People v. Johnson

62 Cal. App. Supp. 3d 1
Appellate Division of the Superior Court of California·Decided August 3, 1976·No. Crim. A. No. 12725·Published·Cited by 6 cases

Opinion

Opinion

COLE, J.

The question in each of these cases is whether governmental conduct so misled the defendant as to prevent him or her from securing evidence potentially favorable to the defense, thereby depriving the defendant of the opportunity for a fair trial. In each matter the trial court thought that such was the situation and, acting under one or another of various legal theories, dismissed the action. The People appeal in each instance. Later in this opinion we discuss the particular facts of each case and apply to them the applicable general principles of law. We turn now to the common thread which runs among the cases.

In each case the defendant was charged with the misdemeanor offense of using and being under the influence of a controlled substance (an opiate) in violation of section 11550 of the Health and Safety Code. It is highly relevant, in the defense of such a case, for the defendant to prove his innocence through medical evidence that his body did not exhibit symptoms of such usage. Such evidence may consist of chemical analysis of a urine specimen taken within a limited time after the alleged date the offense was committed. It may also consist of testimony of a doctor concerning the results of a physical examination covering such matters as the presence or absence of scab marks on defendant’s limbs, body movements, gait, eye response and state of consciousness. It does not take medical school training or law enforcement experience to be aware that in time such symptoms disappear or fade away.1

Each defendant, while ultimately charged solely with the misdemean- or offense of using and being under the influence of an opiate, was told at the time of his or her arrest (and in some cases at the time of release [1042]*1042from custody) that the charge was possession of a controlled substance (heroin), a felony, in violation of section 11350 of the Health and Safety Code. In contrast, to the charge of being under the influence of an opiate, evidence as to whether or not a person had used the substance at or shortly prior to the time of arrest is not necessarily relevant to the defense of a charge of possession. To defend against that charge, testimony as to the defendant’s physical condition need not be offered, either by the prosecution or the defense. One accused of the crime of possession has, at least in the abstract, no particular reason to attempt to secure evidence that he or she was free of physical symptoms of use on the date in question.

In each of the cases under consideration, no heroin or other controlled drug was seized at the time of the defendant’s arrest. Rather, defendants were booked, and told that they had been charged with possession of the substance. This booking occurred because of a policy of the Los Angeles Police Department,2 to book all persons initially arrested for being under the influence of an opiate as being in “internal possession” of the substance and, therefore, subject to being booked as a felony suspect for violation of Health and Safety Code section 11350. However, the record does not show that any of the defendants were told that the “possession” with which they were charged was based on “internal possession.” In marked contrast to the policy of the Los Angeles Police Department, it is not the policy of the authority charged with filing felony offenses, the Los Angeles District Attorney, to file possession of an opiate charge against those who are only alleged to be “internally” in possession.3

The issue presented by the foregoing circumstances is whether defendants have been misled or lulled by government action to such an extent that trial court dismissal is warranted.

[1043]*1043“[T]he law does not impose upon law enforcement agencies the requirement that they take the initiative, or even any affirmative action, in procuring the evidence deemed necessary to the defense of an accused. Rather it is the accused who must act to protect his interests, and it is only when he is denied an opportunity, reasonable under the circumstances, to procure a timely sample of his blood that he can properly claim a denial of due process . . In re Koehne (1960) 54 Cal.2d 757, 759 [8 Cal.Rptr. 435, 356 P.2d 179]; In re Newbern (1959) 175 Cal.App.2d 862, 866 [1 Cal.Rptr. 80, 78 A.L.R.2d 901], Each of these cases involved tests for alcohol contained in blood. The same principles, however, obviously apply to a determination whether a defendant is under the influence of an opiate.

Ordinarily, failing to tell a defendant of the precise charge he will ultimately face at the time of his arraignment does not result in prejudice. For most crimes, proof of the commission of the offense, and evidence necessary to raise a reasonable doubt, is not inexorably destroyed by the mere passage of time. As we have noted, however, the crime of being under the influence of a controlled substance is exceptional. In cases involving alcohol, the courts have recognized that a refusal to honor a defendant’s request for a medical examination for blood alcohol, conducted at defense expense, has been held to deprive the defendant of due process of law. (In re Martin (1962) 58 Cal.2d 509, 512 [24 Cal.Rptr. 833, 374 P.2d 801]; In re Newbern, supra, 175 Cal.App.2d at p. 866.) Obviously, there is no legal difference where the charge is that a defendant is under the influence of an opiate.

Whether the question is approached under due process principles or those relating to the denial of the right to speedy trial makes no difference. The question in each case is “. . . decided by the same approach, namely, balancing the effect of the delay on the defendant against any justification for the delay.” (Jones v. Superior Court (1970) 3 Cal.3d 734, 741, fn. 1 [91 Cal.Rptr. 578, 478 P.2d 10].)

It goes without saying that deliberate suppression of evidence by prosecuting authorities denies a defendant due process of law. (People v. Kiihoa (1960) 53 Cal.2d 748, 752 [3 Cal.Rptr. 1, 349 P.2d 673].) No evidence is presented in these cases that a defendant has been subjected to deliberate deception, or to thé wilful suppression of evidence material to a defense.

[1044]*1044However, a defendant who is prejudiced by official delay is not required to show that it was intentional or malicious. The prejudicial effect of delay violates due process regardless of the intent of the governmental officials who cause it. Once delay and prejudice have been demonstrated, the burden shifts to the People to establish a legitimate justification for the delay.4 (In re Martin, supra, 58 Cal.2d 509; Penney v. Superior Court (1972) 28 Cal.App.3d 941, 953 [105 Cal.Rptr. 162].)

In the Martin case a defendant, arrested for driving under the influence of alcohol, asked the officer to take him to a medical center near the point of arrest to be medically examined for blood alcohol. The officer refused, telling the defendant that he would be taken to jail for booking instead. Defendant was released within a short period of time after the booking. The court upheld the police refusal to take him to the medical center, stating that “. . .

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People v. Johnson, 62 Cal. App. Supp. 3d 1 (Cal. Ct. App. 1976).

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