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الموضوع: "u.s.a"california penal code

  1. #201

    افتراضي Examination of witnesses conditionally

    [align=left]
    1335. (a) When a defendant has been charged with a public offense
    triable in any court, he or she in all cases, and the people in cases
    other than those for which the punishment may be death, may, if the
    defendant has been fully informed of his or her right to counsel as
    provided by law, have witnesses examined conditionally in his or her
    or their behalf, as prescribed in this chapter.
    (b) When a defendant has been charged with a serious felony, the
    people or the defendant may, if the defendant has been fully informed
    of his or her right to counsel as provided by law, have a witness
    examined conditionally as prescribed in this chapter, if there is
    evidence that the life of the witness is in jeopardy.
    (c) As used in this section, "serious felony" means any of the
    felonies listed in subdivision (c) of Section 1192.7 or any violation
    of Section 11351, 11352, 11378, or 11379 of the Health and Safety
    Code.


    1336. (a) When a material witness for the defendant, or for the
    people, is about to leave the state, or is so sick or infirm as to
    afford reasonable grounds for apprehension that he or she will be
    unable to attend the trial, or is a person 65 years of age or older,
    or a dependent adult, the defendant or the people may apply for an
    order that the witness be examined conditionally.
    (b) When there is evidence that the life of a witness is in
    jeopardy, the defendant or the people may apply for an order that the
    witness be examined conditionally.
    (c) As used in this section, "dependent adult" means any person
    who is between the ages of 18 and 65, who has physical or mental
    limitations which restrict his or her ability to carry out normal
    activities or to protect his or her rights, including, but not
    limited to, persons who have physical or developmental disabilities
    or whose physical or mental abilities have diminished because of age.
    "Dependent adult" includes any person between the ages of 18 and 65,
    who is admitted as an inpatient to a 24-hour facility, as defined in
    Sections 1250, 1250.2, and 1250.3 of the Health and Safety Code.



    1337. The application shall be made upon affidavit stating all of
    the following:
    (1) The nature of the offense charged.
    (2) The state of the proceedings in the action.
    (3) The name and residence of the witness, and that his or her
    testimony is material to the defense or the prosecution of the
    action.
    (4) That the witness is about to leave the state, or is so sick or
    infirm as to afford reasonable grounds for apprehending that he or
    she will not be able to attend the trial, or is a person 65 years of
    age or older, or a dependent adult, or that the life of the witness
    is in jeopardy.


    1338. The application may be made to the court or a judge thereof,
    and must be made upon three days' notice to the opposite party.



    1339. If the court or judge is satisfied that the examination of
    the witness is necessary, an order must be made that the witness be
    examined conditionally, at a specified time and place, and before a
    magistrate designated therein.


    1340. The defendant has the right to be present in person and with
    counsel at such examination, and if the defendant is in custody, the
    officer in whose custody he is, must be informed of the time and
    place of such examination, and must take the defendant thereto, and
    keep him in the presence and hearing of the witness during the
    examination.



    1341. If, at the time and place so designated, it is shown to the
    satisfaction of the magistrate that the witness is not about to leave
    the state, or is not sick or infirm, or is not a person 65 years of
    age or older, or a dependent adult, or that the life of the witness
    is not in jeopardy, or that the application was made to avoid the
    examination of the witness at the trial, the examination cannot take
    place.



    1342. The attendance of the witness may be enforced by a subpoena,
    issued by the magistrate before whom the examination is to be taken.



    1343. The testimony given by the witness shall be reduced to
    writing and authenticated in the same manner as the testimony of a
    witness taken in support of an information. Additionally, the
    testimony may be video-recorded.


    1344. The deposition taken must, by the magistrate, be sealed up
    and transmitted to the Clerk of the Court in which the action is
    pending or may come for trial.



    1345. The deposition, or a certified copy of it, may be read in
    evidence, or if the examination was video-recorded, that
    video-recording may be shown by either party at the trial if the
    court finds that the witness is unavailable as a witness within the
    meaning of Section 240 of the Evidence Code. The same objections may
    be taken to a question or answer contained in the deposition or
    video-recording as if the witness had been examined orally in court.[/align]
    مكتب
    هيثم محمود الفقى
    المحامى بالاستئناف العالى ومجلس الدولة
    المستشار القانونى لنقابة التمريض ا مساعد أمين الشباب لدى منظمة الشعوب العربية لحقوق الانسان ودعم الديمقراطية ا مراقب عام دائم بمنظمة الشعوب والبرلمانات العربية ا مراسل ومحرر صحفى ا

  2. #202

    افتراضي Examination of victims of ***ual crimes

    [align=left]


    1346. (a) When a defendant has been charged with a violation of
    Section 220, 243.4, 261, 261.5, 264.1, 273a, 273d, 285, 286, 288,
    288a, 288.5, 289, or 647.6, where the victim either is a person 15
    years of age or less or is developmentally disabled as a result of
    mental retardation, as specified in subdivision (a) of Section 4512
    of the Welfare and Institutions Code, the people may apply for an
    order that the victim's testimony at the preliminary hearing, in
    addition to being stenographically recorded, be recorded and
    preserved on videotape.
    (b) The application for the order shall be in writing and made
    three days prior to the preliminary hearing.
    (c) Upon timely receipt of the application, the magistrate shall
    order that the testimony of the victim given at the preliminary
    hearing be taken and preserved on videotape. The videotape shall be
    transmitted to the clerk of the court in which the action is pending.

    (d) If at the time of trial the court finds that further testimony
    would cause the victim emotional trauma so that the victim is
    medically unavailable or otherwise unavailable within the meaning of
    Section 240 of the Evidence Code, the court may admit the videotape
    of the victim's testimony at the preliminary hearing as former
    testimony under Section 1291 of the Evidence Code.
    (e) Any videotape which is taken pursuant to this section is
    subject to a protective order of the court for the purpose of
    protecting the privacy of the victim. This subdivision does not
    affect the provisions of subdivision (b) of Section 868.7.
    (f) Any videotape made pursuant to this section shall be made
    available to the prosecuting attorney, the defendant, and his or her
    attorney for viewing during ordinary business hours. Any videotape
    which is made available pursuant to this section is subject to a
    protective order of the court for the purpose of protecting the
    privacy of the victim.
    (g) The tape shall be destroyed after five years have elapsed from
    the date of entry of judgment; provided, however, that if an appeal
    is filed, the tape shall not be destroyed until a final judgment on
    appeal has been rendered.



    1346.1. (a) When a defendant has been charged with a violation of
    Section 262 or subdivision (a) of Section 273.5, the people may apply
    for an order that the victim's testimony at the preliminary hearing,
    in addition to being stenographically recorded, be recorded and
    preserved on videotape.
    (b) The application for the order shall be in writing and made
    three days prior to the preliminary hearing.
    (c) Upon timely receipt of the application, the magistrate shall
    order that the testimony of the victim given at the preliminary
    hearing be taken and preserved on videotape. The videotape shall be
    transmitted to the clerk of the court in which the action is
    pending.
    (d) If the victim's prior testimony given at the preliminary
    hearing is admissible pursuant to the Evidence Code, then the
    videotape recording of that testimony may be introduced as evidence
    at trial.



    1347. (a) It is the intent of the Legislature in enacting this
    section to provide the court with discretion to employ alternative
    court procedures to protect the rights of a child witness, the rights
    of the defendant, and the integrity of the judicial process. In
    exercising its discretion, the court necessarily will be required to
    balance the rights of the defendant or defendants against the need to
    protect a child witness and to preserve the integrity of the court's
    truthfinding function. This discretion is intended to be used
    selectively when the facts and circumstances in the individual case
    present compelling evidence of the need to use these alternative
    procedures.
    (b) Notwithstanding any other law, the court in any criminal
    proceeding, upon written notice by the prosecutor made at least three
    days prior to the date of the preliminary hearing or trial date on
    which the testimony of the minor is scheduled, or during the course
    of the proceeding on the court's own motion, may order that the
    testimony of a minor 13 years of age or younger at the time of the
    motion be taken by contemporaneous examination and cross-examination
    in another place and out of the presence of the judge, jury,
    defendant or defendants, and attorneys, and communicated to the
    courtroom by means of closed-circuit television, if the court makes
    all of the following findings:
    (1) The minor's testimony will involve a recitation of the facts
    of any of the following:
    (A) An alleged ***ual offense committed on or with the minor.
    (B) An alleged violent felony, as defined in subdivision (c) of
    Section 667.5, of which the minor is a victim.
    (C) An alleged felony offense specified in Section 273a or 273d of
    which the minor is a victim.
    (2) The impact on the minor of one or more of the factors
    enumerated in subparagraphs (A) to (E), inclusive, is shown by clear
    and convincing evidence to be so substantial as to make the minor
    unavailable as a witness unless closed-circuit testimony is used.
    (A) Testimony by the minor in the presence of the defendant would
    result in the child suffering serious emotional distress so that the
    child would be unavailable as a witness.
    (B) The defendant used a deadly weapon in the commission of the
    offense.
    (C) The defendant threatened serious bodily injury to the child or
    the child's family, threatened incarceration or deportation of the
    child or a member of the child's family, threatened removal of the
    child from the child's family, or threatened the dissolution of the
    child's family in order to prevent or dissuade the minor from
    attending or giving testimony at any trial or court proceeding, or to
    prevent the minor from reporting the alleged ***ual offense, or from
    assisting in criminal prosecution.
    (D) The defendant inflicted great bodily injury upon the child in
    the commission of the offense.
    (E) The defendant or his or her counsel behaved during the hearing
    or trial in a way that caused the minor to be unable to continue his
    or her testimony.
    In making the determination required by this section, the court
    shall consider the age of the minor, the relationship between the
    minor and the defendant or defendants, any handicap or disability of
    the minor, and the nature of the acts charged. The minor's refusal to
    testify shall not alone constitute sufficient evidence that the
    special procedure described in this section is necessary to obtain
    the minor's testimony.
    (3) The equipment available for use of closed-circuit television
    would accurately communicate the image and demeanor of the minor to
    the judge, jury, defendant or defendants, and attorneys.
    (c) If the court orders the use of closed-circuit television,
    two-way closed-circuit television shall be used, except that if the
    impact on the minor of one or more of the factors enumerated in
    subparagraphs (A) to (E), inclusive, of paragraph (2) of subdivision
    (b), is shown by clear and convincing evidence to be so substantial
    as to make the minor unavailable as a witness even if two-way
    closed-circuit television is used, one-way closed-circuit television
    may be used. The prosecution shall give the defendant or defendants
    at least 30 days' written notice of the prosecution's intent to seek
    the use of one-way closed-circuit television, unless good cause is
    shown to the court why this 30-day notice requirement should not
    apply.
    (d) (1) The hearing on a motion brought pursuant to this section
    shall be conducted out of the presence of the jury.
    (2) Notwithstanding Section 804 of the Evidence Code or any other
    law, the court, in determining the merits of the motion, shall not
    compel the minor to testify at the hearing; nor shall the court deny
    the motion on the ground that the minor has not testified.
    (3) In determining whether the impact on an individual child of
    one or more of the five factors enumerated in paragraph (2) of
    subdivision (b) is so substantial that the minor is unavailable as a
    witness unless two-way or one-way closed-circuit television is used,
    the court may question the minor in chambers, or at some other
    comfortable place other than the courtroom, on the record for a
    reasonable period of time with the support person, the prosecutor,
    and defense counsel present. The defendant or defendants shall not be
    present. The court shall conduct the questioning of the minor and
    shall not permit the prosecutor or defense counsel to examine the
    minor. The prosecutor and defense counsel shall be permitted to
    submit proposed questions to the court prior to the session in
    chambers. Defense counsel shall be afforded a reasonable opportunity
    to consult with the defendant or defendants prior to the conclusion
    of the session in chambers.
    (e) When the court orders the testimony of a minor to be taken in
    another place outside of the courtroom, the court shall do all of the
    following:
    (1) Make a brief statement on the record, outside of the presence
    of the jury, of the reasons in support of its order. While the
    statement need not include traditional findings of fact, the reasons
    shall be set forth with sufficient specificity to permit meaningful
    review and to demonstrate that discretion was exercised in a careful,
    reasonable, and equitable manner.
    (2) Instruct the members of the jury that they are to draw no
    inferences from the use of closed-circuit television as a means of
    facilitating the testimony of the minor.
    (3) Instruct respective counsel, outside of the presence of the
    jury, that they are to make no comment during the course of the trial
    on the use of closed-circuit television procedures.
    (4) Instruct the support witness, outside of the presence of the
    jury, that he or she is not to coach, cue, or in any way influence or
    attempt to influence the testimony of the minor.
    (5) Order that a complete record of the examination of the minor,
    including the images and voices of all persons who in any way
    participate in the examination, be made and preserved on videotape in
    addition to being stenographically recorded. The videotape shall be
    transmitted to the clerk of the court in which the action is pending
    and shall be made available for viewing to the prosecuting attorney,
    the defendant or defendants, and his or her attorney during ordinary
    business hours. The videotape shall be destroyed after five years
    have elapsed from the date of entry of judgment. If an appeal is
    filed, the tape shall not be destroyed until a final judgment on
    appeal has been ordered. Any videotape that is taken pursuant to this
    section is subject to a protective order of the court for the
    purpose of protecting the privacy of the witness. This subdivision
    does not affect the provisions of subdivision (b) of Section 868.7.
    (f) When the court orders the testimony of a minor to be taken in
    another place outside the courtroom, only the minor, a support person
    designated pursuant to Section 868.5, a nonuniformed bailiff any
    technicians necessary to operate the closed-circuit equipment, and,
    after consultation with the prosecution and the defense, a
    representative appointed by the court, shall be physically present
    for the testimony. A videotape shall record the image of the minor
    and his or her testimony, and a separate videotape shall record the
    image of the support person.
    (g) When the court orders the testimony of a minor to be taken in
    another place outside the courtroom, the minor shall be brought into
    the judge's chambers prior to the taking of his or her testimony to
    meet for a reasonable period of time with the judge, the prosecutor,
    and defense counsel. A support person for the minor shall also be
    present. This meeting shall be for the purpose of explaining the
    court process to the child and to allow the attorneys an opportunity
    to establish rapport with the child to facilitate later questioning
    by closed-circuit television. No participant shall discuss the
    defendant or defendants or any of the facts of the case with the
    minor during this meeting.
    (h) When the court orders the testimony of a minor to be taken in
    another place outside the courtroom, nothing in this section
    prohibits the court from ordering the minor to be brought into the
    courtroom for a limited purpose, including the identification of the
    defendant or defendants as the court deems necessary.
    (i) The examination shall be under oath, and the defendant or
    defendants shall be able to see and hear the minor witness, and if
    two-way closed-circuit television is used, the defendant's image
    shall be transmitted live to the witness.
    (j) Nothing in this section affects the disqualification of
    witnesses pursuant to Section 701 of the Evidence Code.
    (k) The cost of examination by contemporaneous closed-circuit
    television ordered pursuant to this section shall be borne by the
    court out of its existing budget.
    (l) Nothing in this section shall be construed to prohibit a
    defendant from being represented by counsel during any closed-circuit
    testimony.


    1347.5. (a) It is the intent of the Legislature, in enacting this
    section, to provide the court with discretion to modify court
    procedures, as a reasonable accommodation, to assure that adults and
    children with disabilities who have been victims of an alleged ***ual
    or otherwise specified offense are able to participate effectively
    in criminal proceedings. In exercising its discretion, the court
    shall balance the rights of the defendant against the right of the
    victim who has a disability to full access and participation in the
    proceedings, while preserving the integrity of the court's
    truthfinding function.
    (1) For purposes of this section, the term "disability" is defined
    in paragraphs (1) and (2) of subdivision (c) of Section 11135 of the
    Government Code.
    (2) The right of the victim is not to confront the perpetrator,
    but derives under both Section 504 of the Rehabilitation Act of 1973
    (29 U.S.C. Sec. 794) and the Americans with Disabilities Act of 1990
    (42 U.S.C. Sec. 12101 and following) as a right to participate in
    or benefit from the same services or services that are equal or as
    effective as those enjoyed by persons without disabilities.
    (b) Notwithstanding any other law, in any criminal proceeding in
    which the defendant is charged with a violation of Section 220,
    243.4, 261, 261.5, 264.1, 273a, 273d, 285, 286, 288, 288a, 288.5, or
    289, subdivision (1) of Section 314, Section 368, 647.6, or with any
    attempt to commit a crime listed in this subdivision, committed with
    or upon a person with a disability, the court in its discretion may
    make accommodations to support the person with a disability,
    including, but not limited to, any of the following:
    (1) Allow the person with a disability reasonable periods of
    relief from examination and cross-examination during which he or she
    may retire from the courtroom. The judge may also allow other
    witnesses in the proceeding to be examined when the person with a
    disability retires from the courtroom.
    (2) Allow the person with a disability to utilize a support person
    pursuant to Section 868.5 or a regional center representative
    providing services to a developmentally disabled individual pursuant
    to Article 1 (commencing with Section 4620) or Article 2 (commencing
    with Section 4640) of Chapter 5 of Division 4.5 of the Welfare and
    Institutions Code. In addition to, or instead of, allowing the
    person with a disability to utilize a support person or regional
    center representative pursuant to this paragraph, the court may allow
    the person with a disability to utilize a person necessary to
    facilitate the communication or physical needs of the person with a
    disability.
    (3) Notwithstanding Section 68119 of the Government Code, the
    judge may remove his or her robe if the judge believes that this
    formal attire prevents full participation of the person with a
    disability because it is intimidating to him or her.
    (4) The judge, parties, witnesses, support persons, and court
    personnel may be relocated within the courtroom to facilitate a more
    comfortable and personal environment for the person with a disability
    as well as accommodating any specific requirements for communication
    by that person.
    (c) The prosecutor may apply for an order that the testimony of
    the person with a disability at the preliminary hearing, in addition
    to being stenographically recorded, be recorded and preserved on
    videotape.
    (1) The application for the order shall be in writing and made
    three days prior to the preliminary hearing.
    (2) Upon timely receipt of the application, the judge shall order
    that the testimony of the person with a disability given at the
    preliminary hearing be taken and preserved on videotape. The
    videotape shall be transmitted to the clerk of the court in which the
    action is pending.
    (3) If at the time of trial the court finds that further testimony
    would cause the person with a disability emotional trauma so that he
    or she is medically unavailable or otherwise unavailable within the
    meaning of Section 240 of the Evidence Code, the court may admit the
    videotape of his or her testimony at the preliminary hearing as
    former testimony under Section 1291 of the Evidence Code.
    (4) Any videotape that is taken pursuant to this subdivision is
    subject to a protective order of the court for the purpose of
    protecting the privacy of the person with a disability. This
    subdivision does not affect the provisions of subdivision (b) of
    Section 868.7.
    (d) Notwithstanding any other law, the court in any criminal
    proceeding, upon written notice of the prosecutor made at least three
    days prior to the date of the preliminary hearing or trial date on
    which the testimony of the person with a disability is scheduled, or
    during the course of the proceeding on the court's own motion, may
    order that the testimony of the person with a disability be taken by
    contemporaneous examination and cross-examination in another place
    and out of the presence of the judge, jury, and defendant, and
    communicated to the courtroom by means of two-way closed-circuit
    television, if the court makes all of the following findings:
    (1) The person with a disability will be called on to testify
    concerning facts of an alleged ***ual offense, or other crime as
    specified in subdivision (b), committed on or with that person.
    (2) The impact on the person with a disability of one or more of
    the factors enumerated in subparagraphs (A) to (D), inclusive, is
    shown by clear and convincing evidence to be so substantial as to
    make the person with a disability unavailable as a witness unless
    closed-circuit television is used. The refusal of the person with a
    disability to testify shall not alone constitute sufficient evidence
    that the special procedure described in this subdivision is necessary
    in order to accommodate the disability. The court may take into
    consideration the relationship between the person with a disability
    and the defendant or defendants.
    (A) Threats of serious bodily injury to be inflicted on the person
    with a disability or a family member, of incarceration,
    institutionalization, or deportation of the person with a disability
    or a family member, or of removal of the person with a disability
    from his or her residence by withholding needed services when the
    threats come from a service provider, in order to prevent or dissuade
    the person with a disability from attending or giving testimony at
    any trial or court proceeding or to prevent that person from
    reporting the alleged offense or from assisting in criminal
    prosecution.
    (B) Use of a firearm or any other deadly weapon during the
    commission of the crime.
    (C) Infliction of great bodily injury upon the person with a
    disability during the commission of the crime.
    (D) Conduct on the part of the defendant or defense counsel during
    the hearing or trial that causes the person with a disability to be
    unable to continue his or her testimony.
    (e) (1) The hearing on the motion brought pursuant to this
    subdivision shall be conducted out of the presence of the jury.
    (2) Notwithstanding Section 804 of the Evidence Code or any other
    law, the court, in determining the merits of the motion, shall not
    compel the person with a disability to testify at the hearing; nor
    shall the court deny the motion on the ground that the person with a
    disability has not testified.
    (3) In determining whether the impact on an individual person with
    a disability of one or more of the factors enumerated under
    paragraph (2) of subdivision (d) is so substantial that the person is
    unavailable as a witness unless the closed-circuit television
    procedure is employed, the court may question the person with a
    disability in chambers, or at some other comfortable place other than
    the courtroom, on the record for a reasonable period of time with
    the support person described under paragraph (2) of subdivision (b),
    the prosecutor, and defense counsel present. At this time the court
    shall explain the process to the person with a disability. The
    defendant or defendants shall not be present; however, the defendant
    or defendants shall have the opportunity to contemporaneously observe
    the proceedings by closed-circuit television. Defense counsel shall
    be afforded a reasonable opportunity to consult with the defendant
    or defendants prior to the conclusion of the session in chambers.
    (f) When the court orders the testimony of a victim who is a
    person with a disability to be taken in another place outside of the
    courtroom, the court shall do all of the following:
    (1) Make a brief statement on the record, outside of the presence
    of the jury, of the reasons in support of its order. While the
    statement need not include traditional findings of fact, the reasons
    shall be set forth with sufficient specificity to permit meaningful
    review and to demonstrate that discretion was exercised in a careful,
    reasonable, and equitable manner.
    (2) Instruct the members of the jury that they are to draw no
    inferences from the use of closed-circuit television as a means of
    assuring the full participation of the victim who is a person with a
    disability by accommodating that individual's disability.
    (3) Instruct respective counsel, outside of the presence of the
    jury, that they are to make no comment during the course of the trial
    on the use of closed-circuit television procedures.
    (4) Instruct the support person, if the person is part of the
    court's accommodation of the disability, outside of the presence of
    the jury, that he or she is not to coach, cue, or in any way
    influence or attempt to influence the testimony of the person with a
    disability.
    (5) Order that a complete record of the examination of the person
    with a disability, including the images and voices of all persons who
    in any way participate in the examination, be made and preserved on
    videotape in addition to being stenographically recorded. The
    videotape shall be transmitted to the clerk of the court in which the
    action is pending and shall be made available for viewing to the
    prosecuting attorney, the defendant, and his or her attorney, during
    ordinary business hours. The videotape shall be destroyed after five
    years have elapsed from the date of entry of judgment. If an appeal
    is filed, the tape shall not be destroyed until a final judgment on
    appeal has been ordered. Any videotape that is taken pursuant to
    this section is subject to a protective order of the court for the
    purpose of protecting the privacy of the person with a disability.
    This subdivision does not affect the provisions of subdivision (b) of
    Section 868.7.
    (g) When the court orders the testimony of a victim who is a
    person with a disability to be taken in another place outside the
    courtroom, nothing in this section shall prohibit the court from
    ordering the victim to appear in the courtroom for a limited purpose,
    including the identification of the defendant or defendants as the
    court deems necessary.
    (h) The examination shall be under oath, and the defendant shall
    be able to see and hear the person with a disability. If two-way
    closed-circuit television is used, the defendant's image shall be
    transmitted live to the person with a disability.
    (i) Nothing in this section shall affect the disqualification of
    witnesses pursuant to Section 701 of the Evidence Code.
    (j) The cost of examination by contemporaneous closed-circuit
    television ordered pursuant to this section shall be borne by the
    court out of its existing budget.
    (k) This section shall not be construed to obviate the need to
    provide other accommodations necessary to ensure accessibility of
    courtrooms to persons with disabilities nor prescribe a lesser
    standard of accessibility or usability for persons with disabilities
    than that provided by Title II of the Americans with Disabilities Act
    of 1990 (42 U.S.C. Sec. 12101 and following) and federal regulations
    adopted pursuant to that act.
    (l) The Judicial Council shall report to the Legislature, no later
    than two years after the enactment of this subdivision, on the
    frequency of the use and effectiveness of admitting the videotape of
    testimony by means of closed-circuit television.

    [/align]
    مكتب
    هيثم محمود الفقى
    المحامى بالاستئناف العالى ومجلس الدولة
    المستشار القانونى لنقابة التمريض ا مساعد أمين الشباب لدى منظمة الشعوب العربية لحقوق الانسان ودعم الديمقراطية ا مراقب عام دائم بمنظمة الشعوب والبرلمانات العربية ا مراسل ومحرر صحفى ا

  3. #203

    افتراضي Examination of witnesses on commission

    [align=left]

    1349. When an issue of fact is joined upon an indictment or
    information, the defendant may have any material witness, residing
    out of the state, examined in his behalf, as prescribed in this
    chapter, and not otherwise.


    1350. When a material witness for the defendant resides out of the
    State, the defendant may apply for an order that the witness be
    examined on a commission.


    1351. A commission is a process issued under the seal of the Court
    and the signature of the Clerk, directed to some person designated as
    Commissioner, authorizing him to examine the witness upon oath on
    interrogatories annexed thereto, to take and certify the deposition
    of the witness, and to return it according to the directions given
    with the commission.



    1352. The application must be made upon affidavit, stating:
    1. The nature of the offense charged;
    2. The state of the proceedings in the action, and that an issue
    of fact has been joined therein;
    3. The name of the witness, and that his testimony is material to
    the defense of the action;
    4. That the witness resides out of the State.



    1353. The application may be made to the Court, or a Judge thereof,
    and must be upon three days' notice to the District Attorney.



    1354. If the Court to whom the application is made is satisfied of
    the truth of the facts stated, and that the examination of the
    witness is necessary to the attainment of justice, an order must be
    made that a commission be issued to take his testimony; and the Court
    may insert in the order a direction that the trial be stayed for a
    specified time, reasonably sufficient for the execution and return of
    the commission.



    1355. When the commission is ordered, the defendant must serve upon
    the District Attorney, without delay, a copy of the interrogatories
    to be annexed thereto, with two days' notice of the time at which
    they will be presented to the Court or Judge. The District Attorney
    may in like manner serve upon the defendant or his counsel
    cross-interrogatories, to be annexed to the commission, with the like
    notice. In the interrogatories either party may insert any
    questions pertinent to the issue. When the interrogatories and
    cross-interrogatories are presented to the Court or Judge, according
    to the notice given, the Court or Judge must modify the questions so
    as to conform them to the rules of evidence, and must indorse upon
    them his allowance and annex them to the commission.



    1356. Unless the parties otherwise consent, by an indorsement upon
    the commission, the Court or Judge must indorse thereon a direction
    as to the manner in which it must be returned, and may, in his
    discretion, direct that it be returned by mail or otherwise,
    addressed to the Clerk of the Court in which the action is pending,
    designating his name and the place where his office is kept.



    1357. The commissioner, unless otherwise specially directed, may
    execute the commission in the following order:
    (a) He or she shall publicly administer an oath to the witness
    that his or her answers given to the interrogatories shall be the
    truth, the whole truth, and nothing but the truth.
    (b) He or she shall cause the examination of the witness to be
    reduced to writing and subscribed by the witness.
    (c) He or she shall write the answers of the witness as near as
    possible in the language in which he or she gives them, and read to
    the witness each answer as it is taken down, and correct or add to it
    until it conforms to what he or she declares is the truth.
    (d) If the witness declines to answer a question, that fact, with
    the reason assigned by him or her for declining, shall be stated.
    (e) If any papers or documents are produced before him or her and
    proved by the witness, they, or copies of them, shall be annexed to
    the deposition subscribed by the witness and certified by the
    commissioner.
    (f) The commissioner shall subscribe his or her name to each sheet
    of the deposition, and annex the deposition, with the papers and
    documents proved by the witness, or copies thereof, to the
    commission, and shall close it up under seal, and address it as
    directed by the indorsement thereon.
    (g) If there is a direction on the commission to return it by
    mail, the commissioner shall immediately deposit it in the nearest
    post office. If any other direction is made by the written consent
    of the parties, or by the court or judge, on the commission, as to
    its return, the commissioner shall comply with the direction.
    A copy of this section shall be annexed to the commission.



    1358. If the commission and return be delivered by the Commissioner
    to an agent, he must deliver the same to the Clerk to whom it is
    directed, or to the Judge of the Court in which the action is
    pending, by whom it may be received and opened, upon the agent making
    affidavit that he received it from the hands of the Commissioner,
    and that it has not been opened or altered since he received it.



    1359. If the agent is dead, or from sickness or other casualty
    unable personally to deliver the commission and return, as prescribed
    in the last section, it may be received by the Clerk or Judge from
    any other person, upon his making an affidavit that he received it
    from the agent; that the agent is dead, or from sickness or other
    casualty unable to deliver it; that it has not been opened or altered
    since the person making the affidavit received it; and that he
    believes it has not been opened or altered since it came from the
    hands of the Commissioner.



    1360. The clerk or judge receiving and opening the commission and
    return shall immediately file it, with the affidavit mentioned in
    Sections 1358 and 1359, in the office of the clerk of the court in
    which the indictment is pending. If the commission and return is
    transmitted by mail, the clerk to whom it is addressed shall receive
    it from the post office, and open and file it in his or her office,
    where it must remain, unless otherwise directed by the court or
    judge.


    1361. The commission and return must at all times be open to the
    inspection of the parties, who must be furnished by the Clerk with
    copies of the same or of any part thereof, on payment of his fees.



    1362. The depositions taken under the commission may be read in
    evidence by either party on the trial if the court finds that the
    witness is unavailable as a witness within the meaning of Section 240
    of the Evidence Code. The same objections may be taken to a
    question in the interrogatories or to an answer in the deposition as
    if the witness had been examined orally in court.

    [/align]
    مكتب
    هيثم محمود الفقى
    المحامى بالاستئناف العالى ومجلس الدولة
    المستشار القانونى لنقابة التمريض ا مساعد أمين الشباب لدى منظمة الشعوب العربية لحقوق الانسان ودعم الديمقراطية ا مراقب عام دائم بمنظمة الشعوب والبرلمانات العربية ا مراسل ومحرر صحفى ا

  4. #204

    افتراضي Inquiry into the competence of the defendant before

    TRIAL OR AFTER CONVICTION


    1367. (a) A person cannot be tried or adjudged to punishment while
    that person is mentally incompetent. A defendant is mentally
    incompetent for purposes of this chapter if, as a result of mental
    disorder or developmental disability, the defendant is unable to
    understand the nature of the criminal proceedings or to assist
    counsel in the conduct of a defense in a rational manner.
    (b) Section 1370 shall apply to a person who is charged with a
    felony and is incompetent as a result of a mental disorder. Sections
    1367.1 and 1370.01 shall apply to a person who is charged with a
    misdemeanor or misdemeanors only, and the judge finds reason to
    believe that the defendant is mentally disordered, and may, as a
    result of the mental disorder, be incompetent to stand trial. Section
    1370.1 shall apply to a person who is incompetent as a result of a
    developmental disability and shall apply to a person who is
    incompetent as a result of a mental disorder, but is also
    developmentally disabled.



    1367.1. (a) During the pendency of an action and prior to judgment
    in a case when the defendant has been charged with a misdemeanor or
    misdemeanors only, if the defendant's behavior or other evidence
    leads the judge to conclude that there is reason to believe that the
    defendant is mentally disordered and as a result may be incompetent
    to stand trial, the judge shall state this conclusion and his or her
    reasons in the record. The judge shall inquire of the attorney for
    the defendant whether, in the opinion of the attorney, the defendant
    is mentally disordered. If the defendant is not represented by
    counsel, the court shall appoint counsel. At the request of the
    defendant or his or her counsel or upon its own motion, the court
    shall recess the proceedings for as long as may be reasonably
    necessary to permit counsel to confer with the defendant and to form
    an opinion as to whether the defendant is mentally disordered at that
    time.
    (b) If counsel informs the court that he or she believes the
    defendant is or may be mentally disordered, the court shall order
    that the defendant be referred for evaluation and treatment in
    accordance with Section 4011.6. If counsel informs the court that he
    or she believes the defendant is not mentally disordered, the court
    may nevertheless order that the defendant be referred for evaluation
    and treatment in accordance with Section 4011.6. The judge may order
    the facility providing evaluation and treatment to provide the court
    a copy of the discharge summary at the conclusion of evaluation and
    treatment.
    (c) Except as provided in Section 1368.1, when an order for
    evaluation and treatment in accordance with Section 4011.6 has been
    issued, all proceedings in the criminal prosecution shall be
    suspended until the evaluation and treatment has been concluded.
    If a jury has been impaneled and sworn to try the defendant, the
    jury may be discharged if it appears to the court that undue hardship
    to the jurors would result if the jury is retained on call.
    (d) When evaluation and treatment ordered pursuant to this section
    has concluded, the defendant shall be returned to court. If it
    appears to the judge that the defendant is competent to stand trial,
    the criminal process shall resume, the trial on the offense or
    offenses charged shall proceed, and judgment may be pronounced. If
    the judge has reason to believe that the defendant may be incompetent
    to stand trial despite the treatment ordered pursuant to this
    section, the judge may order that the question of the defendant's
    mental competence to stand trial is to be determined in a hearing
    held pursuant to Sections 1368.1 and 1369. If the defendant is found
    mentally incompetent, then the provision of Section 1370.01 shall
    apply.


    1368. (a) If, during the pendency of an action and prior to
    judgment, a doubt arises in the mind of the judge as to the mental
    competence of the defendant, he or she shall state that doubt in the
    record and inquire of the attorney for the defendant whether, in the
    opinion of the attorney, the defendant is mentally competent. If the
    defendant is not represented by counsel, the court shall appoint
    counsel. At the request of the defendant or his or her counsel or
    upon its own motion, the court shall recess the proceedings for as
    long as may be reasonably necessary to permit counsel to confer with
    the defendant and to form an opinion as to the mental competence of
    the defendant at that point in time.
    (b) If counsel informs the court that he or she believes the
    defendant is or may be mentally incompetent, the court shall order
    that the question of the defendant's mental competence is to be
    determined in a hearing which is held pursuant to Sections 1368.1 and
    1369. If counsel informs the court that he or she believes the
    defendant is mentally competent, the court may nevertheless order a
    hearing. Any hearing shall be held in the superior court.
    (c) Except as provided in Section 1368.1, when an order for a
    hearing into the present mental competence of the defendant has been
    issued, all proceedings in the criminal prosecution shall be
    suspended until the question of the present mental competence of the
    defendant has been determined.
    If a jury has been impaneled and sworn to try the defendant, the
    jury shall be discharged only if it appears to the court that undue
    hardship to the jurors would result if the jury is retained on call.

    If the defendant is declared mentally incompetent, the jury shall
    be discharged.


    1368.1. (a) If the action is on a complaint charging a felony,
    proceedings to determine mental competence shall be held prior to
    the filing of an information unless the counsel for the defendant
    requests a preliminary examination under the provisions of Section
    859b. At such preliminary examination, counsel for the defendant may
    (1) demur, (2) move to dismiss the complaint on the ground that
    there is not reasonable cause to believe that a felony has been
    committed and that the defendant is guilty thereof, or (3) make a
    motion under Section 1538.5.
    (b) If the action is on a complaint charging a misdemeanor,
    counsel for the defendant may (1) demur, (2) move to dismiss the
    complaint on the ground that there is not reasonable cause to believe
    that a public offense has been committed and that the defendant is
    guilty thereof, or (3) make a motion under Section 1538.5.
    (c) In ruling upon any demurrer or motion described in subdivision
    (a) or (b), the court may hear any matter which is capable of fair
    determination without the personal participation of the defendant.
    (d) A demurrer or motion described in subdivision (a) or (b) shall
    be made in the court having jurisdiction over the complaint. The
    defendant shall not be certified until the demurrer or motion has
    been decided.



    1369. A trial by court or jury of the question of mental competence
    shall proceed in the following order:
    (a) The court shall appoint a psychiatrist or licensed
    psychologist, and any other expert the court may deem appropriate, to
    examine the defendant. In any case where the defendant or the
    defendant's counsel informs the court that the defendant is not
    seeking a finding of mental incompetence, the court shall appoint two
    psychiatrists, licensed psychologists, or a combination thereof. One
    of the psychiatrists or licensed psychologists may be named by the
    defense and one may be named by the prosecution. The examining
    psychiatrists or licensed psychologists shall evaluate the nature of
    the defendant's mental disorder, if any, the defendant's ability or
    inability to understand the nature of the criminal proceedings or
    assist counsel in the conduct of a defense in a rational manner as a
    result of a mental disorder and, if within the scope of their
    licenses and appropriate to their opinions, whether or not treatment
    with antipsychotic medication is medically appropriate for the
    defendant and whether antipsychotic medication is likely to restore
    the defendant to mental competence. If an examining psychologist is
    of the opinion that antipsychotic medication may be medically
    appropriate for the defendant and that the defendant should be
    evaluated by a psychiatrist to determine if antipsychotic medication
    is medically appropriate, the psychologist shall inform the court of
    this opinion and his or her recommendation as to whether a
    psychiatrist should examine the defendant. The examining
    psychiatrists or licensed psychologists shall also address the issues
    of whether the defendant has capacity to make decisions regarding
    antipsychotic medication and whether the defendant is a danger to
    self or others. If the defendant is examined by a psychiatrist and
    the psychiatrist forms an opinion as to whether or not treatment with
    antipsychotic medication is medically appropriate, the psychiatrist
    shall inform the court of his or her opinions as to the likely or
    potential side effects of the medication, the expected efficacy of
    the medication, possible alternative treatments, and whether it is
    medically appropriate to administer antipsychotic medication in the
    county jail. If it is suspected the defendant is developmentally
    disabled, the court shall appoint the director of the regional center
    for the developmentally disabled established under Division 4.5
    (commencing with Section 4500) of the Welfare and Institutions Code,
    or the designee of the director, to examine the defendant. The court
    may order the developmentally disabled defendant to be confined for
    examination in a residential facility or state hospital.
    The regional center director shall recommend to the court a
    suitable residential facility or state hospital. Prior to issuing an
    order pursuant to this section, the court shall consider the
    recommendation of the regional center director. While the person is
    confined pursuant to order of the court under this section, he or she
    shall be provided with necessary care and treatment.
    (b) (1) The counsel for the defendant shall offer evidence in
    support of the allegation of mental incompetence.
    (2) If the defense declines to offer any evidence in support of
    the allegation of mental incompetence, the prosecution may do so.
    (c) The prosecution shall present its case regarding the issue of
    the defendant's present mental competence.
    (d) Each party may offer rebutting testimony, unless the court,
    for good reason in furtherance of justice, also permits other
    evidence in support of the original contention.
    (e) When the evidence is concluded, unless the case is submitted
    without final argument, the prosecution shall make its final argument
    and the defense shall conclude with its final argument to the court
    or jury.
    (f) In a jury trial, the court shall charge the jury, instructing
    them on all matters of law necessary for the rendering of a verdict.
    It shall be presumed that the defendant is mentally competent unless
    it is proved by a preponderance of the evidence that the defendant is
    mentally incompetent. The verdict of the jury shall be unanimous.




    1369.1. (a) As used in this chapter, for the sole purpose of
    administering antipsychotic medication pursuant to a court order,
    "treatment facility" includes a county jail. Upon the concurrence of
    the county board of supervisors, the county mental health director,
    and the county sheriff, the jail may be designated to provide
    medically approved medication to defendants found to be mentally
    incompetent and unable to provide informed consent due to a mental
    disorder, pursuant to this chapter. In the case of Madera, Napa, and
    Santa Clara Counties, the concurrence shall be with the board of
    supervisors, the county mental health director, and the county
    sheriff or the chief of corrections. The provisions of Section 1370
    and 1370.01 shall apply to antipsychotic medications provided in a
    county jail, provided however, that the maximum period of time a
    defendant may be treated in a treatment facility pursuant to this
    section shall not exceed six months.
    (b) The State Department of Mental Health shall report to the
    Legislature on or before January 1, 2009, on all of the following:
    (1) The number of defendants in the state who are incompetent to
    stand trial.
    (2) The resources available at state hospitals and local mental
    health facilities, other than jails, for returning these defendants
    to competence.
    (3) Additional resources that are necessary to reasonably treat,
    in a reasonable period of time, at the state and local levels,
    excluding jails, defendants who are incompetent to stand trial.
    (4) What, if any, statewide standards and organizations exist
    concerning local treatment facilities that could treat defendants who
    are incompetent to stand trial.
    (5) Address the concerns regarding defendants who are incompetent
    to stand trial who are currently being held in jail awaiting
    treatment.
    (c) Nothing in this section shall be construed to abrogate or in
    any way limit any provision of law enacted to ensure the due process
    rights set forth in Sell v. United States (2003) 539 U.S. 166.
    (d) This section shall remain in effect only until January 1, 2010,
    and as of that date is repealed, unless a later enacted statute,
    that is enacted before January 1, 2010, deletes or extends that date.




    1370. (a) (1) (A) If the defendant is found mentally competent, the
    criminal process shall resume, the trial on the offense charged
    shall proceed, and judgment may be pronounced.
    (B) If the defendant is found mentally incompetent, the trial or
    judgment shall be suspended until the person becomes mentally
    competent.
    (i) In the meantime, the court shall order that the mentally
    incompetent defendant be delivered by the sheriff to a state hospital
    for the care and treatment of the mentally disordered, or to any
    other available public or private treatment facility approved by the
    community program director that will promote the defendant's speedy
    restoration to mental competence, or placed on outpatient status as
    specified in Section 1600.
    (ii) However, if the action against the defendant who has been
    found mentally incompetent is on a complaint charging a felony
    offense specified in Section 290, the prosecutor shall determine
    whether the defendant previously has been found mentally incompetent
    to stand trial pursuant to this chapter on a charge of a Section 290
    offense, or whether the defendant is currently the subject of a
    pending Section 1368 proceeding arising out of a charge of a Section
    290 offense. If either determination is made, the prosecutor shall so
    notify the court and defendant in writing. After this notification,
    and opportunity for hearing, the court shall order that the defendant
    be delivered by the sheriff to a state hospital or other secure
    treatment facility for the care and treatment of the mentally
    disordered unless the court makes specific findings on the record
    that an alternative placement would provide more appropriate
    treatment for the defendant and would not pose a danger to the health
    and safety of others.
    (iii) If the action against the defendant who has been found
    mentally incompetent is on a complaint charging a felony offense
    specified in Section 290 and the defendant has been denied bail
    pursuant to subdivision (b) of Section 12 of Article I of the
    California Constitution because the court has found, based upon clear
    and convincing evidence, a substantial likelihood that the person's
    release would result in great bodily harm to others, the court shall
    order that the defendant be delivered by the sheriff to a state
    hospital for the care and treatment of the mentally disordered unless
    the court makes specific findings on the record that an alternative
    placement would provide more appropriate treatment for the defendant
    and would not pose a danger to the health and safety of others.
    (iv) The clerk of the court shall notify the Department of Justice
    in writing of any finding of mental incompetence with respect to a
    defendant who is subject to clause (ii) or (iii) for inclusion in his
    or her state summary criminal history information.
    (C) Upon the filing of a certificate of restoration to competence,
    the court shall order that the defendant be returned to court in
    accordance with Section 1372. The court shall transmit a copy of its
    order to the community program director or a designee.
    (D) A defendant charged with a violent felony may not be delivered
    to a state hospital or treatment facility pursuant to this
    subdivision unless the state hospital or treatment facility has a
    secured perimeter or a locked and controlled treatment facility, and
    the judge determines that the public safety will be protected.
    (E) For purposes of this paragraph, "violent felony" means an
    offense specified in subdivision (c) of Section 667.5.
    (F) A defendant charged with a violent felony may be placed on
    outpatient status, as specified in Section 1600, only if the court
    finds that the placement will not pose a danger to the health or
    safety of others. If the court places a defendant charged with a
    violent felony on outpatient status, as specified in Section 1600,
    the court must serve copies of the placement order on defense
    counsel, the sheriff in the county where the defendant will be placed
    and the district attorney for the county in which the violent felony
    charges are pending against the defendant.
    (2) Prior to making the order directing that the defendant be
    confined in a state hospital or other treatment facility or placed on
    outpatient status, the court shall proceed as follows:
    (A) The court shall order the community program director or a
    designee to evaluate the defendant and to submit to the court within
    15 judicial days of the order a written recommendation as to whether
    the defendant should be required to undergo outpatient treatment, or
    committed to a state hospital or to any other treatment facility. No
    person shall be admitted to a state hospital or other treatment
    facility or placed on outpatient status under this section without
    having been evaluated by the community program director or a
    designee.
    (B) The court shall hear and determine whether the defendant, with
    advice of his or her counsel, consents to the administration of
    antipsychotic medication, and shall proceed as follows:
    (i) If the defendant, with advice of his or her counsel, consents,
    the court order of commitment shall include confirmation that
    antipsychotic medication may be given to the defendant as prescribed
    by a treating psychiatrist pursuant to the defendant's consent. The
    commitment order shall also indicate that, if the defendant withdraws
    consent for antipsychotic medication, after the treating
    psychiatrist complies with the provisions of subparagraph (C), the
    defendant shall be returned to court for a hearing in accordance with
    this subdivision regarding whether antipsychotic medication shall be
    administered involuntarily.
    (ii) If the defendant does not consent to the administration of
    medication, the court shall hear and determine whether any of the
    following is true:
    (I) The defendant lacks capacity to make decisions regarding
    antipsychotic medication, the defendant's mental disorder requires
    medical treatment with antipsychotic medication, and, if the
    defendant's mental disorder is not treated with antipsychotic
    medication, it is probable that serious harm to the physical or
    mental health of the patient will result. Probability of serious harm
    to the physical or mental health of the defendant requires evidence
    that the defendant is presently suffering adverse effects to his or
    her physical or mental health, or the defendant has previously
    suffered these effects as a result of a mental disorder and his or
    her condition is substantially deteriorating. The fact that a
    defendant has a diagnosis of a mental disorder does not alone
    establish probability of serious harm to the physical or mental
    health of the defendant.
    (II) The defendant is a danger to others, in that the defendant
    has inflicted, attempted to inflict, or made a serious threat of
    inflicting substantial physical harm on another while in custody, or
    the defendant had inflicted, attempted to inflict, or made a serious
    threat of inflicting substantial physical harm on another that
    resulted in his or her being taken into custody, and the defendant
    presents, as a result of mental disorder or mental defect, a
    demonstrated danger of inflicting substantial physical harm on
    others. Demonstrated danger may be based on an assessment of the
    defendant's present mental condition, including a consideration of
    past behavior of the defendant within six years prior to the time the
    defendant last attempted to inflict, inflicted, or threatened to
    inflict substantial physical harm on another, and other relevant
    evidence.
    (III) The people have charged the defendant with a serious crime
    against the person or property; involuntary administration of
    antipsychotic medication is substantially likely to render the
    defendant competent to stand trial; the medication is unlikely to
    have side effects that interfere with the defendant's ability to
    understand the nature of the criminal proceedings or to assist
    counsel in the conduct of a defense in a reasonable manner; less
    intrusive treatments are unlikely to have substantially the same
    results; and antipsychotic medication is in the patient's best
    medical interest in light of his or her medical condition.
    (iii) If the court finds any of the conditions described in clause
    (ii) to be true, the court shall issue an order authorizing the
    treatment facility to involuntarily administer antipsychotic
    medication to the defendant when and as prescribed by the defendant's
    treating psychiatrist. The court shall not order involuntary
    administration of psychotropic medication under subclause (III) of
    clause (ii) unless the court has first found that the defendant does
    not meet the criteria for involuntary administration of psychotropic
    medication under subclause (I) of clause (ii) and does not meet the
    criteria under subclause (II) of clause (ii).
    (iv) In all cases, the treating hospital, facility or program may
    administer medically appropriate antipsychotic medication prescribed
    by a psychiatrist in an emergency as described in subdivision (m) of
    Section 5008 of the Welfare and Institutions Code.
    (v) Any report made pursuant to paragraph (1) of subdivision (b)
    shall include a description of any antipsychotic medication
    administered to the defendant and its effects and side effects,
    including effects on the defendant's appearance or behavior that
    would affect the defendant's ability to understand the nature of the
    criminal proceedings or to assist counsel in the conduct of a defense
    in a reasonable manner. During the time the defendant is confined in
    a state hospital or other treatment facility or placed on outpatient
    status, either the defendant or the people may request that the
    court review any order made pursuant to this subdivision. The
    defendant, to the same extent enjoyed by other patients in the state
    hospital or other treatment facility, shall have the right to contact
    the Patients' Rights Advocate regarding his or her rights under this
    section.
    (C) If the defendant consented to antipsychotic medication as
    described in clause (i) of subparagraph (B), but subsequently
    withdraws his or her consent, or, if involuntary antipsychotic
    medication was not ordered pursuant to clause (ii) of subparagraph
    (B), and the treating psychiatrist determines that antipsychotic
    medication has become medically necessary and appropriate, the
    treating psychiatrist shall make efforts to obtain informed consent
    from the defendant for antipsychotic medication. If informed consent
    is not obtained from the defendant, and the treating psychiatrist is
    of the opinion that the defendant lacks capacity to make decisions
    regarding antipsychotic medication as specified in subclause (I) of
    clause (ii) of subparagraph (B), or that the defendant is a danger to
    others as specified in subclause (II) of clause (ii) of subparagraph
    (B), the committing court shall be notified of this, including an
    assessment of the current mental status of the defendant and the
    opinion of the treating psychiatrist that involuntary antipsychotic
    medication has become medically necessary and appropriate. The court
    shall provide notice to the prosecuting attorney and to the attorney
    representing the defendant and shall set a hearing to determine
    whether involuntary antipsychotic medication should be ordered in the
    manner described in subparagraph (B).
    (3) When the court orders that the defendant be confined in a
    state hospital or other public or private treatment facility, the
    court shall provide copies of the following documents which shall be
    taken with the defendant to the state hospital or other treatment
    facility where the defendant is to be confined:
    (A) The commitment order, including a specification of the
    charges.
    (B) A computation or statement setting forth the maximum term of
    commitment in accordance with subdivision (c).
    (C) A computation or statement setting forth the amount of credit
    for time served, if any, to be deducted from the maximum term of
    commitment.
    (D) State summary criminal history information.
    (E) Any arrest reports prepared by the police department or other
    law enforcement agency.
    (F) Any court-ordered psychiatric examination or evaluation
    reports.
    (G) The community program director's placement recommendation
    report.
    (H) Records of any finding of mental incompetence pursuant to this
    chapter arising out of a complaint charging a felony offense
    specified in Section 290 or any pending Section 1368 proceeding
    arising out of a charge of a Section 290 offense.
    (4) When the defendant is committed to a treatment facility
    pursuant to clause (i) of subparagraph (B) of paragraph (1) or the
    court makes the findings specified in clause (ii) or (iii) of
    subparagraph (B) of paragraph (1) to assign the defendant to a
    treatment facility other than a state hospital or other secure
    treatment facility, the court shall order that notice be given to the
    appropriate law enforcement agency or agencies having local
    jurisdiction at the site of the placement facility of any finding of
    mental incompetence pursuant to this chapter arising out of a charge
    of a Section 290 offense.
    (5) When directing that the defendant be confined in a state
    hospital pursuant to this subdivision, the court shall select the
    hospital in accordance with the policies established by the State
    Department of Mental Health.
    (6) (A) If the defendant is committed or transferred to a state
    hospital pursuant to this section, the court may, upon receiving the
    written recommendation of the medical director of the state hospital
    and the community program director that the defendant be transferred
    to a public or private treatment facility approved by the community
    program director, order the defendant transferred to that facility.
    If the defendant is committed or transferred to a public or private
    treatment facility approved by the community program director, the
    court may, upon receiving the written recommendation of the community
    program director, transfer the defendant to a state hospital or to
    another public or private treatment facility approved by the
    community program director. In the event of dismissal of the criminal
    charges before the defendant recovers competence, the person shall
    be subject to the applicable provisions of the Lanterman-Petris-Short
    Act (Part 1 (commencing with Section 5000) of Division 5 of the
    Welfare and Institutions Code). Where either the defendant or the
    prosecutor chooses to contest either kind of order of transfer, a
    petition may be filed in the court for a hearing, which shall be held
    if the court determines that sufficient grounds exist. At the
    hearing, the prosecuting attorney or the defendant may present
    evidence bearing on the order of transfer. The court shall use the
    same standards as are used in conducting probation revocation
    hearings pursuant to Section 1203.2.
    Prior to making an order for transfer under this section, the
    court shall notify the defendant, the attorney of record for the
    defendant, the prosecuting attorney, and the community program
    director or a designee.
    (B) If the defendant is initially committed to a state hospital or
    secure treatment facility pursuant to clause (ii) or (iii) of
    subparagraph (B) of paragraph (1) and is subsequently transferred to
    any other facility, copies of the documents specified in paragraph
    (3) shall be taken with the defendant to each subsequent facility to
    which the defendant is transferred. The transferring facility shall
    also notify the appropriate law enforcement agency or agencies having
    local jurisdiction at the site of the new facility that the
    defendant is a person subject to clause (ii) or (iii) of subparagraph
    (B) of paragraph (1).
    (b) (1) Within 90 days of a commitment made pursuant to
    subdivision (a), the medical director of the state hospital or other
    treatment facility to which the defendant is confined shall make a
    written report to the court and the community program director for
    the county or region of commitment, or a designee, concerning the
    defendant's progress toward recovery of mental competence. Where the
    defendant is on outpatient status, the outpatient treatment staff
    shall make a written report to the community program director
    concerning the defendant's progress toward recovery of mental
    competence. Within 90 days of placement on outpatient status, the
    community program director shall report to the court on this matter.
    If the defendant has not recovered mental competence, but the report
    discloses a substantial likelihood that the defendant will regain
    mental competence in the foreseeable future, the defendant shall
    remain in the state hospital or other treatment facility or on
    outpatient status. Thereafter, at six-month intervals or until the
    defendant becomes mentally competent, where the defendant is confined
    in a treatment facility, the medical director of the hospital or
    person in charge of the facility shall report in writing to the court
    and the community program director or a designee regarding the
    defendant's progress toward recovery of mental competence. Where the
    defendant is on outpatient status, after the initial 90-day report,
    the outpatient treatment staff shall report to the community program
    director on the defendant's progress toward recovery, and the
    community program director shall report to the court on this matter
    at six-month intervals. A copy of these reports shall be provided to
    the prosecutor and defense counsel by the court. If the report
    indicates that there is no substantial likelihood that the defendant
    will regain mental competence in the foreseeable future, the
    committing court shall order the defendant to be returned to the
    court for proceedings pursuant to paragraph (2) of subdivision (c).
    The court shall transmit a copy of its order to the community program
    director or a designee.
    (2) Any defendant who has been committed or has been on outpatient
    status for 18 months and is still hospitalized or on outpatient
    status shall be returned to the committing court where a hearing
    shall be held pursuant to the procedures set forth in Section 1369.
    The court shall transmit a copy of its order to the community program
    director or a designee.
    (3) If it is determined by the court that no treatment for the
    defendant's mental impairment is being conducted, the defendant shall
    be returned to the committing court. The court shall transmit a copy
    of its order to the community program director or a designee.
    (4) At each review by the court specified in this subdivision, the
    court shall determine if the security level of housing and treatment
    is appropriate and may make an order in accordance with its
    determination.
    (c) (1) At the end of three years from the date of commitment or a
    period of commitment equal to the maximum term of imprisonment
    provided by law for the most serious offense charged in the
    information, indictment, or misdemeanor complaint, whichever is
    shorter, a defendant who has not recovered mental competence shall be
    returned to the committing court. The court shall notify the
    community program director or a designee of the return and of any
    resulting court orders.
    (2) Whenever any defendant is returned to the court pursuant to
    paragraph (1) or (2) of subdivision (b) or paragraph (1) of this
    subdivision and it appears to the court that the defendant is gravely
    disabled, as defined in subparagraph (B) of paragraph (1) of
    subdivision (h) of Section 5008 of the Welfare and Institutions Code,
    the court shall order the conservatorship investigator of the county
    of commitment of the defendant to initiate conservatorship
    proceedings for the defendant pursuant to Chapter 3 (commencing with
    Section 5350) of Part 1 of Division 5 of the Welfare and Institutions
    Code. Any hearings required in the conservatorship proceedings shall
    be held in the superior court in the county that ordered the
    commitment. The court shall transmit a copy of the order directing
    initiation of conservatorship proceedings to the community program
    director or a designee, the sheriff and the district attorney of the
    county in which criminal charges are pending, and the defendant's
    counsel of record. The court shall notify the community program
    director or a designee, the sheriff and district attorney of the
    county in which criminal charges are pending, and the defendant's
    counsel of record of the outcome of the conservatorship proceedings.

    (3) If a change in placement is proposed for a defendant who is
    committed pursuant to subparagraph (B) of paragraph (1) of
    subdivision (h) of Section 5008 of the Welfare and Institutions Code,
    the court shall provide notice and an opportunity to be heard with
    respect to the proposed placement of the defendant to the sheriff and
    the district attorney of the county in which criminal charges are
    pending.
    (4) Where the defendant is confined in a treatment facility, a
    copy of any report to the committing court regarding the defendant's
    progress toward recovery of mental competence shall be provided by
    the committing court to the prosecutor and to the defense counsel.
    (d) The criminal action remains subject to dismissal pursuant to
    Section 1385. If the criminal action is dismissed, the court shall
    transmit a copy of the order of dismissal to the community program
    director or a designee.
    (e) If the criminal charge against the defendant is dismissed, the
    defendant shall be released from any commitment ordered under this
    section, but without prejudice to the initiation of any proceedings
    that may be appropriate under the Lanterman-Petris-Short Act, Part 1
    (commencing with Section 5000) of Division 5 of the Welfare and
    Institutions Code.
    (f) As used in this chapter, "community program director" means
    the person, agency, or entity designated by the State Department of
    Mental Health pursuant to Section 1605 of this code and Section 4360
    of the Welfare and Institutions Code.
    (g) For the purpose of this section, "secure treatment facility"
    shall not include, except for state mental hospitals, state
    developmental centers, and correctional treatment facilities, any
    facility licensed pursuant to Chapter 2 (commencing with Section
    1250) of, Chapter 3 (commencing with Section 1500) of, or Chapter 3.2
    (commencing with Section 1569) of, Division 2 of the Health and
    Safety Code, or any community board and care facility.



    1370.01. (a) (1) If the defendant is found mentally competent, the
    criminal process shall resume, the trial on the offense charged shall
    proceed, and judgment may be pronounced. If the defendant is found
    mentally incompetent, the trial or judgment shall be suspended until
    the person becomes mentally competent, and the court shall order that
    (A) in the meantime, the defendant be delivered by the sheriff to an
    available public or private treatment facility approved by the
    county mental health director that will promote the defendant's
    speedy restoration to mental competence, or placed on outpatient
    status as specified in this section, and (B) upon the filing of a
    certificate of restoration to competence, the defendant be returned
    to court in accordance with Section 1372. The court shall transmit a
    copy of its order to the county mental health director or his or her
    designee.
    (2) Prior to making the order directing that the defendant be
    confined in a treatment facility or placed on outpatient status, the
    court shall proceed as follows:
    (A) The court shall order the county mental health director or his
    or her designee to evaluate the defendant and to submit to the court
    within 15 judicial days of the order a written recommendation as to
    whether the defendant should be required to undergo outpatient
    treatment, or committed to a treatment facility. No person shall be
    admitted to a treatment facility or placed on outpatient status under
    this section without having been evaluated by the county mental
    health director or his or her designee. No person shall be admitted
    to a state hospital under this section unless the county mental
    health director finds that there is no less restrictive appropriate
    placement available and the county mental health director has a
    contract with the State Department of Mental Health for these
    placements.
    (B) The court shall hear and determine whether the defendant,
    with advice of his or her counsel, consents to the administration of
    antipsychotic medication, and shall proceed as follows:
    (i) If the defendant, with advice of his or her counsel, consents,
    the court order of commitment shall include confirmation that
    antipsychotic medication may be given to the defendant as prescribed
    by a treating psychiatrist pursuant to the defendant's consent. The
    commitment order shall also indicate that, if the defendant withdraws
    consent for antipsychotic medication, after the treating
    psychiatrist complies with the provisions of subparagraph (C), the
    defendant shall be returned to court for a hearing in accordance with
    this subdivision regarding whether antipsychotic medication shall be
    administered involuntarily.
    (ii) If the defendant does not consent to the administration of
    medication, the court shall hear and determine whether any of the
    following is true:
    (I) The defendant lacks capacity to make decisions regarding
    antipsychotic medication, the defendant's mental disorder requires
    medical treatment with antipsychotic medication, and, if the
    defendant's mental disorder is not treated with antipsychotic
    medication, it is probable that serious harm to the physical or
    mental health of the patient will result. Probability of serious
    harm to the physical or mental health of the defendant requires
    evidence that the defendant is presently suffering adverse effects to
    his or her physical or mental health, or the defendant has
    previously suffered these effects as a result of a mental disorder
    and his or her condition is substantially deteriorating. The fact
    that a defendant has a diagnosis of a mental disorder does not alone
    establish probability of serious harm to the physical or mental
    health of the defendant.
    (II) The defendant is a danger to others, in that the defendant
    has inflicted, attempted to inflict, or made a serious threat of
    inflicting substantial physical harm on another while in custody, or
    the defendant had inflicted, attempted to inflict, or made a serious
    threat of inflicting substantial physical harm on another that
    resulted in his or her being taken into custody, and the defendant
    presents, as a result of mental disorder or mental defect, a
    demonstrated danger of inflicting substantial physical harm on
    others. Demonstrated danger may be based on an assessment of the
    defendant's present mental condition, including a consideration of
    past behavior of the defendant within six years prior to the time the
    defendant last attempted to inflict, inflicted, or threatened to
    inflict substantial physical harm on another, and other relevant
    evidence.
    (III) The people have charged the defendant with a serious crime
    against the person or property; involuntary administration of
    antipsychotic medication is substantially likely to render the
    defendant competent to stand trial; the medication is unlikely to
    have side effects that interfere with the defendant's ability to
    understand the nature of the criminal proceedings or to assist
    counsel in the conduct of a defense in a reasonable manner; less
    intrusive treatments are unlikely to have substantially the same
    results; and antipsychotic medication is in the patient's best
    medical interest in light of his or her medical condition.
    (iii) If the court finds any of the conditions described in clause
    (ii) to be true, the court shall issue an order authorizing the
    treatment facility to involuntarily administer antipsychotic
    medication to the defendant when and as prescribed by the defendant's
    treating psychiatrist. The court shall not order involuntary
    administration of psychotropic medication under subclause (III) of
    clause (ii) unless the court has first found that the defendant does
    not meet the criteria for involuntary administration of psychotropic
    medication under subclause (I) of clause (ii) and does not meet the
    criteria under subclause (II) of clause (ii).
    (iv) In all cases, the treating hospital, facility, or program may
    administer medically appropriate antipsychotic medication prescribed
    by a psychiatrist in an emergency as described in subdivision (m) of
    Section 5008 of the Welfare and Institutions Code.
    (v) Any report made pursuant to subdivision (b) shall include a
    description of any antipsychotic medication administered to the
    defendant and its effects and side effects, including effects on the
    defendant's appearance or behavior that would affect the defendant's
    ability to understand the nature of the criminal proceedings or to
    assist counsel in the conduct of a defense in a reasonable manner.
    During the time the defendant is confined in a state hospital or
    other treatment facility or placed on outpatient status, either the
    defendant or the people may request that the court review any order
    made pursuant to this subdivision. The defendant, to the same extent
    enjoyed by other patients in the state hospital or other treatment
    facility, shall have the right to contact the Patients' Rights
    Advocate regarding his or her rights under this section.
    (C) If the defendant consented to antipsychotic medication as
    described in clause (i) of subparagraph (B), but subsequently
    withdraws his or her consent, or, if involuntary antipsychotic
    medication was not ordered pursuant to clause (ii) of subparagraph
    (B), and the treating psychiatrist determines that antipsychotic
    medication has become medically necessary and appropriate, the
    treating psychiatrist shall make efforts to obtain informed consent
    from the defendant for antipsychotic medication. If informed consent
    is not obtained from the defendant, and the treating psychiatrist is
    of the opinion that the defendant lacks capacity to make decisions
    regarding antipsychotic medication as specified in subclause (I) of
    clause (ii) of subparagraph (B), or that the defendant is a danger to
    others as specified in subclause (II) of clause (ii) of
    subparagraph (B), the committing court shall be notified of this,
    including an assessment of the current mental status of the defendant
    and the opinion of the treating psychiatrist that involuntary
    antipsychotic medication has become medically necessary and
    appropriate. The court shall provide copies of the report to the
    prosecuting attorney and to the attorney representing the defendant
    and shall set a hearing to determine whether involuntary
    antipsychotic medication should be ordered in the manner described in
    subparagraph (B).
    (3) When the court, after considering the placement recommendation
    of the county mental health director required in paragraph (2),
    orders that the defendant be confined in a public or private
    treatment facility, the court shall provide copies of the following
    documents which shall be taken with the defendant to the treatment
    facility where the defendant is to be confined:
    (A) The commitment order, including a specification of the
    charges.
    (B) A computation or statement setting forth the maximum term of
    commitment in accordance with subdivision (c).
    (C) A computation or statement setting forth the amount of credit
    for time served, if any, to be deducted from the maximum term of
    commitment.
    (D) State summary criminal history information.
    (E) Any arrest reports prepared by the police department or other
    law enforcement agency.
    (F) Any court-ordered psychiatric examination or evaluation
    reports.
    (G) The county mental health director's placement recommendation
    report.
    (4) A person subject to commitment under this section may be
    placed on outpatient status under the supervision of the county
    mental health director or his or her designee by order of the court
    in accordance with the procedures contained in Title 15 (commencing
    with Section 1600) except that where the term "community program
    director" appears the term "county mental health director" shall be
    substituted.
    (5) If the defendant is committed or transferred to a public or
    private treatment facility approved by the county mental health
    director, the court may, upon receiving the written recommendation of
    the county mental health director, transfer the defendant to another
    public or private treatment facility approved by the county mental
    health director. In the event of dismissal of the criminal charges
    before the defendant recovers competence, the person shall be subject
    to the applicable provisions of Part 1 (commencing with Section
    5000) of Division 5 of the Welfare and Institutions Code. Where
    either the defendant or the prosecutor chooses to contest the order
    of transfer, a petition may be filed in the court for a hearing,
    which shall be held if the court determines that sufficient grounds
    exist. At the hearing, the prosecuting attorney or the defendant may
    present evidence bearing on the order of transfer. The court shall
    use the same standards as are used in conducting probation revocation
    hearings pursuant to Section 1203.2.
    Prior to making an order for transfer under this section, the
    court shall notify the defendant, the attorney of record for the
    defendant, the prosecuting attorney, and the county mental health
    director or his or her designee.
    (b) Within 90 days of a commitment made pursuant to subdivision
    (a), the medical director of the treatment facility to which the
    defendant is confined shall make a written report to the court and
    the county mental health director or his or her designee, concerning
    the defendant's progress toward recovery of mental competence. Where
    the defendant is on outpatient status, the outpatient treatment
    staff shall make a written report to the county mental health
    director concerning the defendant's progress toward recovery of
    mental competence. Within 90 days of placement on outpatient status,
    the county mental health director shall report to the court on this
    matter. If the defendant has not recovered mental competence, but
    the report discloses a substantial likelihood that the defendant will
    regain mental competence in the foreseeable future, the defendant
    shall remain in the treatment facility or on outpatient status.
    Thereafter, at six-month intervals or until the defendant becomes
    mentally competent, where the defendant is confined in a treatment
    facility, the medical director of the hospital or person in charge of
    the facility shall report in writing to the court and the county
    mental health director or a designee regarding the defendant's
    progress toward recovery of mental competence. Where the defendant
    is on outpatient status, after the initial 90-day report, the
    outpatient treatment staff shall report to the county mental health
    director on the defendant's progress toward recovery, and the county
    mental health director shall report to the court on this matter at
    six-month intervals. A copy of these reports shall be provided to
    the prosecutor and defense counsel by the court. If the report
    indicates that there is no substantial likelihood that the defendant
    will regain mental competence in the foreseeable future, the
    committing court shall order the defendant to be returned to the
    court for proceedings pursuant to paragraph (2) of subdivision (c).
    The court shall transmit a copy of its order to the county mental
    health director or his or her designee.
    (c) (1) If, at the end of one year from the date of commitment or
    a period of commitment equal to the maximum term of imprisonment
    provided by law for the most serious offense charged in the
    misdemeanor complaint, whichever is shorter, the defendant has not
    recovered mental competence, the defendant shall be returned to the
    committing court. The court shall notify the county mental health
    director or his or her designee of the return and of any resulting
    court orders.
    (2) Whenever any defendant is returned to the court pursuant to
    subdivision (b) or paragraph (1) of this subdivision and it appears
    to the court that the defendant is gravely disabled, as defined in
    subparagraph (A) of paragraph (1) of subdivision (h) of Section 5008
    of the Welfare and Institutions Code, the court shall order the
    conservatorship investigator of the county of commitment of the
    defendant to initiate conservatorship proceedings for the defendant
    pursuant to Chapter 3 (commencing with Section 5350) of Part 1 of
    Division 5 of the Welfare and Institutions Code. Any hearings
    required in the conservatorship proceedings shall be held in the
    superior court in the county that ordered the commitment. The court
    shall transmit a copy of the order directing initiation of
    conservatorship proceedings to the county mental health director or
    his or her designee and shall notify the county mental health
    director or his or her designee of the outcome of the proceedings.
    (d) The criminal action remains subject to dismissal pursuant to
    Section 1385. If the criminal action is dismissed, the court shall
    transmit a copy of the order of dismissal to the county mental health
    director or his or her designee.
    (e) If the criminal charge against the defendant is dismissed, the
    defendant shall be released from any commitment ordered under this
    section, but without prejudice to the initiation of any proceedings
    which may be appropriate under Part 1 (commencing with Section 5000)
    of Division 5 of the Welfare and Institutions Code.



    1370.1. (a) (1) (A) If the defendant is found mentally competent,
    the criminal process shall resume, the trial on the offense charged
    shall proceed, and judgment may be pronounced.
    (B) If the defendant is found mentally incompetent and is
    developmentally disabled, the trial or judgment shall be suspended
    until the defendant becomes mentally competent.
    (i) Except as provided in clause (ii) or (iii), the court shall
    consider a recommendation for placement, which recommendation shall
    be made to the court by the director of a regional center or
    designee. In the meantime, the court shall order that the mentally
    incompetent defendant be delivered by the sheriff or other person
    designated by the court to a state hospital or developmental center
    for the care and treatment of the developmentally disabled or any
    other available residential facility approved by the director of a
    regional center for the developmentally disabled established under
    Division 4.5 (commencing with Section 4500) of the Welfare and
    Institutions Code as will promote the defendant's speedy attainment
    of mental competence, or be placed on outpatient status pursuant to
    the provisions of Section 1370.4 and Title 15 (commencing with
    Section 1600) of Part 2.
    (ii) However, if the action against the defendant who has been
    found mentally incompetent is on a complaint charging a felony
    offense specified in Section 290, the prosecutor shall determine
    whether the defendant previously has been found mentally incompetent
    to stand trial pursuant to this chapter on a charge of a Section 290
    offense, or whether the defendant is currently the subject of a
    pending Section 1368 proceeding arising out of a charge of a Section
    290 offense. If either determination is made, the prosecutor shall
    so notify the court and defendant in writing. After this
    notification, and opportunity for hearing, the court shall order that
    the defendant be delivered by the sheriff to a state hospital or
    other secure treatment facility for the care and treatment of the
    developmentally disabled unless the court makes specific findings on
    the record that an alternative placement would provide more
    appropriate treatment for the defendant and would not pose a danger
    to the health and safety of others.
    (iii) If the action against the defendant who has been found
    mentally incompetent is on a complaint charging a felony offense
    specified in Section 290 and the defendant has been denied bail
    pursuant to subdivision (b) of Section 12 of Article I of the
    California Constitution because the court has found, based upon clear
    and convincing evidence, a substantial likelihood that the person's
    release would result in great bodily harm to others, the court shall
    order that the defendant be delivered by the sheriff to a state
    hospital for the care and treatment of the developmentally disabled
    unless the court makes specific findings on the record that an
    alternative placement would provide more appropriate treatment for
    the defendant and would not pose a danger to the health and safety of
    others.
    (iv) The clerk of the court shall notify the Department of Justice
    in writing of any finding of mental incompetence with respect to a
    defendant who is subject to clause (ii) or (iii) for inclusion in his
    or her state summary criminal history information.
    (C) Upon becoming competent, the court shall order that the
    defendant be returned to the committing court pursuant to the
    procedures set forth in paragraph (2) of subdivision (a) of Section
    1372 or by another person designated by the court. The court shall
    further determine conditions under which the person may be absent
    from the placement for medical treatment, social visits, and other
    similar activities. Required levels of supervision and security for
    these activities shall be specified.
    (D) The court shall transmit a copy of its order to the regional
    center director or designee and to the Director of Developmental
    Services.
    (E) A defendant charged with a violent felony may not be placed in
    a facility or delivered to a state hospital, developmental center,
    or residential facility pursuant to this subdivision unless the
    facility, state hospital, developmental center, or residential
    facility has a secured perimeter or a locked and controlled treatment
    facility, and the judge determines that the public safety will be
    protected.
    (F) For purposes of this paragraph, "violent felony" means an
    offense specified in subdivision (c) of Section 667.5.
    (G) A defendant charged with a violent felony may be placed on
    outpatient status, as specified in Section 1370.4 or 1600, only if
    the court finds that the placement will not pose a danger to the
    health or safety of others.
    (H) As used in this section, "developmental disability" means a
    disability that originates before an individual attains age 18,
    continues, or can be expected to continue, indefinitely and
    constitutes a substantial handicap for the individual, and shall not
    include other handicapping conditions that are solely physical in
    nature. As defined by the Director of Developmental Services, in
    consultation with the Superintendent of Public Instruction, this term
    shall include mental retardation, cerebral palsy, epilepsy, and
    autism. This term shall also include handicapping conditions found
    to be closely related to mental retardation or to require treatment
    similar to that required for mentally retarded individuals, but shall
    not include other handicapping conditions that are solely physical
    in nature.
    (2) Prior to making the order directing the defendant be confined
    in a state hospital, developmental center, or other residential
    facility or be placed on outpatient status, the court shall order the
    regional center director or designee to evaluate the defendant and
    to submit to the court within 15 judicial days of the order a written
    recommendation as to whether the defendant should be committed to a
    state hospital or developmental center or to any other available
    residential facility approved by the regional center director. No
    person shall be admitted to a state hospital, developmental center,
    or other residential facility or accepted for outpatient status under
    Section 1370.4 without having been evaluated by the regional center
    director or designee.
    (3) When the court orders that the defendant be confined in a
    state hospital or other secure treatment facility pursuant to clause
    (ii) or (iii) of subparagraph (B) of paragraph (1), the court shall
    provide copies of the following documents which shall be taken with
    the defendant to the state hospital or other secure treatment
    facility where the defendant is to be confined:
    (A) State summary criminal history information.
    (B) Any arrest reports prepared by the police department or other
    law enforcement agency.
    (C) Records of any finding of mental incompetence pursuant to this
    chapter arising out of a complaint charging a felony offense
    specified in Section 290 or any pending Section 1368 proceeding
    arising out of a charge of a Section 290 offense.
    (4) When the defendant is committed to a residential facility
    pursuant to clause (i) of subparagraph (B) of paragraph (1) or the
    court makes the findings specified in clause (ii) or (iii) of
    subparagraph (B) of paragraph (1) to assign the defendant to a
    facility other than a state hospital or other secure treatment
    facility, the court shall order that notice be given to the
    appropriate law enforcement agency or agencies having local
    jurisdiction at the site of the placement facility of any finding of
    mental incompetence pursuant to this chapter arising out of a charge
    of a Section 290 offense.
    (5) (A) If the defendant is committed or transferred to a state
    hospital or developmental center pursuant to this section, the court
    may, upon receiving the written recommendation of the executive
    director of the state hospital or developmental center and the
    regional center director that the defendant be transferred to a
    residential facility approved by the regional center director, order
    the defendant transferred to that facility. If the defendant is
    committed or transferred to a residential facility approved by the
    regional center director, the court may, upon receiving the written
    recommendation of the regional center director, transfer the
    defendant to a state hospital or developmental center or to another
    residential facility approved by the regional center director.
    In the event of dismissal of the criminal charges before the
    defendant recovers competence, the person shall be subject to the
    applicable provisions of the Lanterman-Petris-Short Act (Part 1
    (commencing with Section 5000) of Division 5 of the Welfare and
    Institutions Code) or to commitment or detention pursuant to a
    petition filed pursuant to Section 6502 of the Welfare and
    Institutions Code.
    The defendant or prosecuting attorney may contest either kind of
    order of transfer by filing a petition with the court for a hearing,
    which shall be held if the court determines that sufficient grounds
    exist. At the hearing the prosecuting attorney or the defendant may
    present evidence bearing on the order of transfer. The court shall
    use the same standards as used in conducting probation revocation
    hearings pursuant to Section 1203.2.
    Prior to making an order for transfer under this section, the
    court shall notify the defendant, the attorney of record for the
    defendant, the prosecuting attorney, and the regional center director
    or designee.
    (B) If the defendant is committed to a state hospital or secure
    treatment facility pursuant to clause (ii) or (iii) of subparagraph
    (B) of paragraph (1) and is subsequently transferred to any other
    facility, copies of the documents specified in paragraph (3) shall be
    taken with the defendant to the new facility. The transferring
    facility shall also notify the appropriate law enforcement agency or
    agencies having local jurisdiction at the site of the new facility
    that the defendant is a person subject to clause (ii) or (iii) of
    subparagraph (B) of paragraph (1).
    (b) (1) Within 90 days of admission of a person committed pursuant
    to subdivision (a), the executive director or designee of the state
    hospital, developmental center, or other facility to which the
    defendant is committed or the outpatient supervisor where the
    defendant is placed on outpatient status shall make a written report
    to the committing court and the regional center director or a
    designee concerning the defendant's progress toward becoming mentally
    competent. If the defendant has not become mentally competent, but
    the report discloses a substantial likelihood the defendant will
    become mentally competent within the next 90 days, the court may
    order that the defendant shall remain in the state hospital,
    developmental center, or other facility or on outpatient status for
    that period of time. Within 150 days of an admission made pursuant
    to subdivision (a) or if the defendant becomes mentally competent,
    the executive director or designee of the hospital or developmental
    center or person in charge of the facility or the outpatient
    supervisor shall report to the court and the regional center director
    or his or her designee regarding the defendant's progress toward
    becoming mentally competent. The court shall provide to the
    prosecutor and defense counsel copies of all reports under this
    section. If the report indicates that there is no substantial
    likelihood that the defendant has become mentally competent, the
    committing court shall order the defendant to be returned to the
    court for proceedings pursuant to paragraph (2) of subdivision (c).
    The court shall transmit a copy of its order to the regional center
    director or designee and to the executive director of the
    developmental center.
    (2) Any defendant who has been committed or has been on outpatient
    status for 18 months, and is still hospitalized or on outpatient
    status shall be returned to the committing court where a hearing
    shall be held pursuant to the procedures set forth in Section 1369.
    The court shall transmit a copy of its order to the regional center
    director or designee and the executive director of the developmental
    center.
    (3) If it is determined by the court that no treatment for the
    defendant's mental impairment is being conducted, the defendant shall
    be returned to the committing court. A copy of this order shall be
    sent to the regional center director or designee and to the executive
    director of the developmental center.
    (4) At each review by the court specified in this subdivision, the
    court shall determine if the security level of housing and treatment
    is appropriate and may make an order in accordance with its
    determination.
    (c) (1) (A) At the end of three years from the date of commitment
    or a period of commitment equal to the maximum term of imprisonment
    provided by law for the most serious offense charged in the
    information, indictment, or misdemeanor complaint, whichever is
    shorter, any defendant who has not become mentally competent shall be
    returned to the committing court.
    (B) The court shall notify the regional center director or
    designee and the executive director of the developmental center of
    that return and of any resulting court orders.
    (2) In the event of dismissal of the criminal charges before the
    defendant becomes mentally competent, the defendant shall be subject
    to the applicable provisions of the Lanterman-Petris-Short Act (Part
    1 (commencing with Section 5000) of Division 5 of the Welfare and
    Institutions Code), or to commitment and detention pursuant to a
    petition filed pursuant to Section 6502 of the Welfare and
    Institutions Code. If it is found that the person is not subject to
    commitment or detention pursuant to the applicable provision of the
    Lanterman-Petris-Short Act (Part 1 (commencing with Section 5000) of
    Division 5 of the Welfare and Institutions Code) or to commitment or
    detention pursuant to a petition filed pursuant to Section 6502 of
    the Welfare and Institutions Code, the individual shall not be
    subject to further confinement pursuant to this article and the
    criminal action remains subject to dismissal pursuant to Section
    1385. The court shall notify the regional center director and the
    executive director of the developmental center of any dismissal.
    (d) Notwithstanding any other provision of this section, the
    criminal action remains subject to dismissal pursuant to Section
    1385. If at any time prior to the maximum period of time allowed for
    proceedings under this article, the regional center director
    concludes that the behavior of the defendant related to the defendant'
    s criminal offense has been eliminated during time spent in
    court-ordered programs, the court may, upon recommendation of the
    regional center director, dismiss the criminal charges. The court
    shall transmit a copy of any order of dismissal to the regional
    center director and to the executive director of the developmental
    center.
    (e) For the purpose of this section, "secure treatment facility"
    shall not include, except for state mental hospitals, state
    developmental centers, and correctional treatment facilities, any
    facility licensed pursuant to Chapter 2 (commencing with Section
    1250) of, Chapter 3 (commencing with Section 1500) of, or Chapter 3.2
    (commencing with Section 1569) of, Division 2 of the Health and
    Safety Code, or any community board and care facility.




    1370.2. If a person is adjudged mentally incompetent pursuant to
    the provisions of this chapter, the superior court may dismiss any
    misdemeanor charge pending against the mentally incompetent person.
    Ten days notice shall be given to the district attorney of any motion
    to dismiss pursuant to this section. The court shall transmit a
    copy of any order dismissing a misdemeanor charge pursuant to this
    section to the community program director, the county mental health
    director, or the regional center director and the Director of
    Developmental Services, as appropriate.



    1370.3. A person committed to a state hospital or other treatment
    facility under the provisions of this chapter may be placed on
    outpatient status from such commitment as provided in Title 15
    (commencing with Section 1600) of Part 2.


    1370.4. If, in the evaluation ordered by the court under Section
    1370.1, the regional center director, or a designee, is of the
    opinion that the defendant is not a danger to the health and safety
    of others while on outpatient treatment and will benefit from such
    treatment, and has obtained the agreement of the person in charge of
    a residential facility and of the defendant that the defendant will
    receive and submit to outpatient treatment and that the person in
    charge of the facility will designate a person to be the outpatient
    supervisor of the defendant, the court may order the defendant to
    undergo outpatient treatment. All of the provisions of Title 15
    (commencing with Section 1600) of Part 2 shall apply where a
    defendant is placed on outpatient status under this section, except
    that the regional center director shall be substituted for the
    community program director, the Director of Developmental Services
    for the Director of Mental Health, and a residential facility for a
    treatment facility for the purposes of this section.




    1370.5. (a) Every person committed to a state hospital or other
    public or private mental health facility pursuant to the provisions
    of Section 1370, 1370.01, or 1370.1, who escapes from or who escapes
    while being conveyed to or from a state hospital or facility, is
    punishable by imprisonment in the county jail not to exceed one year
    or in the state prison for a determinate term of one year and one
    day. The term of imprisonment imposed pursuant to this section shall
    be served consecutively to any other sentence or commitment.
    (b) The medical director or person in charge of a state hospital
    or other public or private mental health facility to which a person
    has been committed pursuant to the provisions of Section 1370,
    1370.01, or 1370.1 shall promptly notify the chief of police of the
    city in which the hospital or facility is located, or the sheriff of
    the county if the hospital or facility is located in an
    unincorporated area, of the escape of the person, and shall request
    the assistance of the chief of police or sheriff in apprehending the
    person, and shall within 48 hours of the escape of the person orally
    notify the court that made the commitment, the prosecutor in the
    case, and the Department of Justice of the escape.



    1371. The commitment of the defendant, as described in Section 1370
    or 1370.01, exonerates his or her bail, or entitles a person,
    authorized to receive the property of the defendant, to a return of
    any money he or she may have deposited instead of bail, or gives, to
    the person or persons found by the court to have deposited any money
    instead of bail on behalf of the defendant, a right to the return of
    that money.



    1372. (a) (1) If the medical director of the state hospital or
    other facility to which the defendant is committed, or the community
    program director, county mental health director, or regional center
    director providing outpatient services, determines that the defendant
    has regained mental competence, the director shall immediately
    certify that fact to the court by filing a certificate of restoration
    with the court by certified mail, return receipt requested. For
    purposes of this section, the date of filing shall be the date on the
    return receipt.
    (2) The court's order committing an individual to a state hospital
    or other treatment facility pursuant to Section 1370 shall include
    direction that the sheriff shall redeliver the patient to the court
    without any further order from the court upon receiving from the
    state hospital or treatment facility a copy of the certificate of
    restoration.
    (3) The defendant shall be returned to the committing court in the
    following manner:
    (A) A patient who remains confined in a state hospital or other
    treatment facility shall be redelivered to the sheriff of the county
    from which the patient was committed. The sheriff shall immediately
    return the person from the state hospital or other treatment facility
    to the court for further proceedings.
    (B) The patient who is on outpatient status shall be returned by
    the sheriff to court through arrangements made by the outpatient
    treatment supervisor.
    (C) In all cases, the patient shall be returned to the committing
    court no later than 10 days following the filing of a certificate of
    restoration. The state shall only pay for 10 hospital days for
    patients following the filing of a certificate of restoration of
    competency. The State Department of Mental Health shall report to
    the fiscal and appropriate policy committees of the Legislature on an
    annual basis in February, on the number of days that exceed the
    10-day limit prescribed in this subparagraph. This report shall
    include, but not be limited to, a data sheet that itemizes by county
    the number of days that exceed this 10-day limit during the preceding
    year.
    (b) If the defendant becomes mentally competent after a
    conservatorship has been established pursuant to the applicable
    provisions of the Lanterman-Petris-Short Act, Part 1 (commencing with
    Section 5000) of Division 5 of the Welfare and Institutions Code,
    and Section 1370, the conservator shall certify that fact to the
    sheriff and district attorney of the county in which the defendant's
    case is pending, defendant's attorney of record, and the committing
    court.
    (c) When a defendant is returned to court with a certification
    that competence has been regained, the court shall notify either the
    community program director, the county mental health director, or the
    regional center director and the Director of Developmental Services,
    as appropriate, of the date of any hearing on the defendant's
    competence and whether or not the defendant was found by the court to
    have recovered competence.
    (d) If the committing court approves the certificate of
    restoration to competence as to a person in custody, the court shall
    hold a hearing to determine whether the person is entitled to be
    admitted to bail or released on own recognizance status pending
    conclusion of the proceedings. If the superior court approves the
    certificate of restoration to competence regarding a person on
    outpatient status, unless it appears that the person has refused to
    come to court, that person shall remain released either on own
    recognizance status, or, in the case of a developmentally disabled
    person, either on the defendant's promise or on the promise of a
    responsible adult to secure the person's appearance in court for
    further proceedings. If the person has refused to come to court, the
    court shall set bail and may place the person in custody until bail
    is posted.
    (e) A defendant subject to either subdivision (a) or (b) who is
    not admitted to bail or released under subdivision (d) may, at the
    discretion of the court, upon recommendation of the director of the
    facility where the defendant is receiving treatment, be returned to
    the hospital or facility of his or her original commitment or other
    appropriate secure facility approved by the community program
    director, the county mental health director, or the regional center
    director. The recommendation submitted to the court shall be based
    on the opinion that the person will need continued treatment in a
    hospital or treatment facility in order to maintain competence to
    stand trial or that placing the person in a jail environment would
    create a substantial risk that the person would again become
    incompetent to stand trial before criminal proceedings could be
    resumed.
    (f) Notwithstanding subdivision (e), if a defendant is returned by
    the court to a hospital or other facility for the purpose of
    maintaining competency to stand trial and that defendant is already
    under civil commitment to that hospital or facility from another
    county pursuant to the Lanterman-Petris-Short Act (Part 1 (commencing
    with Section 5000) of Division 5 of the Welfare and Institutions
    Code) or as a developmentally disabled person committed pursuant to
    Article 2 (commencing with Section 6500) of Chapter 2 of Part 2 of
    Division 6 of the Welfare and Institutions Code, the costs of housing
    and treating the defendant in that facility following return
    pursuant to subdivision (e) shall be the responsibility of the
    original county of civil commitment.



    1373. The expense of sending the defendant to the state hospital or
    other facility, and of bringing him back, are chargeable to the
    county in which the indictment was found or information filed; but
    the county may recover them from the estate of the defendant, if he
    has any, or from a relative, bound to provide for and maintain him.




    1373.5. In every case where a claim is presented to the county for
    money due under the provisions of section 1373 of this code, interest
    shall be allowed from the date of rejection, if rejected and
    recovery is finally had thereon.


    1374. When a defendant who has been found incompetent is on
    outpatient status under Title 15 (commencing with Section 1600) of
    Part 2 and the outpatient treatment staff is of the opinion that the
    defendant has recovered competence, the supervisor shall communicate
    such opinion to the community program director. If the community
    program director concurs, that opinion shall be certified by such
    director to the committing court. The court shall calendar the case
    for further proceeding pursuant to Section 1372.



    1375. Claims by the state for all amounts due from any county by
    reason of the provisions of Section 1373 of this code shall be
    processed and paid by the county pursuant to the provisions of
    Chapter 4 (commencing with Section 29700) of Division 3 of Title 3 of
    the Government Code.



    1375.5. Time spent by a defendant in a hospital or other facility
    as a result of a commitment therein as a mentally incompetent
    pursuant to this chapter shall be credited on the term of any
    imprisonment, if any, for which the defendant is sentenced in the
    criminal case which was suspended pursuant to Section 1370 or 1370.1.

    As used in this section, "time spent in a hospital or other
    facility" includes days a defendant is treated as an outpatient
    pursuant to Title 15 (commencing with Section 1600) of Part 2.



    1376. (a) As used in this section, "mentally retarded" means the
    condition of significantly subaverage general intellectual
    functioning existing concurrently with deficits in adaptive behavior
    and manifested before the age of 18.
    (b) (1) In any case in which the prosecution seeks the death
    penalty, the defendant may, at a reasonable time prior to the
    commencement of trial, apply for an order directing that a mental
    retardation hearing be conducted. Upon the submission of a
    declaration by a qualified expert stating his or her opinion that the
    defendant is mentally retarded, the court shall order a hearing to
    determine whether the defendant is mentally retarded. At the request
    of the defendant, the court shall conduct the hearing without a jury
    prior to the commencement of the trial. The defendant's request for
    a court hearing prior to trial shall constitute a waiver of a jury
    hearing on the issue of mental retardation. If the defendant does
    not request a court hearing, the court shall order a jury hearing to
    determine if the defendant is mentally retarded. The jury hearing on
    mental retardation shall occur at the conclusion of the phase of the
    trial in which the jury has found the defendant guilty with a
    finding that one or more of the special circumstances enumerated in
    Section 190.2 are true. Except as provided in paragraph (3), the
    same jury shall make a finding that the defendant is mentally
    retarded, or that the defendant is not mentally retarded.
    (2) For the purposes of the procedures set forth in this section,
    the court or jury shall decide only the question of the defendant's
    mental retardation. The defendant shall present evidence in support
    of the claim that he or she is mentally retarded. The prosecution
    shall present its case regarding the issue of whether the defendant
    is mentally retarded. Each party may offer rebuttal evidence. The
    court, for good cause in furtherance of justice, may permit either
    party to reopen its case to present evidence in support of or
    opposition to the claim of retardation. Nothing in this section
    shall prohibit the court from making orders reasonably necessary to
    ensure the production of evidence sufficient to determine whether or
    not the defendant is mentally retarded, including, but not limited
    to, the appointment of, and examination of the defendant by,
    qualified experts. No statement made by the defendant during an
    examination ordered by the court shall be admissible in the trial on
    the defendant's guilt.
    (3) At the close of evidence, the prosecution shall make its final
    argument, and the defendant shall conclude with his or her final
    argument. The burden of proof shall be on the defense to prove by a
    preponderance of the evidence that the defendant is mentally
    retarded. The jury shall return a verdict that either the defendant
    is mentally retarded or the defendant is not mentally retarded. The
    verdict of the jury shall be unanimous. In any case in which the
    jury has been unable to reach a unanimous verdict that the defendant
    is mentally retarded, and does not reach a unanimous verdict that the
    defendant is not mentally retarded, the court shall dismiss the jury
    and order a new jury impaneled to try the issue of mental
    retardation. The issue of guilt shall not be tried by the new jury.

    (c) In the event the hearing is conducted before the court prior
    to the commencement of the trial, the following shall apply:
    (1) If the court finds that the defendant is mentally retarded,
    the court shall preclude the death penalty and the criminal trial
    thereafter shall proceed as in any other case in which a sentence of
    death is not sought by the prosecution. If the defendant is found
    guilty of murder in the first degree, with a finding that one or more
    of the special circumstances enumerated in Section 190.2 are true,
    the court shall sentence the defendant to confinement in the state
    prison for life without the possibility of parole. The jury shall
    not be informed of the prior proceedings or the findings concerning
    the defendant's claim of mental retardation.
    (2) If the court finds that the defendant is not mentally
    retarded, the trial court shall proceed as in any other case in which
    a sentence of death is sought by the prosecution. The jury shall
    not be informed of the prior proceedings or the findings concerning
    the defendant's claim of mental retardation.
    (d) In the event the hearing is conducted before the jury after
    the defendant is found guilty with a finding that one or more of the
    special circumstances enumerated in Section 190.2 are true, the
    following shall apply:
    (1) If the jury finds that the defendant is mentally retarded, the
    court shall preclude the death penalty and shall sentence the
    defendant to confinement in the state prison for life without the
    possibility of parole.
    (2) If the jury finds that the defendant is not mentally retarded,
    the trial shall proceed as in any other case in which a sentence of
    death is sought by the prosecution.
    (e) In any case in which the defendant has not requested a court
    hearing as provided in subdivision (b), and has entered a plea of not
    guilty by reason of insanity under Sections 190.4 and 1026, the
    hearing on mental retardation shall occur at the conclusion of the
    sanity trial if the defendant is found sane.
    مكتب
    هيثم محمود الفقى
    المحامى بالاستئناف العالى ومجلس الدولة
    المستشار القانونى لنقابة التمريض ا مساعد أمين الشباب لدى منظمة الشعوب العربية لحقوق الانسان ودعم الديمقراطية ا مراقب عام دائم بمنظمة الشعوب والبرلمانات العربية ا مراسل ومحرر صحفى ا

  5. #205

    افتراضي Compromising certain public offenses by leave of

    [align=left]

    1377. When the person injured by an act constituting a misdemeanor
    has a remedy by a civil action, the offense may be compromised, as
    provided in Section 1378, except when it is committed as follows:
    (a) By or upon an officer of justice, while in the execution of
    the duties of his or her office.
    (b) Riotously.
    (c) With an intent to commit a felony.
    (d) In violation of any court order as described in Section 273.6
    or 273.65.
    (e) By or upon any family or household member, or upon any person
    when the violation involves any person described in Section 6211 of
    the Family Code or subdivision (b) of Section 13700 of this code.
    (f) Upon an elder, in violation of Section 368 of this code or
    Section 15656 of the Welfare and Institutions Code.
    (g) Upon a child, as described in Section 647.6 or 11165.6.



    1378. If the person injured appears before the court in which the
    action is pending at any time before trial, and acknowledges that he
    has received satisfaction for the injury, the court may, in its
    discretion, on payment of the costs incurred, order all proceedings
    to be stayed upon the prosecution, and the defendant to be discharged
    therefrom; but in such case the reasons for the order must be set
    forth therein, and entered on the minutes. The order is a bar to
    another prosecution for the same offense.



    1379. No public offense can be compromised, nor can any proceeding
    or prosecution for the punishment thereof upon a compromise be
    stayed, except as provided in this Chapter.[/align]
    مكتب
    هيثم محمود الفقى
    المحامى بالاستئناف العالى ومجلس الدولة
    المستشار القانونى لنقابة التمريض ا مساعد أمين الشباب لدى منظمة الشعوب العربية لحقوق الانسان ودعم الديمقراطية ا مراقب عام دائم بمنظمة الشعوب والبرلمانات العربية ا مراسل ومحرر صحفى ا

  6. #206

    افتراضي Dismissal of the action for want of prosecution or

    [align=left]
    DISMISSAL OF THE ACTION FOR WANT OF PROSECUTION OR
    OTHERWISE
    1381. Whenever a defendant has been convicted, in any court of this
    state, of the commission of a felony or misdemeanor and has been
    sentenced to and has entered upon a term of imprisonment in a state
    prison or has been sentenced to and has entered upon a term of
    imprisonment in a county jail for a period of more than 90 days or
    has been committed to and placed in a county jail for more than 90
    days as a condition of probation or has been committed to and placed
    in an institution subject to the jurisdiction of the Department of
    the Youth Authority or whenever any person has been committed to the
    custody of the Director of Corrections pursuant to Chapter 1
    (commencing with Section 3000) of Division 3 of the Welfare and
    Institutions Code and has entered upon his or her term of commitment,
    and at the time of the entry upon the term of imprisonment or
    commitment there is pending, in any court of this state, any other
    indictment, information, complaint, or any criminal proceeding
    wherein the defendant remains to be sentenced, the district attorney
    of the county in which the matters are pending shall bring the
    defendant to trial or for sentencing within 90 days after the person
    shall have delivered to said district attorney written notice of the
    place of his or her imprisonment or commitment and his or her desire
    to be brought to trial or for sentencing unless a continuance beyond
    the 90 days is requested or consented to by the person, in open
    court, and the request or consent entered upon the minutes of the
    court in which event the 90-day period shall commence to run anew
    from the date to which the consent or request continued the trial or
    sentencing. In the event that the defendant is not brought to trial
    or for sentencing within the 90 days the court in which the charge or
    sentencing is pending shall, on motion or suggestion of the district
    attorney, or of the defendant or person confined in the county jail
    or committed to the custody of the Director of Corrections or his or
    her counsel, or of the Department of Corrections, or of the
    Department of the Youth Authority, or on its own motion, dismiss the
    action. If a charge is filed against a person during the time the
    person is serving a sentence in any state prison or county jail of
    this state or while detained by the Director of Corrections pursuant
    to Chapter 1 (commencing with Section 3000) of Division 3 of the
    Welfare and Institutions Code or while detained in any institution
    subject to the jurisdiction of the Department of the Youth Authority
    it is hereby made mandatory upon the district attorney of the county
    in which the charge is filed to bring it to trial within 90 days
    after the person shall have delivered to said district attorney
    written notice of the place of his or her imprisonment or commitment
    and his or her desire to be brought to trial upon the charge, unless
    a continuance is requested or consented to by the person, in open
    court, and the request or consent entered upon the minutes of the
    court, in which event the 90-day period shall commence to run anew
    from the date to which the request or consent continued the trial.
    In the event the action is not brought to trial within the 90 days
    the court in which the action is pending shall, on motion or
    suggestion of the district attorney, or of the defendant or person
    committed to the custody of the Director of Corrections or to a
    county jail or his or her counsel, or of the Department of
    Corrections, or of the Department of the Youth Authority, or on its
    own motion, dismiss the charge. The sheriff, custodian, or jailer
    shall endorse upon the written notice of the defendant's desire to be
    brought to trial or for sentencing the cause of commitment, the date
    of commitment, and the date of release.



    1381.5. Whenever a defendant has been convicted of a crime and has
    entered upon a term of imprisonment therefor in a federal
    correctional institution located in this state, and at the time of
    entry upon such term of imprisonment or at any time during such term
    of imprisonment there is pending in any court of this state any
    criminal indictment, information, complaint, or any criminal
    proceeding wherein the defendant remains to be sentenced the district
    attorney of the county in which such matters are pending, upon
    receiving from such defendant a request that he be brought to trial
    or for sentencing, shall promptly inquire of the warden or other head
    of the federal correctional institution in which such defendant is
    confined whether and when such defendant can be released for trial or
    for sentencing. If an assent from authorized federal authorities
    for release of the defendant for trial or sentencing is received by
    the district attorney he shall bring him to trial or sentencing
    within 90 days after receipt of such assent, unless the federal
    authorities specify a date of release after 90 days, in which event
    the district attorney shall bring the prisoner to trial or sentencing
    at such specified time, or unless the defendant requests, in open
    court, and receives, or, in open court, consents to, a continuance,
    in which event he may be brought to trial or sentencing within 90
    days from such request or consent.
    If a defendant is not brought to trial or for sentencing as
    provided by this section, the court in which the action is pending
    shall, on motion or suggestion of the district attorney, or
    representative of the United States, or the defendant or his counsel,
    dismiss the action.



    1382. (a) The court, unless good cause to the contrary is shown,
    shall order the action to be dismissed in the following cases:
    (1) When a person has been held to answer for a public offense and
    an information is not filed against that person within 15 days.
    (2) In a felony case, when a defendant is not brought to trial
    within 60 days of the defendant's arraignment on an indictment or
    information, or reinstatement of criminal proceedings pursuant to
    Chapter 6 (commencing with Section 1367) of Title 10 of Part 2, or,
    in case the cause is to be tried again following a mistrial, an order
    granting a new trial from which an appeal is not taken, or an appeal
    from the superior court, within 60 days after the mistrial has been
    declared, after entry of the order granting the new trial, or after
    the filing of the remittitur in the trial court, or after the
    issuance of a writ or order which, in effect, grants a new trial,
    within 60 days after notice of the writ or order is filed in the
    trial court and served upon the prosecuting attorney, or within 90
    days after notice of the writ or order is filed in the trial court
    and served upon the prosecuting attorney in any case where the
    district attorney chooses to resubmit the case for a preliminary
    examination after an appeal or the issuance of a writ reversing a
    judgment of conviction upon a plea of guilty prior to a preliminary
    hearing. However, an action shall not be dismissed under this
    paragraph if either of the following circumstances exist:
    (A) The defendant enters a general waiver of the 60-day trial
    requirement. A general waiver of the 60-day trial requirement
    entitles the superior court to set or continue a trial date without
    the sanction of dismissal should the case fail to proceed on the date
    set for trial. If the defendant, after proper notice to all parties,
    later withdraws his or her waiver in the superior court, the
    defendant shall be brought to trial within 60 days of the date of
    that withdrawal. If a general time waiver is not expressly entered,
    subparagraph (B) shall apply.
    (B) The defendant requests or consents to the setting of a trial
    date beyond the 60-day period. Whenever a case is set for trial
    beyond the 60-day period by request or consent, expressed or implied,
    of the defendant without a general waiver, the defendant shall be
    brought to trial on the date set for trial or within 10 days
    thereafter.
    Whenever a case is set for trial after a defendant enters either a
    general waiver as to the 60-day trial requirement or requests or
    consents, expressed or implied, to the setting of a trial date beyond
    the 60-day period pursuant to this paragraph, the court may not
    grant a motion of the defendant to vacate the date set for trial and
    to set an earlier trial date unless all parties are properly noticed
    and the court finds good cause for granting that motion.
    (3) Regardless of when the complaint is filed, when a defendant in
    a misdemeanor or infraction case is not brought to trial within 30
    days after he or she is arraigned or enters his or her plea,
    whichever occurs later, if the defendant is in custody at the time of
    arraignment or plea, whichever occurs later, or in all other cases,
    within 45 days after the defendant's arraignment or entry of the
    plea, whichever occurs later, or in case the cause is to be tried
    again following a mistrial, an order granting a new trial from which
    no appeal is taken, or an appeal from a judgment in a misdemeanor or
    infraction case, within 30 days after the mistrial has been declared,
    after entry of the order granting the new trial, or after the
    remittitur is filed in the trial court, or within 30 days after the
    date of the reinstatement of criminal proceedings pursuant to Chapter
    6 (commencing with Section 1367). However, an action shall not be
    dismissed under this subdivision if any of the following
    circumstances exist:
    (A) The defendant enters a general waiver of the 30-day or 45-day
    trial requirement. A general waiver of the 30-day or 45-day trial
    requirement entitles the court to set or continue a trial date
    without the sanction of dismissal should the case fail to proceed on
    the date set for trial. If the defendant, after proper notice to all
    parties, later withdraws his or her waiver, the defendant shall be
    brought to trial within 30 days of the date of that withdrawal. If a
    general time waiver is not expressly entered, subparagraph (B) shall
    apply.
    (B) The defendant requests or consents to the setting of a trial
    date beyond the 30-day or 45-day period. In the absence of an express
    general time waiver from the defendant, the court shall set a trial
    date. Whenever a case is set for trial beyond the 30-day or 45-day
    period by request or consent, expressed or implied, of the defendant
    without a general waiver, the defendant shall be brought to trial on
    the date set for trial or within 10 days thereafter.
    (C) The defendant in a misdemeanor case has been ordered to appear
    on a case set for hearing prior to trial, but the defendant fails to
    appear on that date and a bench warrant is issued, or the case is
    not tried on the date set for trial because of the defendant's
    neglect or failure to appear, in which case the defendant shall be
    deemed to have been arraigned within the meaning of this subdivision
    on the date of his or her subsequent arraignment on a bench warrant
    or his or her submission to the court.
    (b) Whenever a defendant has been ordered to appear in superior
    court on a felony case set for trial or set for a hearing prior to
    trial after being held to answer, if the defendant fails to appear on
    that date and a bench warrant is issued, the defendant shall be
    brought to trial within 60 days after the defendant next appears in
    the superior court unless a trial date previously had been set which
    is beyond that 60-day period.
    (c) If the defendant is not represented by counsel, the defendant
    shall not be deemed under this section to have consented to the date
    for the defendant's trial unless the court has explained to the
    defendant his or her rights under this section and the effect of his
    or her consent.



    1383. If the defendant is not charged or tried, as provided in
    Section 1382, and sufficient reason therefor is shown, the court may
    order the action to be continued from time to time, and in the
    meantime may discharge the defendant from custody on his or her own
    undertaking of bail for his or her appearance to answer the charge at
    the time to which the action is continued.



    1384. If the judge or magistrate directs the action to be
    dismissed, the defendant must, if in custody, be discharged
    therefrom; or if admitted to bail, his bail is exonerated, or money
    deposited instead of bail must be refunded to him or to the person or
    persons found by the court to have deposited said money on behalf of
    said defendant.



    1385. (a) The judge or magistrate may, either of his or her own
    motion or upon the application of the prosecuting attorney, and in
    furtherance of justice, order an action to be dismissed. The reasons
    for the dismissal must be set forth in an order entered upon the
    minutes. No dismissal shall be made for any cause which would be
    ground of demurrer to the accusatory pleading.
    (b) This section does not authorize a judge to strike any prior
    conviction of a serious felony for purposes of enhancement of a
    sentence under Section 667.
    (c) (1) If the court has the authority pursuant to subdivision (a)
    to strike or dismiss an enhancement, the court may instead strike
    the additional punishment for that enhancement in the furtherance of
    justice in compliance with subdivision (a).
    (2) This subdivision does not authorize the court to strike the
    additional punishment for any enhancement that cannot be stricken or
    dismissed pursuant to subdivision (a).



    1385.1. Notwithstanding Section 1385 or any other provision of law,
    a judge shall not strike or dismiss any special circumstance which
    is admitted by a plea of guilty or nolo contendere or is found by a
    jury or court as provided in Sections 190.1 to 190.5, inclusive.



    1386. The entry of a nolle prosequi is abolished, and neither the
    Attorney General nor the district attorney can discontinue or abandon
    a prosecution for a public offense, except as provided in Section
    1385.


    1387. (a) An order terminating an action pursuant to this chapter,
    or Section 859b, 861, 871, or 995, is a bar to any other prosecution
    for the same offense if it is a felony or if it is a misdemeanor
    charged together with a felony and the action has been previously
    terminated pursuant to this chapter, or Section 859b, 861, 871, or
    995, or if it is a misdemeanor not charged together with a felony,
    except in those felony cases, or those cases where a misdemeanor is
    charged with a felony, where subsequent to the dismissal of the
    felony or misdemeanor the judge or magistrate finds any of the
    following:
    (1) That substantial new evidence has been discovered by the
    prosecution which would not have been known through the exercise of
    due diligence at, or prior to, the time of termination of the action.

    (2) That the termination of the action was the result of the
    direct intimidation of a material witness, as shown by a
    preponderance of the evidence.
    (3) That the termination of the action was the result of the
    failure to appear by the complaining witness, who had been personally
    subpoenaed in a prosecution arising under subdivision (e) of Section
    243 or Section 262, 273.5, or 273.6. This paragraph shall apply
    only within six months of the original dismissal of the action, and
    may be invoked only once in each action. Nothing in this section
    shall preclude a defendant from being eligible for diversion.
    (b) Notwithstanding subdivision (a), an order terminating an
    action pursuant to this chapter is not a bar to another prosecution
    for the same offense if it is a misdemeanor charging an offense based
    on an act of domestic violence, as defined in subdivisions (a) and
    (b) of Section 13700, and the termination of the action was the
    result of the failure to appear by the complaining witness, who had
    been personally subpoenaed. This subdivision shall apply only within
    six months of the original dismissal of the action, and may be
    invoked only once in each action. Nothing in this subdivision shall
    preclude a defendant from being eligible for diversion.
    (c) An order terminating an action is not a bar to prosecution if
    a complaint is dismissed before the commencement of a preliminary
    hearing in favor of an indictment filed pursuant to Section 944 and
    the indictment is based upon the same subject matter as charged in
    the dismissed complaint, information, or indictment.
    However, if the previous termination was pursuant to Section 859b,
    861, 871, or 995, the subsequent order terminating an action is not
    a bar to prosecution if:
    (1) Good cause is shown why the preliminary examination was not
    held within 60 days from the date of arraignment or plea.
    (2) The motion pursuant to Section 995 was granted because of any
    of the following reasons:
    (A) Present insanity of the defendant.
    (B) A lack of counsel after the defendant elected to represent
    himself or herself rather than being represented by appointed
    counsel.
    (C) Ineffective assistance of counsel.
    (D) Conflict of interest of defense counsel.
    (E) Violation of time deadlines based upon unavailability of
    defense counsel.
    (F) Defendant's motion to withdraw a waiver of the preliminary
    examination.
    (3) The motion pursuant to Section 995 was granted after dismissal
    by the magistrate of the action pursuant to Section 871 and was
    recharged pursuant to Section 739.



    1387.1. (a) Where an offense is a violent felony, as defined in
    Section 667.5 and the prosecution has had two prior dismissals, as
    defined in Section 1387, the people shall be permitted one additional
    opportunity to refile charges where either of the prior dismissals
    under Section 1387 were due solely to excusable neglect. In no case
    shall the additional refiling of charges provided under this section
    be permitted where the conduct of the prosecution amounted to bad
    faith.
    (b) As used in this section, "excusable neglect" includes, but is
    not limited to, error on the part of the court, prosecution, law
    enforcement agency, or witnesses.



    1387.2. Upon the express consent of both the people and the
    defendant, in lieu of issuing an order terminating an action the
    court may proceed on the existing accusatory pleading. For the
    purposes of Section 1387, the action shall be deemed as having been
    previously terminated. The defendant shall be rearraigned on the
    accusatory pleading and a new time period pursuant to Section 859b or
    1382 shall commence.



    1388. (a) In any case where an order for the dismissal of a felony
    action is made, as provided in this chapter, and where the defendant
    had been released on his own recognizance for that action, if the
    prosecutor files another accusatory pleading against the same
    defendant for the same offense, unless the defendant is present in
    court at the time of refiling, the district attorney shall send a
    letter to the defendant at his last known place of residence, and
    shall send a copy to the attorney of record, stating that the case
    has been refiled, and setting forth the date, time and place for
    rearraignment.
    (b) If the defendant fails to appear for arraignment as stated, or
    at such time, date, and place as has been subsequently agreed to by
    defendant's counsel and the district attorney, then the court shall
    issue and have delivered for execution a warrant for his arrest
    within 20 days after his failure to appear.
    (c) If the defendant was released on his own recognizance on the
    original charge, he shall, if he appears as provided in subdivisions
    (a) and (b), be released on his own recognizance on the refiled
    charge unless it is shown that changed conditions require a different
    disposition, in which case bail shall be set at the discretion of
    the judge.

    [/align]
    مكتب
    هيثم محمود الفقى
    المحامى بالاستئناف العالى ومجلس الدولة
    المستشار القانونى لنقابة التمريض ا مساعد أمين الشباب لدى منظمة الشعوب العربية لحقوق الانسان ودعم الديمقراطية ا مراقب عام دائم بمنظمة الشعوب والبرلمانات العربية ا مراسل ومحرر صحفى ا

  7. #207

    افتراضي Agreement on detainers

    [align=left]


    1389. The agreement on detainers is hereby enacted into law and
    entered into by this State with all other jurisdictions legally
    joining therein in the form substantially as follows:

    The Agreement on Detainers

    The contracting states solemnly agree that:

    Article I

    The party states find that charges outstanding against a prisoner,
    detainers based on untried indictments, informations or complaints,
    and difficulties in securing speedy trial of persons already
    incarcerated in other jurisdictions, produce uncertainties which
    obstruct programs of prisoner treatment and rehabilitation.
    Accordingly, it is the policy of the party states and the purpose of
    this agreement to encourage the expeditious and orderly disposition
    of such charges and determination of the proper status of any and all
    detainers based on untried indictments, informations or complaints.
    The party states also find that proceedings with reference to such
    charges and detainers, when emanating from another jurisdiction,
    cannot properly be had in the absence of cooperative procedures. It
    is the further purpose of this agreement to provide such cooperative
    procedures.

    Article II

    As used in this agreement:
    (a) "State" shall mean a state of the United States; the United
    States of America; a territory or possession of the United States;
    the District of Columbia; the Commonwealth of Puerto Rico.
    (b) "Sending state" shall mean a state in which a prisoner is
    incarcerated at the time that he initiates a request for final
    disposition pursuant to Article III hereof or at the time that a
    request for custody or availability is initiated pursuant to Article
    IV hereof.
    (c) "Receiving state" shall mean the state in which trial is to be
    had on an indictment, information or complaint pursuant to Article
    III or Article IV hereof.

    Article III

    (a) Whenever a person has entered upon a term of imprisonment in a
    penal or correctional institution of a party state, and whenever
    during the continuance of the term of imprisonment there is pending
    in any other party state any untried indictment, information or
    complaint on the basis of which a detainer has been lodged against
    the prisoner, he shall be brought to trial within one hundred eighty
    days after he shall have caused to be delivered to the prosecuting
    officer and the appropriate court of the prosecuting officer's
    jurisdiction written notice of the place of his imprisonment and his
    request for a final disposition to be made of the indictment,
    information or complaint: provided that for good cause shown in open
    court, the prisoner or his counsel being present, the court having
    jurisdiction of the matter may grant any necessary or reasonable
    continuance. The request of the prisoner shall be accompanied by a
    certificate of the appropriate official having custody of the
    prisoner, stating the term of commitment under which the prisoner is
    being held, the time already served, the time remaining to be served
    on the sentence, the amount of good time earned, the time of parole
    eligibility of the prisoner, and any decisions of the state parole
    agency relating to the prisoner.
    (b) The written notice and request for final disposition referred
    to in paragraph (a) hereof shall be given or sent by the prisoner to
    the warden, commissioner of corrections or other official having
    custody of him, who shall promptly forward it together with the
    certificate to the appropriate prosecuting official and court by
    registered or certified mail, return receipt requested.
    (c) The warden, commissioner of corrections or other official
    having custody of the prisoner shall promptly inform him of the
    source and contents of any detainer lodged against him and shall also
    inform him of his right to make a request for final disposition of
    the indictment, information or complaint on which the detainer is
    based.
    (d) Any request for final disposition made by a prisoner pursuant
    to paragraph (a) hereof shall operate as a request for final
    disposition of all untried indictments, informations or complaints on
    the basis of which detainers have been lodged against the prisoner
    from the state to whose prosecuting official the request for final
    disposition is specifically directed. The warden, commissioner of
    corrections or other official having custody of the prisoner shall
    forthwith notify all appropriate prosecuting officers and courts in
    the several jurisdictions within the state to which the prisoner's
    request for final disposition is being sent of the proceeding being
    initiated by the prisoner. Any notification sent pursuant to this
    paragraph shall be accompanied by copies of the prisoner's written
    notice, request, and the certificate. If trial is not had on any
    indictment, information or complaint contemplated hereby prior to the
    return of the prisoner to the original place of imprisonment, such
    indictment, information or complaint shall not be of any further
    force or effect, and the court shall enter an order dismissing the
    same with prejudice.
    (e) Any request for final disposition made by a prisoner pursuant
    to paragraph (a) hereof shall also be deemed to be a waiver of
    extradition with respect to any charge or proceeding contemplated
    thereby or included therein by reason of paragraph (d) hereof, and a
    waiver of extradition to the receiving state to serve any sentence
    there imposed upon him, after completion of his term of imprisonment
    in the sending state. The request for final disposition shall also
    constitute a consent by the prisoner to the production of his body in
    any court where his presence may be required in order to effectuate
    the purposes of this agreement and a further consent voluntarily to
    be returned to the original place of imprisonment in accordance with
    the provisions of this agreement. Nothing in this paragraph shall
    prevent the imposition of a concurrent sentence if otherwise
    permitted by law.
    (f) Escape from custody by the prisoner subsequent to his
    execution of the request for final disposition referred to in
    paragraph (a) hereof shall void the request.

    Article IV

    (a) The appropriate officer of the jurisdiction in which an
    untried indictment, information or complaint is pending shall be
    entitled to have a prisoner against whom he has lodged a detainer and
    who is serving a term of imprisonment in any party state made
    available in accordance with Article V (a) hereof upon presentation
    of a written request for temporary custody or availability to the
    appropriate authorities of the state in which the prisoner is
    incarcerated: provided that the court having jurisdiction of such
    indictment, information or complaint shall have duly approved,
    recorded and transmitted the request: and provided further that
    there shall be a period of thirty days after receipt by the
    appropriate authorities before the request be honored, within which
    period the governor of the sending state may disapprove the request
    for temporary custody or availability, either upon his own motion or
    upon motion of the prisoner.
    (b) Upon receipt of the officer's written request as provided in
    paragraph (a) hereof, the appropriate authorities having the prisoner
    in custody shall furnish the officer with a certificate stating the
    term of commitment under which the prisoner is being held, the time
    already served, the time remaining to be served on the sentence, the
    amount of good time earned, the time of parole eligibility of the
    prisoner, and any decisions of the state parole agency relating to
    the prisoner. Said authorities simultaneously shall furnish all
    other officers and appropriate courts in the receiving state who have
    lodged detainers against the prisoner with similar certificates and
    with notices informing them of the request for custody or
    availability and of the reasons therefor.
    (c) In respect of any proceeding made possible by this Article,
    trial shall be commenced within one hundred twenty days of the
    arrival of the prisoner in the receiving state, but for good cause
    shown in open court, the prisoner or his counsel being present, the
    court having jurisdiction of the matter may grant any necessary or
    reasonable continuance.
    (d) Nothing contained in this Article shall be construed to
    deprive any prisoner of any right which he may have to contest the
    legality of his delivery as provided in paragraph (a) hereof, but
    such delivery may not be opposed or denied on the ground that the
    executive authority of the sending state has not affirmatively
    consented to or ordered such delivery.
    (e) If trial is not had on any indictment, information or
    complaint contemplated hereby prior to the prisoner's being returned
    to the original place of imprisonment pursuant to Article V(e)
    hereof, such indictment, information or complaint shall not be of any
    further force or effect, and the court shall enter an order
    dismissing the same with prejudice.

    Article V

    (a) In response to a request made under Article III or Article IV
    hereof, the appropriate authority in a sending state shall offer to
    deliver temporary custody of such prisoner to the appropriate
    authority in the state where such indictment, information or
    complaint is pending against such person in order that speedy and
    efficient prosecution may be had. If the request for final
    disposition is made by the prisoner, the offer of temporary custody
    shall accompany the written notice provided for in Article III of
    this agreement. In the case of a federal prisoner, the appropriate
    authority in the receiving state shall be entitled to temporary
    custody as provided by this agreement or to the prisoner's presence
    in federal custody at the place for trial, whichever custodial
    arrangement may be approved by the custodian.
    (b) The officer or other representative of a state accepting an
    offer of temporary custody shall present the following upon demand:
    (1) Proper identification and evidence of his authority to act for
    the state into whose temporary custody the prisoner is to be given.

    (2) A duly certified copy of the indictment, information or
    complaint on the basis of which the detainer has been lodged and on
    the basis of which the request for temporary custody of the prisoner
    has been made.
    (c) If the appropriate authority shall refuse or fail to accept
    temporary custody of said person, or in the event that an action on
    the indictment, information or complaint on the basis of which the
    detainer has been lodged is not brought to trial within the period
    provided in Article III or Article IV hereof, the appropriate court
    of the jurisdiction where the indictment, information or complaint
    has been pending shall enter an order dismissing the same with
    prejudice, and any detainer based thereon shall cease to be of any
    force or effect.
    (d) The temporary custody referred to in this agreement shall be
    only for the purpose of permitting prosecution on the charge or
    charges contained in one or more untried indictments, informations or
    complaints which form the basis of the detainer or detainers or for
    prosecution on any other charge or charges arising out of the same
    transaction. Except for his attendance at court and while being
    transported to or from any place at which his presence may be
    required, the prisoner shall be held in a suitable jail or other
    facility regularly used for persons awaiting prosecution.
    (e) At the earliest practicable time consonant with the purposes
    of this agreement, the prisoner shall be returned to the sending
    state.
    (f) During the continuance of temporary custody or while the
    prisoner is otherwise being made available for trial as required by
    this agreement, time being served on the sentence shall continue to
    run but good time shall be earned by the prisoner only if, and to the
    extent that, the law and practice of the jurisdiction which imposed
    the sentence may allow.
    (g) For all purposes other than that for which temporary custody
    as provided in this agreement is exercised, the prisoner shall be
    deemed to remain in the custody of and subject to the jurisdiction of
    the sending state and any escape from temporary custody may be dealt
    with in the same manner as an escape from the original place of
    imprisonment or in any other manner permitted by law.
    (h) From the time that a party state receives custody of a
    prisoner pursuant to this agreement until such prisoner is returned
    to the territory and custody of the sending state, the state in which
    the one or more untried indictments, informations or complaints are
    pending or in which trial is being had shall be responsible for the
    prisoner and shall also pay all costs of transporting, caring for,
    keeping and returning the prisoner. The provisions of this paragraph
    shall govern unless the states concerned shall have entered into a
    supplementary agreement providing for a different allocation of costs
    and responsibilities as between or among themselves. Nothing herein
    contained shall be construed to alter or affect any internal
    relationship among the departments, agencies and officers of and in
    the government of a party state, or between a party state and its
    subdivisions, as to the payment of costs, or responsibilities
    therefor.

    Article VI

    (a) In determining the duration and expiration dates of the time
    periods provided in Articles III and IV of this agreement, the
    running of said time periods shall be tolled whenever and for as long
    as the prisoner is unable to stand trial, as determined by the court
    having jurisdiction of the matter.
    (b) No provision of this agreement, and no remedy made available
    by this agreement, shall apply to any person who is adjudged to be
    mentally ill.

    Article VII

    Each state party to this agreement shall designate an officer who,
    acting jointly with like officers of other party states, shall
    promulgate rules and regulations to carry out more effectively the
    terms and provisions of this agreement, and who shall provide, within
    and without the state, information necessary to the effective
    operation of this agreement.

    Article VIII

    This agreement shall enter into full force and effect as to a
    party state when such state has enacted the same into law. A state
    party to this agreement may withdraw herefrom by enacting a statute
    repealing the same. However, the withdrawal of any state shall not
    affect the status of any proceedings already initiated by inmates or
    by state officers at the time such withdrawal takes effect, nor shall
    it affect their rights in respect thereof.

    Article IX

    This agreement shall be liberally construed so as to effectuate
    its purposes. The provisions of this agreement shall be severable
    and if any phrase, clause, sentence or provision of this agreement is
    declared to be contrary to the constitution of any party state or of
    the United States or the applicability thereof to any government,
    agency, person or circumstance is held invalid, the validity of the
    remainder of this agreement and the applicability thereof to any
    government, agency, person or circumstance shall not be affected
    thereby. If this agreement shall be held contrary to the
    constitution of any state party hereto, the agreement shall remain in
    full force and effect as to the remaining states and in full force
    and effect as to the state affected as to all severable matters.



    1389.1. The phrase "appropriate court" as used in the agreement on
    detainers shall, with reference to the courts of this State, means
    the court in which the indictment, information, or complaint is
    filed.


    1389.2. All courts, departments, agencies, officers, and employees
    of this State and its political subdivisions are hereby directed to
    enforce the agreement on detainer and to co-operate with one another
    and with other states in enforcing the agreement and effectuating its
    purpose.


    1389.4. Every person who has been imprisoned in a prison or
    institution in this State and who escapes while in the custody of an
    officer of this or another state in another state pursuant to the
    agreement on detainers is deemed to have violated Section 4530 and is
    punishable as provided therein.



    1389.5. It shall be lawful and mandatory upon the warden or other
    official in charge of a penal or correctional institution in this
    State to give over the person of any inmate thereof whenever so
    required by the operation of the agreement on detainer. Such
    official shall inform such inmate of his rights provided in paragraph
    (a) of Article IV of the Agreement on Detainers in Section 1389 of
    this code.



    1389.6. The Administrator, Interstate Probation and Parole
    Compacts, shall administer this agreement.



    1389.7. When, pursuant to the agreement on detainers or other
    provision of law, a person in actual confinement under sentence of
    another jurisdiction is brought before a California court and
    sentenced by the judge to serve a California sentence concurrently
    with the sentence of the other jurisdiction or has been transferred
    to another jurisdiction for concurrent service of previously imposed
    sentences, the Board of Prison Terms, and the panels and members
    thereof, may meet in such other jurisdiction, or enter into
    cooperative arrangements with corresponding agencies in the other
    jurisdiction, as necessary to carry out the term-fixing and parole
    functions.



    1389.8. It shall be the responsibility of the agent of the
    receiving state to return the prisoner to the sending state upon
    completion of the proceedings.[/align]
    مكتب
    هيثم محمود الفقى
    المحامى بالاستئناف العالى ومجلس الدولة
    المستشار القانونى لنقابة التمريض ا مساعد أمين الشباب لدى منظمة الشعوب العربية لحقوق الانسان ودعم الديمقراطية ا مراقب عام دائم بمنظمة الشعوب والبرلمانات العربية ا مراسل ومحرر صحفى ا

  8. #208

    افتراضي Proceedings against corporations

    [align=left]

    1390. Upon the filing of an accusatory pleading against a
    corporation, the court shall issue a summons, signed by the judge
    with his name of office, requiring the corporation to appear before
    him, at a specified time and place, to answer the charge, the time to
    be not less than 10 days after the issuing of the summons.




    1391. The summons shall be substantially in the following form:

    County of (as the case may be).
    The people of the State of California to the (naming the
    corporation):
    You are hereby summoned to appear before me at (naming the place),
    on (specifying the day and hour), to answer an accusatory pleading,
    for (designating the offense generally).
    Dated this ____ day of ____, 19__.
    G.H., Judge, (name of the court).



    1392. The summons must be served at least five days before the day
    of appearance fixed therein, by delivering a copy thereof and showing
    the original to the president or other head of the corporation, or
    to the secretary, cashier, managing agent, or an agent of the
    corporation designated for service of civil process.




    1393. At the appointed time in the summons, the magistrate shall
    proceed with the charge in the same manner as in other cases.



    1396. If an accusatory pleading is filed, the corporation may
    appear by counsel to answer the same, except that in the case of
    misdemeanors arising from operation of motor vehicles, or of
    infractions arising from operation of motor vehicles, a corporation
    may appear by its president, vice president, secretary or managing
    agent for the purpose of entering a plea of guilty. If it does not
    thus appear, a plea of not guilty shall be entered, and the same
    proceedings had thereon as in other cases.



    1397. When a fine is imposed upon a corporation on conviction, it
    may be collected by virtue of the order imposing it in the manner
    provided for enforcement of money judgments generally.[/align]
    مكتب
    هيثم محمود الفقى
    المحامى بالاستئناف العالى ومجلس الدولة
    المستشار القانونى لنقابة التمريض ا مساعد أمين الشباب لدى منظمة الشعوب العربية لحقوق الانسان ودعم الديمقراطية ا مراقب عام دائم بمنظمة الشعوب والبرلمانات العربية ا مراسل ومحرر صحفى ا

  9. #209

    افتراضي Entitling affidavits

    [align=left]
    1401. It is not necessary to entitle an affidavit or deposition in
    the action, whether taken before or after indictment or information,
    or upon an appeal; but if made without a title, or with an erroneous
    title, it is as valid and effectual for every purpose as if it were
    duly entitled, if it intelligibly refer to the proceeding,
    indictment, information, or appeal in which it is made.

    [/align]
    مكتب
    هيثم محمود الفقى
    المحامى بالاستئناف العالى ومجلس الدولة
    المستشار القانونى لنقابة التمريض ا مساعد أمين الشباب لدى منظمة الشعوب العربية لحقوق الانسان ودعم الديمقراطية ا مراقب عام دائم بمنظمة الشعوب والبرلمانات العربية ا مراسل ومحرر صحفى ا

  10. #210

    افتراضي Errors and mistakes in pleadings and other

    [align=left]

    1404. Neither a departure from the form or mode prescribed by this
    Code in respect to any pleading or proceeding, nor an error or
    mistake therein, renders it invalid, unless it has actually
    prejudiced the defendant, or tended to his prejudice, in respect to a
    substantial right.



    1405. (a) A person who was convicted of a felony and is currently
    serving a term of imprisonment may make a written motion before the
    trial court that entered the judgment of conviction in his or her
    case, for performance of forensic deoxyribonucleic acid (DNA)
    testing.
    (b) (1) An indigent convicted person may request appointment of
    counsel to prepare a motion under this section by sending a written
    request to the court. The request shall include the person's
    statement that he or she was not the perpetrator of the crime and
    that DNA testing is relevant to his or her assertion of innocence.
    The request also shall include the person's statement as to whether
    he or she previously has had counsel appointed under this section.
    (2) If any of the information required in paragraph (1) is missing
    from the request, the court shall return the request to the
    convicted person and advise him or her that the matter cannot be
    considered without the missing information.
    (3) (A) Upon a finding that the person is indigent, he or she has
    included the information required in paragraph (1), and counsel has
    not previously been appointed pursuant to this subdivision, the court
    shall appoint counsel to investigate and, if appropriate, to file a
    motion for DNA testing under this section and to represent the person
    solely for the purpose of obtaining DNA testing under this section.

    (B) Upon a finding that the person is indigent, and counsel
    previously has been appointed pursuant to this subdivision, the court
    may, in its discretion, appoint counsel to investigate and, if
    appropriate, to file a motion for DNA testing under this section and
    to represent the person solely for the purpose of obtaining DNA
    testing under this section.
    (4) Nothing in this section shall be construed to provide for a
    right to the appointment of counsel in a postconviction collateral
    proceeding, or to set a precedent for any such right, in any context
    other than the representation being provided an indigent convicted
    person for the limited purpose of filing and litigating a motion for
    DNA testing pursuant to this section.
    (c) (1) The motion shall be verified by the convicted person under
    penalty of perjury and shall do all of the following:
    (A) Explain why the identity of the perpetrator was, or should
    have been, a significant issue in the case.
    (B) Explain, in light of all the evidence, how the requested DNA
    testing would raise a reasonable probability that the convicted
    person's verdict or sentence would be more favorable if the results
    of DNA testing had been available at the time of conviction.
    (C) Make every reasonable attempt to identify both the evidence
    that should be tested and the specific type of DNA testing sought.
    (D) Reveal the results of any DNA or other biological testing that
    was conducted previously by either the prosecution or defense, if
    known.
    (E) State whether any motion for testing under this section
    previously has been filed and the results of that motion, if known.
    (2) Notice of the motion shall be served on the Attorney General,
    the district attorney in the county of conviction, and, if known, the
    governmental agency or laboratory holding the evidence sought to be
    tested. Responses, if any, shall be filed within 60 days of the date
    on which the Attorney General and the district attorney are served
    with the motion, unless a continuance is granted for good cause.
    (d) If the court finds evidence was subjected to DNA or other
    forensic testing previously by either the prosecution or defense, it
    shall order the party at whose request the testing was conducted to
    provide all parties and the court with access to the laboratory
    reports, underlying data, and laboratory notes prepared in connection
    with the DNA or other biological evidence testing.
    (e) The court, in its discretion, may order a hearing on the
    motion. The motion shall be heard by the judge who conducted the
    trial, or accepted the convicted person's plea of guilty or nolo
    contendre, unless the presiding judge determines that judge is
    unavailable. Upon request of either party, the court may order, in
    the interest of justice, that the convicted person be present at the
    hearing of the motion.
    (f) The court shall grant the motion for DNA testing if it
    determines all of the following have been established:
    (1) The evidence to be tested is available and in a condition that
    would permit the DNA testing requested in the motion.
    (2) The evidence to be tested has been subject to a chain of
    custody sufficient to establish it has not been substituted, tampered
    with, replaced or altered in any material aspect.
    (3) The identity of the perpetrator of the crime was, or should
    have been, a significant issue in the case.
    (4) The convicted person has made a prima facie showing that the
    evidence sought to be tested is material to the issue of the
    convicted person's identity as the perpetrator of, or accomplice to,
    the crime, special circumstance, or enhancement allegation that
    resulted in the conviction or sentence.
    (5) The requested DNA testing results would raise a reasonable
    probability that, in light of all the evidence, the convicted person'
    s verdict or sentence would have been more favorable if the results
    of DNA testing had been available at the time of conviction. The
    court in its discretion may consider any evidence whether or not it
    was introduced at trial.
    (6) The evidence sought to be tested meets either of the following
    conditions:
    (A) The evidence was not tested previously.
    (B) The evidence was tested previously, but the requested DNA test
    would provide results that are reasonably more discriminating and
    probative of the identity of the perpetrator or accomplice or have a
    reasonable probability of contradicting prior test results.
    (7) The testing requested employs a method generally accepted
    within the relevant scientific community.
    (8) The motion is not made solely for the purpose of delay.
    (g) (1) If the court grants the motion for DNA testing, the court
    order shall identify the specific evidence to be tested and the DNA
    technology to be used.
    (2) The testing shall be conducted by a laboratory mutually agreed
    upon by the district attorney in a noncapital case, or the Attorney
    General in a capital case, and the person filing the motion. If the
    parties cannot agree, the court shall designate the laboratory to
    conduct the testing and shall consider designating a laboratory
    accredited by the American Society of Crime Laboratory Directors
    Laboratory Accreditation Board (ASCLD/LAB).
    (h) The result of any testing ordered under this section shall be
    fully disclosed to the person filing the motion, the district
    attorney, and the Attorney General. If requested by any party, the
    court shall order production of the underlying laboratory data and
    notes.
    (i) (1) The cost of DNA testing ordered under this section shall
    be borne by the state or the applicant, as the court may order in the
    interests of justice, if it is shown that the applicant is not
    indigent and possesses the ability to pay. However, the cost of any
    additional testing to be conducted by the district attorney or
    Attorney General shall not be borne by the convicted person.
    (2) In order to pay the state's share of any testing costs, the
    laboratory designated in subdivision (g) shall present its bill for
    services to the superior court for approval and payment. It is the
    intent of the Legislature to appropriate funds for this purpose in
    the 2000-01 Budget Act.
    (j) An order granting or denying a motion for DNA testing under
    this section shall not be appealable, and shall be subject to review
    only through petition for writ of mandate or prohibition filed by the
    person seeking DNA testing, the district attorney, or the Attorney
    General. The petition shall be filed within 20 days after the court'
    s order granting or denying the motion for DNA testing. In a
    noncapital case, the petition for writ of mandate or prohibition
    shall be filed in the court of appeal. In a capital case, the
    petition shall be filed in the California Supreme Court. The court
    of appeal or California Supreme Court shall expedite its review of a
    petition for writ of mandate or prohibition filed under this
    subdivision.
    (k) DNA testing ordered by the court pursuant to this section
    shall be done as soon as practicable. However, if the court finds
    that a miscarriage of justice will otherwise occur and that it is
    necessary in the interests of justice to give priority to the DNA
    testing, a DNA laboratory shall be required to give priority to the
    DNA testing ordered pursuant to this section over the laboratory's
    other pending casework.
    (l) DNA profile information from biological samples taken from a
    convicted person pursuant to a motion for postconviction DNA testing
    is exempt from any law requiring disclosure of information to the
    public.
    (m) Notwithstanding any other provision of law, the right to file
    a motion for postconviction DNA testing provided by this section is
    absolute and shall not be waived. This prohibition applies to, but is
    not limited to, a waiver that is given as part of an agreement
    resulting in a plea of guilty or nolo contendre.
    (n) The provisions of this section are severable. If any
    provision of this section or its application is held invalid, that
    invalidity shall not affect other provisions or applications that can
    be given effect without the invalid provision or application.

    [/align]
    مكتب
    هيثم محمود الفقى
    المحامى بالاستئناف العالى ومجلس الدولة
    المستشار القانونى لنقابة التمريض ا مساعد أمين الشباب لدى منظمة الشعوب العربية لحقوق الانسان ودعم الديمقراطية ا مراقب عام دائم بمنظمة الشعوب والبرلمانات العربية ا مراسل ومحرر صحفى ا

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