Opinion
In rеcent years, the Superior Court of Riverside County (hereafter Riverside Superior Court or Riverside court) has been severely overburdened by the substantial number of criminal cases awaiting trial in that county. The presumptive time period established by state law for bringing a felony case to trial is 60 days from the date a defendant is arraigned on an information or indictment. (Pen. Code, § 1382.) Nonetheless, a task force of experienced trial and appellate judges that was established specifically to assess and assist with the criminal case backlog in Riverside County reported in 2007: “Information from the Riverside County Sheriff’s Department showed that nearly 25 percent of jail inmates had been awaiting trial for more than one. year. One hundred seventy-seven inmates had been awaiting trial for more than two years, 32 inmates were awaiting trial for more than four years, and in one case the delay was an astonishing eight years.” (Riverside Criminal Backlog Reduction Task Force, Rep. to Jud. *1137 Council of Cal. (Aug. 1, 2008) p. 5 (Riverside Task Force Report) <http://www.courtinfo.ca.gov/jc/documents/reports/081508iteml0.pdf> [as of Oct. 25, 2010].)
To address this problem, numerous retired judges and active judges from outside the county—both as a part of, and in addition to, the task force—have been assigned by the Chief Justice to assist the Riverside Superior Court. (See Cal. Const., art. VI, § 6, subd. (e).) Furthermore, during the time period relevant to the present proceeding, the Riverside Superior Court itself devoted virtually all of its resources—superior court judges and courtrooms— ordinarily intended for the trial of civil cases instead to the trial of criminal cases, an effort that, at the time, seriously compromised that court’s ability to conduct civil trials.
Notwithstanding the considerable preference that the Riverside Superior Court generаlly afforded the trial of criminal cases over civil cases, the District Attorney of Riverside County consistently has taken the position that a California statutory provision required the Riverside court to extend its efforts even further and make
every
superior court judge and courtroom— including the specialized superior court departments devoted to hearing and resolving family law, probate, and juvenile matters (as well as the judges from outside the county who had been assigned to that court specifically to assist with the backlog of long-delayed civil trials)—potentially available for the trial of any criminal case that was facing dismissal under the applicable California speedy-trial statutes. Although the district attorney’s contention has been directly addressed and rejected in two published decisions of the appellate division of the Riverside court
(People v. Cole
(2008)
For the reasons discussed below, we conclude that the decisions in
Cole, supra,
The district attorney additionally contends that in the event we decide his interpretation of section 1050 is incorrect and that the trial court properly determined there was no available judge or courtroom to which the present criminal proceeding reasonably could have been assigned for trial within the presumptive period set forth in section 1382 (the applicable speedy-trial statute), the court nonetheless erred in dismissing the underlying criminal proceeding under that statute. The district attorney asserts that dismissal was improper because the trial court erred in determining that the lack of an available judge or courtroom did not constitute “good cause” under section 1382 to continue the trial to a later date.
We conclude that this contention similarly lacks merit. Past cases establish that when the lack of a judge or courtroom available to timely bring a criminal defendant to trial is fairly and reasonably attributable to the fault or neglect of the state, that circumstanсe does not constitute good cause to delay the defendant’s trial for purposes of section 1382. (See, e.g.,
People v. Johnson
(1980)
Accordingly, we conclude that the judgment of the Court of Appeal, upholding the trial court’s dismissal of this criminal proceeding, should be affirmed.
*1139 I
A
The relevant procedural facts leading to the dismissal of the underlying criminal charges are not in dispute.
Defendant Terrion Marcus Engram initially was charged with attempted premeditated murder (§§ 187, subd. (a), 664) and first degree burglary (§ 459). At defendant’s first trial, the jury acquitted defendant of the attempted murder charge but found him guilty of burglary. On appeal, the Court of Appeal, concluding that the trial court committed prejudicial instructional error with regard to the burglary charge, reversed the conviction and remanded the matter to the trial court for a new trial on the burglary charge. (People v. Engram (July 23, 2007, E040549) [nonpub. opn.].) Although defendant spent a substantial period of time in custody prior to the Court of Appeal’s reversal of his conviction, he was released from custody on his own recognizance pending retrial and remained free from custody throughout the subsequent proceedings.
The initial retrial of the burglary charge began on May 20, 2008. On May 27, 2008, after deliberating, the jury was unable to agree on a verdict and the trial court declared a mistrial. The trial court denied defendant’s motion to dismiss the burglary charge, and set a new (third) jury trial on the burglary charges for July 14, 2008.
On that date, the prosecution moved to trail the trial to July 28, 2008, the last day for trial under the then governing time waiver executed by defendant, extended by the applicable 10-day grace period. In support of the motion, the assigned deputy district attorney stated, among other representations, that (1) “I have a last day case set for today,” (2) “I also have two last day cases on July 21, 2008,” (3) “I need time to prepare one of these cases as a hand-off for another Deputy District Attorney to try,” and (4) “I need time to coordinate witness schedules.” After trailing the matter for one day (because defendant was not present in court when the case was called on July 14), the trial court on July 15, 2008, without a waiver of time by defendant, granted the prosecution’s motion to trail the matter to July 28, 2008.
On that date, defendant moved to continue the trial to August 28, 2008, based on his counsel’s declaration that he was unable to complete discovery and investigation pending receipt of the trial transcripts from the second trial. The court granted the motion without objection by the prosecution and continued the trial to the date requested. At that time, counsel stipulated that the last day for trial under defendant’s then applicable time waiver was September 8, 2008.
*1140 On August 28, 2008, the prosecution moved to continue the trial to September 8, 2008. A declaration filed by the deputy district attorney stated: (1) “I will be out of town the week of September 1-5, 2008,” (2) “I recently finished trial” in another case, (3) “I have аnother case that has a current last day of September 8, 2008, and I need time to prepare this case as a ‘hand off’ for another Deputy District Attorney,” and (4) “I need time to coordinate witness schedules and prepare for trial.” The trial court, without a waiver of time by defendant, granted the motion and continued the trial to September 8.
On September 8, 2008, the prosecution again moved to continue the trial, this time until September 17, 2008. A declaration filed in support of the motion stated that although the deputy district attorney assigned to the case had expected to be available and able to proceed on September 8, that attorney still was out of the state and unavailable, attending to his brother who unexpectedly had contracted a staph infection and had been hospitalized. Without opposition by defendant, the trial court granted the motion and continued the trial to September 17. At that point, counsel for both parties stipulated that the last day for trial was September 29, 2008.
On September 11, 2008, the prosecution once again moved to trail the trial, this time from September 17 to September 29, 2008, the last day for trial under defendant’s last time waiver. In an accompanying declaration signed by the assigned deputy district attorney, he stated that the prosecution was unable to proceed on September 17 because (1) “I will be out of town the week of September 15-18, 2008,” (2) “I have two other cases that have a current last day of September 19, 2008 . . . and September 22, 2008,” (3) “I need time to prepare this or the other two cases as a ‘hand off’ for another Deputy District Attorney,” and (4) “I need time to coordinate witness schedules and prepare for trial.” When the case was called on September 17, 2008, the triаl court, without a waiver of time by defendant, granted the prosecution’s motion to trail the trial until September 29. Counsel for both parties again stipulated that September 29 was the last day for trial.
When the case was called for trial on September 29, 2008, defense counsel announced he was ready for trial and that defendant objected to any further delay of trial. The supervising district attorney for the district attorney’s office appeared for the prosecution and indicated he was there “for purposes of making any record at this point that needs to be made.” The transcript of the trial court proceedings discloses that, in addition to the present case involving defendant Engram, there were 17 other “last-day” cases (one other felony case and 16 misdemeanor cases) that were before the court at the September 29 hearing, each of which presented a statutory speedy-trial issue similar to that presented by the Engram case. In each of the cases, after defense counsel announced ready for trial and stated that the defendant objected to any further *1141 delay, the trial court informed counsel for both parties that there were no available courtrooms to which the case could be assigned for trial. In Engram and in each of the other cases, defense counsel informed the court that the defendant intended to move for a dismissal under section 1382 and requested the court to set a hearing the following day on the motion to dismiss.
The trial court stated to the supervising district attorney that, “much as . . . it grieves me to do it,” the court tentatively was of the view that the law supported defense counsel’s position that each of the cases should be set for a hearing the following day on the dismissal motions. The court inquired whether the district attorney wished to be heard on the matter.
The district attorney said that he did, and advanced two separate arguments opposing the setting of each case for a hearing on the defendant’s motion for dismissal under section 1382.
First, although the court had indicated there were no available courtrooms to which the criminal cases at issue could be assigned for trial, the district attorney urged the court instead to use courtrooms currently devoted to juvenile, probate, and family law matters for the trial of criminal cases. In addition, the district attorney proposed that the court consolidate the number of so-called vertical calendar departments (VCD’s) then in place in the Riverside Superior Court in order “to try a few more of these cases,” or, alternatively, use “pro tern type judicial officers to sit on the VCD calendars so that courtrooms which do not now have judges could have the VCD or calendar judges sit in those departments to hear these criminal jury trials while the pro tern judges sit and oversee the calendar matters.”
Second, the district attorney argued that “if the Court doesn’t have sufficient resources to try these cases and the Court has done everything that the Court can do to find courtrooms for these cases, that should amount to good cause to continue each of these matters at least one day.”
In responding to the supervising district attorney’s comments, the court— after observing that “of course, we’ve had these conversations on other occasions”—initially inquired: “[Cjould any of the justice partners [(that is, the district attorney’s office and the Riverside court)] prioritize[] these cases at an earlier phase and avoidQ some of this?” The supervising district attorney responded: “I absolutely believe . . . that the matters could be prioritized by the courts, and they could be prioritized by the District Attorney’s Office.”
The court then turned to the specific points that had been argued by the supervising district attorney. With respect to the proposal that, in addition to *1142 utilizing all of the regular civil departments for the trial of criminal cases (as the court currently was doing), the court also should assign criminal cases for trial in the juvenile, probate, and family law departments, displacing the matters to which those specialized departments are devoted, the court stated: “Section 1050 of the Penal Code does not only authorize, but directs this Court to weigh out how to allocate [its] business in light of the social values that we must consider in administering a court. [|] In juvenile court, that’s a court where neglected and abused children as well as children who are accused of crime ... get the attention of the court all to the aim of letting them grow up safely in decent surroundings and becoming productive citizens, rather than letting them go into the adult criminal law system. It would be an injustice to those children, to their parents [,] and to society to close down juvenile court in order to try other cases, important as these cases are. But whether it’s 18, 17, or 19, we’re dismissing a tremendous number of cases today. We will not be closing down juvenile court in order to squeeze out one or two more trials. On a practical note, they don’t have jury boxes anyway.”
The court continued: “With respect to probate, this is where ... we deal with guardianship situations where we decide where children are to live when both parents are in prison or strung out on drugs or dead. These are important social issues and it’s important to the welfare of children to keep probаte open. Probate also deals with conservatorship, where retarded adults and other incompetent adults have their cases come up so they are cared for and that they don’t live in misery or get exploited. And, again, there are huge human issues there that can’t be neglected. Probate deals with the administration of estates and money issues, can be little, but when you’re trying to figure out where the deceased person’s money goes and administer cases such as that, again there are very great human issues there. Also, on a practical note, probate is handled by commissioners who would not be able to handle trials anyway.”
The court then turned to the subject of the family law department. “Many of the family law courts are handled by commissioners. Those courtrooms don’t have jury boxes. Again, we’re dealing with child custody, child support issues of huge human and social importance. . . . [W]e will not be displacing family law or probate or juvenile.” 2
*1143 With respect to the supervising district attorney’s suggestions relating to the VCD’s, the court acknowledged that reasonable persons might differ regarding the optimal number of calendar departments that should be maintained, but the court emphasized that the calendar departments were crucial in obtaining the number of settlements that had been achieved and observed there would be “more dismissals, not less” if those departments were reduced. Further, the court explained that the use of commissioners or “pro terns” to free up VCD judges for trial would not be practical “because the essence of the VCD court is to settle cases where it can be done with justice to the victim, to society, and to the defendant,” and “commissioners [and pro terns] no matter how skillful and intelligent don’t have the . . . actual judicial power to cause settlements to occur.”
Accordingly, the court rejected the supervising district attorney’s objection to its determination that there were no available courtrooms to which any of the last-day criminal cases before the court could be assigned for trial.
Finally, in addressing the district attorney’s argument “that if the Court lacked sufficient courtrooms to send these cases out today, that should be good cause under law to extend the deadline,” the trial court pointed out that the then recent appellate division decision in
Cole, supra,
On the basis of the foregoing reasoning, the trial court rejected the prosecution’s objection and set the Engram case for a hearing, to be held the following day, on defendant’s motion to dismiss. (The court similarly set separate hearings for the following day on motions to dismiss each of the other 17 cases.)
On September 30, 2008, when defendant Engram and counsel for both parties appeared before the trial court, defense counsel moved to dismiss the *1144 criminal proceeding pursuant to section 1382. The prosecution incorporated the argument it had made the previous day with regard to the defense motion to dismiss for lack of a courtroom, and indicated that if the matter was dismissed the People did not intend to refile the charges. 5 The trial court then dismissed the case due to the lack of a judge and a courtroom to timely try the case.
B
The People, represented by the Riverside County District Attorney (district attorney), appealed from the dismissal of the action, contending that the trial court had erred in (1) declining to assign this criminal case for trial in one of the specialized courts—the juvenile, family law, or probate department—that then were hearing noncriminal matters, or, alternatively, (2) failing to find good cause under section 1382 to delay the trial beyond the presumptive statutory period.
In addressing the district attorney’s initial argument that the trial court violated section 1050 by declining to assign this criminal case to one of the specialized civil departments, the Court of Appeal noted that the same issue had been raised and resolved against the district attorney not only in the appellate division decisions in
Cole, supra,
*1145
In agreeing with these prior decisions holding that the Riverside Superior Court did not violate section 1050 by taking the actions here contested by the district attorney, the Court of Appeal reiterated the following observation made by the court in Flores: “The record shows the Riverside Superior Court has already given extraordinary precedence to criminal trials over traditional civil matters, and still does not have the available resources to try all criminal cases in a timely fashion. [Citation.] The question then becomes whether giving
additional
precedence over both traditional and nontraditional civil matters would cause injustice.”
(Flores, supra,
The Court of Appeal then turned to the district attorney’s alternative argument that the trial court erred in failing to find that good cause existed to continue defendant’s trial beyond the time period set by section 1382. In support of his good-cause argument, the district attorney relied upon the decision in
People v. Yniquez
(1974)
The district attorney then sought review in this court, reiterating his staunchly held position that the lower courts’ interpretation and application of section 1050 is erroneous, and that the trial court erred in dismissing the underlying criminal action pursuant to section 1382. We granted review to resolve the issues presented.
II
We turn first to the district attorney’s contention that the trial court violated the provisions of section 1050 granting precedence to criminal cases over civil cases when the court declined to assign the present case (or any of the other 17 last-day criminal cases then before the court) for trial in one of the specialized trial departments of the Riverside Superior Court that were devoted exclusively to the resolution of family law, probate, or juvenile matters, and that the Court of Appeal erred in upholding the trial court’s action in this regard.
It is well established, in California and elsewhere, that a court has both the inherent authority and responsibility to fairly and efficiently administer all of the judicial proceedings that are pending before it, and that one important element of a court’s inherent judicial authority in this regard is “the power ... to control the disposition of the causes on its docket with economy of time and effort for itself, for counsel, and for litigants. How this can best be done calls for the exercise of judgment, which must weigh competing interests and maintain an even balance.”
(Landis v. North American Co.
(1936)
*1147
At the same time it recognized the constitutionally grounded inherent authority possessed by the judiciary, the court in
Brydonjack
explained that “this does not mean that the three departments of our government are not in many respects mutually dependent. Of necessity the judicial department as well as the executive must in most matters yield to the power of statutory enactments. [Citations.] The power of the legislature to regulate criminal and civil proceedings and appeals is undisputed.” (Brydonjack,
supra,
A few years after the
Brydonjack
decision, this court, in
Lorraine v. McComb
(1934)
In addressing the parties’ contention, the court in
Lorraine
explained initially that “[t]he orderly and effective dispatch of legal business is the controlling factor with the court,” and that although “[ojrdinarily it should be possible to accommodate the parties in cases where they mutually agree to a postponement of the trial date, ... in case this becomes impracticable, the judicial control reposed in the court by the Constitution must prevail.”
(Lorraine, supra,
In light of the inherent, constitutionally grounded authority conferred upon the courts to control the order of business before them, the court in
Lorraine
concluded that “[w]e cannot ascribe to the legislature the intent to make the action of the parties compulsory upon the court in each instance. [The statute’s] provisions must be held directory[
7
] and on a par with such statutes as section 632 of the Code of Civil Procedure, which requirеs the court, on trial of a question of fact, to make and file its written decision within thirty days after submission of the cause to it; or section 634 of the Code of Civil Procedure which purports to require the trial judge to delay signing findings for five days after service of proposed findings .... [f] In further illustration of the trend of the courts respecting statutes of this class could be cited a long list . . . such as section 57 of the Code of Civil Procedure, providing for preference on the calendars of appellate courts, of appeals in probate proceedings and contested election cases, or section 1264 of the Code of Civil Procedure, providing for preference on the calendar for trial of eminent domain cases.”
(Lorraine, supra,
Thus, the court in Lorraine—analogizing the statute before it to, among other legislative measures, various enactments providing for calendar preference—concluded that, in light of the constitutional limits imposed by the separation-of-powers doctrine upon legislative action that potentially impinges upon a court’s inherent authority, the statute in question could not properly be interpreted as totally supplanting a court’s discretion to control the order of business before it in order to protect and safeguard the rights and *1149 interests of all litigants with matters before the court, and to promote the fair and efficient administration of justice.
The case of
Thurmond v. Superior Court
(1967)
Relying upon the decision in
Lorraine, supra,
After noting these numerous instances in which an inflexible application of the statute could lead to obviously unjust consequences, the court in
Thurmond
concluded: “We are convinced that such a result, with the serious constitutional questions which would ensue, was not intended by the Legislature; and
*1150
that
the statutory provisions here involved are to be applied subject to the discretion of the court as to whether or not its process and order of business should be
delayed.”
(Thurmond, supra,
As we shall see, the. general principles underlying the decisions in
Lorraine, supra,
Section 1050, subdivision (a) currently reads in full: “The welfare of the people of the State of California requires that all proceedings in criminal cases shall be set for trial and heard and determined at the earliest possible time. To this end, the Legislature finds that the criminal courts are becoming increasingly congested with resulting adverse consequences to the welfare of the people and the defendant. Excessive continuances contribute substantially to this congestion and cause substantial hardship to victims and other witnesses. Continuances also lead to longer periods of presentence confinement for those defendants in custody and the concomitant overcrowding and increased expenses of local jails. It is therefore recognized that the people, the defendant, and the victims and other witnesses have the right to an expeditious disposition, and to that end it shall be the duty of all courts and judicial officers and of all counsel, both for the prosecution and the defense, to expedite these proceedings to the greatest degree that is consistent with the ends of justice. In accordance with this policy, criminal cases shall be given precedence over, and set for trial and heard without regard to the pendency of, any civil matters or proceedings. In further accordance with this policy, death penalty cases in which both the prosecution and the defense have informed the court that they are prepared to proceed to trial shall be given precedence over, and set for trial and heard without regard to the pendency *1151 of, other criminal cases and any civil matters or proceedings, unless the court finds in the interest of justice that it is not appropriate.” (Italics added.)
Although section 1050, subdivision (a), sets forth a general legislative policy that criminal cases shall be granted precedence over civil cases, as the language of the italicized sentence itself indicates, the statute explicitly declares that such precedence is to be applied “[z]n
accordance
with” the policy set forth in the preceding sentence, that is, in accordance with the policy of expediting criminal cases “to the greatest degree
that is consistent with the ends of
justice.” (§ 1050, subd. (a), italics added.) Because the statute explicitly recognizes a court’s fundamental and overriding obligation to administer the proceedings that are pending before it in a manner that is consistent with the ends of justice, past decisions have recognized that the provision cannot properly be interpreted as establishing an absolute or inflexible rule mandating such precedence under all circumstances or in total abrogation of a trial court’s ultimate control or discretion over the order in which the cases pending before it should be considered. (See, e.g.,
People
v.
McFarland
(1962)
Indeed, when the extremely wide spectrum of cases falling within the respective “criminal” and “civil” categories is taken into consideration, it clearly appears that the statutory language in question cannot reasonably be
*1152
interpreted as intended to establish an absolute, inflexible command that criminal cases be granted precedence over civil proceedings in any and all circumstances. Criminal cases, of course, run the gamut from serious felony charges involving multiple murder and other violent offenses to minor misdemeanor cases involving much less serious charges; similarly, civil cases encompass not only what might be characterized as run-of-the-mill slip-and-fall personal injury cases or routine breach-of-contract actions, but also, for example, proceedings contesting the temporary or permanent custody of young children, actions to obtain injunctive relief or keep-away orders intended to protect the asserted victims of domestic violence or stalking, cases seeking the civil commitment of alleged sexually violent predators, or proceedings challenging the attempted eviction of families from their homes. Just as this court found in
Thurmond, supra,
*1153 Indeed, in the present case the district attorney does not argue that section 1050 should be construed to eliminate all trial court discretion over the calendaring of civil versus criminal matters. In the briefs filed in this court, the district attorney maintains he “has never asserted or argued that criminal matters should take precedence over all civil matters or proceedings” and “has never sought to ‘shut-down’ the family law or probate departments, or any other non-criminal departments handling civil trials.” Instead, the district attorney argues that “there should be no judges or courtrooms in Riverside *1154 County that are completely excluded from being considered or utilized for a last day criminal trial matter,” maintaining that the trial court in the present case erred in failing to examine the specific charges and circumstances of the Engram matter (and of each of the other 17 criminal cases before it) as well as the specific facts of each of the matters then pending in the family law, probate, and juvenile departments in order to determine whether a particular criminal case should take precedence over a particular civil matter pending in those departments. Thus, the district attorney faults the superior court for adopting and applying a general policy under which the family law, probate, and juvenile departments of the superior court were reserved for the resolution of matters falling within the specialized jurisdiction of each department.
Contrary to the district attorney’s contention, however, past cases establish that sectiоn 1050 does not preclude a trial court—in implementing an efficient and cost-effective system for organizing and administering the processing of the many diverse matters pending before it—from designating separate departments to handle criminal and civil matters and, within reasonable limitations, assigning cases for trial only within the appropriate department.
The leading case on point is this court’s decision in
Osslo, supra,
Thereafter, in
People v. McFarland, supra,
Thus, contrary to the district attorney’s contention, this court’s decision in
Osslo, supra,
Although this court’s decision in
Osslo
establishes that the precedence to which criminal cases are entitled under section 1050 does not require that “the system of having separate departments for civil and criminal matters must be abandoned”
(Osslo, supra,
The case of
Echols, supra,
In
Stewart v. Superior Court
(1955)
Unlike the circumstances in
Echols, supra,
In its official report issued in August 2008—just shortly before the proceedings at issue in this case took place—the task force explained: “[Bjecause of the recurrence of last-day criminal cases, the [Riverside Superior Court’s] ability to conduct civil trials had been seriously compromised. At that time only one department continued to regularly hear civil trials, and that was as a result of the district attorney’s blanket challenge to a judge.” (Riverside Task Force Rep., supra, at p. 5.) Thus, as the appellate decisions in Cole and Flores make clear, the lack of judges and courtrooms available to try all of the criminal cases pending before the Riverside court within the presumptive statutory speedy-trial period was not a consequence of that court’s failure to devote a reasonable proportion of its resources to its criminal caseload, but reflected instead the circumstance that the number of criminal cases that were filed and pursued to trial in the Riverside Superior Court overwhelmed the resources provided to the court for the resolution of both criminal and civil cases. Under these circumstances—in which the superior court already was granting considerable precedence to the processing of criminal cases over civil cases, and in which it was apparent that the present case was not an isolated last-day criminal matter that reasonably could be accommodated without establishing a precedent that would create an appreciable adverse effect upon the specialized civil departments in question—we agree with the appellate courts in Cole and Flores and with the Court of Appeal in the present case that the Riverside Superior Court did not violate section 1050 by declining to assign a last-day criminal case for trial in one of the specialized departments handling family law, probate, and juvenile cases.
Although the district attorney acknowledges in his briefing that section 1050’s directive that criminal cases be granted precedence over civil cases is not absolute and does not preclude a court from exercising discretion in appropriate circumstances to decline to preempt all civil cases, he nonetheless relies heavily upon two Court of Appeal
decisions—Tudman v. Superior Court
(1972)
*1159
In
Tudman, supra,
The Court of Appeal’s decision in
Perez, supra,
In addition to ignoring this court’s controlling decision in
Osslo, supra,
As demonstrated by the circumstances of this case and of the
Cole
and
Flores
cases, an interpretation of section 1050’s provision granting precedence to criminal cases over civil cases that would establish an absolute and
*1161
inflexible rule requiring a trial court to grant preference to the trial of every criminal matter over every civil matter in all circumstances—as suggested by the broad language in
Tudman, supra,
In
Superior Court
v.
County of Mendocino, supra,
Under well-established precedent, of course, a statute must be construed, if reasonably possible, in a manner that avoids a serious constitutional question. (See, e.g.,
Miller v. Municipal Court
(1943)
For the reasons discussed above, we conclude that the trial court did not err in rejecting the district attorney’s contention that, notwithstanding the priority that the Riverside Superior Court was giving to criminal cases by devoting virtually all of its civil departments to the trial of criminal cases, section 1050 obligated the court to go further and assign this case (as well as the numerous other last-day criminal cases then before it) for triаl in the specialized family law, probate, or juvenile department. The Court of Appeal properly concluded that the trial court’s determination and action did not violate the provisions of section 1050. 11
Ill
As noted above, the district attorney further contends that even if (as we have concluded) the trial court did not violate the provisions of section 1050 in declining to assign defendant’s case for trial in one of the specialized civil departments and correctly determined that no judges or courtrooms were available to try defendant’s case within the presumptive statutory period for bringing his case to trial, the court nonetheless erred in dismissing the charges against defendant under section 1382, because the court should have found that the lack of a judge or courtroom available to try defendant’s case constituted good cause to delay his trial. The district attorney maintains that in the event the trial court properly considered all reasonable alternatives and nonetheless determined that no judge or courtroom was available, the court should have found that good cause existed under section 1382 to delay defendant’s trial until a courtroom became available.
Under section 1382, when a criminal case has not been brought to trial within the time specified in the statute and the defendant has not consented to a postponement of his or her trial, the trial court must dismiss the action unless there is “good cause” for the delay. In
People v. Sutton
(2010)
In
Sutton, supra,
As this court explained in
Johnson, supra,
*1164
In the present case, as in the prior cases of
Cole, supra,
As he did in the Court of Appeal, the district attorney—in challenging the trial court’s determination that good cause to delay defendant’s trial did not exist—relies on the appellate department’s decision in
Yniquez, supra,
Finally, the district attorney argues that in light of the very substantial number of criminal cases pending in the Riverside Superior Court, that court’s policy of declining to assign last-day criminal cases to the specialized family law, probate, and juvenile departments should be considered an “exceptional circumstance,” justifying a delay of trial beyond the presumptive statutory period. We disagree. Although a prosecutor is free, within legal and ethical requirements, to pursue whatever charging and plea-negotiation policies he or she deems appropriate, the applicable California statutes do not require a chronically underfunded and understaffed court such as the Riverside Superior Court either (1) to accommodate last-day criminal proceedings by devoting an unreasonable or disproportionate share of its resources to ensure that all last-day matters will be tried within the presumptive statutory period, or (2) to continue such trials beyond the presumptive statutory period (rather than dismiss the criminal proceedings) on the premise that the persistent backlog constitutes “good cause” under section 1382 to justify a delay. The calendar congestion that produced the circumstance in which the numerous last-day criminal cases pending in the superior court exceeded the resources available to the court unquestionably constituted a chronic condition. It cannot properly be characterized as an “exceptional circumstance” as that term was used in our decision in
Johnson, supra,
Accordingly, we reject the district attorney’s contention that the trial court erred in concluding the prosecution failed to demonstrate good cause to avoid dismissal under section 1382.
*1166 IV
For the reasons discussed above, the judgment rendered by the Court of Appeal, upholding the judgment of the trial court, is affirmed.
Kennard, J., Baxter, J., Werdegar, J., Chin, J., Moreno, J., and Corrigan, J., concurred.
Notes
Unless otherwise indicated, all further statutory references are to the Penal Code.
Although at the September 29, 2008 hearing the trial court did not specifically describe the size of the caseload in the family, probate, or juvenile departments, in
Flores, supra,
At the September 29, 2008 hearing, the trial court referred to the recent appellate division decision as the
“Gurdian
case.” The
Gurdian
and
Cole
cases involved the same issue and were heard together and decided in a single published decision whose official citation is
People v. Cole, supra,
On October 22, 2008, a few weeks after the trial court’s ruling in Engram, this court summarily denied a petition for review or for writ of mandate filed by the Riverside County District Attorney, challenging the decision in Cole. (People v. Appellate Divisiоn of Superior Court (Cole and Gurdian) (S166776, S166777).)
Under section 1387, subdivision (a), when a felony proceeding is dismissed pursuant to section 1382, the prosecution ordinarily may refile the felony charge so long as it has not previously been dismissed. (See, e.g.,
Crockett v. Superior Court
(1975)
We granted review of the published opinion in Wagner shortly after the Court of Appeal issued its unpublished opinion in Engram and before a petition for review was filed in the latter case. Because a factual circumstance in Wagner that was brought to this court’s attention by the district attorney only after review had been granted in that case has rendered the People’s appeal in Wagner moot, we have determined that Engram (rather than Wagner) should be treated as the lead case in resolving the legal issue presented here.
As explained in prior decisions, the term “directory,” when used in reference to a statute, has been employed to denote different concepts—sometimes referring solely to the lack of (or limited type of) remedy prescribed when the statute is violated, and sometimes referring to whether a statute is simply “directive” or “permissive" rather than “obligatory,” “compulsory,” or “mandatory.” (See, e.g.,
Morris v. County of Marin
(1977)
From section 1050’s inception, numerous cases have stated that this statute is “directory,” but these cases generally have used the term “directory” to refer to the circumstance that the statute does not specify a remedy for a violation of its provisions (see,
ante,
at p. 1148, fh. 7) and accordingly have found that a failure to comply with a particular directive set forth in section 1050 does not, in itself, require dismissal of a сriminal proceeding. (See, e.g.,
Ray v. Superior Court
(1929)
Because the numerous judicial decisions characterizing section 1050 as “directory” were concerned primarily with the remedy, or lack thereof, to be imposed for noncompliance with the statute’s requirements, and did not involve the question whether the sentence in section 1050 granting precedence to criminal cases over civil cases is properly interpreted as merely directive rather than compulsory, those decisions are not directly in point with regard to the issue before us in this case. Nonetheless, as explained in the text, both the relevant language of section 1050, subdivision (a), itself, and the governing decision of this court that does address the effect of section 1050’s provisions granting precedence to criminal cases, establish that this aspect of the statute was not intended, and should not be interpreted, to eliminate a trial court’s ultimate discretion to depart from the general legislative policy granting calendar precedence to criminal matters when the court concludes that the “ends of justice” require such a departure.
The history of section 1050 supports the conclusion that the Legislature did not contemplate that this statute would require a trial court to completely abandon the processing of civil cases pending before the court when faced with a congested criminal calendar.
Section 1050 was initially enacted in 1927. (Stats. 1927, ch. 600, § 1, p. 1036.) Prior to that time, former section 1052 provided that “[w]hen an action is called for trial, or at any time previous thereto, the Court may, upon sufficient cause, direct the trial to be postponed to another day.” (Code Amends. 1880, ch. 47, § 61, p. 20.) The 1927 legislation repealed former section 1052 (Stats. 1927, ch. 600, § 2, p. 1036) and enacted in its place section 1050, which then read in full: “The court shall set all criminal cases for trial for a date not later than thirty days after the date of entry of the plea of the defendant. No continuance of the trial shall be granted except upon affirmative proof in open court, upon reasonable notice, that the ends of justice require a continuance. No continuance shall be granted for any longer time than it is affirmatively proved the ends of justice require. Whenever any continuance is granted, the court shall enter in its minutes the facts proved which require the continuance. Criminal cases shall be given precedence over civil matters and proceedings. If any court is unable to hear all *1153 criminal cases pending before it within thirty days after the respective defendants have entered their pleas, it must immediately notify the chairman of the judicial council.” (Stats. 1927, ch. 600, § 1, p. 1036, italics added.)
Thus, as initially enacted, the portion of section 1050 stating that criminal cases should be given precedence over civil matters and proceedings was followed immediately by a sentence providing that if any court was unable to hear all criminal cases pending before it within the period set forth in the statute for bringing criminal cases to trial, the court “must immediately notify the chairman of the judicial council.” Although the statute did not spell out the reason for this notification requirement, the explanation is readily ascertainable.
One year earlier, in 1926, a new provision—then denominated article VI, section la—had been added to the California Constitution, establishing the Judicial Council and designating the Chief Justice of California as the Chairman of the Judicial Council. In addition to setting forth the administrative authority and duties of the Judicial Council, the new constitutional section provided that “[t]he chairman [of the Judicial Council] shall seek to expedite judicial business and to equalize the work of the judges, and shall provide for the assignment of any judge to another court of a like or higher jurisdiction to assist a court or judge whose calendar is congested, to act for a judge who is disqualified or unable to act, or to sit and hold court where a vacancy in the office of judge has occurred.” (Cal. Const., art. VI, former § la, italics added.) Accordingly, although section 1050, as initially enacted, declared that criminal cases should be given precedence over civil cases, it appears reasonably clear the statute did not contemplate that a trial court finding itself unable to bring criminal cases pending before it to trial within the statutorily prescribed time period would be required to suspend or entirely abandon consideration of all civil cases pending before the court, but rather intended that the court would notify the Chairman of the Judicial Council who then would assign one or more out-of-county judges to the overburdened court to remedy the court congestion.
Although, as a result of numerous amendments to section 1050 over its lengthy existence, the required notification to the Chairman (now Chair) of the Judicial Council no longer appears immediately adjacent to the sentence in section 1050, subdivision (a) that calls for the granting of precedence to criminal cases over civil cases, the notification requirement remains an integral pаrt of section 1050. Section 1050, subdivision (j) explicitly provides in this regard that “[wjhenever it shall appear that any court may be required, because of the condition of its calendar, to dismiss an action pursuant to Section 1382, the court must immediately notify the Chair of the Judicial Council.” And, under the relevant provision of the California Constitution (now art. VI, § 6, subd. (e)), the Chair of the Judicial Council retains authority to assign additional judges to an overburdened court “to expedite judicial business and to equalize the work of judges.”
Accordingly, the history of section 1050 demonstrates that the remedy contemplated by the statute when a trial court finds it may be required to dismiss a criminal proceeding because of the congested condition of its calendar is the assignment of additional judges to assist the court, and not the trial court’s abandonment of its inherent and fundamental responsibility and authority to ensure that its judicial resources are utilized to promote the fair administration of justice in all of the matters pending before it, civil and criminal.
At the time of Osslo, former section 681a provided: “The welfare of the people of the state of California requires that all proceedings in criminal cases shall be heard and determined at the earliest possible time. It shall be the duty of all courts and judicial officers and of all district attorneys to expedite the hearing and determination of all such cases and proceedings to the greatest degree that is consistent with the ends of justice.” (Stats. 1927, ch. 618, § 1, p. 1045.) In 1959, former section 681a was repealed and its provisions were incorporated into section 1050. (Stats. 1959, ch. 1693, §§ 1, 2, p. 4092.) The language of former section 681a now is contained within section 1050, subdivision (a). (See, ante, at pp. 1150-1151.)
Although in this case the district attorney did not specifically request the trial court to assign the matter fоr trial to one of the assigned judges presiding over civil trials at the Hawthorne school site, the legal analysis set forth above demonstrates that the appellate division in
Flores, supra,
In
Johnson, supra,
The lack of a number of judges sufficient to handle the matters pending in the Riverside Superior Court is a long-known and well-documented problem. A 2004 study by the Judicial Council found that approximately 350 additional new judgeships were needed statewide and that the Riverside Superior Court was one of the trial courts most in need of new judgeships. (AOC Off. of Ct. Research, Rep. to Jud. Council, Update of Judicial Needs Study (Aug. 9, 2004) pp. 1, 7 <http://www.courtinfo.ca.gov/reference/resandstats.htm> [as of Oct. 25, 2010].) Cognizant of the state’s difficult financial situation, the Judicial Council requested only that the Legislature create the 150 most urgently needed new judgeships over a three-year period. In 2006, the Legislature authorized the creation of the first 50 new judgeships to be allocated to the various superior courts according to the council’s uniform-need criteria (Gov. Code, § 69614; Stats. 2006, ch. 390, § 3), and in 2007 the Legislature authorized the creation of 50 additional new judgeships to be similarly allocated pursuant to the council’s criteria (Gov. Code, § 69614.2; Stats. 2007, ch. 722, § 2). Although a total of 14 of the 100 new judicial positions authorized under the 2006 and 2007 legislation have been allocated to the Riverside Superior Court, only seven of those positions have been funded to date due to state budget constraints (Riverside Task Force Rep., supra, at p. 6), and the growth in workload in the Riverside Superior Court between 2004 and 2008 “largely overwhelmed” even the significant allocation of new judgeships to that court. (AOC Off. of Ct. Research, Rep. to Jud. Council, Update of Judicial Needs Study (Oct. 8, 2008) p. 4 <http://www.courtinfo.ca.gov/reference/ resandstats.htm> [as of Oct. 25, 2010].) In the Judicial Council’s 2008 report to the Legislature regarding the need for new superior court judgeships, the Riverside Superior Court was ranked first in unmet judicial needs. (See Jud. Council, Rep. on Need for New Judgeships in the Superior Courts (Oct. 2008), submitted to the Legislature pursuant to the requirements of Gov. Code, § 69614, subd. (c) <http://www.courtinfo.ca.gov/reference/resandstats.htm> [as of Oct. 25, 2010].)
