Casey v. Superior Court

207 Cal. App. 3d 837, 255 Cal. Rptr. 81, 1989 Cal. App. LEXIS 55
CourtCalifornia Court of Appeal
DecidedJanuary 31, 1989
DocketC000132
StatusPublished
Cited by10 cases

This text of 207 Cal. App. 3d 837 (Casey 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
Casey v. Superior Court, 207 Cal. App. 3d 837, 255 Cal. Rptr. 81, 1989 Cal. App. LEXIS 55 (Cal. Ct. App. 1989).

Opinion

Opinion

CARR, J.

Petitioner Cynthia Ann Casey seeks prohibition restraining the Superior Court of Calaveras County from proceeding to trial on action No. 2311, People v. Cynthia Ann Casey. She contends such prosecution is barred by Penal Code section 1387 1 by reason of two prior dismissals on the same cause of action in the San Joaquin Municipal Court.

Section 1387, as relevant herein, provides: “An order terminating an action pursuant to this chapter . . . is a bar to any other prosecution for the same offense if it is a felony . . . and the action has been previously terminated pursuant to this chapter. . . .”

The essential issue presented is whether a dismissal of a complaint in one county for lack of jurisdiction because the crime charged occurred in another county is a dismissal within the parameters of section 1387.

Factual and Procedural Background

As disclosed by a declaration in support of an arrest warrant filed in San Joaquin County, on April 6, 1984, an undercover agent met several individuals at the intersection of Highway 26 and Hogan Dam Road to buy methamphetamine. Petitioner was alleged to be one of the drug sellers. She and two other people were arrested and charged in San Joaquin County with the sale of methamphetamine (Health & Saf. Code. § 11379) and conspiracy to sell methamphetamine (§ 182). The overt acts in furtherance of the conspiracy were alleged to have occurred in San Joaquin and Calaveras Counties. The first overt act was a meeting in Stockton on April 4, 1984, between petitioner’s two codefendants and an undercover agent. The second overt act alleged one of these codefendants and petitioner met the same agent “on Highway 26 at Hogan Dam Road in Calaveras County on 4/6/84.”

Petitioner pled not guilty. A preliminary examination was held July 16, 1984, but the felony docket sheet fails to indicate on what counts petitioner *840 was held to answer. A transcript of that proceeding is not included in the record. Six weeks later, on July 30, 1984, the court ordered the case dismissed. Again, no reporter’s transcript of this proceeding has been provided. The only information concerning the dismissal is contained in the preprinted felony docket sheet. That document covers every part of the proceedings from the presence or nonpresence of defendant at arraignment to waiver by defendant of time for sentence, each statement preceeded by a little box to be checked or not depending on whether some affirmative action was or was not taken. It contains a section relating to dismissals. This section is composed of the following recitals: “[] Upon motion DDA, Court ordered case/count(s)_Dismissed [] in the interest of justice [ ] insufficient evidence [ ] in view of plea to-[ ] other: __” The boxes checked indicated that on motion of the deputy district attorney, the case was dismissed “[x] in the interest of justice” and “[x] other: corpus delecti [s/c] problem.” Presumably the court felt any dismissal other than for insufficient evidence or plea to another offense was a dismissal in the interest of justice and the “other” was simply a convenient line to put the reasons required by section 1385. 2 Parenthetically we observe that a corpus delicti problem, facially at least, would appear to be a problem of the sufficiency of the evidence, either as to the commission of the crime or defendant’s involvement.

On August 2, 1984, a second complaint was filed in San Joaquin County Municipal Court, charging petitioner with the same sale of methamphetamine on April 6, 1984. No conspiracy charges were alleged, nor did the complaint specify where this sale took place, other than to state the offense occurred in San Joaquin County. Petitioner again pled not guilty. 3

A preliminary hearing was scheduled for November 26, 1984. On our own motion, this court augmented the record to include the reporter’s transcript from that proceeding. When the case was called, the following colloquy occurred:

“[Deputy District Attorney]: Your Honor, in this matter, after consultation with Special Agent Thompson and learning that the location of Highway 12 and Hogan Dam Road is not within this county, it appears that *841 there’s a failure to—there’s a defect in the complaint and we therefore move to dismiss for lack of jurisdiction.
“[The Court]: The matter will be dismissed for lack of jurisdiction.
“[Defense Counsel]: Thank you, Your Honor.”

The preprinted docket sheet reflects this decision with checks in the boxes indicating a dismissal in the interest of justice, with a second check in the box marked “other” with the comment “lack of jurisdiction—not proper county.”

A complaint charging petitioner with possession and possession for sale of methamphetamine had been filed in Cala- veras County the preceding month, October 1984. The offenses were alleged to have occurred in Calaveras County in August 1984 and were unrelated to the San Joaquin sale charge. After the second San Joaquin County complaint was dismissed, the Calaveras complaint was amended to add two counts, a misdemeanor violation of Business and Professions Code section 4143 (illegal possession of a hypodermic needle and syringe) and the April 6, 1984, sale of methamphetamine, the same transaction which formed the basis for the San Joaquin County complaints.

After a preliminary examination, the Calaveras Justice Court held petitioner to answer on only the last two charges which had been added by amendment and an information issued charging petitioner with the sale of methamphetamine on April 6, 1984 (count I) and a violation of Business and Professions Code section 4143 in August 1984 (count II). Petitioner pled not guilty and moved to set aside the information as to count I on the ground it was barred by the two previous dismissals of the same charge in San Joaquin County. The court denied the motion, finding inter alia that the earlier dismissals were not in the interest of justice within the meaning of section 1385. Petitioner sought a writ of prohibition and we issued an alternative writ.

Discussion

Petitioner contends she was twice charged with the April 6, 1984, sale of methamphetamine and that on both occasions the San Joaquin County Municipal Court dismissed the charges “in the furtherance of justice,” i.e., pursuant to section 1385. Ergo, she asserts, these dismissals are within the scope of section 1387 and the People are precluded from prosecuting her for this crime in Calaveras County. We reject petitioner’s claim *842 and conclude a dismissal for lack of jurisdiction is not a dismissal in the interest of justice within the meaning of section 1385.

As previously noted, section 1387 provides in relevant part: “An order terminating an action pursuant to this chapter ... is a bar to any other prosecution for the same offense if it is a felony . . . and the action has been previously terminated pursuant to this chapter. . .

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Cite This Page — Counsel Stack

Bluebook (online)
207 Cal. App. 3d 837, 255 Cal. Rptr. 81, 1989 Cal. App. LEXIS 55, Counsel Stack Legal Research, https://law.counselstack.com/opinion/casey-v-superior-court-calctapp-1989.