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“Ruminations on Motions”
by
Michael J. “Captain Motion” Kennedy, Esq.
Kennedy & Roe
1111 East Tahquitz Canyon Way, Suite 101
Palm Springs, California 92262
760-320-6691
www.kennedyroelaw.com
Mine eyes have seen the Glory of the Coming of the Cap,
He is trampling through the courthouse where the Hunnish evils are at…
He has loosed the fateful lightening of his terrible motions attacks,
His motions save us all.
Glory! Glory! Captain Motion,
Glory! Glory! Captain Motion,
Glory! Glory! Captain Motion,
His motions save us all.
I have read his fiery motions, I have seen what they have wrought,
Alas, too oft’ I have closed my eyes to what they should have taught,
1
“…and women.” But it messes up the rhyme!
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But if we hear the call and open our hearts we’ll find what we have sought,
His motions save us all.
Glory! Glory! Captain Motion,
Glory! Glory! Captain Motion,
Glory! Glory! Captain Motion,
His motions save us all.
Preface:
5
Notwithstanding the Framers considered one’s residential door to be the
threshold beyond which even the King could not pass, if MADD’s obedient
gendarmes want to come in to arrest you for DUI, let not a warrant nor the 4th
Amendment stand in their way. The citadel has surely fallen. For an offense of
lesser gravity than DUI, though, the door is still closed to marauding gendarmes.
See People v. Hua (2008) 158 Cal.App.4th 1027 [suspicion of possession of less
than an ounce of marijuana does not permit a warrantless entry/arrest on
exigency arguments].
6
It is not constitutionally unreasonable for the government to break the law by
using unlicensed people to draw blood for DUI arrests [stabbing a person with a
needle is, of course, ADW!]; breaking the law to enforce it does not offend
constitutional precepts, at least where DUI is involved.
7
Not constitutionally unreasonable for cops to violate speed trap prohibitions to
arrest DUI driver because speeding is not related to drunk driving. [Silver lining:
“he was speeding” is irrelevant at DUI trial!]
8
Schmerber “necessity” or “exigency” requirement for warrantless blood draw
tossed out window, because it is DUI. But then, uh, Schmerber was a DUI
case!/?
9
The DMV can thumb their administrative noses at what the criminal courts say
about the illegality of the stop that brought the DUI suspension issue to their
attention; they have their own “standards” that the appeals courts won’t disturb,
because it is, after all, drunk driving! [It’s also supposed to be “a Constitution that
we’re expounding”!] More explicitly, the exclusionary rule does not apply to the
“civil” DMV proceedings growing out of the criminal case, to which it applied and
where its application resulted in dismissal! Park v. Valverde (2007) 152
Cal.App.4th 877, 880.
10
Even though Miranda applies after a “person has been taken into custody or
otherwise deprived of his freedom of action in any significant way,” Miranda
v. Arizona (1966) 384 U.S. 436, 444 [emphasis added], they don’t think
commanding one to stop for DUI investigations and accusatorily grilling him
beside the road with red lights flashing is a freedom deprivation of any
significance. Huh?? Lunatics running the asylum? No, Prohibitionists running
DUI law, with whom the “independent” judiciary is too often in political cahoots.
11
Even though the Fifth Amendment prohibits compelled statements coming into
4
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(2004) 32 Cal.4th 15014, People v. Bransford (1994) 8 Cal.4th 88515,
Burg v. Municipal Court (1983) 35 Cal.3d 25716], to the Fourteenth
Amendment equal protection clause [People v. Chavez (2004) 116
Cal.App.4th 117], to the Ex Post Facto Clause [People v. Sweet (1989)
207 Cal.App.3d 78 and People v. Forrester (2007) 156 Cal.App.4th
102118, Ellis v. DMV (1942) 51 Cal.App.2d 75319], to Penal Code section
1387(a)20, and, inter alia, to the very meaning and concept of
recidivistic enhancement for repeated offenses.21
And perhaps the ultimate recent exemplar that result-
19
One’s right to a license due to DUI conviction can be affected by changes in
the law after the convictions, conformably with ex post facto prohibitions,
because the change is to “protect the public.” Huh??? The Constitution is to
protect the public from government; government was not generally understood
to be the protector, but instead the obliterator, which is why we have a
Constitution, and [supposedly] limited government.
20
In my recent People v. Hernandez (2010) --- Cal.App.4th --- [E047219], against
which I am filing a petition for review for patent, and ignorant, error on the part of
the court of appeal.
21
See People v. Snook (1997) 16 Cal.4th 1212, People v. Baez (2008) 167
Cal.App.4th 197, wherein “prior” convictions need not to have really been of prior
conduct to invite recidivistic enhancement [altering the meaning and concept and
value of recidivism] for drunk driving and DUI-manslaughter, although it does
need to be prior conduct for other crimes. See, e.g., People v. Rojas (1988) 206
Cal.App.3d 795.
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§1538.5 motions. (And my run has not abated22, even though there
are some Johnny-come-latelies who think they have introduced the
idea of motions for DUIs ~ many years after I started winning them!) I
queried myself whether (the lecturer being an “expert”) I should give
back all the evidence I had just suppressed that year. I decided
otherwise.
I decided to clear the air of that negativity and to illustrate that
these things can be won, are being won, and will always be able to be
won, as long as we: (a) believe it is possible, (b) convey that belief to
our audience, and (c) educate ourselves to the substance and
methods for doing so. What I began in CPDA23 lectures almost 2
decades ago, I will continue here and elsewhere.
If you think you are going to lose, you will lose (if you even
bother to mount the attack). If you believe you have a right to win,
and if you then convey that belief to the courts and to our opponents
(which are too often congruent these days!), you will have remarkable
successes.
Recall, first and foremost, that those representing people
accused of crimes are not “criminal” defense attorneys; instead, they
are constitutional defense attorneys, with individuals accused of crime
(read “clients”) occasionally the mere incidental beneficiaries of their
efforts. Their overarching duty must be to enforce the law: they
enforce the Constitution against its attempted dismantlement by the
Hun.
You need to remind the courts that, as note above, the role of
the judiciary in this Republic, as expounded in Number 78 of The
Federalist and elsewhere, is to patrol the boundary lines of the
Constitution and to defend individuals from rapacious and
overweening government. “I was the best friend the executive ever
had” is not a legitimate epitaph for the American judge.
And you need to remind the DA of Justice Sutherland’s decree of
the prosecutor’s role in this Republic [alluded to supra]. “The
[prosecutor] is the representative not of an ordinary party to a
controversy, but of a sovereignty whose obligation to govern
impartially is as compelling as its obligation to govern at all; and
whose interest, therefore, in a criminal prosecution is not that it shall
win a case, but that justice shall be done. As such, he is in a peculiar
22
Indeed, as some of you know, I have won all of the checkpoint stop cases I
have brought over the years, including one by appellate division reversal just two
weeks ago, notwithstanding some “experts” are decreeing that such cannot be
won, and most who try do not win.
23
California Public Defenders Association.
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and very definite sense the servant of the law, the twofold aim of
which is that guilt shall not escape or innocence suffer. He may
prosecute with earnestness and vigor -- indeed, he should do so. But,
while he may strike hard blows, he is not at liberty to strike foul ones.
It is as much his duty to refrain from improper methods calculated to
produce a wrongful conviction as it is to use every legitimate means to
bring about a just one.” Berger v. United States (1935) 295 U.S. 78,
88.
And where apt, you must have as your touchstone the seminal
theorem that where statutory law conflicts, in its enforcement, with
constitutional law, the Constitution must always win out. Marbury v.
Madison (1803) 5 U.S. 137, 177-178. In search and seizure, and in
many other motion settings, attempted enforcement of statutory laws
[Vehicle Code, Penal Code, Health & Safety Code, etc.] conflicts with
enforcement of the Fourth, Fifth, and Sixth Amendments to the
Constitution, or of its “due process clauses,” so the latter must always
win out, and you should speak it thusly and assertively.
Constitutional defense attorneys, are the ultimate law
enforcement officers, because the law they enforce goes to the very
foundations of this Republic and to the meaning of popular
sovereignty. But those of us who embrace that mission don’t need no
stinkin’ tin badges in our enforcement effort. Our hearts and our
souls, and our individual and collective senses of mission, and the
Constitution itself, are our badges. You must wear them proudly, and
with a proper sense of purpose, or else go into Wills and Trusts [the
place of and for the Dead].
I am going to share with you some of my personal rules, the
things that have helped guide me in my pursuits over the years, the
things that caused me to be anointed “Captain Motion” so many years
ago. Of course, there are rules and then there are rules, but if those
of you who are infected with negativity about this stuff are not
exposed to the empirical possibilities regarding their application, the
rules will never be embraced, nor supply the necessary direction,
because many will not even attempt the journey. Interspersed with
my rules I shall give examples of things I have done and continue to
do, so that you see that I write not from hypothesis and wishful
thinking, but from experience. If I can do it, so can each one of you, if
you only believe and press forward.
What I am calling my “rules” are things I have learned to give
me direction in this stuff, and it is an admixture of positive law, case
law, and my practical experience. You need to develop your own
personal rules for addressing the positive and case law for your own
practice, but the following serve me very well, and many are
8
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universals.
My Rules:
2) Know the nature of that which you seek and how to achieve it.
That sounds almost too facile and obvious for exposition, but
there are all too many times I have seen, and heard about, attorneys
advocating points without comprehending the issue. And there are
many times they don’t press any point, even though it is so clear and
glaring that it begs for exploitation.
For instance, don’t bother to litigate an illegal arrest if there are
no fruits of the arrest to suppress. Illegality of arrest generally only
helps us (in §1538.5) if there is some tangible or intangible thing to
suppress as a result of the arrest. The consequent prosecution itself is
not such a fruit.
And familiarize yourself with the magic of Wilder motions.24
Some thought they were dead years ago25 [although I never shrank
from bringing them, because they have always been compelled and
permitted by the nature of the burdens assignment by the U.S.
Supreme Court, things properly understood], but our own Supreme
Court reinvigorated the procedure in People v. Williams (1999) 20
Cal.4th 119, 130. You must read Williams carefully, because too many
do not understand what it provides. Understand Wilder and Williams:
all warrantless liberty infringements [moving traffic detentions,
checkpoint stops, static detentions, searches, seizures, etc.] begin
with the same basic Wilder allegation that the infringement was
without a warrant and it produced fruits. Do not allege more.26 The
fatality of not understanding that basic rule is chronicled in People v.
Oldham (2000) 81 Cal.App.4th 1, where warrantlessness was the
24
Wilder v. Superior Court (1979) 92 Cal.App.3d 90, 96-97.
25
And one regularly assigned retired judge in Riverside Court still asserts they
are unavailable, so I have reported him to the presiding judge and to the AOC
[the CJP takes the untenable, hand-off position that they have no jurisdiction
over retired/assigned judges, although they obviously do]. He “punished” me by
automatically disqualifying himself from my cases!
26
One pro-government judge I had the unpleasant duty of dealing with some time
back trumpeted, pre-hearing, that he does not like defense counsel to merely
touch things thusly and thereby transfer the burden to the DA; he demanded to
know what my theory was. I politely said my theory was that the liberty
infringement was warrantless and that we should simply proceed to the hearing.
He was infuriated that I would not give a pre-hearing telegraph of the matter,
obviously so the clueless DA and fledgling cop would know what to say and do.
You must stand your ground on this issue, or turn it over to those who can and
will. This is war. And not of our making. But we can win. If we only will.
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overall issue, but scope of consent was all that was pled/litigated, so
warrantlessness did not remain the issue on appeal, and the burden
[on which he had defaulted in the trial court] accordingly improperly
shifted to the defendant. You should read Oldham so you can see the
dangers of not understanding this aspect of the craft. [I have included
Williams and Oldham in the CD packet and paperwork. Read, and
study, and understand them.]
You have a duty to know what you are doing.
In your moving attack do not supply the counter-rule (unless
there is a strategic or policy or liberty purpose for doing so). For
instance, if you are moving to suppress the fruits of an illegal warrant
search, don’t raise, in the first instance, “good faith”: that is the
People’s counter-rule, invocable by them once we prove that the
search was not supported by probable cause. Too many judges still
believe that we have to prove “bad faith,” rather than that the People
have to prove “good faith.” Raising the point in our moving attack
nourishes and perpetuates that confusion. Once the People plead the
doctrine, then sweep it away in your response.
Same thing for consent, exigency, etc., on warrantless searches:
do not set up a premature straw man and then attempt to disprove
that which the People have not yet even invoked. The burden is
theirs; not being sarcastic, but sometimes they forget the various
theories arguably available, and you should not jog their memories.
Of course, always anticipate the counter-rule and be ready to parry it:
just don’t raise it prematurely.
Read the relevant code sections, especially all of §1538.5, and
§1510, and §995, §995a(b)(1)27, and §999a.
Familiarize yourself with the 60/30/15 rule for felonies; 45/30
rule for misdemeanors. That is, you may litigate the denial of a
superior court §1538.5 motion by pretrial writ, PROVIDED (a) the
motion was made (read “filed”) within 60 days of arraignment in
superior court, and (b) the writ petition is filed within 30 days of denial
of the motion; if the 4th Amendment, or other, issues are litigated in
the superior court by §995 motion, you must file your writ petition
within 15 days of its denial (provided, again, the motion was filed
within 60 days of arraignment). And you may litigate the denial of a
municipal court §1538.5 motion by pretrial APPEAL, PROVIDED (a) the
27
Remand is not automatic: there must be a minor error [corpus missing and
Fourth Amendment problems axiomatically are not!] of omission, ambiguity, or
technical defect [purposeful evidence rulings/objections are not] which can be
expeditiously corrected [the only part usually focused upon, and the least
important].
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motion was filed within 45 days of arraignment, and (b) the appeal is
filed within 30 days of the denial. (This is the only circumstance where
a pre-trial ruling of this sort is litigated by appeal rather than by writ
petition.) Those time parameters are deemed jurisdictional, so pay
heed.28
A critical and often fatally overlooked point is that “pre-trial”
“motions” regarding evidence admission [foundation, Kelly/Frye,
Miranda, Trombetta, etc.] are really common law evidence objections
and they do not survive their denials for appeals purposes unless (1)
reiterated at trial, (2) agreement is reached that the pretrial ruling is
the trial ruling, or (3) futility of reiteration clearly appears on the
record. But the general rule is that such objections [whether
denominated “motion,” “EC 402,” or otherwise] [except for section
1538.5 motions!] are waived for appeals purposes if not brought AT
trial. See, e.g., People v. Campa (1984) 36 Cal.3d 870, 885-886.
Therefore, query whether you should ever bring such things other
than at trial, where jeopardy has attached. There might be strategic
reasons for doing so, but rarely does anything other than confusion
cause, and result from, such pretrial litigation.
For felony DUIs, drug possession, etc., at preliminary hearing, if
they lazily attempt to carry the forensic burden with Prop. 115
testimony from the cop, have a copy of Hosek v. Superior Court (1992)
10 Cal.App.4th 605 with you29, and object to the hearsay, and then
cross examine around the issues laid out in the case. I won a 995 on a
felony DUI some time ago, and on two drug cases not long ago, on a
pure Hosek record at prelim., plus Hosek-based section 995 motion.30
I have a denial of 995 motion writ issue pending in the California
Supreme Court right now.
Another fun win I had not long ago has to do with the confusion
over Berkemer and Miranda. Berkemer silently presupposes that the
stop is for a citable, non-custodial traffic infraction. But what if the
stop is otherwise, but then results in DUI admissions?
As has otherwise been noted, and which remains the law, when
the police physically stop a person for the observed commission of a
28
Note one significant change is motion filing rules starting in 2010: all of the
times noted for filings [10/5/2 days] are now “court” days. Rule 4.111(a),
California Rules of Court.
29
I carry a highlighted copy with me for all prelims involving forensic evidence
[felony DUI, drugs, etc.], and I tailor my cross examination around its salient,
negative pregnant points.
30
“But why waste your time with 995’s, since the DA can re-file?” I have won
hundreds of 995s over the past 20+ years, and far less than half that could have
been refiled actually were.
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custodial crime, that person is thereby “arrested.” Henry v. United
States (1959) 361 U.S. 98, 103 [“The prosecution conceded below,
and adheres to the concession here, … that the arrest took place
when the federal agents stopped the car. That is our view on the
facts of this particular case. When the officers interrupted the two
men and restricted their liberty of movement, the arrest, for
purposes of this case, was complete.”] [emphasis added], Peters v.
New York (1968) 392 U.S. 40, 67.31 In Peters, the officer raced after
someone casing the apartments and grabbed him by the collar as he
ran down the stairs: that grabbing was an “arrest,” not a detention,
because the crime observed that launched the chase was attempted
burglary [custodial] [Id., @66], not, say, speeding, etc., [non-
custodial].
Voila!: Miranda applies when the “stop” is for a custodial
offense, because a true “arrest” is deemed to occur then, by
authorities still extant [and Berkemer expressly acknowledges that
when the arrest really occurs, Miranda applies]. Moreover, there is a
new ballgame in this arena anyway, because when the Supreme Court
helped the government with Fourth Amendment issues in Atwater v.
City of Lago Vista (2001) 532 U.S. 318 [aggressively reinforced by the
recent anti-liberty decision of Virginia v. Moore (2008) 553 U.S. 164, ---
{128 S. Ct. 1598, 1604-1607}] by decreeing that custody, formal
arrest, is not unreasonable for non-custodial infractions [Lago Vista,
supra @354], they thereby unwittingly helped us on the correlative
Fifth Amendment issue here.
That is, the presumptively limited nature of the traffic stop, from
which all could reasonably be presumed to depart after citation, which
animates the Berkemer exception to Miranda [Berkemer, supra @439-
440], has now evaporated: people, all of whom are presumed to know
the law in this Republic, now know that their supposedly protective
Supreme Court has decreed that they can be shackled and trussed up
like a Christmas goose for the most minor of offenses.
Therefore, they can never presume to go on their way from a traffic
stop, and hence the time of the sort of custody dictating the right to
Miranda advisals that still exist in a traffic stop [Berkemer, supra
@440] commence at the git-go of the traffic detention. Dark clouds
and silver linings and all that! Know what you are doing, and demand
the logical result of that which has been established.
For bail matters, don’t get derailed into some idiotic “public
31
This is the tellingly overlooked companion to Sibron v. New York (1968) 392
U.S. 40 [yes, same cite], both of which were handed down the same day, but
given less notoriety than, Terry v. Ohio (1968) 392 U.S. 1.
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safety” or “assume the truth of the charge” route, neither of which is
apt.
The popular fallacy that the court is to assume a person guilty
for purposes of bail evolved from a clear misreading of the relevant
case law which has sadly been perpetuated, inter alia, by/in 4 Witkin &
Epstein, California Criminal Law §2008, ¶(2), pages 2368-2369 (2d ed.
1989).
Think for a moment on the significance of posing that bail
amounts may properly be determined by assuming guilt: if the crime
charged is anything other than, say, H&S §11357(b) or the like32, the
system may always require incarceration as a punishment, probation
being only an act of sovereign grace, let-them-eat-cakingly. Therefore,
no one charged with a custodial offense would ever be able to merit
O.R. or low bail if the guilt-assumption rule were the law, unless and
until he had served the maximum time permissible for the crime
charged. The answers to some of these apparent conundrums may be
found from applying the skills discussed in E.H. Levi, An Introduction
to Legal Reasoning (U. of Chi. 1949), rather than from researching the
cases to discover all-fours “holdings.”
Do not hesitate pointing out that the Courts frequently do not
know what they are talking about nor what the Constitution was
intended to mean. I had occasion to issue a scold in court just last
week that I will not presume to be instructed by a supreme court
about what my Constitution means when the Chief Justice of the
United States could not even get the four line oath of office for the
president correct, with it printed in front of him! For those who think
that is no big deal, query why they had a quickie re-administration of
the oath in the dark of night! It is because one might become
president upon a certain passage of time, or passage of predecessor,
but one cannot “enter the Execution of his Office [i.e., exercise any
presidential powers!]” until “he shall take….” The oath. An idiot who
cannot recite a printed Oath cannot tell me what my Framers
intended! But we digress….
Read the cases and understand them and don’t use listservers
as crutches. I read a post the other day that said “I thought [a famous
constitutional law case] said….” Uh, think not; read and understand.
Either it did or it didn’t; don’t debate on listservers what a case does
or does not say. Read it and learn.
32
Non-custodial misdemeanors.
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It is important that one understands §1538.5(i) and then
employs its full potential. It is a fiction promulgated and perpetuated
by a self-serving executive that we only get “one bite at the apple” in
felony §1538.5s. And the only way that fiction became a serious
factor in constitutional folklore is because too many of us are not
paying attention to what the law really is in this regard. I had one
attorney, who takes felony appointments, preface his inquiry by “now,
since I only have one bite at the apple, where should I bring this
particular motion”? To my inquiry about why he thought he only had
one bite, he responded that “the DA told me that.” When I
temporarily suppressed my outrage and suspended my disbelief and
asked him what the statute had to say on the issue, he gave me a Dan
Quayle stare and asked “what statute.” At that point I did explode.
For felony 4th Amendment attacks, we get three bites at the
apple (at least): one at the preliminary hearing, one at the renewed
§1538.5(i) hearing, and one at a §995-4th Amendment motion
(provided the motion was brought at the prelim.). Only a slothful
attorney would give up the chance for such repeated attacks by
holding off from bringing an available §1538.5 motion at the prelim.
Of course, for most purposes, where the motion was brought at
prelim., the facts for the suppression motion in the superior court are
largely those of the prelim. transcript, but so what? Much more often
than not, that favors us. The People rarely prepare their cops for the
issues of how the evidence was collected for their prelim. testimony,
even in the wake of the new Penal Code §1538.5(f). And very often
the DAs handling prelims. are of less seniority and experience than
those taking over the case in superior court, so you can usually get
them locked into a factual position from which they cannot extricate
themselves by bringing a §1538.5 at prelim. Moreover, your client
might prefer to be released from custody at the earliest possible time
by resolving the usually clear issue.
Of course, recall that now we cannot bring unnoticed §1538.5
motions at prelims., with the new sub-section (f) of §1538.5, requiring
5 court days written notice. That notice requires a clear statement of
the grounds for the motion and the facts supporting those grounds
and the things sought to be suppressed. Penal Code §1538.5(a)(2).
But then, we are still only permitted to move to suppress that which
the People actually intend to introduce at the prelim. (as distinguished
from everything which was seized), Penal Code §1538.5(f)(1), and only
the People know what was seized and the manner in which it was
seized and what they will try to introduce at the prelim., Cox v.
Superior Court (1993) 19 Cal.App.4th 1046, 1052, so, to the extent
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that the new reactionary scheme requires an impossible clairvoyance,
it is void, because “[t]he law never requires impossibilities.” Civil Code
§3531.
There are many arrows in our quiver; they must all be employed
in this battle, or get out of the arena and let others do the fighting.
Faux genteelness in the fight against unprincipled aggression by
constabularial brutes is a prescription for a reign of governmental
thuggery. But I digress.
Of course, in a renewed §1538.5 in the superior court, the
People can “recall” witnesses who testified at the prelim. §1538.5, and
we cannot initially put on any evidence which was available but not
presented by us below, but if the People do put on evidence, the
universe is reopened for us, People v. Hansel (1992) 1 Cal.4th 1211,
1222-1223, a state of affairs the People haven’t quite caught onto yet.
In §995, naturally, there can be no corrective testimony. (Naah,
§995a(b)(1) won’t do it for them, the law properly understood.)
A side-issue of diminishing availability is the common law
objection on 4th Amendment grounds. There are some judges who
recall that we could object to evidence at the prelim. (and elsewhere)
on 4th grounds without that being a “suppression” motion (which has
other and broader connotations)33. The availability of such objections
is quietly recognized in, inter alia, People v. Freeman (1979) 95
Cal.App.3d 917. You need to know your judge well to get away with
that, but I do have one who will permit it (in passing and as a puckish
jab at DAs he doesn’t like), so experiment (carefully) if you like. That
might be an area to re-examine in the wake of the new §1538.5(f)(2),
about which more some other time.
The common law objection on 4th Amendment grounds has
been retained for Penal Code section 991 misdemeanor probable
cause hearings (how many of you have brought/demanded those?),
People v. Ward (1986) 188 Cal.App.3d Supp. 11, 13, and the
discussion therein seems fully applicable to felony preliminary
hearings, now that they are deemed (with doctrinally suspect analysis)
simply glorified Gerstein hearings34, so all might not be lost. Be
33
Indeed, §1538.5 was originally enacted at the behest of the prosecution to
permit regularized and reviewable 4th Amendment attacks, because they had no
remedy against a wrongfully sustained 4th Amendment objection brought on a
§402 basis.
34
See doctrinally challenged pronouncement in Whitman v. Superior Court
(1991) 54 Cal.3d 1063, 1082, that our prelims. are analogous to, and nothing
more than, the probable cause hearing of Gerstein v. Pugh (1975) 420 U.S. 103.
If one understands the Fourth Amendment foundations for Gerstein, one would
never make such an idiotic pronouncement.
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careful with that experiment, but you needn’t be as careful as during
the de facto motion days.
When you do have certain critical points which are dispositive of
your suppression issue, touch the relevant matter and move on: if the
cop says that he pulled the car over because of a crack in the
windshield or because of something hanging from the mirror, ask, in a
passing sort of way, “so, you didn’t place your head at the driver’s
vantage point and see if his vision was obstructed or impaired, did
you?” To the quick and testy “No,” pass on; don’t grill further; don’t
take him on; don’t let anyone notice that that is the sole issue on the
stop [VC §26708(a)(2); §26710]; move quickly and quietly on. I have
won several DUI suppression cases by appearing to stress, in the
pleadings, prolonged detention or some such thing, which distracts
the DA and court, while just lightly but sufficiently touching, there and
in the testimony, the ground for the stop.
When it was all over, I politely pointed out that the five hours of
discussion of McGaughran and its progeny were irrelevant35, because
there was no evidence, on the record at issue, of the grounds for the
stop - if it isn’t obstructing vision, windshield cracks and dangling dice
are not illegal! In one celebrated drug transportation case, I wrote (as
a passing preface to the expansive prolonged detention stuff) “the
officer pulled him over because he had a Rosary hanging from the
mirror; Jesus does tend to get in the way of what the cops want to do
these days.” Motion GRANTED! Case, Dismissed!36
Same thing if the grounds for the stop was failure to use a turn
signal: “Now, no other traffic was affected by the turning maneuver,
isn’t that accurate?” To the “Yes [none was affected],” move on,
because the issue has thereby been resolved, and in your favor
[closely read VC §22107].37 Or put on 3rd party witnesses to the scene:
“was there any car around when the defendant made his turn?” The
“No” [which you should know about before you call the witness] ends
the issue, so move on rapidly, without asking the cop the talismanic
question.
So, at the end of the §1538.5 hearing, and, if necessary, in the
35
It is actually not clear that the prolonged detention line of cases fully survives
the new Lago Vista line, and recent cases have expressly suggested that
prolonged detention analysis of the McGaughran sort is no longer apt, but we
need not plumb those depths here.
36
Remember, though, most of the time you want to force an acquittal on the (b)
count, which reverses the APS suspension. See. Helmandollar v. Department of
Motor Vehicles (1992) 7 Cal. App. 4th 52, 57.
37
And VC §22108, the 100 foot rule, is merely a derivative of VC §22107.
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§995 pleadings, point out that the grounds for the traffic stop have not
been placed in evidence, which requires you to win. If you are going
to flesh that point out in closing oral argument, however, get a
commitment from your judge that he will not let the People reopen to
compensate for any lesson you are about to teach. I have had too
many clear wins stolen by helpful, “can’t we just all get along” judges
who let the People reopen to patch up the holes I just poked in their
cases with my argument. Now, I closely size up my judge on the
matter and either give expansive argument or remain mum, on the
latter noting that I would happily teach a class to the court or
opposing counsel after the case is over. Indeed, I have politely offered
that many times; there have been, curiously, no takers!
Do not forget Penal Code §1538.5(h): you can make a
suppression motion at trial if you were not aware of the grounds
before trial (or did not have the opportunity to otherwise litigate it). If
a suppression-related subject comes up at trial which does not appear
in the police report (and therefore you couldn’t really know about it
before it came up at trial!/?), you are surprised, and a proper-thinking
judge will let you proceed, out of presence of the jury, with a mid-trial
§1538.5 motion, against the futile angst of the DA. I have won six of
those - not a lot, unless you are one of the six!
When you file pleadings, and you virtually always should38, break
yourselves from the archaic, and really silly, habit of one big-
captioned pleading [“Notice”], with heading, signature, etc., saying
essentially, “we’re going to move to do thus and so, and the reasons
and grounds are to follow in the next pleading,” followed by that next
big-captioned, signed pleading [“Points and Authorities,” or
“memorandum,” whatever] saying, essentially, “that motion we
noticed back and over there is based on the stuff in here.” Put it all in
one pleading. It is a waste of paper and it invites confusion to have
your motion broken up into separate “notice” and “memorandum of
38
Most motions, of course, are required to be in writing. But the things that are
not, in limine objections/motions, Miranda objections, etc., should generally
always be reduced to writing also, because a judge who mulls over things in the
quiet of his chambers is more likely to go with your position than one who is hit
with things on the record and orally. Judges more often than not choose to err
on the side of government, so if you hit them with things about which they cannot
reflect, you are setting yourself up for a loss. In the era of harmless error, most
motions/objections losses handicap defendants without effective remedy.
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points and authorities,” or whatever, especially if you are in a court
whose clerk’s office loses things. Makes no sense; don’t do it. Some
think that certain local rules “require” that ponderous procedure; they
are wrong. The filed pleading is “notice,” whether it reads thusly or
simply proceeds with the issues.
And don’t telegraph that you are going to move to do thus and
so in the future; make your pleadings the motion: “We hereby move to
[ ],” not “We shall move, on [date], to [whatever].”
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6) Be brief in moving papers.
7) Be attentive to language.
Go to the scene of the stop; see what can be seen, and can’t.
Look at the car; look at the windshield crack, or the dangling crucifix,
or the hanging license plate, or the hitch-ball [does it really obstruct?],
or the intersection.
39
Never forget that Penal Code section 1054 notwithstanding, we have a due
process right to discovery, on pain of dismissal, to information necessary to our
mounting an effective 4th Amendment suppression motion. People v. Brophy
(1992) 5 Cal.App.4th 932, 938.
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if the cop has recorded the place searched as the defendant’s
“residence” on the appropriate box in the report, or has characterized
the car as “the defendant’s,” or writes “I stopped the vehicle the
defendant was driving,” etc., use that, and that alone. (Interestingly,
even though the term “standing” has been disapproved since Rakas
as the doctrine at issue in 4th Amendment litigation, it was recently
resurrected as the relevant concept when the question is a
passenger’s power to litigate the grounds of the stop of the vehicle in
which he is riding. See Brendlin v. California (2007) 551 U.S. 249, 259
[“standing” is identified as the question there].)
We had a case just the other day wherein (a) there was a bad
search, but (b) the narrative of the police report suggested the
defendant had a very transitory interest in the place searched,
however (c) the place searched was listed as the defendant’s
residence in the booking/police report information. I did not need to
get exercised with Rakas/Jones litigation, etc. I simply inquired of the
cop: “You wrote a report in this matter? Is it complete and accurate?
Would you change anything? In your complete and accurate report
from which you would change nothing, you recorded that [the place
searched] is my client’s residence, is that right?” “Yes.” End of
issue; are they going to pose that their cop either just committed
perjury or previously filed a false police report? Motion granted.
So, there are opposition flames to douse with your creative
juices, and once flowing, they can wash away the adversarial poisons
too many treat as inevitable and debilitating.
If they claim an “inventory” search which turns up things that
hurt your client [open containers, syringes, drugs, guns, whatever], in
addition to the standard approach of ascertaining that there are
established standards for inventory searches [which you should hit
passingly and move on], although grill them on the full scope of the
inventory. I won a big inventory search motion not long ago because I
had the client give me an expansive catalog of things that were in his
car [CDs, radio, tape deck, gloves, camera, paint cans, etc.], whereas
the cop’s so-called “inventory” listed only the criminally significant
stuff. That convinced the judge that this was not an inventory search,
but instead a criminal investigation search merely labeled “inventory,”
so he suppressed everything.
11) Don’t reinvent the wheel, and don’t provide copious citations for
things not in dispute.
12) To the extent that it does not prejudice your client, stick together
with other attorneys in their efforts.
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Prepare your client; prepare your witnesses; prepare your legal
arguments; prepare your writings; prepare your jury instructions;
anticipate the counter-arguments of the government and prepare to
address them. Often, all we have is our Constitution, our superior
abilities, our superior integrity, and our grit to face down the awesome
power of the state, so do not get caught loose-footed from lack of
preparation.
Point out that much of the forensic stuff being fed to the jury on
DUIs is based on averages, especially breath test results, urine test
results, and significance of performance on field sobriety tests:
nothing is particularized to your specific client, which is supposed to
be the sine qua non of liberty infringements under our Constitution.
Indeed, one of the biggest scams going surrounds field sobriety tests.
They are designed for failure, there is no correlation between any of
them and impairment by alcohol, and which of them do you perform
to get your driver’s license? Only that one would be pertinent on the
question of whether it illustrates your driving ability or performance
has been negatively affected, regardless of the cause.
…because no matter how bad your judges might be, you do not want
to leave your clients’ liberties up to a citizenry that is increasingly the
successful focus of national and state government scare tactics about
goblins lurking around all corners. This is no longer the land of the
Founding Fathers, who thought all citizens for all time would
understand that government is inherently evil and hence would
protect us against overweening government when sitting on juries.
The growing welfare state mentality in this Republic has seen a
40
And, of course, your expert will testify if there is no mental impairment, there is
no impairment by alcohol. The symptoms being observed, then, would be
related to something other than impairment by alcohol.
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devolution in the independence and wisdom of the polity, who
increasingly look to what they think is a paternalistic government for
help, support, and benign leadership. Citizens do not want to vote
against their government’s positions, because their government is
there to look out for them…, against those bad guys on trial.
Closing Thoughts:
We really are at war - a war for the soul of this Republic, and for
the liberty of our citizens. What we see happening in “law
enforcement” these days is not a conservative v. liberal thing, but
rather a police power v. individual liberty contest. What is loosely
labeled “conservative” these days is actually State-ism. The
jackbooted police, and their judicial myrmidons, are not conservative:
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they are Fascistic. They believe not in enforcement of all of the law,
but only in that portion of the law that assists them in their political
turf-building.
It is especially true of DUI, where the bloated penalty
assessments and fees on top of the fine [assessments alone now
running about $1,500 or more] make drunk driving an increasing cash
cow for the system: DUI is very profitable to legions of people and
groups making money off of it, which includes cops, judges, DAs,
probation people, various service providers, etc.
Sadly, the Hun consists of not only the bad guys in black robes
[but not all are bad], and those wearing badges [but not all are bad],
and those mini-Ashcrofts/Gonzalezes who think putting people in jail is
a videogame [and one in which lies and evidence tamperings are not
all that unacceptable] [but not all are bad], but it also increasingly
consists of public defender managers, and defender association
managers, and defense attorneys themselves, all who have learned
that they will be rewarded by the system for suppressing the efforts of
their eager underlings, or who prefer to obtain a piece of the
profitable pie than to join the battle against darkness. There are
personnel and organizations and individuals nominally identified as
“defenders” that are far more aligned with the Hun than with line
defense attorneys, and this system will live to regret that if corrections
are not made, and made soon, and made dramatically.
There is an image in the national psyche that telegraphs most
pointedly the relationship we have with the Huns we oppose, although
the image comes from another land. You’ll recall the single, solitary
soul who stood against the Chinese tanks in Tiannanmen Square some
years ago. It was on the front page of every newspaper and magazine
in the world.
That individual, with his principles and guts and vision about the
long-term dangers of doing otherwise, single-handedly arrested the
movement of the armed governmental Leviathan. That individual is
us, you and me; the tanks are the Hun we daily face down [cops, DAs,
judges, some PD managers and organization heads and private and
public defenders, and some beeping Dump trucks].
I really believe what, and in what, I say and write, and I wear
that belief on my sleeves. And it works: Get thee behind me,
naysayers! And there are many. But that is their problem; don’t
make it yours.
These things can be won, if you only decide to do so and if you
then equip yourself for the task. Why, then, would you do otherwise?
Why, indeed. This is war, so decide to fight it, and aggressively, and
competently, or clear the field. Don’t be like the braying jackass that
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was blocking General Patton’s troops on the bridge, or, as did he,
you’ll get a bullet to the head and be dumped in the drink.
Captain Motion
San Francisco
March 13, 2010
27
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