180 inventory form—his testimony that he had done so personally “was wrong.” He conceded he did not cite defendant for driving without a license. And he again agreed he made the impound decision “in order to facilitate an inventory search” to “look for some legal basis to try to search the [truck]” “for whatever narcotics-related evidence might be in the [truck].” The deputy also agreed he omitted any reference to the narcotics officer in his police report because he “believed at that time that [he] could write [his] police report to make it look like this was just a traffic stop and that nobody would ever find out that the narcotics officer had actually given [him] some kind of a suggestion.”
The court denied the motions. It acknowledged defendant’s argument would be “right if the only evidence [about the deputy’s decision] is hey, I’m going to imрound this thing because I want to look for drugs with no other valid reason, [f] But both of you [(defense counsel and the deputy)] went
Defendant pleaded guilty to all counts and admitted the prior felony conviction. The court sentenced him to a total term of three years in state prison.
DISCUSSION
Defendant May Separately Appeal from the Denials of Both Trial Court Motions
Defendant seeks separate review of the denials of his motion to set aside and his renewed motion to suppress. The Attorney General contends defendant is entitlеd to appeal only the denial of the renewed motion to suppress, noting this court already denied writ review of the denial of the motion to set aside. And the Attorney General asserts, “[a]ppellant has cited no authority, and respondent has found none, that would allow, much less require, this Court to separately review the orders ruling against appellant on the search and seizure issues.” To resolve this dispute, we begin with a short recap of search and seizure procedural law.
At the preliminary hearing, a defendant may move to suppress evidence obtained from an illegal search or seizure. (§ 1538.5, subd. (f).) But doing so will not preserve the issue for appeal.
(People
v.
Lilienthal
(1978)
The defendant may also preserve a search and seizure challenge for appeal by moving to set aside the information for lack of probable cause. (See § 995, subd. (a)(2)(B) [motion to set aside]; see also § 1538.5, subd. (m) [despite guilty plea, defendant may challenge conviction arising from an illegal search or seizure if issue raised in a motion filed pursuant to “this section [or] Section[] . . . 995”].) The California Supreme Court has rejected the claim that search and seizure issues “must be raised in the superior court by a motion to suppress rather than a section 995 motion.”
(Lilienthal, supra,
Thus, as the parties agree, defendant had the right to challenge the legality of the traffic stop and inventory search by a motion to set aside or a motion to suppress. The salient issue is whether defendant could do both—and obtain separate appellate review of each ruling. The parties found no authority on point.
A case on all fours
exists—People v. Schoennauer
(1980)
The
Schoennauer
court held the defendant was entitled to file both motions and obtain separate appellate review of each. It found nothing in the Penal Code to suggest that “the determination of one motion precludes the determination of the other motion.”
(Schoennauer, supra,
Accordingly, defendant is entitled to separate review of the rulings on his motion to set aside and his renewed motion to suppress. In its analysis, Schoennauer did not expressly segregate evidence from the preliminary hearing from evidence at the hearing on the renewed motion to suppress. But this evidentiary differentiation is necessary here to separately review defendant’s two motions, which were decided on different records.
The Traffic Stop Was Reasonable
A traffic stop constitutes a detention under the Fourth Amendment.
(Whren
v.
United States
(1996)
“There is no fixed time limit for establishing the constitutionality of an investigatory detention. Rather, such a detention will be deemed unconstitutional ‘when extended beyond what is reasonably necessary under the circumstances that made its initiation permissible. [Citation.]’ [Citation.] The issue then ‘is whether the police diligently pursued a means of investigation reasonably designed to confirm or dispel their suspicions quickly.’ ”
(People
v.
Gomez
(2004)
During the traffic stоp, an officer may “ ‘take such steps as [are] reasonably necessary to protect [his] personal safety and to maintain the status quo during the course of the stop.’ ”
(People v. Sown
(1995)
When a detention becomes overly intrusive—by becoming unreasonably prolonged or involving unreasonable protective measures, for example—it evolves into a de facto arrest.
(Gomez, supra,
Here, substantial evidence showed the traffic stop was lawful. The deputy testified at each hearing he saw defendant commit traffic offenses. The deputy’s subjective motivation for watching dеfendant’s truck is irrelevant.
(Whren, supra,
The Inventory Search Was Unlawful Because Impounding the Truck Served No Community Caretaking Function
Defendant contends the search was a prohibited, “pretextual” inventory search. He notes the deputy conсeded at the hearings below that narcotics officers had asked him to manufacture a reason to detain and search the truck. Moreover, the deputy agreed he decided to impound the truck “in order to facilitate an inventory search” to look “for whatever narcotics-related evidence might be in the [truck].” Defendant concludes the inventory search must be condemned as a ruse for conducting an investigatory search without probable cause.
Defendant’s challenge to the inventory search turns on the reasonableness of the truck’s impounding. (See
South Dakota
v.
Opperman
(1976)
The purpose behind the decision to impound is crucial because of the reason for condoning inventory searches of impounded cars. “In the interests
Police officers may exercise discretion in determining whether impоunding a vehicle serves their community caretaking function, “so long as that discretion is exercised according to standard criteria and on the basis of something other than suspicion of evidence of criminal activity.”
(Colorado
v.
Bertine
(1987)
The decision to impound the vehicle must be justified by a community caretaking function “other than suspicion of evidence of criminal activity”
(Bertine, supra,
Just as inventory searches are exceptions to the probable cause requirement, they are also exceptions to the usual rule that the police officers’ “[s]ubjective intentions play no role in ordinary, probable-cause Fourth Amendment analysis.”
(Whren, supra,
Thus, as the United States Supreme Court has explained, inventory search cаses apply “the principle that an inventory search must not be a ruse for a general rummaging in order to discover incriminating evidence. The policy or practice governing inventory searches should be designed to produce an inventory. The individual police officer must not be allowed so much latitude that inventory searches are turned into ‘a purposeful and general means of discovering evidence of crime.’ ”
(Florida v. Wells
(1990)
And so courts invalidate inventory seаrches when the police impound vehicles without serving a community caretaking function, suggesting the impoundings were pretexts for conducting investigatory searches without probable cause. (See, e.g.,
Williams, supra,
In
Williams,
the police stopped a car because the driver was not wearing a seatbelt, and arrested him pursuant to an outstanding arrest warrant.
(Williams, supra,
In
Aguilar,
the police stopped a car for an illegal stop and an unsignalled turn, and arrested the driver for driving without a valid license.
(Aguilar, supra,
Here, the impound and inventory search were similarly unreasonable and the motion to set aside was wrongly denied. (See
Schoennauer, supra,
To be sure, the deputy’s preliminary hearing testimony also suggested a nonpretextual ground to impound defendant’s truck. The deputy testified he told defendant he would impound the truck pursuant to Vehicle Code section 14602.6, which authorizes the impounding of vehicles driven by unlicensed drivers. But “statutory authorization [to impound a vehicle] does not, in and of itself, determine the constitutional reasonableness” of an inventory search.
(Williams, supra,
The Attorney General challenges this conclusion, urging us to excuse the concededly investigatory motive for the inventory search and instead embrace the objectively reasonable grounds to impound the truck—defendant was unlicensed.
But the United States Supreme Court has instructed otherwise. “[W]e never held,
outside the context of inventory search
. . . , that an officer’s motive invalidates objectively justifiable behavior under the Fourth Amendment . . . .”
(Whren, supra,
And so the cases upholding inventory searches of impounded cars driven by unlicensed drivers stress one or both of two factors, neither of which is present here: (1) the need to impound the car to serve some community caretaking function, and (2) the absence of pretext.
In the leading case of
People v. Benites
(1992)
In
People v. Green
(1996)
In
People v. Steeley
(1989)
And in
People
v.
Burch
(1986)
These cases do not alter our analysis because, unlike these cases, here the record shows a concededly investigatory motive and no community caretaking function. The deputy did nоt testify defendant’s truck was isolated, at risk of vandalism, or blocking a driveway. Nor did he testify no one could come to pick up the truck. Rather, the deputy candidly stated he impounded the truck as a pretext for searching for narcotics evidence.
Federal cases underscore the impounding of a vehicle driven by an unlicensed driver must be supported by some community caretaking function other than temporarily depriving the driver of the use of the vehicle. In
U.S. v. Caseres
(9th Cir. 2008)
In sum, the inventory search was unlawful because defendant’s truck was concededly impounded for the investigatory motive of looking for criminal evidence. This impound and inventory search fall within the exact type of “pretext concealing an investigatory police motive”
(Opperman, supra,
The judgment is reversed. The mаtter is remanded with directions for the court to vacate its order denying the motion to set aside the information and issue a new order granting the motion.
Sills, P. J., and Aronson, J., concurred.
A petition for a rehearing was denied October 21, 2010, and the opinion was modified to read as printed above.
Notes
All further statutory references are to the Penal Code unless otherwise stated.
See also
People v. Valenzuela
(1999)
Neither the prosecution below nor the Attorney General on appeal contend the search was supported by probable cause or any exception to the warrant requirement—such as a search incident to arrest (see generally
Arizona v. Gant
(2009) 556 U.S._,_[
The Attorney General contends in a rehearing petition that the ruling on the renewed motion to suppress cured any error in the ruling on the motion to set aside. (See
People
v.
Pompa-Ortiz
(1980)
In any event, the ruling on the renewed motion here did not cure any error because it was likewise incorrect. In his additional testimony, the deputy did not establish a community caretaking function warranting the impoundment of defendant’s truck. He did not explain why
