Le Louis v. Superior Court

209 Cal. App. 3d 669, 257 Cal. Rptr. 458, 1989 Cal. App. LEXIS 335
CourtCalifornia Court of Appeal
DecidedApril 11, 1989
DocketF011405
StatusPublished
Cited by20 cases

This text of 209 Cal. App. 3d 669 (Le Louis 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
Le Louis v. Superior Court, 209 Cal. App. 3d 669, 257 Cal. Rptr. 458, 1989 Cal. App. LEXIS 335 (Cal. Ct. App. 1989).

Opinion

Opinion

MARTIN, Acting P. J

Petitioner prays for peremptory writ of mandate and/or prohibition to compel disqualification of trial judge (Code Civ. Proc., § 170.6) and for stay of criminal trial. 1

Facts

On March 24, 1987, the Kern County District Attorney filed felony complaint No. 45642 in West Kern Municipal Court, charging petitioner, a Bakersfield attorney, with two counts of solicitation of murder (Pen. Code, § 653f, subd. (b)). On that same date, the Honorable H. A. Staley, judge of the West Kern Municipal Court, Division D, issued a “no bail” warrant for petitioner’s arrest based on the complaint. The next day, petitioner appeared before Municipal Court Judge C. P. McNutt and was arraigned. The maximum punishment in case No. 45642 was seven years and four months. Judge McNutt refused to set bail at the arraignment and set the matter over for a bail review and setting hearing in Division D. On the same date, petitioner’s counsel of record filed a declaration against the Honorable H. A. Staley to preclude him from acting in case No. 45642 (Code Civ. Proc., § 170.6).

On March 27, 1987, the Kern County District Attorney filed felony complaint No. 45677 in the West Kern Municipal Court, charging petitioner with two counts of solicitation of murder (Pen. Code, § 653f, subd. (b)) and one count of conspiracy to commit murder (Pen. Code, §§ 182, 187). *673 That complaint also charged one Donna K. Riddle with one count of solicitation of murder and one count of conspiracy to commit murder. On March 30, 1987, petitioner appeared before Judge C. P. McNutt and was arraigned on complaint No. 45677. The maximum punishment in case No. 45677 was 26 years, 4 months to life imprisonment. Judge McNutt ordered petitioner to report to the Kern County jail before 6 p.m. that day for fingerprinting and booking in case No. 45677.

Felony complaint Nos. 45642 and 45677 were called for preliminary hearing on December 14, 1987, before Judge Jack E. Lund of the West Kern Municipal Court. The hearings were held concurrently and on December 17, 1987, the court held petitioner to answer on two counts of solicitation of murder and one count of conspiracy to commit murder.

On December 30, 1987, the Kern County District Attorney filed information No. 35277 in superior court charging petitioner with two counts of solicitation of murder and one count of conspiracy to commit murder. Petitioner was arraigned on the information and pleaded not guilty to all charges.

The case was assigned to the Honorable Roger D. Randall, judge of the Kern County Superior Court, for trial on November 1, 1988. Petitioner and his counsel filed written verified statements objecting to trial before Judge Randall and setting forth facts which they alleged constituted grounds for his disqualification (Code Civ. Proc., §§ 170.1, 170.3, subd. (c)(1)). 2 Judge Randall refused to recuse himself and filed a verified answer to the statements of disqualification on November 3, 1988.

The parties were unable to agree on the selection of another judge to decide the question of Judge Randall’s disqualification and the parties notified the Chairperson of the Judicial Council of the need for a judge to decide the question. The Chairperson of the Judicial Council eventually assigned the Honorable John G. Schwartz, judge of the San Mateo County Superior Court, to decide the question of Judge Randall’s disqualification. On November 17, 1988, Judge Schwartz filed an order denying the motion for disqualification of Judge Randall.

On November 23, 1988, petitioner filed a petition for writ of mandate in this court (No. F011334) seeking review of the order and stay of trial. On *674 November 29, 1988, this court denied the petition, stating, “Petitioner has failed to set forth facts sufficient to entitle him to writ relief.”

On November 30, 1988, petitioner filed a declaration of prejudice and supporting points and authorities to disqualify Judge Randall (Code Civ. Proc., § 170.6). On December 1, 1988, Judge Randall heard argument by counsel and denied petitioner’s motion to disqualify him. The court ruled: “It’s a unique fact situation. It seems to me, however, that this is one action that a 170.6 has been utilized, [fl] I’m going to reject the declaration . . . .” Following this order, Judge Randall continued the trial to December 12, 1988, to allow petitioner an opportunity to seek review.

On December 7, 1988, petitioner filed a petition for writ of mandate and/or prohibition and request for stay in this court (No. F011405). Petitioner summarized the central issue as follows: “[Wjhether a party who files a CCP 170.6 declaration of prejudice against a magistrate in a special proceeding on a felony complaint in an inferior court that is subsequently consolidated for preliminary hearing with a second felony complaint containing a substantially different charge is precluded from filing a declaration of prejudice against a trial judge in a criminal action on an information in the superior court.” On December 8, 1988, this court issued an order to show cause and stayed petitioner’s trial pending determination of his petition.

Discussion

I. Did the Filing of a Recusal Motion at the Preliminary Hearing Preclude the Filing of a Recusal Motion at Trial?

Petitioner contends the filing of a Code of Civil Procedure section 170.6 challenge at the preliminary hearing does not preclude a similar challenge in the trial court.

Petitioner argues: “A preliminary hearing is ... a separate special proceeding (see, Penal Code section 738; Code of Civil Procedure section 23) designed to determine if a criminal action can/should be filed in the Superi- or Court by way of an Information (Penal Code sections 871 and 872); therefore defendant is permitted to exercise his rights pursuant to CCP 170.6 before the magistrate in a special criminal proceeding as well as before the criminal action trial judge. This becomes even more clear when one considers that there is no rule for application of the doctrines of res judicata or collateral estoppel, and the defendant’s dismissal, even though based on a purported determination of the merits, does not bar the prosecution from either refiling the same charges before another magistrate (in effect, to *675 summarily ignore the first magistrate’s findings and try again) or seeking an indictment based on those charges. [(People v. Uhlemann (1973) 9 Cal.3d 662.)]

“It is so, therefore, that the government gets ‘two bites out of the apple’; however, the accused is not asking for a reciprocal two bites, for there are two apples.”

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Cite This Page — Counsel Stack

Bluebook (online)
209 Cal. App. 3d 669, 257 Cal. Rptr. 458, 1989 Cal. App. LEXIS 335, Counsel Stack Legal Research, https://law.counselstack.com/opinion/le-louis-v-superior-court-calctapp-1989.