Justia Lawyer Rating
Best Attorneys of America
Super Lawyers
Superior DUI Attorney 2017
10 Best Law Firms
Top One Percent 2017
The National Trial Lawyers
Best of Thervo 2017
10 Best Law Firms
Criminal Defense Attorneys

Motion to Suppress in an Infraction – What Happens?

The Reader’s Digest Version: In an infraction-level matter, if defendant files a motion to suppress, the prosecution must subpoena a witness to court who can provide testimony concerning the search and seizure at issue.  The judge in the infraction must then ask questions of the witness to determine if there was a Fourth Amendment violation.
On one evening in 2018, defendants Lula Sophia Gong Cotsirilos and Tess Elisabet Edman were walking in San Diego’s College Area.  Police stopped them and cited each for an infraction-level violation of underage possession of alcohol in a public place, a violation of Business and Professions Code § 25662(a).  Officers seized two bottles of clear liquid, one from each female.  One bottle was labeled “Arrowhead” and the other was labeled “Brisk Tea.”

On the day they were told to appear in court, defendants filed a motion to suppress the evidence seized.  The females argued that the officers lacked reasonable suspicion to detain them. 

The Office of the San Diego City Attorney, the prosecuting agency, did not file an opposition.  Their office also did not even have an attorney appear in court for the hearing. 

Instead, it subpoenaed the Department of Alcohol Beverage Control (ABC) officers who issued the citations, both of whom who did appear at the hearing, but without any prosecuting attorney.

The judge, commenting that because no opposition was filed, he felt bound “under the law” to grant both motions to suppress and did so.

The People then appealed the rulings to the appellate division of the superior court, which upheld the rulings on the motion to suppress.  It explained that although the People were not required to file written oppositions, the People could not meet its burden of proof when it filed no opposition and no appearance was made.  The appellate division also stated that the People could not expect the judge to “ferret out information to justify the search” by both cross-examining the ABC employees and be an impartial decision maker. 

The People then appealed the appellate division’s ruling to the Fourth Appellate District Court of Appeal in San Diego, which reversed in the People’s favor.

Fourth Appellate District Court of Appeal Div 1 San DiegoFourth Appellate District Court of Appeal Div 1 San Diego

The appellate court distilled down the issue it had to decide to, since the trial court judge never considered the merits of the motion, whether a superior court in every infraction case grant a motion to suppress when the prosecution does not respond in writing or appear at the suppression hearing. 

In other words, once defendant makes a prima facie case that the officer conducted a search without a warrant, the burden lies squarely on the prosecution to provide justification for the warrantless search.  People v. Johnson (2006) 38 Cal.4th 717, 723 (prosecution cannot meet its burden of justifying a warrantless search or seizure by presenting affidavits of investigating officers in lieu of their live testimony).

However, the Fourth Appellate District held that in an ordinary infraction case, the prosecution is not required to oppose a motion to suppress by filing an opposition brief or appearing at the suppression hearing.  Instead, it may meet its burden to provide justification for a warrantless search by subpoenaing relevant law enforcement witnesses, who may in turn provide narrative testimony to the court in the same manner as would be permitted in the prosecution absence at an infraction trial.

So long as the court’s conduct in calling and questioning the witnesses is fair and properly limited in scope, such a procedure provides a fair hearing, does not lessen the prosecution’s burden of proof and comports with the flexible procedures allowed in infraction trials under People v. Carlucci (1979) 23 Cal.3d 249 and People ex rel. Kottmeier v. Municipal Court (1990) 220 Cal.App.3d 602.

In Carlucci, the California Supreme Court commented that, in an infraction matter, “the trial court should exercise great caution in the examination of witnesses, lest by the nature or form of the questions asked he throw the weight of his influence to the one side or the other.”  Carlucci, at 258. 

The Carlucci court explained why a more flexible approach was justified for infraction cases: “it is in the interest of the defendant, law enforcement, the courts and the public to provide simplified and expeditious procedures for the adjudication of less serious traffic offenses.”  Carlucci, at 257.

Since the judge concluded the prosecution’s nonappearance in and of itself compelled suppression, the suppression ruling was reversed and the case was remanded for a new hearing on the motion to suppress.

We certainly do not like this ruling, as this ticket for these two females was a big deal and the prosecution was able to take a very casual approach when the defendants took this case seriously.  We do not think this is fair to the defendants.  We hope the judge, on remand, granted the motions again, but after hearing from the officers insufficient articulable facts to justify a detention.

The citation for the Fourth Appellate District Court ruling discussed above is People v. Superior Court of San Diego (Lula Sophia Gong Cotsirilos and Tess Elisabet Edman)(4th App. Dist., 2020) 50 Cal. App. 5th 1023, 264 Cal. Rptr. 3d 589.

For more information about motions to suppress, please click on the following articles:

Client Reviews
"Thank you so much for putting so much effort in this case. We really appreciate it and we are happy that all turned out well." S.A., Torrance
"Greg Hill did an outstanding job on every level. He was efficient, thorough, knowledgeable, courteous, responsive & brilliant. He welcomed my input and my concerns. . . from the first conversation to the last - I always felt 'it mattered' to him." S.C., Rolling Hills Estates
"Thanks again for your hard work. We want you to know that we are very appreciative of all that you have done [on our son's] behalf. With warmest regards." L.H., Torrance
"Dear Greg, Thank you again for all your help. Your professionalism and thoroughness is greatly admired. I will definitely recommend you to my friends if they ever need legal help." V.L., Carson
"Thanks for investing in my case. I talked to other attorneys out there and they had an arms-length of attitude, but not you. Your intensity and interest helped a lot." C.R., Pomona