HARUTYUNYAN v. Superior Court

169 Cal. App. 4th 454, 87 Cal. Rptr. 3d 91
CourtCalifornia Court of Appeal
DecidedDecember 19, 2008
DocketB208434
StatusPublished

This text of 169 Cal. App. 4th 454 (HARUTYUNYAN 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
HARUTYUNYAN v. Superior Court, 169 Cal. App. 4th 454, 87 Cal. Rptr. 3d 91 (Cal. Ct. App. 2008).

Opinion

169 Cal.App.4th 454 (2008)

VAHAN HARUTYUNYAN, Petitioner,
v.
THE SUPERIOR COURT OF LOS ANGELES COUNTY, Respondent;
THE PEOPLE, Real Parties in Interest.

No. B208434.

Court of Appeals of California, Second District, Division Eight.

December 19, 2008.

*456 Wegman, Levin & Stanley and Michael M. Levin for Petitioner.

Michael P. Judge, Public Defender, and John Hamilton Scott, Deputy Public Defender, as Amicus Curiae on behalf of Petitioner.

No appearance for Respondent.

Steve Cooley, District Attorney, Phyllis C. Asayama, Shirley S.N. Sun and Natasha Cooper, Deputy District Attorneys, for Real Party in Interest.

OPINION

FLIER, J.—

Petitioner Vahan Harutyunyan is charged with grand theft, conspiracy to commit grand theft and with multiple counts of money laundering. He is currently incarcerated in the Los Angeles County jail, with his bail set at $1,987,000. After appearing three times before Commissioner Henry J. Hall on April 7, 9 and 18, 2008, on April 25, 2008, petitioner's counsel informed the court that petitioner would not stipulate to Commissioner Hall. Over petitioner's objections, the preliminary hearing was continued on April 25, 2008, and May 13, 2008, by Commissioner Hall.

On June 12, 2008, petitioner filed a petition for a writ of mandate in this court, claiming that Commissioner Hall lacked the authority to continue the preliminary hearing and that petitioner was entitled to a dismissal because the preliminary hearing had not been conducted within 10 court days after his arraignment. We denied the petition summarily on July 10, 2008. On September 24, 2008, the Supreme Court granted review, directed us to vacate our order denying the petition and required us to issue an order to show cause why the petition should not be granted.

We issued the order to show cause. We conclude, after considering the oral and written arguments of the parties, that, absent a stipulation, Commissioner *457 Hall had no authority to continue the preliminary hearing. Accordingly, we grant the petition and remand with directions to dismiss the complaint.

PROCEDURAL HISTORY

In a complaint filed on April 3, 2008, petitioner and five codefendants were charged with Medicare fraud; the complaint set forth one count of conspiracy to commit grand theft, 24 counts of money laundering and one count of grand theft. The complaint contained special enhancement allegations claiming that over $1 million was taken by defendants. The same day, an arrest warrant was issued in the amount of $1,987,000.

Petitioner appeared with counsel on April 7, 2008, in department 30 before Commissioner Hall, who continued his arraignment to April 9, 2008. On April 9, 2008, all six defendants, petitioner included, appeared before Commissioner Hall, who, after taking defendants' waivers, continued the matter as to all defendants for arraignment and plea to April 15, 2008. The hearings of April 7 and 9, 2008, were in all respects uncontested. The minute order for the hearing of April 9, 2008, indicates that it was stipulated that Commissioner Hall could hear the cause as a temporary judge.

Petitioner was arraigned on April 15, 2008, and entered not guilty pleas to all the charges. On the same day, Commissioner Hall received favorable "own recognizance" (OR) reports about five of the six defendants, petitioner included. After hearing counsel on the matter of OR releases or in the alternative for a reduction of bail, Commissioner Hall indicated that he was not inclined to release any of defendants OR. He stated that he would take the request for a bail reduction under submission and rule later that afternoon on this request. All defendants, including petitioner, requested the bail reduction hearing to be calendared for April 18, 2008.

On April 17, 2008, Commissioner Hall entered a three-page order in which he found that the bail of "$1,987,000 or more is the appropriate bail in this matter."

On April 18, 2008, Commissioner Hall stated that the "[m]atter here as 3 of 10 for preliminary hearing. Request is to continue within the period to April 25, 2008, as 8 of 10. We will trail within the time period as to all defendants to April 25, 2008, as 8 of 10." Petitioner's counsel objected to the bail but Commissioner Hall did not change his ruling. According to a declaration by the deputy district attorney, petitioner's counsel told the court clerk prior to this hearing that "in light of the bail ruling he would no longer stipulate to the Commissioner." This was the first that the deputy heard of any objection to Commissioner Hall.

*458 The hearing on April 25, 2008, commenced with Commissioner Hall stating: "I'm going to refer to a case [citing Foosadas v. Superior Court (2005) 130 Cal.App.4th 649 [30 Cal.Rptr.3d 358]]. And in that case at page 656, the Court of Appeal noted as follows: [¶] `Presiding over a motion to continue a hearing or preliminary hearing conferences are subordinate to judicial duties because they do not raise complex facts and legal issues or contested questions of law.' [¶] So I recognize that there are non-stips in this case as to me, and that's fine. However, I do believe under Foosadas that I can preside over the motion to continue this preliminary hearing and/or proceedings to assign it out." The quotation was not entirely accurate.[1] Nor, as we discuss below, was the issue in Foosadas the continuance of a preliminary hearing.

Petitioner's counsel replied that four of the six defendants, including petitioner, opposed a continuance, while two defendants requested a continuance. Thus, counsel argued, "the court is going to have to make a factual finding due to cause. That is not a subordinate duty but a factual finding. And that is specifically something that we would have to stipulate to and would respectfully request that the court reconsider its position." Commissioner Hall declined to change his ruling.

After further remarks by other counsel and the court about bail that are not material to the proceedings before us, petitioner's counsel stated that he would file a habeas corpus petition, that he was not "stipulating," and that he would add the violation of the "ten-day speedy prelim rights" to the habeas corpus petition.

The next item on the agenda was the waiver of time by the two defendants who requested a continuance. Commissioner Hall then found that there was good cause to continue the matter to May 13, 2008, stating that this was a "lengthy, complex case." There were many documents to be reviewed and other issues such as the identity of informants and witnesses to be studied. Commissioner Hall stated: "We'll establish good cause as to the remaining defendants [the four defendants, including petitioner, who objected to the continuance]. This is a matter that should not be litigated twice. There would be no grounds that I could see to legally sever these defendants. So under Penal Code section 1050.1,[[2]] I am going to find that this matter will be continued as to the objecting defendants."

*459 On May 13, 2008, Commissioner Hall stated that four of the six defendants requested a continuance due to the volume of discovery, i.e., discovery in excess of 4,000 pages. Commissioner Hall went on to find that there was good cause to continue the hearing, and he noted that two of the defendants, including petitioner, were not waiving time. He also noted that June 15, 2008, was the 60th day for the purposes of Penal Code section 859b.

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Rooney v. Vermont Investment Corp.
515 P.2d 297 (California Supreme Court, 1973)
In Re Samano
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Foosadas v. Superior Court
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Cite This Page — Counsel Stack

Bluebook (online)
169 Cal. App. 4th 454, 87 Cal. Rptr. 3d 91, Counsel Stack Legal Research, https://law.counselstack.com/opinion/harutyunyan-v-superior-court-calctapp-2008.