Ming v. Superior Court

Opinion

Procedural History

An indictment was filed against petitioner Harry Ming, and codefendants Wildenhus, Stout, Ryan, Layton and Brown, charging them in count I with

Petitioner Ming then initiated a motion to suppress evidence pursuant to Penal Code section 1538.5, and now seeks relief by way of mandate from the order of respondent court denying the motion.

Factual Background

A hearing de novo was held in respondent court upon the motion to suppress. It was stipulated that there was no warrant for arrest or search. On the issue of probable cause the testimony of witness Comstock provides the following pertinent facts:

On January 27, 1970, Agent Rodger Comstock of the Bureau of Narcotic Enforcement was involved in undercover investigation of large scale sales of marijuana, hashish and dangerous drugs in the Santa Barbara area. On said date he met defendant Wildenhus in the vicinity of the Bank of America, on Embarcadero Del Norte, in the Isla Vista area. Comstock at this time was in an unmarked state vehicle with Agent Scotland. Wildenhus entered the vehicle and had a conversation with the agents regarding their purchase of 25 kilos of marijuana for $150 per kilo from Wildenhus and “associates.” The agents and Wildenhus proceeded from this location to 219 West Arrellaga Street in the City of Santa Barbara. As they proceeded to said address Comstock asked Wildenhus who they would be meeting at the Arrellaga location. Wildenhus described his “partner” and also described the subject known as “Harry the Chinaman,” stating that the latter had come down with him from San Francisco and was “helping them deal.” He described another person named “Rick” as being their contact in Santa Barbara who would “deal kilos for them.”

As they arrived at the Arrellaga Street address they observed a brown and white Toyota land cruiser pulling away from the curb into the street, followed by a brown Volkswagen sedan which was directly behind the Toyota. Both cars stopped as the state car pulled up alongside these vehicles, and Wildenhus said “That’s Deming” or “That’s him,” referring to the driver of the Toyota. Wildenhus inquired of this person where he was going. Dem

Comstock entered the residence at 4135 State Street, leaving Agent Scotland in the state vehicle parked at a nearby service station. Present in the residence were Wildenhus, Deming Stout, the driver of the Toyota, and two other men identified as Ryan and Layton. In plain view Comstock observed a plastic bag containing two smaller plastic bags. One of these plastic bags contained nine lumps of a brown resinous substance which was represented to Agent Comstock as being hashish, and which appeared to be hashish. He also observed approximately 11 other plastic bags, each containing a powdery susbtance represented to him as being mescaline. Also, upon entering the residence Comstock observed a suitcase, marked with the name “Ryan,” from which emanated a strong odor of wet, pungent marijuana. Stout and Wildenhus each told him that there were 15 kilos of marijuana in the suitcase. Ryan, as well as Layton, stated that they could not get the kilos out of the suitcase because they did not have a key at that time. Ryan said that Harry had the key. Stout apologized to Comstock for not having 25 kilos for him as originally agreed. He said that Rick and Harry had taken 10 kilos to sell in the Isla Vista area and that he (Stout) had told them to be back within a half hour and to bring the marijuana back if they did not sell it. Stout stated that Comstock could also have these 10 kilos if they had not been sold. In the meantime, discussions had resulted in an arrangement whereby Comstock was to purchase the 15 kilos represented to be in the suitcase and other narcotics on hand for a total of $3,645.

At this point Comstock left the house to speak to Agent Scotland. The foregoing information was transmitted to Scotland and to officers of the Santa Barbara sheriffs office who were waiting nearby. They were told of the agreed purchase for $3,645, but that he (Comstock) had only $400 or $600 in state funds, and that the “rush should be fast”; that the officers should approach the residence in approximately five minutes, knock and make the arrest. Comstock also related the information he had received concerning Rick and Harry, stating that they were involved in the conspiracy and that upon their return they should be placed under arrest. Comstock testified: “I gave them the name of Rick, the name of Harry and described the Oriental subject that I had seen. I described Rick as I had seen him. . . .

Comstock and Scotland then entered the residence and in about five minutes officers from the sheriff’s department knocked on the front door. Stout opened the door and all occupants (including the two agents) were placed under arrest.

Approximately 15 minutes later a brown Volkswagen sedan arrived at the residence. This was the same Volkswagen Comstock had observed at the Arrellaga Street location. The two occupants thereof were placed under arrest as they entered the residence. These two subjects, later identified as “Rick” Brown and Harry Ming, petitioner herein, were then searched. Petitioner Ming had $1,250 in his possession. The officers also recovered from Ming’s pocket a set of keys, one of which appeared to be a key to a suitcase. This key fit the suitcase which Comstock had observed, and upon being opened the officers found the suitcase to contain 14 kilos of a green leafy substance which appeared to be marijuana.

It is petitioner’s contention that the evidence is insufficient to establish probable cause to arrest him without a warrant and, accordingly, the search of his person and of the suitcase was illegal.

Problem

The sole issue presented under these facts is whether it is reasonable to arrest and search a person identified as an accomplice by a narcotics peddler in a conversation with an undercover law enforcement officer during an illegal narcotics transaction?

Discussion

In analyzing the constitutionality of the search of a person we must look to the record to determine if the officer’s conduct was reasonable. If no war

In this case the petitioner was arrested prior to being searched. The information concerning the petitioner which was relied upon by the officers in making the arrest came from statements made by Wildenhus and Stout, prior to their arrest, and before they were aware that Comstock was a law enforcement officer, and personal observations by the officers.

Reasonable cause for an arrest and an incidental search of the arrestee’s person may be based on information obtained from others (People v. Smith, 50 Cal.2d 149 , 151 [ 323 P.2d 435 ]; People v. Talley, 65 Cal.2d 830 , 835 [ 56 Cal.Rptr. 492 , 423 P.2d 564 ]; Ker v. California, 374 U.S. 23 [ 10 L.Ed.2d 726 , 83 S.Ct. 1623 ]; Draper v. United States, 358 U.S. 307 , 311, 312 [ 3 L.Ed.2d 327 , 330, 331, 79 S.Ct. 329 ]), however, evidence must be presented to the court that reliance on such information was reasonable (Willson v. Superior Court, 46 Cal.2d 291 , 294-295 [ 294 P.2d 36 ]; People v. Reeves, 61 Cal.2d 268 , 273-274 [ 38 Cal.Rptr. 1 , 391 P.2d 393 ]) based upon all the information known to the officers prior to the warrantless search (People v. Lara, 61 Cal.2d 365 , 373-374 [ 62 Cal.Rptr. 586 , 432 P.2d 202 ]; People v. Talley, supra, 65 Cal.2d 830 , 835; People v. Murphy, 173 Cal.App.2d 367 , 377 [ 343 P.2d 273 ].)

The evidence must show (1) that the person who supplied the information was credible or that his information was reliable and (2) that he spoke with personal knowledge of the facts related (Aguilar v. Texas, 378 U.S. 108 , 114 [ 12 L.Ed.2d 723 , 728, 84 S.Ct. 1509 ]; Spinelli v. United States, 393 U.S. 410 , 413 [ 21 L.Ed.2d 637 , 641, 89 S.Ct. 584 ]; People v. Hamilton, 71 Cal.2d 176 , 179-180 [ 77 Cal.Rptr. 785 , 454 P.2d 681 ]; Price v. Superior Court, 1 Cal.3d 836 , 840-842 [ 83 Cal.Rptr. 369 , 463 P.2d 721 ]; People v. Madden, 2 Cal.3d 1017 , 1023-1024 [ 88 Cal.Rptr. 171 , 471 P.2d 971 ]). Upon a judicial review of the facts available to the police to justify a search, the evidence must present “a substantial basis for crediting the hearsay." (People v. Tillman, 238 Cal.App.2d 134 , 137-138 [ 47 Cal.Rptr. 614 ]; People v. Scoma, 71 Cal.2d 332 , 336, fn. 3 [ 78 Cal.Rptr. 491 , 455 P.2d 419 ]).

The credibility of the person who furnishes the information may be shown

Two factors distinguish the instant matter from the Amos case. First, in the matter before us the declarant was not in custody; second, in Amos the declarant’s statement was made for the purpose of implicating another person. In the present case the declarant was totally unaware that he was talking to a law enforcement officer.

The utterances of a suspected accomplice, who exposes himself to prosecution because he has made declarations against a penal interest, can be relied upon without independent corroboration, to establish probable cause to conduct a search of another person, since such statements are “trustworthy” because they contain “an internal guaranty of reliability” (see, Skelton v. Superior Court, supra, 1 Cal.3d 144 , 154, fn. 7; People v. McFadden, 4 Cal.App.3d 672 , 688 [ 84 Cal.Rptr. 675 ]; Barajas v. Superior Court, 10 Cal.App.3d 185 , 190 [ 88 Cal.Rptr. 730 ]). In McFadden, supra, the statement relied upon by the police to justify the arrest was obtained after the accomplice was in custody on a murder charge. In Barajas, supra, the declarant was under arrest on a narcotics charge when he implicated his accomplice, In the matter before us, Wildenhus and Stout were not in custody when they identified the petitioner as their accomplice in the sale and possession of narcotics. They were unaware that Comstock was an undercover police officer. Thus, they were not police informers in the usual sense of the term. Instead, they unwittingly gave information to a person they believed to be a fellow trafficker in narcotics in the earnest attempt to sell a total of 25 kilos of marijuana. Their statements were not made for the selfish purpose of currying favor with law enforcement to mitigate the punishment of their own criminal acts, or with the ulterior motive of causing the arrest of the petitioner upon a false accusation. On the contrary by their statements and their conduct they deeply incriminated themselves in a large scale narcotics operation in the Santa Barbara area.

In addition to being declarations against a penal interest, Wildenhus and Stout’s statements implicating the petitioner were made during the course of the transaction involved in the proposed sale of a large quantity of marijuana. These conversations occurred during the nervous excitement engendered by being involved in a criminal transaction which if detected involves severe punishment, and before the declarants had an opportunity, or any apparent reason, to fabricate or contrive a false story concerning the petitioner. Such spontaneous statements are admissible as an exception

Under the total circumstances of this case, we believe the declarations of the accomplices Wildenhus and Stout were sufficiently credible to require that the petitioner be arrested and searched.

From the context of the statements made by Wildenhus and Stout to Officer Comstock, it is clear that they spoke with personal knowledge that (a) the petitioner was their partner and helping them deal in narcotics; (b) the petitioner had taken 10 kilos of marijuana that day to sell in the Isla Vista area, (c) that he would return with the 10 kilos in his possession within a half hour if he failed to sell the marijuana, (d) that he had possession of the key (and therefore dominion and control) of the suitcase and the 15 kilos of marijuana therein. This information was sufficient to establish probable cause to arrest the petitioner for several crimes including offering to sell marijuana (Health & Saf. Code, §11531), possession of marijuana for sale (Health & Saf. Code, § 11530.5), and possession of marijuana (Health & Saf. Code, § 11530).

The alternative writ is discharged. The petition for a peremptory writ is denied.

Roth, P. J., and Fleming, J., concurred.