Petition for Writ of Certiorari — Ronald Jeremy Hyatt, Petitioner v. California
Supreme Court briefMay 20, 2021
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No. 20In the
Supreme Court of the United States
RONALD JEREMY HYATT,
Petitioner,
v.
THE STATE OF CALIFORNIA,
Respondent.
On Petition for a Writ of Certiorari to the
Court of A ppeal of the State of California,
Second A ppellate District
PETITION FOR A WRIT OF CERTIORARI
A lan S. Yockelson
Law Offices of
A lan S. Yockelson
501 West Broadway,
Suite A-385
San Diego, CA 92101
(949) 290-6515
Stuart Goldfarb
Counsel of Record
Law Offices of
Stuart Goldfarb
16200 Ventura Boulevard,
Suite 225
Encino, CA 91436
(818) 788-9909
Counsel for Petitioner
304138
A
(800) 274-3321 • (800) 359-6859
i
QUESTION PRESENTED
Whether the prosecution may refuse to disclose
the names and address of the 23 victims and additional
witnesses it intends to call at petitioner’s preliminary
hearing, or does that violate his Sixth Amendment right
to the effective assistance of counsel and to confront the
witnesses against him, and his right to due process of law
under the Fourteenth Amendment?
ii
LIST OF PARTIES
All parties are named in the case caption.
iii
LIST OF PROCEEDINGS
On January 11, 2021, the Superior Court of the
State of California for the County of Los Angeles denied
petitioner’s request for discovery in People of the State
of California v. Hyatt, No. BA488059-01. On February
26, 2021, the California Court of Appeal, Second District,
Division 8, denied petitioner Hyatt’s Petition for a Writ
of Mandate in Hyatt v. Superior Court, No. B310120. On
March 24, 2021, the California Supreme Court denied
Hyatt’s Petition for Review and application for stay in
Hyatt v. Superior Court, No. S267435.
iv
TABLE OF CONTENTS
Page
QUESTION PRESENTED . . . . . . . . . . . . . . . . . . . . . . . . i
LIST OF PARTIES . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ii
LIST OF PROCEEDINGS . . . . . . . . . . . . . . . . . . . . . . . iii
TABLE OF CONTENTS . . . . . . . . . . . . . . . . . . . . . . . . . iv
TABLE OF APPENDICES . . . . . . . . . . . . . . . . . . . . . . . vi
TABLE OF CITED AUTHORITIES . . . . . . . . . . . . . . vii
OPINIONS BELOW . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
JURISDICTION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
RELEVANT CONSTITUTIONAL PROVISIONS . . . 2
STATEMENT OF THE CASE . . . . . . . . . . . . . . . . . . . . 2
1.
Overview . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2
2.
Background . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3
REASONS FOR GRANTING THE PETITION . . . . . 7
1.
Petitioner’s Claim Is Reviewable . . . . . . . . . . . . . 7
2.
The Petition Should be Granted . . . . . . . . . . . . . . 8
v
Table of Contents
Page
a.
The Right to Effective Assistance of
Counsel under the Sixth Amendment . . . . . 8
b.
The Confrontation Clause of the Sixth
Amendment . . . . . . . . . . . . . . . . . . . . . . . . . . 12
CONCLUSION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15
vi
TABLE OF APPENDICES
Page
APPENDIX A — DENIAL OF PETITION
F OR R E V I E W OF T H E S U PR E M E
C OU RT OF CA LI FOR N I A , FI LED
MARCH 24, 2021 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1a
APPENDIX B — ORDER OF THE COURT OF
APPEAL OF THE STATE OF CALIFORNIA
SECOND APPELLATE DISTRICT, DIVISION
EIGHT, FILED FEBRUARY 26, 2021 . . . . . . . . . . 2a
APPENDIX C — EXCERPT OF REPORTER’S
TRANSCRIPT OF PROCEEDINGS OF THE
SUPERIOR COURT OF THE STATE OF
CALIFORNIA FOR THE COUNTY OF LOS
ANGELES, DATED JANUARY 11, 2021 . . . . . . . . 4a
vii
TABLE OF CITED AUTHORITIES
Page
CASES
Adams v. Illinois,
(1972) 405 U.S. 278, 92 S. Ct. 916 . . . . . . . . . . . . . . . . 9
Bailey v. Gray,
(E.D. Wis. 1976) 425 F. Supp. 602, aff’d
(7th Cir. 1978) 577 F.2d 747 . . . . . . . . . . . . . . . . . . . . 10
Bridgeforth v. Superior Ct.,
214 Cal.App.4th 1074, 154 Cal.Rptr.3d 528 (2013) . . . 8
Coleman v. Alabama,
(1970) 399 U.S. 1, 90 S. Ct. 1999 . . . . . . . . . . . . 8, 9, 11
Coleman v. Burnett,
477 F.2d 1187 (D.C.Cir. 1973) . . . . . . . . . . . . . . . . . . . 10
Dennis v. United States,
384 U.S. 855, 86 S. Ct. 1840 (1966) . . . . . . . . . . . . . . 13
Fenenbock v. Dir. of Corr. for California,
692 F.3d 910 (9th Cir. 2012) . . . . . . . . . . . . . . . . . 12, 13
Galindo v. Superior Court,
50 Cal.4th 1, 112 Cal.Rptr.3d 673 (2010) . . . . . . . . . . . 9
Gregory v. United States,
369 F.2d 185 (D.C.Cir. 1966) . . . . . . . . . . . . . . . . . . . 13
viii
Cited Authorities
Page
Holmes v. South Carolina,
547 U.S. 319, 126 S. Ct. 1727 (2006) . . . . . . . . . . . . . 12
Magallan v. Superior Court,
(2011) 192 Cal.App.4th 1444,
121 Cal.Rptr.3d 841 . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6
Market Street R. Co. v.
Railroad Comm’n of California,
324 U.S. 548, 65 S. Ct. 770 (1945) . . . . . . . . . . . . . . . . 7
Pennsylvania v. Ritchie,
480 U.S. 39, 107 S. Ct. 989 (1987) . . . . . . . . . . . passim
Pointer v. State of Texas,
380 U.S. 400, 85 S. Ct. 1065 . . . . . . . . . . . . . . . . . . . . 11
Powell v. Alabama,
287 U.S. 45 (1932) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8
Smith v. State of Illinois,
390 U.S. 129, 88 S. Ct. 748 (1968) . . . . . . . . . . . . 11, 12
United States v. Black,
767 F.2d 1334 (9th Cir. 1985) . . . . . . . . . . . . . . . . . . . 13
United States v. Girod,
646 F.3d 304 (5th Cir. 2011) . . . . . . . . . . . . . . . . . . . . 13
United States v. Perez,
17 F. Supp. 3d 586 (S.D. Tex. 2014) . . . . . . . . . . . . . . 10
ix
Cited Authorities
Page
United States v. Soape,
169 F.3d 257 (5th Cir. 1999) . . . . . . . . . . . . . . . . . . . . 13
United States v. Valenzuela–Bernal,
458 U.S. 858, 102 S. Ct. 3440 (1982) . . . . . . . . . . . . . 13
White v. Ragen,
324 U.S. 760, 65 S. Ct. 978 (1945) . . . . . . . . . . . . . . . 10
STATUTES AND OTHER AUTHORITIES
U.S. Const., amend. VI . . . . . . . . . . . . . . . . . . . . . . passim
U.S. Const., amend. XIV . . . . . . . . . . . . . . . . . . . . . 2, 3, 11
28 U.S.C. § 1257(3) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7
28 U.S.C. § 1257(a) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
Cal. Pen. Code § 1054.1 . . . . . . . . . . . . . . . . . . . . . . . . . . . 6
Cal. Pen. Code § 1054.7 . . . . . . . . . . . . . . . . . . . . . . . . . . . 6
1
Petitioner Ronald Jeremy Hyatt respectfully petitions
for a writ of certiorari to the Court of Appeal of the
State of California, Second Appellate District, to review
its judgment against him in Ronald Jeremy Hyatt v.
Superior Court of the State of California for the County
of Los Angeles, Respondent; The District Attorney of
the County of Los Angeles, Real Party in Interest. That
judgment denied petitioner’s petition for writ of mandate
directed to respondent superior court based on denial of
his rights under the Sixth Amendment to the effective
assistance of counsel and to confront the witnesses against
him.
OPINIONS BELOW
No written opinions were issued in this case. The
California Court of Appeal Order denying petitioner
Hyatt’s Petition for a Writ of Mandate was filed on
February 26, 2021 (Case No. B310120). App. 2a Also
appended is the Order of the California Supreme Court
filed on March 24, 2021, denying Hyatt’s Petition for
Review and application for stay (Case No. S267435). App.
1a
JURISDICTION
Petitioner invokes the jurisdiction of this Court under
28 U.S.C. section 1257(a) on the ground that the trial
court’s order denied his rights to the effective assistance
of counsel and to confront the witnesses against him under
the Sixth and Fourteenth Amendments to the United
States Constitution.
2
The California Court of Appeal entered its order
rejecting petitioner’s Sixth and Fourteenth Amendment
claims on February 26, 2021.
The California Supreme Court denied review and
application for a stay in this case on March 24, 2021. The
instant Petition for Writ of Certiorari is filed within 90
days of that order.
RELEVANT CONSTITUTIONAL PROVISIONS
The Si x th A mendment to the Unit ed Stat es
Constitution provides in relevant part: “In all criminal
prosecutions, the accused shall enjoy the right . . . to be
confronted with the witnesses against him . . . [and] to
have the Assistance of Counsel for his defence.”
The Fourteenth Amendment to the United States
Constitution provides in relevant part: “ . . . [N]or shall
any State deprive any person of life, liberty, or property,
without due process of law. . . . ”
STATEMENT OF THE CASE
1. Overview
In this case, the prosecution has announced it intends
to call all of the 23 alleged victims, and possibly an
undetermined number of 50 other potential witnesses,
to testify against defendant at his upcoming preliminary
hearing. However, the prosecution has refused to disclose
the names and addresses of any of those victims and
witnesses. The trial court has upheld the prosecution’s
refusal, overruling petitioner’s demand for disclosure based
3
on his Sixth Amendment right to the effective assistance
of counsel, the Sixth Amendment’s Confrontation Clause,
and on his right to due process under the Fourteenth
Amendment. Such discovery is necessary to defense
counsel’s effective representation of petitioner at the
preliminary hearing, by adequately investigating the
charges against petitioner and effectively cross-examining
the prosecution’s witnesses. Petitioner has sought relief
from the trial court’s unconstitutional order by filing
a petition for writ of mandate in the California Court
of Appeal and on its denial by a petition for review in
the California Supreme Court; in each court petitioner
reiterated the Sixth and Fourteenth Amendment claims
he initially raised in the trial court.
2. Background
Petitioner is a celebrity adult movie actor, also known
for acting in legitimate movies, speaking at seminars
conducted by professional organizations, semi-professional
harmonica playing and numerous television appearances
on talk-shows. The Los Angeles District Attorney has
alleged in a 35-Count Second Amended Felony Complaint
that petitioner committed serious (as well as lesser) sex
crimes upon 23 women between 1996 and 2020. Petitioner
is exposed to possible life sentences on several counts.
The discovery provided by the prosecution to
petitioner’s defense counsel consists of nearly 5,000 pages
of documents and three “thumb drives” containing such
materials as police incident reports, and arrest reports.
However, on all documents the last names, addresses
and phone numbers for all 23 victims and approximately
50 witnesses were redacted, and no birthdates were
4
disclosed. Review of the materials provided by the
prosecution reveals that most of the accusations are based
on vague and uncertain recollections of dates, locations,
times and acts allegedly committed by petitioner against
almost two dozen women between 1996 and 2020, most of
whom came forward only after petitioner’s initial arrest
in June, 2020 was extensively reported in the media.
By timely motion, petitioner requested discovery
of 1) full names, 2) dates of birth, 3) current locations/
addresses, 4) phone numbers and 5) email addresses
of the witnesses the prosecution may call to testify.
Petitioner maintained that he was entitled to timely
disclosure of information identifying the prosecution’s
witnesses in order to protect his right to confrontation
guaranteed by the Sixth Amendment and that timely
disclosure was also necessary to ensure petitioner’s Sixth
Amendment effective assistance of counsel and to protect
his Fourteenth Amendment right to due process of law.
(Exhibit “4,” 90-94.)
The prosecution has never denied it possesses all the
information sought by the defense.
At the January 11, 2021 hearing on petitioner’s motion
to disclose, the prosecutor acknowledged he intended to
call as witnesses at the preliminary hearing all 23 alleged
victims. But the prosecution did not decide “at this point
in time,” whether to call some number of additional
witnesses. The prosecutor further acknowledged it had
disclosed to the defense only the victims’ first names and
the first letter of their last names; for some victims the
individual’s driver’s license photograph had also been
supplied. Petitioner’s counsel, Stuart Goldfarb, explained
5
the dilemma the prosecution’s obduracy placed on the
defense. Counsel observed: “I haven’t been able in any way
to move forward on the case with my client to say this is
the person that allegedly you did something to.” (Exhibit
“6”, p. 110.) He explained:
“[W]here we are at today it’s critically important
that I be able to have this information for the
prelim for this reason. my client is charged on
numerous counts of forcible oral copulation,
rape, et cetera, but the dates that this occurred
date back to the 2004, and out of the so I need
the ability to be able to try to get my client to
be able to remember what happened or find out
information . . . .” Exhibit “6”, pp. 110-111.)
Mr. Goldfarb summed up: “[W]e have cases that date
back 25 years of alleged victims and having – my client
is in custody and having 4700 pages of discovery and
receiving another 500, I want the names of people so that
I can defend this case and do an investigation.” (Exhibit
“6”, pp. 111-112.)
Defense counsel inquired: “How can someone defend
a case if he doesn’t know who the victims are”? (Exhibit
“6”, p. 115.) Stressing the constitutional issue, counsel
observed: “it’s important for defense counsel to do the
investigation as early as they can and thorough complete
investigation, if it’s not done essentially it would amount
to a 6th Amendment violation, ineffective assistance of
counsel.” (Exhibit “6”, p. 117.) Nevertheless, the trial
court refused to order the prosecution to identify the
victims (including their names and addresses) who the
prosecution had stated it intended to call to testify (or
6
the additional witnesses whom it said it might) at the
preliminary hearing. (Exhibit “6”, p. 120.)
The court made no factual findings to support its
ruling. Under California law the prosecution’s disclosure
duties include “[t]he names and addresses of persons the
prosecutor intends to call as witnesses at trial,” Cal. Pen.
Code § 1054.1, and such disclosures must be made “at least
30 days prior to the trial.” Id., §1054.7. However, that duty
has been held to also apply when disclosure is reasonably
necessary to prepare for the preliminary hearing.
Magallan v. Superior Court (2011) 192 Cal.App.4th 1444,
1458-1464, 121 Cal.Rptr.3d 841, 851-857. Under California
law, “good cause” to deny, restrict, or defer disclosure “is
limited to threats or possible danger to the safety of a
victim or witness, possible loss or destruction of evidence,
or possible compromise of other investigations by law
enforcement.” Cal. Pen. Code § 1054.7.
The trial court did not question petitioner’s showing
that disclosure of the identities of the witnesses the
prosecution intended to call to testify against petitioner
at the preliminary hearing was necessary to defense
counsel’s preparation for the hearing and to effective
cross-examination of the prosecution’s many witnesses.
Nor did the court find that the prosecution had shown
statutory “good cause” to deny or restrict disclosure in
petitioner’s case, as there were no threats to the victims
or witnesses. Indeed, several of the victims stated that
they had no objection to the release of their information.
The sole reason the court gave for denying disclosure was:
“based as we are prior to the prelim,” the prosecution’s
disclosures were sufficient “for going forward with the
prelim. Different story once you get to trial, . . . but for the
7
moment I believe you have the information you’re entitled
to and that’s my ruling.” (Exhibit “6,” p. 120.)
Petitioner sought review of the trial court’s ruling by
filing a petition for writ of mandate in the California Court
of Appeal, reiterating the constitutional claims he made
for disclosure in the trial court, asserting that the court’s
ruling refusing to require the prosecution to identify its
witnesses denied petitioner his Sixth Amendment rights
to the effective assistance of counsel and to confront the
witnesses against him and his Fourteenth Amendment
right to due process. App. 2a. Division 8 of the Second
District Court of Appeal denied the petition on February
26, 2021, stating only: “Petitioner does not show that he
is entitled to extraordinary relief.” App. 2a. Petitioner
then sought further review by filing a petition for review
in the California Supreme Court, once more reiterating
his Sixth and Fourteenth Amendment claims. App. 1a.
Review was denied on March 24, 2021. App. 1a.
REASONS FOR GRANTING THE PETITION
1. Petitioner’s Claim Is Reviewable
Although this Court lacks jurisdiction to consider
an interlocutory judgment and the decision below is
“not a final judgment or decree,” 28 U.S.C. § 1257(3);
Market Street R. Co. v. Railroad Comm’n of California,
324 U.S. 548, 551, 65 S.Ct. 770, 772 (1945), petitioner’s
Sixth Amendment claims are nonetheless reviewable
“because the Sixth Amendment issue will not survive
for this Court to review, regardless of the outcome of the
proceedings on remand.” Pennsylvania v. Ritchie, 480
U.S. 39, 48, 107 S. Ct. 989, 996 (1987). This is because
8
if petitioner is acquitted at trial, there will be no means
by which the State of California can obtain review to
determine whether the trial court correctly decided the
Sixth Amendment issue in denying discovery. The same
is true should petitioner be convicted; it will be impossible
to determine in retrospect whether if discovery had been
ordered he would have been bound over for trial at the
preliminary hearing, or the matter instead terminated
by an outcome favorable to petitioner. 480 U.S. 39, 48-49,
107 S. Ct. 989, 996.
2. The Petition Should be Granted
a.
The Right to Effective Assistance of Counsel
under the Sixth Amendment
In California, as is true generally, the purpose of
preliminary hearings is “to weed out groundless or
unsupported charges of grave offenses and to relieve the
accused of the degradation and expense of a criminal trial.
Preliminary hearings ... operate as a judicial check on the
exercise of prosecutorial discretion and help ensure that
the defendant [is] not ... charged excessively.” Bridgeforth
v. Superior Ct., 214 Cal.App.4th 1074, 1086-1087, 154 Cal.
Rptr.3d 528, 537 (2013), internal quotation marks and
citation omitted). Recognizing this reality, in Coleman v.
Alabama (1970) 399 U.S. 1, 90 S.Ct. 1999, the Court found
that the preliminary hearing “is a ‘critical stage’ of the
State’s criminal process at which the accused is ‘as much
entitled to such aid (of counsel) . . . as at the trial itself.’”
Id. at 9-10, quoting Powell v. Alabama, 287 U.S. 45, 57
(1932)). Coleman explained:
9
“Plainly the guiding hand of counsel at the
preliminary hearing is essential to protect
the indigent accused against an erroneous
or improper prosecution. First, the lawyer’s
skilled examination and cross-examination of
witnesses may expose fatal weaknesses in the
State’s case that may lead the magistrate to
refuse to bind the accused over. Second, in any
event, the skilled interrogation of witnesses
by an experienced lawyer can fashion a vital
impeachment tool for use in cross-examination
of the State’s witnesses at the trial, or preserve
testimony favorable to the accused of a witness
who does not appear at the trial. Third, trained
counsel can more effectively discover the case
the State has against his client and make
possible the preparation of a proper defense to
meet that case at the trial. Fourth, counsel can
also be influential at the preliminary hearing
in making effective arguments for the accused
on such matters as the necessity for an early
psychiatric examination or bail.” 399 U.S. at 9.1
But to afford effective assistance to a defendant,
counsel must be afforded access to the necessary tools. As
the Court has recognized “it is a denial of the accused’s
1. This Court soon made clear that Coleman applies to
preliminary hearings generally, not just those held under Alabama
law. See, e.g.,
Adams v. Illinois (1972) 405 U.S. 278, 278, 92 S.Ct. 916, 917.
To be specific, California courts recognize that Coleman applies
to that state’s preliminary hearings. See Galindo v. Superior
Court, 50 Cal.4th 1, 9, 112 Cal.Rptr.3d 673 (2010).
10
constitutional right to a fair trial to force him to trial with
such expedition as to deprive him of the effective aid and
assistance of counsel.” White v. Ragen, 324 U.S. 760, 764,
65 S.Ct. 978, 980 (1945).
“Nor can it be doubted that Coleman demands
more than the mere presence of counsel at the
hearing. The right to counsel which Coleman
declared would amount to no more than a pious
overture unless it is a right to counsel able to
function efficaciously in his client’s behalf. The
Sixth Amendment’s guaranty of counsel is a
pledge of effective assistance by counsel . . . .”
Coleman v. Burnett, 477 F.2d 1187, 1204–05
(D.C. Cir. 1973) (n. omitted).
Furthermore, lower federal courts have recognized:
“In order to effectuate this right, defense counsel
must be afforded the opportunity to cross-examine the
government’s witnesses.” United States v. Perez, 17 F.
Supp.3d 586, 594 (S.D. Tex. 2014) (citing Coleman v.
Burnett, 477 F.2d 1187, 1201, 1204–05 (D.C.Cir.1973).
It is only “[i]f the evidence on the preliminary hearing,
at which a defendant is represented by counsel and has
an opportunity for cross examination and discovery
. . . [that] the rights of the defendant are fully protected.”
Bailey v. Gray (E.D. Wis. 1976) 425 F.Supp. 602, 604, aff’d
(7th Cir. 1978) 577 F.2d 747 (italics added).
Discovery of certain basic information clearly is
vital to defense counsel adequately serving his or her
constitutionally-assigned purpose. As noted, this Court
emphasized in Coleman that counsel’s “guiding hand”
was “essential to protect . . . against an erroneous or
11
improper prosecution” because “[f]irst, the lawyer’s
skilled examination and cross-examination of witnesses
may expose fatal weaknesses in the State’s case that
may lead the magistrate to refuse to bind the accused
over.” 399 U.S. at 9. In many prosecutions the credibility
of the accusing prosecution witnesses is a critical, even
the critical question – and that is emphatically true in
petitioner’s case where two dozen women have accused him
of inappropriate sexual conduct in incidents supposedly
dating back over 25 years.
More than 50 years ago the Court recognized that
“when the credibility of a witness is in issue, the very
starting point in ‘exposing falsehood and bringing out
the truth’” is to ascertain “who he is and where he lives.”
Smith v. State of Illinois, 390 U.S. 129, 131, 88 S. Ct. 748,
750 (1968), n. omitted, (citing Pointer v. State of Texas,
380 U.S. 400, 404, 85 S.Ct. 1065,1068). For that reason,
Smith determined that a defendant’s right to confront
the witnesses against him guaranteed by the Sixth
and Fourteenth Amendment, encompasses his right to
the prosecution witnesses’ true names and addresses.
This is because: “The witness’ name and address open
countless avenues of in-court examination and out-of-court
investigation.” Id. The Court in Smith made no bones
about it: “To forbid this most rudimentary inquiry at the
threshold is effectively to emasculate the right of crossexamination itself.” Id.
Petitioner Ron Jeremy Hyatt is a particularly wellknown performer in adult movies: he is listed in the
Guinness Book of World Records for “Most Appearances
in Adult Films,” having performed in more that 2000
films. Most of the accusations against him were made
12
after his well-publicized initial arrest. The credibility
of his accusers and their motives obviously pose major
questions. The prosecution’s concealing their identities
severely undermines his right to the effective assistance
of his counsel as the preliminary hearing approaches.
b.
The Confrontation Clause of the Sixth
Amendment
Whether the Confrontation Clause of the Sixth
Amendment applies to meet the defense’s need for
discovery of and access to prosecution witnesses prior
to trial has remained unsettled since this court failed
to resolve the question in Pennsylvania v. Ritchie, 480
U.S. 39, 52, 107 S.Ct. 989 (1987). The Court should grant
certiorari in petitioner’s case to finally resolve that
important question.
Cogent reasons support the Confrontation Clause’s
application. To begin with, as discussed above the Court
recognized in Smith v. State of Illinois, supra, 390 U.S.
at 131, that counsel must know witnesses’ names and
addresses to effectively cross-examine them. And as
specifically tied to discovery, it has been reasoned that
“the right to have access to adverse witnesses before
trial” may be implied from the defendant’s rights under
the Due Process Clause of the Fourteenth Amendment
and the Compulsory Process or Confrontation Clauses of
the Sixth Amendment as recognized in Holmes v. South
Carolina, 547 U.S. 319, 324, 126 S.Ct. 1727 (2006). See
Fenenbock v. Dir. of Corr. for California, 692 F.3d 910,
916, n. 5 (9th Cir. 2012).
13
The Ninth Circuit observed in Fenenbock that decisions
of this Court addressing analogous situations support that
view, citing United States v. Valenzuela–Bernal, 458
U.S. 858, 872, 102 S.Ct. 3440 (1982) (“discussing when
deportation of a witness might rise to the level of a due
process violation”) and Dennis v. United States, 384 U.S.
855, 873, 86 S.Ct. 1840 (1966) (“stating, with respect to
grand jury testimony, that ‘[i]n our adversary system for
determining guilt or innocence, it is rarely justifiable for
the prosecution to have exclusive access to a storehouse of
relevant fact,’ and that “[e]xceptions to this are justifiable
only by the clearest and most compelling considerations’”).
Fenenbock, at 916, n. 5. See also Gregory v. United
States, 369 F.2d 185, 188 (D.C.Cir.1966) (observing that
“elemental fairness and due process require[ ]’ that both
parties have an equal opportunity to interview witnesses);
United States v. Black, 767 F.2d 1334, 1337 (9th Cir. 1985)
(“It is true, as Black contends, that both sides have the
right to interview witnesses before trial”); United States
v. Girod, 646 F.3d 304, 311 (5th Cir. 2011) (“‘as a general
rule, “[w]itnesses ... to a crime are the property of neither
the prosecution nor the defense,”’” quoting United States
v. Soape, 169 F.3d 257, 270 (5th Cir. 1999)).
Nonetheless, in Ritchie, the Court was unable to
reach a majority consensus concerning the application of
the Sixth Amendment’s Confrontation Clause to pretrial
discovery. In the lead opinion, four justices expressed the
view that the Sixth Amendment’s “right to confrontation
is a trial right,” and does not require pretrial disclosure
of evidence that might be used to contradict unfavorable
testimony. 480 U.S. at 52–53, 107 S.Ct. at 999 (opn. of
Powell, J., concurred in by Rehnquist, C.J., White and
O’Connor, JJ.) But in two separate opinions, three other
14
justices suggested that denying a defendant pretrial access
to information necessary to effective cross-examination
could in certain circumstances they described, both of
which apply in petitioner’s case, violate the Confrontation
Clause: when “a defendant is denied pretrial access to
information that would make possible effective crossexamination of a crucial prosecution witness.” Id. at
61–66, 107 S.Ct. at pp. 1003–06 (conc. opn. of Blackmun,
J.); and when there has been “wholesale denial of access
to material that would serve as the basis for a significant
line of inquiry at trial.” id. at pp. 66–72, 107 S.Ct. at
pp. 1006–09 (dis. opn. of Brennan, J., concurred in by
Marshall, J.).
The two remaining justices expressed no view on this
issue. Id. 72–78, 107 S.Ct. at 1009–12 (dis. opn. of Stevens,
J., joined by Scalia, J., and by Brennan and Marshall,
JJ.).) Given the divided views of the justices of this Court
as reflected in the several opinions in Ritchie, it remains
unclear whether or to what extent the Confrontation
Clause of the Sixth Amendment grant pretrial discovery
rights to the accused. The Court should grant certiorari
to finally decide this important constitutional question.
15
CONCLUSION
For the foregoing reasons, the petition for certiorari
should be granted.
Respectfully submitted,
A lan S. Yockelson
Law Offices of
A lan S. Yockelson
501 West Broadway,
Suite A-385
San Diego, CA 92101
(949) 290-6515
Stuart Goldfarb
Counsel of Record
Law Offices of
Stuart Goldfarb
16200 Ventura Boulevard,
Suite 225
Encino, CA 91436
(818) 788-9909
Counsel for Petitioner
APPENDIX
1a
Appendixof
A petition for
Appendix A — DENIAL
review of the SUPREME COURT OF
CALIFORNIA, FILED MARCH 24, 2021
Court of Appeal, Second Appellate District,
Division Eight - No. B310120
S267435
IN THE SUPREME COURT OF CALIFORNIA
En Banc
RONALD JEREMY HYATT,
Petitioner,
v.
SUPERIOR COURT OF LOS ANGELES COUNTY,
Respondent;
THE DISTRICT ATTORNEY OF THE
COUNTY OF LOS ANGELES,
Real Party in Interest.
The petition for review and application for stay are
denied.
CANTIL-SAKAUYE
Chief Justice
2a
AppendixOF
B THE COURT OF
APPENDIX B — ORDER
APPEAL OF THE STATE OF CALIFORNIA
SECOND APPELLATE DISTRICT, DIVISION
EIGHT, FILED FEBRUARY 26, 2021
IN THE COURT OF APPEAL OF THE STATE OF
CALIFORNIA SECOND APPELLATE DISTRICT
DIVISION EIGHT
B310120
RONALD JEREMY HYATT,
Petitioner,
v.
SUPERIOR COURT OF THE STATE
OF CALIFORNIA FOR THE COUNTY
OF LOS ANGELES,
Respondent;
THE DISTRICT ATTORNEY OF THE
COUNTY OF LOS ANGELES,
Real Party in Interest.
(Jose I. Sandoval, Judge)
(Super. Ct. No. BA488059)
ORDER
3a
Appendix B
We have read and considered the petition for writ of
mandate filed on February 1, 2021.
Petitioner does not show that he is entitled to
extraordinary relief.
Accordingly, the petition is denied.
_____________________
GRIMES, Acting P. J.
_______________
STRATTON, J.
__________
WILEY, J.
4a
Appendix COF REPORTER’S
APPENDIX C — EXCERPT
TRANSCRIPT OF PROCEEDINGS OF THE
SUPERIOR COURT OF THE STATE OF
CALIFORNIA FOR THE COUNTY OF LOS
ANGELES, DATED JANUARY 11, 2021
SUPERIOR COURT OF THE STATE OF
CALIFORNIA FOR THE COUNTY
OF LOS ANGELES
DEPARTMENT NO. 50
HON. JOSE I. SANDOVAL, JUDGE
NO. BA488059-01
THE PEOPLE OF THE STATE OF CALIFORNIA,
Plaintiff,
VS.
RONALD J. HYATT,
Defendant.
REPORTER’S TRANSCRIPT OF PROCEEDINGS
JANUARY 11, 2021
[1]CASE NUMBER: BA488059-0l
CASE NAME:
PEOPLE V. HYATT, RONALD
5a
Appendix C
LOS ANGELES, CALIFORNIA JANUARY 11, 2021
DEPARTMENT 50 HON. JOSE I. SANDOVAL, JUDGE
REPORTER:
CHERYLE LEWIS, CSR #6312
TIME:
A.M. SESSION
APPEARANCES:
T H E D E F E N DA N T P R E S E N T W I T H
COU NSEL ST UA RT G OLDFA R B, ESQ .,
PA U L T H O M P S O N A N D M A R L E N E
MARTINEZ, DEPUTY DISTRICT ATTORNEYS
REPRESENTING THE PEOPLE OF THE
STATE OF CALIFORNIA
THE COURT: WE’RE ON THE RECORD NOW
IN THE MATTER INVOLVING RONALD JARED
HYATT, THIS IS CASE NO. BA488059.
APPEARANCES, COUNSEL.
MR . GOLDFARB: GOOD MORNING, YOUR
HONOR. STUART GOLDFARB APPEARING FOR
AND WITH MR. HYATT WHO IS PRESENT IN
CUSTODY.
MR. THOMPSON: PAUL THOMPSON FOR THE
PEOPLE AS WELL AS MARLENE MARTINEZ.
6a
Appendix C
THE COURT: I BELIEVE WE’RE TODAY 0 OF
30. ARE WE GOING TO STAY WITHIN THE PERIOD
TO GO FORWA RD WITH HIS PRELIMINA RY
HEARING?
MR. GOLDFARB: NO, YOUR HONOR.
THE COURT: GO AHEAD.
MR. GOLDFARB: I BELIEVE WE ARE 0 OF 10,
IF I’M NOT MISTAKEN.
***
[11]THE COURT: WELL, WE’VE HAD LOTS
OF DISCUSSIONS A BOUT DA POLICIES AND
WHETHER OR NOT THEY RISE TO THE LEVEL OF
ESTABLISHED APPELLATE COURT AUTHORITY
AND THE STATUTE. AND I DON’T MEAN ANY
DISRESPECT TO YOU OR ANY OTHER ELECTED
OFFICI A L. I’M DEA LING W ITH W HETHER
OR NOT YOU SHOULD BE ENTITLED TO THIS
INFORMATION BASED ON CITED AUTHORITY
BY BOTH PARTIES. I’M DEALING WITH WHAT
THE PENAL CODE WOULD PERMIT PRE-PRELIM.
I U NDERSTA ND YOU FEEL THING S H AV E
CHANGED AND THAT A SIMPLE PRELIMINARY
HEARING HAS RISEN TO THE LEVEL OF A MUCH
MORE IMPORTANT HEARING THAN IT MAY
HAVE BEEN IN YEARS PAST. BUT NOTING THAT
YOU’VE GOT ALL THIS INFORMATION, NOTING
AS COUNSEL SAID THAT THERE’S A PROBABLE
7a
Appendix C
CAUSE DETERMINATION FOR THE PRELIMINARY
HEARING, AND NOTING THAT APPARENTLY YOU
HAVE ENOUGH INFORMATION TO GO FORWARD,
AND CONSISTENT WITH THE PENAL CODE I’M
GOING TO DENY YOUR MOTION.
ANYTHING ELSE?
MR. THOMPSON: NO, YOUR HONOR.
MR. GOLDFARB: JUST RESPECTFULLY, YOUR
HONOR, IN MY MOTION I STATED THAT MANY
CASES HAVE SAID THAT IT’S IMPORTANT FOR
DEFENSE COUNSEL TO DO THE INVESTIGATION
A S EA RLY A S THEY CA N A ND THOROUGH
COMPLETE INVESTIGATION, IF IT’S NOT DONE
ESSENTIALLY IT WOULD AMOUNT TO A 6TH
A M EN DM EN T V IOL AT ION, I N EF F EC T I V E
ASSISTANCE OF COUNSEL.
THE COURT: I UNDERSTA ND TH AT. I’M
MAKING MY RULING BASED ON HERE WHAT
THE DA HAS GIVEN YOU THOUSANDS OF PAPERS
AND INFORMATION ABOUT THE JANE DOES
WHO MAY BE INQUIRED OF; AND I HAVE ASKED
HIM IF HE IS GOING TO GO [12]PROP 115 OR NOT,
HE DOESN’T KNOW AT THIS POINT IT MAY BE,
QUOTE UNQUOTE, OBSTACLES TO THAT. I’LL
LEAVE THAT TO HIS DETERMINATION AND
MANAGEMENT BUT MY RULING STANDS.
8a
Appendix C
NOW THEN, AGAIN, ARE WE 0 OF 30 TODAY?
THAT’S WHAT MY NOTES SHOW.
MR. THOMPSON: THE FRONT OF OUR FILE
SHOWS 0 OF 10.
THE COURT: LET ME CHECK WITH THE
CLERK.
(A DISCUSSION WAS HELD OFF
THE RECORD WITH THE CLERK.)
THE COURT: WE HAVE 0 OF 30. IF WE ARE
WRONG, DO LET ME KNOW. THAT’S WHAT MY -I RECORDED WHEN WE WERE BACK HERE ON
DECEMBER 14TH.
M R . T HOM P S ON: I T H I N K DEF ENSE’ S
POSITION IS THEY WANT MORE TIME ANYHOW
SO I DON’T THINK IT’S AN ISSUE.
MR . GOLDFARB: RESPECTFULLY, YOUR
HONOR -THE COURT: SURE.
MR . GOLDFA RB: - - I WA S A SK ING FOR
INITIALLY THE END OF MARCH AS 0 OF 30
AND THEY HAD A CONFLICT AND SO YOU HAD
INDICATED WHY DON’T WE SET IT AS A 0 OF 10
AND DEAL WITH IT THAT DATE.
9a
Appendix C
THE COURT: WHAT DATE WOULD YOU LIKE
MR. GOLDFARB?
MR. GOLDFARB: END OF M A RCH, YOUR
HONOR, AS A 0 OF 30.
THE COURT: BRIAN, GIVE ME A DATE THE
END OF MARCH.
MR. THOMPSON: YOUR HONOR, WE -- SO
WE’RE CONCERNED THAT THE CASE IS AGING.
THE END OF MARCH AS 0 OF 30 IS A LONG TIME
OUT. IS THERE NO POSSIBILITY THAT WE ARE
GOING
****
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.