In re Villafane CA4/1

CourtCalifornia Court of Appeal
DecidedDecember 16, 2022
DocketD080440
StatusUnpublished

This text of In re Villafane CA4/1 (In re Villafane CA4/1) 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
In re Villafane CA4/1, (Cal. Ct. App. 2022).

Opinion

Filed 12/16/22 In re Villafane CA4/1 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.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

In re ROMUALDO VILLAFANE D080440

on (San Diego County Habeas Corpus. Super. Ct. No. 17FL003562S)

CLEUSILENE VILLAFANE,

Real Party in Interest.

ORIGINAL PROCEEDING on petition for writ of habeas corpus. Petitions denied. Remanded with instructions. John L. Staley, by appointment of the Court of Appeal, for Petitioner. No appearance for San Diego Sheriff’s Department, Respondent. Sheila O’Connor, by appointment of the Court of Appeal, for Real Party in Interest.

INTRODUCTION The trial court found Romualdo Villafane guilty of three separate counts of contempt for violating child custody orders made during the pendency of a marital dissolution proceeding between him and Cleusilene Villafane.1 The court sentenced Romualdo to 96 hours in county jail on one count, and 120 hours in county jail, suspended pending compliance with additional court orders, on each of the other two counts. Romualdo filed a “Petition of Writ,” which this court construed as a petition for writ of habeas corpus, challenging the orders and requesting a stay of the sentence. We issued a temporary stay and an order directing the respondent, the San Diego County Sheriff’s Department (the Sheriff’s Department), to show cause why the relief should not be granted. We also appointed counsel for Romualdo and directed counsel to file a supplemental petition. The Sheriff’s Department declined to file a return, but real party in interest, Cleusilene, filed a response, and asks this court to treat it as a return. We decline to treat the response as a return, but conclude, after reviewing the supplemental petition and response, that Romualdo has failed to demonstrate he is entitled to relief. Consequently, we are compelled to deny both the original and supplemental petitions, remand the matter to the trial court to set a new date upon which Romualdo must present himself to the San Diego County Central Jail, and vacate the temporary stay. FACTUAL AND PROCEDURAL BACKGROUND I. Trial Court Proceedings Romualdo and Cleusilene have two children together. They have been involved in dissolution and child custody proceedings since at least 2017. In October 2021, Cleusilene initiated contempt of court proceedings against Romualdo by filing an order to show cause and affidavit for

1 We refer to Romualdo and Cleusilene Villafane by their first names to avoid confusion. No disrespect is intended.

2 contempt.2 Cleusilene alleged Romualdo willfully disobeyed six separate court orders. Relevant here, Cleusilene asserted, in count 1, that Romualdo willfully failed to attend the Kids’ Turn Family Workshop as ordered by the trial court on at least three separate occasions. In count 5, she asserted Romualdo willfully took their daughter on vacation without providing the requisite notice and basic itinerary before departure. And, in count 6, Cleusilene asserted Romualdo willingly disobeyed another court order by taking their daughter from a recreation center event on Cleusilene’s custodial time without her knowledge or consent. The trial court held a hearing on the contempt charges on April 6, 2022. Cleusilene testified in support of the order to show cause. Romualdo was represented by appointed counsel, but chose not to testify, and instead invoked his Fifth Amendment privilege against self-incrimination when Cleusilene’s counsel asked to question him. After taking the matter under submission, the trial court issued a written order finding Romualdo guilty on counts 1, 5, and 6. The court found Romualdo not guilty on the remaining charges; not because he complied with the underlying orders, but because the

2 Code of Civil Procedure section 1211, subdivision (a), provides, in relevant part, “[w]hen the contempt is not committed in the immediate view and presence of the court, or of the judge at chambers, an affidavit shall be presented to the court or judge of the facts constituting the contempt, or a statement of the facts by the referees or arbitrators, or other judicial officers.” Relevant here, subdivision (b), states, further, “[i]n family law matters, filing of the Judicial Council form entitled ‘Order to Show Cause and Affidavit for Contempt (Family Law)’ shall constitute compliance with this section.” (Code Civ. Proc., § 1211, subd. (b).) All further undesignated statutory references are to the Code of Civil Procedure.

3 orders were either vague or not executed by the date upon which he was

ordered to comply.3 The trial court held a separate hearing to discuss sentencing on May 4, 2022. Romualdo’s counsel argued the court should stay any jail sentence it might impose pending probation since this was the first time Romualdo had been found guilty of contempt. He represented that Romualdo was ready and willing to cooperate with any terms of probation, including compliance with any outstanding orders. Cleusilene’s counsel responded that jail time was appropriate for at least one of the counts, because Romualdo had a history of contemptuous and vexatious conduct before the court, and had now been found guilty on three separate counts of contempt. Towards the end of the hearing, Romualdo asked to speak on his own behalf. He asserted his appointed counsel had provided ineffective assistance of counsel, and asked the trial court to reconsider its previous findings of contempt as a result. He told the court he had given his attorney “tons of exculpatory evidence” but counsel failed to present the evidence in his defense. He said he did not attend the Kids’ Turn program because Cleusilene did not follow the original order that the family attend together, and then did not make their oldest daughter available to attend with him. Regarding count 5, he asserted that he did give Cleusilene notice of the vacation dates. He conceded that he “forgot” to give her more detailed information regarding the trip, but asserted he did provide the information

3 Cleusilene listed six counts in her order to show cause and affidavit for contempt, but also checked a box requesting attorney fees and costs, and included additional facts regarding unpaid sanctions. The trial court appears to have construed these additional claims as count 7, which it then dismissed without prejudice for lack of specificity in the pleadings.

4 the same day that she asked. Finally, he asserted the violation alleged in count 6 was previously addressed in the context of a hearing on Cleusilene’s request for a domestic violence restraining order, which the court denied. In response, Cleusilene’s counsel reminded the court that Romualdo had elected not to testify at the previous hearing. The trial court declined to reconsider its ruling. In a written order dated May 6, 2022, the trial court sentenced Romualdo to 96 hours in the county jail on count 1. The court ordered that he present himself at the jail for processing at 8:00 a.m. on May 27. The court sentenced Romualdo to 120 hours in county jail on each of counts 5 and 6, but suspended the sentences on the condition that he complete the Kids’ Turn workshop by September 1, 2022, and that he comply with certain other orders of the court by their specified dates. II. Appellate Court Proceedings On May 25, 2022, just two days before he was to present himself to the county jail, Romualdo filed a “Petition of Writ” and request for an immediate

stay of the trial court’s sentencing order in this court.4 Romualdo was not represented by counsel.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

In Re Serrano
895 P.2d 936 (California Supreme Court, 1995)
People v. Romero
883 P.2d 388 (California Supreme Court, 1994)
People v. Duvall
886 P.2d 1252 (California Supreme Court, 1995)
People v. Scott
146 Cal. App. 3d 823 (California Court of Appeal, 1983)
In Re Stanley
114 Cal. App. 3d 588 (California Court of Appeal, 1981)
In Re Marcus
41 Cal. Rptr. 3d 861 (California Court of Appeal, 2006)
People v. Salcido
186 P.3d 437 (California Supreme Court, 2008)
In re Champion
322 P.3d 50 (California Supreme Court, 2014)
People v. Gurule
937 P.2d 645 (California Supreme Court, 1997)
People v. Carmony
92 P.3d 369 (California Supreme Court, 2004)
In re Hernandez
244 Cal. Rptr. 3d 894 (California Court of Appeals, 5th District, 2019)

Cite This Page — Counsel Stack

Bluebook (online)
In re Villafane CA4/1, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-villafane-ca41-calctapp-2022.