People v. Gelturan CA4/1
- Proceeding
- appeal from orders
- Trial court
- Superior Court of San Diego County · No. SCE420986
- Trial judge
- John M. Thompson
- Outcome
- reversed — Reversed.
- Area
- criminal
- Panel
- Julia C. Kelety (author), William S. Dato
Analysis
The trial court granted the defendant's motion to dismiss count 3 and the associated special allegations, finding insufficient evidence of intent to commit rape at the time of entry. The Court of Appeal reversed, holding that the magistrate properly found probable cause based on circumstantial evidence of preexisting intent.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Order granting section 995 motion to dismiss count 3 (assault with intent to commit rape during burglary)“The superior court judge granted the motion. After hearing argument, the court explained that the dispositive issue was the defendant’s initial conversation with the victim upon entering the residence.” | de novo | error | agree with court The appellate court correctly applied the standard of review for section 995 motions, which requires the reviewing court to determine if there is a rational basis for concluding the crime was committed, rather than reweighing evidence. The trial court erred by substituting its own judgment on the facts (focusing on the initial conversation) rather than deferring to the magistrate's finding of probable cause supported by the totality of circumstances, including the manner of entry and immediate forceful conduct. |
Order dismissing section 667.61 special allegations on counts 1 and 2“The trial court granted the motion to dismiss the special allegations and denied the People’s reconsideration request.” | de novo | error | agree with court The special allegations require proof of intent to commit rape prior to entry. Since the appellate court found that the magistrate properly inferred this intent from the circumstantial evidence (manner of entry, immediate force), the dismissal of these allegations was also erroneous as it relied on the same flawed factual determination as the dismissal of count 3. |
Authorities
- relied: People v. Superior Court (Chagolla) (2024) 102 Cal.App.5th 499 — Defines the standard for probable cause at a preliminary hearing and the scope of appellate review (independent review of legal question, deference to factual findings supported by substantial evidence).
- relied: People v. Scully (2021) 11 Cal.5th 542 — Evidence sufficient to hold a defendant to answer need not be sufficient to support a conviction.
- relied: People v. McDonald (2006) 137 Cal.App.4th 521 — On a section 995 motion, the superior court may not reweigh evidence or resolve factual conflicts.
- relied: People v. Sparks (2002) 28 Cal.4th 71 — To commit first-degree burglary, a defendant must have the intent to commit a felony prior to entering the home.
- relied: People v. Elder (1969) 274 Cal.App.2d 381 — The requisite intent for rape involves sexual intercourse and the use of force to overcome resistance.
- relied: People v. Myles (2023) 89 Cal.App.5th 711 — Specific intent to commit rape is rarely susceptible to direct proof and must be inferred from the facts and circumstances.
- relied: People v. Estrada (1997) 57 Cal.App.4th 1270 — For section 667.61 enhancements, the intent to commit rape must occur prior to entry into the house or room.
- relied: Zemek v. Superior Court (2020) 44 Cal.App.5th 535 — The role of a reviewing court is to determine if there is a rational basis for assuming the possibility of guilt, not to determine if an alternative inference is reasonable.
- relied: People v. Letner and Tobin (2010) 50 Cal.5th 99 — It is reasonable to infer that a purely social visit did not spontaneously lead to attempted rape, supporting the inference of preexisting intent.
The appellate opinion: sound — The opinion is sound because it correctly applies the low threshold for probable cause and properly distinguishes between the magistrate's factual findings and the reviewing court's legal determination. It effectively addresses the defendant's argument regarding consensual intent by emphasizing that the existence of an alternative inference does not negate the rational basis for finding probable cause of criminal intent.
How this analysis was made · dispute it
unusual dispositionThe superior court granted Gelturan's Penal Code section 995 motion dismissing count 3 (assault with intent to commit rape during a first degree burglary) and later dismissed the section 667.61 one-strike burglary allegations on the two forcible rape counts, finding insufficient evidence that he intended to rape when he entered the victim's shed. The Court of Appeal, reviewing the magistrate's probable-cause determination directly, held the circumstantial evidence of the manner of entry and immediate forceful conduct supported a strong suspicion of preexisting intent, reversed both orders, and reinstated count 3 and the special allegations.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Order granting section 995 motion and dismissing count 3 (Pen. Code § 220, subd. (b)) for insufficient evidence of intent to commit rape at time of entry“On a motion under section 995, the superior court’s function is limited to reviewing the evidence; it may not reweigh that evidence or resolve factual conflicts.” | mixed | error (law misapplied) | agree with court The appellate court correctly stated that on review of a section 995 ruling it disregards the superior court and reviews the magistrate's decision, deferring to supported factual findings and independently deciding the legal question of probable cause. The superior court's reliance on the 'initial conversation' as showing an intent to seek consent effectively drew a competing inference from the evidence, which Zemek and McDonald forbid; the probable-cause threshold is exceedingly low, and the magistrate's inference from the frantic entry, direct approach to the bed, immediate attempt to undress the victim, and persistence through 20 to 30 refusals was rational. Letner and Tobin supports inferring that a social visit did not spontaneously become a sexual assault. |
Order dismissing the section 667.61 one-strike special allegations (burglary with intent to commit rape) attached to counts 1 and 2“Later, Gelturan moved to dismiss the section 667.61 special allegations attached to counts 1 and 2, because they were based on the same facts and charge contained in the now-dismissed count 3.” | mixed | error (law misapplied) | agree with court The special allegations turned on the same element—intent to commit rape at the time of entry (Estrada; CALCRIM No. 3178)—and were dismissed only derivatively from the count 3 ruling. Because the magistrate's finding of probable cause on intent at entry was supported, the derivative dismissal necessarily fell with it. The court's analysis treating the allegations together with count 3 is correct. |
Denial of the People's request for reconsideration of the order dismissing count 3“The trial court granted the motion to dismiss the special allegations and denied the People’s reconsideration request.” | unclear | not reached | agree with court The appellate court did not separately analyze the reconsideration denial; its reversal of the underlying dismissal orders rendered the point moot. Nothing in the opinion suggests a separate issue. |
Authorities
- relied: People v. Superior Court (Chagolla) (2024) 102 Cal.App.5th 499 — Preliminary hearing probable-cause standard is exceedingly low; on appeal from a section 995 ruling the reviewing court disregards the superior court and directly reviews the magistrate's decision, deferring to supported factual findings and reviewing probable cause independently.
- relied: People v. Scully (2021) 11 Cal.5th 542 — Evidence sufficient to hold a defendant to answer need not be sufficient to support a conviction.
- relied: People v. McDonald (2006) 137 Cal.App.4th 521 — On a section 995 motion the superior court may not reweigh evidence or resolve factual conflicts.
- relied: People v. Sparks (2002) 28 Cal.4th 71 — Burglary requires intent to commit a felony formed before entry.
- relied: People v. Elder (1969) 274 Cal.App.2d 381 — Intent to commit rape requires intent to have intercourse and to use force to overcome resistance; may be shown circumstantially.
- relied: People v. Myles (2023) 89 Cal.App.5th 711 — Specific intent is rarely susceptible of direct proof and is usually inferred from all the facts and circumstances.
- relied: People v. Estrada (1997) 57 Cal.App.4th 1270 — For the section 667.61 burglary circumstance, the intent to commit rape must exist before entry.
- relied: Zemek v. Superior Court (2020) 44 Cal.App.5th 535 — A reviewing court does not ask whether an alternative inference is reasonable; if the preliminary hearing evidence provides a rational basis for assuming the possibility of guilt, probable cause should be found.
- relied: People v. Letner and Tobin (2010) 50 Cal.4th 99 — It is reasonable to infer that a purely social visit did not spontaneously lead to attempted rape and other crimes, supporting intent at entry; the opinion miscites the reporter as 50 Cal.5th 99.
The appellate opinion: sound — The court applied the correct framework—direct review of the magistrate, deference to supported factual findings, independent review of the low probable-cause threshold—and answered each of Gelturan's arguments (consensual-sex inference, presumption from completed rape) with apposite authority. The only blemishes are a reporter typo for Letner and Tobin (cited as Cal.5th rather than Cal.4th) and the absence of any discussion of the People's appealability under section 1238, which is routine here.
Opinion
Filed 4/13/26 P. v. Gelturan CA4/1 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.
COURT OF APPEAL, FOURTH APPELLATE DISTRICT
DIVISION ONE
STATE OF CALIFORNIA
THE PEOPLE, D086816
Plaintiff and Appellant, (Super. Ct. No. SCE420986) v.
UGUR GELTURAN,
Defendant and Respondent.
APPEAL from orders of the Superior Court of San Diego County, John M. Thompson, Judge. Reversed. Annie Fraser, under appointment by the Court of Appeal, for Defendant and Respondent. Summer Stephan, District Attorney, Linh Lam, Deputy District Attorney Chief, Valerie Ryan and Sara J. Staninger, Deputy District Attorneys, for Plaintiff and Appellant. The People appeal from trial court orders dismissing a count charged in the complaint against Ugur Gelturan as well as special allegations on the two remaining counts. Gelturan was charged with two counts of forcible rape. (Pen. Code,1 § 261, subd. (a)(2); counts 1 & 2.) Both counts had a special “one strike enhancement” for committing first degree burglary with the intent to commit rape. (§ 667.61, subd. (a), (c), & (d).) He was also charged with assault with intent to commit rape during the commission of a first degree burglary. (§ 220, subd. (b); count 3.) Defense counsel moved to dismiss count 3 under section 995 and later moved to dismiss the special allegations attached to counts 1 and 2. The trial court granted the motions, finding insufficient evidence of intent at the time of entry. The People argue the trial court erred because sufficient evidence of the requisite intent existed to establish probable cause. We agree, and we reverse the orders. FACTUAL AND PROCEDURAL BACKGROUND At a preliminary hearing, a magistrate heard testimony from the victim, J.A. J.A. lived in a shed on the same property as a Turkish family. Gelturan, also Turkish, lived in his car on the street. J.A. became friendly with the family and Gelturan. One day J.A. and Gelturan were dining with the family, and J.A. learned Gelturan was leaving the state. She and Gelturan exchanged Facebook messages, including him saying he “wished [they] could hug before he left” and her agreeing. Her last message was, “If I can stay up, I will sneak out. When will everyone else be back?” J.A. stopped responding to Gelturan around 11:00 p.m. and fell asleep. Gelturan sent more messages and called four times, but J.A. did not answer.
1 Undesignated statutory references are to the Penal Code.
2 At around 2:00 a.m., J.A. awoke to a loud noise as Gelturan entered her shed. Gelturan approached J.A. and told her he loved her and wanted her to have his children. He ripped off her blanket, started kissing her, and tried to undress her but got frustrated as J.A. tried to cover herself. She told him, “This isn’t ok,” pushed his chest, and said “No” between 20 to 30 times in English and Turkish. He penetrated her vagina, pinned her down, penetrated her again, and ejaculated on her stomach. He left after J.A. told him she needed to go to work. She called a friend and then the police. Meanwhile, Gelturan sent J.A. Facebook messages, saying he “couldn’t control himself” and asking her not to complain to anybody. The magistrate found sufficient proof to bind over Gelturan on all three counts and the special allegations. For count 3, assault with intent to commit rape during burglary, the magistrate concluded that circumstantial evidence existed to show Gelturan intended to commit rape when he entered J.A.’s shed. Gelturan filed a section 995 motion to dismiss count 3, arguing the magistrate erroneously conflated intent to have consensual sex with intent to rape. The superior court judge granted the motion. After hearing argument, the court explained that the dispositive issue was the defendant’s initial conversation with the victim upon entering the residence. The court noted the defendant told her he loved her, wanted to be with her, and wanted her to have his children. The victim responded that this was “too much.” The defendant then demanded that she tell him she liked him, after which the physical contact began. Based on this sequence, the court concluded there was insufficient evidence to proceed. Later, Gelturan moved to dismiss the section 667.61 special allegations attached to counts 1 and 2, because they were based on the same facts and 3 charge contained in the now-dismissed count 3. The People opposed the request and sought reconsideration of the order dismissing count 3. The trial court granted the motion to dismiss the special allegations and denied the People’s reconsideration request. The People filed a petition for writ of mandate seeking review of the order granting the section 995 motion and dismissing the special allegations. We denied the petition without prejudice to request a stay of trial and to expedite the appeal, once filed. The People then appealed the orders. DISCUSSION The People contend the trial court failed to defer to the magistrate’s conclusions and instead erroneously relied on its own interpretation of the evidence in dismissing count 3 and the special allegations. They further argued that the purposefulness and immediacy of Gelturan’s actions leading up to the rape, and the rape itself, support an inference that he harbored the requisite intent to rape when he entered the victim’s dwelling, and therefore the magistrate correctly held him to answer count 3 and the special allegations. We agree. At the preliminary hearing, the magistrate’s task is to decide whether there is sufficient cause to believe the defendant committed the charged offense. (People v. Superior Ct. (2024) 102 Cal.App.5th 499, 510 (Chagolla).) In this context, sufficient cause means reasonable and probable cause— namely, evidence that would cause a person of ordinary caution and prudence to strongly and conscientiously suspect the defendant’s guilt. (Ibid.) An information, therefore, may not be set aside if there is some rational basis for concluding that a crime was committed and that the defendant committed it. (Ibid.)
4 Evidence sufficient to hold a defendant to answer need not be sufficient to support a conviction. (People v. Scully (2021) 11 Cal.5th 542, 582.) Probable cause reflects a level of proof below a preponderance of the evidence, and courts have described this threshold as “ ‘ “exceedingly low.” ’ ” (Chagolla, supra, 102 Cal.App.5th at p. 510.) On a motion under section 995, the superior court’s function is limited to reviewing the evidence; it may not reweigh that evidence or resolve factual conflicts. (People v. McDonald (2006) 137 Cal.App.4th 521, 529.) On appellate review we disregard the superior court’s ruling and directly review the magistrate’s decision. (Chagolla, supra, 102 Cal.App.5th at p. 510.) Any factual findings made by the magistrate are conclusive if supported by substantial evidence, while we review the legal question of probable cause independently. (Ibid.) Section 220, subdivision (b) makes it a criminal act when a person, in the commission of a first degree burglary, assaults another with the intent to commit rape. (§ 220, subd. (b); CALCRIM No. 890.) To commit a first degree burglary, a defendant must have the intent to commit a felony prior to entering the home. (People v. Sparks (2002) 28 Cal.4th 71, 79–80; CALCRIM No. 1700.) The requisite intent is to (1) have sexual intercourse with the victim; and (2) use force to overcome their resistance. (People v. Elder (1969) 274 Cal.App.2d 381, 398 (Elder).) Such specific intent “is rarely susceptible of direct proof and must usually be inferred from all of the facts and circumstance disclosed by the evidence.” (People v. Myles (2023) 89 Cal.App.5th 711, 734 (Myles).) Similarly, the special allegations under section 667.61 for counts 1 and 2 require proof that (1) the defendant entered an inhabited house or room; (2) when the defendant entered the house or room, the defendant intended to 5 commit rape; and (3) after entering the house or room, the defendant committed rape. (CALCRIM No. 3178.) The intent to commit the rape must occur prior to entry into the house or room. (People v. Estrada (1997) 57 Cal.App.4th 1270, 1276–1277; CALCRIM 3178, item 2.) The magistrate relied on J.A.’s testimony that she was awakened by Gelturan entering her home, “frantically shutting the door,” then “walking toward her” in a “direct line,” while “breathing heavily,” and going “directly to her bed.” As the magistrate explained, Gelturan “did not come in just asking for a hug,” but instead approached her immediately, attempted to remove her clothing despite her objections, and “forced himself upon her as she repeatedly told him ‘No’ 20 to 30 times.” The magistrate properly recognized that circumstantial evidence may establish intent to commit rape, “which is ultimately what occurred,” and inferred that Gelturan harbored that intent at the time he entered the shed. On our independent review, we agree with the magistrate’s conclusion that a reasonable person could entertain a strong suspicion that Gelturan entered with the intent to commit rape, thereby establishing probable cause as to count 3 and the section 667.61 special allegations. (Chagolla, supra, 102 Cal.App.5th at p. 510.) We, therefore, reject Gelturan’s argument that the magistrate misinterpreted the evidence and should instead have found that Gelturan entered the dwelling for purposes of consensual sex, based on their prior text message exchanges. It is not the role of a reviewing court to determine whether an alternative inference might also be reasonable; the question is whether the evidence presented at the preliminary hearing constituted a rational basis for assuming the possibility that Gelturan was guilty of the 6 crimes charged. (Zemek v. Superior Court (2020) 44 Cal.App.5th 535, 544– 545 (Zemek).) If so, “probable cause should be found.” (Id. at p. 546.) Nor are we persuaded by Gelturan’s claim that the magistrate improperly relied on the completed rape as creating a presumption of intent. Because intent “is rarely susceptible” to direct proof, it may be inferred from the totality of the circumstances, including Gelturan’s conduct before and during the offense as circumstantial evidence of intent. (Myles, supra, 89 Cal.App.5th at p. 734; see Elder, supra, 274 Cal.App.2d at p. 398.) While the commission of a crime after entry may itself support an inference that the requisite intent existed beforehand, the magistrate did not rely on the completed act alone. (See People v. Letner and Tobin (2010) 50 Cal.5th 99, 167–168 [finding it reasonable to infer a purely social visit did not spontaneously lead to attempted rape and other crimes].) Instead, the magistrate considered the manner of entry, Gelturan’s immediate and forceful conduct, and J.A.’s repeated objections as circumstantial evidence of preexisting intent. On this record, we are satisfied that evidence presented at the preliminary hearing was sufficient for a reasonable person to entertain a strong suspicion that Gelturan entered the victim’s home with the intent to commit rape, and we conclude that probable cause was properly established.
7 DISPOSITION We reverse the trial court’s orders granting the section 995 motion and dismissing the section 667.61 special allegations. We reinstate count 3 and the section 667.61 special allegations in counts 1 and 2.
KELETY, J.
WE CONCUR:
DATO, Acting P. J.
HUFFMAN, J.* ____________________ * Retired Associate Justice of the Court of Appeal, Fourth Appellate District, assigned by the Chief Justice pursuant to article VI, section 6 of the California Constitution.
Cites, in this corpus
- People v. Scully S062259 · 2021-05-24
- People v. McDonald A108690 · 2006-03-08
- People v. Sparks S098290 · 2002-06-19
- People v. Estrada B102559 · 1997-09-24
- People v. Elder Crim. 7166 · 1969-06-27