People v. Tolbert, 176 Cal. App. 3d 685 (Cal. Ct. App. 1986). · Go Syfert
People v. Tolbert, 176 Cal. App. 3d 685 (Cal. Ct. App. 1986). Cases Citing This Book View Copy Cite
40 citation events (27 in the last 25 years) across 3 distinct courts.
Strongest positive: People v. Orabuena CA4/2 (calctapp, 2024-07-02)
Treatment trajectory · 1988 → 2026 · click a year to view as-of
1988 2007 2026
Top citers, strongest first. 12 distinct citers. How cited ↗
discussed Cited as authority (rule) People v. Orabuena CA4/2
Cal. Ct. App. · 2024 · confidence medium
(See People v. Tolbert (1986) 176 Cal.App.3d 685, 692 [while amended information failed to contain necessary allegations, preliminary hearing transcript gave defendant sufficient notice of the offenses to permit the prosecution to proceed].) In our view, this case does not involve the type of judicial factfinding that is currently the subject of disagreement among the Courts of Appeal.
examined Cited as authority (rule) People v. Trujillo (3×) also: Cited "see, e.g."
Cal. Ct. App. · 2016 · confidence medium
(People v. Jordan (1971) 19 Cal.App.3d 362, 369-370 (Jordan) ["Since the constitutional application of section 952 relies in part upon notice afforded by the transcript, it follows a demurrer under section 1004 for failure of the indictment to substantially conform to section 952 contemplates testing the adequacy of the notice to defendant by allegations in the language of the statute when viewed in light of the transcript."]; People v. Hathaway (1972) 27 Cal.App.3d 586, 595 (Hathaway) [accord]; People v. Tolbert (1986) 176 Cal.App.3d 685, 690, fn. 2 (Tolbert) [same with respect to information…
examined Cited as authority (rule) People v. Trujillo CA4/1 (3×) also: Cited "see, e.g."
Cal. Ct. App. · 2016 · confidence medium
(People v. Jordan (1971) 19 Cal.App.3d 362, 369-370 (Jordan) ["Since the constitutional application of section 952 relies in part upon notice afforded by the transcript, it follows a demurrer under section 1004 for failure of the indictment to substantially conform to section 952 contemplates testing the adequacy of the notice to defendant by allegations in the language of the statute when viewed in light of the transcript."]; People v. Hathaway (1972) 27 Cal.App.3d 586, 595 (Hathaway) [accord]; People v. Tolbert (1986) 176 Cal.App.3d 685, 690, fn. 2 (Tolbert) [same with respect to information…
discussed Cited as authority (rule) People v. Carrington
Cal. · 2009 · confidence medium
(See, e.g., People v. Dieguez (2001) 89 Cal.App.4th 266, 281 [ 107 Cal.Rptr.2d 160 ] [information alleged that crime was committed in part in Contra Costa County and in part in San Francisco County]; People v. Tolbert (1986) 176 Cal.App.3d 685, 689 [ 222 Cal.Rptr. 313 ] [information sufficiently alleged venue for sexual offenses even though it did not specify in which county they were committed, because sexual offenses were alleged to be connected to a kidnapping, which was alleged to have commenced in San Joaquin County].) Thus the indictment in the present case was sufficient in alleging tha…
discussed Cited as authority (rule) Lockley v. Law Office of Cantrell, Green, Pekich, Cruz & McCort
Cal. Ct. App. · 2001 · confidence medium
The court reasoned that “[a] magistrate is not the ultimate trier in fact,” nor are his findings “binding on the superior court if unsupported by substantial evidence.” (People v. Tolbert (1986) 176 Cal.App.3d 685, 690 [ 222 Cal.Rptr. 313 ].) Here, the order sustaining the demurrer is premised upon Law Office’s assertion it did not represent Lockley in connection with the C & R.
discussed Cited as authority (rule) People v. Quintana
Cal. Ct. App. · 2001 · confidence medium
Code, supra, § 667.71, p. 67 [same change to § 667.71, subd. (c)(12)].) Cases have referred, and continue to refer, to Section 289 object penetration as “rape.” (E.g., People v. Anzalone (1999) 19 Cal.4th 1074, 1081 [ 81 Cal.Rptr.2d 315 , 969 P.2d 160 ]; People v. Campbell (2000) 82 Cal.App.4th 71, 74 [ 97 Cal.Rptr.2d 830 ]; People v. Jones (1997) 58 Cal.App.4th 693, 704 [ 68 Cal.Rptr.2d 506 ]; People v. Steele (1991) 235 Cal.App.3d 788, 789 [ 286 Cal.Rptr. 887 ]; People v. Meyer (1988) 197 Cal.App.3d 1307, 1309 [ 243 Cal.Rptr. 533 ]; Planned Parenthood Affiliates v. Van de Kamp (1986) 1…
discussed Cited as authority (rule) People v. Moore
Cal. Ct. App. · 1997 · confidence medium
This is not to say, however, that judicial notice may be taken of the truth of facts asserted in every document in a court record.” (People v. Tolbert (1986) 176 Cal.App.3d 685, 690 [ 222 Cal.Rptr. 313 ].) Judicial notice of findings of fact does not mean those findings are true, but simply that they were made.
discussed Cited as authority (rule) Gilmore v. Superior Court
Cal. Ct. App. · 1991 · confidence medium
Code, § 452, subd. (d), and see People v. Tolbert (1986) 176 Cal.App.3d 685, 690 [222 *419 Cal.Rptr. 313]; 2 Jefferson, Cal. Evidence Benchbook (2d ed. 1982) § 47.2, at pp. 1757-1759.) However, the error does not affect the outcome of this proceeding for two reasons.
discussed Cited as authority (rule) People v. Bismillah
Cal. Ct. App. · 1989 · confidence medium
(Ibid.; People v. Tolbert (1986) 176 Cal.App.3d 685, 691 [ 222 Cal.Rptr. 313 ].) As an example, in Hernandez , the Court of Appeal concluded Fresno County was vested with territorial jurisdiction to try defendant on a robbery charge where defendant and his companions kidnapped the victim in Fresno County and raped and robbed her in Madera County.
discussed Cited as authority (rule) People v. Jeff (2×)
Cal. Ct. App. · 1988 · confidence medium
Time specifically affects the defendant's right to notice of the specific charge alleged and his or her ability to adequately prepare a defense. ( People v. Gordon (1985) 165 Cal. App.3d 839, 870 [ 212 Cal. Rptr. 174 ] (conc. opn. of Sims, J.); People v. Ramirez (1979) 91 Cal. App.3d 132, 137 [ 153 Cal. Rptr. 789 ]; People v. Puckett (1975) 44 Cal. App.3d 607, 611 [ 118 Cal. Rptr. 884 ].) (10a) Notice of the specific charge is a constitutional right of the accused. ( People v. Puckett, supra, 44 Cal. App.3d at p. 611 .) An information which charges a criminal defendant with multiple counts of …
examined Cited "see, e.g." People v. Trujillo (3×)
Cal. Ct. App. 4th · 2016 · signal: see also · confidence low
Even assuming a demurrer to a felony complaint generally must be made prior to the preliminary hearing, this does not change our analysis, as a defendant can demur to the information. (§§ 691, 1004; see also Tolbert, supra, 176 Cal.App.3d at p. 690 , 222 Cal.Rptr. 313 .) Defendants, however, claim failure to demur to the complaint constitutes waiver, relying on section 1012.
discussed Cited "see, e.g." People v. Luna (2×)
Cal. Ct. App. · 1988 · signal: see also · confidence medium
“Since the constitutional application of section 952 relies in part upon notice afforded by the transcript, it follows a demurrer under section 1004 for failure of the indictment to substantially conform to section 952 contemplates testing the adequacy of the notice to defendant by allegations in the language of the statute when viewed in light of the transcript. ” (People v. Jordan (1971) 19 Cal.App.3d 362, 369-370 [ 97 Cal.Rptr. 570 ]; see also People v. Tolbert (1986) 176 Cal.App.3d 685, 690, fn. 2 [ 222 Cal.Rptr. 313 ].) In light of these principles of California pleading, we cannot pe…
Retrieving the full opinion text from the archive…
The PEOPLE, Plaintiff and Appellant,
v.
KELLY VIRGIL TOLBERT, Defendant and Respondent
Crim. 14003.
California Court of Appeal.
Jan 15, 1986.
176 Cal. App. 3d 685
1986 Cal. App. LEXIS 2470
Counsel, John K. Van de Kamp, Attorney General, Eddie T. Keller, Gary A. Binkerd and Eileen Ceranowski, Deputy Attorneys General, for Plaintiff and Appellant., Donald C. Thompson, Jr., for Defendant and Respondent.
Puglia.
Cited by 19 opinions  |  Published

Opinion

PUGLIA, P. J.

In this appeal, we decide that the trial court erred in taking judicial notice in aid of defendant’s demurrer of the magistrate’s factual finding at defendant’s preliminary hearing.

An amended information filed in the San Joaquin Superior Court charged defendant in count I with kidnapping (Pen. Code, § 207), in count II with forcible rape (Pen. Code, § 261, subd. (2)), in counts III and IV with forcible oral copulation (Pen. Code, § 288a, subd. (c)), and in count V with rape by foreign object (Pen. Code, § 289). In connection with the forcible rape and oral copulation counts, the information also alleged as enhancements that defendant kidnapped the victim for the purpose of committing those sexual offenses. (Pen. Code, § 667.8.)

[*689] Defendant demurred to the amended information on grounds that (1) the court has no jurisdiction over any of the charged offenses (Pen. Code, § 1004, subd. 1) and (2) the allegations contained in the first four counts do not conform to the provisions of Penal Code sections 950, 951, and 952 (Pen. Code, § 1004, subd. 2). On the basis of a factual finding made by the magistrate at defendant’s preliminary examination, the court sustained the demurrer for want of jurisdiction without leave to amend.

The People appeal from the dismissal which followed. (Pen. Code, § 1238, subd. (a)(2).) We shall reverse. [1]

I

The felony complaint charged defendant in three counts with kidnap, forcible rape and forcible oral copulation in substantially the same language as used in counts I, II, and III respectively of the amended information. At the preliminary examination, the magistrate concluded the evidence supported the commission of the charged sexual offenses. The magistrate also “found,” even though they were not charged, that there was reasonable cause to believe from the evidence that a second act of forcible oral copulation and an act of rape with a foreign object were committed by defendant. However, the magistrate determined there was insufficient cause to hold defendant to answer on the kidnapping count. This determination was based on an express factual finding that “the prosecuting witness in this case went willingly with Mr. Tolbert.” In sustaining defendant’s demurrer the superior court, through the device of judicial notice, accepted the truth of this finding.

To sustain a demurrer for want of jurisdiction, the defect must appear on the face of the accusatory pleading. (People v. McConnell (1890) 82 Cal. 620 [23 P. 40]; Shortridge v. Municipal Court (1984) 151 Cal.App.3d 611, 616 [198 Cal.Rptr. 749]; Pen. Code, § 1004.) Penal Code section 961 states: “Neither presumptions of law, nor matters of which judicial notice is authorized or required to be taken, need be stated in an accusatory pleading.” For purposes of demurrer, therefore, matters which may be judicially noticed may be said to appear constructively on the face of the pleading. Nonetheless we conclude the supe[*690] rior court erroneously noticed the truth of the magistrate’s factual finding in sustaining defendant’s demurrer to the amended information. [2]

Judicial notice may be taken of the records of a court of this state (Evid. Code, § 452, subd. (d); Day v. Sharp (1975) 50 Cal.App.3d 904, 914 [123 Cal.Rptr. 918]). This is not to say, however, that judicial notice may be taken of the truth of facts asserted in every document in a court record. (Day, at p. 904; People v. Rubio (1977) 71 Cal.App.3d 757, 766 [139 Cal.Rptr. 750].) Ordinarily a court may notice the existence of another court’s findings of fact and conclusions of law in support of a judgment, because they are conclusive and uncontrovertible in character and not reasonably subject to dispute. But judicial notice cannot be taken of hearsay allegations as being true, even those made by a judge-declarant, just because they are part of a court record or file (Day, at p. 914; Rubio, at p. 766; see also Jefferson, Cal. Evidence Benchbook (2d ed. 1982) Judicial Notice, § 47.2, at pp. 1757-1759.)

A magistrate is not the ultimate trier of fact. His authority to resolve factual disputes exists only to assist him in deciding the threshold legal issue whether there is sufficient cause to hold the accused to answer for trial, “that is, such a state of facts as would lead a man of ordinary caution or prudence to believe and conscientiously entertain a strong suspicion of the guilt of the accused.” (People v. Uhlemann (1973) 9 Cal.3d 662, 667 [108 Cal.Rptr. 657, 511 P.2d 609]; People v. Slaughter (1984) 35 Cal.3d 629, 636-637 [200 Cal.Rptr. 448, 677 P.2d 854], see also Ondarza v. Superior Court (1980) 106 Cal.App.3d 195, 201 [164 Cal.Rptr. 892].) Because of his limited role, the magistrate’s findings are neither conclusive for purposes of res judicata (Uhlemann, at pp. 667-669) nor binding on the superior court if unsupported by substantial evidence (Slaughter, at p. 638).

It follows therefore that simply because it appears in the records of the magistrate, the superior court may not judicially notice the truth of a magistrate’s factual finding and give it conclusive effect in order to impugn the facial sufficiency of contrary allegations contained in the accusatory pleading.

[*691] The charge of kidnapping was included in the information even though the magistrate determined the evidence was insufficient to hold defendant to answer to that charge. The district attorney may charge “either the offense or offenses named in the order of commitment or any offense or offenses shown by the evidence taken before the magistrate to have been committed” (Pen. Code, § 739), provided there is a transactional relationship between the two categories of offenses (Parks v. Superior Court (1952) 38 Cal.2d 609, 611-612 [241 P.2d 521]). Defendant may of course challenge the factual basis for the kidnapping count. The appropriate proceeding in which to raise that challenge is in a motion to dismiss under Penal Code section 995. (Parks v. Superior Court, supra, 38 Cal.2d at pp. 611, 614; People v. Slaughter, supra, 35 Cal.3d at p. 633.) Even in that proceeding, however, the magistrate’s finding does not have conclusive effect unless it is supported by substantial evidence (Slaughter, supra, at pp. 633, 638).

II

Viewed in its entirety, the amended information adequately alleges territorial jurisdiction of the charged crimes in San Joaquin County. The kidnapping count specifies San Joaquin County expressly as the place where the kidnapping began. Thus, count I alleges that defendant “did wilfully, unlawfully and forcibly steal, take and arrest [the victim] in the County of San Joaquin . . . and did take the said victim into another country, state, county, and another part of the said San Joaquin County to Calaveras County.” The amended information does not, however, directly identify the county wherein the sexual offenses occurred. That omission is not fatal to jurisdiction over those four counts. Venue may be fixed in any county where preliminary arrangements have been made which, although not constituting an essential element of the offense charged, are requisite to the achievement of the offender’s unlawful enterprise. (Pen. Code, § 781; People v. Hernandez (1976) 63 Cal.App.3d 393, 403 [133 Cal.Rptr. 745]; People v. Kellett (1982) 134 Cal.App.3d 949, 956 [185 Cal.Rptr. 1].) Since all four of the sexual offenses charged are alleged to have been “connected in their commission” with the kidnapping charge and three of the four include specific allegations that defendant kidnapped the victim for the purpose of committing the sexual offenses, the information adequately lays territorial jurisdiction over the sexual offense charges in San Joaquin County. (See People v. Malloy (1962) 199 Cal.App.2d 219, 225-226 [18 Cal.Rptr. 545], disapproved on other ground in People v. Kelley (1967) 66 Cal.2d 232, 244 [57 Cal.Rptr. 363, 424 P.2d 947]; People v. Ortez (1953) 120 Cal.App.2d 469, 472 [261 P.2d 325].)

[*692] III

The second ground of defendant’s demurrer is the alleged failure of the amended information to conform to the statutory pleading requirements set out in Penal Code sections 950, 951 and 952 (Pen. Code, § 1004, subd. 2). Specifically, defendant points out that none of the four counts charging sex crimes alleges the county in which the offense occurred. Although each of those counts should have alleged the county in which the act took place (Pen. Code, § 951), the failure to specify the locus of the crime is a defect which could easily have been cured by amendment. To that extent the superior court abused discretion in denying leave to amend (Pen. Code, § 1007).

Even without amendment, the amended information, considered in light of the preliminary hearing transcript, gave defendant sufficient notice of the locus of the sexual offenses to satisfy the imperatives of due process. (See fn. 2, ante, p. 690.)

The order dismissing the information is reversed and the matter remanded for further proceedings consistent with this opinion.

Evans, J., and Young, J., * concurred.

1

Defendant suggests that the scope of our appellate review encompasses a second amended

information, lodged with the court when the People moved for reconsideration of the demurrer ruling. However, the court never granted the People’s alternative request to file the second amended information (see Pen. Code, § 1009), ruling at the rehearing that the demurrer to the amended information was sustained “without leave to amend.”

2

When the demurrer attacks the pleading for failure to “give the accused constitutionally adequate notice of the offense” (Shortridge v. 'Municipal Court, supra, 151 Cal.App.3d at p. 616, fn. 5) of which he is accused (see Pen. Code, § 1004, subd. 2), the adequacy of notice given by allegations in the language of the statute is tested in the light of the transcript of the preliminary hearing or grand jury proceedings. (Shortridge, supra, at p. 616, fn. 5; People v. Hathaway (1972) 27 Cal.App.3d 586, 595 [103 Cal.Rptr. 638]; People v. Jordan (1971) 19 Cal.App.3d 362, 370 [97 Cal.Rptr. 570].) Nothing in this rule authorizes a trial court to determine the jurisdictional sufficiency of an accusatory pleading by resort to the preliminary hearing transcript.

*

Assigned by the Chairperson of the Judicial Council.