Esper v. Superior Court CA4/3

CourtCalifornia Court of Appeal
DecidedJune 10, 2013
DocketG046031
StatusUnpublished

This text of Esper v. Superior Court CA4/3 (Esper v. Superior Court CA4/3) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Esper v. Superior Court CA4/3, (Cal. Ct. App. 2013).

Opinion

Filed 6/10/13 Esper v. Superior Court CA4/3

NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

FOURTH APPELLATE DISTRICT

DIVISION THREE

LAWRENCE ESPER,

Petitioner,

v. G046031

THE SUPERIOR COURT OF ORANGE (Super. Ct. No. M11699) COUNTY, OPINION Respondent;

THE PEOPLE,

Real Party in Interest.

Original proceedings; petition for a writ of mandate and/or prohibition to challenge an order of the Superior Court of Orange County, W. Michael Hayes, Judge. Petition granted. Frank Ospino, Public Defender, Jean Wilkinson, Chief Deputy Public Defender, Sharon Petrosino and Mark S. Brown, Assistant Public Defenders, for Petitioner. No appearance for Respondent. Tony Rackauckas, District Attorney, and Elizabeth Molfetta, Deputy District Attorney, for Real Party in Interest.

* * * INTRODUCTION Lawrence Esper is the subject of a commitment petition filed pursuant to the Sexually Violent Predator Act, Welfare and Institutions Code section 6600 et seq. 1 (SVPA). By this petition for writ of mandate or prohibition, Esper challenges the respondent court‟s order denying his motion to dismiss the SVPA commitment petition. He argues that when the commitment petition was filed, he was not in lawful custody as required under section 6601, subdivision (a)(2) (section 6601(a)(2)) because his arrest in October 2007, which led to his custody on revocation of his parole, was made in violation of his due process rights. We conclude a full evidentiary hearing, with oral testimony permitted, is necessary to determine whether Esper‟s arrest in October 2007 violated his due process rights and, if so, whether that arrest was the result of a good faith mistake of fact or law by law enforcement officials. We therefore grant the petition and issue a writ of mandate directing the respondent court to vacate its orders denying Esper‟s motion to dismiss the SVPA commitment petition, conduct an evidentiary hearing on the motion with oral testimony if requested, prepare written findings, and, based on those findings, reconsider Esper‟s motion.

1 Further code references are to the Welfare and Institutions Code unless otherwise indicated.

2 FACTS AND PROCEDURAL HISTORY

I.

Esper’s Arrest and Parole Revocation and the SVPA Commitment Petition In July 2007, a jury convicted Esper in Orange County Superior Court case No. 06CF3801 of violating Penal Code section 290 for failing to register as a sex offender. The court sentenced Esper to a two-year prison sentence with 916 days of custody credits. On October 3, 2007, Esper was arrested by a parole agent for allegedly violating the terms of his parole by failing to register as a sex offender under Penal Code section 290. Esper had been paroled from his sentence imposed in case No. 06CF3801. On October 16, the district attorney filed a felony complaint, Orange County Superior Court case No. 07CF3431, alleging Esper violated section 290. On October 19, 2007, the Board of Parole Hearings (BPH) conducted a parole revocation hearing for Esper. The hearing officer concluded that Esper had violated his parole for failing to register under Penal Code section 290. In its summary of revocation hearing and decision, the BPH revoked Esper‟s parole on the ground Esper had failed to comply with sex offender registration requirements by not registering at all addresses where he regularly resided. The BPH ordered that Esper be returned to custody for seven months. Esper was the subject of an SVPA commitment petition (the SVPA Petition), filed on February 28, 2008. The next day, Judge Thomas James Borris reviewed the SVPA Petition and found it stated sufficient facts which, if true, would constitute probable cause to believe Esper was likely to engage in sexually violent predatory criminal behavior on his release from prison. As a consequence, Judge Borris ordered Esper to be detained pursuant to section 6601.5 in a secured facility until the probable cause hearing.

3 On March 26, 2008, the district attorney dismissed the felony complaint against Esper in case No. 07CF3431 and filed a new felony complaint, case No. 08CF0860, alleging Esper committed three separate violations of Penal Code section 290. II. The Preliminary Hearing On April 8 and 9, 2008, Judge John S. Adams conducted a preliminary hearing in case No. 08CF0860. The only live testimony came from parole agent Jenina Comer. Comer testified that on September 28, 2007, she searched for Esper to tell him to report to his parole officer for GPS monitoring. Comer found Esper at an address on North Broadway Street in Santa Ana. On October 1, Esper reported to Comer at the Irvine parole office. Comer informed Esper of his parole terms, among which were that Esper could not ride the buses at night to sleep and had to stay within a 50-mile radius of Orange County. Comer also informed Esper that a Howard Johnson Hotel in the City of Orange was inside an area in which he could reside. During the evening of October 1, Esper telephoned Comer and told her he had checked into that Howard Johnson Hotel. Comer told Esper to “de-register[]” from Costa Mesa and to register with the City of Orange. On October 3, 2007, Esper contacted Detective Diaz at the Costa Mesa Police Department and told him he intended to register with the City of Orange. On the same day, Esper telephoned the Orange Police Department, spoke with Detective Franco, and tried to schedule an appointment to register as a sex offender. Franco did not give Esper an appointment and telephoned Comer. Franco told Comer that Esper was not wanted in the City of Orange, and stated, “why would you dare put [Esper] in their city.” During the telephone conversation, Comer could hear Orange Police Captain Anderson saying, “Esper is not coming into our city.”

4 Later the same day, Anderson telephoned Comer, and yelled at her that “Esper is not coming into our city.” Anderson asked, “why don‟t you arrest him, or can‟t you put him in under [section] 5150?” In response, Comer stated that Esper had done nothing wrong, there was no basis for arresting him, and he had been evaluated by a doctor who concluded Esper was not a danger to the community. Anderson told Comer that if she did not move Esper out of the City of Orange, fliers would be printed and distributed in the surrounding area to notify people that a high-risk sex offender was living at a particular location. Anderson said that if Comer did not move Esper out of the City of Orange, her face and that of her supervisor would be placed on the fliers and the fliers would state that Comer was allowing this sex offender into the community even though she knows he is going to grab a child. Comer decided to arrest Esper. She had a sense from being a parole officer that Esper might still be living at the location on North Broadway Street in Santa Ana. On October 3, 2007, Comer went to the Howard Johnson Hotel in the City of Orange and there arrested Esper under Penal Code section 290 for failing to register the Santa Ana address as a residence. On October 9, 2007, Comer telephoned Detective Kirchmeyer of the Santa Ana Police Department. She told him that Anderson had told her the Orange Police Department would not register Esper, and she ended up arresting him.

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Esper v. Superior Court CA4/3, Counsel Stack Legal Research, https://law.counselstack.com/opinion/esper-v-superior-court-ca43-calctapp-2013.