People v. Nevarez CA2/7

CourtCalifornia Court of Appeal
DecidedOctober 15, 2020
DocketB299571
StatusUnpublished

This text of People v. Nevarez CA2/7 (People v. Nevarez CA2/7) 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. Nevarez CA2/7, (Cal. Ct. App. 2020).

Opinion

Filed 10/15/20 P. v. Nevarez CA2/7 NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.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

SECOND APPELLATE DISTRICT

DIVISION SEVEN

THE PEOPLE, B299571

Plaintiff and Respondent, (Los Angeles County Super. Ct. No. PA089364) v.

EPIFANIO NEVAREZ,

Defendant and Appellant.

Appeal from a judgment of the Superior Court of Los Angeles County, Hayden Zacky, Judge. Convictions affirmed and remanded for resentencing. Edward H. Schulman, under appointment by the Court of Appeal, for Defendant and Appellant. Xavier Becerra, Attorney General, Lance E. Winters, Chief Assistant Attorney General, Susan Sullivan Pithey, Senior Assistant Attorney General, Michael R. Johnsen, Supervising Deputy Attorney General, and David E. Madeo, Deputy Attorney General, for Plaintiff and Respondent. INTRODUCTION

Epifanio Nevarez appeals from the judgment entered after the trial court, following a court trial, found he committed multiple sexual offenses against his step-granddaughter, Krystal C., beginning when she was nine years old. Nevarez contends the court erred in denying his pretrial motion to dismiss the charges as an impermissible multiple prosecution under Penal Code section 654.1 He argues section 654 barred the People from bringing the charges because, despite having the necessary evidence, they did not bring them five years earlier when they prosecuted him for—and he pleaded no contest to— sexually abusing Krystal’s 13-year-old friend, Daisy O. Nevarez also contends that, on one of his convictions in this case, the court erroneously sentenced him under the one strike law, section 667.61, and the Habitual Sexual Offender law, section 667.71. We agree the court erred in sentencing Nevarez on the conviction in question, but disagree section 654 barred this prosecution. Therefore, we vacate the challenged sentences, direct the trial court to resentence Nevarez, and affirm in all other respects.

FACTUAL AND PROCEDURAL BACKGROUND

A. Nevarez Forms a Sex Club In the summer of 2012, when Krystal and her classmate Daisy were 13 years old, Krystal invited Daisy to go camping with her family. On this trip Krystal told Daisy she was part of a “sex club” that her grandfather, Nevarez, “was in charge of,” and she asked Daisy if she wanted to join. Daisy eventually said yes.

1 Statutory references are to the Penal Code.

2 When school resumed in August, Krystal introduced Daisy to Nevarez, who worked at the school as the girls’ softball coach. Nevarez made clear to Daisy she should not say anything to anyone about the club. On August 16, 2012 Nevarez drove Krystal and Daisy to his house after school. The three went to Nevarez’s bedroom, where he told them to take off their clothes. Nevarez had sexual intercourse with both girls and directed them to give him a “blow job,” all while both girls were present. Approximately once a week for the next four months, Nevarez drove Krystal and Daisy to his house after school and had oral sex and sexual intercourse with them. He repeatedly told Daisy that she could not tell anyone about the sex club and that, if she did, he and Krystal would say she was lying. Krystal confirmed to Daisy she would deny anything ever happened. The last day Daisy had sex with Nevarez was December 14, 2012. In early March 2013 Daisy’s sister discovered an entry Daisy had made on a personal electronic device: “August 16, 2012 is the day I lost my . . . .” She also saw on the device several messages from Nevarez. When Daisy’s sister confronted her about this discovery, Daisy told her about the four months of Nevarez’s sexual activity with her. Daisy’s sister took her to the police station, where Daisy reported what Nevarez had done to her. She also reported that Nevarez had engaged in sexual activity with Krystal.

B. The Police Investigate Nevarez, Who Pleads No Contest in 2013 to Sexually Abusing Daisy Detective Eliott Uribe investigated Daisy’s report. He interviewed Nevarez, who at first denied any inappropriate behavior with Daisy. After a polygraph test, however, Nevarez changed his story. Although he continued to deny he ever had

3 sexual intercourse with Daisy, he admitted he kissed her four or five times on the lips and on three or four occasions “grabbed her ass.” He also admitted that “he allowed Daisy to rub his erect penis” and that “there were times when he would rub his erect penis against Daisy.” He admitted, too, that Daisy “excited” him and that he pictured himself “doing shit to Daisy.” Nevarez denied anything inappropriate had ever occurred between him and Krystal. Krystal also told Detective Uribe that Nevarez had never touched her “in any bad way,” and Detective Uribe concluded he did not need to continue questioning her because “she was so adamant that nothing had happened.” Krystal also denied knowing about anything inappropriate between Nevarez and Daisy. When Detective Uribe interviewed Krystal’s mother (Nevarez’s stepdaughter), she stated that she and Nevarez had a “good” “relationship,” that she had never seen him behave inappropriately with Krystal or anyone else, and that she felt “safe having Krystal around [him].” Based on his sexual activity with Daisy, the People charged Nevarez with four counts of committing a lewd or lascivious act on a child under the age of 14 years (§ 288, subd. (a)). In September 2013 Nevarez pleaded no contest to one of those counts, and the court sentenced him to six years in prison.

C. The People Charge Nevarez in 2018 with Sexually Abusing Krystal In November 2016, 17-year-old Krystal told her mother “she was raped several times by” Nevarez. She explained that, because of a recently successful ballot proposition giving sexual offenders the opportunity for early release, she was “scared” that Nevarez “was going to get out of jail early” and that he would “do the same things he did.” Krystal’s mother took her to the police station, where Krystal told the police Nevarez molested her from

4 the time she was nine years old to the time she was 13. She estimated Nevarez had sexual intercourse with her “over one hundred times” during that period. She also described how Nevarez had pressed her, when she was 13, to have Daisy join “the club.” In March 2018 the People charged Nevarez with various crimes arising out of his sexual abuse of Krystal: two counts (1 and 2) of having sexual intercourse or sodomy with a child 10 years old or younger (§ 288.7, subd. (a)) during the period August 15, 2008 to August 14, 2010; two counts (3 and 4) of orally copulating with or sexual penetrating a child 10 years old or younger (§ 288.7, subd. (b)) during the period August 15, 2008 to August 14, 2010; one count (5) of continuous sexual abuse of a child under the age of 14 years (§ 288.5, subd. (a)) during the period August 15, 2010 to August 14, 2012; and one count (6) of committing a lewd or lascivious act on a child under the age of 14 years (§ 288, subd. (a)) during the period August 15, 2012 to August 14, 2013. In connection with counts 5 and 6 the People alleged Nevarez was previously convicted of a qualifying offense under sections 667.61 and 667.71; namely, his 2013 conviction for sexually abusing Daisy.

D. Nevarez Unsuccessfully Moves To Dismiss the 2018 Charges, and the Trial Court Convicts Him Before trial Nevarez filed a motion to dismiss the charges on the ground they came within the prohibition against multiple prosecutions under section 654 and Kellett v. Superior Court (1966) 63 Cal.2d 822 (Kellett).

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People v. Nevarez CA2/7, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-nevarez-ca27-calctapp-2020.