People v. Garcia

23 P.3d 590, 107 Cal. Rptr. 2d 355, 25 Cal. 4th 744
CourtCalifornia Supreme Court
DecidedJuly 18, 2001
DocketS081934
StatusPublished
Cited by111 cases

This text of 23 P.3d 590 (People v. Garcia) is published on Counsel Stack Legal Research, covering California Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Garcia, 23 P.3d 590, 107 Cal. Rptr. 2d 355, 25 Cal. 4th 744 (Cal. 2001).

Opinions

Opinion

CHIN, J.

A jury convicted defendant Jose Juan Garcia of willfully failing to register as a sex offender. (See Pen. Code, § 290, subds. (a)(1), (g)(2).)1 In his defense, he claimed he was unaware of the registration requirement, but the jury evidently disbelieved him. On appeal, he unsuccessfully argued that the trial court erred in failing to instruct the jury that a conviction for willful failure to register requires proof of actual knowledge of the registration requirement. As we explain, we agree with defendant that section 290 requires a showing he actually knew of the registration requirement, and we agree that the court erred in failing to so instruct, but we also find the error harmless under the circumstances in this case.

Defendant admitted two prior “strike” convictions (§ 1170.12, subd. (a)) and one prior prison term enhancement (§ 667.5, subd. (b)). The court struck one of the strike allegations, as well as the prison term enhancement, and [748]*748sentenced defendant to a total term of six years in prison (twice the aggravated three-year term). (See § 1170.12, subd. (c)(1).) In addition to the mens rea issue previously mentioned, we also will discuss whether the court improperly used an element of the section 290 offense (namely, defendant’s prior conviction under § 288, subd. (a)) to double his punishment, under the “Three Strikes” law, for failing to register. We conclude the court properly applied the Three Strikes law in this case.

I. The Facts

We take the following uncontradicted facts largely from the Court of Appeal opinion. Defendant stipulated that on December 4, 1990, he was convicted of two unspecified felony sexual offenses, which required that he register as a sex offender under section 290, subdivision (a)(1). Defendant also admitted he never registered as a sex offender after his release from prison. His defense was that he was unaware he was required to register as a sex offender, and no one had advised him of that requirement.

Defendant was charged with the underlying sex offenses in 1990. The charging complaint included a paragraph advising defendant he would be required to register under section 290 if he were convicted. Defendant testified that he had not seen the complaint, and that no one read the registration advisement to him.

On December 4, 1990, defendant pleaded no contest in the Santa Barbara Superior Court to the two sex offenses. During voir dire, the prosecutor stated: “You will be required to register under Penal Code Section 290. Do you understand that?” Defendant replied: “Yes.” Although defendant stipulated that this exchange had occurred, he nevertheless insisted no one had advised him of the registration requirement before he changed his plea. He claimed he remembered nothing that happened the day he pleaded no contest and did not remember if the judge told him he would have to register under section 290. He stated his attorney advised him to answer yes to all of the questions unless the attorney told him otherwise.

The court sentenced defendant to prison for the two sex offenses. On December 9, 1993, immediately before he was released on parole, defendant signed, dated, and affixed his fingerprint to a “Notice of Registration Requirement.” That document stated: “I have been notified of my duty to register as a convicted sex offender pursuant to Section 290 of the California Penal Code. flQ I understand that my responsibility to register as a sex offender is a lifetime requirement. [^Q I must register within 14 days of .coming into any city, county or city and county in which I am domiciled [749]*749with a law enforcement agency having jurisdiction over my place of residence, and I must upon changing my residence inform in writing within ten days the law enforcement agency with which I last registered.”

In addition, the prison official who gave defendant this notice also signed it under a certification which states: “I certify that I notified the individual described above of his or her duty to register.”

Although defendant said he remembered meeting with a prison official and signing a number of documents before he was released, he testified he did not read the notice of registration requirement before he signed it. He also claimed no one read this document to him or explained his duty to register. Defendant explained that when he signed the notice, his counselor, Mr. Robles, handed him “many, many papers to sign,” which he signed but did not have time to read.

After defendant was released from prison, the Immigration and Naturalization Service deported him to his native Mexico in February 1994. (Defendant testified he was born and grew up in Mexico, attended school there until the ninth grade, and moved to Santa Barbara in 1987 at the age of 21.) Defendant returned illegally to this country in April 1994 and lived with his sister in San Francisco until December 1994. At that point he went back to Mexico, stayed there a few months, again returned illegally to the United States, and ultimately moved to San Rafael in May 1995. Defendant admitted he never registered as a sex offender when he lived in San Francisco or San Rafael.

On September 14, 1995, a Mill Valley police officer stopped defendant for a minor traffic violation. Defendant could not produce a driver’s license and gave the officer a false name and birth date. Ultimately, defendant admitted he did not have a valid driver’s license and gave the officer his true name. The officer booked defendant for being an unlicensed driver and for giving false information to a police officer. At trial, defendant testified he gave the officer a false name because he did not want to be deported.

On December 15, 1995, a sexual assault investigator with the San Rafael Police Department contacted defendant at a yacht club in Tiburón, where defendant was working as a waiter. The officer wanted to determine defendant’s correct address and to find out whether he was aware of the section 290 registration requirement. When the officer asked defendant if he was aware of his obligation to register, defendant said he “wasn’t really sure” if he had been informed of the registration requirement. The officer explained the requirement to defendant, who made an appointment to register a few days later. Defendant said he had been living in San Rafael for about three weeks.

[750]*750Defendant kept his appointment to register. After he registered, he was arrested for parole violations at his parole officer’s request.

II. The Registration Statute

The registration requirement applicable to defendant was contained in section 290, former subdivision (a)(1), as amended in 1994. That provision, in pertinent part, provided that a sex offender is required “for the rest of his . . . life while residing in California ... to register . . . within 14 days of coming into any county [or] city ... in which he . . . temporarily resides or is domiciled for that length of time.” (§ 290, former subd. (a)(1), as amended by Stats. 1994, ch. 867, § 2.7, p. 4389; see § 290, present subd. (a)(1)(A) [registration within five working days].) Persons subject to section 290 were required to inform the appropriate law enforcement agency of any change of “residence address” within 10 days. (§ 290, former subd. (f), as amended by Stats. 1994, ch. 867, § 2.7, p. 4392; see § 290, present subd.

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Cite This Page — Counsel Stack

Bluebook (online)
23 P.3d 590, 107 Cal. Rptr. 2d 355, 25 Cal. 4th 744, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-garcia-cal-2001.