30 Year Sentence for Armed Robber

San Diego County District Attorney Summer Stephan announced that a 22-year-old man was sentenced on Thursday to 30 years in prison for shooting an Oceanside AM/PM store clerk in the abdomen during a robbery and a separate shooting in Escondido. Hans Nanduca, who was on probation, pleaded guilty to assault with a semi-automatic firearm, admitted that he personally used a firearm, and admitted a prior strike when entering guilty pleas last month. In the Escondido case, Nanduca also pled guilty to assault with a semi-automatic firearm and attempted robbery while vicariously armed with a firearm.

The AM/PM store clerk fortunately survived his injuries, but the defendant— who was wearing a mask— was not apprehended immediately. Two weeks later, Nanduca was an accomplice in another robbery at a local business in Escondido where a gun was fired. The firearm, which turned out to be an untraceable ghost gun found on scene was eventually connected to Nanduca when the cartridge casings from the Oceanside and Escondido shootings were matched to the firearm. That link led to charges and the successful prosecution of the AM/PM shooting. At the time of the crimes, Nanduca was on probation for carjacking while armed with a knife and reckless driving.

“This defendant’s violent crimes nearly took the lives of innocent people who were working hard at local businesses. The fact that defendant used a ghost gun made the investigation more difficult, but Oceanside and Escondido police detectives persisted in solving these crimes and our office brought a successful prosecution to end the defendant’s crime spree,” said DA Summer Stephan. “This lengthy and well-deserved sentence brings a measure of relief for the victims and businesses and we stand ready to support them with specialized services to process the trauma they suffered.”

This case was prosecuted by Deputy District Attorney Daniel Gochnour, who is assigned to the DA’s North County Branch in Vista.

Meet Legal Support Supervisor Solomon Bautista

In honor of Asian American and Pacific Islander Heritage Month, which is observed throughout the month of May, we are featuring stories of DA employees, what inspired them to pursue a career in public service and their contributions at the DA’s Office.

Meet Legal Support Supervisor Solomon Bautista, who works in the Family Protection Division. He has been with the office for nine years. He started his career with the DA’s office in 2015 as a Departmental Clerk in the Superior Court Records division. He currently co-supervises a team of 10 support staff consisting of Legal Support Assistants, Criminal Legal Secretaries, and Student Workers. Some of his work duties include training and evaluating the work of support staff, creating, and implementing procedures, preparing reports, purchasing supplies, paying for miscellaneous expenses, creating service tickets and maintenance requests, and responding to CMS assistance inquiries. Read more about what inspired Solomon to pursue career in law enforcement at the DA’s Office, below.

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

“I chose a career with the DA’s office because I felt a connection with our mission to serve the public and pursue a fair and equal justice for all. In addition, I really enjoy working with my co-workers and the work environment. I have had the chance to work with and meet a lot of amazing people. As a Legal Support Supervisor, I have the opportunity to work with and train a lot of new employees who are just getting started with their careers. I love this part of my job because I get the chance to see the members of our team grow. The work I perform is more behind the scenes but seeing our attorneys, investigators, paralegals, victim advocates and staff’s passion for their work and commitment to victims of crime, also inspires me to do my job to the best of my ability.”

Why is AAPI Month important to you?

“As a Filipino American, AAPI month is important to me because it gives us an opportunity to celebrate and recognize the achievements of Asian Americans and Pacific Islanders and their cultures. Being born and raised in the United States, it was important to me to learn about Filipino culture and where my parents and grandparents were originally from. I also made an effort to learn the language since I have many relatives in the Philippines and wanted to be able to communicate with everyone when I visit them. For me, I find it interesting being multilingual or multicultural since I believe it changes the way you think and behave. The norms, values, beliefs, and expectations can differ from one culture to another but this is also why I think it is very important to know more about other cultures so we can learn, understand and be empathetic to one another and continue to grow.”

Meet Deputy District Attorney Justine Santiago

In honor of Asian American and Pacific Islander Heritage Month, which is observed throughout the month of May, we are featuring stories of DA employees, what inspired them to pursue a career in public service and their contributions at the DA’s Office.

Meet Deputy District Attorney Justine Santiago, who began her career as a Graduate Law Clerk in 2011 and was hired as a Deputy DA in November of 2012. She is currently the Family Protection Team Leader in the South Bay Branch, where she leads the team responsible for prosecuting all Domestic Violence, Child Abuse, and Elder Abuse cases in South Bay. Read more about what inspired Justine to pursue career in law enforcement at the DA’s Office, below.

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

“I have always known that I wanted to help others and pursue justice for victims who are unable to fight for themselves. I went to law school with this goal in mind and was extremely fortunate to find this office that shares in my ideals of ethical prosecution and protection of the community. I am extremely proud to be working at the San Diego DA’s Office, and I am humbled by the opportunity to serve as a voice for victims in our community.”

Why is AAPI Month important to you?

“AAPI Month provides me, a Second Generation American, with a unique opportunity to reflect on where I came from, and the sacrifices made by my parents that have allowed me to become successful. AAPI Month celebrates the diversity and culture that we contribute to society and positively highlights an oftentimes overlooked community.”

Meet Supervising I.T. Engineer Arvin Viernes

In honor of Asian American and Pacific Islander Heritage Month, which is observed throughout the month of May, we are featuring stories of DA employees, what inspired them to pursue a career in public service and their contributions at the DA’s Office.

Meet Supervising I.T. Engineer Arvin Viernes. His ITD network and infrastructure team are the caretakers of the DA’s datacenter which provides connectivity between the I. T. devices used within the office and branch sites. They manage the central storage for all DA files and take care of the servers that allow staff access to the Wi-Fi, DA criminal applications, internet, and email among other resources.  Arvin has been with the DA’s office since 2006 and prior to joining the DA, worked as Sr. I.T. Systems Administrator for the Coast Community College District in Huntington Beach. Read more about what inspired Arvin to pursue career in law enforcement at the DA’s Office, below.

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

“Although my career path was not in law enforcement, I.T. service in the DA’s office translates to service to my hometown. I’ve lived in San Diego since my early childhood after immigrating to the Unites States from the Philippines. Although I really enjoyed working in Huntington Beach, I always knew that San Diego was/is home and is where I wanted to raise a family. When the opportunity became available to serve my home community through the DA’s office, I was 100% on board and fortunate to be accepted into the DA family.”

Why is AAPI Month important to you?

“I think AAPI Heritage Month is a great opportunity for the United States to showcase what this country is all about. The ideas, ideals, and cultural contributions offered by Asian Americans and Pacific Islanders help shape the face of San Diego along with the many other communities across the country. I believe that cultural celebrations like AAPI Month greatly help to highlighting the diversity of this nation, promote greater understanding, and encourage acceptance of all cultures as Americans.”

 

Meet Paralegal Supervisor Jennifer Samaniego

In honor of Asian American and Pacific Islander Heritage Month, which is observed throughout the month of May, we are featuring stories of DA employees, what inspired them to pursue a career in public service and their contributions at the DA’s Office.

Meet Paralegal Supervisor Jennifer Samaniego. She supervises 11 paralegals in three divisions: two paralegals in the Major Narcotics Division, four paralegals in the Gang Prosecution Division, and five paralegals in the Special Operations Division.  In this role, she works with the chiefs and assistant chiefs of each division on all issues related to paralegal staff, including coordination of workloads and telework schedules. She evaluates the performance of her paralegal staff and works with them on any areas needing improvement or development. She also interviews paralegal applicants to fill vacancies in paralegal positions, paralegal intern positions, and student worker positions.  She says her favorite part of the job is interacting with staff and providing advice and guidance. Read more about what inspired Jennifer to pursue career in law enforcement at the DA’s Office, below.

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

“While attending USD, I worked part-time in a law office for a criminal defense attorney. The justice process intrigued me, so I applied for a position in the DA’s Office. Once I experienced the teamwork and dedication to the mission of bringing justice to victims, I knew this is where I would spend my career.”

Why is AAPI Month important to you?

“AAPI month is important to me because it’s a time to recognize the contributions of Asian Americans and Pacific Islanders to our community. In the current climate of hate crimes against AAPI, it’s a reminder that diversity is the strength of our country.”

Consumer Suit Results in $1.55 Million Payment

San Diego County District Attorney Summer Stephan announced today that Thrive Market Technologies, Inc., an e-commerce membership-based retailer offering natural and organic food
products, will pay $1.55 million to settle a civil lawsuit alleging the company violated the California Automatic Renewal Law and False Advertisement Law.

“Automatic renewal without the consumer’s consent undermines transparency and fairness in online transactions and won’t be tolerated,” said DA Stephan. “Our Consumer Protection Unit is constantly working with our law enforcement partners statewide to hold companies who engage in such deceptive practices accountable.”

State law prohibits companies from automatically renewing consumers’ subscriptions without clearly and conspicuously disclosing the subscription terms or without their affirmative consent. State law also prohibits companies from displaying a price that suggests a discount or a deal without support.

Under a judgment negotiated with the company entered on April 30 in Santa Barbara County Superior Court and signed by Judge Colleen K. Sterne, the company was additionally ordered to comply with the following terms:

  • Clearly and conspicuously disclose its automatic renewal terms.
  • Obtain consumers’ affirmative consent to the terms through a checkbox before charging for an automatic renewal subscription.
  • Email consumers a confirmation of the transaction that includes the automatic renewal terms after they pay.
  • Allow consumers to cancel their subscription online at will; and
  • Avoid making misleading statements regarding its subscription and products.

The company did not admit wrongdoing. It was cooperative in the investigation and has taken steps to correct the violations.

The case was investigated by the California Automatic Renewal Task Force (CART). The Los Angeles County District Attorney’s Office formed CART to address rising consumer complaints against online automatic renewal subscriptions. In addition to LADA, CART includes District Attorney offices of San Diego, Santa Barbara, Santa Clara, Santa Cruz, Los Angeles, and the Santa Monica City Attorney’s Office.

Meet the Chief of the Insurance Fraud and Workplace Justice Division Victor Ou

In honor of Asian American and Pacific Islander Heritage Month, which is observed throughout the month of May, we are featuring stories of DA employees, what inspired them to pursue a career in public service and their contributions at the DA’s Office.

Meet the Chief of the Insurance Fraud and Workplace Justice Division Victor Ou, who has been a Deputy District Attorney for the San Diego County DA’s Office since 2002. As Chief of the Insurance and Workplace Justice Division, Victor supervises a group of over 50 Deputy DAs, DA Investigators, paralegals and support staff and work with several partnering agencies to fight insurance fraud, complex auto theft, wage theft, and labor trafficking.  The California Insurance Code and Vehicle Code require the collection of certain fees to be set aside to support the investigation and prosecution of these types of cases, and the Insurance Fraud and Workplace Justice Division manages the San Diego County DA’s Office’s allotment of such funds and directs those resources towards the effective prosecution of all forms of insurance fraud to protect workers, victims of auto theft and auto insurance fraud, and promote fair competition in the workplace. Read more about what inspired Victor to pursue career in law enforcement at the DA’s Office, below.

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

“As with most people, my personal beliefs and values have been shaped by my upbringing and personal experiences. When I was very young, my parents immigrated to the US, and they opened a small restaurant. Their dedication to making an honest living taught me the virtues of hard work and integrity. They were robbed multiple times at gunpoint, and the restaurant was burglarized; however, they worked with local law enforcement, installed various burglar alarms and cameras, and they were resilient, continuing to work hard to support the family and teach their kids the importance of education and hard work. After law school, I initially joined the DA’s Office to get some trial experience, and as I handled cases and worked with crime victims, I immediately found that pursuit of justice and helping victims meshed with my own personal values. Prosecutors have a responsibility to protect the most vulnerable persons in society and to do so fairly and ethically, and I have cherished the opportunity to serve the community in this role for the past 22 years.”

Why is AAPI Month important to you?

“San Diego is a wonderfully diverse community, and in our cases, there are times when victims and witnesses better communicate and identify with people from similar backgrounds and cultures. This is why diversity is important in the legal community and it is certainly valued within the DA’s Office. AAPI Month holds a profound significance for me as a Taiwanese American who grew up in a small town in California that, in the late 70’s and 80’s, could not be described as ‘diverse’ in the slightest. Having to navigate this intersection of my heritage and upbringing has given me a unique perspective and has deepened my appreciation of the diverse cultural tapestry that AAPI month celebrates. It is a time to reflect on the contributions and sacrifices of AAPI individuals who have helped shape the legal landscape and the broader society. This month is not just a personal celebration of heritage; it’s a powerful reminder of the resilience and strength that diversity brings to our communities and the justice system. It reinforces my commitment to equity and justice, honoring the legacy of those who paved the way and inspiring a more inclusive future for all.”

DA Honors 6 ‘Citizens of Courage’

San Diego County District Attorney Summer Stephan honored six brave individuals today during the DA’s 34th annual Citizens of Courage Awards, held as part of National Crime Victims’ Rights Week. This year, National Crime Victim’s Rights Week was observed the week of April 21-27 and the theme is “How would you help? Options, services, and hope for crime survivors.” As part of this annual event, the DA not only highlights the courageous individuals who survived or witnessed a crime, but also the important services that are offered through the DA’s Victim Assistance program. The DA’s Office is the largest provider of victim services in the county.

 “The six individuals we are honoring today were placed in dangerous or trying circumstances and responded with courage,” DA Stephan said. “By recognizing them, we’re also shining a light on the many courageous crime victims our office serves in the pursuit of justice every year, and the importance of supporting victims’ rights, which is an integral part of our mission at the District Attorney’s Office. I am very proud and grateful for the tireless service performed by our Victim Advocates on behalf of crime victims.”

The DA’s Victim Services Division strives to reduce the trauma, fear and pain experienced by victims, witnesses, and family members affected by crime. The Victim Assistance Program provides comprehensive services to all crime victims, while Victim Advocates are focused on providing assistance to victims of violent crimes. In 2023, they assisted 9,942 new crime victims. This assistance included 814 crisis interventions and 11,865 resources and referrals. Thousands of additional victims and survivors are also served by our North County Family Justice Center: One Safe Place.

This year, the Citizens of Courage Awards ceremony was held at the Liberty Station Conference Center in front of more than 300 invited dignitaries, elected officials, community leaders and guests. Below are the 2024 Citizens of Courage recipients and links to videos telling their stories, just click on their names to watch their video:

MELISSA SPINELLI

She witnessed a neighbor being attacked, called police, and stayed with the victim to help, passing along his dying words to his family. Deputy District Attorney Helen Kim prosecuted this case.

ANTONIO JASSO

A witness to a deadly hit and run incident who followed the driver at his own peril, leading police to arrest him. Deputy District Attorney Hailey Williams prosecuted this case.

TIFFANY MURPHY

A security guard who endangered her life by putting herself in between a stabber and his victim. Deputy District Attorney Yoni Fraenkel prosecuted this case.

NATALIE ORTIZ, RACHEL and SOPHIE MARTINEZ

A mother and her two daughters who were shot by her boyfriend, called 911, ran for help, and testified against the shooter at trial. Deputy District Attorney Alexandra Lorens prosecuted this case.

Grand Jury Indicts 51 Defendants in East Village Open-Air Drug Market Case

San Diego County District Attorney Summer Stephan announced today that 51 defendants have been indicted by a grand jury for their roles in selling cocaine base at an open-air drug market in East Village, an area that over a two-year period received 56,000 calls for police service. [WATCH COMPLETE NEWS CONFERENCE]

After three-and-a-half-weeks of presenting evidence, the grand jury returned indictments on April 24, against 51 defendants on hundreds of felony drug sales charges, drug manufacturing, weapons offenses, child abuse, resisting arrest, and gang allegations. Twenty-seven defendants were arrested during a day-long sweep involving over 100 officers on April 23. The defendants were arraigned in San Diego Superior Court on Wednesday and Thursday of this week. Based on the charges and their criminal records, the defendants are facing prison sentences between one year and life in prison.

“I refuse to allow San Diego streets to turn into open-air drug markets controlled by gangs like you see in other areas of the country,” DA Summer Stephan said. “Our streets and neighborhoods belong to the community and not to criminal organizations that line their pockets from the sale of addictive drugs that result in rampant overdoses and incubate violence and destruction. When a criminal street gang controls an entire neighborhood and specifically a known intersection, every person who drives, walks, does business or runs errands in the area is victimized.”

The calls for service in the East Village area near 16th and K Streets kicked off a large-scale investigation by the San Diego Police Department and the District Attorney’s Gang Unit. Deputy District Attorney Miriam Hemming and Deputy District Attorney Michelle Sellwood worked relentlessly with SDPD and the DEA’s Narcotics Task Force to identify the defendants and convene a grand jury. The one-year operation consisted of undercover officers purchasing drugs directly from dealers, surveillance, and the execution of multiple search warrants.

“The San Diego Police Department is constantly monitoring areas that may become hot spots for crime,” said San Diego Police Chief David Nisleit. “Calls for service and resident complaints in this area showed that something had to be done. This operation represents more than a year of dedicated work by investigators and prosecutors to disrupt the history of drugs and violence that plagued the East Village community. We are grateful to all of our partners for their help in holding these criminals accountable and will keep a close watch on this area to maintain the great progress we’ve made.”

It became clear during the operation that the impetus behind the success of this particular drug market was that it was largely operated and directed by gang members working in concert to benefit from rampant illegal drug sales at all times of day or night. After officers would arrive to arrest suspects on smaller scale offenses to curb the rising crime, the illegal activity would resume as soon as police left the area. In addition, officers discovered that gang members were conducting countersurveillance on law enforcement.

Over a two-year period from April 2021 through April 2023, there were nearly 56,000 calls for service to the San Diego Police Department, of which 6,187 were for violent acts. In addition, there were at least 6,500 arrests in the gang-controlled East Village open air-drug market.

In addition to the 51 indictments, 42 additional defendants have been charged with drug, gun, and violence cases, 16 of which included gang allegations. Law enforcement recovered a significant amount of contraband, including over 30 firearms, 3 pounds of cocaine base, nearly 8 pounds of cocaine powder, 350 grams of methamphetamine, 726 fentanyl pills, and over $79,000 in cash.

The dangers of this open-air drug market were so grave that there were over 1,000 overdose calls to police, multiple shootings, stabbings and assaults. Two of the intended indictees were shot and one of them was killed.

“This indictment is a testament to the cooperation and coordination of our law enforcement partners at SDPD and the Narcotics Task Force, working closely with our Gangs Division, that these defendants were identified and will now face justice,” Stephan said.

[WATCH COMPLETE NEWS CONFERENCE]

New Task Force Has Early Success Focusing on Chronic Crime Among the Homeless

San Diego County District Attorney Summer Stephan, City Attorney Mara Elliott, and San Diego Police Chief David Nisleit announced successful felony prosecutions today stemming from a recently-formed task force to address the issue of chronic criminal offenders within the unhoused population in the City of San Diego. The San Diego Accountability Renewal and Community Health Task Force (SD ARCH) was formed late last year to focus on criminal offenses most negatively impacting unhoused individuals and surrounding communities. These offenses include repeated drug sales, drug use, theft and vandalism.

[WATCH NEWS CONFERENCE HERE]

Four defendants have been convicted and sentenced in connection with the task force’s work. They include Frederick Johnson, 59, who was arrested for possession of methamphetamine for sale after officers found an ounce of methamphetamine plus an additional 13 vials of the drug in his van. Johnson was later re-arrested after he failed to appear in court and officers found more meth and five cell phones in a tent he was living in at Linda Vista Park.

In a second case, defendants Della Infante, 59, Angel Bernardo Reyes, 55, and Ramon Julio Byars, 44, were all convicted of sales of a controlled substance after undercover officers repeatedly bought methamphetamine from them. In the months prior to the incidents, there were more than 21 narcotics-related crime cases and over 25 arrests and citations for narcotics related incidents in the area around Sports Arena Blvd.

“It is unacceptable to allow blatant and repeated criminal activity to continue unabated without consequences,” said DA Stephan. “Offenders who commit the types of crime negatively impacting residents, business owners and other unsheltered individuals are a small but active percentage of the homeless population. Our goal is not to simply incarcerate members of that community but, instead, compel them to accept the treatment and services they need and thus, assist them in ending the cycle of crime and homelessness.”

“San Diegans have the right to expect us to use our powers as prosecutors wisely, focusing our resources of the most serious crimes, such as drug trafficking,” said City Attorney Elliott. “The progress we are announcing today reflects our commitment to that approach.”

“The San Diego Police Department is committed to addressing crime on our streets, particularly when it involves drug activity,” said Chief Nisleit. “The SD ARCH Task Force brings together a collective group to make an even greater impact. We are proud to be a part of this task force that will hold criminals accountable, provide resources to those in need and reduce crime in our communities.”

Two years of data show the overdose rate for people experiencing homelessness is 118 times higher than the general population. Being a victim of domestic violence, child abuse and human trafficking are found to high factors contributing to a person becoming homeless— especially for women and children.

“If we want our community to improve, we can’t allow open-air drug markets to rule homeless encampments,” DA Stephan said. “Unhoused people are already vulnerable and to further keep them in the clutches of addiction is cruel.”

“I want to strongly support the statement from our District Attorney that we cannot and will not allow open air drug markets on the streets of our city,” said Elliott. “Those experiencing homelessness or suffering from addiction are entitled to our compassion, but that does not give anyone a license to commit crimes in our community. We take drug offenses very seriously in San Diego because drug offenses often lead to the commission of more serious crimes.”

The SD ARCH Task Force is comprised of representatives from the District Attorney’s Office, City Attorney’s Office and San Diego Police Department and it meets at least once a month.

[WATCH NEWS CONFERENCE HERE]