People v. Perez
9 Cal.5th 1
Cal.2020Background
- Three defendants (Chavez, Perez, Sandoval) were tried for kidnappings, robberies, and murders; juries convicted and sentenced to life without parole.
- The prosecution presented gang expert Jeff Moran, who testified the defendants were Sinaloa cartel members/associates and based his opinion on police interviews, investigators’ reports, defendants’ statements, and other investigative sources.
- Defense counsel did not object at trial to Moran’s relaying of out-of-court, case-specific statements on hearsay or Confrontation Clause grounds.
- After trial, this court decided People v. Sanchez (2016), holding that an expert may not relate case-specific out-of-court statements for their truth unless the statements independently satisfy a hearsay exception or confrontation requirements.
- The Court of Appeal held the defendants forfeited their Sanchez-based confrontation/hearsay claim by failing to object at trial; defendants petitioned for review.
- The California Supreme Court reversed, holding counsel’s failure to object before Sanchez was decided did not forfeit the claim because objection would have been futile under then-controlling precedent (Gardeley).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether failing to object at trial (before Sanchez) forfeits an appellate claim that a gang expert related case-specific hearsay in violation of the Confrontation Clause | Forfeiture: prior decisions (including Williams, Dungo, Lopez) provided grounds for objection, so objection would not have been futile | No forfeiture: Gardeley was binding at trial and permitted experts to relate hearsay as basis for opinion, so an objection would have been futile | No forfeiture: counsel's failure to object pre-Sanchez did not forfeit the claim because opposing Gardeley at trial would have been futile |
| Whether a contemporaneous Evidence Code §352 objection would have preserved the Sanchez-type claim | §352 objection could and should have been used to exclude prejudicial expert basis testimony | §352 is distinct from the Sanchez rule and would not have preserved a claim that case-specific statements were admissible only if independently provable or within an exception | §352 objections are different; Sanchez created a new, non-futile basis to object to case-specific expert hearsay that §352 alone would not have secured under then-existing precedent |
Key Cases Cited
- People v. Sanchez, 63 Cal.4th 665 (establishes that experts may not relate case-specific out-of-court statements for their truth without hearsay exception or confrontation compliance)
- People v. Gardeley, 14 Cal.4th 605 (previously permitted expert testimony about extrajudicial sources used to form opinions)
- People v. Montiel, 5 Cal.4th 877 (endorsed limiting-instruction/§352 approach to expert basis testimony)
- Crawford v. Washington, 541 U.S. 36 (Crawford confrontation clause framework: testimonial statements require unavailability and prior cross-examination)
- Williams v. Illinois, 567 U.S. 50 (plurality/ fractured opinion affecting analysis of experts who relate others’ work; questioned not-for-truth approach)
- People v. Dungo, 55 Cal.4th 608 (applied Williams; held no Confrontation Clause violation for expert summarizing autopsy findings)
- People v. Lopez, 55 Cal.4th 569 (applied Williams; held lab report testimony did not violate confrontation clause)
- People v. Edwards, 57 Cal.4th 658 (discussed preservation and futility doctrines for objections to expert testimony)
- People v. Black, 41 Cal.4th 799 (frame for evaluating whether a change in law excuses failure to object)
