Filed 3/25/14 P. v. Dungey CA4/1 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.
COURT OF APPEAL, FOURTH APPELLATE DISTRICT
DIVISION ONE
STATE OF CALIFORNIA
THE PEOPLE, D063403
Plaintiff and Respondent,
v. (Super. Ct. No. SCD242039)
DEMETRIOS DUNGEY,
Defendant and Appellant.
APPEAL from a judgment of the Superior Court of San Diego County, Peter L.
Gallagher, Judge. Affirmed.
Kleven McGann Law and Sarah Kleven McGann, under appointment by the Court
of Appeal, for Defendant and Appellant.
Kamala D. Harris, Attorney General, Dane R. Gillette, Chief Assistant Attorney
General, Julie L. Garland, Assistant Attorney General, Peter Quon, Jr. and Minh U. Le,
Deputy Attorneys General, for Plaintiff and Respondent. Demetrios Dungey was charged with one count of criminal threats (Pen. Code,1
§ 422); one count of dissuading a witness (§ 136.1, subd. (c)(1)); one count of threatening
a witness (§ 140) and misdemeanor trespass (§ 602, subd. (k)). It was also alleged that
Dungey had served two prior prison terms (§ 667.5, subd. (b)).
Following a jury trial, Dungey was convicted of criminal threats. The jury
acquitted on the remaining counts. Dungey admitted the alleged prison priors.
The court sentenced Dungey to a total term of two years seven months in prison.
Dungey appeals contending the trial court erred in failing to conduct a second
Marsden hearing. (People v. Marsden (1970) 2 Cal.3d 118 (Marsden).) He also
contends the court erred in permitting the introduction of certain vulgar statements
Dungey made to a police officer at the time of his arrest and booking. We will find no
error and affirm.
STATEMENT OF FACTS
In the morning of July 15, 2012, San Diego Police Officer Eric Cooper observed
Dungey and another individual standing outside a liquor store on El Cajon Boulevard.
The two were standing under a "no loitering sign." As the officers approached Dungey,
he became angry and shouted "fuck you" many times.
The store employee told police he did not want Dungey and his companion to
stand outside the store. Officer Cooper issued Dungey a citation for trespassing. Again
Dungey became angry and launched into another diatribe. He said, " Cooper, you're a
1 All further statutory references are to the Penal Code unless otherwise specified. 2 bitch for listening to that snitch. This is kid shit. Fuck you." Dungey then turned to the
employee and said, "You snitch nigger. You'll see what happens."
Dungey walked away from the store, but returned in three or four minutes. Police
had waited nearby to see if Dungey might return.
Dungey went into the store and told the employee: "I will kill you. I'll kill your
father. I will kill your daughter. I will come in the night. Let the police help you in the
night if you are a man." The employee testified he was frightened, wanted to go home
and remained afraid for a week. Dungey was arrested.
During the processing at the jail, Dungey again became angry, made threatening
statements about Officer Cooper's family, including threats to have sexual intercourse
with Cooper's daughters.
DISCUSSION
I
THE SECOND "MARSDEN" MOTION
On the day of jury selection and in limine motions, Dungey made a request to
relieve appointed counsel and replace him with another appointed counsel. Following
that request, the trial court held an in camera hearing and allowed Dungey to express his
reasons for requesting new counsel. The court heard counsel's response and let Dungey
respond to counsel's comments. Thereafter, the court denied the motion to relieve
counsel. That hearing was conducted at 10:20 a.m. on the trial date. Dungey does not
challenge the trial court's exercise of discretion in denying the request.
3 After denying the Marsden motion the court heard in limine motions and other
matters with counsel and Dungey present. As the court was concluding the morning
session, Dungey addressed the court and said: "Excuse me sir, we're not getting along. I
don't want this man representing me, sir, truthfully, I don't." The court explained the
Marsden motion had been denied and it was denied. Dungey responded: "So how is it
that someone I'm not getting along with is still representing me?" The court observed
that they may not be getting along, but that defense counsel was acting in Dungey's best
interest, and again denied the motion.
While the clerk did not record Dungey's comments in the minutes as a motion, the
minutes and the transcript reflect that the remarks immediately preceded the noon recess,
which occurred at 11:55 a.m.
Dungey contends the trial court erred in failing to hold a second in camera
proceeding to allow Dungey to further explain his reasons for seeking new counsel, and
thus the court failed to comply with the requirements of Marsden, supra, 2 Cal.3d 118.
After reviewing the record, we conclude the trial court did not err, under the
circumstances of this case, in failing to conduct a second Marsden hearing, two hours
after conducting a full hearing and determining there was no basis to relieve defense
counsel. We agree the trial court was somewhat abrupt in responding to Dungey,
however, given the proper denial of a Marsden motion very shortly before Dungey's
renewed complaint, the court could reasonably conclude Dungey was simply attempting
to rehash his meritless complaints about trial counsel. No hearing was requested by
4 Dungey and the court could reasonably conclude none was required to gain further
information about Dungey's complaint.
A. Legal Principles
Where a defendant makes clear that he or she is requesting new appointed counsel
the court should hold a hearing to review the reasons for such request. (People v. Dickey
(2005) 35 Cal.4th 884, 920; People v. Clark (2011) 52 Cal.4th 856, 918.) Ordinarily,
hearings on a request to replace counsel should be done in camera. (People v. Lopez
(2008) 168 Cal.App.4th 801, 815 (Lopez).)
While courts are required to give defendants an opportunity to explain their
reasons for a request to replace appointed counsel, we do not believe such rule requires
courts to stop the proceedings every few minutes to allow a defendant multiple
opportunities to repeat or reargue meritless grounds for replacing appointed counsel. The
purpose of the Marsden process is to ensure the trial court is aware of the reasons for the
defendant's request. (See Lopez, supra, 168 Cal.App.4th at pp. 814-815.)
B. Analysis
Dungey approaches this issue as if his renewed request for replacement of counsel
was a new, free standing request, separate from that which went before. That is not the
record in this case.
As we have noted, Dungey received a full and fair hearing on his request, which
finished about 10:30 a.m. It is apparent from the transcript of the Marsden hearing that
Dungey and counsel were "not getting along." Dungey wanted counsel relieved and
accused counsel of statements and conduct that counsel plainly denied.
Free access — add to your briefcase to read the full text and ask questions with AI
Filed 3/25/14 P. v. Dungey CA4/1 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.
COURT OF APPEAL, FOURTH APPELLATE DISTRICT
DIVISION ONE
STATE OF CALIFORNIA
THE PEOPLE, D063403
Plaintiff and Respondent,
v. (Super. Ct. No. SCD242039)
DEMETRIOS DUNGEY,
Defendant and Appellant.
APPEAL from a judgment of the Superior Court of San Diego County, Peter L.
Gallagher, Judge. Affirmed.
Kleven McGann Law and Sarah Kleven McGann, under appointment by the Court
of Appeal, for Defendant and Appellant.
Kamala D. Harris, Attorney General, Dane R. Gillette, Chief Assistant Attorney
General, Julie L. Garland, Assistant Attorney General, Peter Quon, Jr. and Minh U. Le,
Deputy Attorneys General, for Plaintiff and Respondent. Demetrios Dungey was charged with one count of criminal threats (Pen. Code,1
§ 422); one count of dissuading a witness (§ 136.1, subd. (c)(1)); one count of threatening
a witness (§ 140) and misdemeanor trespass (§ 602, subd. (k)). It was also alleged that
Dungey had served two prior prison terms (§ 667.5, subd. (b)).
Following a jury trial, Dungey was convicted of criminal threats. The jury
acquitted on the remaining counts. Dungey admitted the alleged prison priors.
The court sentenced Dungey to a total term of two years seven months in prison.
Dungey appeals contending the trial court erred in failing to conduct a second
Marsden hearing. (People v. Marsden (1970) 2 Cal.3d 118 (Marsden).) He also
contends the court erred in permitting the introduction of certain vulgar statements
Dungey made to a police officer at the time of his arrest and booking. We will find no
error and affirm.
STATEMENT OF FACTS
In the morning of July 15, 2012, San Diego Police Officer Eric Cooper observed
Dungey and another individual standing outside a liquor store on El Cajon Boulevard.
The two were standing under a "no loitering sign." As the officers approached Dungey,
he became angry and shouted "fuck you" many times.
The store employee told police he did not want Dungey and his companion to
stand outside the store. Officer Cooper issued Dungey a citation for trespassing. Again
Dungey became angry and launched into another diatribe. He said, " Cooper, you're a
1 All further statutory references are to the Penal Code unless otherwise specified. 2 bitch for listening to that snitch. This is kid shit. Fuck you." Dungey then turned to the
employee and said, "You snitch nigger. You'll see what happens."
Dungey walked away from the store, but returned in three or four minutes. Police
had waited nearby to see if Dungey might return.
Dungey went into the store and told the employee: "I will kill you. I'll kill your
father. I will kill your daughter. I will come in the night. Let the police help you in the
night if you are a man." The employee testified he was frightened, wanted to go home
and remained afraid for a week. Dungey was arrested.
During the processing at the jail, Dungey again became angry, made threatening
statements about Officer Cooper's family, including threats to have sexual intercourse
with Cooper's daughters.
DISCUSSION
I
THE SECOND "MARSDEN" MOTION
On the day of jury selection and in limine motions, Dungey made a request to
relieve appointed counsel and replace him with another appointed counsel. Following
that request, the trial court held an in camera hearing and allowed Dungey to express his
reasons for requesting new counsel. The court heard counsel's response and let Dungey
respond to counsel's comments. Thereafter, the court denied the motion to relieve
counsel. That hearing was conducted at 10:20 a.m. on the trial date. Dungey does not
challenge the trial court's exercise of discretion in denying the request.
3 After denying the Marsden motion the court heard in limine motions and other
matters with counsel and Dungey present. As the court was concluding the morning
session, Dungey addressed the court and said: "Excuse me sir, we're not getting along. I
don't want this man representing me, sir, truthfully, I don't." The court explained the
Marsden motion had been denied and it was denied. Dungey responded: "So how is it
that someone I'm not getting along with is still representing me?" The court observed
that they may not be getting along, but that defense counsel was acting in Dungey's best
interest, and again denied the motion.
While the clerk did not record Dungey's comments in the minutes as a motion, the
minutes and the transcript reflect that the remarks immediately preceded the noon recess,
which occurred at 11:55 a.m.
Dungey contends the trial court erred in failing to hold a second in camera
proceeding to allow Dungey to further explain his reasons for seeking new counsel, and
thus the court failed to comply with the requirements of Marsden, supra, 2 Cal.3d 118.
After reviewing the record, we conclude the trial court did not err, under the
circumstances of this case, in failing to conduct a second Marsden hearing, two hours
after conducting a full hearing and determining there was no basis to relieve defense
counsel. We agree the trial court was somewhat abrupt in responding to Dungey,
however, given the proper denial of a Marsden motion very shortly before Dungey's
renewed complaint, the court could reasonably conclude Dungey was simply attempting
to rehash his meritless complaints about trial counsel. No hearing was requested by
4 Dungey and the court could reasonably conclude none was required to gain further
information about Dungey's complaint.
A. Legal Principles
Where a defendant makes clear that he or she is requesting new appointed counsel
the court should hold a hearing to review the reasons for such request. (People v. Dickey
(2005) 35 Cal.4th 884, 920; People v. Clark (2011) 52 Cal.4th 856, 918.) Ordinarily,
hearings on a request to replace counsel should be done in camera. (People v. Lopez
(2008) 168 Cal.App.4th 801, 815 (Lopez).)
While courts are required to give defendants an opportunity to explain their
reasons for a request to replace appointed counsel, we do not believe such rule requires
courts to stop the proceedings every few minutes to allow a defendant multiple
opportunities to repeat or reargue meritless grounds for replacing appointed counsel. The
purpose of the Marsden process is to ensure the trial court is aware of the reasons for the
defendant's request. (See Lopez, supra, 168 Cal.App.4th at pp. 814-815.)
B. Analysis
Dungey approaches this issue as if his renewed request for replacement of counsel
was a new, free standing request, separate from that which went before. That is not the
record in this case.
As we have noted, Dungey received a full and fair hearing on his request, which
finished about 10:30 a.m. It is apparent from the transcript of the Marsden hearing that
Dungey and counsel were "not getting along." Dungey wanted counsel relieved and
accused counsel of statements and conduct that counsel plainly denied. It is impossible
5 to read the transcript and believe the trial court would not know Dungey and counsel
were not getting along at the time of the hearing. We also know Dungey does not
challenge the trial court's decision to deny his request.
The record demonstrates that for less than two hours Dungey and counsel were in
court while the parties argued a number of issues. Dungey and counsel were in the
court's view the entire time, and there is nothing in the record to indicate something new
occurred between about 10:30 a.m. and 11:55 a.m. when the court actually recessed.
Rather, the court could reasonably understand that Dungey's last comments were simply a
continuation of his previously articulated complaints. He had already addressed counsel's
alleged performance deficiencies. All the last remarks do is simply say in effect "in
addition to what I have said, we don't get along." As both sides recognize, simply "not
getting along" with competent appointed counsel is not grounds for replacement of
counsel. A defendant is not granted veto power over the appointment of counsel by
simply announcing they are not getting along. (People v. Jones (2003) 29 Cal.4th 1229,
1246.)
In a perfect world the court could have made further inquiries to see if something
new had happened between the Marsden hearing and the last comments. However, given
the brief time between requests and the fact all activities in the interim had been before
the court, we are satisfied no further in camera hearing was required.
6 II
OFFENSIVE STATEMENTS
After Dungey was arrested he continued a barrage of hostile and offensive remarks
to the officers. During the processing at the jail, Dungey directed some threatening
remarks to Officer Cooper, which although not charged as an offense, the prosecution
offered as evidence of Dungey's intent during the charged offense.
Dungey said to Officer Cooper: "Cooper, I bet your wife is getting fucked in the
ass right now as we speak." "Cooper, that store bitch [employee] and you are a bunch of
bitch niggers who need to come to West Hollywood." "We will show you what real men
do." "Cooper, I'm going to fuck your daughters when I get out." "You know that, right?"
"Cooper, let me see you out on the streets without that badge and your gun." "You don't
come around my area."
Dungey moved in limine to exclude the statements as irrelevant and unduly
prejudicial. The trial court found the statements, which included a reference to the store
employee, related back to the charged offense. The court found the statements relevant to
show Dungey's intent. The court said it was conducting an analysis under Evidence Code
section 352 and found the probative value of the statements outweighed any prejudicial
effect.
Dungey contends the trial court erred because any marginal relevance was
outweighed by the prejudicial impact of the statements to a police officer after the arrest.
We find no abuse of discretion, hence no error in admitting the statements.
7 A. Legal Principles
We review the trial court's evidentiary rulings under the abuse of discretion
standard. We will not set aside such ruling in the absence of a record which demonstrates
a clear abuse of the trial court's broad discretion. (People v. Brown (2003) 31 Cal.4th
518, 534-535, 545.)
Evidence is relevant if it has a tendency in reason to prove or disprove any
disputed fact of consequence to the determination of the action. (Evid. Code, § 210.)
Evidence of uncharged crimes is generally inadmissible to prove criminal disposition.
However, such evidence is admissible to prove relevant facts, such as intent, identity,
lack of mistake, etc. (Evid. Code, § 1101, subd. (b); People v. Garrett (1994) 30
Cal.App.4th 962, 966-967.) In order to ensure fairness, the trial court must not only find
relevance, but must also weigh the probative value of such evidence against its
prejudicial impact. (People v. Ewoldt (1994) 7 Cal.4th 380, 402.)
Dungey's hostile and threatening remarks not only were directed at Officer
Cooper, but included threats to the store employee in those remarks. The remarks are
close in time to the charged threats, but also are of a similar nature including implied
threats to the person, but also threats of harm to the officer's family members, just as
Dungey's threats to the store employee included. It seems clear that Dungey's angry
outburst toward the officer demonstrated a state of mind consistent with specifically
intending to frighten his victims.
8 We cannot say the trial court abused its discretion in finding the probative value of
the evidence outweighed any potential prejudice. The nature of the remarks to the officer
were consistent with Dungey's angry and threatening ranting. There is no reason the later
remarks would have somehow inflamed the jury. Indeed, the jury acquitted Dungey of
all but one count. We are satisfied there was no prejudicial error in admitting the
statements made to Officer Cooper.
DISPOSITION
The judgment is affirmed.
HUFFMAN, J.
WE CONCUR:
BENKE, Acting P. J.
HALLER, J.