gno.law

In re Elmer A. CA4/1

California Court of Appeal · D064536 · 2014-05-07 · Unpublished

Proceeding
appeal from a judgment
Trial court
Superior Court of San Diego County · No. J232555
Trial judge
Browder A. Willis III
Outcome
reversed — Reversed.
Area
delinquency
Panel
Alex C. McDonald (author), Richard D. Huffman, Sr., Judith L. Haller

Analysis

A model's reading — qwen3.8-27b, prompt v1, 2026-10-13T06:42Z · confidence high

The trial court denied the minor's motion to suppress evidence obtained from a detention, finding the detention was supported by reasonable suspicion. The Court of Appeal reversed, holding that the officer lacked reasonable suspicion to detain the minor because the 911 tip was not corroborated and the minor did not match the description of the suspect.

Ruling reviewedStandardThe courtThe model
Denial of motion to suppress evidence under Welfare and Institutions Code section 700.1
“We conclude Deputy Carlon's detention of Elmer when he ordered him to sit down was a violation of the Fourth Amendment because Carlon did not have reasonable suspicion to believe Elmer was then involved in the drug activity reported in the 911 call or any other criminal activity.”
mixederroragree with court
The court applied the correct mixed standard of review, deferring to the trial court's factual findings supported by substantial evidence while independently determining the constitutional reasonableness of the detention. The court correctly applied the *Terry* reasonable suspicion standard, finding that the uncorroborated 911 tip, combined with the minor's failure to match the suspect's description (adult vs. young male, SUV vs. bicycle), did not provide specific articulable facts to justify the detention. The opinion's reasoning is supported by *People v. Dolly* and *Florida v. J.L.*, which require corroboration of anonymous tips and prohibit detention based solely on generalizations about high-crime areas or demographics.

Authorities

  • relied: In re William G. (1985) 40 Cal.3d 550 — Establishes the standard for reviewing motions to suppress in juvenile proceedings and the requirement for reasonable suspicion for detention.
  • relied: People v. Camacho (2000) 23 Cal.4th 824 — Defines the mixed standard of review for motions to suppress: deference to factual findings supported by substantial evidence and independent judgment on constitutional questions.
  • relied: Terry v. Ohio (1968) 392 U.S. 1 — Establishes the Fourth Amendment prohibition on unreasonable detentions and the reasonable suspicion standard for brief investigative stops.
  • relied: People v. Celis (2004) 33 Cal.4th 667 — Reaffirms the *Terry* standard for reasonable suspicion in the context of California law.
  • relied: People v. Rios (2011) 193 Cal.App.4th 584 — Defines when a person is considered 'detained' for Fourth Amendment purposes (when a reasonable person would feel not free to leave).
  • relied: People v. Souza (1994) 9 Cal.4th 224 — States that a detention is reasonable if specific articulable facts justify an objective conclusion that the person is involved in criminal activity.
  • relied: In re Tony C. (1978) 21 Cal.3d 888 — Requires that specific and articulable facts cause a reasonable officer to believe criminal activity has occurred, is occurring, or is about to occur, and that the person detained is involved.
  • relied: People v. Dolly (2007) 40 Cal.4th 458 — Holds that a 911 call can supply reasonable suspicion if it provides a firsthand, contemporaneous description of the crime, perpetrator, and location, which is then confirmed by police upon arrival.
  • relied: People v. Conway (1994) 25 Cal.App.4th 385 — Cited by the People to support reasonable suspicion based on absence of other perpetrators; distinguished by the court because it involved multiple factors including time of day and behavior.
  • relied: People v. Lloyd (1992) 4 Cal.App.4th 724 — Cited by the People to support reasonable suspicion based on absence of other perpetrators; distinguished by the court because it involved multiple factors including time of day and behavior.
  • relied: Florida v. J.L. (2000) 529 U.S. 266 — Holds that an anonymous tip identifying a suspect by race and location, without more, does not provide reasonable suspicion for a Terry stop.
  • relied: People v. Hester (2004) 119 Cal.App.4th 376 — Supports the proposition that being in a high-crime area or matching a general profile is insufficient for reasonable suspicion without specific articulable facts of criminal activity.

The appellate opinion: sound — The opinion is sound because it correctly applies the mixed standard of review and the *Terry* reasonable suspicion framework. It effectively distinguishes the People's cited authorities by emphasizing the lack of corroboration and the failure of the minor to match the specific details of the 911 tip, relying on controlling precedent like *Florida v. J.L.* and *People v. Dolly*.

How this analysis was made · dispute it

unusual disposition

A model's reading — claude-fable-5-1, prompt v1, 2026-10-13T04:31Z · confidence medium

The juvenile court denied Elmer A.'s Welfare and Institutions Code section 700.1 motion to suppress evidence (plastic brass knuckles with a blade, lighters, cell phones, and a marijuana pipe) obtained after a deputy, responding to a 911 report of adult Hispanic males selling drugs from a red SUV in an apartment parking lot, ordered Elmer and a companion to sit down in a nearby grassy field; Elmer then admitted possessing brass knuckles and the remaining counts were dismissed. The Court of Appeal held the deputy lacked reasonable suspicion to detain Elmer because none of the tip's particulars (adult males, red SUV, parking lot, apartment 61) was corroborated and the minors exhibited no suspicious conduct, so it reversed the judgment.

Ruling reviewedStandardThe courtThe model
Denial of the minor's Welfare and Institutions Code section 700.1 motion to suppress evidence obtained following the detention
“We conclude Deputy Carlon's detention of Elmer when he ordered him to sit down was a violation of the Fourth Amendment because Carlon did not have reasonable suspicion to believe Elmer was then involved in the drug activity reported in the 911 call or any other criminal activity.”
mixederror (law misapplied)agree with court
The court correctly applied the Souza/Tony C. totality-of-the-circumstances test and the Dolly corroboration framework. The 911 tip described adult Hispanic males selling drugs from a red SUV with chrome rims in a parking lot; the deputy instead found two young males on foot next to a bicycle in a vehicle-inaccessible grassy area, saw no SUV, saw no drug activity, and did not check apartment 61. Shared ethnicity and presence in a high-crime area near the reported location do not alone supply particularized suspicion under Florida v. J.L. and Hester. The court also properly distinguished Conway and Lloyd, where time of day, flight-like behavior, and proximity to a just-reported crime combined to support suspicion. The one soft spot is the premise that a seizure occurred at the order to sit down even though Elmer did not comply (see Hodari D.), but the People did not contest the detention finding, so the court reasonably treated that point as conceded.
Finding that Elmer was detained at the moment Deputy Carlon approached and told the minors to sit down
“The trial court found Elmer was detained at the time he was approached by Carlon and advised to sit down. Even though Elmer did not follow Carlon's directions, the People have not argued there was no detention of Elmer at that time.”
unclearcorrectunsure
The appellate court accepted the trial court's detention finding without independent analysis because the People did not challenge it. Under California v. Hodari D., a show of authority that is not obeyed does not effect a seizure; Elmer kept digging in his pocket and arguably was not seized until he submitted after the gun was drawn, by which point his refusal to remove his hand from his pocket may have supplied independent justification. The court applied only the Rios 'free to leave' formulation and did not address submission. Because the People forfeited the argument and an appellate court is not obliged to raise unargued theories for the respondent, accepting the finding is defensible, but the legal question of when the seizure occurred is genuinely open on these facts.

Authorities

  • relied: People v. Camacho (2000) 23 Cal.4th 824 — On review of a suppression ruling, the appellate court defers to the trial court's factual findings supported by substantial evidence and independently determines whether the search or seizure was reasonable under the Fourth Amendment.
  • relied: People v. Souza (1994) 9 Cal.4th 224 — A detention is reasonable when the officer can point to specific articulable facts that, under the totality of the circumstances, objectively justify suspicion that the person may be involved in criminal activity.
  • relied: In re Tony C. (1978) 21 Cal.3d 888 — Articulable facts must cause a reasonable officer, drawing on training and experience, to suspect that criminal activity has occurred, is occurring, or is about to occur and that the person to be detained is involved.
  • relied: People v. Dolly (2007) 40 Cal.4th 458 — A 911 call can supply reasonable suspicion when the caller gives a firsthand, contemporaneous description of a crime and the perpetrator and police promptly corroborate the details on arrival.
  • relied: Florida v. J.L. (2000) 529 U.S. 266 — An uncorroborated anonymous tip and a suspect's presence in a described location do not alone supply reasonable suspicion for a detention and frisk.
  • relied: People v. Hester (2004) 119 Cal.App.4th 376 — Presence in a high-crime area and a general profile matching, without particularized indicia of criminal involvement, is insufficient to justify a detention.
  • relied: Terry v. Ohio (1968) 392 U.S. 1 — The Fourth Amendment governs brief investigative detentions, which must be supported by reasonable, articulable suspicion.
  • relied: People v. Celis (2004) 33 Cal.4th 667 — The Fourth Amendment prohibits unreasonable detentions of persons by law enforcement.
  • relied: People v. Rios (2011) 193 Cal.App.4th 584 — A person is detained when an officer's physical force or show of authority would make a reasonable person feel not free to leave.
  • relied: People v. Conway (1994) 25 Cal.App.4th 385 — Distinguished: reasonable suspicion existed where the suspect was seen leaving the area of a just-reported burglary at 3:00 a.m. with no one else around, considering the totality of the circumstances.
  • relied: People v. Lloyd (1992) 4 Cal.App.4th 724 — Distinguished: reasonable suspicion existed based on multiple factors including the early-morning hour, the suspect's behavior, and the absence of others near a reported crime.
  • relied: In re William G. (1985) 40 Cal.3d 550 — Evidence obtained through an unlawful search or detention of a minor must be excluded in juvenile proceedings.
  • missed: California v. Hodari D. (1991) 499 U.S. 621 — A seizure by show of authority occurs only when the suspect submits; a person who does not comply with an officer's command is not seized until physical force is applied or he yields, and property discarded before that point is not the fruit of a seizure.

The appellate opinion: sound with gaps — The court applied the correct totality-of-the-circumstances framework and persuasively showed that nothing in the 911 tip (adult males, red SUV, parking lot, apartment number) was corroborated by what the deputy actually found, so the detention rested on ethnicity plus presence in a high-crime area, which J.L. and Hester hold insufficient. It did not, however, address whether Elmer was actually seized at the order to sit given his non-compliance under Hodari D., relying instead on the People's failure to contest the trial court's detention finding, which leaves a gap in the analysis even though the result is defensible on the record as argued.

How this analysis was made · dispute it

Opinion

Filed 5/7/14 In re Elmer A. CA4/1 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

COURT OF APPEAL, FOURTH APPELLATE DISTRICT

DIVISION ONE

STATE OF CALIFORNIA

In re ELMER A., a Person Coming Under the Juvenile Court Law. D064536 THE PEOPLE, Plaintiff and Respondent, (Super. Ct. No. J232555)

v. ELMER A., Defendant and Appellant.

APPEAL from a judgment of the Superior Court of San Diego County, Browder A. Willis, III, Judge. Reversed.

Barbara A. Smith, under appointment by the Court of Appeal, for Defendant and Appellant.

Kamala D. Harris, Attorney General, Dane R. Gillette, Chief Assistant Attorney General, Melissa Mandel and Stephanie H. Chow, Deputy Attorneys General, for Plaintiff and Respondent. On December 10, 2013, the District Attorney for the County of San Diego filed a wardship petition under Welfare and Institutions Code section 602 charging Elmer A., a minor, with possession of brass knuckles (count 1; Pen. Code, § 21710), possession of smoking paraphernalia (counts 2 & 4; Pen. Code, § 308, subd. (b)), and possession of marijuana (count 3, Health & Saf. Code, § 11357, subd. (b)).

On April 9, 2013, the court denied Elmer's motion to suppress evidence (Welf. & Inst. Code, § 701.1). Elmer then admitted to possessing brass knuckles (Pen. Code, § 21710) and the remaining three counts were dismissed in the interest of justice. The parties agreed Elmer would be placed on probation and the petition would be dismissed after successful completion of probation with no violations.

Elmer appeals the trial court's denial of his motion to suppress evidence under Welfare and Institutions Code section 700.1. He contends the 911 call did not provide reasonable suspicion to detain him and therefore, the evidence obtained from the unlawful detention should be excluded. We reverse the judgment.

FACTUAL AND PROCEDURAL BACKGROUND

On August 7, 2012, at 4:24 p.m., San Diego Deputy Sheriff Ricardo Carlon received a dispatch based on a 911 call to investigate suspected drug activity behind an apartment complex. The caller stated that Hispanic adult males were selling narcotics out of a red SUV with chrome rims parked in a lot behind the apartment complex, and further stated that one of the males lived in "apartment 61" in the complex.

At 4:42 p.m.--approximately 18 minutes after receiving the call from dispatch-- Deputy Carlon and two other deputies arrived at the apartment complex. Carlon walked 2 toward a grassy area located at the far end of the complex, gated and accessible only on foot. He was familiar with this area as a popular location for local street gang members to conduct drug activity.

When Carlon entered the gate, he saw Elmer and another young Hispanic male standing next to a bicycle approximately 10 to 15 yards away from him. Carlon approached them and "advise[d] [them] to have a seat."1 The other Hispanic male immediately took a seat on the grass. Elmer began digging into his pocket, and continued to do so although Carlon instructed Elmer to take his hand out of his pocket. Believing Elmer had a weapon in his pocket, Carlon withdrew his gun and pointed it at Elmer.

Elmer immediately took his hand out of his pocket and threw "a dark object" on the ground. Carlon instructed Elmer to lie on the ground and called for additional police assistance. Upon learning the dark object Elmer removed from his pocket was a pair of plastic brass knuckles with a blade attached, police handcuffed and arrested him. A search incident to arrest revealed the brass knuckles, two lighters, two cell phones, and a pipe for smoking marijuana.

DISCUSSION

Elmer contends Carlon's search was unconstitutional under the Fourth Amendment because he did not have a reasonable suspicion to believe Elmer and his friend were 1 Deputy Carlon testified that, at this point, they were not free to leave and if they tried to walk away, he "would have detained them." The trial court found Elmer was detained at the time he was approached by Carlon and advised to sit down. Even though Elmer did not follow Carlon's directions, the People have not argued there was no detention of Elmer at that time. 3 selling drugs or engaged in any other criminal activity and were therefore unlawfully detained. (See In re William G. (1985) 40 Cal.3d 550, 567.) Elmer contends the juvenile court erred by denying his Welfare and Institutions Code section 700.1 motion to suppress evidence obtained from the unlawful detention.

When reviewing a ruling on a motion to suppress evidence, we defer to the trial court's factual findings when supported by substantial evidence. (People v. Camacho (2000) 23 Cal.4th 824, 830.) We then exercise our independent judgment to determine whether, on the facts found by the court, the search was reasonable under the Fourth Amendment. (Ibid.)

Reasonable Suspicion The People contend Carlon's detention of Elmer and his friend was reasonable based on several articulable facts: (1) they were located in the "precise" area in which the drug activity was reported; (2) they were in that location fewer than 20 minutes after the drug activity was reported; (3) they matched the caller's description of the suspects as Hispanic males; and (4) they were the only individuals Carlon saw at the location. The People contend, under the totality of these circumstances, Carlon had reasonable suspicion to detain Elmer and his friend and to conduct the search.

The Fourth Amendment prohibits unreasonable detentions of persons by law enforcement. (Terry v. Ohio (1968) 392 U.S. 1, 19; People v. Celis (2004) 33 Cal.4th 667, 673.) Generally, a person is detained when the conduct of a law enforcement officer, whether by means of physical force or show of authority, makes a reasonable person feel as though he or she is not free to leave. (People v. Rios (2011) 193 4 Cal.App.4th 584, 592.) However, a detention is reasonable under the Fourth Amendment when the detaining officer has specific articulable facts that, considering the totality of the circumstances, reasonably justify an objective conclusion the person detained may be involved in criminal activity. (People v. Souza (1994) 9 Cal.4th 224, 231.) The specific and articulable facts must cause a reasonable police officer in a like position, drawing on his or her training and experience, to believe activity relating to crime has taken place, is occurring or is about to occur, and the person he or she intends to detain is involved in that activity. (In re Tony C. (1978) 21 Cal.3d 888, 893.)

In People v. Dolly (2007) 40 Cal.4th 458 (Dolly), an unidentified man placed a 911 call to report an assault with a firearm, and specifically described the perpetrator, the car he was parked in, and the location of the car. (Id. at p. 462.) When police arrived at the location two minutes later, they found a car that matched the description provided to radio dispatch with a man who matched the description sitting in the passenger seat.

(Ibid.) After ordering the suspect to get out of the car and lie down on the street, the Police searched the vehicle and found a loaded firearm under the front passenger seat.

(Ibid.) The court in Dolly held that, under the totality of the circumstances, the 911 call supplied reasonable suspicion to detain the suspect, in part because the caller provided a "firsthand, contemporaneous description of the crime as well as an accurate and complete description of the perpetrator and his location, the details of which were confirmed within minutes by the police when they arrived." (Id. at p. 468.)

Here, nothing in the record indicates Deputy Carlon was able to corroborate any of the tipster's information provided in the 911 call. Similar to Dolly, the caller provided a 5 detailed description about the circumstances, including the suspect's address in the complex, that the suspect was selling drugs while sitting in a red SUV with chrome wheels parked in the back parking lot of the complex, and that the suspect was an adult Hispanic male. However, unlike Dolly, Carlon did not observe a red SUV or any adult Hispanic males in the parking lot behind the complex. Instead, he only found two "young" Hispanic boys standing in the grass field behind the complex--an area inaccessible to vehicles--next to a bicycle. Further, the record does not reflect any attempt by Carlon to search for the suspect at the apartment number provided by the caller.

The evidence relating to frequent gang activity in the grass field did not give rise to a reasonable suspicion Elmer was then engaged in criminal activity. Although Carlon testified that the grass field is "a chronic area where a lot of local street gang members hang out," there was no evidence that by standing in the field, Elmer was likely to be participating in criminal activity. Further, Carlon testified he saw no signs Elmer and his friend were conducting any drug transactions or other criminal activity when he approached and detained them.2 The People cite People v. Conway (1994) 25 Cal.App.4th 385, 389-390 and People v. Lloyd (1992) 4 Cal.App.4th 724, 733-734 to support the contention that the absence of other potential perpetrators in the area support a finding of reasonable suspicion to detain Elmer. However, the People's reliance on these cases is not 2 Carlon testified he approached the two minors to look for "signs of activity, sales, packages" or other drug activity, but found none. 6 persuasive because they do not consider the "totality of the circumstances" in each case.

In both cases, the court considered multiple factors, including the time of day each suspect was found leaving the crime scene, the suspect's behavior, and the absence of anyone else in the area, to support a reasonable inference of criminal activity (3:00 a.m.

and 4:00 a.m., respectively). (Conway, at p. 390; Lloyd, at pp. 733-734.) Here, Elmer and his friend were standing in a grassy field with a bicycle, in broad daylight at 4:52 p.m., exhibiting no suspicious behavior or signs to indicate involvement in any drug activity. Under the totality of the circumstances, a reasonable police officer in a like position would not suspect Elmer and his friend had been involved in the drug activity reported in the 911 call. (See In re Tony C., supra, 21 Cal.3d at p. 893.)

None of this evidence, considered either individually or cumulatively, supports a reasonable suspicion to detain Elmer. At best, Carlon used a broad profile--Hispanic males standing in a nearby field known for frequent gang activity--to speculate Elmer and his friend were involved in the drug activity reported in the 911 call. However, without more corroborative evidence, the fact that Elmer and another Hispanic male were standing within the vicinity of the crime--a "high crime" area frequented by gang members--is not sufficient grounds alone to detain him. (Florida v. J.L. (2000) 529 U.S.

266, 270-272; People v. Hester (2004) 119 Cal.App.4th 376, 388–391.)

We conclude Deputy Carlon's detention of Elmer when he ordered him to sit down was a violation of the Fourth Amendment because Carlon did not have reasonable suspicion to believe Elmer was then involved in the drug activity reported in the 911 call or any other criminal activity. Accordingly, the court erred by not granting the motion to 7 suppress the evidence of possession of brass knuckles, and the judgment of conviction of that offense must therefore be reversed.

DISPOSITION

The judgment is reversed.

McDONALD, J.

WE CONCUR:

HUFFMAN, Acting P. J.

HALLER, J.

Cites, in this corpus