People v. Bunn

53 Cal. App. 4th 227, 53 Cal. App. 2d 227, 61 Cal. Rptr. 2d 734, 97 Daily Journal DAR 3031, 97 Cal. Daily Op. Serv. 1596, 1997 Cal. App. LEXIS 162
CourtCalifornia Court of Appeal
DecidedFebruary 28, 1997
DocketA071225
StatusPublished
Cited by11 cases

This text of 53 Cal. App. 4th 227 (People v. Bunn) 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
People v. Bunn, 53 Cal. App. 4th 227, 53 Cal. App. 2d 227, 61 Cal. Rptr. 2d 734, 97 Daily Journal DAR 3031, 97 Cal. Daily Op. Serv. 1596, 1997 Cal. App. LEXIS 162 (Cal. Ct. App. 1997).

Opinion

Opinion

PHELAN, P. J.

The People appeal from an order by which the Lake County Superior Court denied their motion to reinstate the first amended complaint filed against respondent Ronald Stacy Bunn (Bunn). (Pen. Code, § 1238, subd. (a)(9).) 1 That complaint, filed March 3, 1995, contained 5 counts of forcible rape of a person under the age of 18 (§ 261, subd. (a)(2)), and 1 count of oral copulation with a person under the age of 18 (§ 288a, subd. (b)(1)), based on allegations that Bunn sexually molested his daughter during a 6-month period in 1981, when she was 15 and 16 years old. 2 The motion to reinstate the complaint was denied on June 13, 1995, under the authority of Lynch v. Superior Court (1995) 33 Cal.App.4th 1223 [39 Cal.Rptr.2d 414] (Lynch), a case in which a similar complaint was barred by the previously applicable statute of limitations, and the court held that any attempt to revive it pursuant to section 803, subdivision (g), would violate both section 805.5, subdivision (c)(1), and the ex post facto clauses of the *230 state and federal Constitutions (U.S. Const., art. I, § 10; Cal. Const., art. I, § 9). 3 We affirm.

I. Factual and Procedural Background

The specific allegations of the underlying complaint are irrelevant to the issues presented on appeal. Suffice it to say the complaint, as amended on March 3, 1995, alleges at least five specific instances of forcible sexual intercourse and one specific instance of forcible oral copulation between February and August 1981. The amended complaint further alleges that, pursuant to section 803, subdivision (g) (hereinafter, section 803(g)), it was filed within one year after the victim filed a report with a law enforcement agency describing “substantial sexual conduct while the victim was under the age of 18” in violation of sections 261, subdivision (a)(2), and 288a, subdivision (b)(1). 4

II. Discussion

The California Courts of Appeal have been grappling with the issues presented in this appeal since early 1995, when the Second District decided Lynch, supra, 33 Cal.App.4th 1223. Although review was denied in that case, the California Supreme Court has pending before it five previously published decisions (and numerous unpublished ones) which reach varying conclusions on the questions whether section 803(g) was intended to apply to molestation cases in which the statute of limitations expired before January 1, 1994, the effective date of section 803(g)), and whether such a retroactive application of the statute violates the ex post facto clause of the state and federal Constitutions.

In the unpublished portion of the opinion, we conclude there was at the time of its enactment no clear expression of legislative intent that section *231 803(g) would apply to revive charges—such as the ones in this case—as to which the statute of limitations expired before January 1, 1994. However, while there is a serious question whether it may be construed to apply to subsequently enacted extensions of criminal statutes of limitation, section 805.5 on its face clearly states that chapter 2 of title 3 of part 2 of the Penal Code, a chapter which includes section 803(g), applies to crimes such as those alleged in the first amended complaint—i.e., crimes committed before January 1, 1985, but as to which the statute of limitations had not run as of January 1, 1985.

In the published portion of the opinion, we address the People’s claim that recently enacted amendments to section 803(g) make unmistakably clear the Legislature’s intent to authorize prosecution of specified crimes committed before 1988, as to which the statute of limitations had run as of January 1, 1994, including those alleged in this case. We agree with the People that the filing of a proper complaint under new section 803(g)(3)(B)(ii) on or before June 30, 1997, will revive the charges in this case. However, we further conclude that, if either the original version of section 803(g) or the 1996 amendments to that section are construed to have such retrospective application, it would violate the ex post facto clause of the state and federal Constitutions.

A., B. *

C. Recent Amendments to Section 803(g) May Render Moot the Statutory Interpretation Issues Presented in This Appeal.

In their reply brief, the People argue for the first time that recent amendments to section 803(g) render moot the statutory interpretation issues presented in this appeal. They contend that, in response to the court decisions on the issue, the Legislature has now made patently clear its intent that section 803(g) will apply to prior acts of child molestation that meet the criteria of that section, without regard to the expiration of the previously applicable limitations period. Specifically, in 1996 the Legislature enacted and the Governor signed Assembly Bill No. 2014, which amends section 803(g) to read as follows: “(1) Notwithstanding any other limitation of time described in this chapter, a criminal complaint may be filed within one year of the date of a report to a law enforcement agency by a person of any age alleging that he or she, while under the age of 18 years, was the victim of a crime described in Section 261, 286, 288, 288a, 288.5, 289, or 289.5. (2) *232 This subdivision applies only if both of the following occur: ['JO (A) The limitation period specified in Section 800 or 801 has expired. ['JO (B) The crime involved substantial sexual conduct, as described in subdivision (b) of Section 1203.066, excluding masturbation that is not mutual, and there is independent evidence that clearly and convincingly corroborates the victim’s allegation. No evidence may be used to corroborate the victim’s allegation that otherwise would be inadmissible during trial. Independent evidence does not include the opinions of mental health professionals. [‘JO (3)(A) Effective July 1, 1997, this subdivision applies to a cause of action arising before, on, or after January 1, 1994, the effective date of this subdivision, and if the complaint is filed within the time period specified in this subdivision, it shall revive any cause of action barred by Section 800 or 801. [U (B) Effective January 1, 1997, through June 30, 1997, this subdivision applies to a cause of action arising before, on, or after January 1, 1994, the effective date of this subdivision, and it shall revive any cause of action barred by Section 800 or 801 if either of the following occurs: ['JO (i) The complaint is filed within the time period specified in this subdivision. ['JO (ii) The victim made the report required by this subdivision to a law enforcement agency between January 1, 1994, and January 1, 1997, and a complaint was not filed within the time period specified in this subdivision or was filed within the time period but was dismissed, but a complaint is filed or refiled on or before June 30, 1997.” (Stats. 1996, ch. 130, § 1, italics added.)

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

Related

Dozier v. State
178 P.3d 149 (Nevada Supreme Court, 2008)
People v. Linder
42 Cal. Rptr. 3d 496 (California Court of Appeal, 2006)
People v. Bunn
37 P.3d 380 (California Supreme Court, 2002)
People v. Le
98 Cal. Rptr. 2d 874 (California Court of Appeal, 2000)
People v. Cam Thach Thi Le
82 Cal. App. 4th 1352 (California Court of Appeal, 2000)
People v. Frazer
982 P.2d 180 (California Supreme Court, 1999)
People v. Angel
83 Cal. Rptr. 2d 222 (California Court of Appeal, 1999)
People v. Lynch
69 Cal. App. 4th 313 (California Court of Appeal, 1999)

Cite This Page — Counsel Stack

Bluebook (online)
53 Cal. App. 4th 227, 53 Cal. App. 2d 227, 61 Cal. Rptr. 2d 734, 97 Daily Journal DAR 3031, 97 Cal. Daily Op. Serv. 1596, 1997 Cal. App. LEXIS 162, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-bunn-calctapp-1997.