Filed 7/15/13 In re P.A. CA1/5
NOT TO BE PUBLISHED IN OFFICIAL REPORTS
California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for
publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication
or ordered published for purposes of rule 8.1115.
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
FIRST APPELLATE DISTRICT
DIVISION FIVE
In re P.A., a Person Coming Under the
Juvenile Court Law.
THE PEOPLE, A135422
Plaintiff and Respondent,
(Contra Costa County
v. Super. Ct. No. J1200273)
P.A.,
ORDER MODIFYING OPINION
Defendant and Appellant. AND DENYING PETITION
FOR REHEARING
[NO CHANGE IN JUDGMENT]
BY THE COURT:
IT IS ORDERED that the opinion filed on June 14, 2013, is modified as follows
and appellant P.A.‟s petition for rehearing is DENIED:
1. On page 4, in the fourth full paragraph, the second sentence is deleted. The
following sentence is inserted in its place: “He recognized the gun found beneath the
driver‟s seat as the weapon pointed at him.”
2. On page 10, in the second full paragraph, change the word “he” in the third and
fourth sentences to the word “she.”
1
3. On page 12, in the second full paragraph, the first sentence is deleted. The
following sentence is inserted in its place: “Indeed, much of P.A.‟s argument rests on
inferences that he draws in a manner most supportive of his position, from evidence of
police activity occurring at some place and time other than the place and time of P.A.‟s
consent to the search (albeit in the same parking lot that night).”
4. On page 16, the third sentence of the third paragraph is deleted. The following
sentence is inserted in its place: “Here, by contrast, there was no direct evidence that
Officer McGraw‟s firearm was drawn when he asked P.A. permission to search his
SUV.”
5. On page 18, in the paragraph that carries over from page 17, change “around
1:00 a.m.” to “after 11:00 p.m.”
The modification effects no change in the judgment.
Date_____________________ __________________________P.J.
2
Filed 6/14/13 In re P.A. CA1/5 (unmodfied version)
NOT TO BE PUBLISHED IN OFFICIAL REPORTS
California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for
publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication
or ordered published for purposes of rule 8.1115.
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
FIRST APPELLATE DISTRICT
DIVISION FIVE
In re P.A., a Person Coming Under the
Juvenile Court Law.
THE PEOPLE,
Plaintiff and Respondent,
v.
P.A., A135422
Defendant and Appellant. (Contra Costa County
Super. Ct. No. J1200273)
P.A. appeals from a dispositional order in a proceeding commenced under Welfare
and Institutions Code section 602. He contends: (1) the juvenile court erred by applying
an incorrect standard in ruling on his motion to suppress evidence and, in particular, in
deciding that his consent to a search of his vehicle was voluntary; (2) the evidence was
insufficient to support the court‟s denial of the motion to suppress, because there was
evidence of coercive circumstances at the time P.A. consented to the search; and
(3) police actions, including handcuffing P.A., converted his detention into an arrest
without probable cause, and the resulting unlawfulness of the arrest vitiated his
subsequent consent to the search. We will affirm the order.
I. FACTS AND PROCEDURAL HISTORY
An amended wardship petition filed under Welfare and Institutions Code
section 602 alleged that P.A. committed felony second degree robbery (Pen. Code,
1
§§ 211, 212.5) while armed with a dangerous or deadly weapon (Pen. Code, § 12022,
subd. (b)(1)).
P.A. moved to suppress the evidence obtained from a search of his vehicle. (Welf.
& Inst. Code, § 700.1.) On May 2, 2012, the juvenile court held a combined
jurisdictional and suppression hearing.
A. Hearing on Jurisdiction and Motion to Suppress
1. Evidence at the Hearing
Shortly before 11:00 p.m. on February 17, 2012, victim Taemun An (An) was
walking home from a store on Contra Costa Boulevard in Pleasant Hill, carrying two
grocery bags and a backpack and listening to music on his iPhone. As he stepped into a
crosswalk, “somebody jumped on [him] from the back, so [he] fell on the ground.” He
testified: “I found two guys in front of me, one guy aiming a gun at me, and both of them
were repeating, „Give me your money, give me your money.‟”
One of the assailants was “a little bit chubby.” The other, later determined to be
appellant P.A., “was a bit skinny and taller than the chubby one” and was wearing
“casual clothes like [a] training suit or those hoodies.” He believed the assailants were
African American or Hispanic. He did not get a good look at the “skinnier” assailant.
An surrendered his wallet. While he lay on the ground, one of his assailants
removed his iPhone from his pocket. After repeatedly warning An to “stay here” or “stay
on the ground,” the assailants ran down the street. An went home and called the police.
Pleasant Hill Police Officer Kristic responded to An‟s apartment. An described
the attack, explaining that there were two suspects, one of whom had a gun similar to the
semiautomatic carried by the officer, and that his iPhone was one of the items taken.
An‟s wallet contained about 13 dollars, 50 Philippine pesos, his student ID card, a credit
card, a debit card, and a guitar pick.
An subscribed to a service that permitted him to determine the location of his
iPhone on his laptop by means of a global positioning system (GPS). An attempted to
locate his iPhone before Officer Kristic arrived but was unsuccessful, because the phone
2
was turned off. After the officer arrived, the phone was apparently turned on, and they
were able to track the iPhone‟s location.
The computer screen map indicated that the iPhone was in Concord; two units of
officers were sent towards the location. Meanwhile, Officer Kristic continued to monitor
the location of the iPhone every 30 seconds and provided updates over the police radio.
The iPhone became stationary at the southwest corner of Treat and Cowell, south of a gas
station and north of a daycare facility.
Following Officer Kristic‟s periodic radio reports of the iPhone‟s location, Officer
McGraw responded to the intersection of Treat and Cowell. McGraw had been informed
that the phone had been stolen in a robbery by “black or hispanic males” and a firearm
was involved. At the southwest corner of the intersection were a gas station and an
adjacent parking lot. There were only two vehicles in the parking lot: one was
unoccupied; the other was a gray sport utility vehicle (SUV) “occupied by multiple
subjects.” There were no other people in the area.
Based on the absence of any other person in the vicinity and the GPS signal
indicating the presence of the iPhone, Officer McGraw “found it to be reasonably
suspicious that this carload of people were likely involved in the robbery.”
Officer McGraw parked behind the vehicle and illuminated it with his “Alley
light.” Because he was the only one at the scene and it was reported that a gun had been
used in the robbery, McGraw drew his firearm, ordered the occupants to show their hands
outside the SUV‟s windows, and waited for additional officers to arrive.
Pleasant Hill Police Officer Priebe‟s canine unit arrived at the scene, followed by
officers Vermillion and Holdsworth, along with some Concord police officers.
The SUV occupants were ordered out of the vehicle, one at a time. The vehicle
contained five occupants; P.A. was the driver.
Officer McGraw removed the occupants, who were then handcuffed and placed in
separate patrol vehicles. During this procedure, the other officers had their weapons
drawn to provide cover. In addition, Officer Priebe‟s canine partner, whose purpose was
to “gain compliance [of the occupants] without having to use the dog‟s teeth or force,”
3
barked as the occupants were taken from the SUV. The occupants were handcuffed due
to their number and the possible presence of a firearm.
Officer McGraw asked P.A. if he owned the car, and P.A. replied that he did. The
officer asked P.A. permission to search the vehicle, and P.A. responded: “Yes, go
ahead.” P.A. also made an unsolicited statement that “everything in the car belonged” to
him.
Officer McGraw again approached the SUV. By this time, all of the occupants
had been removed, and the SUV‟s doors remained open. From outside the SUV, at the
open rear passenger door on the driver‟s side, Officer McGraw observed the handle of a
pistol “sticking out from some other clothing and trash” underneath the driver‟s seat.
Officer McGraw removed the pistol, noticing that it was plastic. Officer McGraw also
found the victim‟s iPhone and wallet on the driver‟s floorboard and a plastic cap pistol
beneath the front passenger seat. The wallet was empty except for a guitar pick.
At Sergeant Vermillion‟s request, Officer Kristic drove An to the parking lot for a
possible in-field identification. Kristic read the infield admonishment to An, which he
said he understood. From within 20 feet, An viewed the five handcuffed subjects,
illuminated by the lights of the police cars. He “clearly recognize[d]” the heavy-set
assailant, but “couldn‟t really tell . . . which one was the skinny one.” According to An,
he could not discern if the other four suspects, including P.A., had been involved in the
robbery, although they were wearing similar clothes. An testified at trial, however, that
P.A. had “similar physical characteristics” as the second assailant. By Officer Kristic‟s
recollection, An was able to identify the heavier suspect by weight, eliminated the next
three, and was not sure about the last individual (P.A.).
An identified the iPhone and wallet at the scene as his property. He recognized
the gun found beneath the driver‟s seat – a B.B. gun – as the weapon pointed at him. An
recalled that his wallet contained $13 and a 50-peso Philippine bill, and Officer McGraw
found that currency in the pants pocket of one of the other SUV passengers.
Hours after the robbery, Officer Vermillion questioned P.A. at the police station.
Vermillion read P.A. his Miranda rights, and P.A. said that he understood them. P.A.
4
admitted that he had committed the robbery with one of the other passengers in his SUV,
that the other three passengers were not involved, and that he was the one who had been
holding the gun. Specifically, P.A. admitted to police, he had spotted An walking,
followed him, put up the hood on his hoodie, tackled An from behind when they reached
a “dark area,” told An “[g]ive me everything you‟ve got,” grabbed An‟s wallet from his
person, and picked up the iPhone that had fallen from An‟s possession during the
robbery. After the robbery, P.A. tossed some of An‟s “personal stuff” out of the SUV.
2. Court’s Rulings
As set forth in further detail post, the court denied P.A.‟s motion to suppress,
sustained the robbery allegation, and dismissed the arming allegation.
B. Dispositional Order
At the dispositional hearing on May 16, 2012, the court declared P.A. a ward of
the court and ordered the probation department to determine an appropriate placement.
In June 2012, P.A. was placed at Valley Teen Ranch in Fresno.
C. Appeal
On May 8, 2012, P.A. filed a premature notice of appeal. On June 21, 2012, this
court construed the notice of appeal to have been taken from the juvenile court‟s May 16,
2012 dispositional order.
II. DISCUSSION
P.A. contends: (1) the court erred by applying an incorrect standard in
determining that his consent to the vehicle search was voluntary; (2) the evidence was
insufficient to support the court‟s denial of the motion to suppress; and (3) the police
actions, including the use of handcuffs, converted the detention into an arrest without
probable cause, and the illegal arrest tainted his consent to search.
A. The Court’s Standard for Determining Voluntariness of Consent
A search of an individual‟s vehicle may be conducted without a warrant upon the
individual‟s consent, if the consent is free and voluntary in the totality of the
circumstances. (See Schneckloth v. Bustamonte (1973) 412 U.S. 218, 227 (Schneckloth).)
The prosecutor has the burden of showing, by a preponderance of the evidence, that the
5
“defendant‟s manifestation of consent was the product of his free will and not a mere
submission to an express or implied assertion of authority.” (People v. James (1977) 19
Cal.3d 99, 106 & fn. 4 (James).)
P.A. contends the juvenile court erred by applying an incorrect standard in ruling
on his suppression motion and, in particular, in determining that his consent to the vehicle
search was voluntary. Essentially, P.A. argues that the court considered only whether the
police actions were reasonable, and not whether they were coercive, in evaluating
whether the prosecution met its burden of showing the voluntariness of P.A.‟s consent in
the totality of the circumstances. P.A.‟s argument is unfounded.
1. Background
Before the hearing, P.A. filed a motion to suppress evidence on the ground that it
was obtained by an unreasonable search and seizure. The motion asserted that P.A. was
searched and seized without a warrant, and it was the prosecution‟s burden to establish a
sufficient justification. There was no specific discussion of the issue of consent.
After the close of evidence at the hearing, including the evidence that P.A. had
consented to the search, defense counsel argued inter alia that P.A.‟s consent was
involuntary. Defense counsel stated: “Given that all these officers were out there – at
least five, plus a canine dog that was barking, we heard – we know it was night, we know
there were weapons pointed towards them – really, there could not be, under the case law,
a really consen[s]ual search. Rather, it was just a mere compliance with police
authority.” Defense counsel then launched into a much lengthier second argument
concerning law enforcement‟s right to rely on the GPS data, which she contended was
hearsay. With analogies to “a Harvey-Madden case” and anonymous tips, defense
counsel argued that the officers were not relying on reliable information when they went
to the scene, and the officers‟ de facto arrest was unreasonable.
The prosecutor responded to defense counsel‟s second argument, contending it
was neither a “Harvey-Madden” case nor an anonymous tip situation, since the reporting
party was the victim. The prosecutor further noted that “this is not a situation where it
6
was merely to be coercive that [the officers] pulled out their firearms and approached it in
this manner,” but that they did so because the situation was dangerous.
The court then addressed defense counsel‟s arguments, starting with the reliability
of the victim and the report of there being a gun, and concluding with the voluntariness of
P.A.‟s consent. The portion of the court‟s comments on which P.A. relies reads as
follows: “That‟s the most realistic gun. It‟s frightening – and, obviously – very
frightening. [¶] I think at that time they were very appropriate to order the minors out of
the car and to ask to search. [¶] They‟re looking for a loaded gun. As far as they know –
I mean, a dangerous gun that was used in an armed robbery – they can‟t just leave it
laying there. [¶] So – and whatever comments the minor‟s made, I find they were
voluntary and deny the motion to suppress.”
Based on this language, P.A. insists that the court determined the voluntariness of
P.A.‟s consent based not on the totality of the circumstances, but solely on the ground
that the police action was reasonable.
2. Analysis
It is presumed that a court applies the correct legal standard in making its ruling.
(Evid. Code, § 664.) P.A. has not overcome this presumption. Nowhere did the court in
this case state that it was refusing to consider the totality of the circumstances
surrounding P.A.‟s consent, let alone the particular circumstances brought to the court‟s
attention at the hearing by defense counsel. At no time did the court state that the
voluntariness of P.A.‟s consent would be determined by the reasonableness of the police
action. Nor did the prosecutor suggest such a standard.
P.A. urges us to draw such an inference from the court‟s comments quoted above:
“That‟s the most realistic gun. It‟s frightening – and, obviously – very frightening.
[¶] I think at that time they were very appropriate to order the minors out of the car and to
ask to search. [¶] They‟re looking for a loaded gun. As far as they know – I mean, a
dangerous gun that was used in an armed robbery – they can‟t just leave it laying there.
[¶] So – and whatever comments the minor‟s made, I find they were voluntary and deny
the motion to suppress.” (Italics added.) But in our view – given the nature of the
7
arguments presented at the hearing – the court did not conclude that P.A.‟s consent was
voluntary because the police actions were reasonable; it concluded that P.A.‟s consent
was voluntary and the police actions were reasonable. After all, the defense had made
two arguments: that the consent was coerced, and that the detention was unreasonable
because it was based on an unreliable or uncorroborated tip. This explains why, after
addressing the reasonableness of the police actions and saying the word “so,” the court
apparently stopped itself and used the word “and” before announcing its conclusion as to
the other defense argument pertaining to consent. Furthermore, the court said the officers
had “ask[ed] to search” rather than demanded to search, perhaps suggesting that the court
did not find Officer McGraw‟s request to be coercive anyway.1
At any rate, P.A.‟s argument is unavailing for another reason. P.A. urges us to
review the court‟s ruling on the suppression motion de novo, which would mean that any
error in the trial court‟s standard is immaterial as long as the evidence supports the
conclusion that P.A.‟s consent was voluntary under the proper standard. Similarly,
applying a substantial evidence review, the court‟s purported error of law would be
harmless if the evidence was sufficient to establish the requisite consent. We therefore
proceed to the sufficiency of the evidence.
B. Sufficiency of the Evidence of Voluntary Consent
We review the trial court‟s determination that P.A.‟s consent was voluntary for
substantial evidence. As our Supreme Court has admonished: “Our review of the trial
court‟s implied finding that defendant voluntarily consented to the search is limited. „The
. . . voluntariness of the consent is to be determined in the first instance by the trier of
1
We also point out the following language of our Supreme Court in James, which
P.A. ignores: “Whether in some other setting the conduct of Officer Ferraro might be
deemed coercive is not the issue before us; rather, the precautions he took must be viewed
in the light of his assignment on the evening in question, i.e., to apprehend a man who
was suspected of armed robbery and burglary and was reportedly in possession of a
handgun. [Citation.] „Under these circumstances, to hold as a matter of law that the
evidence was produced in response to an unlawful assertion of authority would seriously
hamper officers in the reasonable performance of their duties.‟ [Citation.]” (James,
supra, 19 Cal.3d at p. 113, italics added.)
8
fact; and in that stage of the process, “The power to judge credibility of witnesses,
resolve conflicts in testimony, weigh evidence and draw factual inferences, is vested in
the trial court. On appeal all presumptions favor proper exercise of that power, and the
trial court‟s findings – whether express or implied – must be upheld if supported by
substantial evidence.” ‟ [Citation.]” (People v. Monterroso (2004) 34 Cal.4th 743, 758
(Monterroso); see also Schneckloth, supra, 412 U.S. at p. 226 [voluntariness is a question
of fact]; People v. McKelvy (1972) 23 Cal.App.3d 1027, 1033-1034 (McKelvy) [trial
court‟s implied finding that the defendant handed contraband to an officer voluntarily
was not supported by substantial evidence].)2
In the matter before us, it is undisputed that Officer McGraw asked P.A. for
permission to search P.A.‟s vehicle, and P.A. unequivocally replied, “Yes, go ahead.”
P.A. added that everything in the vehicle belonged to him. P.A. nonetheless contends
that the evidence, in its totality, showed that his seemingly voluntary consent was in fact
coerced.
As P.A. points out, facts that might show a lack of voluntariness include: the
consenting person was in custody; the officer had his weapon drawn; the officer failed to
administer warnings under Miranda v. Arizona (1966) 384 U.S. 436; the officer did not
inform the person of his right to refuse to consent; and the person was told that a search
warrant could be obtained. (United States v. Chan-Jimenez (9th Cir. 1997) 125 F.3d
1324, 1327.) Further, P.A. argues, factors such as the number of police officers present
2
McKelvy states: “Whether in a particular case an apparent consent was voluntarily
given or was in submission to an express or implied assertion of authority, is ordinarily a
question of fact to be determined from all the circumstances. [Citations.] But where the
undisputed facts clearly reveal that an apparent consent was not freely and voluntarily
given but was in submission to an assertion of authority, a reviewing court is not bound
by a finding of consent by the trial court. [Citations.]” (23 Cal.App.3d at pp. 1033-
1034.) The court concluded that no substantial evidence supported the trial court‟s
implied finding that the defendant handed over an object voluntarily. (Id. at p. 1034.)
McKelvy thus stands for the proposition that the trial court‟s ruling will be upheld if there
is substantial evidence to support it, but reversed if the only reasonable conclusion from
the evidence is that consent was not freely and voluntarily given – that is, when there is
no substantial evidence to support it.
9
and where and when the search takes place can contribute to a finding of coercion. (See
McKelvy, supra, 23 Cal.App.3d at p. 1034.) Even the presence of a number of these
factors, however, does not compel the conclusion that a consent was involuntary. (See,
e.g., Monterroso, supra, 34 Cal.4th at p. 758; James, supra, 19 Cal.3d at p. 118.)
In the context of this case, P.A. expresses his argument this way: “A „request‟ [to
search] made to an unsophisticated 16-year-old by more than a half-dozen police officers
with firearms drawn, in the presence of a barking police dog, while bathed in light in a
deserted parking lot late at night while he is handcuffed in a patrol car and separated from
his companions hardly invites the expression of free will.” His argument is unavailing.
In the first place, P.A.‟s argument goes beyond what defense counsel argued at the
suppression hearing. Defense counsel did not argue that P.A.‟s consent was involuntary
because P.A. was bathed in light, in a deserted lot, handcuffed in the patrol car, or
separated from his companions. Nor did he argue that coercion was shown by the
absence of Miranda warnings or an advisement that P.A. could refuse the search. He
argued only that the search was not consensual because there were at least five officers
plus a barking “canine dog,” at night, with weapons pointed towards the suspects, and
P.A. was only 16 years old.
Furthermore, in making his argument, P.A. misstates the record in several
respects. First, while the age and relative sophistication of a suspect may be a factor in a
determination of voluntariness, there was no testimony at the hearing that P.A. was – as
he now claims – an “unsophisticated 16-year-old” boy. Although the court knew P.A.
was a juvenile, there was no testimony concerning his relative familiarity with law
enforcement, criminal procedure, or his constitutional rights. Nor was there evidence that
P.A. was particularly susceptible to coercion or displayed any indication that his consent
was anything but free and voluntary. While “children generally are less mature . . . than
adults” (J.D.B. v. North Carolina (2011) 131 S.Ct. 2394, 2397), the evidence in this case
did not identify anything in particular that would lead to the conclusion that P.A.‟s
maturity level was a factor in his consent.
10
Second, there was no evidence that the “request” to search was made “by more
than a half-dozen police officers.” To the contrary, the request was made by a single
officer – Officer McGraw – after P.A. had been placed in a police car. While there were
other officers at the general scene, there is no evidence of their specific location when
McGraw asked P.A. for his permission to search the SUV. Indeed, P.A. tells us that he
was in the patrol car and separated from his companions, and there was no testimony that
the other officers abandoned those suspects in order to surround P.A. as Officer McGraw
asked him whether he could search the vehicle.
Third, there was no evidence that the request to search was made “in the presence
of a barking police dog.” According to the testimony at the hearing, the canine was there
to encourage the subjects to comply with the officers‟ orders to exit the vehicle, and “also
for the purpose of clearing the car, making sure there wasn‟t somebody hiding in it after
we pulled out the people that we can see.” The canine was not used to threaten the
suspects, but merely “barked and looked at the occupants of the vehicle as we pulled
them out of the car and handcuffed them, with other officers.” There is no indication that
the canine did anything after that point, let alone that it had any possibly coercive
influence on P.A. when he was inside the police vehicle and was asked for permission to
search the vehicle.
Fourth, there was no evidence that P.A. was “bathed in light.” The evidence is
that Officer McGraw used his “Alley light” as he pulled up behind the SUV and he had a
light on his firearm, which were directed towards the individuals as they got out of the
SUV.
Fifth, there was no evidence that Officer McGraw – let alone the “half-dozen
police officers” – had their “firearms drawn” when McGraw asked P.A. if he could search
the SUV. The testimony from Officer McGraw is that he drew his firearm before the
other officers arrived, he and the other officers had their firearms drawn while the
occupants were still in the SUV, McGraw kept his firearm drawn as each person was
ordered out, and the other officers kept their weapons drawn while McGraw placed the
individuals in separate patrol cars. But there was absolutely no evidence that McGraw or
11
any other officer had a firearm drawn after the suspects were in handcuffs, and it was
apparently only after that point that McGraw asked P.A. permission to search. Certainly
there was no testimony that anyone had a gun trained on P.A. when he was asked to give
his consent.
P.A. infers Officer McGraw‟s gun was drawn when he sought P.A.‟s consent,
because McGraw did not specifically testify that he had holstered it after the suspects
were secured in separate patrol cars. We question the reasonableness of this inference.
But even if it were a reasonable inference, it is not one that we could make: on appeal,
we must draw all reasonable inferences in support of the ruling. (Monterroso, supra, 34
Cal.4th at p. 758.)
Indeed, much of P.A.‟s argument rests on inferences that he draws in a manner
most supportive of his position, from evidence of police activity occurring at some place
and time other than the place and time of P.A.‟s consent to the search. Because our role
is not to select from competing inferences from the evidence, but to accept the inferences
favorable to the court‟s order, P.A.‟s arguments fail to demonstrate a lack of substantial
evidence to support the conclusion that his consent was voluntary.3
Moreover, the undisputed circumstances surrounding P.A.‟s consent do not
preclude a finding of voluntariness. It is true that P.A., when asked to consent to the
search, was in “custody” – in the sense that he was detained upon reasonable suspicion by
the time he was taken out of his vehicle, handcuffed, and placed in a police car. It also
appears to be the case that P.A. had not been advised of his Miranda rights or that he had
a right to refuse the search. However, none of these facts, alone or in the aggregate,
compel the conclusion that P.A.‟s unconditional consent was coerced. (Monterroso,
supra, 34 Cal.4th at p. 758 [substantial evidence supported implied finding that consent
to search was voluntary, even though the defendant was arrested and in handcuffs when
he gave his consent, he had not received any Miranda warnings, and he had not been
3
Perhaps in some situations, police activity before a request for consent, or away
from the request for consent, could be so extreme that it might render involuntary the
consent of a suspect who had witnessed that activity. But that is not the situation here.
12
informed of his right to withhold consent to the search]; James, supra, 19 Cal.3d at
pp. 106-118 [substantial evidence of voluntary consent where suspect agreed to officer‟s
request to search, even though suspect had been ordered out of his house at night by
four officers, was arrested and handcuffed, was standing alone with three armed officers
around him when his consent was requested, and had not been advised of his Miranda
rights or his right to refuse the search]; United States v. Drayton (2002) 536 U.S. 194,
206-207 [advising suspect of the right to refuse the search is a factor, but is not required
for consent to be voluntary].)4
Instructive in this regard is People v. Ratliff (1986) 41 Cal.3d 675. There, the
defendant contended that he did not validly consent to the search of his car when he was
abruptly awakened by uniformed police officers with drawn guns, handcuffed,
interrogated without Miranda warnings, and told that unless he consented to a car search
the officers would simply obtain a warrant and break into the trunk. (Id. at p. 686.)
However, noting that “the evidence supporting defendant‟s version of the event was by
no means as clear or uncontradicted as defendant would suggest,” the court of appeal
found there was ample substantial evidence to support the trial court‟s finding of
voluntariness. (Ibid.) Assuming that the officers initially drew their weapons, the
evidence did not indicate they kept their guns drawn when the actual request for consent
was made; neither the failure to give Miranda warnings nor the handcuffing of the
suspect rendered his consent involuntary; the trial court could reasonably conclude that
the handcuffs played no role in the defendant‟s decision to consent since the request to
search occurred minutes after he was handcuffed in another room; and the trial court was
4
P.A. argues that Monterroso, supra, 34 Cal.4th 743 is distinguishable because the
defendant was an adult who was not a newcomer to the criminal justice system, and he
had time to assess the circumstances and negotiated with police. However, Monterroso
did not base its ruling on the time the defendant had to assess the circumstances or his
negotiation with police; nor did it hold that the consent would have necessarily been
involuntary if the defendant had been unfamiliar with the system or if he had not been an
adult.
13
entitled to disbelieve the testimony about the officers‟ threat in favor of the officer‟s
testimony that the defendant freely consented. (Id. at pp. 686-687.)
Here too, assuming that the officers initially drew their weapons, the evidence did
not indicate they kept their guns drawn when Officer McGraw asked permission to search
P.A.‟s car; the absence of Miranda warnings and the handcuffing of P.A. does not
compel the conclusion of coercion; and there was substantial evidence to support the trial
court‟s conclusion that the consent was voluntary.
In sum, the evidence did not establish coercion as a matter of law, or facts that
would necessarily preclude a finding of a valid, voluntary consent to the vehicle search.
Given the undisputed evidence that P.A. expressly gave the police permission to search
his SUV, and further volunteered that everything in the car belonged to him, there was
sufficient evidence from which a reasonable trier of fact could conclude that P.A.‟s
consent was voluntary.
P.A.‟s additional arguments in this regard are unavailing. P.A. emphasizes that, in
his estimation, there were at least seven officers and a canine at the scene, citing People
v. Ledesma (1987) 43 Cal.3d 171, 233-234 (Ledesma). But Ledesma does not help his
cause. The pages he cites from Ledesma appeared in the separate concurring opinion of
the justice who authored the opinion of the court. (See id. at p. 228.) Neither this
concurrence nor Ledesma generally has anything to do with the facts of this case. The
point of the cited portion of the concurrence was that defense counsel had provided
ineffective assistance by failing to object to the introduction of a telephone call the police
had intercepted from the defendant, after three armed uniformed officers had gained
admission to an apartment, searched the apartment for the defendant, and prevented the
occupants from answering the phone when it rang, and then one of the officers picked up
the receiver, falsely identified herself in Spanish as “Millie,” and intercepted the
statement. (Id. at pp. 234-235.) The concurrence observed that the occupants‟ purported
consent to the officers‟ entry did not constitute voluntary consent to the interception of
the telephone call. (Id. at pp. 235-236.) On these facts, the court‟s opinion noted that the
intercepted telephone call was “not beyond challenge,” but “wish[ed] to make it clear that
14
we do not decide here the prosecution cannot rebut the presumption of
unreasonableness.” (Id. at p. 227 & fn. 11.) By no means does this suggest that the
presence of several officers and a canine unit at the scene of a high-risk felony stop
compels the conclusion that P.A.‟s express consent to the search of his SUV was
involuntary.
Also inapposite is McKelvy, supra, 23 Cal.App.3d 1027, which P.A. also cites. In
McKelvy, an officer armed with a shotgun approached a suspect while three other officers
carrying a shotgun or carbine moved into position. When the officer asked the suspect to
hand over the object he had placed in his pocket, the suspect complied. (Id. at p. 1032.)
The court ruled there was no substantial evidence to support a finding that the suspect
had turned over the object voluntarily, no matter how politely the officer had asked: the
suspect‟s relinquishment was “under compulsion of a direct command by the officer”
because it was uncontroverted that the suspect was “standing in a police spotlight,
surrounded by four officers all armed with shotguns or carbines.” (Id. at pp. 1033-1034.)
Here, by contrast, it was not uncontroverted that P.A. was in a spotlight surrounded by
shotgun-toting officers when asked to consent to the search of his SUV. Although there
were several officers at the scene, there is no indication their attention (or light, or guns)
was directed exclusively on P.A., who was in a police vehicle, separated from his
cohorts, when Officer McGraw asked P.A.‟s permission to search.
P.A. further argues that, “[w]hile physically re[s]trained and confronted with this
overt show of armed force, no reasonable person would believe that he was free to refuse
the requested search.” In other words, P.A. implies, police can never use consent to
justify a search if they have handcuffed the suspect and gathered in sufficient number and
drawn their service weapons to safely detain several suspects who may have just
committed an armed robbery with a gun. For this extreme and unfounded proposition,
P.A. cites Bumper v. North Carolina (1968) 391 U.S. 543 (Bumper) and People v.
Challoner (1982) 136 Cal.App.3d 779, 782 (Challoner), neither of which said any such
thing.
15
In Bumper, four officers seized a rifle in a search of the home of the defendant‟s
grandmother, who had allowed the officers to enter after they represented that they had a
warrant to search the house. (Bumper, supra, 391 U.S. at p. 547.) The Supreme Court
held that an officer‟s claim of authority to search a home under a warrant effectively tells
the occupant there is no right to resist the search, thus precluding a valid consent. (Id. at
pp. 548-549.) In the matter before us, by contrast, there was no evidence that any officer
obtained P.A.‟s consent by telling him they had a warrant to search his SUV.
In Challoner, supra, 136 Cal.App.3d 779, numerous officers with guns drawn
arrested the defendant and others in front of a house. One officer, with his gun still
drawn, went to the front porch and told the defendant‟s wife inside that he wanted to
enter the house to search for narcotics and other suspects. Another officer was close
behind. The wife consented and the officer entered, finding contraband. (Id. at p. 781.)
The court found there was insufficient evidence that the wife‟s consent was voluntary: a
consent to a search given in response to a request by an armed officer whose gun is
drawn is suspect, and although the drawn gun is not in itself sufficient to establish
coercion, other evidence established that the consent was not “ „ “uncontaminated by . . .
coercion” ‟ ” due to the number of officers present, the arrest of the woman‟s husband
and others at gunpoint moments before the request to search, the officer‟s failure to
knock before requesting permission to search, the wife‟s distance from the door, and the
officer‟s display of the weapon when he asked to search. (Id. at pp. 782-783.)
Challoner is readily distinguishable from the matter before us. Among other
things, Challoner was premised on the undisputed fact that the officer‟s gun was drawn at
the time that he requested consent to the search. Here, by contrast, whether Officer
McGraw‟s firearm was drawn when he asked P.A. permission to search his SUV is by no
means undisputed. In fact, McGraw did not testify that his gun was unholstered when he
asked P.A. for his consent.
Lastly, P.A.‟s reliance on People v. Soun (1995) 34 Cal.App.4th 1499 (Soun) is
misplaced. In Soun, the court expressly declined to decide whether there was substantial
16
evidence of a voluntary consent by the suspects to being transported from the scene to the
police department. (Id. at p. 1525.)
In the final analysis, P.A. fails to establish error. Substantial evidence supported a
finding that, under the totality of the circumstances, the prosecution had met its burden of
affirmatively demonstrating that P.A.‟s consent to the vehicle search was voluntary.
C. Conversion of Detention to Arrest
P.A. contends that, even if his consent was not a product of coercion, it must still
be invalidated as the tainted fruit of an illegal arrest. (See Florida v. Royer (1983) 460
U.S. 491; People v. Haven (1963) 59 Cal.2d 713, 719.) He is incorrect.
P.A. does not dispute that the police had a sufficient basis for an investigative
detention of the occupants of the SUV. He argues, however, that: the police actions,
including the use of handcuffs, exceeded what was necessary to investigate and thereby
converted the detention into a de facto arrest; the arrest was unlawful because there was
no probable cause to support it; and the unlawful arrest tainted P.A.‟s subsequent consent
to the search. (See James, supra, 19 Cal.3d at p. 111 [“Consent secured at gunpoint
following an illegal arrest cannot be relied upon to render the evidence obtained by a
search and seizure pursuant thereto admissible”].)
Specifically, P.A. argues, he was arrested at the “moment” Officer McGraw
ordered him out of the vehicle, pointed a gun at him, handcuffed him, and placed him in
the patrol car, because those actions were overly intrusive under the circumstances. (See
In re Antonio B. (2008) 166 Cal.App.4th 435, 440.) He states: “in response to a report of
a second degree armed robbery of a pedestrian, numerous officers from two police
agencies converged on a deserted parking lot late at night, bathed appellant‟s SUV with
lights, brandished firearms, shouted orders, and used a barking police dog to challenge
the occupants before they pulled them out, handcuffed them behind their backs and
placed them in separate police cars.”
P.A.‟s argument is untenable. The officers had ample reason to draw their
weapons, order the suspects out of the vehicle, employ the canine to bark in order to gain
the suspects‟ compliance without the need for force, and handcuff them. After all, the
17
officers had received a report of an armed robbery in which the perpetrators brandished a
firearm, and the GPS tracking device indicated the stolen phone was at a location where
the only observed individuals were in P.A.‟s SUV in a dark parking lot around 1:00 a.m.
As Officer McGraw testified, the use of the firearm to commit the robbery gave rise to
his belief “that there was an unsecured firearm inside the car – which is, obviously, a
great threat to myself and other people around.”
P.A. argues that those factors are not particularly strong because the GPS signal –
the basis for the detention – could have been from the other vehicle in the parking lot.
Additionally, he argues, there was no reason to believe that any of the SUV‟s occupants
matched the suspects. His argument is unconvincing. There was no one in the other
vehicle, so that vehicle was not going anywhere and posed no apparent threat. The GPS
signal provided at least some indication that the SUV might have contained the suspects,
and it was reasonable to have the suspects get out of the vehicle in order to determine
whether they matched the perpetrators‟ description.
P.A. emphasizes the officers‟ use of handcuffs in arguing that the police turned the
detention into a de facto arrest. The use of handcuffs does not, however, necessarily
convert a detention into an arrest. (People v. Celis (2004) 33 Cal.4th 667, 675; In re
Carlos M. (1990) 220 Cal.App.3d 372, 384-385.) Handcuffs may be used during a
detention where, as here, the detainee is suspected of committing a felony (Celis, at
p. 676) or the officer has a reasonable basis for believing the detainee may flee or pose a
physical threat (People v. Stier (2008) 168 Cal.App.4th 21, 27-28).
The detention was not turned into an arrest. We therefore need not consider
whether there was probable cause to justify an arrest or whether there were intervening
circumstance to purge the taint of an unlawful arrest. P.A. fails to establish error.5
5
We also note the testimony that, after the suspects were taken out of the SUV as
part of the investigative detention, the SUV doors remained open and Officer McGraw,
looking into the SUV from outside the vehicle, spotted what appeared to be a firearm.
The parties do not address the significance of this evidence, and we need not address it
either.
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III. DISPOSITION
The dispositional order is affirmed.
NEEDHAM, J.
We concur.
SIMONS, Acting P. J.
BRUINIERS, J.
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