Dustin v. Superior Court

122 Cal. Rptr. 2d 176, 99 Cal. App. 4th 1311
CourtCalifornia Court of Appeal
DecidedAugust 8, 2002
DocketF039023
StatusPublished
Cited by14 cases

This text of 122 Cal. Rptr. 2d 176 (Dustin 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
Dustin v. Superior Court, 122 Cal. Rptr. 2d 176, 99 Cal. App. 4th 1311 (Cal. Ct. App. 2002).

Opinions

Opinion

WISEMLAN, J.

In capital cases, appellate courts and legislatures have long recognized the compelling need for ensuring reliability in determining [1314]*1314whether death is the appropriate punishment. The reason for this disparate treatment is obvious—the death penalty is qualitatively different even when compared to a life sentence. This fundamental principle undoubtedly explains why the California Legislature enacted Penal Code section 190.9, which requires in death penalty cases that a court reporter record and transcribe all proceedings.

In this death penalty case, the prosecutor takes the art of relying on technicalities to new heights, a practice often attributed to defense counsel. Terry Dale Dustin’s case began as most cases do—with the filing of a complaint. However, due to the fact Dustin’s trial counsel required surgery, the preliminary hearing was continued for approximately three months. Undaunted, the prosecutor decided to proceed by grand jury indictment, which went forward approximately one week after the continuance was granted. Relying on Penal Code sections 938 and 938.1 (which essentially require the transcription of only testimony in grand jury proceedings), and in direct contradiction to Penal Code section 190.9, the prosecutor affirmatively ordered the court reporter to leave while he made his opening and closing statements before the grand jurors. When asked why he did so, the prosecutor basically replied that this is how grand jury proceedings are conducted in Stanislaus County—with no apparent thought to the fact that this is a death penalty case. Now he seeks to justify his actions by arguing this is not a “case” or a “proceeding” within the meaning of Penal Code section 190.9, apparently forgetting Dustin’s case began with the filing of a complaint.

We hold this was error in violation of Penal Code section 190.9. This is a death penalty case. The prosecutor’s intentional failure to have all of the grand jury proceedings reported and transcribed has resulted in the denial of a substantial right and requires reversal. Further, we reject the prosecutor’s attempt to place the burden on Dustin to show harm. How could a defendant ever show he or she was prejudiced in a grand jury proceeding where not even a settled statement can be reached because no judge, defense counsel, or defendant was present? How can a defendant or the People ever have any meaningful review of the grand jury proceedings when there is no transcript because a prosecutor inexplicably did not want one? The prosecutor implores us to find there is no prejudice because this is a very strong prosecution case. If that is so, we cannot fathom why any prosecutor would want to inject error into a case that carries the potential of death, knowing that if there is a conviction, the error will follow the case for the rest of its appellate life. Now is the time to rectify the prosecutor’s error while it is still relatively easy and economical to do so—not wait 20 years down the appellate road.

[1315]*1315Procedural History

This case arises from a homicide in which the prosecution seeks the death penalty against Dustin (defendant). A complaint was filed in superior court as case No. 1001382, and set for preliminary hearing on January 10, 2001. Defendant requested and was granted a continuance to April 26, 2001. Afterward, the prosecution dismissed the complaint and proceeded by grand jury indictment, held on January 16, 2001. An indictment was returned the same day charging defendant with violations of murder under Penal Code1 section 187 and alleging special circumstances of robbery, kidnapping, and burglary. (§ 190, subd. (a)(17)(A), (B) & (G).) Defendant’s arraignment in superior court on the indictment was completed on May 31, 2001.

On July 16, 2001, defendant filed a motion to dismiss the indictment pursuant to section 995. The motion was based on the ground the prosecutor denied him due process by ordering the court reporter out of the grand jury proceedings during critical portions of the proceedings—the prosecutor’s opening and closing statements. The motion was heard on August 30, 2001. The court found that the prosecutor decided when the court reporter would be present during the grand jury proceedings.

On September 13, 2001, the court denied the section 995 motion, finding the prosecutor did not err by choosing not to have his opening and closing statements reported. Even assuming error, the court found it was harmless, stating: “the evidence was overwhelming against both defendants, and I couldn’t envision what the prosecution could have said in those ten minutes that would have compromised the independence of the grand jury.”

A petition for writ of prohibition and/or mandate was filed here on October 2, 2001, and denied on October 4, 2001. A petition for review was filed in the California Supreme Court on October 16, 2001, and granted on December 19, 2001. The matter was ordered transferred here with directions to vacate our order denying mandate and “to issue an order directing respondent superior court to show cause why petitioner is not entitled to a complete transcript of the entire grand jury proceeding, and if so, whether dismissal of the indictment is an appropriate remedy for violation of that right.”

On January 18, 2002, pursuant to the Supreme Court’s direction, we ordered our denial of defendant’s petition for writ of prohibition and/or mandate vacated and directed that an order to show cause issue.

[1316]*1316Factual History

The facts are taken from the testimony given in the grand jury proceeding and supplemented by exhibits attached to the petition.

On April 5, 1999, Gabriel Garcia went to the Gustine Police Department and reported that his brother, Santiago Garcia (Garcia), had been missing and he had last seen him on March 22, 1999. Officer James Hamera took the report and conducted an investigation. Gabriel and Hamera went to Garcia’s apartment and contacted two men, Heriberto Artea and Mario Perez. Gabriel told Hamera he had seen Artea driving Garcia’s automobile. Artea and Perez stated they did not know where Garcia was but had Garcia’s permission to stay at the apartment. Artea also stated he had received permission to drive Garcia’s car. Both Artea and Perez had last seen Garcia around March 22, 1999. Officer Hamera checked the residence and found no evidence of foul play. An inspection of Garcia’s car produced negative results.

Artea stated he had seen Garcia arguing with a White male, possibly Sean Zunino. Gabriel described Garcia as a 41-year-old Hispanic male, five feet eight inches tall and weighing 190 pounds. Garcia walked with a limp due to a broken right kneecap suffered about 20 years earlier. Hamera subsequently contacted Zunino. Zunino denied knowing Garcia or having an argument with a Hispanic male on March 22, 1999.

On June 3, 1999, Stanislaus Sheriff’s Deputy Ralph Ghimenti investigated the discovery of a man’s body at Pete Miller Road near the Delta-Mendota Canal. The body was lying in an open field with the hands handcuffed behind its back. It was decomposing and appeared to have been dragged and partially eaten by animals. The head was located 26 feet away from the body. An autopsy determined the cause of death was a skull fracture and six stab wounds that were applied through Garcia’s back. X-rays revealed the right kneecap had been surgically removed.

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Dustin v. Superior Court
122 Cal. Rptr. 2d 176 (California Court of Appeal, 2002)

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Bluebook (online)
122 Cal. Rptr. 2d 176, 99 Cal. App. 4th 1311, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dustin-v-superior-court-calctapp-2002.