United States v. Johnny Etimani, United States of America v. Johnny Etimani

328 F.3d 493, 2003 Cal. Daily Op. Serv. 3274, 2003 Daily Journal DAR 4200, 61 Fed. R. Serv. 182, 2003 U.S. App. LEXIS 7437
CourtCourt of Appeals for the Ninth Circuit
DecidedApril 21, 2003
Docket01-10435, 01-10440
StatusPublished
Cited by21 cases

This text of 328 F.3d 493 (United States v. Johnny Etimani, United States of America v. Johnny Etimani) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Johnny Etimani, United States of America v. Johnny Etimani, 328 F.3d 493, 2003 Cal. Daily Op. Serv. 3274, 2003 Daily Journal DAR 4200, 61 Fed. R. Serv. 182, 2003 U.S. App. LEXIS 7437 (9th Cir. 2003).

Opinion

SILVERMAN, Circuit Judge.

18 U.S.C. § 3509 sets forth the procedure by which an alleged child victim can testify outside of the physical presence of the defendant via two-way closed circuit television. The statute requires, among other things, that the defendant’s televised image be transmitted into the room where the child is testifying. We hold today that the television monitor must be called to the child’s attention and be readily visible from where she is seated, but that it does not have to be in her direct field of vision while she is facing forward.

In the government’s cross-appeal, we consider whether the defendant should have been sentenced to mandatory life imprisonment under the “two strikes” provision of 18 U.S.C. § 2241(c). The defendant previously had pled no-contest in California state court to “lewd and lascivious conduct upon a child.” The district court ruled that the government failed to establish that the defendant’s California conviction involved a “sexual act” — as opposed to “sexual contact” — as defined by federal law. We agree with the district court that the prior conviction was not shown to qualify as a “first strike” for purposes of 18 U.S.C. § 2241(c).

I. Background

A. Pre-trial

A federal grand jury for the District of Hawaii charged appellant Johnny Etimani with aggravated sexual abuse of his six-year old daughter, “S.E.,” in violation of 18 U.S.C. § 2241(c). As modified, the indictment alleged that:

[bjetween on or about April 27, 1997, and on or about April 30, 1997, within the special maritime and territorial jur *496 isdiction of the United States, JOHNNY ETIMANI, did knowingly engage in a sexual act, to wit, the intentional touching, not through the clothing, of the genitalia of another person, identified as S.E., who had not attained the age of 12 years with the intent to abuse, humiliate, harass, degrade, and arouse and gratify the sexual desire of a person.

Prior to trial, pursuant to 18 U.S.C. § 3509(b)(1), 2 the government requested that S.E., then aged 8, be permitted to testify via closed-circuit television. The government’s motion was supported by the report of June W.J. Ching, Ph.D., a clinical psychologist. Dr. Ching stated in her report:

[S.E.’s] significant distress and fears would affect her memory and impair her ability to communicate accurately and completely in open court if her father, Johnny Etimani, were physically present. Additionally, due to her fragile emotional state and fear of Mr. Etimani, *497 there would be a substantial likelihood that [S.E.] would suffer serious emotional trauma if she was required to testify in open court in the presence of defendant, Mr. Etimani. It would be substantially less stressful if [S.E.] were allowed to testify out of the presence of the defendant, with the use of 2-way closed-circuit television under Title 18 U.S.C. 3509.

After conducting an evidentiary hearing at which Dr. Ching testified, the district court granted the government’s motion and explained its reasoning as follows:

I am going to grant the government’s motion ... to allow victim’s testimony by way of closed-circuit television at time of trial. And I am basing that ruling on my finding, having read Dr. June Ching’s report and heard her testimony, I am finding that there is a substantial likelihood established by her testimony that the child would suffer emotional trauma from testifying in the presence of the [defendant].
And there are some details contained in the report that are persuasive to me, and one is the child’s tendency to hide when asked about the sexual abuse. Although the defense depicted that as just general reluctance and possibly fear unrelated to the possibility that the victim would have to face the defendant, it seems to me quite the opposite. That, if indeed the defendant is so traumatized even without the presence of — if the child is so traumatized even without the presence of the defendant, that Dr. Ching’s opinion that indeed the presence ... of the defendant would then have a significant negative impact on the child’s ability to testify fully on the subject of the alleged abuse, I find that opinion by Dr. Ching to be supported by the evidence and the interviews she had with the child and her background accounts.
In addition, it does appear that the child goes through periods of depression, is afraid of being abandoned, believes that indeed she is the reason that the defendant is in jail, appears to avoid talking about the subject of the alleged abuse, appears embarrassed and anxious, is at this time only eight years old and was six years old at the time of the alleged abuse and has repeatedly told Dr. Ching that she is so scared and repeated that she was threatened by the defendant. And, given her allegations of past physical abuse, the victim’s expressed fears of the possibility of future physical abuse provide a sound basis for Dr. Ching’s opinion.

B. Trial

S.E. testified at trial from a nearby witness room via two-way closed circuit television. In the courtroom — where the judge, jury, Etimani, and one of his lawyers remained — a television camera and three 27-inch monitors were set up. The monitors in the courtroom showed S.E. and her guardian ad litem sitting at the head of a conference table in the witness room, and the prosecutor and defense counsel sitting at opposite sides of the table. They also showed the TV monitor situated in the witness room, which carried the image of Etimani and his lawyer.

The monitor in the witness room was located slightly behind and to the left of where S.E. was seated. Defense counsel in the witness room wore a headset with a microphone, as did Etimani in the courtroom, so that counsel and the defendant could communicate during S.E.’s testimony. Diagrams of the setup of the courtroom and witness room were made part of the record and are appended to this opin *498 ion. 3 The monitor in the witness room was not in S.E.’s line of sight as she faced forward, but was readily visible if she turned to her left — which, a review of the videotape of her testimony shows, she easily did. Indeed, the following colloquy took place during S.E.’s direct examination:

Q. (By Mr. Kubo [the prosecutor]) Now,[S.E.], when you were called into this room, I saw you looking at the television screen.
A. Yes.
Q.

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328 F.3d 493, 2003 Cal. Daily Op. Serv. 3274, 2003 Daily Journal DAR 4200, 61 Fed. R. Serv. 182, 2003 U.S. App. LEXIS 7437, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-johnny-etimani-united-states-of-america-v-johnny-etimani-ca9-2003.