Amin v. Superior Court

237 Cal. App. 4th 1392, 188 Cal. Rptr. 3d 870, 2015 Cal. App. LEXIS 544
CourtCalifornia Court of Appeal
DecidedJune 23, 2015
DocketG050191
StatusPublished
Cited by7 cases

This text of 237 Cal. App. 4th 1392 (Amin v. Superior Court) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Amin v. Superior Court, 237 Cal. App. 4th 1392, 188 Cal. Rptr. 3d 870, 2015 Cal. App. LEXIS 544 (Cal. Ct. App. 2015).

Opinions

Opinion

BEDS WORTH, J. —

In this writ proceeding, we examine whether the People of the State of California, real party in interest, should be allowed to rescind a misdemeanor plea agreement under which they agreed not to pursue certain felony charges against petitioner Joseph Semir Mutwakil Amin. The People contend the agreement is voidable due to mistake of fact and for other reasons, but we disagree and grant petitioner’s request to enforce the deal.

FACTUAL AND PROCEDURAL BACKGROUND

On July 17, 2012, petitioner was at an Albertson’s grocery store in Irvine. He snuck up behind a woman in the frozen food aisle, reached under her dress [1396]*1396with his cell phone and started videotaping. When the woman asked petitioner what he was doing, he said he was sorry and quickly departed. Although petitioner fled the scene, the store manager called the police and provided responding Irvine Police Officer T. Goodbrand with a surveillance DVD of the incident.

Upon watching the DVD, Goodbrand immediately recognized petitioner from a prior incident involving a woman who had been groped at a park near petitioner’s residence. Goodbrand went to petitioner’s residence and asked him about the Albertson’s incident. Petitioner admitted using his cell phone to videotape underneath the victim’s dress. He also admitted doing the same thing to various other women at the store about six times in the previous three months. He voluntarily relinquished his cell phone to Goodbrand, who booked it into evidence and prepared a report containing the above information.

Goodbrand’s report was the primary police report in the case, but it was not the only report. On July 18 and August 1, Police Officers J. McDonald and A. Guo prepared supplemental reports detailing their work on the case. Their reports are not germane to the issues before us, but on August 9, Police Officer S. Crawford prepared a four-page supplemental report that has become important in how this case has played out.

On the first page of his report, Crawford stated he was familiar with petitioner and knew he “was listed as a subject of interest in previous investigations that pertained to the inappropriate touching of females.” Crawford summarized those investigations as follows; (1) In case No. 11-09255, a suspect inappropriately touched a female and then fled into petitioner’s residence. However, the suspect could not be identified; (2) in case No. 11-14086, petitioner was identified as a person of interest in the “inappropriate touching of two 12-year-old females,” but the girls were unable to identify petitioner from a photo lineup they were shown; and (3) in an unreported incident Crawford learned about, petitioner allegedly touched a female inappropriately while she was exercising at a community gym. There is no information in Crawford’s report as to whether any of these investigations were active or ongoing at the time he prepared the report.

Crawford also reported that he had reviewed the results of the forensic examination that was conducted on petitioner’s cell phone. The examination not only revealed the video of the above described incident that occurred at Albertson’s on July 17, 2012, but several other episodes in which petitioner surreptitiously videotaped women and girls at public locations. Crawford observed, “The focus of these videos . . . appears to [be] the buttocks area of females, and on at least two occasions, [petitioner] was able to place his cell phone under a female’s skirt/dress.”

[1397]*1397Based on this information, the District Attorney of Orange County charged petitioner with two misdemeanor offenses stemming from the Albertson’s, incident. Count 1 alleged petitioner secretly videotaped underneath the victim’s clothing for the purpose of sexual gratification, and count 2 alleged petitioner unlawfully prowled in Albertson’s for the purpose of committing that offense. (Pen. Code, § 647, subds. (j)(2), (h).)

Petitioner retained Brian Gurwitz, a former senior deputy district attorney, to represent him in the case. On September 11, 2012, Gurwitz personally requested discovery from Deputy District Attorney Tina Patel while she was handling misdemeanor arraignments in the superior court. At that time, Patel called for petitioner’s case file and read a factual summary of the misdemeanor charges that was prepared by the filing deputy, Carolyn Carlisle-Raines. Patel then provided Gurwitz with Officer Goodbrand’s police report, which as described above, actually contained information from several different officers. However, Patel did not read the police report at that time.

The following week, at petitioner’s arraignment, Patel and Gurwitz agreed that petitioner would plead guilty to the charges in exchange for three years’ probation. Although the crimes did not require mandatory sex offender registration, petitioner agreed to lifetime registration and to stay away from all Albertson’s stores. He also agreed to complete 52 counseling sessions within two years of his plea. In return, Patel expressly agreed petitioner’s plea would “resolve[] all incidents referenced in [the] police report, charged & uncharged.” These terms and conditions were memorialized in the parties’ plea agreement, and after petitioner waived his right to trial and pleaded guilty, the Honorable Brett London sentenced him in accordance with the agreement.

That wasn’t the end of the story, however. Not long after petitioner was sentenced, Patel received a call from the Irvine police informing her they were now able to “make [a] case” against petitioner in case No. 11-14086, which involved the two 12-year-old girls who were allegedly molested. Therefore, the district attorney filed a two-count felony complaint against petitioner on October 9, 2012. The complaint alleged petitioner committed a forcible lewd act against two girls under the age of 14, in violation of Penal Code section 288, subdivision (b)(1).

A week later, Gurwitz filed a nonstatutory motion to dismiss the complaint. Because case No. 11-14086 was referenced in the police report in petitioner’s misdemeanor case, Gurwitz argued it was resolved by virtue of petitioner’s plea in that case. In its opposition papers, the prosecution argued the plea was unenforceable and subject to rescission because it was based on fraud and [1398]*1398mistake of fact. The prosecution also claimed it would violate public policy to read the plea agreement so as to preclude prosecution of the felony child molestation charges.

On October 22, 2012, Judge Derek G. Johnson conducted an evidentiary hearing on the matter. Gurwitz testified that on the day petitioner pled guilty, he and Patel talked about the terms of the plea agreement. In light of the counseling and registration requirements petitioner was willing to accept, Gurwitz asked Patel if she would agree not to prosecute petitioner for any of the “other shit” that was mentioned in the police report. When Patel said yes, Gurwitz added the term about the plea resolving all incidents that were referenced in the police report. He then showed Patel what he wrote, she said it was fine, and that was the end of their discussion. According to Gurwitz, at no point did he state or imply to Patel that the other incidents referenced in the police report were limited to surreptitious videotaping. Nor did Patel ask him if that was the case.

On cross-examination, the prosecution probed about why Gurwitz did not volunteer that information to Patel.

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Cite This Page — Counsel Stack

Bluebook (online)
237 Cal. App. 4th 1392, 188 Cal. Rptr. 3d 870, 2015 Cal. App. LEXIS 544, Counsel Stack Legal Research, https://law.counselstack.com/opinion/amin-v-superior-court-calctapp-2015.