Majority
As the transaction was taking place, Officer Danaher called three narcotics officers into the surveillance room to watch with him. When the exchange was completed, the narcotics officers left to try to apprehend the man. Danaher continued watching the closed circuit feed and observed the man walk a short distance, enter a car and drive away. He relayed a description of the car and its license plate number to the narcotics officers.
A short time later the man returned, parked the car inside the housing development and got out from the driver's side. Officer Danaher watched him walk away from the parking area and again transmitted information about the man's location to the other officers.
Two officers, Detective Michael Owens and Officer Joshua Fluty, made contact and arrested Johnson. Owens searched Johnson's pockets and found car keys. He did not find any money or drugs. Owens and Fluty then drove to the parking lot where Johnson's car had been parked, approximately two blocks from the site of the arrest.
The two officers parked their car and approached the vehicle Johnson had been driving. A young woman was in the driver's seat. Officer Fluty walked to the passenger side of the car and saw a small bag containing what appeared to be marijuana in the middle of the front passenger seat. Fluty reported this to Detective Owens, who asked the young woman to step outside the car. When she did, Owens smelled marijuana and saw the bag with marijuana on the passenger seat.[3] The woman told Owens she was watching the car for her uncle. Fluty asked her uncle's name; she replied, "Corey."
3 Neither Detective Owens nor Officer Fluty estimated the amount of marijuana he saw in the bag on the passenger seat.
As a second basis to uphold the search the court ruled, because Johnson's car had just been driven, the officers had ample evidence to believe he had transported marijuana in violation of Health and Safety Code section 11360, subdivision (a).[4]
4 The court noted the offense had occurred in May 2016, "nearly four months before the change in law that legalized marijuana."
The Supreme Court considered the application of the Chimel rule in the context of a vehicle search in New York v. Belton (1981) 453 U.S. 454 , 101 S.Ct. 2860 , 69 L.Ed.2d 768 ( Belton ). The Court held, "when a policeman has made a lawful custodial arrest of the occupant of an automobile, he may, as a contemporaneous incident of that arrest, search the passenger compartment of that automobile," as well as "any containers found within the passenger compartment." ( Id. at p. 460, 101 S.Ct. 2860 .) Thornton v. United States (2004) 541 U.S. 615 , 124 S.Ct. 2127 , 158 L.Ed.2d 905 extended Belton to allow vehicle searches incident to the arrest of individuals who were "recent occupants" of a vehicle. ( Id. at pp. 622-623, 124 S.Ct. 2127 .) "For years, Belton was widely understood to have set down a simple, bright-line rule. Numerous courts read the decision to authorize automobile searches incident to arrests of recent occupants, regardless of whether the arrestee in any particular case was within reaching distance of the vehicle at the time of the search. [Citation.] Even after the arrestee had stepped out of the vehicle and had been subdued by police, the prevailing understanding was that Belton still authorized a substantially contemporaneous search of the automobile's passenger compartment." ( Davis v. United States (2011) 564 U.S. 229 , 233, 131 S.Ct. 2419 , 180 L.Ed.2d 285 .)
Gant rejected this broad interpretation of Belton : "To read Belton as authorizing a vehicle search incident to every recent occupant's arrest," even when the arrestee was out of reach of the passenger compartment, would "untether the rule from the justifications underlying the Chimel exception." ( Gant, supra , 556 U.S. at p. 343, 129 S.Ct. 1710 .) Such a broad reading of the search incident to arrest exception, the Court explained, would "seriously undervalue[ ] the privacy interests at stake." ( Id. at pp. 344-345, 129 S.Ct. 1710 .) Accordingly, the Court in Gant adopted a "new, two-part rule under which an automobile search incident to a recent occupant's arrest is constitutional (1) if the arrestee is within reaching distance of the vehicle during the search, or (2) if the police have reason to believe that the vehicle contains 'evidence relevant to the crime of arrest.' " ( Davis v. United States, supra , 564 U.S. at pp. 234-235, 131 S.Ct. 2419 , citing Gant, at p. 343, 129 S.Ct. 1710 .) Gant noted that the second prong of the test flowed
Under the so-called automobile exception officers may search a vehicle without a warrant if it "is readily mobile and probable cause exists to believe it contains contraband" or evidence of criminal activity. ( Pennsylvania v. Labron (1996) 518 U.S. 938 , 940, 116 S.Ct. 2485 , 135 L.Ed.2d 1031 ; see Robey v. Superior Court , supra , 56 Cal.4th at p. 1234, 158 Cal.Rptr.3d 261 , 302 P.3d 574 ["[i]n Ross , the high court held that when police have probable cause to believe a vehicle is carrying evidence or contraband, the scope of a search may extend to 'every part of the vehicle that might contain the object of the search,' including the glove compartment, the trunk, and even the upholstery"].) Probable cause exists when, considering the totality of the circumstances, the "known facts and circumstances are sufficient to warrant a [person] of reasonable prudence in the belief that contraband or evidence of a crime will be found...." ( Ornelas v. United States (1996) 517 U.S. 690 , 696, 116 S.Ct. 1657 , 134 L.Ed.2d 911 ; see People v. Farley (2009) 46 Cal.4th 1053 , 1098, 96 Cal.Rptr.3d 191 , 210 P.3d 361 [probable cause to search
In his opinion for the Court in Gant , Justice Stevens twice noted that the second aspect of the two-part rule announced in that case was based on Justice Scalia's suggestion in his concurring opinion in Thornton v. United States , supra , 541 U.S. 615 , 124 S.Ct. 2127 . ( Gant , supra , 556 U.S. at pp. 335, 129 S.Ct. 1710 ["following the suggestion in Justice Scalia's opinion concurring in the judgment in that case [citation], we also conclude that circumstances unique to the automobile context justify a search incident to arrest when it is reasonable to believe that evidence of the offense might be found in the vehicle"], 343 ["[a]lthough it
7 In a separate concurring opinion in Gant , Justice Scalia explained his preference, as he had indicated in Thornton , was to abandon entirely the application of the officer-safety rationale of Chimel in the context of an automobile search incident to arrest (that is, the first part of Justice Stevens's two-part rule) and hold, "a vehicle search incident to arrest is ipso facto 'reasonable' only when the object of the search is evidence of the crime for which the arrest was made, or of another crime that the officer has probable cause to believe occurred." ( Gant , supra , 556 U.S. at p. 353, 129 S.Ct. 1710 (conc. opn. of Scalia, J.).) However, because there were four dissenting votes to maintain Belton 's bright-line rule permitting a warrantless search of the passenger compartment of an automobile incident to any lawful arrest of the occupant, Justice Scalia joined Justice Stevens's opinion to avoid a four-one-four decision that would leave the governing rule uncertain. ( Gant , at p. 354, 129 S.Ct. 1710 .)
1. Johnson's Arrest and the Search of His Car
While monitoring the Nickerson Garden Housing Development on closed circuit television on May 5, 2016, Los Angeles Police Officer Darryl Danaher saw a woman approach a man as he was walking by a baseball field.[1] The man produced a knotted clear plastic bag and poured off-white, rock-like substances into his left hand. He then extended his left hand.[2] The woman
1 The description of the events leading to Johnson's arrest and the search of his car is based on testimony from his preliminary hearing.
2 Danaher had still photographs printed from the video feed that captured this scene.
2. The Motion To Suppress
After being charged with possession of cocaine base for sale ( Health & Saf. Code, § 11351.5 ) and sale of a controlled substance (cocaine base) ( Health & Saf. Code, § 11352 ), Johnson waived his right to counsel, pleaded not guilty and moved to suppress the evidence discovered in the warrantless search of his car. ( Pen. Code, § 1538.5.) Several weeks later Johnson withdrew his waiver of counsel. Appointed counsel filed a supplemental motion to suppress.
Johnson's motion was considered by the court in conjunction with the preliminary hearing. After hearing testimony and argument from counsel, the court denied the motion.
The court first found there was probable cause to arrest Johnson after the officers witnessed him selling what appeared to be a controlled substance. (The court pointed out that, although Johnson's face was not identifiable on the video, his shirt and hat-a red and gray/black baseball cap and a shirt with "23" on it-were "unbelievably unique.") The court then ruled
Johnson was originally charged in a felony complaint with one count of possessing cocaine base for sale and one count of selling, furnishing or transporting a controlled substance (cocaine base). The information filed following denial of the motion to suppress evidence added special allegations that the crimes had been committed for the benefit of a criminal street gang ( Pen. Code, § 186.22, subd. (b) ) and Johnson had suffered one prior drug offense ( Health & Saf. Code, § 11370.2, subd. (a) ) and three prior serious felony convictions within the meaning of the three strikes law ( Pen. Code, §§ 667, subds. (b) - (j), 1170.12 ) and had served five prior prison terms for felonies ( Pen. Code, § 667.5, subd. (b) ).
Pursuant to a negotiated agreement, Johnson pleaded no contest to selling cocaine base and admitted the offense had been committed to benefit a criminal street gang allegation and he had one prior strike conviction. The second charge and additional special allegations were dismissed. Johnson was sentenced to an eight-year state prison term.[5]
DISCUSSION
1. Standard of Review
" 'A defendant may move to suppress evidence on the ground that "[t]he search or seizure without a warrant was unreasonable." ( [Pen. Code,] § 1538.5, subd. (a)(1)(A).) A warrantless search is presumed to be unreasonable, and the prosecution bears the burden of demonstrating a legal justification for the search. [Citation.] "The standard of appellate review of a trial court's ruling on a motion to suppress is well established. We defer to the trial court's factual findings, express or implied, where supported by substantial evidence. In determining whether, on the facts so found, the search or seizure was
5 An appeal of the denial of a motion to suppress evidence following a plea of guilty or no contest is authorized by Penal Code section 1538.5, subdivision (m), and California Rules of Court, rule 8.304(b)(4)(A). As the Attorney General explains in his brief in this court, the failure of Johnson's attorney to renew the motion to suppress following the filing of the information ordinarily forfeits the issue for appellate review. ( People v. Lilienthal (1978) 22 Cal.3d 891 , 896, 150 Cal.Rptr. 910 , 587 P.2d 706 .) However, the trial court assured Johnson before he entered his plea that he would be able to appeal the ruling on the suppression motion. Given that representation, the Attorney General does not assert the issue has been forfeited. (See generally People v. Hart (1999) 74 Cal.App.4th 479 , 486-487, 86 Cal.Rptr.2d 762 [to determine whether defense counsel was constitutionally ineffective in failing to preserve the legality of the search as an issue for appeal, appellate court must determine the legality of the search].)
Although it is a settled principle of appellate review that a correct decision of the trial court will be affirmed even if based on erroneous reasons, the Supreme Court has cautioned that "appellate courts should not consider a Fourth Amendment theory for the first time on appeal when 'the People's new theory was not supported by the record made at the first hearing and would have necessitated the taking of considerably more evidence ...' or when 'the defendant had no notice of the new theory and thus no opportunity to present evidence in opposition.' " ( Robey v. Superior Court , supra , 56 Cal.4th at p. 1242, 158 Cal.Rptr.3d 261 , 302 P.3d 574 .) However, when "the record fully establishes another basis for affirming the trial court's ruling and there does not appear to be any further evidence that could have been introduced to defeat the theory," a ruling denying a motion to suppress will be upheld on appeal. ( Green v. Superior Court (1985) 40 Cal.3d 126 , 138-139, 219 Cal.Rptr. 186 , 707 P.2d 248 ; see People v. Walker (2012) 210 Cal.App.4th 1372 , 1383, 152 Cal.Rptr.3d 424 ; People v. Loudermilk (1987) 195 Cal.App.3d 996 , 1004-1005, 241 Cal.Rptr. 208 .)
The question whether relevant evidence obtained by assertedly unlawful means-that is, in violation of the Fourth Amendment-must be excluded is determined by deciding whether its suppression is mandated by the federal Constitution. ( Cal. Const., art. I, § 24 ; People v. Macabeo , supra , 1 Cal.5th at p. 1212, 211 Cal.Rptr.3d 34 , 384 P.3d 1189 ; see People v. Schmitz (2012) 55 Cal.4th 909 , 916, 149 Cal.Rptr.3d 640 , 288 P.3d 1259 ; People v. Lomax (2010) 49 Cal.4th 530 , 564, fn. 11, 112 Cal.Rptr.3d 96 , 234 P.3d 377 .)
2. Governing Law
a. Search of an automobile incident to arrest
A search incident to a lawful arrest is a well-established exception to the general rule prohibiting warrantless searches. ( Riley v. California (2014) 573 U.S. ----, 134 S.Ct. 2473 , 2482-2483, 189 L.Ed.2d 430 ; United States v. Robinson (1973) 414 U.S. 218 , 224, 94 S.Ct. 467 , 38 L.Ed.2d 427 ; People v. Macabeo , supra , 1 Cal.5th at p. 1213, 211 Cal.Rptr.3d 34 , 384 P.3d 1189 .)
In Chimel v. California (1969) 395 U.S. 752 , 763, 89 S.Ct. 2034 , 23 L.Ed.2d 685 the Supreme Court "laid the groundwork for most of the existing search incident to arrest doctrine." ( Riley , supra , 573 U.S. at p. ----, 134 S.Ct. 2473 .) As the rule for assessing the reasonableness of a search incident
b. The automobile exception to the warrant requirement
While limiting the justifications for the search of a vehicle incident to the arrest of one of its recent occupants, the Supreme Court in Gant recognized that "[o]ther established exceptions to the warrant requirement authorize a vehicle search under additional circumstances when safety or evidentiary concerns demand." ( Gant , supra , 556 U.S. at p. 346, 129 S.Ct. 1710 .) In particular, the Court emphasized, "If there is probable cause to believe a vehicle contains evidence of criminal activity, United States v. Ross [ (1982) ] 456 U.S. 798 , 820-821, 102 S.Ct. 2157 , 72 L.Ed.2d 572 ...
3. The Search of Johnson's Automobile Was Not a Valid Search Incident to His Arrest
Johnson concedes his arrest after Officer Danaher and other officers observed him engage in what appeared to be a hand-to-hand drug transaction was supported by probable cause. Nonetheless, he contends the trial court erred in ruling the search of his car was a valid search incident to arrest under Gant , supra , 556 U.S. 332 , 129 S.Ct. 1710 because the car was two blocks away from the site of his arrest. We agree.
As discussed, Gant established a two-part rule for a valid automobile search incident to a recent occupant's arrest: Either the arrestee is within reaching distance of the vehicle during the search (thereby justifying the search to protect officer safety or prevent the destruction of evidence), or the police have reason to believe the car contains evidence relevant to the crime of arrest. ( Gant , supra , 556 U.S. at p. 343, 129 S.Ct. 1710 .) Thus, the Attorney General is correct in observing that the arrestee's inability to access the car does not preclude a search under Gant if the police reasonably believe it contains evidence of the offense for which the individual has been arrested. (See, e.g.,
In Thornton v. United States , supra , 541 U.S. 615 , 124 S.Ct. 2127 , the Supreme Court upheld the search of the passenger compartment of a car as a contemporaneous incident of arrest under Belton even though the officer had initiated contact with the arrestee after he had stepped out of his vehicle. ( Thornton , at p. 617, 124 S.Ct. 2127 .) The Court explained, "In all relevant aspects, the arrest of a suspect who is next to a vehicle presents identical concerns regarding officer safety and the destruction of evidence as the arrest of one who is inside the vehicle.... A custodial arrest is fluid and '[t]he danger to the police officer flows from the fact of the arrest , and its attendant proximity, stress and uncertainty' [citation]." ( Id. at p. 621, 124 S.Ct. 2127 .)
Justice Scalia (joined by Justice Ginsburg) concurred in the judgment. ( Thornton v. United States , supra , 541 U.S. at p. 625, 124 S.Ct. 2127 (conc. opn. of Scalia, J.).)[6] Justice Scalia noted that Thornton was handcuffed and secured in the back of a patrol car when the passenger compartment of his car was searched; "[t]he risk that he would nevertheless 'grab a weapon or evidentiary ite[m]' from his car was remote in the extreme." ( Ibid . ) "If Belton searches are justifiable," Justice Scalia reasoned, "it is not because the arrestee might grab a weapon or evidentiary item from his car, but simply because the car might contain evidence relevant to the crime for which he was arrested." ( Id . at p. 629, 124 S.Ct. 2127 .) The Justice continued, "There is nothing irrational about broader police authority to search for evidence when and where the perpetrator of a crime is lawfully arrested. The fact of prior lawful arrest distinguishes the arrestee from society at large, and distinguishes a search for evidence of his crime from general rummaging. Moreover, it is not illogical to assume that evidence of a crime is most
6 In her opinion concurring with the majority in part, Justice O'Connor also expressed tentative agreement with Justice Scalia's approach to the issue of an automobile search incident to arrest, but declined to adopt it because the parties had not had an opportunity to speak to its merit. ( Thornton v. United States , supra , 541 U.S. at pp. 624-625, 124 S.Ct. 2127 (conc. opn. of O'Connor, J.).)
Here, the search of Johnson's car, parked two blocks away from the site of his arrest, did not occur "when and where" he was lawfully arrested. Because it did not take place "where the suspect was apprehended," as posited by Justice Scalia ( Thornton v. United States , supra , 541 U.S. at p. 630, 124 S.Ct. 2127 (conc. opn. of Scalia, J.) ), it was not a valid search incident to Johnson's arrest.
4. The Search of Johnson's Automobile Was Supported by Probable Cause
Johnson also contends the trial court's alternate ground for denying his motion to suppress-that Officer Fluty's observation of a bag containing marijuana in plain view on the passenger seat of the car established probable cause to believe the vehicle, which had been recently driven, contained evidence of criminal activity (transportation of marijuana in violation of Health and Safety Code section 11360, subdivision (a) )-was erroneous. Johnson is only partially correct. Although the court's reasoning was flawed, its conclusion the search was supported by probable cause was not.
Effective January 1, 2016-four months prior to Johnson's arrest-the Legislature amended Health and Safety Code section 11360, which makes it unlawful to transport, import into the state, sell, furnish, administer or give away marijuana, to define "transport" to mean "transport for sale." ( Health & Saf. Code, § 11360, subd. (c) ; Stats. 2015, ch. 77, § 1.)
Johnson recognizes the Court of Appeal in People v. Waxler (2014) 224 Cal.App.4th 712 , 168 Cal.Rptr.3d 822 upheld a warrantless automobile search, notwithstanding the Compassionate Use Act of 1996 (CUA), ruling the observation of any amount of marijuana in a vehicle established probable cause to search the car. The Waxler court held, "That California has decriminalized medicinal marijuana in some situations and has reduced the punishment associated with possession of up to an ounce of marijuana does not bar a law enforcement officer from conducting a search pursuant to the automobile exception. Here, Deputy Griffin was entitled to investigate to determine whether appellant possessed marijuana for personal medical needs and to determine whether he adhered to the CUA's limits on possession." ( Waxler , at p. 723, 168 Cal.Rptr.3d 822 ; see People v. Strasburg (2007) 148 Cal.App.4th 1052 , 1055, 56 Cal.Rptr.3d 306 [affirming denial of a motion to suppress because "the Compassionate Use Act provides a limited defense against prosecution, but does not provide a shield against reasonable investigations and searches"].)
We need not address Johnson's argument Waxler was wrongly decided. While watching the hand-to-hand transaction on the closed circuit television, the officers saw Johnson in possession of a clear plastic bag with multiple off-white, rock-like substances. The customer took only one of them. Yet when Detective Owens searched Johnson following his arrest, he found no other drugs on Johnson's person. He also did not find the $5 bill that had been given to Johnson during the exchange. Because Johnson had entered his car immediately after the transaction with the woman, Owens had a substantial basis to believe that Johnson left the plastic bag with the remaining rock-like objects and the money he had been paid in the car and that a search of the vehicle would, therefore, disclose contraband or evidence of criminal activity. In short, Owens had probable cause to search the car under the
DISPOSITION
The judgment is affirmed.
We concur:
ZELON, J.
SEGAL, J.
Cases cited
- Arizona v. Gant 556 U.S. 332 p. 873, p. 875, p. 876, p. 877, p. 1034, p. 1035, p. 1037
- Chimel v. California 89 S.Ct. 2034 p. 875, p. 1032
- New York v. Belton 453 U.S. 454 p. 875
- Thornton v. United States 541 U.S. 615 p. 875, p. 877, p. 878, p. 1034, p. 1036, p. 1037
- Davis v. United States 564 U.S. 229 p. 875
- Missouri v. McNeely 569 U.S. 141 at 150 p. 876
- Pennsylvania v. Labron 518 U.S. 938 p. 876, p. 1039
- Ornelas v. United States 517 U.S. 690 p. 876
- People v. Farley 46 Cal.4th 1053 p. 876
- People v. Suff 58 Cal.4th 1013 p. 1032
- People v. Macabeo 1 Cal.5th 1206 p. 1032
- Robey v. Superior Court 56 Cal.4th 1218 p. 1032
- People v. Ayala 24 Cal.4th 243 p. 1032
- Green v. Superior Court 40 Cal.3d 126 p. 1032
- People v. Walker 210 Cal.App.4th 1372 p. 1032
- People v. Loudermilk 195 Cal.App.3d 996 p. 1032
- People v. Schmitz 55 Cal.4th 909 p. 1032
- People v. Lomax 49 Cal.4th 530 at 564 p. 1032
- United States v. Robinson 414 U.S. 218 p. 1032
- People v. Evans 200 Cal.App.4th 735 p. 1034
- People v. Nottoli 199 Cal.App.4th 531 p. 1034
- United States v. Ross 456 U.S. 798 p. 1034
- People v. Bryant 60 Cal.4th 335 p. 1035
- People v. Ramos 244 Cal.App.4th 99 p. 1038
- People v. Waxler 224 Cal.App.4th 712 p. 1038
- People v. Strasburg 148 Cal.App.4th 1052 p. 1038