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People v. Dasilva

California Court of Appeal · D006598 · 1989-01-10 · Published · 207 Cal. App. 3d 43 · 254 Cal. Rptr. 563 · 1989 Cal. App. LEXIS 6

The PEOPLE, Plaintiff and Respondent, v. THOMAS EDWARD DASILVA, Defendant and Appellant

Proceeding
appeal
Trial court
Superior Court of San Diego County
Trial judge
Napoleon A. Jones, Jr.
Outcome
affirmed — The judgment is affirmed.
Area
criminal
Panel
Patricia D. Benke (author)

Analysis

A model's reading — qwen3.8-27b, prompt v1, 2026-10-13T07:40Z · confidence high

The trial court denied Dasilva's motion to suppress evidence, ruling that he lacked standing to challenge the search of trunk containers due to his disclaimer of ownership and that his consent to search the trunk was voluntary. The Court of Appeal affirmed the judgment, holding that the disclaimer terminated his expectation of privacy in the containers and that the detention and consent were lawful under the circumstances.

Ruling reviewedStandardThe courtThe model
Denial of motion to suppress based on lack of standing for trunk containers
“We hold because Dasilva disclaimed ownership in the contents of the trunk other than the guitar case, he lacks standing to seek their exclusion from evidence.”
de novocorrectagree with court
The court correctly applied the principle that a disclaimer of proprietary interest terminates the legitimate expectation of privacy required for standing under the Fourth Amendment. The opinion distinguishes cases where defendants disclaim ownership to avoid criminal liability but later claim standing, finding that such a contradictory position is not permitted when the disclaimer was made to the police during the search.
Denial of motion to suppress based on voluntary consent to search trunk
“Here, the court’s decision on the motion to suppress was based upon the transcript of the preliminary hearing which shows Dasilva consented to the search. Nothing in the preliminary hearing transcript supports the argument the consent was involuntary.”
substantial evidencecorrectagree with court
The court applied the correct standard of review for factual findings regarding the voluntariness of consent. It found that the record supported the trial court's determination that the consent was voluntary, noting that the preliminary hearing transcript did not support the claim of involuntariness due to handcuffing or duration.
Denial of motion to suppress based on lawful duration of detention
“The detention was not unduly prolonged. When a motorist who is stopped driving a vehicle licensed out-of-state can produce neither driver’s license nor vehicle registration... a reasonable officer will not be satisfied and terminate his inquiry merely because the car has not yet been reported stolen.”
abuse of discretioncorrectagree with court
The court correctly applied the objective reasonableness standard for Terry stops, focusing on whether the police diligently pursued their investigation. It found that the 20-25 minute detention was reasonable given the need to verify the identity of the driver and the ownership of an out-of-state vehicle registered to a business.

Authorities

  • relied: Mestas v. Superior Court (1972) 7 Cal.3d 537 — Prosecution cannot raise an argument on appeal in support of an erroneous trial court ruling if not supported by evidence in the trial court.
  • relied: United States v. Santana (1976) 427 U.S. 38 — Standing issues not raised below are generally not considered on appeal.
  • relied: Steagald v. United States (1981) 451 U.S. 204 — Government is precluded from raising lack of standing for the first time on appeal if not raised below.
  • relied: People v. Belmontes (1988) 45 Cal.3d 744 — Failure to make a timely and specific objection results in waiver of the point.
  • relied: Rakas v. Illinois (1978) 439 U.S. 128 — Standing to challenge a search requires a legitimate expectation of privacy in the area searched.
  • relied: People v. Stanislawski (1986) 180 Cal.App.3d 748 — A disclaimer of proprietary or possessory interest in the area searched terminates the legitimate expectation of privacy.
  • relied: United States v. Hawkins (1982) 681 F.2d 1343 — Disclaimer of ownership or possession of a suitcase containing heroin forecloses a reasonable expectation of privacy.
  • relied: Schneckloth v. Bustamonte (1973) 412 U.S. 218 — Whether consent to search is voluntary is a factual issue determined by the totality of the circumstances.
  • relied: People v. James (1977) 19 Cal.3d 99 — Voluntariness of consent is a factual issue for the trial court.
  • relied: People v. Towler (1982) 31 Cal.3d 105 — Factual findings must be upheld if supported by substantial evidence when viewed in the light most favorable to the judgment.
  • relied: United States v. Sharpe (1985) 470 U.S. 675 — There is no rigid time limitation on a detention; the court must determine the purpose and time reasonably needed to effectuate it.

The appellate opinion: sound — The opinion is sound because it correctly applies established Fourth Amendment principles regarding standing and consent, distinguishing between disclaimers made to avoid liability and those made to police during a search. It properly defers to the trial court's factual findings on voluntariness and detention duration where supported by the record.

How this analysis was made · dispute it

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

The trial court denied Dasilva's Penal Code section 1538.5 motion to suppress methamphetamine and other items found in containers in the trunk of the out-of-state car he was driving, ruling he lacked standing because he disclaimed any interest in the containers at the scene, that he voluntarily consented to the trunk search, and that the traffic-stop detention was lawful and not unduly prolonged; he then pleaded guilty to possession of methamphetamine for sale. The Court of Appeal affirmed, holding the trial court could rely on standing even though the prosecution had not argued it, that a disclaimer of ownership terminates any legitimate expectation of privacy under Rakas and Stanislawski, that substantial evidence supported the finding of voluntary consent, and that the 20-25 minute detention was reasonable under Sharpe.

Ruling reviewedStandardThe courtThe model
Trial court properly based denial of the suppression motion on lack of standing even though the prosecution had not argued standing, because the court raised it in a tentative ruling and defendant chose not to make a record.
“Here, once the court issued the tentative ruling, Dasilva had the opportunity to make a record on the standing issue. He chose not to do so. He was not denied an opportunity to make a record or cure a defect below.”
de novocorrectagree with court
Mestas, Santana and Steagald bar raising a new theory for the first time on appeal because the opponent had no chance to build a record; here the issue was raised below in the tentative ruling and the evidentiary basis (the disclaimer) was in the preliminary hearing transcript, so the rationale of those cases does not apply. The court's distinction is sound.
Dasilva lacked standing (legitimate expectation of privacy) to challenge the search of the suitcase, cardboard box and tote bag in the trunk because he disclaimed any ownership or knowledge of them at the scene.
“We hold because Dasilva disclaimed ownership in the contents of the trunk other than the guitar case, he lacks standing to seek their exclusion from evidence.”
de novocorrectagree with court
Under Rakas the defendant bears the burden of showing a legitimate expectation of privacy, and an unequivocal disclaimer of ownership and knowledge of a container is widely treated as abandonment of any privacy interest (Hawkins, Stanislawski, Veatch). Dasilva said only the guitar case was his and he knew nothing about the other items, so the result follows. The opinion's reference to not extending 'California law' is imprecise after Proposition 8 and In re Lance W., since federal law governs exclusion, but the court actually applied federal Fourth Amendment principles so the result is unaffected.
Dasilva's consent to the search of the trunk was voluntary notwithstanding that he was handcuffed in the patrol car and had been detained for some time.
“Nothing in the preliminary hearing transcript supports the argument the consent was involuntary.”
substantial evidencecorrectagree with court
Voluntariness of consent is a question of fact under Schneckloth and James, reviewed for substantial evidence viewed favorably to the ruling (Towler). Custody alone does not make consent involuntary, the record showed Dasilva affirmatively told the officer he could look in the trunk, and the appellate court properly deferred to the trial court's finding. The analysis is thin but the standard and result are correct.
The traffic-stop detention was not unlawfully prolonged after the officer received a negative stolen-vehicle report and a negative response on the name given.
“Here, the detention was not unduly prolonged.”
unclearcorrectagree with court
Under Sharpe the question is whether officers diligently pursued investigation reasonably likely to confirm or dispel suspicion; a driver of an out-of-state car with no license or registration, whose stated name returned no record and whose car was registered to a business rather than the 'friend' who supposedly loaned it, gave continuing reasonable suspicion, and the 20-25 minutes were spent on sequential record checks and an identification search. The court did not articulate the standard of review for this mixed question or cite People v. McGaughran, but its reasonableness analysis is consistent with that authority.

Authorities

  • relied: Rakas v. Illinois (1978) 439 U.S. 128 — Fourth Amendment rights are personal; a defendant may seek exclusion only if he had a legitimate expectation of privacy in the area searched.
  • relied: People v. Stanislawski (1986) 180 Cal.App.3d 748 — A disclaimer of proprietary or possessory interest in the area searched or items seized terminates the legitimate expectation of privacy over them.
  • relied: United States v. Hawkins (1982) 681 F.2d 1343 — A defendant who disclaims ownership or possession of a suitcase abandons any reasonable expectation of privacy in it, though not every disclaimer of ownership forecloses privacy.
  • relied: Mestas v. Superior Court (1972) 7 Cal.3d 537 — The prosecution cannot support an otherwise erroneous suppression ruling on appeal with a theory not supported by evidence produced in the trial court; distinguished because the standing evidence was in the record.
  • relied: Steagald v. United States (1981) 451 U.S. 204 — The government may not raise lack of standing for the first time on appeal when it was not raised below; distinguished because the trial court raised standing in its tentative ruling.
  • relied: People v. Belmontes (1988) 45 Cal.3d 744 — Objections not made at trial are waived on appeal because the opponent was denied the opportunity to make a record and cure the defect.
  • relied: Schneckloth v. Bustamonte (1973) 412 U.S. 218 — Voluntariness of consent to search is a question of fact determined from the totality of the circumstances.
  • relied: People v. James (1977) 19 Cal.3d 99 — Whether consent to search was voluntary is a factual question for the trial court, and custody or arrest alone does not render consent involuntary.
  • relied: People v. Towler (1982) 31 Cal.3d 105 — Trial court factual findings on a suppression motion are upheld if supported by substantial evidence viewed in the light most favorable to the ruling.
  • relied: United States v. Sharpe (1985) 470 U.S. 675 — There is no rigid time limit on an investigative detention; the question is whether police diligently pursued a means of investigation likely to confirm or dispel their suspicions quickly.
  • missed: In re Lance W. (1985) 37 Cal.3d 873 — After Proposition 8, evidence may be excluded under the California Constitution only if exclusion is required by the federal Constitution, so federal law rather than independent California law governs standing and exclusion; the opinion's reference to not extending 'California law' should have been framed in federal terms.
  • missed: People v. McGaughran (1979) 25 Cal.3d 577 — A traffic-stop detention may last only as long as reasonably necessary to carry out the purposes of the stop, and prolonging it beyond that for unrelated inquiries is unlawful absent independent reasonable suspicion.

The appellate opinion: sound with gaps — The opinion answers each of Dasilva's arguments with apposite federal and California authority, correctly distinguishes the waiver cases, applies the right deferential standard to the consent finding, and reaches a well-supported result on both abandonment and the duration of the detention. It has gaps: it speaks of 'California law' on standing without acknowledging that under Proposition 8 and In re Lance W. federal law controls exclusion, it gives only cursory treatment to the consent issue given the handcuffed-in-custody circumstances, and it does not cite McGaughran or articulate the standard of review for the detention question.

How this analysis was made · dispute it

Opinion — Benke

*46 Opinion

BENKE, J.

Following denial of a motion to suppress evidence (Pen. Code, § 1538.5), Thomas Edward Dasilva entered a negotiated plea of guilty to possessing methamphetamine for sale. (Health & Saf. Code, § 11378). The court sentenced him to serve the middle term of two years in prison. Dasilva appeals.

At approximately 12:30 a.m. on April 10, 1986, El Cajon Police Officer Michael Hook stopped Dasilva for a defective taillight. Dasilva identified himself as James Cain and could not produce a driver’s license or vehicle registration for the car he was driving. The car had Oregon license plates. Dasilva told the officer a friend had loaned him the car to drive to San Diego. When Hook ran a records check on the name given by Dasilva and on the automobile, he learned the car was registered to a business and received a negative response to the name James Cain. Hook told Dasilva he was suspicious whether Dasilva was giving correct information and obtained permission to search the interior of the car. After finding no registration or other information, Hook asked if he could look through Dasilva’s wallet for identification. Dasilva denied permission but went through the wallet himself, taking out papers, looking at them and placing them on the car hood. None supported Dasilva’s statement his name was James Cain. During this process, Dasilva looked at one piece of paper, crumbled it into a ball and put it behind his back. Hook ordered Dasilva to put the paper on the car hood. When he did not comply, Hook grabbed Dasilva’s hand, pulled it to the hood of the car and told Dasilva to drop the paper. He did so. The paper was an invoice from “R.J.M.”

Dasilva then became apologetic, telling Hook he had given an erroneous name and ultimately admitted his name was Dasilva. Hook arrested him for giving a false name and, after checking with the marshal’s office, learned he had two outstanding warrants. Hook advised Dasilva he was still suspicious about ownership of the vehicle and asked to search the trunk. Dasilva told the officer he could look in the trunk but the only thing there that was his was a guitar case. Upon opening the trunk, Hook found a guitar case, a TWA bag and a small cardboard box. When Hook asked if Dasilva had any objection to his searching the items, Dasilva stated the only thing that was his was the guitar case and he did not know anything about the other items in the trunk. Hook searched the items.

He found no contraband in the guitar case but found an unloaded revolver, bottles of chemicals, and controlled substance paraphernalia in a suitcase; methamphetamine in bindles in a cardboard box; and another gun and more paraphernalia and liquid in a tote bag.

*47 In opposition to the motion to suppress, the prosecution argued Dasilva consented to the search and the search was a lawful attempt to obtain information concerning ownership of the vehicle.

In denying the motion to suppress, the trial court stated: “Defendant lacks standing to object to the search of the containers in the trunk, by virtue of his disclaimer at the scene. He may not regain standing by reversing his position now. The defendant has standing with respect to the car, but consented to access to the trunk. The consent was not coerced. The detention was lawful and was not unduly prolonged, given the circumstances. The subsequent arrest was likewise lawful.”

Dasilva contends the trial court erred in denying the motion because of lack of standing and in finding he voluntarily consented to the search and detention was not of unlawful duration.

I

At the outset, Dasilva argues the trial court erred in basing its denial of the motion to suppress on lack of standing, a ground not argued by the prosecution. Dasilva’s argument is based in part on the principle expressed in Mestas v. Superior Court (1972) 7 Cal.3d 537, 540, 542 [102 Cal.Rptr. 729, 498 P.2d 977], Mesías held the prosecution cannot raise an argument on appeal in support of an otherwise erroneous trial court ruling, if the argument is not supported by evidence produced in the trial court. It is inapposite here since lack of standing is supported by the testimony reported in the preliminary hearing transcript.

Citing United States v. Santana (1976) 427 U.S. 38, 41 [49 L.Ed.2d 300, 304, 96 S.Ct. 2406], and Steagald v. United States (1981) 451 U.S. 204, 209 [68 L.Ed.2d 38, 43-44, 101 S.Ct. 1642], and a line of California cases consistent with Santana and Steagald, Dasilva argues the prosecution must object to standing in the trial court in order to raise the issue on appeal. In Santana, the Supreme Court merely mentioned in a footnote it would not consider the standing issue because it had not been raised below. Similarly, in Steagald, the Supreme Court held the government was precluded from raising lack of standing for the first time on appeal when it had not been raised below. Here, the court below raised the issue of standing in its tentative ruling and the parties chose not to argue the issue after the court raised it. Dasilva notes the principle expressed in Steagald, Santana and the California cases is “merely an application of the doctrine that objections not made or theories not argued at trial cannot be raised for the first time on appeal.” However, when the reason behind this principle is analyzed, its inapplicability here is clear. Raising an issue for the first time on appeal is *48 precluded because the opposition has been denied the opportunity to make a record on the matter and cure the defect at trial. (People v. Belmontes (1988) 45 Cal.3d 744, 766 [248 Cal.Rptr. 126, 755 P.2d 310].) “ ‘Because of [his] failure to make a timely and specific objection . . . the point must be deemed waived.’ ” (Id. at pp. 766-767, quoting People v. Green (1980) 27 Cal.3d 1, 22 [164 Cal.Rptr. 1, 609 P.2d 468].) Here, once the court issued the tentative ruling, Dasilva had the opportunity to make a record on the standing issue. He chose not to do so. He was not denied an opportunity to make a record or cure a defect below.

Generally, evidence obtained in a warrantless search shall be excluded only if one having a legitimate expectation of privacy in the area searched shows deprivation of Fourth Amendment rights. (Rakas v. Illinois (1978) 439 U.S. 128, 143, 148 [58 L.Ed.2d 387, 401, 404, 99 S.Ct. 421].) “It is settled law that a disclaimer of proprietary or possessory interest in the area searched or the evidence discovered terminates the legitimate expectation of privacy over such area or items.” (People v. Stanislawski (1986) 180 Cal.App.3d 748, 757 [225 Cal.Rptr. 770], citing United States v. Hawkins (11th Cir. 1982) 681 F.2d 1343, 1345.) In Stanislawski, officers engaged in an aerial search and discovered marijuana gardens near defendant’s home. As a result, they obtained a search warrant of Stanislawski’s residence. Near the growing marijuana, the officers discovered a campsite with solar equipment, rodent traps and piping of the same kind found at Stanislawski’s home. The court concluded because the property upon which the campsite was based belonged to another and Stanislawski disclaimed any interest in the campsite, he lacked standing to challenge the search. The court based its ruling on United States v. Hawkins. In Hawkins, a defendant in an airport baggage area disclaimed ownership or possession of a suitcase containing heroin. The court, citing a series of federal cases, applied the principle relied upon in Stanislawski.

Dasilva challenges Stanislawski by arguing the court there erred in relying upon Hawkins for a principle. Hawkins qualified by saying not every disclaimer of ownership forecloses a reasonable expectation of privacy in the property. However, the qualification does not detract from the principle for which Stanislawski relied upon Hawkins. Had Dasilva told Officer Hook he did not own the bags in the trunk but was using them, he might have retained an expectation of privacy over the bags, while disclaiming ownership. He did not do so.

In opposition to the principle expressed in Stanislawski, Dasilva cites a series of federal cases holding when a defendant seeks to disclaim ownership or possession as a defense to the charges, he retains an expectation of privacy over the item searched when the government seeks to prove posses *49 sion at trial. The cases are inapplicable here since they deal with the situation where a police officer concludes the subject property belongs to the defendant, searches it, and the People later defend a Fourth Amendment challenge on the ground the defendant disclaimed possession. (United States v. Bagley (9th Cir. 1985) 772 F.2d 482, 489, cert. den. 475 U.S. 1023 [89 L.Ed.2d 326, 106 S.Ct. 1215]; United States v. Morales (8th Cir. 1984) 737 F.2d 761, 763-764; also see United States v. Veatch (9th Cir. 1981) 674 F.2d 1217, 1220-1221 [where defendant’s denial of property ownership deemed abandonment of privacy interest].) To the extent federal cases are inconsistent with Hawkins and Stanislawski, we choose to follow Hawkins and Stanislawski. We will not extend California law to permit a defendant who disclaims possession of an object to take a contrary position in an effort to attain standing to seek to exclude that object from evidence. We hold because Dasilva disclaimed ownership in the contents of the trunk other than the guitar case, he lacks standing to seek their exclusion from evidence.

II

The prosecution and defense agree Dasilva had an expectation of privacy in the trunk of the car he was driving. However, the trial court found no unlawful search of the trunk because Dasilva voluntarily consented to the search. Dasilva argues because of the duration of the detention and the fact he consented while he was handcuffed in the police car, his consent was not voluntary.

Whether consent to search is voluntary is a factual issue for the trial court to determine in light of the circumstances. (Schneckloth v. Bustamonte (1973) 412 U.S. 218, 221 [36 L.Ed.2d 854, 859, 93 S.Ct. 2041]; People v. James (1977) 19 Cal.3d 99, 106 [137 Cal.Rptr. 447, 561 P.2d 1135].) Here, the trial court found Dasilva’s consent was voluntary. This factual finding must be upheld if supported by substantial evidence when the evidence is viewed in a light most favorable to the judgment. (See People v. Towler (1982) 31 Cal.3d 105, 117-118 [181 Cal.Rptr. 391, 641 P.2d 1253].)

Here, the court’s decision on the motion to suppress was based upon the transcript of the preliminary hearing which shows Dasilva consented to the search. Nothing in the preliminary hearing transcript supports the argument the consent was involuntary.

III

Finally, Dasilva contends he was unlawfully detained after Officer Hook received negative reports in response to his radio inquiry whether the vehicle Dasilva was driving had been reported stolen and concerning the *50 name Dasilva initially gave. Dasilva recognizes the initial detention for a traffic violation was lawful, as was detention during the time it took to make the radio inquiry when he was unable to produce a driver’s license or registration. Without citing authority, he concludes, once the officer received a negative response to his first radio inquiry, a reasonable officer’s suspicion Dasilva was driving a stolen car would have been satisfied and further detention was based solely on Hook’s hunch. We disagree.

There is no rigid time limitation imposed on a detention. The court must determine the purpose of the stop as well as the time reasonably needed to effectuate the purpose. (United States v. Sharpe (1985) 470 U.S. 675 [84 L.Ed.2d 605, 105 S.Ct. 1568].) The question is whether the police diligently pursued a means of investigation likely to confirm or dispel their suspicions quickly while the suspect was detained.

Here, the detention was not unduly prolonged. When a motorist who is stopped driving a vehicle licensed out-of-state can produce neither driver’s license nor vehicle registration and tells the officer a friend loaned him the car which the officer subsequently learns is registered to a business, a reasonable officer will not be satisfied and terminate his inquiry merely because the car has not yet been reported stolen. Officer Hook reasonably asked to check the interior of the car, then the contents of Dasilva’s wallet and ultimately the trunk in an effort to determine whether the car was stolen. Dasilva was detained approximately 20-25 minutes before the officer arrested him. During this period, the officer contacted Dasilva, sought a license and registration, radioed Oregon, obtained a response, checked the interior of the car for the registration, sought to inspect Dasilva’s wallet for proof of identification and twice more radioed inquiries concerning two other identifications Dasilva gave. Not until the third radio call, with the first true name, did the officer receive information warrants had been issued on Dasilva.

The judgment is affirmed.

Kremer, P. J., and Wiener, J., concurred.

Appellant’s petition for review by the Supreme Court was denied April 19, 1989.

Cites, in this corpus

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