People v. Dempsey CA6 ( 2016 )

Filed 8/31/16 P. v. Dempsey 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NOT TO BE PUBLISHED IN OFFICIAL REPORTS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 This opinion has not been certified for publication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, H042029
(Santa Cruz County
Plaintiff and Respondent, Super. Ct. No. F23191)
v.
KIRSTIN ANN DEMPSEY,
Defendant and Appellant.
I. INTRODUCTION
After the trial court denied her motion to suppress evidence (Pen. Code, § 1538.5,
subd. (a)(1)), defendant Kirstin Ann Dempsey pleaded no contest to possession of heroin
for sale (Health & Saf. Code, § 11351) and admitted that she had two prior convictions of
narcotics offenses (Health & Saf. Code, § 11370.2, subd. (a)). Defendant was sentenced
to a nine-year prison term, comprised of a three-year term for the substantive offense and
consecutive three-year terms for the two prior conviction allegations.
On appeal, defendant contends the trial court erred by denying her motion to
suppress evidence. Defendant argues that although there was a valid warrant authorizing
the police to search for and seize defendant at her home and in her vehicle, the warrant
did not authorize a search of her person, nor her seizure at a different location: the
sheriff’s office. Defendant similarly contends that although the warrant authorized a
search for cellular phones, it did not authorize a search of her cell phone. Additionally,
defendant contends the trial court did not follow the proper procedures for conducting an
in camera review of the sealed portion of the search warrant affidavit. For reasons that
we will explain, we will affirm the judgment.
II. BACKGROUND
A. The Search Warrant and Affidavit
On June 4, 2012, a search warrant issued upon the affidavit of Santa Cruz County
Sheriff’s Deputy Nick Baldrige. The warrant authorized the search of a premises on
Kenilworth Lane. The warrant also authorized the search of all vehicles on or in the
vicinity of those premises “for which keys can be located in the residence or on the
person of [defendant],” including a blue Nissan Armada. The warrant specifically
authorized a search for defendant herself and for property listed on an addendum, which
included cellular phones, narcotics, United States currency, and “business records related
to the sales, purchases, and customer lists of purchasers and sellers of narcotics.” The
warrant authorized the seizure of defendant and the listed property.
The search warrant affidavit provided the following information.
On April 25, 2012, an officer told Deputy Baldrige that a wanted parolee, Ricardo
Monjaraz, was staying at a residence on Kenilworth Lane. Monjaraz had been seen
driving a blue Nissan SUV that belonged to “the female that lived at the Kenilworth
address.” A confidential informant had reported that Monjaraz was selling narcotics. A
confidential attachment to the affidavit contained identifying information about the
confidential informant and explained why the informant wished to remain anonymous.
On May 2, 2012, Monjaraz was arrested.
The search warrant affidavit next described information Deputy Baldrige had
received from a second confidential informant. Over the previous three months, the
second informant had observed “a large amount of foot traffic”—up to 20 people per
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day—at the residence on Kenilworth Lane. The foot traffic usually occurred during the
day, and the people who visited the residence only stayed a short period of time. Some
of the visitors entered the residence; others were met outside. The second informant had
contacted Deputy Baldrige within the previous seven days to confirm that the activity
was still occurring on an almost daily basis. The second informant was “concerned about
having narcotics activity in the neighborhood.”
Deputy Baldrige had confirmed that defendant’s “address of record” was the
residence on Kenilworth Lane and that a blue Nissan Armada was registered to that
address. On May 25, 2012, Deputy Baldrige had conducted a vehicle stop after
observing a blue Nissan Armada “roll through” a stop sign. Defendant was driving the
vehicle. When defendant took her identification out of her wallet, Deputy Baldrige
noticed defendant had a large quantity of cash. Defendant did not appear to be under the
influence. Deputy Baldrige confirmed defendant’s address and released her with a verbal
warning.
On May 26, 2012, Deputy Baldrige had responded to the residence on Kenilworth
Lane after defendant called the police to report an attempted home invasion robbery.
According to defendant, a male wearing a ski mask and holding a handgun had attempted
to kick down the front door of her residence. When police responded to defendant’s
residence, another male was present; he was arrested for a parole violation. Deputy
Baldrige noticed “a blue latex glove that had the fingertips cut off and a piece of one of
the fingertips on the ground.” He knew that narcotics dealers are often victims of
robberies, and that the fingertips of latex gloves are used as a form of packaging material.
Deputy Baldrige requested a criminal history check for defendant and discovered
that in December 1998 and June 1999, defendant had been convicted of possessing
narcotics for sale.
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B. Defendant’s Detention and the Searches of Her Person, Residence, and
Cell Phone
On June 6, 2012, a detective contacted defendant and requested that she come to
the sheriff’s office to discuss the attempted home invasion robbery. When defendant
arrived at the sheriff’s office, at about 2:50 p.m., Deputy Baldrige detained her and
“collected” her purse and cell phone, which was in the pocket of her jacket. Deputy
Baldrige found $1,304 in cash and a prescription pill bottle containing Alprazolam and
Diazepam tablets.
At about 3:49 p.m. that same day, deputies executed the search warrant at
defendant’s residence. They found indicia for defendant, a Ziploc bag with a corner cut
out, a Ziploc bag containing marijuana residue, numerous one-inch plastic baggies,
packaging materials, a scanner, four rounds of .22-caliber ammunition, four cell phones,
and 6.7 grams of heroin.
Following the search of defendant’s residence, Deputy Baldrige spoke with
defendant at the sheriff’s office. Defendant waived her Miranda rights1 and denied
knowing about or possessing the heroin.
While defendant was speaking with Deputy Baldrige, a text message came through
on her cell phone. The message was identified as coming from a person named Elliot.
The message stated: “Hey can u help me out today with a half taco for half price. I just
need to make it to tomorrow and then I w[i]ll get u back. I will be in town at 6.”
Defendant stated that she did not know who Elliot was, explaining that the phone was
old.
Deputy Baldrige replied to Elliot from defendant’s cell phone and offered to meet.
Elliot indicated his father would be “picking it up.” Deputy Baldrige told Elliot to have
his father come to a Jack in the Box in 10 minutes. Elliot indicated his father would be
1
Miranda v. Arizona (1966) 384 U.S. 436 (Miranda).
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driving “[t]he same truck,” and he asked for confirmation that he would be getting a
“half burger.” Elliot later sent a text message indicating that his father was at the meeting
spot.
At about 5:30 p.m., deputies contacted Martin Kruger, the father of Elliot, at the
Jack in the Box. After being advised of his Miranda rights, Kruger stated that his son
was a heroin addict and that he had gone to Jack in the Box to buy $20 worth of heroin
for his son. Kruger had previously met a female from whom Elliot had bought heroin.
He had gone to an area near Kenilworth Lane, and the female had given him a plate with
foil on it in exchange for $40. Kruger knew the female as “Rabbit” and had seen her
driving a dark colored SUV. He identified a photograph of defendant as the female.
After defendant was booked into jail, Deputy Baldrige searched defendant’s cell
phone and located “pay/owe notes” dated June 4, 2012.
C. Charges and Motion to Suppress
Defendant was charged with possession of heroin for sale (Health & Saf. Code,
§ 11351). The information alleged that defendant had two prior convictions of narcotics
offenses (Health & Saf. Code, § 11370.2, subd. (a)).
Defendant filed a motion to suppress. Defendant argued that “the search and
seizure of herself and her effects” at the sheriff’s office were not authorized by the search
warrant. Defendant argued that the search warrant authorized only a search of her
residence and all vehicles at her residence. She further argued there were no exigent
circumstances, that she had not consented to be searched, that the search could not be
justified as incident to an arrest since she was not arrested until several hours later, and
that the search was not permitted in conjunction with her detention because there was
nothing to suggest that she was armed and dangerous. Defendant also argued that the
search of her cell phone was not authorized by the warrant and that no exceptions to the
warrant requirement applied.
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In addition, defendant moved to quash and traverse the search warrant. She
sought disclosure of the identity of the two informants, and she requested the trial court
perform an in camera review of the sealed portion of the search warrant affidavit as
provided by People v. Hobbs (1994) 7 Cal. 4th 948 (Hobbs).
The prosecution filed opposition to defendant’s motions. The prosecution argued
that the search of defendant and her purse was authorized because the warrant permitted a
search of her vehicle and both defendant and her purse had been inside the vehicle when
she drove to the sheriff’s office. The prosecution alternatively argued that the officers
had relied in good faith on the warrant. Regarding defendant’s motion to quash and
traverse the warrant, the prosecution agreed that the trial court should hold an in camera
hearing pursuant to Hobbs.
The trial court held a hearing on the motions on May 5, 2014. The parties
presented argument but no additional evidence at the hearing.
Defendant argued that the warrant only authorized a search of defendant’s
residence and vehicle for defendant, not a seizure of her at other locations. Defendant
argued that even if the warrant authorized a search of defendant’s person for keys to
vehicles, it did not authorize a search of other items on defendant’s person, including her
cell phone. Defendant argued that the good faith exception did not apply because the
officer who had executed the search had written the search warrant.
The prosecutor argued that the trial court should “not adopt the hypertechnical
approach that the defense is asking for.” The prosecutor reiterated the argument made in
his written opposition: that the warrant permitted a search of defendant’s vehicle, and
that both defendant and her purse had been in that vehicle. The prosecutor also argued
that the items found on defendant’s person would have been inevitably discovered after
she was arrested following the search of her home.
Before ruling on the motion to suppress, the trial court held an in camera hearing
to review the sealed portion of the search warrant affidavit and question Deputy Baldrige.
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The trial court found there was “a legitimate need” to protect the identity of the
confidential informant, both at the time the search warrant issued and at the time of the
hearing. The trial court also found “no problems with the reliability of the informant”
and that there was probable cause for issuance of the search warrant.
The trial court then explained why it was denying defendant’s motion to suppress.
The trial court agreed with the prosecutor that the defense argument placed “form over
substance” and found that both the magistrate and Deputy Baldrige had “contemplated
that the warrant authorized the search of [defendant’s] person.” Alternatively, the trial
court found, the items located on defendant’s person “would have been inevitably
discovered,” since defendant was lawfully detained until after the search warrant was
executed at her home.
D. Plea, Admissions, and Sentencing
After the trial court denied her motion to suppress, defendant pleaded no contest
to possession of heroin for sale (Health & Saf. Code, § 11351) and admitted that she had
two prior convictions of narcotics offenses (Health & Saf. Code, § 11370.2, subd. (a)).
Defendant was sentenced to a nine-year prison term, comprised of a three-year term for
the substantive offense and consecutive three-year terms for the two prior conviction
allegations.
III. DISCUSSION
A. Standard of Review
“In ruling on a motion to suppress, the trial court 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.)
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Relevant to this case, we independently review the question of whether a search warrant
has sufficiently described the place to be searched. (People v. Amador (2000) 24 Cal. 4th
387, 393 (Amador).)
B. Validity of the Detention and Search of Defendant
Defendant argues that although there was a valid warrant authorizing the police
to search her residence and vehicle for defendant, the warrant did not authorize her
detention at the sheriff’s department, nor a search of her at any location. Thus, she
contends, the evidence seized from her person at the time of her detention (the cell phone,
pill bottle, and wallet) should have been suppressed, along with her statements, the texts
messages retrieved from her cell phone, the statements of Kruger, and any potential
testimony by Kruger or Elliot.
In order to prevent general searches, the Fourth Amendment to the United States
Constitution requires that a search warrant “particularly describ[e] the place to be
searched.” (See Amador, supra, 24 Cal.4th at p. 392.) “This purpose—to limit the
search authorization to things and areas for which probable cause exists and avoid
exploratory searches—must be kept in mind in determining the validity of a warrant
containing an inaccurate description of the place to be searched. ‘[T]he purpose of the
exclusionary rule is “. . . to deter illegal police conduct, not deficient police
draftsmanship . . . .” ’ [Citation.]” (Ibid.) Thus, “[c]omplete precision in describing the
place to be searched is not required. ‘It is enough if the description is such that the
officer with a search warrant can with reasonable effort ascertain and identify the place
intended.’ [Citation.] . . . When the warrant contains an inaccurate description, ‘[t]he
test for determining the sufficiency of the description of the place to be searched is
whether the place to be searched is described with sufficient particularity as to enable the
executing officer to locate and identify the premises with reasonable effort, and whether
there is any reasonable probability that another premise might be mistakenly searched.’
[Citation.] ‘In applying this test, we are mindful of the general rule that affidavits for
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search warrants must be tested and interpreted in a common sense and realistic, rather
than a hypertechnical, manner.’ [Citation.]” (Id. at pp. 392-393.)
Defendant relies on Lohman v. Superior Court (1977) 69 Cal. App. 3d 894
(Lohman), which held that “a search warrant authorizing a search of a person does not
permit a search for that person at a residence not described in the warrant.” (Id. at p. 905,
italics added.) In Lohman, the warrant authorized the search of a place called Baron’s
Earth Ranch and the search of the defendant’s brother, Charles. (Id. at pp. 897-898.)
Looking for Charles, the police searched the defendant’s residence, which was located
next to Baron’s Earth Ranch. (Id. at p. 898.) Charles was not found at the defendant’s
residence, but the police did see marijuana and a shotgun in plain view. The police
subsequently obtained a warrant to search the defendant’s residence and seized the
marijuana and shotgun. The defendant then moved to suppress the evidence, arguing that
the information underlying the second warrant had been discovered during an illegal
search. The trial court denied the motion, finding that the original search warrant
impliedly authorized the arrest of Charles and therefore permitted the police to search for
him wherever they believed they might find him. (Id. at p. 899.)
On appeal, the Lohman court noted that the warrant had described Charles as “a
‘place’ to be searched, rather than a ‘thing’ to be seized,” and that instead of searching
Charles himself, the police had searched “a different place”—the defendant’s residence.
(Lohman, supra, 69 Cal.App.3d at p. 900.) The court distinguished search warrants that
authorized searches of a person, noting that such warrants allow an officer to “detain the
person to [be] searched for the purpose of conducting the search [citations].” (Id. at
p. 903.) The Lohman court also distinguished “a search of a private residence for the
person to be searched” from cases in which “officers observed the person to be searched
in public.” (Ibid.)
Here, in contrast to Lohman, defendant was “described as one of the things to be
seized.” (Lohman, supra, 69 Cal.App.3d at p. 900.) Moreover, the search warrant
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explicitly authorized a search of defendant’s person for keys to vehicles and thus allowed
defendant to be detained “for the purpose of conducting the search [citations].” (Id. at
p. 903; see also People v. Aguilar (1966) 240 Cal. App. 2d 502, 505 [search warrant
authorizing search “of defendant’s person” impliedly authorized the defendant’s arrest
since “it is an obvious impossibility to search the person of an individual without first
taking him into custody”].)
Lohman is also distinguishable because it involved the unauthorized search of
another person’s home, “ ‘where privacy expectations are most heightened.’ ” (Kyllo v.
United States (2001) 533 U.S. 27, 33.) In the case before us, “officers observed the
person to be searched in public” (Lohman, supra, 69 Cal.App.3d at p. 903), and the
search of defendant’s home and the seizure of her person were both specifically
authorized by the search warrant.
It is also significant that defendant’s detention was essentially coextensive with
the execution of the search warrant at her home. Defendant was detained at 2:50 p.m.,
and within one hour, the police executed the search warrant at her home. “[A] warrant to
search for contraband founded on probable cause implicitly carries with it the limited
authority to detain the occupants of the premises while a proper search is conducted.”
(Michigan v. Summers (1981) 452 U.S. 692, 705, fns. omitted (Summers).)
Interpreting the search warrant narrowly and technically, as defendant urges us to
do, would not promote the purpose of the Fourth Amendment, which is to deter illegal
police conduct. (See Amador, supra, 24 Cal.4th at p. 392.) The search warrant expressly
authorized a search for defendant in her home or in her vehicle, a search of defendant for
keys, and a search of defendant’s residence and vehicle. The warrant also expressly
authorized the police to seize defendant. The warrant thus authorized a substantial
invasion of defendant’s privacy. (Summers, supra, 452 U.S. at p. 701.) Interpreting it as
precluding defendant’s detention and a search of her person at the sheriff’s office would
not deter illegal police conduct as there was no reasonable probability that another person
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or place might be mistakenly searched. (See Amador, supra, at p. 392.) Although the
search warrant was not particularly well-drafted or precise, a reasonable and “common
sense” interpretation of the warrant is that it authorized defendant’s detention at the
sheriff’s office and a search of her person for items listed in the warrant. (See id. at
p. 393; People v. Balint (2006) 138 Cal. App. 4th 200, 207 [officer’s interpretation of a
search warrant must be reasonable].)
C. Cell Phone Search
Defendant argues that although the warrant authorized the police to search for
cellular phones at her home and in her vehicle, the warrant did not authorize a search of
her cell phone.
In 2014, the United States Supreme Court held that “officers must generally secure
a warrant before conducting” searches of “data on cell phones.” (Riley v. California
(2014) 573 U.S. __ [134 S. Ct. 2473, 2485].) However, at the time of the search here in
2012, the California Supreme Court had held that the Fourth Amendment permitted a
warrantless search of cell phone data incident to an arrest. (People v. Diaz (2011) 51
Cal. 4th 84, 93.) Moreover, the search warrant in this case specifically authorized the
seizure of any cell phones as well as a search for business records relating to narcotics
sales. A reasonable and “common sense” interpretation of the warrant is that it
authorized a search of the cell phone found on defendant’s person for such business
records. (See Amador, supra, 24 Cal.4th at p. 393.)
D. In Camera Review
Defendant contends the trial court did not follow the procedures for conducting
an in camera review of the sealed portion of the search warrant affidavit, as set forth in
Hobbs, supra, 7 Cal. 4th 948.
“When a defendant seeks to quash or traverse a warrant where a portion of the
supporting affidavit has been sealed, the relevant materials are to be made available for
in camera review by the trial court. (Hobbs, supra, 7 Cal.4th at p. 963; see Evid. Code,
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§ 915, subd. (b).) The court should determine first whether there are sufficient grounds
for maintaining the confidentiality of the informant’s identity. If so, the court should then
determine whether the sealing of the affidavit (or any portion thereof) ‘is necessary to
avoid revealing the informant’s identity.’ (Hobbs, supra, 7 Cal.4th at p. 972.) Once the
affidavit is found to have been properly sealed, the court should proceed to determine
‘whether, under the “totality of the circumstances” presented in the search warrant
affidavit and the oral testimony, if any, presented to the magistrate, there was “a fair
probability” that contraband or evidence of a crime would be found in the place searched
pursuant to the warrant’ (if the defendant has moved to quash the warrant) or ‘whether
the defendant’s general allegations of material misrepresentations or omissions are
supported by the public and sealed portions of the search warrant affidavit, including any
testimony offered at the in camera hearing’ (if the defendant has moved to traverse the
warrant). (Id. at pp. 975, 974.)” (People v. Galland (2008) 45 Cal. 4th 354, 364.)
We have independently reviewed the appellate record, including the transcript of
the in camera hearing and the sealed and unsealed portions of the search warrant
affidavit. We conclude that the court properly ordered the sealed portion of the transcript
to remain sealed to protect the identity of the confidential informant. (Hobbs, supra, 7
Cal.4th at pp. 972-973.) In addition, we find that, under the totality of the circumstances
presented in the sealed and unsealed portions of the search warrant affidavit, there was a
fair probability that contraband or evidence of a crime would be found in the places to be
searched pursuant to the warrant. (Id. at p. 975.) Last, nothing in the transcript of the in
camera hearing or the sealed search warrant affidavit disclosed a basis to suspect that
there were any false statements, material misrepresentations, or omissions. (Id. at
p. 974.)
In sum, based on our review of the record, we conclude the trial court followed the
procedures set forth in Hobbs, supra, 7 Cal. 4th 948 and that it did not err by denying
defendant’s motion to quash and traverse the warrant.
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IV. DISPOSITION
The judgment is affirmed.
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___________________________________________
BAMATTRE-MANOUKIAN, J.
WE CONCUR:
__________________________
ELIA, ACTING P.J.
__________________________
MIHARA, J.
People v. Dempsey
H042029