gno.law

People v. Lagrange CA4/1

California Court of Appeal · D065065 · 2014-11-24 · Unpublished

Proceeding
appeal from a judgment
Trial court
Superior Court of San Diego County · No. SCD250169
Trial judges
Joseph P. Brannigan; Eugenia Eyherabide
Outcome
reversed in part — Affirmed in part and remanded with directions.
Area
criminal
Panel
Richard D. Huffman, Sr. (author), Alex C. McDonald, O'Rourke

Analysis

A model's reading — qwen3.8-27b, prompt v1, 2026-10-13T06:29Z · confidence high

The trial court denied Lagrange's motion to suppress evidence and imposed probation conditions 10-a and 10-g in a written minute order, despite not orally pronouncing them. The Court of Appeal affirmed the denial of the motion to suppress based on the inevitable discovery doctrine but remanded the case to the trial court to resolve the conflict between the written order and the oral pronouncement regarding the probation conditions.

Ruling reviewedStandardThe courtThe model
Denial of motion to suppress evidence
“We will assume, for the sake of argument, that police could not lawfully search Lagrange's bag incident to lawful arrest under the facts of this case. However, even if the search was unlawful the evidence would have lawfully been discovered when the belongings were impounded at the police department.”
substantial evidencecorrectagree with court
agree with court
Imposition of probation conditions 10-a and 10-g
“We think the better way to resolve the conflict is to remand the case to the trial court in order for that court to decide if the conditions were imposed and to address the challenge to their validity in this case.”
unclearerroragree with court
agree with court

Authorities

  • relied: Nix v. Williams (1984) 467 U.S. 431 — Inevitable discovery is a proper exception to the exclusionary rule for constitutional errors, and the prosecution need not show the absence of bad faith.
  • relied: Illinois v. Lafayette (1983) 462 U.S. 640 — A routine inventory of the belongings of a person who has been arrested and will be incarcerated is lawful.
  • relied: South Dakota v. Opperman (1976) 428 U.S. 364 — Supports the reasonableness of inventory searches.
  • relied: People v. Brendlin (2008) 45 Cal.4th 262 — Establishes the two-step process for reviewing suppression motions: substantial evidence for facts and de novo for legal conclusions.
  • relied: People v. Leyba (1981) 29 Cal.3d 591 — Supports the standard of review for suppression motions.
  • relied: People v. Carpenter (1999) 21 Cal.4th 1016 — In reviewing inevitable discovery, the court examines the entire record to determine if substantial evidence supports a finding by a preponderance of the evidence.
  • relied: People v. Smith (1983) 33 Cal.3d 596 — Supports remanding to the trial court to resolve conflicts between written orders and oral pronouncements.
  • relied: People v. Price (2004) 120 Cal.App.4th 224 — Supports remanding to the trial court to address challenges to probation conditions when there is a conflict in the record.

The appellate opinion: sound — The opinion correctly applies the inevitable discovery doctrine to affirm the suppression ruling, relying on established Supreme Court and California precedent. It appropriately remands the probation condition issue to the trial court to resolve the discrepancy between the written order and the oral pronouncement, which is the standard procedural remedy for such conflicts.

How this analysis was made · dispute it

unusual disposition

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

The trial court denied Lagrange's Penal Code section 1538.5 motion to suppress a rifle found in a locked case inside a plastic bag he had set down before his arrest, after which he pleaded guilty to being a felon in possession of a firearm and was placed on probation; the written probation order included residence- and employment-approval conditions (10-a and 10-g) not mentioned at the oral sentencing. The Court of Appeal affirmed the denial of the suppression motion on inevitable-discovery grounds, assuming without deciding that the search incident to arrest was unlawful, and remanded for the trial court to determine whether conditions 10-a and 10-g should be imposed, modified, or stricken.

Ruling reviewedStandardThe courtThe model
Denial of motion to suppress the rifle found in the bag (Pen. Code, § 1538.5), upheld under the inevitable discovery exception because the bag would have been opened during a lawful station-house inventory.
“the evidence clearly establishes the contents of the bag would have inevitably been discovered when it arrived at the police station as part of a lawful inventory process.”
mixedcorrectagree with court
The court correctly applied the two-step Brendlin/Leyba framework and the Nix v. Williams preponderance test, and the unrebutted testimony credited by the trial court established that officers were required to take custody of an arrestee's property and open containers at the station. Illinois v. Lafayette supports the lawfulness of a booking inventory of an arrestee's bag. The opinion does not expressly address whether a standardized policy authorized cutting the lock on the rifle case (Florida v. Wells; People v. Williams), or the actuality-versus-possibility distinction in People v. Robles, but the testimony that containers 'must be opened' under standard procedure appears to satisfy those requirements on this record.
Imposition of probation conditions 10-a and 10-g (probation officer approval of residence and employment) appearing in the written order but not in the oral pronouncement; appellant sought to have them stricken or held unconstitutionally vague.
“We think the better way to resolve the conflict is to remand the case to the trial court in order for that court to decide if the conditions were imposed and to address the challenge to their validity in this case.”
unclearnot reachedagree with court
The court declined to strike the conditions or rule on their validity and instead remanded for the trial court to determine whether they were imposed and whether they are appropriate. This is a defensible approach because probation conditions, unlike judgment terms, need not be orally pronounced to be effective if set out in a written order (People v. Thrash), but the opinion does not engage with the general rule that the oral pronouncement controls over the clerk's minutes (People v. Mesa; People v. Farell), nor explain why remand rather than application of that rule was warranted. The result is not erroneous, but the reasoning is thin.

Authorities

  • relied: Nix v. Williams (1984) 467 U.S. 431 — Evidence obtained through a constitutional violation is admissible if the prosecution shows by a preponderance that it inevitably would have been discovered by lawful means; no showing of absence of bad faith is required.
  • relied: Illinois v. Lafayette (1983) 462 U.S. 640 — A routine station-house inventory of an arrestee's personal effects incident to booking is a reasonable search under the Fourth Amendment, even if less intrusive means were available.
  • relied: South Dakota v. Opperman (1976) 428 U.S. 364 — Standard inventory procedures of lawfully impounded property are reasonable under the Fourth Amendment.
  • relied: People v. Brendlin (2008) 45 Cal.4th 262 — On review of a suppression ruling, the trial court's factual findings are reviewed for substantial evidence and the legal conclusions are reviewed de novo.
  • relied: People v. Leyba (1981) 29 Cal.3d 591 — Two-step standard of review for suppression rulings: deferential review of historical facts, independent review of the application of law to those facts.
  • relied: People v. Carpenter (1999) 21 Cal.4th 1016 — Inevitable discovery findings are reviewed on the entire record for substantial evidence supporting a preponderance finding that the evidence would have been lawfully discovered.
  • relied: People v. Smith (1983) 33 Cal.3d 596 — Cited for remanding to the trial court to resolve a conflict between the written order and the oral pronouncement regarding probation conditions.
  • relied: People v. Price (2004) 120 Cal.App.4th 224 — Cited for remanding to the trial court to resolve discrepancies between the written and oral records of sentencing.
  • missed: People v. Robles (2000) 23 Cal.4th 789 — The inevitable discovery exception requires proof that lawful means actually would have led to discovery, not merely that they could have; the court did not address this California Supreme Court authority on the doctrine's limits.
  • missed: People v. Williams (1999) 20 Cal.4th 119 — Inventory searches must be conducted pursuant to standardized criteria or established routine, including as to the opening of closed containers; relevant to whether cutting the lock on the rifle case would have occurred under lawful inventory procedure.
  • missed: People v. Mesa (1975) 14 Cal.3d 466 — Where the clerk's minutes conflict with the court's oral pronouncement, the oral pronouncement controls and the discrepancy is presumed to be clerical error; the court did not address this general rule when choosing to remand rather than strike.

The appellate opinion: sound with gaps — The suppression ruling is properly affirmed under Nix and Lafayette on credited, unrebutted testimony that the bag would have been impounded and inventoried, though the court skips the locked-container/standardized-policy issue (Florida v. Wells; People v. Williams) and California's Robles gloss on inevitability. The probation remand reaches a defensible result but does not engage with the oral-pronouncement-controls rule (People v. Mesa) that appellant invoked, leaving the choice of remand over striking unexplained.

How this analysis was made · dispute it

Opinion

Filed 11/24/14 P. v. Lagrange 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

THE PEOPLE, D065065

Plaintiff and Respondent, v. (Super. Ct. No. SCD250169)

HAROLD WILLIAM LAGRANGE,

Defendant and Appellant.

APPEAL from a judgment of the Superior Court of San Diego County, Joseph P.

Brannigan and Eugenia Eyherabide, Judges. Affirmed in part and remanded with directions.

Denise M. Rudasill, under appointment by the Court of Appeal, for Defendant and Appellant.

Kamala D. Harris, Attorney General, Julie L. Garland, Assistant Attorney General, Charles C. Ragland and Teresa Torreblanca, Deputy Attorneys General, for Plaintiff and Respondent. After his motion to suppress evidence pursuant to Penal Code1 section 1538.5 was denied, Harold William Lagrange entered into a plea agreement. Pursuant to that agreement, Lagrange entered a guilty plea to one count of possession of a firearm by a felon (§ 29800, subd. (a)(1)). The remaining counts were dismissed. Lagrange was granted probation for three years, subject to certain conditions.

Lagrange appeals contending the trial court erred in denying his motion to suppress evidence on Fourth Amendment grounds. He also contends that the minute order reflects the court imposed two conditions not mentioned in the court's oral pronouncement of the grant of probation. He further contends the provisions are overbroad and unrelated either to the crime or his rehabilitation.

We will assume, for the sake of argument, that police could not lawfully search Lagrange's bag incident to lawful arrest under the facts of this case. However, even if the search was unlawful the evidence would have lawfully been discovered when the belongings were impounded at the police department. (Nix v. Williams (1984) 467 U.S.

431, 445-446.) Because there is a conflict between the minute order and the court's oral pronouncement, and since the two challenged conditions were not discussed in the trial court, we will remand the case to the trial court with directions to address the question of whether the challenged conditions should be imposed, modified or rejected. We will affirm the trial court's denial of the motion to suppress evidence.

1 All further statutory references are to the Penal Code unless otherwise specified.

2 STATEMENT OF FACTS

Since the conviction arises from a guilty plea, and the principal issue on appeal relates to a motion to suppress evidence, we will summarize the facts from the motion hearing held on October 30, 2013.

On the evening of August 16, 2013, San Diego Police officers were patrolling the area of 4700 Pacific Highway in the City of San Diego. The officers observed three men, who the officers suspected were drinking alcohol, in a dark parking lot. As the patrol car pulled into the lot Lagrange put down his beer and began to walk away. Police ordered him to stop. Lagrange hesitated but eventually put down the plastic bag he was carrying and walked back to where the other two men were standing.

A record check revealed a stay away order that prohibited Lagrange from being at that location. Lagrange was arrested for violating the order. He was handcuffed and placed in the back seat of the patrol car.

After Lagrange was placed in the patrol car, an officer picked up the plastic bag which was about 10 to 15 feet away and brought it to the police car. He opened the bag and found a closed rifle case inside the plastic bag. The officer cut the small lock off of the rifle case and discovered a rifle and component parts in the case.

Both police officers testified that standard procedure required that they take control of the suspect's property as they could be liable if they abandoned it. The officers testified that when the property of an arrested suspect is brought to the station the 3 containers must be opened and the contents inventoried in order to protect valuables and to prevent false claims of loss.

DISCUSSION

I

SEARCH OF THE BAG

Lagrange contends the search of the bag which contained the rifle was unlawful.

He argues that the bag, being 10 to 15 feet away from him could not be searched incident to lawful arrest and that the search could not be justified as a preinventory search. The respondent contends the bag was lawfully searched incident to the lawful arrest of Lagrange. In any event, respondent contends the contents would have been inevitably discovered through the lawful inventory.

While it is tempting to weigh in on the somewhat unique nature of the search incident to arrest, the evidence clearly establishes the contents of the bag would have inevitably been discovered when it arrived at the police station as part of a lawful inventory process. Accordingly, our focus will only be on the impound/inventory issue.

A. Standard of Review When we review a trial court's decision on a motion to suppress evidence we follow a recognized two-step process. First we review the trial court's determination of the historical facts. We apply the substantial evidence standard of review in that step.

Once we have determined there is substantial evidence to support the trial court's factual findings we review the legal conclusions flowing from such facts under the independent, 4 or de novo standard of review. (People v. Brendlin (2008) 45 Cal.4th 262, 268; People v. Leyba (1981) 29 Cal.3d 591, 596-598.)

In reviewing a prosecution claim of inevitable discovery we examine the entire record to determine if substantial evidence supports a finding, by a preponderance of the evidence, that the item seized would have inevitably been discovered notwithstanding the alleged error in its actual discovery. (People v. Carpenter (1999) 21 Cal.4th 1016, 1040.)

We examine the objectively established facts surrounding the discovery, but do not consider whether the officers acted in good faith when they made the tainted seizure.

(Nix v. Williams, supra, 467 U.S. at pp. 445-446.) The question to be decided is whether the prosecution has shown by a preponderance of the evidence that even though the evidence was actually found unlawfully, it would have inevitably been discovered by a lawful process.

B. Analysis Although we do not decide whether the evidence was lawfully seized incident to the arrest, we will conclude that even if the search was unlawful, lawful inventory procedures in this case would have lawfully discovered the same evidence The prosecution presented unrebutted testimony that police were required to take custody of Lagrange's property. They could not simply abandon it and there is no evidence of any alternative means of securing the property. The testimony established the process and reasonableness of police procedure to inventory arrested suspect's property that is to be impounded in police custody. The trial court heard the testimony 5 and indicated it found the testimony truthful and accurate. Thus we proceed on the basis the officers' testimony was accurate and reliable. The doctrine of inevitable discovery has been established as an exception to the exclusionary rule which would ordinarily call for exclusion of evidence which was otherwise unlawfully seized.

The leading case on inevitable discovery is Nix v. Williams, supra, 467 U.S. 431.

In that case police officers had unlawfully interrogated Williams who had been indicted and represented by counsel. Williams took police to the location of the body of the murder victim, which had been dumped in a field in rural Iowa. Following his conviction, Williams's case was addressed in Brewer v. Williams (1977) 430 U.S. 387.

There the court found a violation of the Sixth Amendment lead to the defendant's actions in helping police locate the body.

On retrial the state offered evidence that a search had been underway for the child who had been kidnapped and killed by Williams. The trial court, after hearing testimony about the search pattern and the frozen condition of the body, found the state had proved it would have inevitably discovered the body. On habeas corpus the Eighth Circuit Court of Appeals overturned the conviction because the state had not shown the absence of bad faith on the part of the officers who initially violated Williams's Sixth Amendment rights.

The Supreme Court in Nix v. Williams, supra, 467 U.S. at pages 445 to 446, held inevitable discovery was a proper exception to the rule of exclusion for constitutional errors. The court held that it was not necessary for the police to demonstrate the absence of bad faith in order to invoke the doctrine of inevitable discovery.

6 We turn then to the issue of whether police may lawfully impound and inventory the belongings of persons who have been arrested and are going to be booked into a custodial facility.

In Illinois v. Lafayette (1983) 462 U.S. 640, the court addressed the question of whether an incarcerated person's belongings could be impounded and inventoried. In that case the defendant was arrested for an offense and was taken to jail. At the jail the contents of the bag were examined and inventoried. During that process a small quantity of illegal drugs was discovered. The Supreme Court held that a routine inventory of the belongings of a person who has been arrested and will be incarcerated is lawful. (Id. at p. 648.) The court reasoned that such inventory would be reasonable where the suspect will be placed in jail. The fact there might be less intrusive means to protect the property did not render such inventory unreasonable. Thus the court found evidence of a crime which was discovered during a lawful inventory is admissible in a criminal case. (Ibid.;

see South Dakota v. Opperman (1976) 428 U.S. 364.)

As we have noted there was testimony, which was believed by the trial court, that the bag in this case would have inevitably been opened and the contents examined at the police station during an established inventory process. Thus, as was the case in Nix v. Williams, supra, 467 U.S. at pages 445 to 446, the rifle found in the bag was admissible as against a claim of a Fourth Amendment violation.

7 II

THE PROBATION CONDITIONS

In the court's written order granting probation the court imposed conditions 10-a and 10-g, which require the probation officer to approve Lagrange's residence and employment. There was, however, no mention of these conditions in the court's oral statements regarding the conditions of probation. Lagrange contends we should strike the conditions because the oral record of proceedings should control over the written minutes. If we do not strike the conditions on that ground, Lagrange contends we should find them unconstitutionally vague. We decline to do either.

There is indeed a conflict between the written order, bearing the court's stamped signature, and the transcript of the sentencing proceedings. We think the better way to resolve the conflict is to remand the case to the trial court in order for that court to decide if the conditions were imposed and to address the challenge to their validity in this case.

(People v. Smith (1983) 33 Cal.3d 596, 599; People v. Price (2004) 120 Cal.App.4th 224, 244-245.)

Lagrange is still on probation and the trial court is in the best position to determine if the challenged conditions are appropriate and/or whether they should be either stricken or modified. We express no opinion as to the validity of the conditions on this record.

8 DISPOSITION

The case is remanded to the trial court with directions to reconsider probation conditions 10-a and 10-g and to determine whether the conditions should be imposed, modified or stricken. In all other respects the judgment is affirmed.

HUFFMAN, Acting P. J.

WE CONCUR:

McDONALD, J.

O'ROURKE, J.

Cites, in this corpus