People v. Superior Court (Lavi)

847 P.2d 1031, 4 Cal. 4th 1164, 17 Cal. Rptr. 2d 815, 93 Cal. Daily Op. Serv. 2478, 93 Daily Journal DAR 4209, 1993 Cal. LEXIS 1362
CourtCalifornia Supreme Court
DecidedApril 1, 1993
DocketS022419
StatusPublished
Cited by80 cases

This text of 847 P.2d 1031 (People v. Superior Court (Lavi)) 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. Superior Court (Lavi), 847 P.2d 1031, 4 Cal. 4th 1164, 17 Cal. Rptr. 2d 815, 93 Cal. Daily Op. Serv. 2478, 93 Daily Journal DAR 4209, 1993 Cal. LEXIS 1362 (Cal. 1993).

Opinion

*1170 Opinion

LUCAS. C. J.

This case concerns the appropriate time to file a motion to disqualify a judge pursuant to Code of Civil Procedure section 170.6 (all further statutory references are to this code unless otherwise indicated). 1 The primary issue may be stated as follows: When a master calendar department assigns a case to a “long cause” criminal trial department 2 for “trial setting,” which, if any, of section 170.6, subdivision (2)’s timeliness requirements (the “master calendar” rule, the “all purpose assignment” rule, or the “10-day/5-day” rule) for making motions under that statute apply? We hold that because respondent court’s master calendar department did not operate as a true master calendar, the master calendar rule did not apply. We also hold that petitioner’s section 170.6 challenge was timely under either of the remaining rules.

I. Facts

Real party in interest, Yahya Lavi, is charged with multiple sex offenses. Initially, his case was assigned to department 112 of the Los Angeles County Superior Court, where various pretrial motions were heard. On June 27, 1991, the case was transferred from department 112 to department 100, the criminal master calendar department, Judge Klausner presiding. On July 17, counsel for both sides appeared before Judge Klausner to have a trial date assigned, and both indicated that September 23 or 30, 1991, would be acceptable. Judge Klausner transferred the case to department 104, designated a “long cause” department, in which Judge Trammell presides. 3 4Judge Klausner asked: “This is 20 [days] of 60 today, 4 is that correct?” After receiving an affirmative response and confirming that both parties were desirous of securing a trial date, the judge stated: “This matter will be transferred to Department 104 for tomorrow for setting, counsel. It will be 21 [days] of 60, and you can arrange with the court down there the trial date.” *1171 (Italics added.) Rather than immediately challenging Judge Trammell, the People waited until later in the afternoon, after the conclusion of the hearing, to file their motion to disqualify him.

On July 18, 1991, Judge Trammell rejected the People’s section 170.6 challenge. He ruled that because the case had already been transferred from the master calendar department at the time the challenge was made, it was untimely under section 170.6, subdivision (2)’s dictate that, "If directed to the trial of a cause where there is a master calendar, the [disqualification] motion shall be made to the judge supervising the master calendar not later than the time the cause is assigned for trial.” (Italics added.) On July 29, the People filed a petition for a writ of mandate in the Court of Appeal challenging Judge Trammell’s ruling; the petition was summarily denied.

On August 12, 1991, the People filed a petition for review. On September 26, we granted the petition and transferred the matter to the Court of Appeal with directions to vacate its order denying the writ and to issue an alternative writ. On January 23, 1992, the Court of Appeal again denied the petition, holding that the master calendar rule (discussed post) rendered the section 170.6 challenge untimely. On January 31, 1992, the People filed a second petition for review, which we granted. As will appear, we conclude the People’s motion under section 170.6 was timely, and that the Court of Appeal judgment should be reversed.

II. Discussion

A. Overview

As a general rule, a challenge of a judge is permitted under section 170.6 any time before the commencement of a trial or hearing. (Shipp v. Superior Court (1992) 5 Cal.App.4th 147, 150 [6 Cal.Rptr.2d 685]; Los Angeles County Dept. of Public Social Services v. Superior Court (1977) 69 Cal.App.3d 407, 412 [138 Cal.Rptr. 43].) If the general rule applies, petitioner’s challenge is timely. Subdivision (2) of section 170.6, however, establishes three exceptions to the general rule, namely, the “10-day/5-day” rule, the “master calendar” rule, and the “all purpose assignment” rule.

*1172 Section 170.6, subdivision (2) states, in pertinent part: “Where the judge, other than a judge assigned to the case for all purposes, court commissioner, or referee assigned to or who is scheduled to try the cause or hear the matter is known at least 10 days before the date set for trial or hearing, the motion shall be made at least five days before that date [hereafter, the 10-day/5-day rule]. If directed to the trial of a cause where there is a master calendar, the motion shall be made to the judge supervising the master calendar not later than the time the cause is assigned for trial [hereafter, the master calendar rule]. If directed to the trial of a cause which has been assigned to a judge for all purposes, the motion shall be made to the assigned judge or to the presiding judge by a party within 10 days after notice of the all purpose assignment, or if the party has not yet appeared in the action, then within 10 days after the appearance [hereafter, the all purpose assignment rule]. . . . In no event shall any judge, court commissioner, or referee entertain the motion if it be made after the drawing of the name of the first juror, or if there be no jury, after the making of an opening statement by counsel for plaintiff, or if there is no such statement, then after swearing in the first witness or the giving of any evidence or after trial of the cause has otherwise commenced. ... In the case of trials or hearings not herein specifically provided for, the procedure herein specified shall be followed as nearly as may be.”

Thus, for any given factual scenario, it must be determined whether any of section 170.6, subdivision (2)’s pertinent exceptions (the 10-day/5-day rule, the master calendar rule, or the all purpose assignment rule) are applicable, or whether the general rule (the commencement of trial rule) should apply. As will appear, we conclude that the master calendar rule was inapplicable here, and that the People’s challenge was timely under any of the remaining rules. We first discuss the master calendar rule, and then address the all purpose assignment rule and the 10-day/5-day rule.

B. The Master Calendar Rule

The master calendar rule of section 170.6, subdivision (2) requires disqualification motions be filed “not later than the time the cause is assigned for trial” by a “master calendar.” If that rule applied here, petitioner’s challenge would be deemed untimely because it was made several hours after the initial assignment.

*1173

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Bluebook (online)
847 P.2d 1031, 4 Cal. 4th 1164, 17 Cal. Rptr. 2d 815, 93 Cal. Daily Op. Serv. 2478, 93 Daily Journal DAR 4209, 1993 Cal. LEXIS 1362, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-superior-court-lavi-cal-1993.