Tag Archives: Diversion

Case 000063

Error and/or relief

The trial court abused its discretion in denying the defendant’s request for a continuance (on day of trial), because his application for mental health diversion constituted good cause to do so. We reverse.

First Holding:

As to what is required to show an abuse of discretion, it has been described as a decision that exceeds the bounds of reason or one that is arbitrary, capricious, patently absurd, or even whimsical. But the standard cannot be boiled down to simply calling for reversal only if a ruling appears to be arbitrary, capricious or utterly irrational.

Authority:

People v. Beames (2007) 40 Cal.4th 907, 92

Artus v. Gramercy Towers Condominium Assn. (2022) 76 Cal.App.5th 1043, 1051

People v. Williams (2021) 63 Cal.App.5th 990, 1000

People v. Jacobs (2007) 156 Cal.App.4th 728, 736–738

Second Holding:

The legal component of discretion was explained long ago in Bailey: The discretion intended is not a mental discretion, to be exercised ex gratia, but a legal discretion, to be exercised in conformity with the spirit of the law and in a manner to subserve and not to impede or defeat the ends of substantial justice.

Authority:

Bailey v. Taaffe (1866) 29 Cal.422, 424

Third Holding:

The decision whether or not to grant a continuance of a matter rests within the sound discretion of the trial court.

Authority:

People v. Navarro (2021) 12 Cal.5th 285, 330

Fourth Holding:

We review the trial court’s denial of a continuance for abuse of discretion. In particular, we decide whether the denial of a continuance was so arbitrary as to violate due process. There are no mechanical tests for doing so

Authority:

People v. Mungia (2008) 44 Cal.4th 1101, 1118

Ungar v. Sarafite (1964) 376 U.S. 575, 589

Fifth Holding:

In deciding whether good cause exists, courts consider whether the moving party has acted diligently; the anticipated benefits of the continuance; the burden that the continuance would impose on witnesses, jurors, and the court; and above all, whether substantial justice will be accomplished or defeated by a granting of the motion.

Authority:

People v. Reed (2018) 4 Cal.5th 989, 1004

People v. Doolin (2009) 45 Cal.4th 390, 450

People v. Gonzalez (2021) 12 Cal.5th 367, 387

Sixth Holding:

In sum,we recognize that defense counsel was not optimally diligent, and he certainly could have better attended to the procedural details of obtaining a continuance. But this relatively minor lack of diligence did not justify the substantial injustice the court’s order created Where denial of a continuance would result in a manifest injustice, as it did here, the policy disfavoring continuances must give way.

Authority:

Hamilton v. Orange County Sheriff’s Department (2017) 8 Cal.App.5th 759

Case 000022

Error and/or relief

The court imposed an improper burden on the defendant to demonstrate his mental disorder was a significant factor in the charged offense by reversing the statutory presumption in his favor on this issue. Because of this error, the court found defendant failed to prove he was eligible for mental health diversion as provided under Penal Code section 1001.36. Because the court did indeed use an erroneous standard, we will reverse and remand to allow the court to reevaluate the diversion request with a correct understanding of the law.

First Holding:

The prosecution bears burden of proof by clear and convincing evidence that mental health diagnosis was not a causal factor in the crime.

Authority:

PEN 1001.36

People v. Harlow (2025) 113 Cal.App.5th 485, 490

Second Holding:

The court reviews the trial court’s denial of a request for mental health diversion for abuse of discretion.

Authority:

Negron v. Superior Court (2021) 70 Cal.App.5th 1007, 1016

People v. Moine (2021) 62 Cal.App.5th 440, 448–449

Third Holding:

Diversion is discretionary, even if eligibility and suitability are present.

Authority:

Sarmiento v. Superior Court (2024) 98 Cal.App.5th 882, 892–893

People v. Qualkinbush (2022) 79 Cal.App.5th 879, 888

Fourth Holding:

If eligibility is established, the trial court must then consider whether a particular individual is suitable, by rendering a positive finding on each of four factors: (1) that in the opinion of a qualified mental health expert, the defendant’s symptoms of the mental disorder would respond to mental health treatment; (2) that the defendant consent to diversion and waive speedy trial rights; (3) that the defendant will agree to comply with treatment as a condition of diversion; and (4) that the defendant will not pose an unreasonable risk of danger to public safety, which is defined as the likelihood the defendant would commit a new violent felony from a limited subset of particularly violent crimes, colloquially referred to as a “super strike.”

Authority:

PEN 1001.36(c)(4)

Sarmiento v. Superior Court (2024) 98 Cal.App.5th 882, 892–893

Case 000014

Error and/or relief

On appeal, the defendant contends that the trial court abused its discretion in denying her petition for mental health diversion. We agree that the court applied an incorrect legal standard in ruling on her petition. And we disagree with the People that we can imply from the court’s ruling the missing findings required by the statute. We thus conditionally vacate her no contest plea, conditionally reverse the judgment, and remand the matter for further proceedings consistent with section 1001.36.

First Holding:

A trial court abuses its discretion when it applies the wrong legal standard. Application of an incorrect legal standard on Mental Health Diversion requires reversal.

Authority:

PEN 1001.36(c)

Grossmont Union High School Dist. v. Diego Plus Education Corp. (2023) 98 Cal.App.5th 552, 584 [trial court applied an incorrect legal standard when it did not apply one of the essential components for deciding whether fees should be awarded under the applicable fee statute]

People v. Moine (2021) 62 Cal.App.5th 440, 449

Second Holding:

The court reviews denial of Mental Health diversion under the abuse of discretion standard. A court abuses its discretion when it makes an arbitrary or capricious decision by applying the wrong legal standard, or bases its decision on express or implied factual findings that are not supported by substantial evidence.

Authority:

People v. Moine (2021) 62 Cal.App.5th 440, 448-449

Third Holding:

There is a presumption of correctness in court orders. We presume a trial court’s order is correct and indulge all intendments and reasonable inferences to support it. Absent evidence to the contrary, we presume a trial court knew and applied the law. When the record clearly demonstrates what the trial court did, we will not presume it did something different.

Authority:

People v. Giordano (2007) 42 Cal.4th 644, 666

People v. Ramirez (2021) 10 Cal.5th 983, 1042

Lafayette Morehouse Inc. v. Chronicle Publishing Co. (1995) 39 Cal.App.4th 1379, 1384

Paterno v. State of California (2003) 113 Cal.App.4th 998, 1015