THE PEOPLE, Petitioner, v. THE SUPERIOR COURT OF LOS ANGELES COUNTY, Respondent; TATIANA ARNOLD et al., Real Parties in Interest.
B306519, B306520, B306523
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA, SECOND APPELLATE DISTRICT, DIVISION SEVEN
January 12, 2021
CERTIFIED FOR PUBLICATION; (Los Angeles County Super. Ct. Nos. BA455469, BA455470)
No appearance for Respondent.
James & Associates, Becky S. James, Lisa M. Burnett; The Kaufman Law Group, Gary Jay Kaufman and Noam Reiffman for Real Party in Interest Tatiana Arnold.
Spertus, Landes, & Umhofer, James W. Spertus, Samuel A. Josephs and Lindsey M. Hay for Real Party in Interest Ronnie Case.
James & Associates, Becky S. James and Lisa M. Burnett for Real Party in Interest Kelly Park.
Real parties in interest Tatiana Arnold, Kelly Park, and Ronnie Case were arraigned on amended complaints on August 1, 2018 with eight codefendants. The superior court continued the preliminary hearing numerous times, with Arnold, Park, and Case, out of custody, agreeing to limited time waivers under Penal Code1 section 859b. Ultimately, the defendants agreed to waive time to August 16, 2019 as a “zero of 90” date, thereby agreeing the preliminary hearing would be held no later than November 14, 2019. Although Arnold, Park, and Case refused further time waivers, the court continued the preliminary hearing past November 14, finding good cause based on time waivers by their codefendants and a pending motion to disqualify the district attorney‘s office. The court denied the defendants’
The People now petition for writs of mandate to compel the superior court to vacate its order dismissing the amended complaints. Although it is common in the superior courts for defendants to enter limited time waivers, agreeing, as here, to waive time to a new date as a “zero of 60” or “zero of 90” date, the People contend that under
FACTUAL AND PROCEDURAL BACKGROUND
A. The Arraignments and Time Waivers
In 2015 the grand jury returned multicount felony indictments against Arnold, Park, Case, and other defendants. On March 16, 2017 the People voluntarily dismissed the
Following the sustaining of demurrers to multiple counts in both cases, on October 31, 2017 the People refiled the cases under case Nos. BA462349 (Arnold and Park) and BA455470 (Case). On the same day, Arnold, Park, and Case agreed to waive time for the arraignment to be held on February 16, 2018 and for the preliminary hearing to be held within 90 days of the arraignment.
On February 1, 2018 codefendant Paul Turley filed a motion to dismiss on behalf of all joining defendants, alleging the prosecution viewed legal documents seized from a storage unit in violation of defendants’ attorney-client privilege. The motion requested dismissal of all joining defendants or disqualification of the Los Angeles County District Attorney‘s Office under
The court and counsel had a similar discussion on February 20, 2018 after Arnold, Park, Case, and other defendants declined to agree to a time waiver beyond May 17 (90 days from February 16). Turley‘s attorney stated, “We are waiving the 60 days from February 16th such that it expires on May 17th. We‘re not waiving our 60-day right. We‘re extending it.” The court responded, “Well, but that‘s the same as waiving it.” But the court clarified, “You‘re only waiving time to a specific date, which is May the 17th,” which the court noted was the “last day to
On August 1, 2018 the court granted the People‘s motion to consolidate the cases.4 The same day Arnold, Park, and Case were arraigned on the consolidated amended complaints5 and pleaded not guilty. On August 1, 2018, December 7, 2018, and March 15, 2019 Arnold, Park, and Case agreed to waive time for the preliminary hearing to be held within 60 days of specified dates (setting new “zero of 60” dates), ultimately agreeing the preliminary hearing would be held within 60 days of May 17, 2019.6
On August 16, 2019 the court continued the preliminary hearing to December 6, 2019 as a “zero of 90” date, such that the preliminary hearing would take place within 90 days of December 6. But Arnold, Park, and Case declined to waive time. The court made a finding of good cause, explaining “the case should remain joined together and good cause for one is good cause for anyone who is not waiving.”
B. Arnold, Park, and Case‘s Joint Motion To Dismiss
On November 19, 2019 Arnold, Park, and Case filed a joint motion to dismiss under
At the hearing on the motion, Case‘s attorney argued the Court of Appeal in Ramos, supra, 146 Cal.App.4th 719
The superior court denied the joint motion to dismiss. The court found good cause as to Arnold and Park based on their joinder in the motion to dismiss for violation of the attorney-client privilege because the preliminary hearing would become a “nullity” if the court later granted the motion. As to Case, who argued he did not join the motion to dismiss, the court reasoned “good cause for one is good cause for all,” and it found once Case waived time beyond the initial 60-day period, he was subject to the good cause provisions for a continuance under
C. Case‘s and Arnold and Park‘s Petitions for Writs of Mandate in the Superior Court
On January 14, 2020 Case filed a petition for a writ of mandate in the superior court, seeking to set aside the court‘s order denying the motion to dismiss under
On May 19, 2020 the superior court granted the petitions. The court found that under Ramos, supra, 146 Cal.App.4th 719, ”
On July 8, 2020 the People filed three petitions for writs of mandate directing the superior court to vacate its May 19, 2020 orders granting Arnold‘s, Park‘s, and Case‘s petitions. After receiving supplemental briefing, on August 26, 2020 we issued orders to show cause why relief should not be granted. Arnold, Park, and Case each filed a return, and the People filed a reply as to each defendant.
DISCUSSION
A. Standard of Review
“We review questions of statutory construction de novo. Our primary task ‘in interpreting a statute is to determine the Legislature‘s intent, giving effect to the law‘s purpose.‘” (California Building Industry Assn. v. State Water Resources Control Bd. (2018) 4 Cal.5th 1032, 1041; accord, Akopyan v. Superior Court (2020) 53 Cal.App.5th 1094, 1098.) “We first
B. Section 859b Required Dismissal of the Amended Complaints Against Arnold, Park, and Case
1. Section 859b
2. Arnold, Park, and Case did not enter general waivers of their right to a timely preliminary hearing
The People contend
Our opinion in Garcia, supra, 47 Cal.App.5th 631, although addressing an in-custody defendant‘s right to a preliminary hearing within 10 days, is instructive. There, at his arraignment and plea on the original complaint, defendant Naason Garcia agreed to a time waiver of the 10- and 60-day limits under
We held Garcia‘s arraignment on the amended complaint was “a new triggering event under
The People contend “the 10-day right is gone once it is waived,” relying on People v. Alvarez (1989) 208 Cal.App.3d 567,
In Love, the court considered whether an out-of-custody defendant who had waived her right to have a preliminary hearing within 10 court days and 60 days of her plea was entitled to a preliminary hearing within 10 court days of her first
The People seek to buttress their argument by contrasting
The People‘s argument ignores the legislative history of
Further, at the time of the amendment to
Further, the relevant language of former
The People‘s reliance on the general waiver provision in
action to be dismissed in the following cases: . . . If a defendant, whose trial has not been postponed upon his application, is not brought to trial in a superior court within 60 days after the finding of the indictment, or filing of the information. . . .” (Stats. 1951, ch. 1674, § 140, p. 3856.) The reference to a defendant “whose trial has not been postponed upon his application” was removed by the 1959 amendment and replaced with the limited waiver language. (Stats. 1959, ch. 1693, § 3, p. 4093.) In proposing the 1959 amendment, the Judicial Council cited to the Supreme Court‘s decision in In re Lopez (1952) 39 Cal.2d 118, 120, in which the court interpreted the former language to mean the defendant‘s consent to a continuance outside the 60-day period resulted in his loss of the right to dismiss the action under
Certainly
The purpose of
3. There is no good cause exception to section 859b‘s requirement a preliminary hearing be held within 60 days of the defendant‘s arraignment or plea
Alternatively, the People contend the court was authorized to continue the preliminary hearing for good cause once Arnold, Park, and Case entered personal time waivers to maintain the joinder of their codefendants under
In Ramos, the magistrate granted several continuances of the preliminary hearing to a date more than 60 days after the arraignment—over the defendant‘s objection—at the request of her codefendants. (Ramos, supra, 146 Cal.App.4th at p. 724.) We
The People acknowledge the holding of Ramos but argue a magistrate may continue the preliminary hearing of a nonconsenting defendant under
4. The defendants’ disqualification motion did not toll the 60-day time limit
The People alternatively contend, relying on People v. Lind (2014) 230 Cal.App.4th 709, the pending defense motion to dismiss or disqualify the district attorney‘s office effectively prevented the court from conducting the preliminary hearing given the possibly tainted prosecutor, thus tolling the 60-day period. The People‘s reliance on Lind is misplaced. There, a defendant filed a motion to disqualify the magistrate, after which counsel agreed upon a continuance of the preliminary hearing so the motion could be heard. After the court granted the motion to disqualify, the defendant moved to set aside the information because the preliminary hearing was not held within the 60-day limit of
The People cite no authority for the proposition a defendant‘s motion to disqualify the prosecutor‘s office under
DISPOSITION
The petitions are denied.
FEUER, J.
We concur:
PERLUSS, P. J.
SEGAL, J.
