gno.law

People v. Horne CA4/1

California Court of Appeal · D085619 · 2026-04-13 · Unpublished

Proceeding
appeal from a judgment
Trial court
Superior Court of San Diego County · No. SCS327817
Trial judge
Maryann D’Addezio
Outcome
affirmed — Affirmed.
Area
criminal
Panel
Michele M. Castillo (author), Judith D. McConnell, William S. Dato

Analysis

A model's reading — qwen3.8-27b, prompt v1, 2026-10-13T03:26Z · confidence high

The trial court denied Horne's motion to suppress a firearm found in his vehicle, rejecting his arguments that the item was not in plain view and that his detention was prolonged. The Court of Appeal affirmed the judgment, holding that Horne forfeited his de facto arrest argument on appeal because he failed to raise that specific legal theory in the trial court.

Ruling reviewedStandardThe courtThe model
Denial of motion to suppress based on de facto arrest theory
“We thus conclude the de facto arrest issue is forfeited.”
unclearharmless erroragree with court
The court applied the forfeiture rule, determining that the defendant failed to provide the prosecution with fair notice of the specific legal argument (de facto arrest) and the factual basis (misdemeanor not in presence, high-risk stop circumstances) required to respond. Because the trial court was not alerted to this specific inadequacy in the prosecution's justification, the issue was not preserved for appeal.

Authorities

  • relied: People v. Williams (1999) 20 Cal.4th 119 — Defendants must specify precise grounds for a motion to suppress to preserve issues for appeal; failure to give fair notice results in forfeiture.
  • relied: People v. Silveria and Travis (2020) 10 Cal.5th 195 — The inquiry for forfeiture is whether the opposing party had fair notice of the argument and a fair opportunity to present responsive evidence.
  • relied: United States v. Hudson (1996) 100 F.3d 1409 — Plain view doctrine requires a lawful initial intrusion and that the incriminatory nature of the evidence is immediately apparent.
  • relied: People v. Garcia (2002) 97 Cal.App.4th 847 — General authority for resolving matters by memorandum opinion.

The appellate opinion: sound — The opinion is sound because it correctly applies the established forfeiture doctrine from People v. Williams and People v. Silveria, distinguishing the new de facto arrest argument from the previously raised plain view and reasonable suspicion issues. The court accurately identifies that the prosecution lacked fair notice of the specific legal and factual basis for the de facto arrest claim, making the forfeiture conclusion legally robust.

How this analysis was made · dispute it

unusual disposition

A model's reading — claude-fable-5-1, prompt v1, 2026-10-13T04:29Z · confidence medium

The San Diego Superior Court denied Freddie Lee Horne's motion to suppress a firearm found under the floor mat of his car during a detention, and a jury then convicted him of possession of a firearm by a felon and carrying a concealed firearm in a vehicle, resulting in a suspended two-year sentence and probation. On appeal Horne argued for the first time that his initial detention was a de facto arrest without probable cause; the Court of Appeal held the argument forfeited under People v. Williams because it was never raised below, and affirmed without reaching the merits.

Ruling reviewedStandardThe courtThe model
Denial of defendant's Penal Code section 1538.5 motion to suppress the firearm found in his vehicle
“Horne never argued his initial detention was a de facto arrest before the trial court. His attempts to avoid forfeiture do not persuade us.”
unclearnot reachedagree with court
The appellate court did not evaluate whether the suppression ruling was correct on the merits; it affirmed solely because the de facto arrest theory was not presented to the trial court. Under Williams, a defendant must point out specific inadequacies in the prosecution's justification so the prosecution has fair notice and an opportunity to present responsive evidence. Below, the prosecution justified the detention on reasonable suspicion and the defense focused on plain view and prolonged detention; Horne conceded on appeal that all parties assumed the initial intrusion was lawful. That concession, plus the fact that the probable-cause discussion below concerned only the post-discovery arrest, supports the forfeiture conclusion. The opinion did not articulate a standard of review for the preservation question, but the result follows from the cited Supreme Court authority.

Authorities

  • relied: People v. Williams (1999) 20 Cal.4th 119 — Defendants must specify the precise grounds for a suppression motion, including pointing out inadequacies in the prosecution's justifications for a warrantless search or seizure; those who fail to give the prosecution fair notice cannot raise the issue on appeal.
  • relied: People v. Silveria and Travis (2020) 10 Cal.5th 195 — A defendant's trial-court argument must inform the prosecution of the need to adduce greater detail on the contested justification for the search or seizure in order to preserve the issue for appeal.
  • relied: People v. Garcia (2002) 97 Cal.App.4th 847 — Appellate courts may resolve appeals by memorandum opinion where the issues are straightforward.
  • relied: United States v. Hudson (1996) 100 F.3d 1409 — The plain view exception requires that the initial intrusion be lawful and that the incriminating nature of the evidence be immediately apparent.

The appellate opinion: sound — The court correctly applied the Williams fair-notice test, addressed each of Horne's three preservation arguments, and grounded the forfeiture holding in Horne's own concession that trial counsel assumed the initial intrusion was lawful. Because the merits were not reached, the court had no need to address de facto arrest authority, and the brief memorandum format was appropriate for a case turning on a clear forfeiture.

How this analysis was made · dispute it

Opinion

Filed 4/13/26 P. v. Horne 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, D085619

Plaintiff and Respondent, v. (Super. Ct. No. SCS327817)

FREDDIE LEE HORNE,

Defendant and Appellant.

APPEAL from a judgment of the Superior Court of San Diego County, Maryann D’Addezio, Judge. Affirmed. Stephanie L. Gunther, under appointment by the Court of Appeal, for Defendant and Appellant. Rob Bonta, Attorney General, Charles C. Ragland, Chief Assistant Attorney General, Eric A. Swenson, Christine Y. Friedman, and Tyler L. Krentz, Deputy Attorneys General, for Plaintiff and Respondent. Freddie Lee Horne appeals the denial of his motion to suppress based on a theory of de facto arrest not raised with the trial court. We agree with the People that Horne forfeited this issue. Resolving this matter by memorandum opinion (see generally People v. Garcia (2002) 97 Cal.App.4th 847), we affirm. I. A. Around 1:00 a.m. one morning, a police officer was dispatched to a gas station in response to a call that someone was “brandishing a firearm.” On the way there, the officer spoke by phone with the victim, who reported that the suspect had exited his car and pointed a silver handgun at the victim and his mother. Based on the description provided, another officer advised that he had located the possible suspect—Horne—at a gas station several blocks away. Because the officer believed Horne possessed a firearm, he waited until other officers arrived before confronting him. Horne had gotten out of the car and the front diver’s door and the trunk “were already open” before the officers made contact. Although Horne was already standing outside his stopped car, the five or six officers conducted what they called a “high-risk vehicle stop” on the belief Horne was “armed or dangerous.” At least two officers pointed their guns at Horne while detaining him. Horne was handcuffed and placed into the back of a patrol car. Once Horne was detained, an officer called the victim to have him come to the gas station “to conduct a curb-style lineup.” While waiting for the victim, an officer walked around Horne’s car and shined his flashlight into it. Standing near the driver’s side open door, the officer noticed a gap between the floor mat and floorboard. To get a better view, the officer bent down, at which point he saw a “chrome-and-brown handle” that he recognized to be the handle of a firearm. The firearm matched the description received from the 2 victim. After finding the firearm, the officer obtained Horne’s criminal history and learned he had prior felony convictions. About 15 minutes after Horne was detained, the victim arrived, at which point he identified Horne as the person who had earlier brandished a firearm. Officers then arrested Horne. B. Horne moved to suppress the firearm. In his motion, Horne argued “the gun was not found in plain view” and the prosecution had the burden to prove the warrantless search and seizure was reasonable. The prosecution, in an opposing brief and at the motion hearing, argued (1) the officers had reasonable suspicion for the investigatory stop, (2) the officers acted diligently such that the detention was not prolonged, (3) the firearm was in plain view, and (4) the officers had probable cause to arrest Horne after finding the firearm. Horne did not respond in writing to the prosecution’s opposition brief. At the motion hearing, defense counsel argued (1) the gun was not in the officer’s plain view because he had to crouch down and use a flashlight to see it, (2) Horne’s detention was prolonged, and (3) the officers’ contact with Horne was “suspicious” given he drove a different color car than the victim reported. Defense counsel emphasized that “the main issue[] in this case . . . is plain view.” The trial court denied the motion to suppress. C. After the court denied Horne’s motion to suppress, the case proceeded to trial. A jury found Horne guilty of possession of a firearm by a felon (Pen. Code, § 29800, subd. (a)(1); count 1) and having a concealed firearm in a vehicle (§ 25400(a)(1); count 2) but not guilty of drawing or exhibiting a 3 firearm (§ 417(a)(2); count 3). The trial court imposed a suspended two-year sentence and placed Horne on probation, with the first 180 days to be served in county jail. II. On appeal, Horne argues his suppression motion should have been granted because his initial detention constituted a de facto arrest without probable cause. The People contend this argument is forfeited because Horne did not raise it with the trial court. We agree with the People. “[D]efendants must specify the precise grounds for a motion to suppress, including pointing out any inadequacies in the prosecution’s justifications for a warrantless search or seizure.” (People v. Williams (1999) 20 Cal.4th 119, 135.) “Defendants who do not give the prosecution sufficient notice of these inadequacies cannot raise the issue on appeal.” (Id. at p. 136.) “The determinative inquiry in all cases is whether the party opposing the motion had fair notice of the moving party’s argument and fair opportunity to present responsive evidence.” (Id. at p. 135.) Horne never argued his initial detention was a de facto arrest before the trial court. His attempts to avoid forfeiture do not persuade us. Horne claims the de facto arrest issue was preserved because it goes to the first prong of the plain view doctrine addressed at the suppression hearing. This exception to the warrant requirement permits seizure of evidence in plain view if (1) the initial intrusion is lawful and (2) the evidence’s incriminatory nature is immediately apparent. (United States v. Hudson (9th Cir. 1996) 100 F.3d 1409, 1420.) The prosecution argued lawfulness of the initial detention based on the officers’ reasonable suspicion for an investigatory stop that was not prolonged. But trial defense counsel never alerted the prosecution that, as Horne now contends, probable cause 4 rather than reasonable suspicion was required for this purported de facto arrest. On the contrary, Horne concedes “[a]ll parties, including trial counsel, . . . overlooked (and assumed) . . . that the initial intrusion was lawful.” This concession is fatal to Horne’s appeal, as it confirms the prosecution was not given fair notice of or opportunity to respond to this de facto arrest argument. Horne pivots in reply by asserting trial defense counsel in fact contested the lawfulness of Horne’s initial detention by commenting that “the initial contact was ‘suspicious’” based on the apparent mismatch between the color of Horne’s car and the victim’s description. But as the People note, Horne’s new arguments about a de facto arrest “rest on different facts and legal bases.” Horne argues the initial detention constituted a de facto arrest because (1) it was based on a misdemeanor that did not occur in the officers’ presence and (2) the circumstances of the detention—multiple officers, some of whom pointed their weapons at Horne, handcuffed Horne and placed him in the back of a patrol car—took the encounter beyond an investigatory detention. As a result, the comment about the color of Horne’s car failed to “inform[] the prosecution of the need to adduce greater detail” about the justification for and circumstances of the initial detention and why it either did not constitute a de facto arrest or probable cause justified any de facto arrest. (People v. Silveria and Travis (2020) 10 Cal.5th 195, 236.) Finally, Horne notes the prosecution argued the officers had probable cause to arrest Horne and was thus “prepared for and responded to the claim that [Horne] was illegally arrested.” What Horne omits, however, is that all discussions of probable cause in the trial court centered on after the officers found the firearm in Horne’s car. The prosecution had no notice of the need to prove probable cause when first detaining Horne.

5 We thus conclude the de facto arrest issue is forfeited. III. We affirm.

CASTILLO, J.

WE CONCUR:

MCCONNELL, P. J.

DATO, J.

Cites, in this corpus