Ramirez v. Super. Ct.

California Court of Appeal·Decided September 22, 2017·No. D072473·Published

Opinion

Filed 9/22/17 CERTIFIED FOR PUBLICATION COURT OF APPEAL, FOURTH APPELLATE DISTRICT DIVISION ONE

STATE OF CALIFORNIA

GUADALUPE FABIAN RAMIREZ, D072473

Petitioner, (Imperial County Super. Ct. No. JCF37805)

v.

THE SUPERIOR COURT OF IMPERIAL COUNTY,

Respondent;

THE PEOPLE, Real Party in Interest.

ORIGINAL PROCEEDINGS in mandate. Christopher J. Plourd, Judge. Petition granted; stay vacated.

Benjamin Salorio, Imperial County Public Defender, James S. Smith, Assistant Public Defender, and Jason Michael Folker, Deputy Public Defender, for Petitioner.

No appearance for Respondent.

Gilbert G. Otero, Imperial County District Attorney, Deborah D. Owen, Assistant District Attorney, and Martin Albert Gonzalez, Deputy District Attorney, for Real Party in Interest.

Guadalupe Fabian Ramirez petitions this court for a writ of mandate directing the superior court to vacate its order extraditing him to Arizona. Ramirez contends he is mentally incompetent and the court's order extraditing him violates his due process rights. Ramirez seeks placement in an appropriate mental health facility, as described by California's criminal competency statutes, until he can be restored to competency. (See Pen. Code, § 1367 et seq.)1 We agree that the superior court's extradition order must be vacated, but for different reasons than those initially asserted by Ramirez. We requested and received supplemental briefing regarding the Interstate Compact for Adult Offender Supervision (ICAOS) and its effect on the proceedings below. The record shows that Ramirez was an Arizona probationer who had his supervision transferred to California under the ICAOS. Arizona requested his return based on probation violations that occurred in California, not based on any new crimes committed in Arizona, and made its request under the ICAOS. Ramirez's return to Arizona is therefore governed by ICAOS rules, not California's extradition statutes. ICOAS rules require a probable cause hearing where, as here, an offender will face revocation proceedings upon his or her return. The

1 Further statutory references are to the Penal Code unless otherwise specified.

proceedings below did not comply with ICAOS rules governing probable cause hearings. The court therefore erred by ordering Ramirez's extradition.

For the benefit of the superior court on remand, we further consider the effect of Ramirez's incompetency on a probable cause hearing under ICAOS rules. Because the probable cause hearing is an extension of his criminal case in Arizona, and is in effect part of Ramirez's probation revocation proceedings, we conclude California's criminal competency statutes, section 1367 et seq., apply. The superior court must therefore proceed in accordance with those statutes on remand.

FACTUAL AND PROCEDURAL BACKGROUND In 2006, Ramirez pleaded guilty in Arizona state court to three felony sex offenses involving minors. The Arizona court sentenced him to 10 years in prison, to be followed by lifetime probation. Following his release from prison, Ramirez applied to transfer his probation to California under the ICAOS. As part of his application, Ramirez waived extradition and agreed to return to Arizona if directed.2 After several months, during which Ramirez apparently lived in California, the Arizona court received information that Ramirez had violated the terms of his probation.

2 As part of the application, on an ICAOS form, Ramirez agreed to the following: "I agree to return to Arizona (sending state) at any time I am directed to by the sending state or the receiving state. I know that I may have a constitutional right to insist that the sending state extradite me from the receiving state or any other state where I may be found. This is commonly called the right to extradition. But I also understand and acknowledge that I have agreed to return to the sending state when ordered to do so either by the sending or receiving state. Therefore, I agree that I will not resist or fight any effort by any state to return me to the sending state and I AGREE TO WAIVE ANY RIGHT I MAY HAVE TO EXTRADITION. I WAIVE THIS RIGHT FREELY, VOLUNTARILY AND INTELLIGENTLY."

An Arizona probation officer informed that court he had reason to believe the following terms had been violated: (1) "The defendant did not receive prior approval before changing residence. The defendant did not reside in a residence approved by the California Probation Department." (2) "The defendant did not attend sex offender treatment as directed by [the] supervising California probation officer." (3) "The defendant loitered near a McDonald's Playland on April 11, 2017, and April 14, 2017, a location known to the defendant as a place primarily used by children under the age of 18." The officer wrote in a "NOTE TO COURT" that he sought an "INTERSTATE COMPACT WARRANT" and referenced an ICAOS rule regarding the treatment of ICAOS offenders.

The Arizona court found probable cause to believe Ramirez had violated the terms of his probation and issued a warrant for his arrest. The Arizona court's order and the warrant were prominently marked "INTERSTATE COMPACT PROBATION VIOLATION." Notations on the warrant form stated "[o]kay to [e]xtradite" and referenced the Arizona sheriff's fugitive detail.

Approximately a week later, on May 2, 2017, the Imperial County Sheriff's Office filed a fugitive complaint against Ramirez. The complaint sought Ramirez's extradition under California's extradition statutes, section 1548 et seq. The complaint alleged that Ramirez had been charged with the crime of "PC 290 SEX REGISTRANT, FELONY" in Arizona and a warrant for his arrest on that crime had been issued there. It further alleged as follows: "That after said offense(s) had been committed, the said defendant did voluntarily leave the said state and the said defendant was and now is a fugitive from

justice and is now in the County of Imperial, State of California." The complaint requested "that a warrant may be issued for the arrest of said defendant who may then be dealt with according to law, pursuant to [section] 1551."

Ramirez was arrested and arraigned on the complaint. The court appointed counsel, and Ramirez denied the allegations. The court set an identification hearing in 10 days. At the hearing, defense counsel expressed doubt about Ramirez's mental competency. The court stayed the proceedings under section 1368, ordered a competency evaluation, and scheduled a status review hearing and a competency hearing.

At the status review hearing, the court (with a different judge presiding) expressed doubt that section 1368 applied to extradition proceedings but invited counsel to brief the issue. In the meantime, the court vacated the stay, rescinded the order for a competency evaluation, and reset the identification hearing. The court later confirmed its belief that section 1368 did not apply.

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