Holman v. Superior Court

629 P.2d 14, 29 Cal. 3d 480, 174 Cal. Rptr. 506, 1981 Cal. LEXIS 149
CourtCalifornia Supreme Court
DecidedJune 15, 1981
DocketS.F. 24247
StatusPublished
Cited by28 cases

This text of 629 P.2d 14 (Holman v. Superior Court) is published on Counsel Stack Legal Research, covering California Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Holman v. Superior Court, 629 P.2d 14, 29 Cal. 3d 480, 174 Cal. Rptr. 506, 1981 Cal. LEXIS 149 (Cal. 1981).

Opinions

Opinion

RICHARDSON, J.

We consider the extent to which a defendant in a criminal proceeding is entitled to pretrial discovery prior to the preliminary examination. As will appear, we conclude that, within the discretion of the magistrate, a reasonable, limited discovery is permissible.

On May 6, 1980, a criminal complaint was filed against petitioners Fred and Cynthia Holman alleging a variety of offenses. (Health & Saf. Code, §§ 11350 [possession of a controlled substance], 11351 [possession for sale], 11352 [sale], 11377 [unauthorized possession], 11359 [possession for sale of marijuana]; Pen. Code, §§ 12025 [carrying concealed weapon], 12031 [carrying loaded firearm].) Petitioners were arraigned and a preliminary examination was scheduled for June 4, 1980.

On May 21, petitioners filed in the municipal court a motion for discovery, seeking disclosure or inspection of various materials or information in the possession of the People or its agents, including the names and addresses of all witnesses, experts and technicians, any statements made by defendants and witnesses, police and expert reports, and any physical evidence. The prosecutor successfully resisted the motion on the basis that the municipal court judge, in his role as magistrate, lacked jurisdiction to order any pretrial discovery. The prosecutor sug[483]*483gested that, although defense counsel was “welcome to anything in my file just on an informal basis,” nevertheless it would be unwise to “set up a precedent by dragging all of the discovery procedures from the trial court down into the preliminary hearing stage.”

On June 10, 1980, petitioners sought mandate from superior court to compel the magistrate to grant their discovery motion. The writ was denied. Thereafter, petitioners sought further relief in the Court of Appeal, which granted a peremptory writ directing the superior court to vacate its prior order and to enter a new order compelling the municipal court to reconsider petitioners’ motion. We granted a hearing to consider the important issue raised, and we stayed further proceedings in municipal court pending our final determination.

As a general proposition, we have said that “the right of an accused to seek discovery in the course of preparing his defense to a criminal prosecution is a judicially created doctrine evolving in the absence of guiding legislation. [Citations.] A defendant’s motion to discover is addressed solely to the sound discretion of the trial court, which has the inherent power to order discovery when the" interests of justice so demand. [Citations.]” (Pitchess v. Superior Court (1974) 11 Cal.3d 531, 535 [113 Cal.Rptr. 897, 522 P.2d 305].) We have also cautioned, however, that “The exercise of a judicial power over criminal discovery which inheres in courts when the Legislature is silent must be tempered and restrained when the Legislature has spoken.... [I]t would be inappropriate to exercise our inherent powers in conflict with existing legislation.” (People v. Municipal Court (Runyan) (1978) 20 Cal.3d 523, 528 [143 Cal.Rptr. 609, 574 P.2d 425].)

Thus, in Runyan we declined to expand the availability of pretrial deposition procedures beyond the particular situations already specified by the Legislature. (See Pen. Code, § 1335 et seq.) In the present case, however, we find no comparable expression of legislative intent to limit the availability of discovery prior to the preliminary hearing. Penal Code section 859 provides, among other safeguards, that at defendant’s first court appearance with counsel the prosecutor “shall” allow the defendant to inspect and copy all police, arrest and crime reports, to the extent not otherwise privileged. This provision, calling for limited mandatory disclosure of specified reports cannot be deemed to express an intent to withhold reasonable discretionary discovery prior to the preliminary hearing, if the interest of justice so requires. Significantly, the Legislature in adopting the foregoing limited disclosure [484]*484provision expressly stated in the enacting legislation that “It is the intent of the Legislature that nothing in this act shall be construed to limit or impair any rights of discovery in a criminal case.” (Stats. 1975, ch. 799, § 3.)

Indeed, as the People acknowledge, several cases have assumed (without analysis of the jurisdictional point) that discovery would be available from the magistrate on a discretionary basis. (See Theodor v. Superior Court (1972) 8 Cal.3d 77, 90 [104 Cal.Rptr. 226, 501 P.2d 234] [disclosure of informant/material witness at preliminary examination]; Mitchell v. Superior Court (1958) 50 Cal.2d 827, 829 [330 P.2d 48] [same]; Priestly v. Superior Court (1958) 50 Cal.2d 812, 819 [330 P.2d 39] [same]; People v. Hertz (1980) 103 Cal.App.3d 770, 776-777 [163 Cal.Rptr. 233] [discovery of reports and information supporting defense of discriminatory enforcement]; Saulter v. Municipal Court (1977) 75 Cal.App.3d 231, 248, fn. 4 [142 Cal.Rptr. 266] [discovery of information supporting self-defense theory based upon unnecessary aggression by police officers].)

Theodor, Mitchell and Priestly concerned the right of a defendant to learn an informant’s name during the preliminary examination—a factual situation somewhat different than the present one. Yet the rationale of these cases seems pertinent here. We explained in Priestly that, “Since the purpose of the preliminary hearing ... is to determine whether there is competent evidence to commit the defendant for trial, disclosure [of an informant’s identity] at that time is necessary to determine whether the evidence acquired by the search is competent.” (50 Cal.2d 819.) As expressed in Hertz, “If we conclude a defendant has a right to present an affirmative defense at a preliminary hearing, which now seems clear [citations], in order for that right to be meaningful, it must include the opportunity to obtain discovery prior to the hearing. [Citations.]” (103 Cal.App.3d at p. 776, italics added.)

The People assert, however, that the magistrate lacks jurisdiction to issue discovery orders. They argue that only “courts” may order pretrial discovery, citing our recent statement that “a magistrate is not an inferior court, a superior court, or a competent court.... She or he is not a ‘court’ ....” (People v. Peters (1978) 21 Cal.3d 749, 753 [147 Cal.Rptr. 646, 581 P.2d 651].) The People’s reliance upon Peters is misplaced, for that case involved the question whether a magistrate was a “court” within the meaning of former Penal Code section 1385, authorizing a court to dismiss an action “in the furtherance of justice.” [485]*485Peters (the ruling of which was abrogated by a 1980 amendment to § 1385), did not purport to decide whether a magistrate has discretion to issue pretrial discovery orders to enable the accused reasonably to prepare for the preliminary examination.

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Cite This Page — Counsel Stack

Bluebook (online)
629 P.2d 14, 29 Cal. 3d 480, 174 Cal. Rptr. 506, 1981 Cal. LEXIS 149, Counsel Stack Legal Research, https://law.counselstack.com/opinion/holman-v-superior-court-cal-1981.