ISAAC B. YOUNGBLOOD et al., Plaintiffs and Respondents, v. DARYL GATES, as Chief of Police, etc., et al., Defendants and Appellants.
No. B002438
Second Dist., Div. Four
May 4, 1988
James K. Hahn, City Attorney, Lewis N. Unger and Byron R. Boeckman, Assistant City Attorneys, and Linda K. Lefkowitz, Deputy City Attorney, for Defendants and Appellants.
John Hager and Paul L. Hoffman for Plaintiffs and Respondents.
OPINION
ROTHMAN, J.*—In this action for injunctive and declaratory relief against a number of governmental entities and individuals in their official capacities,1 plaintiffs allege that persons arrested in the City of Los Angeles are not being arraigned before a magistrate without “unnecessary delay” in violation of constitutional and statutory requirements. They further challenge the conditions of prearraignment confinement in city jails, including deprivation of visitation rights, reading materials, recreational opportuni-
PROCEDURAL HISTORY
On June 7, 1977, Isaac Youngblood, an indigent being held in prearraignment confinement as a result of arrest by Los Angeles police officers, together with individual taxpayers, filed a class action. Their complaint underwent several amendments. A second class action suit by other individuals raising similar issues was filed November 7, 1980. On February 9, 1981, these two actions were ordered consolidated for the purpose of trial.
A court trial began on October 25, 1982, and concluded on December 10, 1982. The court heard many witnesses, received hundreds of exhibits, and visited jail facilities operated by the City of Los Angeles.
On March 9, 1983, the court filed a 96-page memorandum opinion. This opinion was later revised and became the court‘s statement of decision. Judgment was filed on September 6, 1983, and timely notice of appeal by all parties followed.
The appeals from those portions of the judgment affecting the municipal court and the sheriff‘s department were later abandoned, as was the appeal taken by respondents, plaintiffs below. The remaining appeal concerns only those portions of the judgment affecting the operations of the Los Angeles Police Department.
ISSUES ON APPEAL
The following issues are raised in this appeal:
- The meaning of the maximum “two day” delay provision of
Penal Code section 825 ; - Whether certain practices of the Los Angeles police constitute “unnecessary delay” within the maximum two-day provision;
- The propriety of certain policies for treatment of prearraignment arrestees in Los Angeles City jails.
DISCUSSION
I. Arraignment Delay
Included in the constitutional right of an accused person to a speedy and public trial (
The right to a speedy appearance before a magistrate is implemented by
The trial court was called upon to rule on two aspects of the right to be brought before a magistrate “without unnecessary delay“: (a) the meaning of the “two day” outer limit established by
A. Meaning of the Two-day Rule
The Los Angeles Police Department has established guidelines, referred to as the “due-out schedule,” regarding the maximum two-day period set out in
After careful analysis of all the applicable authorities, the trial court concluded: “the LAPD interpretation is in error. The correct rule is that a defendant arrested at any time on one day must be arraigned on the second court day thereafter.” In essence, the trial court gave a strict construction to the words “two days” in the statute. We agree.
While the distinction might seem minor, the difference between the two interpretations posed in this case can be significant, as illustrated in this example: if the accused is arrested at 11 p.m. on Thursday, under the Los
- Thursday: 11 p.m.—arrest.
- Friday: 11 p.m. equals 24 hours.
- Saturday: This day is excluded as a municipal court “holiday” pursuant to
Government Code section 71345 . - Sunday: This day is excluded by
Penal Code section 825 . - Monday: 48 hours expires at 11 p.m. Since court is not in session at 11 p.m., the schedule gives the police until the end of the next court day.
- Tuesday: Must be arraigned by the close of court at 4 p.m. during this day.
By contrast, under the trial court‘s interpretation of the “two day” rule, the first court day following the arrest would be Friday, and the arrestee would have to be arraigned sometime during the second court day—Monday—rather than Tuesday. The effect of the Los Angeles Police Department guidelines is an expansion of permissible custodial time before arraignment.
This expansion of time is contrary to the clear language of
There are no “compelling countervailing considerations” in the instant case, and, in light of settled case authority on the subject of prearraignmеnt delay,
The right to be brought before a magistrate without unnecessary delay is fundamental. As Mr. Justice Frankfurter said for the court in McNabb v. United States (1943) 318 U.S. 332, 343 [87 L.Ed. 819, 825-826, 63 S.Ct. 608]: “The purpose of this impressively pervasive requirement [requiring arrested persons to be promptly taken before a committing authority] of criminal procedure is plain. A democratic society, in which respect for the dignity of all men is central, naturally guards against the misuse of the law enforcement process. . . . Experience has therefore counseled that safeguards must be provided against the dangers of the overzealous as well as the despotic. The awful instruments of the criminal law cannot be entrusted to a single functionary.”
Moreover, in previous cases, the California Supreme Court has expressly applied a two-calendar-day rule in computing the permissible time before arraignment under
Appellants argue, however, that the above statement in Powell is “dictum” since the court did not base its ultimate ruling in the case on the “unnecessary delay” issue, but rather reversed the conviction because the police obtained incriminating statements without warning the defendants of their constitutional rights as required by Escobedo v. Illinois (1964) 378 U.S. 478 [12 L.Ed.2d 977, 84 S.Ct. 1758], and People v. Dorado (1965) 62 Cal.2d 338 [42 Cal.Rptr. 169, 398 P.2d 361]. It is true that the determinations in Powell on the meaning of
The Powell case was not the first time the Supreme Court gave this interpretation to the two-day rule. In People v. Hall (1964) 62 Cal.2d 104 [41 Cal.Rptr. 284, 396 P.2d 700], the defendant was arrested at 9:30 p.m. on a Sunday. He was arraigned the following Wednesday. In a footnote to the opinion, the Supreme Court commented: “By failing to take the defendant before a magistrate ‘within two days after his arrest, excluding Sundays and holidays’ (
The Supreme Court subsequently, and emphatically adhered to Powell in People v. Pettingill (1978) 21 Cal.3d 231, 243 [145 Cal.Rptr. 861, 578 P.2d 108]: “Over a decade ago we firmly condemned police violations of the letter and spirit of these laws [including
If the language of Powell is dictum, it is a compelling policy of the Supreme Court which should not be ignored, and in view of Pettingill cannot be ignored. (See Jaramillo v. State of California (1978) 81 Cal.App.3d 968, 971 [146 Cal.Rptr. 823].)
Powell and Hall were correctly applied by the trial court, and we adopt its holding: “[T]he emphasis in interpretation of section 825 is on ‘days,’ not hours. An in-custody defendant, in this court‘s opinion, must be arraigned on the second court day following his arrest, whatever the time of day or night of the arrest. Thus, a defendant arrested any time Monday must at the outside be arraigned on Wednesday. A defendant arrested at any time on a Friday, Saturday, or Sunday must, at the outside, be arraigned on a Tuesday. A defendant arrested at any time on a Thursday must be arraigned at the outside on Monday. If a holiday intervenes on a day other than a Saturday or Sunday, the outside limit is extended one day.”
None of the arguments advanced by appellants diminish the correctness of the trial court‘s ruling. First, appellants argue that this construction of
Appellants cite the court to “legislative history” that they contend supports the view that the two-day rule was intended to be a 48-hour rule.3 But “[j]udges may not construe a statute to ascertain the legislative intent behind the statute unless there is some ambiguity or uncertainty on the face of the statute. [Citation.]” (Agricultural Labor Relations Bd. v. Tex-Cal Land Management, Inc. (1985) 192 Cal.App.3d 1530, 1538 [243 Cal.Rptr. 505].) Since we find no ambiguity or uncertainty, it would be inappropriate to examine legislative intent. In any event, the only item of significance submitted on the subject of legislative history is a letter from the author of the bill, which merely offers one legislator‘s statements as to his understanding of the bill. These statements are not admissible to construe the statute because they are not a “reiteration of legislative discussion and events leading to adoption” of the legislation. (People v. Overstreet (1986) 42 Cal.3d 891, 900 [231 Cal.Rptr. 213, 726 P.2d 1288]; see California Teachers Assn. v. San Diego Community College Dist. (1981) 28 Cal.3d 692, 700 [170 Cal.Rptr. 817, 621 P.2d 856].) The declaration of individual legislator‘s motives and views “is the weakest and most unreliable kind of indicator as to what the Legislature as a whole intended.” (Cadiz v. Agricultural Labor Relations Bd. (1979) 92 Cal.App.3d 365, 379 [155 Cal.Rptr. 213].)4
Finally, appellants direct us to three intermediate appellate decisions to support their interpretation of
In People v. Ross (1965) 236 Cal.App.2d 364, 367-368 [46 Cal.Rptr. 41], defendants were arrested in the early morning hours on a Friday and arraigned in the afternoon of Monday. The court held that “defendants were taken before a magistrate and arraigned on the afternoon of the next regular court session on the second legal business day following the day of their arrest. Excluding Saturday and Sunday, the 48-hour statutory minimum would have expired at 3:30 a.m. on Tuesday, May 12, 1964; thus, defendants were brought before a magistrate ‘within two days after [their] arrest, excluding Sundays and holidays.’ ” Although the court used “48-hour” language, the defendants were arraigned well within the statutory time regardless of how the court explained its calculation. The additional comment of the court—that the time expired the next day—was unnecessary to the decision.
In People v. Chambers (1969) 276 Cal.App.2d 89, 103 [80 Cal.Rptr. 672], the defendant was arrested “shortly before midnight on Thursday,” and was arraigned on Tuesday afternoon. The court held that since “Saturday and Sunday are municipal court holidays, the 48-hour time limit prescribed by section 825 of the Penal Code expired just before 12 midnight on Monday, June 12. Because court was not then in session, they were properly arraigned on Tuesday afternoon.” Although the court cited Powell, it attempted no analysis of the conflict we face here.
In People v. Lee (1970) 3 Cal.App.3d 514, 521 [83 Cal.Rptr. 715], the defendant was arrested on a Saturday, but not arraigned until Wednesday. The issue in that case was whether a statement taken from the defendant on Monday and Tuesday afternoons were obtained beyond the two-day period for arraignment. Lee argued that he should have been arraigned on Monday morning. Although the court, relying on Chambers and Ross, stated that a Wednesday arraignment was proper, this was unnecessary to the opinion, since under any interpretation of
B. Unnecessary Delays Within the Two Days
The trial court also made a number of rulings regarding alleged unreasonable delays within the two-day maximum time for arraignment. We summarize here the facts relevant to our discussion addressing those of the court‘s rulings which are contested on appeal.6
The trial court found that men arrested by the Los Angeles Police Department are taken to one of the jails located at the police department‘s divisional headquarters, while women are brought to either the Van Nuys
Persons arrested only for misdemeanors and who have not posted bail or been released are generally taken to court on the day of their arrest or, at the latest, the next morning. Once the arrestee reaches the holding facility of the municipal court, a prosecutor in the city attorney‘s office reviews the police reports and decides what charges, if any, to file. The arrestee is then arraigned on the resulting misdemeanor complaint or released if no charges are filed. Respondents did not contend that this procedure results in unnecessary delays. The trial court found that there were no unnecessary delays in regard to arraignment of misdemeanor arrestees, and, accordingly, made no orders affecting misdemeanor prosecutions.
Unlike the procedure for misdemeanor arrestees, persons arrested for felony offenses are not automatically taken to court by the next morning. Instead, the case is first assigned to a detective to conduct a “follow-up investigation.” About 400 officers were assigned to detective positions at the time of trial. They typically work Monday through Friday during normal working hours. Past experiments with “split shifts” (having detectives work evenings and weekends) were abandoned when they proved to be inefficient. Thus, if an arrest occurs in the daytime a detective might receive the case the same day, but arrests made at night or on the weekends are not assigned to a detective until the following weekday morning. Detectives give priority to cases in which the arrestee is in custody. Nearly half of the felony arrestees are either released on bail or released due to insufficient evidence to prosecute.
A typical follow-up investigation, which is required both by Los Angeles Police Department policy and the district attorney‘s case filing guidelines, includes interviewing of potential witnesses to confirm the information in the police reports and determine the witnesses’ credibility and availability. Further investigation may be conducted at the crime scene, and detectives also determine the existence of an arrestee‘s prior criminal record. The suspect normally will be interviewed at the jail and, if the suspect chooses to speak, any statement given must be checked for accuracy and any exculpatory information investigated.
The detective prepares a written report and, with the approval of a supervisor, personally presents the case to a prosecutor in the district attorney‘s office. Follow-up investigations usually are completed the same day the case is assigned to a detective, who then presents the case to the prosecutor the next morning. The prosecutor may require that further follow-up investigation be conducted. Detectives sometimes wait to accumulate com-
Once any additional investigation is completed, the prosecutor either files felony charges, refers the matter to the city attorney‘s office for misdemeanor prosecution, or rejects the case. If a felony charge is filed, the detective arranges to have the arrestee transported to court. The Los Angeles Police Department has contracted with the Sheriff‘s Department to provide such transportation. The sheriff‘s buses make two runs; the first set of buses typically leaves the police department jails as early as 5:30 a.m. and arrives at the various courts at approximately 9 a.m. A second set of buses leaves the jails around 9 a.m. and arrives at court before noon. Even if a felony case is filed in the morning, because of this limited bus schedule, it is usually too late for transportation to take place until the next court day.
Thus, in the typical case, while a filing may be made the morning after the detective is assigned the case, the in-custody arrestee is not transported to the arraignment court until the second court day following the assignment of the case to the detective. The sheriff‘s bus schedules are such that an arrestee must be ready for transportation by early or midmorning in order to be transported to court.
The Los Angeles Police Depаrtment issues to each detective a document, the “due-out” schedule already mentioned above (see appen. to opn.), which was based on the advice of the city attorney‘s office concerning the method of calculating the “two-day” maximum period during which an arrestee must be brought before a magistrate in accordance with
Department of Justice statistics for 1981 show that the Los Angeles Police Department made approximately 33,000 felony arrests in 1981. Approximately 15 percent were released without a complaint being sought. Approximately 35 percent of the felony arrestees were transported to the arraignment court. The approximately 84 percent of felony arrests where a complaint was sought were resolved as follows: 23 percent are rejected by all prosecuting agencies; 34 percent are filed as misdemeanors; and 27 percent are filed as felonies.
Statistics concerning one of the downtown felony arraignment courts showed that over a period of several months, 87 percent of felony arraignments took place on the “due-out date” as calculated by the Los Angeles Police Department‘s schedule. Four percent took place after expiration of this period, and nine percent prior to the last day of the maximum period. Arraignment courts in West Los Angeles and Van Nuys respectively
The cases interpreting both article I, section 14 of the California Constitution (which mandates that persons accused by felony complaint “be taken without unnecessary delay before a magistrate“) and the provisions of
In determining which delays are necessary under the statute, this court has rejected arguments that the delay was ‘not unusual’ or made ‘the work of the police and the district attorney easier.’ [Citation.] As the Court of Appeal recently observed, ‘[t]here is no authority to delay for the purpose of investigating the case. Subject to obvious health considerations the only permissible delay between the time of arrest and bringing the accused before a magistrate is the time necessary: to complete the arrest; to book the accused; to transport the accused to court; for the district attorney to evaluate the evidence for the limited purpose of determining what charge, if any, is to be filed; and to complete the necessary clerical and administrative tasks to prepare a formal pleading. [Citations.]’ (People v. Williams (1977) 68 Cal.App.3d 36, 43, fn. omitted [137 Cal.Rptr. 70].)”
With these general guidelines in mind, we turn to the contentions that the trial court erred in a number of the findings and orders referred to at the outset of this section.
1. Follow-up Investigations
The court order required that in “[f]elony follow-up investigation when [the] suspect remains in custody pending filing of a complaint: A detective receiving a case involving an in-custody felony arrestee shall immediately initiate a follow-up investigation. The follow-up shall be completed no later than the first court day after arrest.” Appellants argue that the court erred in making this order.
Appellants contend that the time necessary for a follow-up investigation is not an unnecessary delay.
Although several cases seem to allow investigations as “evaluation” (see below), we cannot say, in light of Thompson and Williams, that follow-up investigations do not constitute unnecessary delay. Respondents have not asked us to review the trial court‘s limited authorization of follow-up investigations, so that we need not address the larger issue of whether the trial court erred in permitting any arraignment delay for follow-up investigation.
The cases relied upon by appellants authorize what appears to be some follow-up investigation under the particular facts in each cases. None of them, of course, deals with the broad questions with which we are confronted.
In People v. King, supra, 270 Cal.App.2d at pages 822-823, the court found that delay was appropriate “to make certain that ground exists to support a criminal complaint,” citing as an example the evaluation of a case involving multiple suspects. In King, the court believed that some delay was warranted as necessary to “untangling a skein of circumstantial evidence which implicated five suspects in varying degrees.”
People v. Haney (1967) 249 Cal.App.2d 810, 815-816 [58 Cal.Rptr. 36], held that a detention of the accused for “a period of additional interrogation and investigation prior to his arraignment” was justified. We question the viability of this decision in light of Thompson and Williams on the question of investigations, and in light of People v. Stroble, supra, 36 Cal.2d at page 625, and People v. Powell, supra, 67 Cal.2d 32, which clearly hold that delay for interrogation is “unnecessary.”
Appellants also point to three other cases to support their view that follow-up investigation is permissible delay. In People v. Lee, supra, 3 Cal.App.3d at page 522, the court found prearraignment investigative activities to be necessary under the circumstances of that case. In Stanley v. Justice Court (1976) 55 Cal.App.3d 244, 250 [127 Cal.Rptr. 532], the court stated that “brief investigation” could be proper on the ground it might exonerate the accused. And in People v. Johnson, supra, 85 Cal.App.3d at page 689, the court found that: “A delay which is occasioned by the conscientious performance of police and which is utilized for the purposes of
It is not appropriate to conclude from these cases that “follow-up” investigative authority is warranted, especially anything beyond that designated by the trial court.
2. Delays in Processing and Transporting Arrestees
The court found to be “unnecessary,” delays “to facilitate the accumulation of cases by detectives, so as to reduce the number of trips to prosecuting agencys’ offices to allow the completion of investigations in other cases, but causing a delаy of more than a few hours or to the next court day in the arraignment of an in-custody arrestee in an already completed case.” The court also found “unnecessary” a delay in arraignment “to the next court day, when there remains time for arraignment on the same court day as the prosecuting agency‘s decision to charge is made.”
To correct these practices, the court ordered that “[a]n arrestee ordinarily must be arraigned on the same court day that a criminal complaint is issued by the prosecuting District or City Attorney, if reasonable [sic] time is available for presenting the defendant in court before the ‘cut-off’ time expires for in-custody arraignments.” The court also ordered that in “[f]elony follow-up investigation when suspect remains in custody pending filing of a complaint: . . . If the District Attorney refers the complaint to the City Attorney for possible misdemeanor filing [
Appellants contend that these rulings are neither required by law nor appropriate. They argue that the trial court failed to take into account the “administrative needs” of the police department reflecting “legitimate systemic necessities” which, under certain cases, authorize delay as reasonable to accomplish them. “A bus transportation plan [they argue] which awaits some degree of certainty before it moves large numbers of persons around a large geographic area such as Los Angeles cannot be deemed unreasonable as a matter of law. The occasional accumulation of cases
These assertions greatly minimize the extent of delay found by the trial court to exist in the present system of processing and transporting of arrestees, and their argument greatly exaggerates the consequences of the court‘s order. For example, nothing in the trial court‘s findings supports appellants’ claim that the practice of accumulating cases is “occasional.” We conclude that the trial court correctly examined the procedures in practice by appellants, and correctly concluded that the rights of arrestees to prompt arraignment outweighed the burden placed on appellants in these areas. In our society, the “administrative needs” of the police department must yield to, and be brought into conformity with the law, not the obverse.
In People v. Thompson, supra, 27 Cal.3d at page 329, as we have already noted, the court found no authority for certain delays, and emphasized that: “The right to a prompt arraignment is ‘a fundamental right of the arrested person.’ (People v. Powell [supra] 67 Cal.2d [at p.] 59.)”
Appellants cite Mills v. Municipal Court (1973) 10 Cal.3d 288, 303 [110 Cal.Rptr. 329, 515 P.2d 273], as support for their argument that courts have deferred to the administrative needs of the criminal justice system, even when concerned with constitutional rights. One question under review in Mills was whether the requirements for waiver of constitutional rights in taking misdemeanor pleas ought to be the same as waivers in felony cases. The court allowed that collective waivers, as well as waivers through counsel, were proper in misdemeanor cases. We find nothing in Mills that holds that the extent of constitutionally protected rights can be modified because of the factors involved in the instant case, however, which apparently stem from financial or accommodational limits of the law enforcement budget of the second largest city in the United States.
In both People v. Glover (1974) 40 Cal.App.3d 1006, 1012 [115 Cal.Rptr. 714], and Kaikas v. Superior Court (1971) 18 Cal.App.3d 86, 90 [95 Cal.Rptr. 596],7 it is true that the court took into account an “officer‘s heavy workload,” to permit delays under the particular facts of those cases. That is a far cry from what the appellants propose to this court. Here we are not
In regard to each matter dealt with by the trial court herein, the court‘s conclusions are supported by the record before it, and are compelled by the court‘s conclusion that the particular delay in issue was not reasonable as a matter of on-going policy. It is settled that: “Inadequate resources of finances can never be an excuse for depriving detainees of their constitutional rights. [Citations.]” (Detainees of Brooklyn H. of Det. for Men v. Malcolm (1975) 520 F.2d 392, 399; Payne v. Superior Court (1976) 17 Cal.3d 908, 920-921 [132 Cal.Rptr. 405, 553 P.2d 565].) Every one of appellants’ concerns relate to a need to delay because of inadequate resources. To the extent possible, the trial court took those concerns into account.
Under appellants’ contention because the city provides no transportation after noon, it becomes “necessary” for an arrestee to spend another night in jail if the filing decision is not made before noon. Appellants speculate that the court‘s order will result in endless buses in “perpetual motion” to deal with individualized treatment of thousands of prisoners. Nothing in the record supports these fears. Nowhere did the trial judge order individualized transportation. The trial court‘s orders may be inconvenient, may require more detectives, may require more deputy district attorneys, and may require more cooperative efforts between police and prosecutors. There are undoubtedly many solutions to the difficulties which the trial court‘s orders entail. But, appellants’ proposed solution to the problems presented by the facts of this case—holding thousands of unarraigned arrestees for an extra day—is not constitutionally acceptable. No authority sanctions such massive deprivation of constitutional rights and none is warranted.
II
TREATMENT OF ARRESTEES IN CITY JAILS
The trial court made certain rulings concerning conditions of confinement in city jail facilities, which appellants contend were not required by law. Based on
In De Lancie v. Superior Court (1982) 31 Cal.3d 865, 872 [183 Cal.Rptr. 866, 647 P.2d 142], the Supreme Court held that pretrial county jail “detainees retain rights at least equivalent to those guaranteed state prisoners under [Pen. Code] sections 2600 and 2601,” based on both equal protection grounds and a legislative intent to restore rights not only to state prison inmates, but all detainees. The court added in a footnote: “We do not imply that county jails must follow exactly the same procedures as are followed in state prisons. Whether a measure is essential to institutional security will depend upon many factors, and thus may vary from one facility to the next. We hold only that the detainees’ status as inmates in a county jail instead of state prison in itself is no reason to deny them rights afforded prison inmates.” (Id., at p. 872, fn. 6.)
In Bell v. Wolfish (1979) 441 U.S. 520, 531-533 [60 L.Ed.2d 447, 463-465, 99 S.Ct. 1861], the United States Supreme Court confirmed that pretrial detainees are entitled to the same protection as that afforded to postconviction defendants, though concluding that the courts should generally defer to the policies adopted by prison administrators “that in their judgment are needed to preserve internal order and discipline and to maintain institutional security. [Citations.]” (Id., at p. 547; fn. omitted [60 L.Ed.2d at p. 474].)
Appellants do not dispute this body of law. Excepting most of the trial court‘s ruling related to hygiene, appellants contend “that the trial court should have relied upon the standards for City jails established by the Board of Corrections pursuant to
With these principles in mind, we now turn to the trial court‘s specific rulings on the city‘s treatment of inmates.
A. Visitation Standards
The judgment below held that: “All prisoners shall be provided notice of and reasonable opportunities for visitation on each weekday, Saturday, Sunday and holiday, restricted as to time and duration as required by the administrative and security considerations of the jail facility and personnel, including visitation by minor children of the arrestee in the company of a responsible adult.” The judgment went on to provide that access to prisoners by attorneys, bondsmen and physicians would not be limited. The court approved a plan submitted by appellants to comply with the decision, which included a limit of two visits per day of 15 minutes each between 10 a.m. to 3 p.m.
The court‘s statement of decision described the jail facilities operated by appellants. The jails at Parker Center and in Van Nuys “have a limited number of small visitors’ rooms. At present, these visitors’ rooms are used only for interviews between prisoners and attorneys, bail bondsmen, and detectives. It was apparently the theory, when the jails were designed and constructed, that the defendants would be in jail for only a very short period and that outside visitation would not be required. Accordingly, secure visitation rooms are available for only three or four inmates at a time at the larger jails.” The court found that “[a]s to visitation, LAPD policy is that misdemeanor prisoners are not allowed visitors (with rare emergency exceptions) and felony prisoners are allowed visitors only with the approval of the detective in charge of the case, an approval which is rarely forthcoming. The result is that, for all practical purposes, except for bail bondsmen and attorneys, LAPD prisoners may not receive visitors. Jail division supervisory personnel justified the policy on lack of facilities for visitation and the lack of personnel to appropriately supervise visitation in a manner consonant with jail security.”
The trial court correctly concluded that
It is difficult to understand appellants’ assertion that a short deprivation of family relations is of no significance. It is certainly based on nothing in the record, nor is it based on one‘s common sense of humanity or the importance of family in our culture. It should not be hard to realize that for many persons arrested, the terrible experience of incarceration is new and the break in family contact, even for a brief period, debilitating.
The trial court noted that the jail supervisors’ justification for depriving arrestees of visits was “lack of facilities for visitation and the lack of personnel to appropriately supervise visitation.” We have already pointed out that: “Inadequate resources of finances can never be an excuse for depriving detainees of their constitutional rights. [Citations.]” (Detainees of Brooklyn
The trial court‘s rulings in regard to visitation are balanced and reasonable, and adequately take into account the legitimate needs of the appellants.
B. Reading and Recreational Standards
The judgment of the trial court directed appellants to provide all prisoners “reasonable access to appropriate reading matter, and to appropriate recreational opportunities, restricted as to type and time by the administrative and security considerations of the jail facility and personnel.” The court ordered appellants to “provide daily newspapers in general circulation in the City of Los Angeles, including a Spanish language publication. A sufficient number of newspapers will be provided to ensure reasonable access by interested prisoners. [¶] The Department will provide checkers, checkerboards, and dominoes, in sufficient quantities to ensure access to such games by interested prisoners. [¶] Every prisoner shall have access to such reading and recreational materials between 1000 and 2130 hours, daily.”
The court, in its decision, found that “[a]side from telephones, no recreation, reading, or other amenities are provided in any of the LAPD jails. There are no libraries, mobile or otherwise, there are no newspaper racks, . . .” The only exception to this state of affairs is the existence of candy machines at the Parker Center jail, located outside the cells, which the detainees can use by pooling money one or more times a day, and sending one of their number out of the cell to make purchases. The court found that all the jails are operated by a “paucity of jail personnel.” Furthermore, all reading matter is “entirely prohibited” at city jails, and none is allowed to be sent in from the outside, nor are inmates even allowed to retain reading matter in their possession when booked. Jail personnel explained the ban on reading matter on the ground that “toilets were frequently clogged by prisoners with various materials available.”
Toilet clogging is a significant problem in the jail. The court found that clogging takes place without reading materials. Indeed, almost any object can and is used for that purpose. The court found that while clogged toilets are a problem, “the testimony did not indicate that the availability of reading matter would increase the problem over and above what it is now.”
The trial court also found that no recreational opportunities of any sort are provided at city jail, this includes indoor or outdoor recreation, televi-
In the face of the trial court‘s very modest order for newspapers and limited recreation (cards and table games), appellants ask us to find some error, citing
C. Sanitation and Hygiene Standards
The trial court, in its judgment, required that “[p]risoners shall be provided reasonably habitable and sanitary conditions in all booking, holding and housing areas and shall be afforded reasonable opportunities and facilities to shower and shave,” with appropriate security limitations. A plan was appended to the judgment on this matter. In essence, the plan provided for hygienic supplies for men and women, and the opportunity for a shower, shave and tooth brushing to an arrestee in custody longer than the morning following arrest.
Judge Hupp‘s factual findings indicated that there are limited shower and sink facilities at city jails. The court found that “misdemeanor prisoners are normally not given the opportunity to shower or shave. The exception occurs when a misdemeanor prisoner on arrest is exceptionally dirty. Felony prisoners are normally given the opportunity to take a shower shortly after booking, but thereafter have no opportunity to shower or shave. . . . The lack of opportunity to shower was plainly evident on a view of the Parker Center jail; one of the two shower rooms containing three showers was apparently used for the storage of towels and other linens and the jailer did not know how to turn showers on without considerable fumbling with the controls. It is apparent to the court that even the existing shower
Appellants’ concede that the “privileges” of a shave and a shower ought to be made available, citing
D. Mental Health Standards
The judgment of the trial court provides that arrestees “shall be afforded reasonably prompt diagnostic screening by appropriately trained medical personnel whenever said prisoner‘s behavior may be indicative of acute psychoses [sic] or other severe mental illness, followed where medically indicated by either suitable intervention and treatment by medically trained personnel or transfer to other appropriate facilities for such treatment.” The details of implementing this order were left by the court to further proceedings which resulted in a supplemental judgment filed February 17, 1984. This supplement contained a detailed order for the “Identification and Custodial Disposition of Mentally Ill Arrestees.” Since it appears that appellants’ argue that the court should have made no order on this subject, there is no need to discuss the details of the supplemental judgment.
The court‘s decision dealt in great detail with the mentally ill in city jails. Jail personnel, including medical personnel assigned to the jails, have inadequate psychiatric experience to distinguish between arrestees enraged at their plight, inmates undergoing drug reactions, and those who are psychotic or mentally ill. The court required appellants to develop a plan “to attempt diagnosis of those prisoners whose behavior indicates psychotic reactions from mental illness and thereafter a plan to treat those so diagnosed in recognized ways.” The court found that violent prisoners who may be suffering from mental illness, “receive no treatment at the LAPD jails.” Doctors assigned to the jail care only for physical medical problems and not psychiatric problems. The court found that “[d]ealing with violent or suicidal inmates is a significant problem for the jail. The jail receives a significant number of inmates with either psychiatric problems or drug-in-
In the face of substantial clear authority to the contrary, appellants insist that the court‘s orders were unwarranted. They seem to believe that the court‘s judgment requires treatment where not “medically necessary.” The trial court‘s order simply requires that “[e]very arrestee whose behavior indicates the possibility of severe mental illness shall be afforded reasonably prompt diagnostic screening by appropriately trained medical personnel, followed where medically indicated by either suitable intervention and treatment by medically trained personnel or transfer to other appropriate facilities for such treatment.” (Italics added.)
The trial court correctly and appropriately followed the law in this regard. In Estelle v. Gamble (1976) 429 U.S. 97, 104-105 [50 L.Ed.2d 251, 260, 97 S.Ct. 285], the United States Supreme Court held: “We therefore conclude that deliberate indifference to serious medical needs of prisoners constitutes the ‘unnecessary and wanton infliction of pain,’ [citation] proscribed by the Eighth Amendment. This is true whether the indifference is manifested by prison doctors in their response to the prisoner‘s needs or by prison guards in intentionally denying or delaying access to medical care or intentionally interfering with the treatment once prescribed.” (Fns. omitted.) The court decision below does not impose a requirement for care of the mentally ill without “medical” necessity. Of course, “medical” in this context encompasses both physical and mental health. The trial court‘s order properly follows the criteria for treatment set out in Bowring v. Godwin (1977) 551 F.2d 44, 47. That case holds that an inmate “is entitled to psychological or psychiatric treatment if a physician or other health care provider, exercising ordinary skill and care at the time of observation, concludes with reasonable medical certainty (1) that the prisoner‘s symptoms evidence a serious disease or injury; (2) that such disease or injury is curable or may be substantially alleviated; and (3) that the potential for harm to the prisoner by reason of delay or the denial of care would be substantial.” Appellants have directed this court to nothing in the supplemental judgment inconsistent with the law.
The judgment is affirmed.
McClosky, J., concurred.
GEORGE, J.---I dissent. With all due deference to the detailed findings and carefully drawn conclusions rendered by the learned trial court, I must
I
APPLICATION OF THE REQUIREMENT IN PENAL CODE SECTION 825 THAT AN ARRESTEE BE TAKEN BEFORE A MAGISTRATE WITHOUT UNNECESSARY DELAY AND, IN ANY EVENT, WITHIN TWO DAYS AFTER ARREST
Establishing the constitutional right to speedy trial during the time preceding a suspect‘s initial court appearance,
A. Defining the “Two-day” Maximum Period
The record before the trial court indicates that during the year 1981, the focus of the parties’ evidence, LAPD made approximately 33,000 felony arrests, resulting in the transportation of nearly 12,000 prisoners to court and the filing of approximately 8,900 felony complaints.
Statistics covering one of the downtown felony arraignment courts revealed that over a period of several months, 87 percent of the felony arraignments took place on the “due-out date” as calculated by the LAPD arrestee release schedule; 4 percent took place after expiration of this period, and 9 percent prior to the last day of the maximum period. The rate of arraignments transpiring prior to the LAPD “due-out date” was several percentage points higher in some of the branch courts.
The majority opinion, like the court below, holds that LAPD‘s interpretation of the maximum period specified in
The record indicates that during the relatively short period between arrest and arraignment, the case must be assigned to a detective for “follow-up investigation,” which is required both by LAPD policy and the Los Angeles District Attorney‘s cаse-filing guidelines and involves the following: potential witnesses are interviewed to confirm the information in the police reports and determine the witnesses’ credibility and availability; further investigation may be conducted at the crime scene, sometimes resulting in the need for laboratory analysis; the existence and extent of any prior
Once any additional investigation is completed, the prosecutor either files felony charges, refers the matter to the city attorney‘s office for misdemeanor prosecution, or rejects the case. If a felony charge is filed, the detective arranges to have the arrestee transported to court. LAPD has contracted with the sheriff‘s department to provide such transportation. The sheriff‘s buses make two runs; the first set of buses typically leaves the police department jails as early as 5:30 a.m., arriving at the various courts at approximately 9 a.m. A second set of buses leaves the jails around 9 a.m., arriving at court before noon. Therefore, even if a felony case is filed in the morning, it is usually too late for the scheduled transportation to take place until the next day.
“In construing a statute . . . the court ‘turns first to the words themselves for the answer.’ [Citations.]” (Tracy v. Municipal Court (1978) 22 Cal.3d 760, 764 [150 Cal.Rptr. 785, 587 P.2d 227].) However, the language of
The Legislature amended
Three years later, the California Supreme Court made a brief reference to
In 1965, the Court of Appeal in People v. Ross, supra, 236 Cal.App.2d 364, was faced with the issue whether an arrestee had been illegally detained beyond the maximum period allowed by
The next case to address this issue, People v. Chambers (1969) 276 Cal.App.2d 89 [80 Cal.Rptr. 672], used the same method of calculation as People v. Ross, supra, 236 Cal.App.2d at page 368, counting a 48-hour period beginning at the date and time of arrest. Again, this conclusion was not supported by any analysis of
In People v. Lee (1970) 3 Cal.App.3d 514, 521 [83 Cal.Rptr. 715], the opinions in Chambers and Ross were cited as controlling authority, and the 48-hour method of calculating the maximum period in
Although the California Supreme Court has twice spoken on this issue in Powell and Hall, I disagree with the trial court‘s conclusion that these decisions constitute binding precedent on this question. Of course under the doctrine of stare decisis both the trial court and this tribunal are bound to follow decisions of the California Supreme Court. (Auto Equity Sales, Inc. v. Superior Court (1962) 57 Cal.2d 450, 455 [20 Cal.Rptr. 321, 369 P.2d 937].) But it is equally well-established that “The doctrine of stare decisis applies only to judicial precedents, i.e., to the ratio decidendi or actual ground of decision of a case cited as authority.” (Consumers Lobby Against Monopolies v. Public Utilities Com. (1979) 25 Cal.3d 891, 902 [160 Cal.Rptr. 124, 603 P.2d 41].) “Incidental statements or conclusions not necessary to the decision are not to be regarded as authority.” (Simmons v. Superior Court (1959) 52 Cal.2d 373, 378 [341 P.2d 13].) The reason for this rule was explained by Chief Justice Marshall in Cohens v. Virginia (1821) 19 U.S. 264, 399 [5 L.Ed. 257, 290]: “It is a maxim not to be disregarded, that general expressions, in every opinion, are to be taken in connection with the case in which those expressions are used. If they go beyond the сase, they may be respected, but ought not to control the judgment in a subsequent suit when the very point is presented for decision. The reason of this maxim is obvious. The question actually before the Court is investigated with care, and considered in its full extent. Other principles which may serve to illustrate it, are considered in their relation to the case decided, but their possible bearing on all other cases is seldom completely investigated.”
This does not mean that expressions of the Supreme Court not necessary to the decisions in which they appear may simply be ignored. “[I]t does not follow that the dictum of a court is always and at all times to be discarded. A correct principle of law may be announced in a given case, although it may not be necessary to there apply it, because of other principles upon
The discussions in Powell and Hall concerning
Justice Leonard Friedman as author of the Third District‘s opinions in Ng v. State Personnel Bd. (1977) 68 Cal.App.3d 600, 606-607 [137 Cal.Rptr. 387], and People v. Gregg (1970) 5 Cal.App.3d 502, 506-507 [85 Cal.Rptr. 273], declined to follow California Supreme Court dictum. In Ng, the Court of Appeal observed with reference to a recent Supreme Court opinion‘s discussion of a statute: “The quoted sentence is dictum, entitled to respect but not binding. [Citation.] The sentence is an elliptical but inaccurate rendition of part of
I agree with the majority that previous decisions of the Courts of Appeal are also not persuasive because they lack any analysis of the issue. No reasons are given in those opinions for adopting the 48-hour method of calculation, and the alternative possibility of construing the statute to refer to two calendar days as suggested in Powell and Hall is not acknowledged. Since this court is therefore not bound by any prior judicial decisions interpreting the two-day provision of
In construing the intent of the Legislature in enacting this amendment to
As noted by the majority (ante, p. 1314, fn. 3), we previously granted appellants’ motion “that the Court take judicial notice of the legislative history of the
“General background materials pertaining to this 1961 legislation” amending
As appellants correctly note, the trial court‘s interpretation of
The majority takes the position that under its interpretation of the statute, the 1961 amendment to
The majority also asserts that the Legislature‘s failure to substitute the term “48 hours” for “two days” when it amended section 825 in 1961 reflected legislative recognition that the maximum period of detention, excluding weekends and holidays, comprised two calendar days. (Majority opn., ante, p. 1310.) However, a more reasonable explanation for the legislative choice of phrase in reiterating a “two-day” period is that the Legislature, as already demonstrated, was aware that the statute had been interpreted by courts and law enforcement agencies as providing a 48-hour maximum period of detention prior to the initial court appearance unless extended over a weekend or holiday. The Legislature, had it desired to do so, could have provided for an extension when the two-day period expires “on a day” when the court is not in session instead of referring as it did to expiration “at a time” when court is not in session.
The majority observes that “the Legislature has used the term ‘48 hours’ rather than ‘two days’ when it wished to do so,” citing section 824. (Majority opn., ante, p. 1310.) That statute, enacted in 1981, provides: “When an adult willfully misrepresents himself or herself to be a minor under 18 years of age when taken into custody and this misrepresentation effects a material delay in investigation which prevents the filing of a criminal complaint against him or her in a court of competent jurisdiction within 48 hours, the complaint shall be filed within 48 hours from the time the true age is determined, excluding nonjudicial days.”
The legislative history behind the enactment of section 824, far from supporting the majority‘s view, actually provides yet another indication that the Legislature shares the view that section 825‘s proviso comprises a 48-hour period, subject to extension when it expires on a weekend or holiday or at a “time” when court is not in session. The first of the two references in
From the foregoing, I conclude that in enacting the 1961 amendment to
B. What Constitutes “Unnecessary Delay”
The trial court‘s written statement of decision interpreted case authority as “suggest[ing] that where the investigative delay is for a ‘good’ purpose (making sure you have the right man) instead of a ‘bad’ purpose (sweating a confession out of the defendant), a reasonable delay for investigation is permitted as ‘necessary.‘” The trial court therefore ruled that “time neces-
The majority upholds every aspect of the trial court‘s holding that LAPD‘s routine policies cause “unnecessary delay” in bringing felony in-custody arrestees before a magistrate. For the reasons that follow, I must voice disagreement with certain conclusions reached by the trial court.
Where an arrest is made without a warrant, section 849 directs that at the time the arrestee is taken to court, “a complaint stating the charge against the arrested person shall be laid before such magistrate.” In such cases, therefore, the arrestee‘s appearance in court will necessarily be delayed during the time it takes to determine whether such a complaint should be filed and, where such a determination is made, to physically prepare the document. (People v. Thompson (1980) 27 Cal.3d 303, 327 [165 Cal.Rptr. 289, 611 P.2d 883]; Stanley v. Justice Court, supra, 55 Cal.App.3d 244, 250.) But while it is unquestioned that the arrestee may be kept in custody for a reasonable period of time not exceeding the aforementioned statutory period while the case is presented to the prosecuting attorney and evaluated by him to determine what charges, if any, should be filed, previous cases have not clarified the extent to which further investigation can properly constitute a part of this process of determining whether charges should be filed.
In People v. Thompson, supra, 27 Cal.3d at page 329, the California Supreme Court cited with approval the court‘s observation in People v. Williams, supra, 68 Cal.App.3d 36, 43, that “There is no authority to delay for the purpose of investigating the case.” But the next sentence of the
An important factor apparently not considered by the courts in Williams and Thompson is that the existence of a reasonable suspicion of guilt justifying an arrest is not by itself a sufficient basis upon which to determine whether criminal charges should be filed. Further investigation will frequently be required either to confirm or refute the arresting officer‘s initial conclusions and for the purpose of determining which charges, if any, should be filed. (See
In People v. Powell, supra, 67 Cal.2d 32, 60-61, the court characterized as improper a delay in arraignment for the purpose of conducting further interrogation. The two suspects in Powell were placed under arrest for the murder of a police officer and the attempted murder of a second officer, and both suspects immediately made voluntary statements implicating thеmselves in the crime but accusing each other of shooting the officers. The suspects were not brought before a magistrate until three days later, during which time eight increasingly incriminatory statements were obtained from each of them. The Supreme Court‘s opinion condemned the practice followed in the investigation.
The decision in Powell, however, has not been interpreted to prohibit all delay in arraignment resulting from interrogation of in-custody suspects. In People v. King (1969) 270 Cal.App.2d 817 [76 Cal.Rptr. 145], the defendant and four other suspects were arrested for murder. The defendant was interrogated and gave an incriminating statement prior to his arraignment on the second court day following his arrest. Focusing on the intent of the police, the court found no unnecessary delay: “The delay in arraignment appears to have been brought about, not for the purpose of eliciting damaging statements from an accused, but rather for the purpose of untangling a skein of circumstantial evidence which implicated five suspects in varying degrees and rationally determining from the weight of available evidence which of the five suspects should be publicly charged with murder. The circumstances are thus quite different from those in Powell, supra . . . .”
The trial court‘s findings reflect that filing standards closely paralleling the foregoing are routinely followed in Los Angeles County. The district attorney carefully examines the case prior to filing so as to (1) minimize unnecessary incarceration of suspects in weak cases which should not be filed, (2) maximize the prosecutor‘s efficiency by giving priority to cases in which conviction is most likely, and (3) avoid overcharging in view of the limitations on plea bargaining imposed by
I therefore conclude that there is no basis in law for the court‘s prohibition of any interrogation which delays arraignment of in-custody arrestees within the two-day maximum period of detention allowed under
I must also voice my disagreement with the majority‘s approval of the trial court‘s prohibition against any delay for “[s]cientific and laboratory work, not necessary to determine the charge against the defendant.” The results of such investigation may be of vital importance to the prosecutor in making an informed filing decision. In some cases, for example, analysis of blood or semen samples, paint, or shoe or tire markings might exculpate a suspect. There is also no support in the applicable statutes or the cases interpreting them for the trial court‘s creation of a one-day limitation on follow-up investigations of any type. Determination of the permissible length of such delay must be based on the particular facts of each case. (Stanley v. Justice Court, supra, 55 Cal.App.3d 244, 250.) The only maximum limit applicable in all cases is the two-day provision embodied in
It is apparent from the evidence presented to the trial court that imposing a one-day limit on investigation could encourage the filing of charges which otherwise might have been rejected had they been further investigated, thereby prolonging the time in custody for some suspects whose cases ultimately will have to be dismissed on motion of either the prosecution or the defense. Under some circumstances, the strong interest in avoiding unnecessary prosecutions will best be served by a short delay for necessary investigation within the two-day period under
II
VISITATION RIGHTS OF PREARRAIGNMENT ARRESTEES
My principal disagreement with the second portion of the majority‘s opinion invalidating certain LAPD policies pertaining to the confinement of prisoners is in the area of visitation rights. With rare exceptions, both misdemeanor and felony arrestees in LAPD jails are allowed no visitors except for attorneys and bailbondsmen. These jails were not designed to include visitation facilities since detainees are held for no more than a few days. Detainees are provided at all reasonable times with either unlimited or substantial access to telephones, which can be used to make only collect calls.
The trial court held that this denial of visitation violates
Any attempt to apply the statutory right to visitation to the situation of prearraignment detainees raises obvious practical difficulties in view of the short time such individuals are held in police jail facilities.
The regulations promulgated by the Board of Corrections under authority of
Apparently in response to this dilemma, the trial court ordered that visitation be allowed on a daily basis. However, such an order goes far beyond the equality of treatment envisioned by the decision in De Lancie and in fact confers upon prearraignment detainees far greater rights to personal visits than those enjoyed either by pretrial detainees held in county jail or state prisoners.
Security considerations, which are a major factor in LAPD‘s jail visitation policy, must be paramount in a police department‘s supervision of visits to its jail facilities. (
I submit that the majority‘s decision conferring upon prearraignment detainees in city jails a right of two daily visits is unjustified by any legal authority and would impose unreasonable risks and burdens upon LAPD in carrying out its responsibilities in maintaining the city jails.
CONCLUSION
However beneficial certain improvements in procedure may seem from the standpoint of plaintiffs and others concerned with ameliorating the perceived inadequacies in municipal court arraignment procedures and the condition of city jails, our proper judicial function in the present case must be limited to determining whether the policies and procedures employed by LAPD in administering and managing its jail facilities and transporting prisoners to their initial court appearance run afoul of any provision of constitutional, statutory, administrative, or case law. I find no violations of the law in the LAPD policies and procedures addressed in this dissent.
The petition of defendants and appellants for review by the Supreme Court was denied August 18, 1988. Arguelles, J., did not participate therein. Lucas, C. J., and Panelli, J., were of the opinion that the petition should be granted.
APPENDIX
| ARRESTEE RELEASE SCHEDULE | ||
|---|---|---|
| DAY OF ARREST | TIME OF ARREST | DAY & TIME DUE OUT |
| Monday | 0001 to 0859 0900 to 1600 1601 to 2400 | Wednesday 1600 Wednesday time of arrest Thursday 1600 |
| Tuesday | 0001 to 0859 0900 to 1600 1601 to 2400 | Thursday 1600 Thursday time of arrest Friday 1600 |
| Wednesday | 0001 to 0859 0900 to 1600 1601 to 2400 | Friday 1600 Friday time of arrest Monday 1600 |
| Thursday | 0001 to 0859 0900 to 1600 1601 to 2400 | Monday 1600 Monday time of arrest Tuesday 1600 |
| Friday | 0001 to 0859 0900 to 1600 1601 to 2400 | Tuesday 1600 Tuesday time of arrest Wednesday 1600 |
| Saturday | 0001 to 0859 0900 to 1600 1601 to 2400 | Wednesday 1600 Wednesday 1600 Wednesday 1600 |
| Sunday | 0001 to 0859 0900 to 1600 1601 to 2400 | Wednesday 1600 Wednesday 1600 Wednesday 1600 |
| Holiday | 0001 to 2400 | Time commences to run at 0001 of the court day immediately following the holiday. |
NOTE: When a legal holiday occurs following the arrest, add an additional 24 hours when computing the day and time due out.
Notes
When it was initially enacted,
An arrest made without a warrant was covered by
This once-clear distinction between
“CHAIRMAN O‘CONNELL: May I ask—there have been a couple of cases that came out of Los Angeles, Strain and Grace, where the arrestee was held much longer than the forty-eight hours before being arraigned, and I think that [Justice] Vallee criticized the—
“MR. BURNS [Assistant City Attorney of Los Angeles]: Judge Vallee didn‘t count his holidays in one of those cases. He was wrong, but it was too late after he had made the decisiоn—
“CHAIRMAN O‘CONNELL: My point was that there have been examples of cases where people were not brought before a magistrate in forty-eight hours and I wonder just how often this happens, is there any special reason for it or has there been a change in practice since those cases so that it now never happens. Just what is the answer?
“MR. BURNS: No, it‘s happened quite regularly up to, you might say, the People vs. Grace. That was, Rogers vs. Superior Court plus Dragna vs. White and the Grace Case. They were the three cases that finally focussed [sic] the problem. It‘s a problem created by judicial decision—825, relating to arrests under warrants.
“1. Basic criteria for charging
“The prosecutor should charge only if the following four basic requirements are satisfied:
“a. The prosecutor, based on a complete investigation and a thorough consideration of all pertinent data readily available to him, is satisfied that the evidence shows the accused is guilty of the crime to be charged.
“b. There is legally sufficient, admissible evidence of a corpus delicti.
“c. There is legally sufficient, admissible evidence of the accused‘s identity as the perpetrator of the crime charged.
“d. The prosecutor has considered the probability of conviction by an objective fact-finder hearing the admissible evidence. The admissible evidence should be of such convincing force that it would warrant conviction of the crime charged by a reasonable and objective fact-finder after hearing all the evidence available to the prosecutor at the time of charging and after hearing the most plausible, reasonably foreseeable defense that could be raised under the evidence presented to the prosecutor.
“Commentary
“The prosecutor should go through this four-step process in evaluating a case even though these steps are integrally related and the issues often overlap. This four-step process will help prevent the filing of inadequate cases because the failure to consider one or more of these issues separately could cause a prosecutor to overlook an issue or problem in the case.” (See also 1 ABA Standards for Criminal Justice, std. 3-3.9 (2d ed. 1980) pp. 3.53-3.59.)
