People v. Neidinger

146 P.3d 502, 51 Cal. Rptr. 3d 45, 40 Cal. 4th 67, 2006 Daily Journal DAR 15183, 2006 Cal. Daily Op. Serv. 10660, 2006 Cal. LEXIS 13530
CourtCalifornia Supreme Court
DecidedNovember 20, 2006
DocketS133798
StatusPublished
Cited by25 cases

This text of 146 P.3d 502 (People v. Neidinger) 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. Neidinger, 146 P.3d 502, 51 Cal. Rptr. 3d 45, 40 Cal. 4th 67, 2006 Daily Journal DAR 15183, 2006 Cal. Daily Op. Serv. 10660, 2006 Cal. LEXIS 13530 (Cal. 2006).

Opinion

Opinion

CHIN, J.

Penal Code section 278.5 provides in subdivision (a) that it is a crime when a person “takes, entices away, keeps, withholds, or conceals a child and maliciously deprives a lawful custodian of a right to custody, or a person of a right to visitation . . . -” 1 Section 278.7, subdivision (a) (section *70 278.7(a)), provides, however, that section 278.5 does not apply to a person who has a right to custody of the child and acts “with a good faith and reasonable belief that the child, if left with the other person, will suffer immediate bodily injury or emotional harm . . . .” This case requires us to examine the relationship between these two provisions. We conclude that the defendant bears the burden of raising a reasonable doubt regarding whether section 278.7(a) applies. Because the trial court instructed the jury that defendant had to prove section 278.7(a)’s facts by a preponderance of the evidence, and because the error was prejudicial, we affirm the judgment of the Court of Appeal, which had reversed the trial judgment.

I. Facts and Procedural History

We take these facts largely from the Court of Appeal opinion. Defendant, William Neidinger, and Olga Neidinger (Olga) were married in 1998. They have two children, a son bom in October 1998, and a daughter bom in November 1999. As the Court of Appeal describes it, “The relationship between defendant and Olga was tumultuous; they had many arguments that escalated to physical altercations. Olga and defendant each claimed the other was the aggressor. Olga testified defendant was physically abusive; defendant testified that Olga became quite angry after the birth of [their daughter], and would take out her aggressions by hitting him or damaging his personal property.” Eventually, after one altercation, Olga and the children moved into an apartment in West Sacramento. On September 5, 2001, at Olga’s request, the Sacramento County Superior Court issued an order restraining defendant from contacting Olga or the children.

In December 2001, Olga filed a petition for legal separation. Later, the court granted Olga and defendant joint legal and physical custody of the children and gave defendant supervised and then unsupervised visitation rights. Pursuant to stipulation, the custody order was modified on February 21, 2002. The new order granted Olga and defendant joint legal custody with primary physical custody to Olga. 2 Defendant was granted visitation with the children on each Saturday and Sunday from 9:00 a.m. to 7:00 p.m.

Defendant testified that after he began to see the children more frequently, he became concerned about their well-being, as they had regressed into a *71 state of near autism. They were lethargic, detached, and almost catatonic. He said he made over 20 complaints to child protective service agencies about the children’s well-being without receiving a satisfactory response. Defendant’s concern culminated in an incident on March 5, 2002, that, he testified, caused him to decide to take the children from Olga’s care for their own safety. During this time, defendant was trying to conclude all court proceedings in California and to initiate a new proceeding in Nevada because, he testified, “[n]obody was living in Sacramento whatsoever,” and he had maintained his residency in Nevada even after he had moved to Sacramento to complete a job. On March 7, 2002, defendant filed an application in a Nevada court for an order for protection against domestic violence.

Defendant picked up his children for his regular visitation on Saturday, March 9, 2002. He testified he drove to the police station in West Sacramento to inform them of his plans to remove the children, but the station was closed. A woman in civilian clothes told him that the police did not get into such matters and did not care. Through third parties, he communicated to Olga that he would not return the children because he had moved to Nevada, which would be a better place for them. Olga called the police. While a police officer was interviewing her, defendant telephoned her. He told her that he had an order granting custody issued by a Nevada court on March 8, 2002, but he declined to fax a copy of the order to the officer.

Officer Ricky Gore, the investigating officer, left a message on defendant’s cellular telephone the evening of March 9, 2002, to which defendant replied with a lengthy message of his own. Officer Gore testified that defendant said he was fed up with the California court system; he had “gotten rid” of all actions in California; he had tried, unsuccessfully, to serve Olga with court papers; and the children were safe. Officer Gore returned defendant’s call the next morning, and defendant reiterated the concerns he had stated in his earlier message. The day after that, Monday, March 11, 2002, Officer Gore again spoke with defendant by telephone, who reiterated his frustration with the California courts and said he was concerned about his children’s welfare. Defendant said he would not return the children to California, but he agreed to fax the Nevada court order to Officer Gore. Officer Gore obtained an arrest warrant for defendant, and Nevada police arrested him later that same day while he was faxing the Nevada order to Officer Gore.

Defendant was charged with two counts of maliciously depriving a lawful custodian of the right to custody of a child in violation of section 278.5, subdivision (a), one count for each of the two children. 3 At trial, defendant *72 claimed that he had a reasonable and good faith belief that removal of the children from Olga’s care was necessary for their physical and emotional well-being under section 278.7(a). The court instructed the jury on this defense. As part of this instruction, the court told the jury that defendant had the burden of proving the facts necessary to establish this defense by a preponderance of the evidence.

The jury found defendant guilty on both counts. The trial court suspended imposition of sentence and placed defendant on probation for four years on the condition that he serve 240 days in jail and have no contact with Olga and the children.

Defendant appealed. He argued that the trial court erred in imposing on him the burden of proving section 278.7(a)’s factual requirements by a preponderance of the evidence. The Court of Appeal held that the preponderance-of-the-evidence instruction was proper. But it also held that the trial court erred by not additionally giving an instruction “which clarified the relationship between the good faith defense and the element of malice, so that it was clear to the jury that, to the extent the evidence regarding the good faith defense also showed that defendant acted without malice, he need raise only a reasonable doubt as to that element of the offense.” It found the error prejudicial and reversed the judgment.

We granted the Attorney General’s petition for review.

II. Discussion

In criminal cases, it is well settled, indeed, virtually axiomatic, that the prosecution has the burden of proof beyond a reasonable doubt. (E.g., In re Winship

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Bluebook (online)
146 P.3d 502, 51 Cal. Rptr. 3d 45, 40 Cal. 4th 67, 2006 Daily Journal DAR 15183, 2006 Cal. Daily Op. Serv. 10660, 2006 Cal. LEXIS 13530, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-neidinger-cal-2006.