Archive for

March 2010

Reasonable Doubts - March 23, 2010

Confrontation - preliminary hearing testimony & other statements
People v. Lynch (D053727, 4th Dist, 3/16/10) Cal.App.4th 
Trial court properly found witness unavailable, so preliminary hearing testimony was admissible. No denial of confrontation right because interest and motive for cross-examination at prelim was same as at trial, so defendant had a prior opportunity to cross-examine. Agrees with People v. Seijas (2005) 36 Cal.4th 291, 303.) Other statements made by victim to various people were admissible as prior inconsistent statements or were harmless.

Fines & fees - retroactive imposition
People v. Fleury (C061629, 3d Dist, 3/25/10) __ Cal.App.4th ___
Imposition of Govt. Code section 70373 $30 court facilities assessment for crimes committed before its enactment does not violate ex post facto prohibitions because it is not intended as punishment and is not so punitive as to override legislative intent. (People v. Alford (2007) 42 Cal.4th 749, 756.)

Juveniles - deferred entry of judgment
In re R.C. (A123675, 1st Dist, 3/19/10) ___ Cal.App.4th ___
Court did not abuse discretion to determine whether minor eligible for deferred entry of judgment because he admitted a misdemeanor offense, not a felony. 

Lesser includeds  - assault w/in assault by life prisoner not
People v. Milward (C058326, 3d Dist, 3/22/10) ___ Cal.App.4th ___
Rejecting AG's concession, Third District holds that life prisoner can commit assault with deadly weapon in violation of Penal Code section 4500 without committing PC 245(a)(1) assault with deadly weapon, so 245(a)(1) is not lesser included. People v. Noah (1971) 5 Cal.3d 469 is no longer controlling because of statutory changes to 245(a)(1) which now exclude assaults with firearms. CALCRIM 875 is incomplete and must be rewritten to exclude firearms from 245(a)(1). Note: 245(a)(2) proscribes assaults with firearms.

Statute of limitations - remand to trial court
People v. Lynch (D053727, 4th Dist, 3/16/10) Cal.App.4th 
Case remanded to trial court to determine whether counts other than attempted murder, which on the face of charging instrument, were not charged within statute of limitations, were nevertheless valid because the statute may have been tolled by the issuance of a warrant. Defense counsel failed to object on limitations grounds in trial court, so court never made a ruling. Issue not forfeited, as it may be raised at any time. (People v. Williams (1999) 21 Cal.4th 335.)

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Channeling Earl Long

Don't know how many people remember Earl Long, one of the many Longs of Louisiana, but I've always loved this quote: "Don't write anything you can phone. Don't phone anything you can talk. Don't talk anything you can whisper. Don't whisper anything you can smile. Don't smile anything you can nod. Don't nod anything you can wink."

I'm updating it for the social networking age by adding:

"Don't Tweet anything you can email. Don't email anything you can text. Don't text anything."

Feel free to incorporate these sayings into your own life.

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My nephew's first solo flight

Can't help crowing about my nephew's first solo helicopter flight.

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Reasonable Doubts - March 16, 2010

Appeals - no disentitlement for deported appellant
People v. Puluc-Sique (A123451, 1st Dist, 3/8/2010) Cal.App.4th 
Appellate court's inherent power to dismiss appeal of criminal defendant who is fugitive from justice (appellate disentitlement) not extended to defendant who has been deported.

Death penalty - various issues
People v. D'Arcy (S060500, CSC, 3/11/10) Cal.4th 
Evidence of intent to cause pain sufficient for torture-murder special circumstance; competency to stand trial; waiver of right to self-representation; harmless error in court's misadvisement regarding Faretta rights; admission of victim's dying declaration as exception to Sixth Amendment confrontation right (People v. Monterroso (2004) 34 Cal.4th 743); admission of photographs; penalty phase issues; constitutionality of death penalty. Affirmed.

Homicide - killing of accomplice by victim
People v. Concha (B195197, 2d Dist, 3/11/10) Cal.App.4th 
Trial court's failure to instruct jury that defendant personally had to have acted willfully, deliberately and with premeditation when he committed an attempted murder that resulted in the victim killing the accomplice is error (People v. Concha (2009) 47 Cal.4th 653), but court of appeal finds it harmless beyond reasonable doubt on remand from Supreme Court.

Homicide - failure to allege first degree attempted murder
People v. Arias (B215566, 2d Dist, 3/10/10) Cal.App.4th 
Prosecutor's failure to allege that attempted murders were willful, deliberate and premeditated requires life sentences for first degree attempted murder be set aside and defendant be resentenced to determinate term. No forfeiture, because under People v. Mancebo (2002) 27 Cal.4th 735, imposition of sentencing enhancement based on unpled enhancement allegation amounts to unauthorized sentence.

Sex offenders - procedure for obtaining relief from registration
People v. Picklesimer (S165680, CSC, 3/15/10) Cal.4th 
Persons no longer in custody and whose appeals are final must bring claims for relief under People v. Hofsheier (2006) 37 Cal.4th 1185 (mandatory sex registration violates equal protection following conviction of certain crimes) must pursue their claims by way of petition for writ of mandate in the trial court. A freestanding postjudgment motion is not cognizable. A defendant still in actual or constructive custody (probation) should file a petition for writ of habeas corpus.

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Bento: Introduction to LifeCentral

Today I continue showing screenshots of some of the libraries I've created using FileMaker's Bento database app. For those who may not know, Bento is Filemaker's little sister, and it runs exclusively on Macs using the Snow Leopard operating system.

The first screenshot is that of the library I call LifeCentral, which is where I start out my day.


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When I click on the link shown above, it takes me to the To Do Library:

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Notice that I have fields to keep track of time, and links to other libraries.

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Using Bento to publish case summaries

I've been keeping track of newly published criminal law opinions for many years. When Bento came out I recognized that this was a wonderful vehicle for organizing and tracking my case summaries.

But I also wanted to publish my summaries via email to a list of recipients and to my blog. Here's how I set up the process:

I enter the summaries into a library I created in Bento.

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Then I use the Export function to create a Numbers spreadsheet document.

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I created a template in Pages to accept the fields from the Numbers document, and then ran Mail Merge from Pages.

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Finally, I removed the page breaks from the finished document, then copy/pasted the whole thing into an email which is sent both to my recipients and to my blog (hosted at Posterous). Pretty easy.

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You can see the blog entry at www.gracesuarez.com. Enjoy.

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Reasonable Doubts - March 8, 2010

Child abuse - concealing birth
People v. Warwick (G041970, 4th Dist, 3/5/10) Cal.App.4th 
Defendant's actions of concealing birth of child, who was very ill when finally found, supported great bodily injury enhancement. Failure to act may constitute personal infliction of great bodily injury, at least under these circumstances. 

Gangs - prejudicial error in admitting gang evidence
People v. Memory (C054422, 3d Dist, 3/5/10) Cal.App.4th 
San Joaquin County Superior Court Judge Linda Lofthus erred prejudicially (requiring reversal) in admitting evidence of motorcycle gang membership when there was no foundation that Jus Brothers gang was either a gang or a criminal enterprise, but was used to show criminal disposition. Limited probative value to show identity and bias "could have been handled with considerably less evidence," and the evidence was inflammatory. Error compounded by prosecutor's argument linking Jus Brothers to Hell's Angels. 

Habeas corpus - federal - exclusion of third party confession later recanted
Rhoades v. Henry (07-99022, 9th Cir, 3/8/10) F.3d 
No error to exclude third party confession made while party drunk, which he recanted when sober, and which was not supported by the evidence. Third party also had alibi. Statement lacked "persuasive assurance of trustworthiness." (See Chambers v. Mississippi (1973) 410 U.S. 284, 300-301.) 

Illegal reentry - multiple errors
United States v. Arias-Ordonez (08-10259, 9th Cir, 3/8/10) F.3d 
Order instructing alien to report for removal erroneously told him he had no admnistrative remedies and he was never told he had a right to reopen to seek voluntary departure. Although conceding the errors, government nevertheless appealed district court's ruling, arguing that subsequent summary reinstatements of flawed removal could support criminal indictment for illegal reentry. "We think not," Ninth Circuit panel says, and affirms court's dismissal of indictment. A defendant is allowed to collaterally challenge a prior deportation underlying a criminal charge where deportation eliminated right to judicial review. (United States v. Mendoza-Lopez (1987) 481 U.S. 828.) 

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California's Department of Alcoholic Beverage Control is out of Control

Just last week California's ABC went after San Francisco bars that serve drinks in which fruits have been steeped, a very popular item. ABC claimed people could be sickened by the liquor, even though it cited not a single complaint.

Now it wants to shut down (for 10 days) the 120-year University Club for serving liquor to non-guests. Who were these people? They were two ABC investigators who crashed a private party, requested and were served a glass of wine.

The ABC has been granted broad powers ever since the repeal of Prohibition, and it seems it is abusing those powers. It's time for the agency to be reined in. State Senator Mark Leno wanted to establish a civilian oversight board to control the agency. I don't know if that is necessary. Maybe it would just be enough to remove the current head, Steve Hardy, and appoint someone who would lead the agency back into its mainstream duties.

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iPhone To Do App

Just downloaded Today Todo Pro to my iPhone. I'm really into to do lists and this is the best one I've seen yet. Only $2.99.

Check it out at:

http://itunes.com/apps/Spielhaus/TodayTodoPro

Made by Spielhaus
http://spielhaus-ftw.com


From Grace's iPhone

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Reasonable Doubts - March 3, 2010

Counsel - defendant did not make Marsden motion
People v. Carter (B210203, 2d Dist, 2/26/10) Cal.App.4th 
Defendant did not make a Marsden motion (to replace appointed counsel) at his arraignment. Even though he used term "Marsden hearing" he actually asked to represent himself, which he was allowed to do. Duty to conduct inquiry only arises when defendant either directly or impliedly asserts counsel's performance has been so inadequate as to deny him constitutional right to counsel. 

Discovery - examination of entire diary
People v. Cissna (D053464, 4th Dist, 2/26/10) Cal.App.4th 
When DA introduced part of victim's diary into evidence, defense counsel had right to examine entire diary, subject to appropriate protective orders. Trial court erred in refusing to reveal rest of diary. Counsel was entitled to examine it under Penal Code section 1054.1(c)(f) (all relevant real evidence must be disclosed). When state has compelling interest in maintaining privacy of materials, court may review in camera. (Pennsylvania v. Ritchie (1987) 480 U.S. 39, 59-61.) Here, because prosecutor actually introduced parts of the diary privacy protection was waived. (C.f., Taus v. Loftus (2007) 40 Cal.4th 683, 734 (a diary may be afforded privacy protection).

Hearsay - analyst's report
People v. Benitez (G041201, 4th Dist, 2/24/10) Cal.App.4th 
Defendant was denied constitutional confrontation right as interpreted by Melendez-Diaz v. Massachusetts (2009) 557 U.S. ___, 129 S.Ct. 2527 when trial court allowed crime lab supervisor to testify that substance was methamphetamine based on notes made by an analyst who did not testify, and allowed document entitled "Request for Analysis" signed by analyst to be introduced. Court of appeal recognizes that People v. Geier (2007) 41 Cal.4th 555 has been overruled by Melendez-Diaz. "In this case, the fact that the analyst's laboratory notes were made in the regular course of business, pursuant to standardized scientific procedure, does not eliminate their testimonial nature. The trial court erred, therefore, in admission of the RFA as a business record without affording appellant an opportunity to cross-examine its creator." Contemporaneous nature of lab report does not eliminate testimonial nature. Cross-examination of supervisor does not satisfy Sixth Amendment. Error not harmless beyond reasonable doubt because testimony crucial to establishing nature of drug.

Juror misconduct - prejudicial
People v. Cissna (D053464, 4th Dist, 2/26/10) Cal.App.4th 
Juror violated admonition not to discuss case by talking about it daily with nonjuror friend. See People v. Bradford (2007) 154 Cal.App.4th 1390, 1413-1414. Presumption of prejudice established by misconduct was not rebutted by prosecution. If record shows substantial likelihood that even one juror was impermissibly influenced to the defendant's detriment, it does not matter if unbiased jury would have reached same result. Here misconduct was pervasive (occurring every day) and substantive (involving discussions about merits of case). In addition, juror's failure to comply with admonitions not to discuss case "casts serious doubts on his willingness to follow the court's other instructions." The friend to whom juror spoke became in effect a 13th juror, who had not been vetted through voir dire. San Diego Judge Michael Wellington erred in denying new trial motion. Conviction reversed. 

Jury instructions - failure to instruct with CALCRIM 101
People v. Carter (B210203, 2d Dist, 2/26/10) Cal.App.4th 
Trial court failed to pre-instruct as required by Penal Code section 1122(a) when it did not give CALCRIM 101. Even though ordinarily a jury has discretion in choosing when to instruct, Legislature requires that juries be instructed on their duties before evidence is taken. Instruction must be given sua sponte, and defendant's failure to request it does not forfeit right to raise error on appeal. Error harmless here, however, under either federal or state standard because the trial was short, and the jury deliberated less than an hour.

Priors - fed definition of violent felony
Johnson v. United States (08-6925, 3/2/10) U.S. 
Florida felony battery committed by actually and intentionally touching does not have element of use of physical force against another (18 U.S.C. section 924(e)(2)(B)(i) and does not constitute a "violent felony" under Armed Career Criminal Act.

Search & seizure - traffic stop and warrant
People v. Carter (B210203, 2d Dist, 2/26/10) Cal.App.4th 
When evidence comes to light as result of unlawful traffic stop trial court must perform "attenuation analysis" to determine whether chain of causation has become so attenuated or has been interrupted by some intervening circumstance so as to remove the "taint" on the evidence caused by original illegality. (People v. Brendlin (2008) 45 Cal.4th 262, 269.) In the absence purposeful or flagrant police misconduct, discovery of an outstanding arrest warrant attenuates the taint of an antecedent unlawful traffic stop. (Id. at pp. 265, 269.) In any event, stop was proper due to tinted front and side windows. (VC 26708(a); People v. Niebauer (1989) 214 Cal.App.3d 1278.)

Sex offenses - statute of limitations etc.
People v. Perez (H033386, 6th Dist, 2/24/10) Cal.App.4th 
Because defendant charged with Penal Code section 288(b)(1) against more than one victim in same proceeding is subject to life imprisonment, there is no statute of limitations. (PC 799.) Follows reasoning of People v. Jones (2009) 47 Cal.4th 566 and People v. Brookfield (2009) 47 Cal.4th 583.
Defendant's threat to tell victim's grandmother about theft of coins was sufficient evidence of coercion. Child sexual abuse accomodation syndrome evidence (CSAAS) properly admitted.

Theft - no double convictions for theft and receiving
People v. McPike (A122030, 1st Dist, 2/26/10) Cal.App.4th 
Once again, a judge allows a conviction for petty theft and receiving the same property to stand. "It is well-established that, subject to exceptions not relevant here, a defendant may not be convicted of stealing and receiving the same property. (People v. Allen (1999) 21 Cal.4th 846, 853 (Allen); People v. Garza (2005) 35 Cal.4th 866, 874-875 (Garza); People v. Jamarillo (1976) 16 Cal.3d 752, 757.)" Petty theft reversed and receiving allowed to stand.


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Grace Lidia Suarez
Attorney at Law
San Francisco CA



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