Tag Archives: PEN 1538.5

Error and/or relief

The police violated the defendant’s Fourth Amendment rights by announcing an intent to frisk him without reasonable suspicion. The defendant revealed the presence of the weapon he was carrying only when the officer threatened to frisk him. The threatened frisk was unwarranted and required suppressing certain evidence.

First Holding:

On appeal from the denial of a motion to suppress, we defer to the trial court’s factual findings if supported by substantial evidence but independently apply constitutional principles to those findings.

Authority:

People v. Session (2023) 93 Cal.App.5th 723, 730

Second Holding:

The Fourth Amendment protects individuals from unreasonable searches and seizures. An officer may briefly detain a person for investigation based on a reasonable suspicion of criminal activity. If the officer further reasonably suspects that the person is armed and presently dangerous, the officer may also frisk him for weapons. A frisk is a serious intrusion upon the sanctity of the person, which may inflict great indignity and arouse strong resentment, and it is not to be undertaken lightly.

Authority:

Terry v. Ohio (1968) 392 U.S. 1, 17, 21, 30

Third Holding:

When the suspected offense is violent or otherwise serious enough, this alone may support a reasonable suspicion that the suspect is armed and dangerous. But for lesser offenses, like unlawful possession of marijuana, more is needed. Some unusual circumstances—like a suspect’s admission that he is armed, visible signs of a concealed weapon, or suspicious movements—will typically be sufficient even on their own. Knowledge of a suspect’s recent, violent criminal history may also be enough.

Authority:

State v. Valentine (N.J. 1994) 636 A.2d 505, 509

4 LaFave, Search and Seizure (6th ed. 2025) sec. 9.6(a), fns. 57–64 [collecting cases]

People v. Bush (2001) 88 Cal.App.4th 1048, 1052

Fourth Holding:

Penal Code section 1538.5(m), allows a defendant who pleaded guilty to appeal the denial of a motion to suppress the evidence obtained through an allegedly unlawful search or seizure. This includes defendant’s attempt to exclude a statement, in addition to other kinds of evidence.

Authority:

People v. DeVaughn (1977) 18 Cal.3d 889, 896, fn. 6

Fifth Holding:

More mundane circumstances—like the time or location of the stop—may be insufficient on their own, or even in combination with other weak indications. For example, a frisk was not justified where the suspect (1) had no identification, (2) did not consent to a search, (3) was nervous and sweating, and (4) possessed baking powder (which could be used to dilute drugs) in a film canister. Nor was it justified during a late-night detention of robbery suspects, where the officers had no information that the robbery involved weapons and the suspects fully cooperated and made no furtive or unusual movements. Nor following a 1:30 a.m. traffic stop where the suspect had an old arrest for weapons possession.

Authority:

People v. Dickey (1994) 21 Cal.App.4th 952, 956

In re Jeremiah S. (2019) 41 Cal.App.5th 299, 306–307

People v. Pantoja (2022) 77 Cal.App.5th 483, 490–491

Error and/or relief

The officer stopped the defendant’s vehicle for having a nonfunctioning rear license plate light. The detaining officer prolonged the stop without the reasonable suspicion necessary to justify detouring from the traffic stop’s mission. Accordingly, we reverse the judgment, and we remand the matter to allow the defendant to withdraw the guilty plea and with directions to the trial court to enter a new order granting his suppression motion.

First Holding:

In reviewing a trial court’s ruling on a motion to suppress evidence, we defer to that court’s factual findings, express or implied, if they are supported by substantial evidence. We exercise our independent judgment in determining whether, on the facts presented, the search or seizure was reasonable under the Fourth Amendment. In doing so we do not consider each fact in isolation. Instead, we must consider the totality of the circumstances—the whole picture.

Authority:

PEN 1538.5

People v. Flores (2024) 15 Cal.5th 1032, 1043

Second Holding:

A traffic stop that is lawful at its inception can violate the Fourth Amendment if its manner of execution unreasonably infringes interests protected by the Constitution. A police stop exceeding the time needed to handle the matter for which the stop was made violates the Constitution’s shield against unreasonable seizures. A seizure for a traffic violation justifies a relatively brief encounter for police investigation of the traffic violation.

Authority:

People v. Gyorgy (2023) 93 Cal.App.5th 659, 669–670

Third Holding:

The tolerable duration of police inquiries in the traffic-stop context is determined by the seizure’s mission—to address the traffic violation that warranted the stop and attend to related safety concerns. Because addressing the infraction is the purpose of the stop, it may last no longer than is necessary to effectuate that purpose. Authority for the seizure thus ends when tasks tied to the traffic infraction are—or reasonably should have been—completed.

Authority:

People v. Gyorgy (2023) 93 Cal.App.5th 659, 669–670

Fourth Holding:

Beyond determining whether to issue a traffic ticket, an officer’s mission includes ordinary inquiries incident to the traffic stop. Typically such inquiries involve checking the driver’s license, determining whether there are outstanding warrants against the driver, and inspecting the automobile’s registration and proof of insurance. The temporary detention may also include a criminal history check, which is done by consulting an in-car computer terminal or radioing dispatch. And although not specifically compelled by law, certain other steps customarily taken as matters of good police practice are no less intimately related to the citation process: for example, the officer will usually discuss the violation with the motorist and listen to any explanation the latter may wish to offer. These tasks are included within the officer’s mission during a traffic stop because they serve the same objective as enforcement of the traffic code: ensuring that vehicles on the road are operated safely and responsibly.

Authority:

People v. Gyorgy (2023) 93 Cal.App.5th 659, 669–670

Fifth Holding:

An officer may also require a lawfully stopped driver to exit the vehicle for officer safety to complete his traffic stop mission. On-scene investigation into other crimes, however, detours from the traffic stop’s mission. So too do safety precautions taken in order to facilitate such detours. While an officer may conduct certain unrelated checks during an otherwise lawful traffic stop, the officer may not do so in a way that prolongs the stop, absent the reasonable suspicion ordinarily demanded to justify detaining an individual.

Authority:

People v. Gyorgy (2023) 93 Cal.App.5th 659, 669–670