Pitchess v. Superior Court, 522 P.2d 305 (Cal. 1974). · Go Syfert
Pitchess v. Superior Court, 522 P.2d 305 (Cal. 1974). Cases Citing This Book View Copy Cite
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cited 3× by 1 distinct case · “Pitchess ”
2,834 citation events (2,062 in the last 25 years) across 14 distinct courts.
Strongest positive: Bryant v. Armstrong (casd, 2012-06-14)
Treatment trajectory · 1974 → 2026 · click a year to view as-of
1974 2000 2026
Top citers, strongest first. 50 distinct citers.
examined Cited as authority (quoted) Bryant v. Armstrong (3×)
S.D. Cal. · 2012 · quote attribution · 3 verbatim quotes · confidence low
pitchess
discussed Cited as authority (rule) People v. Joyave CA5 (2×)
Cal. Ct. App. · 2025 · confidence medium
(See Pitchess, supra, 11 Cal.3d at p. 536 [the trial court is obligated to release records containing information that would facilitate the ascertainment of the facts and a fair trial in a criminal proceeding].) We first turn to the appropriate standard of review.
discussed Cited as authority (rule) People v. Daniel CA2/7
Cal. Ct. App. · 2024 · confidence medium
Because the absence of license plates is a violation of Vehicle Code section 5200, 1 Pitchess v. Superior Court (1974) 11 Cal.3d 531, 536-538 (Pitchess). 2 subdivision (a), Deputy Bairamian initiated a traffic stop of the vehicle.
discussed Cited as authority (rule) People v. Madrigal
Cal. Ct. App. · 2023 · confidence medium
Legal Standards A criminal defendant has a right to discovery by a subpoena duces tecum of third party records by “demonstrating the requested information will facilitate the ascertainment of the facts and a fair trial. [Citations.]” (Pitchess v. Superior Court (1974) 11 Cal.3d 531, 536 (Pitchess); People v. Superior Court (Barrett) (2000) 80 Cal.App.4th 41 1305, 1316 (Barrett).) “When a defendant has issued a subpoena to a person or entity that is not a party for the production of books, papers, documents, or records, or copies thereof, the court may order an in camera hearing to determ…
cited Cited as authority (rule) (PC) Spence v. Johnson
E.D. Cal. · 2022 · confidence medium
Cal. Apr. 4, 2008) (citing City of Santa Cruz v. Municipal Court, 49 14 Cal.3d 74 , 86 (1989); Pitchess v. Superior Court, 11 Cal.3d 531, 537 (1974)).
discussed Cited as authority (rule) People v. Taylor CA6
Cal. Ct. App. · 2022 · confidence medium
Proc., § 1985.6; cf. Marken v. Santa Monica-Malibu Unified School Dist. (2012) 202 Cal.App.4th 1250, 1261-1262 [protection against “invasion of personal privacy” underlies exemption of personnel records from disclosure under public records 17 act].) The breadth of Taylor’s request reflects the scope of invasion contemplated: “disciplinary investigation records, separation agreements, findings related to alcohol consumption in the workplace, reports related to allegations of misconduct made by [A.D.], reports related to false statements made by [A.D.], and documentation of [A.D.’s] b…
cited Cited as authority (rule) People v. Core CA2/7
Cal. Ct. App. · 2021 · confidence medium
We affirm. 1 Pitchess v. Superior Court (1974) 11 Cal.3d 531, 536-538 (Pitchess). 2 FACTUAL AND PROCEDURAL BACKGROUND A. The Prosecution Case 1.
discussed Cited as authority (rule) (HC) Mendoza v. Covello
E.D. Cal. · 2021 · confidence medium
No. 14-11 at 2.) 26 27 5 Under the holding in Pitchess v. Superior Court, 11 Cal. 3d 531, 535 (1974), a defendant in California may seek discovery of a law enforcement officer’s personnel records that are relevant 28 to the defendant’s ability to defend against a criminal charge. 1 enhancements under § 12022.5 and § 12022.53.6 (Id. at 6.) 2 On November 23, 2018, petitioner sought review by the California Supreme Court.
discussed Cited as authority (rule) People v. Padilla CA2/7
Cal. Ct. App. · 2020 · confidence medium
Finally, Padilla argues, the People concede, and we agree his one-year prior prison term enhancement and the court’s true finding on the two prison prior enhancements must be stricken under Senate Bill No. 136 (2019- 2020 Reg. Sess.) (Senate Bill 136). 1 All further undesignated statutory references are to the Penal Code. 2 Pitchess v. Superior Court (1974) 11 Cal.3d 531, 536-538 (Pitchess). 2 We conclude the trial court abused its discretion in failing to turn over information in the personnel files of two police officers and failing to inquire of the custodian of records whether he reviewe…
discussed Cited as authority (rule) People v. DelRio
Cal. Ct. App. · 2020 · confidence medium
(E.g., People v. Castain (1981) 122 Cal.App.3d 138, 142 [evidence victim officer used excessive force on other occasions admissible as circumstantial evidence of officer’s conduct during incident in question] (Castain); Wright, supra, 39 Cal.3d at p. 587 [evidence of victim’s previous violent reaction admissible when defendant claimed self-defense in a homicide case]; Pitchess v. Superior Court (1974) 11 Cal.3d 531, 537 [deputies’ disciplinary records “unquestionably relevant and admissible” as character evidence of deputies’ violent tendencies to support defendant’s self-defense…
discussed Cited as authority (rule) Facebook, Inc. v. Superior Court
Cal. · 2020 · confidence medium
(Pitchess v. Superior Court (1974) 11 Cal.3d 531, 535 (Pitchess); City of Woodlake v. Tulare County Grand Jury (2011) 197 Cal.App.4th 1293, 1301 [no requirement of a “good cause affidavit” “[i]n criminal matters”].) It is important to note, however, that such a criminal subpoena does not command, or even allow, the recipient to provide materials directly to the requesting party.
discussed Cited as authority (rule) Facebook, Inc. v. Superior Court
Cal. · 2020 · confidence medium
(Pitchess v. Superior Court (1974) 11 Cal.3d 531, 535 (Pitchess); City of Woodlake v. Tulare County Grand Jury (2011) 197 Cal.App.4th 1293, 1301 [no requirement of a “good cause affidavit” “[i]n criminal matters”].) It is important to note, however, that such a criminal subpoena does not command, or even allow, the recipient to provide materials directly to the requesting party.
discussed Cited as authority (rule) (HC) Lipsey v. Pffifer
E.D. Cal. · 2019 · confidence medium
He alleges that prison staff should have: 24 (1) immediately pull[ed] petitioner out of his cell when he began to feel suicidal and homicidal; (2) lock[ed] the cell; (3) use[d] a 25 3 A Pitchess motion asks for “access to records of complaints, or investigations of complaints, or 26 discipline imposed as a result of those investigations” of “law enforcement and custodial 27 personnel.” See Pitchess v. Superior Court, 11 Cal.3d 531, 113 (1974), superseded by Cal. Penal Code §§ 832.7 , 832.8, Cal. Evid.
discussed Cited as authority (rule) Facebook v. Superior Court
Cal. Ct. App. · 2017 · confidence medium
(See Pitchess v. Superior Court (1974) 11 Cal.3d 531, 535 ["[T]he right of an accused to seek discovery in the course of preparing his defense to a criminal prosecution is a judicially created doctrine evolving in the absence of guiding legislation."].) Under the SCA, the trial court can order the account holder to consent to the disclosure by Facebook under section 2702(b)(3) which allows a provider to divulge the contents of a communication "with the lawful consent of the originator or an addressee or intended recipient of such communication, or the subscriber in the case of remote computing…
discussed Cited as authority (rule) Assn. for L.A. Deputy Sheriffs v. Super. Ct.
Cal. Ct. App. · 2017 · confidence medium
(In re Steele (2004) 32 Cal.4th 682, 697 , citing Kyles v. Whitley (1995) 514 U.S. 419, 437 .) 2 Eleven years after Brady, the California Supreme Court, in Pitchess v. Superior Court (1974) 11 Cal.3d 531, 537 (Pitchess), held that under certain circumstances, and upon an adequate showing, a criminal defendant may discover information from a peace officer‟s otherwise confidential personnel file that is relevant to his or her defense.
discussed Cited as authority (rule) People v. Sibrian
Cal. Ct. App. · 2016 · confidence medium
The person arrested may be subjected to such restraint as is reasonable for his arrest and detention.” 6 The jury was instructed on willfully resisting an officer in violation of section 148 as a lesser included offense of resisting an officer by force or violence in violation of section 69. 7 Pitchess v. Superior Court (1974) 11 Cal.3d 531, 537 [ 113 Cal.Rptr. 897 , 522 P.2d 305 ] (where defendant was charged with battery of four deputies, evidence of “disciplinary records . . . necessary as character evidence of the deputies’ tendency to violence in support of [defendant’s] theory of…
discussed Cited as authority (rule) Milstead v. Johnson
S.D. · 2016 · confidence medium
The Supreme Court of California in 1974 addressed the issue in Pitchess v. Superi- or Court authorizing the release of personnel records of law enforcement officers to civil litigants and criminal defendants, 11 Cal.3d 531 , 113 Cal.Rptr. 897 , 522 P.2d 305, 311 (1974).
discussed Cited as authority (rule) Milstead v. Smith
S.D. · 2016 · confidence medium
The Supreme Court of California in 1974 addressed the issue in Pitchess v. Superi- or Court authorizing the release of personnel records of law enforcement officers to civil litigants and criminal defendants. 11 Cal.3d 531 , 113 Cal.Rptr. 897 , 522 P.2d 305, 311 (1974).
discussed Cited as authority (rule) People v. Robinson CA2/2
Cal. Ct. App. · 2016 · confidence medium
When a defendant shows the materiality of the discovery sought to the subject matter of the litigation and asserts a reasonable belief the agency has pertinent information, the “defendant has established good cause for Pitchess discovery, entitling him to the trial court’s in-chambers review of the arresting officers’ personnel records relating to making false arrests, planting evidence, fabricating police reports or probable cause, and committing perjury.” (Warrick v. Superior Court (2005) 35 Cal.4th 1011, 1016, 1026-1027 .) The trial court’s ruling on a Pitchess motion is reviewed …
discussed Cited as authority (rule) People v. Molina CA2/2
Cal. Ct. App. · 2014 · confidence medium
He makes several arguments under this rubric: (1) counsel was ineffective for failing to file a Pitchess12 motion regarding Detective Acevedo; (2) counsel was ineffective for failing to file a motion to 12 Pitchess v. Superior Court (1974) 11 Cal.3d 531, 537-538 (Pitchess). 16 suppress the statements, since defendant received no Miranda13 advisement; (3) counsel failed to thoroughly cross-examine Detective Acevedo; and (4) a false confession expert should have been called to testify on behalf of defendant, since his statements were equivocal and ambiguous.
discussed Cited as authority (rule) People v. Gundlach CA4/2
Cal. Ct. App. · 2014 · confidence medium
At 1 Unless otherwise noted, all statutory references are to the Penal Code. 2 Faretta v. California (1975) 422 U.S. 806 . 3 Pitchess v. Superior Court (1974) 11 Cal.3d 531, 537-538 (Pitchess). 2 the time of the charged offense on May 21, 2012, they had recently purchased through foreclosure a single family residence at 6241 Morton Avenue (the property).
cited Cited as authority (rule) P. v. Segobia CA4/1
Cal. Ct. App. · 2013 · confidence medium
(Pitchess v. Superior Court (1974) 11 Cal.3d 531, 537-538 (Pitchess); Evid.
discussed Cited as authority (rule) City of Woodlake v. Tulare County Grand Jury
Cal. Ct. App. · 2011 · confidence medium
(Pitchess v. Superior Court (1974) 11 Cal.3d 531, 534, 540 [ 113 Cal.Rptr. 897 , 522 P.2d 305 ].) Thus, denomination of a command for production of documents as a “subpoena duces tecum” is merely a general and accepted title for such a command and is not, in and of itself, an invocation of the good cause affidavit requirement of section 1985.
discussed Cited as authority (rule) Galindo v. Superior Court
Cal. Ct. App. · 2009 · confidence medium
In the absence of any express statutory authority entitling a defendant to Pitchess discovery for a preliminary hearing, we conclude the sounder approach is to find no such right exists. ( Pitchess v. Superior Court, supra , 11 Cal.3d at p. 536 ["the right of an accused to seek discovery in the course of preparing his defense to a criminal prosecution is a judicially created doctrine evolving in the absence of guiding legislation."].) First, a preliminary hearing is supposed to be relatively quick. 1 A preliminary hearing does not aspire to match a trial's probing and more stately search for t…
discussed Cited as authority (rule) People v. Salcido
Cal. · 2008 · confidence medium
Motion for discovery of personnel files of officers and DEA agent present during defendant’s arrest and return to the United States Prior to trial, defendant moved pursuant to Pitchess v. Superior Court (1974) 11 Cal.3d 531, 536-537 [ 113 Cal.Rptr. 897 , 522 P.2d 305 ], for discovery of the personnel files of the law enforcement officials present during defendant’s return flight from Mexico to the United States in which he made incriminating statements.
discussed Cited as authority (rule) People v. Gonzalez
Cal. · 2006 · confidence medium
We have also repeatedly stated that “a criminal defendant’s right to discovery is based on the ‘fundamental proposition that [an accused] is entitled to a fair trial and an intelligent defense in light of all relevant and reasonably accessible information.’ ” (City of Santa Cruz v. Municipal Court (1989) 49 Cal.3d 74, 84 [ 260 Cal.Rptr. 520 , 776 P.2d 222 ], italics added, quoting Pitchess v. Superior Court (1974) 11 Cal.3d 531, 535 [ 113 Cal.Rptr. 897 , 522 P.2d 305 ]; accord, People v. Luttenberger (1990) 50 Cal.3d 1, 17 [ 265 Cal.Rptr. 690 , 784 P.2d 633 ].) Denial of discovery of…
discussed Cited as authority (rule) Hall v. Superior Court
Cal. Ct. App. · 2005 · confidence medium
If within 15 days the opposing counsel fails to provide the materials and information requested, the party may seek a court order. . . .” (Italics added.) 23 Jennings v. Superior Court (1967) 66 Cal.2d 867, 876 [ 59 Cal.Rptr. 440 , 428 P.2d 304 ], citing People v. Murphy (1963) 59 Cal.2d 818, 825 [ 31 Cal.Rptr. 306 , 382 P.2d 346 ]; see also People v. Courts (1985) 37 Cal.3d 784, 791 [ 210 Cal.Rptr. 193 , 693 P.2d 778 ] (“ ‘a myopic insistence upon expeditiousness in the face of a justifiable request for delay can render the right to defend with counsel an empty formality,’ ” citing …
discussed Cited as authority (rule) Abatti v. Superior Court
Cal. Ct. App. · 2003 · confidence medium
A petition for a rehearing was denied September 29, 2003, and the petition of real parties in interest for review by the Supreme Court was denied November 12, 2003. 1 Brady v. Maryland (1963) 373 U.S. 83 [ 10 L.Ed.2d 215 , 83 S.Ct. 1194 ] (Brady); Pitchess v. Superior Court (1974) 11 Cal.3d 531, 535 [ 113 Cal.Rptr. 897 , 522 P.2d 305 ] (Pitchess). 2 Although our Supreme Court in Alford v. Superior Court (2003) 29 Cal.4th 1033 [ 130 Cal.Rptr.2d 672 , 63 P.3d 228 ] (Alford) has recently held that the People have no standing to be heard in the “special instance of third party discovery” provi…
discussed Cited as authority (rule) Warrick v. Superior Court
Cal. Ct. App. · 2003 · confidence medium
(Pitchess, at p. 537, 113 Cal.Rptr. 897 , 522 P.2d 305 .) Pitchess' holding was codified in 1978 through the enactment of Penal Code sections 832.7 and 832.8 and Evidence Code sections 1043 through 1045.
discussed Cited as authority (rule) M. B. v. Superior Court
Cal. Ct. App. · 2002 · confidence medium
The clerk or judge shall, at any time, upon application of the defendant, and without charge, issue as many blank subpoenas, subscribed by him, for witnesses in the state, as the defendant may require. [j|] (4) The attorney of record for the defendant.” 9 Code of Civil Procedure section 1985, subdivision (b), provides: “A copy of an affidavit shall be served with a subpoena duces tecum issued before trial, showing good cause for the production of the matters and things described in the subpoena, specifying the exact matters or things desired to be produced, setting forth in full detail the…
discussed Cited as authority (rule) Fletcher v. Superior Court
Cal. Ct. App. · 2002 · confidence medium
We held that the information was material, noting that the information could be used to cross-examine the officers at trial and was 'unquestionably relevant and admissible' as character evidence of the officers' tendency to engage in violence. ( 11 Cal.3d at p. 537 [ 113 Cal.Rptr. 897 , 522 P.2d 305 ]; see § 1103.)" (Santa Cruz, supra, 49 Cal.3d at p. 85, 260 Cal.Rptr. 520 , 776 P.2d 222 .) The opinion went on: " People v. Memro [1985] 38 Cal.3d 658 [ 214 Cal.Rptr. 832 , 700 P.2d 446 ] ... involved an arrestee who alleged that his confession to a murder had been coerced.
discussed Cited as authority (rule) People v. Northup
Cal. Ct. App. · 2002 · confidence medium
The final results of these investigations and the information acquired from them are used in appropriate cases by the Office of the County Counsel as attorneys for the County of Los Angeles in connection with defending civil suits arising out of the incident investigated.'" (Pitchess, supra, 11 Cal.3d at p. 538, fn. 3 , 113 Cal.Rptr. 897 , 522 P.2d 305 , italics added.) Mooc observed that "A law enforcement officer's personnel record will commonly contain many documents that would, in the normal case, be irrelevant to a Pitchess motion, including those describing marital status and identifying…
discussed Cited as authority (rule) People v. Hughes
Cal. · 2002 · confidence medium
(Pitchess v. Superior Court (1974) 11 Cal.3d 531, 535 [ 113 Cal.Rptr. 897 , 522 P.2d 305 ].) Consistent with customary procedure, the records have been made part of the record on appeal but have been sealed, and appellate counsel for defendant have not been permitted to view them.
discussed Cited as authority (rule) Marylander v. Superior Court
Cal. Ct. App. · 2000 · confidence medium
Instead, Evidence Code section 1040, the official information privilege, “ ‘represents the exclusive means by which a public entity may assert a claim of governmental privilege based on the necessity for secrecy. ’ ” (Shepherd v. Superior Court, supra, 17 Cal.3d at p. 123 , some italics added; Pitchess v. Superior Court (1974) 11 Cal.3d 531, 539-540 [ 113 Cal.Rptr. 897 , 522 P.2d 305 ].) Evidence Code section 1040 provides in pertinent part, “(a) As used in this section, ‘official information’ means information acquired in confidence by a public employee in the course of his or h…
discussed Cited as authority (rule) People v. Superior Court
Cal. Ct. App. · 2000 · confidence medium
(See Pitchess v. Superior Court (1974) 11 Cal.3d 531, 535 [ 113 Cal.Rptr. 897 , 522 P.2d 305 ] [“Unlike the statutory development of civil discovery in California, the right of an accused to seek discovery in the course of preparing his defense to a criminal prosecution is a judicially created doctrine evolving in the absence of guiding legislation.”].) Before 1975, there was no criminal discovery statute, and, in 1990, when the voters adopted Proposition 115, there were only a handful of criminal discovery statutes on the books. 3 By adding chapter 10 to title 6 of the Penal Code (§ 1054…
discussed Cited as authority (rule) State v. Harris
N.J. Super. Ct. App. Div. · 1998 · confidence medium
County, 11 Cal. 3d 531 , 113 Cal.Rptr. 897 , 522 P. 2d 305, 309 (Cal.Sup.Ct.1974) (permitting disclosure of police officer's disciplinary records where defendant, charged with battery against officer, demonstrated that officer had previously been accused of misconduct); State v. Fleischman, 10 Or.App. 22 , 495 P. 2d 277, 282 (Or.Ct.App.1972) (finding that police personnel files indicating officer's possible over-aggressiveness should have been made available to defendant, who was convicted of assault, prior to cross-examining the ex-officer). *433 Conversely, courts have refused to permit an i…
discussed Cited as authority (rule) People v. Sanchez
Cal. Ct. App. · 1998 · confidence medium
The court rejected the implication that a party might avoid the duty to disclose information by deliberately *474 refraining from obtaining such information. (5 Cal.4th at pp. 134-135.) The court pointed out, “California courts long have interpreted the prosecutorial obligation to disclose relevant materials in the possession of the prosecution to include information ‘within the possession or control’ of the prosecution. [Citation.] In Pitchess v. Superior Court [(1974)] 11 Cal.3d 531, 535 [ 113 Cal.Rptr. 897 , 522 P.2d 305 ], we construed the scope of possession and control as encompass…
discussed Cited as authority (rule) Moeller v. Superior Court
Cal. · 1997 · confidence medium
Code, § 12, subd. (c).) “Thus, the Legislature has codified, revised, or supplanted any privileges previously available at common law: the courts are no longer free to modify existing privileges or to create new privileges. [Citation.]” (Pitchess v. Superior Court (1974) 11 Cal.3d 531, 540 [ 113 Cal.Rptr. 897 , 522 P.2d 305 ].) As Justice Mosk stated for a unanimous court: “Our deference to the Legislature is particularly necessary when we are called upon to interpret the attorney-client privilege, because the Legislature has determined that evidentiary privileges shall be available onl…
discussed Cited as authority (rule) People v. Kasim
Cal. Ct. App. · 1997 · confidence medium
(People v. Robinson (1995) 31 Cal.App.4th 494, 499 [ 37 Cal.Rptr.2d 183 ].) “As the California Supreme Court recently noted: ‘California courts long have interpreted the prosecutorial obligation to disclose relevant materials in the possession of the prosecution to include information “within the possession or control” of the prosecution. [Citation.] In Pitchess v. Superior Court [(1974)] 11 Cal.3d 531, 535 [ 113 Cal.Rptr. 897 , 522 P.2d 305 ], we construed the scope of possession and control as encompassing information “reasonably accessible” to the prosecution.
discussed Cited as authority (rule) New York Times Co. v. Superior Court
Cal. Ct. App. · 1997 · confidence medium
(Pitchess v. Superior Court (1974) 11 Cal.3d 531, 536-537 [ 113 Cal.Rptr. 897 , 522 P.2d 305 ]; County of Los Angeles v. Superior Court (1993) 18 Cal.App.4th 588, 599-600 [ 22 Cal.Rptr.2d 409 ].) In City of Hemet , relied upon by the sheriff, the Court of Appeal restrained a newspaper’s efforts to gain access to records of a police department’s *102 internal investigation of the misconduct of a police officer.
discussed Cited as authority (rule) RLI Insurance Co. Group v. Superior Court
Cal. Ct. App. · 1996 · confidence medium
According to the court, . . the Legislature has codified, revised, or supplanted any privileges previously available at common law: the courts are no longer free to modify existing privileges or to create new privileges.” (Pitchess v. Superior Court (1974) 11 Cal.3d 531, 540 [ 113 Cal.Rptr. 897 , 522 P.2d 305 ]; see also Evid.
discussed Cited as authority (rule) People v. Memro (2×)
Cal. · 1995 · confidence medium
Statement of Facts To aid his assertion of coercion, defendant also moved, as he did before his prior trial, to discover the personnel records of various South Gate police officers under authority of Pitchess v. Superior Court (1974) 11 Cal.3d 531, 537-538 [ 113 Cal. Rptr. 897 , 522 P.2d 305 ].
discussed Cited as authority (rule) CLINTON K. v. Superior Court
Cal. Ct. App. · 1995 · confidence medium
Criminal Case Discovery “Unlike the statutory development of civil discovery in California, the right of an accused to seek discovery in the course of preparing his defense to a criminal prosecution is a judicially created doctrine evolving in the absence of guiding legislation. [Citations.] A defendant’s motion to discover is addressed solely to the sound discretion of the trial court, which has inherent power to order discovery when the interests of justice so demand. [Citations.] Allowing an accused the right to discover is based on the fundamental proposition that he is entitled to a f…
discussed Cited as authority (rule) People v. Robinson
Cal. Ct. App. · 1995 · confidence medium
As the California Supreme Court recently noted: “California courts long have interpreted the prosecutorial obligation to disclose relevant materials in the possession of the prosecution to include information ‘within the possession or control’ of the prosecution. [Citation.] In Pitchess v. Superior Court, [(1974)] 11 Cal.3d 531, 535 [ 113 Cal.Rptr. 897 , 522 P.2d 305 ], we construed the scope of possession and control as encompassing information ‘reasonably accessible’ to the prosecution.
discussed Cited as authority (rule) Schnabel v. Superior Court
Cal. · 1993 · confidence medium
Code, § 911, subd. (b); Pitchess v. Superior Court (1974) 11 Cal.3d 531, 539-540 [ 113 Cal.Rptr. 897 , 522 P.2d 305 ].)” (Id. at p. 656, italics in original.) Nevertheless, despite the absence of an absolute privilege, we found that the constitutional right of privacy (Cal. Const., art.
discussed Cited as authority (rule) In Re Littlefield (2×)
Cal. · 1993 · confidence medium
(See Whitman v. Superior Court (1991) 54 Cal.3d 1063, 1072 [ 2 Cal. Rptr.2d 160 , 820 P.2d 262 ]; Delaney v. Superior Court (1990) 50 Cal.3d 785, 798 [ 268 Cal. Rptr. 753 , 789 P.2d 934 ]; see also Izazaga v. Superior Court, supra, 54 Cal.3d, at p. 372.) "To determine intent, `"The court turns first to the words themselves for the answer."'" ( Delaney v. Superior Court, supra, 50 Cal.3d at p. 798 .) Among the primary purposes of the new discovery chapter, as expressly stated in section 1054, are "[t]o promote the ascertainment of truth in trials by requiring timely pretrial discovery" and "[t]…
discussed Cited as authority (rule) Hobbs v. Municipal Court
Cal. Ct. App. · 1991 · confidence medium
What section 1054.7 does is (1) authorize the court to hold in camera hearings at the request of a party seeking to deny, restrict or defer a discovery request if the party has “good cause” and (2) limits “good cause” to situations involving witness or victim safety, loss or destruction of evidence or possible compromise of law enforcement investigations. 21 Indeed, as our Supreme Court observed in Pitchess v. Superior Court (1974) 11 Cal.3d 531, 535-536 [ 113 Cal.Rptr. 897 , 522 P.2d 305 ], the right of an accused to discover is based upon a reason peculiar to criminal procedure, and …
discussed Cited as authority (rule) People v. Kaurish
unknown court · 1990 · confidence medium
As a rule, a criminal defendant “may compel discovery by demonstrating that the requested information will facilitate the ascertainment of the facts and a fair trial.” (Pitchess v. Superior Court (1974) 11 Cal.3d 531, 536 [ 113 Cal.Rptr. 897 , 522 P.2d 305 ].) But the trial court has discretion “‘to protect against the disclosure of information which might unduly hamper the prosecution or violate some other legitimate governmental interest,’ ” or when there is an “ ‘absence of a showing which specifies the material sought and furnishes a “plausible justification” for inspec…
discussed Cited as authority (rule) Pasadena Police Officers Assn. v. City of Pasadena (2×)
Cal. · 1990 · confidence medium
Code, § 859; Weatherford v. Bursey (1977) 429 U.S. 545, 559 [ 51 L.Ed.2d 30, 42 , 97 S.Ct. 837 ] [“no general constitutional right to discovery in a criminal case”]; Brady v. Maryland (1963) 373 U.S. 83, 87 [ 10 L.Ed.2d 215, 218 , 83 S.Ct. 1194 ]; Pitchess v. Superior Court (1974) 11 Cal.3d 531, 535-536 [ 113 Cal.Rptr. 897 , 522 P.2d 305 ]; see generally, 2 LaFave & Israel, Criminal Procedure (1984) Defense Pretrial Discovery, § 19.3, pp. 481-482; 2 Witkin, Cal. Evidence (3d ed. 1986) Discovery and Production of Evidence, § 1637 et seq., pp. 1578-1607.) Moreover, granting discovery befo…
discussed Cited as authority (rule) People v. Jones (2×)
Cal. · 1990 · confidence medium
Code, § 1002 et seq. [demurrer procedure]; Pitchess v. Superior *318 Court (1974) 11 Cal.3d 531, 535-538 [ 113 Cal. Rptr. 897 , 522 P.2d 305 ] [discovery procedure].) (6) We conclude that, given the availability of the preliminary hearing, demurrer and pretrial discovery procedures, the prosecution of child molestation charges based on generic testimony does not, of itself, result in a denial of a defendant's due process right to fair notice of the charges against him.
PETER J. PITCHESS, as Sheriff, Etc., Petitioner,
v.
THE SUPERIOR COURT OF LOS ANGELES COUNTY, Respondent; CAESAR ECHEVERIA, Real Party in Interest
L.A. 30224.
California Supreme Court.
May 23, 1974.
522 P.2d 305
Counsel, John H. Larson, County Counsel, Robert C. Lynch, Frederick R. Bennett and Jeffrey H. Nelson, Deputy County Counsel, for Petitioner., Thomas M. O’Connor, City Attorney (City and County of San Francisco), Philip S. Ward, Deputy City Attorney, Edward A. Goggin, City Attorney (Oakland), Mark B. Shragge, Deputy City Attorney, Royce A. Fincher, Jr., Frank G. Carrington, Wayne W. Schmidt, Paul Keller, Glen R. Murphy and Jeremiah F. O’Shea, Jr., as Amici Curiae on behalf of Petitioner., No appearance for Respondent., Miguel F. Garcia for Real Party in Interest., Richard S. Buckley, Public Defender, Dennis A. Fischer and Edward A. Rucker, Deputy Public Defender, Andrew K. Dolan, Leon Letwin and Richard Wasserstrom as Amici Curiae on behalf of Real Party in Interest.
Clark, Mosk.
Cited by 1,204 opinions  |  Published
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Citer courts: S.D. California (3)

Opinion

MOSK, J.

Petitioner, Sheriff of Los Angeles County, seeks a writ of mandate to compel respondent superior court to quash its subpoena duces tecum requiring the production of certain documents sought by Caesar Echeveria, real party in interest and defendant in a pending trial for multiple counts of battery (Pen. Code, §§ 242, 243). Petitioner contends the discovery at issue should not have been granted because the motion to discover is procedurally defective and the requested information is not subject to discovery. We conclude the trial court did not abuse its discretion in ordering discovery and therefore deny the writ.

Defendant, together with others, was charged in March 1972 with committing battery against four deputy sheriffs. Soon thereafter one charge was dismissed, and defendant now awaits trial on the remaining three. Defendant asserts he intends at trial to establish that he acted in self-defense in response to the use of excessive force by the deputy sheriffs. (People v. Curtis (1969) 70 Cal.2d 347, 356 [74 Cal.Rptr. 713, 450 P.2d 33].) To that end, he sought to discover evidence of the complaining witnesses’ propensity for violence. Specifically, he moved for the production of records of several investigations conducted by the administrative services bureau, a sheriff’s department internal unit which inquires into citizen complaints of official misconduct. The investigations involved accusations by various members of the public that the deputies allegedly attacked had themselves used excessive force on previous occasions. The motion was granted by the trial court, and the prosecution was ordered to secure the records from the sheriff. The commander of the administrative services bureau, however, refused to cooperate, whereupon defendant obtained a subpoena duces tecum directing the sheriff to produce the information. The sheriff declined to do so, and unsuccessfully moved to quash the subpoena. Now he seeks mandate.

At the threshold we observe that the case comes to us by a somewhat convoluted route. The trial court ordered the prosecution to obtain the records from the sheriff. When the sheriff refused to produce the informa[*535] tion, the prosecutor should have invoked process of the court; instead, the burden of so moving was imposed upon the defendant, here the real party in interest. Nevertheless the trial court found the burden had been met and therefore issued a subpoena duces tecum, the sheriff moved to quash, and the motion was denied. Thus the matter is now in a justiciable posture on the sheriff’s request for mandate. On the motion to quash, and petition for mandate after denial of the motion, the burden shifts to the moving party, the sheriff, to demonstrate an abuse of discretion by the trial court. As will appear we find he has not met that burden.

Petitioner initially urges that the affidavits in support of the subpoena duces tecum are insufficient to justify discovery because they fail to demonstrate “good cause” with adequate specificity as required by Code of Civil Procedure sections 1985 and 2036. [1] The contention is premised on the erroneous assumption that the statutory provisions governing discovery in civil actions apply to criminal proceedings.

Unlike the statutory development of civil discovery in California, the right of an accused to seek discovery in the course of preparing his defense to a criminal prosecution is a judicially created doctrine evolving in the absence of guiding legislation. (Ballard v. Superior Court (1966) 64 Cal.2d 159, 176, fn. 12 [49 Cal.Rptr. 302, 410 P.2d 838, 18 A.L.R.3d 1416]; Louisell & Wally, Modern Cal. Discovery (2d ed. 1972) pp. 847-848.) A defendant’s motion to discover is addressed solely to the sound discretion of the trial court, which has inherent power to order discovery when the interests of justice so demand. (Hill v. Superior Court (1974) 10 Cal.3d 812, 816 [112 Cal.Rptr. 257, 518 P.2d 1353]; People v. Terry (1962) 57 Cal.2d 538, 560-561 [21 Cal.Rptr. 185, 370 P.2d 985]; Powell v. Superior Court (1957) 48 Cal.2d 704, 708 [312 P.2d 698]; Vetter v. Superior Court (1961) 189 Cal.App.2d 132, 134 [10 Cal.Rptr. 890].) Allowing an accused the right to discover is based on the fundamental proposition that he is entitled to a fair trial and an intelligent defense in light of all relevant and reasonably accessible information. (Hill v. Superior Court (1974) supra, 10 Cal.3d at p. 816; Cash v. Superior Court (1959)[*536] 53 Cal.2d 72, 75 [346 P.2d 407]; Powell v. Superior Court (1957) supra, 48 Cal.2d at pp. 707, 709; People v. Riser (1956) 47 Cal.2d 566, 586 [305 P.2d 1]; Louisell & Wally, Modern Cal. Discovery (2d ed. 1972) supra, pp. 881-882.)

In accordance with these principles, it has long been held that civil discovery procedure has no relevance to criminal prosecutions. (Powell v. Superior Court (1957) supra, 48 Cal.2d 704, 707-708; Yannacone v. Municipal Court (1963) 222 Cal.App.2d 72, 74-75 [34 Cal.Rptr. 838]; Clark v. Superior Court (1961) 190 Cal.App.2d 739, 742-743 [12 Cal.Rptr. 191]; People v. Wilkins (1955) 135 Cal.App.2d 371, 377-378 [287 P.2d 555]; People v. Ratten (1940) 39 Cal.App.2d 267, 271 [102 P.2d 1097]; Gonzales v. Superior Court (1935) 3 Cal.2d 260, 263 [44 P.2d 320].) Chief Justice Traynor reaffirmed this dichotomy in Shively v. Stewart (1966) 65 Cal.2d 475, 479 [55 Cal.Rptr. 217, 421 P.2d 65, 28 A.L.R.3d 1431], when he wrote: “We are committed to the wisdom of discovery, by statute in civil cases (Code Civ. Proc., §§ 2016-2036), and by common law in criminal cases.” Legislative silence on criminal discovery, he noted, means that it has left to the courts the adaptation of common law concepts. More recently this court in Hill unequivocally declared that criminal discovery is an inherent power of the court “in the absence of legislation” (10 Cal.3d at p. 816). While civil discovery in general is as old as our Code of Civil Procedure, Witkin observes that the “California law of discovery in criminal cases is a creation of the courts dating back only a few years.” (Witkin, Cal. Criminal Procedure (1963) p. 265.)

Nothing in the legislative history of the current version of the civil discovery act (Code Civ. Proc., § 2016 et seq.) discloses an intention to expand its province to incorporate criminal matters. (See Committee on Administration of Justice, Report on Discovery (1956) 31 State Bar J. 204-209, 227; Comment, Depositions, Proceedings to Perpetuate Testimony, Interrogatories to Parties: The Federal Rules and the California Law (1956) 44 Cal.L.Rev. 909.) Indeed, civil discovery in California is now virtually co-extensive with the federal practice, which clearly does not embrace criminal proceedings. (See Fed. Rules Crim. Proc.)

Were a court to require strict adherence to the provisions of Code of Civil Procedure sections 1985 and 2036, subdivision (a), it is likely that Fifth Amendment problems would develop in many instances. Therefore, in contrast to the formal requirements for civil discovery, an accused in a criminal prosecution may compel discovery by demonstrating that the requested information will facilitate the ascertainment of the facts and a fair trial. (Cash v. Superior Court (1959) supra, 53 Cal.2d 72, 75; Powell [*537] v. Superior Court (1957) supra, 48 Cal.2d 704, 707.) The requisite showing may be satisfied by general allegations which establish some cause for discovery other than “a mere desire for the benefit of all information which has been obtained by the People in their investigation of the crime.” (People v. Cooper (1960) 53 Cal.2d 755, 770 [3 Cal.Rptr. 148, 349 P.2d 964]; see also Joe Z. v. Superior Court (1970) 3 Cal.3d 797, 804 [91 Cal.Rptr. 594, 478 P.2d 26]; Ballard v. Superior Court (1966) supra, 64 Cal.2d 159, 167; People v. Terry (1962) 57 Cal.2d 538, 561 [21 Cal.Rptr. 185, 370 P.2d 985]; People v. Lane (1961) 56 Cal.2d 773, 785-786 [16 Cal.Rptr. 801, 366 P.2d 57]; People v. Valdez (1962) 203 Cal.App.2d 559, 565 [21 Cal.Rptr. 764]; Louisell & Wally, Modern Cal. Discovery (2d ed. 1972) supra, pp. 883-886.)

In the case at bar, the affidavits filed by defendant are clearly sufficient to justify discovery under the foregoing standard. In the affidavits defendant indicates that two named persons who filed complaints concerning the deputy sheriffs here involved are unavailable for interview. Accordingly, their prior statements to the sheriff’s investigators are necessary for effective cross-examination of the deputies at trial. (People v. Shipp (1963) 59 Cal.2d 845, 849 [31 Cal.Rptr. 457, 382 P.2d 577].) Defendant further states that two additional named witnesses who had previously reported misconduct on the part of the deputies are available as witnesses, but cannot recall the details of the events which transpired some time ago. The sheriff’s records, therefore, are necessary to refresh their recollection. (Cordry v. Superior Court (1958) 161 Cal.App.2d 267, 268 [326 P.2d 222].) Finally, defendant alleges that the disciplinary records are necessary as character evidence of the deputies’ tendency to violence in support of his theory of self-defense. Such evidence is unquestionably relevant and admissible under Evidence Code section 1103. [2]

On the face of the affidavits it is apparent that defendant could not “readily obtain the information through his own efforts.” (Traynor, Ground Lost and Found in Criminal Discovery (1964) 39 N.Y.U.L.Rev. 228, 244; see also Hill v. Superior Court (1974) supra, 10 Cal.3d 812, 819; Ballard v. Superior Court (1966) supra, 64 Cal.2d 159, 167.) Though defendant was able to determine the identity of particular individuals who lodged complaints against deputy sheriffs, he cannot be held responsible for their[*538] unavailability or lack of memory, and he has no access to the sheriff’s investigative records. Furthermore, the information which defendant seeks may have considerable significance to the preparation of his defense, and the documents have been requested with adequate specificity to preclude the possibility that defendant is engaging in a “fishing expedition.” We therefore conclude that defendant demonstrated sufficient good cause under the appropriate standards of criminal procedure, as developed in case authorityj to warrant the trial court in compelling discovery.

Even upon a showing of good cause, however, the right of an accused to obtain discovery is not absolute. “In criminal cases, the court retains wide discretion to protect against the disclosure of information which might unduly hamper the prosecution or violate some other legitimate governmental interest.” (Joe Z. v. Superior Court (1970) supra, 3 Cal.3d 797, 804; see also Hill v. Superior Court (1974) supra, 10 Cal.3d 812, 817; People v. Lopez (1963) 60 Cal.2d 223, 246-247 [32 Cal.Rptr. 424, 384 P.2d 16]; Jones v. Superior Court (1962) 58 Cal.2d 56, 59 [22 Cal.Rptr. 879, 372 P.2d 919, 96 A.L.R.2d 1213]; Powell v. Superior Court (1957) supra, 48 Cal.2d 704, 707-708; People v. Riser (1956) supra, 47 Cal.2d 566, 586.) In the case before us, petitioner claims the information compiled by the administrative services bureau is not subject to discovery because of the asserted governmental interest in preserving its confidentiality. [3]

Evidence Code section 1040 now provides public entities with a formal privilege to refuse to divulge official information when the need to maintain its secrecy is greater than the need for disclosure in the interests of justice. [4] The privilege is conditional: “The judge must determine in each[*539] instance the consequences to the public of disclosure and the consequences to the litigant of nondisclosure and then decide which outweighs the other.” (Assem. Com. on Judiciary, comment to Evid. Code, § 1040.)

The privilege attaching to official information clearly encompasses the documents which defendant wishes to discover. The records of the sheriff’s department were compiled on the basis of statements made in confidence to members of the administrative services bureau, and investigations conducted pursuant thereto. Nevertheless, at the hearing below and in the presentation to this court petitioner expressly refrained from invoking the governmental protections afforded him by the privilege. He candidly explains that he did so in order to avert the potentially adverse consequences which may accompany an exercise of official privilege, i.e., a dismissal of the charges or a directed verdict against the prosecution on the issue to which the excluded material relates. (See United States v. Reynolds (1953) 345 U.S. 1, 12 [97 L.Ed. 727, 735, 73 S.Ct. 528, 32 A.L.R.2d 382]; Price v. Superior Court (1970) 1 Cal.3d 836, 842-843 [83 Cal.Rptr. 369, 463 P.2d 721]; Honore v. Superior Court (1969) 70 Cal.2d 162, 167-168 [74 Cal.Rptr. 233, 449 P.2d 169]; People v. McShann (1958) 50 Cal.2d 802, 806-811 [330 P.2d 33]; People v. Superior Court (Biggs) (1971) 19 Cal.App.3d 522, 533 [97 Cal.Rptr. 118]; Evid. Code, § 1042, subd. (a).)

In lieu of the privilege, petitioner relies on the above-cited California cases which recognize the discretion of the trial court to prevent the disclosure of governmental information when the public interest so requires. However, in the wake of the enactment of the Evidence Code in 1967, no such common law privilege of confidentiality currently exists. [5]

The Legislature has declared that the Evidence Code generally “establishes the law of this state respecting the subject to which it relates.” (Evid. Code, § 2.) The statutory scheme is regarded as the sole and authoritative arbiter of all matters which come within its purview. With respect to the subject of privileges, the code states specifically that “[t]he provisions of Division 8 (commencing with Section 900) relating to privileges shall gov[*540] ern any claim of privilege made after December 31, 1966.” (Evid. Code, § 12, subd. (c).) Thus, the Legislature has codified, revised, or supplanted any privileges previously available at common law: the courts are no longer free to modify existing privileges or to create new privileges. (See generally McDonough, California Evidence Code: A Précis (1966) 18 Hastings L.J. 89.)

Evidence Code section 1040, therefore, represents the exclusive means by which a public entity may assert a claim of governmental privilege based on the necessity for secrecy. Evidence Code section 1042, subdivision (a), in turn, codifies the due process demand recognized by the United States Supreme Court that the prosecution cannot commence criminal proceedings “and then invoke its governmental privileges to deprive the accused of anything which might be material to his defense.” [6] (United States v. Reynolds (1953) supra, 345 U.S. 1, 12; also see Jencks v. United States (1957) 353 U.S. 657, 672 [1 L.Ed.2d 1103, 1114, 77 S.Ct. 1007]; Roviaro v. United States (1957) 353 U.S. 53, 60-61 [1 L.Ed.2d 639, 644-645, 77 S.Ct. 623].) In concert, the two provisions create an orderly and fair procedure designed to safeguard the legitimate interests of both the government and criminal defendants. By purporting to rely on the superseded common law rather than the statute, petitioner attempted to avoid the potential liabilities of the statutory scheme, but in so doing waived its benefits as well.

It follows that petitioner is not entitled on the theory asserted to an order quashing the subpoena duces tecum. He may now seek to establish the applicability of the conditional privilege declared in Evidence Code section 1040, but the decision on the propriety of such a motion and its possible attendant consequences under Evidence Code section 1042, subdivision (a), will remain in the sound discretion of the trial court according to the standards hereinabove delineated.

The alternative writ of mandate is discharged and the peremptory writ denied.

Wright, C. J., McComb, J., Tobriner, J., Burke, J., and Sullivan, J., concurred.

[*541] CLARK, J.

I concur, but wish to emphasize that dismissal of the charges is not the price of claiming the privilege for official information in the circumstances of this case.

Evidence Code section 1042, subdivision (a), provides that if a claim of privilege is sustained in a criminal proceeding, “the presiding officer shall make such order or finding of fact adverse to the public entity bringing the proceeding as is required by law upon any issue in the proceeding to which the privileged information is material.” 'As the information sought here is material solely to the issue of use of excessive force on specified previous occasions, sustaining a claim of privilege should only result in a finding of fact adverse to the People on the collateral issue.

1

Section 1985 provides in part: “An application before trial for a subpoena duces tecum, shall be, or contain, an affidavit showing good cause for the production of the matters and things described in such subpoena and shall specify the exact matters or things desired to be produced, shall set forth in full detail the materiality thereof to the issues involved in the case, and shall state that the witness has the desired matters or things in his possession or under his control.”

Section 2036, subdivision (a), provides: “A party required to show ‘good cause’ to obtain discovery under any provisions of Chapter 2 (commencing with Section 1985) or of Article 3 (commencing with Section 2016) of Chapter 3 of this title shall show specific facts justifying discovery and mere proof of the relevance of the information sought to the subject matter of the action shall not be sufficient.”

2

Section 1103 provides: “In a criminal action, evidence of the character or a trait of character (in the form of an opinion, evidence of reputation, or evidence of specific instances of conduct) of the victim, of the crime for which the defendant is being prosecuted is not made inadmissible by Section 1101 if such evidence is: (a) Offered by the defendant to prove conduct of the victim in conformity with such character or trait of character, (b) Offered by the prosecution to rebut evidence adduced by the defendant under subdivision (a).”

3

We note parenthetically that the petitioner himself does not always preserve confidentiality. In an affidavit Robert D. Campbell, captain assigned to the administrative division of the sheriff’s department, conceded that the - “purpose of these investigations is to enable the Department to ascertain the existence or non-existence of misconduct on the part of Sheriff’s deputies .... The final results of these investigations and the information acquired from them are used in appropriate cases by the Office of the County Counsel as attorneys for the County of Los Angeles in connection with defending civil suits arising out of the incident investigated.”

4

Section 1040 provides: “(a) As used in this section, ‘official inform.ation’ means information acquired in confidence by a public employee in the course of his duty and not open, or officially disclosed, to the public prior to the time the claim of privilege is made.

“(b) A public entity has a privilege to refuse to disclose official information, and to prevent another from disclosing such information, if the privilege is claimed by a person- authorized by the public entity to do so and:
“(1) Disclosure is forbidden by an act of the Congress of the United States or a statute of this state; or
“(2) Disclosure of the information is against the public interest because there is a necessity for preserving the confidentiality of the information that outweighs the[*539] necessity for disclosure in the interest of justice; but no privilege may be claimed under this paragraph if any person authorized to do so has consented that the information be disclosed in the proceeding. In determining whether disclosure of the information is against the public interest, the interest of the public entity as a party in the outcome of the proceeding may not be considered.”
5

Petitioner’s rationale for not claiming the statutory privilege is ironic in view of the fact that the trial court is equally compelled to dismiss a prosecution when material evidence is withheld from a defendant on a common law claim of governmental confidentiality. This doctrine is made clear in Reynolds, Price, Honoré, and McShann, among numerous other authorities.

6

Section 1042, subdivision (a), states: “Except where disclosure is forbidden by an act of the Congress of the United States, if a claim of privilege under this article by the state or a public entity in this state is sustained in a criminal proceeding, the presiding officer shall make such order or finding of fact adverse to the public entity bringing the proceeding as is required by law upon any issue in the proceeding to which the privileged information is material.”