Majority
Petitioner Shahab Amir requested a writ commanding respondent Los Angeles County Superior Court to vacate its order denying his motion to change the location for trial of his infraction from Lancaster, which is 70 miles from his residence, to the Los Angeles County seat in the City of Los Angeles, which is two miles from his home, and enter a new order granting his motion. We will issue a writ so ordering.
BACKGROUND
Petitioner on September 2, 2017, was given a citation for speeding in Lancaster in Los Angeles County, and he requested the citing officer to
1 All further statutory references are to the Vehicle Code.
At his arraignment on April 27, 2018, petitioner moved to transfer the case to the county seat. Petitioner maintained transfer was warranted because he resided in the City of Los Angeles, the Metropolitan Courthouse in Los Angeles was two miles from where he lived, and the courthouse in Lancaster was 70 miles from his home.
Respondent stated that section 40502 gave the court discretion to accede to a person's demand to be tried in the county seat, and respondent declined to change the location of the trial. Respondent issued a written ruling denying the motion.
Respondent recognized the Court of Appeal in 1959 construed section 40502's predecessor-former section 739-as conferring no discretion on a trial court to deny a person's transfer request to the county seat ( Smith v. Municipal Court (1959) 167 Cal.App.2d 534 , 540-541, 334 P.2d 931 ( Smith ) ). But, respondent observed there were no published opinions holding this interpretation remained valid under the current law. Respondent ruled the current statute was differently worded than its predecessor and the current version afforded the trial court the discretion to decide the location of the trial. Respondent considered whether a change in the place of trial was "in the interest of justice." It observed that the office of the citing agency, the California Highway Patrol (CHP), was located in Lancaster, the Antelope Valley Courthouse was the most convenient place for the CHP officer to appear to testify, and the next nearest other courthouses were 54.10, 55.17, and 69.70 miles away from the courthouse in Lancaster. In denying the transfer motion, the court concluded, "These distances are far too great for the traffic enforcement agencies to expend the funds to have their officers travel in order to appear on a single traffic citation in view of current public funding budget problems."
Respondent correctly noted there are no published opinions analyzing whether a court has discretion under section 40502 to decline a person's demand to set the case in the county seat. People v. Beltran (1981) 124 Cal.App.3d 335 , 339, 177 Cal.Rptr. 262 , the only published opinion discussing section 40502 transfers to the county seat, stated, "Having been cited for a traffic violation in a judicial district (Newhall) outside the county seat, defendant was entitled, upon his request, to be tried at the county seat (Los Angeles)." But, the issue in that case was whether any court within the county seat satisfied the statutory demand, and the Court of Appeal held a transfer from Newhall to Van Nuys, located within the City of Los Angeles, was proper under the statute; the opinion did not analyze a court's discretion to altogether deny a request. ( Ibid . See Ginns v. Savage (1964) 61 Cal.2d 520 , 524, fn. 2, 39 Cal.Rptr. 377 , 393 P.2d 689 ["an opinion is not authority for a proposition not therein considered"].)
The disposition of the present case turns on the interpretation of section 40502. We thus exercise de novo review. ( People v. Warren (2018) 24 Cal.App.5th 899 , 906, 234 Cal.Rptr.3d 733 [statutory interpretation is reviewed de novo]; People v. Monk (2018) 21 Cal.App.5th Supp. 1 , 4, 230 Cal.Rptr.3d 128 [same].)
In determining whether a trial court has discretion under the statute to deny a person's demand, we are guided by well-established rules of statutory interpretation. We seek to ascertain the intent of the Legislature by first examining the statute's " ' "words themselves because the statutory language is generally the most reliable indicator of legislative intent. [Citation.] The words of the statute should be given their ordinary and usual meaning and should be construed in their statutory context." [Citation.] If the plain, commonsense meaning of a statute's words is unambiguous, the plain meaning controls.' [Citation.]" ( People v. King (2006) 38 Cal.4th 617 , 622, 42 Cal.Rptr.3d 743 , 133 P.3d 636 .) When the text of a statute is ambiguous, we may consult other indicia of legislative intent, including the statute's legislative history. (See People v. Jefferson (1999) 21 Cal.4th 86 , 94, 86 Cal.Rptr.2d 893 , 980 P.2d 441 .)
Section 40502 states, in relevant part, "The place specified in the notice to appear shall be any of the following: [¶] (a) Before a magistrate within the county in which the offense charged is alleged to have been committed and who has jurisdiction of the offense and is nearest or most accessible with reference to the place where the arrest is made. [¶] (b) Upon demand of the person arrested, before a judge or other magistrate having jurisdiction of the offense at the county seat of the county in
The words of the statute are unambiguous. The statute begins, "The place specified in the notice to appear shall be ," and then lists (for adults) only two locations where a person can appear and subsequently be tried: "nearest or most accessible with reference to the place where the arrest is made" and "at the county seat." ( § 40502, subds. (a), (b), italics added.)[2] "Ordinarily, the term 'shall' is interpreted as mandatory and not permissive. Indeed, 'the presumption [is] that the word "shall" in a statute is ordinarily deemed mandatory....' [Citation.]" ( People v. Standish (2006) 38 Cal.4th 858 , 869, 43 Cal.Rptr.3d 785 , 135 P.3d 32 .)
Subdivision (b) of the statute provides that " Upon demand of the person arrested" the location for the trial shall be in the county seat if the person makes the required showing as to residence or place of employment. ( § 40502, subd. (b), italics added.) These words also clearly denote the county seat must be selected when the demand is made, without consideration of extraneous factors. (See Webster's New World Dict. (3d college ed. 1988) p. 366 [defining "demand" as "to ask for as a right or with authority"]; People v. Whitlock (2003) 113 Cal.App.4th 456 , 462, 6 Cal.Rptr.3d 389 [when interpreting a statute, "[t]o ascertain the common meaning of a word, 'a court typically looks to dictionaries' "].)
The plain meaning of the words of the statute preclude a court's exercise of discretion when the specified showing regarding residence or place of employment is made, and this plain meaning controls our determination regarding the Legislature's intent. "The clear import of the statute['s use of the word 'demand'] is ... to give the right to the arrested person to specify the place of his appearance and trial. If he has a right to demand that as something due him, that right cannot be denied him at the discretion of the arresting officer [or the trial court]." ( Smith , supra , 167 Cal.App.2d at p. 538, 334 P.2d 931 .)
2 Section 40502, subdivision (c), lists "a person authorized to receive a deposit of bail," but this is not a place where the offense may be tried. Section 40502, subdivision (d), provides the place where juveniles must appear.
At the time the defendant in Smith was arrested, former section 739 provided, "Whenever a person is arrested for any violation of this code, not declared herein to be a felony, ... and such person is not immediately taken before a magistrate as
Section 40502 thus continued to give the person arrested the right to be tried at the county seat "[u]pon demand" of the person. As relevant to the issues at hand, both statutes listed only two places where a person could appear and be tried: "nearest or most accessible with reference to the place [of arrest]" (former § 739, subd. (c)(1); § 40502, subd. (a) ) and "at the county seat" (former § 739, subd. (c)(2); § 40502, subd. (b) ).[3]
The only salient change between former section 739 and the 1959 version of section 40502 was to delete the "or" before the second alternative. But, given that the remaining portions of the statute were duplicated virtually without change, the alteration did not signify a fundamental shift in the intended operation of the law. Instead, it appears the deletion was nonsubstantive, effectuated for grammatical purposes.
3 Both statutes listed "Before a person authorized to receive a deposit of bail" as a third alternative. But, this was only where a person could be required to post bail, not where the person could be tried.
The county seat of Los Angeles County is the City of Los Angeles. ( Gov. Code, § 23619.) Petitioner established he "resides, or [his] principal place of employment is located, closer to the county seat than to the magistrate nearest or most accessible to the place where the arrest is made." ( § 40502, subd. (b).) Accordingly, respondent did not have discretion to deny petitioner's motion to set the place for his trial in the county seat.
DISPOSITION
Let a peremptory writ of mandate issue in the first instance directing respondent to vacate its April 27, 2018, order denying petitioner's motion to set the trial in the county seat, and entering a new order granting the motion. The previously ordered stay of the trial court proceedings is vacated.
We concur:
Kumar, Acting P. J.
Richardson, J.
Respondent focused on former section 739's use of "either ... or." Respondent believed the elimination of words indicating an unavoidable choice of alternatives in section 40502 revealed an intent by the Legislature to give the court the discretion to set the place for trial in any of the locations set forth in the statute. We conclude the change in the statutory language is not indicative of such intent.
When it was enacted in 1959, section 40502 stated, "The place specified in the notice to appear shall be either : [¶] (a) Before a magistrate within the county in which the offense charged is alleged to have been committed and who has jurisdiction of the offense and is nearest or most accessible with reference to the place where the arrest is made. [¶] (b) Upon demand of the person arrested, before a municipal court judge or other magistrate having jurisdiction of the offense at the county seat of the county in which the offense is alleged to have been committed or before a magistrate in the judicial district in which the offense is alleged to have been committed. [¶] (c) Before a person authorized to receive a deposit of bail. [¶] The clerk and
The 1959 version of section 40502 retained the three possibilities, with the word "either" preceding them, but eliminated the superfluous "or" between the first two alternatives. The statute was amended in 1984 to substitute "any of the following" for "either" in the introductory clause. (See Stats. 1984, ch. 400, § 1.) By 1984, as it does at present, section 40502 listed four alternatives ( § 40502, subd. (a) ["nearest ... the place where said arrest is made"], (b) ["at the county seat"], (c) [with "a person authorized to receive a deposit of bail"] and (d) ["juvenile court" for minors] ). Preceding the multiple possibilities with "any of the following" was hence also a nonsubstantive change meant to render the statute clearer and grammatically correct.
Respondent relied on the expense and inconvenience to the citing agency in traveling to the county seat in denying defendant's motion. Yet, the
Cases cited
- Smith v. Municipal Court 167 Cal.App.2d 534 p. 4
- People v. Beltran 124 Cal.App.3d 335 p. 5
- Ginns v. Savage 61 Cal.2d 520 at 524 p. 5
- People v. Warren 24 Cal.App.5th 899 p. 5
- People v. Monk 230 Cal.Rptr.3d 128 p. 5
- People v. King 38 Cal.4th 617 p. 5
- People v. Jefferson 21 Cal.4th 86 p. 5
- People v. Standish 38 Cal.4th 858 p. 6
- People v. Whitlock 113 Cal.App.4th 456 p. 6
- People v. Pieters 52 Cal.3d 894 p. 9
- Palma v. U.S. Industrial Fasteners, Inc. 36 Cal.3d 171 p. 606