Lead Opinion
Opinion
—In this case, we confront a question on which the lower courts are divided: When a police officer conducts an otherwise illegal
Facts
On May 21,1991, appellant Tyrell J. (hereafter sometimes the minor) was declared a ward of the court for his commission of a battery on school grounds, a misdemeanor. He was placed on probation subject to a variety of conditions, including that he “[sjubmit to a search of [his] person and property, with or without a warrant, by any law enforcement officer, probation officer or school official.”
On the evening of October 3, 1991, Officer Douglas Villemin, a member of the Fresno Police Department juvenile tactical team, was in uniform and on patrol at McLane Stadium, where a football game was in progress between Bullard High School and Roosevelt High School. Also at the game were Detectives Stanfield and Berry of the Fresno Police Department. Villemin was aware that the week before, at a game between Bullard and Edison High Schools, there was a shooting incident involving two local gangs, the “6 Deuce Diamond Crips” and the “U-Boys.”
The minor and two male friends were in the stadium and approached Officer Villemin. Detective Berry informed Villemin that all three young men were members of the U-Boys gang. Villemin noticed that although the temperature exceeded 80 degrees that evening, one of the minor’s friends was wearing a heavy, quilted coat. Villemin and Stanfield approached the trio and asked them to “hold up.” Stanfield pulled away the heavy coat and saw a large hunting knife. The officers then asked all 3 to walk to a fence about 15 to 20 feet away. They complied.
As the minor walked toward the fence, Officer Villemin observed the minor (whose back was to Villemin) adjust his trousers three times in the area of his crotch. Villemin suspected the minor was trying to move or recover a weapon. On arriving at the fence, Villemin conducted a pat-search of the minor, including the minor’s crotch area. Villemin noticed the minor’s
A petition was filed alleging the minor was a person coming within the provisions of Welfare and Institutions Code section 602, in that he possessed marijuana for the purpose of sale (Health & Saf. Code, § 11359). The minor denied the allegation and moved to suppress the evidence of the marijuana. (Welf. & Inst. Code, §700.1.) At the hearing on the motion, the minor testified and stated his belt and pants had become undone, and when he and his friends were confronted by police, he was merely trying to refasten his pants. Officer Villemin testified he was unaware of the minor’s search condition at the time he searched him. The juvenile court referee denied the suppression motion and the minor was declared a ward of the court.
On appeal, the Court of Appeal reversed. The court found it was undisputed that Officer Villemin lacked probable cause to search the minor,
Discussion
A. Introduction
We begin with some basic propositions. The Fourth Amendment of the United States Constitution prohibits unreasonable searches and seizures by police officers and other government officials. (New Jersey v. T.L.O. (1985)
Since the passage of Proposition 8 and its amendment of article I, section 28, subdivision (d), of the state Constitution, state and federal claims regarding the admissibility of evidence obtained by an allegedly improper search or seizure “are reviewed under the same standard.” (People v. Clark (1993)
B. Federal Law
“The Fourth Amendment proscribes all unreasonable searches and seizures, and it is a cardinal principle that ‘searches conducted outside the judicial process, without prior approval by judge or magistrate, are per se unreasonable under the Fourth Amendment subject only to a few specifically established and well-delineated exceptions.’ ” (Mincey v. Arizona (1978)
The United States Supreme Court, however, recognizes exceptions to this rule when “ ‘ “special needs, beyond the normal need for law enforcement, make the warrant and probable-cause requirement impracticable.” ’ [Citations.] When faced with such special needs, we have not hesitated to balance the governmental and privacy interests to assess the practicality of the warrant and probable-cause requirements in the particular context. See, e.g., Griffin v. Wisconsin [(1987)
Griffin v. Wisconsin (1987)
When Griffin’s probation officer, Michael Lew, learned that Griffin might have a gun in his apartment, Lew conducted a warrantless search of Griffin’s apartment, finding a handgun. At the ensuing trial for possession of a firearm by an ex-felon, the trial court denied Griffin’s motion to suppress the gun, finding no warrant was necessary because the search was reasonable. The Wisconsin Supreme Court affirmed the judgment, ruling that as a probationer, Griffin’s reasonable expectation of privacy was diminished such that a warrantless search based on reasonable cause did not violate the Fourth Amendment. (Griffin, supra,
The high court affirmed. It reasoned that the government may dispense with the warrant requirement in situations when “ ‘special needs, beyond the normal need for law enforcement, make the warrant and probable-cause requirement impracticable.’ ” (Griffin, supra,
The high court also examined the question of dispensing with the warrant requirement from the perspective of the probationer. “Although a probation officer is not an impartial magistrate, neither is he the police officer who normally conducts searches against the ordinary citizen.” (Griffin, supra,
Thus, the high court concluded that “[t]he search of Griffin’s residence was ‘reasonable’ within the meaning of the Fourth Amendment because it was conducted pursuant to a valid regulation governing probationers” (Griffin, supra,
As is clear, although the high court approved of warrantless searches of adult probationers subject to a search condition, it addressed the issue in a case that involved (1) a condition imposed by state regulation, (2) the necessity of approval by the probation officer’s supervisor, and (3) a requirement of reasonable cause to search. Even assuming arguendo that the same rules apply to juvenile probationers, the present case is distinguishable because none of the three factors identified by the high court was present. The minor’s search condition was imposed by the trial court, not by a statutory scheme. Moreover, supervisorial approval was not required before a probation search condition could be invoked. Finally, state law does not require reasonable cause to invoke a probation search condition, and would instead permit a search pursuant to a probation search condition without reasonable cause so long as the decision to search is not arbitrary or intended to harass. (People v. Bravo (1987)
C. State Law
In the absence of a decision by the high court directly on point, we must fulfill our independent constitutional obligation to interpret the federal constitutional guarantee against unreasonable searches and seizures (see Cal. Const., art. XX, § 3 [judicial officers swear an oath to support the Constitution]), recognizing that the decisions of the lower federal courts are persuasive but not controlling. (See Raven v. Deukmejian (1990)
1. The Relevance of Consent
As does the United States Supreme Court, we follow the rule that a warrantless search is considered unreasonable per se “unless it is conducted pursuant to one of the few, narrowly drawn exceptions to the constitutional requirement of a warrant.” (Bravo, supra,
Thus, in Bravo, supra, 43 Cal.3d 600, we explained that “[an adult] probationer . . . consents to the waiver of his Fourth Amendment rights in exchange for the opportunity to avoid service of a state prison term.” (Id. at p. 608.) “A probationer’s waiver of his Fourth Amendment rights is no less voluntary than the waiver of rights by a defendant who pleads guilty to gain the benefits of a plea bargain.” {Id. at p. 609.) As with the Wisconsin statutory scheme at issue in Griffin, we conclude such advance waiver of Fourth Amendment rights is permissible under the federal Constitution because the state’s operation of a probation system presents “ ‘special needs’ beyond normal law enforcement that may justify departures from the usual warrant and probable-cause requirements.” (Griffin, supra, 483 U.S. at pp. 873-874 [
Bravo thus establishes that an adult probationer subject to a search condition may be searched by law enforcement officers having neither a search warrant nor even reasonable cause to believe their search will disclose any evidence.
Setting aside for the moment the fact that the police in Bravo were aware of the search condition when they searched the defendant whereas Officer Villemin was not, the success of the People’s argument first hinges on the
2. A Juvenile Cannot Refuse Probation
When the juvenile court determines a minor is a ward of the court under Welfare and Institutions Code section 602, it has a variety of dispositional options. Should the court decide to place the minor on probation, “[t]he juvenile court has broad discretion in formulating conditions of probation.” (In re Jason J. (1991)
The juvenile court’s broad discretion to fashion appropriate conditions of probation is distinguishable from that exercised by an adult court when sentencing an adult offender to probation. Although the goal of both types of probation is the rehabilitation of the offender, “[j]uvenile probation is not, as with an adult, an act of leniency in lieu of statutory punishment; it is an ingredient of a final order for the minor’s reformation and rehabilitation.” (In re Ronnie P. (1992)
In light of this difference, a condition of probation that would be unconstitutional or otherwise improper for an adult probationer may be permissible for a minor under the supervision of the juvenile court. (In re Binh L. (1992)
In short, conditions of probation for minors are devised by the juvenile court and placed on a juvenile probationer to ensure his or her reformation and rehabilitation. The conditions are deemed necessary for that purpose and no choice is given to the youthful offender. By contrast, an adult offender “has the right to refuse probation, for its conditions may appear to defendant more onerous than the sentence which might be imposed.” (In re Osslo (1958)
Although an adult may choose to reject probation and accept incarceration, no such choice is offered a juvenile offender. It would be inconsistent with the juvenile court’s determination of the best manner in which to facilitate rehabilitation of a minor if he could, for example, elect to forgo home placement on probation and instead choose detention at the California Youth Authority. In light of this difference between adult and juvenile offenders, we agree with the views expressed by the Courts of Appeal that have addressed this issue (see Binh L., supra,
Because a minor has no choice whether or not to accept a condition of probation that subjects him to a warrantless search, we cannot find that he consented to the condition. Consequently, it would be improper to resolve the issue in this case by simple reliance on the “advance consent" rationale in Bravo, supra,
3. Reasonable Expectation of Privacy
To determine whether a Fourth Amendment violation occurred, we must determine whether the minor had a reasonable expectation of privacy over the bag of marijuana hidden in his pants. “The touchstone of Fourth Amendment analysis is whether a person has a ‘constitutionally protected reasonable expectation of privacy.’ Katz v. United States,
As in Ciraolo, supra,
The second prong of the test poses the more difficult question: Is the minor’s subjective expectation of privacy “one that society is ‘prepared to recognize as legitimate?’ ” (New Jersey v. T.L.O., supra,
We are guided by two recent lower court opinions that have addressed the issue. The first case is In re Marcellus L., supra,
The Marcellus L. court explained: “What is critical is that the juvenile . . . has been admitted to probation upon a legitimate search condition [citation] and has absolutely no reasonable expectation to be free from the type of search here conducted.” (Marcellus L., supra,
In the second case, the Court of Appeal for the Sixth Appellate District also upheld a warrantless search of a juvenile probationer. (Binh L., supra, 5 Cal.App.4th 194.) In that case, a police officer, with neither probable cause to search nor knowledge of the existence of a probation search condition, detained and searched a juvenile, finding a loaded pistol. In upholding the search, the Binh L. court first explained that the search condition was valid, finding it “was rational both to assure that the minor would correct his behavior and in this sense be rehabilitated, and to protect the public against the possibility he would not.” (Id. at p. 204.)
Second, the court found the officer’s ignorance of the search was irrelevant. Because the juvenile was subject to a valid probation search condition, the court reasoned, he had no reasonable expectation of privacy that the loaded pistol he was carrying could be hidden from police. (Binh L., supra, 5 Cal.App.4th at pp. 205-206.) Although the juvenile in Binh L. argued that the evidence of the pistol should be excluded to deter police misconduct, the court reasoned that police had not engaged in misconduct because, lacking a
We agree with the analysis in both cases. As. a general rule, “[adult] probationers ‘have a reduced expectation of privacy, thereby rendering certain intrusions by governmental authorities “reasonable” which otherwise would be invalid under traditional constitutional concepts, at least to the extent that such intrusions are necessitated by legitimate governmental demands.’ ” (People v. Burgener, supra,
Two opinions of the United States Supreme Court are analogous to the present case and help inform our analysis. In Hudson v. Palmer, supra,
He continued for the court: “We must determine here ... if a ‘justifiable’ expectation of privacy is at stake. [Citation.] The applicability of the Fourth Amendment turns on whether ‘the person invoking its protection can claim a “justifiable,” a “reasonable,” or a “legitimate expectation of privacy” that has been invaded by government action.’ [Citation.] ...[<][]... [W]e hold that society is not prepared to recognize as legitimate any subjective expectation of privacy that a prisoner might have in his prison cell and that, accordingly, the Fourth Amendment proscription against unreasonable searches does not apply within the confines of the prison cell. The recognition of privacy rights for prisoners in their individual cells simply cannot be reconciled with the concept of incarceration and the needs and objectives of penal institutions.” (Hudson v. Palmer, supra, 468 U.S. at pp. 525-526 [82 L.Ed.2d at pp. 402-403].)
Similarly, in Skinner v. Railway Labor Executives’ Assn., supra,
Although the image of a train wreck in Skinner v. Railway Labor Executives’ Assn., supra,
Moreover, imposing a strict requirement that the searching officer must always have advance knowledge of the search condition would be
This is not to say, of course, that prior knowledge of the search condition by the searching officer is undesirable. Certainly such advance knowledge helps ensure that the resulting search is not conducted “for reasons unrelated to the rehabilitative and reformative purposes of probation or other legitimate law enforcement purposes.” (Bravo, supra, 43 Cal.3d at pp. 610.) Just as “[a] waiver of Fourth Amendment rights as a condition of probation does not permit searches undertaken for harassment or searches for arbitrary or capricious reasons” {ibid..), so too a condition of probation imposed on a juvenile should not be relied on to harass the juvenile. (See People v. Clower (1993)
The opinion in Gallegos adverts to the fact that “the record does not disclose and no claim is made that [the defendant] was detained as a possible parole violator or that his premises were searched for that reason.” (Gallegos, supra,
In contrast to the explication of the issue in Gallegos, it appears In re Martinez, supra,
Although this passage appears conducive to the minor’s position, we are not persuaded by the stated rationale in Martinez because, at the time that decision was rendered, there existed no automatic search condition imposed on parolees, inclusive of searches to be performed either by parole officers
Finally, our conclusion today is consistent with the primary purpose of the Fourth Amendment exclusionary rule. The exclusionary rule serves several salutary purposes, but the United States Supreme Court “has stressed that the ‘prime purpose’ of the exclusionary rule ‘is to deter future unlawful police conduct and thereby effectuate the guarantee of the Fourth Amendment against unreasonable searches and seizures.’ ” (Illinois v. Krull (1987)
In arguing for a different result, the minor relies heavily on his perception that Officer Villemin acted improperly by detaining and then searching him. We need not reach that issue because the premise of the argument is flawed. The detention and pat-search of the minor did not intrude on a reasonable expectation of privacy, that is, an expectation that society is willing to recognize as legitimate. Accordingly, Officer Villemin did not act in violation of the Fourth Amendment.
Under these circumstances, even if the minor subjectively expected that he would be able to conceal his illegal possession of marijuana from the outside world, we conclude his expectation was unreasonable, being an expectation that society is unwilling to recognize as legitimate. Inasmuch as Officer Villemin did not intrude upon an area that the minor could reasonably have
Conclusion
It thus appears the juvenile court correctly denied the minor’s suppression motion, and that the Court of Appeal erred by reversing that decision. Accordingly, the judgment of the Court of Appeal is reversed.
Arabian, J., Baxter, J., George, J., and Strankman, J.,
Notes
Because Officer Villemin’s lack of probable cause was not disputed by either party below, we do not reach the argument, raised by amicus curiae California District Attorneys Association, that Officer Villemin actually possessed probable cause to detain and search the minor.
We are aware that the United States Court of Appeals for the Ninth Circuit would require police to have reasonable cause before executing a search pursuant to a probation search condition. (U.S. v. Davis, supra,
A minor can, of course, object to particular conditions of probation as improper or unwarranted. (See Frankie J., supra,
The minor did not challenge below the validity of his probation search condition. Because the record indicates the minor had prior adjudicated incidents involving theft offenses, it is unlikely he could have shown the search condition was improper.
Because a juvenile probationer retains the ability to challenge execution of a search condition on the ground that a search was arbitrary or for purposes of harassment, it cannot be said that such a probationer lacks standing to assert a Fourth Amendment claim. Indeed, we hold today that a juvenile probationer subject to a search condition simply has a greatly reduced expectation of privacy, not that he or she has no legally recognizable privacy rights at all. (See also In re Lance W., supra, 37 Cal.3d at pp. 882-883, discussing Rakas v. Illinois (1978)
Presiding Justice, Court of Appeal, First Appellate District, Division One, assigned by the Acting Chairperson of the Judicial Council.
Dissenting Opinion
, Dissenting.—In this case, a police officer, acting without probable cause, conducted a warrantless search of a minor that resulted in the discovery of contraband. The minor was on probation and subject to a search condition, of which the officer was unaware at the time of the search. To determine the admissibility of the fruits of the search, this court must address two questions: First, may the prosecution rely on the probation search condition as justification for the search when the searching officer did not know of the condition’s existence? Second, assuming the prosecution may rely on the search condition, must it nevertheless show that the searching officer had a “reasonable suspicion” that the minor was in violation of the law or of the terms of probation?
The majority holds that the prosecution may rely on the minor’s search condition, and that the searching officer, even if ignorant of the search condition, need not have a reasonable suspicion in order to conduct the search. I cannot agree to this startling departure from settled principles underlying the Fourth Amendment, which guarantees “[t]he right of the people to be secure in their persons . . . against unreasonable searches and seizures ....’’ Instead of magnifying “ ‘the moral and educative force of the law,’ ” which seeks, over time, to inculcate “ ‘fourth amendment ideals into the value system or norms of behavior of law enforcement agencies’ ’’ (United States v. Peltier (1975)
I
In May 1991, the Fresno County Superior Court declared Tyrell J. (the minor) to be a ward of the juvenile court as a result of his commission of a
On October 3,1991, the minor and some friends were detained by a police officer at a high school football game in Fresno. The officer pulled away a heavy coat worn by one of the minor’s friends and found a knife. Seeing the minor adjust the crotch of his pants several times, the officer conducted a pat-search and felt a soft object. The item proved to be a baggie of marijuana, which he seized. At the time, the officer did not know that the minor was on probation and was subject to a search condition.
Charged in juvenile court with possession of marijuana for sale, the minor moved to suppress the marijuana as the fruit of an illegal search and seizure. The prosecution did not contend that the officer had probable cause to search, but argued that the search was valid because of the minor’s probation search condition. The court denied the suppression motion, found the charge of possession of marijuana for sale to be true, and declared the minor to be a ward of the court. The Court of Appeal reversed, holding that the search condition could not be used to justify the search of the minor, because the searching officer did not know of its existence.
II
As I mentioned at the outset, the first issue this court must address is whether the Fourth Amendment to the United States Constitution permits the prosecution to rely on a minor’s probation search condition to uphold the legality of a search by an officer who did not know of the condition. As the majority recognizes, analysis of this issue must begin with Griffin v. Wisconsin (1987)
These statements by the high court in Griffin v. Wisconsin, supra,
My research has not disclosed, nor has the majority cited, any decision, whether from a federal or a sister-state court, that has relied on a search condition to uphold a search by an officer who did not know of the condition’s existence. Indeed, federal cases have limited the prosecution’s use of search conditions to a far greater extent, holding that even when the searching police officer knows of the existence of a search condition, reliance on the condition is improper when the officer acted in the capacity of an agent of the police, and the search was conducted for purposes of law
Legal commentators too support that view. As the leading treatise on probation and parole explains: “[A] court. . . must guard against subterfuge searches. A police officer lacking probable cause should not be able to ask a parole or probation caseworker to conduct a search pursuant to the latter’s general monitoring and supervisory authority.” (Cohen & Gobert, The Law of Probation and Parole (1983) § 8.04, p. 382.) In this case, the police officer conducting the search did not even purport to invoke the monitoring and supervisory authority of the minor’s probation officer, for the police officer did not know that the minor was on probation. “[Q]uite 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.” (4 La Fave, Search & Seizure: A Treatise on the Fourth Amendment (2d ed. 1987) § 10.10(e), pp. 154-155.)
I now turn to a discussion of this court’s prior decisions that prohibited the prosecution from relying on the parole authority’s right to search a parolee to uphold the legality of a search when the searching police officer had no knowledge that the person searched was a parolee.
This court first discussed the issue, albeit briefly, in People v. Gallegos (1964)
We discussed the issue at greater length in In re Martinez (1970)
When this court rendered its decisions in People v. Gallegos, supra,
Unless they can be distinguished from the situation here, this court’s decisions in People v. Gallegos, supra,
Most courts have found no significant differences, for purposes of the Fourth Amendment, between probation search conditions and parole search conditions. (See, e.g., U.S. v. Hill (3d Cir. 1992)
Although voluntarily accepted search conditions may result in a broader Fourth Amendment waiver than conditions involuntarily imposed, even a voluntarily accepted search condition does not permit a search by an officer ignorant of that condition. This court has so determined in People v. Gallegos, supra,
Nor is it of any significance that, unlike People v. Gallegos, supra,
Thus, there are no significant differences, for purposes of the Fourth Amendment, between search conditions imposed upon adult parolees and those imposed upon juvenile probationers. Therefore, our conclusion in People v. Gallegos, supra,
The majority, however, states that it is “not persuaded” by People v. Gallegos, supra, 62 Cal.2d 176, and In re Martinez, supra,
If the search condition imposed on the minor here were to authorize searches wholly unrelated to the minor’s probationary status, then the search condition would be constitutionally invalid. We need not, however, invalidate the minor’s search condition, because we may construe the condition more narrowly, in a commonsense manner that does not transgress constitutional boundaries. In my view, the search condition should be read as authorizing only those searches that are conducted by police and probation officers who knowingly invoke its terms. Construed in this fashion, the search condition does not violate the Fourth Amendment; nor does it destroy the minor’s reasonable expectation of privacy, except to the extent that it allows a search by officers who know of his probationary status and of the search condition. In this case, the officer who conducted the search was unaware that the minor was on probation and subject to a search condition. Therefore, the prosecution should not be permitted to rely on the condition to validate the otherwise unlawful search.
The majority asserts that a rule prohibiting officers from relying on search conditions of which they have no knowledge “would be inconsistent with the special needs of the juvenile probation scheme.” (Maj. opn., ante, pp. 86-87.) The purpose of the search condition, according to the majority, is to deter future misconduct, because a juvenile subject to the search condition must assume that any law enforcement officer might stop and search the juvenile at any moment. This deterrent effect, the majority claims, would be “severely eroded” if police officers are required “to learn the names and memorize the faces” of the juveniles on probation in their jurisdiction. (Ibid.) But the majority does not explain how the deterrent effect will be “severely eroded.” To the extent that a minor subject to a probationary search condition is deterred from engaging in criminal activity because of the fear of
More important, the majority’s decision does not safeguard the constitutional right to be free from unreasonable searches and seizures. (U.S. Const., 4th Amend.; Cal. Const, art. I, § 13.) Today’s holding offers police officers an incentive to search any juvenile despite the lack of probable cause and a warrant, for if it later turns out that the juvenile has a probation search condition, the fruits of the search will be admissible in court. Thus, the majority rule encourages police to “search first and ask questions later.” A policy more at odds with the purpose underlying the Fourth Amendment would be difficult to imagine.
Ill
Almost as an afterthought, the majority resolves a second important issue concerning the effect of search conditions imposed on juveniles in criminal cases: May an officer search a minor subject to such a condition without any cause whatever, so long as the search is not conducted for purposes of harassment? Or must the searching officer have at least a “reasonable suspicion” (which need not amount to probable cause) that the minor has violated the law or a condition of probation?
This issue need not be resolved here, because the searching officer unquestionably had a reasonable suspicion that the minor had violated the law: the officer had just discovered that the minor’s friend was carrying a concealed weapon, and the minor’s gestures suggested that he, too, might be concealing a weapon on his person. Nevertheless, the majority chooses to address the issue, and proceeds to decide it incorrectly, concluding that an officer may search a minor subject to a probation search condition even if lacking a reasonable suspicion that the minor has violated the law or any condition of the minor’s probation. (Maj. opn., ante, p. 78.) The majority’s conclusion is inconsistent with our own decisions.
In People v. Burgener (1986)
As I discussed earlier (ante, p. 95), there are no significant differences, for Fourth Amendment purposes, between search conditions imposed on adult parolees and those imposed on juvenile probationers. Thus, the rule this court set forth in People v. Burgener, supra,
To reach a contrary conclusion, the majority cites People v. Bravo, supra,
Conclusion
The majority’s principal holding—that to justify the validity of a warrant-less search of a juvenile, the prosecution may rely on a minor’s probation search condition of which the searching officer is completely ignorant—is contrary to the unanimous views of the federal bench, the courts of other states, the legal commentators that have addressed this issue, and this court’s own decisions. By upholding an otherwise illegal search because of a fact (the existence of the search condition) unknown to the officer conducting the search, the majority encourages police officers to embark on a practice of “search first and ask questions later.” This is precisely the kind of conduct that the exclusionary rule seeks to deter.
I would affirm the decision of the Court of Appeal.
Mosk, J., concurred.
Appellant’s petition for a rehearing was denied October 20, 1994, and the opinion was modified to read as printed above.
At least one court has suggested that the Fourth Amendment rights of individuals on parole may be limited to a greater extent than those on probation. (U.S. v. Cardona, supra,
In People v. Bravo, supra,
