People of Guam v. Louis Anthony Vargas

2024 Guam 1
CourtSupreme Court of Guam
DecidedMay 21, 2024
DocketCRA21-015 (CF0446-18)
StatusPublished
Cited by3 cases

This text of 2024 Guam 1 (People of Guam v. Louis Anthony Vargas) is published on Counsel Stack Legal Research, covering Supreme Court of Guam primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People of Guam v. Louis Anthony Vargas, 2024 Guam 1 (guam 2024).

Opinion

IN THE SUPREME COURT OF GUAM

PEOPLE OF GUAM, Plaintiff-Appellee,

v.

LOUIS ANTHONY VARGAS, Defendant-Appellant.

Supreme Court Case No.: CRA21-015 Superior Court Case No.: CF0446-18

AMENDED OPINION ON REHEARING

Appeal from the Superior Court of Guam Argued and submitted on June 14, 2023 Rehearing Petition submitted on December 21, 2023 Hagåtña, Guam

Appearing for Defendant-Appellant: Appearing for Plaintiff-Appellee: Braddock J. Huesman, Esq. Marianne Woloschuk, Esq. Fisher Huesman P.C. Assistant Attorney General Core Pacific Bldg. Office of the Attorney General 545 Chalan San Antonio, Ste. 302 Prosecution Division Tamuning, GU 96913 590 S. Marine Corps Dr., Ste. 901 Tamuning, GU 96913 People v. Vargas, 2024 Guam 1, Amended Opinion Page 2 of 13

BEFORE: ROBERT J. TORRES, Chief Justice; F. PHILIP CARBULLIDO, Associate Justice; and KATHERINE A. MARAMAN, Associate Justice.

CARBULLIDO, J.:

[1] This Amended Opinion supersedes in its entirety the prior opinion of this court in People

v. Vargas, 2023 Guam 16. Defendant-Appellant Louis Anthony Vargas appeals his conviction for

Second Degree Criminal Sexual Conduct with a Vulnerable Victim Enhancement. He argues,

among other things, that in granting him access to a DNA expert only days before trial, the trial

court denied him his right to a fair trial. He asks this court to vacate his conviction, grant him a

new trial, and remand the case for further proceedings.

[2] We find that the trial court recognized Vargas’s right to a DNA expert but did not provide

him with enough time to use the expert for the evaluation of the case and preparation for trial. The

trial court thereby denied Vargas a meaningful opportunity to present a complete defense, violating

his Sixth Amendment rights. We vacate the judgment of conviction on these grounds, remand for

a new trial, and decline to reach the other allegations of error.

I. FACTUAL AND PROCEDURAL BACKGROUND

[3] On July 26, 2018, the Guam Police Department responded to a complaint reporting

criminal sexual conduct. Officers arrived on the scene around 11:00 p.m., where they found L.L.

(a minor), Vargas, L.L.’s mother, and, later, L.L.’s grandmother.

[4] L.L.’s mother testified she and her daughter had been living with Vargas. L.L. was eight

years old. L.L.’s mother was pregnant and engaged to marry Vargas. According to L.L.’s mother,

Vargas had volunteered to put L.L. to bed that evening. L.L.’s mother had lain down herself but

had become suspicious when she could not hear L.L., as she ordinarily did. She went to check on

L.L. and found L.L.’s bedroom door locked. She became upset and yelled for Vargas to open the People v. Vargas, 2024 Guam 1, Amended Opinion Page 3 of 13

door. At this point, she said she could make out Vargas’s shadow through the door’s frosted

privacy glass pulling his pants up. She testified Vargas had an erection when he opened the door,

and that L.L. told her he had touched her “breasts and down there.” Transcript (“Tr.”) at 82 (Jury

Trial, May 4, 2021). She instructed L.L. to lock the door and to call 911 and her grandmother.

She then went to confront Vargas, where she found him washing his hands.

[5] L.L. later testified that she had been asleep and woke up to Vargas’s presence. She

recounted that Vargas got on top of her and penetrated her vagina with his penis. She said that he

stopped when L.L.’s mother banged on the door, and then he wiped his penis with a towel before

opening the door.

[6] After conducting interviews, the police arrested Vargas. L.L.’s grandmother transported

L.L. and her mother to the police precinct in Hagåtña. Certain articles were seized as evidence,

including both the towel purportedly used by Vargas to wipe himself and the shorts he was

wearing. An officer again interviewed L.L. at the precinct, where she was referred to Healing

Hearts Crisis Center for further investigation and treatment.

[7] At Healing Hearts, a sexual assault nurse examiner conducted a health history

questionnaire, during which L.L. again alleged that Vargas had abused her sexually. The nurse

examiner completed a sexual assault medical form with L.L. L.L. told the nurse examiner that on

that night, Vargas had kissed her and touched her breasts and vagina and that he had made penile

penetration of her vagina.

[8] The nurse examiner visually examined L.L.’s vagina and took swabs from the exterior of

her vagina and cervix. She also took a buccal swab to gather L.L.’s DNA. She made slides of all

three swabs. The swabs were ultimately sent to the U.S. Army Criminal Investigation Laboratory People v. Vargas, 2024 Guam 1, Amended Opinion Page 4 of 13

(“USACIL”), where a Y-STR analysis was conducted by forensic biologist Rachel Keener.1 The

towel and shorts were sent to DNA analyst Dr. Penny Kremer at the Honolulu Police Department

Scientific Investigation Section for analysis.

[9] At Healing Hearts, a social worker also interviewed L.L. L.L. told the social worker that

Vargas had been engaging in this conduct for over a year and gave specific details about three

occasions.

[10] Vargas was indicted on multiple charges of criminal sexual conduct, each including a

vulnerable victim enhancement.2 On December 26, 2018, during discovery, Vargas was provided

with Rachel Keener’s USACIL DNA report. See People’s Mot. Suppl. R. at Ex. 1 (May 3, 2023)

(moving this court to introduce acknowledgment receipts showing when Vargas received

discovery concerning DNA reports; granted, CRA21-015 (Order, June 2, 2023)). On June 3, 2019,

Vargas made his first motion to appoint a DNA expert.3 He requested an expert knowledgeable in

Y-STR testing. The judge who was initially assigned to the case found that, although Vargas was

an indigent defendant, he could access the People’s expert for interview to become educated on

the testing process and would have the opportunity for cross-examination. Thus, the court denied

Vargas’s motion, ruling he had not made a particularized showing of his need for his own expert

witness.

1 The Y-STR test analyzes the short tandem repeat markers located on the Y chromosome. According to Keener, this type of DNA testing focuses only on the Y chromosome and allows detection where a small amount of male DNA may be mixed with a large amount of female DNA. 2 Vargas was initially charged with eight counts of First Degree Criminal Sexual Conduct (as a First Degree Felony) and six counts of Second Degree Criminal Sexual Conduct (as a First Degree Felony) with vulnerable victim enhancements for each count charged. After defense counsel rested on its case-in-chief, the People dropped several charges, and Vargas ultimately faced five counts of First Degree Criminal Sexual Conduct (as a First Degree Felony) and five counts of Second Degree Criminal Sexual Conduct (as a First Degree Felony). The vulnerable victim enhancements remained for each of the remaining counts charged. 3 Vargas’s request for a forensic psychologist was also denied by the trial court. As Vargas does not raise this denial on appeal, we do not address it. People v. Vargas, 2024 Guam 1, Amended Opinion Page 5 of 13

[11] On February 26, 2020, the People provided Vargas with the Honolulu Police Department

DNA analysis report. A year later, on February 24, 2021, a new judge assumed Vargas’s case.

The trial was scheduled for Monday, April 26, 2021.

[12] On April 14, 2021, Vargas asked the trial court to reconsider its decision to deny him an

expert.

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