Netzley v. Superior Court

64 Cal. Rptr. 3d 572, 154 Cal. App. 4th 228
CourtCalifornia Court of Appeal
DecidedAugust 17, 2007
DocketE040033
StatusPublished

This text of 64 Cal. Rptr. 3d 572 (Netzley 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
Netzley v. Superior Court, 64 Cal. Rptr. 3d 572, 154 Cal. App. 4th 228 (Cal. Ct. App. 2007).

Opinion

64 Cal.Rptr.3d 572 (2007)
154 Cal.App.4th 228

Phillip NETZLEY, Petitioner,
v.
The SUPERIOR COURT of San Bernardino County, Respondent;
The People, Real Party in Interest.

No. E040033.

Court of Appeal of California, Fourth District, Division Two.

August 17, 2007.

*573 Doreen Boxer, Public Defender, Gerald Farber, Interim Public Defender, and George Wright, Deputy Public Defender, for Petitioner.

No appearance by Respondent.

Michael A. Ramos, District Attorney, and Brent J. Schultze, Deputy District Attorney, for Real Party in Interest.

OPINION

McKINSTER, J.

Petitioner, Phillip Netzley, moved to dismiss criminal charges pending against him because of an alleged violation of the Interstate Agreement on Detainers (IAD). (Pen.Code,[1] § 1389.) The trial court denied the motion to dismiss, and petitioner filed for a writ of mandate.

The issue presented in this case is whether petitioner was "unable to stand trial," within the meaning of the IAD, while he was serving a term of disciplinary segregation as the result of his repeated bad and violent acts in prison. We agree with the lower court's determination that the period of delay during which petitioner was in Oregon's Intensive Management Unit (IMU) rendered him "unable to stand trial" and, in turn, tolled the running of the 180-day statutory period from January 30 to July 28, 2005 (a total of 179 days). When petitioner moved to dismiss on November 4, 2005, the 180-day period had not yet expired, and he could still have been brought to a timely trial under the provisions of the IAD.

FACTS AND PROCEDURAL BACKGROUND

On or about December 20, 2003, petitioner allegedly committed several criminal acts in San Bernardino, California. Testimony taken during preliminary hearings established that petitioner created a disturbance at the Wooden Nickel Bar, left after a physical altercation with the bar's, owner and returned sometime later with a handgun. Upon his return, petitioner purportedly opened fire on bar staff, firing two shots at bartenders. One went into the wall and one into the chest of the bar *574 owner. A warrant was issued for petitioner's arrest on January 14, 2004.

On October 19, 2004, petitioner was admitted to the Two Rivers Correctional Institution in Umatilla, Oregon (Two Rivers), after convictions on third degree assault and first degree intimidation charges. The following day, petitioner began a pattern of disorderly, disobedient, and violent conduct in prison. Petitioner was placed in administrative segregation for second degree assault and other disciplinary infractions from October 20, 2004, through December 28, 2004.

Pursuant to petitioner's desire for immediate disposition of the charges pending in California, on January 28, 2005, a proper IAD request was sent from the Two Rivers facility to the District Attorney of San Bernardino County. The forms were received by the San Bernardino District Attorney on February 3, 2005.

On January 30, 2005, two days after submitting his IAD request to the warden of Two Rivers, petitioner committed first degree assault and various other infractions that led to a $200 fine and a term in disciplinary segregation from January 30, 2005, until July 28, 2005. Petitioner was transferred from Two Rivers and placed in the IMU at Snake River Correctional Institution (Snake River). According to the administrative rules of the Oregon Department of Corrections, a prisoner is transferred to IMU when he, "... demonstrates the need for maximum custody housing by demonstrating behaviors that cannot be controlled in other housing as indicated by high severity and/or chronic misconduct sanctions, escape activity or security threat group activities causing serious management concerns." (Or. Admin. R. XXX-XXX-XXXX (2007).) Petitioner's bad behavior in prison did not end while he was housed at Snake River. He committed first degree assault in April and June 2005, while in disciplinary segregation, and was cited for disorderly and disobedient behavior on numerous occasions.

On March 14, 2005, the San Bernardino County District Attorney's office informed the Oregon Department of Corrections that all of the necessary IAD documents had been executed and that San Bernardino County wanted to receive the prisoner as soon as possible, "pending ... subject's availability for transport." An e-mail response from the Oregon Department of Corrections indicated that the request for transport to San Bernardino County was "DENIED" because "[u]nder the terms of the sanction [disciplinary segregation], [petitioner] will not be free to travel until after 7/28/2005." Several interoffice e-mails among personnel at the Oregon Department of Corrections followed. In one such e-mail, an employee told another that the "DOC could release [petitioner] but they really do not like too [sic] because the Disciplinary Segregation time runs while [petitioner] is out on the IAD." Another Oregon Department of Corrections employee responded that she was going to send the San Bernardino County District Attorney's office formal notice of petitioner's unavailability so that San Bernardino County would have protection against any writ that petitioner might later file.

On March 16, 2005, an official letter was sent from Two Rivers in Oregon to the San Bernardino District Attorney. The letter stated that petitioner had been "denied transfer of custody until after the date of July 28, 2005 because [petitioner] is currently housed in a disciplinary segregation unit for assault. The Interstate [A]greement on [Detainers offers protection to receiving states if the sending state does not make the inmate available; the period is tolled during any time that the defendant is `unable to stand trial.'" (Emphasis in original.) The notion that petitioner *575 "could" be released, but the Oregon Department of Corrections "really [does] not like too [sic ]" was never expressed to the San Bernardino District Attorney. All official correspondence indicated that transport prior to July 28, 2005, was not an option due to the disciplinary action caused by petitioner's conduct. Furthermore, a message received by an employee at the San Bernardino District Attorney's office indicated that Oregon officials also felt petitioner was "too dangerous for transport."

Petitioner was transferred to San Bernardino County on August 14, 2005, to face charges for possession of a firearm by a felon, discharge of a firearm with gross negligence, and assault with a firearm. Transport occurred 17 days after the end of petitioner's term in disciplinary segregation in Oregon. On November 4, 2005, petitioner's counsel filed a motion to dismiss the charges pending in San Bernardino County. The motion alleged that the 180-day time limit to commence trial under the IAD had expired. The motion was denied on December 12, 2005, but petitioner waived time from that date until February 27, 2006, to prepare a petition for a writ of mandate. On March 7, 2006, petitioner waived additional time to finish preparing his writ petition. The petition was filed with this court on March 10, 2006.

DISCUSSION

The IAD is a compact among the states that establishes "procedures for the transfer of prisoners incarcerated in one jurisdiction to custody of another jurisdiction where criminal charges are pending." (35 C.J.S. (2007) Extradition and Detainers, § 68.) The IAD enables a state to gain temporary custody of a prisoner in order to try him or her on criminal charges. (35 C.J.S., supra,

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Bluebook (online)
64 Cal. Rptr. 3d 572, 154 Cal. App. 4th 228, Counsel Stack Legal Research, https://law.counselstack.com/opinion/netzley-v-superior-court-calctapp-2007.