Flores v. United States

698 A.2d 474, 1997 D.C. App. LEXIS 190, 1997 WL 442388
CourtDistrict of Columbia Court of Appeals
DecidedAugust 7, 1997
Docket95-CM-594
StatusPublished
Cited by40 cases

This text of 698 A.2d 474 (Flores v. United States) is published on Counsel Stack Legal Research, covering District of Columbia Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Flores v. United States, 698 A.2d 474, 1997 D.C. App. LEXIS 190, 1997 WL 442388 (D.C. 1997).

Opinion

RUIZ, Associate Judge:

Appellant, Antonio Miguel Flores, was found guilty of simple assault against Lucia Lainez and was sentenced to 180 days, execution of sentence suspended, and a one-year term of probation. As one of the conditions of probation, the trial court ordered Flores to temporarily pay child support for his daughter with Lainez, which the court later entered as a permanent order of child support. Flores presents four issues on appeal: 1) whether the trial court violated his Sixth Amendment rights when it curtailed the cross-examination of Lainez, the government’s key witness; 2) whether the trial court conducted an inadequate Jencks inquiry regarding the existence of a prior recorded statement by Lainez; 3) whether the trial court erred when it considered evidence of Flores’s prior assaults on Lainez to determine who was the first aggressor in this case; and 4) whether the trial court exceeded its sentencing authority by imposing a permanent order of child support.

We agree with Flores that, under the circumstances of this case, the trial court abused its discretion by limiting cross-examination of the main witness, that it erred by faffing to conduct an appropriate Jencks inquiry and that it exceeded its authority by imposing a permanent order of child support. Therefore, we reverse and remand with instructions to vacate the order for permanent child support. 1

*477 I.

Lainez and Flores, who have a daughter from their relationship, lived together from 1991 until approximately May 1994, 2 when Lainez moved out of the apartment she shared with Flores and into a neighbors’ apartment on the same floor. On February 7, 1995, between 5:30 and 5:45 p.m., Flores confronted Lainez in the hallway outside the neighbors’ apartment and requested their daughter’s social security number in order to complete his income tax return, which Lainez refused to provide.

Lainez testified that Flores assaulted her out of anger when she refused to give him the social security number. Flores blocked Lainez’s path and threatened that unless she gave him the social security number, he would not let her pass. When she again refused and tried to pass by him, Flores grabbed Lainez by the neck and began to choke her. Attempting to escape, Lainez scratched Flores’s face which caused him to release her. Flores then pushed her to the ground, grabbed both her legs and dragged her into his apartment. As Flores tried to close and lock his door, Lainez’s roommate, Marta Juardo, pushed against the closing door and Lainez was able to escape. 3 Moments later, Flores tried to enter Lainez’s apartment and threatened to kill her. At this point, Lainez called the police.

Lainez further testified that she gave a statement to the police about the incident, when they arrived that same evening in response to her 911 call. She spoke to Detective Nelson Valdes and noticed that he had a pad in his hands and was writing on the pad while they were discussing the incident. When she was finished, Detective Valdes read what he had written to her, and asked her to confirm its accuracy, which she did. She was never, however, asked to sign the statement. Detective Valdes’s written documentation of Lainez’s statement was not produced to the defense nor introduced at trial.

Flores testified in his own defense and denied hitting, choking, slapping, scratching, or punching Lainez on February 7,1995. He testified that Lainez hit him first and that when she turned to hit him again, he pushed her away in self-defense and she fell. As he tried to help her up, she tried to kick him and he “touched” her legs to keep her feet away from him. Flores denied trying to enter Lainez’s apartment after the initial confrontation and threatening to kill her. Flores presented evidence that Lainez did not report any complaints on the day of the alleged incident to the building’s security guards on duty at the time nor to a twenty-four hour front desk receptionist. The manager of the apartment building confirmed that he did not receive any complaints about the incident. 4

On rebuttal, Lainez’s version of the facts was corroborated by her roommate, Marta Juardo, who with her husband, Enrique Hernandez, had witnessed the attack from the hall outside their apartment as they walked out of the apartment with Lainez on then-way to work on the evening of the incident. Lainez also testified on rebuttal about two prior assaults against her by Flores. The first assault occurred in November 1994, when Lainez called the police after Flores hit her in the back and bit her. The second argument had occurred in the summer of 1993 when, due to jealousy, Flores slapped Lainez in the face after having previously threatened to do so.

Trial testimony was presented over two days. On the first day, April 25, 1996, the government presented Lainez as its sole witness. After direct examination, she was cross-examined for about twenty minutes exclusively on a Jencks voir dire concerning the statement she gave to the police. The court then recessed because an interpreter was not available to Lainez, who required a Spanish-language interpreter. On the second day, when the trial court reconvened for *478 the defense’s substantive cross-examination of Lainez, the government informed the trial judge that no interpreter was immediately available. The trial judge commented that

cross-examination was not going to go for more than half an hour. And just so that everyone is clear not just for purposes of the interpreter counsel will need to be very aware of time and be succinct in your presentation of your respective cases. But we are going to finish this case today. And I will be listening to the direct examination to see if it is getting right to the point. I will be timing the direct examination. And the cross-examination will follow accordingly. If I find that it’s going into matters that are peripheral at best you are going to have to stop and sit down.

An interpreter arrived a few minutes later, and defense counsel began to cross-examine Lainez. 5 The trial court ended the cross-examination after thirty minutes and dismissed the interpreter, noting that the direct examination had taken twenty minutes and that the court had “only asked for [the interpreter] for half an hour.” The trial court did not comment on the substance of the cross-examination and refused to hear counsel’s proffer on the further questions she intended to ask Lainez.

II.

Flores contends that the trial court violated his Sixth Amendment right to confront and cross-examine Lainez, who was the sole witness in the government’s case-in-chief, when the court abruptly terminated defense counsel’s cross-examination. Flores argues that in this case it was unreasonable for the trial court to impose a strict time limitation on the cross-examination of Lainez for a number of reasons.

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Bluebook (online)
698 A.2d 474, 1997 D.C. App. LEXIS 190, 1997 WL 442388, Counsel Stack Legal Research, https://law.counselstack.com/opinion/flores-v-united-states-dc-1997.