People v. Dunker CA4/1
- Proceeding
- appeal from an order
- Trial court
- Superior Court of San Diego County · No. SCN329902
- Trial judges
- Robert J. Kearney; Carlos O. Armour; Richard R. Monroy
- Outcome
- affirmed — Affirmed.
- Area
- criminal
- Panel
- Alex C. McDonald (author), Judith D. McConnell, Cynthia Aaron
Analysis
The trial court denied the defendant's motions to quash the search warrant and suppress evidence, finding that police officers did not violate the Fourth Amendment by smelling marijuana from a common hallway in a multi-unit apartment complex. The Court of Appeal affirmed the orders, holding that the defendant had no reasonable expectation of privacy in the common hallway and that the officers were lawfully present under an implied license.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Denial of motion to quash search warrant and motion to suppress evidence“The trial court properly denied Dunker's motions to quash and suppress. Dunker did not have a reasonable expectation of privacy in the area outside his apartment.” | mixed | correct | agree with court The appellate court correctly applied the mixed standard of review for suppression motions, examining factual findings for substantial evidence and exercising independent judgment on the constitutional question. The conclusion that a common hallway in a multi-unit complex is not curtilage and is open to the public is supported by binding California authority (People v. Camacho, People v. Berutko) and federal precedent (United States v. Dunn, Oliver v. United States). The court correctly distinguished Florida v. Jardines by noting the area was not curtilage and the officers were not entering for the sole purpose of a search in a protected area. |
Authorities
- relied: People v. Glaser (1995) 11 Cal.4th 354 — Establishes the standard of review for a trial court's ruling on a motion to suppress.
- relied: People v. Camacho (2003) 23 Cal.4th 824 — Holds that the Fourth Amendment does not protect common areas in multi-unit complexes if the area is expressly or impliedly open to the public.
- relied: People v. Berutko (1969) 71 Cal.2d 84 — Finds no Fourth Amendment violation when officers use a common walkway to peer inside a defendant's apartment window.
- relied: Florida v. Jardines (2013) 133 S.Ct. 1409 — Determines police cannot enter curtilage for the sole purpose of conducting a search, but acknowledges implied license to come to a resident's front door.
- relied: United States v. Dunn (1987) 480 U.S. 294 — Provides factors for determining whether an area is curtilage protected by the Fourth Amendment.
- relied: Oliver v. United States (1984) 466 U.S. 170 — Holds that the existence of warning signs does not itself create a legitimate expectation of privacy.
- relied: Lorenzana v. Superior Court (1973) 9 Cal.3d 626 — Supports the proposition that public hallways or entryways create an implied permission for the public to enter, negating a tenant's expectation of privacy.
- relied: People v. Chavez (2008) 161 Cal.App.4th 1493 — Supports the proposition that a trespass on private property is not dispositive for determining a Fourth Amendment violation.
The appellate opinion: sound — The opinion is sound because it correctly applies the established legal standards for curtilage and reasonable expectation of privacy in multi-unit dwellings, relying on binding California and federal authorities. It effectively distinguishes the defendant's reliance on Florida v. Jardines by clarifying that the common hallway was not protected curtilage and the officers were lawfully present under an implied license.
The trial court denied Kai Dunker's motions to quash a search warrant and to suppress evidence (Pen. Code, § 1538.5), after which he pleaded guilty to manufacturing a controlled substance and received three years' formal probation. The Court of Appeal affirmed, holding Dunker had no reasonable expectation of privacy in the open common hallway outside his apartment where officers smelled marijuana, and that Florida v. Jardines did not apply because the hallway was not curtilage.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Denial of motions to quash the search warrant and suppress evidence on the ground that officers' observations from the common second-floor hallway (including smelling marijuana near the open window adjacent to apartment M) did not violate the Fourth Amendment because Dunker had no reasonable expectation of privacy in that area.“The trial court properly denied Dunker's motions to quash and suppress. Dunker did not have a reasonable expectation of privacy in the area outside his apartment.” | mixed | correct | agree with court The court applied the settled two-step standard (substantial evidence for facts, independent judgment on legality) and relied on established California authority (Berutko, Lorenzana, Camacho, Chavez) holding that common areas of multi-unit buildings open to tenants, visitors, and the public carry no reasonable expectation of privacy. The record facts—open gate, uncovered walkway, open-air hallway visible from the parking lot—support that conclusion, and Oliver v. United States supports the holding that a posted sign alone does not create a protected area. |
Rejection of Dunker's argument under Florida v. Jardines that officers exceeded their implied license by entering private property for the sole purpose of conducting a search.“Here, the hallway, where the officers smelled marijuana, is not properly characterized as protected curtilage. Rather, because it is a common hallway open to the public, the officers were lawfully present under an implied license.” | de novo | correct | unsure The result is defensible: Jardines turns on physical intrusion into curtilage, and the court's conclusion that an open common hallway is not curtilage is consistent with Berutko and most authority on multi-unit buildings. However, the court recited the Dunn factors but did not actually apply them to the hallway and the window area immediately adjacent to the apartment door where the officer placed his nose six inches from the window, and its statement that curtilage is protected only when there is a reasonable expectation of privacy sits uneasily with Jardines' property-based approach. Because the court skipped the factor-by-factor curtilage analysis Dunker's argument invited, I cannot say with confidence the reasoning fully answers the Jardines claim, though I identify no outcome-determinative misapplication. |
Authorities
- relied: People v. Glaser (1995) 11 Cal.4th 354 — Standard of review for suppression rulings: factual findings reviewed for substantial evidence, legality of search determined independently.
- relied: People v. Camacho (2000) 23 Cal.4th 824 — Fourth Amendment protects areas in which a person has a subjective expectation of privacy that society recognizes as reasonable; common areas of multi-unit complexes open to the public are not protected.
- relied: Lorenzana v. Superior Court (1973) 9 Cal.3d 626 — Public hallways or entryways create implied permission for the public to enter, negating a tenant's expectation of privacy in those areas.
- relied: People v. Chavez (2008) 161 Cal.App.4th 1493 — Common areas of multi-unit complexes impliedly open to the public are not protected; a trespass on private property is not dispositive of a Fourth Amendment violation.
- relied: People v. Berutko (1969) 71 Cal.2d 84 — No Fourth Amendment violation where officers used a common walkway to look into a defendant's apartment window.
- relied: United States v. Dunn (1987) 480 U.S. 294 — Curtilage is determined by proximity to the home, enclosure, nature of use, and steps taken to protect the area from observation.
- relied: Oliver v. United States (1984) 466 U.S. 170 — Posted warning signs do not by themselves create a legitimate expectation of privacy.
- relied: United States v. Karo (1984) 468 U.S. 705 — A trespass on private property is not itself dispositive of whether a Fourth Amendment search occurred.
- relied: Florida v. Jardines (2013) 133 S.Ct. 1409 — Police may not physically intrude on the curtilage of a home for the purpose of conducting a search; the implied license to approach a front door is limited in scope and purpose.
- relied: Kentucky v. King (2011) 563 U.S. 452 — Police, like any private citizen, may approach a residence and knock on the door.
The appellate opinion: sound with gaps — The opinion correctly states the standard of review and reaches a defensible result under long-standing California authority that open common hallways in multi-unit buildings are not protected areas, and it reasonably distinguishes Jardines on the ground that no curtilage was entered. It is thin, however, in that it lists the Dunn curtilage factors without applying them to the specific location (the window immediately adjacent to the apartment door) and frames curtilage protection in expectation-of-privacy terms without engaging Jardines' property-based rationale; it also miscites Camacho's year as 2003.
Opinion
Filed 4/1/16 P. v. Dunker 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, D068116
Plaintiff and Respondent, v. (Super. Ct. No. SCN329902)
KAI DUNKER,
Defendant and Appellant.
APPEAL from an order of the Superior Court of San Diego County, Carlos O.
Armour, Robert J. Kearney and Richard R. Monroy, Judges. Affirmed.
Lindsey M. Ball, under appointment by the Court of Appeal, for Defendant and Appellant.
Kamala D. Harris, Attorney General, Gerald A. Engler, Chief Assistant Attorney General, Julie L. Garland, Assistant Attorney General, Eric A. Swenson and Lynne G.
McGinnis, Deputy Attorneys General, for Plaintiff and Respondent.
Defendant Kai Dunker pleaded guilty to manufacturing a controlled substance and was granted three years' formal probation. (Health & Saf. Code, § 11379.6, subd. (a).) Before pleading guilty, he sought to suppress evidence he alleged was illegally obtained.
On appeal, Dunker challenges the trial court's orders denying motions to quash the search warrant and suppress evidence. We are not persuaded by his arguments and affirm the orders.
FACTUAL AND PROCEDURAL HISTORY
In 2013, the Carlsbad Police Department received two anonymous tips that marijuana was being grown at an apartment complex located at 2270 Avenida Magnifica.
On January 31, 2014, Carlsbad Police Deputy Richards and Officer Boyd went to the apartment complex to investigate the tips. The apartment complex consists of an uncovered parking lot and multiple buildings; the apartment in question was in a building with 21 units located on three floors, each floor having seven apartments. The entrance to the parking lot has a gate with a sign posted "Private Residential Community" and "No Solicitation or Distribution of Materials." The parking lot is level with the second floor of apartments, and has an uncovered walkway connecting the apartments to the parking lot. The hallway of the second floor apartments is covered, but is open to the outside and can be seen from the parking lot.
When the officers arrived, they drove into the parking lot through the open gate.
Boyd then got out of the vehicle and walked across the walkway to the open hallway of the second floor apartments. In the hallway on the second floor, Boyd noticed the faint smell of marijuana, but could not identify its exact source. Before leaving the parking lot, the officers looked up the registration of cars in the parking lot and found a car registered to Kai Dunker for apartment M.
2 In early March 2014, Richards returned to the apartment complex with a detective.
They drove in the open gate and parked, and Richards walked alone across the walkway to the second floor apartments. He felt warm air coming from an open window directly adjacent to the door to apartment M. Richards saw a fan, located between window blinds and the screen in the apartment, blowing warm air from inside the apartment into the hallway. He placed his nose approximately six inches from the window to apartment M and smelled a strong odor of marijuana. Richards then went to each apartment on the second floor to smell around the doors and windows, confirming the smell was coming from apartment M. Prior to applying for a search warrant, Richards checked Dunker's vehicle registration, which still showed an address for apartment M. Using this information, Richards obtained a search warrant for apartment M.
Several days later, Richards, along with other officers, presented the search warrant to the leasing office of the apartment complex and a leasing agent provided them with a key to apartment M. The officers knocked on apartment M's door and stated they were there to execute a search warrant. No one answered, and the officers used the key to enter the apartment. The officers found Dunker and three other people in the two- bedroom apartment. The officers also discovered 33 marijuana plants and evidence of an illegal growing operation. During the execution of the warrant, Dunker admitted to manufacturing and selling marijuana and butane honey oil. Dunker was arrested and subsequently charged with manufacturing a controlled substance (Health & Saf. Code, § 11379.6, subd. (a)) and possession of marijuana for sale. (Health & Saf. Code, § 11359.)
3 Before trial, Dunker filed a motion to quash the search warrant and a motion to suppress evidence under Penal Code section 1538.5. At the close of the preliminary examination, the trial court denied the motions. Dunker filed subsequent unsuccessful motions to quash and suppress. He eventually pleaded guilty to manufacturing a controlled substance and was sentenced to three years' probation. Dunker appeals the orders denying the motions to quash the warrant and suppress evidence.
DISCUSSION
Dunker contends the trial court erred in denying his motion to suppress because the observations made by officers outside his apartment violated his rights under the Fourth Amendment to the United States Constitution and did not support the basis of a search warrant. Dunker asserts that he had a reasonable expectation of privacy in the hallway outside his apartment because it is part of a private residential community.
Dunker also argues the police trespassed onto private property for the sole purpose of conducting a search, which exceeded the officers' implied license under Florida v. Jardines (2013) __U.S.__ [133 S.Ct. 1409, 185 L.Ed.2d 495].
The standard of review of a trial court's ruling on a motion to suppress is well established. (People v. Glaser (1995) 11 Cal.4th 354, 362.) On appeal, we examine whether the trial court's factual findings are supported by substantial evidence. (Ibid.;
People v. Camacho (2003) 23 Cal.4th 824, 830 (Camacho).) We then exercise our independent judgment in determining whether a search occurred and was reasonable under the Fourth Amendment. (Camacho, at p. 830.)
4 The Fourth Amendment is implicated when police conduct amounts to a search or a seizure. (Camacho, supra, 23 Cal.4th at pp. 831-832.) An area is constitutionally protected by the Fourth Amendment when a person has a subjective expectation of privacy in that area and society recognizes that expectation as reasonable. (Camacho, at p. 831.) The Fourth Amendment protects the area immediately surrounding the home, known as curtilage, only when a person has a reasonable expectation of privacy in the area. (United States v. Dunn (1987) 480 U.S. 294, 300; Boyd v. United States (1886) 116 U.S. 616, 630.)
The ultimate question for determining whether an area is protected as curtilage is if the area "is so intimately tied to the home itself" that it should receive the same Fourth Amendment protection as the home. (United States v. Dunn, supra, 480 U.S. at p. 301.)
The factors relevant for making this determination are "the proximity of the area claimed to be curtilage to the home, whether the area is included within an enclosure surrounding the home, the nature of the uses to which the area is put, and the steps taken by the resident to protect the area from observation by people passing by." (Ibid.) If the area outside the home is not curtilage, then it is a public area or open field that has no objectionably reasonable expectation of privacy, and the public, including police officers, may lawfully be present. (Id. at pp. 304-305.)
The Fourth Amendment does not protect common areas in multi-unit complexes if the area is expressly or impliedly open to the public. (Camacho, supra, 23 Cal.4th at p. 832; Lorenzana v. Superior Court (1973) 9 Cal.3d 626, 631; People v. Chavez (2008)
161 Cal.App.4th 1493, 1500.) The existence of public hallways or entryways exposes the 5 area to the public and creates an implied permission for the public to enter, negating a tenant's expectation of privacy in the area. (Camacho, at p. 832; Lorenzana, at p. 629.)
Further, a trespass on private property is not dispositive for determining a Fourth Amendment violation. (United States v. Karo (1984) 468 U.S. 705, 712-713; Chavez, at pp. 1499-1500.)
The trial court properly denied Dunker's motions to quash and suppress. Dunker did not have a reasonable expectation of privacy in the area outside his apartment. (See People v. Berutko (1969) 71 Cal.2d 84, 88, 93 [finding no Fourth Amendment violation when officers used a common walkway to peer inside the defendant's apartment window].) The officers smelled marijuana emanating from Dunker's apartment while in a common walkway for tenants and their visitors. From this location, the officers were entitled to observe anything within their view without offending the Fourth Amendment because Dunker had no reasonable expectation of privacy in this area. The gate to the parking lot was open each time the officers made their observations. Dunker could not have prevented persons from using the open hallway, and therefore could not prevent the area from observation. The existence of the sign on the gate at the entrance of the apartment complex is not alone sufficient to create curtilage in the area. (See Oliver v. United States (1984) 466 U.S. 170, 182 [finding that the existence of warning signs do not itself create a legitimate expectation of privacy].) The officers traversed from the open gate to the open hallway outside Dunker's apartment. The officers were invited to take this path because the public is deemed to be invited to do so. Therefore, the officers 6 had a right to be physically present, and smell the hallway and the area outside Dunker's apartment.
Dunker's reliance on Florida v. Jardines, supra, 133 S.Ct. 1409 to support his assertion that the search that led to the warrant was unlawful is misplaced. In Jardines, the Supreme Court determined police could not enter curtilage for the sole purpose of conducting a search. (Id. at pp. 1416-1417.) Absent intent to conduct a search, however, the police have an implied license to come to a resident's front door, just like any other private citizen. (Id. at p. 1416; Kentucky v. King (2011) 563 U.S. 452, 469.) Here, the hallway, where the officers smelled marijuana, is not properly characterized as protected curtilage. Rather, because it is a common hallway open to the public, the officers were lawfully present under an implied license. (People v. Berutko, supra, 71 Cal.2d at pp. 88, 93.)
DISPOSITION
The orders are affirmed.
McDONALD, J.
WE CONCUR:
McCONNELL, P. J.
AARON, J.
Cites, in this corpus
- People v. Chavez C052924 · 2008-03-27
- People v. Camacho S075720 · 2000-07-27
- People v. Glaser S042656 · 1995-10-12
- Lorenzana v. Superior Court Docket Nos. L.A. 29989, 29990 · 1973-06-20
- People v. Berutko Crim. 12695 · 1969-05-07