Ondarza v. Superior Court

106 Cal. App. 3d 195, 164 Cal. Rptr. 892, 1980 Cal. App. LEXIS 1867

• Court: California Court of Appeal
• Decided: May 27, 1980
• Docket: Civ. 5267
• Status: Published

Opinions

Opinion

BROWN (G. A.), P. J.—Petitioner,

Petitioner Carlos Roque Ondarza, seeks a pretrial writ of mandate directing the trial court to grant his motion to dismiss (Pen. Code, § 995) and to suppress evidence (Pen. Code, § 1538.5). The motions were heard upon the preliminary hearing testimony and the testimony elicited at the de novo hearing on the motions.

The petitioner was charged by information with two counts of soliciting another to receive stolen property (Pen. Code, § 653f, subd. (a)), five counts of attempting to receive stolen property (Pen. Code, §§ 664, 496), and a count of selling and furnishing cocaine (Health & Saf. Code, § 11352).

The evidence sought to be suppressed was seized by the police as a result of a search warrant authorizing the search of petitioner’s residence for a Quasar Video-matic player which was one of the items upon which one of the charges of attempting to receive stolen property was predicated.

A second point raised in the petition is that the trial court should have granted the motion to dismiss the charge of selling cocaine. This contention is grounded upon the assumption that the magistrate at the conclusion of the preliminary hearing determined that there was insufficient evidence to hold appellant to answer on that count. Nevertheless, the district attorney refiled the identical charge in the superior court. Petitioner contends the district attorney was precluded from refiling a charge by the magistrate’s factual finding.

Facts

Officer Santellano, an undercover Fresno police officer, was introduced to petitioner by Robert Larson (petitioner’s codefendant) under the sobriquet of “Joe Hernandez.” The officer had previously sold a microwave oven to Larson. Santellano testified that Larson introduced petitioner as the man who could help him obtain cocaine. During this initial meeting, Santellano told petitioner that he was interested in buying some cocaine; he further asked petitioner “if he needed anything.” In response, petitioner indicated to Santellano that he needed some leather coats.

As a result of their conversation, Santellano sold petitioner a leather coat for $30. In response to an inquiry by Santellano, petitioner stated that he was going to contact an individual in San Jose who could possibly bring him a sample of cocaine. Santellano further indicated that petitioner voiced a desire to obtain a video-matic.

During his transactions with petitioner, Santellano repeatedly asked where he could buy cocaine. Petitioner told Santellano he was going to contact a person in San Jose later that night and arrange “to set up some cocaine." During the next morning petitioner gave Santellano a phone number to call in San Jose and told him that the subject’s name was Linda. Moreover, petitioner inquired once again about the video tape recorder that Santellano had promised him. Subsequently, Santellano contacted Linda in San Jose and bought from her what was represented as half an ounce of cocaine.

Discussion

The Attorney General raises a preliminary procedural point which can be quickly resolved.

He argues the petition in this court pursuant to Penal Code section 999a is untimely. That section requires that a section 999a petition filed in this court “predicated upon the ground that. .. the defendant had been committed on an information without reasonable or probable cause” must be filed within 15 days after the denial of the Penal Code section 995 motion in the trial court. Here 20 days elapsed. The 15-day time limit only bars the contention in a section 995 motion that insufficient evidence supported the magistrate’s finding of probable cause; it does not bar petitioner’s claim that he was illegally committed, which is the basis upon which the petition here is grounded. (Code Civ. Proc., § 1086; Pen. Code, § 1538.5, subd. (i); Guerin v. Superior Court (1969) 269 Cal.App.2d 80, 81 [75 Cal.Rptr. 923]; McGonagill v. Superior Court (1963) 214 Cal.App.2d 192, 194-195 [29 Cal.Rptr. 485]; cf., Penney v. Superior Court (1972) 28 Cal.App.3d 941, 944 [105 Cal.Rptr. 162].) Accordingly, the petition herein is timely.

Turning first to the sale of cocaine charge (count eight), petitioner initially contends that respondent court lacks jurisdiction to entertain that count because with respect to it petitioner engaged in no criminal activity in Fresno County. The contention must be rejected. As to that count petitioner was charged as aider and abettor to the sale by Linda to Santellano in Santa Clara County. The evidence showed that petitioner made the preliminary arrangements for the transaction in Fresno County, including a telephone call from Fresno County to San Jose. (2) Fresno clearly had jurisdiction. (See People v. Tabucchi (1976) 64 Cal.App.3d 133, 140 [134 Cal.Rptr. 245]; Witkin, Cal. Criminal Procedure (1963) Jurisdiction and Venue, § 70, pp. 67-68.)

Petitioner’s principal contention with respect to the sale of cocaine charge is that the district attorney improperly charged him with the identical offense in the information, since the magistrate found insufficient probable cause to hold him to answer at the preliminary hearing.

The seminal case of Jones v. Superior Court (1971) 4 Cal. 3d 660, 664-665 [94 CaLRptr. 289, 483 P.2d 1241], establishes that an information which charges the commission of an offense not named in the commitment order will not be upheld unless (1) the evidence before the magistrate shows that such offense was committed and (2) the offense was transactionally related to offenses forming the basis of the commitment. Jones and its offspring establish that an offense may not be recharged where the magistrate has made factual findings that the evidence is insufficient. However, the magistrate’s legal conclusions may be challenged. The distinction was clarified in Pizano v. Superior Court (1978) 21 Cal.3d 128, 133 [145 Cal.Rptr. 524, 577 P.2d 659]: “.. .an offense not named in the commitment order may not be added to the information if the magistrate made factual findings which are fatal to the asserted conclusion that the offense was committed. A clear example of this would be when the magistrate expresses disbelief of a witness whose testimony is essential to the establishment of some element of the corpus delicti. When, however, the magistrate either expressly or impliedly accepts the evidence and simply reaches the ultimate legal conclusion that it does not provide probable cause to believe the offense was committed, such conclusion is open to challenge by adding the offense to the information.”

In the case before us, the magistrate’s explanation of his refusal to hold petitioner for sale of cocaine demonstrates a legal rather than factual conclusion. The magistrate did not indicate that he thought the testimony of Santellano was incredulous or improbable. Instead, the magistrate voiced a personal opinion that there was insufficient evidence to charge petitioner with a violation of Health and Safety Code section 11352. Since such a determination is a legal conclusion, the district attorney did not impermissibly charge petitioner with having violated Health and Safety Code section 11352 insofar as this prong of the Jones test is concerned.

However, an examination of the second prong of the Jones test compels a conclusion that the sale of cocaine charge was not transactionally related to the offenses forming the basis of the commitment.

The Supreme Court in Parks v. Superior Court (1952) 38 Cal.2d 609 [241 P.2d 521] provided the continuing valid analysis of the transactional requirement. The defendant in Parks was charged by complaint with two counts of grand theft and one count of writing a bad check. One count of grand theft was based on the allegation that defendant obtained a loan from a Mrs. Palmer by misrepresentations; the other grand theft count and bad check count were founded upon a contract with a lumber company from which the defendant obtained possession of lumber and subsequently issued a bad check in payment. The magistrate discharged defendant as to both grand theft counts but held him to answer the bad check allegation; the district attorney, however, filed an information charging all three offenses. The Supreme Court held that defendant was not properly charged with the first grand theft offense since it was unrelated to the transaction on which the commitment order was based. As to the second grand theft count, however, the court stated: “As indicated herein the district attorney might include a related offense although the magistrate concluded impliedly or otherwise that the evidence did not show probable cause that such offense had been committed. The charges as to the theft of the lumber and the giving of a worthless check in payment thereof were related, arose out of the transaction which was the basis for the commitment and, depending on the evidence, could result in conviction on one charge or the other. The district attorney was therefore within his right to include the grand theft charge in the information if the necessary elements of that offense reasonably appeared from the evidence before the magistrate.” (Parks v. Superior Court, supra, 38 Cal.2d at pp. 613-614.)

The Supreme Court has consistently followed the dictates outlined in Parks over the years. (See People v. Evans (1952) 39 Cal.2d 242, 249 [246 P.2d 636]; People v. Downer (1962) 57 Cal.2d 800, 810-811 [22 Cal.Rptr. 347, 372 P.2d 107]; People v. Chimel (1968) 68 Cal.2d 436, 443 [67 Cal.Rptr. 421, 439 P.2d 333], revd. on other grounds Chimel v. California (1969) 395 U.S. 752, 768 [23 L.Ed.2d 685, 696-697, 89 S.Ct. 2034].) The Supreme Court, in Jones v. Superior Court, supra, 4 Cal. 3d 660, reaffirmed the vitality of the Parks test, notwithstanding the fact that it did not have to apply the transactional standard in the case before it. (Id., at p. 665.) Recently, in Pizano v. Superior Court, supra, 21 Cal.3d 128, the court found a transactional nexus between a murder count in an information and several robbery and burglary counts forming the basis of the commitment order. The court so concluded from facts showing that the defendant (one of the robbers and burglars) initiated the course of events which led to a killing by an excited neighbor who lived near the robbery victims. (Pizano, supra, 21 Cal.3d at pp. 132-134.)

Court of Appeal cases have also discussed and followed the transactional relationship test. (See People v. Superior Court (Grilli) (1978) 84 Cal.App.3d 506, 510-512 [148 Cal.Rptr. 740], criticized on other grounds in Ghent v. Superior Court (1979) 90 Cal.App.3d 944, 954 [153 Cal.Rptr. 720]; People v. Saldana (1965) 233 Cal.App.2d 24, 29-30 [43 CaLRptr. 312], cert. den. (1966) 384 U.S. 1026 [16 L.Ed.2d 1032, 86 S.Ct. 1938]; Mulkey v. Superior Court (1963) 220 Cal.App.2d 817, 821, 825 [34 Cal.Rptr. 121].)

These cases rather clearly set the parameters of the transactional relationship test. Applying that test to the facts of this case, it becomes clear that the trial judge improperly found a nexus between the crimes of receiving stolen property (a basis of the commitment order) and the sale of cocaine (an offense charged in the information). At the hearing on the motion to dismiss, the trial court conjectured that a transactional relationship was established from the fact that Santellano and petitioner discussed cocaine and the purchase of stolen property at the same time. This coincidental connection between the two offenses does not establish the requisite causality under the transactional test. In Mulkey, supra, the court rejected a contention that a course of conduct would constitute sufficient relationship to permit added counts of separate and distinct offenses involving different forged instrumentalities. Furthermore, Saldana, supra, teaches that commission of two separate crimes on the same day does not justify an inference that they were necessarily connected. Given both the dissimilarity between the two offenses and the disparate nature of the individuals involved in each instance, the trial court erred in finding a transactional relationship between the sale of cocaine count and other crimes forming the basis of the commitment order.

People v. Eitzen (1974) 43 Cal.App.3d 253, 262-265 [117 Cal.Rptr. 772], and People v. Farley (1971) 19 Cal.App.3d 215, 221-222 [96 Cal.Rptr. 478], relied upon by real party, are inapposite. An examination of those cases reveals the courts rendering those opinions overlooked the transactional prong enunciated by the Supreme Court in Parks, supra, and Jones, supra. The counts in Eitzen and Farley merely focused upon whether the legal conclusion of the magistrate was either proper or could be challenged by the district attorney in the information that he filed.

Accordingly, the motion to dismiss the sale of cocaine count (count eight) should have been granted by the trial court.

Lastly, petitioner contends that if the court had properly followed the dictates of Theodor v. Superior Court (1972) 8 Cal.3d 77 [104 Cal.Rptr. 226, 501 P.2d 234] it would have excised the word “stolen” from the search warrant affidavit; and that without that word there was no probable cause for the issuance of the warrant. Petitioner concludes that the motion to suppress should therefore have been granted.

A search warrant authorizing the search of petitioner’s residence for a Quasar Video-matic player was obtained by affiant Edward L. Means, a Fresno police detective. In order to establish probable cause for the belief that petitioner had received stolen property, Means reiterated the facts contained in a police report by Officer Santellano, the undercover agent who had dealings with petitioner. Based upon information in Santellano’s police report, Means described how Santellano used a fenced video-matic from the Fresno Police Department for the purpose of satisfying petitioner’s request to “get him” a video-matic. Means outlined the delivery of the video-matic player to petitioner from Santellano’s police report. After securing petitioner’s permission, Santellano delivered the video-matic player to petitioner’s apartment premises on May 11, 1979. The affidavit then stated: “Your affiant continued reading Santellano’s report and read that both Santellano and Ondarza sat on the sofa and Santellano told Ondarza that this was the one we had stolen in San Jose, and if Ondarza wasn’t satisfied to let Santellano know and he would get him another.” (Italics added.) Means then related that petitioner gave Santellano $200 for the videomatic and then Santellano subsequently booked the currency as police evidence. Based on this information, the magistrate issued a warrant for the search of petitioner’s apartment and automobile on May 17, 1979.

At the hearing on the suppression motion, the police report of Officer Santellano which was mentioned in the affidavit was introduced. Contrary to the assertion of the affiant Means, Santellano said the following in the report: “We [Santellano and petitioner] then sat down on the sofa and I told him that this was the one we had taken in San Jose and if he was not satisfied to let me know and I would get him another.” (Italics added.) Means also testified that the video-matic player was not seized during the search, although several items were confiscated which were in plain sight.

The lower court denied the suppression motion on the grounds that (1) petitioner had not shown that the inaccuracy in the affidavit was deliberately false, and (2) the items other than the video player were properly seized as plain view articles. Petitioner does not argue that Officer Means wilfully made the challenged transposition so as to bring the principles of People v. Cook (1978) 22 Cal.3d 67, 75 [148 Cal.Rptr. 605, 583 P.2d 130], into play. He argues that under Theodor v. Superior Court, supra, 8 Cal. 3d at pages 100-101, the word “stolen” must be excised, leaving insufficient probable cause for issuance of the warrant. The policy behind Theodor, of course, is to allow an accused to show that the affidavit contains factual misstatements which could have had an adverse effect upon the normal inference-drawing process of the magistrate in determining whether probable cause exists. (See People v. Neusom (1977) 76 Cal.App.3d 534, 538 [143 Cal.Rptr. 27].)

Assuming that in fact there was an erroneous inclusion of the word “stolen” in the affidavit, the issue would be whether the transposition in terms is material. While I concur with my colleague Hopper that it was not, that issue need not be addressed because it appears the trial court could have reasonably concluded that the word “stolen” was properly included in the affidavit and that the word “taken” was improperly used by Officer Santellano in the police report.

The affidavit includes the following statement: “This date 5-12-79 at 0830 hours, your affiant met with Officer P. Santellano at FPD H.Q., Detective Division and Santellano told your affiant that after reading this affidavit that the contents are true and correct.” Since the affidavit used the word “stolen,” there is a conflict in Santellano’s statements as to whether the word “stolen” or the word “taken” (used in the police report) is correct. Santellano could have mistakenly used the word “taken” in the police report.

We, of course, are bound to resolve this conflict in favor of the trial court’s order. It is firmly established that, in reviewing a disputed Fourth Amendment claim made in a suppression hearing, the trial court is vested with the power to judge the credibility of witnesses, resolve factual conflicts, weigh evidence or draw factual inferences. This court may not reweigh evidence or draw factual inferences other than those reasonably drawn by the trial court. All presumptions are in favor of the exercise of the trial court’s power and its findings, whether express or implied, must be upheld if they are supported by substantial evidence. (People v. Superior Court (Keithley) (1975) 13 Cal.3d 406, 410 [118 Cal.Rptr. 617, 530 P.2d 585]; People v. King (1977) 72 Cal. App.3d 346, 349 [139 Cal.Rptr. 926]; People v. Payne (1977) 65 Cal. App.3d 679, 681 [135 Cal.Rptr. 480]; People v. Podesto (1976) 62 Cal. App.3d 708, 715 [133 Cal.Rptr. 409].)

Moreover, these rules are applied to the final ruling of the trial court irrespective of the intermediate rulings or statements that may have been made during the course of the proceedings. (People v. Superior Court (McCaney) (1978) 86 Cal.App.3d 366, 371-372 [150 Cal.Rptr. 227].)

Accordingly, the trial court’s implied finding that the correct word is “stolen” and the order of the trial court denying the motion to suppress must be affirmed.

Let a peremptory writ of mandate issue directing the respondent court to enter an order granting petitioner’s motion to dismiss count eight (sale of cocaine). The petition is otherwise denied.