People v. Pleasant
- Area
- criminal
Analysis
The trial court denied the defendant's motion to suppress a rifle found in his locked bedroom during a search of his mother's residence under her probation search condition. The Court of Appeal affirmed the conviction, holding that the mother's waiver extended to the room because she had access to the keys, despite the room being under the defendant's exclusive control.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Denial of motion to suppress evidence (Pen. Code, § 1538.5)“Since Ms. Pleasant had waived her Fourth Amendment rights, gave consent to search her residence, and since she had a key and access to the locked room within the residence, the trial court did not err in finding the search of the locked room within the waiver.” | de novo | correct (law misapplied) | disagree with court The court applied the correct standard of review (de novo for legal effect of facts) and relied on binding precedent (People v. Woods) regarding probation search waivers. However, the application of the law is questionable because the majority conflated 'access' (having a key) with 'joint control' or 'common authority,' which are distinct legal standards under Woods and Robles. The dissent correctly identifies that potential access does not equate to the joint control required to search an area of exclusive control by a non-probationer, making the majority's legal conclusion unsound despite the correct procedural framework. |
Authorities
- relied: People v. Woods (1999) 21 Cal.4th 668 — Officers may search areas of a residence they reasonably believe the probationer has complete or joint control over; areas of exclusive control by non-probationers are protected.
- relied: People v. Robles (2000) 23 Cal.4th 789 — Non-probationers retain valid privacy expectations in residential areas subject to their exclusive access or control, provided officers have no basis to reasonably believe the probationer has authority over those areas.
- relied: People v. Sanders (2003) 31 Cal.4th 318 — Officers must be aware of the probation waiver at the time of the search, and the expectation of privacy for cohabitants is the same for probation and parole conditions.
- relied: People v. Cruz (1964) 61 Cal.2d 861 — Residents of an apartment have no authority to consent to the search of property belonging to a third person (transient guest) without knowing the property belongs to that third person.
- relied: People v. Johnson (1980) 105 Cal.App.3d 884 — A probationer's search waiver allows law enforcement to search areas the probationer normally has access to.
- relied: People v. LaJocies (1981) 119 Cal.App.3d 947 — A probationer's search waiver allows law enforcement to search areas the probationer normally has access to.
- relied: People v. Tidalgo (1981) 123 Cal.App.3d 301 — Findings of fact regarding the reasonableness of an officer's belief in a probation search are reviewed for substantial evidence.
The appellate opinion: questionable — The opinion is questionable because it relies on the fact that the probationer had a key to the locked room to establish 'joint control' or 'common authority,' a standard explicitly defined in People v. Woods and People v. Robles as requiring more than mere potential access. The majority fails to address the dissent's argument that the officers' failure to inquire into the room's exclusive use by the non-probationer rendered the search unreasonable, effectively misapplying the 'joint control' test by substituting it with a lower 'access' standard.
How this analysis was made · dispute it
record incompleteThe magistrate and superior court denied Monet Pleasant's Penal Code section 1538.5 motion to suppress a rifle found under the bed in his locked bedroom during a probation search of his mother's residence, holding the search fell within the mother's probation search waiver because she had a key to the room; a jury then convicted him of firearm offenses and he was placed on probation. A divided Court of Appeal affirmed, the majority reasoning that a probationer's waiver reaches areas to which she normally had access, while the dissent argued the officers lacked a reasonable belief that the mother had joint control over a locked room they were told belonged to her son.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Denial of motion to suppress the rifle found in the locked bedroom, on the ground the search fell within the mother's probation search waiver“Since Ms. Pleasant had access to the keys to the room in which the gun was found, Pleasant could not reasonably expect privacy in the room and the officers reasonably entered the room under the authority of Ms. Pleasant's probation waiver.” | mixed | correct | unsure The majority correctly states the standard (substantial evidence for facts, de novo for legal effect) and correctly recognizes that a probation waiver reaches areas of common authority. But it resolves the case on an 'access' test drawn from pre-Woods Court of Appeal cases (Johnson, LaJocies) and the bare fact that the mother had a key, without applying Woods' actual formulation that officers may search only areas they reasonably believe the probationer has 'complete or joint control over,' or Robles' statement that cohabitants retain privacy in areas of their exclusive access or control absent a basis for officers to believe the probationer has authority there. The officers were told the locked room was the adult son's and made no inquiry about control. A key held by the homeowner-mother can support a reasonable belief of joint access, so the result is defensible under common-authority doctrine, but the opinion does not engage the controlling standard or the failure-to-inquire point raised by the dissent, so I cannot confidently say the court was right or wrong. |
Authorities
- relied: People v. Woods (1999) 21 Cal.4th 668 — Persons living with a probationer lack a reasonable expectation of privacy in areas of common authority; officers may search portions of a residence they reasonably believe the probationer has complete or joint control over, even if motivated to find a cohabitant's contraband.
- relied: People v. Johnson (1980) 105 Cal.App.3d 884 — A probation search waiver permits search of areas of the residence to which the probationer normally had access.
- relied: People v. LaJocies (1981) 119 Cal.App.3d 947 — A probation search may extend to areas within the common authority of the probationer and fellow occupants.
- relied: People v. Mason (1971) 5 Cal.3d 759 — Officers may lawfully enter and search a probationer's residence under a probation search condition without a warrant or probable cause.
- relied: People v. Alvarez (1996) 14 Cal.4th 155 — On review of a suppression ruling, the trial court's factual findings are reviewed for substantial evidence and the legal effect of those facts is reviewed de novo.
- misapplied: People v. Robles (2000) 23 Cal.4th 789 — The majority treated Robles only as holding that officers must know of the search condition at the time of the search; Robles also holds that cohabitants of a probationer retain valid privacy expectations in residential areas subject to their exclusive access or control so long as officers have no basis to reasonably believe the probationer has authority over those areas, which was the dispositive question here.
- relied: People v. Sanders (2003) 31 Cal.4th 318 — A search cannot be justified by a parole or probation search condition of which the officers were unaware; cohabitants' privacy expectations are the same whether the condition is probation or parole.
- relied: People v. Cruz (1964) 61 Cal.2d 861 — Apartment residents could not consent to the search of a guest's suitcase; distinguished by the majority.
- relied: People v. Tidalgo (1981) 123 Cal.App.3d 301 — Trial court's finding that officers unreasonably believed a house was the probationer's residence was supported by substantial evidence; distinguished by the majority.
The appellate opinion: sound with gaps — The majority correctly frames the standard of review and the general rule that a probation waiver reaches areas of common authority, and its result is defensible because a key kept in the homeowner-probationer's own room can support a reasonable belief of joint access. It does not, however, apply Woods' 'complete or joint control' formulation or Robles' exclusive-control principle to a locked room the officers were told belonged to an adult son, and it never addresses the dissent's point about the officers' failure to inquire.
Opinion
The PEOPLE, Plaintiff and Respondent,
v.
Monet Cleon PLEASANT, Defendant and Appellant.
Court of Appeal, Fourth District, Division One.
*797 Matthew Braner, Vista, under appointment by the Court of Appeal, for Defendant and Appellant.
Bill Lockyer, Attorney General, Robert R. Anderson, Chief Assistant Attorney General, Gary W. Schons, and Melissa A. Mandel, Deputy Attorney General for Plaintiff and Respondent.
O'ROURKE, J.
After the magistrate and the trial court denied a motion to suppress evidence (Pen.Code, § 1538.5),[1] a jury convicted Monet Cleon Pleasant of being a felon in possession of a firearm (§ 12021, subd. (a)(1)) and possessing an assault weapon (§ 12280, subd. (b)). In a bifurcated hearing, the court found he had a strike prior. (§§ 667, subds.(b)-(i), 1170.12, 668.) The court dismissed the strike prior, sentenced Pleasant to the two-year middle term for being a felon in possession of a firearm, stayed execution of sentence, and place Pleasant on three years' probation including a condition he serve 365 days in custody. It stayed sentence for possessing an assault weapon. Pleasant contends the trial court erred in denying his motion to suppress evidence.
FACTS
On November 22, 2002, San Diego police officers and sheriff's deputies went to the residence of Ella Pleasant (Ms. Pleasant) at 1515 50th Street to conduct a probation search. After being admitted, Officer Michael Pridemore conducted a safety sweep. He came upon a locked door. Pridemore asked Ms. Pleasant if she had a key to the door. She told him it was her son's room who was not home and her keys were on the dresser in her room. Pridemore retrieved the keys from the top of the dresser and opened the locked room. He did not recall Ms. Pleasant objecting to his *798 conduct. In the room, Pridemore looked under the bed and found a rifle.
DISCUSSION
Noting that the magistrate found that discovering the gun was not part of a valid protective sweep, Pleasant contends the search waiver given by his mother as a probation condition did not justify officers to enter his locked bedroom, especially since they did not make a good faith effort to determine whether the bedroom was an area of the residence within his exclusive control. Therefore, he contends, evidence discovered in the bedroom should have been suppressed.
The superior court reviewed the transcript of the preliminary hearing in determining whether to grant or deny the motion to suppress. (§ 1538.5, subd. (i).) The trial court's responsibility is to determine the facts surrounding the seizure. On appeal, we review such findings under the substantial evidence test. The legal effect of the facts we consider de novo. (People v. Alvarez (1996) 14 Cal.4th 155, 182, 58 Cal.Rptr.2d 385, 926 P.2d 365.) Under California Constitution, article I, section 28, subdivision (d), we review challenges to the admissibility of evidence obtained by police searches and seizures under federal constitutional standards. (People v. Ayala (2000) 23 Cal.4th 225, 254-255, 96 Cal.Rptr.2d 682, 1 P.3d 3; People v. Bradford (1997) 15 Cal.4th 1229, 1291, 65 Cal.Rptr.2d 145, 939 P.2d 259.)
The Legislature has authorized the court to grant convicted criminals probation to promote rehabilitation and reduce recidivism. (§ 1203.1.) The Legislature has also authorized the court to require convicted criminals to agree to reasonable conditions before granting probation. (People v. Lent (1975) 15 Cal.3d 481, 486, 124 Cal.Rptr. 905, 541 P.2d 545; People v. Bravo (1987) 43 Cal.3d 600, 608, 238 Cal.Rptr. 282, 738 P.2d 336.) Here, Ms. Pleasant's probation required her to submit her person, property, place of residence, vehicle and personal effects to a search at any time with or without a warrant, and with or without reasonable cause, when required by a probation officer or other law enforcement officers.
Acting under the authority of Ms. Pleasant probation search condition, the officers lawfully entered the Pleasant residence. (See People v. Mason (1971) 5 Cal.3d 759, 764-766, 97 Cal.Rptr. 302, 488 P.2d 630, disapproved on another ground in People v. Lent, supra, 15 Cal.3d at p. 486, fn. 1, 124 Cal.Rptr. 905, 541 P.2d 545.) Persons who live with probationers cannot reasonably expect privacy in areas of a residence that they share with probationers. (People v. Woods (1999) 21 Cal.4th 668, 675-676, 88 Cal.Rptr.2d 88, 981 P.2d 1019.) Since Ms. Pleasant gave a search waiver as a condition of probation, law enforcement authorities could, without a warrant or probable cause, search areas used exclusively by Ms. Pleasant, areas within "common authority" (ibid.) of the probationer and fellow occupants and areas which she "normally had access." (People v. Johnson (1980) 105 Cal.App.3d 884, 888, 164 Cal.Rptr. 746; People v. LaJocies (1981) 119 Cal.App.3d 947, 955, 174 Cal.Rptr. 100.) Since Ms. Pleasant had access to the keys to the room in which the gun was found, Pleasant could not reasonably expect privacy in the room and the officers reasonably entered the room under the authority of Ms. Pleasant's probation waiver.
Relying primarily on People v. Woods, supra, 21 Cal.4th 668, 88 Cal.Rptr.2d 88, 981 P.2d 1019, People v. Robles (2000) 23 Cal.4th 789, 97 Cal.Rptr.2d 914, 3 P.3d 311, People v. Sanders (2003) 31 Cal.4th 318, 2 Cal.Rptr.3d 630, 73 P.3d 496, People v. *799 Cruz (1964) 61 Cal.2d 861, 40 Cal.Rptr. 841, 395 P.2d 889, and People v. Tidalgo (1981) 123 Cal.App.3d 301, 176 Cal.Rptr. 463, Pleasant argues the officers could not search areas over which he had complete control and the trial court here erred in finding that the officers reasonably believed Ms. Pleasant had access to her son's room.
In People v. Woods, supra, 21 Cal.4th 668, 88 Cal.Rptr.2d 88, 981 P.2d 1019, the Supreme Court recognized officers can search an area over which consent is given by a person who has common authority over the area. (Id. at p. 675, 88 Cal.Rptr.2d 88, 981 P.2d 1019.) The court held valid the search of a residence of a probationer who had given a search waiver even though the officers used the waiver as a pretext to search for contraband of the probationer's boyfriend. (Id. at pp. 672, 678-679, 88 Cal.Rptr.2d 88, 981 P.2d 1019.)
In People v. Robles, supra, 23 Cal.4th at page 797, 97 Cal.Rptr.2d 914, 3 P.3d 311, and People v. Sanders, supra, 31 Cal.4th at pages 332-334, 2 Cal.Rptr.3d 630, 73 P.3d 496, the Supreme Court held that for a search, conducted under a probation search waiver, the searching officers must be aware of the probation waiver at the time of the search.
In People v. Cruz, supra, 61 Cal.2d 861, 40 Cal.Rptr. 841, 395 P.2d 889, the Supreme Court held Cruz was a transient guest in Susan L. Sharon F.'s apartment. Cruz had left a suitcase in the apartment. The Supreme Court reversed denial of a motion to suppress marijuana found in defendant's suitcase that was searched after one of the women consented to the search of the apartment. Without asking whom the suitcase belonged to, an officer opened Cruz's suitcase. The Supreme Court held the apartment residents had no authority to give the consent to search property of a third person. (Id. at pp. 863, 866, 40 Cal.Rptr. 841, 395 P.2d 889.)
In People v. Tidalgo, supra, 123 Cal.App.3d 301, 176 Cal.Rptr. 463, the reviewing court affirmed the granting of a motion to suppress evidence found in the defendant's sister-in-law's home that was searched because Tidalgo had waived his Fourth Amendment rights. The court noted that it must affirm findings of fact made in the trial court if supported by substantial evidence, and found substantial evidence to support the trial court's finding that it was unreasonable for the officers to believe the home was Tidalgo's residence. (Id. at pp. 307-308, 176 Cal.Rptr. 463.)
None of these cases Pleasant cites diminishes the principle expressed in People v. Woods, supra, 21 Cal.4th at page 675, 88 Cal.Rptr.2d 88, 981 P.2d 1019, People v. Johnson, supra, 105 Cal.App.3d at page 888, 164 Cal.Rptr. 746, and People v. LaJocies, supra, 119 Cal.App.3d at page 955, 174 Cal.Rptr. 100. Since Ms. Pleasant had waived her Fourth Amendment rights, gave consent to search her residence, and since she had a key and access to the locked room within the residence, the trial court did not err in finding the search of the locked room within the waiver.
DISPOSITION
The judgment is affirmed.
I CONCUR: McCONNELL, P. J.
McINTYRE, J., dissenting.
I disagree with the majority's conclusion that the police officers had reasonable cause to believe that Ella Pleasant had joint control over the locked bedroom so as to place this room within the scope of her probation search waiver and I respectfully dissent.
*800 The Fourth Amendment prohibits all unreasonable searches and seizures and warrantless searches are per se unreasonable unless they come within an established exception to the warrant requirement (Mincey v. Arizona (1978) 437 U.S. 385, 390, 98 S.Ct. 2408, 57 L.Ed.2d 290), such as a search conducted under an adult probationer's search condition. (People v. Woods (1999) 21 Cal.4th 668, 674-675, 88 Cal.Rptr.2d 88, 981 P.2d 1019 (Woods).) When conducting a search pursuant to a probation search clause, police "officers generally may only search those portions of the residence they reasonably believe the probationer has complete or joint control over." (Woods, supra, 21 Cal.4th at p. 682, 88 Cal.Rptr.2d 88, 981 P.2d 1019.) Stated differently, a probation search falls within permissible bounds if the police reasonably suspect that an area to be searched is jointly controlled by the probationer. Officers wishing to search a room under the sole control of a nonprobationer must obtain a search warrant unless the circumstances justify a warrantless search (e.g., exigent circumstances). (Woods, supra, 21 Cal.4th at p. 682, 88 Cal.Rptr.2d 88, 981 P.2d 1019; People v. Boyd (1990) 224 Cal.App.3d 736, 749, 274 Cal.Rptr. 100 [addressing parole search]; People v. Sanders (2003) 31 Cal.4th 318, 330, 2 Cal.Rptr.3d 630, 73 P.3d 496 ["the expectation of privacy of cohabitants is the same whether the search condition is a condition of probation or parole"].) Significantly, "[d]epending upon the facts involved, there may be instances where an officer's failure to inquire, coupled with all of the other relevant facts, would render the suspicion unreasonable and the search invalid." (People v. Boyd, supra, 224 Cal.App.3d at p. 749, 274 Cal.Rptr. 100, fn. omitted.)
The majority does not quarrel with the trial court's finding that the search of the locked room was not a valid protective sweep because there were no articulable facts to support such a search. (Maryland v. Buie (1990) 494 U.S. 325, 334, 110 S.Ct. 1093, 108 L.Ed.2d 276.) The majority similarly does not contest the trial court's finding that Ella Pleasant did not consent to a search of the locked bedroom and that the police officers intended to enter the room no matter what, even if it meant breaking down the door. As such, the search of the locked bedroom was improper unless it came within the scope of Ella Pleasant's probation search waiver.
In determining that issue, the critical question is whether the police reasonably suspected that the locked room was a common area in the residence or Ella Pleasant controlled it. (Woods, supra, 21 Cal.4th at p. 682, 88 Cal.Rptr.2d 88, 981 P.2d 1019.) Here, the officers were told the room belonged to Ella Pleasant's son and they knew he kept the door locked. Based on this information it was not reasonable for the officers to believe that this clearly differentiated private living space was a common area or that Ella Pleasant had joint control or authority over it. The fact Ella Pleasant knew of the location of a key, and thus had potential access to the locked bedroom, was not sufficient because potential access is not the appropriate constitutional standardthe question was whether she had joint control or authority over this area. (Woods, supra, 21 Cal.4th at p. 682, 88 Cal.Rptr.2d 88, 981 P.2d 1019.)
Under the majority's approach, a nonprobationer renting a room from a probationer who does not lock the door out of trust that the probationer will respect his or her privacy, will be subjected to warrantless searches merely because the probationer had potential access to the rented room. Further, the police could search all the rooms in a commercial boarding facility where the landlord is subject to probation *801 search waiver because nearly every landlord maintains keys to rented rooms.
As a person living with a probationer, Pleasant retained "valid privacy expectations in residential areas subject to [his] exclusive access or control, so long as there [was] no basis for officers to reasonably believe the probationer ha[d] authority over those areas." (People v. Robles (2000) 23 Cal.4th 789, 798, 97 Cal.Rptr.2d 914, 3 P.3d 311.) Here, Pleasant had a reasonable expectation of privacy in his bedroom as he took the precaution of locking the door to prevent his parents and others from entering it. Ella Pleasant's knowledge of the location of a key, standing alone, was insufficient to provide the officers with a reasonable belief that she had joint control or authority over this distinct area in the residence.
Moreover, had the officers inquired, they would have learned that Ella Pleasant did not have joint control or authority over the locked room. Evidence introduced at the suppression hearing revealed that Pleasant, an adult, rented the room and kept the door locked to protect his privacy and personal property. Only Pleasant and his father had access to the room, but the father never entered the room and kept a key on his dresser in case of a fire or other emergency. The officers could have easily obtained these facts and verified them because they subsequently asked Ella Pleasant for Pleasant's work telephone number.
Significantly here, search of the locked room did not produce evidence incriminating the probationer and this case is not a review of a probation revocation or of charges brought against the probationer. This case involves a nonprobationer and it is not permissible to abrogate his fourth amendment rights under the guise of a probation search of another.
The facts known to the officers at the time of the search, coupled with their failure to inquire rendered the search unreasonable and the fruit of that illegal search should have been suppressed. I would therefore reverse.
NOTES
[1] All statutory references are to the Penal Code.
Cites, in this corpus
- People v. Pleasant No. D043006 · 2004-10-20
- People v. Sanders S094088 · 2003-10-22
- People v. Robles No. S072243 · 2000-07-17
- People v. Ayala S009108 · 2000-06-08
- People v. Woods No. S068741 · 1999-08-26
- People v. Bradford S005707 · 1997-07-14
- People v. Alvarez S012261 · 1996-12-05
- People v. Boyd F012180 · 1990-10-12
- People v. Bravo Crim. 24540 · 1987-07-09
- People v. Tidalgo Crim. 4732 · 1981-08-05
- People v. LaJocies 20580 · 1981-04-30
- People v. Johnson Crim. 10288 · 1980-05-19
- People v. Lent Crim. 17984 · 1975-10-30
- People v. Mason Crim. 15480 · 1971-09-22
- People v. Cruz Crim. 7985 · 1964-10-29