The People v. Simon CA5 ( 2013 )

Filed 9/30/13 P. v. Simon CA5
NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS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 This opinion has not been certified for publication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
FIFTH APPELLATE DISTRICT
THE PEOPLE,
F062736
Plaintiff and Respondent,
(Super. Ct. No. MF50809)
v.
HERMILO SALTO SIMON, OPINION
Defendant and Appellant.
THE COURT*
APPEAL from a judgment of the Superior Court of Merced County. Marc A.
Garcia, Judge.
Aaron Williams, under appointment by the Court of Appeal, for Defendant and
Appellant.
Kamala D. Harris, Attorney General, Dane R. Gillette, Chief Assistant Attorney
General, Michael P. Farrell, Assistant Attorney General, Carlos A. Martinez and Jamie A.
Scheidegger, Deputy Attorneys General, for Plaintiff and Respondent.
-ooOoo-
* Before Wiseman, Acting P.J., Levy, J. and Kane, J.
INTRODUCTION AND FACTS
On November 23, 2008, 10.6 grams of methamphetamine was found secreted
inside the truck appellant Hermilo Salto Simon was driving. He was convicted after
court trial of transporting methamphetamine (Health & Saf. Code, § 11379, subd. (a)).
Special allegations that appellant suffered three prior narcotics convictions and served
two prior prison terms were found true. (Health & Saf. Code, § 11370.2, subd. (b); Pen.
Code, § 667.5, subd. (b).)1 He was sentenced to an aggregate term of eight years‟
imprisonment.
Appellant argues the court erred by denying his motions to suppress evidence and
to substitute counsel (People v. Marsden (1970) 2 Cal. 3d 118 (Marsden)). We are not
convinced and will affirm the judgment.
DISCUSSION
I. The Suppression Motion Was Properly Denied.
A. Facts.
On November 15, 2010, appellant filed a motion to suppress evidence found inside
his truck. (§ 1538.5.)
The suppression motion was heard on November 22, 2010. Merced County
Deputy Sheriff Preston Sanchez was the only witness.2
Sanchez testified that he and his partner were patrolling the Merced area in a
marked police vehicle on the morning of November 23, 2008. At approximately 9:10
a.m. he observed that the brake lights of the truck that appellant was driving were not
functioning. Sanchez initiated a traffic stop. As appellant pulled the truck to the side of
the road, Sanchez observed appellant‟s head move to the right and drop below the level
1 Unless otherwise specified all statutory references are to the Penal Code.
2 Solely to enhance readability, titles (e.g., deputy) will be omitted after the initial
reference. No disrespect is intended or implied by this informality.
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of the window for a few seconds. This furtive movement made Sanchez suspicious that
appellant was either hiding or retrieving a weapon or narcotics. Sanchez asked appellant
about his downward movement towards the passenger area. Appellant said that he “was
retrieving a makeup bag on the floor” and pointed to the right side of the vehicle. After
asking for and receiving appellant‟s driver‟s license and registration, Sanchez informed
appellant that he intended to issue a citation for the nonfunctioning brake light. (Veh.
Code, § 24603, subd. (b).) For officer safety, Sanchez asked appellant to step out of the
vehicle and asked appellant‟s consent to search the truck. Appellant refused to consent to
a search.
Sanchez radioed for Merced County Deputy Sheriff Mark Taylor and his canine
partner to respond to the scene. At this point approximately 5 to 10 minutes had elapsed
from the time Sanchez initiated the traffic stop. Taylor arrived 10 to 15 minutes later.
During the interval Sanchez wrote a ticket for the nonfunctioning brake light. It
ordinarily takes Sanchez between 5 and 15 minutes to write a ticket. At the time Sanchez
radioed for Taylor, he had not yet checked the validity of appellant‟s driver‟s license and
registration through dispatch.
Taylor and the canine walked around the truck for approximately one to two
minutes. The dog alerted to the driver side window area of the truck. Taylor opened the
front door of the truck and the canine entered the truck. The canine alerted on the front
center console.
Based on the canine‟s alert, Sanchez and his partner searched the inside of the
truck. A small box was discovered secreted inside a cavity underneath the front center
console. Two scales and several plastic baggies were found inside the box. The baggies
contained a total of 10.6 grams of methamphetamine. There was residue of a crystallized
substance consistent with methamphetamine on the scales. A makeup bag was not found
inside the truck.
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Defense counsel‟s arguments on the suppression motion were continued to
December 6, 2010. Defense counsel raised two challenges to the constitutionality of the
search: (1) there was not a valid officer safety concern, and (2) the detention was unduly
prolonged. After argument, the court orally found that “the detention was not longer than
twenty-five minutes, and under ... all the surrounding circumstances, I don‟t believe …
that‟s an unreasonable or prolonged detention at all.” The court took the matter under
submission.
On December 15, 2010, the court issued a written ruling denying the suppression
motion. The court determined that appellant was lawfully ordered to exit his vehicle and
the detention was not unreasonably prolonged. It found that appellant‟s “furtive
movements provided Deputy Sanchez with reasonable suspicion of wrongdoing which
justified prolonging the detention for several minutes while he called and then wait[ed]
for Officer Taylor and his canine to arrive on scene.” (Fn. omitted.) The court found that
a 10 to 15 minute wait for Taylor to arrive was reasonable under the circumstances, as
was the one to two minute period that elapsed while Taylor conducted a canine sniff
around the vehicle. Next, the court determined that the canine sniff did not violate the
Fourth Amendment and, once the dog indicated that the truck contained contraband,
Sanchez had probable cause to search the vehicle.
B. The detention was justified and was not unduly prolonged.
1. There was a rational suspicion of activity out of the ordinary and
suggestion that the activity was a crime.
Appellant contends the court erred by denying his suppression motion because the
seized evidence was the product of an illegally prolonged detention. We disagree. In
light of all the circumstances, appellant‟s detention was neither unreasonable nor illegally
prolonged.
The standard of appellate review is undisputed:
“An appellate court‟s review of a motion to suppress evidence is also
governed by well-settled principles. The trial court‟s factual findings relating to
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the challenged search or seizure, „whether express or implied, must be upheld if
they are supported by substantial evidence.‟ [Citation.] „“The trial court also has
the duty to determine whether, on the facts found, the search was unreasonable
within the meaning of the Constitution.” [Citation.] Because “that issue is a
question of law,” the appellate court is not bound by the substantial evidence
standard in reviewing the trial court‟s decision thereon. Rather, … in such review
it is “the ultimate responsibility of the appellate court to measure the facts, as
found by the trier, against the constitutional standard of reasonableness.”
[Citation.] On that issue, in short, the appellate court exercises its independent
judgment.‟ [Citations.]” (People v. Loewen (1983) 35 Cal. 3d 117, 123.)
A routine traffic stop must be temporary and last no longer than is necessary to
effectuate the purpose of the stop. (People v. McGaughran (1979) 25 Cal. 3d 577, 586.)
“Circumstances which develop during a detention may provide reasonable suspicion to
prolong the detention.” (People v. Russell (2000) 81 Cal. App. 4th 96, 102.)
Circumstances short of probable cause may justify a temporary detention if: (1) there is a
rational suspicion, by the peace officer, that an activity out of the ordinary has occurred;
(2) there is some indication to connect the person under suspicion with the unusual
activity; and (3) there is some suggestion that the activity is a crime. (People v. Henze
(1967) 253 Cal. App. 2d 986, 988.)
The facts of the case before us support a rational suspicion of criminal activity.
Appellant did two things that led the investigating officer to reasonably suspect that
appellant had committed a crime. First, appellant ducked down towards the passenger
side floorboard immediately after Sanchez activated the patrol vehicle‟s red light. This
furtive gesture led Sanchez to suspect that appellant was hiding either a weapon or illicit
drugs under the passenger seat. Second, when Sanchez asked appellant why he ducked
below the seat, appellant replied that he was retrieving a makeup bag from the floor. No
makeup bag was visible in the truck.
In People v. Flores (1972) 23 Cal. App. 3d 23 (Flores), the appellate court found
that the defendant‟s furtive gesture of leaning towards the passenger side floorboard,
when combined with her acts of driving out of a dark alley in an area where there had
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been recent burglaries, and driving for an additional block and a half after the officer
signaled the defendant to pull over, led to a rational suspicion that a crime had occurred.
In this case, we have a similar gesture as in Flores, in addition to a lie about a
makeup bag. As in Flores, the combined facts in this case created a rational suspicion
that appellant committed a crime.
Appellant relies on People v. McGaughran, supra, 25 Cal. 3d 577, which held that
a furtive gesture alone cannot justify a prolonged detention. (Id. at p. 590.) He reasons
that since a furtive gesture alone cannot justify a prolonged detention, Sanchez had no
right to prolong appellant‟s detention. This argument fails because, as we have
explained, the detention was not based solely on appellant‟s furtive movement and was
not unduly prolonged.
2. The length of the detention was reasonable.
Appellant argues that since he was detained for longer than it would have taken to
write a traffic citation the detention was unreasonably long. This argument implies that
there was a lengthy wait for Taylor to arrive with the dog. Sanchez‟s testimony at the
suppression hearing contradicts this implication. Sanchez testified that it ordinarily takes
5 to 15 minutes to write a traffic citation. Sanchez began to write the citation after he
called Deputy Taylor to the scene. Taylor arrived within 15 minutes. Since Taylor
arrived within the period of time that it ordinarily takes for Sanchez to write a citation,
the detention was not prolonged by Sanchez‟s call for a canine unit. The detention was
only prolonged the one to two minutes it took for the canine to walk around the vehicle
and alert the officers to the presence of the drugs. (See, e.g., People v. Russell, supra, 81
Cal.App.4th at p. 102 [25 minute detention was reasonable given a rational suspicion of
criminal conduct].) We are not presented with a situation such as was considered in
People v. Gomez (2004) 117 Cal. App. 4th 531. In that case, the defendant was detained
for almost two hours after a traffic stop while waiting for a canine unit. The Gomez court
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decided that a two-hour detention was unreasonable. (Id. at p. 538.) Here, there was no
lengthy wait for the canine unit.3
C. The canine’s alert provided probable cause to search the vehicle.
A dog sniff conducted during a concededly lawful traffic stop that reveals no
information other than the location of a substance that no individual has any right to
possess does not violate the Fourth Amendment. (Illinois v. Caballes (2005) 543 U.S.
405, 409.) It is equally well-settled that an alert by a narcotic sniffing dog provides
probable cause for a search. (People v. Bautista (2004) 115 Cal. App. 4th 229, 236; Estes
v. Rowland (1993) 14 Cal. App. 4th 508, 529.)
Appellant argues that the dog‟s alert did not provide probable cause to search the
truck because the People did not prove that the dog was trained to search for drugs. This
issue was not preserved for appellate review.
“[U]nder section 1538.5, as in the case of any other motion, defendants must
specify the precise grounds for suppression of the evidence in question, and, where
a warrantless search or seizure is the basis for the motion, this burden includes
specifying the inadequacy of any justifications for the search or seizure.…
Defendants cannot ... lay a trap for the prosecution by remaining completely silent
until the appeal about issues the prosecution may have overlooked.” (People v.
Williams (1999) 20 Cal. 4th 119, 130-131.)
At no point during the proceedings below did appellant challenge the dog‟s
training. Neither did appellant argue that the absence of evidence on this point precluded
the development of probable cause to search the truck. Since appellant did not raise this
factual issue at the trial court level, he is prohibited from asserting it for the first time on
appeal. (People v. Williams, supra, 20 Cal.4th at pp. 130-131.)
3 In any event, even if there had been a 10 to 15 minute wait for Taylor to arrive,
this would not constitute an unreasonably prolonged detention in light of the entirety of
the circumstances. (See People v. Russell, supra, 81 Cal.App.4th at p. 102.)
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In sum, we hold that appellant‟s detention was based on reasonable suspicion and
was not unreasonably prolonged. The dog‟s alert provided probable cause to search the
truck. Therefore, the court properly denied the suppression motion.
II. The Marsden Motion Was Properly Denied.
A. Facts.
On February 18, 2011, four days before trial, appellant orally requested a Marsden
hearing. The court conducted the requested hearing.
Appellant stated that defense counsel did not spend enough time with him, yelled
at him and treated him disrespectfully. He complained that all defense counsel did was to
try to scare him into taking a deal. Appellant said that he wanted to be placed on
probation and receive drug treatment but defense counsel erroneously told him that he
was not eligible for probation. Appellant said that he had to talk defense counsel into
filing the suppression motion and complained that the motion was heard by a different
judge. Appellant acknowledged that defense counsel sent an investigator to speak with
him but complained that the investigator left in the middle of their conversation.
Defense counsel stated that he met with appellant regularly and was prepared for
trial. Defense counsel acknowledged that he became frustrated with appellant during a
conference that morning and they exchanged “heated words.” Defense counsel said,
“[W]e‟re at the end of two years of talking about the same thing, and he was pretending
like he doesn‟t understand some things.”
The court explained that appellant was statutorily ineligible for probation. If
appellant went to trial and lost, he was going to go to prison. The court said that
appellant was mistaking defense counsel‟s “intentions of wanting the best for you with
his disrespecting you.” Also, defense counsel followed the correct procedure when he
filed the suppression motion. The court said that defense counsel was “at the top of the
food chain as far as competence” and “is probably the most successful attorney in the
county over the last two to three years with ... jury verdicts.” The court found that the
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relationship between defense counsel and appellant was not “broken down” and denied
the Marsden motion.
B. The record does not clearly show that appellant and counsel became
embroiled in such an irreconcilable conflict that ineffective representation was likely
to result.
Appellant argues that the court abused its discretion by denying his
Marsden motion. However, each of appellant‟s complaints failed to provide
sufficient grounds to substitute appointed counsel. Therefore, we conclude that
appellant failed to establish that the court abused its discretion by denying the
Marsden motion.
“„When a defendant seeks substitution of appointed counsel pursuant
to People v. Marsden, supra, 2 Cal. 3d 118, “the trial court must permit the
defendant to explain the basis of his contention and to relate specific
instances of inadequate performance. A defendant is entitled to relief if the
record clearly shows that the appointed counsel is not providing adequate
representation or that defendant and counsel have become embroiled in
such an irreconcilable conflict that ineffective representation is likely to
result.”‟ [Citation.] „A trial court should grant a defendant‟s Marsden
motion only when the defendant has made “a substantial showing that
failure to order substitution is likely to result in constitutionally inadequate
representation.”‟ [Citation.]
„We review the denial of a Marsden motion for abuse of discretion.‟
[Citation.] „Denial is not an abuse of discretion “unless the defendant has
shown that a failure to replace counsel would substantially impair the
defendant‟s right to assistance of counsel.”‟ [Citation.]” (People v.
Streeter (2012) 54 Cal. 4th 205, 230 (Streeter).)
At the Marsden hearing, the court allowed appellant to explain the reasons why he
believed his attorney should be replaced. (Streeter, supra, 54 Cal.4th at p. 230.)
During the hearing appellant emphasized his inability to get along with appointed
counsel. Regardless, inability to get along with appointed counsel is not sufficient to
require substitution of counsel. “„If a defendant‟s claimed lack of trust in, or inability to
get along with, an appointed attorney were sufficient to compel appointment of substitute
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counsel, defendants effectively would have a veto power over any appointment, and by a
process of elimination could obtain appointment of their preferred attorneys, which is
certainly not the law.‟” (People v. Myles (2012) 53 Cal. 4th 1181, 1207.)
Appellant‟s complaints about how infrequently his attorney met with him are not
sufficient to show irreconcilable conflict. Appellant was concerned that appointed
counsel would only talk to him for “five minutes before we go to court” and that his
attorney‟s investigator left half way through an interview and never returned. These facts
did not compel the court to grant a Marsden motion because a complaint that defense
counsel rarely visits the defendant “does not justify substitution of counsel.” (People v.
Myles, supra, 53 Cal.4th at p. 1208; People v. Hart (1999) 20 Cal. 4th 546, 604.)
Appellant displayed concern over tactical disagreements he had with appointed
counsel. “[T]actical disagreements between a defendant and his attorney or a defendant‟s
frustration with counsel are not sufficient cause for substitution of counsel.” (Streeter,
supra, 54 Cal.4th at p. 231.) Therefore, appellant‟s disagreement with counsel over the
suppression motion and the possibility of a favorable negotiated plea agreement are not
sufficient cause for substitution of counsel.
Furthermore, “[a] trial court is not required to conclude that an irreconcilable
conflict exists if the defendant has not made a sustained good faith effort to work out any
disagreements with counsel ....” (People v. Crandell (1988) 46 Cal. 3d 833, 860,
overruled on other grounds in People v. Crayton (2002) 28 Cal. 4th 346, 364-365.) The
record lacks evidence showing that appellant made such a sustained effort.
United States v. Williams (9th Cir. 1979) 594 F.2d 1258, which is relied upon by
appellant, is distinguishable. In Williams, the attorney and his client were described as
being, “at serious odds and had been for some time.” (Id. at p. 1259, fn. omitted.) The
dispute was so extreme and prolonged that the defendant chose to represent himself at
trial rather than allow appointed counsel to continue to represent him. In contrast, the
dispute in this case was not serious or lengthy. Defense counsel said that there was only
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one contentious exchange between himself and appellant, which occurred on the morning
of the Marsden hearing. Also, decisions by federal district courts are not binding on
California appellate courts. (People v. Williams (2013) 56 Cal. 4th 630, 668; Johnson v.
American Standard, Inc. (2008) 43 Cal. 4th 56, 69.)
In Streeter, supra, 54 Cal. 4th 205 and People v. Myles, supra, 53 Cal. 4th 1181, the
defendants each filed an unsuccessful Marsden motion arguing that defense counsel
should be replaced due to tactical disputes, insufficient interaction and lack of trust. In
each case, the California Supreme Court upheld the trial court‟s ruling because there was
inadequate proof that the conflict was irreconcilable and likely to result in
constitutionally ineffective assistance. (Streeter, supra, 54 Cal.4th at pp. 230-231;
People v. Myles, supra, 53 Cal.4th at pp. 1206-1208.) Similarly, in this case appellant‟s
complaints were insufficient to show that he and defense counsel were embroiled in such
an irreconcilable conflict that ineffective representation was likely to result.
For all of these reasons, we hold that denial of the Marsden motion was not an
abuse of discretion.
DISPOSITION
The judgment is affirmed.
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