People v. Santens

198 Cal. App. 2d 592, 18 Cal. Rptr. 115, 1961 Cal. App. LEXIS 2580
CourtCalifornia Court of Appeal
DecidedDecember 27, 1961
DocketCrim. No. 8
StatusPublished
Cited by2 cases

This text of 198 Cal. App. 2d 592 (People v. Santens) 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. Santens, 198 Cal. App. 2d 592, 18 Cal. Rptr. 115, 1961 Cal. App. LEXIS 2580 (Cal. Ct. App. 1961).

Opinion

BROWN, J.

This is an appeal from the judgment of conviction of defendant on the charge of conspiracy to obstruct justice in violation of subdivision 5 of section 182 of the Penal Code, by indictment.

Defendant was involved in a divorce action in which the custody of three minor children was at issue. In that trial defendant was asked by his wife’s counsel if he knew a woman by the name of either Loraine Longoria or Patricia McEntire. Defendant, testifying under oath, denied knowing this party. This inquiry was for the purpose of attempting to bring to the trial court’s attention, in its consideration of the custody of the minor children, the fact that defendant had been living in a meretricious relationship with this woman who, in fact, had a prior criminal record.

After the interlocutory decree was entered granting the custody of the children to defendant, the wife of defendant filed a motion for a new trial based on the ground of newly discovered evidence.

Defendant and said woman, Loraine Longoria, also known as Patricia McEntire and as Lorene Erskine, went to the office of defendant’s attorney where they each read and signed certain affidavits which were subscribed and sworn to before a notary public. These affidavits were left at the office of defendant’s attorney and were later filed with the clerk of the court of Tulare County on June 1, 1959, in opposition to a motion for a new trial. There is no testimony as to how these affidavits actually got to the clerk’s office. The said motion was heard on June 9, 1959, at which time Mr. Bianco, defendant’s attorney, used the affidavits in arguing and presenting defendant’s opposition to the motion. Defendant deposed in his affidavit that the first time defendant and said Lorene Longoria (now Erskine) had "met” was in the latter part of April or first part of May 1959, which was subsequent to the date of the divorce trial which commenced on December 30, 1958. Thereafter, the grand jury, on January 11, 1961, returned an amended indictment against defendant and Robert Erskine and Lorene Erskine, charging them with the [594]*594crime of conspiracy to obstruct justice, in violation of subdivision 5 of section 182 of the Penal Code.

Overt Act No. I charged in the amended indictment a certain conspiracy upon which no evidence was introduced by the district attorney and later was withdrawn.

Overt Act No. II charged:

“That pursuant to said illegal combination, confederation, agreement and conspiracy, and to carry out the objects thereof, the said defendants, George Henry Santens, Robert Erskine and Lorene Erskine on or about the 1st day of June, A.D., 1959, did each file their false and fraudulent affidavit with the clerk of the said court in the said proceedings. The said affidavits did falsely and fraudulently represent that the first time defendants, George Henry Santens and Lorene Erskine had met was in the latter part of April or the first part of May, 1959, when in truth and in fact defendants, George Henry Santens and Lorene Erskine had known each other intimately during most of 1958, and all of the first part of 1959.”

There was no conflict in the testimony and it was definitely proved that Lorene had known the defendant most of 1958 and all of the first part of 1959, and in fact, had lived in defendant's home with him during this time, gone on trips with him and had engaged in sexual relations. In fact, Lorene testified that she had even loaned defendant $160,000 which was secured by a deed of trust dated June 7, 1959, on defendant’s ranch.

During the trial of defendant’s divorce action the said Lorene would see defendant almost daily to discuss the trial. Lorene testified in the case pending that the defendant denied knowing her because of her criminal background and that he did not either want to lose the custody of his children, lose his property, or anger his father.

Thereafter, on May 16, 1959, defendant told Lorene that the attorney for defendant’s wife had filed an “appeal” which was, in fact, a motion for a new trial, and asked Lorene if she would sign an affidavit to the effect that they had not known each other prior to 1959. Lorene stated that she preferred not to as she was afraid, but later agreed to go to the office of defendant’s attorney and sign an affidavit that they had not known each other prior to 1959 and she further agreed that she would see that her husband, Mr. Erskine, would likewise sign such an affidavit.

At the trial of the present case defendant did not take the [595]*595stand nor present any evidence nor call any witnesses on his behalf. At the conclusion of the People’s case, the defendant moved the court to advise the jury to bring in a “not guilty” verdict under section 1118 of the Penal Code. The motion was denied. Thereafter, the ease was submitted to the jury and on May 26, 1961, the jury found defendant guilty as charged in the amended indictment.

Defendant contends that the evidence was insufficient to sustain the charging allegation of the indictment wherein the overt act was alleged to be that defendant and others “did each file” a false affidavit with the clerk. It is argued that the evidence failed to establish that defendant1 ‘ did file ’ ’ as distinguished from “did cause to be filed” the false affidavit and hence plaintiff failed to meet the burden of proving the specific overt act charged beyond all reasonable doubt and to a moral certainty. There was no evidence as to who physically deposited the affidavits with the county clerk for filing. The cases cited by defendant in support of his argument define the term “filed” as “to deposit papers with the proper custodian for keeping” {Pierce v. Pierce, 108 Mont. 42 [89 P.2d 269]) ; “to place on file, or more generally, to deposit papers in official custody, or receive them officially for orderly systematic safekeeping” (State v. Lewis, 41 La. Ann. 1207 [22 So. 327, 328]), and statements to the same effect.

Apparently it is defendant’s theory that in order to meet the language of the indictment, plaintiff would have to prove that defendant physically and personally delivered the affidavit to the county clerk with a request that it be filed of record in the pending divorce action. With this we cannot agree. The words “did file,” although a part of the charging allegation in this criminal proceeding, relate to an act which took place in connection with a civil action. It is therefore necessary to consider the usual and ordinary method of filing an instrument in a civil action in order to determine whether the evidence showed defendant did the act. Running throughout the entire body of statutory law and rules governing practice and procedure in this state are requirements that a specified party litigant perform an act, or publish a notice, or file an instrument, or serve a pleading. In the contemplation of the law, with certain exceptions not pertinent here, these requirements have always been met if performed by either the party litigant or his attorney of record, acting in his behalf. If this court should now hold that an affidavit, prepared by defendant’s then attorney with defendant’s [596]

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Related

People v. Backus
590 P.2d 837 (California Supreme Court, 1979)
People v. Smith
223 Cal. App. 2d 225 (California Court of Appeal, 1963)

Cite This Page — Counsel Stack

Bluebook (online)
198 Cal. App. 2d 592, 18 Cal. Rptr. 115, 1961 Cal. App. LEXIS 2580, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-santens-calctapp-1961.