People v. Martinez

California Court of Appeal·Decided February 7, 2025·No. E082657·Published

Opinion

Filed 2/7/25

CERTIFIED FOR PUBLICATION

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

FOURTH APPELLATE DISTRICT

DIVISION TWO

THE PEOPLE,

Plaintiff and Appellant, E082657

v. (Super.Ct.No. SWF1800105)

RICHARD MARTINEZ, OPINION

Defendant and Respondent.

APPEAL from the Superior Court of Riverside County. Harry M. Elias, Judge.

(Retired Judge of the San Diego Super. Ct. assigned by the Chief Justice pursuant to art.

VI, § 6 of the Cal. Const.) Reversed in part and remanded with directions.

Michael A. Hestrin, District Attorney, and Kristen Allison, Deputy District

Attorney, for Plaintiff and Appellant.

Andrea S. Bitar, under appointment by the Court of Appeal, for Defendant and

Respondent.

Defendant and respondent Richard Martinez filed a motion to dismiss based on a

purported violation of his rights to a speedy trial, which the court granted. On appeal,

1 plaintiff and appellant the People contend the court erred in granting defendant’s motion.

We reverse and remand in part.

I. FACTUAL AND PROCEDURAL BACKGROUND 1

Joel Walrath, a licensed plumber, lived with his mother-in-law, Gayle Jelley, in

Lake Elsinore. Walrath was present when Jelley contracted with defendant to construct a

pool in her backyard on January 21, 2017. The total contract price was for $26,900.

Defendant said that he was a licensed contractor.

Jelley wrote defendant a check for $3,000 as a deposit on January 21, 2017. On

February 14, 2017, Jelley wrote defendant another check for $3,000 for excavation of the

pool. Defendant excavated the pool but “not the shape that originally was designed and

submitted for the permit, and it was not deep enough in places and too deep in other

places; so it had to be corrected.” Defendant partially corrected it, but Walrath testified

“we ended up having to correct the rest of it ourselves.”

On February 28, 2017, at defendant’s request, Jelley wrote defendant a third check

for $3,000 for installation of the rebar. After defendant installed the rebar, he

“abandoned the project.”

Walrath testified numerous phone calls were made in an attempt to have defendant

return to the work; however, “he would never show back up.” Walrath investigated

defendant’s contractor’s license status and discovered that it had expired long before he

started the project.

1 Our factual recitation is taken from the evidence adduced at the preliminary hearing.

2 Matt Boeck, an investigator for the Department of Consumer Affairs, Contractors

State Licensing Board (CSLB), testified that any construction work for over $500

requires a license. Defendant obtained the permit for the construction of Jelley’s pool.

However, defendant never had a contractor’s license. The CSLB had issued three prior

administrative citations to defendant for contracting without a license.

On January 25, 2018, the People charged defendant by felony complaint with

grand theft (Pen. Code, § 487, subd. (a), count 1), acting in the capacity of a contractor

without a license (Bus. & Prof. Code, § 7028, subd. (a), count 2), requiring a

downpayment in excess of $1,000 or 10 percent of the contract amount (Bus. & Prof.

Code, § 7159.5, subd. (a)(3), count 3), and unlawfully receiving payments in excess of

the work performed (Bus. & Prof. Code, § 7159.5, subd. (a)(5), count 4). 2 The court

arraigned defendant on the complaint on December 9, 2021.

On October 22, 2018, a court dismissed a suit filed by Jelley against defendant in

small claims court, in which defendant declared he had “attended court in person

numerous times.” Defendant averred he had “walked in person numerous times to the

Riverside County Building Department to get copies of documents and paperwork I used

to defend myself against the lawsuit.”

2 The latter three charges are misdemeanors.

3 On February 7, 2023, 3 the court held the preliminary hearing, after which it held

defendant to answer. On February 15, 2023, the People charged defendant by

information with the same offenses in the complaint.

On September 18, 2023, 4 defendant filed a “motion to dismiss based on pre-filing

delay resulting in prejudice.” (All caps omitted.) Defendant contended “defendant’s

speedy trial rights under the State Constitution were triggered on February 15, 2006, [sic]

the date when the District Attorney’s Office filed this complaint.” 5 “The four and-a-half

year delay in prosecuting this case constitutes actual prejudice . . . [constituting] speedy

trial violations. Potential exonerating evidence including statements by potential

witnesses has been irretrievably lost as memories have faded over this lengthy period of

time.” “The loss of key witnesses due to the prosecution’s delay constitutes actual

prejudice to [defendant].” “Of note, virtually every witness in the Building and

Construction department has retired, transferred, or moved. Key witnesses who signed

off on permits and inspected work are permanently unavailable. These witnesses would

have been available to testify on behalf of [defendant] had this matter been prosecuted in

a timely manner.”

3 On December 9, 2021, January 25, July 12, September 13, and November 15, 2022, defendant waived time, and the court continued the matter.

4 On May 8, and September 14, 2023, the court granted defendant’s requests to continue the matter for trial.

5 The complaint was actually filed on January 25, 2018.

4 “Should any witnesses to the events be found, there is no guarantee that the

witnesses are going to be able to recollect accurately the events that occurred four and a

half years prior to arraign[ment] (and over six years since the alleged incident.)

Additionally, [defendant] was never given an opportunity to even become aware that

charges were pending against him, so he was denied the chance to preserve physical

evidence such as check stubs, envelopes, letters, or other documents providing potentially

exculpatory evidence or defenses to the charges against him. [Defendant] was never

questioned or interviewed by the police about this incident so he would have no way to

be alerted to save key information that could become important to his defense later.”

Defense counsel attached as an exhibit to the motion an email reflecting that the

inspector who approved construction of the pool had retired three years earlier.

However, someone provided defense counsel a telephone number to obtain information

about the inspector.

On September 26, 2023, the People filed opposition to defendant’s motion

contending defendant’s state constitutional right to a speedy trial had not been violated.

Rather, the People maintained that under state constitutional speedy trial law, there could

be no presumption of prejudice, and that defendant had the burden to show actual

prejudice, which he had failed to do: “For example, there is no mention of a document

that has been lost to time, or a witness who would have had irreplaceable testimony who

is now unavailable.”

5 At the hearing on September 27, 2023, defense counsel noted, “the People are

proceeding . . . without the main named alleged victim, the one who, herself, signed the

contract. She medically will never be able to testify. She’s had some type of a traumatic

injury, so they are proceeding with another family member who states he was there. But

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