Holt v. Kelly

574 P.2d 441, 20 Cal. 3d 560, 143 Cal. Rptr. 625, 1978 Cal. LEXIS 187
CourtCalifornia Supreme Court
DecidedFebruary 6, 1978
DocketS.F. 23382
StatusPublished
Cited by40 cases

This text of 574 P.2d 441 (Holt v. Kelly) 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
Holt v. Kelly, 574 P.2d 441, 20 Cal. 3d 560, 143 Cal. Rptr. 625, 1978 Cal. LEXIS 187 (Cal. 1978).

Opinion

*562 Opinion

MOSK, J.

Petitioner Lewis Lynn Holt seeks the return of 32 items of properly, or the value of such property, taken by respondent Trinity County Sheriff at the time of petitioner’s arrest in January 1974. 1 In November 1974 he filed a petition for writ of mandate in the superior court, but a demurrer to the petition was sustained. Subsequently petitioner in propria persona sought a writ in this court. We transferred the proceeding to the Court of Appeal with directions to issue an alternative writ of mandate.

The Court of Appeal appointed counsel for petitioner and a referee to hear evidence and make findings on certain specified questions. The referee found that (1) all the property claimed by petitioner was taken from him by the sheriff’s department; (2) it was petitioner’s property;. (3) no written inventory of the property was made and in fact the sheriff’s office had no means of determining its ownership; (4) the property had a value of $500; and (5) none of the items was returned to petitioner.

Nevertheless the Court of Appeal denied relief. We granted a hearing to determine what compliance, if any, with the claim filing provisions of the Government Code is required of a person who seeks to recover his property held by a public entity.

I

The appointment of a special referee without consent of the parties is authorized “When it is necessary for the information of the court in a special proceeding.” (Code Civ. Proc., § 639, subd. 4.) Since appellate courts are not equipped to take evidence, a reference is essential when the determination of controverted issues of fact becomes necessary in an original proceeding. (See 6 Witkin, Cal. Procedure (2d ed. 1971) Appeal, § 484, p. 4439.)

In contrast to a general reference, which is permitted only by consent of the parties (Code Civ. Proc., §§ 638, subd. 1, 644), a special referee’s findings are not binding, and are properly characterized as advisory only. (Ellsworth v. Ellsworth (1954) 42 Cal.2d 719, 722-723 [269 P.2d 3]; Dynair Electronics, Inc. v. Video Cable, Inc. (1976) 55 Cal.App.3d 11, 20 [127 *563 Cal.Rptr. 268].) Nonetheless, “[w]hen the findings of a referee are based in substantial part on the credibility of witnesses, such findings, although not binding on this court, are entitled to great weight in view of the referee’s unique opportunity to observe the demeanor of the witnesses when they testified.” (In re Rosoto (1974) 10 Cal.3d 939, 946 [112 Cal.Rptr. 641, 519 P.2d 1065]; see also People v. Acosta (1969) 71 Cal.2d 683, 687 [78 Cal.Rptr. 864, 456 P.2d 136].)

We have made an independent review of the record and have determined the findings are supported by and correctly interpret the evidence. (In re Mitchell (1968) 68 Cal.2d 258, 262-263 [65 Cal.Rptr. 897, 437 P.2d 289]; In re Thornton (1966) 64 Cal.2d 484, 485 [50 Cal.Rptr. 556, 413 P.2d 156]; In re Allen (1956) 47 Cal.2d 55, 57 [301 P.2d 577].)

Petitioner was arrested in McKinleyville, Humboldt County, on January 9, 1974. The arresting officer, Trinity County Sheriff’s Deputy Donald Osborne, testified that he took petitioner to a motel to pick up a footlocker trunk. The trunk was placed in the patrol car, and Osborne then delivered petitioner to the Humboldt County jail for overnight detention. He did not give petitioner a receipt for the trunk or its contents. 2

The next day Osborne delivered petitioner and the trunk to the Trinity County jail. The booking officer, Carl Beach, filled out by typewriter a “Trinity County Jail Arrest Record” form in triplicate. In a space at the bottom of the form designated “Property Receipt,” he typed, “No money; one billfold and contents; one wristwatch, Whit [mc] metal, Times [i/c], Plastic type band; One pair fingernail clippers, two keys on a key ring.” Hand-printed beneath this appears, “1-Ft. Locker—Contents—(Clothes—tools, hand tools, & Rifles) C.B.” The word “Rifles” is crossed out but readable, and the initials C.B. presumably refer to Carl Beach. The two carbon copies do not fully correspond with the original, thus indicating that some of the material on the original was added after the three were separated. In any event, none of these documents was given to petitioner, nor was he given any other form of receipt. No inventory was ever made of the contents of the trunk.

*564 The testimony and declarations of the several deputies were confusing and conflicting. 3 In contrast, petitioner gave specific testimony as to the description, value, and place and date of acquisition of each of the items claimed. He testified that he was a member of the carpenters’ union, and that he used the tools in his trade. The vague testimony of the officers is clearly outweighed by petitioner’s detailed and specific evidence. This is precisely the circumstance that could be avoided by compliance with the requirement for a receipt contained in Penal Code section 4003; by failing to give an accurate receipt, the sheriff’s department rendered itself virtually defenseless against this claim.

II

Our analysis of the evidence leads us to adopt the referee’s findings as our own. We now determine the legal consequences of these findings. Petitioner seeks to recover either the property or its value by means of a writ of mandate. The availability of the mandamus remedy is governed by section 1085 of the Code of Civil Procedure, which provides in relevant part that the writ may issue “to compel the performance of an act which the law specifically enjoins, as a duty resulting from an office, trust, or station.” Since respondent is under a duty to return the claimed property to petitioner (Gov. Code, § 26640), a writ of mandate is appropriate to compel its return. (Minsky v City of Los Angeles (1974) 11 Cal.3d 113, 123 [113 Cal.Rptr. 102, 520 P.2d 726].)

Respondent’s insistence that petitioner must comply with the claim filing provisions of the Government Code 4 is untenable in light of our opinion in Minsky. There a unanimous court held the claims statutes inapplicable to an action by an arrestee for the return of property taken by local police officers at the time of arrest and wrongfully withheld following disposition of the criminal charges. (Id. at pp. 123-124.) We reasoned that the provisions applied only to claims for money or

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Bluebook (online)
574 P.2d 441, 20 Cal. 3d 560, 143 Cal. Rptr. 625, 1978 Cal. LEXIS 187, Counsel Stack Legal Research, https://law.counselstack.com/opinion/holt-v-kelly-cal-1978.