People v. Lua CA6

CourtCalifornia Court of Appeal
DecidedJuly 15, 2022
DocketH047760
StatusUnpublished

This text of People v. Lua CA6 (People v. Lua CA6) 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. Lua CA6, (Cal. Ct. App. 2022).

Opinion

Filed 7/15/22 P. v. Lua CA6 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

SIXTH APPELLATE DISTRICT

THE PEOPLE, H047760 (Santa Clara County Plaintiff and Respondent, Super. Ct. No. C1776825)

v.

ENRIQUE LUA,

Defendant and Appellant.

Appellant Enrique Lua was convicted by a jury of multiple sexual offenses against his girlfriend’s daughter and niece, who were both under the age of 10, and was sentenced to an aggregate indeterminate term in prison of 110 years to life consecutive to a determinate term of two years. On appeal, Lua challenges the constitutional adequacy of the jury instructions as to the prosecutor’s burden of proving each element of each crime beyond a reasonable doubt. He also argues that his trial counsel was ineffective in failing to litigate the adequacy of the operative information, given the five-year period over which it was alleged he committed the charged offenses. In successive supplemental briefs, Lua argues that remand for resentencing is required under Assembly Bill No. 518 (2021-2022 Reg. Sess.), which recently amended Penal Code section 654,1 and Senate Bill No. 81 (2021-2022 Reg. Sess.), which recently amended section 1385. We discern no merit in Lua’s constitutional claims but conclude that resentencing is required under Assembly Bill No. 518. We therefore reverse the judgment and remand the matter for resentencing. I. BACKGROUND A. The Operative Information On August 23, 2019, the Santa Clara County District Attorney’s Office filed a first amended information charging Lua with six counts of lewd or lascivious acts by force, violence, duress, menace, and fear on a child under the age of 14 (§ 288, subd. (b)(1); counts 1-4, 18 & 19), two counts of sexual intercourse or sodomy with a child 10 years of age or younger (§ 288.7, subd. (a); counts 5 & 6), six counts of oral copulation or sexual penetration with a child 10 years of age or younger (§ 288.7, subd. (b); counts 7-10, 20 & 21), two counts of aggravated sexual assault of a child (sexual intercourse) (§ 269; counts 11 & 12), four counts of aggravated sexual assault of a child (oral copulation) (§ 269; counts 13, 14, 22 & 23), two counts of aggravated sexual assault of a child (sexual penetration) (§ 269; counts 15 &16), and one count of sending harmful matter to a minor (§ 288.2, subd. (a)(1); count 17). Counts 1 through 17 identified M.D. as the victim and counts 18 through 23 identified J.D. as the victim. As to counts 1 through 4, 18, and 19, it was further alleged that Lua had been convicted either in the present case or in past cases of sexual offenses against multiple victims for purposes of indeterminate sentencing under section 667.61, subdivisions (b) and (e). During trial, count 17 was amended to allege a violation of section 288.2, subdivision (a)(2) rather than (a)(1).

1 Unspecified statutory references are to the Penal Code.

2 B. The Prosecution’s Case 1. M.D. M.D. was twelve years old at the time of Lua’s trial. Lua started dating M.D.’s mother when M.D. was four or five years old, and M.D. used to refer to Lua as her “dad.” M.D. lived with Lua and her mother in a cottage that was located behind a house on the same property. M.D.’s grandmother lived in the front house. M.D.’s mother shared a bed with Lua while M.D. slept on her own loft-style bed in the same room. According to M.D., Lua sexually assaulted her numerous times in the back cottage when she was between the ages of seven and 10 years old. When M.D. was seven years old, Lua made her touch his penis multiple times, and he showed her a video on his phone of a man and a woman having sex. When M.D. was eight years old, Lua touched her “private” area with his hand over her underwear and made her touch his penis “probably” more than five times.2 When M.D. was either eight or nine years old, Lua made her orally copulate him at least five times. When M.D. was nine years old, Lua rubbed his penis against her naked “private” area and had her orally copulate him. When M.D. was 10 years old, Lua touched her “private” area under her underwear with his hands several times, and, on two or three occasions, part of Lua’s hand went slightly inside her vaginal “lips.” Also when M.D. was 10 years old, Lua rubbed his penis against her “private” area and tried to penetrate her multiple times. When M.D. was nine or 10 years old, her cousin, J.D., moved into the front house. M.D. saw Lua touch J.D. inappropriately multiple times. M.D. once saw Lua rub J.D.’s “private” area under a blanket, and on another occasion, M.D. saw Lua rub his penis against J.D.’s “private” area. Once, Lua had M.D. and J.D. take off their pants alternated rubbing his penis against M.D. and J.D.’s “private” areas.

2M.D. clarified that when she referred to her “private,” she was talking about her “vagina.”

3 M.D. testified that she was uncomfortable and confused when Lua first molested her, but she feared Lua, having seen him hurt her mother in the past. Lua told M.D. not to tell anyone about what was happening because he did not want to go to jail. When M.D. was approximately nine years old, she and J.D. both wrote notes describing their experiences with Lua. In her note, M.D. wrote that “[f]or three years, Dad has raped me.’ ” 2. J.D. J.D. and M.D. were cousins, and J.D. used to call Lua her uncle. When J.D. was around nine years old, she and her family moved into the house in front of the cottage where M.D. then lived. According to J.D., Lua started touching her inappropriately when she moved into the front house. One time, Lua squeezed her buttocks and touched her “vagina” through her underwear, slipping a finger “just under the opening.”3 Another time, Lua approached J.D. and M.D. in the backyard, pulled out his penis, and told the two girls to “suck his dick.” J.D. generally testified that Lua touched her “vagina” multiple times, though his hand usually did not penetrate her vaginal opening. He licked her “vagina” once. Lua also placed J.D.’s hand on his penis between five and ten times, rubbed his penis against her buttocks at least five times, asked her to suck his penis, touched her breasts at least three times, and slapped the back of her head with his penis. J.D. estimated that Lua rubbed his penis against her buttocks at least five times. J.D. recalled that one time, Lua had M.D. suck on his penis while J.D. rubbed it with her hand. M.D. suggested to J.D. that they should write notes about what was happening with Lua. J.D. wrote a note, but she was afraid that Lua would find out. Eventually,

J.D. testified that she knew what her “private parts” were and knew what her 3

“vagina” was. J.D. generally testified that Lua touched her “vagina” but did not identify specific parts of her sexual organ.

4 J.D.’s mother found her note and confronted her about it. J.D. was afraid, so she initially told her mother that her allegations were not true. C. The Defense Lua testified on his own behalf. He met M.D.’s mother in 2010 and started a relationship with her, and he had a father/daughter relationship with M.D. Lua moved in with M.D.’s mother sometime in 2011, and he shared one car with M.D.’s mother. Due to his work schedule, Lua had little time alone with M.D. Even when Lua was at home, M.D. frequently slept over at her paternal grandmother’s house, and Lua’s cousin, “Junior,” visited Lua every day. For a period of time, Lua’s younger sister lived with him, M.D., and M.D.’s mother; his younger sister acted as Lua’s caretaker while he recovered after a surgery.

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