People v. Orey

CourtCalifornia Court of Appeal
DecidedApril 27, 2021
DocketG058040
StatusPublished

This text of People v. Orey (People v. Orey) 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. Orey, (Cal. Ct. App. 2021).

Opinion

Filed 3/30/21; certified for publication 4/27/21 (order attached)

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

FOURTH APPELLATE DISTRICT

DIVISION THREE

THE PEOPLE,

Plaintiff and Respondent, G058040

v. (Super. Ct. No. M-13340)

TRAMPAS MICHAEL OREY, OPINION

Defendant and Appellant.

Appeal from a judgment of the Superior Court of Orange County, Jeannie M. Joseph, Judge. Affirmed. Christian C. Buckley, under appointment by the Court of Appeal, for Defendant and Appellant. Xavier Becerra, Attorney General, Lance E. Winters, Chief Assistant Attorney General, Julie L. Garland, Assistant Attorney General, Michael Pulos, Seth Friedman and Joy Utomi, Deputy Attorneys General, for Plaintiff and Respondent.

* * * INTRODUCTION A jury found Trampas Michael Orey to be a sexually violent predator pursuant to the Sexually Violent Predator Act, Welfare and Institutions Code section 6600 et seq. (SVPA) (undesignated code sections are to the Welfare and Institutions Code). The trial court ordered him committed to the California Department of State Hospitals (DSH) for an indeterminate term. Orey appeals from the order of commitment. We affirm. We conclude: (1) Any error in admitting into evidence two photographs of victims was harmless; (2) The trial court did not err by admitting into evidence prison records and Coalinga State Hospital records reflecting statements concerning or attributed to Orey; (3) substantial evidence supports the order of commitment; (4) the trial court did not err by denying Orey’s motions, made pursuant to People v. Marsden (1970) 2 Cal.3d 118 (Marsden), for the discharge of his appointed counsel and for the appointment of other counsel to represent him; (5) the trial court did not err by denying Orey’s request to give a special instruction on the issues of “volitional impairment” and “serious difficulty controlling sexually violent behavior”; (6) the SVPA does not violate equal protection, due process, the prohibition on ex post facto laws, and double jeopardy under either the federal or state constitution; and (7) there was no cumulative error. SVPA STATUTORY FRAMEWORK The SVPA authorizes the state to civilly commit persons found to be sexually violent predators after they conclude their prison terms. (Reilly v. Superior Court (2013) 57 Cal.4th 641, 646-647.) Section 6600, subdivision (a)(1) defines a sexually violent predator as “a person who has been convicted of a sexually violent offense against one or more victims and who has a diagnosed mental disorder that makes the person a danger to the health and safety of others in that it is likely that he or she will engage in sexually violent criminal behavior.”

2 The Welfare and Institutions Code provides an outline of the procedure for determining whether a person is a sexually violent predator. (§ 6600 et seq.) When the Secretary of the Department of Corrections and Rehabilitation determines that a person in custody may be a sexually violent predator, the secretary refers that person for an initial screening. (§ 6601, subds. (a)(1), (b).) “If as a result of this screening it is determined that the person is likely to be a sexually violent predator, the Department of Corrections and Rehabilitation shall refer that person to the [DSH] for a full evaluation.” (§ 6601, subd. (b).) The full evaluation is conducted by two mental health experts, either psychologists or psychiatrists, designated by the Director of the DSH (the Director). (§ 6601, subd. (d).) Each mental health expert must evaluate the person in accordance with a standardized assessment protocol “to determine whether the person is a sexually violent predator as defined in [section 6600].” (§ 6601, subds. (c), (d).) “If both evaluators concur that the person has a diagnosed mental disorder so that he or she is likely to engage in acts of sexual violence without appropriate treatment and custody, the [Director] shall forward a request for a petition for commitment under Section 6602.” (§ 6601, subd. (d).)1 The attorney petitioning for commitment may request updated evaluations if it is determined they “are necessary in order to properly present the case for commitment” and may request replacement evaluations “[i]f one or more of the original evaluators is no longer available to testify.” (§ 6603, subd. (d)(1).) Once a petition for commitment has been filed in the superior court, the court holds a hearing to determine whether there is probable cause to believe the person

1 If the evaluators disagree on whether the person is a sexually violent predator, then the Director “shall arrange for further examination of the person by two independent professionals.” (§ 6601, subd. (e).) The petition “shall only be filed if both independent professionals who evaluate the person pursuant to subdivision (e) concur that the person meets the criteria for commitment specified in subdivision (d).” (§ 6601, subd. (f).)

3 named in the petition is likely to engage in sexually violent predatory criminal behavior upon release. (§ 6602, subd. (a).) If the court finds probable cause, then the court orders a trial to determine whether the person is a sexually violent predator under section 6600. (§ 6602, subd. (a).) Although a trial under the SVPA is civil in nature, the person being tried is guaranteed several rights accorded defendants in criminal trials. (Reilly v. Superior Court, supra, 57 Cal.4th at p. 648.) These rights include the right to a jury trial (§ 6603, subd. (a)), the right to assistance of counsel (ibid.), and the right to a unanimous jury finding the person being tried is, beyond a reasonable doubt, a sexually violent predator before he or she may be committed (§ 6604). (Reilly v. Superior Court, supra, at p. 648.) In an SVPA trial, the People must prove three elements beyond a reasonable doubt: (1) the person being tried has been convicted of at least one sexually violent offense as defined in section 6600, subdivision (b); (2) the person has “a diagnosed mental disorder that makes the person a danger to the health and safety of others” (§ 6600, subd. (a)(1)); and (3) the diagnosed mental disorder means in the future “it is likely the person will engage in sexually violent criminal behavior” (ibid.). (People v. Yates (2018) 25 Cal.App.5th 474, 477 (Yates).) If the court or jury finds the person is a sexually violent predator, then he or she is committed for an indeterminate term to the custody of the DSH. (§ 6604.) Following commitment, the sexually violent predator is subject to annual mental examinations to determine whether he or she continues to meet the definition of a sexually violent predator. (§ 6604.9, subds. (a), (b).) In accordance with these provisions, the Orange County District Attorney in May 2011 filed a petition to commit Orey as a sexually violent predator. In August 2014, the trial court found probable cause following a two-day hearing. In July 2019, following trial, the jury found it to be true that Orey was a sexually violent predator, and

4 the trial court issued an order committing him to DSH custody for appropriate treatment and confinement for an indeterminate term. FACTS I. Qualifying Offenses Orey was born in June 1975. He has been incarcerated or confined to the Coalinga State Hospital since July 2001. The parties stipulated that Orey had been convicted of the following qualifying offenses within the meaning of section 6600, subdivisions (a)(2) and (b): 1. In 1995, Orey was convicted of one count of annoying or molesting a child under 18 years of age (victim C.A.) in violation of Penal Code section 647.6. He was sentenced to 270 days in jail. 2. In 2000, Orey was convicted of one count of annoying or molesting a child under 18 years of age (victim E.M.), with a prior conviction, in violation of Penal Code section 647.6, and peeking (victim E.M.) in violation of Penal Code section 647, subdivision (i).

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Bluebook (online)
People v. Orey, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-orey-calctapp-2021.