People v. Dominguez CA4/1
- Proceeding
- appeal from a judgment
- Trial court
- Superior Court of San Diego County · No. SCN441663
- Trial judge
- Michael D. Washington
- Outcome
- affirmed — Affirmed.
- Area
- criminal
- Panel
- Richard D. Huffman, Sr. (author), Joan K. Irion, Truc T. Do
Analysis
The trial court convicted the defendant of misdemeanor child abuse and sentenced him to 30 days in county jail. The Court of Appeal affirmed the judgment after an independent review of the record pursuant to People v. Wende, finding no arguable issues for reversal.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Admission of photographs of the apartment taken four months after the child was removed“whether the trial court prejudicially erred in admitting photographs of the inside of [JUSTICE]minguez’s apartment that were taken four months after law enforcement removed M.D. and one day after management evicted [JUSTICE]minguez” | unclear | not reached | unsure The court performed an independent review of the record as required by People v. Wende and concluded that it had not discovered any arguable issues for reversal on appeal. Because the court found no arguable error, it did not provide specific reasoning or apply a specific standard of review to the admission of the photographs. |
Admission of M.D.'s recorded interview mentioning the defendant left her in a car at a casino“whether the trial court prejudicially erred by admitting the portion of M.D.’s recorded interview wherein she mentions that [JUSTICE]minguez left her alone in the car while he was in a casino” | unclear | not reached | unsure The court performed an independent review of the record as required by People v. Wende and concluded that it had not discovered any arguable issues for reversal on appeal. Because the court found no arguable error, it did not provide specific reasoning or apply a specific standard of review to the admission of the interview. |
Refusal to instruct the jury with CALCRIM No. 3500 (unanimity)“whether the trial court erred in refusing defense counsel’s request to instruct the jury with CALCRIM No. 3500 (unanimity)” | unclear | not reached | unsure The court performed an independent review of the record as required by People v. Wende and concluded that it had not discovered any arguable issues for reversal on appeal. Because the court found no arguable error, it did not provide specific reasoning or apply a specific standard of review to the refusal of the unanimity instruction. |
Authorities
- relied: People v. Wende (1979) 25 Cal.3d 436 — Requires appellate counsel to conduct an independent review of the record to identify arguable issues for review when filing a Wende brief.
- relied: Anders v. California (1967) 386 U.S. 738 — Requires counsel to file a brief identifying any arguable issues and to notify the client of the right to file a supplemental brief.
The appellate opinion: sound with gaps — The opinion is procedurally sound as it correctly follows the Wende/Anders protocol for reviewing a record when counsel finds no arguable issues. However, it is a 'sound with gaps' opinion because it provides no substantive legal analysis or reasoning for why the specific evidentiary and instructional issues identified by counsel were not arguable, leaving the reader without insight into the court's independent review.
How this analysis was made · dispute it
unusual disposition unusual dispositionA jury convicted Dominguez of misdemeanor child abuse (Pen. Code, § 273a, subd. (b)) as a lesser included offense of felony child endangerment, and the trial court sentenced him to 30 days in county jail and issued a section 136.2, subdivision (i) no-contact order protecting his daughter. On appeal, appointed counsel filed a Wende/Anders brief identifying three possible issues, Dominguez filed no supplemental brief, and the Court of Appeal independently reviewed the record, found no arguable issues, and affirmed.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Admission of photographs of the interior of Dominguez's apartment taken about four months after M.D. was removed and one day after his eviction“whether the trial court prejudicially erred in admitting photographs of the inside of [JUSTICE]minguez’s apartment that were taken four months after law enforcement removed M.D. and one day after management evicted [JUSTICE]minguez” | unclear | correct | unsure The court conducted only a Wende independent review and did not state a standard or analyze the issue; admission of photographs is ordinarily reviewed for abuse of discretion under Evidence Code sections 350 and 352. The opinion recites corroborating testimony about the apartment's condition during the charged period (rodents, clutter, dirty conditions), which would make the photographs relevant and any error likely harmless, but the opinion gives no reasoning on which to evaluate the ruling. |
Admission of the portion of M.D.'s recorded forensic interview describing being left alone in a car outside a casino“whether the trial court prejudicially erred by admitting the portion of M.D.’s recorded interview wherein she mentions that [JUSTICE]minguez left her alone in the car while he was in a casino” | unclear | correct | unsure The court did not discuss the basis for admission (e.g., Evidence Code section 1360 or as part of the charged course of conduct) or any Evidence Code section 352 analysis. The opinion notes M.D. reiterated most of the interview information at trial, which suggests any error would be harmless, but there is no analysis to assess. |
Refusal of defense request to instruct the jury with CALCRIM No. 3500 (unanimity)“whether the trial court erred in refusing defense counsel’s request to instruct the jury with CALCRIM No. 3500 (unanimity)” | unclear | correct | unsure The charge covered a roughly six-month period of neglect, which typically falls within the continuous-course-of-conduct exception to the unanimity requirement, so refusal of CALCRIM No. 3500 is plausibly correct. However, the Wende opinion contains no legal analysis of the issue, so I cannot confirm the court's conclusion from the opinion alone. |
Judgment of conviction for misdemeanor child abuse, 30-day jail sentence, and section 136.2, subdivision (i) no-contact order“We have reviewed the record for error as required by Wende and Anders. We have not discovered any arguable issues for reversal on appeal.” | unclear | correct | agree with court The appellate court followed the Wende/Anders procedure: counsel filed a no-issues brief identifying potential issues, the defendant was notified and given the opportunity to file a supplemental brief and did not, and the court independently reviewed the record. The facts recited amply support a misdemeanor child abuse conviction, and the sentence and protective order are within statutory limits as described, so affirmance appears correct. |
Authorities
- relied: People v. Wende (1979) 25 Cal.3d 436 — When appointed appellate counsel finds no arguable issues, the Court of Appeal must independently review the entire record to determine whether any arguable issue exists.
- relied: Anders v. California (1967) 386 U.S. 738 — Appointed counsel who finds an appeal wholly frivolous may so advise the court and request to withdraw, accompanied by a brief referring to anything in the record that might arguably support the appeal.
The appellate opinion: sound — The opinion correctly applies the Wende/Anders procedure, recites the facts, procedural history, offense, sentence, and the issues counsel flagged, and confirms the defendant was given the chance to file a supplemental brief. It offers no substantive analysis of the three potential issues, but none is required where the defendant files no supplemental brief, so the result is defensible on the record described.
How this analysis was made · dispute it
record incompleteOpinion
Filed 5/22/24 P. v. Dominguez CA4/1 NOT TO BE PUBLISHED IN 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.
COURT OF APPEAL, FOURTH APPELLATE DISTRICT
DIVISION ONE
STATE OF CALIFORNIA
THE PEOPLE, D082713
Plaintiff and Respondent, v. (Super. Ct. No. SCN441663)
MIGUEL ANTONIO DOMINGUEZ,
Defendant and Appellant.
APPEAL from a judgment of the Superior Court of San Diego County, Michael D. Washington, Judge. Affirmed. Laura Vavakin, under appointment by the Court of Appeal, for Defendant and Appellant. No appearance for Plaintiff and Respondent.
The People charged Miguel Antonio Dominguez with felony child abuse likely to cause great bodily harm or death (Pen. Code,1 § 273a, subd. (a)) for 1 Statutory references are to the Penal Code unless otherwise specified. endangering his eight-year-old daughter, M.D., between March 28, 2022, and October 5, 2022. A jury convicted him of the lesser included offense of misdemeanor child abuse. (§ 273a, subd. (b)). The court sentenced Dominguez to 30 days in the county jail and issued a no-contact order under section 136.2, subdivision (i), prohibiting him from contacting his daughter unless otherwise authorized by the family or juvenile court. Dominguez filed a timely notice of appeal. Dominguez’s counsel has filed a brief seeking our independent review of the record pursuant to People v. Wende (1979) 25 Cal.3d 436 (Wende) and Anders v. California (1967) 386 U.S. 738 (Anders) to determine whether there are any arguable issues for review. We sent Dominguez notice that his attorney had filed a Wende brief and provided him with the opportunity to file a supplemental brief. He has not responded. After our independent review of the record, we affirm the judgment. FACTUAL BACKGROUND Melissa H. lived in the same apartment complex as Dominguez and M.D. and recalled seeing M.D. running around the apartment complex at all hours of the night. On October 5, 2022, Melissa saw M.D. looking inside the trash dumpster for the apartment building. Fifteen minutes later, M.D. was in the dumpster, and it appeared to Melissa that she was looking for food. Melissa asked M.D. if she was okay and made her a sandwich, but M.D. left without taking it. She said when she asked M.D. where her father was, M.D.’s body language changed. Something about the incident “didn’t sit well with [Melissa]” so she called the police nonemergency number to request a welfare check on M.D.
2 An Escondido police officer was informed that an eight-year-old girl had been left alone for four days and arrived to conduct the welfare check. He could not locate anyone at the apartment number provided to him, but Melissa flagged him down as he was leaving. After speaking with her, he found M.D., whom he described as having very greasy, dirty hair and dirty clothes. M.D. said her father had been there the night before, but she did not know where he was that day. She did not have a key to the apartment or a mobile phone and did not know her father’s full name. She told the officer she crawled back into the apartment through a four-foot-high window. When Dominguez had not returned after two hours, another officer took M.D. into protective custody. During an interview with a forensic investigator, M.D. reported that there were “ten rats and ten mice” in her home and that one rat bit her on the finger. She said the rats got onto her bunkbed and “were pooping everywhere.” She, her father, and his girlfriend used glue traps to catch rats and sprayed poisonous foam in holes where rodents entered the apartment, but they were unable to solve the problem. M.D. also described an incident wherein her dog caught a possum that had gotten into the apartment. M.D. eventually picked up the bloody possum in a paper bag and, because her father did not want to put it in the trash, M.D. used long tongs to throw the bag away after the possum died. When asked if she felt safe living in her home, she said, “No, not at all.” M.D. explained that the refrigerator contained flies, spiders, and sugar worms and smelled bad. She said her father left water bottles, and she would drink those when she was hungry and there was no food. Sometimes Dominguez left her locked in the apartment. To satisfy her hunger, M.D. would climb out the window, “look both ways and walk past the road,” climb a 3 hill, and drink the juice out of sour yellow flowers growing on the hillside.
She admitted she felt frightened when Dominguez left her home alone.2 On occasion, M.D. said Dominguez left her in the hot sun in the car outside a casino for “like nine minutes and ten hour . . . but sometimes he would take nine hours.” A neighbor testified at trial that she had seen M.D. climb out the kitchen window when her father was not home. Once in June 2022, and again in August, M.D. came to her crying because she could not find her father. The neighbor was concerned for M.D. because Dominguez’s apartment was dirty, there were tools in the kitchen, and she was afraid M.D. would cut or burn herself. She also said M.D. told her she did not attend school. Another neighbor testified that M.D. would come to her apartment during the school day to see if her daughter could play. The neighbor assumed M.D. was homeschooled because she “seemed pretty smart.” According to the building property manager, other tenants in the building complained about finding mice and rats in their units. When he investigated with the downstairs neighbor and an exterminator, they discovered Dominguez’s balcony was covered with tires, trash bags, bins, and toys, and that the rodents appeared to be coming from upstairs. They cut down a tree limb leading to the balcony and were finally able to resolve the rodent problem after the property manager evicted Dominguez for nonpayment of rent. When Dominguez moved out in February 2023, the property manager took photographs of the apartment. He said there was dog feces everywhere, and the apartment was cluttered with rotten food, car parts, and trash.
2 M.D. reiterated most of this information when she testified at trial. 4 At trial, the jury also heard evidence about a prior case in which a different jury was unable to reach a verdict. Dominguez had left M.D., then two years old, unsecured in the car with the air conditioning running for about an hour and fifteen minutes while he was in a car-part junkyard. A store employee found M.D. alone in a car full of small tools, fuses, and other potential choking hazards and called the police. DISCUSSION As we have noted, appellate counsel has filed a Wende brief and asks the court to independently review the record for error. To assist the court in its review of the record, and in compliance with Anders, counsel has identified possible issues that were considered in evaluating the potential merits of this appeal: (1) whether the trial court prejudicially erred in admitting photographs of the inside of Dominguez’s apartment that were taken four months after law enforcement removed M.D. and one day after management evicted Dominguez; (2) whether the trial court prejudicially erred by admitting the portion of M.D.’s recorded interview wherein she mentions that Dominguez left her alone in the car while he was in a casino; and (3) whether the trial court erred in refusing defense counsel’s request to instruct the jury with CALCRIM No. 3500 (unanimity). We have reviewed the record for error as required by Wende and Anders. We have not discovered any arguable issues for reversal on appeal. Competent counsel has represented Dominguez on this appeal.
5 DISPOSITION The judgment is affirmed.
HUFFMAN, Acting P. J.
WE CONCUR:
IRION, J.
DO, J.
Cites, in this corpus
- People v. Wende Crim. 20851 · 1979-10-12