Court Watch

Reliance on Gang Expert Testimony in Gang Injunction Trial Fraught with Pitfalls

ganginjunction_catThe Gang Injunction Trial continued on Monday with a new expert witness, Jason Winger, taking over after last week’s witness Joe Villanueva. Sgt. Winger now heads up the Community Response Team, a team of officers monitoring crime in the community and ineracting with the community.

One of the questions that continue to plague us as we observe this case is how accurate the evidence may be.  With few exceptions, the prosecution has relied upon the testimony of officers, talking about various criminal incidents.  The problem is that in a criminal trial, the defense is able to cross-examine witnesses and cast doubt on the claims of law enforcement.

Governor Appoints a New Judge to Yolo County

Yolo-Count-Court-Room-150A Monday release from the Governor’s Office states, “Governor Schwarzenegger announced today the appointment of Daniel P. Maguire to a judgeship in the Yolo Superior Court.  This appointment fills the vacancy created by the retirement of Judge Thomas E. Warriner.” 

It continues, “Since 2005, Mr. Maguire worked as a deputy legal affairs secretary in the Governor’s Office.  He earned a Juris Doctorate degree from Harvard University Law School after completing his undergraduate work at Stanford University.  He was admitted to The State Bar of California in December, 1997.”

Sentencing in Davis Rape Trial Delayed as Defense Seeks Disqualification of Judge Mock

Yolo-Count-Court-Room-600Last week the Vanguard reported that the defense in the Michael Artz trial was moving to disqualify Judge Mock, based on his purported non-disclosure of his relationship to retired Chief Deputy DA Ann Hurd – who was in that position at the time this case was initiated.

According to court filings by Defense Attorney Kathryn Druliner, she was seeking to disqualify Judge Mock based on section 170.1 of the Code of Civil Procedure.

Topete Case Continues To Highlight Flaws in Yolo County Justice System

Yolo-Count-Court-Room-600Judge Richardson Denies Six Month Continuance, but Pushes Back Trial At Least Until January 2011 –

Judge Paul Richardson denied the motion of Marco Topete, acting as his pro per counsel, a motion to continue the jury trial for an additional six months.  In so doing, he argued that the burden for a continuance was on the moving party to extend the trial and that in his motion Mr. Topete had not shown good cause.

Specifically, he failed to provide a timeline of how much time he would need, he failed to identify specific investigations that were needed and the time it would take to complete these investigations, and failed to identify expert witnesses that would be retained and the work they would need to perform in preparation for the trial.

Man Convicted in West Sacramento Beating

Yolo-Count-Court-Room-600 A Yolo County jury found a Sacramento man guilty in the 2009 beating of a West Sacramento man.  On Wednesday, the jury reached a verdict, convicting Michael Romero of attempted murder along with gang enhancements for a 2009 attack that occurred in West Sacramento.

According to the DA’s press release issued on Thursday, “The forty-seven-year-old victim was attacked by Romero and another gang member in the early morning hours of January 21, 2009. A Good Samaritan who was driving by the attack testified that the victim was being savagely beaten on the ground by the two men. He courageously turned his truck around and interrupted the attack. The beating left the victim comatose in the street. As a result of the attack, the victim suffered permanent physical injuries and mental disabilities.”

Defense Moves to Disqualify Judge Mock in Sentencing Phase of Davis Rape Case

Yolo-Count-Court-Room-600It has been more than a month since Davis resident Michael Artz was acquitted of the most serious charge he had faced, stemming from a couple incidents that occurred in high school in which he was alleged to have forced a younger classmate to orally copulate him.  A Yolo County jury acquitted him of that charge, but found him guilty of two lesser charges, having sexual contact with a minor and discussing with the minor his intentions to have future sexual contact.

The case was notable, not only for the acquittal, but for the misleading press release sent out by the DA’s Office that seemed to imply his guilt, both of the main charge as well as of charges that were not even filed against him.

Key Witness Takes Stand in Gang Injunction Case

ganginjunction_catWhen the District Attorney’s Office was able to gain a preliminary gang injunction, it was based in large part upon declarations from West Sacramento Police Officers.  One of the key officers was the former head of the gang unit in West Sacramento, Joe Villanueva, who left the department at the end of 2007 to go to the DA’s Office and now currently works for the City of Fairfield as a Police Officer and Detective for the Gang Unit.

Last week, Detective Villanueva, considered an expert on gangs, testified.  Deputy DA Ryan Couzens created a PowerPoint in which each defendant in the gang injunction case had his own page, and Detective Villanueva offered his “expert” opinion that each of them were gang members and represented a public nuisance to the City of West Sacramento and the residents of the safety zone.

Apparently the DA is Not a Fan

reisig-2009 Daily Democrat Reports in Column: “Reisig and the county are said to be discussing taking some kind of action against Greenwald.”

For those who missed it, Jake Dorsey’s swan song last week at the Daily Democrat was a hit.  He managed to, at the same time, both praise and criticize the Vanguard and Jeff Reisig.

The biggest news perhaps was buried in the middle, in which Mr. Dorsey wrote, “Here’s what I don’t understand: Reisig and the county are said to be discussing taking some kind of action against Greenwald.”

 

A Peek Into Expert Gang Testimony

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While taking a break from watching the West Sacramento Gang Injunction case, I walked into the trial of Michael Romero, who is on trial accused of severely beating his victim in an incident that stemmed apparently from a robbery for a pack of cigarettes.  His co-defendant, Antonio Delgado, has already been convicted and sentenced to nearly 25 months in prison.

Mr. Romero may well be a gang member and may well have committed this rather heinous crime that has left his victim with permanent injuries and scars.  However, watching the gang expert testify yesterday was revealing, in a lot of ways, about what is wrong in general about expert testimony.

Murder Trial Ends With a Hung Jury

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A lengthy Yolo County murder trial ended on Friday morning, with seven jurors voting to acquit and five to convict Jesus Solis, who stood accused of shooting and killing an individual named Jesus Cortez Heredia last September outside Ortega’s West, a bar in West Sacramento.  Another individual standing beside Heredia at the time of the shooting was also hit by the flurry of bullets, following a fight in the parking lot at closing time.

According to all witnesses who testified, it was at closing time at the popular bar on a Saturday night in September of 2009 when a fight broke out in the parking lot between two groups of drunk people.  It started when Martin Ventura confronted Heredia after Heredia had approached and made advances to Martin’s wife Rosie, who had been waiting beside a taco truck.  The two began fighting and Heredia beat up Martin.  Security broke up the fight and the parties went to their cars.  Martin and his group got into their red Ford Expedition.  That vehicle remained stationary for a minute, after which it drove towards the exit.  Heredia taunted and shouted out to the vehicle, and removed his shirt with his arms raised.  This act may have cost him his life because the vehicle stopped on the road outside the parking lot, reversed towards Heredia and shots were fired from within it towards Heredia.  Mr Heredia was hit in his torso and neck, and died at the scene.

Judge Calls Topete a “Fool” and Then Rules Against the Disqualification of Judge Richardson

Yolo-Count-Court-Room-150The defense of Marco Topete, accused of the 2008 shooting of Yolo County Sheriff’s Deputy Tony Diaz, suffered another blow when the motion to disqualify Judge Paul Richardson was denied Friday by Judge Terrence R. Van Oss.

Judge Terrence R. Van Oss, a San Joaquin County Judge, was assigned the case last month when Marco Topete, who is representing himself pro per, alleged that a meeting between Judge Richardson with other parties of the case outside of his presence was improper.

Public Defender Files Motion Charging DA With Vindictive Prosecution

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Deputy Public Defender Dan Hutchinson has filed a motion in Yolo County Court asking for a dismissal of additional charges against Jesus Arias on grounds that Deputy DA Ryan Couzens was engaged in malicious prosecution for attempting to leverage pruno (prison wine) possession charges into prison time.

Writes Deputy PD Hutchinson, “The overwhelming objective evidence proves that the Yolo County District Attorney’s prosecution of defendant in the above action is a vindictive prosecution motivated by a desire to punish defendant for exercising his constitutional right to a jury trial…”

California’s Execution Temporarily Delayed Amid Some Bizarre Circumstances

san-quentinA Closer Look at Flaws in the Criminal Justice System –

It was Governor Arnold Schwarzenegger who issued a reprieve to Albert Greenwood Brown for a day, to resolve conflicting legal deadlines.

The state’s 1st District Court of Appeal last week overturned a judge’s order that had halted lethal-injection executions, but that order will not take effect until Thursday, which gives defense attorneys time to appeal to the state’s Supreme Court.

 

Vanguard Investigation Finds Evidence of Exaggerated Crime Figures in DA Grant Applications

reisig-2009 In March of 2010, District Attorney Jeff Reisig made the startling announcement that nearly a third of the DA’s Office is funded by grants designated for investigating and prosecuting different areas of crime.

In 2008-09, the entire criminal prosecution budget for the Yolo County’s DA’s Office was 9.37 million dollars.  In 2009, Yolo County received 6.27 million dollars in grants for sexual assault and gang suppression.  That money does not exclusively go to the DA’s Office, but is shared by the Sheriff’s Department and three police agencies.

 

Executions to Resume in California as Study Hammers Prosecutorial Misconduct in Multiple Exonerations

Jerry-BrownFor the first time in four years California is likely to execute an inmate on death row, as the final hurdles were cleared Friday when U.S. District Court Judge Jeremy Fogel refused to block the execution of Albert Greenwood Brown. He has been on death row since 1980.

Judge Fogel, a Clinton appointee to the federal bench, expressed concern about the limited time in which he had to evaluate the state’s revised execution procedures. He gave the condemned inmate the choice of being put to death by a single injection, as opposed to the state’s three-drug method.

Committee Proposes Sweeping Changes in Public and Media Access to the Courts

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In March 2008, a Bench-Bar-Media committee was formed by California Chief Justice Ronald M. George,  in order to foster improved understanding and working relationships among California judges, lawyers, and journalists.

Chaired by Associate Justice Carlos R. Moreno of the Supreme Court of California, the committee includes appellate court justices, superior court judges, attorneys specializing in the First Amendment, a prosecutor, a criminal defense attorney, journalists, an academic, a superior court executive officer and a superior court public information officer (PIO).

New Enforcement of Jury Summons Hoped to Increase Pool

rosenberg The Yolo County Superior Court announced yesterday a new program that will encourage citizen participation on juries, increasing the pool of potential jurors jurors by contacting those residents who have failed to respond to their jury summons and encouraging them to fulfill their obligations as citizens.

We have been observing juries now since January, and one of the huge features of the Yolo County Court system is that largely non-white defendants’ cases are heard by white juries.  Perhaps one of the problems is that a large percentage of citizens fail to appear for jury service.

Davis Burglary Case Illustrates the Pitfalls of Acting As One’s Own Counsel

Yolo-Count-Court-Room-150In early September, a Yolo County Jury found Roman Ibanez guilty of three counts – felony conspiracy to commit burglary, misdemeanor resisting or obstructing a peace officer, and misdemeanor possession of burglary tools. 

Mr. Ibanez, for reasons that still are not completely clear, decided to represent himself pro per – act as his own defense counsel.  Unfortunately, he did an exceedingly poor job of this, and turned what should have been a case that would be very difficult to get a conviction on into a fairly easy victory for the DA’s office.

Judge Richardson Responds to Topete’s Motion to Disqualify the Court

Yolo-Count-Court-Room-150On Tuesday, the Vanguard reported that Marco Topete, who stands trial for the 2008 shooting death of Sheriff’s Deputy Tony Diaz, moved to disqualify Judge Paul Richardson, citing questionable and biased conduct on the part of Judge Richardson.

A judge appointed by the California Judicial Council will rule on Mr. Topete’s motion.  Judge Paul Richardson has filed his response and Mr. Topete has filed a supplementary motion.

Rough Week For the DA’s Office Regarding Two Homicide Cases

In one case the deceased individual is not dead and in the other a key witness asks where the shooter is –

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This has probably not been the best of weeks for the DA’s Office, in terms of two cases that involve different forms of homicides.  As we reported yesterday, there is the case of Timothy Hernandez,  facing DUI charges that involve vehicular manslaughter.  Turns out, as we reported Thursday and the Daily Democrat confirmed, the second “manslaughter” victim is alive and in critical but stable condition at UC Davis Medical Center.

Adding to the problems, Thursday marked the opening of what was supposed to be a 12-day trial involving the September 2009 shooting death of Jesus Cortez Heredia, at Ortega’s West in West Sacramento, by Jesus Solis.  However, a key witness for the prosecution suddenly asked, through her interpreter, where the shooter was and why he was not in the courtroom.