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People v. Merchant
40 Cal.App.5th 1179
Cal. Ct. App.
2019
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Background

  • On Dec. 22, 2014 Merchant drove with girlfriend Lisa in a car, sped on the freeway, grabbed her hair, she called 911, he threw her phone out the window, and officers later detained the vehicle; Caltrans video corroborated the passenger screaming for help.
  • Lisa did not appear at trial and was stipulated unavailable; her on-scene statements to CHP were central to the prosecution.
  • The D.A. charged Merchant with kidnapping (Pen. Code § 207), corporal injury to a cohabitant (§ 273.5), dissuading a witness (§ 136.1), and robbery (§ 211); jury convicted on kidnapping and dissuading a witness, convicted misdemeanor battery as lesser included, acquitted of robbery.
  • Trial court admitted Lisa’s hearsay statements under the forfeiture-by-wrongdoing doctrine after reviewing recorded jail calls in which Merchant repeatedly urged Lisa to "lay low" and not appear for the prosecutor.
  • The court also admitted eight prior acts of domestic violence (against Lisa and a former girlfriend) under Evid. Code §§ 1109 and 1101(b), after excluding four incidents as cumulative or minimally probative.
  • Merchant appealed, arguing (1) admission of Lisa’s testimonial statements violated the Confrontation Clause and (2) the prior-act evidence was erroneously admitted or unduly prejudicial; appellate court affirmed and upheld the convictions.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Lisa’s testimonial out-of-court statements were admissible despite Confrontation Clause because Merchant forfeited his right by wrongdoing Forfeiture-by-wrongdoing applies: recorded jail calls and pattern of abuse show intent to procure Lisa’s unavailability, so her statements are admissible Calls were nonthreatening/too remote (16 months before trial) and thus insufficient to show intent to prevent testimony Forfeiture proved by preponderance: repeated calls, monitoring, and abusive relationship dynamics showed intent and success in keeping Lisa away; statements admissible
Whether prior domestic-violence acts were admissible under Evid. Code §§ 1109 and 1101(b) and not exclusionary under § 352 Prior acts highly probative of propensity, intent, and common plan; admitted incidents were similar and not overly prejudicial Incidents were cumulative, remote, or insufficiently similar; admission violated due process and risked lowering proof standard Admission of eight prior acts was within trial court discretion: probative value outweighed prejudice, excluded incidents show careful balancing, and CALCRIM/standard-of-proof instructions cured concerns

Key Cases Cited

  • Crawford v. Washington, 541 U.S. 36 (Confrontation Clause bars testimonial hearsay absent unavailability and prior cross-examination)
  • Davis v. Washington, 547 U.S. 813 (Confrontation Clause analysis and discussion of forfeiture doctrine procedure)
  • Giles v. California, 554 U.S. 353 (forfeiture-by-wrongdoing requires intent to procure declarant's unavailability)
  • People v. Perez, 4 Cal.5th 421 (California articulation that forfeiture requires intent to prevent in-court testimony)
  • People v. Jones, 207 Cal.App.4th 1392 (forfeiture applied where jail calls dissuaded witness from testifying)
  • People v. Kerley, 23 Cal.App.5th 513 (standards for reviewing forfeiture and other-act evidence)
  • Ewoldt v. State, 7 Cal.4th 380 (standards for similarity when admitting other-act evidence under § 1101(b))
  • People v. Johnson, 185 Cal.App.4th 520 (statutory purpose and admissibility principles under § 1109)
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Case Details

Case Name: People v. Merchant
Court Name: California Court of Appeal
Date Published: Oct 9, 2019
Citation: 40 Cal.App.5th 1179
Docket Number: D075388
Court Abbreviation: Cal. Ct. App.