People v. Sun

55 Cal. Rptr. 3d 696, 148 Cal. App. 4th 374, 2007 Cal. Daily Op. Serv. 2545, 2007 Daily Journal DAR 3185, 2007 Cal. App. LEXIS 316
California Court of Appeal·Decided March 7, 2007·No. G035328, G036443·Published·Cited by 2 cases

Opinion

*377 Opinion

SILLS, P. J.

The District Attorney of Orange County appeals from two different orders of the Orange County Superior Court in the above-titled case. In one of these two consolidated cases, the appeal is from an order which dismissed nine counts in the indictment charging violations of Penal Code section 12020, subdivision (a)(2), possession of large-capacity magazines. 1 This dismissal was effected by the court’s “merging” 10 counts of violating section 12020 into one count, in direct contradiction to the statutory authority of section 12001, subdivision (l). 2 The district attorney appeals from that portion of the order dismissing the nine counts of illegal possession of a large-capacity magazine, which is statutorily defined as “any ammunition feeding device with the capacity to accept more than 10 rounds . . . .” (See § 12020, subds. (a)(2) & (c)(25).) As the multiple counts were specifically authorized by statute, the district attorney contends the court’s action was in excess of jurisdiction. We agree and therefore reverse the order.

In the second of the consolidated cases, the district attorney appeals from the trial court’s granting a motion to suppress the firearms and ammunition— including the large-capacity magazines which were the object of the nine dismissed counts in the previous order—seized pursuant to a search warrant from Andy Sun’s home and business. In granting the suppression motion, and its consequent dismissal of the indictment, the trial court rested on the application of a federal statute. That statute continues to “romp[] through this case like the proverbial 800-pound gorilla” (Gates v. Municipal Court (1992) 9 Cal.App.4th 45, 53 [11 Cal.Rptr.2d 439]), notwithstanding the prosecution’s efforts to deflect attention from it. We affirm the order.

I

FACTS

Eric Maher, an agent from the state Department of Justice, submitted an affidavit to a magistrate and obtained a search warrant for Sun’s home and business. The information in the affidavit identified Maher as having specialized training and experience in drag detection, investigation and seizure, as *378 well as search warrant affidavit development and writing. Maher related in the affidavit that he received information from another state agent, Cris Abad, that Rick Hoffpauer, a federal inspector from the federal Bureau of Alcohol, Tobacco, Firearms and Explosives, had inspected the equipment in Sun’s possession as permitted under Sun’s federal firearms license. In that inspection, Hoffpauer reviewed Sun’s inventory documents, which were required of him for his license,, and noticed he had listed approximately 150 Omega SPS12 assault shotguns. He requested to view them, and Sun showed him 20 of them, although Hoffpauer observed there were.other like containers. He then determined Sun was not licensed to possess or import assault weapons under California law; furthermore, Sun had not registered them under state law, and thus was in violation of section 12280. A neutral magistrate issued the warrant.

Agents of the California Department of Justice executed the search warrant on Sun’s home and business. The state agents discovered an amazingly large inventory of assault weapons which Sun intended to sell, 3 as well as 23,000 “large-capacity magazine[s].” (§ 12020, subd. ■ (a)(2).) 4 Due to the discovery of these items, the grand jury issued an indictment charging Sun with 10. counts of violating section 12020, subdivision (a)(2), based on the large-capacity ammunition magazines, and 43 counts of violating section 12280, subdivision (b), based on the assault weapons.

DISCUSSION

A. Motion to “Merge”

The defense raised a motion to “consolidate” the 10 counts into a single count, resulting in the dismissal of the remaining nine counts. It based its request on the trial court’s inherent power under section 954 5 to control the *379 manner in which charges are tried. However, it did not request severance of the charges, the remedy for misjoinder under section 954. (Cf. § 954 [“the court ... in the interests of justice and for good cause shown, may in its discretion order that the different offenses or counts set forth in the accusatory pleading be tried separately or divided into two or more groups and each of said groups tried separately. . . .”].)

Section 12001, subdivision (l) expressly grants the authority to the Peo'ple to file a separate count for each of the large-capacity magazines fitting the statutory description of that item. It provides that “[f]or purposes of Section 12020, a violation of that section as to each firearm, Weapon, or device enumerated therein shall constitute a distinct and separate offense.” (Italics added.) Without explanation, the court disregarded this statutory provision, although the People specifically argued that-it applied to the 10 counts of possessing large-capacity magazines. Instead, the court agreed with the defense that no more than one count could be charged, irrespective of the numbers of the contraband seized.

Sun responds that the trial court must have implicitly exercised its discretion in granting the consolidation motion, which we must review for abuse of discretion. (See People v. Ochoa (1998) 19 Cal.4th 353, 408 [79 Cal.Rptr.2d 408, 966 P.2d 442].) He argues that the decision must be upheld because there was a rational basis for the consolidation—i.e., all items were .possessed at one time and in one place, thus implying only one offense, as held in People v. Kirk (1989) 211 Cal.App.3d 58 [259 Cal.Rptr. 44] and People v. Rowland (1999) 75 Cal.App.4th 61 [88 Cal.Rptr.2d 900].

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People v. Sun, 55 Cal. Rptr. 3d 696, 148 Cal. App. 4th 374, 2007 Cal. Daily Op. Serv. 2545, 2007 Daily Journal DAR 3185, 2007 Cal. App. LEXIS 316 (Cal. Ct. App. 2007).

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