In re Kocontes

198 Cal. Rptr. 3d 839, 244 Cal. App. 4th 1229, 2016 Cal. App. LEXIS 123
CourtCalifornia Court of Appeal, 4th District
DecidedFebruary 18, 2016
DocketG051809
StatusPublished
Cited by2 cases

This text of 198 Cal. Rptr. 3d 839 (In re Kocontes) is published on Counsel Stack Legal Research, covering California Court of Appeal, 4th District primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Kocontes, 198 Cal. Rptr. 3d 839, 244 Cal. App. 4th 1229, 2016 Cal. App. LEXIS 123 (Cal. Ct. App. 2016).

Opinions

O'LEARY, P.J.

*1232Lonnie Loren Kocontes filed a petition for writ of habeas corpus in the California Supreme Court. In his habeas corpus petition, Kocontes argues the trial court, Judge Gregg L. Prickett, erred by overruling his demurrer and denying his motion to dismiss the indictment because collateral estoppel prevented him from reconsidering Judge William Lee Evans's ruling granting his previous motion to dismiss. The Supreme Court ordered the Orange County Sheriff's Department to show cause before this court "why the relief prayed for should not be granted." As we explain below, Kocontes's contentions have no merit, and we deny his petition for writ of habeas corpus.

FACTS1

Substantive Facts

We provide only a brief discussion of the facts because of the limited nature of our review. In May 2006, Kocontes and his long-time partner, Micki Kanesaki, went on a Mediterranean cruise; they had a balcony room. Early one morning, Kocontes reported Kanesaki missing. Kocontes disembarked the ship, stayed in Italy for one evening, and returned to the United States. That day, the Italian Coast Guard recovered Kanesaki's body off the Italian coast. An Italian chief medical examiner conducted the autopsy while an Italian pathologist and a United States Army pathologist observed. The examiner concluded Kanesaki was strangled by one assailant and put in the water where she remained between 36 and 38 hours.2

*1233Procedural Facts

Italian authorities did not prosecute Kocontes for Kanesaki's death, and a federal *843grand jury did not indict him. A federal district court judge granted Kocontes's motion for summary judgment in a civil forfeiture action.

Case No. 13CF0463

In February 2013, a complaint charged Kocontes with murder for financial gain in People v. Kocontes (Super. Ct. Orange County, 2013, No. 13CF0463 (case No. 13CF0463).) (Pen.Code, §§ 187, subd. (a), 190.2, subd. (a)(1), all further statutory references are to the Pen. Code, unless otherwise indicated.) Kocontes filed a demurrer and a nonstatutory motion to dismiss and/or quash the complaint alleging lack of territorial jurisdiction of the state (§ 778a).3 Kocontes filed an amended demurrer and a nonstatutory motion to dismiss alleging lack of territorial jurisdiction of the state (§ 778a). The prosecution opposed the motion, and Kocontes replied.

In April 2013, a first amended complaint (first complaint) charged Kocontes with the same offense and added that he committed preliminary acts in Orange County that culminated in the offense outside California (§ 778a). At a hearing the same day, Judge Kazuharu Makino overruled Kocontes's demurrer to the first complaint. Judge Makino declined Kocontes's request to consider his motion to dismiss for lack of territorial jurisdiction, ruling the proper time to consider that motion was at the preliminary hearing. Kocontes's arraignment was continued. The following month, the parties filed briefs on the issue of territorial jurisdiction.

On May 16, 2013, Judge Evans arraigned Kocontes-he waived his right to have his preliminary hearing within 10 days of his arraignment. The parties subsequently filed briefs on the issue of territorial jurisdiction. At the end of May, there was a three-day hearing before Judge Evans on Kocontes's motion to dismiss for lack of territorial jurisdiction based on stipulated facts. This hearing was separate from and preceded a preliminary hearing.

*1234At the morning session of day three, Judge Evans granted Kocontes's motion to dismiss the case "for lack of territorial jurisdiction," concluding section 778a, subdivision (a), prohibited prosecution of a crime occurring outside the United States (Judge Evans's ruling). Judge Evans did not specify the statutory basis for the dismissal order. Noting he was sitting as a "magistrate," Judge Evans stated "none of [his] decisions constitute stare decisis or anything that binds any other judicial officer[,]" and he was "not at the level in which [his] rulings constantly bind some other judicial officer." After a discussion regarding whether the court must release Kocontes, the court granted the prosecution a short recess.

Case No. 13CF1773

During the recess, the prosecution filed a new complaint (second complaint) alleging the same charge and allegations in People v. Kocontes (Super. Ct. Orange County, 2013, No. 13CF1773 (case No. 13CF1773).) When court resumed, Judge Evans ordered Kocontes released in case No. 13CF0463-no preliminary hearing was held in that case. When Judge Evans began arraigning Kocontes in case *844No. 13CF1773, Kocontes's defense counsel objected and orally moved to dismiss the second complaint on the same grounds as the first complaint. After a discussion whether the prosecution was prohibited from filing the second complaint, Judge Evans recessed for lunch and ordered counsel back that afternoon to litigate the issue. When the hearing resumed, Judge Evans denied Kocontes's motion to dismiss the second complaint and remanded Kocontes. Judge Evans granted Kocontes's motion to continue his arraignment. About a week later, Kocontes filed a demurrer, and motions to strike and dismiss the second complaint.

Case No. 13ZF01634

The grand jury heard testimony over two days in June 2013. The grand jury returned a true bill of indictment alleging murder for financial gain with the jurisdictional allegation (§§ 187, subd. (a), 190.2, subd. (a)(1), 778a, subd. (a) ). Judge Prickett, sitting in Department C5, ordered the indictment filed in People v. Kocontes (Super. Ct. Orange County, 2013, No. 13ZF0163 (case No. 13ZF0163).)

At a hearing three days later, Judge Prickett noted an indictment supersedes a complaint and the prosecution moved to dismiss the second complaint in case No. 13CF1773, which Judge Prickett granted (§ 1387, subd. (c)). With respect to the indictment, Kocontes stated he intended to incorporate his *1235previously filed demurrer, motion to strike, and motion to dismiss. When Judge Prickett indicated the matter would "stay here" and inquired when the motion should be set, counsel asked, "You mean in your court?" Judge Prickett indicated whether the case was assigned to another department for hearing on the motions was within the master calendar judge's discretion and he set the matter for the following week. Judge Prickett stated he would consider Kocontes's motions from case No. 13CF0463.

A few days later, the prosecution opposed Kocontes's demurrer and motions. Despite Judge Prickett's agreement he would consider Kocontes's motions from case No. 13CF0463 (motions on the first complaint before Judge Evans) in case No. 13ZF0163, Kocontes filed another demurrer, motion to strike the indictment, and motion to dismiss the case, a reply, and a supplemental memorandum.

At a hearing in June 2013, Judge Prickett indicated he had read and considered the moving papers and counsel argued the motion.

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Cite This Page — Counsel Stack

Bluebook (online)
198 Cal. Rptr. 3d 839, 244 Cal. App. 4th 1229, 2016 Cal. App. LEXIS 123, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-kocontes-calctapp4d-2016.