People v. Pena

83 P.3d 506, 9 Cal. Rptr. 3d 107, 32 Cal. 4th 389, 2004 Daily Journal DAR 1343, 2004 Cal. Daily Op. Serv. 1078, 2004 Cal. LEXIS 904
CourtCalifornia Supreme Court
DecidedFebruary 5, 2004
DocketS106906
StatusPublished
Cited by16 cases

This text of 83 P.3d 506 (People v. Pena) is published on Counsel Stack Legal Research, covering California Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Pena, 83 P.3d 506, 9 Cal. Rptr. 3d 107, 32 Cal. 4th 389, 2004 Daily Journal DAR 1343, 2004 Cal. Daily Op. Serv. 1078, 2004 Cal. LEXIS 904 (Cal. 2004).

Opinion

Opinion

GEORGE, C. J.

We consider in this case the propriety of a notice form regularly utilized by the Fourth District Court of Appeal, Division Two, in ascertaining whether appellate counsel will waive oral argument in appeals pending before that appellate court. As we shall explain, we conclude that there exists a danger that the language of the waiver notice employed here suggests too strongly (1) that the appellate court already has finally decided the case and will not be affected by oral argument, and (2) that appellate counsel might face adverse consequences if oral argument is requested. As such, the notice has a real potential to interfere with a party’s proper exercise of the right to present oral argument on appeal.

Under these circumstances and in the exercise of our supervisory power over the courts, we shall direct the Court of Appeal to refrain from utilizing this waiver notice in future cases. Further, because defendant’s appellate counsel brought this issue to the Court of Appeal’s attention in a petition for rehearing and indicated that the language of the waiver notice in fact had deterred counsel from requesting oral argument, we shall reverse the judgment and transfer the matter to the Court of Appeal with directions to calendar the matter for oral argument and reconsider the cause in light of such argument.

*393 I

On the evening of June 15, 2000, San Bernardino Police Officer Gary Schuelke, driving an unmarked vehicle, saw defendant park his Nissan Maxima in the parking lot of a McDonald’s restaurant in the City of Colton in San Bernardino County. Defendant retrieved a box (with “Toastmaster” written on the side) from the trunk of his car, and a woman approached and entered his vehicle. After a few minutes, the woman left and defendant drove away. Schuelke was suspicious and followed defendant as defendant employed a variety of “counter-surveillance” driving techniques, for example changing speeds and lanes for no apparent reason and heading toward off-ramps but not using the ramps. Defendant eventually drove to a residence on Grainger Street in Bell Gardens in Los Angeles County, parked his vehicle behind the residence for a few minutes, then reemerged with a female passenger. Schuelke continued to follow defendant’s car and eventually approached it after it stopped. In response to Schuelke’s questioning, defendant gave a false name, and when Schuelke inquired whether defendant had a driver’s license or other identification, he responded he did not. Schuelke arrested defendant for driving without a license. A search of defendant revealed a cellular phone, a pager, and $700 in cash, as well as a business card from “Daniel’s Carburetor’s” in defendant’s wallet.

Schuelke, defendant, and the passenger, who later was identified as defendant’s girlfriend, returned to the Grainger Street residence, which defendant shared with his sister, brother, and brother-in-law. Pursuant to defendant’s consent, Schuelke and other officers searched the residence, finding under a bedroom dresser four semiautomatic pistols, ammunition, and more than $1,000 in cash. Elsewhere in the bedroom, officers found two bindles of cocaine. Items observed in the bedroom suggested that defendant shared the room with his brother. In the garage, officers found a gram scale. A Honda Accord parked in the garage had a “Toastmaster” box in the trunk, containing a kilogram of cocaine. Officers found in the Accord a receipt from “Daniel’s Carburetor’s” with defendant’s nickname and cellular phone number written on it.

Defendant was charged by information with transporting cocaine (Health & Saf. Code, § 11352, subd. (a)), possessing cocaine for sale (Health & Saf. Code, § 11351) with an allegation defendant was personally armed with a firearm (Pen. Code, § 12022, subd. (c)), and possession of a firearm by a felon (Pen. Code, § 12021, subd. (a)(1)). The information also alleged defendant had suffered a prior “strike” conviction (Pen. Code, § 1170.12) and had served a prior prison term within the meaning of Penal Code section 667.5, subdivision (b). After defendant pleaded not guilty, the trial court denied defendant’s suppression motion (Pen. Code, § 1538.5) and his motion *394 to set aside the information (Pen. Code, § 995) as to the charges of transporting cocaine and possessing that substance for sale, as well as the related firearm enhancement, but granted the motion as to the charge of possession of a firearm by a felon. The jury convicted defendant of the remaining counts and the trial court, in a bifurcated proceeding, found true the prior conviction and prison term allegations. The trial court sentenced defendant to 13 years in state prison. 1

II

On appeal, defendant contended (1) that the trial court erred by denying his suppression motion (Pen. Code, § 1538.5), maintaining that any consent to search was obtained by the police during an illegal detention without probable cause, (2) that the trial court committed instructional error regarding the firearm enhancement, and (3) that the double punishment ban of Penal Code section 654 precluded punishment for both possessing and transporting the same quantity of cocaine. After briefing was complete, the Fourth District Court of Appeal, Division Two, sent defendant’s appellate counsel a tentative opinion that proposed to reject defendant’s claims and affirm his conviction, along with a notice that stated in relevant part: “Enclosed is the tentative opinion of a majority of the three-justice panel hearing the appeal. The court has determined that (1) the record and briefs adequately present the facts and legal arguments, (2) oral argument will not aid the decision-making process, and (3) the tentative opinion should be filed as the final opinion without oral argument in the interests of a quicker resolution of the appeal and the conservation of scarce judicial resources. Although the essential work of the court in this case has been completed, scheduling oral argument regularly delays filing of the opinion for six to ten weeks, and, if the case is continued, it can ultimately delay the filing of the opinion for up to five months until the same panel is again available.” (Underscoring in original.) The notice was stamped in the upper left-hand comer in bold capital letters stating: “COUNSEL MUST READ AND COMPLY WITH THIS NOTICE.”

The notice went on to inform appellate counsel that oral argument would be deemed waived unless defendant requested argument within 12 days and that no relief from default would be granted “under any circumstances.” The notice also informed counsel of several additional points, including that “[c]ounsel may not repeat arguments made in counsel’s briefs” and that *395 “[sanctions may be imposed for noncompliance with this notice.” 2 Included with the notice was a form entitled “Instructions For Requesting Oral Argument” reiterating that “the court has decided that oral argument will not aid the decision-making process” (italicized and boldface in original) and that “[i]f, despite the court’s evaluation that oral argument will not aid the decision-mating process, you decide to request oral argument,” it must be requested within 12 days of the notice. 3

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Bluebook (online)
83 P.3d 506, 9 Cal. Rptr. 3d 107, 32 Cal. 4th 389, 2004 Daily Journal DAR 1343, 2004 Cal. Daily Op. Serv. 1078, 2004 Cal. LEXIS 904, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-pena-cal-2004.