People v. Dieguez

107 Cal. Rptr. 2d 160, 89 Cal. App. 4th 266
CourtCalifornia Court of Appeal
DecidedMay 22, 2001
DocketA091657; A093253
StatusPublished
Cited by114 cases

This text of 107 Cal. Rptr. 2d 160 (People v. Dieguez) 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. Dieguez, 107 Cal. Rptr. 2d 160, 89 Cal. App. 4th 266 (Cal. Ct. App. 2001).

Opinion

Opinion

McGUINESS, P. J.

Appellant Eliodoro Dieguez was convicted of perjury and one count of making a false material statement in support of a workers’ *271 compensation claim, in violation of Insurance Code section 1871.4, subdivision (a)(1). 1 The jury also found the jurisdictional clause true as to the false material statement count, but not true as to the perjury count. The trial court granted appellant three years’ felony formal probation, on the condition he serve a 120-day jail term as to which he could apply for electronic home detention.

On appeal, appellant contends we must reverse his conviction because the trial court failed sua sponte to give either a unanimity instruction pursuant to CALJIC No. 17.01, or an instruction on the element of specific intent to defraud with respect to the charge under section 1871.4. Both in his direct appeal and by way of petition for writ of habeas corpus, appellant contends he received ineffective assistance of counsel because of the failure of his trial attorney to seek an instruction on specific intent or to challenge the sufficiency of the evidence to confer jurisdiction on Contra Costa County to prosecute him under section 1871.4. We disagree with all of appellants’ contentions, both on direct appeal and in his writ petition. We therefore deny the writ and affirm the judgment of the trial court.

Factual and Procedural Background

Appellant began working for North Coast Couriers (North Coast) in 1989, at the age of 56. His job involved picking up and delivering interoffice mail and deposits for North Coast’s clients, which were primarily banks. Appellant, a Spanish-speaker, could not speak English. However, the employees and supervisors with whom he dealt at North Coast were also Spanish-speaking. Over the years, appellant’s employer gave him written warnings concerning his failure properly to complete his routing sheets. Appellant made a workers’ compensation claim involving back pain in 1994. Appellant was off work for two months at that time. His claim was denied.

At approximately 5:00 p.m. on September 15, 1997, appellant called his dispatcher, William Martinez, and said he had a health problem and could not finish his route. Asked what kind of problem it was, appellant said he had “a ball in the rear-end” that was “hurting” him and preventing him from working. Appellant did not mention anything about his foot. When Martinez asked appellant to return the deliveries he had in his possession so North Coast could finish appellant’s route for him, appellant refused, and instead told Martinez to “[s]end somebody to my house because I cannot continue.” Appellant gave Martinez his address in Richmond, Contra Costa County.

Appellant did not report to work the next day, or anytime thereafter. Aura Beteta, North Coast’s personnel manager, telephoned appellant at his home. *272 He told Beteta that he was not going to work because “I have a lump in my butt and my foot and I cannot drive.” Appellant did not offer any other explanation for not coming to work. Specifically, he did not mention any work-related injury, make any statement about hurting himself lifting anything, state whether he was going to get medical attention, or mention injuring his back in February 1997. Beteta prepared a form report on appellant’s claimed injury. Despite Beteta’s repeated requests that appellant come into the office to sign the form and discuss his claimed injury, he never did so.

On September 23, 1997, appellant went to Dr. Esly Barreras, a practitioner of occupational medicine, complaining of low back pain with radiation down his right leg, and swelling on top of his right foot. Appellant told Dr. Barreras he had started developing lower back pain after carrying a box approximately eight months earlier, around January 1997. According to appellant, he had reported this alleged injury to his employer, which denied him medical treatment and told him he would be fired if he went to see a doctor. Appellant claimed that he had thereafter continued working as his back pain gradually worsened, until he stopped working on September 15, 1997. He went to an emergency room at an unidentified hospital in Richmond, where he was evaluated, prescribed medication, and advised to seek follow-up. Appellant did not tell Dr. Barreras anything that specifically happened on September 15 to cause him to stop working. In his examination of appellant, Dr. Barreras observed a nodule on the bottom of appellant’s right foot, which Dr. Barreras diagnosed as unrelated to appellant’s claim of back injury.

On November 5, 1997, an electromyography was performed on appellant to test for nerve damage in the lower back and legs. The results were negative, showing no nerve damage. On November 10, 1997, a magnetic resonance imaging (MRI) scan of appellant’s lumbar spinal region showed a six-millimeter protrusion. For a man of appellant’s age, this was considered “borderline abnormal,” since such protrusions are more commonly found in older people. 2 Dr. Barreras testified that the finding in appellant’s case was inconsistent with his story of having originally been injured in January or February 1997 and then suffering gradually increasing pain while continuing to work until September 1997.

In November 1997, appellant started complaining of problems in his arm and neck, claiming that these were also work-related. Tests on these areas of *273 appellant’s body were either normal or inconclusive. Dr. Barreras nevertheless found appellant partially disabled by his back complaints through September 13, 1998.

Appellant was deposed in San Francisco in connection with his workers’ compensation claim in November 19, 1997. Among other things, appellant testified that he could not turn his head or bend his body because of neck pain dating from the date of his “injury” on September 15, 1997; he was unable to pick up things with his right arm “[ajlmost since the injury in September [1997] up to the present time”; prior to February 1997, he had never had any accidents involving, or received any medical treatment for, his back or neck; the “constant” pain in his back prevented him from lifting anything or bending down; since his alleged injury on September 15, 1997, he has been “absolutely” unable to raise his arms above his head, bend over at the waist, or squat because of pain in his back, shoulders and neck; and since the same alleged injury in September 1997, he has not done any chores around the house, garden, garage or his car.

On November 20, 1997, appellant saw orthopedic surgeon Dr. Ernest Weitz in San Francisco. Appellant told Weitz he had been injured in February 1997 lifting heavy packages on his job. He reported his injury to his employer, but was told that he would lose his route if he went to a doctor. He continued working until the work became too severe to do so on September 15, 1997. Appellant complained to Dr. Weitz of pain in his low back and his right knee, cramps in his right leg, weakness in his right arm, and pain in his neck; he claimed he was completely unable to bend forward from a standing position. According to Dr. Weitz, appellant “handled himself cautiously,” avoiding moving his neck.

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Cite This Page — Counsel Stack

Bluebook (online)
107 Cal. Rptr. 2d 160, 89 Cal. App. 4th 266, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-dieguez-calctapp-2001.