law enforcement exception (California) · Go Syfert
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law enforcement exception in California

11 California opinions name it 1 courts 1987–2026 3 in the last five years

The cases below were cited by California courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (3)

CaseFollowedCited
Hagberg v. California Federal Bank FSBgreen
cal · 2004 · cited in 2 California opinions naming this issue, 2025–2025
2 sentences

2025(Hagberg, supra, 32 Cal.4th at p. 364 [applying pre-2021 law and finding communications made to “law enforcement personnel to report suspected criminal activity and to instigate law enforcement personnel to respond” enjoyed “an unqualified privilege” under section 47].)3 3 Even if Luntumbuez’s October 2018 statements to a criminal investigator could fall within the law enforcement exception under section 47, subdivision (b)(5), and even if the Legislature’s amendment applied retroactively to exempt the statement from the privilege, all of Harris’s causes of action based on this statement would

2025(Hagberg, supra, 32 Cal.4th at p. 364 [applying pre-2021 law and finding communications made to “law enforcement personnel to report suspected criminal activity and to instigate law enforcement personnel to respond” enjoyed “an unqualified privilege” under section 47].)3 3 Even if Luntumbuez’s October 2018 statements to a criminal investigator could fall within the law enforcement exception under section 47, subdivision (b)(5), and even if the Legislature’s amendment applied retroactively to exempt the statement from the privilege, all of Harris’s causes of action based on this statement would

22
People v. Conklingreen
cal · 1974 · cited in 1 California opinions naming this issue, 1987–1987
1 sentence

1987(See People v. Conklin, supra, 12 Cal.3d at p. 271, fn. 10 .) On the other hand, as discussed above, our Supreme Court’s statement in People v. Blair, supra, 25 Cal.3d at page 655, suggests obtaining dialed phone numbers with a warrant is permitted, and thus the use of a pen register would fall under the law enforcement exception in section 633. 5 Larkin asserts that at the time of the 1967 enactment of section 631, the use of a pen register was illegal, citing United States v. Caplan (E.D.Mich. 1966) 255 F.Supp 805.

11
People v. Blairgreen
cal · 1979 · cited in 1 California opinions naming this issue, 1987–1987
1 sentence

1987(See People v. Conklin, supra, 12 Cal.3d at p. 271, fn. 10 .) On the other hand, as discussed above, our Supreme Court’s statement in People v. Blair, supra, 25 Cal.3d at page 655, suggests obtaining dialed phone numbers with a warrant is permitted, and thus the use of a pen register would fall under the law enforcement exception in section 633. 5 Larkin asserts that at the time of the 1967 enactment of section 631, the use of a pen register was illegal, citing United States v. Caplan (E.D.Mich. 1966) 255 F.Supp 805.

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in California. Read the followed side critically anyway.

Also cited on this issue (11)

CaseCitedYears
People v. Chavez green
calctapp · 1996
2 sentences

2014The Invasion of Privacy Act, enacted in 1967 13 (Stats. 1967, ch. 1509, p. 3584, § 1), regulates wiretapping and electronic eavesdropping, and prohibits the electronic eavesdropping or recording of any “confidential communication” absent consent of all parties to the communication.4 (Kight v. CashCall, Inc. (2011) 200 Cal.App.4th 1377, 1388 ; People v. Chavez (1996) 44 Cal.App.4th 1144, 1148 .) With specified exceptions, the statute bars admission of any recorded confidential communication in a judicial proceeding. (§ 632, subd. (d).) Two exceptions are pertinent here: the law enforcement exce

2014The Invasion of Privacy Act, enacted in 1967 13 (Stats. 1967, ch. 1509, p. 3584, § 1), regulates wiretapping and electronic eavesdropping, and prohibits the electronic eavesdropping or recording of any “confidential communication” absent consent of all parties to the communication.4 (Kight v. CashCall, Inc. (2011) 200 Cal.App.4th 1377, 1388 ; People v. Chavez (1996) 44 Cal.App.4th 1144, 1148 .) With specified exceptions, the statute bars admission of any recorded confidential communication in a judicial proceeding. (§ 632, subd. (d).) Two exceptions are pertinent here: the law enforcement exce

22014–2014
Kight v. Cashcall, Inc. green
calctapp · 2011
2 sentences

2014The Invasion of Privacy Act, enacted in 1967 13 (Stats. 1967, ch. 1509, p. 3584, § 1), regulates wiretapping and electronic eavesdropping, and prohibits the electronic eavesdropping or recording of any “confidential communication” absent consent of all parties to the communication.4 (Kight v. CashCall, Inc. (2011) 200 Cal.App.4th 1377, 1388 ; People v. Chavez (1996) 44 Cal.App.4th 1144, 1148 .) With specified exceptions, the statute bars admission of any recorded confidential communication in a judicial proceeding. (§ 632, subd. (d).) Two exceptions are pertinent here: the law enforcement exce

2014The Invasion of Privacy Act, enacted in 1967 13 (Stats. 1967, ch. 1509, p. 3584, § 1), regulates wiretapping and electronic eavesdropping, and prohibits the electronic eavesdropping or recording of any “confidential communication” absent consent of all parties to the communication.4 (Kight v. CashCall, Inc. (2011) 200 Cal.App.4th 1377, 1388 ; People v. Chavez (1996) 44 Cal.App.4th 1144, 1148 .) With specified exceptions, the statute bars admission of any recorded confidential communication in a judicial proceeding. (§ 632, subd. (d).) Two exceptions are pertinent here: the law enforcement exce

22014–2014
People v. Carbonie green
calctapp · 1975
2 sentences

2006The Privacy Act Includes an Exception for Law Enforcement Practices That Were Lawful When the Act Became Effective Section 633, the law enforcement exception, provides that section 631 does not prohibit law enforcement officers from overhearing or recording any communication they could lawfully overhear or record before November 8, 1967, the effective date of the Privacy Act. 5 (People v. Carbonie (1975) 48 *890 Cal.App.3d 679, 684 [ 121 Cal.Rptr. 831 ].) In order to faithfully construe the law enforcement exemption then, we must consider what was lawful before the effective date of the act.

2006The Privacy Act Includes an Exception for Law Enforcement Practices that Were Lawful When the Act Became Effective Section 633, the law enforcement exception, provides that section 631 does not prohibit law enforcement officers from overhearing or recording any communication they could lawfully overhear or record before November 8, 1967, the effective date of the Privacy Act. [5] ( People v. Carbonie (1975) 48 Cal.App.3d 679, 684 , 121 Cal. Rptr. 831 .) In order to faithfully construe the law enforcement exemption, then, we must consider what was lawful before the effective date of the act.

22006–2006
United Food & Commerial Workers Union, Local 324 v. Superior Court green
calctapp · 2000
1 sentence

2026Conversely, where law enforcement is unwilling or unable to afford these protections and services, an injunction may lie.” (United Food & Commercial Workers Union v. Superior Court (2000) 83 Cal.App.4th 566, 580 .) Here, the primary purpose for which Southern Counties wanted police assistance was the maintenance of timely ingress and egress of vehicles through its own and its customers’ facilities.

12026–2026
Ralphs Grocery Co. v. United Food & Commercial Workers Union Local 8 green
cal · 2012
1 sentence

2026(Ralphs, supra, 55 Cal.4th at p. 1113 .) The inclusion of the law enforcement requirement in the statute was, the court continued, “ ‘ “based upon a recognition of the fact that the preservation of order and the protection of property in labor disputes is in the first instance a police problem.” ’ ” (Ibid.) Our colleagues in Division Three, in interpreting subdivision (a)(5) of section 1138.1, have held: “[W]here law enforcement has been summoned, responds in a timely fashion, protects persons from injury and property from damage, and ensures ingress and egress to and from the premises, there

12026–2026
People v. Towery green
calctapp · 1985
1 sentence

2015The court determined the law enforcement exception under section 633 applied even though Conroy used his home telephone and personal tape recorder to record the conversations, which occurred without a police officer present when a recording was made. ( Towery, supra, 174 Cal.App.3d at pp. 1126-1127.) The court noted it was reasonable to permit Conroy to make the recordings at home versus the police station because a sudden change in the telephone number might create suspicion.

12015–2015
United States v. Roosevelt Daniels green
ca7 · 1990
1 sentence

2006As we discuss, a recording of a conversation of a pretrial detainee like Windham and the defendant in Kelley is lawful if the inmate consents. [3] Other circuits have relied on a law enforcement exception to Title III. ( 18 U.S.C. § 2510 , subd. (5)(a)(ii).) Those courts reason that when prison and jail officials monitor and record inmate calls pursuant to an established policy, they are law enforcement personnel acting within the ordinary scope of their duties. ( Smith v. U.S. Dept. of Justice (D.C.Cir.2001) 251 F.3d 1047, 1049-1050 ; United States v. Daniels (7th Cir.1990) 902 F.2d 1238, 124

12006–2006
Smith v. U.S. Department of Justice green
cadc · 2001
1 sentence

2006As we discuss, a recording of a conversation of a pretrial detainee like Windham and the defendant in Kelley is lawful if the inmate consents. [3] Other circuits have relied on a law enforcement exception to Title III. ( 18 U.S.C. § 2510 , subd. (5)(a)(ii).) Those courts reason that when prison and jail officials monitor and record inmate calls pursuant to an established policy, they are law enforcement personnel acting within the ordinary scope of their duties. ( Smith v. U.S. Dept. of Justice (D.C.Cir.2001) 251 F.3d 1047, 1049-1050 ; United States v. Daniels (7th Cir.1990) 902 F.2d 1238, 124

12006–2006
United States v. Susan Paul (79-5061), and Arnold Chester Pierce (79-5082) green
ca6 · 1980
1 sentence

2006As we discuss, a recording of a conversation of a pretrial detainee like Windham and the defendant in Kelley is lawful if the inmate consents. [3] Other circuits have relied on a law enforcement exception to Title III. ( 18 U.S.C. § 2510 , subd. (5)(a)(ii).) Those courts reason that when prison and jail officials monitor and record inmate calls pursuant to an established policy, they are law enforcement personnel acting within the ordinary scope of their duties. ( Smith v. U.S. Dept. of Justice (D.C.Cir.2001) 251 F.3d 1047, 1049-1050 ; United States v. Daniels (7th Cir.1990) 902 F.2d 1238, 124

12006–2006
United States v. Angelo Amen, Mark A. Deleonardis, Michael Paradiso and Oreste Abbamonte, Jr. green
ca2 · 1987
1 sentence

2002Under Title III, “[i]t shall not be unlawful . . . for a person acting under color of law to intercept a wire, oral, or electronic communication, where . . . one of the parties to the communication has given prior consent to such interception.” ( 18 U.S.C. § 2511 (2)(c).) “The legislative history of [Title III] shows that Congress intended the consent requirement to be construed broadly.” (U.S. v. Amen, supra, 831 F.2d at p. 378 ; see Sen.Rep.

12002–2002
Bunnell v. Superior Court green
calctapp · 1994
2 sentences

2001The existence of a law enforcement purpose, including the purpose of gathering evidence against a suspect, is not sufficient to bring taping of phone conversations within the law enforcement exception. ( Bunnell v. Superior Court, supra, 21 Cal.App.4th at p. 1821 , 26 Cal.Rptr.2d 819 .) Here neither institutional security or protection of the public was advanced in justification of the interception—both of which I take to be encompassed within those "legitimate penological interests" presently described by Penal Code section 2600.

2001The existence of a law enforcement purpose, including the purpose of gathering evidence against a suspect, is not sufficient to bring taping of phone conversations within the law enforcement exception. ( Bunnell v. Superior Court, supra, 21 Cal.App.4th at p. 1821 , 26 Cal.Rptr.2d 819 .) Here neither institutional security or protection of the public was advanced in justification of the interception—both of which I take to be encompassed within those "legitimate penological interests" presently described by Penal Code section 2600.

12001–2001

Statutes the citing opinions construe

USC § 18u.s.c.2511 (5) CA § Cal. Penal Code § 630 (3) USC § 18u.s.c.2510 (3) USC § 18u.s.c.2515 (3) USC § 47u.s.c.605 (3)

Counted by distinct opinions that both name this issue and are annotated to the section; sections every opinion cites regardless of issue are not filtered here, so read the counts against the total above.

Where else courts name it

TX 22 (2002–2025) IN 16 (1992–2026) NY 12 (1990–2025) TN 11 (2006–2024) CA 11 (1987–2026) NM 8 (2008–2025) NJ 4 (2017–2020) IA 3 (2014–2025) IL 2 (2019–2019) MI 2 (2015–2026) WV 2 (1994–2000) AR 2 (2022–2022) ND 2 (2000–2021) CT 2 (2004–2024)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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