People v. Welch CA4/1
- Proceeding
- appeal from a judgment
- Trial court
- Superior Court of San Bernardino County · No. FVI23002853
- Trial judges
- Christopher S. Pallone; John M. Wilkerson
- Outcome
- affirmed — Affirmed.
- Area
- criminal
- Panel
- Michele M. Castillo (author), Joan K. Irion, Julia C. Kelety
Analysis
The trial court (magistrate) denied the defendant's motion to suppress evidence obtained during an inventory search at the preliminary hearing, and the defendant failed to renew this motion or file a Penal Code section 995 motion on the same grounds in the superior court. The Court of Appeal affirmed the judgment, holding that the defendant forfeited the claim on appeal by failing to preserve the issue in the superior court.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Denial of motion to suppress evidence obtained during the September 2023 inventory search“Here, Welch failed to renew his motion to suppress in Case No. FVI23002853 in the superior court. And the only section 995 motion he filed was in Case No. FVI23002744 on unrelated issues—the gang allegations. Accordingly, Welch forfeited his claim that his suppression motion in Case No. FVI23002853 was wrongfully denied.” | unclear | error | agree with court agree with court |
Authorities
- relied: People v. Garrido (2005) 127 Cal.App.4th 359 — A defendant who moves to suppress evidence at the preliminary hearing must raise the issue again in superior court to preserve it for appeal.
- relied: People v. Lilienthal (1978) 22 Cal.3d 891 — A defendant may preserve a suppression issue for appeal by renewing the motion to suppress or by filing a Penal Code section 995 motion.
- relied: People v. Garcia (2002) 97 Cal.App.4th 847 — General authority for resolving matters by memorandum opinion.
The appellate opinion: sound — The opinion correctly applies the well-established rule that suppression issues raised only at the preliminary hearing are forfeited on appeal if not renewed in the superior court. The court accurately cites People v. Lilienthal and People v. Garrido to support the requirement that the defendant must either renew the motion or file a section 995 motion to preserve the claim.
How this analysis was made · dispute it
unusual dispositionThe magistrate denied Welch's motion to suppress evidence from a September 2023 inventory search at the preliminary hearing, and Welch later pled no contest without renewing the motion or filing a Penal Code section 995 motion on that ground in superior court. The Court of Appeal held the suppression claim forfeited under Lilienthal and Garrido and affirmed in a memorandum opinion.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Magistrate's denial without prejudice of the motion to suppress evidence from the September 2023 inventory search (Case No. FVI23002853)“we conclude Welch forfeited his claim by failing to either renew his motion or file a Penal Code section 995 motion on the same grounds in the superior court.” | unclear | not reached | agree with court Under People v. Lilienthal (1978) 22 Cal.3d 891 and its progeny, a defendant who loses a suppression motion before the magistrate must renew it in superior court by a section 1538.5(i) motion or a section 995 motion to preserve the issue for appeal; the opinion states Welch did neither in this case, and his only section 995 motion was in the companion case on unrelated gang allegations. The forfeiture conclusion follows directly from binding Supreme Court authority, and Welch filed no reply contesting it. |
Authorities
- relied: People v. Lilienthal (1978) 22 Cal.3d 891 — A defendant must renew a suppression motion denied at the preliminary hearing in superior court, by renewed motion or section 995 motion, to preserve the issue for appellate review.
- relied: People v. Garrido (2005) 127 Cal.App.4th 359 — Where the defendant moves to suppress at the preliminary hearing, the issue must again be raised in superior court to preserve it for appeal.
- relied: People v. Garcia (2002) 97 Cal.App.4th 847 — Courts of Appeal may resolve appeals by memorandum opinion where the issues are straightforward.
The appellate opinion: sound — The court correctly applied the Lilienthal rule, which the Supreme Court has repeatedly reaffirmed and which has been held to survive trial court unification, and Welch offered no contrary argument. The opinion is brief but the forfeiture rule is settled and the record facts stated (no renewed motion, no section 995 motion in this case) fully support the result.
Opinion
Filed 12/9/25 P. v. Welch CA4/1 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.
COURT OF APPEAL, FOURTH APPELLATE DISTRICT
DIVISION ONE
STATE OF CALIFORNIA
THE PEOPLE, D084301
Plaintiff and Respondent, v. (Super. Ct. No. FVI23002853)
JAY EDWARD WELCH II,
Defendant and Appellant.
APPEAL from a judgment of the Superior Court of San Bernardino County, John M. Wilkerson and Christopher S. Pallone, Judges. Affirmed. Jan B. Norman, under appointment by the Court of Appeal, for Defendant and Appellant. Rob Bonta, Attorney General, Lance E. Winters, Chief Assistant Attorney General, Charles C. Ragland, Assistant Attorney General, Eric A. Swenson and Heather M. Clark, Deputy Attorneys General, for Plaintiff and Respondent. Jay Edward Welch II appeals from the judgment following his plea of no contest, contending the magistrate erroneously denied his motion to suppress at the preliminary hearing. Resolving this matter by memorandum opinion (see generally People v. Garcia (2002) 97 Cal.App.4th 847), we conclude Welch forfeited his claim by failing to either renew his motion or file a Penal Code section 995 motion on the same grounds in the superior court. We therefore affirm. I. We draw the relevant background facts from the preliminary hearing transcript. In December 2022, a San Bernardino County deputy initiated a traffic stop on a car Welch was driving. Welch was arrested due to an outstanding warrant, and the car was towed. At the tow yard, a canine unit alerted to the driver’s door. After obtaining a search warrant, deputies found a loaded handgun that was not registered to Welch or the car’s other passengers. A felony complaint (Case No. FVI23002744) was filed in August 2023. In September 2023, one of the same deputies initiated a traffic stop of a car with tinted windows. Welch, the driver, was uncooperative and, among other things, refused to submit to a pat-down search or exit the car. Welch was arrested for delaying a peace officer during a lawful traffic stop (Veh. Code, § 2800, subd. (a) & Pen. Code, § 148(a)(1)). The deputy conducted an inventory search of the car and found a handgun loaded with a high-capacity magazine that was not registered to Welch or his passenger. A felony complaint (Case No. FVI23002853) was filed days later. The next month, Welch filed an opposed motion in Case No. FVI23002853 to suppress the evidence obtained during the September 2023 inventory search. In December 2023, at a joint preliminary hearing for both cases, a deputy opined as a gang expert that the December 2022 offenses were committed to benefit a gang of which Welch was allegedly a member. He 2 opined the same as to the September 2023 offenses. At the close of the hearing, the magistrate denied without prejudice Welch’s motion to suppress in Case No. FVI23002853 and held Welch to answer in both matters. Shortly after, two concurrently filed informations charged Welch with carrying a loaded handgun not registered to him in a public place (Pen. Code, § 25850(a) & (c)(6); count 1), carrying a loaded firearm on his person or in a vehicle while prohibited from possessing a firearm (§ 25850(a) & (c)(4); count 2); and possessing a firearm with a specified misdemeanor conviction (§ 29805(a)(1); count 3) (Case No. FVI23002744); and carrying a loaded firearm on his person or in a vehicle while prohibited from possessing a firearm (§ 25850(a) & (c)(4); count 1), carrying a loaded handgun not registered to him in a public place (§ 25850(a) & (c)(6); count 2), possessing a firearm with a specified misdemeanor conviction (§ 29805(a)(1); count 3), and possessing a large capacity magazine for sale (§ 32310; count 4) (Case No. FVI23002853). As to all counts in both informations, it was also alleged that the offenses were committed for the benefit of a criminal street gang (§ 186.22(b)(1)(A)) while Welch was out on bail (§ 12022.1(b)). A couple months later, Welch unsuccessfully moved in the superior court to set aside and dismiss the gang allegations in Case No. FVI23002744. Welch immediately moved to change his pleas. He pled no contest in Case No. FVI23002744 to a misdemeanor violation of section 25850(a) and admitted one gang enhancement (§ 1866.22(d)). In accordance with a plea agreement, he was sentenced to the low term of one year in prison to run concurrent to the sentence in the other case plus two years in prison, stayed, for the gang allegation. In Case No. FVI23002853, Welch pled no contest to count 1 and admitted one gang allegation (§ 186.22(b)(1)(A)). In accordance 3 with a plea agreement, he was sentenced to the upper term of three years in prison plus two years in prison, stayed, for the gang allegation. II. On appeal of Case No. FVI23002853, Welch contends the court erred in denying his motion to suppress because the September 2023 search of his car was not a legitimate inventory search and instead was a pretext to conduct a warrantless and illegal search. The People respond Welch forfeited this claim by failing to either renew his motion to suppress or file a motion to set aside the information on the same grounds in the superior court. Welch filed no reply brief contesting the People’s argument, which we conclude is meritorious. “[W]here the defendant moves to suppress evidence at the preliminary hearing, he or she must again raise the issue of the validity of a search in superior court in order to preserve the issue for appeal.” (People v. Garrido (2005) 127 Cal.App.4th 359, 364.) The defendant may do so either by renewing the motion to suppress or by filing a section 995 motion. (People v. Lilienthal (1978) 22 Cal.3d 891, 896-897.) Here, Welch failed to renew his motion to suppress in Case No. FVI23002853 in the superior court. And the only section 995 motion he filed was in Case No. FVI23002744 on unrelated issues—the gang allegations. Accordingly, Welch forfeited his claim that his suppression motion in Case No. FVI23002853 was wrongfully denied.
4 III. We affirm.
CASTILLO, J.
WE CONCUR:
IRION, Acting P. J.
KELETY, J.
Cites, in this corpus
- People v. Garrido D043758 · 2005-03-04
- People v. Lilienthal Crim. 20516 · 1978-12-19