Filed 12/16/14 P. v. Felix CA2/6
NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS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
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or ordered published for purposes of rule 8.1115.
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
SECOND APPELLATE DISTRICT
DIVISION SIX
THE PEOPLE, 2d Crim. No. B251899
(Super. Ct. No. VA123322)
Plaintiff and Respondent, (Los Angeles County)
v.
FRANK JAVIER FELIX,
Defendant and Appellant.
An information charged appellant Frank Felix with sexual battery (Pen.
Code, § 243.4, subd. (e)(1))1 and continuous sexual abuse of a child (§ 288.5, subd. (a)).2
The first jury deadlocked on both counts, and the trial court declared a mistrial.
Following a second jury trial, appellant was convicted of continuous sexual abuse of a
child and acquitted of sexual battery.
Appellant was sentenced to state prison for a term of six years. The trial
court suspended execution of sentence and placed appellant on formal probation for five
years with terms and conditions including that he serve 180 days in county jail. The
court imposed a $280 restitution fine (§ 1202.4, subd. (b)), a $40 court security fee
1 All statutory references are to the Penal Code unless otherwise stated.
2 Two counts of lewd act upon a child were deleted by interlineation and
dismissed by the trial court in the furtherance of justice. (§ 1385.)
(§ 1465.8), and a $30 criminal conviction assessment (Gov. Code, § 70373). Appellant
was awarded nine days of presentence custody credit.
Appellant contends that he was denied due process of law and a fair trial
when, in instructing the jury, the trial court identified the alleged victims as Gisselle V.
and Maria R. He contends that singling them out in this way suggested that he was guilty
and that trial counsel provided ineffective assistance by failing to object. He also
contends that the trial court erred in denying his motion for mistrial based on the jury's
hearing evidence that the trial court had excluded. We affirm.
FACTS
Prosecution Evidence
Gisselle was friends with appellant's daughter, J., from the third through
fifth grades. Starting in the fourth grade, when Gisselle was nine years old, she would go
over to J.'s house to play or swim in the pool. Appellant would drive her back home.
Sometimes J. would ride with them, but more often appellant and Gisselle would be
alone.
One day when Gisselle was in the fourth grade, appellant drove her home
by himself. He told her to sit in the front seat, which she did not always do. When they
stopped at a stoplight, appellant reached over, put his hand through the side of her shirt,
and squeezed her breast. Gisselle was scared and tried to move away. Appellant asked
her if she wanted him to stop, and she said yes. Appellant withdrew his hand and drove
her home.
Over the next year, appellant touched Gisselle approximately 10 more
times on her breast and on her vaginal area over her clothes. He would do this whenever
he drove her home and J. was not there. Appellant would also touch Gisselle in the same
places when she and J. went swimming. Once, while he was driving her home, he
grabbed hold of Gisselle's hand and forcibly tried to place it on his penis, but she pulled
away before her hand made contact. When Gisselle had dinner at J.'s house, appellant
would rub her leg with his leg underneath the table. Gisselle stopped going to J.'s house
at the end of the fifth grade because she "got tired of it" and wanted the touching to stop.
2
Gisselle's mother testified that she would sometimes go outside when
Gisselle was being dropped off by appellant or his wife, Lucy. When appellant was
driving, J. was almost always in the car. On two or three occasions, appellant and
Gisselle were alone in the car.
Defense Evidence
Appellant's daughter K. testified that she used to see Gisselle at their house
with J. about twice a week. K. saw appellant in the pool with Gisselle and J. only once or
twice. Gisselle would often tell K. that she wished appellant were her dad. K. never saw
appellant behave inappropriately with Gisselle.
As far as K. knew, appellant never drove Gisselle home alone. Whenever
either appellant or Lucy drove her home, somebody always went along with them.
Gisselle's house had two doors, so someone would go up to the first door with Gisselle to
make sure she could get in through the second.
J. testified that she was always in the car with appellant or Lucy when they
drove Gisselle home. She never saw appellant reach over and try to touch Gisselle.
According to J., she and Gisselle went in the pool about 10 times or more.
Her father joined them only "a few times" and usually did not interact with them. When
he did, he would launch them across the pool or flip them. When appellant was not in the
pool with them, Gisselle would get out of the pool and yell, "Frank, Frank, come in the
pool and play." J. observed that Gisselle would hug appellant and treat him as if he were
her own father. This made J. feel jealous.
Hazel Gallego was appellant's son's girlfriend from 2007 to 2009. She
never saw Gisselle interact or swim in the pool with appellant. She saw appellant take
Gisselle home once or twice. J. went with them each time.
DISCUSSION
Jury Instruction
Pursuant to CALJIC No. 1.12, the trial court instructed the jury that "[i]n
this proceeding the alleged victims have been identified as Gisselle V. and Maria R. This
3
has been done only for the purpose of protecting each of their privacy rights pursuant to
California law." Appellant contends that the court erred by delivering this instruction
because nothing in the record established that either Gisselle or Maria asked the court to
keep their last names private and the instruction implied that the court believed they were
victims.3 Appellant further contends that the trial court erred by redacting the alleged
victims' last names without first determining whether the reasonable necessity of doing so
outweighed the prejudice to him. Lastly, appellant claims that his trial counsel provided
ineffective assistance by failing to raise this issue.
Appellant's constitutional argument fails. The delivery of CALJIC No.
1.12 without cautioning the jury "against drawing any inference concerning appellant's
guilt from the use of a [redacted] name by the alleged victim" does not violate due
process. (People v. Ramirez (1997) 55 Cal.App.4th 47, 57-59.)
Appellant's statutory argument does not affect his substantial rights and is
forfeited. (§ 1259.) Regardless, it lacks merit. Section 293.5, subdivision (a), allows a
court to protect the identity of alleged sex crime victims if it "finds that such an order is
reasonably necessary to protect the privacy of the person and will not unduly prejudice
the prosecution or the defense." This section, however, applies only when the alleged
victim is identified as "either Jane Doe or John Doe." (Ibid.) No special finding is
necessary to redact an alleged victim's name. (See, e.g., People v. Cavallaro (2009) 178
Cal.App.4th 103, 106, fn. 3 ["Because the record does not reflect a specific order
permitting the victims to be referred to as Jane Does (see § 293.5), we will use their
abbreviated forenames"].) Because trial counsel's failure to raise an unmeritorious issue
did not prejudice him, appellant's ineffective assistance claim also fails. (People v.
Szadziewicz (2008) 161 Cal.App.4th 823, 836.)
3 Respondent argues that this claim is forfeited because appellant failed to object
to the redaction of the victims' last names and the related jury instruction. When a
criminal defendant fails to object to a jury instruction or other action taken by the trial
court, we may review it only if it affected his substantial rights. (§ 1259.) If appellant is
correct (he is not), then CALJIC No. 1.12 affected his substantial rights by lowering the
prosecution's burden of proof. Therefore, his constitutional argument is not forfeited.
(See People v. Boyce (2014) 59 Cal.4th 672, 691, fn. 12.)
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Motion for Mistrial
Appellant contends that the trial court erred by denying his motion for a
mistrial. We review the trial court's ruling for abuse of discretion. (People v. Montes
(2014) 58 Cal.4th 809, 884.)
Prior to trial, appellant moved to exclude evidence of a letter written by
Lucy and addressed to him that Maria, their former housekeeper and the alleged sexual
battery victim, found in their house.4 Although the record does not contain a copy of the
letter, appellant's motion described its contents: "Lucy relates that [appellant] has broken
her heart again and relates a number of events wherein [he] was at a minimum unfaithful
during the marriage and alludes to allegations or suspicions regarding other women and
'Gisselle.'" She concludes by relating to him "how sad to have such a horney [sic]
husband."
The trial court tentatively excluded any mention of the letter, but informed
the parties that its ruling was "subject to change" if the letter became relevant during a
witness's testimony. The prosecution indicated that it would instruct its witnesses
accordingly.
During Maria's examination, she gave three answers that are at issue here.
In the first instance, Maria was testifying about how she confronted Lucy about the
incident where appellant allegedly groped her:
"Q And did you tell [Lucy] what had happened?
"A Yes, all of it.
"Q And was anything done in response to that
happening?
"A Yes.
"Q What happened?
"A The lady told me that—
4
Maria claimed that she found the letter in the trash after Lucy directed her to
check for anything there that may have been important. Lucy claimed that the letter was
taken from her purse without her permission.
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"[Defense:] Objection, your Honor.
"The Witness: —she understood me, and it wasn't the first
time.
"[Defense:] It's nonresponsive. He asked about what
happened and she's relating out of court
statements. It's nonresponsive and I'd ask it
be stricken.
"[Prosecution:] I'll ask another question, your Honor. I
believe it was nonresponsive."
The prosecution resumed its questioning, and the court never ruled on the objection.
In the second instance, Maria was testifying about reporting to the police
what appellant allegedly did to her:
"Q Okay. And did you, in fact, attempt to
report what had happened to police?
"A Yes.
"Q What did you do?
"A I went to the Huntington Park Police Station.
"Q What did you do there?
"A I told them what had happened.
"Q Do you remember who you spoke to?
"A I think it was Rendon, the officer.
"Q Okay. So you told Officer Rendon what had
happened?
"A Yes, and I showed them the letter where Ms.
Lucy said that there are—
"[Defense:] Objection, your Honor.
"The Court: All right. Stricken."
The prosecution then continued to question Maria about her attempts to report what
appellant allegedly did to her.
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The third instance occurred during cross-examination. Defense counsel
asked Maria if she was crying on the day she filed the police report. Through the
interpreter, she answered yes, but then continued to make statements that were not
translated into English:
"[Prosecution:] There's no question, your Honor.
"The Court: All right. There's no question pending.
"[Defense:] I should note, your Honor, that the witness
continues to speak in Spanish; there are
Spanish speaking jurors.
"The Court: It's all stricken, you understand that, ladies
and gentlemen?"
After Maria was excused, defense counsel moved for a mistrial based on
her mention of Lucy's letter. The trial court noted that it had already instructed the jurors
to disregard anything stricken from the record. It then denied the motion.
The trial court did not abuse its discretion. In the first and third of Maria's
answers that appellant cites as prejudicial, she did not even mention Lucy's letter. In the
first, Maria testified that Lucy told her, in essence, that appellant had victimized others.
In the third, Maria made comments in Spanish that were not translated into English. We
can only speculate as to their content. Maria did mention the letter in the second answer
at issue, but she was cut off before she could describe its content.
That there were Spanish-speaking jurors who may have heard her begin to
describe the letter's contents before she was cut off is also speculative. Even if true, it
was harmless. The court instructed the jury to disregard stricken testimony and that
"when a witness testifies through a certified court interpreter you must accept the English
interpretation of that testimony even if you would have translated the foreign language
differently." Jurors are presumed to understand and follow the court's instructions.
(People v. Shazier (2014) 60 Cal.4th 109, 150-151.)
DISPOSITION
The judgment is affirmed.
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NOT TO BE PUBLISHED.
PERREN, J.
We concur:
GILBERT, P. J.
YEGAN, J.
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Robert J. Higa, Judge
Superior Court County of Los Angeles
Richard D. Miggins, under appointment by the Court of Appeal, for
Defendant and Appellant.
Kamala D. Harris, Attorney General, Lance E. Winters, Senior Assistant
Attorney General, Victoria B. Wilson, Supervising Deputy Attorney General, Mark E.
Weber, Deputy Attorney General, for Plaintiff and Respondent.
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