Reyes v. Municipal Court

117 Cal. App. 3d 771, 173 Cal. Rptr. 48, 1981 Cal. App. LEXIS 1596
CourtCalifornia Court of Appeal
DecidedApril 8, 1981
DocketCiv. 60456
StatusPublished
Cited by8 cases

This text of 117 Cal. App. 3d 771 (Reyes v. Municipal Court) 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
Reyes v. Municipal Court, 117 Cal. App. 3d 771, 173 Cal. Rptr. 48, 1981 Cal. App. LEXIS 1596 (Cal. Ct. App. 1981).

Opinion

Opinion

FLEMING, Acting P. J.

Mandate. Petitioner Reyes was charged in municipal court under Penal Code section 647, subdivision (b) with soliciting an act of prostitution from Patti May, an undercover police officer. After his first trial ended in a hung jury, he filed two motions for “pretrial” discovery of information his counsel asserted was necessary to adequately prepare an entrapment defense on retrial. His first motion sought, among other items, disclosure of the names and addresses of 14 other persons arrested by the Los Angeles Police Department’s “trick” team on the same corner and on the same night petitioner was arrested. His second motion sought, among other items, the names, addresses, and telephone numbers of persons who had filed complaints with the police department alleging that Officer May acted in the manner of a prostitute, solicited acts of prostitution, conducted herself in a manner unbecoming an officer, made false arrests, and fabricated charges. It also sought the names, addresses, and telephone numbers of persons interviewed by the police department during its investigations of complaints against May; copies of all investigative reports made as a result of such complaints; copies of records, reports, and writings in Officer May’s personnel file or in the possession of the police department pertaining to her solicitation of prostitution and to conduct unbecoming an officer, including findings, letters, formal reports, and oral conversations by psychiatrists, psychologists, superiors, and fellow officers; and “all findings, reports, opinions, and transcripts of disciplinary actions, or proceedings commenced or taken against Officer May by the [police department] relating to her solicitation for acts of prostitution or conduct unbecoming an officer.” In support of these motions petitioner’s counsel declared the information would show the trick team’s character trait or habit of engaging in entrapment and would enable him to impeach May’s testimony.

The municipal court refused to order disclosure of the names of others arrested on the night of petitioner’s arrest and refused to order disclosure of complaints against Officer May. It did order production of *775 statements and tape recordings of petitioner, identities of officers present when the statements and recordings were made, identities of members of the trick team, identities and whereabouts of all percipient witnesses to events leading to petitioner’s arrest, and the number of other arrests made by the trick team on the night of petitioner’s arrest. Both the superior court and this court denied petitions to require disclosure of further information, but on order of the Supreme Court this court subsequently issued an alternative writ.

I

To generalize on the law of criminal discovery, an accused’s motion for discovery must be timely, must describe the information sought with reasonable specificity, and must present a plausible justification for production of the items requested. (Hill v. Superior Court (1974) 10 Cal.3d 812, 817 [112 Cal.Rptr. 257, 518 P.2d 1353, 95 A.L.R.3d 820]; Craig v. Municipal Court (1979) 100 Cal.App.3d 69, 72 [161 Cal.Rptr. 19].) Although the accused need not demonstrate the admissibility at trial of all requested items, his showing must be more than speculative and must indicate that the requested information will facilitate ascertainment of the facts and promote a fair trial. (Pitchess v. Superior Court (1974) 11 Cal.3d 531, 536 [113 Cal.Rptr. 897, 522 P.2d 305]; People v. Municipal Court (Bonner) (1980) 104 Cal.App.3d 685, 690 [163 Cal.Rptr. 822]; Craig v. Municipal Court, supra, 100 Cal.App.3d, pp. 73, 76.) Disposition of the motion lies within the sound discretion of the trial court, which must balance the value to the accused of the information sought against the legitimate interests of others. (Pitchess v. Superior Court, supra, 11 Cal.3d at pp. 535, 538; Craig v. Municipal Court, supra, 100 Cal.App.3d at p. 76.)

II

On the specific showing in this cause, we believe the trial court acted well within its discretion in limiting petitioner’s requests for discovery. The court’s order gave petitioner all information pertinent to his arrest, including recordings of his own statements, identities of the officers who overheard the statements, incidence of trick-team arrests on the night of his arrest, identities of members of the trick team, and identities and whereabouts of all percipient witnesses to events leading to his arrest. Declarations by counsel in support of petitioner’s first motion, discovery of the identities of others arrested the same night, merely speculate that this additional information might help show that *776 petitioner was entrapped, but they fail to aver what, if any, additional facts relevant to his own arrest petitioner could ascertain if he had the names, addresses, and telephone numbers of other arrestees. Furthermore, the benefit petitioner might derive from disclosure of the identities of other arrestees is at best remote and speculative, and its dubious value to petitioner is outweighed by the legitimate interest in privacy of the third party arrestees, some of whom may never have been charged or convicted. (See Craig v. Municipal Court (1979) 100 Cal.App.3d 69, 75-79 [161 Cal.Rptr. 19]; Arcelona v. Municipal Court (1980) 113 Cal.App.3d 523, 531 [169 Cal.Rptr. 877].) Petitioner’s second motion, discovery of complaints against May and of internal investigations of her fitness for and performance of duty, is nothing more than a belated fishing expedition, seemingly designed to stall progress of the accusation by injection of irrelevant matter into the cause. (Evid. Code, §§ 787, 1101, subd. (a); Tyler v. Superior Court (1980) 102 Cal.App.3d 82, 86-87 [162 Cal.Rptr. 82].) Moreover, it seeks impermissible items, for by statute disclosure of complaints, reports, and internal investigations of police officers is limited to information relevant to the subject matter of the pending litigation, and may neither include conclusions of any investigating officer nor facts sufficiently remote to make their disclosure of little practical benefit. (Evid. Code, § 1045, subd. (b); Arcelona v. Municipal Court, supra, 113 Cal.App.3d 523, 530-531.) We find petitioner’s showing for additional disclosure insufficient on both motions.

Ill

But going beyond procedural deficiencies and considering the substance of the motions, we find little merit in petitioner’s assumption that the additional information sought could corroborate his entrapment defense and produce something of potential probative value. The encounter between petitioner and Officer May involved its own unique set of facts and circumstances, one essentially involving words and gestures exchanged between the two on a street corner. The key issue is who solicited whom. No trait of character is involved (Evid. Code, § 1103); no habit or custom is at issue (Evid.

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Bluebook (online)
117 Cal. App. 3d 771, 173 Cal. Rptr. 48, 1981 Cal. App. LEXIS 1596, Counsel Stack Legal Research, https://law.counselstack.com/opinion/reyes-v-municipal-court-calctapp-1981.