People v. Zandrino

121 Cal. Rptr. 2d 879, 100 Cal. App. 4th 74, 2002 Daily Journal DAR 7883, 2002 Cal. Daily Op. Serv. 6313, 2002 Cal. App. LEXIS 4393
CourtCalifornia Court of Appeal
DecidedJuly 15, 2002
DocketA095434
StatusPublished
Cited by10 cases

This text of 121 Cal. Rptr. 2d 879 (People v. Zandrino) 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. Zandrino, 121 Cal. Rptr. 2d 879, 100 Cal. App. 4th 74, 2002 Daily Journal DAR 7883, 2002 Cal. Daily Op. Serv. 6313, 2002 Cal. App. LEXIS 4393 (Cal. Ct. App. 2002).

Opinion

Opinion

PARRILLI, J.

On May 4, 2000, Peter Richard Zandrino, a former police officer, was charged with five counts of oral copulation and nine counts of lewd acts on a child under age 14. (Pen. Code, § 288, subds. (a) & (c)(1).) 1 The charges concerned four separate victims and alleged lewd conduct from 1969 to 1971 and from 1977 to 1982. Zandrino demurred, claiming the prosecution was barred by applicable statutes of limitations. Specifically, he argued the limitations periods could not be extended or tolled by section 803, subdivision (g) (hereafter section 803(g)) 2 because, pursuant to another statute (§ 805.5), the tolling provision does not apply to any offense for which the statute of limitations expired before January 1, 1985. The trial court overruled Zandrino’s demurrer, and we summarily denied his subsequent writ petition. {Zandrino v. Superior Court (Sept. 12, 2000, A092302) [nonpub. opn.].) Thereafter, following the trial court’s denial of a motion to dismiss certain counts of the information for lack of corroboration (§ 995), Zandrino pleaded no contest to five counts of lewd conduct on a child under age 14. He obtained a certificate of probable cause and timely filed this appeal.

*78 In his appeal, Zandrino challenges the constitutionality of section 803(g) and renews his statutory construction argument that section 805.5 supercedes section 803(g). He also complains the court did not sentence him in accordance with his plea agreement. Because none of these arguments has merit, we affirm the judgment.

Discussion

I. Section 805.5 Does Not Bar Prosecution of Early Offenses

Section 805.5 appears.at the end of the Penal Code chapter describing limitations periods for criminal actions. It states: “(a) As used in this section, ‘operative date’ means January 1, 1985. [^Q (b) Except as provided in subdivision (c), this chapter applies to an offense that was committed before, on, or after the operative date. flQ (c) This chapter does not apply, and the law applicable before the operative date does apply, to an offense that was committed before the operative date, if: [^Q (1) Prosecution for the offense would be barred on the operative date by the limitation of time applicable before the operative date. (2) Prosecution for the offense was commenced before the operative date.”

This section was originally enacted in 1984 as part of a new statutory scheme that increased limitations periods for some felonies. (Stogner v. Superior Court (2001) 93 Cal.App.4th 1229, 1233 [114 Cal.Rptr.2d 37] (Stogner); Stats. 1984, ch. 1270, § 2, p. 4335.) Reflecting the Legislature’s concern to avoid ex post facto violations, former section 806, later renumbered 805.5 and amended (Stats. 1986, ch. 248, § 161, p. 1264), provided that the new law would not apply to offenses for which prosecution was already time-barred. (Stogner, supra, at p. 1233.) Thus, if an offense would have been time-barred under the law prior to January 1, 1985, it would remain so despite contrary provisions now in effect.

The Legislature later enacted section 803(g), effective January 1, 1994. (Stats. 1993, ch. 390, § 1, p. 2226.) “As originally enacted, section 803(g) stated that where certain serious sex offenses were allegedly committed against a victim who was under age 18 at the time, and where the ‘limitation period specified in Section 800 or 801 has expired,’ a criminal complaint is nonetheless timely if it is filed ‘within one year of the date of a report to a law enforcement agency’ by the victim about the crime.” (Frazer, supra, 21 Cal.4th at pp. 744-745, fn. omitted.) Prosecutors responded by filing child molestation charges based on the date of victims’ reports and without regard to when the alleged crimes actually occurred. (Id. at p. 745.) Some courts found no statutory or constitutional bar to such charges (ibid.); however, in *79 1995 and 1996, several Court of Appeal decisions refused to apply section 803(g) “retroactively” to permit prosecution of offenses that were time-barred as of the statute’s effective date (Jan. 1, 1994). (Frazer, supra, at p. 745; Stogner, supra, 93 Cal.App.4th at p. 1234.)

In response to these decisions (see Frazer, supra, 21 Cal.4th at p. 746 [“Judicial reluctance to apply section 803(g) in older child molestation cases did not go unnoticed by the Legislature.”]), “the Legislature amended section 803(g) to declare that ‘[t]his subdivision applies to a cause of action arising before, on, or after January 1, 1994, the effective date of this subdivision, and if the complaint is filed within the time period specified in this subdivision, it shall revive any cause of action barred by Section 800 or 8011 (Stats. 1996, ch. 130, § 1 (the 1996 amendment) [Assem. Bill No. 2014, adding § 803(g)(3)(A)], italics added.)” (Stogner, supra, 93 Cal.App.4th at p. 1234, fn. omitted.)

Despite the clear language in section 803(g) authorizing the prosecution of old, though recently reported, child molestation cases, Zandrino relies on section 805.5 to argue the charges against him were barred because their statutes of limitations—three or six years (§§ 800, 801)—had expired by January 1, 1985. 3 Clearly, with respect to certain offenses, sections 803(g) and 805.5 conflict. For child molestation crimes committed before 1982, the three-year statute of limitations expired before January 1, 1985, making prosecution for such crimes time-barred as of January 1, 1985. Under these circumstances, section 805.5 directs that the limitations law prior to January 1, 1985 applies; therefore the crimes remain time-barred. However, section 803(g) clearly states that a criminal complaint for child molestation may be prosecuted, even after the statute of limitations has expired, so long as certain requirements are met (i.e., the complaint is brought within one year after the victim’s report to law enforcement, the crime involved substantial sexual conduct, and there is sufficient independent corroborating evidence). Thus, in contrast to section 805.5, the plain language of section 803(g) permits the prosecution of molestation offenses that occurred before 1982 and would have been time-barred as of January 1, 1985.

Zandrino contends the general rule of section 805.5 controls and should be construed as an outside limit on the retroactive reach of section 803(g). In other words, according to Zandrino, the prosecution of a time-barred sex offense under section 803(g) is permissible only if the statute of limitations for the offense had not expired as of January 1, 1985.

*80 Just one week after Zandrino filed his opening brief on appeal, the First District Court of Appeal, Division Five, published a detailed opinion rejecting the same statutory argument Zandrino makes here. {Stogner, supra, 93 Cal.App.4th 1229.) As the court observed in Stogner,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

People v. Khatoonian CA3
California Court of Appeal, 2025
People v. Lozano
California Court of Appeal, 2024
People v. Forhan CA4/2
California Court of Appeal, 2021
People v. Dalton CA4/1
California Court of Appeal, 2016
P. v. Rhinehart CA3
California Court of Appeal, 2013
People v. Carr
49 Cal. Rptr. 3d 548 (California Court of Appeal, 2006)
People v. Riskin
49 Cal. Rptr. 3d 287 (California Court of Appeal, 2006)
People v. Linder
42 Cal. Rptr. 3d 496 (California Court of Appeal, 2006)
People v. RUILOBA
31 Cal. Rptr. 3d 838 (California Court of Appeal, 2005)
People v. Maguire
125 Cal. Rptr. 2d 556 (California Court of Appeal, 2002)

Cite This Page — Counsel Stack

Bluebook (online)
121 Cal. Rptr. 2d 879, 100 Cal. App. 4th 74, 2002 Daily Journal DAR 7883, 2002 Cal. Daily Op. Serv. 6313, 2002 Cal. App. LEXIS 4393, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-zandrino-calctapp-2002.