People v. Thomas F.

113 Cal. App. 4th 1249, 2003 Daily Journal DAR 13149, 2003 Cal. Daily Op. Serv. 10486, 7 Cal. Rptr. 3d 19, 2003 Cal. App. LEXIS 1798
CourtCalifornia Court of Appeal
DecidedNovember 4, 2003
DocketNo. H024767
StatusPublished

This text of 113 Cal. App. 4th 1249 (People v. Thomas F.) 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. Thomas F., 113 Cal. App. 4th 1249, 2003 Daily Journal DAR 13149, 2003 Cal. Daily Op. Serv. 10486, 7 Cal. Rptr. 3d 19, 2003 Cal. App. LEXIS 1798 (Cal. Ct. App. 2003).

Opinion

Opinion

RUSHING, P. J.

Thomas E, a minor, appeals from an order of the juvenile court in which he was found to be a ward of the court as described in Welfare and Institutions Code section 602. At the jurisdictional hearing, the juvenile court prohibited the minor from calling four witnesses to testify on his behalf on the ground that defense counsel had failed to disclose her intent to call these witnesses to the prosecution in a timely manner. We find the juvenile court erred in refusing to allow the minor to call the four witnesses and reverse the order.

The minor also petitions for a writ of habeas corpus, which we ordered considered with his appeal. He raises arguments centering on the issue of his counsel’s effectiveness. We dispose of the habeas petition by separate order filed concurrently. (Cal. Rules of Court, rule 24(b)(4).)

Statement of the Case and Facts

The instant case is a juvenile delinquency action that arose from allegations that the minor, age 16 at the time, engaged in acts of molestation on two pre-teen girls. At the conclusion of the jurisdictional hearing, the juvenile court found true the allegations of molestation as to one of the girls (Victim 1), while making a “not true” finding as to the allegations related to the second girl, Victim l’s younger sister (Victim 2).1

Victim 1, bom in 1989, described the first incident of sexual abuse by the minor as follows: the minor, a friend of Victim l’s mother and a fellow resident of the trailer park where Victim 1, her mother and three sisters lived, came over to Victim l’s trailer. At the time, Victim l’s three sisters were home, but were playing outside, and Victim l’s mother was not home. The minor told Victim 1 to go to her room. Without any verbal or physical [1252]*1252coercion, Victim 1 walked down the hallway, passed by her own bedroom, and went into the bedroom shared by two of her sisters. This bedroom had no door. As she walked to the bedroom, the minor followed her. Before the two got onto the bed, the minor told Victim 1 to take off her pants and underwear, while he removed his own pants and underwear. The minor then got on top of Victim 1 and penetrated her vagina with his penis. The minor moved inside her for two to three minutes. When the minor finished, he got off of Victim 1, dressed, and left the trailer. While Victim 1 was getting dressed, she noticed “[m]ilky white,” “creamy stuff” outside her vagina. Victim 1 stated this incident occurred after school, while she was alone in the trailer. When her mother and sisters came home 10 minutes later, Victim 1 did not tell them what had happened with the minor.

Victim 1 stated that the minor would repeat these sexual encounters two to three times a week from the first incident in March 1999, until the end of June 2000, when Victim 1 returned to live with her father in Fresno. The incidents would always begin by the minor ordering Victim 1 into the same back bedroom with no door. Occasionally, Victim l’s sister, Victim 2, would be home when the minor arrived, and she would stay in the living room while the minor and Victim 1 were in the bedroom together. The incidents always happened on weekdays between the time she got home from school and dinner, and on weekends, between lunch and dinner.

Victim 1 spoke with social worker, Susan Gleason regarding these incidents of molestation with the minor, as well as other incidents of molestation involving her mother.2 Victim 1 told Ms. Gleason that her mother molested her two to three times a week between January 1999 and April 2000. Victim 1 stated that the minor and her mother had collectively molested her over 200 times, and that one or the other of them molested her every single day. The incidents never involved the minor and her mother molesting Victim 1 at the same time, and Victim 1 stated that she was never molested by the minor and her mother on the same day.

Regarding the sexual molestation by her mother, Victim 1 stated that it would begin in the same fashion as the molestation by the minor, in that her mother would tell her to go into the bedroom. In addition, Victim l’s mother would always molest her when they were alone in the trailer, and her three sisters were outside.

After Victim 1 returned to live with her father and stepmother in Fresno, she told them about the molestation by her mother. During an interview with [1253]*1253a Fresno police officer, Victim 1 did not tell the officer about the molestations involving the minor, nor did she tell social worker Steven Tully about the molestations when he came to the trailer to interview her about an alleged incident of physical abuse perpetrated by her mother on her younger sister.

A juvenile wardship petition pursuant to Welfare and Institutions Code section 602 was filed on December 10, 2001, alleging that the minor had committed continued sexual abuse of Victim 1 and Victim 2, children under the age of 14, between January 1999 and the summer of 2000 (Pen. Code, §§ 288, 288.5 subd. (a), 1203.066 subd. (b).)

The jurisdictional hearing took place on June 10, 11, 12 and 19, 2002. On June 11, 2002, during the minor’s production of evidence, the juvenile court barred the testimony of four proposed witnesses on the ground that defense counsel had committed discovery violations by failing to provide the prosecution with information about these witnesses until the second day of the jurisdictional hearing.3 These proposed defense witnesses were Valerie S. and Laney K., two good friends and classmates of Victim 1 and her sister. A third proposed witnesses was Valerie’s mother, Roberta S. Defense counsel made an offer of proof that all three of these witnesses would testify that Valerie and Laney were often at Victim l’s house after school, challenging Victim l’s assertion that the molestations occurred numerous times a week when no one else was home. In addition to these three witnesses, the minor also intended to call social worker Bev Kovak, who would testify in support of the other social worker already called on behalf of the minor, Steve Tully.

After hearing argument from both sides regarding the testimony of the four proposed witnesses, the juvenile court ruled that the testimony was to be excluded based on defense counsel’s late disclosure to the prosecution. The court found that such late disclosure was prejudicial to the prosecution, because the two molestation victims had already completed their testimony and returned home to Fresno.

On June 12, 2002, the court took the matter under submission and on June 19, 2002, the court found true the allegations of sexual molestation as to Victim 1 (count 1), and found the allegations as to her sister, Victim 2 (count 2) not true.

At the dispositional hearing on July 11, 2002, the juvenile court declared the minor a ward of the court, and placed him on probation for a period of 24 months, with 90 days to be spent in juvenile hall.

[1254]*1254The minor filed a notice of appeal on July 11, 2002.

Discussion

The minor asserts on appeal that he was denied his rights to due process and effective assistance of counsel under the United States Constitution, because the juvenile court excluded his witnesses as a sanction for a discovery violation, without a clear reciprocal discovery order in place. Specifically, because the reciprocal discovery provisions stated in Penal Code section 1054, et seq.4

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Related

Chapman v. California
386 U.S. 18 (Supreme Court, 1967)
JOE Z. v. Superior Court
478 P.2d 26 (California Supreme Court, 1970)
Robert S. v. Superior Court
9 Cal. App. 4th 1417 (California Court of Appeal, 1992)

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113 Cal. App. 4th 1249, 2003 Daily Journal DAR 13149, 2003 Cal. Daily Op. Serv. 10486, 7 Cal. Rptr. 3d 19, 2003 Cal. App. LEXIS 1798, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-thomas-f-calctapp-2003.