DONALD SMITH, Pеtitioner, v. THE SUPERIOR COURT OF THE CITY AND COUNTY OF SAN FRANCISCO, Respondent; THE PEOPLE, Real Party in Interest.
No. S188068
Supreme Court of California
July 2, 2012
54 Cal. 4th 592
Counsel
Jeff Adachi, Public Defender, Christopher F. Gauger, Managing Attorney, Teresa Caffese, Chief Attorney, Doug Welch and Charmaine Yu, Deputy Public Defenders, for Petitioner.
Ronald L. Brown, Public Defender (Los Angeles) and John Hamilton Scott, Deputy Public Defender, for Public Defender of Los Angeles County as Amicus Curiae on behalf of Petitioner.
No appearance for Respondent.
Edmund G. Brown, Jr., and Kamala D. Harris, Attorneys General, Dane R. Gillette, Chief Assistant Attorney General, Gerald A. Engler, Assistant Attorney General, Laurence K. Sullivan, Stan Helfman and Masha Dabiza, Deputy Attorneys General, for Real Party in Interest.
Opinion
CANTIL-SAKAUYE, C. J.—Under
The Court of Appeal acknowledged that when the trial date of one jointly charged defendant is continued beyond the 60-day period for good cause, the trial date of a second jointly charged defendant may also be continued to
As we explain, prior California decisions establish that the substantial state interests in trying jointly charged defendants in a single trial constitute good cause under
Because the Court of Appeal reached a contrary conclusion, we reverse the judgment.
I. FACTS AND PROCEDURAL HISTORY
A. Facts
On February 10, 2009, the District Attorney of the City and County of San Francisco filed an information jointly charging Donald Smith (Smith) and Christopher Sims (Sims) with оne felony count of first degree residential burglary.2 (
Sims‘s counsel was ill on April 13. Over Smith‘s objection, the trial court ruled that counsel‘s illness constituted good cause to continue the trial of both defendants past the 60th day, and ordered the case to trail day to day. Sims‘s counsel remained ill on April 14, and the trial court found good cause to continue the case to April 16, on which date the court continued it again to April 17. Smith objected to both of these continuances. On Friday, April 17, Sims‘s counsel appeared and reported to the court thаt he would be recovered
It is unclear what occurred on April 22, but on April 23, the trial court confirmed that Sims‘s counsel would be recovered and ready to proceed to trial on Monday, April 27. The court stated that that circumstance “means the last day for trial, according to case law, would be 10 days after Monday April 27th. [¶] So by my calculations, May 7th would be the last day.” Smith‘s counsel responded, “that would be over our objection.”
On April 27, in the absence of Smith‘s counsel, the trial court continued the matter to April 28. The prosecutor then asked Sims‘s counsеl, “can we put that matter over until the 28th? It‘s a no-time waiver.” The court stated, “It‘s not past the last day,” and Sims‘s counsel added, “There was a ruling. The last day is May 7th.” The prosecutor responded, “As long as that‘s clear. [Smith‘s counsel] has been objecting all this time on [Smith‘s] matter.” The court stated, “I have it listed as May 7th as the last day.” Shortly thereafter, Smith‘s counsel appeared and objected to the continuance.
When the case was called on April 28, the prosecutor noted that Smith‘s counsel “has been here every day to object.” The court stated, “Let‘s roll it over until tomorrow.” Smith unsuccessfully moved to dismiss the charges.
On May 1, Smith sought a writ of mandate in the Court of Appeal to stay further trial court proceedings against him. The Court of Aрpeal issued an order to show cause and subsequently directed the superior court to enter an order dismissing the information pending against Smith. We granted the People‘s petition for review, and held the case pending our consideration and resolution of a related speedy-trial issue in the case of People v. Sutton (2010) 48 Cal.4th 533 [106 Cal.Rptr.3d 883, 227 P.3d 437] (Sutton). Thereafter, we transferred the case to the Court of Appeal with directions to reconsider the cause in light of Sutton.
B. Sutton
In Sutton, supra, 48 Cal.4th 533, we addressed the right to a speedy trial under
We observed in Sutton that “a number of factors are relevant to a determination of good cause” under
With respect to the defendant whose counsel had been engaged in another trial, we distinguished a continuance resulting from unforeseen cоnsequences from a continuance resulting from the state‘s failure to provide enough public defenders, and concluded that the trial conflict in Sutton “was the type of contingency that may occur even in a reasonably funded and efficiently administered trial court system that handles a large volume of criminal cases.” (Sutton, supra, 48 Cal.4th at p. 554; see People v. Johnson (1980) 26 Cal.3d 557 [162 Cal.Rptr. 431, 606 P.2d 738] [delay resulting from the failure of the state to provide enough public defenders is not good cause for a continuance].)
With respect to the defendant whose counsel was ready to proceed to trial within the 60-day period, we relied first on
In Sutton, we also identified a second basis that supported the continuance of the trial of the joined defendant. “[L]ong before the enactment of
C. The opinion of the Court of Appeal after Sutton
In its review of our opinion in Sutton, supra, 48 Cal.4th 533, the Court of Appeal focused on our observation that “‘when, as here, two defendants are jointly charged in an information and the trial court continues the trial as to one of the defendants for good cause,
In response to the People‘s reliance on the state‘s interests in joinder as a basis for the continuanсe of defendant Smith‘s trial during the 10-day period, the Court of Appeal stated that “in all of the cases in which joinder interests have been found to outweigh speedy trial rights, some valid justification for delay has been presented—for example, that the continuance was necessary to ensure the codefendant‘s right to effective assistance of counsel. [Citations.]” It also rejected the People‘s contention that Sutton overruled Sanchez and Arroyo, noting that we disapproved only the statements that interests in joinder cannot constitute good cause to continue a codefendant‘s trial. Finally, in response to the People‘s observation that the continuance in this case was short and apparently did not adversely affect Smith‘s аbility to defend himself, the Court of Appeal observed that these circumstances are relevant only after good cause for delay is identified.
Having distinguished Sutton, the Court of Appeal turned to the language of
The Court of Appeal rejected the People‘s contention that
The Court of Appeal ordered issuance of a peremptory writ of mandate directing the trial court to dismiss the information pending against Smith. We granted the People‘s petition for review.
II. IS A CONTINUANCE OF A CODEFENDANT‘S TRIAL BEYOND SECTION 1382 ‘S 60-DAY PERIOD TO PERMIT A JOINT TRIAL PERMISSIBLE ONLY IF THE TRIAL DATE FOR THE OTHER DEFENDANT HAS BEEN CONTINUED FOR GOOD CAUSE, OR MAY THE STATE INTERESTS IN JOINDER CONSTITUTE GOOD CAUSE TO JUSTIFY A CONTINUANCE OF A CODEFENDANT‘S TRIAL FOR A REASONABLE PERIOD OF TIME?
The Court of Appeal‘s conclusion rests on the premise that a continuance of a defendant‘s trial to maintain a joint trial is permissible only under the provisions set forth in
Like the Court of Appeal, Smith maintains that it would be inconsistent with the terms of
As the Court of Appeal noted, it appears the common reason that one codefendant‘s trial date is set beyond the ordinary statutory deadline is because there is good cause to continue that defendant‘s case. Nothing in the language of
It is worth noting in this regard that the general rule that a codefendant‘s trial may be continued for a reasonable period to maintain joinder, and that
The factual situation presented in Arroyo, supra, 119 Cal.App.4th 460—one of the cases discussed in Sutton, supra, 48 Cal.4th at pages 561–562—provides an illustration of one circumstance in which the continuance of a defendant‘s trial to permit a joint trial may be permissible even when the other defendant‘s trial date has not been continued for good cause. Defendant Arroyo and two codefendants were indicted on October 7, 2003, in Orange County. All three defendants were charged jointly in one indictment. Arroyo appeared in court for arraignment in Orange County on October 21, but codefendant Amaya failed to appear because she was in custody in San Bernardino County on another charge, and the third codefendant never appeared. Thereafter, Arroyo‘s case was set for trial in Orange County on December 15. Amaya‘s San Bernardino case was concluded on December 2, and she appeared in Orange County for arraignment on December 12, the same day as Arroyo‘s pretrial hearing, at which he opposed any continuance of his trial. Amaya‘s case was set for trial in Orange County on January 26. On December 15, the prosecutor requested that Arroyo‘s trial date be continued in the interest of judicial economy to allow a joint trial with Amaya. The trial court found good cause to continue Arroyo‘s trial until the date set for Amaya‘s trial.
In these circumstances, Amaya‘s trial date was set beyond Arroyo‘s 60-day speedy trial deadline, not for good cause, but rather because the delay in Amaya‘s arraignment meant that the 60-day period within which her case was to be brought to trial began running 52 days after Arroyo‘s 60-day period began. Because the setting of Amaya‘s trial date after Arroyo‘s date was not based on good cause, by its terms
In Arroyo, supra, 119 Cal.App.4th 460, the Court of Appeal concluded that “the trial court relied on maintaining joinder alone as the sole reason for continuance, without regard to any competing factors.” (Id. at p. 467.) We agree that a trial court must consider all of the relevant circumstances, including the codefendant‘s right to a speedy trial, but as we indicated in Sutton, supra, 48 Cal.4th 533, in every case substantial state interests are served by a joint trial. Among those interests is the reduction in the expenditure of judicial resources, including the expense of courtrooms, judges, and other court staff. In addition, only one set of jurors must serve, and crime victims and witnesses will be burdened by only a single trial. Finally, the public and all involved in the criminal system are benefited by reduced delay in the resolution of criminal charges. (Id. at p. 560, fn. 15.)
Although a trial court generally must consider all relevant circumstances in deciding whether and for how long to continue a second defendant‘s trial, when the first defendant‘s trial is continued to a date within
In its Seventeenth Biennial Report to the Governor and the Legislature, the Judicial Council expressed the view that ”
To clarify
It is also unnecessary for the proseсutor to make a particularized showing or for the trial court to make a case-specific determination that there is good cause for a continuance within the 10-day grace period in order to justify a trial continuance for both defendants within the 10-day period. With respect to the defendant who causes the case to exceed the 60-day period, the legislative history and our case law make clear that the trial court and the prosecution are entitled to a 10-day grace period without any particularized showing of good cause. (See Barsamyan, supra, 44 Cal.4th at pp. 970–971; Malengo v. Municipal Court, supra, 56 Cal.2d at pp. 815–816.) With respect to the joined defendant, we explained in Sutton, supra, 48 Cal.4th 533, that “when the proposed delay to permit a single joint trial is relatively brief, the substantial state interests that are served in every instance by proceeding in a single joint trial generally will support a finding of good cause to continue the codefendant‘s trial under
Smith states that we rejected “automatic joinder” in Sutton, supra, 48 Cal.4th 533, and that good cause must be found on a case-by-case basis. The passage in Sutton he cites in support of this contention, however, concerned trial delays caused by conflicting obligations of a public defender or appointed counsel to multiple clients. (See Sutton, supra, 48 Cal.4th at p. 557, fn. 13.) In that context, we rejected the Attorney General‘s suggestion that such counsel should be allowed to waive a client‘s statutory speedy trial rights, over the client‘s objection, to fulfill counsel‘s obligations to another client. We concluded instead that a trial court should consider on a case-by-case basis whether counsel‘s conflicting obligations are the result of the state‘s chronic failure to provide a sufficient number of defense counsel or, as in Sutton, are the result of a contingency that may occur even in reasonably funded courts. In contrast, the continuance at issue in this case fell within the
Smith also asserts there was no need to continue the trial to maintain joinder. “If a joint trial had started immediately after good cause [as to Sims] dissipated, joinder would have been maintained.” Although it appears that both defendants as well as the prosecutor were prepared to proceed to trial on April 27, the trial court was not. The trial court‘s need for reasonable flexibility is accommodated by
Amicus curiae, the Public Defender of the County of Los Angeles, raises the specter that one defendant will be able unilaterally to waive the speedy trial rights of codefendants. He notes that if Sims had consented to a delay within
III. CONCLUSION
Under
Kennard, J., Baxter, J., Chin, J., Corrigan, J., and Liu, J., concurred.
WERDEGAR, J., Concurring.—I agree with the majority that the trial court properly continued defendant Smith‘s trial to a date within the 10-day grace period afforded by
The plain language of the relevant statutes, as I read them, supports the trial court‘s ruling. Any continuance granted under
Because
