People v. Dougherty, 143 Cal. App. 3d 245 (Cal. Ct. App. 1983). · Go Syfert
People v. Dougherty, 143 Cal. App. 3d 245 (Cal. Ct. App. 1983). Cases Citing This Book View Copy Cite
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cited 2× by 1 distinct case, last quoted 1989 · …says no more than that the delay was the result of negligence.
57 citation events (29 in the last 25 years) across 2 distinct courts.
Strongest positive: People v. Ramirez CA2/1 (calctapp, 2014-02-21)
Treatment trajectory · 1983 → 2026 · click a year to view as-of
1983 2004 2026
Top citers, strongest first. 10 distinct citers. How cited ↗
discussed Cited as authority (rule) People v. Ramirez CA2/1
Cal. Ct. App. · 2014 · confidence medium
(Riskin, supra, 143 Cal.App.3d at p. 245.) The court noted that the victim’s testimony was inconsistent about the timing of the “various acts—one of which acts, without specifying which, the jury found to be the count III forcible lewd act.” (Ibid.) Although the jury here did not make a finding that defendant’s continuous sexual abuse of K.R. continued on or after September 9, 2010, the uncontradicted evidence established, beyond a reasonable doubt, that it did.
examined Cited as authority (rule) People v. Lara (6×) also: Cited "see"
Cal. · 2010 · confidence medium
(Cf. People v. Dougherty (1983) 143 Cal.App.3d 245, 247-248 [ 191 Cal.Rptr. 668 ] [prejudice was demonstrated where the petition was filed 66 days late without good cause, the defendant was forced to go to trial with only 20 days of preparation, and counsel informed the court there had been insufficient time for the defense to secure medical experts who could testify *238 or assist in the cross-examination of prosecution witnesses or for the defense to subpoena the psychiatric file to permit effective cross-examination of the state hospital psychologist].) Indeed, seven and one-half months ela…
discussed Cited as authority (rule) People v. Tatum
Cal. Ct. App. · 2008 · confidence medium
(See Hill, supra, 134 Cal.App.3d at p. 1060 [dismissal of involuntary commitment petition required where “it was realistically quite impossible in the brief time that remained” prior to expiration of commitment “to bring this matter to even the most hurried conclusion with any semblance of due process”]; Zachary , at p. 1036 *62 [“Petitioner . . . has suffered prejudice, i.e., 24 days of unauthorized confinement in a state mental hospital prior to the filing of the petition for recommitment, followed by continued unauthorized confinement to date.”]; 7 People v. Dougherty (1983) 143…
discussed Cited as authority (rule) People v. Williams
Cal. Ct. App. · 2000 · confidence medium
(Id. at pp. 1394-1395; cf. also People v. Mord (1988) 197 Cal.App.3d 1090, 1116-1117 [ 243 Cal.Rptr. 403 ] [180-day deadline for extending NGI commitment in § 1026.5 and annual parole hearings in former § 1611 directory]; People v. Dougherty (1983) 143 Cal.App.3d 245, 247 [ 191 Cal.Rptr. 668 ] [90- and 30-day deadlines in § 1026.5 directory]; People v. Echols (1982) 138 Cal.App.3d 838, 841-842 [ 188 Cal.Rptr. 328 ] [same]; In re Johns (1981) 119 Cal.App.3d 577, 580 [ 175 Cal.Rptr. 443 ] [same].) 5 Turning to the 30-day trial deadline in section 2972(a), we find that its practical purpose, l…
discussed Cited as authority (rule) People v. Fernandez
Cal. Ct. App. · 1999 · confidence medium
(See People v. Mord (1988) 197 Cal.App.3d 1090, 1116-1117 [ 243 Cal.Rptr. 403 ] [180-day deadline of § 1026.5]; People v. Dougherty (1983) 143 Cal.App.3d 245, 247 [ 191 Cal.Rptr. 668 ] [90- and 30-day deadlines, § 1026.5]; People v. Echols (1982) 138 Cal.App.3d 838, 841-842 [ 188 Cal.Rptr. 328 ] [90-day deadline, § 1026.5]; In re Johns, supra, 119 Cal.App.3d at p. 580 [90- and 30-day deadlines, § 1026.5].) 8 Although section 2970 does not specifically state that its 180-day rule is directory, we find no indication in the statute or its legislative history that the Legislature intended a di…
discussed Cited as authority (rule) Zachary v. Superior Court of San Joaquin County
Cal. Ct. App. · 1997 · confidence medium
(People v. Dougherty (1983) 143 Cal.App.3d 245, 248-249 [ 191 Cal.Rptr. 668 ] [petition negligently filed 20 days before appellant’s scheduled release date prejudiced appellant because inadequate time remained to obtain a medical expert]; People v. Hawkins (1983) 139 Cal.App.3d 984, 986-988 [ 189 Cal.Rptr. 126 ] [no good cause for tardy filing of petition, which resulted in the respondent not being brought to court for appointment of counsel until two days before the thirty-day time limit for the commencement of trial]; *1035 People v. Hill, supra, 134 Cal.App.3d at pp. 1057, 1060 [petition …
discussed Cited as authority (rule) People v. Harner (2×)
Cal. Ct. App. · 1989 · confidence medium
(See People v. Pacini (1981) 120 Cal.App.3d 877, 891-892 [ 174 Cal.Rptr. 820 ]; People v. Hill (1982) 134 Cal.App.3d 1055 [ 185 Cal.Rptr. 64 ]; People v. Saville (1982) 138 Cal.App.3d 970, 974 [ 188 Cal.Rptr. 376 ]; People v. Hawkins (1983) 139 Cal.App.3d 984, 987 [ 189 Cal.Rptr. 126 ]; People v. Dougherty (1983) 143 Cal.App.3d 245, 248-249 [ 191 Cal.Rptr. 668 ].) Similarly, in People v. Hernandez (1983) 148 Cal.App.3d 560 [ 196 Cal.Rptr. 31 ], the court refused to extend the defendant’s detention by the California Youth Authority when the application for extension was filed 17 days before e…
discussed Cited as authority (rule) People v. Dias
Cal. Ct. App. · 1985 · confidence medium
Although these time limits are not jurisdictional (People v. Dougherty (1983) 143 Cal.App.3d 245, 247 [ 191 Cal.Rptr. 668 ]; People v. Echols (1982) 138 Cal.App.3d 838, 841-842 [ 188 Cal.Rptr. 328 ]; In re Johns (1981) 119 Cal.App.3d 577, 580-581 [ 175 Cal.Rptr. 443 ]), an order for extended commitment will generally be void if the petition was filed after the commitment expired (People v. Saville, supra, 138 Cal.App.3d at p. 974; People v. Pacini (1981) 120 Cal.App.3d 877, 891 [ 174 Cal.Rptr. 820 ]) or so close to the expiration date that defendant does not have a fair opportunity to prepare …
discussed Cited as authority (rule) People v. Dias
Cal. Ct. App. · 1985 · confidence medium
Former section 6316.2 provided that a petition for extended commitment "shall be filed no later than 90 days before the expiration of the original commitment," and that "trial shall commence no later than 30 days prior to the time the patient would otherwise have been released." Similar time limits for extended commitment of NGI's are found in subdivision (b) of Penal Code section 1026.5. (4) Although these time limits are not jurisdictional ( People v. Dougherty (1983) 143 Cal. App.3d 245, 247 [ 191 Cal. Rptr. 668 ]; People v. Echols (1982) 138 Cal. App.3d 838, 841-842 [ 188 Cal. Rptr. 328 ];…
discussed Cited "see" People v. Kirkland (2×)
Cal. Ct. App. · 1994 · signal: accord · confidence high
(See Crockett v. Superior Court (1975) 14 Cal.3d 433, 440-441 [ 121 Cal.Rptr. 457 , 535 P.2d 321 ].)” (In re Johns (1981) 119 Cal.App.3d 577, 581 [ 175 Cal.Rptr. 443 ]; accord People v. Dougherty (1983) 143 Cal.App.3d 245, 247-248 [ 191 Cal.Rptr. 668 ].) Defendant claims he was prejudiced by the People’s failure to meet the 180-day deadline because his counsel had inadequate time to prepare for *911 trial, and particularly to develop an attorney-client relationship with defendant and to seek a psychiatrist.
Retrieving the full opinion text from the archive…
THE PEOPLE, Plaintiff and Respondent,
v.
JACK L. DOUGHERTY, Defendant and Appellant.
23718.
California Court of Appeal.
Apr 25, 1983.
143 Cal. App. 3d 245
Poche.
Published

[*246] COUNSEL

Quin Denvir, State Public Defender, under appointment by the Court of Appeal, and David Lew, Deputy State Public Defender, for Defendant and Appellant.

George Deukmejian, Attorney General, Robert H. Philibosian, Chief Assistant Attorney General, William D. Stein, Assistant Attorney General, Eugene W. Kaster and John B. Moy, Deputy Attorneys General, for Plaintiff and Respondent.

OPINION

POCHE, J.

Jack L. Dougherty appeals from the order extending his commitment to state hospital under Penal Code section 1026.5.[1] He contends that his motions to dismiss the extended commitment proceedings for untimely filing should have been granted.

In 1977 appellant was committed to Atascadero State Hospital for treatment pursuant to section 1026 after he had been found not guilty by reason of insanity of assault with a deadly weapon (§ 245, subd. (a)). His maximum commitment date was November 8, 1981. The petition to extend his commitment was filed on October 14, 1981. On October 20, appellant filed an opposition to the petition. The opposition was overruled on October 27 and the cause set for trial on November 2. On that date appellant moved the trial court for dismissal. The[*247] motion was denied. His renewed motion for dismissal during trial was similarly denied.

Section 1026.5 provides that a petition for extended commitment "shall be filed no later than 90 days before the expiration of the original commitment.... [¶] ... The trial shall commence no later than 30 calendar days prior [thereto]." (§ 1026.5, subds. (b)(2), (b)(4).) In the instant case the petition was filed 25 days before appellant was entitled to be discharged, i.e., 66 days late, and trial commenced 5 days prior thereto. (1) Appellant contends that the failure of the district attorney to comply with the statutory time limit for filing the petition deprived the trial court of jurisdiction to entertain the extended commitment proceedings. In support of this contention, he relies on use of the word "shall" in connection with the statutory time limits and argues that within the context of this legislation "shall" has a mandatory definition. Appellant acknowledges that the Legislature in subdivision (a)(2) of section 1026.5 has stated that "[t]he time limits of this section are not jurisdictional." He maintains, however, that this statement merely creates an ambiguity and that, properly read, the statement applies only to the time limits in subdivision (a).

In In re Johns (1981) 119 Cal. App.3d 577 [175 Cal. Rptr. 443], Division Three of this court was presented with contentions identical to those advanced by appellant. The court found no ambiguity in the Legislature's statement that the time limits of "this section" are not jurisdictional. Observing that throughout section 1026.5 the Legislature was precise in using the terms "paragraph" and "subdivision" to identify the various divisions of the section, the court held that the term "section" must be read as including subdivision (b) and the 30- and 90-day time limits stated therein. (Id., at p. 580; accord People v. Echols (1982) 138 Cal. App.3d 838, 841-842 [188 Cal. Rptr. 328]; see also People v. Hill (1982) 134 Cal. App.3d 1055, 1059 [185 Cal. Rptr. 64].) People v. Pacini (1981) 120 Cal. App.3d 877 [174 Cal. Rptr. 820], on which appellant relies, does not hold otherwise. In Pacini the court held only that the procedural requirement that the petition be filed before expiration of the maximum commitment (§ 1026.5, subd. (b)(2)) was jurisdictional. (120 Cal. App.3d at p. 891; accord People v. Saville (1982) 138 Cal. App.3d 970, 974 [188 Cal. Rptr. 376].) This jurisdictional requirement was met in the present case.

(2) Appellant contends that the 66-day delay in the filing of the petition for extension of his commitment denied him due process of law. In In re Johns, supra, 119 Cal. App.3d 577, the court stated that "[a]lthough the time requirements of section 1026.5 are not jurisdictional, considerations of due process require an inquiry into whether the defendant was harmed by violation of the statutory time requirements." (119 Cal. App.3d at p. 581.) The court held that the inquiry is governed by the same standard as applies when testing under[*248] due process standards the delay in criminal proceedings. (Ibid.) Pursuant to this standard, any prejudice to the defendant resulting from the delay must be weighed against justification for the delay. "Except where there has been an extended delay ... prejudice will not be presumed from delay. Where prejudice is not presumed, it is incumbent upon the defendant to show circumstances of actual prejudice." (119 Cal. App.3d at p. 581; see Scherling v. Superior Court (1978) 22 Cal.3d 493, 505 [149 Cal. Rptr. 957, 585 P.2d 219]; Crockett v. Superior Court (1975) 14 Cal.3d 433, 440-441 [121 Cal. Rptr. 457, 535 P.2d 321].)

In the present case as a result of the delay in filing the petition appellant was afforded only 20 days, rather than the statutorily provided 60 days, to prepare for trial. It is arguable that a delay that reduces by two-thirds the statutory time to prepare constitutes an "extended delay" so as to relieve appellant of the burden of showing actual prejudice. (Cf. In re Johns, supra, 119 Cal. App.3d at p. 581 [counsel in fact was afforded at least as long to prepare as would have been available had the petition been timely filed] with People v. Hill, supra, 134 Cal. App.3d at p. 1060 [delay resulting in appointment of counsel only seven days before defendant's date of discharge rendered the 60-day preparatory period meaningless]. See also People v. Hawkins (1983) 139 Cal. App.3d 984, 987 [189 Cal. Rptr. 126] [court correctly dismissed petition when counsel was appointed only two days before required trial should have begun].) However, we find it unnecessary to decide this issue because appellant has demonstrated prejudice.

At the outset of trial, counsel informed the court that there had been insufficient time to secure the appointment of medical experts (§ 1027). During trial counsel interrupted his cross-examination of the state hospital psychologist to complain to the court, outside the presence of the jury, that he was unable effectively to cross-examine the witness because there had been insufficient time to subpoena appellant's psychiatric file in advance of trial. Counsel stated further that he was incapable of effectively cross-examining the psychologist without professional assistance. The record thus supports appellant's contention that the delay had the prejudicial effect of depriving counsel of an adequate time to prepare.[2] (Cf. In re Newbern (1960) 53 Cal.2d 786, 790-791 [3 Cal. Rptr. 364, 350 P.2d 116]; People v. Hill, supra, 134 Cal. App.3d at pp. 1059-1060; see People v. Hawkins, supra, 139 Cal. App.3d at p. 987.) This conclusion requires that we consider the reasons for the delay. (Cf. Scherling v. Superior Court, supra, 22 Cal.3d at p. 506; In re Johns, supra, 119 Cal. App.3d at p. 581.)

[*249] The delay in filing the petition was the result of the hospital medical director's delay in submitting to the prosecutor his recommendation for extension of appellant's commitment (§ 1026.5, subd. (b)(2)).[3] The medical director's affidavit states that his delay was due to "an unusual combination of procedural errors" and was "wholly inadvertent and non-willful." This statement says no more than that the delay was the result of negligence. (Cf. People v. Hill, supra, 134 Cal. App.3d at p. 1060.) As the Supreme Court stated in Scherling v. Superior Court, supra, "[t]he ultimate inquiry in determining a claim based upon due process is whether the defendant will be denied a fair trial.... Thus, although delay may have been caused only by the negligence of the government, the prejudice suffered by a defendant may be sufficient when balanced against the reasons for the delay to constitute a denial of due process." (22 Cal.3d at p. 507.) While here, unlike Scherling, the effect of the delay was not to deprive appellant of his right to speedy trial, but rather to force him to trial in less than the minimum time provided by statute to prepare a defense, the due process analysis is the same. (See In re Newbern, supra, 53 Cal.2d at p. 791; People v. Hawkins, supra, 139 Cal. App.3d at p. 987; People v. Hill, supra, 134 Cal. App.3d at p. 1060.) Because the justification for the delay is outweighed by its prejudicial effect, the order extending appellant's commitment was entered in violation of his right to due process.

In conclusion we observe, as did the court in People v. Hill, supra, 134 Cal. App.3d at page 1060, that we derive no satisfaction from setting aside an order that may otherwise have been appropriate if timely made. We similarly note that if appellant now continues to represent a significant danger to himself or others, proceedings may yet be instituted in accordance with the terms of the Lanterman-Petris-Short Act. (Ibid.)

The order extending appellant's commitment is reversed.

Caldecott, P.J., concurred.

CHRISTIAN, J.

I concur.

If the question of the effect of failure to petition for extension within the time specified in Penal Code section 1026.5 were open to fresh consideration, a strong argument could be made for a result contrary to that reached by the court here. The time limits specified in the statute are mandatory; that is, hospital authorities, the prosecutor and the court are under mandatory duties to proceed expeditiously. It would not seem to follow, when the statute states that its time[*250] limits are not jurisdictional (see In re Johns (1981) 119 Cal. App.3d 577 [175 Cal. Rptr. 443]), that a necessary remedy for delay is to summarily release an inmate who may be dangerous to public safety.

Although due process values are of course implicated here, the situation where counsel for the inmate has not had adequate time to prepare is not the same as one where evidence potentially valuable in the defense of a criminal case has been irretrievably lost. So far as the present record shows if defense counsel needed more than 20 days to prepare for the hearing more time could have been obtained on request, wholly dissolving the prejudice referred to in this court's opinion. Another form of prejudice would be substituted: some days of continued detention resulting from neglect of duty on the part of the hospital authorities or the prosecutor. It is not clear that such detention would in all circumstances, and no matter how short, amount to a deprivation of due process compelling release of a potentially dangerous inmate.

Although expressing these misgivings, I concur because on facts that cannot be distinguished from ours the Court of Appeal in the Second Appellate District has held that dismissal is the proper remedy. (People v. Hill (1982) 134 Cal. App.3d 1055 [185 Cal. Rptr. 64]; see also People v. Hawkins (1983) 139 Cal. App.3d 984 [189 Cal. Rptr. 126].) I do not consider that creation of a conflict of decisions on the issue would be justified.

1 All further statutory references are to the Penal Code unless otherwise indicated.
2 The trial court did not find otherwise. Rather, the court evidently denied appellant's motions to dismiss in the mistaken belief that his due process claim had previously been ruled on by the master calendar court. The record shows, however, that appellant's opposition to the petition before the master calendar court was based on jurisdictional, not due process, grounds.
3 At the time applicable to this case, section 1026.5 did not specify a time within which the medical director should submit his recommendation for extended commitment. The statute has since been amended to require the director to submit his recommendation not later than 180 days prior to the termination of the maximum term of commitment. (§ 1026.5, subd. (b)(2).)