Home Page
Email Address
Site
Index
Additional Case Law
P. v. Ausen, P. v. Benhoor
Notes
added by highwayrobbery.net are in double square brackets [[ ]]
. Some emphasis (bolding and/or underlining) has been added.
Other case materials and /or transcripts are available
- see the Index
to
Transcripts,
Briefs, and Court Decisions.
People v. Ausen,
40 Cal.App.2d Supp. 831
[Appellate Department, Superior Court, County of Los Angeles.
Crim. A. No. 1795.
August 24, 1940.]
[[Editor's notes:
The Vehicle Code section numbers given here are those
prior to the revision currently used.
While subsection (f) of section 476 was not carried over
into
the revision as part of the same section, the current code does contain
section 21462:
The driver of any vehicle, the person in charge of
any
animal, any pedestrian, and the motorman of any streetcar shall obey
the instructions of any official traffic signal applicable to him and
placed as provided by law, unless otherwise directed by a police or
traffic officer or when it is necessary for the purpose of avoiding a
collision or in case of other emergency, subject to the exemptions
granted by Section 21055.]]
THE PEOPLE, Respondent, v. O. L.
AUSEN, Appellant.
COUNSEL
Gibson, Dunn & Crutcher for
Appellant.
Ray L. Chesebro, City Attorney, W.
Jos. McFarland, Assistant City
Attorney, and John L. Bland, Deputy City Attorney, for Respondent.
OPINION
Schauer, J.
Defendant appeals from a judgment of
conviction of violating paragraph
1 of subsection (c) of section 476 of the Vehicle Code of California,
which in material part reads as follows: "Whenever traffic is
controlled by official traffic control signals exhibiting the words
'Go,' 'Caution,' or 'Stop,' or exhibiting different colored lights
successively, the following colors only shall be used, and said terms
and lights shall indicate as follows:
"...
"(c) Red alone or 'Stop'.
"1. Vehicular traffic facing the
signal shall stop before entering the
nearest crosswalk at an intersection or at such other point as may be
indicated by a clearly visible line, and shall remain standing until
green or 'Go' is shown alone. ..."
The evidence shows that defendant,
on the occasion in question, was
acting as a motorman operating a street car on tracks on a public
highway in the city of Los Angeles and that his car was so operated in
an easterly direction on Seventh Street that it entered the
intersection of Towne Avenue while a traffic signal on the southwest
corner thereof showed the word "Stop".
[1] Defendant moved to dismiss the
complaint on the ground that the law
he was charged with violating was not applicable to motormen operating
street cars. Subsection (e) of said section 476 expressly provides that
"The motorman of any street car shall obey all official traffic signals
as applicable to vehicles ..." (with an exception not material to this [40
Cal.App.2d
Supp.
833]
case). We hold that such law is applicable to motormen operating street
cars and that the motion was properly denied. During the trial,
however, an error of law occurred which entitles the defendant to a new
trial.
[2] We do not regard the provisions
of paragraph 1, subsection (c),
section 476, Vehicle Code (above quoted), as stating a rule absolute
under all circumstances. Subsection (f) of said section, itself,
provides that "No person shall disobey the directions of this section
except when it is necessary for the purpose of avoiding a collision or
in case of other emergency ...," thereby disclosing an intent to
establish a rule which could be obeyed within reason but which did not
call for inexorable compliance regardless of circumstances. An
emergency is not necessarily something wholly unexpected; according to
Webster's New International Dictionary (1930) it may also comprehend a
pressing necessity or exigency. In 20 C.J., at p. 499, we find it
defined as "Any event or occasional combination of circumstances which
calls for immediate action or remedy; ... a perplexing contingency or
complication of circumstances." [3] It was error, under the
circumstances disclosed in the record of this case, to sustain
objections to questions asked on cross-examination of the People's
principal witness and which questions bore directly on the issue as to
whether defendant's conduct in the premises was willfully in violation
of the law or was legally justified by an "emergency", within the
meaning of the statute.
We are strengthened in our
construction of the "emergency" clause of
the statute as being applicable here by the following considerations.
Where official traffic signals have two signs only--"Stop" and
"Go"--with no preliminary warnings of change, strict compliance with
the letter of the law in every instance (disregarding the emergency
clause) would be almost impossible of achievement and bona fide efforts
to attain such compliance would tend to defeat one of the principal
purposes of the law. Traffic signals are not installed to retard
traffic--on the contrary their principal purpose, along with promoting
safety for users of highways generally, is to expedite traffic
movement. So important is the flow of traffic that Vehicle Code section
511.7 provides that "Local authorities in timing traffic signals may so
regulate the timing thereof as to permit the movement of traffic in an
orderly and safe manner at speeds slightly at variance from the [40
Cal.App.2d Supp. 834]
speed otherwise applicable within the district or at intersections
under this code." A signal-marked intersection with a prima facie
lawful crossing speed of 15 or perhaps 25 miles per hour, according to
the district in which located, could never be approached safely at any
such speed if the operator of the vehicle were under the absolute
necessity, with penal sanction, of stopping, in any event whatsoever
whenever the signal changed to show "Stop", "before entering the
nearest crosswalk ... [to] remain standing until green or 'Go' is shown
alone." Such an interpretation of the law would make every
signal-marked intersection of every street a "boulevard stop"--every
"Go" signal would be first a stop signal; the flow of traffic would be
but spasmodic drippings.
Operators in attempting in good
faith to comply with such an
unreasonable construction of the law would be menaced by the provisions
of section 514 of the same code, requiring that "No person shall drive
upon a highway at such a slow speed as to impede or block the normal
and reasonable movement of traffic ..."
Further provisions of said section
476 disclose legislative recognition
of the fact that it would be impracticable to require a vehicle
absolutely to stop under all circumstances on a change of signal.
Subsection (b) of the cited section permits the use of the word
"Caution" and a yellow light on traffic signals and makes the following
rules applicable when such yellow light or caution signal is displayed
(Vehicle Code, sec. 476 [b] [1]):
"Vehicular traffic facing the signal
shall stop before entering the
nearest crosswalk at the intersection or at a marked line, but if such
stop cannot be made in safety a vehicle may be driven cautiously
through the intersection or past such signal." There is no more reason
for recognizing the physical fact that a moving vehicle requires time
and space in which to change its inertia from motion to repose when
confronted with a yellow light than there is when it faces a red light.
In either case the duty to stop is imperative unless the circumstances
depicted by subsection (b) (1) or by subsection (f), are present. Since
in the instant case the traffic signals involved did not include the
yellow or "Caution" signal the provisions of said subsection (b) (1)
are inapplicable and defendant must justify his conduct, if at all,
under the "emergency" clause of subsection (f). [40 Cal.App.2d
Supp. 835]
[4] Certainly a bona fide effort
must be made, and reasonable care
used, to comply with the law in every instance. But when a person
operating a vehicle is approaching an intersection at a speed which is
otherwise lawful under all extant circumstances (see Vehicle Code, sec.
511) and when the signal, without preliminary warning, changes from
"Go" to "Stop" while the vehicle is so close to the crosswalk line that
it is physically impossible to stop it before crossing that line, the
operator is entitled, if charged with a violation of the law, as was
the defendant here, to show the circumstances under which he proceeded,
in order that it may be determined as a fact whether the "emergency"
contemplated by the law existed. The objections to the three questions
addressed to the witness Fujiki inquiring concerning the weather, the
speed of the street car when the witness first saw it (while it was
opposite the center of a safety zone) and its speed at the time the
signal changed (the position of the car at that time, according to
later adduced testimony of the witness Ashworth, being approximately 10
feet west of the signal) were improperly interposed and should have
been overruled.
The judgment is reversed and the
cause is remanded to the municipal court for a new trial.
Shaw, P. J., concurred.
People
v. Benhoor
Also known as People v. Beohoor
People v. Benhoor (2009)177
Cal.App.4th 1308 , -- Cal.Rptr.3d --
[No. B212593. Second Dist., Div. Seven. Sep. 24, 2009.]
[As modified Oct. 20, 2009.]
THE PEOPLE, Plaintiff and Respondent, v. JUSTIN PANAH BENHOOR,
Defendant and Appellant.
(Superior Court of Los Angeles County, No. 9384086, R. Drescher,
Temporary Judge. fn. * )
(Opinion by Perluss, P. J., with Woods, J., and Zelon, J., concurring.)
COUNSEL
Law Offices of Hamid Soleimanian and Hamid Soleimanian for Defendant
and Appellant.
Rockard J. Delgadillo, City Attorney, Debbie Lew, Assistant City
Attorney, and Eric Shannon, Deputy City Attorney, for Plaintiff and
Respondent. [177 Cal.App.4th 1313]
OPINION
PERLUSS, P. J.-
After he was cited for driving at an unsafe speed, Justin Panah Benhoor
fn. 1 unsuccessfully contested the charged infraction through a trial
by written declaration. Dissatisfied with the adverse decision, he
exercised his right to a trial de novo. The clerk set the new trial for
a date 57 calendar days after receipt of Benhoor's new trial request.
Arguing that rule 4.210 of the California Rules of Court, which governs
trials by declaration, requires the new trial be held within 45
calendar days of the clerk's receipt of the new trial request, Benhoor
moved to dismiss the citation. The trial court denied the motion and
convicted Benhoor of the infraction. Although we agree with Benhoor's
interpretation of rule 4.210(b)(7), fn. 2 we disagree with his
contention the remedy for this violation of the rule is dismissal
pursuant to Penal Code section 1382 (section 1382), which provides a
statutory right to a speedy trial and requires dismissal of an action
that is not timely tried absent a showing of good cause. Accordingly,
we affirm the judgment.
FACTUAL AND PROCEDURAL BACKGROUND
Benhoor was found guilty on December 11, 2007 of driving at an unsafe
speed (Veh. Code, § 22350), fn. 3 following a trial by written
declaration (Veh. Code, § 40902, subd. (a)(1)). He filed a timely
written request for a trial de novo (rule 4.210(b)(7)), which was
received by the clerk on December 19, 2007. On December 21, 2007
Benhoor's request was granted (Veh. Code, § 40902, subd. (d)); and
the new trial was set for February 14, 2008, 57 days after the written
request was received.
At the commencement of trial Benhoor moved to dismiss the citation
pursuant to section 1382, subdivision (a)(3), which requires a
defendant in a misdemeanor or infraction case to be brought to trial
within 30 days after entry of an order granting a new trial from which
no appeal is taken. The trial court denied the motion, and Benhoor was
found guilty. fn. 4 [177 Cal.App.4th 1314]
The appellate division of the superior court affirmed the conviction,
rejecting Benhoor's "assumption that an order granting a request for a
trial de novo, following a conviction in a trial by written declaration
pursuant to Vehicle Code section 40902, is the legal equivalent of 'an
order granting a new trial from which no appeal is taken' within the
meaning of section 1382, subdivision (a)(3),"--essentially finding the
statutory right to a speedy trial was inapplicable if the defendant
proceeded by electing a trial by written declaration. We ordered the
case transferred to this court to secure uniformity of decision and to
settle an important question of law. (Rules 8.1002, 8.1008.)
DISCUSSION
1. Governing Law
a. The right to a trial by written declaration
[1] To "promote[] judicial economy and convenience" for defendants,
Vehicle Code section 40902, subdivision (a), fn. 5 permits defendants
charged with Vehicle Code infractions to elect to have a trial by
written declaration. (People v. Kennedy (2008) 168 Cal.App.4th 1233,
1239 ( Kennedy).) "If the defendant is dissatisfied with a decision of
the court [after a trial by written declaration], the defendant shall
be granted a trial de novo." (Veh. Code, § 40902, subd. (d).) "The
procedure of trial by written declaration is an accommodation to
defendants, which obviates the expenditure of time and money to appear
in court to defend a minor traffic infraction or violation of an
ordinance. It is an election which is solely within the defendant's
discretion. It also promotes judicial economy by reserving courtroom
time and resources for more serious offenses. Yet the defendant retains
the right to request a court trial in the event of an adverse
decision." (Kennedy, at p. 1241.)
The Legislature authorized the Judicial Council to adopt rules and
forms for conducting trials by declaration. (Veh. Code, § 40902,
subd. (a)(2).) Rule 4.210 now sets forth statewide procedural
requirements for trials by written declaration. In particular, rule
4.210(b)(7) implements Vehicle Code section 40902, subdivision (d)'s
mandate that a defendant dissatisfied with a decision of the court in a
trial-by-declaration proceeding "shall be granted a trial de novo."
[177 Cal.App.4th 1315]
Rule 4.210(b)(7) provides in part, "If the defendant files a Request
for New Trial (Trial de Novo) (form TR-220) within 20 calendar days
after the date of delivery or mailing of the Decision and Notice of
Decision (form TR-215), the clerk must set a trial date within 45
calendar days of receipt of the defendant's written request for a new
trial." Rule 4.210 does not specify dismissal or any other remedy for
failure to set a trial date within 45 calendar days of receipt of the
defendant's written request for a new trial. Moreover, rule 4.210(c)
generally provides, "Due dates and time limits must be as stated in
this rule, unless changed or extended by the court. The court may
extend any date, but the court need not state the reasons for granting
or denying an extension on the record or in the minutes."
b.The right to a speedy trial
[2] The right to a speedy trial is a fundamental right guaranteed by
both the Sixth Amendment to the United States Constitution and article
I, section 15 of the California Constitution. (Rhinehart v. Municipal
Court (1984) 35 Cal.3d 772, 776.) The purpose of the speedy trial
right, applicable in both felony and misdemeanor prosecutions, is "(i)
to prevent oppressive pretrial incarceration; (ii) to minimize anxiety
and concern of the accused; and (iii) to limit the possibility that the
defense will be impaired." (Barker v. Wingo (1972) 407 U.S. 514, 532
[92 S.Ct. 2182, 33 L.Ed.2d 101]; People v. Martinez (2000) 22 Cal.4th
750, 768.) "To implement an accused's constitutional right to a speedy
trial, the Legislature enacted section 1382." fn. 6 (Rhinehart, at p.
776; accord, People v. Harrison (2005) 35 Cal.4th 208, 225 ["California
Legislature has 're-expressed and amplified' these fundamental
guarantees by various statutory enactments, including Penal Code
section 1382"]; Martinez, at p. 766 ["statutory speedy trial
provisions, Penal Code sections 1381 to 1389.8, are 'supplementary to
and a construction of' the state constitutional speedy trial
guarantee"].) [177 Cal.App.4th 1316]
The federal and state constitutional speedy trial rights differ from
each other in certain respects and also differ from the statutory right
set forth in section 1382 even though it was enacted to amplify those
constitutional rights. (See People v. Martinez, supra, 22 Cal.4th at p.
765 ["[a]lthough similar in wording and spirit to the federal
Constitution's speedy trial guarantee, the state Constitution's
guarantee has independent force and operates somewhat differently from
the federal provision"].) One significant difference is "the point at
which the speedy trial right attaches." (Id. at p. 754.) "Under the
federal Constitution . . . the speedy trial right does not attach upon
the filing of a felony complaint, but only upon either arrest with
continuing restraint or the filing of an indictment, an information, or
a complaint charging a misdemeanor. Under the state Constitution, by
contrast, the filing of a felony [or misdemeanor] complaint is
sufficient to trigger speedy trial protection." (Id. at p. 765; see
Serna v. Superior Court (1985) 40 Cal.3d 239, 248 [right to speedy
trial in misdemeanor prosecution "attaches under the California
Constitution when a criminal complaint is filed"].) fn. 7
Notwithstanding "the United States Supreme Court has clearly rejected
the proposition that the constitutional right to a speedy trial '. . .
can be quantified into a specified number of days or months'" (Townsend
v. Superior Court (1975) 15 Cal.3d 774, 781-782), section 1382 enforces
the speedy trial right with specific deadlines measured by days after
certain events, including arraignment, declaration of a mistrial or
entry of an order granting a new trial from which no appeal is taken,
that differ depending on whether the case is a felony, on one hand, or
a misdemeanor or infraction, on the other hand. fn. 8 (Compare §
1382, subd. (a)(2) (felony cases) with § 1382, subd. (a)(3)
(misdemeanor or infraction cases).)
[3] The nature of the showing a defendant must make to obtain a
dismissal for violation of his or her speedy trial right also differs
depending on the source of that right. "For the federal Constitution's
speedy trial right, the United States Supreme Court has articulated a
balancing test that requires consideration of the length of the delay,
the reason for the delay, the defendant's assertion of the right, and
prejudice to the defense caused by the delay. [Citation.] Because delay
that is 'uncommonly long' triggers a presumption of prejudice
[citation], a defendant can establish a speedy trial [177 Cal.App.4th
1317] claim under the Sixth Amendment without making an affirmative
demonstration that the government's want of diligence prejudiced the
defendant's ability to defend against the charge." (People v. Martinez,
supra, 22 Cal.4th at p. 755.)
"Under the state Constitution, by comparison, the showing that the
defendant must make depends upon whether the allegedly unreasonable
delay occurred before or after the defendant's statutory speedy trial
rights attached. . . . No affirmative showing of prejudice is necessary
to obtain a dismissal for violation of the state constitutional speedy
trial right as construed and implemented by statute. [Citation.]
Instead, 'an unexcused delay beyond the time fixed in section 1382 of
the Penal Code without defendant's consent entitles the defendant to a
dismissal.'" (People v. Martinez, supra, 22 Cal.4th at p. 766; see
Gallenkamp v. Superior Court (1990) 221 Cal.App.3d 1, 17 ["[u]nder
Penal Code section 1382 analysis, prejudice is presumed once the
statutory period has passed; a defendant need not show any other
harm"]; see generally § 1382, subd. (a).)
[4] However, "[b]ecause the state constitutional speedy trial right is
self-executing and broader than its statutory implementation, a
defendant may claim a violation of the state Constitution's speedy
trial right based on delay not covered by any statutory speedy trial
provision. [Citation.] Thus, a defendant charged with a felony may
predicate a claimed speedy trial violation on delay occurring after the
filing of the complaint and before the defendant was held to answer the
charge in superior court. In this situation, when the claimed speedy
trial violation is not also a violation of any statutory speedy trial
provision, [the California Supreme Court] has generally required the
defendant to affirmatively demonstrate that the delay has prejudiced
the ability to defend against the charge. [Citation.] In particular,
[the Court has] held that when a defendant seeks dismissal based on
delay after the filing of the complaint and before indictment or
holding to answer on felony charges, a court must weigh 'the
prejudicial effect of the delay on defendant against any justification
for the delay.' [Citations.] No presumption of prejudice arises from
delay after the filing of the complaint and before arrest or formal
accusation by indictment or information [citation]; rather, the
defendant seeking dismissal must affirmatively demonstrate prejudice
[citation]." (People v. Martinez, supra, 22 Cal.4th at pp. 766-767.)
Benhoor does not contend that he was prejudiced by being brought to
trial 12 days after the deadline set forth in rule 4.210(b)(7) had
passed or that the delay was "uncommonly long," which would be required
to establish either a federal or state constitutional violation.
Rather, Benhoor asserts the failure to bring him to trial within 45
days of receipt of his request for a new trial was a violation of rule
4.210(b)(7) and section 1382, subdivision (a)(3), and thus dismissal of
the citation was required pursuant to that section. [177 Cal.App.4th
1318]
2. The Trial Court Violated Rule 4.210(b)(7) by Failing To Bring
Benhoor to Trial Within 45 Days of Receipt of Benhoor's Request for a
New Trial
Rule 4.210(b)(7) requires the clerk to "set a trial date within 45
calendar days of receipt of the defendant's written request for a new
trial." The People contend there was no violation of the rule because
Benhoor's new trial date was set on December 19, 2007, two days after
receipt of his written request. According to the People, the rule only
requires the clerk to schedule a hearing within 45 days, which in fact
occurred, not that Benhoor had to be "brought to trial"--the language
used in section 1382, subdivision (a)(3)--within 45 days. fn. 9
As the People suggest, some statutes and rules differentiate the act of
scheduling a hearing from the holding of the hearing. (See, e.g., Bus.
& Prof. Code, § 1323 ["Upon receipt of a notice of defense by
the licensee or registrant, the matter shall, within 15 days, be set
for hearing. The hearing shall be held as soon as possible, but not
later than 30 days after receipt of that notice."]; rule 5.605(f)
["[w]ithin 30 days from the filing of the petition, the court must (1)
grant the petition, (2) deny the petition, or (3) set a hearing on the
petition to be conducted within 30 days thereafter"].) However, we need
not compare those or other enactments to rule 4.210 to determine the
intent of its drafters; we need only examine the history of the rule
itself. fn. 10
Rule 4.210 was originally adopted as rule 828, effective January 1,
1999. Former rule 828(b)(7) in part provided, "If defendant files a
Request for New Trial (Trial de Novo) (form TR-220) within 20 calendar
days after the date of mailing of the Decision and Notice of Decision,
the clerk shall set a trial date that shall be within 45 calendar days
of receipt of defendant's written request for a trial de novo." (Third
italics added.) The original language of the rule, therefore, clearly
imposed a requirement that the defendant be brought to trial within 45
days of the request for a new trial, not merely that trial be scheduled
within that period. The deletion of the clarifying phrase "that shall
[177 Cal.App.4th 1319] be" from former rule 828(b)(7) was part of the
January 1, 2007 rules amendments, adopted June 30, 2006, reorganizing,
renumbering, reformatting and amending many of the Rules of Court. In
addition to revising former rule 828(b)(7) (primarily substituting
"must" for "shall"), it was relocated from former title 2 to title 4
and renumbered as rule 4.210(b)(7).
These changes to former rule 828(b)(7) were intended to be stylistic,
not substantive. In its June 15, 2006 report to the Judicial Council
summarizing the then proposed reorganization of the rules, the
Administrative Office of the Courts fn. 11 explained, "The current
rules and standards are not well organized and are difficult to use.
The format of the rules and standards could be easier to read." (Admin.
Office of Courts, Report on Reorganization of the Cal. Rules of Court,
Jun. 15, 2006, p. 6.) fn. 12 Accordingly, in addition to reordering and
renumbering the rules, "[t]he format of the rules and standards will be
changed to make them easier to read and understand. Many of the rules
and standards will be amended for clarity and consistency of style. The
reorganization is not intended to make substantive changes to the rules
and standards, with limited exceptions." (Id. at pp. 6-7.) The
substantive changes were specifically described in the report--the
principal changes were made to the juvenile rules. (Id. at p. 7, fn.
9.) The change to former rule 828(b)(7) was not identified as
substantive. The report also stated, "[S]tylistic changes are not
intended to create substantive changes." (Id. at p. 11.) Rather, many
of the rules "have been amended for consistency of style. To conform to
contemporary usage, older rules still using 'shall' have generally been
modified to use 'must'; the phrase 'pursuant to' and has been replaced
by 'under'; and the phrase 'prior to' has been replaced by 'before.'
Other instances of archaic terminology or legalese have been changed.
Some rules have been recast in the active voice instead of the passive
voice." (Ibid.)
[5] Whatever arguable ambiguity may exist in the use of the word "set"
in rule 4.210(b)(7) as it now reads, the plain meaning of former rule
828(b)(7), coupled with the express statement that the 2007 amendments
to [177 Cal.App.4th 1320] this rule were not intended to be
substantive, leave no doubt rule 4.210(b)(7) requires a defendant's new
trial commence within 45 days of the court's receipt of his or her
request for a new trial. Accordingly, bringing Benhoor to trial 57 days
after the court's receipt of his request for a new trial violated rule
4.210(b)(7). fn. 13 The question remains, however, whether the citation
should have been dismissed as a result of that violation.
3. Violation of Rule 4.210(b)(7) Did Not Require Dismissal of Benhoor's
Citation
Conceding that rule 4.210 itself provides no remedy for a violation of
its time limits--and at least implicitly recognizing he is unable to
demonstrate either the "uncommonly long" delay or prejudice necessary
to establish a violation of his federal or state constitutional right
to a speedy trial--Benhoor argues the delay in setting his new trial in
violation of rule 4.210(b)(7) constitutes a violation of his statutory
right to a speedy trial under section 1382, subdivision (a)(3), and
dismissal is required pursuant to that section. Benhoor's argument
suffers from two fatal flaws.
[6] First, by its own terms section 1382, subdivision (a)(3), does not
apply to a request for a new trial following a trial by written
declaration. That subdivision requires the court to hold a new trial
within 30 days in a case involving a defendant charged with a
misdemeanor or infraction only when the retrial follows "a mistrial, an
order granting a new trial from which no appeal is taken, or an appeal
from a judgment." There was, of course, neither a mistrial nor a
reversal on appeal in this case. Although there was an order granting a
new trial, that order was not appealable; granting the new trial was
automatic so long as the request was timely. (See Veh. Code, §
40902, subd. (d).) An "order . . . from which no appeal is taken"
necessarily refers only to appealable new trial orders, that is, to
those new trial orders made pursuant to Penal Code section 1181
appealable by the People. (See Pen. Code, § 1238, subd. (a)(3);
see generally People v. Andrade (2000) 79 Cal.App.4th 651, 655, fn. 3
["[t]he Legislature has granted the People the right to appeal from an
order granting a new trial"].) No such order was made in this case.
[7] Second, Benhoor's right to a new trial following the adverse
decision in the trial by written declaration is governed by Vehicle
Code section 40902, which contains no time limit for conducting the new
trial, and by rule 4.210, implementing the right to trial by written
declaration, not the more general [177 Cal.App.4th 1321] language of
section 1382. Although we believe there is no conflict between these
statutes, even if there were, the more specific provisions of the
Vehicle Code and rule 4.210 would control: "It is a settled rule of
statutory construction that a special statute dealing expressly with a
particular subject controls and takes priority over a general statute."
(Lacy v. Richmond Unified Sch. Dist. (1975) 13 Cal.3d 469, 472; see,
e.g., Lake v. Reed (1997) 16 Cal.4th 448, 464 ["more specific statute
controls over a more general one"]; Cumero v. Public Employment
Relations Bd. (1989) 49 Cal.3d 575, 587 [same].) "The fact that the
Legislature has enacted a specific statute covering much the same
ground as a more general law is a powerful indication that the
Legislature intended the specific provision alone to apply. Indeed, in
most instances, an overlap of provisions is determinative of the issue
of legislative intent and 'requires us to give effect to the special
provision alone in the face of the dual applicability of the general
provision . . . and the special provision. . . .'" (People v. Jenkins
(1980) 28 Cal.3d 494, 505-506.)
Benhoor acknowledges this rule of statutory construction and
essentially admits its applicability. (Cf. Kennedy, supra, 168
Cal.App.4th at p. 1240 ["[w]e construe subdivision (d) of [Vehicle
Code] section 40902 and rule 4.210(b)(7) to be specific provisions
limiting the general right to appeal from a conviction of an offense
that is an infraction"].) Nevertheless, he contends section 1382,
subdivision (a)(3), must be applicable--or at least its remedy of
dismissal grafted onto rule 4.210(b)(7)--because otherwise violation of
rule 4.210(b)(7) is without a remedy.
Benhoor's position arguably finds some support in Sykes v. Superior
Court (1973) 9 Cal.3d 83 in which the Supreme Court, considering a
situation that, like the case at bar, was not "on its face" covered by
section 1382, fn. 14 held that statute constitutes a legislative
endorsement of dismissal as a judicial sanction for violation of the
constitutional guarantee of a speedy trial and further held a delay in
trial beyond the time limits specified in section 1382 was prima facie
evidence of a violation of the defendant's constitutional rights.
(Sykes, at p. 89.) [177 Cal.App.4th 1322]
[8] However, in Crockett v. Superior Court (1975) 14 Cal.3d 433, 438
the Court explained, "Sykes involved the applicability of section 1382
in a situation not expressly covered by that or any other statute. . .
. In the absence of specific statutory coverage we applied in Sykes the
self-executing constitutional provision and held that the accused was
entitled to the dismissal of charges which were not brought to trial
within the 60-day period." Here, in contrast, there is specific
statutory authority. As discussed, Vehicle Code section 40902,
subdivision (d), grants a defendant dissatisfied with the results of a
trial by written declaration the right to a new trial, but imposes no
time limit for conducting that trial. Similarly, rule 4.210, although
requiring the new trial be held within 45 days of receipt of the
defendant's written request, expressly permits the court to extend that
deadline without any statement of reasons on the record, let alone a
showing of good cause. Thus, there is simply no basis, as there was in
Sykes, to suggest there has been a legislative determination a delay in
trial beyond 45 days from the defendant's request constitutes prima
facie evidence of a violation of Benhoor's constitutional right to a
speedy trial.
[9] We agree with Benhoor that a defendant's election to proceed by
trial by written declaration does not constitute an implied waiver of
the defendant's constitutional right to a speedy trial. fn. 15 By
electing the convenience of a trial by written declaration, however, a
defendant does waive the statutory right to a speedy trial and the
remedy of dismissal in the absence of good cause for a delay, which is
not necessarily a violation of constitutional magnitude. (See Townsend
v. Superior Court (1975) 15 Cal.3d 774, 781 ["The right to a speedy
trial is undeniably 'as fundamental as any of the rights secured by the
Sixth Amendment' [citation], and we have previously stated in dictum
that counsel may not waive this constitutional right over his client's
objections. [Citation.] In contrast, however, the statutory right to be
tried within 60 days (§ 1382, subd. 2) cannot properly be termed
'fundamental' in the foregoing sense and therefore beyond counsel's
primary control."]; People v. Shane (2004) 115 Cal.App.4th 196, 202
["the statutory right to be tried on a misdemeanor complaint within 30
days under Penal Code section 1382 'cannot properly be termed
"fundamental"'"].)
A defendant who elects to proceed by trial by written declaration is
still able to pursue federal and state constitutional speedy trial
claims if there is a [177 Cal.App.4th 1323] viable basis for them,
including a demonstration of prejudice or an uncommonly long delay. As
discussed, Benhoor makes no such constitutional claim; and on this
record no such claim would have merit.
DISPOSITION
The judgment is affirmed.
Woods, J., and Zelon, J., concurred.
FN *. (Pursuant to Cal. Const., art. VI, § 21.)
FN 1. Benhoor's name has frequently been misspelled as "Beohoor"
in the record and the briefs filed in this case. Throughout this
opinion we use the spelling provided by his counsel at oral argument.
FN 2. References to a rule or rules are to the California Rules of
Court.
FN 3. The citation stated Benhoor was driving approximately 44
miles per hour on a street with a posted speed limit of 30 miles per
hour. Vehicle Code section 22350 provides, "No person shall drive a
vehicle upon a highway at a speed greater than is reasonable or prudent
having due regard for weather, visibility, the traffic on, and the
surface and width of, the highway, and in no event at a speed which
endangers the safety of persons or property."
FN 4. The record on appeal does not contain either a settled
statement or a reporter's transcript of the oral proceedings at trial.
Benhoor does not challenge his conviction on any ground other than the
asserted denial of his statutory right to a speedy trial.
FN 5. Vehicle Code section 40902, subdivision (a), states, "(a)(1)
The court, pursuant to this section, shall, by rule, provide that the
defendant may elect to have a trial by written declaration upon any
alleged infraction, as charged by the citing officer, involving a
violation of this code or any local ordinance adopted pursuant to this
code, other than an infraction cited pursuant to Article 2 (commencing
with Section 23152) of Chapter 12 of Division 11. [¶] (2) The
Judicial Council may adopt rules and forms governing trials by
declaration in accordance with this section. Any rule or form adopted
by the Judicial Council pursuant to this paragraph shall supersede any
local rule of a court adopted pursuant to paragraph (1)."
FN 6. With respect to misdemeanor and infraction cases, Penal Code
section 1382 provides, "(a) The court, unless good cause to the
contrary is shown, shall order the action to be dismissed in the
following cases: [¶] . . . [¶] (3) Regardless of when the
complaint is filed, when a defendant in a misdemeanor or infraction
case is not brought to trial within 30 days after he or she is
arraigned or enters his or her plea, whichever occurs later, if the
defendant is in custody at the time of arraignment or plea, whichever
occurs later, or in all other cases, within 45 days after the
defendant's arraignment or entry of the plea, whichever occurs later,
or in case the cause is to be tried again following a mistrial, an
order granting a new trial from which no appeal is taken, or an appeal
from a judgment in a misdemeanor or infraction case, within 30 days
after the mistrial has been declared, after entry of the order granting
the new trial, or after the remittitur is filed in the trial court, or
within 30 days after the date of the reinstatement of criminal
proceedings pursuant to Chapter 6 (commencing with Section 1367)." A
number of exceptions to dismissal are provided, but are not relevant to
our analysis.
FN 7. Unlike the filing of a misdemeanor complaint, the filing of
a felony complaint does not trigger federal speedy trial right
protection because "[a] felony complaint, unlike a misdemeanor
complaint, does not confer trial jurisdiction. It invokes only the
authority of a magistrate, not that of a trial court." (Serna v.
Superior Court, supra, 40 Cal.3d at p. 257.)
FN 8. The due process clauses of the Fifth and Fourteenth
Amendments of the United States Constitution protect criminal
defendants against unreasonable and prejudicial delays before the
speedy trial rights attach. (Serna v. Superior Court, supra, 40 Cal.3d
at p. 251; Schelring v. Superior Court (1978) 22 Cal.3d 493, 505.)
FN 9. There is no question that, if applicable, section 1382,
subdivision (a)(3), required Benhoor be brought to trial within 30 days
after entry of the order granting a new trial.
FN 10. "The ordinary principles of statutory construction govern
our interpretation of the California Rules of Court. [Citations.] Our
objective is to determine the drafter's intent. If the rule's language
is clear and unambiguous, it governs. [Citation.] Experience teaches,
however, that unforeseen ambiguities can and do come to light despite
the drafters' considered efforts to avoid them. In such cases, courts
may consult appropriate extrinsic sources to clarify the drafters'
intent. [Citation.] Certainly the advisory committee's official
comments on the rules, which are intended for this purpose, may
properly be consulted." (Alan v. American Honda Motor Co., Inc. (2007)
40 Cal.4th 894, 902; accord, Bi-Coastal Payroll Services, Inc. v.
California Ins. Guarantee Assn. (2009) 174 Cal.App.4th 579, 585.)
FN 11. Although the staff of the Administrative Office of the
Courts presented the recommendation to the Judicial Council that it
approve the changes to the rules, the Judicial Council's Rules and
Projects Committee and various advisory committees were "extensively
involved in [the] proposal to reorganize and revise" the rules. (Admin.
Office of Courts, Report Summary on Reorganization of the Cal. Rules of
Court, June 15, 2006, p. 1, fn. 1.)
FN 12. We provided the parties with a computer link to this
report, as well as a copy of an October 2, 1998 report from the Traffic
Advisory Committee to the Judicial Council of California, entitled
"Traffic--Trial by Written Declaration (new rule 828 of the California
Rules of Court and new Forms TR-200, TR-205, TR-210, TR-215, TR-220,
and TR-225) (Action Required)," notified them we intended to take
judicial notice of both reports pursuant to Evidence Code sections 452
and 459 and invited their response. (See Evid. Code, § 459, subd.
(d).) In reply the People stated they had no objection to the court
taking judicial notice of this material but otherwise provided no
substantive comment. (In their reply the People suggested neither party
had "proposed or briefed any issue based on either of these voluminous
documents" and requested, "if the Court intends to raise an issue based
on either or both of those documents," that we "inform the parties of
the issue and permit supplemental briefing as to that issue." Of
course, the proper construction of rule 4.210(b)(7)--the sole purpose
for referring to these documents--was the central issue in the appeal.)
Benhoor did not respond. We now take judicial notice of these two
reports.
FN 13. Rule 4.210(c) authorizes the trial court to extend any date
in rule 4.210 without a showing of good cause and without stating its
reasons on the record. No order extending rule 4.210(b)(7)'s 45-day
time limit was made when Benhoor's trial date was set for February 14,
2008.
FN 14. Sykes's guilty plea was set aside in a post-conviction
habeas corpus proceeding, and the superior court was directed by the
Court of Appeal to retry the case. (Sykes v. Superior Court, supra, 9
Cal.3d at p. 86.) Sykes sought a writ of mandate to compel dismissal of
the felony information when no new trial had been scheduled for a
period of 228 days following the appellate court's order, arguing he
was entitled to a new trial within 60 days under section 1382. (Sykes,
at pp. 88-89.) At the time section 1382 mandated retrial within 60 days
of the filing of the remittitur after a new trial had been ordered on
appeal but had no provision governing the time for trial following
issuance of a writ that in effect granted a new trial. Shortly after
the Sykes decision, section 1382 was amended to apply to new trials
ordered in writ proceedings. (See Stats. 1973, ch. 847, § 1, pp.
1513-1514.)
FN 15. A defendant, however, must expressly waive some trial
rights to proceed by way of trial by written declaration. "Prior to a
trial by written declaration, the court must inform the defendant in
writing of the nature of the proceedings, of his or her right to
confront and cross-examine witnesses, to subpoena witnesses on his or
her behalf, and to hire counsel at his or her own expense, and obtain a
voluntary waiver of these rights. ([Veh. Code, ]§ 40901, subd.
(c).)" (Kennedy, supra, 168 Cal.App.4th at pp. 1239-1240.)