Defendants Charged with Running Illegal Dispensary Business

San Diego County District Attorney Summer Stephan announced charges today against four defendants who were illegally selling and distributing products containing marijuana. Jose Delahoz, 55, and Valeria Rada, 42, have been charged with child endangerment, maintaining a place for marijuana to be sold, tax evasion, and possession of marijuana for sale. They were arraigned today in San Diego Superior Court. If convicted of all charges, they face probation up to eight years in prison. Diego Delahoz, 30, and Edgar Delahoz, 29, have been charged with maintaining a place for marijuana to be sold, tax evasion and possession of marijuana for sale. They both face up to four years and four months in prison if convicted of all the charges.

On Wednesday, law enforcement served search warrants at multiple locations that resulted in the seizure of over $1,100,000.00 of mislabeled product containing cannabis in various locations, including a home with young children.

“Illegal marijuana businesses that sell unregulated products are an underground economy that undercuts legal dispensaries who are following the law and undercuts the laws that protect children and teens from the potentially toxic effects of high THC cannabis,” said DA Stephan. “They also put consumers at risk because their products can pose a public health risk. Coordinating with our law enforcement partners, we will continue to hold individuals and these businesses accountable.”

The San Diego Police Department led the investigation, working with the San Diego County Sheriff’s Department, Chula Vista Police Department, District Attorney’s Office, and California Department of Taxation Administration.

The investigation focused on a store in Middletown, Canably, which is not permitted to sell marijuana but has been presenting itself as both a storefront and a distributor of products that contained THC, including thousands of edibles like gummies, peanut butter, beef jerky and 300 pounds of loose marijuana. Canably was selling and distributing cannabis and cannabis products within 1,000 feet of a school and residences. Over $2,000 in cash was seized and an initial review of store receipts showed a minimum of $4,000 of credit card sales were made in less than one day in the storefront. Additional searches were conducted in Rancho San Diego and Chula Vista at another smoke shops that purchased cannabis products from Canably.

The residence of Canably’s owners was also searched and 320 pounds of loose cannabis, $5658 in cash, more than 10,000 in concentrates and more than 5,000 edibles were seized. In total, more than $1,000,000.00 in cannabis product was seized from the home. The product was found in an attached garage converted into a workspace for the Canably business and a play area for the family’s three children, ages10 months, five years, and 14 years.

A shop called Elevated Smoke in Pacific Beach was also searched, resulting in a seizure of cannabis, a ghost gun, marijuana edibles and concentrates. The smoke shop had been selling edibles purchased from Canably and was operating within 1,000 feet of Pacific Beach Middle School.

“We’re being told by health professionals at Rady Children’s Hospital that they’re seeing an 800 percent increase in marijuana-related overdoses in children in recent years which is unacceptable,” said DA Stephan. “Edibles in particular pose a danger to young people who are being marketed to or find products like pot gummies and aren’t aware of the overdose danger. It is unconscionable that parents would store such a large amount of marijuana in an area accessible to their children.”

This case is being prosecuted by Deputy District Attorney Matthew Greco of the DA’s Narcotics Division.

International Fraud Awareness Week

San Diego County District Attorney Summer Stephan is encouraging the public to report suspected fraud this week during International Fraud Awareness Week. Insurance Fraud is the second-largest economic crime in the U.S. and costs California residents about $15 billion a year. To combat this problem, the District Attorney, in conjunction with the California Department of Insurance, is shining a spotlight on this issue to minimize the impact of fraud by promoting anti-fraud awareness and education.

In 2022, the DA’s Insurance Fraud and Workplace Justice Division filed criminal charges against 202 defendants and obtained 171 convictions for various insurance fraud offenses. As a result of these convictions, nearly $30 million in restitution was ordered for victims, including individuals, insurers, and state agencies.

“Committing fraud is a serious financial crime that affects seniors, workers, employers along with business owners and corporations,” DA Stephan said. “When insurance prices spike because of unscrupulous actors and legitimate businesses can’t compete because of fraudulent businesses violating the law, or when employees are left vulnerable without the benefits they are entitled to, ultimately insurance fraud is felt by everyone.”

If you see, hear, or know of an insurance fraud scam happening in your area, please contact the DA’s Office through the Insurance Fraud hotline at (800) 315-7672 or at sdconnect@sdcda.org, or contact the California Department of Insurance at (800) 927-4357. To report fraud related to real estate, you can contact the DA’s Real Estate Fraud hotline at (619) 531-3552. To report any other type of fraud or criminal activity, please contact your local law enforcement agency.

The Insurance Fraud and Workplace Justice Division is dedicated to eradicating insurance fraud, whether it relates to workers’ compensation, automobile insurance, life insurance, or fraud in the healthcare industry. It also prosecutes other crimes uncovered during insurance fraud investigations, including wage theft, tax evasion and even labor trafficking.

The Insurance Fraud and Workplace Justice Division also does outreach campaigns throughout the year, including during the month of November to coincide with Fraud Week. The campaign consists of digital, print, radio, television, DMV offices, transit stops, bus and trolley interiors as well as billboard advertisements to raise awareness about worker’s compensation fraud and auto insurance fraud and how to report it. Attached are some examples of the print outreach campaign.

You can watch the worker’s compensation Fraud public service announcement here in English and Spanish. The auto insurance fraud PSA can be seen here. Funding for this outreach campaign comes from anti-fraud grant programs administered by the California Department of Insurance.

The DA’s Economic Crimes Division is responsible for prosecuting a wide variety of wrongdoing, including computer intrusion, identity theft, investment scams, embezzlements, real estate matters, counterfeit goods, environmental crimes and the theft of public assistance funds. The division also acts to protect consumers and businesses by successfully filing numerous civil cases to prohibit unfair business practices within the marketplace.

Examples of the types of crimes that the Insurance Fraud and Workplace Justice Division prosecutes are:

  • Workers’ Compensation Provider Fraud – When medical and legal providers, including doctors, chiropractors, and lawyers are paying or receiving kickbacks for referrals, billing for services not rendered or overbilling for services provided.
  • Workers’ Compensation Premium Fraud – When a business misrepresents its true payroll, the type of work it performs, or conceals employee injuries to pay lower workers’ compensation premiums. One of the most common premium fraud schemes occurs when employers pay employees in cash without reporting that cash payroll to the Employment Development Department and their insurer. This activity results in $7 billion in lost revenue each year and evasion of approximately $6.5 million in payroll taxes annually. Frequently, employers who commit premium fraud also engage in other crimes, including wage theft, tax evasion, and labor/human trafficking.
  • Workers’ Compensation Applicant Fraud – When employees fake or exaggerate work injuries to collect workers’ compensation benefits, or when employers make false statements to deny benefits to injured workers.
  • Uninsured Employers – Every business in California is required to have workers’ compensation insurance to cover its employees in the event of a workplace injury. These cases are especially important because if an employee is injured at work and their employer does not have workers’ compensation insurance, the employee may have no recourse to get required care and benefits.
  • Auto Insurance Fraud – Fraudulently obtaining payment on an auto insurance policy based on false information such as inflated or faked damages, staged collisions, false claims of vehicle theft and arson. This fraud costs consumers billions of dollars each year in the form of higher insurance premiums.
  • Disability and Healthcare Fraud – This involves fraudulent medical and disability claims and policies, including medical providers who fraudulently bill insurance companies or who divert medications for personal use or sale. Healthcare fraud increases medical costs for everyone.
  • Life and Annuity Fraud – Unscrupulous life insurance agents and others who seek to steal the savings of victims through power-of-attorney abuse, securities fraud, and fraudulent claims on legitimate policies. These scams often target senior citizens, and the impact is life-altering, since seniors do not have the time or opportunity for financial recovery.
  • Workplace Justice Violations – We have developed an innovative approach to the prosecution of wage theft, wage and hour violations, meal and rest break abuses, unfair business practices, tax evasion, and labor trafficking.

In 2022, the Economic Crimes Division filed criminal charges against 177 defendants and obtained 228 convictions. Additionally, from those convictions, defendants were ordered to pay over $4.4 million in restitution.

This division also pursued civil enforcement actions against various businesses for unfair competition or environmental violations. In 2022, the Consumer Protection and Environmental Protection Units completed over a dozen major civil enforcement actions resulting in injunctions to stop the unlawful business practices and statewide monetary relief that included millions of dollars in civil penalties, costs and restitution.

Some examples of the types of cases that the Economic Crimes Division prosecutes are as follows:

  • Real Estate Fraud – This type of crime involves various fraudulent real estate transactions and/or schemes such as the submission of forged loan applications; fraudulent transfers of title of real property; recordation of fraudulent real estate documents; home equity sale contract fraud; and mortgage foreclosure consultant fraud.
  • Computer and Technology Crimes High Tech Task Force (CATCH) – This Unit prosecutes high-technology criminals engaged in crimes where technology is the prime instrumentality of the crime, or where technology is the target of the crime, such as; theft facilitated by technology, theft of technology resources, network intrusions, online harassment and stalking, as well as providing technical and investigative assistance to local law enforcement agencies with respect to digital forensics.
  • Identity Theft – These crimes usually involve criminals acquiring key pieces of someone’s identifying information to impersonate them and commit numerous forms of fraud which include taking over the victim’s financial accounts, opening new bank accounts, purchasing automobiles, applying for loans, credit cards, and social security benefits, renting apartments, and establishing services with utility and phone companies.
  • Complex Theft – These crimes commonly involve embezzlement or investment scams. Embezzlement is the fraudulent appropriation of property by a person to whom it has been entrusted. Instead of using the company’s payroll system or checking or credit card account for legitimate company business, the individual uses these accounts to steal by directing the money to his or her own accounts or to pay for personal expenses. Grand theft schemes take many forms but include scams where the perpetrator misleads individuals about an investment opportunity and instead the uses the money to support the perpetrator’s lifestyle.
  • Consumer Protection – These cases generally involve a business or an individual taking advantage of consumers. These cases can range from a business failing to warn a consumer that their credit card will be billed on an ongoing basis to a business using scanners that charge an amount over the advertised price to building contractors operating without a license. These cases also include other unfair business practices such as misleading product labeling or false advertising.
  • Environmental Protection – These cases generally involve businesses that violate rules relating to the environment such as hazardous waste disposal, underground storage tank regulations and clean air act statutes.

“If you know of fraud being committed, report it because it’s important to hold accountable those who would break the law,” DA Stephan said.

For information and resources about International Fraud Awareness Week, visit www.FraudWeek.com.

Fatal DUIs Spike Amid COVID-19

Fatal DUI Numbers Remain High

San Diego County District Attorney Summer Stephan announced today that her office is receiving an $810,000 grant from the California Office of Traffic Safety for the tenth year in a row to prevent and prosecute impaired driving deaths and DUI-drug cases. The grant award comes as San Diego County fatal DUI numbers remain at an all-time high.

In 2022, 33 people were killed in 32 DUI-related crashes. So far in 2023, there have been 25 people killed.

“We have a specialized team of prosecutors and investigators who hold offenders accountable and work to deter impaired driving,” DA Stephan said. “The increase over the last few years of people in our community dying at the hands of impaired drivers is disturbing. As the holiday season approaches, people need to make responsible choices, use ride sharing services and keep their friends and family from getting behind the wheel if they are impaired.”

Data shows average blood-alcohol levels of drivers involved in Driving Under the Influence cases remain high at over .18%. Prosecutors say that more than half of individuals being arrested for driving under the influence have both alcohol and drugs in their system—a deadly combination.

The grant will allow the DA’s DUI Homicide Unit to continue its critical work. The unit, which launched in 2014, streamlines complex DUI cases by creating expertise within the DA’s Office. The specialized unit creates uniformity in sentencing among the four adult courthouses. In addition, the unit helps law enforcement adapt to changes in technology by having a designated DA Investigator who is trained in the latest techniques in collision reconstruction. Since its inception, the unit has prosecuted nearly 225 cases and they have received more than $4.5 million in funding from the Office of Traffic Safety.

Funding will also be used to:

  • Provide training for select prosecutors to become experts in DUI-drug cases.
  • Provide training for prosecutors and investigators through California’s Traffic Safety Resource Prosecutor Program as well as San Diego County specific training
  • Host quarterly regional meetings with law enforcement partners to improve DUI investigations and prosecutions.

In 2022, the District Attorney’s Office filed 5,682 DUI cases, including 370 DUI drug cases and 151 DUI cases in which both alcohol and drugs were present in the driver’s system. So far this year, the DA’s Office has filed 4,635 DUI cases including 253 DUI drug cases and 219 combined alcohol and drug impairment cases. Many of these numbers are significant increases from years past.

Funding from the California Office of Traffic Safety is provided through the National Highway Traffic Safety Administration.

DA Issues Warning After Elderly Woman is Scammed Out of $200,000

San Diego County District Attorney Summer Stephan announced criminal charges today against a man for his role in a scam that targeted an elderly San Diego woman who was convinced to pay over $200,000 in cash to the thieves over several weeks. Zhi Gao, a 22-year- old resident of San Gabriel, CA, was arrested Thursday evening when he went to the victim’s home to pick up a cash payment from her. He has been charged with attempted grand theft, attempted receiving stolen property, and resisting an officer in the performance of their duties. Gao is believed to be part of a larger theft ring and a courier for the criminal network.

[WATCH LIVE STREAM OF NEWS CONFERENCE, HERE]

“We are alerting our community about the most common and current scam that is stealing precious life savings from our seniors,” DA Stephan said. “This egregious case of financial elder abuse is a compelling reminder to seniors and their families to be aware of the warning signs of a scam and reach out for help. These ruthless scammers targeted a vulnerable elderly woman through a sophisticated fraud scheme. The case should also serve as a warning to scammers who are running such criminal enterprises that we’re working together in a first-of-its-kind Elder Justice Task Force and having increased success in tracking them down and putting them behind bars.”

The victim, a 65-year-old woman with significant health issues, fell victim to two of the most popular scams that law enforcement is encountering. The first, was a “tech support scam.” The victim’s computer froze and then a pop-up message from Microsoft appeared on her screen providing a phone number to call to fix her computer. The victim called the phone number and the scammer, pretending to be from Microsoft, solicited an initial $120 from the victim to fix her computer.

After believing she was dealing someone from Microsoft, the scam shifted to the “banking scam.” The scammers contacted the victim again pretending to be from Chase Bank claiming there was now fraud on her account and that all the money in her bank accounts was at risk. The scammers told her to pull money out of her existing bank accounts so that the money could be secured in a safe account while the fraud division investigated the case for her.

Over the last few weeks, the victim made several withdrawals of between $20,000 and $30,000, ultimately losing more than $200,000 of her life savings. The victim’s family was doing routine checks of her financial accounts when her children noticed the suspicious activity and reported the case to the San Diego Police Department. Police worked with the victim and her family to set up another cash pickup at which point Gao was taken into custody when he arrived at her residence to pick up the package.

The scammers are part of a transnational criminal network that use couriers to pick up money from victims of elder scams. Several times a week, couriers come into San Diego County to collect funds from elderly victims who are scammed out of their life savings. In the past several months, dozens of scammers have utilized ride share companies such as Uber and Lyft to pick up fraudulently obtained funds while other suspects such as Gao appear to be working directly for the criminal syndicates. Couriers most commonly pick up money from victims and deliver it to another person in the network, or they convert the cash to cryptocurrency and send it out of the country. In most cases, once the money is sent by the victims, it cannot be recovered.

“The increase in tech support scams targeting our most vulnerable citizens is alarming,” said FBI Special Agent in Charge Stacey Moy. “The FBI is committed to working with our federal, state, and local partners to bring to justice anyone caught defrauding our elder population.”

The case is being investigated by the San Diego FBI Elder Justice Task Force (EJTF) which is comprised of the DA’s Office, FBI, U.S. Attorney’s Office, Adult Protective Services, The Law Enforcement Coordination Center (LECC), and local law enforcement agencies. Working together, the task force has created systems to connect the dots of financial elder abuse crimes in San Diego and hold perpetrators accountable.

Last year, the task force identified 1,800 reported victims of financial scams, representing about $49 million in losses for San Diego County. Authorities believe the number is much higher since many victims do not report their losses. Of grave concern is that the trend of losses is increasing. In 2023 so far, reported losses have already exceeded $75 million.

The District Attorney’s Office is warning the public that if you or anyone you know is contacted by someone claiming to be from company or law enforcement agency asking you to withdraw large sums of cash, wire money, purchase gift cards or use cryptocurrency, it is a scam. Stop communicating immediately and talk to your family members before sending any money. In addition, do not ever let anyone install remote access software on your computer or devices. Scammers always tell their victims that loved ones will be in danger, money will be lost, or that someone will get in trouble if they speak up and talk to anyone about the scam.

If you or somebody you know has been the victim of any fraud or scam, please report the case to your local law enforcement agency and to the FBI’s Internet Crime Complaint Center (IC3) at https://www.ic3.gov/ If you are concerned and suspect anyone you know may be the victim of any type of elder abuse, you can make a referral to Adult Protective Services by calling 1-800-339-4661.

 

DA Meets with Businesses in the County Aiming to Reduce Organized Retail Theft

San Diego County District Attorney Summer Stephan today pledged a renewed focus on fighting organized retail theft in San Diego County and holding thieves accountable. The DA met with ULTA Beauty loss prevention management and toured their San Marcos location which was hit last year by a team of thieves running an organized retail theft ring across Southern California. The San Marcos store was one of 21 ULTA Beauty stores targeted by one of the defendants who stole $127,000 worth of fragrances in just one month.

During their last incident in 2022, the group encountered San Diego County Sheriff’s Deputies who were waiting in the ULTA Beauty parking lot and took up pursuit.  A bicyclist was hit by the defendants’ car as they tried to avoid arrest. Eight bags of fragrances were found in the car with defendants. The defendants ultimately received sentences up to four years in state prison.

“We’re holding organized retail theft crime rings accountable for the harm to retailers, their employees and customers who are often traumatized by these crimes,” said DA Stephan. “Meeting with managers at stores in the county strengthens relationships and lines of communication that can help us build strong criminal cases to reduce this type of theft. We are committed to stop organized criminal rings from stealing large amounts of goods from small and large businesses with the intent to resell them, particularly through unregulated online marketplaces.”

The DA’s visit to the store is one of several being made at retail businesses in the county.  The National District Attorney Association and the Retail Industry Leaders Association (RILA) announced National Store Walk Month recently with the goal of local prosecutors and retailers coming together to strengthen relationships and open direct lines of communication. DA Stephan or Deputy District Attorneys from her office are also participating in store walks at Home Depot, Dick’s Sporting Goods, Target, Walmart, and Lowes stores.

In addition, DA Stephan toured Sunny Perfumes last week in San Ysidro, a small business that has also been targeted by retail thieves. The owner, Sunil Gakhreja, says he’s spent thousands of dollars repairing smashed windows and adding metal shutters for security and has had to move his more expensive items to the back of the store, making it more difficult for thieves to steal them. He also says that in addition to the loss of inventory to theft, criminals have threatened and even attacked his employees.

The DA also announced the assignment of specific prosecutors who will handle all organized retail theft cases that are submitted to the DA’s Office in various jurisdictions. They will be focusing on stopping the organized theft crews and identifying the habitual offenders to try to assist large and small businesses who are struggling with the explosion of retail theft. The prosecutors will coordinate with stores to focus on the most serious offenders.

In a one-year period, the DA filed criminal cases involving organized retail theft against 77 defendants. In February of this year, two men were sentenced for a series of brazen organized retail theft crimes where multiple Sunglass Hut store locations were targeted, resulting in a reported loss of $238,847. Hundreds of pairs of sunglasses were stolen from nine Sunglass Hut store locations, some of which were targeted more than once.  The defendants also targeted other high-end stores, stealing more than $4,000 in shoes from Nordstrom Rack, more than $7,000 in merchandise from Bloomingdales, and over $6,000 in jackets from Burberry. The defendants were both sentenced to 44 months in state prison.

The National Retail Federation (NRF) reported that external theft, which includes organized retail crime, is the primary driver of retail “shrink.” NRF’s National Retail Security Survey released earlier this year revealed that organized retail theft reached $94.5 billion in 2021, with retailers reporting an increase in violence and aggression associated with these crimes. The National Chamber of Commerce says 25 percent of small businesses report raising prices because of shoplifting and some retailers have been forced to shutter locations in response to rampant theft.

Meet Deputy DA Laura Palacios

In honor of Hispanic Heritage Month, which runs from September 15 through October 15, we are highlighting stories from DA employees and what inspired them to pursue a career in public service. Meet Deputy District Attorney Laura Palacios.

Laura was born in South Lake Tahoe, California and grew up in Reno, Nevada, where she lived up until moving to San Diego for law school. Throughout high school and college she worked part-time and full-time jobs at restaurants. She became an intern at the DA’s Office during the summer of 2018, then she joined the Graduate Law Clerk program at the DA’s Office in 2019 and was officially hired as a Deputy District Attorney in January 2020. Laura is currently a Deputy District Attorney III in the Family Protection Division of the North County branch. As part of her current position, she is on the felony trial team and she vertically handles cases that are assigned to her, which range from domestic violence against family members or significant others, physical and sexual child abuse, and elder abuse.

In her spare time, she likes to try new restaurants around San Diego and be with her family. She likes being active and is currently training for her third marathon in December. She runs on the weekends and enjoys tennis, volleyball, cooking, doing crafts, and being a dog mom. She also serves on the board of the Deputy District Attorney’s Association where she oversees planning the events that are held by the association every year including Hail and Farewell, the New Deputy Happy Hour, and the Holiday Party.

What inspired you to choose a career in law enforcement/at the DA’s Office?

“Being a prosecutor is one of the most fulfilling and purposeful jobs a person can choose. It is a job that is not easy, and can beat you down mentally and physically, but that is so rewarding because of the victims you help. I always wanted to be in a career that allowed me to use my voice to stand up for people who couldn’t or wouldn’t stand up for themselves. I wanted to be able to tell myself every day that I was doing the right thing and seeking justice for our most vulnerable population in family protection: children, the elderly, and those suffering in their own homes at the hands of their family members.”

What is your favorite part of the job?

“My favorite part of the job is the people I work with who make the hard subject matter manageable. The knowledge and mentorship I gain from my colleagues is invaluable and I am so grateful to be surrounded by people who are so good at their craft, and to be able to learn from them.”

What does Hispanic Heritage Month mean to you? Why is it important?

Hispanic Heritage Month to me is a celebration of our culture and a recognition that people from different backgrounds and cultures exist amongst each other. It’s important to me because I feel that being relatable and approachable is extremely important to our community and our victims. It is special being able to serve our Latino community and speak Spanish to victims and witnesses when they are going through the criminal justice system and experiencing trauma and uncomfortable situations. I feel great joy when someone asks me if I speak Spanish and I see a wave of relief come across their face. I feel like they can be comfortable and feel more heard and seen when we can show them we are their equal.”

Meet Paralegal Andrea Rios

In honor of Hispanic Heritage Month, which runs from September 15 through October 15, we are highlighting stories from DA employees and what inspired them to pursue a career in public service. Meet Paralegal Andrea Rios.

Andrea was born and raised in San Diego, where she grew up in Chula Vista. She graduated from San Diego State University and obtained her Paralegal Certification from the University of San Diego. Prior to working at the DA’s Office, she worked at a private law firm that specialized in Business Law, Civil Litigation, Construction, Real Estate, Product Defect, Transportation and Wrongful Death claims. In March 2022, she joined the DA’s Office and is currently a Paralegal II in the Superior Court Division. Her job includes assisting with Preliminary Hearings and Felony Jury Trials by obtaining all supporting documents and evidence, communicating with victims/witnesses, as well as all law enforcement. She also assists in arranging travel and transportation for out-of-town witnesses/victims. Lastly, she provides trial support for the Deputy District Attorneys both in and out of the courtroom. “During my time at the DA’s office, I’ve also been fortunate to work with some great people, who have helped to develop my career,” she said.

In her spare time, Andrea enjoys attending concerts, traveling, watching baseball games at Petco Park, trying new restaurants in San Diego, and spending time with her friends, family, and her new little fur baby, a puppy named Simba.

What inspired you to choose a career in law enforcement/at the DA’s Office?

“I always knew I wanted to work in law enforcement in some capacity, my father retired from SDPD after 32 years of service and he’s been a big inspiration.”

What is your favorite part of the job?

“My favorite part of the job is being able to help and find the missing puzzle piece to each case. Each case is unique with a different set of facts, and I am glad that I can help make a difference in serving justice, especially for our victims. It’s definitely very rewarding.”

What does Hispanic Heritage Month mean to you? Why is it important?

Hispanic Heritage Month is important to me because it’s a celebration of who I am. As a first generation American, I’m appreciative of the sacrifices my parents made to give my siblings and I access to better opportunities. It’s a time to learn about our roots, values, and accomplishments so that I can pass them on to my children in the future. It’s also a time to celebrate our amazing culture through art, music, dancing, and great food!”

HR Chief Honored by Japanese American Citizens League

San Diego County District Attorney Summer Stephan said today that the DA’s Chief of Human Resources and Diversity, Equity and Inclusion has been awarded the Civil Rights Leadership Award by the San Diego Japanese American Citizens League (JACL). Jerrilyn “Jerri” Malana received the honor at the San Diego JACL’s annual awards gala on Saturday, October 7 at Sycuan Hotel & Casino.

Malana was recognized for her work on improving civic education and civic engagement in the community. She is the Chair of the Civic Engagement & Outreach Committee for the California Lawyers Association.  Malana is also an active member of the Civic Learning Partnership for San Diego County, which seeks to improve civic education in grades K to 12.  She is a former member of the statewide Power of Democracy steering committee, which promotes civic education initiatives.  Malana was also a founding Advisory Board member for the Academy of Law at Crawford High School in San Diego.

“Jerri Malana’s tireless work in the community to improve the lives and learning of students across the county focused on civic education, an essential building block to democracy, is impressive. She is well-deserving of this special award by the JACL— one of the oldest civil rights organizations in our nation,” said DA Stephan. “I’m very proud of Jerri’s civic commitment and we are very fortunate to have her providing outstanding leadership inside and outside our office.”

​Malana was the first Asian Pacific American attorney to serve as President of the San Diego County Bar Association, which is the region’s oldest and largest legal organization. She is a past President of Pan Asian Lawyers of San Diego. Malana served on the Board of the National Asian Pacific American Bar Association. She is a past member of the State Bar of California’s Council on Access & Fairness, which works on diversity and inclusion matters. Malana also served on the Executive Committee of the Bench-Bar Coalition (BBC) in California.

The mission of the San Diego Japanese American Citizens League is to actively advocate for universal civil rights and social justice. They do this through fostering cross-cultural awareness and understanding, as well as preserving and cultivating the heritage and legacy of the Japanese American experience in San Diego and the U.S.  The JACL is recognized for its dedication to the Japanese American community by supporting social wellness, providing cultural and educational programs for the youth, promoting communication between local Japanese American organizations, and responding to the needs, concerns, and ideas of the people in the greater San Diego region, who share a common bond of Japanese heritage.

Malana has been a Chief Deputy District Attorney at the DA’s Office since 2016. She serves as Chief of Human Resources and Diversity, Equity and Inclusion, and as Special Counsel. The San Diego County District Attorney’s Office is ranked #6 on Zippia’s “Best Government Companies to Work For” in San Diego.

Welk Resorts Will Pay Up To $ 5.5 Million To Settle Consumer Protection Lawsuit

Man Sentenced for Fatally Stabbing Teenager at Chula Vista House Party

San Diego County District Attorney Summer Stephan announced today that a 19-year-old man who fatally stabbed a 17-year-old male at a house party has been sentenced to 12 years in state prison.

On August 10, 2023, James Mumper Jr. pleaded guilty to voluntary manslaughter and admitted the allegation of personal use of a deadly weapon. Mumper additionally admitted three aggravating factors in the commission of this crime in connection with the stabbing that occurred   at the house party in Chula Vista. 

“We all grieve with the family for the loss of such a young life taken by senseless violence,” DA Stephan said. “We hope the family can find solace in the justice that was delivered through this prosecution.”

This case was prosecuted by Deputy District Attorneys Alexis Lamprea and Garret Wong. 

Child Molester Who Fled to Asia Sentenced in Sex Abuse Case

San Diego County District Attorney Summer Stephan announced today that a 73-year-old man who molested a 5-year-old victim at a church on the University of San Diego campus has been sentenced to 25 years in prison.

Chester Yang, who was extradited from Singapore with the help of Interpol and U.S. federal authorities, pleaded guilty in September to forcible lewd acts upon a child and admitted to his prior strike offense. He had previously been ordered to stand trial.

“Chester Yang has been held accountable for his crimes, despite fleeing almost 7,000 miles away,” DA Stephan said. “We will not stop pursuing justice, especially where it comes to those who sexually abuse children and this case demonstrated our commitment to reach out as far as Asia to stop them. Bringing justice took the unified efforts by an international and local team that assembled to bring this predator to justice including, the U.S. Marshals Service, Interpol, the San Diego Police Department’s Child Abuse Unit, and our own Deputy District Attorney Melissa Diaz and a team of District Attorney investigators.”

The day after Yang’s family was contacted by police, he fled to Taiwan, which would not extradite him back to San Diego. The U.S. Marshals service was instrumental in developing a relationship with Taiwanese authorities and ultimately getting them to alert the U.S. if Yang left Taiwan. In late May, Interpol alerted U.S. authorities that Yang flew to Singapore and Deputy U.S. Marshal Todd Loveless and the District Attorney’s Office quickly made arrangements to have Yang extradited to San Diego.

The District Attorney’s Office has a dedicated Extraditions Unit that brings fugitives from abroad or from other states to face criminal prosecution in San Diego and seeks justice for crime victims. International extradition is complex and varies from nation to nation with very specific legal requirements involving multiple agencies.

This case was prosecuted by Deputy District Attorney Melissa Diaz, the Chief of the DA’s Family Protection Division.