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People v. Anderson
208 Cal. App. 4th 851
Cal. Ct. App.
2012
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Background

  • Anderson, a physician and GTL founder, was convicted by jury of continuous sexual abuse of a child under 14 and three counts of lewd act with a child under 14.
  • Victim Y.Z. testified to a five-year pattern of abuse beginning when she was in fourth grade, with abuse increasingly frequent as she aged.
  • Anderson sent supportive emails and engaged in conversations with Y, including a recorded library confrontation in which he apologized and attempted to minimize the conduct.
  • Evidence included emails and a recorded conversation; Anderson testified he pressured Y to succeed and that apologies were to placate her.
  • The defense challenged the exclusion of a four-page letter to a police chief about the investigation and argued for admission of conduct after the library confrontation; the court excluded it under hearsay and 352, resulting in asserted trial-right impacts.
  • The trial court convicted on one count of continuous sexual abuse (288.5) and three counts of lewd act (288(a)); sentence was 14 years in state prison.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the letter to Chief Farris was admissible as nonhearsay or for impeachment. Anderson argues letter not hearsay and admissible. State asserts letter is hearsay and prejudicial. Exclusion proper; not hearsay; not reversible error.
Whether excluding the post-confrontation conduct evidence violated the right to present a defense. Anderson contends exclusion deprived defense. Evidence marginally relevant and confusing; 352 proper. No due-process violation; ruling upheld.
Whether conviction on 288.5 with generic testimony and three 288(a) counts is proper after Jones. People may use generic testimony to prove continuous abuse and satisfy unanimity. Defendant asserts one-count limit per victim; generic vs specific conflict. Proper; Jones permits generic testimony; multiple offenses outside the continuous period may be charged.
Whether the uncharged-offenses instruction lowered the People’s burden of proof beyond Reliford/Villatoro principles. Propensity evidence preponderance standard was appropriate. Instruction misapplied; could prejudice. Instruction proper; did not dilute burden; properly framed.

Key Cases Cited

  • People v. Williams, 40 Cal.4th 287 (Cal. 2006) (post-arrest statements may be excluded for trustworthiness)
  • People v. Jurado, 38 Cal.4th 72 (Cal. 2006) (trustworthiness of postconfrontation statements; admissibility limits)
  • People v. Reliford, 29 Cal.4th 1007 (Cal. 2003) (unclear preponderance use for propensity evidence)
  • People v. Jones, 51 Cal.3d 294 (Cal. 1990) (generic testimony can support continuous-sexual-abuse findings)
  • People v. Johnson, 28 Cal.4th 240 (Cal. 2002) (charging continuous and discrete offenses; unanimity considerations)
  • People v. Cortes, 71 Cal.App.4th 62 (Cal. App. 1999) (discussion of charging continuous vs discrete offenses)
  • People v. Avina, 14 Cal.App.4th 1303 (Cal. App. 1993) (one-victim charging limits for continuous sexual abuse)
  • People v. Tewksbury, 15 Cal.3d 953 (Cal. 1976) (burden-shifting when collateral factual issues arise)
Read the full case

Case Details

Case Name: People v. Anderson
Court Name: California Court of Appeal
Date Published: Jul 26, 2012
Citation: 208 Cal. App. 4th 851
Docket Number: No. B197737
Court Abbreviation: Cal. Ct. App.