People v. Carlin

58 Cal. Rptr. 3d 495, 150 Cal. App. 4th 322, 2007 Daily Journal DAR 5883, 2007 Cal. Daily Op. Serv. 4622, 2007 Cal. App. LEXIS 658
CourtCalifornia Court of Appeal
DecidedApril 26, 2007
DocketH028513
StatusPublished
Cited by43 cases

This text of 58 Cal. Rptr. 3d 495 (People v. Carlin) 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. Carlin, 58 Cal. Rptr. 3d 495, 150 Cal. App. 4th 322, 2007 Daily Journal DAR 5883, 2007 Cal. Daily Op. Serv. 4622, 2007 Cal. App. LEXIS 658 (Cal. Ct. App. 2007).

Opinion

*328 Opinion

MIHARA, Acting P. J.

On February 16, 20Ó5, a jury found appellant Anthony Wayne Carlin to be a sexually violent predator (SVP) within the meaning of the Sexually Violent Predators Act (SVPA) (Welf. & Inst. Code, § 6600 et seq.). 1 The' trial court committed appellant to the custody of the State Department of Mental Health for two years pursuant to the SVPA, section 6604. Appellant appeals from the court’s order of commitment. He claims multiple violations of his due process rights, and challenges the sufficiency of the evidence, the adequacy of the jury instructions, the court’s refusal to bifurcate the trial, and the constitutionality of the SVPA. We find a violation of due process arising from the People’s ■ reliance on hearsay evidence to prove predicate sexually -violent offenses. We therefore reverse the order.

I. Background

At the time of appellant’s trial, to establish appellant as a sexually violent predator, the People were required to prove that appelláñt (1) had been convicted of sexually violent offenses against two or more victims; and (2) had a diagnosable mental disorder that made it likely he would engage in sexually violent conduct. 2 (Former § 6600, subd. (a)(1), as amended by Stats. 2000, ch. 643, § 1; People v. Superior Court (Howard) (1999) 70 Cal.App.4th 136, 151 [82 Cal.Rptr.2d 481] (Howard).) The definition of “ ‘[s]exually violent offense’ ” included a conviction for a violation of Penal Code section 288, subdivision (a) (hereafter Penal Code section 288(a)), if (1) the offense was ^committed by force, violence, duress, menace, fear of immediate and unlawful bodily injury on the victim- or another person” (§ 6600, subd. (b)), or (2) “the offending act or acts involved substantial sexual conduct” and the victim is a child under the age of 14 (former § 6600.1, subd. (a), added by Stats. 1996, ch. 461, § 3, p. 2815). 3

*329 On January 19, 2000, the People filed a petition alleging that appellant came within the provisions of the SVPA for involuntary commitment to the state hospital. The People’s supporting declaration listed three prior convictions as sexually violent offenses under the SVPA. A trial was held in February 2001, but resulted in a mistrial due to a hung jury. Appellant’s second trial commenced on January 18, 2005.

At trial, the prosecution relied on appellant’s 1983, 1987 and 1991 Penal Code section 288(a) convictions to prove the predicate sexually violent offenses. The prosecution’s expert testified that appellant has a pedophilic disorder, that appellant’s sexual interests and urges persisted at the time of trial, and that appellant has a “medium high risk of committing new sexual offenses.” Appellant’s expert testified that appellant is not a pedophile, but is, instead, a situational, .offender. He concluded that appellant has no mental disorders, has self-control, and is at “very low risk” to reoffend. Appellant testified on his own behalf that he is not a pedophile and no longer has any interest in boys.

The jury found the petition true, and the trial court committed appellant to the custody of the State Department of Mental Health. Appellant filed a timely notice of appeal. He challenges the People’s use of his 1987 and 1991 convictions as predicate offenses and focuses on the People’s attempts to prove that the offenses underlying these convictions involved “substantial sexual conduct.” Appellant does not contest the People’s use of his 1983 conviction as a predicate offense.* * 4

II. Discussion

A. 1987 Conviction

Appellant makes two related claims: (1) the People relied on facts other than appellant’s conviction to show substantial sexual conduct in violation of his due process rights, and (2) there is insufficient evidence that the conviction involved substantial sexual conduct.

On May 5, 1987, appellant pleaded guilty to a violation of Penal Code section 288(a). According to probation and police reports introduced at trial, appellant was in charge of a weekend jet ski event in March 1987. Appellant hired Thomas H., a 12 year old, to run errands for the event. The night of *330 March 21, Thomas’s grandparents invited appellant and his son to spend the night in their recreational vehicle. (RV) with several other people. During the night, appellant told Thomas to get in bed with him so that Thomas would be warm. Thomas did and fell asleep. Around 5:00 a.m., Thomas awoke because he felt something heavy on his crotch. The blankets had been pushed down and his pants were unsnapped and unzipped. Appellant’s hand was “grasping his crotch area,” inside of Thomas’s pants but on top of his underwear. Thomas tried to move appellant’s hand and could not, so he eventually told appellant he had to use the bathroom, and got out of bed. At trial, appellant testified that he put his left hand between Thomas’s pants and underwear and rested it only, on Thomas’s inner thigh.

Andy T., 11 years old, also reported that appellant touched him in the RV that night. Appellant denied touching Andy and pleaded guilty to only one count of child molestation in regard to the March incidents. He was sentenced to three years in prison.

1. Identification of Act

Appellant objects to the prosecution’s proof of a sexually violent offense involving Thomas, contending that “the record of conviction does not allow us to determine which act appellant was admitting when he pled guilty.”

Two separate police reports recount the events that led to the 1987 complaint and conviction and both describe two offenses on March 22—one against Thomas and one against Andy. One of the reports, the supplemental police report, also references á separate incident of inappropriate touching between appellant and Thomas. The report states that about five weeks earlier, on February 14 or 15, 1987, appellant spent the night in Thomas’s grandparents’ RV and, at one point, “drap[ed] his hand over Thomas and allow [ed] it to lie limp over Thomas’[s] crotch.” The felony complaint that led to the 1987 conviction 5 contains two identical counts alleging violations of Penal Code section 288(a). Both counts state, in relevant part: “[Djefendant(s) did, in the Livermore-Pleasanton Judicial District, Cbunty of Alameda, State of California, on or about March 22, 1987, commit a Felony, to wit: A violation of Section 288 (a) of the Penal Code of California,' in that said defendant did then and there wilfully and lewdly commit a lewd and lascivious act upon and with the body and certain parts and members thereof *331 of Thomas #[.] . . . .” (Italics added, capitalization omitted.) Appellant pleaded guilty to count one, and count two was dismissed.

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Cite This Page — Counsel Stack

Bluebook (online)
58 Cal. Rptr. 3d 495, 150 Cal. App. 4th 322, 2007 Daily Journal DAR 5883, 2007 Cal. Daily Op. Serv. 4622, 2007 Cal. App. LEXIS 658, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-carlin-calctapp-2007.