Jimenez v. Superior Court

CourtCalifornia Court of Appeal
DecidedOctober 2, 2019
DocketB297595
StatusPublished

This text of Jimenez v. Superior Court (Jimenez 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
Jimenez v. Superior Court, (Cal. Ct. App. 2019).

Opinion

Filed 10/2/19 CERTIFIED FOR PUBLICATION

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

SECOND APPELLATE DISTRICT

DIVISION FOUR

SAMUEL ZAMUDIO JIMENEZ, B297595

Petitioner, (Los Angeles County Super. Ct. No. VA036217) v.

THE SUPERIOR COURT OF LOS ANGELES COUNTY,

Respondent;

THE PEOPLE,

Real Party in Interest.

ORIGINAL PROCEEDINGS in mandate. Roger Ito, Judge. Petition granted with directions. Susan Garvey, Paula Fog, and Gillian F. Quandt for Petitioner. Jackie Lacey, District Attorney, Phyllis C. Asayama and Matthew Brown, Deputy District Attorneys for Real Party in Interest. No appearance for Respondent.

__________________________________

INTRODUCTION Petitioner Samuel Zamudio Jimenez, a death-row inmate, seeks a writ of mandate to vacate the superior court’s discovery order in this habeas corpus proceeding. In his petition for a writ of habeas corpus, petitioner claimed the jury at his capital trial impermissibly considered the opinion of at least one alternate juror in deciding his guilt. The Supreme Court issued an order to show cause on this claim in the respondent superior court. On the district attorney’s motion on behalf of real party in interest, the superior court subsequently ordered petitioner to produce the statements of any alternate jurors he had interviewed. In his petition for a writ of mandate, petitioner argues the court abused its discretion in ordering this discovery. He claims the superior court was required to limit discovery to the scope of the criminal discovery statutes, which do not authorize the discovery sought here. Alternatively, he maintains the discovery order violates the qualified attorney work-product protection. In response, the district attorney argues the criminal discovery statutes do not constrain the superior court, and extends the qualified work-product

2 protection is unavailable in habeas proceedings. She also asserts that even if generally applicable, the work-product protection would not preclude the superior court’s order. We agree with the district attorney that discovery in habeas proceedings following an order to show cause may exceed the scope of the criminal discovery scheme. However, we hold that the qualified work-product protection applies to discovery beyond that scope and -- at this juncture of the proceedings -- precludes the superior court’s discovery order. We therefore grant petitioner’s requested relief.

BACKGROUND In 1997, a jury convicted petitioner of two counts of first degree murder, among other offenses, and found true multiple special circumstance allegations. The court imposed a death sentence. Following trial, the court sealed the jurors’ identifying information and prohibited the parties from contacting them without authorization. On automatic appeal, the California Supreme Court affirmed petitioner’s convictions and sentence. (People v. Zamudio (2008) 43 Cal.4th 327, 333-334.)1 In 2010, petitioner filed an amended petition for a writ of habeas corpus, alleging, inter alia, juror misconduct

1 The Supreme Court’s opinion showed petitioner’s name as “Samuel Zamudio” based on the information filed in the trial court; according to his habeas corpus petition, petitioner’s true name is Samuel Zamudio Jimenez. (In re Zamudio Jimenez (2010) 50 Cal.4th 951, 954, fn. 3.)

3 during the guilt-phase deliberations. He claimed the jurors improperly considered the opinion of at least one alternate juror during their deliberations. Attached to his petition was the declaration of E.P., an alternate juror at petitioner’s trial, stating that E.P. sat with the jurors during deliberations, that the jurors asked for her opinion on petitioner’s guilt, and that E.P. replied she agreed he was guilty. In March 2018, the California Supreme Court ordered the People to show cause in the superior court why relief should not be granted on petitioner’s claim of juror misconduct. The district attorney filed a petition in the superior court requesting that before real party’s return was due, the court contact the 11 surviving seated jurors (one had passed away) and the alternates by letter to ask if they were willing to speak with the parties’ counsel. At a subsequent hearing, the court agreed to this request. During the hearing, the parties agreed that if any juror consented to speak to one party, that party would provide the juror’s statement to the other. The district attorney asked that this disclosure requirement apply to any statements petitioner might previously have obtained from any jurors, seated or alternates, though petitioner represented his current counsel had interviewed no seated jurors.2 The court indicated it

2 Petitioner has not indicated, either in the superior court or before us, whether his counsel interviewed any alternate jurors other than E.P.

4 was inclined to order the discovery the district attorney had requested, but allowed petitioner to brief the issue. Petitioner filed a brief opposing the requested discovery. He noted the criminal discovery statute applicable to defendants’ pretrial disclosures, Penal Code section 1054.3, requires defendants to disclose the statements of only those witnesses they intend to call at trial.3 Petitioner maintained section 1054.3 delineated the extent of the court’s authority to order discovery of witness statements. He further argued the court’s order was unauthorized under the civil discovery scheme, as it would require disclosure of his counsel’s qualified work product. After considering petitioner’s opposition, the court ordered petitioner “to provide all statements [his counsel had] obtained from the alternate jurors about whether or not they participated in jury deliberations . . . .”

3 Penal Code section 1054.3, subdivision (a) requires a criminal defendant to disclose to the prosecuting attorney: “(1) The names and addresses of persons, other than the defendant, he or she intends to call as witnesses at trial, together with any relevant written or recorded statements of those persons, or reports of the statements of those persons, including any reports or statements of experts made in connection with the case, and including the results of physical or mental examinations, scientific tests, experiments, or comparisons which the defendant intends to offer in evidence at the trial. “(2) Any real evidence which the defendant intends to offer in evidence at the trial.” Undesignated statutory references are to the Penal Code.

5 Petitioner filed this petition for a writ of mandate seeking relief from the superior court’s discovery order. We issued an order to show cause why that ruling should not be vacated.

DISCUSSION We review a trial court’s discovery order for abuse of discretion. (Union Bank of California v. Superior Court (2005) 130 Cal.App.4th 378, 388.) “However, when ‘the propriety of a discovery order turns on . . . a question of law,’ we ‘determine the issue de novo.’” (City of Los Angeles v. Superior Court (2017) 9 Cal.App.5th 272, 282, quoting Gilbert v. Superior Court (2014) 224 Cal.App.4th 376, 380.) Petitioner claims the superior court should have limited its discovery order to the scope of the criminal discovery scheme. Alternatively, he asserts the court’s discovery order violates the qualified attorney work-product protection. The district attorney maintains that neither the criminal discovery scheme nor the qualified work-product protection constrains discovery in habeas proceedings. She also argues that even if generally applicable, the work- product protection would not preclude the superior court’s order. We discuss the parties’ contentions in turn, beginning with the general scope of discovery in habeas corpus proceedings following an order to show cause.

6 A.

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Jimenez v. Superior Court, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jimenez-v-superior-court-calctapp-2019.