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Thursday, March 14, 2013

Appeal Update


"Alex filed his opening appeal brief on August 29, 2012. Alex's brief does not strike me as particularly strong, and employs a shotgun approach instead of focusing on one or two strong points for appeal. However, I'm not a criminal attorney. Below is a brief summary of Alex's arguments.
First Alex argues that PD's testimony was inherently improbable and is therefore insufficient to sustain his conviction. However, the jury did not find it too improbable to convict and weighing credibility is precisely what juries are supposed to do. Also, the facts of the cases cited by Alex in support of his position are significantly different from his case.
Next Alex argues that the jury should have been instructed that it could only consider the rape trauma expert's testimony to determine if PD's actions were not inconsistent with a rape victim (which the Court did) and that the Court erred when it instructed the jury that it could also use the expert's testimony to assess the credibility of PD. This argument seems inherently illogical to me. The purpose of determining whether PD's actions were consistent (or not inconsistent) with those of a rape victim is for the jury to assess her credibility. The whole first argument is that PD's testimony is not credible because here actions were too improbable for someone who had been raped (i.e., too inconsistent with the actions of someone who had been raped). If the expert's testimony was admissible at all (which Alex does not dispute) then it is a factor the jury may use in assessing PD's credibility, and it supports the position that PDs actions were not too improbable to be believed by a reasonable jury. Thus, this second argument seems to actually undermine the first.
Alex's third argument is that the Court erred by failing to include a specific instruction regarding his prior consensual relationship with PD. The Court included this instruction for two other victims because the testimony was undupisputed that they had had a prior relationship. If I remember correctly, PD testified that Alex raped her on their first date, in which case it is not clear that the specific instruction appealed from applied to PD. Also, there is a standard instruction that juries may consider a witness' entire testimony (and counter testimony offered by other witnesses) in weighing the credibility of the witness which would seem to render this argument.
Moving on, Alex argues that the Court erred when it did not continue the case so that Alien could testify. Alien apparently left for the East Coast and then for Cuba and did not return until after the trial was over. The Court agreed to take Alien's testimony out-of-turn (i.e. during the prosecution's case) so that she could testify before she went to Cuba, but refused to delay the end of the trial - which theoretically wold have allowed her to testify after she returned from Cuba. From the brief its not clear to me that she was actually served with a subpoena, nor is it clear when she actually returned to California. This suggests that the Court did not abuse its discretion. Also, apparently Alien was supposed to testify that she was Alex's girlfriend, that JT showed up to the Mayan uninvited by Alex, and that JT was angry with Alex when she discovered Alex had a relationship with Alien. I'm not sure that any of this was disputed at the trial, so her inability to testify does not seem to have prejudiced Alex (i.e., is unlikely to have changd the outcome of the trial).
Alex next argues that the introduction of the testimony of SL, the woman from Arizona (who was not a complaining victim but testified that Alex raped her), was improper. IMO this is Alex's most interesting legal argument. In a nutshell, the jury was instructed that it could determine whether SL's testimony was true by a preponderance of the evidence and then use that decision to assess whether Alex was disposed or inclined to rape. The jury was instructed that it could not use this evidence to conclude whether Alex had in fact committed any of the rapes he was charged with, and was instructed that it need to find Alex guilty beyond a reasonable doubt. I find it problematic that a non-complaining victim can testify about an uncharged crime under a preponderance of the evidence standard when the ultimate issue requires proof beyond a reasonable doubt. I also think that SL's testimony was probably very damaging to Alex. Unfortunately for Alex, the law specifically allows this sort of testimony in sexual assault cases, and any relief on appeal will probably require a decision on Federal Constitutional grounds by the Ninth Circuit (which seems to have issued contradictory decisions on the issue) or the US Supreme Court. It will be years before Alex's case makes its way to those Courts.
Alex then argues that issues with the jury require he receive a new trial. These include allegations that juror 10 slept during part of the trial. However, when Juror 10 was questioned about this he said he was awake and pretty much aware of what had been occurring during the trial. Juror 10 also complained that juror 11 (who apparently was anti-Alex) had told him during a break that deliberations would only take 5 minutes even though the defense had not finished presenting its case. Technically, jurors are not supposed to discuss the case before the case is given to them for deliberations, however, since juror 11 did not actually tell juror 10 how to vote and also voted to acquit Alex of some charges I don't see this issue leading to a reversal. Juror 10 also complained that during deliberations juror 9 broke down in tears and said that they had to get Alex off the street. Since this happened during deliberations, when the jurors are supposed to discuss the case, I don't see this as grounds for reversal either.
Last but not least, Alex argues that the restitutionary fine should be reduced to $200 because the jury did not weigh the relvant factors, including his ability to pay the fine.
Almost all of Alex's arguments strike me as real long shots. I understand the need to perserve issues on appeal, but it always seems to me that it is too easy for important issues to get lost when a multitude of issues (stong and weak) are appealed.
The State's response is due on March 18, 2013. I'll try and do a summary of that too sometime in the next few weeks."
- from the Comments Section, Anonymous 03/13/2013

Friday, September 9, 2011

Verdict

The verdict was announced on FRI SEPT 16 2011. Mr Alex Da Silva was found guilty for the rape of PD and assault with intent to rape of JT. All other counts minus one innocent finding of rape were undecided by the jury, so Mr Da Silva will return to court on NOV 8 2011.

Defense Closing Argument

Friday, September 9, 2011

Prosecution Closing Argument

Friday, September 9, 2011

BERTHA D

BERTHA D  (REBUTTAL)
Thursday, September 8, 2011

DIRECT of BERTHA D

Bertha D is PD’s sister also known as “Betty.”  Betty saw D on a TV dance show and in August 2002. She knew he was a salsa dancer.  She saw D at her older sister Veronica’s home.  PD was going ona  date with D.  PD was picked up in the late afternoon by D.  Betty saw D pick PD up as she was inside the house looking out the window.  D picked PD up more than two times.

CROSS-EX of BERTHA D

PD was living at home with Betty and their parents.  She also lived with her older sister in Van Nuys.  Veronica was married with kids  PD is the middle child of the family.  D picked PD up at least twice, potentially more, maybe three times according to Betty.  Betty loves PD very much.  PD confides in Betty and they talk about everything.  PD confides in Bety about boyfriends.  Betty was the Maid of Honor at PD’s wedding.  They always talk.  PD never told Betty she was raped in 2002.  Betty wants to support her sister.

RE-DIRECT of BERTHA D

PD told Betty that she was raped in the summer of 2009.  Betty wouldn’t lie in court for PD even if she loves her very much.

Thursday, September 8, 2011

SAMANTHA TOSCH

SAMANTHA TOSCH (REBUTTAL)
Thursday, September 8, 2011

DIRECT of SAMANTHA TOSCH

Samantha Tosch is a criminalist with the Los Angeles City Crime Lab.  Her duties include detecting and identifying biological fluids such as blood, semen, and saliva.  [Defense stipulates that Ms. Tosch qualifies as an expert witness.]  Ms. Tosch is not qualified to testify on DNA or speak on DNA, just screening analysis.  Ms. Tosch then visually examines the item.  IF she believes there to be a particular fluid then she will attempt to confirm and identify it. 

[The Defense submitted a stipulation earlier in trial that D’s DNA is on PM’s pants.]
Ms. Tosch screened PM’s pants.  Ms. Tosch received the pants from the Property Division.  She first noted how the package was sealed.  She noticed stains on the pants and performed an Alternate Light Source Test.  Using a light source with a particular wavelength, semen on the given item will fluoresce.  Semen fluoresced on PM’s pants.  Ms. Tosch then took a swab to take the biological material to see if there would be a color change when chemical are added.  The Chemical Test tested positive for semen.  Ms. Tosch also took a cutting off the location and it tested positive for spermatozoa (sperm).   Ms. Tosch indicates that she recognizes PM’s pants (Prosecution Exhibit #3) by her initials on the tag on the pants and the date (October, 2009?).  Upon the initial screening, normally Ms. Tosch will make notations and then conduct the Chemical Test.  She will make notations with markings on the item. 

There are marking from the front left leg (knee) to the bottom.  Ms. Tosch marks with white dots when she is looking at the item under the Alternate Light Source.  When she something fluoresce, this gives an indication to look further as there may possibly be semen.  She cuts the front left leg (knee) to identify the sperm.  The marking near the zipper area are two separate locations where she saw it fluoresce: behind and futher in against the zipper.  These are two distinct not connected areas.  Not smudge but may possibly be.  Ms. Tosch made a cutting on the upper area.  Ms. Tosch did the cut. The area on the front right leg and cutting tested positive for spermatozoa.

CROSS-EX of SAMANTHA TOSCH

PM’s pants are packaged.  The Property Division received the brown box with sealed LAPD Red Evidence tape.  It was labeled with a unique LAPD #015(0?)1437.  When Ms. Tosch opened the box, she found three brown bags.  PM’s pants (Prosecution Exhibit #3) were in one.  This bag was not sealed.  It was not a LAPD evidence bag.  The LAPD put it in a locker and then somehow it came to Ms. Tosch.  Ms. Tosch doesn’t know what happened to the pants when they travel.  The bag was unsealed.  The pants were scrunched up in there.  The bag was a small lunch bag.  Ms. Tosch doesn’t know whether or not the two stains were due to smearing as pants were scrunched in the bad or if they are one stain.  The pants were crumped up so semen on one part could end up on another.  Ms. Tosch agrees with Defense that this is not only possible but likely.  It is likely that transferring may have occurred: the spot could have transferred over the pants. 

Ms. Tosch didn’t document how the pants were crammed in the bad.  When Ms. Tosch saw the pants today at trial, she didn’t even recognize them aside from the tag and her initial.  Ms. Tosch couldn’t remember the pants.  Ms. Tosch doesn’t remember how crumped up they were.

Ms. Tosch can’t tell us whether the two areas that fluoresced are separate locations or a smearing.  Ms. Tosch does not know how the pants were treated from Oxnard Police Department to Los Angeles Police Department to the many stops it made before arriving at the LA Crime Lab’s Property Division.  Ms. Tosch did not note if the area where sperm dropped if they were elongated.  Ms. Tosch only notes fluorescence.  Ms. Tosch can’t tell if sperm is dropped on pants or rubbed back and forth.

RE-DIRECT of SAMANTHA TOSCH

Semen dries the older it gets.  Ms. Tosch can’t speak to the rate it dries.  Ms. Tosch has seen semen in different stages: whote (freshly donated) and deposits.  Ms. Tosch has never watched semen process stages.  It is “common sense” to DA Carrillo that semen dries from liquid to flake(?).  It is more likely to transfer when it is wet than dry.  Ms. Tosch doesn’t know if these pants were crumpled, rolled, or folded.  Ms. Tosch just observed those two areas of fluorescence.

RE-CROSS of SAMANTHA TOSCH

Ms. Tosch doesn’t know when the pants were packaged after the semen was deposited.

JT (Accuser #4) (Rebuttal)

JT (ACCUSER #4) (REBUTTAL)
Thursday, September 8, 2011

DIRECT of JT

JT never consensually kissed D on date in question: March 28, 2009.  D never asked to borrow $5,000.  JT never asked to borrow any money.

[No cross examination.]