People v. Lopez
The PEOPLE, Plaintiff and Respondent, v. NORMA DINA LOPEZ, Defendant and Appellant
- Area
- criminal
- Panel
- Daniel J. Kremer (author)
Analysis
The trial court denied Lopez's motion to suppress evidence obtained during a detention based on an open beer can in a parked car, and denied her in limine motion to suppress weight testimony. The Court of Appeal reversed the judgment, holding the detention was illegal because a public parking lot is not a 'highway' under Vehicle Code section 23223, but affirmed the denial of the in limine motion regarding the destruction of evidence.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Denial of motion to suppress evidence (Pen. Code, § 1538.5)“Thus, the police detention of Lopez for possessing an opened beer can in her parked car in a public parking lot was not justified.” | de novo | error | agree with court agree with court |
Denial of in limine motion to suppress weight testimony“The court properly denied Lopez’s in limine motion to suppress testimony about the weight of the seized PCP.” | abuse of discretion | correct | agree with court agree with court |
Authorities
- relied: California v. Trombetta (1984) 467 U.S. 479 — Due process requires disclosure of favorable evidence; materiality of nonpreserved evidence is determined by whether it was exculpatory and known to be so, and whether it can be replaced.
- relied: People v. Teresinski (1982) 30 Cal.3d 822 — Courts generally refuse to excuse a police officer's mistake of law.
- relied: In re Arthur J. (1987) 193 Cal.App.3d 781 — An officer's conduct must be objectively reasonable; subjective good faith does not justify an exception to the exclusionary rule.
- relied: United States v. Leon (1984) 468 U.S. 897 — Officer's conduct must be objectively reasonable.
- relied: Shachunazarian v. Widmer (1958) 159 Cal.App.2d 180 — The term 'highway' includes parking places adjacent to a roadway.
- relied: People v. Belanger (1966) 243 Cal.App.2d 654 — The term 'highway' includes parking places adjacent to a roadway.
- relied: Altman v. Peirano (1952) 112 Cal.App.2d 8 — The term 'highway' includes the asphalt shoulder adjoining a paved roadway.
- relied: 49er Chevrolet v. New Motor Vehicle Bd. (1978) 84 Cal.App.3d 84 — Words of a statute must be interpreted in accord with their usual, natural and ordinary meaning.
- relied: Behling v. County of Los Angeles (1956) 139 Cal.App.2d 684 — Words of a statute must be interpreted in accord with their usual, natural and ordinary meaning.
- relied: People v. Stansberry (1966) 242 Cal.App.2d 199 — One must presume the Legislature intended a statutory provision to have some meaning and perform some useful function.
The appellate opinion: sound — sound
The trial court denied Norma Lopez's Penal Code section 1538.5 motion to suppress PCP found after officers ordered her out of a car parked in a public park lot for having an open beer can, denied her in limine motion to exclude testimony about the PCP's weight after part of the sample was consumed in testing, and a jury convicted her of possessing 14.25 grams or more of PCP for sale. The Court of Appeal found no due process violation in the loss of part of the PCP but held Vehicle Code section 23223 does not reach a car merely parked in a public parking lot, that the officers' mistake of law was not objectively reasonable, and that the detention was therefore illegal, so it reversed the judgment.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Denial of in limine motion to suppress testimony about the weight of the seized PCP on due process (Trombetta) grounds after part of the sample was consumed in testing“On the contrary, the 14.75-gram weight was inculpatory.” | unclear | correct | agree with court The court applied the two-part federal materiality test from California v. Trombetta as adopted in People v. Trombetta and People v. Gonzales. The loss resulted from routine testing and PCP's volatility, the 14.75-gram measurement was inculpatory rather than apparently exculpatory when taken, and Lopez could challenge the scale, the chemist's notes, and the methodology by cross-examination and subpoena, which satisfies the alternative-means prong. The opinion does not state a standard of review, but its application of the test to the undisputed testimony is consistent with the cited authority. |
Denial of Penal Code section 1538.5 motion to suppress the PCP and officers' observations, based on the premise that an open container in a car parked in a public park parking lot violated Vehicle Code section 23223“Thus, the police detention of Lopez for possessing an opened beer can in her parked car in a public parking lot was not justified.” | de novo | error (statutory interpretation) | agree with court The court independently construed Vehicle Code sections 360, 463, 620, 21113(c) and 23223. Its textual reading is persuasive: section 360's definition of highway speaks to places open for vehicular travel; the Vehicle Code repeatedly distinguishes highways from offstreet parking facilities; section 21113(c) extends only 'traffic' provisions to public parking lots, and 'traffic' under section 620 is limited to use for travel; and legislative history refers to vehicles 'operated' on a highway. Prior cases extending 'highway' to adjacent parking spaces and shoulders concerned areas incident to roadways, not a separate lot. Because the sole articulated basis for the detention was conduct the statute does not prohibit, the detention lacked reasonable suspicion. The opinion does not consider whether any other objective basis for the detention existed, but none appears in the record described. |
Rejection of the People's alternative argument that the detention should be upheld because the officers made a reasonable mistake of law in applying Vehicle Code section 23223 to a public parking lot“Similarly, we find any mistake of law by the police here was not objectively reasonable.” | de novo | error (law misapplied) | agree with court The court followed People v. Teresinski, which declined to excuse police mistakes of law on policy grounds, and In re Arthur J., which read United States v. Leon as requiring objective reasonableness. It found section 23223 is neither obscure nor technical and that 'highway' in ordinary usage does not include a parking lot, so the mistake was not objectively reasonable even if some exception might exist in exceptional circumstances. This tracks the governing authority as it stood in 1987. The court did not discuss Proposition 8 and In re Lance W., which limit exclusion to what federal law requires, but because the detention lacked an objectively reasonable basis under the federal standard the court applied through Leon and Arthur J., suppression follows either way. |
Authorities
- relied: California v. Trombetta (1984) 467 U.S. 479 — Due process requires preservation of evidence only where its exculpatory value was apparent before destruction and the defendant cannot obtain comparable evidence by other reasonably available means.
- relied: People v. Trombetta (1985) 173 Cal.App.3d 1093 — The federal due process test of California v. Trombetta governs the materiality of nonpreserved evidence in California.
- relied: People v. Gonzales (1986) 179 Cal.App.3d 566 — The Trombetta standard has two features: whether the evidence was known to be exculpatory when lost and whether it can be replaced by other evidence.
- relied: People v. Teresinski (1982) 30 Cal.3d 822 — Courts generally refuse to excuse a police officer's mistake of law as a basis for a detention, to avoid incentivizing ignorance of the law officers enforce.
- relied: In re Arthur J. (1987) 193 Cal.App.3d 781 — Under Leon an officer's conduct must be objectively reasonable; subjective good faith does not save a detention based on a mistaken understanding of the law, and evidence from such a detention must be suppressed.
- relied: United States v. Leon (1984) 468 U.S. 897 — The good faith exception to the exclusionary rule requires objectively reasonable police conduct.
- relied: Shachunazarian v. Widmer (1958) 159 Cal.App.2d 180 — 'Highway' has been held to include parking places adjacent to a roadway; distinguished as involving areas intended primarily for travel.
- relied: People v. Belanger (1966) 243 Cal.App.2d 654 — 'Highway' includes parking places adjacent to a roadway; distinguished from a separate parking lot.
- relied: Altman v. Peirano (1952) 112 Cal.App.2d 8 — The asphalt shoulder adjoining a paved roadway is part of the highway; distinguished from a parking lot separated from the street.
- relied: People v. Stansberry (1966) 242 Cal.App.2d 199 — Courts presume the Legislature intended each statutory provision to have meaning and perform a useful function.
- relied: 49er Chevrolet v. New Motor Vehicle Bd. (1978) 84 Cal.App.3d 84 — Statutory words are interpreted according to their usual, natural and ordinary meaning.
- missed: In re Lance W. (1985) 37 Cal.3d 873 — Under Proposition 8, evidence seized in violation of search and seizure rules may be excluded only to the extent required by the federal Constitution; the court relied on Teresinski's state-law policy reasoning without addressing this limit, though the result would be the same under the federal objective-reasonableness standard it also applied.
The appellate opinion: sound with gaps — The opinion answers both of Lopez's arguments with the correct controlling tests, and its construction of 'highway' rests on careful textual, structural, and legislative-history analysis that is persuasive. It does not state standards of review, does not address Proposition 8 and In re Lance W. when relying on Teresinski's policy rationale, and does not consider whether any basis other than section 23223 might have supported the detention, though nothing in the record suggests one.
Opinion — Kremer
Opinion
KREMER, P. J.Defendant Norma Lopez appeals her jury-tried conviction of possessing 14.25 grams or more of phencyclidine (PCP) for sale. (Health & Saf. Code, § 11378.5; Pen. Code, § 1203.07, subd. (a)(4).) Lopez claims unlawful search and seizure and violation of her constitutional right to due process. We find no due process violation. However, we find the challenged search and seizure were the product of an illegal detention. We thus reverse the judgment.
I
About 7:40 p.m. on October 15, 1985, Undercover Narcotics Officer Boyd and his partner saw Lopez and a companion sitting in a parked car in the parking lot of a public park in San Diego. The officers went up to Lopez’s car. When Boyd saw an open beer can in Lopez’s lap, he asked Lopez and her companion to get out of the car. After Lopez and her companion were outside the car, Boyd found a small jar containing liquid on the car’s floor on the driver’s side. After Boyd discovered the jar, Lopez said: “It’s mine. I got it from a guy down the street. It’s not water, it’s gas.” Boyd knew “water” was street terminology for PCP. He opened the jar, *96 smelled the liquid and confirmed his suspicions it was PCP. Boyd arrested Lopez.
Police chemists later weighed the liquid before analyzing it and determined its weight to be 14.75-grams. Their tests showed the liquid contained PCP. Some of the liquid was lost or destroyed due to the testing process and PCP’s volatile nature. The remainder weighed less than 14.25 grams.
II
The People charged Lopez with unlawfully possessing 14.25 grams or more of PCP for sale. (Health & Saf. Code, § 11378.5; Pen. Code, § 1203.07, subd. (a)(4).)
Lopez moved under Penal Code section 1538.5 to suppress the jar containing PCP and all police observations made during and after her detention, asserting they were the products of an unlawful search and seizure. The court denied Lopez’s motion to suppress.
Lopez also brought an in limine motion to suppress all testimony about the weight of the seized PCP. The court denied Lopez’s in limine motion.
After trial the jury convicted Lopez of possessing PCP for sale and found its weight was 14.25 grams or more. The court denied Lopez probation and sentenced her to prison for the three-year lower term. Lopez appeals.
III
Lopez contends the court erred in denying her in limine motion to suppress all testimony about the weight of the PCP she was charged with possessing. Lopez asserts the People’s failure to preserve the original quantity of PCP deprived her of the opportunity to verify its weight and present the verified evidence on her behalf and thus constituted a violation of her right to due process. We disagree.
Penal Code section 1203.07, subdivision (a)(4), prohibits probation for a defendant convicted of possessing for sale 14.25 grams or more of PCP. Thus, if the PCP seized from Lopez weighed less than 14.25 grams, probation was a possibility.
*97 Due process requires the People disclose to a criminal defendant favorable evidence material to either guilt or punishment. (California v. Trombetta (1984) 467 U.S. 479, 480 [81 L.Ed.2d 413, 417, 104 S.Ct. 2528], citing United States v. Agurs (1976) 427 U.S. 97 [49 L.Ed.2d 342, 96 S.Ct. 2392]; Brady v. Maryland (1963) 373 U.S. 83 [10 L.Ed.2d 215, 83 S.Ct. 1194].) “[T]he appropriate test to apply in determining the materiality of nonpreserved [evidence] is the federal due process test set forth in California v. Trombetta.” (People v. Trombetta (1985) 173 Cal.App.3d 1093, 1100 [219 Cal.Rptr. 637].) “There are just two key features to the standard devised in California v. Trombetta: (1) whether the evidence is material in the subjective sense, i.e., that it is exculpatory and was known to be so at the time it was lost, and (2) whether it can be replaced by other evidence, less satisfactory or not.” (People v. Gonzales (1986) 179 Cal.App.3d 566, 572 [224 Cal.Rptr. 853].)
Lopez contends the exculpatory value of the weight of the seized PCP may have been apparent if the People had assured the PCP’s availability for her independent weighing. However, such contention constitutes mere speculation unavailing under California v. Trombetta, supra, 467 U.S. 479. Manifestly, the PCP’s weight did not “possess an exculpatory value that was apparent before the evidence was destroyed.” (Id. at p. 489 [81 L.Ed.2d at p. 422].) On the contrary, the 14.75-gram weight was inculpatory. Thus Lopez has failed to satisfy the first prong of the materiality standard of California v. Trombetta.
Lopez also fails to meet the second prong of the materiality test of California v. Trombetta. In California v. Trombetta, supra, 461 U.S. at page 490 [81 L.Ed.2d at p. 423], the United States Supreme Court noted the defendant had alternative means to replace the lost evidence. Here two police chemists testified a portion of the PCP was lost not in a conscious effort to suppress exculpatory evidence but instead because of normal and necessary testing and storage procedures. Lopez unsuccessfully attempts to distinguish California v. Trombetta on the ground the tests there included two independent measurements while the PCP seized from her was weighed only once before analysis. However, as the trial court correctly noted, like the defendant in California v. Trombetta, Lopez had alternative means to challenge the accuracy of the testing methodology: “Well, clearly, according to your own witness, there is going to be, even under the best of circumstances, some, as [the witness] said, degradation, loss of the host material, the solution. So you have a reasonable concern, but the People have to—are faced with problems of preserving the evidence in any case as best they can, based upon the circumstances. . . .
*98 “Since it’s possible the machine could be off, I assume the scale, or whatever method they used for weighing [the PCP], you can subpena that. You can subpena [the witness’s] notes. You didn’t ask [the witness] when he was on the stand how he went through the process of weighing [the PCP]. I assume you will do that.
“And it is not unlike the Trombetta situation, where you contest the machine and the operator of the machine. There is no indication that [the witness] would have any reason to prevaricate.
“. . . So if you have some reason to believe [the witness] committed error, then you can attack it on that basis. But - And it may be something that you’d like to place before the jury by way of argument, but certainly as a matter of law I don’t think . . . you carried the burden of the motion. Denied.”
The court properly denied Lopez’s in limine motion to suppress testimony about the weight of the seized PCP.
IV
Lopez contends the court erred in denying her motion under Penal Code section 1538.5 to suppress the seized PCP and the police officers’ observations during and after her detention, asserting the initial detention was unjustified and the subsequent search was thus illegal. Police originally detained Lopez because they thought she was in violation of Vehicle Code section 23223 by having an opened beer can in her car. Lopez asserts section 23223 did not apply because she was in her parked car in a parking lot in a public park, not on a public street. We agree.
Vehicle Code section 360 defines “highway” as “a way or place of whatever nature, publicly maintained and open to the use of the public for purposes of vehicular travel. Highway includes street.”
Vehicle Code section 463 provides: “ ‘Park or parking’ shall mean the standing of a vehicle, whether occupied or not, otherwise than temporarily for the purpose of and while actually engaged in loading or unloading merchandise or passengers.”
*99 Vehicle Code section 23223 provides: “No person shall have in his or her possession on his or her person, while in a motor vehicle upon a highway, any bottle, can, or other receptacle, containing any alcoholic beverage which has been opened, or a seal broken, or the contents of which have been partially removed.”
The issue is whether the parking lot of the public park where Lopez was detained was a “highway” for purposes of Vehicle Code sections 360 and 23223. We find the parking lot here was not a “highway.”
In enacting Vehicle Code section 23223, the Legislature limited its application to vehicles on highways. 1 Section 360’s definition of “highway” does not expressly include parking lots. The term “highway” has been been held to include parking places adjacent to a roadway (Shachunazarian v. Widmer (1958) 159 Cal.App.2d 180, 184 [323 P.2d 865]; People v. Belanger (1966) 243 Cal.App.2d 654, 657 [52 Cal.Rptr. 660]) and the asphalt shoulder adjoining a paved roadway (Altman v. Peirano (1952) 112 Cal.App.2d 8, 13 [245 P.2d 313]). However, unlike the areas those cases found to constitute parts of highways, the parking lot here was not a portion of an area intended primarily for travel but instead was an area primarily intended for parking. Further, the words of a statute must be interpreted in accord with their usual, natural and ordinary meaning. (49er Chevrolet v. New Motor Vehicle Bd. (1978) 84 Cal.App.3d 84, 90 [148 Cal.Rptr. 236]; Behling v. County of Los Angeles (1956) 139 Cal.App.2d 684, 687 [294 P.2d 534].) A parking lot separated from the street is manifestly different in nature from a road’s shoulder. The fact a parking lot may include some areas available for driving does not make the parking lot a highway.
Other Vehicle Code provisions distinguish between highways and parking lots; distinctions which would be unnecessary surplusage if “highway” included “parking lot.” Section 2805, subdivision (a), permits officers investi *100 gating vehicle thefts to inspect vehicles in designated areas specifically including both highways and parking lots. Section 21107.8 refers to “privately owned and maintained offstreet parking facilities.” Section 22507.8, prohibiting unauthorized parking in spaces designated for disabled persons, also specifically applies “to all offstreet parking facilities owned or operated by the state, and to all offstreet parking facilities owned or operated by a local authority. . . . [and] to any privately owned and maintained offstreet parking facility.” Sections 22651 and 22654 concern the authority of peace officers to remove vehicles from highways and streets. Section 22651.3 deals with removal of vehicles from offstreet public parking facilities. Section 22652, authorizing removal of vehicles from spaces for the physically handicapped, contains specific provisions for privately and publicly owned or operated offstreet parking facilities.
Our conclusion the parking lot here is not a highway under Vehicle Code section 360 is buttressed by the language of Vehicle Code section 21113, subdivision (c). 2 Section 21113, subdivision (c), specifically provides Vehicle Code provisions relating to traffic are applicable to publicly controlled parking lots. This portion of section 21113, subdivision (c), would be unnecessary if Vehicle Code section 360’s definition of “highway” included parking lots. We must presume the Legislature intended this portion of section 21113, subdivision (c), to have some meaning and perform some useful function. (People v. Stansberry (1966) 242 Cal.App.2d 199, 202 [51 Cal.Rptr. 403].) We infer enactment of this portion of section 21113, subdivision (c), was not an idle act.
Vehicle Code section 620 provides: “The term ‘traffic’ includes pedestrians, ridden animals, vehicles, street cars, and other conveyances, either singly or together, while using any highway for purposes of travel.” (Italics added.) Vehicle Code section 21113, subdivision (c), makes applicable to traffic in public parking lots only those Vehicle Code provisions “relating to traffic upon the highways.” (Italics added.) While a vehicle traveling through a public parking lot may be subject to Vehicle Code traffic provisions, section 21113, subdivision (c), does not make public parking lots subject to Vehicle Code regulation of conduct not involving travel.
The record contains no evidence Lopez had an open alcohol container in her possession in her vehicle while traveling in the public parking lot or *101 elsewhere. When originally detained by police for possessing an opened can of beer, Lopez was using the public parking lot only for parking, not for traveling. Vehicle Code section 23223 does not apply where, as here, the public parking lot is being used only for parking. 3 Thus, the police detention of Lopez for possessing an opened beer can in her parked car in a public parking lot was not justified.
V
The People contend, even if Lopez’s conduct did not violate any open container law, the detention should be upheld because the police actions were based upon a “reasonable mistake of law.” The People assert the police reasonably interpreted Vehicle Code section 23223 as applying to public parking lots. We disagree.
“Courts on strong policy grounds have generally refused to excuse a police officer’s mistake of law.” (People v. Teresinski (1982) 30 Cal.3d 822, 831 [180 Cal.Rptr. 617, 640 P.2d 753].) The court in Teresinski stated that finding the officer’s mistake of law reasonable under the circumstances “would provide a strong incentive to police officers to remain ignorant of the language of the laws that they enforce and of the teachings of judicial opinions whose principal function frequently is to construe such laws and to chart the proper limits of police conduct.” (Id. at p. 832.) The court did not reach the issue whether an officer’s reasonable mistake of law under exceptional circumstances might validate police conduct because the mistake of the officer in the case could not be found to be reasonable. (Id. at pp. 831-832.) In In re Arthur J. (1987) 193 Cal.App.3d 781, 787 [238 Cal.Rptr. 523], the court found the officer did not have reasonable knowledge of what the law prohibited. The court stated United States v. Leon (1984) 468 U.S. 897, 919, footnote 20 [82 L.Ed.2d 677, 696, 104 S.Ct. 3405], “makes clear that an officer’s conduct must be objectively reasonable and that subjective good faith does not justify utilization of its exception to the exclusionary rule.” (Ibid.) Similarly, we find any mistake of law by the police here was not objectively reasonable. Vehicle Code section 23223 is not an obscure or unfamiliar statute. The statute’s plain language prohibits possession of an opened alcoholic beverage container in a vehicle on a highway. The word “highway” is not a technically difficult term. The usual, natural, and ordinary meaning of “highway” does not include “public parking lot.” Further, *102 this case presents no exceptional circumstances where an officer’s reasonable mistake of law might perhaps validate police conduct.
The court should have granted Lopez’s motion under Penal Code section 1538.5 to suppress the seized PCP and the police observations resulting from the illegal detention. (In re Arthur J., supra, 193 Cal.App.3d at p. 788.)
Disposition
The judgment is reversed.
Todd, J., and Benke, J., concurred.
Former Vehicle Code section 23122.5, added by Statutes 1979, chapter 363 (Assem. Bill No. 516), section 5, page 1228, was renumbered as section 23223 and amended to neutralize gender references by Statutes 1981, chapter 940, section 26, page 3569. The Legislative Counsel stated Assembly Bill No. 516 “would recast the provisions relating to possession of an open container of alcoholic beverage or consumption of alcohol in a vehicle operated upon a highway so as to distinguish (by setting forth in separate Vehicle Code sections) acts by the driver of a vehicle and acts by a passenger in a vehicle.” (Italics added.) (Legis. Counsel’s Dig., Assem. Bill No. 516, 4 Stats. 1979 (Reg. Sess.) Summary Dig., p. 100.) The Assembly Office of Research stated Assembly Bill No. 516 “adds a new vehicle code section to distinguish between violations by the driver and any passengers relating to possession of an open container of an alcoholic beverage or its consumption in a vehicle operated on the highways.” (Italics added.) (Assem. Bill No. 516, Assem. Third Reading, Assem. Office of Research, (May 3, 1979) 2/cd/AFA-5-70.)
Vehicle Code section 21113, subdivision (c), provides: “When any governing board, legislative body, or officer permits public traffic upon the driveways, paths, parking facilities, or grounds, under their control then, except for those conditions imposed or regulations enacted by the governing board, legislative body, or officer applicable to the traffic, all the provisions of this code relating to traffic upon the highways shall be applicable to the traffic upon the driveways, paths, parking facilities, or grounds.”
We note San Diego Municipal Code section 56.54, subdivision (b), prohibits consumption of any alcoholic beverage or possession of an opened container of alcoholic beverage in specified public parks and public parking lots. Section 56.54 does not include the park where Lopez was detained.
Cites, in this corpus
- People v. Arthur J. B018622 · 1987-07-17
- People v. Gonzales G000721 · 1986-03-31
- People v. Trombetta Docket Nos. A016358, A016374, A017265, A017266 · 1985-10-31
- People v. Teresinski Crim. 20497 · 1982-02-18
- 49er Chevrolet v. New Motor Vehicle Board Civ. No. 17083 · 1978-08-17
- People v. Belanger Crim. 11953 · 1966-07-26
- People v. Stansberry Crim. 11878 · 1966-05-12
- Shachunazarian v. Widmer Civ. 17578 · 1958-04-07
- Behling v. County of Los Angeles Civ. 21396 · 1956-03-05
- Altman v. Peirano Civ. 14833 · 1952-06-25
Cited by
- People v. Parrish CA3 C091435 · 2022-10-10
- P. v. Hendrickson CA3 C076597 · 2016-05-02
- People v. McCullough CA3 C074675M · 2015-01-06
- People v. McCullough CA3 C074675 · 2014-12-09
- People v. Campuzano JAD14-14 · 2014-11-07
- People v. Joseph F. A086336 · 2001-01-12
- In Re Joseph F. A086336 · 2000-09-18
- Spilman v. California Highway Patrol No. A043726 · 1989-07-18
- People v. Dantzler A040989 · 1988-11-30
- People v. Glick A038899 · 1988-08-11