THE PEOPLE, Plaintiff and Respondent, v. DONALD LEVAN CLARK, Defendant and Appellant.
G055874 (Super. Ct. No. 15NF1695)
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA, FOURTH APPELLATE DISTRICT, DIVISION THREE
Filed 12/12/19
CERTIFIED FOR PUBLICATION
Appeal from a judgment of the Superior Court of Orange County, David A. Hoffer, Judge. Affirmed.
Cathryn L. Rosciam, under appointment by the Court of Appeal, for Defendant and Appellant.
Xavier Becerra, Attorney General, Gerald A. Engler, Chief Assistant Attorney General, Julie L. Garland, Assistant Attorney General, A. Natasha Cortina, Lynne G. McGinnis and Steven T. Oetting, Deputy Attorneys General, for Plaintiff and Respondent.
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Defendant raises six primary issues on appeal. First, he contends there was insufficient evidence to sustain his conviction for human trafficking of a minor because the victim was not a real person or minor. Second, he claims there was insufficient evidence to sustain his conviction for attempted pimping. Third, he argues the court improperly admitted prejudicial evidence that he was pimping and pandering other women. Fourth, he contends the People‘s expert witness improperly opined defendant was guilty of the charged crimes and usurped the jury‘s fact-finding function. Fifth, he claims his confrontation and due process rights were violated because he could not effectively cross-examine the People‘s expert witness. Finally, he argues the court erred by failing to instruct the jury on an essential element of human trafficking of a minor.
We disagree with all of defendant‘s contentions on appeal and affirm the judgment in full. In doing so, we part company with our colleagues in People v. Shields (2018) 23 Cal.App.5th 1242 (Shields) and the majority in People v. Moses (2019) 38 Cal.App.5th 757, review granted November 26, 2019, S258143 (Moses). Happy Medina, an Anaheim police officer, worked as an investigator for the Orange County human trafficking task force and investigated crimes related to human trafficking. As part of his duties, he maintained a Facebook page posing as a fictional 17-year-old female named Jessica Bryant. Jessica‘s Facebook page suggested she was a prostitute and included posts related to pimping and prostitution. On May 25, 2015, defendant sent a message to Jessica using a Facebook account. After Jessica responded, defendant replied, “My name is P Famous Da Great.” He asked her, “How‘s your situation?” She responded, “Hoes don‘t get holiday pay.” He then asked her how old she was, and she said 17 years old. Defendant asked when she would turn 18, and she responded, “Not soon enough.” He told her he would be 25 years old in the following month. On May 27, 2015, defendant sent another Facebook message to Jessica. He said, “I‘m waiting on you.” Jessica responded she had “ten toes on the ground,” which was a reference to prostitution. She also asked what defendant wanted from her, and he On May 29, 2015, defendant contacted Jessica again and said “S.M.M.F.P.F.H.” Medina interpreted this to mean “shake my mother fucking P Famous head.” Jessica told defendant she was considering working with a different pimp who would take 10 percent of the choose up fee, which was $250. Defendant said he was willing to do the same. On May 31, 2015, Jessica asked defendant, “W Yo’ plans for me? Track shit or da back page?” Defendant responded both but that he prefers the track, which is an area where prostitutes solicit business. Defendant told Jessica to “choose up,” “come to [Los Angeles],” and “stay down for his crown” (i.e., give him her loyalty). Defendant called her a “hoe” and said it would just be the two of them until he had the opportunity to “knock another bitch.” Jessica asked defendant for a photograph, and he sent a photograph showing him lying on a bed with money on his chest and stomach. He also sent a photograph of him smiling and asked Jessica for a photograph. Medina sent a manipulated photograph of a female and repeated she was 17 years old. Defendant answered, “C.T.F.U. [crack the fuck up] Yeah. Okay, lil’ hoe.” Over the next few days, Jessica told defendant she had a fight with her mother and had an aunt who was on her death bed. She said she was going to go to San Jessica later sent a message to defendant and tried to negotiate a better choose up fee. Defendant said he wanted $500. After Jessica responded this was not what they had originally discussed, defendant called her a “hoe” and “fake ass bitch.” Jessica then told him to “have a nice life” and suggested she had intended to send a $250 choose up fee to defendant. He told her to bring the money to him before he “find[s] [her] and beat[s her] ass.” He also said he had “knocked two hoes the night prior” and had “another one planning to come from Oregon soon.” Defendant then said she could bring the choose up fee to him in person or send it through PayPal. He explained she could get a PayPal account at a 7-Eleven store and gave specific instructions about how she could get a PayPal card. On June 13, 2015, defendant contacted Jessica again. At one point, defendant said he did not “have any other hoes at that time and . . . wanted [her].” He told Jessica she could send the choose up fee by getting a card at a CVS or Walmart store and sent a photograph of a PayPal card. They eventually agreed Jessica would go to a Walmart store and arrange a wire transfer. During this conversation, Jessica mentioned she had a 16-year-old friend named Kimmie. Defendant responded, “Tell Kimmie to choose up as well.” He said he expected both of them to be with him by his birthday and told Jessica to send a $400 choose up fee for both of them. On June 17, 2015, defendant and Jessica exchanged messages again. Medina then had a female officer call defendant and pretend to be Jessica. They talked about how long it would take Jessica to pay off the choose up fee and how much she could charge for certain sex acts. When Jessica asked how much she could make for a At trial, the court admitted three categories of evidence at issue in this appeal. First, the court admitted defendant‘s text messages with third parties. Medina testified about each of these conversations. In one conversation, defendant encouraged a woman in Oregon to come to Los Angeles and work for him. He told her his choose up fee was $2,500 and said she could make $1,000 a night in Las Vegas. He also told her he had been pimping for five years and had worked in more than seven states. In another conversation, defendant communicated with a woman named “Lele,” a prostitute who formerly worked for defendant. Defendant told Lele to “[g]et a fee and come home.” Defendant also told her he had three other women and “the Snow Bunny” coming over on his birthday. Medina explained a “snow bunny” is a white prostitute and believed this was a reference to Jessica. When Lele indicated she was not interested in working for defendant, he threatened her and said he had other girls working for him. Defendant exchanged messages with another woman named Destiny, a prostitute who formerly worked for defendant. Destiny complained about how defendant Defendant also had conversations with several unidentified women. In one conversation with a woman he met on Facebook, defendant told her he was a pimp and encouraged her to be his prostitute. In another conversation, defendant told a woman to come to the track and work for him. He also communicated with a woman named “Passion.” He told her to stop using that name and asked her to choose a “Young Compton P.” In another conversation, he told a woman, “If you make 200 tonight, we gonna get you some heels tomorrow.” Defendant also told her to be mindful of the time she was taking with each sex purchaser because “any extra time is more money.” Finally, defendant exchanged messages with another pimp. They talked about certain prostitution areas and referred to each other as “P.” In admitting the text messages, the court required the People to redact certain information, including references to defendant being on parole and a “concession” regarding defendant‘s “past.” The court found the text messages were probative of defendant‘s intent in communicating with Jessica who was a fictional minor. The court explained: “[T]he jury has got to decide whether there is an innocent explanation for this or whether . . . these communications on Facebook [with Jessica] indicate an attempt to induce somebody to engage in commercial sex.” The court further stated: “[Y]ou‘ve got to be able to look at [defendant‘s conversations with Jessica] in context to understand what the intent is behind them. And I think the only way to do that is to know the whole context . . . . These text messages are tremendously probative on that point . . . .” According to the court, defendant used “language [in the text messages] and discuss[ed] things which would show that he‘s really immersed in . . . the culture of prostitution. There are even instances where he basically just says I‘m a pimp, and I think that those give context to what he might be talking about in these . . . Facebook discussions with somebody who he allegedly believed was underage.” Second, the court admitted defendant‘s posts on his Facebook and Instagram accounts, which included photographs and memes2 related to pimping and pandering. The court found the evidence was “highly relevant” to show “what [defendant‘s] intent was when he was speaking with the fictitious Jessica . . . encouraging her to work for him.” The court also found the probative value outweighed the prejudicial impact and required the parties to agree upon redactions. Third, the court admitted certain photographs and videos retrieved from defendant‘s cell phone. The court excluded all photographs that were duplicates of defendant‘s posts on Facebook and Instagram. The court also excluded all photographs depicting defendant with large amounts of money. The court admitted a photograph of defendant holding around $200 while lying on a bed. Because defendant had sent this photograph to Jessica, the court found it was relevant. The court also admitted two additional photographs: (1) a photograph that said “Fly Guy P Famous the Great and Stay Down, Bitch“; and (2) a photograph of defendant with several memes, including one meme that said “Faggotville Population: You.”3 The court found these photographs show defendant was “involved in the lifestyle of pimping” and contained many of the terms Medina had defined for the jury. The court also excluded another video depicting defendant with a large sum of money in his hands but allowed the People to play the audio. The court redacted portions of the audio and admitted the remainder because “the discussion of pimping and the culture of pimping is more relevant than it is prejudicial.” According to the court, the audio “allows the People when combined with all other evidence including the text messages and the photographs to present their case the defendant is deeply involved in the lifestyle of pimping without creating the potential for the jury to find the defendant guilty because of other pimping . . . .” Relying principally on Shields, supra, 23 Cal.App.5th 1242, defendant argues the evidence is insufficient to sustain his conviction for human trafficking of a minor because Jessica was not a minor — she was a fictitious person. He contends the People had to prove Jessica was an actual minor under 18 years of age because they charged him with the completed offense of human trafficking of a minor. The People disagree, claiming the plain language of The People have the better argument. We hold that the electorate, in adopting the CASE Act, defined the single crime of human trafficking of a minor in two separate ways — an attempted act and a completed act — each of which it chose to punish identically.4 The phrase “attempt to commit a crime” is a well-established term of art in the criminal law. It is also well-established that the defense of factual impossibility is foreclosed when the proscribed unlawful act is charged as an attempt. Thus, where the act is attempted, but not completed, defendant may not rely on factual impossibility as a defense. Accordingly, the existence of an actual minor is not required where defendant is charged with an attempt under the statute. We start with the words of the statute. The factual backgrounds in both Shields and Moses are, for purposes of analyzing the issue before us, essentially identical. In Shields, the defendant became friends with a fictional 17-year-old prostitute through her Facebook page, which was created by an undercover officer. (Shields, supra, 23 Cal.App.5th at p. 1244.) Defendant‘s relationship and conversations with the fictional minor ultimately led to his arrest. (Id. at p. 1247.) In reversing his conviction, the court held the third element of the offense — the victim must be under 18 years of age — could not be satisfied because the victim was not an actual minor. (Shields, at p. 1256.) In Moses, the defendant also communicated with a fictional 17-year-old prostitute through an Internet site. (Moses, supra, 38 Cal.App.5th at pp. 759-760, review granted.) Those conversations with the fictional minor also ultimately led to his arrest. (Id. at p. 760.) As in Shields, the majority of another panel of this court likewise reversed the conviction because the We begin with a seemingly simple definition. Despite the ubiquitous use of the attempt to commit a crime language in the Penal Code as having the meaning ascribed to it in Defendant has not identified any section of the Penal Code that uses the word “attempt” or the phrase “attempt to commit a crime” to mean something other than the definition in Accordingly, applying the well understood definition of “attempt to commit a crime,” as we must, ( Our recognition that the Attempted Act Prong of As we have noted, Shields and the majority opinion in Moses concluded that a violation of the Attempted Act Prong of The fundamental point of our disagreement with Shields, and the majority opinion in Moses, is what seems to us to be an unsupported assumption in both cases that simply because The opinion in Shields, and the majority opinion in Moses, rely upon what those courts believed was the “plain meaning” of Finally, on the “plain reading” point, as Justice Aronson pointed out in his dissent in Moses, the recent case of People v. Korwin, supra, 36 Cal.App.5th 682, is persuasive. In Korwin, the court construed Although infrequent, and as also noted by the dissenting opinion in Moses, other statutes have incorporated attempt as part of the substantive crime itself, and have punished both the attempt and the completed crime identically,6 and courts considering these statutes have held that Another argument made in the majority opinion in Moses, is that Defendant argues that if we do not reverse his human trafficking of a minor conviction for insufficiency of the evidence we should nevertheless reverse for a new trial because the jury was improperly instructed. His argument is a rehash of his insufficiency argument and fails for the same reasons. Specifically, he argues that the court failed to instruct the jury that the statute requires an actual minor to exist. He also argues it was error for the court to instruct the jury that factual impossibility was not a defense to the Attempted Act Prong of At trial, the court considered CALCRIM No. 1244, which includes, under both the Attempted Act Prong and the Completed Act Prong of The court also instructed on factual impossibility as follows: “Factual impossibility is not a defense to attempt crimes. It is not a defense to count 1, human trafficking of a minor, and count 2, attempted pimping of a minor, that the alleged victim, ‘Jessica,’ was not actually a minor under 18 years of age at the time of the commission of the offenses.” At the time of trial, Shields had not yet been issued, and, of course, Moses was issued even later. The court was perhaps prescient in anticipating our opinion. It noted that the only difference between the instant case and a case involving attempted child molestation was that here the attempt was written into the statute. It instructed accordingly. As explained above, we conclude the court correctly instructed under the principles we have enunciated in this opinion. Defendant contends the evidence is insufficient to sustain his conviction for attempted pimping because his conduct did not go beyond “mere preparation.” “In addressing a challenge to the sufficiency of the evidence supporting a conviction, the reviewing court must examine the whole record in the light most favorable to the judgment to determine whether it discloses substantial evidence — evidence that is reasonable, credible and of solid value — such that a reasonable trier of fact could find the defendant guilty beyond a reasonable doubt. [Citation.] The appellate court presumes in support of the judgment the existence of every fact the trier could reasonably deduce from the evidence.” (People v. Kraft (2000) 23 Cal.4th 978, 1053.) “[I]t is the exclusive province of the trial judge or jury to determine the credibility of a witness and the truth or falsity of the facts upon which a determination depends. [Citation.] We resolve neither credibility issues nor evidentiary conflicts; we look for substantial evidence.” (People v. Maury (2003) 30 Cal.4th 342, 403.) Pimping of a minor under Here, defendant does not dispute he had the specific intent to commit pimping of a minor. Substantial evidence also supports the jury‘s finding that defendant‘s acts went beyond mere preparation. Defendant repeatedly told Jessica to come to Los Angeles to work for him as a prostitute. He negotiated a choose up fee, gave Jessica specific instructions on how to send the money to him, and told her she could make $500 per night. He also told her he intended to have her on “the track” as well as online. He further arranged to meet her and told her how to take a bus to Los Angeles where he would pick her up. These acts show defendant did more than merely encourage Jessica to work for him. He arranged for her to work as a prostitute on his behalf and put the transaction into action. The only reason he never picked up the choose up fee is because he was arrested before he could do so. Defendant relies on Reed, supra, 53 Cal.App.4th 389 and People v. Herman (2002) 97 Cal.App.4th 1369 (Herman), but neither of those cases involved an attempted pimping conviction. In Reed, the court affirmed the defendant‘s conviction for attempting to commit a lewd act on a child. (Reed, at pp. 399-401.) The defendant had several conversations with an undercover police officer who pretended to be the mother of two daughters. (Id. at pp. 393-394.) The defendant explained the sex acts he would perform on the children and arranged to meet them at a hotel. (Id. at pp. 393-395.) He was arrested when he arrived at the hotel with sex toys. (Id. at p. 395.) The court found “[h]is act of walking . . . into the room he expected to contain the girls was clearly a step beyond mere preparation for the crime . . . .” (Id. at p. 399.) Likewise, in Herman, the court affirmed the defendant‘s conviction for attempting to commit a lewd act on a child. (Herman, supra, 97 Cal.App.4th at pp. 1372, 1392.) The defendant called a payphone where certain children congregated. (Id. atp. 1374.) He spoke to them on the phone and asked if they would perform sexual acts for money. (Ibid.) After they said they were not interested, the defendant drove to the location where the children were located, pulled out money and held it in front of them, and invited them into his car. (Ibid.) In holding the defendant‘s conduct went beyond mere preparation, the court reasoned: “If defendant had merely telephoned victims and proposed lewd conduct at some indefinite time and place, it would have been possible to construe his conduct as that of an ‘obscene phone caller’ who derives all the gratification he seeks from the call itself and who therefore contemplates no physical encounter with the victim. But when a caller follows up lewd telephonic propositions by acting deliberately to meet his victims in person, whereupon he offers incentives to participate in the suggested acts and proposes that they immediately accompany him to a place where such acts may presumably take place, a rational person could easily conclude beyond a reasonable doubt that ‘a crime [was] about to be committed absent an intervening force.‘” (Id. at p. 1390.) Defendant contends Reed and Herman found a defendant‘s plan “mature[s] from ‘mere preparation’ . . . to an ‘unequivocal first act in carrying out the intended crime’ . . . when the defendant arrive[s] at the location” where the crime would be committed. He claims his conduct “is more appropriately analogized to the planning stages of Reed‘s initial correspondence with the undercover officer or Herman‘s initial phone call with the minors . . . .” Contrary to defendant‘s suggestion, Reed and Herman do not limit the types of acts that constitute the initiation of a criminal offense. “No clear marker divides acts that are merely preparatory from those initiating the criminal act. . . . ‘[T]he more clearly the intent to commit the offense is shown . . . “the more likely that steps in the early stages of the commission of the crime will satisfy the overt act requirement“’ of an attempt.” (People v. Crabtree (2009) 169 Cal.App.4th 1293, 1322.)FACTS
The Incident
The Court‘s Evidentiary Rulings
DISCUSSION
Defendant‘s Conviction for Human Trafficking of a Minor
The Jury Was Properly Instructed
Defendant‘s Conviction for Attempted Pimping of a Minor
