Bontilao brought a petition for writ of mandate in this court challenging the superior court's order striking his section 170.6 challеnge. For the reasons explained below, we conclude that the superior court's order naming the judge assigned to Bontilao's petition constituted an all purpose assignment within the meaning of section 170.6, subdivision (a)(2). As Bontilao's section 170.6 challenge was not timely filed under the statute's all purpose assignment rule, we deny Bontilao's petition for a writ of mandate.
I. FACTS AND PROCEDURAL BACKGROUND
In 1999, Bontilao was convicted of second degree murder and sentenced by Judge Ball of the Santa Clara County Superior Court to 15 years to life in prison. This court affirmed his conviction on direct appeal and simultaneously denied a petition for a writ of habeas corpus he filed with this court. (People v. Bontilao (Nov. 3, 2000, H020362) [nonpub. opn.]; In re Arprubertito Bontilao (Nov. 3, 2000, H021875) [nonpub. opn.].)
In April 2018, Bontilao filed a petition for writ of habeas corpus in Santa Clara County Superior Court challenging a 2017 decision by the Board denying him parole. On May 4, 2018, Bontilao sent a letter brief to the superior court pursuant to Maas , supra ,
On June 29, 2018, the superior court filed a second order notifying Bontilao that Judge Weinstein was unavailable, and the matter was "reassigned to the Honorable Vanessa A. Zecher (the undersigned) for all purposes." The order's proof of service indicated that it was mailed to Bontilao
Bontilao received the superior court's June 29, 2018 order on July 3, 2018. On July 23, 2018, Bontilao served a challenge against Judge Zecher pursuant to Code of Civil Procedure section 170.6. Bontilao's challenge was dated July 20, 2018, and he deliverеd it to prison officials for mailing on July 23, 2018. On August 16, 2018, Judge Zecher issued an order striking the challenge as untimely under the all purpose assignment rule.
On August 31, 2018, Bontilao filed a petition for writ of mandate in this court, which this court summarily denied. Bontilao filed a petition for review in the California Supreme Court. The Supreme Court granted the petition and transferred the matter back to this court with directions to vacate our previous order and to issue an order directing respondent superior court to show cause why the relief sought in the petition should not be granted.
We issued an order to show cause, appointed counsel for Bontilao, provided the Board the opportunity to file a return in opposition to the writ, and gave Bontilao the opportunity to file a reply to the return.
Counsel for Bontilao filed an application for leave to file a supplemental petition for writ of mandate and included several supporting
II. DISCUSSION
Bontilao's petition for a writ of mandate challenges the superior court's order striking his motion to disqualify Judge Zecher pursuant to section 170.6. Courts of Appeal reviewing section 170.6 orders frequently describe the appellate standard of review for such orders as abuse of discretion. (See, e.g., Entente Design, Inc. v. Superior Court (2013)
A. General Principles of Section 170.6
Section 170.6, subdivision (a)(1), sets out the statute's general principle: "A judge ... of a superior court of the State of California shall not try a civil or criminal action or special proceeding of any kind or character nor hear any matter therein that involves a contested issue of law or fact when it is established as provided in this section that the judgе or court commissioner is prejudiced against a party or attorney or the interest of a party or attorney appearing in the action or proceeding." The provision " 'is to be liberally construed in favor of allowing a peremptory challenge, and a challenge should be denied only if the statute absolutely forbids it.' " ( Maas , supra ,
B. Section 170.6 and Habeas Corpus Proceedings
In Maas , supra ,
Section 170.6 does not explicitly reference habeas corpus proceedings. In assessing Maas's claim that the superior court erred under section 170.6 in its treatment of Maas's habeas corpus petition, the California Supreme Court examined the language of the statute and case law interpreting both section 170.6 and habeas corpus proceedings under California law.
In reaching this conclusion, the California Supreme Court made several determinations relevant to our consideration of Bontilao's petition. The court concluded that "a habeas corpus proceeding is a 'special рroceeding' within the meaning of section 170.6." ( Maas , supra ,
The Supreme Court in Maas rejected the Attorney General's contention that merely filing a habeas corpus petition (without the subsequent issuance of an order to show cause) does not constitute a "proceeding" under section 170.6. ( Maas , supra , 1 Cal.5th at pp. 976-977,
The court reasoned "a judge who decides whether a petition for writ of habeas corpus has stated a prima facie case for relief hears and resolves a contested issue of law, within the meaning of section 170.6, subdivision (a)(1), because the judge is called upon to decide questions of law presented by the petition." ( Maas , supra ,
Finally, because Maas had "promptly requested notice of the identity of the judge assigned to examine and rule on his habeas corpus petition," the court declined to address the standards for determining the timeliness of a section 170.6 motion filed by a habeas corpus petitioner. ( Maas , supra ,
C. Timeliness of Section 170.6 Motions: General Principles
We note at the outset the difficulty of determining the timeliness of a section 170.6 challenge to a judge assigned to a petition for writ of habeas corpus. Section 170.6 does not mentiоn habeas corpus proceedings or, for that matter, any writ or postconviction relief petitions. Many of the time periods set out in section 170.6 are calculated from the date of the commencement of trial or a hearing. ( § 170.6, subd. (a)(2).)
Habeas corpus proceedings, however, often conclude without any hearings having been held. A court may grant or deny a habeas corpus petition without conducting an evidentiary hearing on the petition. ( People v. Romero (1994)
"As a general rule, a motion for disqualification under section 170.6 is allowed any time before the commencement of the trial or hearing." ( Maas , supra ,
Here, neither the Board nor Bontilao contends the master calendar exception applies. The Board argues that the all purpose assignment rule relevant to criminal cases applies, and Bontilao's challenge was therefore untimely. Bontilao counters that either the 10-day/5-day or the general rule applies; under either rule his challenge wаs timely. Bontilao maintains that the requirements of the all purpose assignment rule were not met here for one of two independent reasons: first, under the language of section 170.6 the all purpose assignment rule does not apply to petitions for writ of habeas corpus and second, the superior court's assignment of the habeas corpus petition to Judge Zecher was not an all purpose assignment within the meaning of section 170.6, subdivision (a)(2).
D. Timeliness of Section 170.6 Motions: The All Purpose Assignment Exception
With respect to the all purpose assignment exception, section 170.6, subdivision (a)(2), provides in relevant part, "If directed to the trial of a criminal cause that has been assigned to a judge for all purposes, the motion shall be made to the assigned judge or to the presiding judge by a party within 10 days after notice of the all purpose assignment, or if the pаrty has not yet appeared in the action, then within 10 days after the appearance. If directed to the trial of a civil cause that has been assigned to a judge for all purposes, the motion shall be made to the assigned judge or to the presiding judge by a party within 15 days after notice of the all purpose assignment, or if the party has not yet appeared in the action, then within 15 days after the appearance."
The California Supreme Court has stated, "for a case assignment to be an all purpose assignment, two prerequisites must be met. First, the method of assigning cases must 'instantly pinpoint' the judge whom the parties can expect to ultimately preside at trial. Second, that same judge must be expected to process the case 'in its totality' [citation], from the time of the assignment, thereby 'acquiring an expertise regarding the factual and lеgal issues involved, which will accelerate the legal process.' " ( Lavi , supra ,
Bontilao contends that the all purpose assignment rule does not apply to habeas corpus petitions, because the California Supreme Court has described "a habeas corpus proceeding [a]s a 'special proceeding' within the meaning of section 170.6." ( Maas , supra ,
The Board acknowledges that the all purpose assignment exception in section 170.6 does not refer to habeas corpus proceedings, but argues the application of the statute's "catch-all provision," which states "[i]n the case of trials or hearings not specifically provided for in this paragraph, the procedure specified herein shall be followed as nearly as possible." ( § 170.6, subd. (a)(2).) The Board contends that this
In evaluating these opposing positions, "[w]e apply well-settled principles of statutory construction. Our task is to discern the Legislature's intent. The statutory language itself is the most reliable indicator, so we start with the statute's words, assigning them their usual and ordinary meanings, and construing them in context. If the words themselves are not ambiguous, we presume the Legislature meant what it said, and the statute's plain meaning governs. On the other hand, if the language allows more than one reasonable construction, we may look to such aids as the legislative history of the measure and maxims of statutory construction. In cases of uncertain meaning, we may also consider the consequences of a particular interpretation, including its impact on public policy." ( Wells v. One2One Learning Foundation (2006)
We reject Bontilao's argument that section 170.6 "spеcifically provides" for habeas corpus proceedings. While the California Supreme Court held in Maas that the statute applies to habeas corpus proceedings through its reference to "special proceeding[s]," the statute does not otherwise set out any rules for special proceedings, other than
Turning to the text of the all purpose assignment rule itself, neither section 170.6 nor the Code of Civil Procedure defines the phrases "criminal cause" or "civil cause" used in the all purpose assignment exception in section 170.6, subdivision (a)(2). In addition, these phrases do not appear in section 170.6, subdivision (a)(1), the text from which the California Supreme Court construed a petition for writ of habeas corpus as a "special proceeding." ( Maas , supra ,
Maas itself did not place great emphasis on the specific language of section 170.6, subdivision (a)(1), rejecting, for example, textual arguments based on its language that suggested the statute does not apply to habeas corpus petitions in which no hearing is pending. ( Maas , supra ,
For example, the court in Lavi relied on analogies when determining whether assignment
Legislative history supports a broad reading of the all purpose assignment excеption. The Legislature's rationale behind the insertion of the all purpose assignment rule, added to section 170.6 in 1989, was to clarify the timeframe (previously set out solely in case law) within which a party must bring a section 170.6 challenge after a case had been assigned to a judge for all purposes. ( Lavi , supra ,
The most natural reading of the original version of the all purpose assignment rule, which appeared in section 170.6, subdivision (a)(2), is not that its use of the word "cause" carved out proceedings from those mentioned in subdivision (a)(1), but that it encompassed all of the proceedings listed in the prior subdivision of the statute-that is "a civil or criminal action or special proceeding of any kind." ( § 170.6, subd. (a)(1).) These proceedings, of course, included petitions for writs of habeas corpus. ( Maas , supra ,
In 2010, the Legislature amended the all purpose assignment rule to provide a different time period for civil cases. The purpose of the amendment was to reconcile the 15-day time period to bring a motion to challenge a judge under the Trial Court Delay Reduction Act and the 10-day period set out in the all purpose assignment rule contained in section 170.6. (Assem. Com. on Judiciary, Analysis of Assem. Bill No. 1894 as introduced Feb. 16, 2010, p. 2.) "In order to eliminate the confusion, this bill would create a uniform 15-day period for all civil cases. Criminal cases would continue to be subject to the 10-day period."
In addition, Bontilao's proposed reading of the application of section 170.6 timeliness rules to habeas corpus petitions would create significant practical difficulties for both courts and habeas corpus petitioners. Bontilao argues that the deadline by which a habeas corpus petitioner must bring a challenge under section 170.6 is supplied either by the general rule or the 10-day/5-day rule. Under either rule, petitioners and courts calculate the date by which the challenge must be brought by taking the day of the hearing or trial and either fixing that date as the last day for filing the challenge (in the case of the general rule) or by subtracting five days (in the case of the 10-day/5-day rule) to determine the deadline. The difficulty with applying either of these rules in the context of a habeas corpus petition is that habeas corpus proceedings rarely include any hearing dates from which the filing deadline can be calculated.
Bontilao proposes that the court and habeas corpus petitioners calculate the timeliness of a section 170.6 petition by taking the date by which the court's order on the petition for writ of habeas corpus is due under California Rules of Court (Rules of Court).
Therefore, under Bontilao's proposed reading of section 170.6, subdivision (a)(2), a court considering a habeas corpus petition may deny it before the petitioner has an opportunity to bring a section 170.6 challenge or-even
"[A] fundamental principle of statutory construction is that the language of a statute should not be given a literal meaning
For these reasons, we reject Bontilao's narrow reading of the phrases "criminal cause" and "civil cause" in section 170.6, subdivision (a)(2), and agree with the Board that the statute's provision "[i]n the case of trials or hearings not specifically provided for in this paragraph, the procedure specified herein shall be followed as nearly as possible" supports application of the all purpose assignment rule to petitions for writs of habeas corpus. We concludе that, if the requirements of the all purpose assignment rule are otherwise met, the filing deadlines set out in section 170.6, subdivision (a)(2), apply to petitions for writs of habeas corpus.
1. Whether the Court Assigned Bontilao's Petition to a Judge for all Purposes
The superior court's June 29, 2018 order stated that Bontilao's habeas corpus petition had been assigned to Judge Zecher "for all purposes." While the superior court's label of the assignment "does not automatically control" the application of the timing rules of section 170.6 ( Lavi , supra ,
Bontilao does not contest that the superior court's order "pinpoint[ed]" the judge who would preside over his habeas corpus petition, but he disagrees that the order created an expectation that a single judge would address it. Bontilao points out that his petition was reassigned from Judge Weinstein to Judge Zecher within a matter of weeks, suggesting that the assignment of his petition was "subject to the vagaries of personal and administrative necessity." ( Lavi , supra ,
Based on the record before us, Bontilao has not carried his burden of showing that the superior court's assignment of his petition to Judge Zeсher was not an all purpose assignment within the meaning of section 170.6, subdivision (a)(2). In Lavi , the California Supreme Court rejected the contention that the possibility that the judge assigned to the matter might change
Bontilao has not elicited any evidence that the Santa Clara County Superior Court routinely transfers habeas corpus petitions from one judge to another. Therefore, Bontilao's claim that Judge Zecher was likely to transfer his proceeding to another judge is speculative. Although Bontilao argues that Judge Zecher's order assigning the petition to herself from Judge Weinstein is evidence that the all purpose assignment rule was not followed here, it is equally susceptible to the reading that Judge Zecher informed Bontilao of the change precisely because it ran contrary to the previous all purpose assignment of the petition to Judge Weinstein.
For these reasons, we conclude that the superior court's assignment of Bontilao's petition to Judge Zecher on June 29, 2018, was an all purpose assignment within the meaning of section 170.6, subdivision (a)(2), such that the all purpose assignment timing rules applied to Bontilao's challenge. Furthermore, because the all purpose assignment rule applied to Bontilao's case, neither the 10-day/5-day rule or in the general rule is relevant. (See Lavi , supra ,
2. Whether the Criminal or Civil All Purpose Assignment Rule Applies
Section 170.6, subdivision (a)(2) distinguishes between civil and criminal cases for purposes of the application of the all purpose assignment rule. For civil cases, the party must bring a motion to challenge within 15 days of the all purpose assignment; in criminal cases, the party
Nevertheless, for the assistance оf courts considering future section 170.6 challenges in habeas corpus proceedings, we examine which all purpose assignment rule applied to Bontilao's petition. As discussed above, neither of the all purpose assignment rules applies on its own terms to petitions for writs of habeas corpus. Furthermore, as described above, the legislative history for the all purpose assignment provisions in section 170.6, subdivision (a)(2) does not clarify whether the Legislature intended petitions for writs of habeas corpus to be subject to the rules applicable to civil or criminal cases. But the legislative history for the time period applicable to civil cases demonstrates that the Legislature's focus was on a conflict with the Trial Court Delay Reduction Act, and not on petitions for writs of habeas corpus. (See Assem. Com. on Judiciary, Analysis of Assem. Bill No. 1894 as introducеd Feb. 16, 2010, p. 2.)
In the absence of direct statutory guidance or relevant legislative history, we apply the catch-all provision of section 170.6, which states "[i]n the case of trials or hearings not specifically provided for in this paragraph, the procedure specified herein shall be followed as nearly as possible." ( § 170.6, subd. (a)(2).) We conclude a criminal case rather than a civil case provides the closest analogy to Bontilao's petition challenging the Board's decision denying him parole.
The availability of the writ of habeas corpus in California is "implemented by [Penal Code] section 1473, subdivision (a)." ( In re Cook (2019)
Bontilao delivered his challenge to the prison authorities for mailing on July 23, 2018. Under the "prison-delivery rule," this date-and not the date the superior court actually filed his challenge-is the appropriate date to consider when assessing the timeliness of his challenge. (See Silverbrand v. County of Los Angeles (2009)
F. Due Process
Bontilao argues that, even if his section 170.6 challenge were untimely, this court should excuse his late filing on due process grounds and deem his challenge "constructively filed on time." Specifically, Bontilao contends that he is a native Tagalog speaker with limited English proficiency, which delayed his consideration of the section 170.6 challenge; he had limited access to the law library and to the inmate who was assisting him with his habeas corpus petition (including his section 170.6 challenge); and the law library contained inadequate materials on the identity of the judges in Santa Clara County forcing him to rely on a friend of his fellow inmate "to conduct the necessary research." Bontilao argues that because he was entitled under Maas to file a section 170.6 challenge, it would violate due process to deny his "adequate access to the court due to prison conditions beyond his control," by enforcing the timing rules contained in the all purpose assignment rule where Bontilao "acted diligently." Citing the college degree Bontilao earned while in prison, the Board disputes Bontilao's lack of proficiency in English and argues Bontilao has not established that a due process violation occurred here.
Bontilao did not raise in the superior court his lack of English proficiency in either his request for notification of the judge assigned to his petition or in his section 170.6 motion to disqualify Judge Zecher. He could, for example, have provided an explanation for his late filing of his section 170.6 challenge and requested that the superior court excuse his lack of timeliness on due process grounds. Bontilao offers this court no reason for his failure to raise this issue in the superior court. As this issue raises disputed facts, Bontilao has forfeitеd his challenge to the superior court's order on his section 170.6 motion based on his lack of fluency in English. (See Lavi , supra ,
We have found no authority stating that a judge may " 'waive' " the untimeliness of a section 170.6 affidavit. (See Briggs v. Superior Court (2001)
The prison-delivery rule, which we have used in our calculation of the time in which Bontilao had to file his challenge, recognizes the difficulty for incarcerated petitioners of complying with timeliness rules and accommodates these concerns. (See Silverbrand , supra ,
We recognize that 10 days provides little time for a habeas corpus petitioner filing a petition arising out of a criminal case to file a challenge to a judge assigned for all purposes. Furthermore, a prisoner challenging a parole decision, as was the case here, must file the habeas corpus petition in the superior court of his or her conviction, which might be geographically removed from his or her place of incarceration. ( Roberts , supra ,
III. DISPOSITION
The petition for writ of mandate is denied.
WE CONCUR:
GREENWOOD, P.J.
BAMATTRE-MANOUKIAN, J.
Notes
Unspecified statutory references are to the Code of Civil Procedure.
Under the 10-day/5-day rule, " 'Where the judge, other than a judge assigned to the case for all purposes, court commissioner, or referee assigned to or who is scheduled to try the cause or hear the matter is known at least 10 days before the date set for trial or hearing, the motion shall be made at least five days before thаt date.' " (Lavi , supra ,
The master calendar rule applies when a case ready for trial is assigned to a department that is ready for trial. (See Lavi , supra , 4 Cal.4th at pp. 1176-1177,
Bontilao does not directly address which timing rule should apply. He asserts that the relevant date for his section 170.6 challenge was July 30, 2018, the date to which the superior court in the June 29, 2018 order extended its time to issue an order on Bontilao's petition for a writ of habeas corpus. We presume that Bontilao's more general argument assumes that courts comply with the Rules of Court when adjudicating habeas corpus petitions.
The Board appears to argue that, notwithstanding Maas , if the all purpose assignment rule does not apply, then a habeas corpus petitioner has no right to bring a section 170.6 challenge to a judge assigned to a habeas corpus petition. The Board relies on this court's decision in Grant v. Superior Court (2001)
Section 1013, subdivision (a), provides in relevant part "In case of service by mail, the notice or other paper shall be deposited in a post office, mailbox, subpost office, substation, or mail chute, or other like facility regularly maintained by the United States Postal Service, in a sealed envelope, with postage paid, addressed to the person on whom it is to be served .... Service is complete at the time of the deposit, but any period of notice and any right or duty to do any act or make any response within any period or on a date certain after service of the document, which time period or date is prescribed by statute or rule of court, shall be extended five calendar days, upon service by mail, if the place of address and the place of mailing is within the State of California."
As the 15th day fell on Saturday July 14, 2018, the deadline was extended until Monday, July 16, 2018. (See § 12a.)
