People v. Lefkovitch CA2/6 ( 2015 )


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  • Filed 4/23/15 P. v. Lefkovitch 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    NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS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
    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 This opinion has not been certified for publication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 SIX
    THE PEOPLE,                                                                  2d Crim. No. B250602
    (Super. Ct. No. 2010045381)
    Plaintiff and Respondent,                                                 (Ventura County)
    v.
    BARRY LEFKOVITCH,
    Defendant and Appellant.
    A jury found Barry Lefkovitch, a physician, guilty on three counts of
    forcible sexual penetration (Pen. Code,1 § 289, subd. (d)(4); counts 1-3), one count of
    misdemeanor sexual exploitation of a patient (Bus. & Prof. Code, § 729, subd. (a), count
    5) and one count of felony sexual exploitation of two or more patients (id. subd. (b)(3),
    count 6).
    The court sentenced Lefkovitch to the midterm of six years on count 1; a
    consecutive two years on count 2; a concurrent six years on count 3; a concurrent 180
    days on count 5; and a concurrent two years on count 6.
    1
    All statutory references are to the Penal Code unless otherwise stated.
    We reverse count 5 as a lesser included offense of count 6. In all other
    respects we affirm.
    FACTS
    Victim H.S. - Counts 1 through 3 (forcible sexual penetration) and
    count 6 (felony sexual exploitation of multiple patients)
    Lefkovitch was a medical doctor and partner at the Arroyo Oaks Medical
    Associates in Thousand Oaks. H.S. was a patient at Arroyo Oaks, but Lefkovitch was not
    her usual doctor.
    H.S. saw Lefkovitch in November and December 2010, when her usual
    doctor was not available. H.S.'s sister brought her to the first appointment and stayed
    with her the entire time. H.S. complained of vomiting, hives and the inability to sleep.
    She told Lefkovitch that she was under stress because she had marital problems, lost her
    home and had to nurse her father after he was diagnosed with cancer. Lefkovitch ordered
    blood tests, and H.S. made a follow-up appointment with him. Lefkovitch did not tell her
    there would be a pelvic, vaginal or anal examination at the follow-up appointment.
    When H.S. arrived for the follow-up appointment, the nurse took her into
    an examination room and left her there alone. H.S. sat in a chair because the examination
    table was not covered with paper. Lefkovitch came into the room alone and shut the
    door.
    Lefkovitch asked H.S. if she had any hives. She said she did not.
    Nevertheless, Lefkovitch asked her to pull down her pants so he could look at her legs.
    She told him she did not have hives on her legs. He said he still wanted to look. She
    pulled down her pants. He looked between and on the sides of her legs. Then he told her
    to turn around and bend down. She complied. He grabbed her hips and buttocks. "[H]is
    hands were all over" her. She stood up because it felt awkward.
    Lefkovitch asked H.S. if her kidneys were hurting and asked about
    vomiting and diarrhea. She said she no longer had vomiting or diarrhea.
    2
    Lefkovitch told H.S. to lie down on the examination table so that he could
    examine her pelvic area. She complied even though there was no paper on the table. He
    pulled down her underwear. He did not get gloves. He put his left hand on her hip and
    inserted two fingers of his right hand into her vagina. He kept his fingers in her vagina
    for a few seconds.
    Lefkovitch inserted his fingers into her vagina a second time. It did not feel
    like a medical examination. Lefkovitch handled her roughly and hurt her a lot. At this
    point, H.S. realized Lefkovitch was not wearing gloves. She could feel his thumb on her
    skin and he was rubbing her clitoris. She told him to stop, and he stopped after two or
    three seconds. H.S. noticed Lefkovitch was sweating and shaking and his face was
    blushed.
    Lefkovitch got a glove and aggressively shoved his fingers into H.S.'s anus.
    She told him it hurt. He apologized. H.S. asked Lefkovitch why he did the anal exam.
    He told her, "I just wanted to make sure you are okay, and you said you had diarrhea."
    H.S. replied, "No. I told you I didn't have diarrhea, and I haven't been vomiting for a few
    weeks now."
    Lefkovitch stayed with H.S. as she got dressed. When she was dressed,
    Lefkovitch apologized and giggled. H.S. was shocked, frightened, embarrassed and
    disgusted. She told Lefkovitch that he did not even review her blood test results with her.
    He said her vitamin D level was low.
    When H.S. got to her car she was crying. She texted her sister that
    something really bad had happened to her. She drove to her sister's home. She curled up
    in a corner of her sister's living room, crying and screaming hysterically. Eventually,
    H.S. was able to tell her sister that the doctor had raped her. H.S. contacted a friend who
    worked at the Simi Valley courthouse. The friend put her in contact with the police.
    Sergeant Jason Robarts of the Ventura County Sheriff's office began an
    investigation the same day as the medical examination. H.S. told Robarts what had
    happened. H.S. agreed to an examination by a forensic nurse.
    3
    Forensic nurse, Deanna McCormick, saw redness and bruising in H.S.'s
    genital area without the need for visual aids. The type of redness H.S. had is commonly
    caused by contact with another object. McCormick also saw bruising of H.S.'s rectal
    tissue. McCormick had never seen bruising that bad. H.S.'s injuries were consistent with
    the history she provided to McCormick. McCormick testified that a regular pelvic,
    vaginal or anal examination would not have caused the injuries she saw.
    Robarts asked H.S. to participate in pretextual telephone calls. Reluctant at
    first, she eventually agreed. Robarts recorded the calls.
    H.S. made the first call two days after H.S. visited Lefkovitch's office. At
    the start of the call, H.S. told Lefkovitch she was calling in regard to the appointment she
    had. The conversation continued as follows:
    "[H.S.]: Yeah, I, uh, it's just been on my mind, um, it's not a big deal, but I
    just felt a little uncomfortable the other day.
    "[Lefkovitch]: Yeah, I know, and I, I, um, was going to actually call you
    and, to, um, just to apologize. It was, um, uh, I was, uh, I don't know what, uh, what
    came over me. I apologize. Just, uh, if you can forgive me and just not think -- not to
    make anything of it.
    "[H.S.]: What do you mean, what came over you?
    "[Lefkovitch]: I don't know. I don't know, it was like, uh, I-I-I don't know
    to tell you the truth. I really don't know. It was kind of just, weird. I don't know.
    "[H.S.]: What did you feel, uh?
    "[Lefkovitch]: Um., I would rather not to talk about it over the phone, but,
    um, there were just kind of weird f--, just, uh, I don't know, somethin' came over me.
    "[H.S.]: Well, I would like to talk about it, so I can feel a little better.
    "[Lefkovitch]: Sure.
    "[H.S.]: I mean, it's not a big deal, um --
    "[Lefkovitch]: Good, I was --
    "[H.S.]: -- and thank you for apologizing.
    4
    "[Lefkovitch]: Yeah, I, I was, I, I, I was, I've been meaning to call you. I'm
    glad you called, uh, but like I said, I prefer, you know, talking to you in person, if that's
    okay."
    H.S. said she had to pick up her daughter. Lefkovitch said he would call
    her back. He called back later that day. Their conversation was as follows:
    "[Lefkovitch]: Um, I just, you know, found you attractive, that's all. So I, I
    apologize if, um, if I, um, you know, made you feel uncomfortable.
    "[H.S.]: Oh, um, thank you for apologizing. I just, um, I wasn't sure, like I
    had mixed emotions and I wasn't really sure, uh, --
    "[Lefkovitch]: That's fine.
    "[H.S.]: -- how to take it, and then, you know, you weren't wearing a glove
    when, when you, um, were touching me at the beginning, so --
    "[Lefkovitch]: um-hum.
    "[H.S.]: I, I took it like personal.
    "[Lefkovitch]: Um - hum. I, I understand.
    "[H.S.]: So, um, I uh, and I didn't know how you -- what you were thinking
    or how you felt, and like --
    "[Lefkovitch]: Hah.
    "[H.S.]: -- I found, I find you attractive, too.
    "[Lefkovitch]: Well, thank you. I find you extremely attractive, too.
    "[H.S.]: Thank you.
    "[Lefkovitch]: --and I just didn't, um, I was like, a lot of things just going
    through my head and I was like, I, I just, I should have said something to you and I, I,
    you know, whatever. [¶] . . . [¶]
    "[H.S.]: Okay, Um, I, I still want to keep seeing you, I --
    "[Lefkovitch]: Good, I hope I, I didn't want to, I didn't want you to feel
    uncomfortable and ruin our relationship --
    "[H.S.]: Okay.
    5
    "[Lefkovitch]: -- as a physician, you know. But hopefully -- we can still be
    friends -- be friends, too.
    "[H.S.]: Um, yeah, 'cause when you weren't wearing the glove and you
    were feeling me, I, um, i-i-it kind of felt good and, but I, you know, it was -- kinda
    personal.
    "[Lefkovitch]: Um-hum. [¶] . . . [¶]
    "[H.S.]: Um, then I noticed, like, the way you were looking at me was
    different. [¶] . . . [¶]
    "[Lefkovitch]: . . . Um, you can tell, huh?
    "[H.S.]: Huh?
    "[Lefkovitch]: I said you could tell.
    "[H.S.]: Yeah, but it's not a big deal, I just wanted to make sure that, um,
    because I felt, uh, uh, embarrassed to, um, --
    "[Lefkovitch]: Say anything?
    "[H.S.]: Yeah.
    "[Lefkovitch]: Well I'm glad you --
    "[H.S.]: But it kind of felt good, and then, um, but when it started hurting,
    I, then I asked you to stop, and I was, like, holding your hand hard. I just, you know.
    "[Lefkovitch]: Believe me, I did not want to hurt you. That was not my
    intent at all. [¶] . . . [¶]
    "[H.S.]: Hmm. Um, anyway I'm feeling kinda stupid. I, I, -- that you
    could have turned me on. Um, did I turn you on?
    "[Lefkovitch]: Absolutely. Still do."
    Five days later, H.S. made a third recorded telephone call to Lefkovitch.
    The conversation was as follows:
    "[H.S.]: Um, so you know, I was just thinking, um, it, it's been on my
    mind. Like the other day was just like flattering how you complimented me and --
    "[Lefkovitch]: Uh-huh.
    6
    "[H.S.]: -- You said that I was attractive. Um, --
    "[Lefkovitch]: Correct.
    "[H.S.]: So, uh, I don't know, I, I wasn't sure if like -- you remember how
    you said like you were just trying to make me feel good. You didn't mean to hurt me.
    Um, well like I appreciate that, but I was just like thinking if, you know, like wearing the
    glove were you just -- like not wearing your gloves was just trying to feel me and make
    me feel good?
    "[Lefkovitch]: Uh-huh. Yeah.
    "[H.S.]: Okay. Well, I mean it felt good --
    "[Lefkovitch]: (unintelligible)
    "[H.S.]: -- but I was just wondering like if it was something that you
    wanted to do.
    "[Lefkovitch]: Oh yes. I definitely wanted to do it.
    "[H.S.]: Oh, okay. Um, oh -- All right. It was just like I-I, I just thought
    that it wasn't -- I-I mean I wasn't -- I didn't have any idea like what was happening. Like
    it was just, um, -- I mean it felt good. Um, --
    "[Lefkovitch]: Uh-huh. I caught you by surprise, huh?
    "[H.S.]: Yeah. Until you did the rectal thing. It kind of hurt.
    "[Lefkovitch]: I'm sorry. I, I -- it was, uh, -- well I -- it needed to be done
    for just for safety sake of yearly exam, but I sh--, -- I could've, I could have waited. And
    I'm sorry."
    Lefkovitch invited H.S. to meet him at his office on Sunday. The
    conversation continued:
    "[H.S.]: I'll think about it. So, um, I don't know, um, like, um, so did you
    get, um, -- like were you trying to like do those exams because I, um, you were turned on
    by me?
    "[Lefkovitch]: Yeah.
    "[H.S.]: Yeah.
    7
    "[Lefkovitch]: I was very, very turned on by you.
    "[H.S.]: Okay. Um, it was, it, it was just like flattering 'cause I didn't think
    I was like that attractive to you.
    "[Lefkovitch]: Are you kidding? I've had the hots for you since, uh, day
    one."
    Doctor Michelle Bholat testified there was no documentation in H.S.'s
    medical records that a pelvic, vaginal or anal examination was conducted. She said if
    such an exam was conducted she would expect to see documentation. She also testified
    there is nothing in H.S.'s medical records that would warrant such an exam.
    Victim D.B. - count 5 (misdemeanor sexual exploitation of a patient)
    and count 6 (felony sexual exploitation of multiple patients)
    Lefkovitch was D.B.'s primary care physician. One day, while she was in
    Lefkovitch's office, he asked if he could kiss her. She said yes. Over time, she fell in
    love with Lefkovitch. They engaged in oral vaginal and anal sex in Lefkovitch's office
    and examination rooms. The sex acts occurred during and after business hours and on
    multiple occasions during D.B.'s medical appointments.
    D.B. participated in a recorded pretext telephone call to Lefkovitch. D.B.
    asked him if the police knew about the sex. Lefkovitch said they did not. He told D.B.
    that it was a good time for her to go on vacation; he would pay for the trip. He said to tell
    the police absolutely nothing.
    Victim M.B. -count 6 (felony sexual exploitation of multiple patients)
    M.B. was hired by Arroyo Oaks as a medical assistant. The office manager
    wanted to fire her because she made a mistake. Lefkovitch saved her job. M.B. felt
    indebted to Lefkovitch. A few months later she became his patient. He gave her free
    medical care. She had no insurance.
    During a medical appointment Lefkovitch grabbed M.B.'s face and kissed
    her. She spun around and told him that he could not do that. After the exam, he groped
    her waist, crotch, buttocks and breast. She protested every time he touched her. She
    8
    pushed him away. He touched her inappropriately on other occasions. She told a friend
    that he approached her inappropriately every couple of weeks. She tried to remain on
    friendly terms because she had conditions requiring treatment and no medical insurance.
    Prior Acts
    L.F. was Lefkovitch's patient. At the end of an appointment Lefkovitch
    grabbed her head with one hand and put his tongue in her mouth. With his other hand he
    pulled her toward his body. She could feel his erection in her stomach. She pulled away
    and told him never to do that again.
    C.R. began a preceptorship under Lefkovitch while she was training to
    work as a physician's assistant. Five or six months after C.R. began, her relationship with
    Lefkovitch became sexual. The sexual relationship lasted for a few months.
    Defense
    Employees of Arroyo Oaks testified they never saw Lefkovitch behave
    inappropriately. His office door was always open. Employees saw M.B. initiate hugging
    Lefkovitch. One employee attended a pharmaceutical representative dinner with M.B.
    and Lefkovitch. After the dinner, M.B. pulled Lefkovitch into the back seat of a car. The
    employee heard kissing and the rustling of clothes.
    H.S.'s former physician testified she is prone to hypochondriasis,
    exaggeration and flirtation. But he also testified she is honest.
    Lefkovitch's colleagues and patients testified he is an honest and caring
    physician.
    DNA expert Mark Taylor testified that if a male inserted ungloved fingers
    into a vagina, moved the fingers for several seconds and reinserted the fingers for several
    seconds, it would be very likely male DNA cells would be left behind. No male cells
    were found on a swab of H.S.'s vagina. Taylor admitted, however, that he did not
    personally participate in the testing; that humans do not always leave DNA; and that if
    the male had just washed his hands or if his hands were very dry, no DNA may transfer.
    9
    Cari Caruso is a forensic sexual assault nurse. She testified she reviewed
    the work of the forensic nurse who examined H.S., including photographs and physical
    findings. Caruso did not see any significant redness or bruising of H.S.'s vagina or anus.
    Doctor Richard Johnson testified that given H.S.'s medical history, it would
    be within the standard of care for a doctor to perform a pelvic exam. Johnson admitted,
    however, that if a pelvic exam is performed it would be important to note the results even
    if they are normal. But not everything gets into the record.
    DISCUSSION
    I.
    Lefkovitch contends he was denied due process, his right to confrontation
    and the opportunity to present a defense by the application of section 1203.4.
    Section 1203.4, subdivision (a)(1) provides in part: "In any case in which a
    defendant has fulfilled the conditions of probation for the entire period of probation, . . .
    the defendant shall . . . be permitted by the court to withdraw his or her plea of guilty or
    plea of nolo contendere and enter a plea of not guilty . . . and . . . the court shall
    thereupon dismiss the accusations or information against the defendant and . . . he or she
    shall thereafter be released from all penalties and disabilities resulting from the offense of
    which he or she has been convicted[.]"
    H.S. committed a theft of clothing from a department store on January 4,
    2007. She pled no contest to misdemeanor grand theft on March 29, 2007. The
    conviction was expunged on April 7, 2010.
    During trial on cross-examination of H.S., defense counsel asked about a
    question on a job application H.S. filled out in 2009. The question on the application was
    whether she had been convicted of a crime. The prosecutor objected. The court held a
    hearing outside the presence of the jury.
    At the hearing, defense counsel said he wanted to impeach H.S. for not
    truthfully filling out the job application. She checked "no" to the question whether she
    had ever been convicted of a crime. H.S. testified pursuant to Evidence Code
    10
    section section 402. She said she checked "no" on the advice of her attorney because her
    conviction had been expunged. She believed she truthfully filled out her application.
    The trial court excluded the evidence under Evidence Code section 352. The court noted
    that allowing the evidence would lead to additional witnesses, perhaps her former
    attorney. The court found that its probative value is substantially outweighed by an
    undue consumption of time.
    The matter of H.S.'s prior conviction was next raised in Lefkovitch's motion
    for a new trial. Lefkovitch accused the prosecution of a Brady violation (Brady v.
    Maryland (1963) 
    373 U.S. 83
    ) for failure to disclose the police report attendant to H.S.'s
    arrest. The report stated H.S. said she put some clothes in a shopping bag at Macy's in
    retaliation for a sales clerk being rude to her. She knew that store security was watching
    her. She said she intended to leave the clothes outside the entrance doors and not take
    them home. Lefkovitch claimed her statement to the police about her motive was so
    absurd it shows she not only stole but lied to the police about her motive.
    A Brady violation involves the prosecution's suppression of evidence
    favorable to the accused where the evidence is material to guilt or punishment,
    irrespective of the prosecution's good or bad faith. (Brady v. 
    Maryland, supra
    , 373 U.S.
    at p. 87.)
    In ruling on Lefkovitch's motion, the court stated the parties agree that a
    Brady violation requires three elements. The court found the first element, that the
    evidence was favorable to the defendant, had been met. The court found that the second
    element, that the evidence had been suppressed, had not been met. The court stated that
    because the second element had not been met, there was no reason to consider the third
    element. Nevertheless, the court found the third element, materiality of the evidence, had
    not been met. The court stated that because H.S.'s conviction had been expunged under
    section 1203.4, it could not be used to impeach her credibility.
    Lefkovitch does not challenge the trial court's exclusion of evidence under
    Evidence Code section 352. Nor does he challenge the trial court's finding that there is
    11
    no Brady violation because the prosecution did not suppress evidence. Instead, he
    challenges only the trial court's determination that there is no Brady violation because the
    evidence is immaterial, H.S.'s expunged conviction not being available to impeach her.
    Lefkovitch argues the trial court erred in relying on People v. Mackey
    (1922) 
    58 Cal. App. 123
    and People v. Field (1995) 
    31 Cal. App. 4th 1778
    . Those cases
    hold that an expunged conviction cannot be used to impeach the credibility of a witness.
    Lefkovitch argues that Mackey and Field do not conform to our Supreme
    Court's analysis in People v. Vasquez (2001) 
    25 Cal. 4th 1225
    . Vasquez concerned a
    proceeding in which the defendant was found to be a sexually violent predator. (Welf. &
    Inst. Code, § 6600 et seq.) The trial court allowed the prosecutor to introduce evidence
    that the defendant had been convicted of a Texas offense that had been vacated under a
    Texas law similar to section 1203.4. The evidence was introduced to show that the
    defendant had been convicted of sexually violent offenses against two or more victims, as
    required by Welfare and Institutions Code section 6600, subd. (a). In concluding the
    evidence was admissible the court said: "Our courts have drawn a distinction between
    penalties imposed on a felon as further punishment for the crime, as to which vacation
    under Penal Code section 1203.4 generally affords relief, and nonpenal restrictions
    adopted for protection of public safety and welfare." (People v. 
    Vasquez, supra
    , at p.
    1230.) The court also pointed out the purpose of the Sexually Violent Predator Act is to
    provide treatment, not punishment. (Id., at pp. 1231-1232.)
    It is one thing to use an expunged conviction in an attempt to provide a
    benefit for the person whose conviction has been expunged. It is quite another thing to
    use an expunged conviction against the person whose conviction has been expunged.
    Thus Vasquez can be distinguished from Mackey and Field.
    Evidence Code section 788 provides in part: "For the purpose of attacking
    the credibility of a witness, it may be shown by the examination of the witness or by the
    record of the judgment that he has been convicted of a felony unless: [¶] . . . [¶] (c) The
    accusatory pleading against the witness has been dismissed under the provisions of Penal
    12
    Code Section 1203.4, but this exception does not apply to any criminal trial where the
    witness is being prosecuted for a subsequent offense."
    By its terms, Evidence Code section 788, subdivision (c) applies only to a
    felony. But it clearly states a public policy that an expunged conviction should not be
    used to impeach the credibility of a witness. It would be absurd to conclude that an
    expunged felony conviction cannot be used to impeach a witness, but that an expunged
    misdemeanor conviction can.
    Lefkovitch argues that if section 1203.4 is interpreted to prohibit the use of
    an expunged conviction to impeach a witness, the section is unconstitutional. He claims
    it denies him the right to present a complete defense in violation of the Sixth and
    Fourteenth Amendments to the United States Constitution.
    We need not decide the constitutional question. Even assuming the trial
    court erred in concluding section 1203.4 prohibits the admission into evidence of an
    expunged conviction, the error is harmless by any standard.
    First, the trial court did not exclude any evidence pursuant to section
    1203.4. Section 1203.4 was raised in the context of a motion for a new trial alleging a
    Brady violation. The trial court's conclusion that the prosecution did not suppress any
    evidence, rendered the court's further conclusion that section 1203.4 prohibited admission
    of the evidence, mere surplusage. Second, whatever impeachment value the conviction
    and related evidence may have had is inconsequential in comparison to evidence
    corroborating H.S.'s testimony.
    The conviction is for misdemeanor theft. It is not for a felony. Nor is it for
    perjury or for filing a false police report accusing another of a sex crime. The conviction
    is for an offense that occurred more than five years prior to trial. H.S. has had no
    convictions before and has had none since. Even if she lied to the police about her
    motive for the theft, at most the incident involves one bad day in an otherwise law
    abiding and honest life. It does not show a pattern of continuing dishonesty. Moreover,
    H.S.'s testimony was well corroborated by other evidence. That evidence included the
    13
    results of an examination of H.S. by forensic nurse Deanna McCormick, the testimony of
    other patients about sexual improprieties committed by Lefkovitch, and most telling of
    all, recorded telephone conversations between H.S. and Lefkovitch. Any reasonable
    juror would conclude from those conversations that Lefkovitch sexually assaulted H.S.
    Any error was harmless beyond a reasonable doubt.
    II.
    Lefkovitch contends the misdemeanor conviction on count 5, sexual
    exploitation of a patient, must be stricken as a lesser included offense of count 6, felony
    sexual exploitation of two or more patients.
    If the statutory elements of the greater offense include all the statutory
    elements of the lesser offense, the later is necessarily included in the former. (People v.
    Sanders (2012) 
    55 Cal. 4th 731
    , 736.) Where the defendant is found guilty of both the
    greater and the lesser necessarily included offense, based on the same act or course of
    conduct, the lesser offense must be reversed. (Ibid.)
    Business and Professions Code section 729, subdivision (a) provides that a
    physician who engages in an act of sexual intercourse, sodomy, oral copulation or sexual
    contact with a patient is guilty of sexual exploitation. Subdivision (b)(1), (b)(2) and
    (b)(3) of the section provide:
    "(1) An act in violation of subdivision (a) shall be punishable by
    imprisonment in a county jail for a period of not more than six months, or a fine not
    exceeding one thousand dollars ($1,000), or by both that imprisonment and fine.
    "(2) Multiple acts in violation of subdivision (a) with a single victim, when
    the offender has no prior conviction for sexual exploitation, shall be punishable by
    imprisonment in a county jail for a period of not more than six months, or a fine not
    exceeding one thousand dollars ($1,000), or by both that imprisonment and fine.
    "(3) An act or acts in violation of subdivision (a) with two or more victims
    shall be punishable by imprisonment pursuant to subdivision (h) of Section 1170 of the
    Penal Code for a period of 16 months, two years, or three years, and a fine not exceeding
    14
    ten thousand dollars ($10,000); or the act or acts shall be punishable by imprisonment in
    a county jail for a period of not more than one year, or a fine not exceeding one thousand
    dollars ($1,000), or by both that imprisonment and fine."
    The People do not contest that count 5 includes all the statutory elements of
    count 6. The only question is whether Lefkovitch's convictions on both counts is based
    on the same act or course of conduct.
    The prosecutor told the jury that count 5 is based on Lefkovitch's sexual
    exploitation of patient D.B. The People argue that evidence of sexual exploitation of two
    other patients, H.S. and M.B. support the conviction on count 6.
    Indeed, the jury may have based its guilty verdict on count 6 on evidence of
    the sexual exploitation of H.S. and M.B. But the People point to nothing in the record to
    show the jury did in fact base its verdict on count 6 on such evidence.
    A defendant is entitled to a determination of guilt by a unanimous
    jury on proof beyond a reasonable doubt. (People v. Coelho (2001) 
    89 Cal. App. 4th 861
    ,
    874-875.) Accordingly, where the prosecutor presents evidence of more than one
    unlawful act for a given charge, the jury must unanimously agree on the particular
    unlawful act that forms the basis for each conviction. (Id. at p. 875.) In sentencing, the
    trial court must rely on the same factual basis that the jury relied on to convict the
    defendant on that particular count. (Id. at p. 876.) Where it is unclear which act applies
    to which conviction, the trial court must give the defendant the benefit of a reasonable
    doubt. (Id. at p. 885.)
    Here it cannot be said beyond a reasonable doubt that the jury's verdict on
    count 6 was based on the sexual exploitation of M.B. It may well have been based on the
    sexual exploitation of H.S. and D.B. alone. Thus we must reverse count 5 as a lesser
    included offense of count 6.
    Lefkovitch contends the concurrent two-year term imposed on count 6 must
    be stayed pursuant to section 654. He argues that count 6 is based on the same acts as
    counts 1, 2, 3 and 5. Our reversal of count 5 makes the argument moot.
    15
    We reverse count 5 as a lesser included offense of count 6. We direct the
    superior court clerk to amend the abstract of judgment accordingly and forward a
    certified copy to the Department of Corrections and Rehabilitation. In all other respects,
    the judgment is affirmed.
    NOT TO BE PUBLISHED.
    GILBERT, P. J.
    We concur:
    YEGAN, J.
    PERREN, J.
    16
    Ryan J. Wright, Judge
    Superior Court County of Ventura
    ______________________________
    Susan Pochter Stone, under appointment by the Court of Appeal, for
    Defendant and Appellant.
    Kamala D. Harris, Attorney General, Gerald Engler, Chief Assistant
    Attorney General, Lance E. Winters, Senior Assistant Attorney General, Timothy M.
    Weiner, Rene Judkiewicz, Deputy Attorneys General, for Plaintiff and Respondent.
    

Document Info

Docket Number: B250602

Filed Date: 4/23/2015

Precedential Status: Non-Precedential

Modified Date: 4/23/2015