WPC  y=ሆ&Z۝U&Zys½SY/ /} j^.ývzzw& ݾf=jVwexI2#r7G78힊^9IΦw_Z4wуl&b&5xcS$skݍe _vޭCi*b-O5 mZ"_]p7,x&TY@; BY 5['6SlgfݸuQa8Z-}.yG+@asi3|yz42+wЌм8mRʭnd Y:>_95掟em! ~O=?جj4p~Θ qMYľx檳9)&5?#=b'L&M7FfS W#UN % 0:   ^ / w; 4? S b md d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d d B{ hp LaserJet 1320 PCL 6 0(9 Z6Times New Roman RegularX($USUS.,  75 5I7:i+003|x U d !USUS.,  _8(XXdd8b@% CHRONOLOGY   @8 8  PEOPLEV.CARLOS_HERRERA_Ԅ_VILLATE_   @  COURTOFAPPEALNO.B195347  ` &%XXAttorney:_Carico_ 8  Client:_Herrera_Ԅ_Villate_;Abbreviated_CVH_  8 4@X@X@X@(#(#4DATE0  0`   p ` `  Incident/ p  Occurrence H  WhattoDo p  @::A: Source p  April30,1999 H  Mother,Lisa H  Duncan,attemptsto   takegirlsfrom   biologicalfatherin  Kansasandleave X forTexas.Alleges 0 thatbiofather X grabbedgirlsbythe 0 hairanddragged  themoffthebus.  SheallegesDavis h brokehernosethree @ times,butshedid h notreporthim. @  H  _TRO_ H  July26,2001  LisaDuncan  (_Herrera_)files_TRO_ x againstgirls P biologicalfather ( x claimingphysical !P andemotional !( abuse.Livingin " _Palmdale_Ԁwith #  fianceeCarlos `$! _Herrera_ 8% " Findandinterview " biofather(James x# Davis) P$ livedinWichita, ( x% Kansasin1999. !P& CallAntelope "( ValleyCourthouse #) andgetacopyof `$* the_file._ 8% + _TRO_@: : D:  + CaseNo. x, MDO23850 P-  &8"-  &8"-  &8"-  &8"-  (#-  (#-  (#-  (#-  H*%-  H*%-  H*%-  H*%-  +H'-  +H'-  +H'-  +H'- March2003  Carlos_Herrera_  noticesbizarre  behaviorinfather; ` accusingJasmineof 8 drinkingalcohol ` andhavingsexin 8 frontoffamily;told   familyhehadseen   bloodonbathroom p  floorandthoughtit H   wasdueto  p  Jasminessexual  H  activity._CVH_Ԁgave   CHliteratureon   beatingblack   people;Jasmineand X  _Jurnee_Ԁarepart 0  blackrace. X   _OCJP_Ԁreport,Nurse  _Wehr_,Narrative  History ` unknown  InVanNuysat  _CVH_sJasmine  claims_CVH_Ԁcalled h herintohouse, @ rubbedlegand h crotch @   SheriffsIncident  Report!Interviewof  Jasmine h August2003  _CVH_Ԁmovesto  _Palmdale_ x   Sheriffs  Supplemental x Report!Interviewof P Carlos_Herrera_ (x IXXX@X@X@X@   I (  (  (  ( October2003   _CVH_Ԁstartstocome   aroundthefamily `! _trailor_,andwould 8"  watchgirlswhile #`! fatherattended #8" schoolandwifedid $ # errands % $   $ Sheriffs  $ Supplemental `!% ReportInterviewof 8"& CH #`' November2003 H'"' CHasksfatherto H'"' stayintheir_trailor_  (p#( because_CVH_Ԁhad (H$) noheating ) %*  H'"* Sheriffs H'"* Supplemental  (p#+ Report   !  (H$,  +&,  +&,  +&,  +&, NovDec.2003  _CVH_Ԁspendsmany  nightsat_trailor_    Sheriffs  Supplemental  Report ` March2004 ` Jasmine!_CVH_ ` touchedleg,crotch, 8 thenputherhand   onexposedpenis,   lockedherselfin p  bathroom H   ` SheriffsIncident ` Report 8  March27,2004  H  _Jurnee_Ԅ_CVH_Ԁrubbed  H  herbuttover   underwear;   followedherto   bedroom,putpinky X  intohervagina 0    H  SheriffsIncident  H  Report   April2,2004 0 Morning  _CVH_Ԁcomesto 0 Wildflower  Elementaryschool  andspeaksto h receptionistabout @ Jasminehavingan h infectionand @ bleeding.  Receptionistrefers  himtohealthaid. x  0 IncidentReport; 0 SocialWorkers  Report  April2,2004 (x Morning P _CVH_Ԁasks_Berquist_ (x aboutageofonset P ofpubertyforgirls; ( thatJasminehad  startedherperiod;    hetookherto `!! doctorfor 8"" antibiotics;picksup #`# clothesintheir #8$ bedroom;Jasmine $ % musthavebeen % & molestedbecause p&!' sheputhermouth H'"( onhispenis;he  (p#) nevertouchedgirls. (H$*  (x* IncidentReport; (x* SocialWorkers P+ Report (,  *%,  *%,  *%,  *%, April2,2004  HealthAide  _Berquist_Ԁcontacts  schoolcounselor ` _Scherick_Ԁwhotells 8 _CVH_Ԁtheywould ` lookintowhathe 8 wassaying;   _Scherick_   (counselor) p  interviewsJasmine H   whoreportssexual  p  abuse.Jasmine  H  saysshewillnot   talktosocial   worker.     SocialWorker  report;incident  report ` April2,2004 0  _Scherick_Ԁcontacts 0  childabusehotline X  0   0  April2,2004  2:15p.m.  _CSW_ԀPatClement  arrivesatschool,  spoketo_Scherick_ h whosaidthat_CVH_ @ wasramblingabout h Jasminehavingan @ infection    Incidentreport,and  socialworkers  report h  x  x  x  x April2,2004 (x _CSW_Ԁinterviews (x Jasmine,_Jurnee_Ԁand P Linda..Linda ( reportsshetoldher  parentsmorethan   oncethat_CVH_Ԁwas `! sayingnastythings 8"  tothegirls;wasin #`! theirbedroom;and #8" kissing_Jurnee_Ԁall $ # overherface;and % $ _CVH_Ԁtold_Jurnee_Ԁhe p&!% wantedtoFrench H'"& kissher.  (p#'  (x' Socialworkers (x' report P(  ) %(  ) %(  ) %(  ) %(  +&(  +&(  +&(  +&( April2,2004  _CSW_Ԁcalls  _Palmdale_ԀSheriffs  stationandrequests ` adeputy;watch 8 commandersays `  thatwoman 8 (_Scherick_)called5   timestohavea   deputygotothe p  school. H      socialworkers   report   April2,2004  H  Jasmine,_Jurnee_,  H  Lindainterviewed   bySheriffsDeputy   Redding.Jasmine   reluctantto X  interview,so 0  _Scherick_Ԁsitsinon X interview 0   H  SheriffsIncident  H  Report   April2,2004  LindatellsDeputy  Reddingthatshe h toldherparents @ _CVH_Ԁwasdoing h somethingto_Jurnee_ @ andJasmine    SheriffsIncident  Report h  x  x  x  x  (x  (x  (x  (x  (  (  (  ( April2,2004   _CVH_Ԁintheschool   lobbyasking_CSW_ `! whethergirlswere 8"  detained._CSW_ #` informsRedding #8 _CVH_Ԁisinlobby $  and_CVH_Ԁis %  arrestedforsexual p&! battery. H'"      Socialworkers    report `!! April2,2004 (H$! childrendetained (H$! andputin ) %" temporaryfoster *%# careby_CSW_ +&$  (H$$ Socialworkers (H$$ report ) %% April5,2004  childrenreturnedto  parentswitha  voluntary301 ` contract. 8   Socialworkers  report  April6,2004 8 _CSW_ԀClementtold 8 by_SCSW_Ԁthatthere   isahistoryof   problemswiththe p  family;parents H  wereinformedof  p  specificinstancesof  H  abuse,andfailedto   takeaction;   childrentogoto   fostercareon X  5/6/04 0   8 _CSW_Ԁreport 8 April9,2004 0 Jasmine,_Jurnee_Ԁand 0 Carlos_Herrera_  interviewedby  DetectiveTania h Owen @  0 Supplemental 0 Report  April23,2004 @ _SART_Ԁexamwith @ Nurse_Wehr_  scheduled.Step  fatherappearsbut x mothercannotmake P it,so_Wehr_ (x reschedules P appointment (  @ _OCJP_ԀForm, @ NarrativeHistory,  Nurse_Wehr_  April26,2004   _SART_ԀExamwith   _Wehr_;mother `! interviewed,said 8" Lindatoldher_CVH_ #`  sayingnastythings #8! tothem,kissing $ " them,andgoing % # intotheirroom. p&!$ Mothermoved H'"% _CVH_Ԁtotheliving  (p#& room (H$'   ' _OCJP_Ԁreport,  ' narrativehistory `!(  *%(  *%(  *%(  *%( April28,2004  Prepleaprobation  reportcompleted    probationreport  April29,2004 8 Carlos_Herrera_Ԁcalls 8 probationofficer. ` Girlshavestarted 8 counseling(whois   counselor?)Says   bothgirlswere p  possiblyphysically H  andemotionally  p abused,aswas  H  wife,from   biologicalfather.   SaysJasminedoes   notwant X  counseling,and 0  _Jurnee_Ԁfeelsthey X arepickingonher. 0 Findoutnameof 8 counselor,and ` obtainrecords. 8 Interviewbiological   father p   8 May11,2004  Attorneyreviews  supplementalpolice h reportandnotes @ therewerenotape h recordingsof @ interviews.  AskRubelifheis  awareofAG h standardsforchild @ abusedinterviews, h andwhetherhe @ requestedpolice  officertraining   recordsforTania x! Owen. P" Trialcounselsfile " August25,2004 P" Investigation P" Requestto (# Interview:_Sherick_, $ Lisa,Carlos,Linda,  % Jasmine&_Jurnee_ `!& InterviewAttorney P& Rubelandaskif (' thisinvestigation ( waseverdoneand  ) whoaskedforit. `!* TrialCounselsFile P* IXwXXXX   IJune22,2005 #`* Courtappoints_Kory_ #`* _Knapke_,M.D.and #8+ Jack_Rothberg_,M.D. $ , todoPC1368 % - evaluationsof_CVH_: p&!.  #`. Augmentation #`. Motion #8/   (p#/   (p#/   (p#/   (p#/  ) %/  ) %/  ) %/  ) %/  +&/  +&/  +&/  +&/ July7,2005  _Rothberg_Ԁexamines  _CVH.Rothberg_  concludes_CVH_Ԁhasa ` delusionaldisorder, 8 possibly ` schizophrenia,andthat 8 heshouldbeonan   antipsychoticto   reducesymptoms. p  CheckwithRubel  toseeifclientwas   onantipsychotics `  atthetimeoftrial. 8  Augmentation   motion.   July12,2005  p  _Knapke_Ԁexamines  p  _CVH_._Knapke_  H  suspectsthedefendant   hasgrandioseand   delusionalthoughts   aboutworkinginbrain X  research,butcouldnot 0  validateorinvalidate X becausehehadno 0 documentation.  Defendantsaysthat  whileworkingat h _Sepulveda_ԀVAametal @ platecameoutofan h airductandstruckhim @ inthehead.Saidhe  wastakingclassesat  theUniversityin x _Northridge_,CA._CVH_ P claimedasecondjob (x workingwith P  handicappedchildren. (! _CVH_Ԁdeniedauditory " hallucinations.  # _Knapke_Ԁcannotrule `!$ outdementiadueto 8"% organiccausefor #`& _CVH_sconditionand #8' wantsa_neuro_Ԅ $ ( _psyciatric_Ԁ_workup_. % ) _CVH_Ԁdoesnotknow p&!* whatapleabargainis. H'"+ Findoutfrom  p+ attorneysifthey  H , evertriedto  - interviewVA  . Hospitalstaffto  / determineifwhat X 0 _CVH_Ԁsaidwastrue. 0 1 Didtheyever 03 ascertainwhether 4 heattendedCal. 5 State_Northridge_? h6 Interviewbrotheror h8 sonandfindoutif @9 _CVH_Ԁworkedwith : handicapped ; children. x< Didattorneysever (x> tellthe1368 P? doctorsthat_CVH_ (@ washaving A hallucinations?  B Didtheyfind 8"D anythingoutabout #`E thepsychiatric #8F historyfromtheVA $ G recordsthey % H subpoenaed? p&!I Wasa  (p#K _neuro_!psychiatric (H$L exameversought? ) %M Augmentation  pM Motion.  H N  +&N  +&N  +&N  +&N b     November28,2005  Proceedingssuspended  foranotherPC1368  proceedingon  competency    Augmentation  December6,2005 3 8 Gordon_Plotkin_,M.D. 3 8 examines_CVH_.   Concludeshehasa   majormentaldisorder   andisnotcompetent.   Interviews_CVH_Ԁfor45 k p minutes._CVH_Ԁdidnot CH  understandpleas,plea   bargains.Didnot   knowhowhewould   defendthecharge.   Talksabouthis {  auditoryhallucinations SX abouthearingagirlin +0 aroombelowthejail.  Findshim  incompetent.   3 8 Augmentation 3 8 January18,2006 ch Offertoplea!34years. ch _CVH_Ԁsaysthereisa ;@ tunnelunderthe  mobilehomeleading  toaneighborhood  boyshouseandthat  hemolestedthegirls. sx AttorneyRubelnotes KP thatthedefenseisno #( molestationor  penetration    ch Trialcounselsfile ch _PD_Ԅ_caselog.pdg_ ;@ January20,2006 " _Kory_Ԁ_Knapke_,M.D. " examines_CVH_Ԁat [#` MensCentralJail 3$8   "  Augmentation "   %   %   %   %   '"   '"   '"   '"   C)H$   C)H$   C)H$   C)H$   *%   *%   *%   *%  January24,2006  _Knapke_Ԁfilesreport.  Notesthathereceived  nodocumentationthat  _CVH_Ԁhadamedical  _workup_Ԁhe [` recommended.His 3 8 brotherstatesthathe   believeshisbrotheris   notinhis right   mind._Kanpke_Ԁasks    _CVH_Ԁifhecanread k p  minds,and_CVH_Ԁstates CH  thatinmatesinother   cellsarerepeating   wordshestatedto   figureoutifheisa   spy._Kanpke_Ԁconcludes {  defendanthasalow SX gradepsychosis,but +0 doesnotbelieveit  interfereswithability  tocooperatewith  attorney._CVH_Ԁnow  understandsplea ch bargains. ;@ AskRubelifthere  wasamedical  _workup_  Augmentation  March21,2006  AttorneyWalterKatz  emailsRubelandsays  hehasnothadadoctor  oranybodyreview sx interviewsofthegirls KP FindoutifPhil  _Esplin_Ԁreviewedthe  reportsofgirls   interviews,askfor sx! hisnotesifany. KP" EmailfromKatzto " Rubel # _______May_Ԁ4,2006 # Attorneyhandwritten # notethat_CVH_Ԁwas  $ havingdelusional !% thoughts.Couldhear "& oneofthegirlscrying. [#`' Toldattorneythata 3$8( neighborboyusedan  % ) undergroundtunnelso % * thathecouldsneak &!+ intothehouseto '", molestthegirls.Note k(p#- says_CVH_Ԁisnota C)H$. 1365becausehe * %/ knowswhothe *%0 attorneyandDAare +&1  1 Trialcounselfile 1 _PD_Ԅ_caselog.pdg_