gno.law

Bryte v. City of La Mesa

California Court of Appeal · D007764 · 1989-01-27 · Published · 207 Cal. App. 3d 687 · 255 Cal. Rptr. 64 · 1989 Cal. App. LEXIS 62

KATHLEEN T. BRYTE, Plaintiff and Appellant, v. CITY OF LA MESA Et Al., Defendants and Respondents

Proceeding
appeal
Trial court
Superior Court of San Diego County
Trial judge
Edward T. Butler
Outcome
other — D007764. Fourth Dist., Div. One.
Area
civil
Panel
Froehlich (author)

Analysis

A model's reading — qwen3.8-27b, prompt v1, 2026-10-13T07:39Z · confidence high

The trial court sustained a demurrer to the plaintiff's complaint, effectively holding that Welfare and Institutions Code section 8102 was constitutional and denying the plaintiff's request for a declaration of unconstitutionality. The Court of Appeal reversed, holding that the statute violates due process because it fails to provide for an administrative hearing or review mechanism prior to the permanent retention of seized property.

Ruling reviewedStandardThe courtThe model
Sustaining demurrer and dismissing complaint based on the constitutionality of Welf. & Inst. Code § 8102
“The judgment holding the statute to be constitutional is reversed. The case is remanded with instructions to the trial court to enter judgment holding the statute unconstitutional”
de novoerroragree with court
agree with court

Authorities

  • relied: Fuentes v. Shevin (1972) 407 U.S. 67 — Property may not be confiscated without some kind of notice and opportunity to be heard.
  • relied: Kash Enterprises, Inc. v. City of Los Angeles (1977) 19 Cal.3d 294 — Unusual circumstances may permit postponement of notice and hearing until after initial taking, but the statute must provide for a hearing.
  • relied: Merco Constr. Engineers, Inc. v. Los Angeles Unified Sch. Dist. (1969) 274 Cal.App.2d 154 — The statute itself must provide for notice of the time and place of hearing where parties may present issues of law and fact.
  • relied: Menefee & Son v. Department of Food & Agriculture (1988) 199 Cal.App.3d 774 — A judicial action is insufficient as a substitute for an administrative hearing if it compels the owner to institute the action rather than the government.
  • relied: Phillips v. San Luis Obispo Dept. etc. Regulation (1986) 183 Cal.App.3d 372 — An implied hearing requirement cannot be made without some language from which that requirement can be inferred.
  • relied: Goldin v. Public Utilities Commission (1979) 23 Cal.3d 638 — The issue of constitutionality of a seizure remains viable on appeal even if the property was returned to its owner after temporary deprivation.

The appellate opinion: sound — The court correctly applied the due process requirements established in Kash Enterprises and Menefee & Son, determining that the statute's lack of an administrative review mechanism, which places the burden on the property owner to initiate a superior court action, is constitutionally deficient. The reasoning is supported by the cited authorities and the specific facts regarding the burden placed on the plaintiff.

How this analysis was made · dispute it

A model's reading — claude-fable-5-1, prompt v1, 2026-10-13T04:32Z · confidence medium

The superior court sustained the City's demurrer without leave to amend and dismissed Bryte's complaint, implicitly holding that Welfare and Institutions Code section 8102, which authorizes confiscation of deadly weapons from persons detained for mental examination and bars their return except by superior court order, is constitutional. The Court of Appeal reversed, holding that because section 8102 contains no provision for a prompt post-seizure administrative hearing and instead forces the owner to bring a plenary superior court action, it violates federal and state due process, and remanded with directions to enter judgment declaring the statute unconstitutional.

Ruling reviewedStandardThe courtThe model
Sustaining demurrer without leave to amend and dismissing the complaint on the ground that Welfare and Institutions Code section 8102 is constitutional under the federal and state due process clauses.
“It is therefore our conclusion that section 8102 violates federal and state constitutional due process, and that the lower court’s holding to the contrary was erroneous.”
de novoerror (law misapplied)agree with court
The facts were undisputed and the only issue was the facial constitutionality of a statute, a pure question of law. The court correctly recognized that weapons are property protected by due process (Fuentes), that exigent circumstances may justify postponing the hearing until after seizure (Kash), and that under Merco, Kash, and Menefee a statute authorizing peremptory seizure must itself provide a hearing mechanism rather than relegating the owner to a collateral lawsuit. The legislative history quoted in footnote 4 confirms the Legislature deliberately shifted the burden to the patient to sue in superior court, supporting the court's reading. The result is consistent with the cited California authorities, though the court did not perform the Mathews/Ramirez interest-balancing analysis that normally governs what process is due.
Acceptance (implicit in the demurrer ruling) of the City's argument that the statutory phrase authorizing release of weapons 'upon an order of the superior court' supplies an implied post-seizure hearing sufficient for due process.
“Defendants contend the reference in section 8102 to release of the weapons “upon an order of the superior court” provides the necessary implication.”
de novoerror (statutory interpretation)agree with court
The court applied Phillips, which permits an implied hearing requirement only where statutory language supports the inference, and Menefee, which held that even a judicial action cannot substitute for an administrative hearing where it compels the owner rather than the agency to initiate the proceeding. Requiring a detained patient to file a plenary civil action with pleadings and filing fees to recover property seized without any pre-deprivation hearing is a heavy burden, and the record here (removal to federal court, opposed motions, an evidentiary hearing despite no contrary evidence) illustrates the inadequacy of that remedy. The reasoning tracks the cited authority.

Authorities

  • relied: Fuentes v. Shevin (1972) 407 U.S. 67 — Due process requires some kind of notice and opportunity to be heard before the state deprives a person of property.
  • relied: Kash Enterprises, Inc. v. City of Los Angeles (1977) 19 Cal.3d 294 — Unusual circumstances may permit postponing notice and hearing until after seizure, but the statute authorizing seizure must itself provide for a prompt post-seizure hearing.
  • relied: Merco Constr. Engineers, Inc. v. Los Angeles Unified Sch. Dist. (1969) 274 Cal.App.2d 154 — The statute itself must provide for notice of the time and place of a hearing at which issues of law and fact may be presented; a collateral judicial remedy is insufficient.
  • relied: Menefee & Son v. Department of Food & Agriculture (1988) 199 Cal.App.3d 774 — A seizure statute is deficient where it compels the property owner, rather than the seizing agency, to institute a judicial action to recover the property; a judicial action is not a substitute for an administrative hearing.
  • relied: Phillips v. San Luis Obispo Dept. etc. Regulation (1986) 183 Cal.App.3d 372 — A hearing requirement may be implied in a statute only where there is some statutory language from which that requirement can be inferred.
  • relied: Goldin v. Public Utilities Commission (1979) 23 Cal.3d 638 — A constitutional challenge to a deprivation remains justiciable on appeal even after the property has been returned following a temporary deprivation.
  • missed: People v. Ramirez (1979) 25 Cal.3d 260 — Under the California due process clause, the procedures required are determined by balancing the private interest, the risk of erroneous deprivation and value of additional safeguards, the dignitary interest in being heard, and the governmental interest; the court announced a categorical rule without conducting this balancing.

The appellate opinion: sound with gaps — The opinion correctly identifies the controlling California authorities (Kash, Merco, Menefee, Phillips) and applies them straightforwardly to a statute that, as its legislative history confirms, deliberately shifts to the detained person the burden of suing in superior court to recover seized property. It is thin, however, in that it announces a categorical requirement of an administrative hearing without engaging the interest-balancing framework of People v. Ramirez or Mathews v. Eldridge, and it directs entry of judgment for plaintiff on a demurrer posture, though the undisputed facts and purely legal issue make that defensible.

How this analysis was made · dispute it

unusual disposition

Opinion — Froehlich

Opinion

FROEHLICH, J.

The facts of the case are not in dispute. The procedures resulting in the contested judgment were summary, The sole issue of the case is the constitutionality of section 8102 of the Welfare and Institutions Code. 1 This section provides for the confiscation of “deadly *689 weapons” found in the possession of a person who is detained for examination as to mental condition. The statute provides that the weapons will not be released except upon order of the superior court. Plaintiff contends this seizure and retention of property constitutes a procedure which is violative of the due process clauses of both the federal and state Constitutions. (U.S. Const., 14th Amend.; Cal. Const., art. I, § 7.)

Plaintiff Bryte was an outpatient at Grossmont Hospital, living temporarily in a motel in La Mesa. For reasons which do not affect our opinion, the La Mesa police were called to Bryte’s motel room, and found her in a physical and mental condition which reasonably caused them to detain her for a mental examination. At the time of her detention, the police found in her motel room deadly weapons as defined in section 8100 (a knife, a handgun, four rifles and a shotgun). This property was confiscated, i.e., taken into custody of the police, in accordance with section 8102.

The hospital to which Bryte was taken released her, after determining that she was not a danger to herself or others. Informal requests for return of her weapons produced no satisfaction, so Bryte brought suit in superior court. She sought, among other relief, not only a return of her weapons but a determination of the unconstitutionality of the statute. Upon noticed and opposed motion, the superior court ordered a return of the weapons. 2

Approximately one month following the recovery of the weapons, defendants interposed a demurrer to the still-pending complaint. The demurrer was sustained without leave to amend and the complaint was dismissed. While the three causes of action remaining in the complaint potentially raise several issues, the only subject of the appeal is the superior court’s determination of constitutionality of the statute.

There is no question but that firearms and weapons are “property” and, accordingly, that the due process clauses of the federal and state Constitutions apply to their seizure. A person’s property may not be confiscated by the state without “some kind of notice and opportunity to be heard.” (Fuentes v. Shevin (1972) 407 U.S. 67, 79-80 [32 L.Ed.2d 556, 569-570, 92 S.Ct. 1983].) While in most cases the hearing will be required before the taking, unusual circumstances may permit the postponement of notice and hearing until after the initial taking has occurred. (Kash Enterprises, Inc. v. City of Los Angeles (1977) 19 Cal.3d 294, 308 [138 Cal.Rptr. 53, 562 P.2d 1302].) Plaintiff' concedes that the finding of deadly weapons in the *690 possession of a person who has been taken into custody for apparent mental illness is an “unusual circumstance” which permits postponement of the notice and hearing requirements until after property seizure, The issue before us, therefore, is whether the statutory (or other) provision for postseizure hearing meets constitutional requirements. 3

Early federal cases suggest that the availability of an ordinary action for return of property or for compensation is a remedy sufficient to meet constitutional muster; as, for instance, the existence of a tort claims act permitting an action for damages against the state. (See, e.g., North American Cold Storage Company v. City of Chicago (1908) 211 U.S. 306 [53 L.Ed. 195, 29 S.Ct. 101].) Under such reasoning the existence of either a statutory or common law remedy for the taking provides a sufficient opportunity for a hearing, and obviates any requirement that the statute authorizing the seizure itself contain hearing procedures.

Current authority, more relevant to our time and circumstance, holds the existence of a collateral judicial remedy to be insufficient to satisfy due process requirements. As stated in Merco Constr. Engineers, Inc. v. Los Angeles Unified Sch. Dist. (1969) 274 Cal.App.2d 154 at page 167 [79 Cal.Rptr. 23]: “. . . the statute itself must provide for notice of the time and place of hearing where the parties may present in a regular and orderly manner issues of law and fact.” This position has been restated and affirmed in Kash Enterprises, Inc. v. City of Los Angeles, supra, 19 Cal.3d 294 and Menefee & Son v. Department of Food & Agriculture (1988) 199 Cal.App.3d 774 [245 Cal.Rptr. 330].

The city contends an explicit provision for a hearing is not required if the statute “impliedly” contains the hearing requirement. While affirming this premise, it was nevertheless held in Phillips v. San Luis Obispo Dept. etc. Regulation (1986) 183 Cal.App.3d 372 [228 Cal.Rptr. 101] that such implication cannot be made without “some language from which that requirement can be inferred.” (Id. at p. 379.) Defendants contend the reference in section 8102 to release of the weapons “upon an order of the superior court” provides the necessary implication. The suggested implied hearing, then, is a plenary action in the superior court, either by the seizing authority or the private property owner. The most recent authority on the subject rejects this concept. In Menefee & Son v. Department of Food & Agriculture, supra, 199 Cal.App.3d at pages 782-783, the court stated “even if we concluded that the availability of a judicial action could serve as a substitute for *691 an administrative hearing, we would still find [the statute] deficient. It [would compel] the owner to institute the action rather than the department.” 4

The Menefee reasoning is compelling in our case. Bryte’s weapons are suggested by the evidence to have been worth some $2,700, and hence the value of her confiscated property may be assumed to be greater than the typical value of “weapons” in the possession of a person detained for mental observation. Even so, the imposition of a requirement of affirmative action by the property owner, including the preparation of formal pleadings, the payment of a filing fee, and subsequent participation in all the formal procedural devices of a superior court action, must be deemed unreasonable. 5 The controlling authorities—Kash, Merco and Menefee, supra,—require that a statute permitting peremptory seizure of property contain within its own ambit a provision for administrative review. Section 8102 contains no such provision; hence its authority for seizure of property must be found wanting in terms of due process requirements.

It is therefore our conclusion that section 8102 violates federal and state constitutional due process, and that the lower court’s holding to the contrary was erroneous. 6

*692 Disposition

The judgment holding the statute to be constitutional is reversed. The case is remanded with instructions to the trial court to enter judgment holding the statute unconstitutional and for such further proceedings as may be consistent with this opinion. On remand, the superior court may entertain motions for costs or other ancillary relief as may be consistent with our determination that the plaintiff should prevail in her assertion of unconstitutionality of the statute.

Wiener, Acting P. J., and Work, J., concurred.

A petition for a rehearing was denied February 22, 1989, and the opinion was modified to read as printed above. Respondents’ petition for review by the Supreme Court was denied May 18, 1989. Mosk, J., was of the opinion that the petition should be granted.

1

A11 statutory references are to the Welfare and Institutions Code unless otherwise specified.

2

No specific statutory authority, other than that implied in section 8102, was cited. While the motion was made by plaintiff, the burden of proof was imposed upon the defendant city, in accordance with provisions of a court of appeal order denying plaintiff’s petition for a writ, filed prior to her motion in the superior court.

3

It appears that the issue of constitutionality of the seizure remains viable on appeal even though the property was returned to its owner after temporary deprivation. (See Goldin v. Public Utilities Commission (1979) 23 Cal.3d 638, 661, fn. 11 [153 Cal.Rptr. 802, 592 P.2d 289].)

4

Indeed, review of legislative history indicates this was exactly the burden contemplated. In the final written analysis of the bill given to the Assembly it is stated: “Confiscation. This bill would eliminate the requirement that the weapon be returned to the patient within 30 days of discharge unless the law enforcement can justify why not. The bill, instead, would make the confiscation permanent unless the patient can go to superior court and demonstrate an absence of danger.” (Assem. Office of Research, 3d reading analysis of Sen. Bill No. 1034 (1985-1986 Reg. Sess.) p. 2.)

5

In this case, for instance, even though the city and its police were advised very shortly after her detention that Bryte posed no danger to herself or other persons, she was opposed at every step in attempting to recover her weapons. Her superior court complaint was removed upon defense motion to the federal court; after pleadings and hearing in the federal court it was remanded to the superior court; thereafter her motion for recovery of her property was opposed by the defense, requiring a superior court evidentiary hearing, notwithstanding that the city apparently had no evidence to controvert Bryte’s entitlement to recovery of her property.

6

Our conclusion that section 8102 is unconstitutional, resting as it does on the failure of the section to provide ready administrative review of property confiscation, does not imply any disfavor of a seizure provision which did incorporate such protection. Section 8102 itself, prior to its amendment in 1985, appears to have incorporated an appropriate procedure for prompt adjudication of entitlement to weapon repossession. Also, as must be clear from the specific facts of this case, our ruling does not impact other statutory provisions, not before us, pertaining to weapons control. (See, e.g., Pen. Code, §§ 833, 846 [seizure of weapons on arrest]; Welf. & Inst. Code, §§ 8100, 8103 [preclusion of weapons possession by mental patients or those adjudicated to suffer from mental disorders]; and the provisions, generally, of the Lanterman-Petris-Short Act as contained in Welf. & Inst. Code, § 5000 et seq.)

Cites, in this corpus

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