THE PEOPLE OF THE
STATE OF CALIFORNIA Petitioner,
v.
HODARI D.,
Respondent.
No. 89-1632.
United States
Supreme Court Petitioner's Brief.
October Term,
1990.
November 15, 1990.
ON WRIT OF
CERTIORARI TO THE COURT OF APPEAL OF THE STATE OF CALIFORNIA, FIRST
APPELLATE DISTRICT
BRIEF FOR PETITIONER
JOHN K. VAN DE KAMP
Attorney General
RICHARD B. IGLEHART Chief Assistant Attorney General
JOHN H. SUGIYAMA
Senior Assistant Attorney General
CLIFFORD K.
THOMPSON, JR. Deputy Attorney General
RONALD E. NIVER
Deputy Attorney General [Counsel of Record] 455 Golden Gate Avenue, Room 6200
San Francisco, California 94102 Telephone: (415) 557-2653
Attorneys for
Petitioner
QUESTIONS PRESENTED
1. Whether a person
who is not under the physical control of a police officer has been
"seized" under the Fourth Amendment.
2. Whether a person
who is pursued by a police officer on a public street may avoid prosecution by
discarding incriminating evidence and asserting that he did so out of fear of
an unlawful search despite the absence of any evidence that
the officer intended to conduct such a search.
*i TABLE OF CONTENTS
OPINIONS BELOW 1
JURISDICTION 2
CONSTITUTIONAL PROVISION INVOLVED 3
STATEMENT 4
SUMMARY OF ARGUMENT 9
ARGUMENT 14
I. RESPONDENT, WHO NEITHER ACQUIESCED IN A SHOW OF AUTHORITY
NOR WAS PHYSICALLY RESTRAINED BY POLICE OFFICERS, WAS NOT SEIZED UNDER THE
FOURTH AMENDMENT. 14
A. A Seizure Requires An Official Act and A Restraint Upon
Liberty. 15
B. Respondent Was Not Detained. 22
1. The Initial Sighting. 22
2. The Encounter Between Respondent and Officer Pertoso. 24
a. No Show Of Authority. 25
b. No Physical Restraint. 31
*ii C. Pursuit In The Wake Of Unprovoked Flight Is
Not A Seizure. 37
II. RESPONDENT'S ABANDONMENT OF HIS COCAINE WAS NOT FRUIT OF
THE POISONOUS TREE. 46
A. Because There Was No Intent To Search, There Was No Fruit
Of The Poisonous Tree. 49
B. Applicable Legal Standard. 61
CONCLUSION 70
*iii TABLE OF AUTHORITIES
Cases
Abel v. United States 362 U.S. 217 (1960) 47
Adams v. Williams 407 U.S. 143 (1972) 20, 54
Alderman v. United States 394 U.S. 165 (1969) 65
Arizona v. Hicks 480 U.S. 321 (1987) 47
Brower v. County of Inyo ___ U.S. ___ 103 L.Ed.2d 628 (1989) 16, 18, 21,
32, 34, 45, 51, 52, 59, 63, 59
Brown v. Illinois 422 U.S. 590 (1975) 50
Cady v. Dombrowski 413 U.S. 433 (1973) 27
California v. Circaolo 476 U.S. 207 (1986) 63
California v. Greenwood 486 U.S. 35 (1988) 63
Commonwealth v. Thibeau 384 Mass. 762 429 N.E.2d 1009 (1981)
67
Delaware v. Prouse 440 U.S. 648 (1979) 20
*iv Dunaway v. New York 442 U.S. 200 (1979) 20, 50, 58
Florida v. Rodriguez 469 U.S. 1 (1984) 19
Florida v. Royer 460 U.S. 491 (1983) 17, 19, 21
Francis v. Franklin 471 U.S. 307 (1985) 53
Graham v. Connor ___ U.S. ___ 109 S.Ct. 1865 (1989) 61
Harris v. United States 390 U.S. 234 (1968) 58
Hester v. United States 265 U.S. 57 (1924) 51, 52
Horton v. California ___ U.S. ___ 110 L.Ed.2d 112 (1990) 47
Illinois v. Gates 462 U.S. 213 (1983) 62
Illinois v. Krull 480 U.S. 340 (1987) 57
In re Kemonte H. 223 Cal.App.3d 1507 273 Cal.Rptr. 317
(1990) 67
*v In re Tony C. 21 Cal.3d 888 148 Cal.Rptr. 366
(1978) 28
INS v. Delgado 466 U.S. 210 (1984) 15, 21, 42, 67
Katz v. United States 389 U.S. 347 (1967) 63, 64
Lanier v. South Carolina 474 U.S. 25 (1985) 50
Maryland v. Macon 472 U.S. 463 (1985) 61
McGautha v. California 402 U.S. 183 (1971) 69
Michigan Dep't of State Police v. Sitz 496 U.S. ___ 110
L.Ed.2d 412 (1990) 16, 19
Michigan v. Chesternut 486 U.S. 567 (1988) 15-17, 19-21,
23, 25, 26, 29, 34- 36, 38
Michigan v. Long 463 U.S. 1032 (1983) 19
Michigan v. Tucker 417 U.S. 433 (1974) 51, 55
Murray v. United States 487 U.S. 533 (1988) 51, 61
*vi New York v. Harris 495 U.S. ___ 109 L.Ed.2d 13
(1990) 51
Nix v. Williams 467 U.S. 431 (1984) 51
Oregon v. Elstad 470 U.S. 298 (1985) 51
People v. Aldridge 35 Cal.3d 473 198 Cal.Rptr. 538
(1984) 38
People v. Holloway 176 Cal.App.3d 150 221 Cal.Rptr. 394
(1985) 29
People v. Mamon 435 Mich. 1 457 N.W.2d 623 (1990)
40, 43
People v. Smith 34 Cal.3d 251 193 Cal.Rptr. 692
(1983) 38
People v. Williams 109 Mich. App. 768 312 N.W.2d 155
(1981) 67
Peters v. New York 392 U.S. 40 (1968) 40
Rakas v. Illinois 439 U.S. 128 (1978) 37, 44, 53
*vii Reid v. Georgia 448 U.S. 438 (1980) 19
Rhode Island v. Innis 446 U.S. 291 (1980) 50
Scott v. United States 436 U.S. 128 (1978) 61
Segura v. United States 468 U.S. 796 (1984) 51
Sibron v. New York 392 U.S. 40 (1968) 20
Smith v. Maryland 442 U.S. 735 (1979) 63
Smith v. Ohio 494 U.S. ___ 108 L.Ed.2d 464 (1990)
47
State v. Sheffield 62 N.J. 441 303 A.2d 68 (1973) 67
State v. Washington 364 So.2d 949 (La. 1978) 66
Taylor v. Alabama 457 U.S. 687 (1982) 50, 58
Tennessee v. Garner 471 U.S. 1 (1985) 16
*viii Terry v. Ohio 392 U.S. 1 (1968) 15, 17, 18, 21,
22, 42, 46, 54
Texas v. Brown 460 U.S. 730 (1983) 19
United States v. Brignoni-Ponce 422 U.S. 873 (1975) 20
United States v. Calandra 414 U.S. 338 (1974) 56
United States v. Ceccolini 435 U.S. 268 (1978) 51
United States v. Cortez 449 U.S. 411 (1981) 19, 62
United States v. Crews 445 U.S. 463 (1980) 51
United States v. Dionisio 410 U.S. 1 (1973) 42
United States v. Hensley 469 U.S. 221 (1985) 19
United States v. Karo 468 U.S. 705 (1984) 41
United States v. Knotts 460 U.S. 276 (1983) 41, 46
United States v. Leon 468 U.S. 897 (1984) 55, 56
*ix United States v. Martinez-Fuerte 428 U.S. 543 (1976) 20
United States v. Mendenhall 446 U.S. 544 (1980) 15, 17, 18,
21-23, 29, 30, 63
United States v. Montoya de Hernandez 473 U.S. 531 (1985) 43
United States v. Peltier 422 U.S. 531 (1975) 55
United States v. Place 462 U.S. 696 (1983) 19
United States v. Robinson 414 U.S. 218 (1973) 66
United States v. Sharpe 470 U.S. 675 (1985) 19
United States v. Sokolow 490 U.S. 1 (1989) 19, 41, 43
United States v. Thomas 864 F.2d 843 (D.C. Cir. 1989) 47
United States v. Villamonte-Marquez 462 U.S. 579 (1983) 61
United States v. White 401 U.S. 745 (1971) 39
United States v. Wylie 569 F.2d 62 (D.C. Cir. 1977) 29
*x Watts v. Indiana 338 U.S. 49 (1949) 41
Wong Sun v. United States 371 U.S. 471 (1963) 40, 49, 50, 59,
68
STATUTES AND OTHER AUTHORITIES
Federal Constitution & Statutes
United States Constitution Amendment IV 3
Title 28, United States Code
§ 1257(a) 2
§ 2243 3
State Statutes
California Welfare & Institutions Code
§ 602 8
§ 700.1 8
California Health & Safety Code
§ 11350 8
*xi Federal and State Rules
United States Supreme Court Rules rules 13.1, 13.4 2
California Rules of Court rules 24(a), 25(a), 28(f) 2
Other Authorities
1 W. LaFave, Search and Seizure
§ 2.1(a), p. 301,
(2d Ed. 1987 & 1990 Supp.) 17, 29, 39, 40, 45, 56, 68
A. Amsterdam, Perspectives on the Fourth Amendment, 58 Minn.
L.Rev. 349, 403 (1974) 39
E. Mascolo, The Role of Abandonment in the Law of Search and
Seizure: An Application of Misdirected Emphasis, 20 Buff. L.Rev. 399, 419
(1971) 45, 47
Investigative Pursuits: Is There No End To The War Between
The Constitution And Common Sense? 40 Hast. L.J. 203, 214-219 (1988) 36, 43
*1 OPINIONS BELOW
The opinion of the
California Court of Appeal, First Appellate District, originally reported at 216 Cal.App.3d 745, 265 Cal.Rptr. 79
(1989), was withdrawn from publication by order of the California Supreme Court
on March 15, 1990. A copy of the opinion appears in the
Joint Appendix at J.A. 126-145. The California Supreme Court denied review in
this matter on March 15, 1990. A copy of the order of denial appears in the
Joint Appendix at J.A. 146.
*2 JURISDICTION
The opinion of the
California Court of Appeal was filed on December 15, 1989. The California
Supreme Court denied review on March 15, 1990, at which time the opinion of the
court of appeal became final and reviewable by this Court. California Rules of
Court, rules 24(a), 25(a), 28(f). A petition for writ of certiorari was timely
filed on April 18, 1990, within 90 days of the denial of review by the state
supreme court. Supreme Court Rules, rule 13.1. On October 1, 1990, this Court
granted certiorari. This Court has jurisdiction under 28 U.S.C. §
1257(a).
*3 CONSTITUTIONAL PROVISION INVOLVED
United States
Constitution, Amendment IV provides in pertinent part:
"The right of
the people to be secure in their persons, houses, papers, and effects, against
unreasonable searches and seizures, shall not be violated. . . ."
*4 STATEMENT
1. About 10:00 p.m.
on April 18, 1988, Officers Brian McColgin and Jerry Pertoso of the Oakland
Police Department were on routine vehicular patrol, driving
westbound on Foothill Boulevard. Assigned to a special duty drug task force,
they drove an unmarked brown Dodge and wore blue jeans, tennis shoes, and blue
jackets bearing the word "police" on the front and back. (J.A. 26.)
As the officers turned south onto 63rd Avenue, they saw 4 or 5 young black men
standing around a small red compact car parked on the west side of the street
in front of 2663-63rd Avenue. The address was known to the officers as "an
area of high narcotics activity where [the officers] have participated in
several narcotic related arrests." (J.A. 28.) When one or more of the
youths saw the officers' vehicle turning the corner, about 40 yards *5
away (J.A. 39), they immediately fled. Two of the youths ran southward on 63rd
Avenue and then turned west toward the apartment complex at 2663-63rd Avenue;
two others ran west to the rear of an abandoned house at 2665-63rd Avenue.
(J.A. 28.) Officer McColgin did not recognize any of them. (J.A. 35.) The red
car "proceeded southbound at a high rate of speed after the others
ran." (J.A. 39.)
Officer McColgin
drove the patrol unit to the curb where the red car had been parked. Officer
Pertoso left the car, ran north on 63rd Avenue to Foothill Boulevard, turned
west and continued running. (J.A. 40-41.) When Officer Pertoso left the car,
"all of the individuals were out of sight." (J.A. 41.) Meanwhile,
Officer McColgin drove south on 63rd Avenue, west on Bancroft Street, and north
on 62nd Avenue looking for the youths. (J.A. 29.) *6 The reason for the officers' pursuit was that "we
believed that there was some type of illegal [narcotics-related] activity
occurring there" and "[w]e wanted to stop the individuals who had run
and find out who they were and what their purpose was for being there in the
area." (J.A. 29.)
As Officer Pertoso
ran west on Foothill Boulevard, he saw respondent Hodari D.
"running northbound [on 62nd Avenue] toward me but he was looking over his
shoulder as if to be looking for someone to follow him." (J.A. 41.) When
respondent turned his head and saw the officer, "he had a startled look on
his face." (J.A. 46.) Standing about 11 feet from Officer Pertoso,
appellant, "in an underhand scooping motion with the right hand,"
"discarded a single loose rock to the sidewalk along the side of the
house." (J.A. 41-42.) At that point the officer *7 had not said or
done anything other than "to be where he was." (J.A. 42.)
After appellant
threw the rock to the ground, "he continued towards me." (J.A. 42.)
Suspecting that the rock was cocaine, Officer Pertoso "forced [appellant]
to the grass and handcuffed him." (J.A. 42.)
Officer Pertoso
alerted Officer McColgin by radio that he was detaining a person in one of the
yards. McColgin drove to the place where Pertoso had apprehended respondent and
then retraced the route which respondent presumably had taken. He found a
plastic sandwich bag containing approximately 15 rocks of suspected
cocaine on the bottom stair of the house at 2663-63rd Avenue. (J.A. 31.)
*8 It was
stipulated that the rock discarded by respondent and those found in the plastic
baggie contained cocaine. (J.A. 109.)
Officer Pertoso
searched respondent and found $130 and a pager on his person. (J.A. 106.)
2. On April 20,
1988, the District Attorney filed a petition in Alameda County Juvenile Court,
alleging that respondent came within the provisions of California Welfare and
Institutions Code section 602, in that he possessed cocaine, in violation of
California Health and Safety Code section 11350. (J.A. 1-2.) On May 2, 1988,
respondent moved under Welfare and Institutions Code section 700.1 to suppress
all evidence seized as a result of his detention. (J.A. 3-17.) The juvenile
court denied the motion on May 19, 1988. (J.A. 93, 118.) On May 20, the court
held the jurisdictional hearing and found true the *9 allegation that
respondent possessed cocaine. (J.A. 110, 120.) On June 6, 1988, the court continued
a previous wardship and ordered that respondent be committed to a county
facility for a period not to exceed 68 months. (J.A. 114- 115, 122.)
3. On December 15,
1989, the California Court of Appeal, First Appellate District, reversed the
judgment of wardship, ruling that respondent had been unlawfully
detained and that the evidence was discovered as a result of the detention.
(J.A. 126-145.) On March 15, 1990, the California Supreme Court denied review.
(J.A. 146.)
SUMMARY OF ARGUMENT
This case presents a
factual scenario which occurs almost daily in the Nation's cities. A youth,
sensing a police presence on the street, runs away. The police, *10
curious about the reasons for the flight, follow him. Fearing detention and
search, the youth throws away incriminating evidence, often narcotics, hoping
the police will not find it. But the officer picks up the contraband and
arrests the youth. Thus completes the familiar sequence of recognition, flight,
chase, abandonment, and apprehension.
In reversing the
judgment of wardship against respondent, the California Court of Appeal held:
(1) A police officer who runs after, or toward, a citizen on the street has
effected a detention although physical control of the person is never acquired;
(2) the act of running from police officers who had done nothing to provoke
flight is insufficient cause for pursuit; (3) incriminating evidence abandoned
in the face of police pursuit is the fruit of the poisonous tree. The court of
appeal thus declared that a *11 police officer may not lawfully pursue
-- or even run toward -- a citizen without specific cause to believe that he
has committed a crime; if the officer does, the citizen may avoid prosecution by openly discarding anything in his
possession, whether it is marijuana, cocaine, or a knife or gun. This view of
the Fourth Amendment has given criminals an unjustified and preemptive form of
protection and has taken from police a necessary means of investigating
suspicious behavior.
The opinion of the
court of appeal rests upon at least two fundamental misconceptions, either of
which requires reversal of its judgment. First, when a person flees from the
lawful presence ofthe police, the fugitive is not detained until the officer,
by a show of authority or physical force, has terminated the freedom of
movement or otherwise acquired physical control of that person. In *12
this case, respondent's unprovoked flight prompted reasonable police pursuit.
When the officer, in an effort to intercept respondent, encountered him on the
other side of the block from the initial sighting, respondent could not have
known that the officer was pursuing him. A police officer's act of running on
the street does not alone constitute a show of authority which detains, as a
matter of law, every person in his path. In addition, when respondent threw
away his cocaine, he was not under the physical control of the officer and
therefore was not seized under the Fourth Amendment.
The state court also
erred in concluding that because respondent was unlawfully seized, the
contraband which he discarded was fruit of the poisonous tree. Under such
circumstances, absent an official demand for disclosure or other
manifestation of intent to search, the detainee's *13 attempt to discard
or hide any incriminating evidence attentuates the connection between the prior
illegality and the subsequent recovery of the evidence. The deterrent purpose
of the exclusionary rule is not served by the suppression of evidence which was
not sought by police but was, instead, voluntarily produced by respondent. That
purpose is adequately satisfied by the traditional remedy of suppression of any
evidence which the officer discovered by a search or ordered produced. The
Fourth Amendment, which does not speak of "attempted" searches, does
not require alternative remedies. In this case, the officer did not manifest an
attempt to search respondent, who must accept sole responsibility for his
decision to expose the cocaine.
*14 ARGUMENT
I.
RESPONDENT, WHO
NEITHER ACQUIESCED IN A SHOW OF AUTHORITY NOR WAS PHYSICALLY RESTRAINED BY
POLICE OFFICERS, WAS NOT SEIZED UNDER THE FOURTH AMENDMENT.
In concluding that
respondent had been seized when he produced his rock of cocaine, the court of
appeal reasoned that a person who saw a police officer running toward him on
the street would reasonably believe that he was not free to leave. The court
rejected the argument that physical restraint was an element of a Fourth
Amendment seizure but, in any event, found that the officer's
actions were "tantamount" to a physical seizure. The state court's
holding is unsound for several reasons. First, a person who flees from the
lawful presence of police is not "seized" in any meaningful or
constitutional sense of that word. A seizure by the police requires the
purposeful termination of a citizen's freedom of movement, either by the use of
force or by the display *15 of authority in which he has acquiesced.
Respondent, whose unprovoked flight prompted police pursuit, was not seized
when he dropped the rock of cocaine because there was (1) no assertion of
authority which would have led a person reasonably to believe that he was not
free to leave; (2) no acquiescence in any display of authority; and (3) no
physical control over his movement.
A. A Seizure Requires
An Official Act and A Restraint Upon Liberty.
We begin by defining
the concept of "seizure" within the meaning of the Fourth Amendment.
This Court has stated repeatedly that "[o]nly when the officer, by means
of physical force or show of authority, has restrained the liberty of a citizen
may we conclude that a 'seizure' has occurred." Terry v. Ohio, 392 U.S. 1, 19 n.16 (1968) (emphasis
added); accord, Michigan v. Chesternut, 486 U.S. 567, 573 (1988); INS v.
Delgado, 466 U.S. 210, 215 (1984); United
States v. Mendenhall, 446 U.S. 544, 552 (1980) (Opinion of
Stewart, J.) A seizure comprises two necessary elements: (1) the restraint of
liberty; and (2) action by the officer -- whether
physical force or show *16 of authority -- which effects the restraint.
In addition, the officer must intend that his act restrain the person;
restraint as a result of official negligence is not a seizure under the Fourth
Amendment. Brower v. County of Inyo, ___ U.S. ___, 103 L.Ed.2d 628, 635 (1989)
("governmental termination of freedom of movement through means
intentionally applied" [emphasis in original]); accord, Michigan Dep't of
State Police v. Sitz, 496 U.S. ___, 110 L.Ed.2d 412, 420 (1990). Simply
stated, "[a] Fourth Amendment seizure occurs when an individual remains in
the control of law enforcement officials because he reasonably believes, on the
basis of their conduct toward him, that he is not free to go." Chesternut,
at 577 (concurring opinion).
A court can usually
ascertain the presence of physical restraint without difficulty (e.g. Tennessee
v. Garner, 471 U.S. 1 [1985]), but the question
of whether an officer's conduct in a specific instance amounts to a show of
authority presents a more complex issue. To assist trial courts and officers in
the field in the resolution of this question, this Court propounded an
objective standard: "if, *17 in view of all the circumstances
surrounding the incident, a reasonable person would have believed that he was
not free to leave." United States v. Mendenhall, 446 U.S. at 554; accord, Michigan v.
Chesternut, 486 U.S. at 573; INS v. Delgado, 466 U.S. at 215; Florida v. Royer, 460 U.S. 491, 502 (1983) (plurality
opinion); id. at 514 (dissenting opinion).
It is important to
understand the scope and function of the Mendenhall formulation. It has been
generally assumed that it is equivalent to the definition of a seizure set
forth in the Terry dictum. 1 W. LaFave, Search and Seizure & 2.1(a), p. 301
(2d Ed. 1987 and 1990 Supp.) [hereinafter LaFave]. This view is erroneous.
Rather, Mendenhall explicates only the requirement of a show of authority,
defining it as official conduct which would cause a reasonable person to
believe that he is not free to leave. Mendenhall does not eliminate or
otherwise alter the requirement of restraint of the citizen by the officer. [FN1]
*18 A Fourth Amendment seizure has always required restraint or control
of the citizen. The two means identified by this Court of exercising that
control are physical force and a show of authority, for both unmistakably
indicate to a reasonable person that he is not free to leave. In the case of
the use of force, the person cannot leave; in the case of the manifestation of
authority, the person knows that he may not leave. In either case, there cannot
be a seizure without restraint upon the liberty of the person. [FN2]
FN1. The fallacy of the view that Mendenhall offers a
complete definition of a seizure can be demonstrated by the following example.
Suppose the police unmistakably indicate to a person
that he is not free to leave, but he nevertheless does so, and attempts to
escape. Is he "seized" despite the lack of official restraint upon
his movement? If so, does the "seizure" end if he successfully avoids
the police? At what point is his escape successful so as to end the "seizure"?
The Terry requirement of physical restraint, which provides a bright line and
is faithful to the values protected by the Fourth Amendment, avoids such
insoluble problems. See pp. 37-38, infra.
FN2. An alternative to the Mendenhall formulation might be:
"A seizure occurs when a person acquiesces in what he reasonably believes
to be an official display of authority."
Just as Mendenhall
provided an objective standard for a display of authority, Brower v. County of
Inyo, supra, set forth a bright-line definition of restraint: "a
governmental *19 termination of freedom of movement through means
intentionally applied." 103 L.Ed.2d at 635 (emphasis in
original). Unless the officer has made "an intentional acquisition of
physical control" of the citizen (ibid.), no seizure has occurred. [FN3]
FN3. Somewhat paradoxically, the
intent to seize is proved by the objective circumstance of whether a reasonable
person would believe that he is not free to leave. Mendenhall, 446 U.S. at 554. Thus, intent to
acquire physical control, if not communicated, is not a show of force and,
thus, no seizure. Chesternut, 486 U.S. at 575 n.5.
We can discover no
case in which this Court found a seizure in the absence of termination of
freedom of movement, either through the use of force or display of authority.
E.g., Michigan Dep't of State Police v. Sitz, supra; United States v. Sokolow, 490 U.S. 1 (1989); United States v.
Sharpe, 470 U.S. 675 (1985); United States
v. Hensley, 469 U.S. 221 (1985); Florida v.
Rodriquez, 469 U.S. 1 (1984); Michigan v. Long,
463 U.S. 1032 (1983); United States
v. Place, 462 U.S. 696 (1983); Texas v. Brown,
460 U.S. 730 (1983); Florida v.
Royer, supra; United States v. Cortez, 449 U.S. 411 (1981); Reid v.
Georgia, *20448 U.S. 438
(1980); Dunaway v. New York, 442 U.S. 200 (1979); Delaware v.
Prouse, 440 U.S. 648 (1979); United States
v. Martinez-Fuerte, 428 U.S. 543 (1976); United States
v. Brignoni-Ponce, 422 U.S. 873 (1975); Adams v.
Williams, 407 U.S. 143 (1972); Sibron v. New
York, 392 U.S. 40 (1968). Michigan v.
Chesternut, supra, involved neither a show of authority by the officers nor
physical restraint of the defendant. In finding no
seizure, this Court chose to rely upon the first consideration, holding that a
reasonable person would not have felt that he was not free to leave. 486 U.S. at 574-576. Consistent with
this Court's unbroken line of precedent, the concurring opinion suggested that
an independent justification for the Court's decision was the absence of
"a restraining effect" upon the defendant Id. at 577 (concurring opinion). The
teaching of this Court's cases is clear: a seizure of the person requires a
termination of freedom of movement by the intentional use of either physical
force or a show of authority to achieve that termination.
To avoid misunderstanding,
we do not argue that only physical restraint, such as the use of handcuffs or
the like, *21 could constitute a seizure of the person under the Fourth
Amendment. Such a narrow construction of the Fourth Amendment would allow
police to intrude unjustifiably into the privacy and personal security of
citizens not reasonably suspected of wrongdoing with the simple and
impermissible expedient of threatening -- but not using -- physical force. Our
position, faithful to Terry, Mendenhall, Royer, Delgado, Chesternut, and
Brower, is that a seizure occurs when police achieve physical control or
termination of freedom of movement (those terms are functionally equivalent)
through the use of force or a display of authority. Thus, a police officer who
commands a pedestrian to stop has effected a detention not through the use of physical force but the exercise of his official authority.
To amplify further,
an officer who approaches a person on the street has not effected a seizure in
the narrow physical sense because the person remains physically able to walk
away. If he choses not to do so, his termination of movement is self-imposed.
Whether he is seized in the constitutional sense depends upon the *22
motivation for his decision to remain. If he does so because he wishes to
cooperate with the officer, it is a consensual encounter and thus no seizure.
If the person remains in obedience to what a reasonable person would perceive
to be a show of authority, he has been seized under the Fourth Amendment. In the
Mendenhall context, stationary acquiescence to a show of authority is the
hallmark of a seizure.
B. Respondent Was
Not Detained.
Judged by the
foregoing analysis, the conduct of the police officers did not constitute a
detention of respondent until Officer Pertoso forced him to the ground after
respondent had thrown away the rock of cocaine. We analyze the constitutional
significance of the officers' initial sighting of the youths and of Officer
Pertoso's subsequent encounter with respondent.
1. The Initial
Sighting.
It is indisputable
that respondent was not "detained" when the officers turned the
corner onto 63rd Avenue. The mere act of patrolling the streets is not a "show of authority" (Terry, at 19 n.16) so as to
induce the belief in *23 a reasonable person that he is "not free
to leave." Mendenhall, at 554. Were it otherwise, every citizen who sees a
policeman in the performance of his duties would be "seized." Cf.
Michigan v. Chesternut, supra.
Furthermore, it is
not entirely clear that the youths even knew that McColgin and Pertoso were
police officers. It will be recalled that the officers were patrolling in an
unmarked car. Although the word "police" was imprinted on the fronts
of their jackets, no state court expressly found that respondent or his
companions recognized that identification in the darkness of the night at a
distance of 40 yards. It is true that the youths immediately ran away upon
seeing the vehicle, but this Court's decisions do not support a conclusion that
a reasonable person would suspect that two men driving in a brown Dodge in this
Oakland neighborhood at 10:00 p.m. are police officers.
Finally, no
detention took place because the police officers were 40 yards from the persons
who were running away. Under those circumstances the officers could not *24
have terminated the movement, or otherwise have acquired physical control, of
the fleeing youths.
2. The Encounter
Between Respondent and Officer Pertoso.
We turn to the heart
of the case: the encounter between respondent and Officer Pertoso on Foothill
Boulevard. The court of appeal explained its holding that respondent
had been detained before discarding the cocaine as follows:
"We have no
doubt that it is coercive and intimidating to discover a police officer running
directly toward one, some 11 feet away on a public sidewalk. Indeed, the sight
of a running officer, even without a command to halt, would reasonably convince
most citizens that they were not free to ignore the officer and leave. We
disagree with the trial court that there was no detention until the officer
physically gained control of the suspect. This case involves more than a
pursuit, as Officer Pertoso did not pursue appellant, but ran in such a fashion
as to cut him off and confront him head on. Under the rationale of Chesternut,
this action is *25 reasonably perceived as an intrusion upon one's
freedom of movement and as a maneuver intended to block or 'otherwise control
the direction or speed' of one's movement. (Michigan v. Chesternut, supra, 108 S.Ct. 1975, 1980.)"
(J.A. 134.)
We find two distinct
reasons to disagree with the court of appeal. First, at the time respondent
discarded his rock of cocaine, the officer had not displayed his authority to
respondent; consequently, a reasonable person would not have believed that he
was not free to leave. Second, at the time of the abandonment of the incriminating
evidence, respondent's freedom of movement had not terminated, nor was he
otherwise under the physical control of Officer Pertoso.
Respondent could not
have known that Officer Pertoso had been an occupant of the brown Dodge. *26
Assuming the unlikely possibility that respondent had seen the word
"police" emblazoned on the officer's jacket while Pertoso was seated
in the car, the record establishes that he did not know that the officer left
the car and circled around the block to intercept him. (J.A. 41.) The court of
appeal correctly concluded that police conduct unknown to the citizen cannot
constitute to a display of authority which would lead a reasonable person to
believe that he is not free to leave. (J.A. 133); Michigan v. Chesternut, 486 U.S. at 575 n.7. But this
factual premise makes the lower court's analysis all the more inexplicable. The
court of appeal held that the sight of a police officer -- any police officer
-- running in the general direction of a citizen on the street is a sufficient
display of authority to lead that citizen reasonably to believe that he may not
*27 leave. Neither law nor human experience supports this assertion.
Hardly a day goes by
that an officer on foot patrol -- the cop on the beat -- does not have occasion
to run in someone's direction for a socially desirable reason. He may do so to
prevent a crime or to apprehend a person whom he has reason to suspect has
committed a public offense. He may also be engaged "in what, for want of a
better term, may be described as community caretaking functions,
totally divorced from the detection, investigation, or acquisition of evidence
relating to the violation of a criminal statute." Cady v. Dombrowski, 413 U.S. 433, 441 (1973). Thus, the
officer may be required to engage in such non-investigatory matters "as
giving aid to persons in distress, mediating domestic quarrels, assisting the
elderly or disabled, furnishing traffic advice *28 or directions, and
generally preserving the peace and protecting persons from harm or
annoyance." In re Tony C., 21 Cal.3d 888, 895-896, 148 Cal.Rptr. 366
(1978).
Of course, not all
of the foregoing possibilities would require a police officer to hurry down the
street of a residential neighborhood at 10:00 p.m., but it is irrefutable that
the sight of a running police officer does not always support a reasonable belief
that the officer intends to detain someone. For all a reasonable person in
respondent's position could have deduced, Officer Pertoso -- coming from a
direction opposite to that where respondent had seen the Dodge -- could have
been answering a distress call or investigating some matter which had nothing
to do with respondent.
It may be contended
that respondent reasonably could have believed that he was the object of
Officer *29 Pertoso's attention because, possessed of cocaine, he was in
the act of committing a crime when he encountered the officer. A person's
knowledge of his own wrongdoing, at least knowledge of which officer is unaware, cannot convert the officer's otherwise
nonconfrontational conduct into a seizure. Such a principle would provide more
protection to the guilty than to the innocent, a result which is surely
inconsistent with the objectives of the Fourth Amendment. United States v.
Wylie, 569 F.2d 62, 68 (D.C. Cir. 1977);
People v. Holloway. 176 Cal.App.3d 150, 156, 221 Cal.Rptr. 394
(1985); 3 W. LaFave, supra, § 9.2(h),
pp. 407-408 (2d Ed. 1987 and Supp. 1990).
A police officer who
walks down the street does not seize anyone who happens to be in his path.
United States v. Mendenhall, supra; Michigan v. Chesternut, supra. The
officer's conduct is not transformed into a seizure of *30 everyone in
his vicinity by the simple and often necessary act of running. The mere fact
that the officer is running in the general direction of a person is not a
display of authority which would indicate to a reasonable person that he is not
free to leave. The record must reveal other specific and articulable
circumstances which, together with the officer's rapid movement, characterize
that movement as a display of authority toward that specific person.
At the instant that
respondent discarded his cocaine he knew only that the officer was running in
his direction. There was no "threatening presence of several officers, the
display of a weapon by an officer, some physical touching of the person of the
citizen, or the use of language or tone of voice indicating
that compliance with the officer's request might be compelled." United
States v. Mendenhall, 446 U.S. at 554. Officer Pertoso did
not *31 display a badge or gun, or command respondent to halt. Because
respondent fled before Pertoso left the car, respondent could not have known
that the officer had circled the block in an effort to intercept him. It
follows that a reasonable person in respondent's position would not have
believed that the officer's act of approaching in his direction was a display
of authority which indicated that he was not free to leave. The state court
erred in holding to the contrary.
b. No Physical
Restraint.
Wholly aside from
its conclusion that Officer Pertoso's conduct constituted a display of
authority, we have a second reason to disagree with the court of appeal's
ruling that a seizure had occurred when respondent discarded his contraband. At
that moment there was not yet "a governmental termination of freedom *32
of movement" or, what is functionally equivalent, "an intentional
acquisition of physical control." Brower v. County of Inyo, 103 L.Ed.2d at 635. When respondent
saw the officer, he did not surrender to the officer. Instead, he performed two
acts which were entirely inconsistent with submission to the presence of
authority. First, he threw the rock of cocaine to the sidewalk. Second, he
"continued towards" the officer, who only then "forced him on to the grass and handcuffed him." (J.A. 42.)
The evidence is undisputed, and the trial court found (J.A. 55), that
respondent was not in the control of Officer Pertoso until the latter forcibly
restrained him by pushing him to the ground and handcuffing him.
The court of appeal
opined that "the facts of the instant case illustrate a situation
tantamount to a physical seizure. [Respondent,] who was running down the *33
sidewalk, had his physical freedom of movement sufficiently blocked by the
presence of a police officer, wearing a jacket marked 'police,' who was 11 feet
away and running toward him." (J.A. 137 n.4.) The court of appeal measured
the relevant Fourth Amendment interests with too broad a gauge.
If respondent had
been surrounded on the street by officers who deprived him of freedom of
movement, he would have been seized under the Fourth Amendment. Instead, he
encountered only Officer Pertoso, a single police officer who was, in effect,
attempting to "tackle" respondent in the "open field" of a
dark street. Had respondent chosen to do so, he could have attempted to elude
Pertoso by, for example, running to the other side of the street or turning
around and retracing his steps. Those possibilities reflect a freedom of
movement which *34 undermines the state court's holding that respondent
had been seized. Seizure requires the "intentional acquisition of physical
control." Brower, at 635. There is a constitutional difference between the
mere influencing of direction, found by the state
court, and the acquisition of such control. A person with the options of
movement which respondent possessed is not in the "physical control"
of a police officer, althoughthe officer has blocked the path of that person.
Simply stated, respondent was not seized at the time he discarded the rock of
cocaine because Officer Pertoso had not yet gained control over him. The trial
court's finding on this issue is unassailably correct.
In finding control
"tantamount to a physical seizure," (J.A. 137 n.4), the court of
appeal relied upon the observation in Chesternut that the officer there did not
*35 "control the direction or speed of [the defendant's]
movement." 486 U.S. at 575. By negative
implication, the state court reasoned, an officer's influence upon the
direction or speed of movement amounts to a seizure. The court of appeal failed
to realize that the basis of this Court's decision in Chesternut was the
absence of a display of authority, not the lack of a restraining effect.
Although an officer's attempt to influence a person's direction of movement in
some instances may amount to a display of authority which leads a reasonable
person to conclude that he is not free to leave, this Court has never held such
an official action is an acquisition of physical control. A person whose
direction is "influenced" is not seized if he is physically able to
travel in that direction.
The conclusion that Officer Pertoso seized respondent when the two
encountered each other is no more than a *36 prediction which hindsight
proved accurate. The soundness of the state court's methodology must be tested
by positing the contra-factual circumstances of successful flight and escape by
respondent. The legal consequences of respondent's successful avoidance of
Pertoso's capture are far from clear under the state court's reasoning. If
respondent had eluded Pertoso, would the officer's subsequent pursuit have
constituted a seizure? Chesternut, at 575-576 n.9; Note, Michigan v. Chesternut
and Investigative Pursuits: Is There No End To The War Between The Constitution
And Common Sense?, 40 Hast.L.J. 203, 214-219 (1988). If so, when would the
seizure have ended? When respondent no longer could see the officer? When he
reached a place of apparent safety? When he arrived home? When he (or a
reasonable person) no longer allowed his conduct to be *37 influenced by
the possibility of capture? When the statute of limitations ran? Resort to such
fictions is unnecessary under this Court's present requirement of physical
control. For these reasons, this Court should not abandon this requirement,
which both provides a bright line and respects the history and purposes of the
Fourth Amendment. See Rakas v. Illinois, 439 U.S. 128, 145 (1978). When
respondent abandoned his cocaine, he was not under the control of Officer
Pertoso, and therefore was not seized within the meaning of the Fourth
Amendment.
C. Pursuit In The Wake Of Unprovoked Flight Is Not A Seizure.
Underlying the
analysis of the court of appeal is the unarticulated premise that Officer
Pertoso should not have been pursuing respondent at all and that their
confrontation was not merely the beginning but the culmination of unreasonable
police conduct which violated *38 the Fourth Amendment. We dispute the
proposition that the officer's conduct implicated the provisions of that
amendment.
To begin with, we do
not argue that "a lack of objective and particularized suspicion would not
poison police conduct, no matter how coercive, as long as the police did not
succeed in actually apprehending the individual." Michigan v. Chesternut, 486 U.S. at 572. Rather, we address
only the conduct which this case presents: pursuit in the face of flight
unprovoked by threatening or otherwise illegal police conduct. To determine
whether such conduct constitutes a seizure, [FN4] *39 and is therefore
subject to judicial review, we "assess [] the nature of a particular
practice and the likely extent of its impact on the individual's sense of
security balanced against the utility of the conduct as a technique of law
enforcement." United States v. White, 401 U.S. 745, 786 (1971) (Harlan,
J., dissenting.)
FN4. As the state court of appeal correctly observed (J.A.
138), we did not contest the trial court's ruling (J.A.
54-55) that the officers lacked sufficient grounds to detain respondent. The
prosecuting authority had argued that respondent was not seized at the time he
discarded his cocaine (J.A. 50-51), and state law discourages the presentation
on appeal of a new theory not raised at trial to justify a search. People v.
Smith, 34 Cal.3d 251, 271, 193 Cal.Rptr. 692
(1983). Furthermore, this state's highest court had rejected the argument that
flight alone justified a detention. People v. Aldridge, 35 Cal.3d 473, 479, 198 Cal.Rptr. 538
(1984). But we have never conceded the officers' conduct, if it constituted a
seizure, was illegal. Our position was and remains that it was not a seizure at
all. Recognizing that exclusionary rule considerations often define the scope
of the right of privacy (1 LaFave, supra, §
2.1(d), at pp. 313-314 [2d Ed. 1987 and Supp. 1990]; A. Amsterdam,
Perspectives on the Fourth Amendment, 58 Minn. L.Rev. 349, 403 [1974]), we
argue that pursuit by any officer in the face of unprovoked flight does not
encroach upon a commonly shared "sense of security" to the extent
that it requires regulation under the Fourth Amendment. Amsterdam, supra, at
403; United States v. White, 401 U.S. at 786 (dissenting
opinion). Thus it is appropriate to assess the reasons for pursuit, its
efficacy, and the extent of the invasion into privacy which it occasions in
order to determine whether it should be denominated a
seizure under the Fourth Amendment in order to facilitate judicial review.
Consistent with the
time-honored observation that "[t]he wicked flee when no man
pursueth" (Proverbs 28:1), this Court has declared that "deliberately
furtive actions and flight at the approach of strangers or law officers are
strong indicia of mens rea, and when coupled with specific knowledge on the
part of the officer relating the suspect *40 to the evidence of crime,
they are proper factors to be considered in the decision to make an
arrest." Peters v. New York, 392 U.S. 40, 66-67 (1968). Although
this Court has also concluded that flight in some circumstances may be
"ambiguous" (Wong Sun v. United States, 371 U.S. 471, 484 [1963]), this
characterization was made in the context of determining that flight provoked by
police did not amount to probable cause to arrest. Id. at 483-484. By contrast, we
address the question whether unprovoked flight may provide grounds merely to
pursue a citizen.
It is perhaps more
useful to approach the issue by asking whether, as the court of appeal
impliedly found, the Fourth Amendment should always forbid police from pursuing
a person who suddenly turned and fled unless the officers have other
information to connect that person to a crime. See 3 LaFave, supra, § 9.3(b),
p. 433 n.60. Must the officer "stand by idly and watch the defendant run
away" knowing that he "cannot follow after him without seizing him
for purposes the Fourth Amendment?" People v. Mamon, 435 Mich. 1, 457 N.W.2d 623, 628
(1990). Clearly the answer is "no." *41 While an innocent
reason may exist for flight, innocent conduct nevertheless may be suspicious.
United States v. Sokolow, 490 U.S. at 11-12. The court of
appeal incorrectly struck the balance between public safety and private
security by creating a conclusive presumption that flight alone betokens
innocence. Just as danger invites rescue, unprovoked flight invites inquiry.The
Fourth Amendment does not compel police to "be ignorant as [officers] of
what [they] know as men." Watts v. Indiana, 338 U.S. 49, 52 (1949).
Balanced against
society's need to investigate suspicious behavior is the extent of the intrusion
into privacy and personal security. The court of appeal presumed that every
pursuit would result in a completed detention. By invalidating the officer's
conduct, the court of appeal therefore necessarily disapproved police
investigatory techniques which this Court has declared do not intrude upon
Fourth Amendment values.
This Court has held
that police surveillance does not constitute a search under the Fourth
Amendment. United States v. Knotts, 460 U.S. 276, 281-285 (1983);
accord, *42 United States v. Karo, 468 U.S. 705, 713-714 (1984). Nor does an officer necessarily seize one whom he
approaches on the street to ask a few questions. INS v. Delgado, 466 U.S. at 216. It is simply not
true that each pursuit will culminate in a Terry detention. In some instances
the officer may wish to surveil the person's conduct in order to see where he
goes and what he does. In other situations the officer may wish to see the
fleeing person's face to determine whether he matches a photograph on a wanted
flyer. No person, of course, has a reasonable expectation of privacy in his visage.
United States v. Dionisio, 410 U.S. 1, 14 (1973). Should the
officer overtake the person pursued, the officer's subsequent conduct may
involve nothing more threatening than the asking of a few questions. In all of
these situations, involving "nonoffensive contact if it occurred between
two ordinary citizens" (3 LaFave, supra, § 9.2(h), p.412), the encounters are not seizures. Under the
analysis of the court of appeal, however, each would potentially violate the
Fourth Amendment.
*43 Finally,
although the possible existence of less restrictive alternatives is irrelevant
to a determination whether a search or seizure is reasonable (United States v.
Sokolow, supra, 490 U.S. at 12; United States
v. Montoya de Hernandez, 473 U.S. 531, 542 [1985]), the lack
of such alternatives is surely relevant to the issue of whether a particular
police practice is a search or seizure at all. We can think of no alternative
to pursuit which would achieve the valid investigatory
goals of surveillance, visual identification, and the attempt to question about
the reasons for flight. Although one commentator has suggested the state's
interest in surveillance could be satisfied by permitting the police to follow,
rather than to chase (Note, supra, 40 Hastings L.J. at 228), such a rule
provides no discernible guideline for police, for it is often impossible to
determine when the act of following has become a "chase." See People
v. Mamon, supra, 435 Mich. 1, 457 N.W.2d at 627 n.8
(1990). If the person is walking at a speed of two miles per hour but the
officer is pursuing at three miles per hour, is it a "chase" even if
two blocks still separate them? *44Id. at 1, 457 N.W.2d at 628. In addition, following without approaching
a person makes impossible the valid objectives of identification and interviewing.
For the foregoing
reasons, the court of appeal erred in its balance of competing interests
present in the context of a pursuit in the face of unprovoked flight. The
public interest is substantial, no other means are available to achieve that
interest, and the impact upon private security may be nonexistent. "Where
the factual premises for a rule are so generally prevalent that little would be
lost and much would be gained by abandoning case-by-case analysis, we have not
hesitated to do so." Rakas v. Illinois, 439 U.S. at 147. In the case of
unprovoked flight, the prevalent factual premises lead ineluctably
to the conclusion that pursuit is not a seizure under the Fourth Amendment
until physical control of the person is acquired by means of force or a show of
authority.
It has been
suggested that the requirement of physical control would exclude from Fourth
Amendment reach various forms of threatening but otherwise non- restraining
police conduct intended to be "evidence-gathering *45 technique
[s]" (3 LaFave, supra, § 9.2, at
p. 39 [Supp. 1990]), or "harrassing police misconduct that seeks to prompt
the victim into revealing what would otherwise be the product of an
unreasonable search and seizure if conducted by the officer." E. Mascolo,
The Role of Abandonment in the Law of Search and Seizure: An Application of
Misdirected Emphasis, 20 Buff.L.Rev. 399, 419 (1971). As we explain more fully
in Argument II, police conduct which a reasonable person would believe is
intended to produce incriminating evidence is a search which is subject to the
strictures of the Fourth Amendment. Cf. Brower v. County of Inyo, 103 L.Ed.2d at 636. The record in
this case is barren of evidence to indicate that Officer Pertoso intended to
search respondent. When respondent and Pertoso encountered each other in the
street, the officer had done nothing by word or deed to manifest a desire to
conduct a search.
It may also be
suggested that the requirement of physical restraint would leave unregulated
those forms of official misconduct intended solely to harass, or in which the police may engage when they "have no
interest in *46 prosecuting or are willing to forgo successful
prosecution in the interest of serving some other goal." Terry v. Ohio, 392 U.S. at 14. This case, which
involves pursuit in the wake of unprovoked flight, presents no such scenario,
and we endorse no such conduct. If such harassing law enforcement practices
should eventually come before this Court, "there will be time enough then
to determine whether different constitutional principles may be
applicable." United States v. Knotts, 460 U.S. at 283-284. For now, it is
enough to note that respondent was not the victim of such a reprehensible
police practice.
II.
RESPONDENT'S
ABANDONMENT OF HIS COCAINE WAS NOT FRUIT OF THE POISONOUS TREE.
Even assuming that
respondent was unlawfully "seized" when he initially encountered
Officer Pertoso, we urge that the rock of cocaine which he threw to the street
was admissible in evidence under the Fourth Amendment. *47 It is beyond
dispute that his abandonment [FN5] of the incriminating evidence was voluntary
in the sense that the officer did not order him to discard or surrender it. Abel
v. United States, 362 U.S. 217, 241 (1960); cf. Smith
v. Ohio, 494 U.S. ___, 108 L.Ed.2d 464, 468 (1990).
However, the court of appeal found that the exposure of the cocaine was an
exploitation of the officer's illegal activity:
FN5. "The test for abandonment in the search and
seizure context is distinct from the property law notion of abandonment: it is
possible for a person to retain a property interest in an item, but
nevertheless to relinquish his or her reasonable expectation of privacy in the
object." United States v. Thomas, 864 F.2d 843, 845 (D.C. Cir. 1989).
For the reasons set forth in the text, infra, the critical issue is whether
respondent's surrender of his expectation of privacy of the cocaine to public
view is constitutionally attributable to any official misconduct which violated
the Fourth Amendment. E. Mascolo, The Role of Abandonment in the Law of Search
and Seizure, supra, 20 Buff.L.Rev. at 415-421. If there is no such exploitative
nexus, the exposure of the cocaine was not the result of a search. Its
subsequent seizure was justified because the officer had a right to be on the
street, and from that vantage point saw an item whose incriminating character
was "immediately apparent." Horton v. California, ___ U.S. ___, 110 L.Ed.2d 112, 123 (1990); Arizona
v. Hicks, 480 U.S. 321, 326-327 (1987).
*48
"Where the police illegality involved is running head on at a suspect in an effort to stop him, we cannot see how the suspect's
immediate discard of contraband can be anything other than a direct result and
exploitation of the illegality. There were no intervening circumstances; the
officer's stated purpose in pursuing [respondent] was to stop him because of a
hunch that illegal narcotic activity had taken place. The officer's acts were
unfounded, as he admitted he originally saw nothing suspicious other than the
four Black youths standing near a car. [Respondent's] act of abandoning the
evidence when confronted with the running officer in his path was not a mere
coincidence. [Citation omitted.] To say the police did not obtain the evidence
through exploitation of their illegal activity would be a fiction." (J.A.
142-143.)
The above quotation
adequately describes the causal connection between the officer and the ultimate
recovery of the contraband; if not for the officer's efforts to detain
respondent, the latter would not have thrown away the *49 cocaine but
would have kept it secreted in his pocket and gone on his way. The court of
appeal failed to identify the exploitational nexus between the officer's presence
and the abandonment of cocaine. Specifically, the court did not explain how the
illegal nature of the officer's conduct purposefully produced the contraband.
A. Because There Was
No Intent To Search, There Was No Fruit Of The Poisonous Tree.
In Wong Sun v. United States, 371 U.S. 471 (1963), this Court
rejected the broad test of physical causation, which the court of appeal in
reality applied in this case. Instead, this Court declared that "the more
apt question in such a case is 'whether, granting establishment of the primary
illegality, the evidence to which instant objection is made has been come at by
exploitation of that illegality or instead by means sufficiently
distinguishable to be purged of the primary taint." Id. at 488. All of the cases decided
by this Court under the "fruit of the poisonous tree" rubric have in
common one critical element entirely lacking in this case: All have involved a
purposeful *50 attempt by law enforcement authorities to gather
evidence, either at the time of the illegality or subsequent to, and in
exploitation of, the illegal conduct. Without such an intent there can be no
exploitation within the meaning of Wong Sun.
In Wong Sun itself,
for example, after illegally arresting "Blackie" Toy, one of the
officers advised him that "[Hom Way] says he got narcotics from you."
Id. at 474. Toy's subsequent
inadmissible statement was in response to the officer's confrontational
advisement, which was "reasonably likely to elicit an incriminating
response." Rhode Island v. Innis, 446 U.S. 291, 301 (1980). Brown v.
Illinois, 422 U.S. 590 (1975), also involved
interrogation after an illegal arrest. Accord, Lanier v. South Carolina, 474 U.S. 25 (1985); Taylor v. Alabama, 457 U.S. 687 (1982); Dunaway v. New
York, 442 U.S. 189 (1979).
Even in those cases
in which this Court found no fruit of the poisonous tree because of inevitable
discovery, independent source, or another theory of attenuation, the police had
engaged in an effort to gather tangible evidence, incriminating statements, or
the testimony of *51 witnesses. E.g., New York v. Harris, 495 U.S. ___, 109 L.Ed.2d 13 (1990); Murray v.
United States, 487 U.S. 533 (1988); Oregon v.
Elstad, 470 U.S. 298 (1985); Segura v.
United States, 468 U.S. 796 (1984); Nix v.
Williams, 467 U.S. 431 (1984); United States
v. Crews, 445 U.S. 463 (1980); United States
v. Ceccolini, 435 U.S. 268 (1978); Michigan v.
Tucker, 417 U.S. 433 (1974).
Exploitation in the
constitutional sense requires an intent to acquire more evidence than that
which the primary illegality provides. In the present Fourth Amendment context,
quite simply, the officer must intend to conduct a search for evidence. We
believe that Brower v. County of Inyo, supra, is compelling authority for this
proposition.
In Brower, this
Court, relying upon Hester v. United States, 265 U.S. 57 (1924), declared that the recovery of
incriminating evidence discarded by a defendant while he fled from police was
not a seizure under the Fourth Amendment. 103 L.Ed.2d at 636. "Thus, even
though the incriminating containers were unquestionably
taken into possession as a result (in the broad sense) of action *52 by
the police, the Court held that no seizure had taken place. It would have been
quite different, of course, if the revenue agent had shouted 'Stop and give us
those bottles, in the name of the law!' and the defendant and his accomplice
complied. Then the taking of possession would have been not merely the result
of government action but the result of the very means (the show of authority)
that the government selected, and a Fourth Amendment seizure would have
occurred." Ibid.
Brower provides the
analytical framework with which to resolve the present issue. Here, as in
Hester, the defendant would not have discarded the evidence but for the
officer's action. Such a causal nexus is not sufficient to invoke the Fourth
Amendment exclusionary sanction, however. Rather, the taking of possession must
be the intended result of the very means which the officer selected. In this
case, had Officer Pertoso manifested an intent to seize evidence by ordering,
"Take out what you have in your pockets," or even "I intend to
search you," respondent's production of the cocaine would have been a
search: the intended result of the officer's actions. *53 Officer
Pertoso, of course, did not verbalize such an intent. He merely ran in
respondent's general direction. For reasons which follow, we do not believe
that such action indicated an intent to search. Absent such an intent,
communicated to respondent, the subsequent recovery of
the contraband was not a seizure.
The record in this
case contains no evidence, and consequently there is no state court finding,
that Officer Pertoso intended to search respondent. A conclusion of such intent
must be based, if at all, upon a presumption that an officer who effects an
illegal detention will also conduct an illegal search of the person. A
presumption is, after all, a rule of law which resolves a question of fact in
the absence of evidence. In the context of a Fourth Amendment claim, a
presumption must be based on "factual premises" that are "so generally
prevalent that little would be lost and much would be gained" by adoption
of the presumption. Rakas v. Illinois, 439 U.S. at 147. We do not believe
that the necessary predicate facts exist to justify such an unprecedented
presumption. Cf. Francis v. Franklin, 471 U.S. 307, 314 (1985).
*54 It is one
thing to detain -- or threaten to detain -- a person on the street; it is quite
another matter to commit the additional intrusion of searching him for weapons.
To do so, the police officer "must be able to point to specific and
articulable facts" which indicate that the detainee was armed and
dangerous. Terry v. Ohio, 392 U.S. at 21, 30; Adams v.
Williams, 407 U.S. at 146. If a police officer
intends to detain a person on the street, even illegally, it does not follow
that he will commit the additional intrusion of conducting
a pat search, let alone a search sufficiently intense to uncover a rock of
cocaine. For example, a police officer who mistakenly but in good faith
believes that he has grounds to detain a person on the street may also conclude
(correctly) that the person's behavior does not justify a search of the person.
The detention is no less unlawful by reason of the officer's *55 good
faith, but that same state of mind rebuts any presumption that he will engage
in further unlawful conduct. In other words, a rule that an unlawful seizure of
a person will inevitably result in an unlawful personal search of that person
necessarily assumes the bad faith of every officer who transgresses the
provisions of the Fourth Amendment, however inadvertently. This Court has
recognized that not every violation of the Fourth Amendment involves knowing
misconduct. United States v. Leon, 468 U.S. 897 (1984); United States
v. Peltier, 422 U.S. 531 (1975); cf. Michigan v.
Tucker, supra.
The court of appeal
provided no empirical data, and we can discover none, which suggests that
police officers detaining persons in the street are likely to violate the
Fourth Amendment knowingly. In the absence of such *56 evidence, [FN6]we
see no reason to presume the prevalent bad faith of an entire class of peace
officers who are charged with preserving the security of the citizenry.
FN6. Studies have shown that police do not frisk every
person whom they detain. 3 LaFave, supra, §
9.4(a), p. 505 n.26. There is no reason to believe that these findings
are less true in those instances which involve illegal detentions.
The state court of
appeal asserted that suppression of the cocaine served the purpose of the
exclusionary rule by deterring police from attempting to detain persons without
reasonable suspicion of wrongdoing. (J.A. 143.) However, application of the
exclusionary rule, which exacts "substantial social costs" (Leon, at
907), "has been restricted to those areas where its remedial objectives
are thought most efficaciously served." United States v. Calandra, 414 U.S. 338, 348 (1974). At the
very least, the sanction of exclusion should be appropriate to address the *57
official misfeasance in question. See Illinois v. Krull, 480 U.S. 340, 352 (1987). It is
particularly inappropriate in this case.
For the reasons
stated in Argument I, the officers' conduct did not violate the Fourth
Amendment at all. The chase, undertaken in response to respondent's unprovoked
flight, was reasonable conduct and did not restrain respondent at the time he
discarded his cocaine. Thus, there was no misconduct which required deterrence. Even if the officers' pursuit implicated the Fourth
Amendment, suppression of the evidence would have no significant deterrent
effect. The officers intended to detain respondent for questioning, not to
search him. Suppression of the cocaine, an unintended product of the chase,
will provide little, if any, deterrence to police officers who want only to
detain a person to ask a few *58 questions and have no concern about
conducting a search.
To avoid any
misunderstanding, we do not argue that the answers to questions posed by an
officer during an illegal detention are admissible under the Fourth Amendment,
for surely they are not. Taylor v. Alabama, supra; Dunaway v. New York, supra.
Because the questioning is purposeful, suppression of the answers presumably
will further the goal of deterrence. Nor do we assert the legality of plain
sight observations made by an officer who has unlawfully detained a motorist in
his automobile. Cf. Harris v. United States, 390 U.S. 234, 236 (1968). An officer
must be held to understand that the inevitable consequence of such a detention
is the opportunity to observe what otherwise would have been unavailable to
him. We merely argue that pursuit, even detention, by an officer who has not
manifested an intent *59 to search is, for that reason, not a search.
Brower v. County of Inyo, supra. On the other hand, the decision of a person
threatened with a detention to hide or discard incriminating evidence is
"'an intervening act of a free will"' which attentuates
the connection between any illegality and the recovery of evidence. Wong Sun,
at 486, 491. The contrary rule applied by that state appellate court leaves to
the fugitive, rather than to the courts, the determination of the appropriate
exclusionary sanction for an unlawful detention.
Persons in
respondent's position are not left defenseless by this result. As the trial
court perceptively analyzed the issue:
"[I]f you don't
discard [the evidence] and the police find it as a result of an illegal search,
it will automatically be suppressed. Just logic tell[s] me there's no
justification for saying if you throw it away just before the cop get[s] to *60
you when he's chasing you, it will be suppressed. It should be suppressed. If
you leave it in your pocket and he searched you illegally, it's guaranteed to
be suppressed. No question about it." (J.A. 73.)
When respondent
threw away the cocaine, he was not attempting to vindicate the security of his
person. Rather, he tried physically to disassociate himself from the contraband
in an effort to exculpate himself. Despite the Fourth Amendment's silence on
this preemptive form of self-help, the court of appeal chose to legitimate it
and, in so doing, created a brand-new constitutional right: the right of a
person who fears detention by a police officer to immunize himself from
prosecution by discarding incriminating evidence on his person. This
transformation of a desperate act of attempted exculpation into a constitutionally protected right is unnecessary to
vindicate the purposes of the exclusionary rule and is unfaithful to *61
the language of the Fourth Amendment, which does not speak of
"attempted" searches and seizures.
B. Applicable Legal
Standard.
Finally, we address
the standard to be applied in determining whether a citizen is entitled to
believe that an officer intends to search him. Recent decisions of this Court
have taught that an inquiry into the reasonableness of police conduct under the
Fourth Amendment requires an objective assessment of the actions of the police
in light of the circumstances confronting them. See Graham v. Connor, ___ U.S.
___, 109 S.Ct. 1865, 1872 (1989);
Maryland v. Macon, 472 U.S. 463, 470-471 (1985); United
States v. Villamonte-Marquez, 462 U.S. 579, 584 n.3 (1983); Scott
v. United States, 436 U.S. 128, 136- 138 (1978); but
see Murray v. United States, 487 U.S. at 542. The *62
reasonable person standard should be equally applicable to the determination of
whether an officer's conduct constitutes a search: If, in view of all of the
circumstances surrounding the incident, a reasonable person believes that the
officer intends to search him with sufficient intensity to discover evidence,
then his actions in the production of incriminating evidence must be
attributable to the officer's conduct and thus a search under the Fourth
Amendment.
It may be argued that this formulation provides no bright line to
determine the admissibility of evidence discarded by a person fleeing from the
police. "Probable cause" and "reasonable suspicion," also
requiring a consideration of the totality of the circumstances (Illinois v.
Gates, 462 U.S. 213, 230-241 [1983]; United
States v. Cortez, 449 U.S. at 417), are similarly
amorphous. More *63 fundamentally, this argument is beside the point. As
we have endeavored to explain in both Arguments of this Brief, Mendenhall
provides an inappropriate standard to determine the evidentiary consequences of
police pursuit. The relevant issue is whether the officer's conduct invaded the
person's reasonable expectation of privacy in his personal effects. See Katz v.
United States, 389 U.S. 347 (1967); accord,
California v. Greenwood, 486 U.S. 35 (1988); California v.
Circaolo, 476 U.S. 207 (1986); Smith v.
Maryland, 442 U.S. 735, 739-740 (1979). In
other words, Katz provides the appropriate analytical framework to resolve the
admissibility of the evidence in this case.
Under this
formulation, which focuses upon a reasonable person's belief that a search is
imminent, a person can be searched although not seized. Supporting this
conclusion is the example in Brower of the officer who *64 ordered a
fleeing person to surrender his possession "in the name of the law."
103 L.Ed. at 636. For the reasons set forth in Argument I, the person was not seized if he continued to flee after dropping the article;
nevertheless, his abandonment of incriminating evidence was the result of a
"search," for his discarding of the evidence was attributable to the
officer's command. Under such circumstances the officer has searched the person
as surely as if he had thrust his hand in the latter's pocket. A governmental
intrusion into a person's reasonable expectation of privacy requires no
physical trespass. Katz v. United States, supra, 389 U.S. 347.
In light of this
conclusion, we discuss the types of evidence relevant to the reasonableness of
a person's belief that an officer intends to search him. In the context of this
case, such evidence includes the existence *65 of physical control by
the officer of the person; the fact and nature of any show of authority by the
officer; any other acts or words manifesting an intent to search; and any prior
contacts between the person and the police officer. [FN7]
FN7. The defendent must bear the burden of proving the
exploitative nexus between the illegality and the challenged evidence. Alderman
v. United States, 394 U.S. 165, 183 (1969).
Although it cannot
be accorded controlling significance, a person's status as a detainee is
relevant to the reasonableness of his belief that he will be searched. The extent of the officer's control of the
person's freedom of movement may induce a reasonable person to believe that a
personal search is likely. Further, the likelihood of the search, and the reasonableness
of the belief, are directly proportionate to the nature and intensity of the
control. Thus, a person under custodial arrest reasonably *66 can expect
to be searched (United States v. Robinson, 414 U.S. 218 [1973]); a person under
detention may assume its possibility but only if other circumstances support
that conclusion; a person who sees an officer approaching him at a distance of
one block has little reason to fear an immediate search; an officer even
farther away poses a correspondingly smaller threat. Cf. State v. Washington, 364 So.2d 949 (La. 1978). As
explained in part A of this Argument, the illegality of the detention, either
actual or threatened, creates no conclusive presumption that an illegal search
will occur; it is merely one factor to be considered in determining the
reasonableness of the person's belief. [FN8]
FN8. Of course, an officer having reasonable cause to detain
a person may, for that reason alone, pursue him. The discussion in the text
presupposes no such cause and addresses the separate issue of when a person
fleeing from police should reasonably fear a search.
*67 Also relevant are the fact and nature of a show of
authority. Just as an officer who approaches a person to ask a few questions
does not manifest an intent to seize (INS v. Delgado, supra), a fortiori he
would give no reasonable person cause to fear a search. Cf. In re Kemonte H., 223 Cal.App.3d 1507, 273 Cal.Rptr. 317
(1990); People v. Williams, 109 Mich. App. 768, 312 N.W.2d 155
(1981). At the other end of the spectrum, an inappropriate show of authority or
display of force would lead a reasonable person to believe that the officer
intends to search. Cf. Commonwealth v. Thibeau, 384 Mass. 762, 764, 429 N.E.2d 1009, 1010
(1981). An officer's attempt to overtake a person on the street to question
him, without more, is not such a show of authority. Cf. State v. Sheffield, 62 N.J. 441, 303 A.2d 68 (1973).
*68 We
reiterate that a person whose liberty has been unlawfully restrained by means
of a show of authority or the use of force may not reasonably believe, based
solely upon that illegality, that the officer intends to search him. More
evidence is necessary to establish the reasonableness of that belief. To that
end an officer's words or actions indicating a desire to search or seize
evidence are relevant. Cf. Brower v. County of Inyo, supra, at 636. The person's previous
experiences with the officer may also be competent evidence. 1 LaFave, supra,
§ 2.6(b), p. 474.
Judged by these standards, respondent's discarding of the
contraband was neither the product of a search nor fruit of the poisonous tree.
[FN9] The officer had done *69 nothing to indicate to a reasonable
person that he was not free to leave. For that reason alone respondent could
not reasonably have feared a search. Additionally, he was not in the control of
the officer, who could not have searched respondent under those circumstances.
Furthermore, the officer had done nothing else by word or deed to indicate that
he intended to search respondent. Finally, no evidence of prior harassment of
respondent by Officer Pertoso appears in the record. Unreasonably fearing that
he would be searched, respondent chose to engage in self-help by trying to discard
the cocaine without detection. The Constitution does not always protect a
person from the legal consequences of an unwise choice. Cf. McGautha v.
California, *70402 U.S. 183,
213 (1971). Respondent must now accept the
consequences of his decision.
FN9. One distinguished commentator has suggested that even
if the abandonment of incriminating evidence is not a search under Brower, it
may still be fruit of the poisonous tree under Wong Sun. 3 LaFave, supra,
§ 9.2 at p. 40 & n.272.9 (Supp.
1990). We disagree. If there is no intent to search, and thus no search under
Brower, then there is also no exploitation, and thus no
fruit of the poisonous tree under Wong Sun.
CONCLUSION
The judgment of the
California Court of Appeal for the First Appellate District should be reversed.
DATED: November 14,
1990
JOINT APPENDIX
TABLE OF CONTENTS
RELEVANT DOCKET ENTRIES i
PETITION FOR WARDSHIP 1-2
RESPONDENT'S MOTION TO SUPPRESS EVIDENCE 3-17
PETITIONER'S OPPOSITION TO MOTION TO SUPPRESS EVIDENCE 18-24
HEARING ON THE MOTION TO SUPPRESS 25-93
DENIAL OF THE MOTION TO SUPPRESS 94,
118
THE JURISDICTIONAL HEARING 94-111
THE JUVENILE COURT'S FINDING OF WARDSHIP 110, 120
THE JUVENILE COURT'S DISPOSITION 112-116, 122-124
NOTICE OF APPEAL 125
OPINION OF CALIFORNIA COURT OF APPEAL, FIRST APPELLATE
DISTRICT 126-145
ORDER OF THE SUPREME COURT OF CALIFORNIA, DENYING REVIEW,
MARCH 15, 1990 146
ORDER OF THE SUPREME COURT OF THE UNITED STATES GRANTING
CERTIORARI AND LEAVE TO PROCEED IN FORMA PAUPERIS, OCTOBER 1, 1990 147
*ia RELEVANT DOCKET ENTRIES
DateDocket
Entries
------------
-----------------------------------------------------------------
April 20,
Petition for Wardship Under California Welfare and Institutions
1988 Code section 602 filed in Alameda
County Superior (Juvenile)
Court, alleging that respondent HODARI, D. possessed
cocaine,
in
violation of California Health and Safety Code section
11350.
May, 2, 1988
RESPONDENT Moves to Suppress Evidence Under California Welfare
and
Institutions Code section 700.1
May 19, 1988 The
Juvenile Court Hears And Denies The Motion to Suppress
May 20, 1988 The
Juvenile Court Finds The Allegations in the Wardship Petition
to be
True
June 6, 1988 The
Juvenile Court Continues a Previous Wardship and Orders That
Respondent be Placed in a County Facility for a Maximum Period
of
Five Years and Eight Months.
December 15, The
California Court of Appeal for the First Appellate District
1989 Reverses the Judgment of
Wardship
March 15, The
California Supreme Court Denies Petitioner's Application for
1990 Review
*1a FILED
ALAMEDA COUNTY, APRIL 20, 1988
RENE C. DAVIDSON, COUNTY CLERK
OPD #88-44699
SUPERIOR COURT OF CALIFORNIA, COUNTY OF ALAMEDA IN SESSION
AS A JUVENILE COURT
In the Matter of
HODARI DULAN,
a minor
Age 16 Birthdate
6-5-71, CA
Address 2627 65th
Ave., Oakland, CA #632-2579
SUBSEQUENT PETITION
Case No. 141401
I, the undersigned
petitioner, say on information and belief:
That he is a person
described by Section 602 of the Welfare andInstitutions Code, in that on or
about April 18, 1988, in the County of Alameda, State of California, he did
then and there commit a FELONY, to wit: possession narcotics, a violation of
Section 11350 of the Health and Safety Code of California, in that said minor
did then and there possess a controlled substance, to wit: cocaine;
The names and
residence addresses of parents and guardians of said person are:
Father: Albert
Dulan, 5797 Foothill Boulevard, Oakland, CA # 569-7345
Mother: Paulette
Robinson, 2627 65th Avenue, Oakland, CA # 632-2579
The above named
minor is detained in custody. Said minor was taken into custody April 18, 1988
at 10:00 p.m. Hearing as to further detention is set for 1:15
p.m. on April 21, 1988 at 400 Broadway, Oakland, California.
THEREFORE, I request
that this minor be adjudged and declared a ward of the court.
JOHN J. MEEHAN,
DISTRICT ATTORNEY, Petitioner
*2a On
information and belief, I declare under penalty of perjury that the foregoing
is true and correct. Executed at Oakland, California, on April 20, 1988
Deputy District
Attorney for Ann Kenfield
The above petitioner
is hereby set for pre-trial hearing April 29, 1988, 10:00 a.m., Dept. 25a
SUBSEQUENT PETITION
*3a FILED ALAMEDA COUNTY, MAY 2, 1988 RENE C.
DAVIDSON, COUNTY CLERK
JAMES R. JENNER
PUBLIC DEFENDER
400 BROADWAY, 1ST
FLOOR ANNEX
OAKLAND, CA 94607
(415) 268-7474
SUPERIOR COURT OF CALIFORNIA, COUNTY OF ALAMEDA IN SESSION
AS A JUVENILE COURT
In the Matter of,
Dept. No.: 25
No.: 141401 MOTION
AND NOTICE OF MOTION PER § 700.1
W&I
TO: THE DISTRICT
ATTORNEY OF THE COUNTY OF ALAMEDA AND THIS COURT:
PLEASE TAKE NOTICE
that on May 12, 1988, at 8:45 am in Department No. 25 of the above-entitled
court, the above-named minor will, and hereby does, move to suppress evidence
per § 700.1 of the Welfare and
Institutions Code. This evidence includes but is not limited to the following
indicated items:
All physical (and
intangible) evidence seized or obtained as a result of the following
deprivations of the minor's liberty and right to privacy, including that
resulting from:
X the minor's
detention;
_____ the search of
pat-down or frisk of the minor's person;
_____ the minor's
arrest;
All physical (and
intangible) evidence seized or obtained from a search, entry, and/or opening of
the following place(s), including:
_____ the
residence, building, or structure, entered or invaded by the police in this
cause;
_____ the box(es),
package(s), or other enclosures opened or invaded by the police in this cause; *4a _____
the vehicle(s) entered or invaded by the police in this cause;
This motion is based
on violation of the minor's right as guaranteed by the Fourth, Fifth and
Fourteenth Amendments to the United States Constitution and Article I, Section
1, 10, and 13 of the California Constitution. It is based in part on the
following particular grounds:
X the police action
was without a warrant, and lacked sufficient cause to justify the invasion of
liberty complained of;
_____ the arrest was in the minor's place of
residence without a warrant;
_____ the police
action violated some or all of the following Penal Code sections: 840, 841,
842, and 1531;
_____ the warrant
in this cause was insufficient on its face;
_____ the affidavit
supporting the warrant in this cause was made defective by the omission of
material facts or the inclusion of erroneous information;
_____ the items
seized were outside the scope of the warrant, or the warrant was impermissibly
broad;
_____ the search
was unreasonable or excessive in its scope;
_____ the police
action was without warrant and relied upon hearsay information from other
police sources; the defense therefore requests that said resources be produced
in court. People v. Harvey, 156 Cal.App.2d 516. People v.
Madden, 2 Cal.3d 1017.
This statement of grounds and evidence is not intended to be
exclusive and is based upon such discovery as was available on this date.
DATED: April 29,
1988
Respectfully
submitted,
JAMES R. JENNER
PUBLIC DEFENDER
SIGNED BY:
JANICE M. BRICKLEY,
ASSISTANT PUBLIC
DEFENDER
*5a FILED
ALAMEDA COUNTY, MAY 18, 1988 RENE C. DAVIDSON, COUNTY CLERK
JAMES R. JENNER
PUBLIC DEFENDER
400 BROADWAY, 1ST
FLOOR ANNEX
OAKLAND, CA 94607
(415) 268-7474
SUPERIOR COURT OF CALIFORNIA COUNTY OF ALAMEDA IN SESSION AS
A JUVENILE COURT
In the Matter of,
HODARI DULAN,
A Minor.
MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION TO
SUPPRESS PURSUANT
TO WELFARE AND INSTITUTIONS CODE SECTION 700.1
AN OBJECT DISCARDED UPON AN ILLEGAL DETENTION OR THREAT OF
ILLEGAL DETENTION
MUST BE SUPPRESSED.
It is
well-established in both federal and state law that evidence thrown down or
discarded upon an illegal detention or threat of illegal detention must be
suppressed. In Reid v. Georgia (1980) 448 U.S. 438, narcotics agents saw
Reid at an airport. They approached him and said, "Come with us." He
ran, throwing down a bag containing cocaine. The United States Supreme Court
ordered it suppressed, eight to one, because the agents did not have enough *6a
information to justify detaining Reid.
In Badillo v.
Superior Court (1956) 46 Cal.2d 269, narcotics officers
unlawfully entered Badillo's house. Badillo ran out and threw down some heroin.
There was no threat to search Badillo's person. However, Justice Traynor in
ordering suppression, under the Fourth Amendment, addressed the issue of
whether "abandoned" contraband must be suppressed:
The Attorney
General contends that defendant abandoned the evidence when he threw it toward
Agent Hipkins and that therefore he may not object to its use against him. It
clearly appears, however, that defendant's flight out the front door and attempted disposal of the evidence was the direct
result of Officer Getchell's illegal entry, and accordingly, the evidence was
obtained in violation of the constitutional guarantees. Silverthorne Lbr. v.
United States 251 U.S. 385, 392, et al.
Id. at p. 273.
In Gascon v.
Superior Court (1959) 169 Cal.App.2d 356, the officers
unlawfully detained and questioned the defendant who was walking out of a
liquor store. After questioning him, the officers told the defendant they were
going to search him. Rather than allowing himself to be searched and later
objecting in court, the defendant ran and threw contraband to the ground. The
court suppressed the evidence as the product of an unlawful detention.
*7a In People
v. Menifee (1979) 100 Cal.App.3d 235, two San
Francisco narcotics officers, walking in a known narcotics area, saw two men
walk around a corner. The two men recognized one of the narcotics officers,
turned about and walked rapidly away. One of the narcotics officers pursued
them, closing the distance from twenty to thirty feet away to one foot behind
the two men. At this, one of the two men, Menifee, tossed a pouch of heroin in
a trash can.
Justice Racanelli,
joined by his colleagues, ruled that the heroin was obtained as the product of
a threatened illegal detention and affirmed the trial court in ordering
suppression. Although there was no threat that Menifee would
be searched, suppression was mandated by Badillo v. Superior Court, supra. (As noted above, there was no threat
to search Badillo, either, where Justice Traynor for the Court ordered
suppression.) The threatened detention in Menifee was illegal: "Neither
presence in an area of high narcotics use nor the deliberate avoidance of
police contact--without more --constitute sufficient grounds for a lawful
detention." Menifee, 230 (citation omitted).
The most recent
California case on this issue is People v. Washington (1987) 192 Cal.App.3d 1120. In *8a
that case the court held that "giving chase after an individual in a
manner designed to overtake and detain or encourage the individual to give up
his flight is a detention." Id. at 1126 (emphasis added), thus
no longer referring to a "threatened detention." The court addresses
the question of whether discarding contraband in response to an illegal
detention is the "fruit of the poisonous tree."
In analyzing
whether the abandonment breaks the casual connection between the detention and
the act of abandonment, courts have examined the facts to determine whether the
action was . . . "'sufficiently an act of free will."' (Taylor v. Alabama
(1982) 457 U.S. 687, 690 [73 L.Ed.2d 314, 319, 102 S.Ct. 2664]).
. . . Applying these factors to the facts before us, we cannot say the abandonment
of contraband by defendant was free of the taint of the illegal detention. Two minutes
elapsed between the seizure and the abandonment; there were no intervening
circumstances. Instead, because defendant discarded the bindles during the
chase, the abandonment occurred while he was illegally seized and there could
be no intervening circumstances.
Id. at 1126-27. The
facts of the present case are identical, except that only one minute elapsed
between the unlawful seizure and the abandonment.
Washington and
Menifee are in accord with all other states and federal law, where it is
"uniformly held" (Fletcher v. Wainwright (5th Cir. 1968) 399 F.2d 62, 64) that tossing
evidence down when illegally detained *9a requires suppression of the
evidence.
In United States v.
Beck (5th Cir. 1979) 602 F.2d 726, police officers
unlawfully ordered a car to stop. The occupants thereupon tossed illegal drugs
out the car's window. The Court ordered them suppressed as the result of
illegal police activity, relying upon Wong Sun v. United States (1963) 371 U.S. 471.
In United States v.
Newman (10th Cir. 1974) 490 F.2d 993, a federal agent
stopped a pickup and told the occupants he wanted to look in the back. The
pickup drove away and was found abandoned down the road, where it was searched
and contraband found. The Court ordered suppression: "Everything was
triggered by the original illegal intrusion and the contraband evidence was
thus inadmissible as the 'fruit of the poisoned
tree."' Ibid., 995 (Citing Wong Sun v. United States, supra.)
In People v. Shabaz
(Mich. 1985) 378 N.W.2d 451, cert. dism. (1986) 106 S.Ct. 3326, officers illegally
chased the defendant, whereupon he threw down a paper bag containing a
revolver. It was ordered suppressed, relying upon Florida v. Royer (1983) 460 U.S. 491, and Wong Sun v. United
States, supra.
Regardless of
whether abandonment was intended, defendant's actions cannot be used to *10a
dissipate the taint flowing from the unreasonable police conduct. Where, as
here, the police activity is coercive in nature, we find that it serves to
nullify any abandonment. Shabaz at 462.
In State v. Bennett
(R.I., 1981) 430 A.2d 424, detectives
investigating a report of narcotics activity at a motel room saw a man, unknown
to them, walking through the parking lot. They shouted, "Police, hold it.
We want to talk to you." The man tossed down a bag, and it split open,
revealing illegal drugs.
It was ordered
suppressed as the product of an illegal detention. The Rhode Island Supreme
Court noted that in similar situations courts "have uniformly held that
the initial illegality tainted the seizure of the evidence," quoting
Fletcher v. Wainwright (5th Cir. 1968) 399 F.2d 62;, 64. Bennett, 428.
In People v. Cantor (N.Y. 1975) 324 N.E.2d 872, police illegally
detained Cantor, whereupon Cantor displayed a handgun. New York's highest court
unanimously ordered it suppressed, reversing the weapon conviction, as the
weapon was the fruit of the unlawful seizure of Cantor.
In Commonwealth v.
Harris (Pa., 1980) 421 A.2d 199, police unlawfully took
a Mr. Foster and others to the police station for a vehicle check. Foster was *11a
allowed to use the bathroom and jettisoned some stolen property in a toilet
tank. It was ordered suppressed, as the product of illegal police conduct.
In State v. Dineen
(Minn., 1980) 296 N.W.2d 421, an officer was
warning Dineen that he was illegally double-parked. The officer saw a coat on
the back seat of Dineen's car and told Dineen to move it. Dineen instead jumped
out and ran away. The officer picked up the coat, found under it a grocery
bag-and in the grocery bag found plastic bags containing illegal drugs. The
prosecution argued abandonment. The Minnesota Supreme Court ruled that the
abandonment was the product of illegal police activity and affirmed the trial
court in suppressing the drugs.
In Commonwealth v.
Barnett (Pa., 1979) 398 So.2d 1019, Philadelphia officers
were driving along and saw Barnett. He looked at them several times, so they
stopped the police car and got out. Barnett ran. The officers ran after him, shouting "Stop." Barnett threw down a
pistol and a box of bullets.
The Pennsylvania
Supreme Court ruled that the pistol and bullets were obtained at the fruit of
illegal police conduct and affirmed the trial court's order of suppression.
*12a In
Commonwealth v. Jeffries (Pa., 1973) 311 A.2d 914, Pittsburgh officers
saw Jeffries walking. When Jeffries saw the police, he quickened his pace. The
police stopped their car and got out and went after Jeffries. He ran. While
giving chase, the police saw Jeffries throw down a cigarette package containing
heroin.
It was ordered
suppressed, as the fruit of illegal police conduct. The Pennsylvania Supreme
Court noted that "courts have considered this situation and have uniformly
held that the initial illegality tainted the seizure of the evidence,"
quoting Fletcher v. Wainwright, supra. Jeffries, 918.
In United States v.
Foster (D.C., 1983) 566 F.Supp. 1403, a Washington, D.C.
officer unlawfully detained a car and its occupants, whereupon one of the
occupants, Foster, discarded a sawed-off shotgun at the side of the road. The
court ordered suppression.
An abandonment that
is the product of police misconduct is not voluntary and cannot, therefore,
vitiate the taint of an illegal detention. Beck, 602 F.2d at 729-30; United States v.
Morin, 665 F.2d at 765-770 (5th Cir. 1982); United
States v. Gilman, 684 F.2d 616, 620 (9th Cir. 1982).
Foster, 1412.
In Commonwealth v.
Borges (Mass., 1985) *13a482 N.E.2d 314,
New Bedford officers detained Borges and asked him what was in his pocket. He
tried to flee, was grabbed and struggled. During the struggle Borges pulled
bags of heroin from his pocket and tried to swallow them. Held: since Borges
was illegally seized at the outset, the heroin must be suppressed.
In Settle v. State
(Mo.App., 1984) 679 S.W.2d 310, a Kansas City
officer unlawfully ordered a car to stop. The driver, Settle, got out and
tossed some illegal drugs to the side of the road. Held: the drugs must be
suppressed as product of illegal detention. The Missouri Court of Appeals
relied upon Wong Sun v. United States (1963) 371 U.S. 471.
In Swicegood v.
State (Ala.Cr.App., 1983) 448 So.2d 433, cert. denied by
Alabama Supreme Court No. 83-516, a Birmingham officer saw two men near a motel
from where a criminal had been arrested some hours earlier. He shouted
"Freeze." The two men ran. One of them, Swicegood, tossed a bag in a
garbage can. It contained illegal drugs.
Held: the bag of
drugs must be suppressed as the product of a threatened illegal detention. The
Alabama court relied on Brown v. Texas (1979) 443 U.S. 47, stating it had "no
choice but to use the standard *14a mandated by the United States
Supreme Court." Ibid., 435.
In People v. Thomas (Colo., 1983) 660 P.2d 1272, some Denver narcotics
officers were driving along in the "Five Points" area of Denver. One
of the officers saw and recognized, across the street, in a Church's Fried
Chicken parking lot, Joseph "Cherokee" Thomas. The officer said to
the other officers, "There's Cherokee." Cherokee Thomas apparently
saw the officers and started running toward a building known as the
"shack," occasionally used for gambling. The officers piled out and
chased him, and as they followed him inside the shack they saw him toss down
six balloons of cocaine. Held: the threat of illegal detention required
suppression of the six balloons of cocaine.
In State v. Chopin
(La., 1979) 372 So.2d 1222, the police saw the
defendant walking along the side of the road carrying a paper bag. The police
turned on their patrol car lights and blocked his path. He ran, throwing down
the bag, which contained illegal drugs. Held: suppression ordered, as evidence
was product of illegal detention:
*15a Where
officers do not have the right to make the investigatory stop, property
abandoned or otherwise disposed of as a result thereof cannot be legally seized
by the police officer. Ibid., 1224.
In the following
cases, defendants threw down illegal drugs upon the threat of illegal
detention. Held in all: suppression is ordered. People v. McFadden (1988) 524 N.Y.S.2d 902; People v. Santiago
(1988) 524 N.Y.S.2d 893. Harrell v. State (Ala.Cr.App. 1985) 475 So.2d 650; Martinez v.
State (Fla.App. 1982) 414 So.2d 301; Monahan v. State,
(Fla.App. 1980) 390 So.2d 756.
People v. Patrick
(1982) 135 Cal.App.3d 290 and dictum in
People v. Holloway (1985) 176 Cal.App.3d 150; (where the court
found the detention to be lawful making any further discussion of abandonment
dictum), both Second District decisions, criticizes the First District's
opinion in Menifee. As we have seen, the Menifee opinion is in conformance with
the holdings of the United States Supreme Court and with what is
"uniformly held" throughout the United States, in both federal and
state courts. The Patrick decision criticizing Menifee is an aberrant anomaly.
The weight of authority is overwhelmingly against the Patrick decision. See,
recently, People v. Lee (1986) 186 Cal.App.3d 743, 751. And, most
recently, Justice Low's opinion in *16a People v. Washington, supra.
In addition, the
reasoning of the Patrick case was disapproved long ago in People v. Haven
(1963) 59 Cal.2d 713. Earlier, it had been
held that consent to search following an illegal detention or entry was not
tainted by the preceding illegal police action. All such rulings were
disapproved in Haven, and it is now well settled that consent following an
illegal detention is per se invalid. People v. Alderson (1978) 86 Cal.App.3d 274; see also Florida
v. Royer (1983) 460 U.S. 491 (consent after illegal
detention is tainted).
Consent and
abandonment are closely related: both are relinquishments of privacy.
"Abandonment, like consent, must be freely given in order to be
effective." United States v. Morin (5th Cir. 1982) 665 F.2d 765, 770 (abandonment of
luggage by disclaimer was product of illegal detention, thus evidence in
luggage suppressed). "[A]n unconstitutional seizure or arrest which
prompts a disclaimer of property vitiates that act." United States v.
Tolbert (6th Cir. 1982) 692 F.2d 1041, 1045.
Indeed, the Patrick
rationale might just as easily apply in Florida v. Royer (1983) 460 U.S. 491. There was no threat to
search Royer's luggage. All the same, *17a the Court held the luggage
search tainted:
Because we affirm
the Florida District Court of Appeal's conclusion that Royer was being
illegally detained when he consented to the search of his luggage, we agree
that the consent was tainted by the illegality and was ineffective to justify
the search. Florida v. Royer, 460 U.S. at 507-508.
Of course, the
Patrick rationale is really a criticism of the decision in Reid v. Georgia
(1980) 448 U.S. 438. The United States
Supreme Court must be followed, though. And so must the rulings of the First
District Court of Appeal in People v. Washington, supra, and People v. Menifee,
supra. It's called stare decisis.
The purpose of the exclusionary rule is police deterence. If the
Patrick rationale is followed, what is to stop an officer from unlawfully
detaining individuals in the hope that they will discard contraband, knowing it
can then be admitted into evidence?
CONCLUSION:
For the reasons
stated above, the motion must be granted.
DATED: May 18, 1988
*18a FILED
ALAMEDA COUNTY, MAY 19, 1988 RENE C. DAVIDSON, COUNTY CLERK
JOHN J. MEEHAN
DISTRICT ATTORNEY
ANN KENFIELD
DEPUTY DISTRICT
ATTORNEY
400 BROADWAY
OAKLAND, CALIFORNIA
94607
(415) 268-7575
SUPERIOR COURT OF CALIFORNIA COUNTY OF ALAMEDA IN SESSION AS
A JUVENILE COURT
In the Matter of,
HODARI DULAN,
A Minor.
POINTS AND AUTHORITIES IN OPPOSITION TO MOTION TO SUPPRESS
EVIDENCE
STATEMENT OF FACTS:
On April 18, 1988 at
2200 hours, Officers Pertoso and McColgin were on patrol as members of Special
Duty Unit II. Officer McColgin was driving an unmarked car. As the officers
turned onto 63rd Avenue, they saw the minor and three other male blacks clustered
about the passenger side of a red car. The male blacks looked up and
immediately all the individuals ran in different directions. The red car left
the area at a high rate of speed. Officer McColgin pulled to the curb and
Officer Pertoso got out of his car. At that time he was unable to see the minor
or *19a any of the other male blacks. Officer Pertoso ran to an area he
believed the individuals he had seen would run to. Officer McColgin drove
around the block. Officer Pertoso ran down 63rd to Foothill and along Foothill.
He ran to 6225 Foothill and ran east along the building. As he ran, he saw the
minor running toward him looking over his shoulder. The minor then looked
toward Officer Pertoso and discarded a loose rock of cocaine. At that time Officer
Pertoso had said nothing to the minor. After he saw the minor drop the
suspected cocaine, the officer placed the minor under arrest for possession of
cocaine.
On May 12, 1988 the
Honorable Wilmont Sweeney ruled that no probable cause existed
to justify chasing the minor or to detain the minor prior to the minor dropping
the cocaine.
THE THREAT OF AN
ILLEGAL DETENTION DOES NOT REQUIRE THE COURT TO SUPPRESS EVIDENCE DISCARDED BY
THE MINOR.
The minor contends
that the evidence should be suppressed as a fruit of the poisonous tree of a
threatened illegal detention. It is established as a sound premise that
evidence which is the direct product of the exploitation of an illegal
investigative stop must be suppressed. Courts have rejected in large measure the
*20a corollary that evidence obtained as a result of a threat of illegal
police detention should also be suppressed. (See People v. Patrick, 135 Cal.App.3d 290; In re Robert D.,
95 Cal.App.3d 767; People v.
Holloway, 176 Cal.App.3d 150).
In In re Robert D.,
a police officer attempted to stop the minor. The court specifically found that
the officer had no right to stop or detain Robert. Robert, rather than
stopping, sped off failing to yield, speeding and engaging in a hit and run
accident. The court in that case said that "Robert had no right to commit
numerous additional unlawful acts in orderto avoid that which may concededly in
the first instance have been an unjustified attempt at detention." (95 Cal.App.3d 767 at p. 772). The
court said that one impropriety by the police does not give an individual carte
blanche to break the law. (95 Cal.App.3d 767 at 772).
California courts
have also distinguished between a threatened illegal detention and a threatened
illegal search. While evidence discarded as a result of a threatened illegal
search will be excluded, courts have distinguished situations where the
detention is illegal but there is no threatened search. In both Restani v.
Superior Court, 13 Cal.App.3d 189 and People v. *21a
Robinson, 58 Cal.App.3d 363, the court
distinguished between an illegal detention and a threatened illegal search. The
court in Restani said that "the appropriate test is 'whether granting
establishment of the primary illegality, the evidence to which instant
objection is made has come at by exploitation of that illegality or instead by
means sufficiently distinguishable to be purged of the primary taint"'
(citations omitted) (Restani, 13 Cal.App.3d 189 at 197). The court
in Restani noted that at no time did the officer indicate anything other than
intent to identify the individual and held that Restani's actions were the
product of his own decision rather than a threat of illegal search (see also
People v. Siegenthaler, 7 Cal.3d 465).
Seemingly contra to
this line of cases is People v. Menifee, 100 Cal.App.3d 235, which upheld a
trial court's rulings suppressing evidence. Menifee involved a situation where
an undercover officer approached Menifee, who he knew
and who knew them. As Menifee and his companion turned and walked away, the
officer briskly followed them and as he approached, first Menifee then his
companion discarded narcotics. Based on the testimony, the court made factual
findings that the narcotics were discarded as a result of a *22a
threatened illegal detention. As noted in People v. Patrick, 135 Cal.App.3d 290, and People v.
Holloway, 176 Cal.App.3d 150, the entire
record upon which the trial court made its determination is not quoted in the
opinion. In light of In re Robert D. and Restani v. Superior Court, it seems
logical to infer that evidence was afforded the trial court that led the trial
court to infer that an illegal search would necessarily and inevitably followed
the detention.
Since Menifee, the
Courts of Appeal have decided People v. Patrick 135 Cal.App.3d 290 and People v.
Holloway, 176 Cal.App.3d 150. The court in
Patrick confronted the opposing authorities of Menifee and Robinson and
Restani. The court in Patrick held that "A defendant cannot immunize
himself from damning evidence by discarding that evidence on his subjective
assumption that an illegal search would follow his detention" (135 Cal.App.3d 290 at 294). In
discussing whether abandonment of property would be fruit of illegal improper
police practices, the court in Holloway said that "[I]t is only when a
person has reasonable cause to believe his private possessions will inevitably
be exposed to view by improper police practices that their attempted abandonment will be deemed the fruit of that *23a
conduct." (176 Cal.App.3d 150) (emphasis
added).
In People v.
Washington, 192 Cal.App.3d 1120 the court again
focused on whether the abandonment was sufficiently an act of free will and
utilized the test set forth above citing Restani. (192 Cal.App.3d 1120 at 1126). The
court cited several factors including the temporal proximity, the presence of
intervening circumstances and the purpose of flagrancy of the official
misconduct that courts should look to in determining whether the evidence
should be suppressed. The court in Washington paid particular attention to the
fact that the officers' testimony indicated a subjective belief that black
males run from police when they have something to hide. The court stated that
the single factor of race triggered the detention and triggered the type of
police misconduct which offends our sense of justice (192 Cal.App.3d 1120 at 1128).
Detentions which are based on the single factor such as race or religion or sex
are totally without justification and courts have virtually without exception
have excluded evidence obtained.
Applying the law
stated above to the facts of this case, the evidence discarded by the minor
should not be suppressed. The minor and three others fled upon *24a
seeing the officers' car and by the time Officer Pertoso got out of the car, he
had vanished from sight. No evidence has been presented to suggest
that the minor saw the officer get out of the car and form the reasonable
inferences drawn from the testimony of the officers, he did not see them. The
officer did not directly chase the minor but ran to a place he believed was an
"escape route" for the minors. Officer Pertoso did not say or do
anything to the minor before the minor dropped the cocaine. Instead, the
evidence shows that the minor's flight and discarding of the cocaine was
prompted by the minor's "own awareness of the illicit nature of his activities
that precipitated his effort" to get rid of the cocaine (176 Cal.App.3d 150), rather than
getting rid of the cocaine as a result of a threatened illegal search.
Accordingly,
petitioner requests that the minor's motion to suppress evidence pursuant to
Welfare and Institutions Code section 700.1 be denied.
DATED: May 19, 1988.
*25a PROCEEDING
MR. WILLIAMS: THIS
IS THE MATTER OF HODARI DULAN. YOU ARE HODARI DULAN?
THE DEFENDANT: YES.
MR. WILLIAMS: AND,
YOU'RE HIS MOTHER, MA'AM?
MS. DULAN: YES.
MR. WILLIAMS: IT'S
ON CALENDAR TODAY FOR A HEARING. THIS IS A 700.1 MOTION ALSO. HE IS REPRESENTED
BY MS. BRICKLEY. PETITIONER IS MS. KENFIELD.
THE COURT: ALL RIGHT. DOES THE MINOR WAIVE FORMAL READING OF THE
SUBSEQUENT PETITION AND THE SUPPLEMENTAL PETITION?
MS. BRICKLEY: YES,
HE DOES.
THE COURT: DOES
EITHER PARTY WISH TO PROCEED SOLELY ON THE SUPPRESSION MOTION FIRST?
MS. KENFIELD: YES.
THE COURT: ALL
RIGHT. WE'LL PROCEED ONLY ON THE SUPPRESSION MOTION. YOU MAY PROCEED, MS.
KENFIELD.
MS. KENFIELD: THANK
YOU, YOUR HONOR. PETITIONER CALL OFFICER MCCOLGIN.
OFFICER BRIAN MCCOLGIN
(Having been duly
sworn, was called on behalf of the Petitioner.)
THE CLERK: PLEASE
STATE YOUR NAME.
THE WITNESS: MY NAME
IS BRIAN MCCOLGIN.
*26a THE
CLERK: SPELL YOUR FIRST AND LAST NAME.
THE WITNESS:
B-R-I-A-N M-C-C-O-L-G-I-N
DIRECT EXAMINATION
BY MS. KENFIELD: Q.
OFFICER MCCOLGIN, YOU'RE EMPLOYED BY THE OAKLAND POLICE DEPARTMENT AS A POLICE
OFFICER, IS THAT CORRECT?
A. YES.
Q. ON APRIL 18,
1988, AT 22:00 HOURS WERE YOU ON DUTY?
Q. WHAT WAS YOUR
ASSIGNMENT?
A. WE WERE -- IT WAS
SPECIAL DUTY UNIT 2 DRUG TASK FORCE ON MURDER PATROL.
Q. AND, WERE YOU
ALONE OR WITH A PARTNER?
A. WITH A PARTNER.
Q. WHO WAS YOUR
PARTNER?
A. OFFICER JERRY
PERTOSO, P-E-R-T-O-S-O.
Q. AND YOU AND
OFFICER PERTOSO WERE BOTH DRESSED IN STANDARD TASK FORCE UNIFORM, THAT IS, A
BLUE JACKET WITH THE WORD POLICE WRITTEN ON THE FRONT AND BACK, BLUE JEANS, GUN
BELT AND TENNIS SHOES?
A. YES.
Q. WERE YOU IN A
TYPE OF CAR?
A. YES.
*27a Q. WHAT
TYPE OF CAR WERE YOU IN?
A. BROWN DODGE.
Q. APPROXIMATELY TEN
O'CLOCK IN THE EVENING, WHERE WERE YOU.
A. IN THE AREA OF
2663 63RD AVENUE.
Q. AND, WHO WAS
DRIVING?
A. I WAS.
Q. AND, WHICH WAY
WERE YOU PROCEEDING ON 63RD AVENUE?
A. SOUTHBOUND FROM FOOTHILL BOULEVARD.
Q. WHICH WAY WERE
YOU GOING ON FOOTHILL?
A. WESTBOUND.
Q. DID YOU NOTICE
ANYTHING AS YOU TURNED FROM WESTBOUND FOOTHILL TO SOUTHBOUND 64TH AVENUE?
A. YES.
Q. WHAT DID YOU SEE?
A. WE SAW
APPROXIMATELY FOUR TO FIVE MALE BLACKS. THEY WERE STANDING AROUND A RED COMPACT
CAR WHICH WAS PARKED IN A SOUTHBOUND DIRECTION ALONG THE WEST CURB.
Q. AND, ARE YOU
FAMILIAR WITH THE ADDRESS IT WAS IN FRONT OF?
A. YES.
Q. AND, HOW ARE YOU
FAMILIAR WITH IT?
*28a A. IT'S
AN AREA OF HIGH NARCOTIC ACTIVITY WHERE PERTOSO AND I HAVE PARTICIPATED IN
SEVERAL NARCOTIC RELATED ARRESTS.
Q. AND, AS YOU BEGAN
TO PROCEED SOUTHBOUND ON 64TH AVENUE, WHAT IF ANYTHING OCCURRED?
A. JUST AS WE TURNED
SOUTHBOUND, A COUPLE MEMBERS OF THE GROUP I THINK LOOKED UP AT US AND THEN THEY
STARTED RUNNING AND THE CAR TOOK OFF SOUTHBOUND.
Q. AND, WHEN YOU SAY
THE CAR TOOK OFF SOUTHBOUND, HOW DID IT DO SO?
A. IT APPEARED TO
DRIVE OFF RATHER QUICKLY.
Q. WHEN YOU SAY THE MEMBERS OF THE GROUP TOOK OFF RUNNING, WHAT
DIRECTION DID THEY RUN?
A. TWO OF THE
PERSONS IN THE GROUP RAN SOUTHBOUND ON 64TH AND THEN RAN IN A WESTBOUND DIRECTION
TOWARDS 2663 63RD AVENUE WHICH IS AN APARTMENT COMPLEX, WHICH IS LOCATED THERE
AND THEN THE OTHER TWO RAN WESTBOUND TO THE REAR OF AN ABANDONED BURNED HOUSE
THAT'S LOCATED JUST NORTH OF 2663.
Q. AT THAT POINT,
DID YOU OR OFFICER PERTOSO ACTIVATE ANY EMERGENCY EQUIPMENT?
A. NO.
Q. HAD YOU SAID
ANYTHING?
A. NO.
Q. WHAT, IF
ANYTHING, OCCURRED NEXT?
*29a A. I
PULLED UP TO THE LOCATION WHERE THEY HAD RUN FROM AND THEN OFFICER PERTOSO GOT
OUT AND HE RAN NORTHBOUND ON 63RD AND WESTBOUND ON FOOTHILL.
Q. DID YOU THEN LOSE
SIGHT OF HIM?
A. YES.
Q. DID YOU GET OUT
OF THE CAR?
A. NOT AT THAT TIME,
NO.
Q. WHAT, IF
ANYTHING, DID YOU DO?
A. I DROVE AROUND
THE BLOCK. I DROVE SOUTHBOUND ON 63RD THEN WESTBOUND ON BANCROFT
AND NORTHBOUND ON 62ND AVENUE.
Q. WHAT WAS YOUR
PURPOSE IN DOING THAT?
A. BASED ON THE
ACTIONS THAT WE HAD SEEN AND OUR EXPERIENCE IN THE AREA, WE BELIEVED THAT THERE
WAS SOME TYPE OF ILLEGAL ACTIVITY OCCURRING THERE.
Q. ANY PARTICULAR
TYPE OF ILLEGAL ACTIVITY?
A. NARCOTIC RELATED.
Q. WHAT WAS YOUR
PURPOSE IN DRIVING AROUND THE BLOCK?
A. WE WANTED TO STOP
THE INDIVIDUALS WHO HAD RUN AND FIND OUT WHO THEY WERE AND WHAT THEIR PURPOSE
WAS FOR BEING THERE IN THE AREA.
Q. WHAT, IF
ANYTHING, AS YOU DROVE AROUND THE BLOCK, DID YOU SEE ANYTHING OR HEAR ANYTHING
THAT ATTRACTED YOUR ATTENTION?
*30a A. YES.
Q. WHAT, IF
ANYTHING, DID YOU HEAR OR SEE?
A. OVER THE RADIO,
OFFICER PERTOSO ADVISED ME THAT HE HAD ONE OF THE PEOPLE STOPPED ON FOOTHILL IN
ONE OF THE YARDS THERE.
Q. WHAT, IF
ANYTHING, DID YOU DO?
A. I DROVE AND I SAW
OFFICER PERTOSO. HE HAD DETAINED THE DEFENDANT.
Q. DO YOU SEE THE
PERSON OFFICER PERTOSO DETAINED IN THE COURTROOM TODAY?
A. YES.
Q. COULD YOU POINT
HIM OUT -- INDICATE WHERE HE'S SITTING?
A. HE'S SITTING AT THE DEFENSE TABLE, MALE BLACK, WEARING TAN
JACKET AND BLUE PANTS.
THE COURT: THE
RECORD WILL SHOW HE IS INDICATING THE MINOR IN THIS CASE.
MS. KENFIELD: THANK
YOU, YOUR HONOR.
BY MS. KENFIELD: Q.
WHAT OCCURRED AFTER YOU ARRIVED AT OFFICER PERTOSO'S LOCATION?
A. JERRY HAD THE
SUSPECT HANDCUFFED AND HE TOLD ME THAT HE HAD DROPPED A ROCK OF COCAINE --
SUSPECTED COCAINE -- AND JERRY WAS HOLDING THAT IN HIS HAND AND HE PLACED THE
SUSPECT UNDER ARREST FOR 11350 OF THE HEALTH AND SAFETY CODE.
*31a Q. DID
YOU CONDUCT A SEARCH OF THE AREA ALONG THE ROUTE THAT THE INDIVIDUALS HAD RUN?
A. YES.
Q. DID YOU FIND
ANYTHING?
A. YES.
Q. WHAT, IF
ANYTHING, DID YOU FIND?
A. I FOUND A CLEAR
PLASTIC SANDWICH BAG. INSIDE OF IT WAS SEVERAL SMALL CLEAR ZIP-LOCK BAGS AND
APPROXIMATELY I THINK IT'S ABOUT 15 OFF-WHITE COLORED CHUNKS OF SUSPECTED
COCAINE.
Q. AND DID OFFICER
PERTOSO GIVE YOU THE SUSPECTED CHUNKS OF COCAINE THAT HE HAD RECOVERED?
Q. WHAT DID YOU DO
WITH THEM?
A. IT WAS PACKAGED
AND THEN PLACED IN THE CRIMINALISTIC ENVELOPE AND LATER TURNED INTO THE
CRIMINALISTIC SECTION OF THE OAKLAND POLICE DEPARTMENT.
MS. KENFIELD: YOUR
HONOR, I'D LIKE TO HAVE MARKED PETITIONER'S NUMBER ONE, OAKLAND POLICE
DEPARTMENT EVIDENCE ENVELOPE WITH THE SUSPECT'S NAME, HODARI DULAN, THE
ENVELOPE WITH THE NUMBER D2317-88, THE REPORT 88-44699, AND OFFICER MCCOLGIN'S
NAME ON IT. I'D LIKE THAT TO BE MARKED AS PETITIONER'S NUMBER ONE.
THE COURT: EVIDENCE
ENVELOPE AND CONTENTS WILL BE NUMBER ONE FOR IDENTIFICATION.
*32a
(WHEREUPON PETITIONER'S NO. 1, EVIDENCE ENVELOPE AND CONTENTS WERE MARKED FOR
IDENTIFICATION.)
BY MS. KENFIELD: Q.
AND, PETITIONER'S NUMBER ONE, DO YOU RECOGNIZE IT?
A. YES, I DO.
Q. WHAT IS THAT?
A. THIS IS THE
CRIMINALISTIC ENVELOPE THAT I PLACED SUSPECTED NARCOTICS IN THAT WERE SEIZED
THAT NIGHT AND THAT WERE TURNED INTO THE CRIMINALISTIC SECTION OF THE OAKLAND
POLICE DEPARTMENT.
Q. I WOULD ASK TO
CHECK YOUR SEALS AND TELL ME IF YOUR SEALS ARE STILL IN TACT.
MS. KENFIELD: YOUR
HONOR, MAY THE RECORD REFLECT I AM OPENING PETITIONER'S NUMBER ONE AND REMOVING
FROM IT A ZIP-LOCK BAGGY THAT IS SEALED WITH AN OAKLAND POLICE DEPARTMENT
EVIDENCE STICKER, IT'S NUMBERED NUMBER ONE, THE DATE 5-9-88, CRIMINALISTIC VICE
NUMBER D2317-88, .06 GRAMS. THE NUMBERS WRITTEN ON THE ENVELOPE IS 7469P.
INSIDE THE ENVELOPE IS A CHUNK OF OFF-WHITE ROCKY MATERIAL.
THE COURT: YOU'RE
USING THE WORD ENVELOPE AND YOU'RE ALSO I THINK, WITH REFERENCE TO THE EVIDENCE
DOCUMENT.
MS. KENFIELD: THIS
WOULD BE A CLEAR GLASSINE ENVELOPE ZIP-LOCK BAGGY.
THE COURT: ALL
RIGHT.
*33a MS.
KENFIELD: I'D LIKE THAT MARKED 1-A. MAY THE RECORD REFLECT I ALSO REMOVED FROM
PETITIONER'S NUMBER 1, AN OLD FASHION PLASTIC BAGGY INSIDE THAT IS SEALED WITH
A PIECE OF TAPE, THE INITIAL "L" AND SOMETHING ELSE I CAN'T READ OR
"P" I CAN'T READ IT -- NUMBER 2, BUT IT IS SEALED WITH A PIECE OF
TAPE. INSIDE IS A GLASSINE ENVELOPE CONTAINING A LARGE NUMBER OF OFF-WHITE
ROCKY MATERIAL CHUNKS. THAT ENVELOPE IS SEALED ON THE INSIDE WITH AN OAKLAND
POLICE DEPARTMENT EVIDENCE STICKER LABELED "2", DATED 5-9-88 --
D2317-18, THE NUMBER IS 7.43 GRAMS. ALSO, IN ADDITION TO THE LARGER PLASTIC
BAGGY, THERE ARE A NUMBER OF SMALLER ONE BY ONE AND A HALF INCH ZIP-LOCK
BAGGIES. TEN OF THEM AND EACH OF THEM CONTAINS AN OFF-WHITE ROCKY MATERIAL.
THE COURT: THAT LARGER PLASTIC BAGGY AND CONTENTS WILL BE 1-B FOR
IDENTIFICATION.
(WHEREUPON
PETITIONER'S 1-B, LARGER PLASTIC BAGGY AND CONTENTS WERE MARKED FOR
IDENTIFICATION.)
BY MS KENFIELD: Q.
HANDING YOU 1-A, DO YOU RECOGNIZE THAT?
A. YES.
Q. WHAT IS THAT?
A. THIS IS THE CHUNK
OF SUSPECTED COCAINE THAT WAS RECOVERED BY OFFICER PERTOSO AND LATER GIVEN TO
ME.
Q. HANDING YOU 1-B,
DO YOU RECOGNIZE THAT?
A. YES.
Q. WHAT IS THAT?
*34a A. THIS
IS A CLEAR PLASTIC SANDWICH BAG AND INSIDE IT CONTAINS SEVERAL WHITE CHUNKS OF
SUSPECTED COCAINE.
Q. WHERE EXACTLY DID
YOU FIND THIS OFFICER PERTOSO -- EXCUSE ME, OFFICER MCCOLGIN?
A. I FOUND IT -- I'M
NOT SURE THE ADDRESS, IT'S ONE HOUSE NORTH OF 2663 63RD AVENUE. IT'S AN
ABANDONED WHITE HOUSE AND IT'S BEEN BURNED DOWN KIND OF. THERE'S A SMALL SET OF
STAIRS THAT'S LOCATED ON THE NORTH SIDE OF THIS HOUSE AND THE BAG WAS LYING ON
THE BOTTOM STAIR.
Q. AND WHERE WAS THAT IN LOCATION TO WHERE YOU SAW THIS MINOR RUN.
MS. BRICKLEY: YOUR
HONOR, I OBJECT TO THIS LINE OF QUESTIONING WITH REGARD TO THIS BAG. MY CLIENT
WAS CHARGED -- IS CHARGED WITH AN 11350. IT WAS MY UNDERSTANDING THAT WAS BASED
ON THE BAG THAT HE WAS ALLEGEDLY SEEN TO HAVE DROPPED AND NOT ON THIS ONE ROCK
THAT HE WAS ALLEGEDLY SEEN TO HAVE DROPPED BUT NOT ON THIS EVIDENCE. I DON'T
SEE RELEVANCE OF IT.
THE COURT: WELL, I
SEE IT'S QUITE RELEVANT. I DON'T KNOW WHAT YOU'RE UNDERSTANDING WHAT IT'S BASED
UPON, BUT IT'S CERTAINLY RELEVANT. IT IF SHOWS HE DROPPED IT, I ASSUME THEY
WANT TO ARGUE THAT HE POSSESSED IT BEFORE HE DROPPED IT. GO AHEAD.
MS. BRICKLEY: I'LL
RENEW MY OBJECTION.
THE COURT: WELL,
IT'S CERTAINLY RELEVANT IF THEY CAN PROVE THE CASE ON THAT. GO AHEAD.
*35a BY MS. KENFIELD:
Q. WHERE WAS THE BAGGY WITH RESPECT TO WHERE YOU SAW THE MAN RUN?
A. THE TWO PEOPLE
THAT WE SAW RUN, RAN NORTH OF THAT WHITE HOUSE THAT'S BURNED DOWN AND THEY RAN
PAST THAT STAIRWELL.
Q. NOW, DID YOU LOSE
SIGHT OF THEM AT ANY POINT?
A. YES.
Q. AND, AT WHAT
POINT DID YOU LOSE SIGHT OF THEM?
A. WHEN THEY ORIGINALLY RAN AND THEY RAN INTO THE YARD. THERE ARE
SEVERAL TREES AND THAT'S WHERE WE LOST SIGHT OF THEM.
Q. WHEN YOU LOST
SIGHT OF THEM, WAS OFFICER PERTOSO IN THE CAR OR OUT OF THE CAR?
A. WE WERE JUST
PULLING UP. I GUESS JERRY WAS JUST GETTING OUT.
Q. MS. KENFIELD: NO
FURTHER QUESTIONS.
THE COURT: CROSS?
CROSS-EXAMINATION
BY MS. BRICKLEY: Q.
OFFICER, WHEN YOU SAID THAT THESE FOUR INDIVIDUALS STARTED RUNNING IMMEDIATELY
WHEN YOU TURNED THE CORNER THERE --
A. ALMOST
IMMEDIATELY, YES.
Q. OKAY. AT THAT
POINT, DID YOU RECOGNIZE ANY OF THE INDIVIDUALS?
A. NO.
*36a Q. AND,
YOU SAY OFFICER PERTOSO GOT OUT OF THE CAR IN ORDER TO CHASE, AT LEAST CHASE
TWO OF THEM THAT HAD GONE IN THE DIRECTION OF THE HOUSE.
A. OKAY.
Q. AND, YOU THEN
CONTINUED TO DRIVE THE VEHICLE ALSO TRYING TO CATCH UP WITH THEM?
A. YES.
Q. AND, YOUR PURPOSE
WAS TO STOP AND QUESTION THEM?
Q. NOW, THE BAG WITH
THE NUMEROUS ROCKS IN IT, DID YOU SEE THAT IN ANYONE'S POSSESSION?
A. NO.
Q. OKAY. DID OFFICER
PERTOSO SAY THAT HE HAD SEEN THAT IN ANYONE'S POSSESSION?
A. NO, MA'AM.
Q. OKAY. AND, THE
CAR THAT YOU SAW THESE MALE BLACKS STANDING AROUND, WAS A PARKED VEHICLE?
A. IT WAS PARKED WHEN
WE SAW IT, YES.
MS. BRICKLEY: NO
FURTHER QUESTIONS.
THE COURT: REDIRECT?
REDIRECT EXAMINATION
BY MS. KENFIELD: Q.
WHEN YOU DROVE UP TO WHERE YOU STOPPED AND OFFICER PERTOSO -- STRIKE THAT.
*37a WITHDRAW
THAT. I HAVE NO FURTHER QUESTIONS.
THE COURT: MAY THE
WITNESS BE EXCUSED?
MS. KENFIELD: YES.
MS. BRICKLEY: YES.
THE COURT: YOU'RE
EXCUSED. OFFICER, WHO IS THE -- WHATEVER PROPER TERM, THE DIRECTOR OR
COMMANDING OFFICER WHO WAS IN CHARGE OF THE ARRESTING?
THE WITNESS: THAT'S SERGEANT JAMES BEAL, B-E-A-L.
THE COURT: WHAT
TELEPHONE NUMBER REACHES HIM?
THE WITNESS:
273-3224.
THE COURT: THANK YOU
VERY MUCH. YOU'RE EXCUSED. NEXT WITNESS.
MS. KENFIELD:
OFFICER PERTOSO WILL BE COMING IN.
OFFICER JERRY PERTOSO
(HAVING BEEN DULY
SWORN, WAS CALLED ON BEHALF OF THE PETITIONER.)
THE CLERK: STATE
YOUR NAME, PLEASE.
THE WITNESS: JERRY,
J-E-R-R-Y PERTOSO, P-E-R-T-O-S-O.
THE CLERK: THANK
YOU.
DIRECT EXAMINATION
BY MS. KENFIELD: Q.
OFFICER PERTOSO, YOU'RE EMPLOYED BY THE *38a OAKLAND POLICE DEPARTMENT
S.D.U. 2 TASK FORCE, IS THAT RIGHT?
A. YES.
Q. IS THAT TASK
FORCE, IS THAT YOUR CURRENT ASSIGNMENT?
A. YES.
Q. ON APRIL 18,
1988, AT APPROXIMATELY 10:00 P.M., WERE YOU ON DUTY?
A. YES.
Q. WHERE WERE YOU?
A. WE WERE IN THE
VICINITY OF 2600 BLOCK OF 63RD AVENUE.
Q. AND, WHICH DIRECTION WERE YOU GOING?
A. WE WERE GOING
WESTBOUND ON FOOTHILL.
Q. AND, AS YOU
APPROACHED 63RD AVENUE, DID YOU SEE ANYTHING THAT ATTRACTED YOUR ATTENTION?
A. YES.
Q. BY THE WAY, I
TAKE IT THAT YOU WERE DRESSED IN STANDARD S.D.U. 2 UNIFORM?
A. YES.
Q. AND, WAS OFFICER
MCCOLGIN DRIVING?
A. YES.
Q. WAS THAT VEHICLE
MARKED THAT YOU WERE IN, MARKED IN ANY WAY?
A. NO.
*39a Q. WHAT
DID YOU SEE?
A. AS WE GOT TO THE
CORNER OF 63RD AVENUE AND FOOTHILL, WE WENT IN A SOUTHBOUND DIRECTION AND WE
NOTICED THAT FOUR YOUNG GUYS HUDDLED AROUND THE RIGHT SIDE OF A RED CAR.
Q. AND, AS YOU
CONTINUED TO MAKE THE TURN, WHAT IF ANYTHING HAPPENED?
A. A COUPLE OF GUYS
LOOKED UP TOWARDS US AND TWO OF THEM RAN LIKE IN AN SOUTHBOUND DIRECTION TO THE
REAR OF AN APARTMENT COMPLEX THAT'S AT 2663, AND TWO OF THE OTHER FELLAS RAN
WESTBOUND IN THE REAR OF LIKE AN ABANDONED WHITE HOUSE THAT'S BURNED OUT -- I
THINK IT'S 2665 63RD AVENUE.
Q. WHAT, IF ANYTHING ELSE OCCURRED?
A. I ENDED UP
ARRESTING THIS MAN OVER HERE.
Q. LET ME BACK UP.
DID YOU SEE THE CAR DO ANYTHING?
A. YES.
Q. WHAT DID THE CAR
DO?
A. IT PROCEEDED
SOUTHBOUND AT A HIGH RATE OF SPEED AFTER THE OTHERS RAN.
Q. HOW FAR WERE YOU
FROM THE CAR AT THE TIME THE FOUR BOYS RAN AND THE CAR DROVE OFF?
A. PROBABLY ABOUT 40
YARDS OR SO.
Q. HOW WOULD YOU
DESCRIBE THE MANNER IN WHICH THE RED CAR DROVE OUT?
*40a A. OFF
IN A HIGH RATE OF SPEED AS IF TO GET OUT OF THE AREA AS QUICKLY AS POSSIBLE.
MS. BRICKLEY: I
WOULD OBJECT TO THE LATER PART AS BEING AN OPINION.
MS. KENFIELD: IT WAS
NOT RAISED AS A CONCLUSION.
THE COURT: HIS
RESPONSES, "OFF IN A HIGH RATE OF SPEED" WILL STAY IN. THE REST OF IT
WILL GO OUT.
BY MS. KENFIELD: Q.
WHAT, IF ANYTHING, DID YOU AND OFFICER MCCOLGIN DO NEXT?
A. I GOT OUT OF MY
CAR AND RAN NORTHBOUND ON 63RD AVENUE.
Q. DID YOU RUN THE
SAME WAY YOU SAW THE -- ANY OF THE PEOPLE RUN?
A. NO.
Q. WHAT DID YOU BELIEVE HAD JUST OCCURRED?
A. BASED ON THE AREA
AND MY OBSERVATIONS, I BELIEVE THAT WE INTERRUPTED SOME TYPE OF NARCOTIC
ACTIVITY.
Q. AND, HAD YOU
WORKED IN THIS AREA BEFORE?
A. YES, I'VE
PARTICIPATED IN NUMEROUS ARRESTS FOR SALES OF NARCOTICS, POSSESSION OF
NARCOTICS FOR SALE AT THE SAME LOCATION WHERE I SAW THESE GUYS.
Q. AND, WHEN YOU GOT
OUT OF THE CAR, WERE YOU ABLE TO SEE ANY OF THE INDIVIDUALS?
A. NO, I COULDN'T
SEE THEIR FACES.
*41a Q. WHEN
WAS IT THAT YOU AND OFFICER MCCOLGIN -- STRIKE THAT. DID YOUR CAR STOP?
A. JUST FOR A BRIEF
SECOND.
Q. BY THE TIME YOU
HAD GOTTEN OUT OF THE CAR, ALL THE INDIVIDUALS WERE OUT OF SIGHT?
A. YES.
Q. WHEN YOU GOT OUT
OF THE CAR AND YOU RAN, WHERE DID YOU RUN TO?
A. I RAN TO THE EAST
SIDE OF I THINK IT'S 6225 FOOTHILL.
Q. HOW DID YOU GET
THERE?
A. I RAN NORTHBOUND
ON 63RD AVENUE AND WESTBOUND ON TO FOOTHILL.
Q. AND, AS YOU WENT
EASTBOUND ALONG 6225 FOOTHILL, DID YOU SEE ANYTHING THAT ATTRACTED
YOUR ATTENTION?
A. I NOTICED THIS
MAN SEATED AT DEFENSE TABLE IN A TAN JACKET AND BLUE JEANS. HE WAS RUNNING NORTHBOUND
TOWARDS ME BUT HE WAS LOOKING OVER HIS SHOULDER AS IF TO BE LOOKING FOR SOMEONE
TO FOLLOW HIM.
Q. MS. KENFIELD: MAY
THE RECORD REFLECT THE WITNESS HAS IDENTIFIED THE MINOR IN THIS ACTION.
THE COURT: YES.
BY MS. KENFIELD: Q.
WHAT, IF ANYTHING, OCCURRED AS YOU SAW THIS MINOR RUNNING AND LOOKING BEHIND
HIM?
A. WELL, AS I GOT
ABOUT FROM WHERE I AM TO WHERE HE'S SEATED, IN LIKE -- IN A UNDERHAND SCOOPING
MOTION WITH *42a THE RIGHT HAND, HE DISCARDED A SINGLE LOOSE ROCK TO THE
SIDEWALK ALONG THE SIDE OF THE HOUSE.
MS. KENFIELD: YOUR
HONOR, INDICATING.
THE COURT: HOLD IT
JUST A MOMENT. THE DISTANCE BETWEEN THE WITNESS AND THE MINOR IS ABOUT 11 FEET.
ALL RIGHT. GO AHEAD.
BY MS. KENFIELD: Q.
HAD YOU SAID ANYTHING TO THE MINOR AT THAT POINT?
A. NO.
THE COURT: I'M
SORRY, YOU SAID WHEN YOU GOT ABOUT THAT DISTANCE YOU SAW HIM DO WHAT?
THE WITNESS: HE
DISCARDED A LOOSE ROCK TO THE GROUND WITH HIS RIGHT HAND IN A BACKWARD MOTION.
THE COURT: ALL
RIGHT. YOU MAY CONTINUE.
BY MS. KENFIELD: Q.
HAD YOU SAID ANYTHING TO HIM AT THAT POINT?
A. NO.
Q. HAD YOU DONE
ANYTHING AT THAT POINT OTHER THAN YOUR BEING WHERE YOU ARE?
A. NO.
Q. WHAT DID YOU DO
AT THAT POINT?
A. AT THAT POINT, HE
CONTINUED TOWARDS ME. I FORCED HIM ON TO THE GRASS AND HANDCUFFED HIM.
*43a Q. WHEN
HE THREW THE ROCK, DID YOU HAVE ANY SUSPICION AS TO WHAT THAT WAS?
A. IT WAS IDENTIFIED
AS BASE ROCK COCAINE.
Q. AT ANY POINT, DID
YOU RETRACE THE ROUTE FROM WHERE YOU SAW THE MINOR DISCARD THE SUSPECTED
COCAINE TO WHERE YOU INITIALLY SAW THE MINOR?
A. MY PARTNER DID.
Q. HOW MUCH TIME
ELAPSED BETWEEN THE TIME THAT YOU INITIALLY SAW THE MINOR AND THE TIME YOU SAW
HIM DISCARD THE ROCK OF COCAINE?
A. OH, LESS THAN A
MINUTE.
Q. MS. KENFIELD: NO
FURTHER QUESTIONS.
THE COURT: CROSS?
BY MS. BRICKLEY: Q.
OFFICER, YOU SAY YOU SAW FOUR YOUNG MEN HUDDLED AROUND A CAR. BY HUDDLED, YOU
MEAN THEY WERE STANDING AROUND THE CAR?
A. YES.
Q. YOU DIDN'T SEE
ANY MONEY?
A. NO.
Q. YOU DIDN'T SEE
ANY DRUGS?
A. NO.
Q. OKAY. YOU SAID
THE CAR TOOK OFF AT A HIGH RATE OF SPEED. ABOUT APPROXIMATELY HOW FAST WAS THAT
CAR GOING?
*44a A. I
COULDN'T PACE IT BUT IT TOOK OFF FROM A PARKED POSITION AT AN UNREASONABLE
SPEED FOR THE AREA.
Q. AND,
APPROXIMATELY, WHAT WOULD THAT SPEED BE?
A. WELL, I COULDN'T
TELL YOU.
Q. SO, IT WAS JUST
OVER THE SPEED LIMIT?
A. I DON'T THINK IT
REACHED 25 AT THE STOP SIGN, BUT IT TOOK OFF UNREASONABLY FAST FOR WHAT HE WAS
PARKED AT.
Q. WHEN YOU GOT OUT
OF THE CAR, YOU WERE RUNNING AFTER THESE INDIVIDUALS, IS THAT CORRECT?
A. NO, I DIDN'T
FOLLOW THOSE GUYS AT ALL.
Q. BUT YOU WERE RUNNING IN ORDER TO CUT THEM OFF?
A. OH, YES.
Q. YOUR INTENTION
WAS TO TRY TO DETAIN THESE INDIVIDUALS?
A. YES, I WANTED TO
CONTACT THEM AND FIND OUT WHAT THEY WERE ABOUT.
Q. OKAY. AND, YOU
SAW TWO GOING TOWARDS THIS ABANDONED HOUSE, IS THAT CORRECT?
A. YES.
Q. OKAY. AND, THAT
WAS WHAT DIRECTION WERE THOSE TWO RUNNING THEN?
A. THEY WOULD BE
RUNNING IN A WESTBOUND DIRECTION.
*45a Q. ON
WHAT STREET?
A. OFF OF 63RD
AVENUE.
Q. OFF. SO, THEY
WEREN'T ON THE STREET, THEY WERE RUNNING TOWARDS A HOUSE?
A. WELL, THEY WERE
INITIALLY ON THE STREET THEN THEY RAN THROUGH A LITTLE CYCLONE FENCE -- THERE'S
A GATE, AND THEN THEY RAN IN A WESTBOUND DIRECTION OUT OF MY SIGHT.
Q. OKAY. AND, UM --
OFFICER MCCOLGIN PROCEEDED IN HIS CAR ALSO TRYING TO FOLLOW THEM OR CUT THEM
OFF, IS THAT CORRECT?
A. I CAN'T SAY
EXACTLY WHAT HIS INTENTIONS WERE. HE DROVE SOUTHBOUND ON 63RD AVENUE., I GOT
OUT OF THE CAR.
Q. OKAY. SO, WHEN
YOU GOT SIGHT OF -- LOST SIGHT OF THE MINOR HERE, WHERE WERE YOU?
A. I HAD NOT EVEN GOTTEN OUT OF THE CAR YET.
Q. I MEAN WHEN YOU
SAW HIM. LET ME STRIKE THAT. WHEN YOU SAW HIM DISCARD THE OBJECT, WHERE WERE
YOU?
A. I WAS ON THE EAST
SIDE OF 6225 FOOTHILL.
Q. WHERE WERE YOU
STANDING?
A. ON THE SIDEWALK
AREA OF THE HOUSE.
Q. OKAY. AND, YOU
SAID THE INDIVIDUAL WAS LOOKING OVER HIS SHOULDER?
*46a A. HE
WAS LOOKING BACK INITIALLY AND WHEN HE SAW ME, HE HAD A STARTLED LOOK ON HIS
FACE.
Q. OKAY. AND, WERE
YOU STILL RUNNING AT THAT TIME?
A. PARDON?
Q. WERE YOU STILL
RUNNING WHEN YOU SAW HIM DISCARD THE OBJECT?
A. YES, I WAS.
Q. MS. BRICKLEY: I
DON'T HAVE ANY OTHER QUESTIONS.
THE COURT: REDIRECT?
MS. KENFIELD:
NOTHING FURTHER.
THE COURT: JUST A
MOMENT. YOU SAID HE LOOKED UP, APPARENTLY SAW YOU AND GOT A STARTLED LOOK ON
HIS FACE. HAD HE ALREADY THROWN THE ROCK DOWN WHEN HE LOOKED AT YOU WITH THAT
STARTLED LOOK OR DID HE THROW THE ROCK DOWN AFTER HE LOOKED AT YOU WITH THAT STARTLED
LOOK?
THE WITNESS: IT WAS AFTER HE LOOKED AT ME.
THE COURT: AND, AT
THE TIME THAT YOU WERE RUNNING, WHEN HE GOT THAT STARTLED LOOK ON HIS FACE,
WERE YOU RUNNING TOWARDS HIM?
THE WITNESS? YES, I
WAS RUNNING TOWARDS HIM.
THE COURT: THE COURT
HAS NO FURTHER QUESTIONS. OTHER QUESTIONS BY COUNSEL?
MS. KENFIELD:
NOTHING FURTHER.
MS. BRICKLEY:
NOTHING.
*47a THE
COURT: MAY THE WITNESS BE EXCUSED?
MS. KENFIELD: WELL,
NO. HE'S GOT TO WAIT.
THE COURT: ALL
RIGHT. YOU MAY STEP DOWN. NEXT WITNESS?
MS. KENFIELD: NO
FURTHER WITNESSES.
THE COURT: MS.
BRICKLEY?
MS. BRICKLEY: WELL,
TO ME THIS SEEMS LIKE A PRETTY CLEAR CUT CASE OF --
THE COURT: ARE YOU
OFFERING THE EVIDENCE?
MS. BRICKLEY: NO,
I'M SORRY. I'M JUST ARGUING. I'M SORRY. TO ME, THIS SEEMS LIKE A PRETTY CLEAR
CUT CASE OF A THREAT OF AN ILLEGAL DETENTION A MENIFEE TYPE ISSUE WHERE THE
DETENTION WAS SO CLEARLY UNLAWFUL. THERE ARE A NUMBER OF CASES WHICH ARE VERY
CLOSE AND THERE'S ONE WHICH IS DIRECTLY ON POINT AND THE FACTS ARE ALMOST
IDENTICAL TO THIS CASE AND THAT IS A VERY RECENT CASE OF PEOPLE VERSUS
WASHINGTON AT 192: CAL.APP.3D; 1120. I HAVE A COPY OF THAT CASEAND IN THAT CASE, THE OFFICER OBSERVED A GROUP OF MEN, AGAIN
HUDDLED IN A FORMATION WITH A LOT OF HAND MOVEMENTS, SO THERE'S EVEN THAT
ADDITIONAL ELEMENT IN THAT CASE. THE GROUP LOOKED AT THE OFFICER, STARTED TO
WALK AWAY AT A FAST PACE. THE OFFICER FOLLOWED AND THEN THE DEFENDANT
IMMEDIATELY RAN AWAY AND DISCARDED AN OBJECT. AND, THE COURT HELD THAT THAT WAS
A THREAT OF AN ILLEGAL DETENTION. THE FACT THAT IT WAS A HIGH NARCOTICS AREA
DID NOT MATTER.
THERE'S NUMEROUS
CASES THAT SAY THAT IS NOT SUFFICIENT REASON TO STOP *48a PEOPLE. IN
THIS CASE, THERE WAS SIMPLY SOME BOY STANDING AROUND A CAR, PARKED CAR, THE CAR
WASN'T DOING ANYTHING ILLEGAL. THEY'RE STANDING AROUND A CAR AND THESE OFFICERS
REACHED A CONCLUSION FROM THAT THAT THERE MAY BE SOME DRUG ACTION GOING ON AND
THEY GO CHASING THESE INDIVIDUALS AND THE MINOR CLEARLY DROPS THE OBJECT AND
RESPONDS TO THAT, THAT HE SEES THE OFFICER, IS STARTLED AND DROPS THE OBJECT.
IT'S CLEARLY IN RESPONSE TO THIS THREAT OF DETENTION. THE OFFICERS ARE QUITE
FRANK THAT THAT WAS THEIR INTENTION TO DETAIN THESE INDIVIDUALS.
TO ME, THERE ARE NO
ARTICULATE FACTS. IT MAY HAVE BEEN A HUNCH, BUT THAT'S NOT SUFFICIENT. THERE
WERE NO ARTICULATE FACTS TO JUSTIFY A DETENTION AT THAT POINT. THERE ARE A
NUMBER OF OTHER CASES THAT ARE NOT AS CLOSE AS WASHINGTON BUT VERY SIMILAR
SITUATIONS WHERE SOMEBODY RUNS AWAY OR TRYS TO AVOID A POLICE OFFICER AND THE
COURTS HOLD THAT THAT'S NOT SUFFICIENT.
THOSE WOULD BE PEOPLE VERSUS ALDRIDGE, CALIFORNIA SUPREME COURT
CASE THAT ADDRESSES THE ISSUE; 35; CAL.APP.3D 473 AND THAT CASE IS A GROUP. AN
OFFICER SUSPECTS -- SEES A GROUP, AGAIN STANDING AROUND. THEY SUSPECT IN AN
AREA WHERE THERE ARE DRUG TRANSACTIONS AND PEOPLE WITH WEAPONS. THEY SUSPECT IN
AN AREA WHERE THERE ARE DRUG TRANSACTIONS AND PEOPLE WITH WEAPONS. THEY SUSPECT
SOMEBODY IN THE GROUP MAY HAVE DRUGS OR ILLEGAL WEAPONS. THE GROUP STARTS TO
DISBURSE AS THE POLICE CAR COMES IN THE LOT. FOUR MEN, INCLUDING THE DEFENDANT
FIRST WALK AND THEN RUN. THE COURT AGAIN SAYS NOT ENOUGH. WE CANNOT DETAIN
UNDER THOSE CIRCUMSTANCES. A PERSON HAS A RIGHT TO AVOID A POLICE OFFICER. IN
THIS CASE, THE ONLY THING I *49a SEE IS THE FACT THAT THESE PEOPLE HAVE
RUN FROM THE POLICE OFFICER AND IT MAY BE -- THIS CAR TAKES OFF AT A HIGH RATE
OF SPEED WHICH THE OFFICER CAN'T SAY EXACTLY WHAT THAT SPEED IS. I THINK THE
CASES ARE EXTREMELY CLEAR THAT THAT IS NOT SUFFICIENT GROUNDS FOR A DETENTION
AND THAT IS WHAT WAS HAPPENING HERE, WAS AN ATTEMPT TO MAKE A DETENTION WHICH
RESULTED IN THE DISCARDING.
ON ADDITIONAL CASE I
WOULD JUST GIVE THE COURT IS WILKINS, WHICH IS 186: CAL.APP.3D 804. THAT IS
ALSO A FAIRLY RECENT CASE. ACTUALLY THAT'S A 1986 CASE. BUT, AGAIN THAT TALKS
ABOUT AVOIDING THE POLICE OFFICER.
THE COURT: MS.
KENFIELD?
MS. KENFIELD: YOUR
HONOR, IN ADDITION TO THE MENIFEE CASE, WHICH IS A LINE THAT'S
TOTALLY CONTRARY, THAT'S THE LINE OF CASE OF PATRICK, WHICH IS 135 CAL.APP.3D 290, WHICH REACHES A
CONTRARY CONCLUSION TO MENIFEE.
THE COURT: I'M
SORRY, CAL.APP.3D 290?
MS. KENFIELD: YES.
THE COURT: AND, THE
NAME OF THE CASE IS WHAT?
MS. KENFIELD:
PATRICK. I'M WELL AWARE OF THE WASHINGTON CASE AND I WOULD NOT SAY THE PEOPLE
DO NOT HAVE A RIGHT TO AVOID POLICE OFFICERS. BUT, I THINK THE FACTS HERE ARE
CLEARLY TANGIBLE THAN IN WASHINGTON.
IN THE WASHINGTON
CASE, THE POLICE OFFICER GOT OUT OF THE CAR, WALKED TOWARDS THEM AND GREETED
THE INDIVIDUALS. HERE, WHAT HAPPENS IS THE GROUP OF INDIVIDUALS GET OUT, LOOK
UP, SEE THE CAR AS IT'S TURNING THE CORNER, *50a 40 OR 50 YARDS AWAY AND RUN IN ALL
DIRECTIONS. WHAT HAPPENS NEXT IS THEY LOSE SIGHT OF -- THE OFFICERS TOTALLY
LOSE SIGHT OF ALL OF THESE INDIVIDUALS PRIOR TO THE TIME THEY EVEN GET OUT OF
THE CAR. THEY PULL UP AND BY THE TIME THE OFFICER IS GETTING OUT OF THE CAR,
HE'S LOST SIGHT OF THESE INDIVIDUALS WHICH WOULD MEAN THEY LOST SIGHT OF HIM. I
THINK PETITIONER'S 1-B IS EXTREMELY IMPORTANT HERE BECAUSE IT SHOWS THAT THEY
ARE JUST GUYS GUARDING COCAINE LIKE RIGHT AND LEFT NOT AS A RESULT OF THREAT OF
ILLEGAL DETENTION, BUT BECAUSE THEY ARE RUNNING IN FEAR THAT THEY HAVE --
THE COURT: WHY DID
YOU THINK THEY WERE THROWING AWAY COCAINE?
MS. KENFIELD: I DON'T KNOW. THEY DON'T WANT TO GET CAUGHT WITH IT.
THE COURT: BY WHOM?
MS. KENFIELD: BY THE
POLICE.
THE COURT: OF
COURSE.
MS. KENFIELD: BUT
THE POLICE HAVEN'T DONE ANYTHING AT THE TIME THIS STUFF IS BEING THROWN AWAY TO
LEAVE ANY REASONABLE PERSON TO BELIEVE THAT THEY ARE GOING TO BE DETAINED.
THE COURT: THEY
HAVEN'T. THEY STOP THE CAR, ONE COP GETS OUT.
MS. KENFIELD: AS
THAT COP IS GETTING OUT, HE CAN'T SEE ANYBODY THAT'S DOING ANYTHING.
THE COURT: THAT THE
COURT CAN SEE.
MS. KENFIELD:
THERE'S NO EVIDENCE AS TO WHAT THEY CAN SEE.
*51a THE
COURT: WAIT A MINUTE. DON'T WE HAVE IN EVIDENCE THAT THE COP GOT OUT AND WENT
ON A TANGENT TO CUT THEM OFF? IS THAT WHAT HE SAID HE WAS TRYING TO DO?
MS. KENFIELD: YES,
THAT'S WHAT HE SAID HE WAS TRYING TO DO.
THE COURT: DO YOU
THINK HE WAS THE ONLY ONE WHO WOULD KNOW THAT?
MS. KENFIELD: WELL,
YOUR HONOR, IF HE DOESN'T DO ANYTHING THAT THESE KIDS SEE, THEN WHAT THEY KNOW
IS IMPORTANT BECAUSE IT'S NOT A STANDARD WHERE WE'RE LOOKING AT. WE'VE GOTTEN
AWAY FROM THE STANDARD OF WHERE IT IS IN THE KIDS IN THE
OFFICER'S MIND WERE HIS INTENTIONS.
THE COURT: GETTING
UP TO THE POINT JUST BEFORE HE APPREHENDED THE MINOR. HE'S RUNNING TOWARDS THE
MINOR.
MS. KENFIELD: THE
MINOR IS RUNNING TOWARD HIM.
THE COURT: WHY IS HE
RUNNING TOWARDS THE MINOR?
MS. KENFIELD: HE SAID
HE WAS RUNNING TO DETAIN THE MINOR.
THE COURT: OF
COURSE, THAT'S WHAT HE SAID.
MS. KENFIELD: BUT,
HE DOESN'T DO ANYTHING TO COMMUNICATE THAT INTENTION TO THE MINOR.
THE COURT: EXCEPT
RUN TOWARDS HIM.
MS. KENFIELD: BUT
THE MINOR ISN'T SAYING -- THERE'S NO EVIDENCE THAT THE MINOR SAYS, "I
THOUGHT HE WAS GOING TO DETAIN ME." HE HASN'T SAID HE STOPPED. *52a
HE HASN'T DONE ANYTHING LIKE THAT AND AN OFFICER WALKING TOWARDS SOMEONE OR
RUNNING TOWARDS SOMEONE DOES NOT BY ITSELF, MEAN THEY'RE GOING TO DETAIN THAT
INDIVIDUAL.
THE COURT: GIVE ME
SOME AUTHORITY, BECAUSE I READ THIS WASHINGTON CASE, TOO. IT? BEEN A MILLION
YEARS, BUT I'VE READ MENIFEE SOMETIME ALSO.
MS. KENFIELD: THE
PATRICK CASE IS ONE.
THE COURT: YES, I
READ THAT. I'LL READ IT AND FIND OUT AND I WILL ALSO READ THIS SUPREME COURT
CASE THE ALDRIDGE THAT DEFENSE COUNSEL CITES. CERTAINLY, PATRICK
DOESN'T PROPORT TO OVERRULE SUPREME COURT.
MS. KENFIELD: NO,
BUT IT DOES -- THE ALDRIDGE FACTS ARE SIGNIFICANT THAN THE FACTS IN BOTH
PATRICK AND MENIFEE. IN PATRICK AND MENIFEE, THE COURT -- BOTH CASES CITE
ALDRIDGE, BUT THEY TAKE IT IN TWO DIFFERENT DIRECTIONS.
MS. BRICKLEY: COULD
I SAY JUST --
THE COURT: WAIT,
I'LL GIVE YOU REBUTTAL.
MS. KENFIELD: BUT, I
THINK THE FACTS IN THIS CASE DO NOT AMOUNT TO ILLEGAL DETENTION OR EVEN COUNSEL
DOESN'T CALL IT ILLEGAL DETENTION. SHE CALLS IT A THREATENED ILLEGAL DETENTION
AND I DON'T THINK THAT THE EVIDENCE SHOULD BE SUPPRESSED.
THE COURT:
SUBMITTED?
MS. KENFIELD: YES.
THE COURT: REBUTTAL?
*53a MS.
BRICKLEY: I'M FAMILIAR WITH THAT PATRICK CASE AND YOU KNOW THE FACTS ARE
SLIGHTLY DIFFERENT. THERE CLEARLY WAS A DIFFERENCE OF OPINION BETWEEN THE TWO
DISTINCTIONS BETWEEN PATRICK AND MENIFEE IN THE OPINION OF WHETHER A THREATENED
ILLEGAL DETENTION IS A THREAT OF AN ILLEGAL DETENTION AND IS IT SUFFICIENT TO
SUPPRESS THE EVIDENCE. HOWEVER, I THINK THE FACT THAT THE CASES THAT HAVE
FOLLOWED THE MENIFFEE CASE -- I DON'T SEE ANY PATRICK CASES THAT WAS FILED THE
PATRICK REASON PEOPLE -- BEING WASHINGTON BEING ONE OF THEM. ALSO WE JUST RECENTLY GOT A MEMO IN OUR OFFICE FROM SCOTT SPEAR,
WHO DOES THE SEARCH AND SEIZURE WORK IN OUR OFFICE, WHICH CITES A NUMBER OF
CASES WHICH SHOWS THAT ALL THE OTHER STATES AND THE FEDERAL SYSTEM HAS BEEN
FOLLOWING THE MENIFEE REASONING. I DOUBT IF YOU'RE INTERESTED IN THOSE CASES --
I'LL GIVE THEM TO YOU. I DON'T EVEN HAVE THE NEW YORK SUPERIOR CASES AND SOME
OTHER CASES, BUT THE POINT IS THAT THAT TYPE OF REASONING HAS BEEN FILED.
PATRICK IS THE ONLY CASE I'M AWARE OF THAT COULD EVEN BE INTERPRETED OF NOT
FOLLOWING MENIFEE.
THE COURT: WAS
PATRICK TAKEN UP? WAS IT TAKEN UP TO THE SUPREME COURT?
MS. BRICKLEY: IF IT
WAS, THEY DIDN'T ACCEPT IT.
THE COURT: ALL
RIGHT. WELL, I'LL DECLARE A RECESS AND TAKE A LOOK AT PATRICK AND ALDRIDGE AND
SEE WHERE WE ARE. WE'LL TAKE A RECESS. (RECESS TAKEN.)
THE COURT: BACK ON
THE RECORD IN THE MATTER OF HODARI DULAN. ALL PARTIES AND ATTORNEYS HAVE
APPEARED IN COURT.
*54a ALL
RIGHT. I WANT TO REROPE THE DISCUSSIONS ON THAT A LITTLE BIT. LET ME TELL YOU
HOW MY THINKING IS. I REVIEWED SOME OF THESE CASES, ONES THAT YOU HAVE CITED AS
WELL AS OTHER CASES WHICH ARE CITED IN THE CASES THAT YOU HAVE GIVEN TO ME. I
AGREE WITH THE DISTRICT ATTORNEY'S VIEW THAT PATRICK SIMPLY REASONS A DIFFERENT
CONCLUSION FROM WASHINGTON -- JUST DIVERSION REVIEWS FROM TWO COURTS OF APPEAL.
SO, THEN I WENT TO
THE SUPREME COURT -- STATE SUPREME COURT TO DETERMINE WHAT THEIR VIEWS ARE. I ALSO NOTE THAT BOTH OF THESE CASES ARE
CITED, AT LEAST ONE OF THE SUPREME COURT CASES ARE IN SUPPORT OF THEIR
POSITION. I'M THINKING ABOUT THE ALDRIDGE CASE. THE SUPREME COURT SAYS THAT
MORE THAN ONE OF THESE COURTROOM APPEAL CASES IS CITED IN SUPPORT OF SOME OF
ONE OF THEIR POSITIONS OR THE OTHER.
NOW, WHAT I GET IN
WASHINGTON IS NOT ONLY WAS THE CHASE BY THE POLICE A VIOLATION, BUT THEY
DETERMINED THE QUALITY OF THE VIOLATION AND ON PAGE 1128, HE SAID SUCH AN
EGREGIOUS VIOLATION OF THE FOURTH AMENDMENT SUPPORTS THE APPLICATION
EXCLUSIONARY RULE AND SAID THE EVIDENCE IS TO BE SUPPRESSED. BUT, APPARENTLY AS
I'M READING IT, IT'S BASED UPON THE EGREGIOUSNESS OF THE VIOLATION AND THAT WAS
THAT THEY WERE CHASING THE DEFENDANT IN THAT CASE AND HE THROUGH THE STUFF
DOWN. THEY WERE CHASING HIM PRIMARILY ON SIMPLY BECAUSE OF HIS RACE, BECAUSE HE
WAS BLACK AND THEY WEREN'T SITTING STILL FOR THAT. I HAVE -- I DON'T FIND THAT
HERE, BUT THE PRINCIPLE REASON WHY JUST BECAUSE HE WAS BLACK -- WHAT I'M
GETTING FROM THE TESTIMONY HERE IS THAT THESE ARE WHAT WE CALL POLICE KIND OF
STUFF.
*55a I DON'T
HAVE ANY DOUBT WITH THE FACT THAT THE CHASE WAS ILLEGAL. I DON'T HAVE ANY
QUESTION FINDING THAT. THEY HAD NO RIGHT TO CHASE HIM AND THEY CERTAINLY HAD NO
RIGHT TO DETAIN HIM. THIS MINOR -- OR WHAT I'M HAVING SOME DIFFICULTY IS I
THINK IT'S IN ALDRIDGE AND ALDRIDGE PAGE 477, DEFINES WHAT CONSTITUTES A DETENTION AND IT SAYS THAT A DETENTION
OCCURS QUOTES, "WHENEVER A POLICE OFFICER ACCOSTS AN INDIVIDUAL AND
RESTRAINS HIS FREEDOM TO WALK AWAY," AND THEY CITED TERRY AGAINST OHIO FOR
THAT PROPOSITION, "OR WHEN AN OFFICER STOPS AN INDIVIDUAL BECAUSE HE
SUSPECTS THAT PERSON MAY BE PERSONALLY INVOLVED IN SOME CRIMINAL ACTIVITY"
-- AND THOSE ARE THE TWO KINDS OF ACTIVITY WHICH ARE DEFINED BY THE STATE
SUPREME COURT AS CONSTITUTING A DETENTION.
THERE'S NO QUESTION
WITH WHAT WE HAVE HERE THAT THERE WAS NO ACTUAL DETENTION UNTIL AFTER THE MINOR
OR THE INDIVIDUAL BEFORE ME, DISCARDED THE OBJECT. THE SUPREME COURT CERTAINLY
IN ALDRIDGE, DOES NOT SPEAK TO A THREATENED DETENTION. THEY SPEAK TO AN ACTUAL
DETENTION AND WHAT YOU'RE FLOWING FROM THAT.
TRUE, THERE ARE SOME
COURT OF APPEAL CASES OF COURSE THAT INCLUDING WASHINGTON, THAT ARE SPEAKING TO
A THREATENED DETENTION AND WHAT I DIDN'T DO -- LET ME BACK UP A MINUTE. PART OF
THE ANALYSIS THAT I READ THROUGH THESE CASES IS IF THE FINDER OF FACT CAN MAKE
A DETERMINATION THAT THE DISCARDING OF THE EVIDENCE WAS AN INTRINSIC PART OF
THE ILLEGAL ACT THAT WAS ENGAGED IN BY THE POLICE AND I KEEP RUNNING UP AGAINST
A STONE WALL IN THAT REGARD, EXCEPT IN THIS WASHINGTON CASE WHERE THERE'S
SIMPLY TALK ABOUT EGREGIOUSNESS OF VIOLATIONS. THEY STILL DON'T TALK ABOUT
WHAT'S BOTHERING ME.
*56a LET ME
-- YOU GUYS RESPOND TO THIS: FIRST OF ALL, THE POLICE HAD NO BUSINESS CHASING
HIM AT ALL. THEY HAD NO RIGHT TO DETAIN, THEY HAD NO RIGHT TO CHASE HIM. IT APPEARS THAT THE MOTION IS MADE ON THE
SUPPOSITION THAT IF THE MINOR HADN'T THROWN THE STUFF AWAY, WHEN THE POLICE
CAUGHT UP WITH HIM THEY WOULD HAVE SEARCHED HIM ILLEGALLY AND WOULD HAVE
OBTAINED THE ILLEGAL SUBSTANCE. THAT APPEARS TO BE THE BASIS UPON WHAT YOU'RE
SAYING. WELL, YOU'RE SHAKING YOUR HEAD, BUT I CERTAINLY WILL GIVE YOU A CHANCE
TO TALK. THAT'S THE WAY IT APPEARS TO ME, THAT SOMEBODY IS SAYING HE THREW THE
STUFF AWAY. HE THREW AWAY ONLY BECAUSE HE REASONABLY BELIEVED THAT HE WAS GOING
TO BE NOT ONLY CHASED, BUT HE WAS PHYSICALLY GOING TO BE DETAINED AND THEN HE
WAS GOING TO BE SEARCHED AND THEN THEY WOULD HAVE FOUND THE STUFF. AND,
SOMEHOW, THAT APPEARS TO BE WORKED OUT FROM DEFENSE'S POINT OF VIEW AS EITHER
JUSTIFYING THE DISPOSITION OF THE OFFENSE OR IF NOT JUSTIFYING IT -- AT LEAST
SAYING THIS IS A REASONABLE EXPECTATION TO BE DONE TO SUCH AN EXTENT THAT THE
COURT OUGHT TO REPRESS ITS USE IN EVIDENCE IN ORDER TO DISSUADE THE POLICE FROM
THIS ILLEGAL ACTIVITY OF CHASING PEOPLE WITHOUT CAUSE. WHAT BOTHERS ME IS IT
DOESN'T APPEAR TO BE NECESSARY FOR THE MINOR TO THROW THE STUFF DOWN BECAUSE
HE'S BEING ILLEGALLY CHASED BY A COP. HE CAN JUST KEEP THE STUFF IN HIS POCKET.
SUPPOSE THE COP DOES
WHAT THE MINOR THINKS HE'S GOING TO DO. SUPPOSE HE CATCHES HIM, DETAINS HIM AND
SEARCHED HIM BECAUSE HE RAN AWAY AND HE FINDS THE DOPE ON HIM. THAT WOULD
CLEARLY BE A VIOLATION OF THE FOURTH AMENDMENT, THE RIGHT TO PRIVACY FROM MY
POINT OF VIEW, SO THAT EVEN IF THE OFFICER FOUND IT ON HIS
PERSON PURSUANT *57a TO THAT SEARCH ON A MOTION TO SUPPRESS, TO MY
KNOWLEDGE, IT WOULD BE SUPPRESSED.
HOW COME IF THAT'S
THE CASE, THEN WHY IS IT NECESSARY BEFORE THE MINOR IS DETAINED PHYSICALLY AND
BEFORE HE IS SEARCHED, WHY IS IT NECESSARY FOR HIM TO THROW THE STUFF AWAY?
AND, WHY IS IT THAT THE COURT OUGHT TO STAY BECAUSE THE MINOR DID THAT ON HIS
OWN BECAUSE HE THOUGHT HE WAS GOING TO BE DETAINED AND SEARCHED BECAUSE HE DID
IT ON HIS OWN, THAT THAT OUGHT TO ALSO BE SUPPRESSED? I HAVE GREAT DIFFICULTY
REACHING THAT AND I DON'T SEE WHERE MY CASE THAT I'VE READ UP TO NOW DEALS WITH
THAT AND I'D LIKE TO HEAR WHAT YOU HAVE TO SAY ABOUT IT AND IF NECESSARY, WE
CAN PUT IT OVER AND YOU GUYS COULD DO SOME WORK -- WRITE MEMOS ON IT. YOU CAN
GO FIRST, MS BRICKLEY.
MS. BRICKLEY: WELL,
I THINK THE BALL IS IN MY COURT NOW. WELL, A NUMBER OF POINTS AND RESPONSES: I
THINK I UNDERSTAND WHAT YOU'RE CONCERN IS IN RESPONSE TO THAT. FIRST OF ALL, AS
FAR AS ALDRIDGE IS CONCERNED, IT'S TRUE THE FACTS -- IN FACT, I CITED ALDRIDGE REALLY
FOR A DIFFERENT PROPOSITION WAS THAT THE PROPOSITION THAT SOMEBODY CAN AVOID A
POLICE OFFICER WHICH YOU SEEM YOU'VE ALREADY RULED ON THAT.
THE COURT: THERE'S
NO QUESTION IN MY MIND.
MS. BRICKLEY: THERE
WASN'T A SITUATION WHERE THERE WAS A DROPPING OF SOMETHING IN ALDRIDGE, SO THEY
NEVER REALLY ADDRESSED THAT QUESTION. SO, THE QUESTION IS WHETHER
IN -- BASICALLY THE QUESTION IS WHETHER A THREAT OF AN ILLEGAL DETENTION,
WHETHER IF SOMEBODY THROWS SOMETHING IN RESPONSE TO A THREAT OF AN ILLEGAL DETENTION,
*58a WHETHER THAT EVIDENCE SHOULD BE SUPPRESSED AND I THINK THAT
QUESTION HAS BEEN DIRECTLY ADDRESSED IN AT LEAST TWO CASES AND THOSE CASES
WOULD BE MENIFEE FOR ONE, AND AGAIN YOU KNOW I WOULD HAVE TO AGREE WITH THE
COURT THAT PATRICK JUST BASICALLY REACHED A DIFFERENT CONCLUSION THAN MENIFEE,
BUT MENIFEE DIRECTLY ADDRESSED THAT QUESTION. IN FACT, I THINK IT PHRASES IT
RIGHT IN THOSE WORDS AND SAID THAT IF THE DISCARDING IS IN RESPONSE TO A THREAT
OF AN ILLEGAL DETENTION, THEN IT'S UNLAWFUL OR THE EVIDENCE SHOULD BE
SUPPRESSED. AND, I BELIEVE WASHINGTON HOLDS THE SAME. I MEAN, IT DOES TALK WITH
THE EGREGIOUSNESS OF THE CONDUCT BUT ITS BASIC HOLDING AND IT CITES MENIFEE ON
PAGE 1125 AND PEOPLE VERSUS MENIFEE HELD THAT THE ACTION OF THE POLICE OFFICERS
CONSTITUTE A THREAT OF AN UNLAWFUL DETENTION AND THEN IT GOES ON TO WHAT THEY
CONCLUDED.
I THINK THAT'S
EXACTLY WHAT HAPPENED IN WASHINGTON. THAT HAD TO BE WHAT THE COURT WAS HOLDING
HERE EVEN IF THEY DIDN'T PUT IT IN THOSE EXACT WORDS, BECAUSE WHAT HAPPENED --
THEY FOUND AN ILLEGAL DETENTION AND THE DEFENDANT TOSSES THE STUFF WHILE
RUNNING AWAY FROM THE OFFICERS, WHO WERE ABOUT TO ILLEGALLY DETAIN HIM. EXACT
SAME SITUATION WE'RE DEALING WITH HERE. HAD THE POLICE STOPPED THIS PERSON AND
SEARCHED HIM, IT WOULD HAVE BEEN UNLAWFUL. THE POLICE SHOULDN'T HAVE STOPPED AND SEARCHED HIM AND HAD THE POLICE COMPLIED WITH
THE LAW, THEY NEVER WOULD HAVE FOUND THE STUFF. BUT THE COURT, NONETHELESS,
GOES BACK TO THE FRUIT OF THE POISONOUS TREE TYPE RATIONAL -- YOU KNOW, THE OLD
THEORY THAT IF THE OFFICERS DO SOMETHING THAT'S ILLEGAL OR IN THIS CASE ARE
ABOUT TO DO, THEY'RE IN AN ACT OF DOING SOMETHING ILLEGALLY BY CHASING THESE
KIDS IN AN ATTEMPT TO SEARCH THEM WHEN *59a THEY HAVEN'T DONE ANYTHING,
OR ATTEMPT TO QUESTION THEM OR DETAIN THEM WHEN THEY HAVEN'T DONE ANYTHING,
THEN ANYTHING THAT FLOWS FROM THAT, MUST BE SUPPRESSED. THAT'S THE TRUTH OF THE
POISON.
THE COURT: LET ME
COMMENT ON THAT BECAUSE THAT'S WHERE IT INTERFERES WITH MY VIEW OF GOOD
REASONING THAT ANYTHING THAT FLOWS FROM THAT IS FRUIT OF THE POISONOUS TREE.
IF YOU COME UP TO MY
FOUR-STORY APARTMENT, POINT YOUR GUN AT MY THREE YEAR OLD BABY AND SAY I'M
ABOUT TO BLOW THIS BABY'S BRAINS OUT AND YOU STARTED PULLING THE TRIGGER AND IT
HASN'T QUITE GONE OFF YET, AND I GRAB MY BABY AND THROW HER OVER THE BANISTER,
HOPING LIKE HELL SHE'LL HIT ON A CANOPY OR SOMETHING OUTSIDE TO AVOID HAVING
HER BRAINS BLOWN OUT, I THINK THAT IS A REAL AND UNNATURAL CONSEQUENCE OF WHAT
YOU'VE JUST DONE. I MEAN, TRYING TO SAVE THE BABY, THAT IT'S AN ABSOLUTE
NECESSARY THING FOR ME TO DO AND MERELY REASONABLE.
I DON'T SEE THROWING
DOWN DOPE IN ORDER TO AVOID A COP FROM FINDING IT ON YOU AS BEING IN THE SAME
CATEGORY AS THAT. NOW, WHAT I'M SAYING IS MAYBE NOT AS CLEARLY
AS I OUGHT TO, THAT THERE ARE SOME THINGS THAT I THINK NATURALLY AND PROPERLY
FLOW FROM CERTAIN KINDS OF ACTIONS. NOW, IT MAY NATURALLY BE THAT A MINOR WILL
SAY I'M GOING TO THROW THIS STUFF BECAUSE I BELIEVE THAT IF THE COP COULDN'T
CATCH ME WITH IT IN MY POCKET, THEN HE CAN'T PROVE THAT HE'S GUILTY. WE KNOW
THAT IT'S FAIR TO REASON. WE DON'T SEE THAT AS CONSTITUTING NECESSARILY THE
FRUIT OF THE POISONOUS TREE. THAT'S WHAT SOME PEOPLE DO AND WHAT SOME PEOPLE
HAVE DONE IN MANY OF THESE CASES AND THAT'S WHAT'S HAPPENED AS YOU SAY IN
MENIFEE *60a AND SOME OF THE OTHER CASES TOO AND THIS IS PART OF WHAT
MAKES ME LEAN TOWARDS THE REASONING IN THE PATRICK CASE.
ANYHOW, IN THAT
REGARD, HOW IS IT NECESSARILY THE FRUIT OF THE POISONOUS TREE JUST BECAUSE IT
HAPPENED?
MS. BRICKLEY: WELL,
I THINK WE'RE DEALING WITH A SITUATION WHERE YOU'RE ASSUMING THAT THE AVERAGE
PERSON, ESPECIALLY AN AVERAGE JUVENILE, SORT OF KNOWS WHAT THE LAW IS. I THINK
THAT IT'S PROBABLY FOR A LAY PERSON WOULD BE A COMMON ASSUMPTION THAT IF A
POLICE OFFICER -- I MEAN IT'S THE SAME THING IF SOMEBODY IS ABOUT TO BE STOPPED
FOR A TRAFFIC VIOLATION AND THEY HAVE DRUGS IN THEIR CAR, THEY'RE MOST LIKELY
GOING TO HIDE THOSE DRUGS, EVEN THOUGH JUST STOPPING THIS PERSON FOR A TRAFFIC
VIOLATION, THE COP CAN'T JUST GO SEARCHING THAT CAR.
THE COURT: NOT
LEGALLY, WE KNOW THAT.
MS. BRICKLEY: YES,
WE KNOW THAT. BUT, I THINK THE LAY PERSON DOES NOT KNOW THE LAW AND FROM WATCHING T.V. AND UNFORTUNATELY FROM REALITY
OF WHAT HAPPENS SOMETIMES OUT ON THE STREETS, THAT THAT'S VERY LIKELY WHAT IS
GOING TO HAPPEN IN RESPONSE TO THAT AND I THINK IT'S PROBABLY NOT AT ALL
UNLIKELY THAT IF SOMEBODY IS STOPPED, ESPECIALLY WHEN AN OFFICER IS CHASING
SOMEBODY, THAT THEY'RE GOING TO THINK IF HE CATCHES ME HE'S GOING TO LOOK IN MY
POCKETS AND HE'S GOING TO FIND WHAT'S HERE, BECAUSE THAT IS WHAT THEY ARE
ASSUMING. THEY DON'T THINK.
THE COURT: I DON'T
QUARREL WITH YOU THAT THAT'S PROBABLY WHAT A LOT OF PEOPLE THINK. NOW, IS THAT
THE *61a DETERMINING FACTOR THOUGH? IS THE COURT SUPPOSED TO SAY BECAUSE
THAT'S THE WAY PEOPLE THINK, THEN WHAT THEY DO BASED UPON THAT THINKING, IS THE
NATURAL FRUIT OF A POISONOUS TREE AND WHATEVER THEY DO OUGHT TO BE CONDONED? NO
WAY, SUPPRESS IT?
MS. BRICKLEY: I
THINK SO, BECAUSE THE STANDARD WHETHER THIS PERSON REACTED AND WHETHER EVEN A
REASONABLE PERSON WOULD REACT TO THIS UNTHREAT OF AN UNLAWFUL DETENTION IN THAT
MANNER.
THE COURT: WELL,
OKAY. YOU'LL INTRODUCE SOMETHING ELSE WHETHER HE'S ACTING AS A REASONABLE
PERSON WOULD. I ALWAYS LIKE TO THINK I'M REASONABLE. I KNOW I'VE HAD SPECIAL
TRAINING OF THE LAW, YOU AND I ALSO KNOW THAT CERTAIN KINDS OF SEARCHES WOULD
BE ILLEGAL. WHY DO YOU HAVE TO GO TO LAW SCHOOL IN ORDER TO DETERMINE THAT
POLICEMEN DON'T HAVE THE RIGHT TO SEARCH YOU WITHOUT PROBABLE CAUSE OF SOME KIND OR THE OTHER?
MS. BRICKLEY: WELL,
AGAIN, I THINK THAT IF AN OFFICER IS CHASING YOU, I THINK THAT PROBABLY
ESPECIALLY IF YOU HAVE DOPE IN YOUR POCKET, YOUR ASSUMPTION IS THIS OFFICER IS
CHASING YOU BECAUSE HE WANTS TO GO THROUGH YOUR POCKET AND -
THE COURT: LET HIM
DO IT AND THEN I WILL GET ME A GOOD LAWYER FROM THE PUBLIC DEFENDER'S OFFICE
AND THEY WILL SAY YOU'VE GOT IT MADE, SON, SO LONG AS THE COP DOESN'T COME UP
AND LIE ABOUT WHAT HAPPENED, I'LL GET YOU OFF. SO, WHY NOT JUST LET THE COP
CATCH YOU, GO THROUGH YOUR POCKETS AND START LAUGHING? SAY, I GOT YOU NOW YOU
DUMB COP. YOU NEED BUSINESS DOING THIS. NOW MY LAWYER WILL GET ME OFF.
*62a MS.
BRICKLEY: I THINK THAT IS A VERY RATIONAL THOUGHT OUT REACTION, BUT I DON'T
THINK THAT'S THE NATURAL REACTION IN A SITUATION LIKE THIS WHERE SOMEBODY IS
CHASING AFTER YOU. I THINK THAT THE NATURAL REACTION IS TO DO EXACTLY WHAT'S
BEEN TESTIFIED TO HAPPEN HERE, WHICH IS TO TRY TO --
THE COURT: LET'S
TAKE IT TO A FURTHER EXTREME. SOME OF YOU GET SCARED WHEN FOLKS ARE CHASING US
WITH GUNS ON THEIR PERSON. SUPPOSE THE KID TURNS AROUND AND BLOWS THE COP AWAY
AND SAYS, LOOK IT MAN, I GOT SCARED THAT HE WAS GOING TO CATCH ME AND I THOUGHT
HE WAS GOING TO HURT ME BECAUSE POLICEMEN DON'T LIKE PEOPLE RUNNING FROM THEM
SO I TURNED AROUND, HE HAD A GUN, YOU DON'T KNOW WHAT HE WAS GOING TO DO WITH
IT SO I SHOT HIM BETWEEN THE EYES.
DO YOU THINK THAT SHOULD BE CONDONED BY THE COURT BECAUSE THAT'S A
NATURAL REACTION THAT SOME PEOPLE HAVE WHEN THEY'RE BEING CHASED WRONGFULLY?
MS. BRICKLEY: ALL I
THINK WE'RE TALKING ABOUT TWO DIFFERENT SITUATIONS. WE'RE TALKING ABOUT
SUPPRESSION AND THAT'S WHETHER SOMEBODY DID SOMETHING RIGHT OR WRONG.
THE COURT: YOU WANT
TO SUPPRESS IT RIGHT OR WRONG, WHILE HE WAS BEING ILLEGALLY CHASED?
MS. BRICKLEY: NO, I
DON'T THINK THAT IS THE SAME SITUATION BECAUSE I DON'T THINK THAT IS A NATURAL
AND REASONABLE REACTION.
THE COURT: YOU NEVER
GREW UP IN MY NEIGHBORHOOD. WE DON'T LIKE BEING CHASED BY FOLKS WITH GUNS.
*63a MS.
BRICKLEY: WELL, I JUST DON'T THINK THAT THAT'S AT THE SAME LEVEL. I DON'T THINK
THAT IS AS NATURAL AND REASONABLE AS A SITUATION IN THIS SITUATION, WHO IS
BEING CHASED BY A POLICE OFFICER WHO HAD DOPE IN THEIR POCKET AND I THINK THAT
IS A VERY NATURAL REACTION. I SORT OF DON'T WANT TO GET HUNG UP ON THAT TOO
MUCH, BUT I THINK REASONABLY REALLY THE ANSWER IS SIMPLY IN RESPONSE TO THE
ILLEGAL DETENTION AND THAT'S WHERE --
THE COURT: THAT'S
WHY I USED THAT RIDICULOUS EXAMPLE. IT WAS A RESPONSE TO A THREATENED ILLEGAL
DETENTION.
NOW, IF YOUR
POSITION IS SOME RESPONSES TO THREATENED ILLEGAL DETENTION, IT OUGHT TO BE SUPPRESSED. BUT, SOME RESPONSES OUGHT NOT BE
SUPPRESSED. WHERE DO YOU DRAW THE LINE? WHERE SHOULD THE COURT DRAW THE LINE?
MS. BRICKLEY: WELL,
YOU KNOW THAT'S A SITUATION WHERE I WOULD HAVE TO THINK OUT FURTHER. THAT,
FORTUNATELY IS NOT BEFORE THE COURT RIGHT NOW.
THE COURT: YES, IT
IS. IT'S NOT THE EXAMPLE, BUT THE ISSUE IS BEFORE THE COURT.
MS. BRICKLEY: RIGHT.
I MEAN AS FAR AS THE GUN SITUATION AND LET ME SEE IN THE GUN SITUATION, YOU'RE
SAYING THAT THE PERSON WHO IS CHASING HIM WAS A POLICE OFFICER BUT HE'S NOT
DRESSED AS A POLICE OFFICER?
THE COURT: HE'S
DRESSED LIKE A COP. LOOKS LIKE A COP.
MS. BRICKLEY: AND,
HE'S CHASING WITH A GUN?
*64a THE
COURT: HE'S GOT HIS GUN. HE'S GOT HIS FULL UNIFORM ON.
MS. BRICKLEY: AND,
THIS PERSON IS AFRAID HE'S GOING TO GET SHOT SO HE TURNS AROUND.
THE COURT: THE
PERSON HAS SOME DOPE IN HIS POCKET, BUT HE ALSO KNOWS SOME OF THESE KIDS, IF
YOU RUN FROM THESE POLICEMEN THEN THEY BEAT YOU UP AND HE SAYS I DON'T LIKE TO
GET BEAT UP.
MS. BRICKLEY: THAT,
I THINK, IS TOTALLY DIFFERENT. I DON'T THINK THAT IS A REASONABLE REACTION THAT
A COP IS GOING TO SHOOT YOU OR BEAT YOU UP AND I DON'T THINK EVEN IF IT WAS TRUE
THAT A COP IS GOING TO BEAT YOU UP, I DON'T THINK IT IS
ALL REASONABLE TO SHOOT THAT PERSON BECAUSE YOU MAY BE GOING TO GET BEAT UP. I
MEAN, WE'RE TALKING ABOUT TWO DIFFERENT THINGS ABOUT BEATING SOMEONE UP AND
SHOOTING THEM. I DON'T THINK THAT IS AT ALL A REASONABLE REACTION TO THAT
SITUATION.
THE COURT: ALL
RIGHT. LET ME MAKE IT A CLEAN ONE THEN. HE REALLY THINKS THAT THE COP WILL
SHOOT HIM. HE SAYS HE'S CHASING ME AND WE'VE GOT CRAZY COPS OUT THERE. THEY'VE
GOT THESE GUNS AND NO JUDGMENT TO WHETHER YOU RUN AWAY FROM THEM SOME WILL
SHOOT YOU AND THEY'LL COME INTO A COURT OF LAW AND SAY HE THREATENED ME IN SOME
KIND OF WAY. THEY HAVE A THROW AWAY GUN. THEY SAID HE HAD THIS ON HIM SO I SAY
I'M SCARED OF WHAT'S GOING TO HAPPEN, SO I SHOT HIM.
MS. BRICKLEY: I
STILL DON'T THINK IT'S REASONABLE RESPONSES WHERE I DO THINK HERE IT WOULD BE A
REASONABLE RESPONSE TO THINK THAT IF A POLICE OFFICER, YOU KNOW A DRUG AREA,
YOU'VE GOT DRUGS IN YOUR POCKETS AND A POLICE OFFICER IS CHASING YOU. I THINK
IT'S *65a NUMBER ONE, UNREASONABLE TO ASSUME HE'S CHASING YOU BECAUSE HE
THINKS YOU HAVE DRUGS ON YOU AND NUMBER TWO, TO ASSUME HE'S CHASING YOU SO HE
CAN FIND OUT IF YOU HAVE DRUGS ON YOU OR NOT.
THE COURT: YOU'VE
BEEN UNDULY QUIET. WHAT'S ON YOUR MIND?
MS. KENFIELD: YOU'VE
ALWAYS TOLD ME NOT TO INTERRUPT. I DID A LITTLE BIT OF RESEARCH AND I CAME UP
WITH ONE ADDITIONAL CASE THAT THE COURT SAYS - WELL, LET ME GIVE IT TO YOU,
THAT'S THE HOLLOWAY CASE AT 176; CAL.APP.3D; 150. IT TALKS ABOUT MENIFEE AND IT TALKS ABOUT PATRICK AND THE FACTS IN
THIS CASE IN LIGHT OF THE COURT'S RULING THAT THE CHASE WAS ILLEGAL, BASICALLY
A POLICE OFFICER WALKS UP, SOMEBODY TURNS AROUND AND LOOKS SURPRISED, THE
OFFICER WHO HAD BEEN LOOKING DOWN AT HIS OPEN HAND, CLOSED HIS FIST AND MOVED HIS
ARM -- YOU KNOW, AS IF HE WAS GOING TO THROW SOMETHING, AT WHICH POINT THE
OFFICER GRABBED IT AND OPENED HIS HAND AND THE COURT THERE DISTINGUISHED
BETWEEN ILLEGAL DETENTION AND A THREATENED ILLEGAL SEARCH. I THINK THE FACT
THAT THERE WAS A POSSIBLE ILLEGAL DETENTION DOES NOT NECESSARILY MEAN THERE'S
GOING TO BE A THREATENED ILLEGAL SEARCH. AND, IF THERE IS A CAUSAL CONNECTION,
THE COURT STATES THAT THE CHALLENGING PARTY MUST DEMONSTRATE AN EXPLOITIVENESS
BETWEEN THE CHALLENGED EVIDENCE AND THE PRIMARY ILLEGALITY.
THE COURT: I'M
SORRY, READ THAT AGAIN?
MS. KENFIELD: THE
CHALLENGING PARTY MUST DEMONSTRATE AN EXPLOITIVENESS BETWEEN THE CHALLENGED
EVIDENCE AND THE PRIMARY ILLEGALITY.
*66a THE
COURT: WHAT DO THEY MEAN BY THAT?
MS. KENFIELD: I
THINK WHAT THEY MEAN IS THAT THE PERSON WHO'S CHALLENGING THE EVIDENCE, MUST
SHOW THAT THERE'S SOME REASON TO SAY BECAUSE I WAS GOING TO BE ILLEGALLY
DETAINED, BECAUSE I THOUGHT I WAS GOING TO BE ILLEGALLY DETAINED OR I WAS
ILLEGALLY DETAINED THAT THERE WOULD BE THROUGH SOME BREAKING INEVITABILITY OF
AN ILLEGAL SEARCH. AND, THE COURT GOES ON TO TALK ABOUT, IT IS ONLY WHEN A PERSON HAS REASONABLE CAUSE TO BELIEVE THAT HIS PRIVATE
POSSESSIONS WILL INEVITABILITY BE EXPOSED TO VIEW BY IMPROPER POLICE PRACTICE
THAT THEIR ATTEMPTED ABANDONMENT WOULD BE DEEMED THE FRUIT OF THAT CONVENT.
SO YOU WOULD, WHAT
THE COURT IN HOLLOWAY SEEMS TO SAY THAT YOU HAVE TO DEMONSTRATE THAT THERE IS
-- THAT THE PERSON HAS REASONABLE CAUSE TO BELIEVE THAT THERE IS SOME
INEVITABILITY ABOUT A DETENTION AND THEN INEVITABILITY A SEARCH AND THAT THE
EVIDENCE WILL BE SUPPRESSED. AND, THE COURT COMMENTS THAT THE HOLLOWAY CASE,
THE INDIVIDUALS OWN AWARENESS OF THE ELICIT NATURE OF THE ACTIVITY THAT
PROMPTED HIS EFFORTS TO DESTROY THE FRUITS OR DESTROY THE PROOF. THAT HE KNEW
HE HAD SOMETHING ILLEGAL AND HE WANTED TO GET RID OF IT.
THERE WAS NO THREAT
OF AN ILLEGAL SEARCH JUST BECAUSE THERE WAS THREAT OF AN ILLEGAL DETENTION.
AND, I THINK WASHINGTON ALSO IS NOT INCONSISTENT WITH THAT BECAUSE IF I RECALL
IN WASHINGTON, THERE WAS A CHASE OF SOME FOUR OR FIVE BLOCKS.
THE COURT: I THINK
IT WAS ABOUT TWO MINUTES.
*67a MS.
KENFIELD: AND, WHAT WE HAVE HERE, IS THE POLICE OFFICER GET AROUND AND RUN TO
CUT OFF THE ESCAPE AND THIS MINOR IS LOOKING BEHIND HIM, HE DOESN'T SEE
ANYTHING AND THENHE LOOKS UP AND SEES THE POLICE. I DON'T THINK THAT IS A
SITUATION WHERE IN WASHINGTON THE COURT SEEMED TO BE CONSISTENT WITH HOLLOWAY,
WHEREIN THIS TWO MINUTE EXTENDED CHASE OVER A GREAT PERIOD OF TIME WOULD GIVE SOMEBODY AN INEVITABLE REASON.
THE COURT: ALL
RIGHT. AND, THEY USED THIS WORD INEVITABILITY QUOTE, "OF AN ILLEGAL
SEARCH," IS THAT THE PHRASE THAT'S USED IN HOLLOWAY?
MS. KENFIELD: YES,
ON PAGE 156.
THE COURT: NOW, YOU
THEN, I GATHER YOUR ARGUMENT IS THAT THERE HAS TO BE AN INEVITABILITY OF AN
ILLEGAL SEARCH VERSUS MS. BRICKLEY'S ARGUMENT WHICH IS THAT SIMPLY IF THE
REACTION TO THE ILLEGAL CHASE IS A REASONABLE REACTION, YOU SAY NO, ITS GOT TO
BE MORE THAN THAT. ITS GOT TO SHOW THAT INEVITABILITY THAT WOULD FOLLOW AN
ILLEGAL SEARCH.
MS. KENFIELD: THERE
HAS TO BE SOME EVIDENCE OR SOME FACTS WHEREBY THE INDIVIDUAL COULD REASONABLY
SAY THAT A SEARCH INEVITABLE RATHER THAN JUST A, HI, HOW ARE YOU, WHAT ARE YOU
DOING OUT HERE AT 10:00 O'CLOCK AT NIGHT -- BECAUSE THERE ARE DETENTIONS
WITHOUT SEARCHES. THERE ARE FIELD CONTACTS. THERE ARE A NUMBER OF THINGS. THESE
OFFICERS DIDN'T SAY THEY WANTED TO SEARCH THESE INDIVIDUALS. THEY WANTED TO
FIND OUT WHO THEY WERE AND WHAT THEY WERE DOING BECAUSE THEY THOUGHT THEY WERE
INVOLVED IN DOPE.
*68a THE
COURT: ACTUALLY, MY LOGIC REJECTS THE RULES OF OTHERS THAT INSIST I HAVE TO
FOLLOW, BUT MY LOGIC REJECTS EVEN THAT ARGUMENT BECAUSE I SEE AN INTERVENING
ACT, NAMELY THE DISCARDING OF THE CONTRABAND BY SOMEBODY. I DON'T SEE, EVEN IF
IT'S INEVITABLE IF THERE WAS AN ILLEGAL SEARCH, I SEE ABSOLUTELY NO REASON WHY SOMEBODY HAS TO DISCARD THE CONTRABAND.
JUST KEEP IT AND THEN LET THEM GO ON AND SEARCH ILLEGALLY AND THEN GO THROUGH
THE SAME ARGUMENT THAT I WENT THROUGH BEFORE, THAT I SEE AS AN INTERVENING ACT
ON THE PART OF THE PERSON. WOULD THE COURTS DEAL WITH THAT IN ANY OF THE CASES?
MS. BRICKLEY: WELL,
I JUST WAS LOOKING AT PEOPLE VERSUS WASHINGTON ON PAGE 1126 AND UNDER ROMAN
NUMERAL THREE, THERE'S A WHOLE DISCUSSION OF REALLY THAT ISSUE. THE TRUTH OF
THE POISONOUS TREE AND THEY CITE STANDARDS THAT IS WHETHER GRANTING
ESTABLISHMENT OF THE PRIMARY ILLEGALITY, THE EVIDENCE TO WHICH, IN FACT, AN
OBJECTION IS MADE HAS BEEN COME AT BY EXPLOITATION OF THAT ILLEGALITY OR
INSTEAD BY MEANS SUFFICIENTLY DISTINGUISHABLE TO BE OF THE PRIMARY ILLEGALITY.
AND, THEN THEY DISCUSS --
THE COURT: LET'S NOT
GO BEYOND THAT. LET'S DEAL WITH THAT PHRASE, EXPLOITATION OF THAT ILLEGALITY.
NOW, I HAVE TO
ASSUME OR I DO ASSUME, THAT THEY MEAN THE EXPLOITATION BY THE POLICE OF THAT OF
THEIR OWN ILLEGALITY.
MS. BRICKLEY:
ACTUALLY, I DON'T -- I'M NOT REALLY SURE.
THE COURT: IT
WOULDN'T MAKE ANY SENSE OTHERWISE. IT APPEARS TO ME --
*69a MS.
BRICKLEY: BUT, I THINK YOU HAVE TO LOOK THAT IN THE DISCUSSION AND TIE IT IN
WITH THE FACT OF THIS CASE WHICH MEANS THE HE RUNS AND STASHES THE STUFF AS THE
POLICE OFFICER IS CHASING HIM AND THERE THEY FIND THAT THAT DOES FALL WITHIN THAT STANDARD.
THE COURT: BUT, THE
ACT WHICH YOU OBJECT TO, WHICH FLOWS FROM THE ILLEGALITY IS THE DISPOSAL -- THE
DISCARDING OF THE CONTRABAND.
NOW, THE COPS DIDN'T
DISCARD THE CONTRABAND, SO HOW CAN IT BE SAID THAT THE COPS EXPLOITED THEIR OWN
ILLEGALITY AND OF COURSE, YOU DON'T CALL IT EXPLOITING IF THE MINOR THROWS IT
AWAY.
MS. BRICKLEY: I
THINK WHAT THAT MEANS IS BASICALLY WHETHER IT WAS THE RULE OF THAT ILLEGALITY
OR WHETHER SOMETHING THERE WAS SOMETHING THAT INTERVENES OR BECAME MADE
SUFFICIENTLY IN TIME OR WHATEVER WAY SEPARATE FROM THAT. AND, THEN THEY GO ON
TO SAY YOU KNOW, UPON THE FACTORS OF THE FACTS BEFORE US WHICH CANNOT SAY
ABANDON. TWO MINUTES HE LAPSED HERE IT WAS LESS BETWEEN SEIZURE AND ABANDONMENT
AND THEY CONSIDER SEIZURE AND THEY DISCUSSED THAT BEFORE AS BEING THE CHASING
THAT THEY CONSIDER A SEIZURE. THERE WERE NO INTERVENING CIRCUMSTANCES AND IN
DEED, BECAUSE THE DEFENDANT DISCARDED THE BINDLE DURING THE CHASE THE
ABANDONMENT OCCURRED WHILE HE WAS ILLEGALLY SEIZED AND THIS WOULD BE
INTERVENING CIRCUMSTANCES, SO I THINK THAT'S IDENTICAL TO THE SITUATION.
ANOTHER THOUGHT THAT
CAME TO MIND IS ANOTHER SITUATION WHICH WE CALL, SEEM TO HAVE ACCEPTED I THINK
IS SOMEWHAT SIMILAR YOU KNOW, IT'S ANOTHER FRUIT SITUATION. I MEAN, WE'VE ALL
HEARD CASES -- LET'S TAKE AN EXAMPLE OF A CAR STOPPED AND LET'S ASSUME ITS *70a
STOPPED ILLEGALLY. THERE'S REALLY NO JUSTIFICATION FOR
STOPPING THIS CAR AND AS THE OFFICERS ARE WALKING ABOUT THERE ARE SOME FURTIVE
MOMENTS AND BECAUSE OF THE FURTIVE MOMENTS AND THEN MAYBE THE PERSON DOES
SOMETHING IN ADDITION TO SCARE THE OFFICER, THEN THE OFFICER GOES IN AND
SEARCHES THE CAR AND FINDS HIM WITH CONTRABAND. I THINK THAT, YOU KNOW, IF IT
HAD NOT BEEN ILLEGAL DETENTION, THE FURTIVE MOMENTS AND IF THE INDIVIDUAL IN
THE CAR DOES SOMETHING THAT WOULD MAYBE MAKE THE OFFICER FEEL HE'S IN DANGER,
THERE'S NO QUESTION THAT THOSE FACTS HAVE NOT BEEN FOR ILLEGAL DETENTION WOULD
JUSTIFY GOING IN AND SEARCHING THAT CAR. BUT, ONCE THE COURT RULES THAT THERE
WAS NO REASON TO STOP THAT CAR, WE HAVE ALL ACCEPTED AND IT IS THE LAW THAT
WHAT FOLLOWED FROM THERE, IS THE FRUIT OF THAT ILLEGAL DETENTION.
THE COURT: I'M NOT
SURE THAT THE CASES THAT I SAY I READ SAY AS A MATTER OF FACT PARTICULARLY
WASHINGTON, CLEARLY DOESN'T SAY THAT ANYTHING THAT FOLLOWS FROM AN ILLEGAL
DETENTION IS NECESSARILY SUPPRESSIBLE. AS A MATTER OF FACT, THEY SPECIFICALLY
SAY IT'S NOT SOMEWHERE IN HERE -- OF COURSE WE GET BACK TO THAT EARLIER
QUESTION WHERE I RAISED THE QUESTION INSTEAD OF THROWING AWAY SOME DOPE AND
KILLING THE COP BETWEEN THE EYES, WE'RE TALKING ABOUT RELATIONS OF REACTIONS
TOTAL ILLEGALITY AND I THINK IT'S ON PAGE 1128 HERE SOMEWHERE. IT'S ON PAGE
1127. IN TALKING ABOUT -- I'M QUOTING FROM THE LAST THAT THE COURT IN
WASHINGTON SAYS THAT THE EXCLUSIONARY RULE IS INEVITABLY INTERPRETED TO
PROSCRIBE THE USE OF AN ILLEGALLY SEIZED EVIDENCE IN ALL PROCEEDINGS, AND THEY GO ON TO SAY THAT IT IS NEITHER INTENDED NOR ABLE TO CURE
THE INVASION OF THE DEFENDANT'S RIGHTS WHICH HE HAS ALREADY SUFFERED.
*71a SO, HE
HAS ALREADY BEEN DETAINED. HE CITES UNITED STATES AGAINST LEON FOR THAT. THEN
THEY GO ON TO SAY -- RATHER THE RULE OPERATES AS A JUDICIALLY RELATED REMEDY
DESIGNED TO SAFEGUARD THE FOURTH AMENDMENT RIGHTS GENERALLY THROUGH ITS
DETERRENT EFFECT, RATHER THAN A PERSONAL CONSTITUTIONAL RIGHT OF THE PARTY
APPROACHED.
I THINK THEY'RE
MAKING IT VERY CLEAR THAT IT DOESN'T RETUNE THAT IF THERE IS AN ILLEGAL CHASE,
AS IN THIS CASE, THAT ALL EVIDENCE THAT RESULTS FROM THAT HAS TO BE SUPPRESSED.
MS. BRICKLEY: MY
UNDERSTANDING OF THAT WOULD BE, I THINK THEY'RE REFERRING IN ALL PROCEEDINGS.
THAT DOESN'T APPLY, FOR EXAMPLE, ALL CIVIL PROCEEDINGS TOO. MY UNDERSTANDING IS
THE POINT THEY'RE MAKING IS THE PURPOSE OF IT IS TO DETER IMPROPER POLICE
CONDUCT, NOT TO GIVE A REMEDY.
THE PURPOSE IS NOT
TO LET PEOPLE OUT, MAYBE THEY'VE DONE SOMETHING WRONG. THE PURPOSE IS TO DETER
UNLAWFUL POLICE CONDUCT AND I AGREE WITH THAT AND I THINK THAT'S ALL THE MORE
REASON WHY IN THIS TYPE OF SITUATION WHERE YOU KNOW EVERYBODY OR YOUR HONOR, AT
LEAST THERE HAS BEEN ILLEGAL POLICE CONDUCT AND THAT THE EVIDENCE SHOULD BE
SUPPRESSED.
IF THAT'S THE REASON
FOR IT AND I THINK THAT'S THE REASON AND IF THIS IS ALL ABOUT
DETERRING UNLAWFUL POLICE CONDUCT, IF IT'S BEEN ONCE, IT'S BEEN ESTABLISHED, IF
WE'RE GOING TO DEFER IT THEN THE REMEDY IS TO SUPPRESS THE EVIDENCE.
THE COURT: THEN WHAT
ABOUT PAGE 1127, BROWN AGAINST ILLINOIS? ANOTHER UNITED STATES SUPREME COURT *72a
CASE AS TO WHETHER THE DISCARDING OF THE CONTRABAND WAS THE PRODUCT OF A FREE
WILL. WHY EVEN GET INVOLVED IN THAT IF WE FOLLOW YOUR REASONING THAT ANY TIME
THERE'S AN ILLEGAL CHASE AND SOMEBODY THROWS SOMETHING DOWN IN ORDER NOT TO GET
CAUGHT WITH IT AND IT AUTOMATICALLY SHOULD BE SUPPRESSED? HERE THEY'RE SAYING
THAT NO SINGLE FACT IS DISPOSITIVE(SIC) TO WHETHER OR NOT THIS IS AN ACT OF
FREE WILL OR NOT AND THE COURT PROCEEDED TO SEVERAL FACTORS NOW FOR DETERMINING
A CONTINUATION OF A FACT TO AN ILLEGAL CONDUCT AND THEY CITE THREE THINGS THAT
YOU LOOK FOR.
IF I FOLLOW YOUR
REASON, YOU DON'T HAVE TO LOOK FOR ANYTHING EXCEPT WHERE A COP IS WRONG AND IS
CHASING HIM AND HE THROWS IT DOWN BECAUSE HE WAS SCARED HEWAS GOING TO GET
CAUGHT WITH IT SO I SHOULD SUPPRESS IT.
MS. BRICKLEY: BUT
THE FACT OF THE MATTER IN THIS CASE WHERE WE HAVE A SITUATION IDENTICAL HERE
WHERE AN OFFICER IS CHASING SOMEBODY, UNLAWFULLY CHASING SOMEBODY, AND HE
THROWS THE OBJECT DOWN AND THE COURT DID SUPPRESS IT.
THE COURT: YES.
WE'RE GOING IN CIRCLES NOW.
MS. BRICKLEY: IF THE
COURT IS CONCERNED OF THAT, I KNOW AS I MENTION I RECENTLY
GOT A MEMO AND THERE ARE A NUMBER OF FEDERAL AND OUT OF STATE CASES WHICH HAVE
SPECIFICALLY ADDRESSED THIS ISSUE AND HAVE FOLLOWED THE MENIFEE RATIONAL. IF
THE COURT WANTS IT, I WOULD BE HAPPY TO DO A LITTLE MORE RESEARCH WITH THE
EXCEPTION OF THAT PATRICK CASE. THE CASES HAVE CONSISTENTLY HELD THAT WHERE
THERE IS A THREAT OF AN ILLEGAL DETENTION AND THE THROWING IS IN RESPONSE TO
THAT, THE EVIDENCE SHOULD *73a BE SUPPRESSED. AND, I WOULD BE HAPPY TO
DO SOME MORE RESEARCH ON IT.
THE COURT: I WOULD
WELCOME POINTS AND AUTHORITIES. LET ME MAKE SURE YOU UNDERSTAND MY PRINCIPAL
CONCERN. I'M NOT CONCERNED WITH THE ILLEGALITY OF THE CHASE ON THESE FACTS. I
THINK THIS WAS CLEARLY ILLEGAL. THE COPS HAD NO REASONABLE BASIS FOR DOING WHAT
THEY DID IN CHASING HIM.
MY CONCERN IS, AM I
REQUIRED TO MAKE A FINDING THAT BECAUSE THE POLICE ACTED ILLEGALLY IN CHASING,
AM I REQUIRED TO FIND THAT ANYTHING THAT WAS DISPOSED OF WHEN I BELIEVE IT WAS
DISPOSED OF BY THE PERSON TO PREVENT THE OFFICER FROM FINDING IT ON HIS PERSON,
AM I REQUIRED TO DETERMINE THAT THAT'S SUPPRESSIBLE?
MS. BRICKLEY: OKAY.
THE COURT: ALSO,
WHAT I WANT YOU TO SEE IF YOU CAN FIND IF THERE ARE SOME CASES THAT DEALT WITH
HAVING A REASON HUNG UP WITH THESE CASES EVEN THE ONES THAT FIND THAT IT SHOULD
BE SUPPRESSED. I DON'T FIND THAT THEY CLEARLY STATE WHAT I AM TO LOOK FOR IN
ORDER FOR ME TO FIND THAT THE MINOR WAS GOING TO BE SEARCHED.
I'LL GO EVEN FURTHER THAN THAT.
I DON'T UNDERSTAND
THAT REASONING THAT SAYS EVEN IF YOU KNOW A HUNDRED PERCENT THIS COP IS GOING
TO SEARCH ME ILLEGALLY, HOW DOES THAT JUSTIFY YOU IN DISCARDING CONTRABAND AND
THEN GETTING THE BENEFIT OF HAVING THAT SUPPRESSED. I DON'T UNDERSTAND THE
REASONING THAT SAYS THAT. WHERE AS, IF YOU DON'T DISCARD IT AND THE POLICE FIND
IT AS A RESULT OF AN ILLEGAL SEARCH, IT WILL AUTOMATICALLY BE SUPPRESSED. JUST
LOGIC TELL ME THERE'S NO JUSTIFICATION FOR SAYING IF YOU *74a THROW IT
AWAY JUST BEFORE THE COP GETS TO YOU WHEN HE'S CHASING YOU, IT WILL BE
SUPPRESSED. IT SHOULD BE SUPPRESSED. IF YOU LEAVE IT IN YOUR POCKET AND HE
SEARCHED YOU ILLEGALLY, IT'S GUARANTEED TO BE SUPPRESSED. NO QUESTION ABOUT IT.
THOSE ARE THE
PRINCIPAL ISSUES I AM CONCERNED WITH AND ANYTHING THAT YOU TWO HAVE THAT YOU
COULD FIND ON THAT, I WOULD BE GRATEFUL. I AM INCLINED AT THIS STAGE TO DENY
YOUR MOTION. I GUESS IT'S COME THROUGH BY NOW.
MS. BRICKLEY: RIGHT.
THE COURT: SO HOW
MUCH TIME DO YOU NEED? IS HE IN OR OUT?
MS. BRICKLEY: HE'S
IN, SO I'M GOING TO HAVE TO TALK TO HIM ABOUT IT.
THE COURT: HOW MUCH
TIME DO YOU NEED TO SUBMIT POINTS AND AUTHORITIES?
MS. BRICKLEY: HODARI
WOULD PREFER -- I WOULD LIKE A WEEK ANYWAY AND HE WOULD PREFER THAT HE COULD BE
RELEASED FROM CUSTODY. I FIRST WOULD LIKE TO ASK THE COURT
IF YOU WOULD CONSIDER DOING THAT SO THAT I COULD HAVE SOME MORE TIME TO
RESEARCH THIS. HIS MOTHER IS HERE. IT WAS MY UNDERSTANDING HE WAS ON PROBATION
WHEN THIS OCCURRED. HOWEVER, I BELIEVE UP TO THIS TIME, HE HAD BEEN DOING WELL
AND THAT HE -- HIS MOTHER SAID HE HAD BEEN GOING TO SCHOOL REGULARLY AND HE HAS
BEEN IN CUSTODY NOW SINCE THIS INCIDENT OCCURRED.
THE COURT: I GATHER
HE'S IN CUSTODY PURSUANT TO THE RECOMMENDATION OF THE PROBATION *75a
DEPARTMENT AND CERTAINLY THE DECISION OF THE REFEREE.
MS. KENFIELD: YES.
THE COURT: I WOULD
NOT BE INCLINED TO CHANGE THAT.
MS. BRICKLEY: WELL,
I THINK IN THAT CASE, YOU'LL WAIVE TIME FOR A WEEK?
THE DEFENDANT: YES.
MS. BRICKLEY: OKAY.
THE COURT: TIME AND
IRREGULARITIES ARE WAIVED, IS THAT CORRECT?
MS. BRICKLEY: YES.
THE COURT: THIS
MATTER WILL THEN GO OVER ONE WEEK FOR FURTHER HEARING.
THE CLERK: MAY 19 AT 1:45 P.M.
THE COURT: IS THAT
SATISFACTORY TO BOTH PARTIES?
MS. DULAN: I ASSUME
THAT I'M SUPPOSED TO BE HERE? I HAVE JURY DUTY NEXT WEEK. I'M SUPPOSED TO BE
CALLED ON THE 16TH AND I'M SUPPOSED TO BE AVAILABLE FOR TEN DAYS AT SUPERIOR
COURT. I CAN SEE IF HIS FATHER IS GOING TO BE HERE.
THE COURT: WELL, IF EITHER PARENT IS HERE, THAT WOULD FINE.
MS. DULAN: I CAN'T
SAY WITHOUT GETTING BACK HOME AND TALKING TO HIM. I IMAGINE HE COULD TAKE OFF
FROM WORK BUT HE COULDN'T TODAY, SO I DON'T KNOW.
*76a THE
COURT: WOULD YOU RATHER GO TO JURY DUTY OR WOULD YOU RATHER BE HERE IF YOU HAD
YOUR CHOICE?
MS. DULAN: I WOULD
RATHER BE HERE.
THE COURT: ALL
RIGHT. LET'S SEE IF WE CAN'T MAKE THAT EASIER FOR YOU. I'M ORDERING YOU TO
RETURN HERE ON MAY 19 AT 1:45 P.M. THE CLERK WILL GIVE
YOU WHATEVER YOU NEED TO BE GIVEN TO THE JURY COMMISSIONER AND THEY'LL
UNDERSTAND YOU DON'T HAVE ANY CHOICE, YOU'VE GOT TO FOLLOW THE ORDERS OF THE
JUDGE.
MS. DULAN: YES,
THANK YOU.
THE COURT: IF THEY
GIVE YOU ANY LIP ABOUT IT, CALL MY CLERK.
ALL RIGHT. MAY 19 AT 1:45 FOR FURTHER HEARING.
THURSDAY, MAY 19,
1988 1:45 P.M.
THE COURT OFFICER:
THIS IS THE MATTER OF HODARI DULAN.
HODARI IS
PRESENT, REPRESENTED BY MISS JANICE BRICKLEY OF THE PUBLIC DEFENDER'S OFFICE.
WITH HODARI,
ARE YOU HIS MOTHER, MRS. PAULETTE ROBINSON?
THE MINOR'S MOTHER:
YES.
THE COURT OFFICER:
THANK YOU.
REPRESENTING THE DISTRICT ATTORNEY'S OFFICE IS MISS ANN KENFIELD.
THE MINOR'S MATTER
IS ON THE CALENDAR FOR FURTHER HEARING, DECISION ON POINTS AND AUTHORITIES.
*77a THE
COURT: LET'S REOPEN IT FOR SOME DISCUSSION. I STILL HAVE THE SAME DIFFICULTIES
I HAD BEFORE.
I WANT TO COMMEND
BOTH PARTIES FOR SUBMITTING THEIR POINTS AND AUTHORITIES. I FIND THAT THE
PUBLIC DEFENDER HAS SUBMITTED AN EXHAUSTIVE LIST OF POINTS AND AUTHORITIES
WHICH CLEARLY ESTABLISH THAT MOST OF THE COURTS OF THE COUNTRY TEND TO FOLLOW
THE RULE OF A THREATENED ILLEGAL SEARCH AS JUSTIFYING SUPPRESSION OF ANY
EVIDENCE THAT IS DISCARDED AS A RESULT THEREOF. MANY OF THOSE CASES THAT ARE
CITED, HOWEVER, ARE ONLY OF PERSUASIVE WEIGHT RATHER THAN WHAT I BELIEVE THAT
THIS COURT IS OBLIGED TO FOLLOW.
CASES FROM OTHER
STATES, CASES OF FEDERAL CASES OF LESS THAN THE UNITED STATES SUPREME COURT I
FIND PERSUASIVE BUT THAT'S ALL.
LET ME ASK ONE OTHER
QUESTION BECAUSE MAYBE YOU WANT TO RESPOND TO THIS, MISS KENFIELD. I DON'T FIND
ANY FEDERAL CASES IN YOUR DOCUMENTS. MY RECOLLECTION IS THAT LANCE M. DECIDED
THAT THE RULES ON SUPPRESSION, THE CALIFORNIA RULES ON SUPPRESSION, CALIFORNIA
NO LONGER HAS A SEPARATE SET OF RULES ON SUPPRESSION FROM THE FEDERAL BUT THAT
WE ARE NOW BOUND BY, AS FAR AS SEARCHES ARE CONCERNED, WE ARE NOW BOUND BY THE
RULES AS THEY'RE APPLIED BY THE UNITED STATES SUPREME
COURT.
DO YOU DISAGREE WITH
THAT OR IS THAT YOUR RECOLLECTION OF THAT?
MS. KENFIELD: THAT
IS, YES. I AGREE WITH THAT.
THE COURT: ALL
RIGHT. NOW, THERE ARE SOME CASES CITED BY THE DEFENSE OF THE UNITED STATES
SUPREME *78a COURT WHICH SEEM TO SUSTAIN HER POSITION -- I DON'T SEE ANY
CITED IN YOUR MEMO UNLESS I FLAT OUT MISSED IT -- BY THE U.S. SUPREME COURT
THAT SEEMED TO SUSTAIN THE PATRICK LINE OF CASES. DO YOU HAVE SOME OR DID I
JUST MISS SOME OR DID YOU HAVE SOME THAT YOU DIDN'T PUT IN OR WHAT IS YOUR
COMMENT?
MS. KENFIELD: I DID
NOT HAVE ANY UNITED STATES SUPREME COURT CASES DIRECTLY ON POINT BECAUSE IT'S
MY UNDERSTANDING THAT THERE ARE NONE. THERE IS CURRENTLY A THREATENED DETENTION
CASE, AN ABANDONMENT CASE BEFORE THE UNITED STATES SUPREME COURT, BUT IT HAS
NOT BEEN DECIDED.
IN LOOKING AT -- I
HAVE NOT HAD A CHANCE SINCE I WAS OUT OF THE OFFICE YESTERDAY DUE TO -- AND
THIS MORNING DUE TO ILLNESS, TO READ ALL OF THE CASES CITED BY DEFENSE COUNSEL,
PARTICULARLY THE FACTUAL BASIS FOR WHICH THEY WERE, BUT I DID NOT CITE ANY
FEDERAL -- ANY UNITED STATES SUPREME COURT CASES OTHER THAN AS THEY WERE, AS
THEY HAVE BEEN CITED AND APPLIED BY THE UNITED STATES SUPREME COURT --
THE COURT: ALL
RIGHT. NOW, LET ME SEE.
MS. KENFIELD: -- OR BY THE CALIFORNIA COURTS.
THE COURT: LET ME
SEE IF I OVERSTATED CITES IN THE DEFENSE MEMO. AND I NOTICE ON PAGE EIGHT OF
HER MEMO SHE CITES A MISSOURI CASE WHICH I WILL NOT DEEM AS BINDING BUT THE
REFERENCE TO IT IS THAT THAT COURT RELIED UPON WONG SUN AGAINST THE UNITED
STATES WHICH IS A U.S. SUPREME COURT CASE.
I AM NOT FAMILIAR
WITH WONG SUN. ARE YOU?
*79a MS.
KENFIELD: YES, YOUR HONOR. I'M NOT FAMILIAR WITH THE FACTS IN WONG SUN BUT WONG
SUN IS CITED IN JUST ABOUT ALL OF THE CASES THAT I CITED. IT'S THE CASE THAT
ESTABLISHED THE DOCTRINE OF FRUIT OF THE POISONOUS TREE. PATRICK CITES WONG
SUN; ROBERT D. CITES WONG SUN; MENIFEE CITES WONG SUN; WASHINGTON CITES WONG
SUN; HOLLOWAY CITES WONG SUN.
THE COURT: THE
PRINCIPLE OF FRUIT OF THE POISONOUS TREE I'M THOROUGHLY FAMILIAR WITH. YOUR
POSITION IS THAT WONG SUN IS RELEVANT ONLY ON THAT ISSUE; IT'S NOT RELEVANT TO
THE ISSUE OF WHETHER OR NOT A THREATENED ILLEGAL DETENTION JUSTIFIES A
SUPPRESSION OF ABANDONED CONTRABAND?
MS. KENFIELD: MY
MEMORY OF WONG SUN IS THAT IT INVOLVED A -- SOMETHING FAR MORE THAN A
THREATENED ILLEGAL DETENTION.
THE COURT: YOUR
RECOLLECTION?
MS. BRICKLEY: TO
TELL THE TRUTH I DON'T REALLY REMEMBER THE FACTS OF WONG SUN. I SHOULD HAVE
LOOKED THAT UP. THAT IS SORT OF -- WHEN WE WERE IN LAW SCHOOL THAT WAS THE STANDARD CASE; THAT WAS THE FIRST CASE THAT
DEVELOPED THIS FRUIT OF THE POISONOUS TREE DOCTRINE. I DON'T BELIEVE IT WAS AN
EXACT SIMILAR SITUATION TO THIS, ALTHOUGH REID VS. GEORGIA, WHICH IS ANOTHER
U.S. SUPREME COURT CASE, WAS ALMOST AN IDENTICAL SITUATION TO THE ONE WE HAVE
BEFORE US.
THE COURT: WHERE DO
YOU HAVE THAT CITED?
MS. BRICKLEY: RIGHT
AT THE BEGINNING, THE FIRST PAGE OF MY BRIEF, *80a AND I JUST READ THAT
LAST WEEK AND IT'S VERY CLOSE.
THE COURT: DO YOU
RECALL THE FACTS IN REID?
MS. BRICKLEY: YES.
IT WAS AT THE AIRPORT. EXACTLY AS IT SAID, THEY APPROACHED HIM BECAUSE THEY
THOUGHT HE MET THE DRUG PROFILE AND THEY ASKED HIM TO COME OVER, AND HE RAN AND
HE DROPPED SOMETHING.
THE COURT: THE OLD
DRUG PROFILE CASE ALL RIGHT.
MS. BRICKLEY: HE RAN
AND HE DROPPED SOMETHING, AND THE COURT HELD THAT IT HAD TO BE SUPPRESSED,
AGAIN CITING WONG SUN.
THE COURT: THAT'S
NOT ONE OF THOSE CASES THAT YOU COPIED AND GAVE TO ME, IS IT?
MS. BRICKLEY: IT'S
NOT. I DON'T KNOW WHY I DIDN'T. I GUESS I WAS THINKING YOU HAD THAT.
THE COURT: I HAVE NO
FEDERAL CASES AT ALL.
MS. BRICKLEY: I
THOUGHT YOU HAD THE U.S. I CITE -- I DID XEROX THE TWO FEDERAL CASES. WE DON'T HAVE THAT EITHER, UNFORTUNATELY. NONE OF
THE --
THE COURT: I HAVE TO
GO TO ONE OF THE TWO LIBRARIES, EITHER IN THE OAKLAND MUNI COURT OR THE COURT
HOUSE.
MS. BRICKLEY: IF
YOU'RE VERY INTERESTED WE COULD PASS THIS AND I COULD RUN OVER. WHERE I READ IT
IS THE ONE AT THE OAKLAND MUNI LIBRARY.
*81a THE
COURT: I APPRECIATE THE DOCTRINE OF STARE DECISIS AND I KNOW WHEN I'VE GOT TO
FOLLOW THE DICTATES OF THE COURTS THAT ARE SUPERIOR TO MINE. MY GUT DISAGREES
WITH THIS REASONING BUT MY GUT DOESN'T HAVE ANYTHING TO DO WITH IT IF THEY TELL
ME I'VE GOT TO DO IT. BUT --
MS. BRICKLEY:
THERE'S ALSO THAT CASE, THE BADILLO OPINION, WHICH IS A CALIFORNIA SUPREME
COURT CASE WHICH I CITE RIGHT AFTER THAT WHICH I BELIEVE YOU PROBABLY WOULD
HAVE THAT WHICH AGAIN IS THE SAME SITUATION.
THE COURT: I SAW
BOTH BADILLO AND THERE'S ANOTHER CASE OUT THAT CITES BADILLO AND DIFFERENTIATES
WHAT THEY MEANT AND BOTH OF WHICH ARE STATE SUPREME COURT CASES, BUT MY
ASSUMPTION IS THAT LANCE M. SUPERCEDES ALL OF THOSE WHEN THEY SAY, WE NOW RELY
SOLELY UPON THE U.S. SUPREME COURT.
MS. BRICKLEY: UNLESS
THEY'RE CONSISTENT, WHICH IT WOULD BE, THOSE WOULD BE CONSISTENT WITH THE U.S.
SUPREME COURT CASE. AS LONG AS THEY'RE CONSISTENT IT WOULD STILL BE GOOD LAW.
THOSE WOULD BE CONSISTENT WITH THE U.S.
THE COURT: WHAT I'M
CONCERNED WITH IS, WHAT WAS THE REASONING IN THE U.S. SUPREME
COURT CASE TO DETERMINE WHETHER OR NOT THAT REASONING APPLIES TO THE FACT
SITUATION IN THIS CASE?
AND I SAY I DON'T
KNOW REID. ARE YOU FAMILIAR WITH REID?
MS. KENFIELD: NO.
THE COURT: YOU COULD
HAVE STAYED AT HOME AND NURSED YOUR COLD, LADY, ALL THE GOOD YOU'RE DOING ME
TODAY.
*82a GO
AHEAD.
MS. BRICKLEY: THIS
IS HORRIBLE. I SHOULD HAVE XEROXED THAT CASE. I GUESS I WAS THINKING THAT WE
HAD THAT HERE BUT I'VE READ SO MANY CASES I CAN'T QUITE REMEMBER WHETHER THEY
SPECIFICALLY ADDRESS THAT, BUT I KNOW ALMOST EVERY CASE THAT I ADDRESSED, THE
WAY THEY FRAMED THE ISSUE WAS AROUND THIS ISSUE OF ABANDONMENT.
THE PROSECUTION'S
ARGUMENT IS GENERALLY SIMILAR TO YOUR LINE OF THINKING, I THINK, WHICH IS THAT
IF SOMEBODY VOLUNTARILY DROPS SOMETHING, EVEN IF IT'S IN RESPONSE TO POLICE --
ILLEGAL POLICE CONDUCT, THAT'S A VOLUNTARY ACT AND THEREFORE THAT SORT OF
DISSIPATES THE TAINT OF THE PRIOR ILLEGALITY. THAT'S THE DISTRICT ATTORNEY'S
ARGUMENT AND ALL OF THESE CASES.
THE COURT'S RESPONSE
IS CONSISTENTLY WHEN THEY TALK ABOUT THIS ABANDONMENT THEY COMPARE IT OFTEN TO
A CONSENT TYPE OF THING WHERE SOMEBODY CONSENTS TO A SEARCH BUT THE COURT FINDS
THAT THAT CONSENT WAS THE PRODUCT OF A PRIOR ILLEGAL DETENTION,
THAT IT'S NOT VOLUNTARY, YOU CANNOT CONSIDER SOMETHING VOLUNTARY WHEN IT IS IN
DIRECT RESPONSE TO THE UNLAWFUL POLICE CONDUCT.
AND THE VERY FEW,
FEW CASES WHICH HAVE GONE THE OTHER WAY ARE ALL DISTINGUISHABLE IN THE SENSE,
EXCEPT WITH THE POSSIBLE EXCEPTION OF PATRICK WHICH I JUST THINK IS BASICALLY
NOT INCONSISTENT WITH ALL OTHER CASES, THEY ALL ARE DISTINGUISHABLE IN THAT
THERE'S SOMETHING THAT DISSIPATES IT.
IN THE ROBERT
OPINION THAT THE DISTRICT ATTORNEY CITES WHAT THE MINOR *83a DOES IN
THAT CASE IS HE CONTINUES TO COMMIT --
THE COURT: LET ME
INTERRUPT YOU BECAUSE MY MIND SET IS SUCH THAT IF I'VE GOT TO DO IT BECAUSE
U.S. SUPREME COURT SAYS DO IT, I'LL DO IT. UNLESS THEY TELL ME I'VE GOT TO DO
IT, I'M NOT GOING TO DO IT BECAUSE I THINK THE REASONING IS FLAWED.
MS. BRICKLEY: I'M
NOT GOING TO CONVINCE YOU OF THE REASONING BUT THAT'S WHAT THEY TALK ABOUT, THE
CASES. AND I BELIEVE REID HAS A DISCUSSION OF THIS ISSUE OF ABANDONMENT AND
IT'S NOT A VOLUNTARY ABANDONMENT IS THE REASONING THEY USE, AND THAT'S WHAT THE
FEDERAL CASES I GAVE YOU TALK ABOUT, THAT ALSO AS WELL AS ALL OTHER STATE
CASES; THAT IF IT'S NOT -- IF IT'S IN RESPONSE TO THIS POLICE CONDUCT, IT'S NOT
A VOLUNTARY ABANDONMENT, IT'S NOT A VOLUNTARY ACT.
THE COURT: NOW, IS
REID THE ONLY U.S. SUPREME COURT CASE THAT YOU HAVE ON THAT POINT?
MS. BRICKLEY: I THINK IT IS. LET ME JUST DOUBLECHECK THERE'S SOME
OTHER ONES LIKE WONG SUN, WHICH YOU KNOW.
THE COURT: THAT'S ON
AN ANCILLARY POINT AS I UNDERSTAND.
MS. BRICKLEY: YEAH.
IT DOESN'T DIRECTLY, ALTHOUGH I WOULD BE INTERESTED IN READING THAT.
ALSO THE ONES I
CITED AT THE END WHICH REFER TO THE CONSENT, AND IT'S THE EXACT SAME RATIONALE
WHERE THE CONSENT IS THE PRODUCT OR IS THE RESULT OF UNLAWFUL POLICE CONDUCT,
AND I'VE CITED SOME U.S. SUPREME COURT CASES THE LAST COUPLE OF PAGES OF THE
BRIEF ON THAT PROPOSITION.
*84a MAYBE
THEY WERE FED. CASES. I'M SORRY. I GUESS THEY WERE JUST FEDERAL CASES. I
THOUGHT IT WAS U.S. SUPREME COURT, THOSE TWO FED. CASES.
SO I GUESS THAT IS
-- HERE WE GO. FLORIDA VS. BOYER. THAT'S THE OTHER ONE.
THE COURT: ALL
RIGHT.
MS. BRICKLEY:
CONSENT AFTER ILLEGAL DETENTION, RIGHT.
THE COURT: WHAT I'LL
WANT THEN ARE COPIES OF REID AGAINST GEORGIA, 1980 CASE, 448 U.S. 438, AND I WILL WANT -- YOU
WANT ME TO TAKE A LOOK AT WONG SUN?
MS. BRICKLEY: YEAH.
I'D BE INTERESTED TO SEE IT MYSELF.
THE COURT: WONG SUN
VS. U.S., 1963 CASE, 371 U.S. 471, AND FLORIDA AGAINST
ROYER, R.O.Y.E.R., 1983 CASE, 460 U.S. 491. THOSE ARE THE THREE
U.S. SUPREME COURT CASES THAT I UNDERSTAND AND YOU CONTEND RELATE TO THIS ISSUE
IN SOME REASONABLY CONCRETE WAY.
WHEN CAN YOU GIVE ME
COPIES OF THOSE?
MS. BRICKLEY: I
COULD RUN OVER RIGHT NOW. IF YOU HAVE ANOTHER MATTER YOU'D WANT TO DO, I COULD
RUN OVER.
WOULD YOU PREFER
THAN WAIT AROUND TODAY AND GET THIS OVER WITH TODAY RATHER THAN COME BACK
MONDAY?
THE MINOR'S MOTHER:
YES.
MS. BRICKLEY: WHY
DON'T I GO OVER RIGHT NOW AND I COULD PROBABLY BE BACK 45 MINUTES TO AN HOUR.
THE COURT: WHY DON'T
WE PASS THIS. CAN YOU MAKE AN EXTRA COPY? I *85a KNOW YOU DON'T WANT TO
BE TOO HELPFUL TO THE D.A. BUT THEY'D LIKE ONE TOO.
MS. BRICKLEY: I
KNOW.
THE COURT: WE'LL
PASS THIS. THANK YOU.
MS. BRICKLEY: BUT I
WANT YOUR MONEY THOUGH, XEROX MONEY.
MS. KENFIELD: WAIT A
MINUTE.
MS. BRICKLEY: THERE
WAS ONE OUT OF STATE CASE I DID WANT YOU TO CONSIDER.
THE COURT: OUT OF
STATE?
MS. BRICKLEY:
MICHIGAN STATE.
(A BRIEF RECESS WAS
TAKEN, AFTER WHICH THE FOLLOWING PROCEEDINGS WERE HAD:)
THE COURT: I WANT TO
THANK MISS BRICKLEY FOR HAVING GIVEN ME COPIES OF THE THREE
CASES, UNITED STATES SUPREME COURT CASES: TOMMY REID AGAINST THE STATE OF
GEORGIA, WONG SUN AGAINST THE UNITED STATES AND FLORIDA AGAINST MARK ROYER.
I'VE READ ALL THREE
OF THEM SOMEWHAT HURRIEDLY BUT I WENT OVER THEM AND I THINK I GOT THE GIST OF
IT. TELL ME IF YOU DISAGREE WITH ME.
AS TO THE TOMMY REID
CASE THERE WAS AN ACTUAL STOP MADE AND AFTER THE STOP THE OFFICERS WANTED TO GO
FURTHER IN THEIR INVESTIGATION. THEY ASKED THE DEFENDANT PERMISSION TO DO SO. I
THINK THIS IS THE ONE WHEREIN HE SAID YES, BUT WHEN HE STARTED WALKING WITH
THEM TO GIVE THEM PERMISSION TO CONDUCT A SEARCH HE TOOK OFF RUNNING AND THREW
THE STUFF AWAY.
*86a THE KEY
THING THERE APPEARS TO ME IS THERE WAS AN ACTUAL STOP BY THE POLICE IN THAT
SITUATION, AND THE COURT DETERMINED THAT THE INITIAL STOPPING CONSTITUTED A
SEIZURE. THIS WASN'T A SITUATION OF A THREATENED DETENTION OR SIMPLY A
THREATENED SEARCH, AND I THINK THAT DIFFERS SUBSTANTIALLY FROM WHAT WE HAVE HERE.
WHAT WE HAVE IS THE
QUESTION WHETHER THERE IS A THREATENED DETENTION OR A THREATENED SEARCH BUT NO
ACTUAL STOP BEFORE THE DISCARDING OF THE CONTRABAND.
AND THE WONG SUN --
WELL, GO BACK. THE FLORIDA AGAINST MARK ROYER CASE, AGAIN I FIND THAT THERE WAS
AN ACTUAL DETENTION AND A SEARCH AND BASED UPON WHAT THE COURT FOUND TO BE
INVALID CONSENTS, BUT THE FACT OF THE MATTER IS, THIS WAS AGAIN NOT THE CASE OF
A THREATENED DETENTION OR A THREATENED SEARCH BUT WAS AN ACTUAL
DETENTION AND AN ACTUAL SEARCH. IT WAS NOT A THROW AWAY SITUATION AT ALL.
AND IN WONG SUN, THE
WONG SUN CASE HAD TO DO, AS WE HAD AGREED EARLIER I THINK, WITH THE DOCTRINE OF
THE FRUITS OF A TAINTED DETENTION. AND IN THAT SITUATION IT HAD NOTHING TO DO
WITH SOMETHING TO BE THROWN AWAY BASED UPON A THREATENED SEARCH OR A THREATENED
DETENTION. AGAIN THERE WAS -- THERE WERE ACTUAL DETENTIONS AND THERE WAS A
STATEMENT OR A GROUP OF STATEMENTS ACTUALLY THAT WERE GIVEN DURING THAT
DETENTION, AND THE DETERMINATION WAS WHETHER OR NOT THOSE STATEMENTS WERE
ADMISSIBLE.
I DON'T FIND ANY OF
THESE CASES TO DEAL WITH THE ISSUE THAT WE'RE FACED *87a WITH HERE. I'LL
HEAR HOW YOU READ THEM DIFFERENTLY.
MS. BRICKLEY: WELL,
TWO REASONS. I REALLY DON'T SEE THE DIFFERENCE BETWEEN WHETHER THERE'S AN
ACTUAL DETENTION OR, AS YOU SAY, THE THREAT OF A DETENTION.
FIRST OF ALL, THE
MOST RECENT CASE ON THIS, WASHINGTON, SPECIFICALLY SAYS THAT THEY'RE NO LONGER
USING THE LANGUAGE OF A THREAT OF THE DETENTION. sOME OF THE STATE COURT
OPINIONS I GAVE YOU ALSO TALKED ABOUT THIS. THEY SAY ONCE SOMEBODY IS PURSUED,
THERE IS A SEIZURE; EVEN IF THE PERSON, IT ISN'T PHYSICALLY IN THEIR
POSSESSION, THAT IS A SEIZURE, THAT IS A DETENTION.
THE WASHINGTON
OPINION, WHERE IT WAS IDENTICAL TO THIS SITUATION, HE'S BEING CHASED AND THEY
CALL THAT A DETENTION ITSELF, BUT WHETHER YOU CALL IT THREATENED
OR AN ACTUAL DETENTION, I REALLY DON'T SEE WHAT THE DIFFERENCE IS. I MEAN, IN
THE REID OPINION THE PERSON, THE DEFENDANT IN THAT CASE, COULD HAVE, AS YOU HAD
SUGGESTED LAST TIME WE WERE IN COURT, COULD HAVE, RATHER THAN RUNNING AND
DISCARDING THE PROPERTY JUST AS THE SAME AS IN THIS, COULD HAVE JUST WAITED,
HAD THE OFFICERS SEARCH HIM, AND THEN COME TO COURT, AND IT WOULD HAVE CLEARLY
HAVE BEEN AN UNLAWFUL SEARCH. BUT HE, AS IN THIS CASE, PROCEEDED TO RUN AND
DISCARD THE EVIDENCE.
THE COURT: YES, BUT
HE HAD BEEN DETAINED FIRST.
MS. BRICKLEY: I
DON'T UNDERSTAND WHAT THE REAL DISTINCTION RATIONALLY IS. THE FACT OF THE
MATTER IS, THERE'S AN UNLAWFUL ACT WHETHER IT'S A THREATENED DETENTION OR A
DETENTION, AND AS A RESULT OF THAT UNLAWFUL ACT *88a THE DEFENDANT
RESPONDS NOT VOLUNTARILY BUT RESPONDS TO THAT UNLAWFUL ACT. AND I JUST DON'T
SEE WHAT THE DIFFERENCE IS RATIONALLY BETWEEN, BETWEEN WHETHER IT'S A
THREATENED OR -
THE COURT: THE DIFFERENCE
I SEE IS WHETHER OR NOT THE UNITED STATES SUPREME COURT HAS HANDED DOWN A RULE
THAT I'VE GOT TO FOLLOW. IN THIS, IN THESE CASES, THE ONE I WAS SPEAKING ABOUT,
THERE HAVE BEEN ACTUAL PHYSICAL DETENTIONS WHICH DIFFER FROM THIS CASE, WHICH
MEANS THAT THAT'S WHAT I'M LOOKING AT. I'M TRYING TO FIND A CASE THAT SAYS ANY
SIMILAR TYPE CASES, JUDGE, YOU'VE GOT TO FOLLOW THAT RULE WHETHER YOU LIKE IT
OR NOT. THAT'S THE ONLY PLACE THAT I FIND IT RELEVANT.
FRANKLY, I DON'T
AGREE WITH THEIR REASONING IN THE DETENTION CASES. I THINK THEIR REASONING IS
FLAWED, THAT THEY NEED TO FIND THAT IT WAS IN FACT AN ILLEGAL SEARCH, AND IF
THEY FIND IT'S AN ILLEGAL SEARCH, THEN THEY OUGHT TO SUPPRESS THE EVIDENCE.
BUT, YOU KNOW, I
CAN'T SECOND-GUESS THE UNITED STATES SUPREME COURT, BUT I DON'T HAVE TO STRETCH
THE OPINION BEYOND WHAT THEY SAY, AND THAT'S WHERE I SEE THE DIFFERENCE BETWEEN
THESE CASES AND THE CASE WE'VE GOT HERE.
MS. BRICKLEY: WELL,
AS I SAID IN RESPONSE TO U.S. SUPREME COURT CASES, I DON'T -- I MEAN GRANTED, I
GRANT THERE IS A FACTUAL, THERE IS SOMEWHAT OF A FACTUAL DISTINCTION THERE. I
JUST DON'T SEE HOW THE FACTUAL DISTINCTION TRANSLATES INTO ANY DIFFERENCE IN
THE REASONING. I THINK WE'RE STILL DEALING WITH THE FRUIT TYPE OF ANALOGY.
IN ADDITION, I THINK
WE HAVE A CALIFORNIA SUPREME COURT CASE WHICH IS *89a NOT INCONSISTENT
WITH ANY FEDERAL CASES, IN FACT CONSISTENT WITH THE FEDERAL LINE OF REASONING,
AND A MORE RECENT FIRST DISTRICT COURT OF APPEALS OPINION, MORE RECENT THAN
PATRICK, BOTH WHICH DEAL WITH SITUATIONS, BADILLO AND WONG SUN, BOTH DEAL WITH
SITUATIONS IN WHICH THE PERSON WAS NOT ACTUALLY DETAINED, WAS NOT ACTUALLY
SEARCHED, AND THE PERSON FLED AND THE PERSON DISCARDED EVIDENCE. AND IN BOTH OF
THOSE OPINIONS WHICH SPECIFICALLY ADDRESS THAT ISSUE
AND --
THE COURT: YOU AND I
BOTH KNOW THAT. AND AS WE HAVE AGREED, THERE ARE DIVERGENT COURT OF APPEAL
DECISIONS ON THAT POINT, ON A THREATENED --
MS. BRICKLEY: ONE OF
THE CASES I TALKED ABOUT IS A CALIFORNIA SUPREME COURT DECISION.
THE COURT: -- WHERE
THEY COME DOWN.
WHICH CASE ARE YOU
REFERRING TO?
MS. BRICKLEY: THE
BADILLO. WHAT HAPPENS IN BADILLO, THE 46 CAL.2ND OPINION, WHAT HAPPENS IN THERE
IS THAT THEY UNLAWFULLY ENTER ABOUT BADILLO'S HOUSE BUT THEY DO NOT DETAIN HIM.
IN FACT THEY DON'T THREATEN TO SEARCH HIM OR ANYTHING. HE RUNS OUT THE DOOR AND
DISCARDS THE PROPERTY AND THE COURT SAYS IT'S GOT TO GO.
THE COURT: I READ
BADILLO. I THINK THEY REACHED THAT DECISION ON THE SAME BASIS THAT WASHINGTON
REACHED ITS DECISION. THEY'RE SIMPLY SAYING THAT CERTAIN TRANSGRESSIONS BY THE
POLICE ARE SO EGREGIOUS, ARE SO BAD, THAT NOTHING THAT THEY TURN UP OUGHT TO BE
PERMITTED TO BE USED.
*90 IN THE
WASHINGTON CASE THEY SAID, FOR POLICE TO CHASE SOMEBODY DOWN AND GET SOMETHING
AND THEY THROW SOMETHING AWAY WHEN THE ONLY, THE BASIC REASON WHY THE POLICE
ARE DOING IT IS BECAUSE OF THE RACE OF THE PERSON, THEY SAID THAT'S SO GOD
AWFUL BAD THAT WE DON'T GIVE A DAMN WHAT YOU FIND, THAT'S NOT GOING TO GO INTO EVIDENCE.
IN BADILLO I'M
READING THEM AS SAYING WHEN YOU BREAK INTO SOMEBODY'S HOUSE WHEN YOU HAVE NO
LEGAL RIGHT TO DO THAT, WHATEVER YOU FIND AS A RESULT OF THAT IS SO EGREGIOUS
THAT WE WILL NOT LET IT COME IN, PERIOD.
NOW, THOSE CASES ARE
BEING BASED UPON THAT PRINCIPLE IN AND OF ITSELF.
MS. BRICKLEY: WELL,
THE CASES TALK ABOUT THE DIFFERENT THINGS THAT THE COURT SHOULD CONSIDER IN
DECIDING WHERE THIS, ABANDONMENT, WHERE THERE'S ENOUGH ATTENUATION BETWEEN THE
ILLEGAL CONDUCT OF THE POLICE AND THE ACT OF THE DEFENDANT. AND THAT'S ONE OF
THE FACTORS, BUT THEY ALSO TALK ABOUT THE PROXIMITY WHICH, AND CLEARLY IN THIS
CASE THERE WAS ONE MINUTE LESS THAN IN WASHINGTON, AND THEY TALK ABOUT WHETHER
THERE WERE ANY INTERVENING ACTS SUCH AS SOMETHING THE DEFENDANT HIMSELF DOES
UNLAWFULLY, AS IN THE ROBERT OPINION.
THIS CASE, IT SEEMS
TO ME, IS SO CLOSE TO WASHINGTON FACTUALLY. I MEAN IN THIS CASE THE OFFICER
SEES THESE MINORS ARE STANDING AROUND A CAR, I MEAN, YOU KNOW, THE OFFICERS --
HUDDLED, BUT WHEN I ASKED HIM --
THE COURT: I KNOW
IT'S CLOSE TO WASHINGTON. ON WASHINGTON, IF I WERE FOLLOWING IT STRAIGHT, YOU
WON'T HAVE ANY ARGUMENT.
*91a MS.
BRICKLEY: BUT I GUESS THE POINT I'M MAKING IS, I THINK THE CONDUCT IN THIS CASE
IS ALSO EGREGIOUS. THESE PEOPLE WERE DOING NOTHING WRONG. THEY WERE STANDING AROUND
A CAR AND THEY RAN FROM THE POLICE OFFICER. THE LAW IS CLEAR
THAT PEOPLE HAVE A RIGHT TO DO THAT. I JUST DON'T SEE THAT THERE WAS ANY
REASON.
AND AS I SAID IN MY
BRIEF, I THINK IT'S A VERY DANGEROUS PRECEDENT, BECAUSE IF YOU SAY THAT BECAUSE
THAT AN OFFICER CAN MAKE AN UNLAWFUL DETENTION AND THEN IF THE PERSON DISCARDS
SOMETHING IT CAN COME INTO COURT, WHAT IS TO STOP POLICE OFFICERS FROM THEN
KNOWING THAT, KNOWING THAT IT'S WORTH IT TO GIVE AN ATTEMPT TO CHASE AFTER SOME
KID WHO'S JUST STANDING ON THE STREET, BECAUSE WE ALL KNOW THAT HAPPENS, AND IN
RESPONSE TO THAT THEY'RE GOING TO DISCARD SOMETHING. AND WHO CARES IT WAS
UNLAWFUL WHAT THEY DID TO BEGIN WITH, THEY CAN GET EVIDENCE INTO COURT. THE
WHOLE PURPOSE OF THE EXCLUSION RULE IS DETERRENCE. AND I THINK IF THAT'S THE
PURPOSE --
THE COURT: DON'T
THESE CASES SAY THAT ALL, ALL ILLEGAL ACTIVITY OF POLICE OFFICERS DOES NOT
JUSTIFY A SUPPRESSION OF THE EVIDENCE AS ULTIMATELY SUSTAINED?
MS. BRICKLEY: IF
IT'S ATTENUATED.
THE COURT: BUT DON'T
THEY SAID JUST BECAUSE A COP ACTS ILLEGALLY, THAT IN AND OF ITSELF IS NOT
DETERMINATIVE OF WHETHER OR NOT THE EVIDENCE OUGHT TO BE SUPPRESSED?
MS. BRICKLEY: RIGHT.
THE COURT: IF I
FOLLOW YOUR REASONING, THOUGH, EVERY TIME THE COPS *92a DO SOMETHING AUTOMATICALLY WRONG, AUTOMATICALLY IT SHOULD BE
SUPPRESSED.
MS. BRICKLEY: IF
IT'S A DIRECT CONNECTION THERE.
THE COURT: YOU SAY
DIRECT CONNECTION IF THE MINOR DOES SOMETHING, IF HE THROWS THE STUFF AWAY?
MS. BRICKLEY: IF HE
-- 10 MINUTES LATER OBVIOUSLY, YOU KNOW, THERE WOULDN'T BE A DIRECT CONNECTION,
BUT WHEN HE SEES THE OFFICER RUNNING TOWARDS HIM, LOOKS STARTLED AT HIM AND
THEN THROWS THE STUFF, I THINK BY NO STRETCH OF THE IMAGINATION CAN YOU SAY
THAT THERE WASN'T A DIRECT LINK THERE.
THE COURT: I KNOW WHY
HE DID IT. I'M NOT DUMB. I MEAN I KNOW WHY HE DID IT. THE QUESTION IS WHETHER
OR NOT IT OUGHT TO BE SUPPRESSED. LET ME --
WERE YOU THE ONE WHO
TOLD ME THERE'S A CASE UP NOW BEFORE THE UNITED STATES SUPREME COURT ON THIS
ISSUE?
MS. KENFIELD: THAT'S
WHAT I WAS TOLD BY MISS QUIST OF OUR OFFICE. I SPECIFICALLY ASKED FOR UNITED
STATES SUPREME COURT AUTHORITY AND SHE SAYS THERE'S SOMETHING PENDING, BUT. . .
.
THE COURT: BUT THEY
HAVE GRANTED CERTIORARI ON IT?
MS. KENFIELD:
SOMETHING IS PENDING. THERE IS A CASE PENDING WITH REGARD TO ABANDONED AND
THREATENED LEGAL DETENTION.
THE COURT: ONE OF MY
QUESTIONS IS, IF IT'S PENDING, IF THEY'VE DECIDED THEY WOULD HEAR IT, WHY WOULD
THEY DO THAT IF THEY'VE ALREADY RULED ON IT?
*93a MS. BRICKLEY: PROBABLY BECAUSE IT'S AN ISSUE THAT HAS
ARISEN SO OFTEN AND THERE'S NO DIRECT DISCUSSION OF IT. AND, TO ME, THE RULING
CLEARLY IMPLIES THAT, BECAUSE OF THE FACTS OF THE SITUATION, BUT THEY DON'T
DIRECTLY ADDRESS THAT ISSUE. IT'S AN ISSUE THAT'S OBVIOUSLY -- I MEAN IN THIS
STATE WE'VE HAD A CONFLICT OF AUTHORITY. I DON'T KNOW. IT'S POSSIBLE THE
SUPREME COURT WILL CHANGE ITS RULING. I CAN'T PREDICT WHAT THE NEW SUPREME
COURT WILL DO BUT WHAT I'M SAYING IS, BY THE SAME RATIONALE YOU CAN SAY IF THEY
DID WANT TO CHANGE THE RULING IT'S BECAUSE IT IS THE WAY IT IS NOW AND BECAUSE
THE FEDERAL COURTS HAVE CONSISTENTLY. AND I'VE GIVEN YOU FEDERAL COURT OF
APPEAL OPINIONS WHICH WOULD ALSO BE BUT THAT'S ALSO --
THE COURT: WE'RE NOT
BOUND BY THOSE AND THEY GO ALL OVER THE LOT WITH SLOPPY REASONING BUT, AT ANY
RATE, WE'RE NOT BOUND.
MS. BRICKLEY: THAT
IS THE FEDERAL LAW.
THE COURT: WITH THE
SLOPPY REASONING THEY HAVE HELD WHAT YOU'VE JUST SAID THEY HELD. WE'RE NOT
QUARRELING WITH THAT.
ALL RIGHT. HAVE YOU
GOT ANYTHING YOU WANT TO ADD?
MS. KENFIELD: NO,
YOUR HONOR, NOT THAT ISN'T IN MY BRIEF OR THAT THE COURT HAS ALREADY STATED.
THE COURT: ALL
RIGHT. IS THE MATTER SUBMITTED?
MS. BRICKLEY: YES.
*94a THE
COURT: THE MOTION IS DENIED.
NOW WHERE ARE WE?
MS. BRICKLEY: I
THINK WE WILL HAVE A STIPULATION AT THIS POINT; IS THAT RIGHT? LET ME JUST HAVE
A SECOND.
MS. KENFIELD: THE
ONLY THING I WOULD LIKE TO DO, JANICE, IS HAVE MARKED, FOR EASE OF THE COURT
DISPOSING OF THE MONEY AND THE BEEPER --
THE COURT: WHAT DO
YOU WANT?
MS. KENFIELD: YOUR
HONOR, I'D LIKE -- LET ME GET OFFICER MCCOLGIN.
IN PREPARATION FOR
THE STIPULATION, YOUR HONOR, I WOULD LIKE TO HAVE MARKED AS PETITIONER'S NUMBER
2, AN OAKLAND POLICE DEPARTMENT EVIDENCE ENVELOPE THAT OFFICER MCCOLGIN HAS
HANDED ME, WITH THE REPORT NUMBER 88-44699, WITH AN EVIDENCE TAG ATTACHED WITH
THE NAME OF THE MINOR, HODARI DULAN, THE ADDRESS 6225 FOOTHILL. I'D LIKE
THAT MARKED AS PETITIONER'S 2.
THE COURT: YES.
(PETITIONER'S
EXHIBIT NO. 2, AN EVIDENCE ENVELOPE, WAS MARKED FOR IDENTIFICATION.)
MS. KENFIELD: I
WOULD LIKE TO HAVE MARKED AS PETITIONER'S 2A, A SMALL MANILA ENVELOPE WHICH I
HAVE REMOVED FROM THE LARGER ENVELOPE, AND IN ITS CONTENTS. THE CONTENTS OF THE
SMALL MANILA ENVELOPE IS A MOTOROLA BEEPER OR TELEPHONE PAGING
DEVICE WITH THE NUMBER 1917 -- EXCUSE ME -- 191478.
THE COURT: IT WILL
BE SO MARKED.
*965
(PETITIONER'S EXHIBIT NO. 2A, A MANILA ENVELOPE WITH A MOTOROLA BEEPER, WAS
MARKED FOR IDENTIFICATION.)
MS. KENFIELD: I
WOULD LIKE TO HAVE MARKED AS PETITIONER'S NUMBER 3, A GROUP EXHIBIT, AN OAKLAND
POLICE DEPARTMENT MONEY ENVELOPE THAT IS SEALED WITH THE PROPERTY SECTION MONEY
SEAL NUMBERED 09106, WITH THE OFFICER'S NAME OF BRIAN MCCOLGIN AND JERRY
PERTOSO, AN EVIDENCE TAG SEAL ON IT WITH THIS MINOR'S NAME, HODARI
DULAN.
I'D LIKE THE RECORD
REFLECT THAT I AM OPENING THAT BY BREAKING THE SEAL.
JANICE, YOU'LL AGREE
THAT IT'S SEALED?
MS. BRICKLEY: (NODS
HER HEAD UP AND DOWN.)
MS. KENFIELD: AND
REMOVING FROM IT SOME UNITED STATES CURRENCY: FIVE 20'S, ONE 10, TWO 5'S, AND
10 ONE'S. AND I'D LIKE THAT MARKED AS GROUP EXHIBIT PETITIONER'S 3.
THE COURT: I GET A
TOTAL OF 130. IS THAT WHAT YOU GET?
THE CLERK: 30?
THE COURT: 130.
THE CLERK: YES.
THE COURT: ALL
RIGHT. THAT WILL BE NUMBER 3 FOR IDENTIFICATION. (PETITIONER'S EXHIBIT GROUP NO. 3, A MONEY
ENVELOPE WITH CURRENCY, WAS MARKED FOR IDENTIFICATION.)
*96a MS.
KENFIELD: AND FOR THE PURPOSES OF HANDLING, I'LL MOVE THEM INTO EVIDENCE AT
THIS TIME.
THE COURT: ANY
OBJECTION? SHE MOVED THESE EXHIBITS INTO EVIDENCE. ANY OBJECTION?
MS. BRICKLEY: I
OBJECT TO EVERYTHING. I DO OBJECT. I OBJECT TO ANYTHING OTHER THAN THE -- I
THINK IT WAS THE FIRST EXHIBIT WHICH WAS THE ONE ROCK. I THINK THE OTHER
EXHIBITS ARE IRRELEVANT. THERE'S BEEN, THERE WAS AN EXHIBIT WITH 15 ROCKS AND
THERE'S BEEN NO TESTIMONY THAT MY CLIENT HAD ANYTHING TO DO WITH THAT EXHIBIT.
THE COURT: SHE'S
MOVED 2, 2A AND 3, THESE ITEMS THAT SHE'S JUST HAD MARKED.
MS. BRICKLEY: I
THINK THAT THE BEEPER AND THE MONEY ARE IRRELEVANT TO AN 11350 CHARGE.
THE COURT: ALL
RIGHT. 2, 2A AND 3 WILL BE ADMITTED OVER OBJECTION.
(PETITIONER'S
EXHIBIT NOS. 2, 2A AND 3 WERE ADMITTED INTO EVIDENCE.)
MS. KENFIELD: THAT'S
ALL I WANTED TO DO IN PREPARATION FOR THE STIPULATION, YOUR HONOR.
THE COURT: ALL
RIGHT. YOU WISH TO VOIR DIRE YOUR CLIENT?
MS. BRICKLEY: YEAH.
BY MS. BRICKLEY:
Q. HODARI,
YOU HAVE A RIGHT TO HAVE A TRIAL ON WHETHER OR NOT YOU *97a POSSESSED
COCAINE; DO YOU UNDERSTAND THAT?
A. YES.
Q. IN FACT THAT'S
WHAT WE'VE ALREADY DONE, PART OF THAT TRIAL, AND YOU HAVE A RIGHT TO CONTINUE
IN THIS TRIAL AND YOU HAVE A RIGHT TO HAVE MYSELF AS YOUR LAWYER FURTHER
CROSS-EXAMINE THE WITNESSES. DO YOU UNDERSTAND THAT?
A. UH-HUH.
Q. YOU HAVE TO SAY
YES OR NO OUT LOUD.
A. YES.
Q. YOU ALSO HAVE A
RIGHT TO PRESENT EVIDENCE ON YOUR OWN BEHALF ON YOUR OWN SIDE AT THAT HEARING;
DO YOU UNDERSTAND THAT?
A. YES. MEANING
WITNESSES.
Q. RIGHT. YOU ALSO
HAVE A RIGHT TO REMAIN SILENT. THAT MEANS YOU DON'T HAVE TO SAY ANYTHING THAT
COULD BE USED AGAINST YOU. YOU CAN SIT BACK AND SEE IF THEY CAN PROVE THIS OR
NOT WITHOUT SAYING ANYTHING YOURSELF; DO YOU UNDERSTAND THAT?
A. YES.
Q. DO YOU UNDERSTAND
THAT IF YOU ADMIT THIS WE WILL NOT CONTINUE WITH THIS TRIAL, SO THEREFORE THE
DISTRICT ATTORNEY WILL NOT HAVE TO CONTINUE TO FINISH PROVING,
AN ATTEMPT TO PROVE BEYOND A REASONABLE DOUBT THAT YOU HAD THIS COCAINE; DO YOU
UNDERSTAND THAT?
A. YES.
*98a Q. AND
YOU UNDERSTAND THAT. IS THAT WHAT YOU WANT TO DO? ARE YOU WILLING TO GIVE UP
THOSE RIGHTS THAT I'VE JUST EXPLAINED TO YOU?
A. I WILL.
Q. YOU REALIZE
YOU'RE GIVING UP THOSE RIGHTS IF YOU DO THAT?
A. YES.
Q. HAS ANYBODY
THREATENED YOU OR PROMISED YOU ANYTHING TO GET YOU TO ADMIT THIS?
A. WELL, WHEN I GOT
CAUGHT HE SAID THAT I'LL BE GOING TO VISION QUEST.
Q. BUT I MEAN TODAY,
HAS ANYBODY PROMISED YOU ANYTHING? DO YOU FEEL THAT IF YOU, THAT SOMEBODY
TELLING YOU SOMETHING ABOUT VISION QUEST IS ANY WAY CONNECTED WITH YOUR
ADMITTING THIS TODAY? DO YOU FEEL LIKE IF YOU ADMIT THIS --
A. NO, BUT IF I
DIDN'T ADMIT IT I WAS TO GO ON THE STREETS AND IF HE SAW ME AGAIN, THE GUY,
JERRY, HE WOULD BE MAD AT ME BECAUSE LAST TIME HE WAS HERE HE LOOKED AT ME REAL
MEAN.
THE COURT: LET'S
MAKE SURE THAT I FULLY UNDERSTAND WHERE YOU'RE COMING FROM. WHAT SHE'S ASKING
YOU IS, YOU'RE SAYING TODAY YOU WISH TO ADMIT THAT YOU COMMITTED THESE
OFFENSES?
THE MINOR: I ADMIT TO HAVING THE ONE ROCK IN MY POSSESSION.
THE COURT: THAT'S A
CRIME. DO YOU UNDERSTAND IT'S AGAINST THE LAW TO POSSESS ANY COCAINE AT ALL?
THE MINOR: YES.
*99a THE
COURT: ANY ONE ROCK?
THE MINOR: (THE
MINOR NODS HIS HEAD AND DOWN.)
THE COURT: NOW, WHAT
YOU'VE JUST TOLD YOUR LAWYER IS YOU WANT TO ADMIT THAT.
THE MINOR: YES.
THE COURT: NOW, WHAT
SHE IS ASKING YOU IS, ARE YOU ADMITTING THAT BECAUSE SOMEBODY PROMISED YOU
SOMETHING IF YOU WOULD ADMIT IT? DID ANYBODY PROMISE YOU SOMETHING IF YOU WOULD
ADMIT IT?
THE MINOR: NO.
THE COURT: DID
ANYBODY THREATEN TO DO SOMETHING TO YOU IF YOU WOULD NOT ADMIT IT?
THE MINOR: NOT
VERBALLY.
THE COURT: ANY KIND
OF WAY DID ANYBODY THREATEN YOU TO DO SOMETHING UNLESS YOU ADMITTED THIS?
THE MINOR: NO. JUST
BY HIS LOOKS.
THE COURT: BY
ANYTHING. ARE YOU SAYING YOU'RE DOING IT BECAUSE OF SOME THREAT THAT SOMEBODY
HAS MADE TO YOU?
THE COURT: THEN I
WON'T ACCEPT AN ADMISSION.
MS. BRICKLEY: I
THINK I DO KNOW. I DID NOTICE, JUST FOR THE RECORD, THAT THE POLICE OFFICER
DURING HIS TESTIMONY WAS STARING AT -- *100a CLIENT?
MS. BRICKLEY: -- AT
THE MINOR IN A WAY WHICH COULD BE CONSTRUED AS --
CAN I JUST TALK TO
HIM AGAIN? I WANT TO MAKE SURE THAT THAT IS IT.
(MS. BRICKLEY IS
SPEAKING WITH THE MINOR.)
THE COURT: WE'LL
PROCEED WITH THE HEARING THEN.
MS. BRICKLEY: THEN
WE'LL CONTINUE WITH THE HEARING.
THE COURT: HE'S IN
CUSTODY, RIGHT?
MS. BRICKLEY: YES.
THE COURT: ALL
RIGHT. WE'LL CONTINUE IT OVER TO TOMORROW MORNING AT 10:00 O'CLOCK. 10:00
O'CLOCK TOMORROW MORNING FOR FURTHER HEARING.
(THEREUPON, THE
PROCEEDINGS WERE ADJOURNED FOR THE DAY AND AND CONTINUED TO MAY 20, 1988.)
*101a FRIDAY,
MAY 20, 1988 8:45 A.M.
THE COURT OFFICER:
YOUR HONOR, THIS IS THE MATTER OF HODARI DULAN. IT'S CONTINUED FOR
CONTESTED HEARING FROM YESTERDAY.
ARE YOU HODARI
DULAN?
THE MINOR: YES.
THE COURT OFFICER: HODARI'S BEING REPRESENTED BY MISS
BRICKLEY FROM THE P.D.'S OFFICE AND THE DISTRICT ATTORNEY'S OFFICE IS
REPRESENTED BY MISS ANN KENFIELD.
THERE ARE NO FAMILY
MEMBERS PRESENT.
THE COURT: HAD YOU
RESTED, MISS KENFIELD?
MS. KENFIELD: NO,
YOUR HONOR. THE COURT HAD DENIED THE MOTION TO SUPPRESS EVIDENCE AND THE MATTER
WAS CONTINUED TODAY FOR FURTHER HEARING.
THE COURT: YES. I
THOUGHT YOU HAD PUT ON ALL OF YOUR EVIDENCE.
MS. KENFIELD: NO. I
JUST HAD SOME ITEMS MARKED IN THE ANTICIPATION OF A POSSIBLE STIPULATION SO THE
COURT WOULD HAVE THEM IN THE COURT'S EVIDENCE --
THE COURT: ALL
RIGHT.
MS. KENFIELD: -- FOR
POSSIBLE DISPOSAL.
THE COURT: YOU MAY
CONTINUE.
MS. KENFIELD: THANK
YOU. I WOULD FIRST ASK FOR STIPULATION THAT THE EVIDENCE RECEIVED IN THE 700.1,
THE *102a TESTIMONY RECEIVED IN THE 700.1 BE CONSIDERED FOR THE
JURISDICTIONAL HEARING.
MS. BRICKLEY: SO
STIPULATED.
THE COURT: ALL
RIGHT. THE RECORD WILL SO SHOW.
MS. KENFIELD:
PETITIONER WOULD RE-CALL OFFICER PERTOSO.
THE COURT: HE OUGHT
TO REMEMBER TO TELL THE TRUTH.
OFFICER, PERTOSO,
YOU'VE BEEN PREVIOUSLY SWORN. YOU'RE STILL UNDER OATH, STILL SWORN TO TELL THE TRUTH.
THE WITNESS: OKAY.
JERRY PERTOSO,
RESUMED THE WITNESS
STAND AND TESTIFIED FURTHER AS FOLLOWS:
DIRECT EXAMINATION
BY MS KENFIELD:
Q. SHOWING YOU 1A,
OFFICER PERTOSO, DO YOU RECOGNIZE THAT?
A. THIS IS THE SAME
SUSPECTED ROCK COCAINE THAT MR. DULAN DISCARDED THE DAY HE WAS ARRESTED.
Q. AFTER HE
DISCARDED IT, THE ROCK OF COCAINE, YOU DETAINED HIM; IS THAT CORRECT?
A. YES.
Q. AND YOU PLACED
HIM UNDER ARREST?
A. YES.
Q. PURSUANT TO THAT
ARREST DID *103a YOU SEARCH HIM?
A. YES.
Q. DID YOU RECOVER
ANYTHING OF -- THAT YOU CONSIDERED OF EVIDENTIARY SIGNIFICANCE?
A. YES.
Q. WHAT DID YOU
RECOVER?
A. I RECOVERED SOME U.S. CURRENCY. I THINK IT WAS $130 AND A
PAGER.
Q. SHOWING YOU WHAT
HAS BEEN MARKED AS, ALREADY MARKED AS PETITIONER'S 2A, AN ENVELOPE CONTAINING A
PAGER, DO YOU RECOGNIZE THAT?
A. THIS IS THE SAME
PAGER THAT MR. DULAN HAD THE DAY HE WAS ARRESTED, ON HIS LEFT WAISTBAND.
Q. WHAT DID YOU DO
WITH THE PAGER?
A. GAVE IT TO MY
PARTNER, OFFICER MCCOLGIN, TO TURN INTO PROPERTY.
Q. WITH RESPECT TO
THE ROCK OF COCAINE THAT YOU SAW THE MINOR DROP, WHAT DID YOU DO WITH THAT?
A. I ALSO GAVE IT TO
MY PARTNER AND HE TURNED IT INTO THE CRIMINALISTIC SECTION AT THE END OF OUR
SHIFT THAT EVENING.
Q. SHOWING YOU WHAT
HAS BEEN MARKED AS PETITIONER'S GROUP EXHIBIT 3, DO YOU RECOGNIZE THAT MONEY?
A. WELL, NOT REALLY
BUT OTHER THAN THE FACT IT CAME OUT OF THAT ENVELOPE.
*104a Q.
HANDING YOU PETITIONER'S 2 -- 3. EXCUSE ME. STRIKE 2. HANDING YOU PETITIONER'S
NUMBER 3, DO YOU RECOGNIZE THAT?
A. YES. THIS IS THE
SAME MONEY ENVELOPE THAT WE PLACED THE CURRENCY IN THAT WAS RECOVERED FROM MR.
DULAN THE DAY HE WAS ARRESTED.
Q. AND DID YOU
INDICATE THE AMOUNTS AND THE DENOMINATIONS?
A. MY PARTNER DID.
Q. AND WERE YOU PRESENT WHEN HE DID THAT?
A. YES.
MS. KENFIELD: NO
FURTHER QUESTIONS.
THE COURT: CROSS.
MS. BRICKLEY: NO
QUESTIONS.
THE COURT: MAY THE
WITNESS BE EXCUSED?
MS. KENFIELD: YES.
THE COURT: THE
WITNESS IS EXCUSED. THANK YOU.
THE WITNESS: THANK
YOU.
(WHEREUPON, THE
WITNESS WAS EXCUSED.)
MS. KENFIELD:
PETITIONER'S NEXT WITNESS WILL BE RE-CALLING OFFICER MCCOLGIN.
THE COURT: OFFICER
MCCOLGIN, YOU'RE STILL UNDER OATH, STILL SWORN TO TELL THE TRUTH. JUST HAVE A
SEAT, PLEASE.
*105a BRIAN MCCOLGIN,
RESUMED THE WITNESS
STAND AND TESTIFIED FURTHER AS FOLLOWS:
DIRECT EXAMINATION
BY MS. KENFIELD:
Q. OFFICER MCCOLGIN,
AFTER YOU RESPONDED TO OFFICER PERTOSO'S REPORT AND YOU RESPONDED TO WHERE HE
HAD THIS MINOR IN CUSTODY, DID HE GIVE YOU ANYTHING?
A. YES.
A. HE GAVE ME A
SMALL WHITE CHUNK OF SUSPECTED ROCK COCAINE.
Q. HANDING YOU
PETITIONER'S 1, DO YOU RECOGNIZE THAT?
A. YES, I DO.
Q. WHAT IS THAT?
A. THIS IS THE SMALL
ROCK, SMALL CHUNK OF SUSPECTED COCAINE THAT WAS GIVEN ME BY OFFICER PERTOSO.
Q. WHAT DID YOU DO
WITH IT?
A. I PLACED IT IN
THIS CLEAR ZIP-LOCK BAG. I PLACED MY SERIAL NUMBER ON THE OUTSIDE OF THE BAG,
7465 P. I THEN PLACED IT IN A CRIMINALISTIC'S ENVELOPE AND IT WAS LATER TURNED
INTO THE CRIMINALISTIC'S SECTION AT THE OAKLAND POLICE DEPARTMENT.
Q. HANDING YOU
PETITIONER'S NUMBER 1, DO YOU RECOGNIZE THAT?
A. YES.
*106a WHAT IS
THAT?
A. THIS IS THE
YELLOW CRIMINALISTIC'S ENVELOPE THAT I PLACED THE SUSPECTED COCAINE IN.
Q. AND YOU PLACED
BOTH PETITIONER'S 1A INTO IT AND THEN SOME OTHER ROCK COCAINE, SUSPECTED ROCK
COCAINE THAT YOU FOUND?
A. YES.
Q. AND DID YOU SEAL THAT ENVELOPE?
A. YES, I DID.
Q. DIRECTING YOUR
ATTENTION TO THE BACK, ARE YOUR SEALS STILL INTACT?
A. YES.
Q. AND DID YOU TURN
THAT ENVELOPE IN ANYWHERE?
A. YES.
Q. TO THE
CRIMINALISTIC SECTION AT THE OAKLAND POLICE DEPARTMENT.
Q. BETWEEN THE TIME
YOU SEALED IT AND THE TIME THAT YOU TURNED IT IN, WAS IT IN YOUR POSSESSION
THAT NIGHT?
A. YES.
Q. DID YOU RECEIVE
ANYTHING ELSE FROM OFFICER PERTOSO?
A. YES.
Q. WHAT?
A. I RECEIVED $130
IN CASH AND A BEEPER.
Q. WHAT DID YOU DO
WITH THE $130 *107a IN CASH?
A. IT WAS TURNED
INTO THE PROPERTY SECTION AT THE OAKLAND POLICE DEPARTMENT.
Q. HANDING YOU WHAT
HAS BEEN MARKED AS PETITIONER'S NUMBER 3, DO YOU RECOGNIZE THAT?
A. YES.
Q. WHAT IS THAT?
A. THIS IS A MONEY ENVELOPE AND INSIDE IS WHAT I PLACED THE --
INSIDE IT I PLACED THE CURRENCY THAT WAS RECOVERED FROM THE DEFENDANT.
Q. AND HANDING YOU
THE CONTENTS, THE CURRENCY, DO YOU RECOGNIZE THAT?
A. YES.
Q. AND WHAT DOES
THAT APPEAR TO BE?
A. IT'S CASH. U.S.
CURRENCY.
Q. AND DOES THAT
APPEAR TO BE THE CURRENCY THAT YOU PLACED IN IT AFTER OFFICER PERTOSO GAVE IT
TO YOU ON APRIL 18TH?
A. YES.
Q. AND DID YOU BRING
THAT TO COURT YESTERDAY?
A. YES, I DID.
Q. WAS IT IN A
SEALED CONDITION WHEN YOU BROUGHT IT TO COURT?
A. YES.
*108a Q.
HANDING YOU PETITIONER'S 2, DO YOU RECOGNIZE THAT?
A. YES.
Q. WHAT IS THAT?
A. THIS IS A
PROPERTY ENVELOPE AND THIS IS WHAT I PLACED THE PAGER IN THAT WAS RECOVERED
FROM MR. DULAN.
Q. HANDING YOU 2A,
DO YOU RECOGNIZE THAT?
A. YES.
A. IT'S A PAGER AND
IT APPEARS TO BE THE SAME PAGER THAT I RECOVERED, WAS RECOVERED FROM MR. DULAN.
MS. KENFIELD: NO
FURTHER -- ONE FURTHER.
Q. WHEN YOU TOOK
PETITIONER'S 1 AND ITS CONTENTS AT THE END OF YOUR SHIFT, WHERE DID YOU PUT IT?
A. IN A LOCKED BOX.
Q. THAT WOULD BE THE
LOCKED EVIDENCE DEPOSITORY BOX AT THE OAKLAND POLICE DEPARTMENT CRIME LAB?
A. YES.
MS. KENFIELD: THANK
YOU. NO FURTHER QUESTIONS.
THE COURT: CROSS?
MS. BRICKLEY: NO
QUESTIONS.
THE COURT: MAY THE
WITNESS BE EXCUSED?
MS. KENFIELD: YES.
*109a THE
COURT: THE WITNESS IS EXCUSED.
(WHEREUPON, THE WITNESS IS EXCUSED.)
MS. KENFIELD: YOUR
HONOR, I WOULD NOW OFFER THE FOLLOWING STIPULATION: THAT IF CALLED, LANSING J.
LEE WOULD QUALIFY AS A CRIMINALIST CAPABLE OF ANALYZING SUSPECTED CONTROLLED
SUBSTANCES AND GIVING HIS OPINION AS TO WHAT THEY ARE;
THAT ON MAY 9TH, 1988, HE RECEIVED PETITIONER'S NUMBER 1 FROM
OAKLAND POLICE DEPARTMENT EVIDENCE DEPOSITORY IN A SEALED CONDITION; THAT HE
OPENED PETITIONER'S NUMBER 1 AND FOUND IT TO CONTAIN A SMALL ZIP-LOCK PLASTIC
BAGGIE WHICH HAS BEEN MARKED PETITIONER'S 1A. HE ALSO FOUND IT TO CONTAIN ONE
KNOTTED PLASTIC BAG CONTAINING WHITE CHUNKY MATERIAL AND SMALLER ZIP-LOCK BAGS,
EACH CONTAINING WHITE CHUNKY MATERIAL, WHICH HAS BEEN MARKED PETITIONER'S 1B;
THAT HE ANALYZED
PETITIONER'S 1A AND IDENTIFIED IT AS CONTAINING COCAINE BASE AS IN HEALTH AND
SAFETY CODE SECTION 11054(f)(1) AND FOUND THAT MATERIAL TO WEIGH .60 GRAMS. HE
THEN RE-PACKAGED, RE-SEALED THE ITEMS AND PLACED THEM INTO EVIDENCE, PLACED
THEM BACK INTO THE OAKLAND POLICE DEPARTMENT NARCOTICS LAB.
THE COURT: IS THAT
STIPULATION ACCEPTED?
MS. BRICKLEY: YES,
IT IS.
THE COURT: THE
RECORD WILL SO SHOW.
MS. KENFIELD: PETITIONER
WOULD MOVE 1 AND 1A INTO EVIDENCE.
*110a THE
COURT: ALREADY IN EVIDENCE, AREN'T THEY?
THE CLERK: THEY'RE
ALREADY IN EVIDENCE.
THE COURT: IN
ANTICIPATION OF THE ADMISSION I THINK IS WHEN YOU MOVED THEM.
MS. KENFIELD: I
THOUGHT I HAD ONLY MOVED 2 AND 3-A IN BUT ....
THE COURT: 1 AND 1A
ARE ADMITTED IN EVIDENCE.
(PETITIONER'S
EXHIBIT NOS. 1 AND 1A WERE ADMITTED INTO EVIDENCE.)
MS. KENFIELD:
PETITIONER RESTS.
THE COURT: ALL
RIGHT, MISS BRICKLEY.
MS. BRICKLEY: NO
EVIDENCE.
THE COURT: ARGUMENT.
MS. KENFIELD: WAIVE
OPENING.
THE COURT: ARGUMENT.
MS. BRICKLEY: THE
MATTER IS SUBMITTED.
THE COURT: THE COURT
IS CONVINCED BEYOND A REASONABLE DOUBT OF THE TRUTH OF THE ALLEGATIONS IN BOTH
THE SUBSEQUENT PETITION AS CHARGED AND IN THE SUPPLEMENTAL PETITION,
SUPPLEMENTAL PETITION OR AS IT ALLEGES THE COMMISSION OF THE NEW OFFENSE, BOTH
BEYOND A REASONABLE DOUBT.
*111a WHAT IS
THE RECOMMENDATION OF THE PROBATION DEPARTMENT REGARDING THE CUSTODY OF THIS
MINOR PENDING DISPOSITION?
THE COURT OFFICER:
WE RECOMMEND DETENTION, YOUR HONOR.
THE COURT: COUNSEL
WISH TO BE HEARD?
MS. BRICKLEY: I
WOULD SUBMIT THAT MATTER AS WELL.
MS. KENFIELD:
SUBMITTED.
THE COURT: THE MINOR
WILL REMAIN IN CUSTODY PENDING DISPOSITION. THE MATTER WILL GO OVER TWO WEEKS
FOR DISPOSITION TO --
THE CLERK: JUNE 3RD AT 8:45 A.M. ONE MOMENT, YOUR HONOR. JUNE 6TH
AT 8:45 A.M.
THE COURT: THE
MATTER WILL GO OVER TO JUNE 6TH 8:45 A.M. IN THIS DEPARTMENT FOR HEARING --
STRIKE THAT -- FOR DISPOSITION.
THE MINOR AND HIS
PARENT OR PARENTS ARE ORDERED BACK AT THAT TIME, JUNE 6TH AT 8:45.
MS. BRICKLEY: JUST
FOR THE COURT'S INFORMATION, HODARI'S MOTHER WAS HERE EARLIER BUT
BECAUSE OF HER WORK SCHEDULE SHE WAS UNABLE TO STAY AND SHE'S GOING TO CALL ME
TODAY.
THE COURT: VERY
GOOD. THANK YOU.
(THEREUPON, THE
PROCEEDINGS WERE ADJOURNED FOR THE DAY AND CONTINUED TO JUNE 6, 1988.)
*112a MONDAY,
JUNE 6, 1988 8:45 A.M.
THE COURT OFFICER:
THIS IS THE MATTER OF HODARI DULAN. THE MINOR IS PRESENT. HE'S REPRESENTED
BY MISS KATHY SIEGEL OF THE PUBLIC DEFENDER'S OFFICE.
REPRESENTING THE
DISTRICT ATTORNEY'S OFFICE IS MR. HARRY MURPHY.
ALSO PRESENT WITH HODARI
IS, ARE YOU HIS MOTHER, MRS. PAULETTE ROBINSON?
THE MINOR'S MOTHER:
YES.
THE COURT OFFICER:
YOU ARE --
THE MINOR'S SISTER:
HIS SISTER.
THE MINOR'S MOTHER:
THAT'S MY DAUGHTER, NIARI DULAN.
THE MATTER'S ON THE
CALENDAR FOR DISPOSITION. THE FINDINGS AFTER HEARING WERE TO POSSESSION OF
COCAINE AND PROBATION VIOLATION.
THE RECOMMENDATION
OF THE PROBATION DEPARTMENT IS THAT THE COURT FIND THAT REASONABLE EFFORTS HAVE
BEEN MADE TO PREVENT OR ELIMINATE THE NEED TO REMOVE THE MINOR FROM HIS HOME
AND TO MAKE IT POSSIBLE FOR HIM TO RETURN HOME.
WE'RE ASKING THAT
THE COURT FIND THAT THE MINOR WAS TRIED ON PROBATION AND FAILED TO REFORM.
WE'RE ASKING THAT THE PREVIOUS ORDER, WITH THE EXCEPTION OF ANY PRIOR
RESTITUTION OR RESTITUTION FINE ORDERS, BE SET ASIDE AND A NEW ORDER MADE
COMMITTING THE MINOR'S CARE, CUSTODY AND CONTROL TO THE PROBATION OFFICER, WITH
THE MINOR *113a TO BE PLACED IN A SUITABLE COUNTY FACILITY WITH LOS
CERROS APPROVED FOR PLACEMENT UNDER THE STANDARD OUT OF HOME PROBATION
CONDITIONS.
WE'D ALSO ASK IN
THIS CASE FOR THE DRUG CONDITIONS WHICH WOULD BE THAT HE MAINTAIN A 10:00 P.M.
CURFEW WHEN IN THE COMMUNITY UNLESS GIVEN PERMISSION BY HIS MOTHER AND THE
PROBATION OFFICER IN ADVANCE TO REMAIN OUT LATER.
WE'RE ASKING THAT HE
BE ORDERED TO SUBMIT TO DRUG TESTING IF DIRECTED TO DO SO BY THE PROBATION
OFFICER; THAT HE BE ORDERED NOT TO ASSOCIATE WITH ANYONE HE KNOWS TO USE, DEAL
OR POSSESS ILLEGAL DRUGS; THAT HE NOT HAVE IN HIS POSSESSION ANY BEEPER OR
TELEPHONE PAGER; IN ADDITION TO HAVE NO DRUGS AND SEARCH ARE THE STANDARD OUT OF HOME PROBATION CONDITIONS.
WE'RE ALSO
RECOMMENDING A RESTITUTION FINE OF $25 -- EXCUSE ME -- $130, AND THAT THE MONEY
BE RELEASED FROM -- THAT THE MONEY BE RELEASED TO THE PROBATION OFFICER. I HAVE
NOT -- I DON'T' KNOW IF IT'S IN EVIDENCE OR IF IT'S STILL BEING HELD BY THE
POLICE DEPARTMENT. WE'D ASK THAT OF THAT MONEY $25 BE A RESTITUTION FINE AND
$105 A FINE TO THE GENERAL FUND.
THE COURT: THE
RECOMMENDATION THEN IS A 25 DOLLAR RESTITUTION FINE AND 105 DOLLAR GENERAL
FINE?
THE COURT OFFICER:
YES.
THE COURT: THE COURT
HAS REVIEWED THIS REPORT AND IS INCLINED TO ADOPT THE RECOMMENDATION AS STATED
BY THE COURT OFFICER. THAT INCLINATION IS SUBJECT TO THE VIEWS OF COUNSEL.
COUNSEL WISH TO BE HEARD?
*114a MS.
SIEGEL: HODARI, IS THERE ANYTHING THAT YOU WANT TO SAY TO THE JUDGE AT THIS
POINT ABOUT THE RECOMMENDATION?
THE MINOR: THE
RECOMMENDATION OF LOS CERROS?
MS. SIEGEL: YES.
THE MINOR: I WANTED
TO KNOW IF I COULD GO TO CHABOT INSTEAD OF LOS CERROS.
THE COURT: HOW OLD
ARE YOU?
THE MINOR: IF THERE
WAS A CHANCE.
THE COURT: HOW OLD
ARE YOU?
THE COURT: YOU'RE OF
THE AGE WHERE WE SEND YOU WITH THE OLDER BOYS. CHABOT IS FOR THE YOUNGSTERS WHO
ARE UNDER 16.
MS. SIEGEL: MA'AM,
IS THERE ANYTHING THAT YOU WANTED TO SAY TO THE COURT?
THE MINOR'S MOTHER: NO.
MS. SIEGEL: I WOULD
SUBMIT IT, YOUR HONOR.
THE COURT: IS THE
MATTER SUBMITTED?
MR. MURPHY: YES.
THE COURT: THE COURT
ADOPTS AS ITS OWN EACH OF THE FINDINGS AS WERE JUST RECOMMENDED BY THE
PROBATION OFFICER.
THIS MINOR IS
CONTINUED AS A *115a WARD OF THE COURT UNDER EACH ONE OF THE CONDITIONS
AS WAS JUST STATED BY THE COURT OFFICER.
AND THE COURT CLERK
IS ORDERED TO RELEASE THE $130 WHICH WAS CONFISCATED FROM THE MINOR AND IS IN
EVIDENCE, RELEASE THAT TO THE PROBATION OFFICER FOR APPLICATION TO THE
RESTITUTION FINE AND THE GENERAL FINE AS ORDERED BY THE COURT.
THE MAXIMUM TIME
THAT HE MAY BE HELD IN CUSTODY IS, MR. D.A.?
MR. MURPHY: SORRY.
THREE YEARS AND -- FIVE YEARS, EIGHT MONTHS MAXIMUM.
THE CLERK: FIVE
YEARS, EIGHT MONTHS.
THE COURT: THAT'S
THE MAX. I'M SENDING YOU TO CAMP. I'M NOT SENDING YOU TO Y.A.
IF I WERE SENDING YOU TO Y.A. YOU WOULD BE LOOKING AT A SUBSTANTIAL PART OF
THAT FIVE YEARS, EIGHT MONTHS.
THE CAMP PROGRAM
AVERAGE IS ABOUT SIX MONTHS. AFTER YOU'VE BEEN IN IT FOR FOUR TO SIX WEEKS YOU
CAN START, IF YOUR CONDUCT IS APPROPRIATE, START EARNING YOUR RIGHT TO SPEND
YOUR WEEKENDS AT HOME, BUT YOU'VE GOT TO EARN THOSE EVERY WEEKEND.
ALL RIGHT. THAT WILL
BE THE ORDER.
AND THE MATTER WILL
GO OVER TWO WEEKS FOR PLACEMENT REVIEW TO --
THE CLERK: JUNE 20TH
AT 8:45.
THE COURT: IT IS SO
ORDERED. THE COURT FINDS THE 11350 WAS A STIPULATION. WAS THE 777 CONTESTED?
*116a MS.
SIEGEL: YOUR HONOR, THERE WAS A 700.1 ON THE 19TH AND THAT WAS DENIED. AND THEN
MY FILE INDICATES THAT ON THE 20TH THERE WAS A FINDING OF 11350 AND 777(a).
MR. MURPHY: THE
777(a) WAS AN 11352.
THE COURT:
APPARENTLY THIS WAS NOT A STIPULATION.
ALL RIGHT, HODARI,
YOU HAVE THE RIGHT TO APPEAL THIS MATTER IF YOU WISH. DO YOU UNDERSTAND WHAT IS
MEANT WHEN I TELL YOU THAT YOU HAVE THE RIGHT TO APPEAL?
THE MINOR: YES.
THE COURT: ALL
RIGHT. YOU UNDERSTAND THAT YOU'RE NOT REQUIRED TO APPEAL BUT YOU HAVE THE RIGHT TO DO SO IF YOU WANT TO?
IF YOU DO WANT TO
APPEAL YOU MUST FIRST FILE A WRITTEN NOTICE OF APPEAL WITH THE COURT WITHIN 60
DAYS OF TODAY. IF YOU DON'T WANT TO APPEAL YOU DON'T HAVE TO FILE ANYTHING.
IF YOU WANT TO
APPEAL AND WANT TO BE REPRESENTED BY A LAWYER ON THE APPEAL BUT CAN'T GET A
LAWYER BECAUSE YOU DON'T HAVE ENOUGH MONEY TO HIRE ONE, YOU TELL THAT TO THE
COURT IN WRITING, AND IF THE COURT FINDS IT TO BE TRUE, THE COURT WILL THEN
APPOINT A LAWYER TO REPRESENT YOU ON THE APPEAL AND YOU WON'T HAVE TO PAY THAT
LAWYER YOURSELF.
DO YOU UNDERSTAND
THAT?
THE MINOR: YES.
THE COURT: ALL RIGHT.
THE ORDER WILL BE AS STATED.
*117a
(WHEREUPON, THE PROCEEDINGS WERE CONCLUDED.)
*118a HODARI
DULAN - 141401*02 05/19/88 25 90
SUPERIOR COURT OF
THE STATE OF CALIFORNIA, COUNTY OF ALAMEDA - JUVENILE COURT
WILMONT SWEENEY,
JUDGE
LOUISE R. MORIEGA,
CLERK
FANCINA KIDD, COURT
REPORTER
COURT OFFICER:
EWING/MARQUART
PROBATION OFFICER:
SIMMS DEPT.:
25
DATE: 05/19/88
IN THE MATTER OF:
ORDER (602 W&I CODE)
HODARI DULAN,
A MINOR BORN: 06/05/71
NUMBER: 141401
PARTIES PRESENT:
MINOR; MOTHER. COURT ATTACHES: DDA AN KENFIELD; APD JANICE BRICKLEY, CNSL FOR
MINOR
THE MATTER COMES
BEFORE THE COURT FOR: FURTHER HEARING ON 700.1 MOTION AND ON SUB & SUPPL
PETNS FILED 04/20/88 CONTINUED FROM 05/12/88. CT 1 11350 H&S-F STILL
PENDING; CT SUPPLE 777A W&I-M STILL PENDING.
COUNSEL'S POINTS AND
AUTHORITIES ARE RECEIVED AND REVIEWED.
MINOR'S 700.1 MOTION
IS ARGUED AND SUBMITTED.
EXHIBITS MARKED FOR
IDENTIFICATION OR ADMITTED INTO EVIDENCE ARE LISTED ON THE EXHIBIT RECORD ON
FILE HEREIN. SPECIAL EXHIBITS: PETITIONER'S #1A & 1B=ROCK COCAINE,
PETITIONER'S #3-US CURRENCY = TOTAL $130.00
THE COURT FINDS
THAT:
THE COURT FINDS
THAT:
MINOR'S 700.1 MOTION
IS DENIED.
*119a THE
MINOR IS ORDERED TO RETURN TO THE COURTROOM.
PARENT ORDERED TO
RETURN. CONTINUED TO: 05/20/88 IN DEPARTMENT 25 AT 08:45AM FOR FURTHER
HEARING TO BE HEARD AT 10:00AM).
REFEREE JUDGE OF
THE JUVENILE COURT
CCS:
( ) MINOR
(X) PO
( ) DMV
( ) PARENT
( ) PD
( ) CSL
( ) DA
*120a HODARI
DULAN - 141401*02 05/20/88 25 89 SUPERIOR COURT OF THE STATE OF CALIFORNIA
COUNTY OF ALAMEDA - JUVENILE COURT
WILMONT SWEENEY,
JUDGE
LOUISE R. NORIEGA,
CLERK
FRANCINA KIDD, COURT
REPORTER
COURT OFFICER:
MARQUART/CORTLUND
PROBATION OFFICER:
SIMMS
DEPT: 25
DATE: 05/20/88 IN THE MATTER OF:
ORDER (602 W&I CODE)
HODARI DULAN,
a minor Born: 06/05/71
Number: 141401
Parties present:
MINOR.
Court attaches: APD
JANICE BRICKLEY, CNSL FOR MINOR; DDA ANN KENFIELD.
THE MATTER COMES
BEFORE THE COURT
FOR: FURTHER HEARING
ON SUB & SUPPL PETNS FILED 04/20/88 - (TO BE HEARD AT 10:00 AM) - CONTINUED
FROM 05/19/88. CT 1 11350 H&S-F STILL PENDING; CT SUPPLE 777A W&I-M
STILL PENDING.
STIPULATION THAT
TESTIMONY ADMITTED INTO EVIDENCE IN RE HEARING ON 700.1 MOTION IS TO BE ADMITTED
FOR THE CASE-IN-CHIEF.
WITNESSES SWORN ON
BEHALF OF THE PETITIONER IN RE CASE-IN-CHIEF: OFR. JERRY PERTOSO, OAKLAND
POLICE DEPARTMENT (RESUMES); OFR. BRIAN MC COLGIN, OAKLAND POLICE DEPARTMENT
(RESUMES).
EXHIBITS MARKED FOR
IDENTIFICATION OR ADMITTED INTO EVIDENCE ARE LISTED ON THE EXHIBIT RECORD ON
FILE HEREIN.
THE COURT FINDS
THAT:
(x) NOTICE has been
given as required by law; the BIRTHDATE and county of RESIDENCE of minor has
been determined.
CT 1 (FM 05/20/88),
11350 H&S-F, TRUE AS ALLEGED; CT SUPPLE (FM 05/20/88), 777A W&I-M, TRUE AS ALLEGED.
*121a THE
COURT ORDERS THAT:
Minor is to be
detained at Juvenile Hall. (PENDING DISPOSITION)
The minor is ordered
to return to the courtroom.
Continued to:
06/06/88 in Department 25 at 08:45 AM for DISPOSITION.
Referee
Judge of the
Juvenile
Court
CCs:
( ) Minor
(x) PO
( ) DMV
( ) Parent
( ) PD
( ) CSL
( ) DA
*122a FILED
ALAMEDA COUNTY JUNE 9, 1988 - RENE C. DAVIDSON, COUNTY CLERK
HODARI DULAN
- 141401*02 06/06/88 25 25
SUPERIOR COURT OF
THE STATE OF CALIFORNIA COUNTY OF ALAMEDA - JUVENILE COURT
WILMONT SWEENEY,
JUDGE DEPT: 25 FRANCIS MICHEL, CLERK DATE: 06/06/88
FRANCINA KIDD, COURT
REPORTER
COURT OFFICER: KAY
EWING
PROBATION OFFICER:
SIMMS
IN THE MATTER OF:
ORDER (602 W&I CODE)
HODARI DULAN,
a minor
Born: 06/05/71
Number: 141401
Parties present:
MINOR; MOTHER; SISTER.
Court attaches: APD
KATHY SIEGEL; DDA HARRY MURPH.
THE MATTER COMES
BEFORE THE COURT FOR: DISPOSITION ON SUB & SUPPL PETNS FILED 04/20/88
CONTINUED FROM 05/20/88. CT 1 (FM 05/20/88) 11350 H&S-F, TRUE AS ALLEGED;
CT SUPPLE (FM 05/20/88) 777A W&I-M, TRUE AS ALLEGED.
THE COURT FINDS
THAT:
CT 1 (FM 05/20/88),
11350 H&S-F, TRUE AS ALLEGED; CT SUPPLE (FM 05/20/88), 777A W&I-M, TRUE
AS ALLEGED.
THE COURT ORDERS
THAT:
Minor is continued a
ward of the court. Minor has been tried on probation in the physical custody of
a parent or guardian and has failed to reform.
Reasonable efforts
have been made to prevent or eliminate the need for removal of the minor from
his/her home and to make it possible for the child to return to his/her home and continuance in the home is contrary
to the minor's welfare.
*123a Present
order is set aside. THE COURT MAKES A NEW ORDER.
Committed to the
care, custody and control of the Probation Officer to be placed in a suitable
foster home or private institution or group home/county facility WITH LOS
CERROS A COUNTY FACILITY APPROVED FOR PLACEMENT.
Additional terms and
conditions of probation as subsequently listed are made a part of this order
and incorporated herein.
MINOR IS NOT TO
USE/POSSESS ANY NARCOTICS, DRUGS, OR OTHER CONTROLLED SUBSTANCES, RELATED
PARAPHERNALIA OR POISONS UNLESS PRESCRIBED BY A PHYSICIAN.
MINOR IS NOT TO
USE/POSSESS BEEPER (PAGER), OR OTHER REMOTE ELECTRONIC COMMUNICATION DEVICE.
THE MINOR IS NOT TO
ASSOCIATE WITH PERSONS HE KNOWS TO USE/POSSESS/DEAL ILLEGAL DRUGS.
MINOR IS TO OBSERVE
A CURFEW EVERY NIGHT UNLESS RECEIVING THE PRIOR PERMISSION OF BOTH THE
PROBATION OFFICER AND THE PARENT/CUSTODIAN TO STAY OUT LATER.
MINOR TO SUBMIT
PERSON VEHICLE, PROPERTY UNDER HIS/HE CONTR OR ROOM TO SEARCH BY ROL, OR ROOM
TO SEARCH BY A PROBATION OFFICER, POLICE OFFICER OR LAW ENFORCEMENT OFFICIAL
WITH OR WITHOUT A SEARCH WARRANT AT ANY TIME OF THE DAY OR NIGHT.
MINOR IS TO SUBMIT
TO URINALYSIS OR ANY OTHER TEST FOR USE OF NARCOTICS OR OTHER
CONTROLLED SUBSTANCES AS DIRECTED BY THE PROBATION OFFICER.
MINOR IS TO
COOPERATE WITH THE PROBATION OFFICER IN ANY PROGRAM OF GUIDANCE COUNSELING OR
THERAPY
*124a
ADDRESSING THE ISSUE OF SUBSTANCE ABUSE.
Minor pay to the
General Fund of Alameda County $105.00
Minor pay to the
State Restitution Fund $25.00
Minor advised
maximum period of confinement is 5 YEARS AND 8 MONTHS.
THE CLERK IS ORDERED
TO RELEASE THE MONIES IN EVIDENCE $135.00 TO THE PROBATION OFFICER, TO BE
APPLIED TO THE FINES IMPOSED. ANY PREVIOUS RESTITUTION ORDERS ARE TO REMAIN IN
FULL FORCE AND EFFECT.
Minor is advised of
right to appeal.
Minor is to be
detained at Juvenile Hall.
Continued to:
06/20/88 in Department 25 at 08:45 a.m. for PLACEMENT REVIEW.
Referee
Judge of the
Juvenile Court
CCs:
( ) Minor
(x) PO
( ) DMV
( ) CSL
( ) DA
*125a FILED
ALAMEDA COUNTY, JUNE 13, 1988 RENE C. DAVIDSON, COUNTY CLERK
SUPERIOR COURT OF THE STATE CALIFORNIA, IN AND FOR THE
COUNTY OF ALAMEDA, IN
SESSION AS A JUVENILE COURT
In the matter of
Dept. No. 25
HODARI DULAN,
No. 141401
A Minor.
NOTICE OF APPEAL
FROM FINDINGS, JUDGMENT AND DISPOSITIONAL ORDER
TO: THE CLERK OF THE
ABOVE-ENTITLED
COURT:
PLEASE TAKE NOTICE
that Hodari Dulan, appellant, a minor aged 16, in the above-entitled
action, hereby appeals to the Court of Appeal of the State of California, in
and for the First Appellate District, from the findings, judgment, and
dispositional order herein entered in the above-entitled court on the 6th day
of June, 1988, and from the whole of said findings judgment and said
dispositional order. DATED: June 6, 1988
Hodari Dulan
Appellant in
propria persona
*126a CERTIFIED FOR PUBLICATION IN THE COURT OF
APPEAL OF THE STATE OF
CALIFORNIA FIRST APPELLATE DISTRICT DIVISION ONE
In re HODARI
D., a Person Coming Under the Juvenile Court Law.
PEOPLE OF THE STATE CALIFORNIA,
Plaintiff and Respondent,
v.
HODARI D.,
Defendant and Appellant.
A043060 (Alameda
County Super.Ct.No. 141401)
Hodari D., a
minor, appeals from the juvenile court's order finding that he was in
possession of cocaine and that he violated the curfew restrictions of his
probation. We determine that the court erred in failing to suppress evidence
obtained as a direct result of illegal police activity, and reverse.
FACTUAL AND PROCEDURAL BACKGROUND
On April 18, 1988,
at approximately 10 p.m., Officer McColgin and Pertoso, assigned to a special
duty drug task force, were on patrol in the area of Foothill Boulevard and 63rd
Avenue in Oakland. They drove an *127a unmarked brown Dodge, and both
officers wore blue jeans, tennis shoes, and blue jackets with the word
"police" on the front and back. As the officers turned south onto 63rd Avenue, they saw four or five young Black males
standing around a small red compact car parked at the curb approximately 40
yards away. Two members of the group looked at the Dodge and almost immediately
started running west toward an apartment complex. The red vehicle drove off
quickly and the other two individuals ran south on 63rd Avenue toward an
abandoned house next to the apartments.
The officers were
familiar with the apartment complex as an area of high narcotic activity in
which they had made several arrests. There was no information as to whether any
convictions had resulted from the arrests. By the time the officers pulled up
to where the red vehicle had been parked, all of the individuals were out of
sight. The officers did not see their faces, nor did they see any exchange of
drugs, money, or any other furtive movements, but they believed there was
"some type of illegal [narcotics-related] activity" taking place.
Officer Pertoso got
out of his car and ran back up 63rd Avenue, turning west on Foothill to cut *128a
off the fleeing individuals to "find out who they were and what their
purpose was for being there in the area." Officer McColgin drove around the
block in the opposite direction, also attempting to stop the individuals. As
Pertoso ran westbound along Foothill, he saw appellant running towards him,
looking back over his shoulder. Pertoso and appellant continued to run until they were approximately 11 feet apart, when
appellant turned forward, saw the officer, and looked startled. Appellant then
made a scooping motion with his hand, and discarded a single loose rock on the
sidewalk. Pertoso suspected the rock was cocaine.
Pertoso apprehended
appellant, forced him to the grass, handcuffed him, and radioed McColgin.
McColgin arrived on the scene and retraced the route back to where the officers
had originally seen the group. He found a baggie containing 15 chunks of what
later proved to be cocaine near the apartment complex. [FN1]
FN1. In a search incident to the arrest, police discovered
$130 in appellant's shoe and a pager.
On April 20, 1988, a
subsequent petition under Welfare and Institutions Code section 602 was filed
against appellant alleging possession of cocaine. (Health & Saf. Code,
§ 11350.) A supplemental *129a
petition alleged a curfew violation. (Welf. & Inst. Code, § 777, subd. (a).)
On May 2, 1988,
appellant filed a motion to suppress all evidence seized as a result of his
detention. (Welf. & Inst. Code §
700.1.) On May 19, the motion was denied. The court subsequently found
the allegations of the petitions to be true.
At the dispositional hearing on June 6, appellant was ordered
committed to Los Cerros Camp. A timely notice of appeal was filed on June 13,
1988.
DISCUSSION
On appeal, appellant
challenges the court's suppression order, arguing that the cocaine should have
been suppressed because the chase constituted a detention and the officers had
no reasonable cause to detain appellant. Respondent argues that there was no
detention until the officers caught appellant, and that absent an illegal
police threat to search, as opposed to a threat to detain, appellant's discard
of the cocaine is not a result of a threatened illegality.
The trial court's
findings and reasoning were not entirely clear. The court stated: "I'm not
concerned with the illegality of the chase on these facts. I think this was
clearly illegal. The cops had no *130a reasonable basis for doing what
they did in chasing him." [FN2] The court's concern was with the issue of
whether, granting the initial illegality, "[A]m I required to find
thatanything that was disposed of . . . that's suppressible?" The trial
court found it illogical that discarded evidence should be suppressed, even
though the court felt that the evidence would have been suppressed if appellant
left it in his pocket and the police discovered it during a search following
appellant's apprehension. It appears that the court's main concern was with the
nexus between the illegality and the evidence, rather
than the issue of whether there was illegal police conduct. We approach the
issue as a three-part inquiry into whether a detention occurred, if there was
reasonable cause for detention, and whether *131a abandonment of the
evidence was a direct result of an illegal detention.
FN2. The trial court noted that there was no "actual
detention" until after appellant discarded the rock. The court was
distinguishing between threatened detentions and actual, physical detentions.
The court also stated, however, that the police had no right to chase appellant
or to detain him. Under the facts of this case, as compared to cases in which
an officer merely follows a suspect, we find there was an actual detention, for
Fourth Amendment purposes, when the officer confronted appellant head on at a
run, as at that point, the officer communicate an intent to capture or block
appellant's freedom of movement. (Michigan v. Chesternut (1988) 486 U.S. ___,
___ [108 S.Ct. 1975, 1980].)
Was There a
Detention?
We apply federal
law, but utilize state law where it does not conflict with federal law in
evaluating the issues involved. (In re Lance W. (1985) 37 Cal.3d 873.) In reviewing a motion
to suppress, we accept the factual finding of the trial court which are
supported by substantial evidence, but we independently determine whether the
facts conform to the constitutional standards of reasonableness. (People v.
Leyba (1981) 29 Cal.3d 591, 596- 597.) Since only
the police officers testified in this case, the facts are undisputed.
Both parties
correctly cite Michigan v. Chesternut, supra, 486 U.S. ___ [108 S.Ct. 1975] as the most recent
Supreme Court case analyzing when police conduct constitutes a detention. In
Chesternut, officers in a patrol car observed a man get out of a car and
approach the defendant. When defendant saw the officers, he turned and ran. The
patrol car followed, "'to see where he was going."' As the car drove
alongside, defendant discarded several packets containing codeine. (Id., 108 S.Ct. at p. 1977.)
The court noted it
would "leave to another *132a day the determination of the
circumstances in which police pursuit could amount to a seizure under the
Fourth Amendment." (Michigan v. Chesternut, supra, 108 S.Ct. 1975, 1980, fn. 9.)
The court also declined to adopt a rule that "a lack of objective and
particularized suspicion would not poison police conduct, no matter how
coercive, as long as the police did not succeed in actually apprehending the
individual." (Id., at p. 1979.) Instead, the court
reaffirmed the test of United States v. Mendenhall
(1980) 446 U.S. 544, that "the police
can be said to have seized an individual 'only if, in view of all of the
circumstances surrounding the incident, a reasonable person would have believed
that he was not free to leave.' [Citations]." (Michigan v. Chesternut, supra, 108 S.Ct. 1975, 1979.) The
test is designed to "assess the coercive effect of police conduct, taken
as a whole, . . . ." (Ibid.)
In evaluating the
facts of Chesternut, the Supreme Court noted that the police conduct in that
case "would not have communicated to the reasonable person an attempt to
capture or otherwise intrude upon respondent's freedom of movement."
(Michigan v. Chesternut, supra, 108 S.Ct. 1975, 1980.) There
was no use of siren or flashers, no command to halt, and no *133a
operation of the police car to block the suspect's course, "or otherwise
control the direction or speed of his movement." (Ibid.) The court also
noted that mere surveillance or approach by an officer is not a seizure. (Id.,
at pp. 1980- 1981.) The court left open the question of when police pursuit
would constitute a seizure. (Id., at p. 1980, fn. 9.)
In the instant case,
appellant alludes to the coercive nature of the police action of engaging in an
aggressive foot chase to cut off his flight and of sending an officer in each
direction. Of course, appellant had disappeared by the time Officer Pertoso got
out of the car, and thus had no knowledge of this police
pincer maneuver. In fact, appellant never saw Officer McColgin until after he
was under arrest. Police conduct of which the suspect is unaware is not
relevant to a Fourth Amendment analysis. (Michigan v. Chesternut, supra, 108 S.Ct. 1975, 1980, fn. 7.)
The only police conduct with which we are concerned in the instant case is that
of Officer Pertoso as he ran up Foothill Boulevard toward appellant, from the
time appellant, who was also running, looked forward and saw the officer
running directly at him.
We have no doubt that
it is coercive and *134a intimidating to discover a police officer
running directly toward one, some 11 feet away on a public sidewalk. Indeed,
the sight of a running officer, even without a command to halt, would
reasonably convince most citizens that they were not free to ignore the officer
and leave. We disagree with the trial court that there was no detention until
the officer physically gained control of the suspect. This case involves more
than a pursuit, as Officer Pertoso did not pursue appellant, but ran in such a
fashion as to cut him off and confront him head on. Under the rationale of
Chesternut, this action is reasonably perceived as an intrusion upon one's
freedom of movement and as a maneuver intended to block or "otherwise
control the direction or speed" of one's movement. (Michigan v.
Chesternut, supra, 108 S.Ct. 1975, 1980.)
California cases and
federal cases have held that giving chase "in a manner designed to overtake and detain or encourage the
individual to give up his flight is a detention." (People v. Washington
(1987) 192 Cal.App.3d 1120, 1126; People v.
Menifee (1979) 100 Cal.App.3d 235, 239 [officer's
rapid pursuit of suspects who knew the officers could be reasonably viewed as
an intended detention]; United States v. Bowles (5th Cir. *135a 1980) 625 F.2d 526, 532 [officer in
pursuit of suspect who passes him, turns to face him and holds out credentials
has restrained the suspect].) A citizen has the right to leave at the approach
of police, and when the officer takes action to prevent a citizen's exit, the
officer has restrained the citizen's freedom of movement. (People v.
Washington, supra, 192 Cal.App.3d 1120, 1125-1126.)
Respondent contends
that by its citation of Hester v. United States (1924) 265 U.S. 57 in Brower v. County of
Inyo (1989) 489 U.S. ___ [109 S.Ct. 1378], a civil rights
case, the Supreme Court has adopted the suggestion of two justices in
Chesternut that there can be no detention until a fleeing suspect is actually
caught. [FN3] (Michigan v. Chesternut, supra, 108 S.Ct. 1975, *136a
1081, Kennedy J., concurring, joined by Scalia, J.) We do not find that
conclusion is compelled by Brower. In Hester, defendant and an accomplice were
under surveillance as a result of an informant's tip. Officers saw the
accomplice hand defendant a quart bottle, at which point the court stated:
"An alarm was given." (Hester v. United States, supra, 265 U.S. 57, 58.) Defendant grabbed a gallon jug and fled with the
accomplice. An officer pursued, and the two men dropped the bottles, which the
officers recognized as containing illegal whiskey. It appears from these facts
that the officers in Hester had at least a reasonable suspicion, having
lawfully witnessed the transaction with the bottles, which would have justified
a detention prior to defendant's flight. The case has no application to illegal
detentions, nor does it purport to define what constitutes a detention, but
merely states that there was no seizure when the officers inspected the
bottles.
FN3. The language referred to in Chesternut is: "It is
at least plausible to say that whether or not the officers' conduct
communicates to a person a reasonable belief that they intend to apprehend him,
such conduct does not implicate Fourth Amendment protections until it achieves
a restraining effect." (Michigan v. Chesternut, supra, 108 S.Ct. 1975, 1981.) If
this statement refers to a requirement of physical restraint, it would be
contrary to many years of Supreme Court precedent stating that no physical
restraint is necessary to constitute a detention. (Adams v. Williams (1972) 407 U.S. 143, 146 [involuntary
rolling down of vehicle window in response to officer's request denoted a
"forcible stop"]; Terry v. Ohio (1967) 392 U.S. 1, 19, fn. 16 ["[o]nly
when the officer, by means of physical force or show
of authority, has in some way restrained the liberty of a citizen may we
conclude that a 'seizure' has occurred."].
The Brower court's
purpose in citing Hester was to illustrate its statement that the term
"seizure" could not be applied to an unknowing act, but must be *137a
the result of government means "intentionally applied." (Brower v.
County of Inyo, supra, 109 S.Ct. 1378, 1381.) The
court was considering a case in which a fleeing suspect had been killed when
his car crashed into a police roadblock. The lower court had concluded that the
death was caused by the suspect's voluntary act of failing to stop. The Supreme
Court stated that this "decision to continue the chase" could not
eliminate the county's responsibility for termination of his movement. (Id., at p. 1380.) The court
concluded that use of the roadblock to stop the car was a seizure. We find no
application to the instant case, and no requirement of physical restraint prior
to a finding that a detention has occurred. [FN4] We conclude, on the facts of
this case, that there was a detention, and that the detention began as soon as
appellant saw the officer running toward him.
FN4. Even if physical seizure were required, we believe that
the facts of the instant case illustrate a situation tantamount to a physical
seizure. Appellant, who was running down the sidewalk,
had his physical freedom of movement sufficiently blocked by the presence of a
police officer, wearing a jacket marked "police," who was 11 feet
away and running toward him.
*138a
Reasonable Cause to Detain
The trial court
concluded that the police had no reasonable cause to detain appellant prior to
his discard of the drugs. Respondent does not dispute the trial court's finding
that the police had no reasonable cause to chase or detain appellant, choosing
to rest on the argument that there was no detention. The trial court's decision
on this issue is supported by the law.
Initially, we note
that the fact of appellant's flight at the sight of the officers is sometimes
relevant in assessing the existence of an officer's reasonable suspicion,
where, as here, the flight is not triggered by an illegal act on the part of
the officer. (3 LaFave, Search and Seizure (2d Ed. 1987) § 9.3(c), p. 449, fn. 150, citing Commonwealth
v. Thibeau (1981) 429 N.E.2d 1009.) Flight alone,
however, is insufficient to justify a detention. (People v. Aldridge (1984) 35 Cal.3d 473, 478.) "If the
right to be free from unjustified detention is lost merely by seeking to avoid
such encounters, then the right is meaningless; it would exist only to the
extent it was not exercised." (People v. Bower (1979) 24 Cal.3d 638, 649 [fact that
appellant, white, observed by police with a group of
blacks, started moving hurriedly away raises no inference of criminal
activity]; Wong Sun *139a v. United States (1963) 371 U.S. 471, 482-483 [suspect's
flight from narcotics officer at door does not justify otherwise illegal police
action].) Flight coupled with other "specific knowledge on the part of the
officer relating the suspect to the evidence of crime" may be considered
in assessing an officer's actions. (Sibron v. New York (1968) 392 U.S. 40, 66-67.) Thus, the fact
that appellant ran away can support a detention only when coupled with other
specific knowledge.
The only other
factor known to the officers in the instant case at the time was that the
address where the red car was parked was an area of high narcotic activity. The
hour (10:30 p.m.) was not unusually late; the officers observed no exchange of
drugs or money; there was no Vehicle Code violation observed; and the officers
did not recognize any of the people standing near the car. The factors of
nighttime, high drug activity in the area, and seeking to avoid police were
held insufficient to justify a detention in People v. Aldridge, supra, 35 Cal.3d 473, 478. We must
conclude that the facts known to the officers in the instant case at the time
they began to chase appellant, and when appellant became aware of the effort to
stop him, did not constitute "'. . . specific and articulable facts
causing *140a [the officers] to suspect that
(1) some activity relating to crime has taken place or is occurring or about to
occur, and (2) the person [the officers] intend[] to stop or detain is involved
in that activity. . . ."' (People v. Aldridge, supra, 35 Cal.3d 473, 478; In re
Tony C. (1978) 21 Cal.3d 888, 893.)
Link Between
Abandonment of the Cocaine and the Illegality
Finding that
appellant was detained without a reasonable suspicion of criminal activity does
not end our inquiry. Not all evidence obtained through illegal police action
must be excluded. (Wong Sun v. United States, supra, 371 U.S. 471, 487-488.) The
test is not whether the evidence would have come to light but for the
illegality, but if the evidence was obtained as a direct result, or
exploitation of the illegality. If the evidence was obtained by sufficiently
independent means, or an intervening independent act of the defendant, the
"taint" of illegality is said to have been purged. (Ibid; People v.
Lee (1986) 186 Cal.App.3d 743, 751.)
Respondent argues
that appellant failed to show a nexus between the police action and the
evidence, as there was no showing that the police *141a intended to
search him as opposed to merely detaining him. Respondent disputes our analysis
in People v. Menifee, supra, 100 Cal.App.3d 235, and the
holding in People v. Washington, supra, 192 Cal.App.3d 1120, and cites two
opposing cases as the correct analysis of the nexus requirement. (People v. Patrick (1982) 135 Cal.App.3d 290; People v.
Holloway (1985) 176 Cal.App.3d 150.) The latter two
cases conclude that absent a police threat of an illegal search, evidence that
is abandoned by a fleeing suspect is the product of a voluntary act rather than
a product of an illegal detention. We cannot agree that the illegality involved
must be a search in order for discovered evidence to be suppressed as a direct
result or exploitation of the illegality.
"[T]he
exclusionary sanction applies to any 'fruits' of a constitutional violation --
whether such evidence be tangible, physical material actually seized in an
illegal search, items observed or words overheard in the curse of the unlawful
activity, or confessions or statements of the accused obtained during an
illegal arrest and detention." (United States v. Crews (1980) 445 U.S. 463, 470, fns. omitted.)
Factors to be considered in determining whether evidence is a product *142a
of police illegality include whether the evidence was obtained as a product of
the defendant's free will, the temporal proximity of the illegality to the
discovery of the evidence, the presence of intervening circumstances, and the
purpose and flagrancy of the official misconduct. (Brown v. Illinois (1975) 422 U.S. 590, 603-604 [considering
whether a confession was obtained by exploitation of an illegal arrest].) None
of these factors require a showing of an illegal search as the triggering illegality, as opposed to an illegal arrest or detention.
Where the police
illegality involved is running head on at a suspect in an effort to stop him,
we cannot see how the suspect's immediate discard of contraband can be anything
other than a direct result and exploitation of the illegality. There were no
intervening circumstances; the officer's stated purpose in pursuing appellant
was to stop him because of a hunch that illegal narcotic activity had taken
place. The officer's acts were unfounded, as he admitted he originally saw
nothing suspicious other than the four Black youths standing near a car.
Appellant's act of abandoning the evidence when confronted with the running
officer in his path was not a mere coincidence. (United States v. Pirolli (11th
Cir. 1982) 673 F.2d 1200, 1204 *143a
[abandonment that is the product of police misconduct is not voluntary]; United
States v. Beck (5th Cir. 1979) 602 F.2d 726, 730 [throwing
marijuana out car window not voluntary abandonment after officer had pulled
police car in front of defendant's parked vehicle].) To say the police did not
obtain the evidence through exploitation of their illegal activity would be a
fiction.
The purpose of the
exclusionary rule to deter illegal police conduct is served by our decision.
"Incriminating admissions and attempts to dispose of incriminating
evidence are common and predictable consequences of illegal arrests and
searches, and thus to admit such evidence would encourage such Fourth Amendment violations in future cases." (4
LaFave, Search and Seizure, op. cit. supra, §
11.4(j), pp. 459-460.) If the police had no legal ground to obstruct
appellant's path, exclusion of the evidence obtained as a direct result of that
action serves to deter the repetition of such unfounded detentions.
We adhere to the analysis
mandated by Wong Sun, Crews, and Brown, and determine that the challenged
evidence was obtained as a direct result of the *144a illegal detention.
The trial court erred in ruling that the evidence was admissible in the action
below.
The order appealed
from is reversed.
*146a ORDER DENYING REVIEW
AFTER JUDGMENT BY THE COURT OF APPEAL
First Appellate District Division One, No. AO43060 SO13842
IN THE SUPREME COURT OF STATE OF CALIFORNIA IN BANK
In Re HODARI
D., A Person Coming Under the Juvenile Court Law
THE PEOPLE,
Respondent
v.
HODARI D.,
Appellant
Respondent's
petition for review DENIED.
The Reporter of
Decisions is directed not to publish in the Official Appellate Reports the opinion in the above entitled appeal filed
December 15, 1989, which appears at 216 Cal.App.3d 745. (Cal. Const.,
Art. VI, Section 14; Rule 976, CAl. Rules of Court.)
*147a SUPREME COURT OF THE UNITED STATES OFFICE OF
THE CLERK WASHINGTON,
D.C. 20543
October 1, 1990
Re: California v. Hodari D.
No. 89-1632
The motion of
respondent for leave to proceed in forma pauperis is granted. The petition for
a writ of certiorari is granted.