People v. Sanchez
The PEOPLE, Plaintiff and Respondent, v. MARIO CRUZ SANCHEZ, Defendant and Appellant
- Proceeding
- appeal
- Trial court
- Superior Court of Imperial County
- Trial judge
- William E. Lehnhardt
- Outcome
- other — D005398. Fourth Dist., Div. One.
- Area
- criminal
- Panel
- Don R. Work (author)
Analysis
The trial court denied Sanchez's motion to suppress evidence of heroin, ruling that the initial contact with a Border Patrol agent was a consensual encounter and the subsequent arrest by a police officer was supported by probable cause. The Court of Appeal affirmed the judgment, holding that the pairing of agencies did not violate the Fourth Amendment and the encounter remained consensual until the police officer observed signs of drug influence.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Denial of motion to suppress evidence (Pen. Code, § 1538.5)“we conclude Sanchez has failed to establish the underlying intent of the Narcotics Task Force (NTF) in pairing the Border Patrol agent with the police officer was to circumvent the protections of the Fourth Amendment, and further their contact with Sanchez simply constituted a consensual encounter not triggering Fourth Amendment scrutiny.” | de novo | correct | agree with court The appellate court correctly applied the standard for consensual encounters under Florida v. Royer and Wilson v. Superior Court. The facts indicate no show of force or coercion, supporting the conclusion that no seizure occurred until the officer observed probable cause. The court properly rejected the argument that the Border Patrol's presence created an unconstitutional end-run around Fourth Amendment protections for the local officer. |
Authorities
- relied: Wilson v. Superior Court (1983) 34 Cal.3d 777 — Consensual encounters between police and citizens do not constitute a seizure under the Fourth Amendment even if initiated without objective justification.
- relied: Florida v. Royer (1983) 460 U.S. 491 — Law enforcement officers do not violate the Fourth Amendment by merely approaching an individual in a public place and asking questions, provided the person is free to leave.
- relied: United States v. Brignoni-Ponce (1975) 422 U.S. 873 — INS officers are subject to Fourth Amendment restraints and cannot detain individuals for questioning about citizenship absent reasonable suspicion they may be aliens.
- relied: INS v. Delgado (1984) 466 U.S. 210 — A request for identification by INS does not amount to a detention protected by the Fourth Amendment unless the circumstances are so intimidating that a reasonable person would believe they were not free to leave.
- relied: New York v. Belton (1981) 453 U.S. 454 — A warrantless search of the passenger compartment of a vehicle is a permissible incident to a lawful custodial arrest.
- relied: Harris v. United States (1968) 390 U.S. 234 — Observations made by an officer from a location they have a right to be can furnish probable cause for an arrest.
- relied: In re Lance W. (1985) 37 Cal.3d 873 — Following Proposition 8, California courts review officers' conduct in light of federal case precedent construing the United States Constitution.
The appellate opinion: sound — The opinion is sound because it correctly distinguishes between a consensual encounter and a seizure, applying established federal and state precedents (Royer, Wilson) to the specific facts of a non-coercive interaction on a public street. It properly addresses the defendant's argument about agency pairing by focusing on the lack of evidence that the cooperation was intended to circumvent constitutional protections.
The trial court denied Sanchez's Penal Code section 1538.5 motion to suppress a bindle of heroin found when a Calexico police officer, paired with a Border Patrol agent on a narcotics task force, arrested him for being under the influence after the agent questioned him about his immigration status; Sanchez then pled guilty to possession of heroin for sale. The Court of Appeal affirmed, holding there was no evidence the agency pairing was designed to circumvent the Fourth Amendment, that the agent's street questioning was a consensual encounter rather than a detention, and that the officer's plain-view observations supplied probable cause for an arrest and a valid search incident to it.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Denial of suppression motion insofar as Sanchez argued that pairing a narcotics officer with a Border Patrol agent was a device to circumvent Fourth Amendment limits on police detentions“Preliminarily, absent any evidence the underlying intent of the NTF pairing a Border Patrol agent with a participating law enforcement officer was to circumvent the prohibitions of the Fourth Amendment, we are compelled to reject Sanchez’s contention” | unclear | correct | agree with court The opinion does not articulate a standard of review, but its treatment is effectively factual (no evidence of circumventive intent) and legal (interagency cooperation is permissible under United States v. Troise). The record described shows a legitimate joint task force program with a stated purpose of combating alien narcotics trafficking, and Sanchez offered no evidence of pretext. Because the court separately held the encounter was consensual and Rios could lawfully have approached Sanchez himself (Gonzales v. City of Peoria), the circumvention theory fails regardless of intent. |
Denial of suppression motion on the ground that Agent Richardson's approach and questioning of Sanchez about his birthplace and documents was a consensual encounter, not a detention requiring reasonable suspicion“The record lacks any indication their dialogue was coercive or that Sanchez reasonably believed he was restrained and not free to go.” | unclear | correct | agree with court Under Proposition 8 and In re Lance W., federal law governs, and INS v. Delgado, Florida v. Royer, and Mendenhall hold that an officer identifying himself and asking a few questions on a public street is not a seizure absent a show of force or other coercive circumstances; Wilson v. Superior Court applies the same rule in California. The facts recited (plain clothes, unmarked car, public street, no threats, brief questions) support the conclusion. One gap: the opinion's own facts state Richardson 'detained him under the authority of the INA' after Sanchez admitted Mexican birth and lack of documents, which the analysis does not expressly reconcile, but by that point Richardson had reasonable suspicion of alienage satisfying Brignoni-Ponce, so the result holds. |
Denial of suppression motion on the ground that Officer Rios's plain-view observations of injection tracks, droopy eyelids, slurred speech and constricted pupils furnished probable cause to arrest, and the search incident to that arrest was lawful“Upon his lawful custodial arrest, the contemporaneous search without a warrant was entirely proper.” | unclear | correct | agree with court Rios was lawfully present during a consensual encounter on a public street, so his observations of visible symptoms of narcotic influence were in plain view (Harris v. United States) and supplied probable cause for arrest; a contemporaneous search of the person incident to a lawful custodial arrest is valid under New York v. Belton (and United States v. Robinson, which the court did not cite but Belton relies on). The reasoning and authorities support the conclusion. |
Authorities
- relied: Wilson v. Superior Court (1983) 34 Cal.3d 777 — Consensual encounters between police and citizens involve no restraint on liberty and are not seizures under the Fourth Amendment even when initiated without objective justification; approaching, identifying oneself as an officer, and asking for a moment of time is not a detention.
- relied: Florida v. Royer (1983) 460 U.S. 491 — Officers do not violate the Fourth Amendment merely by approaching a person in public, identifying themselves, and asking questions the person is willing to answer; no seizure means no constitutional infringement.
- relied: INS v. Delgado (1984) 466 U.S. 210 — An INS request for identification is not a detention unless the circumstances are so intimidating that a reasonable person would believe he was not free to leave if he did not respond.
- relied: United States v. Mendenhall (1980) 446 U.S. 544 — A person is seized only when, in view of all the circumstances, a reasonable person would have believed he was not free to leave.
- relied: United States v. Brignoni-Ponce (1975) 422 U.S. 873 — Immigration officers may not detain individuals for questioning about citizenship absent reasonable suspicion they are aliens; INS statutory authority is subject to the Fourth Amendment.
- relied: In re Lance W. (1985) 37 Cal.3d 873 — After Proposition 8, evidence may be suppressed only if exclusion is required by the federal Constitution; officers' conduct is reviewed under federal precedent.
- relied: In re Tony C. (1978) 21 Cal.3d 888 — Standard governing investigative detentions by California law enforcement; invoked by defendant to argue the officer needed objective justification to detain him.
- relied: People v. Franklin (1987) 192 Cal.App.3d 935 — The essence of a consensual encounter is its voluntary nature; the manner and mode of the encounter, not the nature of the questions, determine whether compliance was voluntary.
- relied: People v. Epperson (1986) 187 Cal.App.3d 115 — An encounter on a public street with no show of force or threats, express or implied, is consensual and not a detention.
- relied: Harris v. United States (1968) 390 U.S. 234 — Objects in plain view of an officer who has a right to be in the position to see them may be observed and seized without a warrant.
- relied: New York v. Belton (1981) 453 U.S. 454 — A contemporaneous warrantless search incident to a lawful custodial arrest is permissible.
- relied: United States v. Troise (1986) 796 F.2d 310 — It is generally permissible for different law enforcement agencies to cooperate to ensure obedience to the law.
- relied: Gonzales v. City of Peoria (1983) 722 F.2d 468 — Federal law does not preclude local police enforcement of the criminal provisions of the Immigration and Nationality Act.
- missed: People v. Leyba (1981) 29 Cal.3d 591 — On review of a section 1538.5 ruling, the trial court's factual findings are reviewed for substantial evidence while the determination whether the facts constitute a reasonable search or seizure is reviewed independently; the opinion never states the standard of review it applies.
The appellate opinion: sound with gaps — The court correctly applied federal consensual-encounter doctrine (Royer, Delgado, Mendenhall) as required by Proposition 8 and In re Lance W., and its plain-view and search-incident holdings follow directly from Harris and Belton. It never states the standard of review for the suppression ruling and does not reconcile its statement that Richardson 'detained him under the authority of the INA' with its conclusion that no seizure occurred until Rios's observations, though the result is defensible because by then reasonable suspicion of alienage existed.
Opinion — Work
Opinion
WORK, Acting P. J.Mario Cruz Sanchez appeals a judgment convicting him of possession of a controlled substance (heroin) for sale (Health & Saf. Code, § 11351). After his motion to suppress evidence (Pen. Code, § 1538.5) was denied, he pled guilty. His sole contention is the trial court erred in denying his suppression motion, because the detention, search and seizure of the bindle of heroin by the narcotics officer were illegal. For the reasons which follow, we conclude Sanchez has failed to establish the underlying intent of the Narcotics Task Force (NTF) in pairing the Border Patrol agent with the police officer was to circumvent the protections of the Fourth Amendment, and further their contact with Sanchez simply constituted a consensual encounter not triggering Fourth Amendment scrutiny. Accordingly, we affirm the judgment.
Factual Background
On July 28, 1986, Roland Richardson was a United States Border Patrol agent assigned to work with the NTF agents in Imperial County and specifically Hector Rios, a Calexico police officer. Richardson was part of a program within which the Border Patrol allocated a position to the NTF to help combat aliens involved in narcotic trafficking in Imperial County. He regularly worked with the NTF officers; however, his salary was paid by the Border Patrol just as agents from other law enforcement branches were paid *45 by their agencies when working with the NTF. Moreover, the participation of the Border Patrol in the NTF is designed to promote not only cooperation among the agencies, but also the NTF’s primary purpose of confronting Imperial County’s street narcotics problem. In his NTF assignment, Richardson participated in narcotics raids, arrested suspects, and executed search warrants.
One afternoon Richardson and Rios, dressed in plain clothes and in an unmarked vehicle, saw Sanchez walking with another individual westbound on 7th Street in Calexico, approximately one-half mile from the border. Richardson requested Rios to pull over for the express purpose to inquire regarding Sanchez’s status in the United States. Because Sanchez had a soiled and unkempt appearance, Richardson suspected him to be an illegal alien; for he had apprehended other illegal aliens in the area who used the same route apparently being traveled by Sanchez from the border. Richardson advised Sanchez he was a Border Patrol agent and asked where he was bom and whether he had any documents on his person. Sanchez replied he was from Mexicali, Mexico and had no documents on him. Richardson detained him under the authority of the Immigration Nationality Act (INA). Meanwhile, Rios, who had already requested backup, noticed defendant had numerous injection “tracks” on both arms, droopy eyelids, slurred speech and constricted pupils, suggesting he was under the influence of a controlled substance. He then arrested and searched Sanchez, finding a bindle of heroin.
The Propriety of the Stop, Detention and Search
Sanchez contends the police officers serving on the NTF cannot exceed constitutional limitations on their powers simply because they are paired with Border Patrol agents who may have greater latitude in their investigative operations, permitting interrogations of suspected aliens without a warrant or independent evidence they are illegally in the United States, free of the stringent standards governing investigative stops or detentions by law enforcement officers set forth in In re Tony C. (1978) 21 Cal.3d 888 [148 Cal.Rptr. 366, 582 P.2d 957]. Thus, he argues that pairing an NTF officer with a Border Patrol agent does not relieve the NTF officer of the probable cause strictures the Fourth Amendment places on detentions and searches. He urges this is not a case of one law enforcement agency’s employing tools available to it, but rather one where a police officer is using the Border Patrol to circumvent constitutional requirements of probable cause to detain based on an objectively reasonable belief the person detained is involved in criminal activity. Given the different underlying purposes of the *46 Border Patrol and the NTF, Sanchez asserts the latter cannot hide behind the former to avoid the constitutional guidelines under which it is required to exist. 1 Accordingly, he asserts the detention, search and seizure of the evidence by the narcotics officer were illegal and all evidence must be suppressed. 2
Preliminarily, absent any evidence the underlying intent of the NTF pairing a Border Patrol agent with a participating law enforcement officer was to circumvent the prohibitions of the Fourth Amendment, we are compelled to reject Sanchez’s contention the pairing was so designed to give the police officer the same latitude as the Border Patrol agent regarding detentions and searches. Indeed, “[ijt is generally permissible for different law enforcement agencies to cooperate to ensure obedience to the law.” (United States v. Troise (9th Cir. 1986) 796 F.2d 310, 312.) In any event, the encounter, arrest and search here were constitutional. 3
Section 1357 of Title 8 of the United States Code authorizes the officers of the Immigration and Naturalization Service (INS) to interrogate any person “believed to be an alien as to his right to be or to remain in the United States.” (8 U.S.C. § 1357(a)(1).) Because this authority is not unlimited and is subject to the search and seizure restraints of the Fourth Amendment, the INS is prohibited from detaining individuals for questioning about their citizenship absent a reasonable suspicion they may be aliens. (United States v. Brignoni-Ponce (1975) 422 U.S. 873, 884 [45 L.Ed.2d 607, 618, 95 S.Ct. 2574]; United States v. Rodríguez-Franco (11th Cir. 1985) 749 F.2d 1555, 1559.) However, “a request for identification by the INS does not, by itself, amount to a detention protected by the fourth amendment ‘[u]nless the circumstances of the encounter [were] so intimidating as to demonstrate that a reasonable person would have believed he was not free to leave if he had not responded.’ ” (United States v. Rodriguez-Franco, supra, 749 F.2d at p. 1559, quoting INS v. Delgado (1984) 466 U.S. 210, 216 *47 [80 L.Ed.2d 247, 255, 104 S.Ct. 1758]; United States v. Mendenhall (1980) 446 U.S. 544, 554 [64 L.Ed.2d 497, 509, 100 S.Ct. 1870].) Consequently, “[n]ot every encounter between law enforcement officers and an individual constitutes a seizure within the meaning of the fourth amendment.” (United States v. Alvarez-Sanchez (11th Cir. 1985) 774 F.2d 1036, 1040; INS v. Delgado, supra, 466 U.S. at p. 216 [80 L.Ed.2d at p. 255]; United States v. Espinosa-Guerra (11th Cir. 1986) 805 F.2d 1502, 1506.) In fact, “[a] police officer may approach an individual in a public place, identify himself as a law enforcement officer, and, in a non-coercive manner, ask the individual a few questions, without converting the encounter into a seizure.” (United States v. Espinosa-Guerra, supra, 805 F.2d at p. 1507; Florida v. Rodriguez (1984) 469 U.S. 1, 5-6 [83 L.Ed.2d 165, 170-171]; see Florida v. Royer (1983) 460 U.S. 491, 497 [75 L.Ed.2d 229, 236, 103 S.Ct. 1319]; see also United States v. Brown (11th Cir. 1984) 731 F.2d 1491, 1493, modified, 743 F.2d 1505.)
Applying the foregoing rules, Agent Richardson’s encounter with Sanchez, involving his identification as a Border Patrol agent and questioning Sanchez as to his place of birth and whether he had any documents on him, did not amount to a detention protected by the Fourth Amendment. The record lacks any indication their dialogue was coercive or that Sanchez reasonably believed he was restrained and not free to go. (See United States v. Espinosa-Guerra, supra, 805 F.2d at p. 1507.) Not only was there nothing apparent in Richardson’s attitude or the nature of his inquiry to reflect compulsory compliance, but the incident occurred on a public street with no show of force or threats, express or implied. (See People v. Epperson (1986) 187 Cal.App.3d 115, 120 [232 Cal.Rptr. 16].) Consequently, in light of the totality of circumstances reflecting the consensual character of this encounter, Fourth Amendment scrutiny is not required and thus the People need not show a reasonable, articulable suspicion defendant had committed or was about to commit a crime (id. at p. 1506), or was an alien illegally in this country (INS v. Delgado, supra, 466 U.S. at p. 219 [80 L.Ed.2d at p. 257]).
Similarly, Officer Rios was likewise entitled to participate in this citizen-police encounter. Following federal case precedent, our Supreme Court has recognized consensual encounters between police and citizens result in no restraint on an individual’s liberty and thus no seizure within the meaning of the Fourth Amendment even when initiated by law enforcement without objective justification. (Wilson v. Superior Court (1983) 34 Cal.3d 777, 784 [195 Cal.Rptr. 671, 670 P.2d 325]; see Florida v. Royer, supra, 460 U.S. 491; People v. Franklin (1987) 192 Cal.App.3d 935, 939 [237 Cal.Rptr. 840]; People v. Epperson, supra, 187 Cal.App.3d at p. 120.) *48 In fact, the court in Wilson v. Superior Court, supra, 34 Cal.3d at page 790, held the detective did not detain Wilson merely by approaching him, identifying himself as a police officer and asking him whether he might have a minute of his time. The courts in this state have consistently followed Florida v. Royer, supra, 460 U.S. at pages 497-498 [75 L.Ed.2d at p. 236], which held: “. . . law enforcement officers do not violate the Fourth Amendment by merely approaching an individual on the street or in another public place, by asking him if he is willing to answer some questions, by putting questions to him if the person is willing to listen .... Nor would the fact that the officer identifies himself as a police officer, without more, convert the encounter into a seizure requiring some level of objective justification. [Citation.] The person approached, however, need not answer any question put to him; indeed, he may decline to listen to the questions at all and may go on his way. [Citation.] He may not be detained even momentarily without reasonable, objective grounds for doing so; and his refusal to listen or answer does not, without more, furnish those grounds. [Citation.] If there is no detention—no seizure within the meaning of the Fourth Amendment—then no constitutional rights have been infringed.” (Wilson v. Superior Court, supra, 34 Cal.3d at p. 789; People v. Washington (1987) 192 Cal.App.3d 1120, 1124 [236 Cal.Rptr. 840]; People v. Profit (1986) 183 Cal.App.3d 849, 876-877 [229 Cal.Rptr. 148]; People v. Gonzales (1,985) 164 Cal.App.3d 1194 1196-1197 [211 Cal.Rptr. 74].) 4
We discern no difference in the governing legal principles applicable here. Rios could have approached Sanchez first in the same manner Richardson did. 5 A fortiori, Rios was entitled to participate in this citizen-police encounter in the manner he in fact did. The consensual encounter did not ripen into a seizure until Rios made the plain-sight observations concerning Sanchez’s demeanor from a location the officer had a right to be which clearly furnished probable cause to arrest Sanchez for being under the influence of a controlled substance. (Harris v. United States (1968) 390 U.S. 234, 236 [19 L.Ed.2d 1067, 1069, 88 S.Ct. 992].) Upon his lawful custodial arrest, the contemporaneous search without a warrant was entirely proper. *49 (New York v. Belton (1981) 453 U.S. 454, 458 [69 L.Ed.2d 768, 773-774, 101 S.Ct. 2860].)
Disposition
Judgment affirmed.
Todd, J., and Benke, J., concurred.
Sanchez analogizes that just as an officer cannot employ a private citizen to avoid constitutional prohibitions, a narcotics officer cannot hide behind the authority of a border patrol agent to gain evidence to which he would not have otherwise been entitled.
The Attorney General mischaracterizes Sanchez’s contention by describing his claim as that the Border Patrol agent lost his authority to stop and interrogate persons suspected of being illegal aliens upon becoming a member of the Imperial County NTF. Rather, as already explained, Sanchez does not challenge the authority of the Border Patrol agent to stop and interrogate aliens suspected of being illegally in the United States, but rather the police officer’s use of the Border Patrol agent’s stop to keenly observe him and gain sufficient cause to take him into custody and search him.
We are mindful that with the enactment of Proposition 8, we review the officers’ conduct in the light of federal case precedent construing the United States Constitution, denying suppression of evidence where admissible under the federal Constitution. (In re Lance W. (1985) 37 Cal.3d 873, 897-890 [210 Cal.Rptr. 631, 694 P.2d 744].)
In other words, the essence of a consensual encounter is its voluntary nature where a citizen, under no compulsion to respond or remain, permits official intrusion upon basic interests protected by the Constitution. (People v. Franklin, supra, 192 Cal.App.3d at pp. 940-941.) Thus, casting aside the officer’s state of mind, reasonable citizen submission to a show of authority evidences the lack of voluntariness or consent. (Id. at p. 941.). Further, where a consensual encounter has been found and police have made inquiries of defendant, it is not the nature of the question posed to the defendant, but rather the manner and mode in which the encounter was made and the inquiry put to the citizen which guides the court in determining whether compliance was voluntary. (Ibid.)
Federal law does not preclude local enforcement of the INA. (Gonzales v. City of Peoria (9th Cir. 1983) 722 F.2d 468, 474-475.)
Cites, in this corpus
- People v. Franklin F007110 · 1987-06-15
- People v. Washington A035602 · 1987-05-08
- People v. Epperson A032400 · 1986-11-21
- People v. Dwayne Irvine Profit B010122 · 1986-07-24
- People v. Gonzales A025767 · 1985-02-25
- People v. Lance W. Crim. 23551 · 1985-02-01
- Wilson v. Superior Court L.A. 31668 · 1983-10-20
- Fare v. Tony C. Crim. 20142 · 1978-08-24
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