People v. Onesra Enters., Inc.

234 Cal. Rptr. 3d 415, 24 Cal. App. Supp. 5th 9
CourtCalifornia Superior Court
DecidedMay 2, 2018
DocketBR 053554
StatusPublished
Cited by4 cases

This text of 234 Cal. Rptr. 3d 415 (People v. Onesra Enters., Inc.) is published on Counsel Stack Legal Research, covering California Superior Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Onesra Enters., Inc., 234 Cal. Rptr. 3d 415, 24 Cal. App. Supp. 5th 9 (Cal. Super. Ct. 2018).

Opinion

Ricciardulli, J.

*12INTRODUCTION

The People of the State of California appeal the dismissal by the trial court of the misdemeanor case brought against defendants Onesra Enterprises, Inc., Anna Tyutina, Arsen Ordoukhanian, Irina Tyutina, Krikor Beurekjian, David Khedr, and Odette Khedr based on their unlawful operation and use of a medical marijuana business (MMB) (L.A. Mun. Code (LAMC), § 45.19.6.2).

We reject defendants' argument that the appeal is moot. City of Los Angeles (City) Proposition D, which included the MMB ordinance, was *13repealed effective January 1, 2018, when the City enacted a comprehensive licensing scheme for retail sales of marijuana. But the repeal was not intended to be retroactive, and we can thus provide effective relief to the People by allowing them to maintain their prosecution against defendants. We also conclude reversal is required, because the trial court abused its discretion in dismissing the complaint pursuant to Penal Code section 1385 in the mistaken belief there was a lack of jurisdiction to prosecute defendants.

BACKGROUND

On July 7, 2016, a complaint was filed charging defendants violated LAMC section 45.19.6.2 on May 4, 2016. They were also charged with violating LAMC section 12.21, subdivision A.1(a), based on their unpermitted use of land in operating the MMB.

Defendants filed demurrers and written motions to dismiss on various grounds. One of their arguments pertained to the effect of the trial court's order in a previous criminal case.

*418In trial court case No. 4CA14664, defendants Onesra Enterprises and Anna Tyutina were found guilty in a court trial of having violated LAMC sections 45.19.6.2 and 12.21 based on their unlawful operation of an MMB in 2013 and were placed on probation. On October 13, 2015, Judge Widdifield stayed the conditions of probation in the prior case pending resolution of the defendants' appeal from the judgment. One of the conditions stayed by the court was that Onesra Enterprises and Anna Tyutina not operate an MMB.1

Defendants argued that the case underlying the present appeal should be dismissed due to Judge Widdifield's order. Defendants in their written motions did not specify why the 4CA14664 trial court's order warranted dismissal. But at a November 7, 2016 hearing on the motion, with Judge Bourne presiding, defendants' counsel argued that, based on the order staying the probation condition, all the defendants in the case (including ones not charged in the 4CA14664 case) "believe[d] they [were] not violating the law." Counsel emphasized defendants were not arguing "Judge Widdifield gave them prospective immunity from [prosecution]," but rather that "they had a good faith belief that what they were doing was allowed, was not illegal."

*14On December 19, 2016, Judge Bourne denied the motion to dismiss. The court stated, "[D]id Judge Widdifield's order in case number 4CA14664 authorize the defendants to continue operating a[n] [MMB]. No, I don't believe so. And it did not provide the defendants with that immunity allowing them to continue operating a[n] [MMB]." Defendants pled not guilty at their arraignment, and the case was continued for a pretrial hearing.

On February 21, 2017, defendants filed a motion to suppress evidence under Penal Code section 1538.5. Defendants maintained evidence supporting the charges was seized pursuant to a search warrant based on an affidavit that falsely alleged the trial court in the 4CA14664 case had ordered the MMB to be shut down. The People, in their opposition to the motion, argued that the affiant mistakenly relied on "someone at the Los Angeles City Attorney's Office" telling him the location was to be shut down but, apart from this statement, the affiant also stated facts showing there was probable cause to believe defendants were operating an unlawful MMB. The case was continued to set dates for conducting a hearing on the suppression motion and starting trial.

On July 27, 2017, the court, with Judge Barela presiding, stated, "The matter is here for a 1538.5. The court discussed this case with counsel in chambers. I don't think a 1538.5 is appropriate. [¶] I assume there's a motion to dismiss in the interests of justice by the defense?" Defense counsel for David and Odette Khedr responded, "Yes, your Honor," and counsel for the remaining defendants stated, "Certainly, your Honor."

The court stated that, in the 4CA14664 case, "there was an appeal filed on that conviction and a stay of execution was granted. And in the court's opinion, when a stay is granted, that means the parties are back to where they were prior to the conviction, which meant that the defendants *419could continue to operate up until the appeal came back." The court noted that the evidence in the case was obtained prior to the appeal being resolved, and thus the offenses in the complaint "occurred during a period where the dispensary was properly allowed to continue doing business because there was a stay in the execution of sentence."

The People disagreed that "as a matter of law these defendants were allowed to violate the municipal code based on the order staying the order granting probation," and also pointed out that Judge Bourne had already denied a motion to dismiss that argued the same grounds. The court stated, "Let's be clear. This court believes that if there's no jurisdiction to file a case, that's never lost. Whether some other judge makes a ruling or not, the *15jurisdiction to file a case is still an open question. It's always open to litigation." The court stated, "Motion to dismiss, 1385, all defendants. Thank you."2

DISCUSSION

Mootness

Defendants argue the People's appeal is moot, pointing out LAMC section 45.19.6.2 was repealed by the City Council in response to California voters' approval of the Adult Use of Marijuana Act (AUMA) ( Health & Saf. Code, § 11362.1, et seq. ). "A question becomes moot when, pending an appeal from a judgment of a trial court, events transpire that prevent the appellate court from granting any effectual relief. [Citations.]" ( Gonzalez v. Munoz (2007) 156 Cal.App.4th 413, 419, 67 Cal.Rptr.3d 317.)3 We decide de novo the legal issue of whether the repeal of Proposition D applied to defendants' case and thereby rendered the People's appeal moot. (See People v. Lofchie (2014) 229 Cal.App.4th 240, 250, 176 Cal.Rptr.3d 579 ; People v. Monk (2018) 21 Cal.App.5th Supp. 1

Free access — add to your briefcase to read the full text and ask questions with AI

Related

People v. Shaginyan
California Court of Appeal, 2025
People v. Wheeler
California Court of Appeal, 2023
Holistic Supplements v. Stark
California Court of Appeal, 2021
People v. Gonzalez
California Court of Appeal, 2020

Cite This Page — Counsel Stack

Bluebook (online)
234 Cal. Rptr. 3d 415, 24 Cal. App. Supp. 5th 9, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-onesra-enters-inc-calsuperct-2018.