People v. Valenzuela CA6 ( 2020 )

Filed 9/25/20 P. v. Valenzuela CA6
NOT TO BE PUBLISHED IN OFFICIAL REPORTS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 This opinion has not been certified for publication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.
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
SIXTH APPELLATE DISTRICT
THE PEOPLE, H046675
(Monterey County
Plaintiff and Respondent, Super. Ct. No. SS170657A)
v.
NICOLAS UBALDO VALENZUELA,
Defendant and Appellant.
I. INTRODUCTION
After the trial court denied his motion to suppress evidence (Pen. Code,
§ 1538.5,)1 and motion to dismiss (§ 995), defendant Nicolas Ubaldo Valenzuela
pleaded no contest to possession of a firearm by a felon (§ 29800, subd. (a)(1); count 1),
possession of ammunition by a felon (§ 30305, subd. (a)(1); count 2), misdemeanor
possession of a controlled substance (Health & Saf. Code, § 11350, subd. (a); count 3),
and misdemeanor resisting a police officer (§ 148, subd. (a)(1); count 4). Defendant also
admitted that he had a prior strike conviction (§ 1170.12, subd. (c)(2)). The trial court
sentenced defendant to two years.
Defendant contends that the evidence against him must be suppressed because he
was unlawfully detained and searched. The Attorney General counters that defendant
1
All further statutory references are to the Penal Code unless otherwise indicated.
“participated in a consensual encounter until the need for a pat search arose” and that the
officers had a lawful basis to pat search defendant. (Emphasis and capitalization
omitted.)
For reasons that we will explain, we determine that defendant was detained
without reasonable suspicion that he was involved in criminal activity when the officers
ordered him to submit to a pat search and took hold of him. Accordingly, we reverse the
judgment.2
II. FACTUAL AND PROCEDURAL BACKGROUND
A. Preliminary Hearing Evidence
The parties stipulated that the police did not have a warrant to search or arrest
defendant.
1. Officer Testimony
On April 19, 2017 at about 9:42 p.m., Salinas Police Officers Peter Magallon and
Jeffrey Alford were on patrol in a high-crime area known for gang activity. Homicides,
robberies, shootings, assaults, and vehicle thefts had occurred there as well as a recent
gang-related homicide. “[T]hree major gangs . . . reside[d] . . . in this area.” Suspects in
the neighborhood had been known to conceal firearms or narcotics in baggy clothing.
The officers observed defendant walking on the sidewalk. No one else was out
walking and there was no traffic. There were no lights except for streetlights.
When the officers passed by in their marked patrol vehicle, defendant “paused” or
“ducked down” behind a SUV. Defendant was slightly visible behind the vehicle. One
of the officers suspected defendant “was either hiding, concealing something on his
person, or trying to discard something,” such as “[w]eapons[] [or] narcotics.” It looked
like defendant was trying to avoid the police. The officers decided to investigate based
2
Because we reverse the judgment on the basis that defendant was unlawfully
detained without a warrant, we do not address defendant’s alternate claim that the
concurrent sentence imposed on count 2 must be stayed under section 654.
2
on the nature of the neighborhood. Officer Alford said, “ ‘Let’s stop and contact this
guy.’ ”
Both officers exited the patrol vehicle and Officer Magallon contacted defendant
on the sidewalk. Officer Alford stood behind defendant, taking a position of cover some
distance away. Defendant was wearing baggy clothing and a baseball cap and “was kind
of slumped over forward” or “bent over at the waistline,” as if he was concealing
something in his front waistband. Defendant’s posture “wasn’t normal.” Officer Alford
was concerned that defendant might have been armed based on his posture.
Initially, “[i]t was a casual conversation.” Officer Magallon asked defendant if he
lived in the area and what was “ ‘going on.’ ” Officer Magallon did not order defendant
to stop, touch defendant, or draw a weapon. The patrol vehicle’s headlights were on, but
the overhead lights were not illuminated. Officer Magallon did not shine a flashlight in
defendant’s face.
Officer Magallon asked defendant for identification because he “wanted to know
who [he] was talking to” and “if he was a wanted subject.” It took a while for defendant
to go through his wallet before he gave the officer two identification cards, one of which
was expired. Defendant stated that the police had taken his driver’s license or
identification. Officer Magallon asked defendant several times whether he was on
probation, and defendant responded that he was not. Officer Magallon suspected
defendant may have been lying regarding his probation status because police do not seize
driver’s licenses or identification cards when no crime has been committed.
Officer Magallon noticed that defendant’s right cheek had a tattoo of the
“California bear with a star,” which was consistent with the Northerners street gang.
Officer Magallon asked defendant if it was a birthmark or a scar. Defendant responded
that it was a work injury.
At that point, Officer Magallon decided it was necessary to pat search defendant
for officer safety based on defendant’s act of concealing himself behind a vehicle, the
3
dangerous neighborhood, the low lighting conditions, defendant’s baggy clothing,
defendant’s statement that the police had seized his identification but he was not on
probation, defendant’s “lie[] about being in the gang” despite “[o]bvious ties that he was
a gang member,” and “the fact that he was slumped over, . . . possibly concealing
something in his waistband.” With Officer Alford standing approximately 10 feet behind
defendant, Officer Magallon asked defendant for consent to search him. Defendant
“would not consent.”
Next, “Officer Alford grabbed [defendant’s] arm and [defendant] pulled away.”
Defendant “actively resist[ed]” by moving and swinging his arms, causing Officer Alford
to lose his footing and slip. Officer Alford regained his balance and took defendant to the
ground. Defendant immediately placed his hands by his waistband, between the ground
and his body. The officers told defendant to put his hands behind his back approximately
10 to 12 times, but defendant did not comply until Officer Alford told defendant he
would use a taser on him.
Working together as defendant resisted, the officers handcuffed defendant. A
search revealed a handgun in defendant’s waistband with four rounds in the magazine.
There was no round in the chamber. The gun was later determined to be stolen.
Defendant also had a small amount of heroin in his front coin pocket. Officer Magallon
ascertained that defendant was on probation but did not have a search condition.
2. Police Body Camera Footage
In addition to hearing the testimony of Officers Magallon and Alford, the
magistrate reviewed footage from Officer Magallon’s body camera that was admitted into
evidence. The footage begins with Officer Magallon approaching defendant on the
sidewalk. There is no audio recording for the first 31 seconds of the footage.
The body camera footage shows defendant approaching Officer Magallon on the
sidewalk as Officer Magallon walks toward him. Defendant appears to be walking
upright, not hunched over. Defendant stops in front of Officer Magallon, who briefly
4
shines his flashlight at the sidewalk over defendant’s shoulder and at defendant’s hands.
The streetlights are on and there are lights on inside the home next to the sidewalk, but it
is dark outside. The footage shows defendant conversing with Officer Magallon as
Officer Alford, in uniform, slowly approaches defendant from behind while also
searching the sidewalk area with his flashlight. Defendant shakes his head at one point,
shrugs, and gestures to an area outside the camera’s view. During this time, Officer
Magallon begins to shine his flashlight at defendant’s midsection. Defendant retrieves
his wallet from a rear pants pocket approximately 15 seconds after he starts talking to the
officer.
The audio of the body camera footage begins as defendant starts to look through
his wallet. Defendant is still standing upright. Defendant states that he is not on
probation and says, “I’m not nothing.” Officer Magallon responds, “All right. Just didn’t
know who you were. That’s it, man.” Defendant expresses that he does not know why
he was stopped and adds, “I’m not doin’ anything.” Officer Magallon responds, “Just
wanna check ya out. See what’s up, man.” Defendant states, “All right,” and the officer
continues, “That’s it. You have nothin’ to hide, right?” Defendant responds, “Nah. You
guys are always doing this to me, man.”
Defendant steps forward and bends over into the light from Officer Magallon’s
flashlight as defendant continues to search through his wallet. Defendant, hunched over
into the light, hands one identification card to the officer and keeps looking through his
wallet. Officer Magallon mentions that defendant’s identification is four years old.
About 20 seconds later, defendant hands the officer another identification card and
immediately straightens back up, while stating that “you guys are always pulling me over
for nothing.” Defendant mentions that another officer kept his license. Officer Magallon
hands one of the identification cards back to defendant and asks defendant about the
status of his license. Defendant responds that “[i]t’s good” and that he guessed the other
officer forgot to give his license back to him.
5
The body camera footage shows Officer Magallon gesture toward his own face
while asking defendant if he has a mole or a birthmark. Defendant responds that he cut
himself at work and that he is an electrician. Officer Magallon shines his flashlight in
defendant’s face for about three to four seconds and asks, “Oh, it’s a tattoo?” Defendant
replies, “Yeah, it’s a tattoo,” but again states that he is an electrician, adding that he cut
himself “with a grinder.” Defendant briefly shows the officer a laminated card and
makes more statements about the injury. Defendant then says that he “live[s] right here.”
Defendant again states that the police “always pull [him] over.”
A little over two minutes into the video footage, defendant turns his head away
from Officer Magallon, appearing to look at someone approaching him. Officer Alford
asks defendant if he has any weapons on him and defendant responds, “Nah.” Officer
Alford asks, “Let me pat you down, okay?” Defendant responds, “I mean, I don’t have
nothing.” Officer Alford comes into view and touches defendant’s arm. Defendant
swings his arm away and repeatedly states, “I’m not on nothing.” As defendant tries to
back away, Officer Alford tells defendant, “You’re gonna get patted down.” Officer
Alford grabs defendant’s arm as defendant repeatedly states, “I’m not on nothing.”
Defendant attempts to run away as Officer Alford holds onto him. Officer Alford
brings defendant to the ground. Once on the ground, defendant’s arms and hands are
initially under his chest and upper body. Officers Magallon and Alford repeatedly tell
defendant to relax and to show them his hands. Defendant, in a raised voice, exclaims,
“I’m not on anything,” and, “I’m not on probation[!]” Defendant keeps his hands
underneath him, but the footage does not show at this point where defendant’s hands are
located underneath his body. Officer Alford, now on top of defendant, tells defendant,
“Give me your hand, dude. Give me your hand . . . or you’re gonna get Tased. You’re
gonna get Tased.” Defendant states, “I ain’t even doing anything. I’m not on probation
or nothing.”
6
Approximately three minutes into the body camera footage, the officers take hold
of defendant’s arms and handcuff defendant behind his back. Officer Alford helps
defendant up. Defendant is asked if he has any weapons on him and responds, “No.”
A little over four minutes into the video footage, Officer Alford states, “He’s got a gun in
his waistband, I think.” Officer Magallon reacts, “Serious[ly], man? I asked you, man,
for my safety, dude.” Defendant responds, “Yeah, I know, but I’m not doing nothing
illegal standing right here.” Officer Alford then indicates that he has possession of the
gun. Defendant is brought to a patrol vehicle and searched. Defendant is placed in the
patrol vehicle six minutes and 30 seconds after the video footage began.
B. Motion to Suppress
Defendant filed a motion to suppress evidence (§ 1538.5), asserting that the
prosecution had the burden to justify the search (see People v. Williams (1999) 20 Cal. 4th
119, 130). The prosecution filed written opposition, arguing that the initial contact
between the officers and defendant was consensual, the officers had a lawful basis to pat
search defendant based on their reasonable suspicion that he was armed and dangerous,
and the subsequent search of defendant occurred incident to defendant’s arrest for
resisting a police officer. Defendant filed a response to the prosecution’s opposition,
arguing that the body camera footage established that defendant was detained without a
lawful basis when the officers encountered him on the sidewalk and that his refusal to
cooperate did not justify a detention. Defendant also filed supplemental briefing after the
evidentiary hearing, asserting that he was detained without reasonable suspicion when
Officers Magallon and Alford confronted him and that “[n]othing in the record indicates
that [the] officers reasonably suspected [he] was about to commit a crime.”
At the motion to suppress hearing, defendant argued that he was detained when the
officers contacted him because a reasonable person would not have felt free to leave. The
prosecution asserted that the encounter was consensual based on the fact that only two
officers were involved, neither officer drew or referenced his weapon, neither officer
7
touched defendant until the pat search, and Officer Magallon’s tone of voice and
language were casual. The prosecution further claimed that the pat search was lawfully
necessitated by “an officer safety concern” based on defendant’s posture, which indicated
to the officers that defendant was hiding something in his waistband, and the fact that
defendant lied about his gang tattoo. The prosecution concluded that the officers did not
violate the Fourth Amendment, asserting, “It was a consensual contact that eventually
turned into a detention and an arrest based on the defendant’s own behavior.”
The magistrate ruled that under the totality of the circumstances, the officer’s
initial contact with defendant was lawful because “any reasonable person would see that
this was a consensual contact that could end.” The magistrate observed that the officers
did not shine the patrol car’s lights on defendant, turn on the light bar, or activate the
siren. The officers did not block defendant with their vehicle, order defendant to stop,
demand to speak to defendant, shine a flashlight in defendant’s face, or make physical
contact with him. The magistrate found that the officer’s request for defendant’s
identification did not turn the consensual encounter into a detention and that less than a
minute or two into the conversation, a second officer took a position of cover, which
also “d[id] not change the overall nature of the contact.” The magistrate noted that
“defendant’s attempts to mislead the officer about an obvious gang tattoo” gave the
officers “more cause for concern.” The magistrate determined that the contact occurred
in a high-crime area with a history of gang activity, defendant attempted to mislead the
officers about his gang tattoo, defendant wore baggy clothing and slumped at the waist,
and the lighting was low, all of which would have “tend[ed] to indicate to any trained
officer that the defendant is trying to hide something.” The magistrate found that within
two to three minutes of the initial contact, the officers informed defendant he would be
pat searched and that “[d]efendant immediately and forcefully trie[d] to resist the pat-
down and [was] taken to the ground.” The magistrate concluded that “[t]he officers did
not violate the defendant’s rights” and denied the motion to suppress.
8
C. Information and Motion to Dismiss
An information was filed charging defendant with possession of a firearm by a
felon (§ 29800, subd. (a)(1); count 1), possession of ammunition by a felon (§ 30305,
subd. (a)(1); count 2), misdemeanor possession of a controlled substance (Health & Saf.
Code, § 11350, subd. (a); count 3), and misdemeanor resisting a police officer (§ 148,
subd. (a)(1); count 4). The information also alleged that defendant had a prior strike
conviction (§ 1170.12, subd. (c)(2)).
Defendant moved to dismiss the charges, asserting that the magistrate erred in
denying the motion to suppress. (§§ 995, 1538.5, subd. (i).) The trial court denied the
motion, finding “there was reasonable suspicion to detain based on the totality of the
circumstances at the point where the consensual contact became a detention” and that
there was later “probable cause to arrest.”
D. Pleas and Sentencing
Defendant pleaded no contest to the charges and admitted the strike allegation.
The trial court sentenced defendant to two years in prison on count 1, two years
concurrent on count 2, and concurrent terms of 364 days each on counts 3 and 4.
III. DISCUSSION
Defendant contends that the evidence against him must be suppressed because he
was illegally detained and searched. Defendant argues that he was unlawfully detained
when the officers contacted him because a reasonable person would not have felt free to
leave and the officers did not have a reasonable suspicion that defendant was involved in
criminal activity. Defendant asserts that he was detained when first contacted by the
officers, he was “further detained” when Officer Magallon took his identification cards,
and he was “manifestly” detained when Officer Alford grabbed his arm after he refused
permission to search. Defendant also contends that the pat search was unlawful because
it was not supported by specific, articulable facts that would lead a reasonable officer to
believe defendant was armed and dangerous.
9
The Attorney General counters that the contact between the officers and defendant
was initially consensual because the officers did not reach for or reference their weapons,
shine their flashlights in defendant’s face, touch defendant, or use forceful language. The
Attorney General argues that “[u]nder the totality of the circumstances . . . , during the
course of a consensual contact, the officers drew a reasonable inference that appellant
was armed and they acted accordingly.” The Attorney General asserts that “[i]n the
context of the dark, deserted, and disreputable neighborhood, [defendant’s] physical tells
and inclination to lie turned his consensual encounter into a pat search justified by the
totality of the circumstances.”
A. Legal Principles
“The Fourth Amendment to the United States Constitution prohibits seizures of
persons, including brief investigative stops, when they are ‘unreasonable.’ (Terry v. Ohio
(1968) 392 U.S. 1, 19 & fn. 16; [citation].) Our state Constitution has a similar provision.
(Cal. Const., art. I, § 13.)” (People v. Souza (1994) 9 Cal. 4th 224, 229 (Souza).)
“Police contacts with individuals may be placed into three broad categories
ranging from the least to the most intrusive: consensual encounters that result in no
restraint of liberty whatsoever; detentions, which are seizures of an individual that are
strictly limited in duration, scope, and purpose; and formal arrests or comparable
restraints on an individual’s liberty. [Citations.]” (In re Manuel G. (1997) 16 Cal. 4th
805, 821.) “Unlike detentions, [consensual encounters] require no articulable suspicion
that the person has committed or is about to commit a crime. [Citation.]” (Ibid.)
“Circumstances establishing a seizure might include any of the following: the presence
of several officers, an officer’s display of a weapon, some physical touching of the
person, or the use of language or of a tone of voice indicating that compliance with the
officer’s request might be compelled. [Citations.]” (Ibid.)
When a police contact rises to the level of a detention, the detention is “reasonable
under the Fourth Amendment [if] the detaining officer can point to specific articulable
10
facts that, considered in light of the totality of the circumstances, provide some objective
manifestation that the person detained may be involved in criminal activity.” (Souza,
supra, 9 Cal.4th at p. 231.) “The officer’s . . . suspicion must be objectively reasonable,
and ‘an investigative stop or detention predicated on mere curiosity, rumor, or hunch is
unlawful, even though the officer may be acting in complete good faith. [Citation.]’
[Citation.] But where a reasonable suspicion of criminal activity exists, ‘the public
rightfully expects a police officer to inquire into such circumstances “in the proper
exercise of the officer’s duties.” [Citation.]’ [Citation.]” (People v. Wells (2006)
38 Cal. 4th 1078, 1083.)
B. Standard of Review
“Defendant, as the moving party, had the initial burden of proving a warrantless
search or seizure occurred. [Citation.] There was no warrant in this case, so the burden
shifted to the prosecution to show any warrantless searches or seizures were justified
under the Fourth Amendment to the United States Constitution. [Citation.] ‘[T]he
controlling burden of proof at suppression hearings . . . [is] proof by a preponderance
of the evidence.’ [Citation.]” (People v. Flores (2019) 38 Cal. App. 5th 617, 626.)
In ruling on a motion to suppress, the magistrate “must find the historical facts,
select the rule of law, and apply it to the facts in order to determine whether the law as
applied has been violated. [Citation.] We review the court’s resolution of the factual
inquiry under the deferential substantial evidence standard. The ruling on whether the
applicable law applies to the facts is a mixed question of law and fact that is subject to
independent review. [Citation.]” (People v. Ramos (2004) 34 Cal. 4th 494, 505.)
On appeal from a section 995 review of the denial of a defendant’s motion to
suppress, we disregard the ruling of the superior court and directly review the
determination of the magistrate. (People v. Laiwa (1983) 34 Cal. 3d 711, 718, superseded
by statute on other grounds as stated in People v. Trujillo (1990) 217 Cal. App. 3d 1219,
1223 (Trujillo).)
11
C. Analysis
It is well established that “[l]aw enforcement officers do not violate the Fourth
Amendment’s prohibition of unreasonable seizures merely by approaching individuals on
the street or in other public places and putting questions to them if they are willing to
listen.” (United States v. Drayton (2002) 536 U.S. 194, 200.) However, as we stated
above, when officers engage in a detention, the officers must have “specific articulable
facts that, considered in light of the totality of the circumstances, provide some objective
manifestation that the person detained may be involved in criminal activity.” (Souza,
supra, 9 Cal.4th at p. 231.) We determine that defendant was detained when the officers
ordered him to submit to a pat search and took hold of him, and conclude that the
detention was unlawful because there was no reasonable suspicion that defendant was
involved in criminal activity.3
“A seizure occurs whenever a police officer ‘by means of physical force or show
of authority’ restrains the liberty of a person to walk away.” (Souza, supra, 9 Cal.4th at
p. 229.) While an officer may request consent to search, “if the manner in which the
request was made constituted a show of authority such that [the person] reasonably might
believe he [or she] had to comply, then the encounter was transformed into a detention.”
(People v. Franklin (1987) 192 Cal. App. 3d 935, 941.)
Defendant was unquestionably detained once the officers ordered him to submit to
a pat search and took hold of him. The officers’ testimony and the body camera footage
establish that during the officers’ contact with defendant, an officer asked, “Let me pat
you down, okay?” Defendant responded, “I don’t have nothing,” and began to back
away. Defendant “would not consent.” Officer Alford immediately told defendant,
3
Because we conclude that defendant was unlawfully detained when the officers
stopped him to perform a pat search, we do not address whether the officers’ initial
contact with defendant was consensual.
12
“You’re gonna get patted down,” and grabbed defendant’s arm, thereby detaining him.
(See Souza, supra, 9 Cal.4th at p. 229.)
Importantly, “[b]ecause the ‘intrusion upon the sanctity of the person’ consists
not only of the patdown itself but also of the temporary detention during which the
patdown occurs, to justify frisking or patting down a person during an on-the-street
stop, ‘the officer must first have constitutional grounds to insist on an encounter, to
make a forcible stop.’ [Citation.]” (Souza, supra, 9 Cal.4th at p. 229, first italics added,
second italics in original, quoting Terry v. Ohio (1968) 392 U.S. 1, 32 (Terry) (conc.
opn. of Harlan, J.); see also Terry, supra, at p. 30 [an officer may conduct a pat search
when he or she “observes unusual conduct which leads him [or her] reasonably to
conclude in light of his [or her] experience that criminal activity may be afoot and that
the persons with whom he [or she] is dealing may be armed and presently dangerous”
(italics added)]; Adams v. Williams (1972) 407 U.S. 143, 146, fn. omitted [an officer may
frisk a person for weapons “[s]o long as the officer is entitled to make a forcible stop”];
Florida v. Royer (1983) 460 U.S. 491, 498 [observing that under Terry, “certain seizures
are justifiable under the Fourth Amendment if there is articulable suspicion that a person
has committed or is about to commit a crime,” thus rendering “a stop and a frisk for
weapons . . . unexceptionable”]; People v. Celis (2004) 33 Cal. 4th 667, 674 [police may
“ ‘stop and . . . frisk for weapons’ when they have an ‘articulable suspicion [the] person
has committed or is about to commit a crime’ ”].) Absent reasonable suspicion to detain,
“police[ officers] have no more right to ‘pat down’ the outer clothing of passers-by, or of
persons to whom they address casual questions, than does any other citizen.” (Terry,
supra, at p. 32 (conc. opn. of Harlan, J.).)
Grounds for a lawful detention arise when, based on the totality of the
circumstances, “the detaining officers . . . have a particularized and objective basis for
suspecting the particular person stopped of criminal activity.” (United States v. Cortez
(1981) 449 U.S. 411, 417-418.) In other words, a detention is valid if “the circumstances
13
known or apparent to the officer . . . include specific and articulable facts . . . that
(1) some activity relating to crime has taken place or is occurring or about to occur, and
(2) the person he [or she] intends to stop or detain is involved in that activity.” (In re
Tony C. (1978) 21 Cal. 3d 888, 893 (Tony C.), superseded by statute on another ground as
stated in People v. Lloyd (1992) 4 Cal. App. 4th 724, 733 (Lloyd).)4 However, “ ‘no stop
or detention is permissible when the circumstances are not reasonably “consistent with
criminal activity” and the investigation is therefore based on mere curiosity, rumor, or
hunch.’ ” (People v. Loewen (1983) 35 Cal. 3d 117, 129 (Loewen).)
We recognize that “[t]he reasonableness of a stop turns on the facts and
circumstances of each case.” (United States v. Mendenhall (1980) 446 U.S. 544, 561
(conc. opn. of Powell, J.).) We find People v. Leyba (1981) 29 Cal. 3d 591 (Leyba),
superseded by statute on other grounds as stated in Trujillo, supra, 217 Cal.App.3d at
p. 1223, and Souza, supra, 9 Cal. 4th 224, where the California Supreme Court upheld the
detentions, and People v. Perrusquia (2007) 150 Cal. App. 4th 228 (Perrusquia), where
the Court of Appeal found the stop unlawful, instructive here.
In Leyba, an officer observed a car’s headlights blink on and off several times
as the car drove past a school parking lot at 11:30 p.m. (Leyba, supra, 29 Cal.3d at
p. 598.) The officer then saw the headlights of a vehicle parked on the school lot blink
on and off before the car exited the lot and appeared to follow the other car. (Ibid.) The
officer stopped one of the vehicles, and the defendant got out of the car and threw 10 to
12 bindles of phencyclidine to the ground as he tried to walk away. (Id. at p. 596.) At
the suppression hearing on the challenged car stop, the officer “testified that the school
and surrounding area were part of his regular patrol area; that no classes or other
4
“[F]ollowing the enactment of Proposition 8 . . . , the prosecution no longer has
the burden of showing a police officer actually suspected the individual detained was
involved in criminal activity. Rather, the focus is on whether the officer’s conduct was
objectively reasonable.” (Lloyd, supra, 4 Cal.App.4th at p. 733, fn. omitted.)
14
activities were being conducted and it was unusual for anyone to be on the school
premises at that hour; that the area experiences a substantial amount of Mexican gang
related activity and a substantial number of school burglaries (although he had no
knowledge of any at that particular school). He formed the opinion that criminal activity
had occurred or was about to occur through an intertwining of his observations and his
knowledge of the area. The flashing of headlights represented signalling, possibly
indicating an awareness of the presence of the officers. While he was not sure of the
exact nature of the activity, ‘a strong possibility existed that a school burglary had taken
place.’ ” (Id. at p. 599.)
The California Supreme Court determined that the officer’s suspicion of criminal
activity was objectively reasonable based on “[t]he lateness of the hour; the blinking of
headlights by the two cars, one parked in a closed school, so as to indicate signalling;
[and] the following of one by the other,” given the officer’s “training and experience,
and his knowledge of ongoing gang activity and the occurrence of a number of school
burglaries in the area.” (Leyba, supra, 29 Cal.3d at p. 600.) The court reaffirmed that
“ ‘[the] possibility of an innocent explanation does not deprive the officer of the capacity
to entertain a reasonable suspicion of criminal conduct. Indeed, the principal function of
his investigation is to resolve that very ambiguity and establish whether the activity is in
fact legal or illegal -- to “enable the police to quickly determine whether they should
allow the suspect to go about his business or hold him to answer charges. [Citation.]” ’ ”
(Id. at p. 599.)
In Souza, at 3 o’clock in the morning “in the exact area where [the officer] had
recently made two arrests, including one for burglary,” the officer observed “[the]
defendant and his companion . . . standing in almost total darkness on a sidewalk next to
a car parked in a residential area.” (Souza, supra, 9 Cal.4th at pp. 228, 241.) When the
officer shone his spotlight at the car, “two people in the front seat . . . bent down toward
the floorboard, and defendant took off running.” (Id. at p. 228.) The California Supreme
15
Court determined that “[t]hese evasive actions added support to the officer’s suspicion
that criminal activity was afoot, and that defendant was involved in that activity,” and
“justified a brief, investigative detention to enable the officer to resolve the ambiguity
in the situation and to find out whether the activity was in fact legal or illegal.” (Id. at
pp. 241 & 242.)
In Perrusquia, an officer was on patrol in a high-crime area with gang activity
near a 7-Eleven where six armed robberies had recently occurred. (Perrusquia, supra,
150 Cal.App.4th at pp. 230-231, 233.) At 11:26 p.m., the officer noticed a car parked
in the store’s lot away from the entrance with its engine idling and the defendant
“crouched low in the driver’s seat.” (Id. at p. 231.) The officer heard a fumbling sound
and “something dropping to the floor of the car with a ‘thud’ ” as he approached. (Ibid.)
The defendant, wearing baggy clothing, exited the vehicle and “ ‘quickly’ ” and
“ ‘aggressively’ ” tried to pass the officer. (Ibid.) When asked what was going on,
the defendant responded he was going into the store. (Ibid.) The officer requested
identification, and the defendant appeared agitated but retrieved his identification from
the car. (Ibid.) The officer asked the defendant if he could pat search him for weapons,
and the defendant responded no and began to walk away, but not in the direction of the
store or his car. (Ibid.) The officer, along with another officer who had been standing
by, took hold of the defendant’s arms and wrists and, touching the defendant’s waist,
found a gun in the waistband. (Id. at pp. 231-232.) Once handcuffed, defendant admitted
he had another gun in his waistband. (Id. at p. 232.) Methamphetamine and a pipe were
found in one of the defendant’s pockets. (Ibid.)
The Court of Appeal affirmed the magistrate’s decision granting the suppression
motion. (Perrusquia, supra, 150 Cal.App.4th at pp. 232, 235.) The court observed that
many of the facts forming the basis for the stop were unrelated to the defendant, such as
the location, and that “[r]easonable suspicion . . . cannot be based solely on factors
unrelated to the defendant, such as criminal activity in the area.” (Id. at p. 233.) The
16
court held that the remaining facts—the defendant’s car running and parked near an exit,
the “ ‘thud’ ” heard by the officer as he approached the car, and the defendant’s attempt
to avoid the police—“failed to show ‘specific facts from which an ordinary person would
believe that a crime has been or is about to be committed,’ ” even given the string of
recent robberies at the 7-Eleven.5 (Id. at pp. 231, 234; see id. at p. 234 [also noting that it
was not particularly late and that “[t]he officers permitted [the] defendant to retrieve his
identification from his car, which is some indication they did not associate the thud they
heard with danger”].) The court determined that rather than reasonable suspicion, “[t]he
officer . . . had a hunch that something was amiss with defendant, and he turned out to be
right. That he was right, however, cannot be used to retroactively justify a detention.”
(Id. at p. 234.)
In the case before us, the magistrate impliedly determined that defendant’s
detention was reasonable, ruling that when the officers informed defendant he would be
pat searched, “[d]efendant immediately and forcefully trie[d] to resist the pat-down and
[was] taken to the ground,” and “[t]he officers did not violate the defendant’s rights.”
The magistrate found that defendant tried to avoid the officers before they contacted him
“by either slowing down, stopping, or not proceeding [past] the car or vehicle blocking
the[] [officers’] view of him,” the encounter occurred in a poorly lit, high-crime area with
a history of gang activity, and defendant, wearing baggy clothing and slumped at the
waist, attempted to mislead the officers about his gang tattoo.6
The fact that the detention occurred in a poorly lit, high-crime area with gang
activity does not, on its own, justify the stop. (See Illinois v. Wardlow (2000) 528 U.S.
5
Because the prosecution in Perrusquia conceded that a stop occurred when the
officer asked the defendant to “ ‘hang on a second,’ ” the Court of Appeal did not
consider factors arising after the officer’s request. (Perrusquia, supra, 150 Cal.App.4th
at p. 234.)
6
The body camera footage does not show defendant’s conduct before Officer
Magallon approached him on the sidewalk.
17
119, 124; Perrusquia, supra, 150 Cal.App.4th at p. 233.) The circumstances particular to
defendant here include his attempt to avoid the police by slowing down when they drove
by, which led one of the officers to suspect that defendant “was either hiding, concealing
something on his person, or trying to discard something,” such as “[w]eapons[] [or]
narcotics.” However, avoidance of contact initiated by the police is not necessarily
unusual behavior. (See Souza, 9 Cal.4th at p. 234 [“an individual is free to avoid contact
with a police officer,” although “the manner in which a person avoids police contact”
may be considered in assessing reasonable suspicion]; see also People v. Bower (1979)
24 Cal. 3d 638, 647 [noting “the problems inherent in attempting to infer criminal activity
from allegedly ‘furtive’ behavior”].) Unlike in Souza, defendant did not “t[ake] off
running.” (Souza, supra, at p. 240.) When the police body camera footage begins,
defendant can be seen walking down the sidewalk toward the officer.
At 9:42 p.m., it was not particularly late for defendant to be out walking in a
residential neighborhood, especially given his statement that he “live[d] right here.”
(Cf. Souza, supra, 9 Cal.4th at p. 241 [three a.m. is “ ‘a late and an unusual hour for
anyone to be in attendance at an outdoor social gathering’ ”]; Leyba, supra, 29 Cal.3d
at p. 600 [involving possible signaling behavior at a late hour in a closed school’s parking
lot].) While the officers could certainly consider defendant’s slumped posture, baggy
clothing, and failure to admit he had a tattoo,7 “ ‘no stop or detention is permissible when
the circumstances are not reasonably “consistent with criminal activity.” ’ ” (Loewen,
supra, 35 Cal.3d at p. 129.) Finally, we observe that the officers allowed defendant to
reach into his back pocket to retrieve his identification after they had already seen
defendant’s slouched stance and attempt to avoid them, which is some indication they
7
When asked whether he had a mole or birthmark on his face, defendant initially
stated that he had cut himself at work. When the officer asked defendant directly whether
he had a tattoo on his face, defendant said yes and reiterated that he had cut himself at
work.
18
did not associate defendant’s conduct with danger or criminal activity. (See Perrusquia,
supra, 150 Cal.App.4th at p. 234.)
Taken together, the facts found by the magistrate establish that defendant tried to
avoid the police and mislead the officers about his tattoo while walking in a high-crime,
poorly lit residential neighborhood wearing baggy clothing and slouching—conduct that
is unlike that in Leyba, with seeming signaling behavior occurring in a closed school’s
parking lot late at night, Souza, involving a late, outdoor social gathering in total darkness
and flight at the officer’s approach, and even Perrusquia, with at least some behavior
arguably consistent with casing a store prone to armed robberies. (See Leyba, supra,
29 Cal.3d at p. 600; Souza, supra, 9 Cal.4th at pp. 228, 240; Perrusquia, supra,
150 Cal.App.4th at p. 231.) We conclude these facts fail to reasonably show “(1) some
activity relating to crime has taken place or is occurring or about to occur, and
(2) [defendant] [was] involved in that activity.” (Tony C., supra, 21 Cal.3d at p. 893.)
Rather, the officers, undoubtedly in good faith and based on their training and experience,
decided to investigate and turned out to be right. (See Loewen, supra, 35 Cal.3d at
p. 129; Perrusquia, supra, at p. 234.) To lawfully detain someone, however, the officers
must be able to “point to specific articulable facts that, considered in light of the totality
of the circumstances, provide some objective manifestation that the person detained may
be involved in criminal activity.” (Souza, supra, at p. 231.) We determine the record
lacks “specific articulable facts that . . . provide some objective manifestation” that
defendant may have been involved in criminal activity when he was stopped. (Ibid.)
Accordingly, because the facts found by the magistrate do not establish that the
officers first entertained a reasonable suspicion that defendant was involved in criminal
activity when they detained him to perform a pat search, we determine that the detention
was unlawful (see Souza, supra, 9 Cal.4th at p. 229) and that the magistrate erred in
denying defendant’s motion to suppress.
19
IV. DISPOSITION
The judgment is reversed. The matter is remanded to the trial court with
directions to permit defendant to withdraw his no contest plea, to vacate its order denying
the motion to suppress, and to enter a new order granting the motion to suppress.
20
BAMATTRE-MANOUKIAN, J.
WE CONCUR:
PREMO, ACTING P.J.
ELIA, J.
People v. Valenzuela
H046675