People v. Schmitz
People v. Schmitz
Opinion
[EDITORS' NOTE: THIS OPINION IS DEPUBLISHED UPON GRANTING OF PETITION FOR REVIEW. THE OPINION APPEARS BELOW WITH A GRAY BACKGROUND.] [EDITORS' NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY ARE NOT DISPLAYED.] *Page 724
[EDITORS' NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY ARE NOT DISPLAYED.] *Page 725
Distinguishing between friends and enemies can sometimes be more problematic than would be expected. Douglas George Schmitz was convicted of four misdemeanors, based on a search premised on the parolee status of a passenger in his car. He must have had difficulty figuring out in which column — friends or enemies — he should list that passenger.1
Douglas George Schmitz appeals after pleading guilty to four misdemeanors. His guilty plea came after the court denied his motion to suppress evidence found on the floor in the rear passenger area of his car. The evidence was discovered during a search predicated on the parolee status of the passenger riding in the vehicle's front seat, and Schmitz argues the parolee status of a front seat passenger does not validate a warrantless search of the backseat area, as the parolee sitting in the front passenger seat cannot be viewed as having "joint access and control" over that backseat area. We agree. A mere passenger in a vehicle, who claims neither a possessory nor property interest therein, lacks the "common authority" over the vehicle which would allow him either to consent or object to its search. Consequently, the parole status of such a passenger cannot be relied upon as the sole basis to justify such a search. The judgment is reversed.
There were three adults and a small child in the other car. The deputy asked the driver, Schmitz, if he was lost. He responded that he was not, and explained he had simply pulled into the street with the intention of making the U-turn, as he did not believe he could do so on the main street. The deputy then parked her car and got out. According to the deputy, Schmitz's car was not obstructed by hers, and he was free to drive around it if he chose.3
The deputy then got out of her car and asked Schmitz where he was from. He told her "Long Beach." She asked if he needed directions, and he responded "no." She asked if he minded showing her his driver's license. As he was getting out his license, she observed that his arms were covered with abscesses — a condition which her training in street narcotics suggested was indicative of possible drug use.
The deputy then asked Schmitz if he was on probation or parole. He replied "no." She asked if anyone else in the car was on parole and was told that the male passenger in the front seat was on parole. At that point, the deputy had witnessed no violation of the law, and had observed Schmitz do nothing suspicious other than make a U-turn. At some point, apparently in response to the information that the front passenger was on parole, the deputy called for backup. As she explained it, "I already knew that somebody in that vehicle was on parole, I already knew that my safety could be jeopardized so they needed to know I'm talking to somebody on parole who can be uncooperative, wanted, unwanted, and so on."
The deputy then asked Schmitz for permission to search his vehicle. He did not answer. Thereafter, she asked all the passengers to get out of the car and conducted a search, based upon the front seat passenger's parole status. *Page 727
The search included the entire passenger area of the car, as well as the interior of a purse belonging to the female backseat passenger. The search revealed a syringe cap located inside the purse, as well as two syringes (one without a cap) found inside a chip bag on the floor of the rear passenger area, and some methamphetamine found inside a pair of shoes — also on the floor of the rear passenger area.
Based upon that evidence, Schmitz was arrested. He then moved to suppress the evidence found in the course of the automobile search pursuant to Penal Code section
In opposition to the motion, the prosecution argued the initial encounter between Schmitz and the deputy was consensual, and he was not seized or detained. The prosecutor then correctly asserted that police officers are free to ask a person for identification "without implicating the
After hearing evidence pertaining to the motion to suppress, the court denied the motion. While acknowledging the issue was a "close call," the court stated "I don't think that the officer has done anything inappropriate or anything that would negate the fact that the stop was entirely voluntary at the time and something a police individual would ask of someone who appeared to be lost and whose behavior, or conduct, or physical appearance suggested there might be a rational reason for her to conduct further investigation."
After the court denied his motion to suppress, Schmitz pleaded guilty to counts of (1) misdemeanor driving under the influence of drugs or alcohol (Veh. Code, §
The court then suspended imposition of sentence, and placed Schmitz on informal probation for three years on condition he spend a total of 90 days in county jail on counts one and two. Schmitz was also ordered to pay various fines and fees, and register as a narcotics offender pursuant to Health and Safety Code section
Schmitz first argues the evidence should have been suppressed as the product of his unlawful detention by the deputy. He asserts the deputy had no reasonable basis to believe any criminal activity was afoot at the time she engaged him in conversation and requested his identification, and thus that he was unreasonably "seized" in violation of the
"Unlike a detention, a consensual encounter between a police officer and an individual does not implicate the
Here, Schmitz's own testimony supports the inference the encounter was consensual. He admits the deputy did not block his car with hers, and he *Page 729 testified he "could have driven on." He stated that, initially, her only words to him were an inquiry about whether he needed help. After answering "no," he "attempted" to drive away, but was thwarted when she "kept talking to me." He acknowledged that when she got out of her car, the deputy did not say anything to him "about stopping or staying there or waiting." Instead, she "asked" him for identification. At that point, by Schmitz's own description, he "put it in park; she said thank you, and I said you're welcome."
Schmitz's own testimony limns the encounter as not merely consensual, but cordial. It suggests that while he could have driven on, he would have felt rude in doing so while the deputy was still speaking to him — so he chose not to. Whatever constraint Schmitz felt appears to have been the product of his own exercise of good manners, rather than of the deputy's assertion of authority; it was not a "seizure" for purposes of the
Of course, the consensual nature of the encounter, at least from Schmitz's perspective, changed when the deputy asked for permission to search his car. He did not give it, and his silence cannot be construed as acquiescence. A "search cannot be validated upon an implied consent based upon the failure of defendant . . . to protest the entry. . . ." (People v.Superior Court (Arketa) (1970)
The question, then, is whether the search of Schmitz's automobile can be justified — as the prosecution attempts to do in this case — on the basis that Schmitz's front seat passenger was on parole, and was thus subject to search at any time. "In California, a parolee remains in the legal custody of the Department of Corrections and Rehabilitation through the balance of his sentence and must comply with all of the terms and conditions of parole, including a search condition requiring him to submit to a search, with or without cause, at any time." (People v. Smith (2009)
Thus, as explained in People v. Sanders (2003)
But of course, the precise question raised in this case is not whether the search violated the parolee's expectation of privacy, but whether it violated that of Schmitz, the owner and driver of the car in which the parolee was *Page 730
riding as a passenger. The prosecution here argues the search of the vehicle's passenger compartment was proper because a valid parole search may extend to areas that the parolee shares with nonparolees, over which the parolee has "`common authority.'" (People v. Smith (2002)
In United States v. Matlock, supra,
In People v. Woods (1999)
It is well established that those who reside with either a probationer or parolee enjoy a reduced expectation of privacy in the premises they share. (People v. Sanders, supra,
Indeed, as our Supreme Court has recognized, an unduly restrictive view of the privacy expectations of those who associate with probationers or parolees might actually undermine the rehabilitative goals of those programs: "it must be remembered that probation is an `important aspect[] of the state's penal system,' the `optimum successful functioning' of which `is of compelling public interest.' [Citation.] . . . Many law-abiding citizens might choose not to open their homes to probationers if doing so were to result in the validation of arbitrary police action. If increased numbers of probationers were not welcome in homes with supportive environments, higher recidivism rates and a corresponding decrease in public safety may be expected, both of which would detract from the `optimum successful functioning' of the probation system." (People v.Robles, supra,
Unfortunately, while there are numerous cases applying this "common authority" standard to situations involving the search of residential premises shared by a parolee or probationer who is subject to a search condition, and another person who is not subject to such a condition, we have found no cases which analyze the rule in a situation involving the search of a car as opposed to a residence, or based upon the parolee status of one who is merely a visitor to the premises searched. (But seePeople v. Baker, supra,
Of course, residential searches strike at the very heart of the privacy interest protected by the
To reiterate the rule set forth in United States v.Matlock and followed by our Supreme Court in People v.Woods, the "common authority" over property which confers the power to authorize its search is founded "on mutual use of the property by persons generally having joint accessor control for most purposes, so that it is reasonable to recognize that any of the co-inhabitants has the right topermit the inspection in his own right and that the others have assumed the risk that one of their number might permit the common area to be searched." (United States v. Matlock,supra,
In this case, there was no evidence that Schmitz, merely by allowing a parolee to ride as a passenger in his car, ceded to that parolee any authority over the car at all, let alone the authority to permit inspections of the vehicle's interior "in his own right." Indeed, there was no evidence Schmitz knew his passenger was a parolee. Had Schmitz left the vehicle in the parolee's possession, or allowed him to drive it, that would be different. (See People v.Ledesma (2006)
Schmitz clearly had a reasonable expectation of privacy in his glove box, his console, his door pockets, his own seat, the backseat — indeed every part of his car except the front passenger seat where the parolee was sitting. The parolee, by contrast, had no expectation of privacy anywhere in the car and *Page 733 no standing to contest his own search. Nothing Schmitz did could reasonably have been viewed as ceding authority over his backseat to the parolee. The parolee had no right to open packages, eat food, or even read magazines he found in the backseat. He could only obtain authority over the chip bag at issue here by claiming ownership, which — given his lack of search and seizure rights — would have been bootless.
Because Schmitz, as the driver, at all relevant times had possession and control of the vehicle which was searched, and his parolee/passenger never gained or exercised any apparent authority over the vehicle which might have given the police officer the reasonable impression he had the right to permit its inspection, the officer could not search the interior of the vehicle based upon the passenger's parole status. As there appears to be no other justification for the warrantless search of the vehicle's interior, the court erred in refusing to suppress the evidence obtained during that search.
The judgment against Schmitz is reversed, and the case is remanded to the trial court for further proceedings consistent with this opinion.
O'Leary, J., and Moore, J., concurred.
Reference
- Full Case Name
- Cathe People, and v. Douglas George Schmitz, And
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