People v. Woods

12 Cal. App. 4th 1139, 15 Cal. Rptr. 2d 906
CourtCalifornia Court of Appeal
DecidedFebruary 1, 1993
DocketDocket Nos. A055941, A056503
StatusPublished
Cited by31 cases

This text of 12 Cal. App. 4th 1139 (People v. Woods) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Woods, 12 Cal. App. 4th 1139, 15 Cal. Rptr. 2d 906 (Cal. Ct. App. 1993).

Opinions

Opinion

SMITH, J.

The People appeal from a superior court order dismissing a murder prosecution against defendant Sheri Ann Woods. The issue is whether either of two prior dismissals was due to excusable neglect, thus allowing the People a third filing under Penal Code section 1387.1.1 We reverse the order and deny as moot a petition for writ of habeas corpus in which Woods challenges her custody status pending the appeal.

Background

We summarize the evidence before Municipal Court Judge Allan P. Carter, who considered and granted the People’s motion to allow a third criminal complaint to be filed. As we explain in part I of this opinion, it is [1144]*1144Judge Carter’s ruling to which we must defer in our review of Superior Court Judge James F. Moelk’s later, contrary ruling.

First Filing

Woods and codefendant Robert F. Brunner were charged by complaint in February 1991 with the January 21st murders of Vincent Jay Benavidez (count 1) and John Madison (count 2), with firearm-use enhancements (§ 12022.5) and a multiple-murder special circumstance alleged (§ 190.2, subd. (a)(3)). Both defendants were held to answer after a preliminary hearing and charged by information in superior court.

On July 1, the court (Judge Moelk) granted Woods’s motion to sever her trial from Brunner’s. Woods’s counsel was Deputy Public Defender Lorraine Voss. The People were represented by Deputy District Attorney Kathy Coffer, who had stepped in two or three weeks before due to a first deputy’s schedule conflict.

On the first day set for trial, July 8, the People were unable to locate an essential witness and so opted to have the court dismiss and then refile once the witness was found. The witness was found and arrested on a material-witness warrant the next day.

Second Filing

A complaint prepared at Ms. Coffer’s direction was filed in municipal court on July 10. The secretary who prepared it was reliable, in Coffer’s experience, and she was directed to charge the two murders and special circumstance, as before. Unfortunately, a word processing error left the first sentence of count 2 clipped so that language alleging the murder of John Madison was omitted.2 Coffer read the first count, which was complete, but only glanced at the second and did not notice the error. She was relying on the office word processor’s accurate retrieval as well as the secretary’s past accuracy.

The first to notice was Judge Franklin R. Taft at the preliminary hearing on July 24 and 25. He issued holding orders on both counts after calling both [1145]*1145sides’ attention to the defect and in an untranscribed part of the proceeding amending the complaint on its face to correct it.

Coffer ordinarily headed the office’s sexual assault unit, and she was reassigned by her supervisor to other matters just two days after the preliminary hearing. However, she gave written instructions on the reverse side of a transmittal sheet directing the preparation of a two-count information charging the murders of both Benavidez (as count 2 this time) and Madison (count 1), again with the use and multiple-murder allegations. She signed the new information, which was prepared by one of two other secretaries who had “for the most part” done accurate work for her, and it was ultimately filed on July 30. She had read count I, had seen that it was complete and accurate, and had thought she also saw that the second count properly named the victim. In fact, the new information had the Benavidez murder in count 1, as before, and the same defect as before: count 2 failed to include the Madison language. “It was neglect on my part,” she explained below, “I did not catch it, and after I signed it that is the last I had any contact with that case.” She had known since before the preliminary that the case would be reassigned.

The case was assigned on August 11 to Deputy District Attorney James A. Highsmith, and the case was set for trial on September 23. Highsmith had also been assigned the Brunner case, which was set to go to trial on August 17. He spent most of his time in August engaged in the Brunner trial, which ended at the close of August with jury verdicts of first and second degree murder and a multiple-murder special circumstance. (The People opted not to seek the death penalty.) Highsmith met with Voss for discovery on the Woods case during that time. He also responded to her inquiry about penalty by filing, on August 15, a notice of intention not to seek the death penalty.

Highsmith went on vacation between September 9 and 17, leaving a calendar deputy, Gary Sherrer, to appear for him at a readiness conference in the Woods case on September 13. At the hearing, Judge Dwight C. Ely noted that the information appeared to be “fouled up” but confirmed the trial date when Ms. Voss replied: “It’s the same as filed below. They are aware of it, and Mr. Highsmith is on vacation right now.”3

Sherrer wrote a note to Highsmith on a “D.A. form 04” and gave it to a secretary to place in the file. It read in part: “Attn JAH . . . Court sez Ct 2 [1146]*1146does not make sense.” A secretary put the note in the “ ‘Woods and Brunner’ ” file on a table in Highsmith’s office. It was misdirected, however, as a separate file for the Woods case had been kept ever since that case was severed from Brunner’s. Thus Highsmith never got the message. He once used the back of the note as scratch paper when responding to a new trial motion in the Brunner case, but did not discover its significance. Sherrer explained below that he might have personally placed such a note in a conspicuous place for the attorney to find. He did not this time, however, “because of Ms. Voss’ statement at the time . . . to the effect that they knew about it, and it was my impression that they had been talking about that and other things based upon her statement in court.”

Highsmith knew nothing of the defect. He understood that Judge Ely had confirmed the trial date, but he did not read the misfiled note or speak with Sherrer or Voss about a charging defect. Voss, in fact, had asked him about pursuing the death penalty, which made sense only if multiple murders were charged. Highsmith had seen the information but, having just prosecuted the Brunner trial on the same murders originally charged against both defendants jointly, did not check as carefully as he should have. He read count 1 and saw that it was accurate. Then, he testified, “I glanced at Count 2 and in caps I saw, ‘multiple murder,’ I assumed Madison was in there, and it was an incorrect assumption.”

The Woods trial date was moved to September 30 due to illness requiring the hospitalization of defense counsel Voss, and the trial was assigned to Judge William C. Harrison. Voss insisted on no time waiver. That morning, when Judge Harrison read the information aloud in chambers, Highsmith first became aware of the defect. He immediately sought leave to amend, and a hearing on the motion was held that afternoon. Voss opposed amendment, arguing that she had assumed from the defect that only count 1 was being prosecuted and that she was not prepared to proceed on count 2. Judge Harrison found “a little bit of game playing” in Voss’s claim of surprise but reasoned that she had no duty to call the defect to anyone’s attention. He denied leave to amend and, based on Voss’s “no time waiver” stance, denied a request for a continuance to meet the amendment.

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Cite This Page — Counsel Stack

Bluebook (online)
12 Cal. App. 4th 1139, 15 Cal. Rptr. 2d 906, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-woods-calctapp-1993.