P. v. Hood CA4/1
- Proceeding
- appeal from a judgment
- Trial court
- Superior Court of San Diego County · No. SCD215929
- Trial judges
- Roger W. Krauel; Howard H. Shore; Frederick Maguire
- Outcome
- affirmed — Affirmed.
- Area
- criminal
- Panel
- Judith D. McConnell (author), Richard D. Huffman, Sr., Gilbert Nares
Analysis
The trial court denied Hood's motion to suppress evidence found during a hotel room search, finding that her consent to the entry and search was voluntary, and affirmed her judgment on appeal. The Court of Appeal affirmed, holding that substantial evidence supported the finding of valid consent and that the trial court correctly found no discoverable information in the officers' personnel records during the Pitchess proceeding.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Denial of motion to suppress evidence“We conclude the trial court did not err in denying Hood's suppression motion.” | mixed | correct | agree with court The court applied the correct mixed standard of review, deferring to the trial court's factual findings on consent supported by substantial evidence while exercising independent judgment on the constitutional question. The conclusion that the consent was valid despite the conflicting testimony regarding the timing of the baggie discovery is supported by the record and cited authorities. |
Finding that officers' personnel records contained no discoverable information“We conclude the trial court did not err in finding there was no discoverable information in the officers' personnel records.” | abuse of discretion | correct | agree with court The appellate court independently reviewed the sealed transcript of the in camera proceeding as requested by the defendant and without objection from the People. It found no error in the trial court's determination that the records did not contain information related to acts of dishonesty or excessive force, which is the proper scope of Pitchess discovery. |
Authorities
- relied: Pitchess v. Superior Court (1974) 11 Cal.3d 531 — Establishes the procedure for discovery of police personnel records relevant to acts of dishonesty or excessive force.
- relied: People v. Superior Court (Chapman) (2012) 204 Cal.App.4th 1004 — Defines the standard of review for motions to suppress, requiring deference to factual findings supported by substantial evidence and independent judgment on legal questions.
- relied: Florida v. Jimeno (1991) 500 U.S. 248 — Supports the principle that the Fourth Amendment prohibits only unreasonable searches and seizures.
- relied: Brigham City v. Stuart (2006) 547 U.S. 398 — Supports the principle that the Fourth Amendment prohibits only unreasonable searches and seizures.
- relied: Schneckloth v. Bustamonte (1973) 412 U.S. 218 — Establishs that consent is an exception to the warrant requirement for searches.
- relied: People v. Leib (1976) 16 Cal.3d 869 — Establishs that consent is an exception to the warrant requirement for searches.
- relied: People v. Mayfield (1997) 14 Cal.4th 668 — Supports the conclusion that the defendant failed to establish that consent was obtained by exploiting unlawful conduct.
- relied: People v. Williams (1988) 45 Cal.3d 1268 — Supports the conclusion that the defendant failed to establish that consent was obtained by exploiting unlawful conduct.
- relied: People v. Hughes (2002) 27 Cal.4th 287 — Supports the appellate court's authority to independently review the sealed transcript of the in camera Pitchess proceeding.
The appellate opinion: sound — The opinion is sound because it correctly applies the mixed standard of review to the suppression motion and properly handles the Pitchess review by examining the sealed transcript as requested. It addresses the specific arguments regarding the scope of consent and the timing of the baggie discovery with appropriate legal citations.
How this analysis was made · dispute it
unusual dispositionThe trial court denied Hood's Penal Code section 1538.5 motion to suppress evidence found in a hotel room, finding she freely consented to the officers' entry and search, and after an in camera Pitchess review found no discoverable material in the officers' personnel files; Hood then pleaded no contest and received probation. On appeal the Fourth District, Division One, held substantial evidence supported both consents, that any observation of the bathroom baggie before the second consent did not taint it because Hood did not know of the discovery, and after independently reviewing the sealed Pitchess transcript found no error, affirming the judgment.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Denial of Penal Code section 1538.5 motion to suppress evidence seized from the hotel room on the ground that Hood voluntarily consented to the officers' entry and to the search“Whether Navarro requested Hood's consent to search before or after he spotted the baggie in the bathroom does not affect the validity of Hood's consent because, according to Hood, she did not know about the baggie and the officers never told her of its discovery.” | mixed | correct | agree with court The court correctly stated the two-tier standard (deference to factual findings on substantial evidence, independent review of reasonableness) from Chapman and applied the consent exception under Schneckloth. Hood's theory was that the initial entry consent did not extend to the bathroom and that the officer's sighting of the baggie tainted her later consent to search. Rather than resolve the scope question, the court assumed it arguendo and held there was no exploitation because Hood was unaware of the baggie and the officers never confronted her with it, so the alleged illegality could not have induced her consent; Mayfield and Williams support that exploitation framework. The conflicting McArthur testimony on sequence was properly left to the trial court as factfinder. The analysis is thin on the scope-of-consent issue and on whether the officers' knowledge affected their decision to seek consent, but the result follows from the authorities cited. |
Finding, after in camera Pitchess review under Evidence Code sections 1043 and 1045, that the officers' personnel records contained no discoverable information regarding dishonesty or excessive force“We conclude the trial court did not err in finding there was no discoverable information in the officers' personnel records.” | unclear | correct | unsure The court independently reviewed the sealed transcript at Hood's request, consistent with the procedure approved in People v. Hughes and People v. Mooc, and found no error. The opinion does not articulate the governing abuse-of-discretion standard and the sealed material is not described, so a reader cannot evaluate the conclusion beyond the court's representation that it reviewed the record. |
Authorities
- relied: People v. Superior Court (Chapman) (2012) 204 Cal.App.4th 1004 — Standard of review on a suppression motion is deferential to factual findings but independent on Fourth Amendment reasonableness; consent by one authorized to give it is an exception to the warrant requirement
- relied: Schneckloth v. Bustamonte (1973) 412 U.S. 218 — A warrantless search conducted pursuant to voluntary consent is reasonable under the Fourth Amendment
- relied: People v. Leib (1976) 16 Cal.3d 869 — Consent by a person authorized to give it is an established exception to the warrant requirement
- relied: People v. Mayfield (1997) 14 Cal.4th 668 — Evidence obtained by consent is not suppressed unless the consent was obtained by exploitation of prior unlawful police conduct
- relied: People v. Williams (1988) 45 Cal.3d 1268 — Consent to search following alleged police illegality is valid absent a showing that the consent was the product of exploitation of that illegality
- relied: Pitchess v. Superior Court (1974) 11 Cal.3d 531 — A criminal defendant may obtain discovery of relevant information in peace officer personnel records upon a proper showing
- relied: People v. Mooc (2001) 26 Cal.4th 1216 — Pitchess is codified in Penal Code sections 832.5, 832.7, 832.8 and Evidence Code sections 1043-1047; trial court conducts in camera review and the record must permit appellate review
- relied: People v. Hughes (2002) 27 Cal.4th 287 — Appellate court may independently review the sealed transcript of a trial court's in camera Pitchess review to determine whether discoverable material was withheld
The appellate opinion: sound with gaps — The court applied the correct standard of review and the consent exception with appropriate authority, and its exploitation analysis under Mayfield and Williams logically disposes of Hood's taint theory because she was never confronted with the baggie. It nonetheless skipped the antecedent question whether the officer's movement into the bathroom exceeded the scope of the entry consent and did not state the standard governing Pitchess review, leaving a defensible result with gaps in the analysis.
Opinion
Filed 4/17/13 P. v. Hood 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, D061078
Plaintiff and Respondent, v. (Super. Ct. No. SCD215929)
COURTNEY JEAN HOOD,
Defendant and Appellant.
APPEAL from a judgment of the Superior Court of San Diego County, Roger W.
Krauel, Frederick Maguire and Howard H. Shore, Judges. Affirmed.
INTRODUCTION
Courtney Jean Hood1 pleaded no contest to three counts of using personal identifying information of another (Pen. Code,2 § 530.5, subd. (a)) and one count each of burglary (§ 459), grand theft (§ 484g, subd. (a)), acquiring access cards of four or more 1 Although official court documents list appellant's last name as "Hoop," the trial court determined her true last name was "Hood."
2 Further statutory references are also to the Penal Code unless otherwise stated. people (§ 484e, subd. (b)), possessing forged items (§ 475, subd. (a)), possessing completed paper (§ 475, subd. (c)), and receiving stolen property (§ 496, subd. (a)). The trial court suspended imposition of sentence and granted Hood probation, conditioned upon her serving 365 days in custody.
Hood appeals, contending we must reverse her conviction and allow her to withdraw her guilty plea because the trial court erroneously denied her pretrial motion to suppress the evidence against her. She additionally requests we independently review the the transcript of an in camera proceeding conducted by the trial court under Pitchess v. Superior Court (1974) 11 Cal.3d 531 (Pitchess)3 to determine whether the trial court erred in finding certain police officers' personnel records contained no discoverable information.
We conclude the trial court did not err in denying Hood's suppression motion. In addition, we have reviewed the transcript of the Pitchess proceeding and conclude the trial court did not err in finding the officers' personnel records contained no discoverable information. We, therefore, affirm the judgment.
3 The Legislature essentially codified Pitchess in Penal Code sections 832.5, 832.7, 832.8 and Evidence Code sections 1043 through 1047. (People v. Mooc (2001) 26 Cal.4th 1216, 1225, fn. 3, 1226.)
2 BACKGROUND4
Prosecution Evidence On September 3, 2008, San Diego Police Sergeant Paul Salas and police officers Carlos Navarro and Melinda McArthur went to a hotel to investigate a disturbance of the peace incident. They met with the hotel manager who told them several people in a room registered to "Kerri Miller" had caused a disturbance regarding their unpaid restaurant bill. The manager also told them he had seen narcotics paraphernalia in the room and wanted the people staying there to leave. He asked the people in the room to leave the premises, but not all of them complied with his demand.
Accompanied by the manager, the officers went to the room. The manager knocked on the door. When no one responded, Navarro knocked on it. Hood opened a sliding glass door on the second floor of the room. Salas asked her to come to the front door. About half a minute to a minute later, she opened the front door.
The manager told Hood she had to leave the premises and she agreed to do so.
Navarro asked Hood if her name was Kerri Miller. She told him her name was Courtney Hood. Navarro asked to see her identification. As she turned to retrieve her identification, he asked, "May we come inside?" She said, "Yes, you may[,]" and Navarro, McArthur, and the hotel manager entered the room.5 4 We derive our summary of facts from the evidence presented at the hearing on the motion to suppress.
5 Navarro testified he asked Hood if he could enter the room. McArthur testified Navarro asked Hood if they all could enter the room. 3 The officers saw numerous items of clothing hanging in the open closet. The price tags were still attached to the items. The officers also saw several duffel bags, purses, and notebook bags throughout the room.
Hood gave Navarro a student identification card identifying her as Courtney Hood.
While waiting for the results of a records check, Navarro talked with Hood for about 15 minutes.6 She told him she arrived at the hotel the night before. After obtaining the records check results, Navarro asked Hood if he could search the room, including the bed, the couch, the closet, and the furniture. He followed his usual pattern of questioning in such circumstances: Is there anything illegal in this room I should know about.
What's your property? Do you know who the other items belong to? Do you have a problem with me searching the room? She hesitated at first and then consented to the search.
Navarro had Hood sit on the couch while he conducted the search. The officers did not handcuff her or use any threats, display any weapons, or otherwise coerce her to consent to the search.
McArthur initially watched and spoke with Hood while Navarro conducted the search. McArthur noticed Hood waved her hands around a lot, spoke extremely rapidly, and jumped from one topic to another. Based on her training and experience, McArthur believed Hood was under the influence of a controlled substance.
6 Navarro testified it took awhile to receive the results of the records check. McArthur testified it took 30 seconds.
4 While searching the room, Navarro found a clear plastic baggie containing a white residue in the bathroom next to the toilet.7 It was visible from where McArthur stood in the main part of the room.8 She also went into the bathroom and observed it. The officers did not inform Hood of their discovery of the baggie. In addition, the prosecution never charged Hood with any narcotics related offenses in this case.
After Navarro found the baggie and a check belonging to a crime victim, McArthur joined the search. The officers found three bags from a clothing retailer with the store price tags still on them, credit cards, several identifications belonging to different people along with their personal information and pictures, checks, checkbooks, blank check paper, software to create checks, passports, and a stolen gun.
McArthur conducted a records check on the identifications and discovered four of them belonged to people who reported being victims of property crimes. The officers then arrested Hood. The entire encounter from the time the officers entered the hotel room until they arrested Hood was around 30 to 40 minutes.
7 McArthur's testimony occurred over the course of two days, approximately six weeks apart. On her first day of testimony, she indicated the sequence of events was that Navarro obtained consent to search and found the baggie and a stolen check. On her second day of testimony, she indicated the sequence of events was that Navarro walked around the room while waiting for the records check on Hood's identification, found the baggie almost immediately and within two minutes of their entrance into the hotel room obtained consent to search specific areas where stolen items were found.
8 McArthur gave conflicting testimony on this point as well. She initially testified she could see the plastic baggie from where she stood. She later testified she could not see it from where she stood and had to go into the bathroom to see it. 5 Defense Evidence Hood testified she arrived at the hotel a day earlier and was a guest of the people who rented the room. She was invited by her wealthy friend, "Jason." Although she had known him for years, she could not recall his last name, address, or current phone number. She also did not know the last names of anyone else staying in the room.
She testified she had been taking a shower when she heard the knock on the hotel room door. She put on a robe, peeked out the sliding glass balcony door, saw Salas and cracked opened the balcony door. Salas ordered her to open the room door. She shut the balcony door, put on some clothes, opened the room door, and saw Navarro and McArthur. The officers asked her if she was Kerri Miller. She told them she was not and told them her name. They asked for her identification and she told them she would get it for them. When she went to retrieve her identification, they followed her into the room.
They did not ask for her consent to enter and she did not give them permission to come inside the room.
She gave the officers her identification and answered some questions about her business. While she was doing this, her phone rang. Navarro told McArthur to answer the phone and pretend to be Hood. When McArthur signaled to Navarro that it was Jason on the phone, Navarro left the room to look for him.
While Navarro was out, McArthur and Hood began taking items out of the room and into the hallway. After Navarro returned and indicated he could not find Jason, he told Hood he was going to search everything. Hood did not consent to the search.
6 Hood testified she did not see Navarro find the plastic baggie and no one told her about it or asked her about it at the time. She also denied being under the influence of anything that night. She admitted that, after her arrest in this case, she pleaded guilty to an "under the influence" misdemeanor. She also admitted she had previously been arrested while on a boat where cocaine and methamphetamine were found and that she had some marijuana in her purse at the time.
DISCUSSION
I
Motion to Suppress Before trial, Hood moved under section 1538.5 to suppress the evidence against her. The trial court denied the motion, finding the police officers entered Hood's hotel room after she gave her free and voluntary consent for them to do so.
Hood contends her initial consent to the entry of police officers into her hotel room did not extend to her bathroom where an officer found a plastic baggie containing white residue. Consequently, her second consent to police officers searching her hotel room was invalid and the trial court should have granted her motion to suppress. We conclude there is no merit to this contention.
"The standard of review on a motion to suppress is well established. The appellate court views the record in the light most favorable to the ruling and defers to the trial court's factual findings, express or implied, when supported by substantial evidence. But in determining whether, on the facts so found, the search or seizure was reasonable under the Fourth Amendment, the appellate court exercises its independent judgment.
7 [Citations.] Appellate review is confined to the correctness or incorrectness of the trial court's ruling, not the reasons for its ruling." (People v. Superior Court (Chapman)
(2012) 204 Cal.App.4th 1004, 1011.)
"The Fourth Amendment prohibits only those searches and seizures that are unreasonable. (Chapman, supra, 204 Cal.App.4th at p. 1011, citing Florida v. Jimeno (1991) 500 U.S. 248, 250, and Brigham City v. Stuart (2006) 547 U.S. 398, 403.)
Generally, "a search conducted without a warrant is per se unreasonable under the Fourth Amendment." (Chapman, at p. 1011.) However, one of the established exceptions to the warrant requirement is "when consent is given by one authorized to give it." (Id. at pp. 1011-1012, citing Schneckloth v. Bustamonte (1973) 412 U.S. 218, 219; People v. Leib (1976) 16 Cal.3d 869, 873.) "By consenting to a warrantless search, one waives the right protected by the Fourth Amendment." (Chapman, at p. 1012.)
In this case, substantial evidence in the record shows Hood consented to Navarro and McArthur's entry into the hotel room. Substantial evidence in the record also shows Hood consented to the officers' search of the areas of the hotel room where the officers found the unlawful items. Whether Navarro requested Hood's consent to search before or after he spotted the baggie in the bathroom does not affect the validity of Hood's consent because, according to Hood, she did not know about the baggie and the officers never told her of its discovery. Accordingly, Hood has not established the officers obtained her consent to search the hotel room by exploiting unlawful conduct or, concomitantly, that the trial court improperly denied her suppression motion. (See People v. Mayfield (1997)
8 14 Cal.4th 668, 760; People v. Williams (1988) 45 Cal.3d 1268, 1300, abrogated on another point as recognized in People v. Abilez (2007) 41 Cal.4th 472, 518-519 & fn. 10.)
II
Review of Pitchess Proceeding Transcript Before trial, Hood moved under Pitchess, supra, 11 Cal.3d 531, and Evidence Code sections 1043 and 1045 for discovery of information in the personnel records of the officers involved in the search of her hotel room. The trial court granted the motion, agreeing to review the personnel records to determine whether they contained discoverable information related to acts of dishonesty or excessive force. After reviewing the records in camera, the trial court determined they contained no discoverable information.
At Hood's request, and with no objection by the People, we have independently reviewed the sealed transcript of the trial court's in camera review. (See, e.g., People v. Hughes (2002) 27 Cal.4th 287, 330.) We conclude the trial court did not err in finding there was no discoverable information in the officers' personnel records.
9 DISPOSITION
The judgment is affirmed.
MCCONNELL, P. J.
WE CONCUR:
HUFFMAN, J.
NARES, J.
Cites, in this corpus
- People v. Superior Court No. B233816 · 2012-03-29
- People v. Abilez S066377 · 2007-06-28
- People v. Hughes S017869 · 2002-04-10
- People v. Mooc S090666 · 2002-01-29
- People v. Mayfield S005620 · 1997-01-02
- People v. Williams S004522. Crim. No. 23059 · 1988-07-11
- People v. Leib Crim. 18940 · 1976-05-07
- Pitchess v. Superior Court L.A. 30224 · 1974-05-23