In Re Noday

125 Cal. App. 3d 507, 178 Cal. Rptr. 653, 1981 Cal. App. LEXIS 2335
CourtCalifornia Court of Appeal
DecidedNovember 10, 1981
DocketCrim. 40184
StatusPublished
Cited by13 cases

This text of 125 Cal. App. 3d 507 (In Re Noday) 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
In Re Noday, 125 Cal. App. 3d 507, 178 Cal. Rptr. 653, 1981 Cal. App. LEXIS 2335 (Cal. Ct. App. 1981).

Opinions

Opinion

HANSON (Thaxton), J.

Procedural History

Defendant Noday and codefendant Smart were by indictment each charged with seven counts, including grand theft, conspiracy to commit [510]*510grand theft, conspiracy to cheat and defraud, and conspiracy to commit murder. Noday’s codefendant Maldonado was charged in two of the seven counts; Noday’s codefendant Jones was charged in three of the counts.

Severance was granted to codefendants Smart and Jones; defendant Noday was tried with codefendant Maldonado. Both defendant and Maldonado were represented throughout the proceedings by Attorney Stephen Gillis. The matter of the joint representation of defendant and Maldonado was brought to the attention of two different trial judges by the prosecution. Twice, prior to trial, defendant Noday and codefendant Maldonado indicated, in response to questioning by the court, that they did not wish to retain separate counsel.

After trial codefendant Maldonado was acquitted. Defendant Noday was convicted of count III—conspiracy to commit grand theft and conspiracy to cheat and defraud, count IV—conspiracy to commit murder, and count VII—grand theft; he was sentenced to a life term in state prison. He appealed from the judgment of conviction, still represented by Attorney Gillis. This court affirmed the judgment on February 17, 1978, in an unpublished opinion (2 Grim. 30387). A hearing in the California Supreme Court was denied on April 13, 1978.

Represented by a new attorney, Noday filed a petition for a writ of habeas corpus in the trial court. That petition was denied. A petition for a writ of habeas corpus was then filed in this court, and we denied relief. On May 13, 1981, the California Supreme Court directed us to issue an order to show cause why the relief sought by defendant should not be granted. This was done, and we now consider the merits of this matter.

The Underlying Case

The three counts of which Noday was acquitted involved the purchases from Downey Savings and Loan on two separate occasions of certificates of deposit in the amounts of $100,000 and $220,000, respectively, with bad checks, one of which was written on Noday’s account at a bank in the Bahamas, and the transfer of these certificates to others who attempted to use them as security for loans.

The charges of which defendant Noday was convicted were the consequence of a series of transactions in which he convinced Harold [511]*511Porter to deposit with Reliance Escrow, a company being purchased by defendant Noday, a cashier’s check for $100,000 to be used short term to improve the balance sheet of that company and thus help Noday to qualify as purchaser of a bank. Noday promised that once he owned the bank he would assist Porter and Richard Allen to obtain a loan which they needed to purchase a business. Noday, then a signatory on the Reliance Escrow bank account, took Porter’s $100,000. When Porter began to ask for the return of his funds, Noday apparently found him an obstacle to his plans and paid George Pelham $11,500 to murder Porter. Pelham reported that the homicide had been accomplished but in fact absconded with the money without carrying out the execution. When Noday discovered the deception, he sought to place a contract on the life of Pelham as well. Pelham finally contacted the FBI and helped them set up the events leading to Noday’s arrest.

Following his conviction on the charges specified, Noday filed an appeal limited to his conviction on the conspiracy to commit murder. This court affirmed his conviction and the relevant facts are set forth in the unpublished opinion (2 Crim. 30387) attached hereto as appendix A.

Defendant Noday’s Application for a Writ of Habeas Corpus

Defendant Noday presently claims, in essence, that he was deprived of effective assistance of counsel as a consequence of his own express waiver of the right to separate counsel, which he now seeks to invalidate. Previously retained counsel, Stephen Gillis, represented both defendant Noday and his codefendant and mother-in-law Consuelo Maldonado. Defendant Noday now claims his representation was impaired due to conflicts in the defense of the two defendants arising during or prior , to trial.

The lengthy petition for habeas corpus is accompanied by exhibits, including the declarations of trial counsel, codefendant Maldonado and a codefendant (William Beverly Smart) whose trial was segregated, originally filed with the superior court. The complete trial record was ordered up and has been reviewed together with the reporter’s transcript of the trial proceedings. The record reflects that codefendants Noday and Maldonado were by two different judges on two separate occasions questioned prior to trial and fully admonished with respect to the potential adverse consequences of multiple representation by Mr. Gillis.

[512]*512The record shows that on September 23, 1976, prior to trial, defendant Noday and codefendant Maldonado were present in the trial court for a hearing initiated by the People to determine whether Noday and codefendant Maldonado waived their rights to separate counsel. The trial court (Judge William B. Ritzi) remarked, “. .. I want to advise you most emphatically— ... [If] that Mr. Gillis apparently is representing both of you. [If] Now, that may present a very substantial conflict so far as your defense is concerned. In other words, Mrs. Maldonado and Mr. Noday, you may have defenses that are basically in conflict with the other. And, if so, you should be advised that it may injure you. [1f] Now, in my opinion, it would not be appropriate; however, the decision is yours. If you want Mr. Gillis to represent both of you, you are entitfed to have him represent both of you. But you should realize—and I want to make it emphatically understood—that there may be a conflict of interest here that would injure either one or both of you.” The judge asked codefendant Maldonado if she understood his remarks, and she replied: “Yes, I do.” The judge then asked Maldonado if she wanted Mr. Gillis to represent her, and she replied: “Yes, I would, Your Honor.” He then asked Maldonado, “With that understanding, do you waive any conflict of interest?” She replied: “Yes, sir.” After Maldonado’s reply, the judge asked Noday, “Now, do you understand that also, Mr. Noday.” He replied: “Yes, I do.” The judge then inquired whether Noday wanted Mr. Gillis to represent him, and he replied: “Yes.” Upon receiving that answer, the judge asked Noday, “Do you waive any conflict of interest?” He replied: “Yes.”

A second hearing on the subject took place on December 6, 1976, the day that trial was scheduled to commence before Judge Kathleen Parker. The district attorney indicated that the trial judge desired that the question of a “conflict of interest waiver” be explored and the waiver once more, confirmed prior to trial. The following colloquy thereafter occurred: “The Court: It occurred to the court that there might be a conflict of interest between you [Noday] and Mrs. Maldonado. I know nothing about the case at this point, and I wanted to be sure that you understand that there is a possibility where you have two defendants represented by the same counsel that there may be a conflict of interest. [11] I believe you have been advised of this previously, have you not? [If] Defendant Noday: Yes. [If] Defendant Maldonado: Yes. [If] The Court: And it is my understanding that, despite a possible conflict of interest that may develop, you wish to have Mr. Gillis represent you in this case.

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In Re Noday
125 Cal. App. 3d 507 (California Court of Appeal, 1981)

Cite This Page — Counsel Stack

Bluebook (online)
125 Cal. App. 3d 507, 178 Cal. Rptr. 653, 1981 Cal. App. LEXIS 2335, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-noday-calctapp-1981.