State v. Marvin Orellana-Castro

CourtIdaho Court of Appeals
DecidedSeptember 2, 2014
Docket41358
StatusPublished

This text of State v. Marvin Orellana-Castro (State v. Marvin Orellana-Castro) is published on Counsel Stack Legal Research, covering Idaho Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Marvin Orellana-Castro, (Idaho Ct. App. 2014).

Opinion

IN THE COURT OF APPEALS OF THE STATE OF IDAHO

Docket No. 41358

STATE OF IDAHO, ) ) 2014 Opinion No. 71 Plaintiff-Respondent, ) ) Filed: September 2, 2014 v. ) ) Stephen W. Kenyon, Clerk MARVIN G. ORELLANA-CASTRO, ) ) Defendant-Appellant. ) )

Appeal from the District Court of the Fifth Judicial District, State of Idaho, Jerome County. Hon. John K. Butler, District Judge.

Judgment of conviction for four counts of sexual abuse of a minor, vacated, and case remanded.

Sara B. Thomas, State Appellate Public Defender; Elizabeth A. Allred, Deputy Appellate Public Defender, Boise, for appellant.

Hon. Lawrence G. Wasden, Attorney General; John C. McKinney, Deputy Attorney General, Boise, for respondent. ________________________________________________ LANSING, Judge Marvin Orellana-Castro was convicted of four counts of sexually abusing his stepdaughters in violation of Idaho Code § 18-1506. On appeal, he argues that the district court erred by failing to order separate trials for unrelated charges of sexual abuse of different children, by excluding evidence proffered to show an alternative cause for one child’s psychiatric symptoms, and by failing to provide adequate relief when a court interpreter admitted that some of his translations had been incomplete. We vacate and remand. I. BACKGROUND Orellana-Castro was charged with two counts of lewd conduct, I.C. § 18-1508, and two counts of sexual abuse of a minor, I.C. § 18-1506, for conduct with his stepdaughter, G.O., and two counts of sexual abuse of a minor for conduct with his other stepdaughter, S.O. Orellana-

1 Castro unsuccessfully moved to sever the trial of charges regarding G.O. from the trial of charges regarding S.O. At the jury trial that followed, the State presented the testimony of the alleged victims, and several expert witnesses opined that G.O. displayed psychological symptoms that were caused by the trauma of sexual abuse. Orellana-Castro testified that he did not sexually assault either girl and called witnesses who testified to his good character and others who opined that G.O. was dishonest. He also proffered evidence that G.O.’s psychological symptoms could have been caused by sexual molestation of G.O. by a third party. The district court excluded this evidence. The jury found Orellana-Castro guilty of all four counts of sexual abuse, but was unable to reach a verdict on either charge of lewd conduct with G.O. II. ANALYSIS A. Denial of Motion to Sever Orellana-Castro sought to sever the trial so that charges relating to one victim would not be tried together with charges relating to the other victim. He contended that the joinder of the charges in a single charging document was improper because the alleged offenses were spatially and temporally separate and did not show a common scheme or plan. He also contended that the admission of evidence of allegations by one victim to prove that Orellana-Castro committed the charged crimes against the other victim would be barred by Idaho Rule of Evidence 404(b). The court denied Orellana-Castro’s motion, holding that the State’s allegations showed the charged offenses were all part of a common scheme or plan. Orellana-Castro challenges this determination on appeal and argues that his trial was tainted by improper joinder. Idaho Criminal Rule 8(a) authorizes charging two or more offenses by the same defendant in a single indictment or information if the offenses “are based on the same act or transaction or on two (2) or more acts or transactions connected together or constituting parts of a common scheme or plan.” Even where joinder meets the standards of Rule 8(a), severance of the trials for multiple charges may be ordered under I.C.R. 14 “if it appears that a defendant or the state is prejudiced” by the joinder of the offenses. Orellana-Castro argues both that the State’s initial joinder of the charges was impermissible under I.C.R. 8(a) and that, even if the joinder was otherwise permissible, the trial court should have granted his motion to sever the trials to prevent prejudice. The two issues--whether the multiple charges qualified for joinder in

2 a single pleading under Rule 8(a) and whether severance of permissibly joined charges was necessary to prevent prejudice--are governed by different standards of review. Whether a court improperly joined offenses pursuant to I.C.R. 8 is a question of law, over which this Court exercises free review. In contrast, an abuse of discretion standard is applied when reviewing the denial of a motion to sever joinder pursuant to I.C.R. 14; however, that rule presumes joinder was proper in the first place. As we are reviewing the propriety of the initial joinder, we exercise free review.

State v. Field, 144 Idaho 559, 564-65, 165 P.3d 273, 278-79 (2007) (citations omitted). In Field, where the State had filed separate complaints that were thereafter joined for trial on the State’s motion, the Idaho Supreme Court engaged in free review because it was “reviewing the propriety of the initial joinder.” Id. at 565, 165 P.3d at 279. In State v. Anderson, 138 Idaho 359, 63 P.3d 485 (Ct. App. 2003), the State also filed separate charging documents. The magistrate, sua sponte, joined the cases, and the defense responded by making a motion to sever. There, this Court engaged in free review, and explained: [The defendant] has appealed only whether the magistrate improperly joined the offenses pursuant to Rules 8(a) and 13. The state erroneously argues that the magistrate’s decision to join the offenses is governed by an abuse of discretion standard, citing State v. Cirelli, 115 Idaho 732, 734, 769 P.2d 609, 611 (Ct. App. 1989) and State v. Gooding, 110 Idaho 856, 719 P.2d 405 (Ct. App. 1986). Cirelli and Gooding, however, address a review of a trial court’s decision denying a motion for severance under I.C.R. 14. Rule 14 permits a trial court to sever defendants, or grant separate trials of counts, if a party is prejudiced by an otherwise permissible joinder under Rule 8(a).

Id. at 361 n.1, 63 P.3d 487 n.1 (emphasis in original). Thus, there are two standards of review applicable to Orellana-Castro’s claim of error. Irrespective of whether counts were joined by the State pursuant to I.C.R. 8 or joined by the court pursuant to I.C.R. 13, we review the propriety of an initial joinder de novo because it involves solely a question of law. On the other hand, the trial court’s determination that Orellana-Castro would not be prejudiced by the joinder is reviewed for an abuse of discretion As noted above, multiple offenses may be charged in the same case if they are based on “two (2) or more acts or transactions connected together or constituting parts of a common scheme or plan.” I.C.R. 8(a). This standard was applied in Field, where a single trial was conducted on charges that the defendant sexually molested a seven-year-old girl in September

3 2003 and a seventeen-year-old girl in November 2001. Field, 144 Idaho at 563-64, 165 P.3d at 277-78. On appeal, the defendant challenged the joinder. The Idaho Supreme Court rejected the State’s argument that the two offenses were connected as parts of the defendant’s common scheme or plan to take advantage of underage females who came into his home to babysit or be babysat. The Court said that “the incidents occurred at different times, under different circumstances, and involved different parties with significantly different ages.” Id. at 566; 165 P.3d at 280.

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State v. Marvin Orellana-Castro, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-marvin-orellana-castro-idahoctapp-2014.