Petition for Writ of Certiorari — Stanford James Stelle, III, Petitioner v. California
Supreme Court briefMay 2, 2023
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APPENDIX TABLE OF CONTENTS
Page
California Court of Appeal, Second Appellate
District, Order Modifying Opinion and Denying Rehearing, December 12, 2022 .................. App. 1
California Court of Appeal, Second Appellate
District, Opinion, November 23, 2022 ........... App. 13
Superior Court of California, County of Riverside, Minute Order, April 30, 2021 ................ App. 49
Superior Court of California, County of Riverside, Minute Order, December 17, 2020 ........ App. 56
Superior Court of California, County of Riverside, Minute Order, October 23, 2020 ............ App. 61
Supreme Court of California, Docket Entry
Denying Review, February 1, 2023 ................ App. 64
Superior Court of California, County of Riverside, Transcript Denying Second Competency
Hearing, October 23, 2020 ............................. App. 65
App. 1
Filed 12/12/2022
NOT TO BE PUBLISHED
IN THE OFFICIAL REPORTS
California Rules of Court, rule 8.1115(a), prohibits
courts and parties from citing or relying on opinions
not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has
not been certified for publication or ordered published
for purposes of rule 8.1115.
IN THE COURT OF APPEAL
OF THE STATE OF CALIFORNIA
SECOND APPELLATE DISTRICT
DIVISION TWO
THE PEOPLE,
No. B322499
Plaintiff and
Respondent,
(Los Angeles County
Super. Ct. No. INF1500499)
v.
ORDER MODIFYING
OPINION AND DENYING
REHEARING
STANFORD JAMES
STELLE, III,
Defendant and
Appellant.
NO CHANGE IN THE
JUDGMENT
THE COURT:
It is ordered that the opinion filed herein on November
23, 2022, be modified as follows:
1.
On page four, in the second sentence of the
second full paragraph, replace the semicolon
App. 2
with a comma, and insert after that comma,
“the charging documents, a police report regarding the molestation, and defendant’s police interview,” so that the full sentence reads:
Dr. Leitman wrote a four-page report based
solely on an interview with defendant, the
charging documents, a police report regarding
the molestation, and defendant’s police interview.
2.
In the fourth sentence of the same paragraph
(also on page four), which begins, “Because,”
delete the second word,” defendant,” and replace it with “defendant’s answers indicated a
lack of ‘knowledge about important aspects of
the legal system’ and because he,” such that
the sentence reads:
Because defendant’s answers indicated a lack
of “knowledge about important aspects of the
legal system” and because he gave “some bizarre responses” during that interview—including that he “lived in bushes,” “loves to ride
horses,” and has problems remembering
things—Dr. Leitman opined that defendant
“would not be able to cooperate with his attorney” in his defense.
3.
In the immediately following sentence (also
on page 4), which begins, “Dr. Clark,” insert
“in her nine-page report” after the first “and,”
so that the sentence reads:
Dr. Clark also interviewed defendant, and in
her nine-page report observed that he had
“poor eye contact,” a” flat” “affect,” and what
App. 3
appeared to be “impaired” “memory function”
during that interview.
4.
Delete the sentence that begins at the end of
page four and continues onto page five—beginning, “In November 2015”—and replace it
with the following sentence:
In November 2015, the parties stipulated that
the trial court may base its finding of incompetency to stand trial on Dr. Leitman’s and Dr.
Clark’s reports.
5.
In the sentence that immediately follows (on
page five), replace “Based on that stipulation,
the” with “The,” and insert “consequently” after “court,” so that the sentence reads:
The court consequently found defendant
“mentally incompetent to stand trial” and suspended the criminal proceedings.
6.
At the end of page nine, in the first part of the
first sentence following the bullet point labeled “Testimony of Dr. Jones,” replace the
phrase “that the prior diagnosis of malingering was still valid,” with “his prior opinion
that defendant was likely malingering,” so
that the beginning of that sentence reads:
Dr. Jones did not reexamine defendant, but reaffirmed his prior opinion that defendant was
likely malingering because . . .
7.
In the same sentence as immediately above
(but on page 10), after the comma that precedes, “(2) Dr. Gilewski’s diagnosis,” add a
footnote and renumber the subsequent
App. 4
footnotes accordingly. The footnote should
read as follows:
3
Although Dr. Jones acknowledged that he
had not “seen [the] norms for autistic individuals” (that would place defendant on “some
type of autism scale”), he went on to testify
that defendant “appeared to be able to concentrate and to engage” in a way that “an autistic
person . . . lost in their thoughts way out here
. . . might not be able to do.”
8.
Also in the same sentence as immediately
above (on page 10), insert between “(6) defendant’s” and “neurocognitive disorder” the following: “medical records ‘indicate[d]’ that his,”
so that the last part of that sentence reads:
and (6) defendant’s medical records “indicate[d]” that his neurocognitive disorder was
not progressive.
9.
Delete the first full sentence on page 11,
which begins,” However, Dr. Jones testified,”
and replace it with the following sentence:
However, Dr. Jones testified that this email
did not “impact” him in how he “approached
this case” and that he was “not concerned”
about defendant’s release status when evaluating defendant’s mental health.
10. On page 18, in the sentence immediately preceding the heading “B. Analysis,” replace the
word” cast” with the phrase “constitute a substantial change in circumstances or new evidence casting,” so that the sentence reads:
App. 5
Consequently, where the new information
“substantially duplicates evidence already
considered at” the prior hearing or any change
entails “minor changes in the defendant’s
mental state,” it does not constitute a substantial change in circumstances or new evidence casting a serious doubt on the prior
finding and does not warrant convening a new
competency hearing.
11. In the third full paragraph on page 20, in the
second sentence, which begins, “There is also
no support,” insert a fourth footnote after
“Brady v. Maryland (1963) 373 U.S. 83,” and
renumber subsequent footnotes accordingly.
The footnote should read:
4
Because a prosecutor’s duty under Brady
to disclose “favorable” evidence to the defense
encompasses evidence that impeaches government witnesses (Turner v. United States
(2017) 137 S.Ct. 1885, 1893), Brady subsumes
the duty of prosecutors to disclose impeachment evidence first recognized in Giglio v.
United States (1972) 405 U.S. 150.
12. In the same sentence where the fourth footnote above is to be inserted, delete”; further,
any discovery error can be harmless (Buenrostro, supra, 6 Cal.5th at p. 399), and as explained below, was harmless error,” and insert
the following full sentence as the third sentence of the paragraph:
Further, and contrary to what defendant argues in his petition for rehearing, the nondisclosure of favorable evidence violates Brady
App. 6
only if the evidence was” material” to the outcome of the proceeding (People v. Beck & Cruz
(2019) 8 Cal.5th 548, 557), and violations of
the Criminal Discovery Act are subject to
harmless error analysis (Buenrostro, supra, 6
Cal.5th at p. 399); as explained below, the ex
parte communication was not material to the
outcome of the competency proceeding and its
omission was harmless here.
13. On page 22, delete the second sentence beneath the heading labeled, “2. October 2020
ruling not to convene a second competency
hearing,” which begins, “Applying the standards,” and replace it with the following sentence (leaving untouched the citation that
follows the original sentence):
Applying the standards set forth above, the
trial court’s ruling was correct as long as substantial evidence supported its findings that
(1) there was no substantial change of circumstances, or (2) there was no new evidence casting a serious doubt on the validity of the trial
court’s prior, May 2019 finding of competency.
14. In the next paragraph, which is the second
full paragraph beneath the heading labeled
“2. October 2020 ruling not to convene a second
competency hearing,” delete the first sentence,
which begins, “Even if we assume,” and replace it with the following sentence:
Even if we assume that the additional evaluations defendant proffered in October 2020
qualify as a “change of circumstances” or as
“new evidence,” the trial court had substantial
App. 7
evidence to support its rulings that the evaluations did not constitute a substantial change
in circumstances or new evidence that cast serious doubt on the trial court’s prior finding
that defendant was competent to stand trial.
15. In the sentence that begins on page 22 and
continues onto page 23, delete the word “new,”
so that the sentence reads:
The evidence defendant proffered was largely
aimed at undermining that subsidiary finding
of malingering.
16. In the first full sentence on page 23, which
reads “But that new evidence,” delete “new evidence did not cast” and replace it with “evidence did not constitute a substantial change
in circumstances or constitute new evidence
that casts,” so that the beginning of the sentence now reads:
But that evidence did not constitute a substantial change in circumstances or constitute
new evidence that casts a serious doubt on
that finding because . . .
17. In the sentence that immediately follows (also
on page 23), delete “cast no,” and insert in its
place, “was not a substantial change in circumstance and was not new evidence casting,”
so that the sentence reads:
And because the evidence of defendant’s malingering remained unassailed, the additional
evidence that his feigned memory loss was
getting worse was not a substantial change in
App. 8
circumstances and was not new evidence casting doubt on the prior finding of competency.
18. In the second full paragraph on page 23, in the
second sentence, which begins with “Thus, defendant concludes,” delete “cast” and insert in
its place “were a substantial change in circumstances and new evidence casting,” so
that the sentence reads:
Thus, defendant concludes, the new diagnoses
were a substantial change in circumstances
and new evidence casting doubt on the trial
court’s prior finding of competency.
19. In the first sentence of the first full paragraph
on page 24, which begins “Second, defendant
argues,” delete the word “new,” and insert
between “thereby” and “casting,” the words
“constituting a substantial change in circumstances and,” so that the sentence reads:
Second, defendant argues that the evidence
regarding the prosecutor’s ex parte communication with Dr. Jones deprives his opinion of
all weight, thereby constituting a substantial
change in circumstances and casting serious
doubt on the court’s finding of malingering.
20. In the first sentence of the following paragraph (also on page 24), which begins, “Third,
defendant asserts,” delete the word “new”; insert “a” between “constituted” and “substantial”; and insert “change in circumstances or
new” between “substantial” and “evidence,” so
that the sentence reads:
App. 9
Third, defendant asserts that the trial court
applied the incorrect analysis in assessing
whether his new evidence constituted substantial evidence that casts serious doubt on
the prior competency finding.
21. On page 25, seven lines down, in the sentence
beginning, “By his argument,” delete the first
appearance of the word “new”; delete “casts”
and insert in its place “constitutes a substantial change in circumstances or new evidence
casting”; and insert after “any” “change in circumstances and any,” so that the sentence
reads:
By his argument, defendant seems to suggest
that a trial court may not evaluate or weigh
whether evidence—even if accepted as true—
constitutes a substantial change in circumstances or new evidence casting a serious
doubt on the prior finding of competency; but
accepting defendant’s suggestion would mean
that any change in circumstances and any
new evidence—no matter how flimsy or how it
fits into the overall tapestry of other evidence—would mandate a new competency
hearing.
22. In the very next sentence (also on page 25),
which begins “We reject this suggestion,” in
the portion of the sentence occurring after the
semicolon: delete “substantial,” and replace it
with “evidence of a ‘substantial’ change in circumstances or of new”; and insert between
“not on” and “evidence” “evidence that shows
App. 10
any change in circumstances or new.” The sentence from the semicolon onward should read:
Rodas conditions a further competency hearing on a showing of evidence of a “substantial”
change in circumstances or of new evidence
that casts a “serious doubt” on the prior finding of competency, not on evidence that shows
any change in circumstances or new evidence
that merely suggests any doubt.
23. In the very next sentence, which is the last
sentence of that paragraph (also on page 25),
beginning, “The trial court used,” insert between “level of ” and “casting,” “a substantial
change in circumstances or new evidence,” so
that the sentence reads:
The trial court used the proper analysis in
this case because it accepted Dr. Gilewski’s
and Dr. Leitman’s evaluations at face value,
but determined that they did not rise to the
level of a substantial change in circumstances
or new evidence casting serious doubt on the
court’s prior finding of malingering in light of
the overwhelming other evidence of malingering that was unaffected by the new evaluations.
24. In the first part of the next sentence (also on
page 25), which begins, “Fourth”: Delete
“there was” and replace it with “the new evaluations constituted a”; insert between “substantial” and “evidence,” “change of
circumstances or new”; delete “that the new
evaluations cast,” and replace it with
App. 11
“casting,” so that the first part of the sentence
reads:
Fourth, defendant urges that the trial court’s
analysis of whether the new evaluations constituted a substantial change of circumstances or new evidence casting serious doubt
on the prior finding of competency was flawed
because . . .
25. On page 28, in the third sentence beneath the
heading” 3. April 2021 ruling not to convene a
second competency hearing,” replace “ ‘substantial evidence’ ” with” a substantial change
in circumstances or new evidence,” so that the
sentence reads:
The trial court did not err in concluding that
those items of evidence did not constitute a
substantial change in circumstances or new
evidence that “casts serious doubt” upon its
prior finding of competency.
26. On page 30, six lines down, insert an additional space before the sentence beginning
“What is more,” so that there are two spaces
between that sentence and the one preceding
it.
27. In the first full paragraph on page 30, in the
first sentence, replace “two” with “three,” so
that the sentence reads:
Defendant offers three arguments in rejoinder.
App. 12
28. At the end of the same paragraph mentioned
above (the first full paragraph), insert the following sentence:
Third, defendant in his petition for rehearing
argues that the weak probative value of the
evidence goes to its weight and not its admissibility; he is wrong, for if defendant were
correct that the slight probative value of evidence could never preclude its admission,
section 352 would be a nullity.
*
*
*
There is no change in the judgment.
Appellant’s petition for rehearing is denied.
/s/ Chavez
CHAVEZ, Acting P. J.
/s/ Hoffstadt
HOFFSTADT, J.
/s/ Benke
BENKE, J.*
* Retired Associate Justice of the Court of Appeal, Fourth
Appellate District, assigned by the Chief Justice pursuant to
article VI, section 6 of the California Constitution.
App. 13
Filed 11/23/2022
NOT TO BE PUBLISHED
IN THE OFFICIAL REPORTS
California Rules of Court, rule 8.1115(a), prohibits
courts and parties from citing or relying on opinions
not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has
not been certified for publication or ordered published
for purposes of rule 8.1115.
IN THE COURT OF APPEAL
OF THE STATE OF CALIFORNIA
SECOND APPELLATE DISTRICT
DIVISION TWO
THE PEOPLE,
Plaintiff and
Respondent,
No. B322499
(Los Angeles County
Super. Ct. No. INF1500499)
v.
STANFORD JAMES
STELLE, III,
Defendant and
Appellant.
APPEAL from the judgment of the Superior Court
of Los Angeles County, Dale R. Wells, Judge. Affirmed.
Dorsey & Whitney, Lynnda A. McGlinn, RJ Zayed,
and Michael Rowe for Defendant and Appellant.
App. 14
Rob Bonta, Attorney General, Lance E. Winters,
Chief Assistant Attorney General, Charles C. Ragland,
Assistant Attorney General, A. Natasha Cortina, Annie Featherman Fraser, and Lindsay Boyd, Deputy Attorneys General, for Plaintiff and Respondent.
*
*
*
Stanford James Stelle III (defendant) stands convicted of forcing his much younger cousin to engage in
sex acts from the time she was five years old until she
was 12. On appeal, he does not contest his guilt. Instead, he argues that he was not competent to stand
trial or to be sentenced. He also argues that the trial
court erred in excluding evidence of his mental state to
negate the specific intent required for a subset of the
sex crimes. We conclude that his arguments lack merit,
and affirm his convictions and sentence.
FACTS AND PROCEDURAL BACKGROUND
I.
Facts
A. Defendant and his cousin
Defendant was born in 1978. He completed 11th
grade. He has access to a substantial sum of money
held in a family trust. In 2005, defendant injured the
frontal lobes of his brain in a motorcycle accident.
S. Doe was born in 1998. She is defendant’s cousin.
App. 15
B. Defendant sexually molests his cousin
for nearly a decade, despite knowing it
was “wrong” to do so
From 2003 (when S. Doe was five years old) until
2011 (when she was 13 years old), defendant sexually
molested S. Doe every weekend. Initially, defendant
would massage S. Doe’s chest and stick his finger in
her vagina during the showers he insisted they take
together. Defendant then progressed to making S. Doe
lay on the floor while naked, where he would rub his
penis against her vagina until he ejaculated all over
her chest. Defendant eventually started to orally copulate S. Doe and to demand that S. Doe orally copulate
him, even though she would choke and gag as she did
so.
To ensure that S. Doe would not tell anyone else
about what he called their “little secret,” defendant
would buy S. Doe trinkets, candy, and items of clothing.
The molestation ended in 2013. While at their
grandfather’s 91st birthday party that year, defendant
took S. Doe into a bedroom and pulled off her pants. S.
Doe urged him to stop, but he ignored her pleas. It was
not until she forcefully pushed him off her and she got
away from him that the years of nonstop molestation—
except for the brief period when he was in the hospital
after his 2005 motorcycle accident—ceased.
To family counselors, to police, and to S. Doe, defendant admitted that what he had done was “wrong,”
that it was “over the line,” and that he would “take it
back” if he could. When S. Doe called defendant in
App. 16
March 2015 with law enforcement covertly listening
in, defendant agreed with S. Doe that he had “sexually
touch[ed]” S. Doe and that it was “wrong” to do so, but
refused to say anything more because he did not “want
anybody else to hear what [he was] saying.”
II.
Procedural Background
A. Initial complaint
In March 2015, the People filed a criminal complaint against defendant alleging 14 felonies arising
out of his molestation of S. Doe.
In a 2015 interview by a defense investigator, defendant stated that he knew he was charged with having sex with a minor. He reported that he was innocent
because S. Doe’s mother (defendant’s aunt)—who had
a “drug abuse problem”—“was trying to extort money
from [him] and his family” by making up these allegations and then demanding money in exchange for keeping quiet about them.
B. Adjudication of competency to stand
trial
In May 2015, and after defendant’s attorney did
the same, the trial court “declare[d a] doubt as to defendant’s mental competence” to stand trial and suspended the criminal proceedings.
The trial court appointed two experts to evaluate
defendant—Dr. Michael Leitman (Dr. Leitman) and
Dr. Joy Smith Clark (Dr. Clark). Dr. Leitman wrote a
App. 17
four-page report based solely on an interview with defendant; Dr. Leitman reviewed no other documentation
about defendant and did not administer any tests. Because defendant gave “some bizarre responses” during
that interview—including that he “lived in bushes,”
“loves to ride horses,” and has problems remembering
things—Dr. Leitman opined that defendant “would not
be able to cooperate with his attorney” in his defense.
Dr. Clark also interviewed defendant, and observed
that he had “poor eye contact,” a “flat” “affect,” and
what appeared to be “impaired” “memory function”
during that interview. Because defendant also denied
knowing anything about the legal process, Dr. Clark
opined that a “question remains whether there is some
cognitive impairment or deficit,” but that “malingering”—that is, the possibility that defendant was pretending to have mental competency issues—“cannot be
completely ruled out.”
In November 2015, the parties stipulated to a finding that defendant was not competent to stand trial
based on Dr. Leitman’s and Dr. Clark’s reports. Based
on that stipulation, the court found defendant “mentally incompetent to stand trial” and suspended the
criminal proceedings.
From November 2015 until November 2019, defendant was housed in two mental health facilities.
Those facilities provided the following progress reports:
• March 2016 report. In a report dated March
2016, the first facility reported that defendant was “not
App. 18
yet competent to stand trial.” The report indicated that
defendant likely suffers from “cognitive deficits” such
as having “poor concentration” and being “forgetful,”
but that he was also malingering insofar as he was “exaggerating secondary symptoms [of those deficits] for
[his personal] gain.” Specifically, the report documented that defendant’s results on the Test of Memory
Malingering (TOMM) “indicate[d] [defendant] was
very likely exaggerating memory impairment at the
time of testing.” The report further cited defendant’s
inability to remember his own age as providing additional evidence of his exaggeration of his memory deficits.
• August 2016 report. In a report dated August
2016, the second facility reported that defendant was
not yet competent to stand trial because he was “unable to demonstrate adequate knowledge” regarding
court proceedings. Like the prior report, this report diagnosed defendant as having a “[m]ajor [n]eurocognitive [d]isorder due to [the] [t]raumatic [b]rain [i]njury”
from his 2005 accident, but that defendant was malingering by “exaggerat[ing] his deficits.” Specifically, the
report noted that defendant “has great difficulty expressing himself to his treatment providers but he
speaks rapidly and confidently” to his fellow inmates
and to persons on the phone.
• March 2017 report. In a report dated March
2017, the second facility relayed that defendant was
still not competent to stand trial due to his lack of understanding of the nature of the charges against him.
Despite staff working with defendant with flashcards
App. 19
to teach him court procedure, defendant continued to
express no knowledge. The report noted that defendant’s “brain injury has left him with a somewhat odd
presentation at times, which in a psychiatric setting,
may be mistaken for mental illness.”
In September 2017, the second facility certified to
the trial court that defendant was competent to stand
trial, and submitted an assessment letter in support of
its certification. In the letter, the facility diagnosed defendant with (1) a “[m]ajor [n]eurocognitive [d]isorder,
[d]ue to a [t]raumatic [b]rain [i]njury,” resulting in
“[m]ild” “behavioral disturbances,” and (2) “malingering” because he was “intentionally” “exaggerating” the
“genuine cognitive impairments” caused by his neurocognitive disorder. The letter set forth three reasons
for its finding of malingering: (1) defendant was exaggerating his lack of knowledge about legal processes
because his reported mastery of court-related information had “actually worsened,” which “does not make
sense from a neurocognitive standpoint,” (2) defendant
was “feigning some cognitive and memory problems”
because his lack of memory was “selective,” insofar as
he would accurately remember certain “names and
events” and “provide details,” but would purport to not
remember anything about the charges against him or
the legal process, “despite this being the focus of treatment for the past 14 months,” and (3) defendant would
act forgetful and nonresponsive when being evaluated,
but was “observed speaking rapidly and confidently
while using the telephone and while speaking with his
peers.”
App. 20
After receiving the certification, the trial court appointed Dr. William Jones (Dr. Jones) to evaluate defendant’s competency to stand trial. Dr. Jones reviewed
a January 2019 evaluation prepared by an expert retained by defendant named Dr. Michael Gilewski (Dr.
Gilewski). In that report, Gilewski opined that defendant had a (1) “severe attention, memory, and executive
functioning impairment,” and (2) a “prior diagnosis . . .
for [a]utism [s]pectrum [d]isorder.” Dr. Jones agreed
with Dr. Gilewski that defendant had a genuine neurocognitive disorder stemming from the 2005 brain injury, but found that defendant was malingering by
exaggerating the deficits from that disorder. In support
of his opinion that defendant was malingering, Dr.
Jones cited (1) defendant’s result on a separate TOMM
test Dr. Jones administered in April 2019, which indicated a “high likelihood of malingering,” and (2) defendant’s disoriented affect when being interviewed by
experts, as contrasted with defendant’s affect on 13
recorded jail calls, where defendant “appeared to be
alert and responsive” and engaged in a “higher level of
discourse.”
On May 24, 2019, and based upon the above-stated
information, the trial court declared defendant to be
competent to stand trial and reinstated the criminal
proceedings.
C. Resumption of criminal proceedings
In November 2019, the trial court held the preliminary hearing on the charges in the pending criminal
App. 21
complaint and held defendant to answer for most of
them. The People filed a 13-count information alleging
six counts of engaging in lewd and lascivious conduct
with a minor (Pen. Code, § 288, subd. (b)(1)),1 six counts
of aggravated sexual assault (§ 269, subd. (a)(4)), and
one count of oral copulation with a minor 10 years or
younger (§ 288.7, subd. (b)).
D. Defendant’s
competency
eve-of-trial
challenge
to
A few weeks before trial was set to begin in late
October 2020, defendant’s attorney asked the trial
court to declare a doubt about defendant’s competency
and to suspend the criminal proceedings. Because the
request was not accompanied by any evidentiary support, the trial court denied the request without prejudice.
On October 19, 2020, defendant moved the trial
court to reconsider its ruling. In support of the motion,
defendant supplied evidentiary support—namely, updated evaluations from Dr. Gilewski and Dr. Leitman.
The trial court ruled that a motion for reconsideration
was procedurally improper, but offered to construe the
defense motion as one to suspend the criminal proceedings due to defendant’s incompetence.
The court then held a three-day evidentiary hearing on the question of whether there had been a
1
All statutory references are to the Penal Code unless otherwise indicated.
App. 22
“substantial change of circumstances or new evidence
. . . casting serious doubt on the validity of the prior
finding of the defendant’s competence.” If so, the court
would declare a doubt about defendant’s competency
and suspend the proceedings; if not, the matter would
proceed to trial. The following evidence was presented
at the hearing2:
• Testimony of Dr. Gilewski. Dr. Gilewski testified that (1) he had diagnosed defendant with two
new mental conditions—namely, (a) autism spectrum
disorder and (b) schizotypal personality disorder,
which renders defendant “out of touch with reality,” (2)
that the results of the TOMM test (which indicated
that defendant was malingering) did not account for
these two new mental conditions, and (3) a malingering test Dr. Gilewski administered to defendant (called
the M-FAST test) did not show any malingering. Dr.
Gilewski also opined that defendant’s “mental status
has decreased significantly from the 2016 assessment.”
Dr. Gilewski acknowledged that the severity of the
charges against defendant and their possible sentences gave defendant a motive to malinger, but opined
that defendant’s lack of knowledge about trial procedure and his inability to remember things rendered
him not competent to stand trial.
2
Defendant’s attorney agreed that defendant would have the
right to a jury trial at a second competency hearing should one be
necessary, but that defendant had no right to a jury trial at this
threshold evidentiary hearing to determine the necessity for such
a second hearing.
App. 23
• Testimony of Dr. Leitman. Dr. Leitman testified that the autism and schizotypal personality disorder had “contributed” to the earlier findings of
malingering, and undercut the validity of those findings. Dr. Leitman administered defendant a malingering test (called the SIMS test). Although the results of
that test indicated that defendant was malingering if
the test results were “strict[ly] analy[zed],” Dr. Leitman felt it was appropriate to ignore those results because defendant “doesn’t always see the world the
same way you and I would.”
• Testimony of Dr. Jones. Dr. Jones did not
reexamine defendant, but reaffirmed that the prior diagnosis of malingering was still valid because (1) Dr.
Gilewki’s diagnosis of autism and schizotypal personality disorder did not undermine the TOMM test results because autism exists along a spectrum that
includes people who have a “relatively high intellectual functioning” and because defendant was not “delusional” (and hence not divorced from reality, as
persons with schizotypal personality disorder typically
are), (2) Dr. Gilewski’s diagnosis, as well as defendant’s
current conduct in rocking back and forth and appearing distracted and unfocused on reality, was impossible
to reconcile with defendant’s ability to have “linear”
conversations about the real world, as reflected in 13
recorded jailhouse calls in 2018 and 2019 with his family and friends, (3) the M-FAST test Dr. Gilewski administered was unhelpful because it was designed to
test malingering for “symptoms of severe mental illness” rather than malingering with respect to one’s
App. 24
memory, which was the chief deficit stemming from defendant’s 2005 neurocognitive injury, (4) defendant’s
allegedly faulty memory was “selective” insofar as he
could remember some things but not anything about
criminal procedure, (5) numerous other doctors at the
second mental health facility—including Dominique
Kinney, Joseph Liu, Debra Richards and Melissa
Jajko—had all independently concluded that defendant was malingering by exaggerating his faulty
memory, and (6) defendant’s neurocognitive disorder
was not progressive. Dr. Jones frankly admitted that
all of this evidence indicated a “possibility” and
“likel[ihood]” of malingering, but that he could not
make any absolute, “for sure” diagnosis. Dr. Jones
acknowledged that, prior to completing his first report
in 2019, the prosecutor assigned to the case at that
time had emailed him to advise him that defendant’s
“time” at the second facility “ha[d] expired,” such that
if defendant were “found incompetent [back in 2019],
[defendant could] not continue treatment” and could
“essentially no longer be prosecuted for his crime.”
However, Dr. Jones testified that this email did not affect his analysis because defendant’s release status
had nothing to do with his evaluation of defendant’s
mental health.
• Testimony of correctional officers. Two correctional officers who regularly interacted with defendant testified that defendant did not display any
odd behaviors while in custody (such as rocking back
and forth or giving a “1000-mile stare”), that defendant
interacted normally with other inmates, and that
App. 25
defendant remembered his name and other details
from conversation to conversation.
• Jailhouse calls. Thirteen jailhouse calls between defendant and others were introduced. As Dr.
Gilewski agreed, on those calls, defendant’s conversation and thought processes were not “confused” or “disorganized,” and his “affect” was not “flat”; to the
contrary, defendant on those calls had “focused” and
task-oriented conversations with his family and/or
friends.
At the conclusion of the evidentiary hearing, the
trial court gave a detailed oral ruling denying defendant’s motion. As a threshold matter, the court ruled
that defendant had not presented any “new evidence”
because Dr. Gilewski’s diagnosis of autism “could have
been raised at the first hearing” (given that it appeared
in Gilewski’s January 2019 report). More to the point,
the court ruled that neither Dr. Gilewski’s nor Dr.
Leitman’s evaluations casted “serious doubt” on the
court’s prior finding that defendant was competent to
stand trial. As the court explained, the prior finding
was based upon the fact that defendant had been malingering by exaggerating any genuine impairments
he had. Although Dr. Gilewski and Dr. Leitman now
opined that the prior finding of malingering was useless because the TOMM test that supported that finding was invalid due to the additional autism and
personality disorder diagnoses, the court determined
that their new opinions did not cast any serious doubt
upon the prior finding of malingering in light of the
still-undisputed facts that (1) defendant’s faulty
App. 26
memory was “selective,” because defendant failed to retain information about the legal system; and (2) defendant was engaging in regular, reality-based and
linear conversations whenever he was not being evaluated, as the correctional officers’ testimony and jail
calls indicated. The court was “very concerned” by the
prosecutor’s ex parte communication with Dr. Jones,
but ruled that the solitary communication did not undermine Dr. Jones’s opinion given Dr. Jones’s testimony that it had not affected his analysis and given
that numerous other doctors came to the very same
conclusion about defendant’s malingering. Summing
up, the court explained that the new evaluations did
not “indicate that [defendant] is not competent” and
did not indicate that he lacked “the ability to assist his
attorney in the preparation of the defense.” “The issue,” the court put it, “is not whether [defendant is]
able to [assist his counsel], the issue is whether he’s
willing to.”
E. Trial
Defendant’s trial began in the fall of 2020.
Defendant sought to call Dr. Gilewski as a defense
witness to testify that defendant suffered from two
“mental disease[s] or defects”—namely, autism and
schizotypal personality disorder—that precluded him
from forming the specific intent necessary to be convicted of any of the lewd and lascivious conduct counts.
The trial court excluded this evidence under Evidence
Code section 352, ruling that Dr. Gilewski’s opinion
App. 27
was not particularly probative on the question of defendant’s mental state at the time of the crimes (that is,
between 2003 and 2012) because Dr. Gilewski’s evaluations all occurred in or after 2019 and because there
was no contemporaneous evidence (from 2003 through
2012) indicating defendant suffered from either condition. As a result, the court reasoned, Dr. Gilewski’s
backwards-in-time extrapolation that defendant suffered from these conditions 10 to 15 years earlier was
speculative, such that the probative value of Dr.
Gilewski’s testimony was substantially outweighed by
the danger that it might confuse the jury and result in
unfair prejudice.
Defendant took the stand. Notwithstanding his
prior admissions to sexually touching S. Doe, defendant testified that the only time he touched S. Doe was
during “tickle fights” and that S. Doe’s allegations were
the product of S. Doe’s mother trying to extort $30,000
from defendant to pay off a drug debt the mother owed.
Defendant testified that his prior admissions of impropriety were lies aimed at placating S. Doe’s mother.
Because defendant, while on the stand, spoke haltingly, rocked back and forth, and seemed confused, the
trial court permitted defendant to call Dr. Gilewski to
testify that defendant suffered from a major neurocognitive disorder and from autism spectrum disorder,
both of which could explain his unconventional behavior while testifying. The trial court then gave an instruction limiting the jury’s use of Dr. Gilewski’s
testimony, informing the jury that persons with “a
developmental disability, or a cognitive, mental, or
App. 28
communication impairment” were not “any more or
less credible than any other witness.” In rebuttal, the
People called two prison officials who testified that defendant acted normally outside of the courtroom.
The jury convicted defendant of all charges.
F. Defendant’s eve-of-sentencing challenge
to competency
Right before sentencing was to occur in February
2021, defendant’s attorney again moved the court to
declare a doubt about defendant’s competency, to suspend the proceedings, and to conduct a second competency hearing. This motion was based upon a January
2021 evaluation performed by Dr. Gilewski, who
opined that (1) additional testing of defendant showed
that defendant was not malingering, chiefly because
defendant’s 2005 traumatic brain injury was “exaggerat[ing] the impairment associated with [defendant’s] autism spectrum and schizotypal [personality]
disorders,” and (2) defendant’s condition was once
again demonstrated by defendant’s confusion during
his presentencing interview with the probation officer,
where defendant purported not to understand Miranda warnings. The court convened an evidentiary
hearing in April 2021. Defendant submitted on Dr.
Gilewski’s updated evaluation. The People offered
transcripts from several more calls defendant made
from jail in February 2021; on those calls, defendant
“remembered things,” “made remarks that were in context consistent with the conversation,” and was able to
App. 29
“track” the conversational thread of the other speaker.
The probation officer testified. In an oral ruling, the
trial court found that this additional evidence did not
cast any serious doubt on the prior finding that defendant was competent (because he was continuing to malinger).
After also denying defendant’s pending motion for
a new trial, the trial court sentenced defendant to
prison for a term of 105 years to life plus 38 years.
G. Appeal
Defendant filed this timely appeal.
DISCUSSION
In this appeal, defendant argues that the judgment against him must be vacated, not due to insufficient evidence of his guilt, but rather because (1) he
was not competent to stand trial or be sentenced, and
(2) the trial court wrongly excluded Dr. Gilewski’s proffered trial testimony that defendant’s autism and neurocognitive injuries precluded him from forming the
specific intent to commit a subset of the charged
crimes. Regarding the first issue, we review the trial
court’s competency rulings with “great deference”
(People v. Mai (2013) 57 Cal.4th 986, 1033), and more
to the point, we “review . . . a trial court’s ruling concerning whether another competency hearing must be
held. . . . for substantial evidence.” (People v. Huggins
(2006) 38 Cal.4th 175, 220 (Huggins).) Regarding the
App. 30
second issue, we review the trial court’s evidentiary
rulings for an abuse of discretion. (People v. Flores
(2020) 9 Cal.5th 371, 409.)
I.
Defendant’s Competency to Stand Trial
Defendant challenges all three of the trial court’s
competency rulings—namely, (1) the court’s May 2019
ruling finding defendant had regained his competency
to stand trial, (2) the court’s October 2020 ruling finding that defendant remained competent to stand trial,
and (3) the court’s April 2021 ruling finding that defendant remained competent to be sentenced.
A. The law of competency to stand trial, generally
The constitutional guarantee of due process as
well as California statutory law provide that criminal
defendants may be tried and sentenced only if they are
mentally competent at the time of trial and sentencing.
(People v. Rodas (2018) 6 Cal.5th 219, 230 (Rodas); People v. Medina (1990) 51 Cal.3d 870, 881-882 (Medina).)
A conviction or sentence imposed upon a person at a
time when they are not mentally competent must be
vacated. (People v. Buenrostro (2018) 6 Cal.5th 367, 386
(Buenrostro).)
The substantive standard for assessing competency is a function of federal constitutional law and
California statute. Together, they provide that a criminal defendant is mentally competent to stand trial and
App. 31
be sentenced if he has (1) ‘ “ ‘ “sufficient present ability
to consult with his lawyer with a reasonable degree of
rational understanding,” ’ ” ’ and (2) ‘ “ ‘ “a rational as
well as factual understanding of the proceedings
against him.” ’ ” ’ (Buenrostro, supra, 6 Cal.5th at p. 386,
quoting Cooper v. Oklahoma (1996) 517 U.S. 348, 354;
Dusky v. United States (1960) 362 U.S. 402, 402; § 1367,
subd. (a).)
The procedures for assessing competency are defined by California statutory and decisional law.
1. Initial assessment of competency
If, at any time prior to judgment where felony offenses are involved, a trial court has a “bona fide
doubt” as to whether a criminal defendant is mentally
competent, the court must (1) suspend the criminal
proceedings, and (2) convene a hearing to determine
the defendant’s competence. (§ 1368, subds. (a), (b) &
(c); People v. Mendoza (2016) 62 Cal.4th 856, 884 (Mendoza).) A trial court should have a “bona fide doubt”
about a defendant’s competency whenever “substantial evidence of [defendant’s] incompetence is introduced.” (Medina, supra, 51 Cal.3d at p. 882; Rodas,
supra, 6 Cal.5th at pp. 230-231; Mendoza, at p. 884.)
The court’s role in assessing whether there is a “doubt”
is narrow—namely, “to decide whether the evidence of
incompetence is substantial”; the court is “not to resolve” “conflicting evidence regarding competence.”
(Rodas, at p. 234, italics added.)
App. 32
At the hearing on a defendant’s mental competence that is convened once a trial court declares a
doubt, the defendant is presumed to be competent and
thus bears the burden of proving his lack of competence by a preponderance of the evidence. (§ 1369,
subd. (f ); Buenrostro, supra, 6 Cal.5th at p. 387.) The
trial court appoints experts to assess the defendant’s
competency. (§ 1369, subd. (a)(1).)
If the trier of fact determines that the defendant
is mentally competent to stand trial or be sentenced,
the court reinstates the criminal proceedings. (§ 1370,
subd. (a)(1)(A).) If the trier of fact determines that the
defendant is not mentally competent to stand trial or
be sentenced, then the court must continue to suspend
the criminal proceedings and take action to attempt to
restore the defendant’s mental competence. (§ 1370,
subds. (a)(1)(B) & (b).) If the doctors treating the defendant indicate that the defendant’s competency has
been restored, the court must convene a restoration
hearing to assess whether the defendant has regained
his mental competence and whether the criminal proceedings may resume. (§ 1372.)
2. Further assessment(s) of competency once
a defendant has been restored to competency
“If, after a competency hearing, [a] defendant is
found competent to stand trial, a trial court may rely
on that finding”—and need not convene a further competency hearing—“unless the court ‘ “is presented [(1)]
App. 33
with a substantial change of circumstances or with
new evidence” [(2)] casting a serious doubt on the validity of that finding.’ ” (Rodas, supra, 6 Cal.5th at p.
231; People v. Jones (1991) 53 Cal.3d 1115, 1153.) A
substantial change of circumstances or new evidence
“cast[s] a serious doubt” on the validity of the prior
finding only if it “ma[kes] it unreasonable [for the trial
court] to continue to rely on the prior competence finding.” (Rodas, at p. 235.) Consequently, where the new
information “substantially duplicates evidence already
considered at” the prior hearing or any change entails
“minor changes in the defendant’s mental state,” it
does not cast a serious doubt on the prior finding and
does not warrant convening a new competency hearing. (Id. at pp. 234-235; cf. id. at p. 223 [serious doubt
cast when restoration of defendant’s competency turns
on his ingestion of anti-psychotic medication, and defendant stops taking that medication]; In re Sims
(2021) 67 Cal.App.5th 762, 775 [same].)
B. Analysis
1. May 2019 determination that defendant
had regained his mental competency
Defendant asserts that the trial court’s May 2019
determination that he had been restored to mental
competency is incorrect. As noted above, our task is
limited to determining whether the court’s determination of competency is supported by substantial evidence. It is.
App. 34
Substantial evidence supports the trial court’s
finding that defendant, although suffering from a neurocognitive disorder arising out of his 2005 traumatic
brain injury, was nevertheless competent to stand trial
because defendant was malingering—that is, he was
exaggerating the deficits from that disorder to make it
seem as if he was incapable of understanding the proceedings and assisting his attorney. The court’s finding
was supported by four clusters of evidence. First, defendant’s performance on two separately administered
TOMM tests indicated that there was a “high likelihood” that defendant was exaggerating his lack of
memory (and thereby malingering). Second, defendant’s faulty memory was “selective” insofar as he could
retain knowledge on many topics but never any
knowledge on legal procedures, despite being repeatedly reeducated on those procedures. Third, defendant’s purported difficulties in remembering legal
concepts was getting worse, despite the focus on teaching him those concepts and despite the absence of any
reason for a deteriorating condition (let alone such a
targeted deterioration). Fourth, and most significantly,
defendant appeared to have an “on/off switch” when it
came to his purported mental competency issues: Defendant would demonstrate a faulty memory, a flat affect, a disoriented and confused demeanor, and
hesitation in answering questions when questioned by
evaluators, but would be “alert,” properly oriented and
“responsive,” and would also display a “high level of
[conversational] discourse” when interacting with anyone else, including during the 2015 phone call with S.
Doe, during his interview with the defense investigator
App. 35
and the police, during his regular interactions with
other mental health patients, and during the 13 jail
calls he made in 2018 and 2019. As our Supreme Court
has noted, a defendant’s own words can constitute
‘ “powerfully persuasive” ’ evidence of his competency
(Huggins, supra, 38 Cal.4th at p. 220); here, they most
certainly did.
Defendant resists this conclusion with what boil
down to two arguments.
First, defendant contends the trial court gave too
much evidentiary credence to the “stale, thin, and
questionable [evaluative] reports” from the first facility. In effect, defendant is asking us to weigh the evidence differently than the trial court. This is beyond
our purview where, as here, we are reviewing the trial
court’s finding of competency for substantial evidence.
(People v. Houston (2012) 54 Cal.4th 1186, 1215 (Houston) [“ ‘We do not reweigh evidence or reevaluate a
witness’s credibility.’ ”].)
Second, defendant makes the following multistep
argument: Dr. Jones’s opinion (including his administration of one of the two TOMM tests) was wholly
compromised by the prosecutor’s ex parte contact with
Dr. Jones prior to the issuance of his report; his opinion
is entitled to no evidentiary weight whatsoever; and
there is no other evidence supporting the trial court’s
finding that defendant was malingering.
Although we agree with defendant’s position that
the prosecutor’s conduct in sending a court-appointed
expert witness an ex parte communication aimed at
App. 36
influencing his opinion is egregious, we disagree with
defendant’s position that the prosecutor’s conduct invalidates the trial court’s finding that defendant’s competence had been restored. Our disagreement rests on
several reasons.
To begin, our task is to evaluate the evidence before the trial court at the time of its May 2019 ruling,
and the fact of the ex parte communication did not
come to light until 2020. (People v. Panah (2005) 35
Cal.4th 395, 434, fn. 10.) There is also no support for
defendant’s accusation that the prosecutor’s failure to
disclose the ex parte communication at that time violated Brady v. Maryland (1963) 373 U.S. 83 or the
Criminal Discovery Act (§ 1054 et seq.), as both of
these mechanisms are tied to the discovery of evidence
prior to the adjudication of guilt rather than competence; further, any discovery error can be harmless
(Buenrostro, supra, 6 Cal.5th at p. 399), and as explained below, was harmless here. Relatedly, we reject
defendant’s suggestion that the failure to disclose the
ex parte communication prejudiced his right to choose
whether to have a jury decide whether his competency
had been restored because a defendant has no right to
a jury determination regarding the restoration of competency. (People v. Murrell (1987) 193 Cal.App.3d 822,
826-827; § 1372, subd. (c) [determination of “whether
or not the defendant . . . recovered competence” is to be
“found by the court”].)
Moreover, Dr. Jones’s opinion is not automatically
entitled to no weight, particularly where, as here, Dr.
Jones testified under oath that he was not influenced
App. 37
by the ex parte communication. Defendant cites several out-of-jurisdiction cases as well as California
Rules of Court, rule 5.235, but none of them erects a
“one ex parte and done” rule that would apply on the
facts of this case. (Matter of Kenneth C. v. Delonda R.
(N.Y. Fam. Ct. 2006) 10 Misc.3d 1070(A), *44-*45 [ex
parte communication with expert witness does not disqualify the expert]; G.K. Las Vegas Ltd. Partnership v.
Simon Prop. Group (D.Nev. 2009) 671 F.Supp.2d 1203,
1215 [party’s ex parte communication with the neutral
third-party expert that party requested forfeits the
party’s right to use that expert’s opinion]; United
States v. Kight (N.D.Ga., July 12, 2017, No. 1:16-cr-99WSD) 2017 U.S.Dist. Lexis 107922, *8-*12 [party
should not have ex parte communication with court’s
expert, but not specifying the remedy for violation];
United States v. Pogany (3d Cir. 1972) 465 F.2d 72, 78
[impartial experts should be used to evaluate sanity];
Cal. Rules of Court, rule 5.235(c) [prohibiting ex parte
communication with court-appointed evaluators in
child custody proceedings, but not specifying the remedy for violation].)
Lastly, there is ample evidence aside from Dr.
Jones’s testimony that supports the trial court’s finding of restoration of competency, including defendant’s
“on/off switch,” the selectivity of his memory loss, and
the inexplicable deterioration of his memory when it
came to knowledge about court procedures.
App. 38
2. October 2020 ruling not to convene a
second competency hearing
Defendant next asserts that the trial court’s October 2020 decision not to suspend the criminal proceedings in order to convene a second competency hearing
is incorrect. Applying the standards set forth above,
the trial court erred only if there was (1) substantial
evidence of a substantial change of circumstances or
new evidence, and (2) substantial evidence that the
change or evidence casts a serious doubt on the validity of the trial court’s prior, May 2019 finding of competency. (Rodas, supra, 6 Cal.5th at p. 231.) Defendant
urges that he offered two new pieces of evidence—
namely, (1) the updated opinions of Dr. Gilewski and
Dr. Leitman that defendant also suffered from autism
and schizotypal personality disorder that undercut the
efficacy of the TOMM test as a measure of malingering
as to his memory, and (2) the updated opinion of Dr.
Gilewski that defendant’s memory was deteriorating.
Even if we assume that the additional evaluations
defendant proffered in October 2020 qualify as “new
evidence,” the trial court did not err in determining
that this new evidence did not constitute substantial
evidence that cast serious doubt on the trial court’s
prior finding that defendant was competent to stand
trial. As noted above, the trial court’s prior finding of
competency was grounded in its subsidiary finding
that defendant was malingering by exaggerating any
deficits he may have had from the neurocognitive disorder caused by his traumatic brain injury. The new
evidence defendant proffered was largely aimed at
App. 39
undermining that subsidiary finding of malingering.
But that new evidence did not cast serious doubt on
that finding because the two new evaluations in no way
undercut (1) the overwhelming evidence that defendant was regularly toggling between appearing “out of
it” to evaluators and judges, and being perfectly coherent, capable, and grounded in reality when interacting
with everyone else, and (2) the evidence that defendant
was being selective with his faulty memory, choosing
to pretend he could remember nothing about court processes. And because the evidence of defendant’s malingering remained unassailed, the additional evidence
that his feigned memory loss was getting worse cast no
doubt on the prior finding of competency.
Defendant resists this conclusion with a plethora
of arguments, which we have organized into five different clusters.
First, defendant argues that the new diagnoses of
autism and schizotypal personality disorder undermine the results of the TOMM test; that the TOMM
test was the backbone of the trial court’s finding that
defendant was malingering; and that malingering was
the sole reason the trial court concluded that defendant was competent to stand trial notwithstanding his
outward behavior. Thus, defendant concludes, the new
diagnoses cast doubt on the trial court’s prior finding
of competency. This argument ignores that the TOMM
test was only part of the evidence of malingering, and
that the more persuasive evidence of malingering—
namely, defendant’s practice of appearing impaired
during evaluations and interactions with court and
App. 40
judicial officials but acting normal around everyone
else—was in no way called into question by the diagnoses of autism and schizotypal personality disorder,
which according to Dr. Gilewski, had existed since defendant’s childhood and yet in no way affected his ability to be fully coherent and rational when defendant
chose to be.
Second, defendant argues that the new evidence
regarding the prosecutor’s ex parte communication
with Dr. Jones deprives his opinion of all weight,
thereby casting serious doubt on the court’s finding of
malingering. We reject this argument for all of the reasons noted above. At oral argument, defendant further
argued that the invalidation of Dr. Jones’s opinion
means that there was no prior finding that he had been
restored to competency, such that we should treat the
October 2020 hearing as a hearing to determine
whether his competency had been restored in the first
place, rather than a hearing as to whether new evidence casted a serious doubt on a prior finding of competence. Because we have found, as noted above, that
the ex parte communication does not invalidate the
trial court’s restoration of competency finding, that
finding would also apply if we applied the restorationof-competency standard at the October 2020 hearing.
Third, defendant asserts that the trial court applied the incorrect analysis in assessing whether his
new evidence constituted substantial evidence that
cast serious doubt on the prior competency finding.
Citing People v. Kaplan (2007) 149 Cal.App.4th 372
(Kaplan), defendant argues that a trial court may
App. 41
decide only whether there is “substantial evidence”
warranting a further hearing and may not “weigh” the
evidence in making that determination. (Id. at pp. 384385.) Defendant misreads Kaplan. Kaplan merely held
that the “substantial evidence” standard “necessary to
trigger an initial competency hearing is the same
standard required to trigger subsequent competency
hearings.” (Id. at p. 384.) As our Supreme Court explained in Rodas, a trial court determining whether to
convene an initial competency hearing may not weigh
the evidence once it has determined that there is substantial evidence of a lack of competence; but the court
is still permitted to evaluate the evidence presented to
determine whether it rises to the level of substantial
evidence in the first place. (Rodas, supra, 6 Cal.5th at
pp. 230-231.) By his argument, defendant seems to
suggest that a trial court may not evaluate or weigh
whether new evidence—even if accepted as true—
casts a serious doubt on the prior finding of competency; but accepting defendant’s suggestion would
mean that any new evidence—no matter how flimsy or
how it fits into the overall tapestry of other evidence—
would mandate a new competency hearing. We reject
this suggestion because it would give no weight to the
court’s prior finding of competency, a result that flatly
contradicts our Supreme Court’s instruction to the contrary; Rodas conditions a further competency hearing
on a showing of substantial evidence that casts a “serious doubt” on the prior finding of competency, not on
evidence that merely suggests any doubt. The trial
court used the proper analysis in this case because it
accepted Dr. Gilewski’s and Dr. Leitman’s evaluations
App. 42
at face value, but determined that they did not rise to
the level of casting serious doubt on the court’s prior
finding of malingering in light of the overwhelming
other evidence of malingering that was unaffected by
the new evaluations.
Fourth, defendant urges that the trial court’s analysis of whether there was substantial evidence that the
new evaluations cast serious doubt on the prior finding
of competency was flawed because the court (1) gave
greater weight to the reports from Dr. Jones and from
the second mental health facility, which was error because those reports were not as recent as the ones from
Dr. Gilewski and Dr. Leitman, (2) relied on the jail calls
from 2018 and 2019, which was error because they
were old, (3) gave insufficient weight to the effect of the
ex parte communication on Dr. Jones’s opinion, which
was error because the court should have viewed the ex
parte communication as dispositively negating any
weight of Dr. Jones’s opinion, (4) gave too much weight
to Dr. Jones’s testimony when he just read the transcripts of the 2018 and 2019 jailhouse calls, which was
error because Dr. Gilewski listened to less than half of
them (six out of the 13 calls), and (5) gave too much
weight to the custodial officials’ reports of defendant’s
ability to interact in a normal manner over the opinions of defendant’s paid experts. In all these arguments, defendant is urging us to reweigh the evidence;
we cannot. (Houston, supra, 54 Cal.4th at p. 1215.)
What is more, defendant’s characterization of the evidence is unduly skewed: Defendant complains that Dr.
Jones’s opinion is less worthy of credence because he
App. 43
only read the transcripts of defendant’s 13 jail calls,
but both of defendant’s experts—Dr. Gilewski and Dr.
Leitman—also relied chiefly or solely on the transcripts as well; further, Dr. Gilewski testified that his
review of the audio of some of those tapes showed defendant neither “stutter[ing]” nor “delay[ing]” his responses to questions, which obliterates the notion that
defendant’s oral presentation would have created a different impression than merely reading the transcripts.
Defendant’s argument also ignores the law, which has
affirmed the propriety of considering “testimony from
police or jail personnel regarding the defendant’s apparent mental state.” (Medina, supra, 51 Cal.3d at p.
887.)
Lastly, defendant contends that the trial court’s
ruling is defective because (1) the court mistakenly relayed that Dr. Jones had definitively diagnosed defendant as malingering, when Dr. Jones had actually
testified that malingering was “highly likely,” and (2)
the court neglected to rule on both prongs of the competency test. Defendant is wrong on both scores. Because we are examining the sufficiency of the evidence
irrespective of the trial court’s actual rationale (e.g.,
People v. Zapien (1993) 4 Cal.4th 929, 976), any error
in the trial court’s characterization of Dr. Jones’s testimony is irrelevant if we otherwise conclude that the
evidence—properly viewed—does not amount to “substantial evidence.” As explained above, we have so concluded. In any event, the evidence of malingering (from
defendant’s ability to turn his ailment on and off at will
to his selective memory) is overwhelming even though
App. 44
Dr. Jones was careful to speak in probabilities rather
than absolutes. The court’s ruling is also sufficient. Although the court only specifically referenced defendant’s “ability to assist his attorney in the preparation
of the defense,” the court more broadly found that defendant’s proffered evidence did not call his “competence” into question. Because “competence” necessarily
includes the additional finding that a defendant has a
‘ “rational as well as factual understanding of the proceedings against him” ’ (Dusky, supra, 362 U.S. at p.
402), and because the trial court considered—and necessarily rejected—Dr. Gilewski’s diagnosis of schizotypal personality disorder that meant that defendant
was operating in an alternate reality, we may comfortably infer that the trial court’s competence finding encompassed both aspects of the competency test. (E.g.,
Lynn v. George (2017) 15 Cal.App.5th 630, 642 [“In the
absence of an express finding, we usually would infer
that the trial court made implied findings to support
its decision, and then test the implied findings for substantial evidence.”].)
3. April 2021 ruling not to convene a second competency hearing
Defendant lastly contends that the trial court’s
April 2021 decision not to suspend the criminal proceedings prior to sentencing in order to convene a second competency hearing was incorrect. Defendant
urges that he offered two new pieces of evidence—
namely, (1) a further updated opinion of Dr. Gilewski
that defendant was not malingering based on
App. 45
administering him another malingering test, and (2)
defendant’s “confused” presentence interview with the
probation officer. The trial court did not err in concluding that those items of evidence did not constitute
“substantial evidence” that “casts serious doubt” upon
its prior finding of competency. Dr. Gilewski’s report is
repetitive of all of his prior reports, and the additional
testing and opinions he offered in this latest report in
no way undermined or otherwise impeached the evidence of defendant’s ability to turn his odd behavior on
and off. And defendant’s confused affect with the probation officer is no different than his confused affect in
front of the jury and the many psychologists who have
evaluated him; more to the point, it adds nothing to the
mix of evidence or the fact that all of those instances
were the product of malingering. Defendant argues
that Dr. Gilewski’s most recent report should be given
greater weight and that Dr. Gilewski is a more persuasive witness. Alas, this is yet another invitation to reweigh the evidence that we must respectfully decline.
II.
Evidentiary Ruling
Defendant argues that the trial court erred in not
allowing Dr. Gilewski to testify that defendant’s autism and schizotypal personality disorder precluded
him from forming the specific intent that is an element
of the six lewd and lascivious conduct counts, such that
those particular convictions must be vacated. Relatedly, defendant argues that the trial court also committed an instructional error because the court would
have been required to instruct the jury on how a
App. 46
mental disease or defect can negate specific intent if
Dr. Gilewski’s testimony had been admitted. Because
defendant’s claim of instructional error hinges on
whether the trial court made an incorrect evidentiary
ruling, we start with the evidentiary ruling.
Contrary to what defendant implies, the trial
court did not exclude Dr. Gilewski’s testimony as irrelevant; instead, the court excluded it under Evidence
Code section 352 on the ground that its probative value
was substantially outweighed by the danger of unfair
prejudice, confusing the jury, undue consumption of
time, and the like. (Evid. Code, § 352.) The trial court
did not abuse its discretion in so holding.
The court did not abuse its discretion in ruling
that Dr. Gilewski’s testimony had little probative value
because the court had an ample basis to conclude that
his testimony was speculative: Dr. Gilewski reasoned
that defendant suffered from autism and schizotypal
personality disorder between 2003 and 2012 because
defendant suffered from them in 2019, but Dr. Gilewski
freely admitted he had no contemporaneous evidence
that defendant had either affliction during the relevant 2003 to 2012 timeframe.
The court also did not abuse its discretion in ruling that any probative value this evidence had was
substantially outweighed by the dangers of undue
prejudice and confusing the jury because the speculative basis for Dr. Gilewski’s opinion left the jury to
guess whether defendant’s current afflictions somehow
“related back” to the time of the crimes. The testimony
App. 47
would also have been unduly prejudicial to the People
because it would have raised the specter of a mental
health defense without any support that defendant’s
alleged mental conditions actually precluded the formation of defendant’s specific intent at the time of the
charged crimes. What is more, admitting this evidence
would undoubtedly have opened the door for the People to respond with evidence that Dr. Gilewski’s entire
diagnosis was wrong because it was the product of
years of malingering by defendant. Given the volumes
of reporter’s transcripts devoted to these very topics
prior to trial, the trial court acted within its discretion
in concluding that relitigating this issue before the
jury on the basis of a speculative expert opinion was a
basis for excluding Dr. Gilewski’s testimony under Evidence Code section 352.
Defendant offers two arguments in rejoinder.
First, he asserts that he has a constitutional right to
present a defense. This is true, but that right does not
trump the rules of evidence, including Evidence Code
section 352. (People v. Robinson (2005) 37 Cal.4th 592,
626-627 [‘ “[A]s a general matter, the ordinary rules of
evidence do not impermissibly infringe on the accused’s [state or federal constitutional] right to present
a defense.” ’].) Second, defendant asserts that People v.
Sotelo-Urena (2016) 4 Cal.App.5th 732 warrants reversal. It does not. That case dealt with whether it was
error to exclude expert testimony that persons who are
homeless have a heightened sensitivity to being
threatened because that evidence was relevant to a
claim of self-defense. (Id. at pp. 745-746.) This case is
App. 48
very different, as it deals with whether it was error to
exclude speculative expert testimony under Evidence
Code section 352.
In light of our conclusion that there was no evidentiary error, we need not reach the instructional error
or issues of prejudice.
DISPOSITION
The judgment is affirmed.
NOT TO BE PUBLISHED IN THE OFFICIAL
REPORTS.
/s/ Hoffstadt
HOFFSTADT
, J.
We conur:
/s/ Chavez
CHAVEZ
. Acting P. J.
/s/ Benke
BENKE
, J.*
* Retired Associate Justice of the Court of Appeal, Fourth
Appellate District, assigned by the Chief Justice pursuant to
article VI, section 6 of the California Constitution.
App. 49
Superior Court of California, County of Riverside
People of the State of California
Vs.
STANFORD JAMES STELLE III
CASE NO.
INF1500499
MINUTE ORDER
Report and Sentencing
Date: 04/30/21 Time:
12:00 AM
Dept/Div:
3P
Charges:
1) 288.7(B) PC, 1) 269(A)(4) PC, 2) 288.7(B) PC
2) 288(B)(1) PC,
3) 288.7(B) PC, 3) 288(B)(1) PC,
4) 288.7(B) PC, 4) 269(A)(4) PC
5) 269(A)(4) PC, 5) 269(A)(4) PC,
6) 269(A)(4) PC, 6) 288(B)(1) PC,
7) 269(A)(4) PC 7) 288.7(B) PC, 8) 288(A) PC,
8) 269(A)(4) PC,
9) 288(A) PC, 9) 288(B)(1) PC
10) 288(A) PC, 10) 269(A)(4) PC,
11) 288(B)(1) PC, 11) 288(B)(1) PC,
12) 288(B)(1) PC 12) 288A(B)(1) PC,
13) 288(B)(1) PC, 13) 269(A)(4) PC,
14) 288(B)(1) PC
Court finds good cause exists to exclude the public
with the exception of the victims due to the COVID19 pandemic.
This matter is being live streamed for public access.
Honorable Judge Dale R Wells, Presiding
Clerk: E.Mendoza.
Court Reporter: T. Dible
App. 50
People represented by Deputy District Attorney: DDA
Gypsy Yeager.
Defendant represented by PVT John Patrick Dolan.
Defendant Present.
The Court is furnished with a copy of Evaluation
Report.
Oral motion by PVT John Patrick Dolan Re PC 1368
Evaluation is called for hearing
Argument by both counsel.
People’s witness Patrick Hennes, is sworn and
testifies.
Save Minute Order to case.
Witness Patrick Hennes is excused.
People’s witness Jon Lewis, is sworn and testifies.
Exhibit(s) CD audio Jail Calls marked for
Identification for People. (NonTrial)
Exhibit(s) Jail Call log marked for Identification for
People. (Non-Trial)
Exhibit(s) Transcript of Jail call 2/5/21 marked for
Identification for People. (Non-Trial)
Exhibit(s) Transcript of jail call 2/6/21 marked for
Identification for People. (Non-Trial)
Exhibit(s) Transcript of jail call 2/6/21 marked for
Identification for People. (Non-Trial)
Exhibit(s) Transcript of jail call 2/11/21 marked for
Identification for People. (Non-Trial)
Witness Jon Lewis is excused.
Save Minute Order to case.
Motion/Petition denied.
Defendant requests immediate sentence.
App. 51
Defendant waives arraignment for pronouncement of
judgment.
No legal cause why sentence should not now be
pronounced.
Court has read and considered the probation officer’s
report.
Court has read and considered Peoples Sentencing
Memorandum.
Victim Impact Statement presented by: Stevie Doe
Criminal Protective Order-Domestic Violence – CPO
136.2 PC issued. Expires 04/30/2031. Comment: No
Contact.
Protected person(s): Stevie Doe
Defendant has been served with the Criminal
Protection Order.
Defendant was personally present at the court
hearing and no additional proof of service of the
restraining order is required.
Firearms prohibiting notification forms provided to
defendant [BOF110].
Probation is denied and a State Prison sentence is
imposed as follows:
Defendant or crime is disqualified from a county jail
sentence pursuant to PC 1170(h)(3) for the reason:
Current or prior serious or violent felony.
– STATE PRISON SENTENCE –
As to count 1 the court imposes the Indeterminate
sentence of 15 years to Life.
Principal Count Deemed to be Count 1.
As to count 4 the court imposes the Indeterminate
sentence of 15 years to Life.
App. 52
Count 4 to run consecutive to count 1.
As to count 5 the court imposes the Indeterminate
sentence of 15 years to Life.
Count 5 to run consecutive to count 4.
As to count 7 the court imposes the Indeterminate
sentence of 15 years to Life.
Count 7 to run consecutive to count 5.
As to count 8 the court imposes the Indeterminate
sentence of 15 years to Life.
Count 8 to run consecutive to count 7.
As to count 10 the court imposes the Indeterminate
sentence of 15 years to Life.
Count 10 to run consecutive to count 8.
As to count 13 the court imposes the Indeterminate
sentence of 15 years to Life.
Count 13 to run consecutive to count 10.
Save Minute Order to case.
Allow sentence override.
As to Count(s) 2, the Court imposed the MID term of
6 year(s) 0 month(s). Count 2 to run consecutive to
count 13.
As to Count(s) 3, the Court imposed the MID term of
6 year(s) 0 month(s). Count 3 to run consecutive to
count 2.
As to Count(s) 6, the Court imposed the MID term of
6 year(s) 0 month(s). Count 6 to run consecutive to
count 3.
As to Count(s) 9, the Court imposed the MID term of
6 year(s) 0 month(s). Count 9 to run consecutive to
count 6.
App. 53
As to Count(s) 11, the Court imposed the MID term of
6 year(s) 0 month(s).
Count 11 to run consecutive to count 9.
As to Count(s) 12, the Court imposes the MID term of
8 year(s) 0 month(s).
Count 12 to run consecutive to count 11.
Sentenced to State Prison for a determinate sentence
of 38 yrs 0 mos plus indeterminate sentence of 105 yrs
to Life.
Credit for time served of 1733 days actual served plus
259 days pursuant to 2933.1 PC for a total of 1992
days. (Violent Felony)
Credit for Time Served [Department of Mental
Health] of 490 days.
Submit necessary thumb and palm prints, blood and
saliva specimens to Division of Adult Institutions (PC
296(a)).
Pay additional Parole Revocation restitution fine in
the amount of $10000.00 pursuant to 1202.45(c) fine
is suspended unless parole is revoked. [45c] Prison.
Pay restitution fine in the amount of $10000.00
pursuant to 1202.4(B) PC.
Div Adult Institutions to collect obligation pursuant
to 2085.5 PC.
Pay criminal conviction assessment fee of $420.00
[$30 per convicted charge], payable to Division of
Adult Institutions (GC 70373)
Pay Court Operations Assessment $520.00, $40. per
convicted charge. Div of Adult Inst. to collect &
transfer to Trial Court Fund (PC 1465.8(a)(1))
App. 54
Defendant to participate in a counseling or educational program having a substance abuse component
through the Div of Adult Institutions (PC 1203.096)
– Do not knowingly own, possess or have under your
control any firearm, deadly weapon, ammunition, or
related paraphernalia, for life [1202 PC/18 US
922(g)(1)] (CSG2/CSG2A)
– COURT INSTRUCTS DEFENDANT RE: FIREARMS –
The court instructs the defendant that he or she is
prohibited from owning, purchasing, receiving,
possessing, or having – under his or her custody or
control any firearms, ammunition, and ammunition
feeding devices, including, but not limited to
magazines.
Prohibited Persons Relinquishment forms were
provided to defendant.
[BOF1022, BOF1023, and BOF1024]
– PROHIBITED PERSONS RELINQUISHMENT
FORM FINDINGS – COURT FINDS:
Defendant has completed a Prohibited Person
Relinquishment Form.
Defendant has no reportable firearms per the
probation officer’s report.
Pay Victim Restitution [Victim] in amount
determined by Probation [1202.4(f) PC]. Div of Adult
Inst to collect obligation (2085.5 PC)
Any disputes as to amount to be resolved in court
hearing. Enhanced Collection Division to forward
findings to Div. of Adult Institutions.
Victim name Jane Doe, address unknown
Defendant advised of appeal rights.
App. 55
Pursuant to Penal Code section 3000(b)(2)(A)
Defendant shall be on parole for a period of ten years
following release from prison.
Pay booking fees of $514.58; Payable to Division of
Adult Institutions (GC 29550)
You are ordered to prepare and file a disclosure
identifying all assets income and liabilities in which
you held or controlled a present or future interest as
of the date of your arrest for the crime for which
restitution may be ordered.
– Custody Status/Information –
Remains remanded to custody of Riverside Sheriff.
Sentence to be served in State Prison. Sheriff to
deliver defendant to: RECPT. CTR
Close Case.
Minute order printed to Smith Correctional Facility.
Save Minute Order to case.
App. 56
Superior Court of California, County of Riverside
People of the State of California
Vs.
STANFORD JAMES STELLE III
CASE NO.
INF1500499
MINUTE ORDER
Jury Trial (Jury Deliberating)
Date: 12/17/20 Time: 12:00 AM
Dept/Div:
3P
Charges:
1) 288.7(B) PC, 1) 269(A)(4) PC,
2) 288.7(B) PC 2) 288 (B)(1) PC,
3) 288. 7(B) PC, 3) 288(B)(1) PC,
4) 288.7(B) PC, 4) 269(A)(4) PC
5) 269(A)(4) PC, 5) 269(A)(4) PC,
6) 269(A)(4) PC, 6) 288(B)(1) PC,
7) 269(A)(4) PC 7) 288.7(B) PC,
8) 288(A) PC, 8) 269(A)(4) PC,
9) 288(A) PC, 9) 288(B)(1) PC
10) 288 (A) PC, 10) 269 (A)(4) PC,
11) 288 (B)(1) PC, 11) 288 (B)(1) PC,
12) 288(B)(1) PC 12) 288A(B)(1) PC,
13) 288(B)(1) PC, 13) 269(A)(4) PC,
14) 288(B)(1) PC
Honorable Judge Dale R Wells, Presiding
Courtroom Assistant: R. Rubio
Court Reporter: J. Crow
People represented by Deputy District Attorney: DDA
G. Yeager.
Defendant represented by PVT John Patrick Dolan.
Defendant Present.
App. 57
Court finds good cause exists to exclude the public
with the exception of the victims due to the COVID19 pandemic.
This matter is being live streamed for public access.
Court and Counsel Confer regarding: Request #1 from
jury for readack agreeable response drafted by the
Court.
At 9:35 Jurors indicate Request #2.
All parties notified.
All parties are Present in Court.
Court and Counsel Confer regarding: Request #2 from
the jury for transcript
Transcript provided as requested.
At 12:00 Jurors indicate deliberations to resume at
13:00.
Jury retires at 13:00 to resume deliberations.
At 14:50 Jurors indicate verdict reached.
All parties notified.
All parties Present in Court.
At 16:04 the jury returns with a verdict.
We the Jury in the above entitled action, find the
defendant STANFORD
JAMES STELLE III, GUILTY, in count 1 of a violation
of Section 269(A)(4) PC.
Dated: 12/17/2020, and signed by: Juror #2, Jury
Foreperson
We the Jury in the above entitled action, find the
defendant STANFORD JAMES STELLE III,
GUILTY, in count 2 of a violation of Section 288(B)(1)
PC.
App. 58
Dated: 12/17/2020, and signed by: Juror #2, Jury
Foreperson
We the Jury in the above entitled action, find the
defendant STANFORD JAMES STELLE III,
GUILTY, in count 3 of a violation of Section 288(B)(1)
PC.
Dated: 12/17/2020, and signed by: Juror #2, Jury
Foreperson
We the Jury in the above entitled action, find the
defendant STANFORD JAMES STELLE III,
GUILTY, in count 4 of a violation of Section 269(A)(4)
PC.
Dated: 12/17/2020, and signed by: Juror #2, Jury
Foreperson
We the Jury in the above entitled action, find the
defendant STANFORD JAMES STELLE III,
GUILTY, in count 5 of a violation of Section 269(A)(4)
PC.
Dated: 12/17/2020, and signed by: Juror #2, Jury
Foreperson
We the Jury in the above entitled action, find the
defendant STANFORD JAMES STELLE III,
GUILTY, in count 6 of a violation of Section 288(B)(1)
PC.
Dated: 12/17/2020, and signed by: Juror #2, Jury
Foreperson
We the Jury in the above entitled action, find the
defendant STANFORD JAMES STELLE III,
GUILTY, in count 7 of a violation of Section 288.7(B)
PC.
Dated: 12/17/2020, and signed by: Juror #2, Jury
Foreperson
App. 59
We the Jury in the above entitled action, find the
defendant STANFORD JAMES STELLE III,
GUILTY, in count 8 of a violation of Section 269(A)(4)
PC.
Dated: 12/17/2020, and signed by: Juror #2, Jury
Foreperson
We the Jury in the above entitled action, find the
defendant STANFORD JAMES STELLE III,
GUILTY, in count 9 of a violation of Section 288(B)(1)
PC.
Dated: 12/17/2020, and signed by: Juror #2, Jury
Foreperson
We the Jury in the above entitled action, find the
defendant STANFORD JAMES STELLE III,
GUILTY, in count 10 of a violation of Section 269(A)(4)
PC.
Dated: 12/17/2020, and signed by: Juror #2, Jury
Foreperson
We the Jury in the above entitled action, find the
defendant STANFORD JAMES STELLE III,
GUILTY, in count 11 of a violation of Section 288(B)(1)
PC.
Dated: 12/17/2020, and signed by: Juror #2, Jury
Foreperson
We the Jury in the above entitled action, find the
defendant STANFORD JAMES STELLE III,
GUILTY, in count 12 of a violation of Section 288(B)(1)
PC.
Dated: 12/17/2020, and signed by: Juror #2, Jury
Foreperson
We the Jury in the above entitled action, find the
defendant STANFORD JAMES STELLE III,
App. 60
GUILTY, in count 13 of a violation of Section 269(A)(4)
PC.
Dated: 12/17/2020, and signed by: Juror #2, Jury
Foreperson
Jurors 12 Polled on the Verdict(s) and 12 jurors
answer in the affirmative.
Re-Reading of the Verdict(s) as recorded is Waived
Court instructs the jury.
Court orders record of personal juror identifying
information, including name, address, and telephone
number, be sealed until further order.
Jurors are thanked and excused.
Defendant waives time for Sentencing.
Report and Sentence Hearing set on 02/26/2021 at
8:30 in Dept. 3P.
Referred to Probation Department for Sentencing and
Firearm report.
Matter referred to the Probation Department for the
scoring of the Static-99R, returnable on 02/26/2021.
– Custody Status/Information –
Defendant ordered to return on any and all future
hearing dates.
Bail set in the amount of $0.00. Bail not allowed
Save Minute Order to case.
App. 61
Superior Court of California, County of Riverside
People of the State of California
Vs.
STANFORD JAMES STELLE III
CASE NO.
INF1500499
MINUTE ORDER
Jury Trial
Date: 10/23/20 Time:
12:00 AM
Dept/Div:
3P
Charges:
1) 288.7(B) PC, 1) 269(A)(4) PC,
2) 288.7(B) PC 2) 288(B)(1) PC,
3) 288.7(B) PC, 3) 288(B)(1) PC,
4) 288.7(B) PC, 4) 269(A)(4) PC
5) 269(A)(4) PC, 5) 269(A)(4) PC,
6) 269(A)(4) PC, 6) 288(B)(1) PC,
7) 269(A)(4) PC 7) 288.7(B) PC,
8) 288(A) PC, 8) 269(A)(4) PC,
9) 288(A) PC, 9) 288(B)(1) PC
10) 288(A) PC, 10) 269(A)(4) PC,
11) 288(B)(1) PC, 11) 288(B)(1) PC,
12) 288(B)(1) PC 12) 288A(B)(1) PC,
13) 288(B)(1) PC, 13) 269(A)(4) PC,
14) 288(B)(1) PC
Honorable Judge Dale R Wells, Presiding
Courtroom Assistant: M. Garcia
Court Reporter: T. Dible
People represented by Deputy District Attorney: DDA
G. Yeager.
Defendant represented by PVT John Patrick Dolan.
Defendant Present.
App. 62
The court finds good cause to close the courtroom to
the public due to COVID19.
Live Stream is available so the public may listen to
courtroom proceedings.
Evidentiary hearing to assess if the evidence disc
loses a substantial change of circumstances or new
evidence is presented casting serious doubt on the
validity of a prior finding of the defendants
competency is called fo for hearing.
Argument by Counsel.
The court makes the following finding:
As to the defendants present competence; the court
finds that Judge Olson was absolutely right.
Nothing has been shown that indicates he is not
competent nor that he does not have the ability to
assist his attorney in the preparation of the defense.
The issue is not whether he is able to; the issue is
whether hes willing to. The court believes he has
plenty of reasonable anger giving the nature of the
charges and potential consequences if hes found
guilty of those charges.
Non of the evidence casts a serious doubt on the
validity of Judge Olsons 5/24/2019 finding that hes
competent and none of the evidence that was
presented discloses a substantial change of
circumstances that reflects on his ability to assist
counsel in the conduct of his defense in a rational
manner.
The motion is denied.
Mr. Dolan requests to argue further; Request granted.
Argument by Mr. Dolan.
Motion/Petition denied.
App. 63
Save Minute Order to case.
Court and Counsel Confer regarding: Jury trial
schedule
The court orders jurors as follows:
11/02/2020:
83 jurors at 9:00 A.M. and 83 jurors at 1:30 P.M.
11/03/2020:
83 jurors at 9:00 A.M. and 83 jurors at 1:30 P.M.
Court and Counsel Confer regarding: Jury wil be time
qualified to 12/17/2020
Court and Counsel Confer regarding: Motion in limine
scheduling 10/26/20 Jury Trial (In-Progress)
adjourned to 10/26/2020 at 9:00 Dept 3P
– Custody Status/Information –
Remains remanded to custody of Riverside Sheriff.
Bail to Remain as fixed.
Defendant ordered to return on any and all future
hearing dates.
RSO Jail to accept civilian clothing for defendant
Defendant to be dressed out for trial.
Minute order printed to Smith Correctional Facility.
Save Minute Order to case.
Save Minute Order to case.
Save Minute Order to case.
MINUTE ORDER OF COURT PROCEEDING
App. 64
CALIFORNIA COURTS
THE JUDICIAL BRANCH OF CALIFORNIA
Supreme Court
Docket (Register of Actions)
PEOPLE v. STELLE
Division SF
Case Number S277945
02/01/2023 Petition for
Defendant’s application to
review denied file the unredacted petition for review under seal
is granted. (Cal. Rules of
Court rule 8.47.) The clerk
of this court is directed to
file the unredacted petition for review under seal.
The petition for review is
denied.
App. 65
Superior Court of California, County of Riverside
People of the State of California
Vs.
STANFORD JAMES STELLE III
Date:
CASE NO.
INF1500499
10/23/20
*
*
*
[380] indicates that these correctional deputies – that
he knows what he’s doing. And he’s trying to
manipulate the system to get what he wants.
Now, in the case of Deputy Carter, the day he was
asked to observe the defendant on Tuesday – and I
don’t see anything wrong with that, I just think that’s
letting him know that, hey, we want to see what your
observations are. He not only based on his testimony
and his observations that day, but on his observations
in previous encounters.
Then we heard from Dr. Leitman. Again, like I
said, a while ago according to Dr. Leitman the DSM
cautioned the psychologist against providing diagnosis
in legal setting and that’s his reason for not doing so.
If that’s the case, why did Dr. Gilewski give one? I don’t
know. And I’m concerned as I said about why Dr.
Leitman’s 2015 report was only four pages where this
one where he’s being paid by defense is 22 pages and
includes testing, includes document review.
And even so, sitting here in court while he listened
to Deputy Carter and observed the defendant on the
App. 66
stand, and he heard that Deputy Carter said I never
seen Mr. Stelle act this way, still when he’s asked the
question does that change your opinion his answer is
no, it doesn’t change my opinion.
As to the defendant’s present competence, I do find
that Judge Olson was absolutely right. Nothing has
been shown to me to indicate that he is not competent,
nor that he has the ability – does not have the ability
to assist his attorney in the preparation of defense. The
issue is not whether he’s able to, the issue is whether
he’s willing to.
[381] I believe that he has plenty of reason to
malinger given the nature of the charges and potential
consequences if he’s found guilty. None of the evidence
cast a serious doubt on the validity of Judge Olson’s
May 24th, 2019, finding that he’s competent. And none
of the evident presented discloses a substantial change
of circumstance that reflects on his ability to assist
counsel. So the question is not whether he can do so,
but whether he’s willing to do so. And so the motion is
denied.
MR. DOLAN: Your Honor, may I be heard on
a couple of things that the Court referred to?
THE COURT:
Yes.
MR. DOLAN: As to Dr. Leitman, the Court I
think saw the date of the original report. Dr. Leitman
was asked to do that report two weeks after the first
arraignment on this case. He did not have five years in
medical health treatment to review in order to prepare
App. 67
that report in 2015. In 2020, he did have five years, and
he detailed out what he reviewed. So I think it’s unfair
to say that Dr. Leitman didn’t give the county the right
deal or he’s somehow being paid to do something
beyond what is reasonable because he definitely was
provided a tremendous amount of material to comment
on this October 2020 report. None of that was available
at the time back in 2015.
As to Dr. Jones, the Court indicated that it was
concerned about the email that came from Victoria
Weiss. And I understand that concern. I should point
out to the Court we didn’t have that email until this
week when Ms. Yeager provided us with some material
that was emailed and that was part of an email chain.
We never had that.
*
*
*
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.