For the reasons below, we vacate as unauthorized the death sentence imposed (and stayed) on the conspiracy to commit murder count (Count I). We further vacate the lying in wait special-circumstance true finding. We remand and direct the trial court to state on an amended abstract of judgment a sentence of imprisonment for 25 years to life, stayed pursuant to section 654, on the conspiracy
A. Guilt Phase
On June 26, 1988, Dalton, her boyfriend Mark "TK" Tompkins, and Sheryl Ann "John Boy" Baker murdered 23-year-old Irene Melanie May in Joanne Fedor's trailer located in the Live Oak Springs Trailer Park in Boulevard, California. Her body was never found.
Dalton and her coperpetrators were jointly charged, but Dalton's trial was severed. Tompkins pled guilty to first degree murder. Baker pled guilty to second degree murder in exchange for testifying at the 1995 trial against Dalton. The prosecutor also agreed to other terms, including notifying the Department of Corrections or Board of Prison Terms of Baker's cooperation and her level of culpability in Dalton's case, requesting she serve her prison time out of state, and transporting her to and from court separately from Dalton. Baker had not yet been sentenced at the time of her testimony.
1. Prosecution evidence
a. Events before the murder
1) Events before arriving at Fedor's trailer
Sheryl Baker, who had been previously convicted of grand theft auto, and in 1988 used crystal methamphetamine several times a day, testified that in June 1988, she was living in Lakeside and had known Irene Melanie May (May) for about two months.
May was married to Bobby May and had three children. On Saturday, June 25, 1988, May had been evicted from her Lakeside apartment, and she and Baker were shooting methamphetamine and moving May's belongings into storage. Bobby May was incarcerated at the time, and a man named George, whom Baker met for the first time that day, and several other individuals helped them. Dalton, whom Baker had known since 1986, and who other testimony established had previously lived with May and Bobby May, also arrived with two women, Patricia Collins and Pamela McGee. Dalton angrily told Baker much of the furniture in the apartment was hers and she wanted it, and she was looking for certain pieces of jewelry. Baker told Dalton she would look for her property, and Dalton left. Collins testified she bought a
At about 5:00 p.m., Baker, May, and George went to a convenience store to meet May's connection to obtain drugs. While waiting at the store, Baker called Dalton and told her she had not found her jewelry. Dalton, who lived nearby, arrived at the store a few minutes later with Mark Tompkins in a small yellow pickup truck.
Baker, Dalton, and Tompkins decided to locate and steal a Trans Am that belonged to an individual they knew, and May and George accompanied Baker because they were "partying with" her. May expressed concern about going because she was afraid of Dalton. About 6:00 p.m., the group left the store in two trucks; Dalton and Tompkins were in their truck, and Baker, George, and May followed in George's truck. No plan had been discussed other than to steal the car. They drove for hours, and eventually happened to come upon Dalton's acquaintance Joanne Fedor.
Fedor, who was accompanied by her three- and four-year-old children, testified she had pulled her truck over to the side of the road because of an electrical fire. She encountered Dalton and her group about 11:30 p.m. Dalton offered to drive Fedor's children to Fedor's home in case the fire resumed. Fedor agreed and left, followed by the two trucks. According to Baker, the group following Fedor then lost their way, and the truck carrying Dalton and Tompkins broke down. Dalton, Tompkins, and Fedor's children joined Baker, May, and George in George's truck.
Fedor testified that about 2:30 a.m. on the morning of June 26, 1988, Dalton and her companions arrived at Fedor's trailer. Baker recalled Fedor was "freaking out" and thought her children had been kidnapped.
Baker testified that the group and Fedor stayed up all night and some individuals used drugs. Baker used about a gram of methamphetamine "throughout the time
At some point during the night or the following morning, Dalton and Baker searched through papers in George's truck because they did not know him, and Dalton wanted to be sure he was not connected to law enforcement. Also at some point Dalton emptied May's purse and "found some of her jewelry." Dalton was upset, and "started making [May] her slave and making her clean
Fedor testified she asked her guests several times during the night "to please be quiet, that my neighbor next door was nosey, I didn't need no problems. At one point ... the neighbor sent somebody over to complain." During the night, Fedor heard Dalton and May arguing, and someone said May was a "snitch, ratting her old man off." Fedor also heard Dalton say that while May thought Dalton was in jail, May had held a yard sale that included Dalton's belongings. During this discussion, Dalton sounded angry, and May sounded "scared to death." At some other point that night, Fedor heard Dalton, Baker, and May using drugs in the bathroom. Dalton and Baker became angry with May when they learned they had all shared a needle and May had hepatitis.
Later that morning, Fedor, like Baker, observed Dalton treat May "like a slave," "[c]ommanding her" to wash dishes, clean the house, and make breakfast for and dress Fedor's children. At one point when Fedor was drying dishes with May, May "had a knife" and "wanted to use it on [Dalton], because she was scared." May asked Fedor "how she could get out." Fedor replied, "if you are afraid, go outside because there [are] mobile homes on both sides, scream," and gave May directions to the freeway. Fedor also, at May's request, left a message for Nina Tucker, the child protective services worker assigned to May's family, that May would be unable to attend a scheduled meeting with Tucker.
Fedor did not see May alone in the trailer. Dalton appeared to tell the others what to do, and Fedor did not observe Baker or Tompkins refusing to do anything Dalton told them to do.
Baker testified that sometime that morning, she, Tompkins, and George left the trailer for about an hour to repair and return with the truck that had broken down.
3) Emergency medical technicians
Lona Agnew testified that in June 1988 she was a volunteer emergency medical technician for the Boulevard Fire and Rescue Department and lived in the same trailer park as, and knew of, Joanne Fedor. Early on the morning of June 26, 1988, she responded to a page regarding a person having difficulty breathing and a possible asthma attack at Fedor's trailer. A woman who was not Fedor and a short white man were outside, and the man took Agnew into the trailer.
The trailer was very dirty, and there were clothes and other items "all over." A tall man with long hair appeared and asked Agnew what she was
Once outside, and as Agnew began walking back to her trailer, Fedor leaned out a window and asked if Agnew had a bronchial
A short time later, Agnew and her supervisor, Lou Faulkner, returned to Fedor's trailer in a marked fire and rescue truck. As Faulkner exited the truck, he was met by three persons, the man and woman who had been outside earlier, and the tall man who had been inside the trailer. Agnew did not see Fedor. The tall man asked what was going on, and Faulkner said they had "received a report of medical aid." The tall man said, "No, there is no problem here." Agnew and Faulkner left.
Fedor testified that at some point on the morning of June 26, May was having difficulty breathing. Baker and Tompkins went to a nearby convenience store to get May a product that would help her breathe. Afterward, Agnew arrived at Fedor's trailer. Dalton and Tompkins were upset that "911" had been called, and blamed Fedor. Tompkins said: "[W]hen they come here everybody stays inside. I'll go out, tell them it was me that called, that I'm okay." When Agnew arrived, Tompkins went outside. Tompkins told Agnew that the medical report concerned him, but he was all right and she could go. Fedor then asked Agnew for an inhaler.
4) Trip to La Cima Honor Camp and Lakeside
Fedor testified that at about 11:30 a.m., just after the emergency medical technicians left, Baker, Tompkins, and George drove Fedor and her two children to visit Fedor's boyfriend, who was incarcerated at La Cima Honor Camp, located about 45 minutes away. Baker, in her testimony and statement to police, said that only Baker and Tompkins - not George - gave Fedor and her two children a ride to the camp.
Fedor testified that Dalton and May stayed in the trailer. Before Fedor left, she had tried to reenter the trailer, but Dalton and May did not let her in. Once Fedor arrived at the camp, the others left. Fedor understood they would pick her up when visitation ended at 3:30 p.m. They did not do so, and so after waiting until about 4:00 p.m., Fedor and her young children hitchhiked
Baker testified that after dropping Fedor off at the camp, she and Tompkins went to a home in Lakeside. They left immediately after learning that the police had been there the night before because Fedor had been looking for her children. Baker and Tompkins then went to the home of Baker's dealer so Baker could obtain drugs. Tompkins left the home for about 10 minutes to use a telephone. When he returned, he was "in a panic." He told Baker to get in the truck, "we have to go, something happened. We have to get back up there." Baker was disinclined to go because "[i]t was very boring" at the trailer, but Tompkins was insistent. They drove "[d]irectly back to" Fedor's trailer, which was a "long drive." On the way, Tompkins said "things happen for a reason," and "things just happen and to go with the flow."
Baker agreed with defense counsel that from the time she left the Lakeside area until they reached Fedor's trailer "there was no discussion between [her] and George and [Tompkins] and Kerry Dalton about doing anything to" May. She also agreed she had "no discussions" or "plan to do anything" to May "at any time" from the time that Baker left Lakeside on Saturday,
b. Events during the murder
Baker and Tompkins arrived at the trailer at about 3:30 p.m. George was outside and Dalton was inside the trailer. Baker and Tompkins had been gone from the trailer at least three hours. Dalton asked Tompkins why he had brought Baker with him.
A person completely covered by a sheet was seated in a chair in the kitchen. Rope encircled the sheet and tied the person to the chair. Dalton was upset, and told Baker that Baker did not "know what happened when [she] was gone, and something had happened, and that they were going to kill" May. Dalton also said that "[y]ou don't know what
Tompkins joined George outside. Dalton took Baker to the "back bathroom where there [were] ... four or five syringes filled with what she told [Baker] was" battery acid. The content of the syringes resembled methamphetamine
Dalton and Baker returned to the kitchen, and Dalton told May she was going to give her a sedative to calm her. Dalton asked Baker to try to inject May with a hypodermic needle, but apparently because of May's drug use, Baker could not find a vein. Dalton was angry, took the syringe, and depressed it once into May's leg. There was no blood in the syringe, which indicated to Baker that Dalton had not penetrated a vein.
Dalton told Baker that May was not dead and was suffering and that they "had to do something about it." Dalton handed Baker a cast iron frying pan from the stove and told Baker to hit May with the pan. Baker hit May once in the head with the pan. May did not bleed, but the pan broke. Dalton said they were "going to have to get" Tompkins because "[t]his isn't working." Baker told police Dalton "couldn't do it and she didn't wanna tell" Tompkins. When Tompkins came back inside, he "was mad, [and] called us stupid bitches that couldn't handle nothing." Tompkins and Dalton decided to stab May, and Tompkins stabbed May twice. Tompkins may have also hit May with a breaker bar. Baker did not see an extension cord with "bare" ends, nor was such an extension cord used against the person in the chair.
There was no blood on the sheet, but there was a small amount on the floor that Dalton cleaned up. Tompkins and George wrapped May in a carpet, placed her body in the back of George's truck, and left to dispose of May's body. About half an hour passed between the time Baker and Tompkins returned to the trailer and when Tompkins stabbed May.
On cross-examination, Baker testified she never saw the face of the person under the sheet, and the person made no sound or movement. She could not tell if the person was injured in any way. She did not know if the person was alive when she and
Tompkins also mentioned a screwdriver, knife, and a heavy kitchen skillet, saying "they work wonders on the knees." Tompkins "got tired of it" and "just wanted it to end," so he stabbed May with a knife.
Tompkins told McNeely he put May's body into a vehicle and took it to a nearby Indian reservation. He then dismembered the body so it would be more difficult to locate.
Baker testified that Dalton said Tompkins and George were going to burn the body. Dalton and Baker took showers and cleaned the trailer. Baker collected a breaker bar, screwdriver, and the frying pan; Baker and the others took these items with them when they left Fedor's trailer. Tompkins had the knife. Baker did not see a bloody pillow, pillow case, or bar of soap, or notice any blood outside the kitchen.
When Fedor returned, Baker was in the yard picking up items. Dalton told Fedor that she and May "got in a fight," and May had left. Dalton also told Fedor they were going to the store, and Dalton, Baker, Tompkins, and George left in George's truck.
After leaving Fedor's trailer, the group stopped at an Alpine gas station to get "rid of the stuff that we had with us"; Baker threw away the screwdriver, frying pan, and breaker bar. The group then went to El Cajon where Dalton sold a leather jacket.
Patricia Collins testified she saw Dalton "a couple of days" after the two had attended the yard sale. Dalton tried to sell her a black leather jacket. Dalton seemed scared and nervous because "she kept saying that she needed money, she needed a place to stay."
Baker testified that she, Dalton, George, and Tompkins checked into a hotel in El Cajon. Dalton and Tompkins argued. Tompkins wanted to blow up
Fisher's mother, Marsha Watson, testified that on June 30, 1988, she traveled with Baker to Watson's home in Yucca Valley. Baker had a purse with papers including May's birth certificate and birth certificates for "[s]ome boys." Baker left the papers at Watson's house when she departed. Watson described Baker as "spun," or someone who had "taken too much" methamphetamine. At this time, Watson was a heroin addict who also used crystal methamphetamine.
Dalton made several statements to Baker at various times after the murder. Dalton told Baker that Tompkins and George had burned May's body and it "would never be found." Dalton observed, "There was no body, there was no case," and said that "if we kill [Tompkins], then if this case ever came up, that we could blame him." Dalton said Baker "should never talk about it," but Baker did speak to several individuals because she was "scared that they were going to kill" her.
On October 31, 1991, Fedor identified Dalton, Tompkins, and Baker from photographic lineups as individuals who had been at her trailer. In 1992, Fedor identified Tompkins in a live lineup.
In 1988, Fedor was using a quarter gram of methamphetamine two or three times a day by injecting it with a syringe, snorting it, or eating it. On June 25, 1988, Fedor used methamphetamine "[p]robably at least two or three" times, and she used this drug at about 8:30 a.m. on June 26, 1988.
d. Physical evidence
1) Fedor's testimony
Fedor testified that when she returned to the trailer between 5:00 and 5:30 p.m. on the afternoon of June 26, 1988, it was in disarray. A recliner,
After Dalton showered, the soap bar was bloody. The trash can outside of the trailer contained a "dripping wet" bloody pillow. Fedor asked Baker about the pillow, and Baker and Dalton had a discussion in which Dalton became angry.
Tompkins and George arrived at the trailer; Tompkins had white dust on him. Dalton, Baker, Tompkins, and George left in George's truck between 8:00 and 9:00 p.m., when it was starting to get dark, leaving behind their second truck.
Immediately after Dalton and her companions left, Fedor called the Sheriff's Department. Fedor then found a screwdriver with what appeared to be blood, hair, and scalp material on it and a bloody pocketknife. A standup heater was "full of blood spatters." A substance like blood had
San Diego County Deputy Sheriff David Wilson responded at about 9:00 p.m. Fedor tried to show him the screwdriver and bloody knife that she had placed in her truck, but he would not let her go outside because it was too dark, and said he would get them in the morning. She did not mention the bloody soap, did not give him the heater, and could not recall whether she mentioned the bloody pillow or the truck her guests had left behind. While they spoke, Dalton and Tompkins called and Tompkins heard the officer's walkie-talkie. Tompkins told Fedor "not to bother the blue truck" and "not to talk to anybody or tell anybody." After this call, Deputy Wilson asked Fedor if she wanted to file burglary charges, and she said no. Deputy Wilson said he would return the following day but "never came back." A day or two later her guests' second truck was gone.
After Deputy Wilson left, Fedor found her bedroom chandelier was gone. One end of the cord to the chandelier had been cut, and the other end was still "plugged in," apparently to an outlet. On the cut end of the cord, part of
Fedor did not stay in her house for four to six weeks after "things happened" because she was "in fear of [her] life." In July 1988, Fedor gave the heater to Darlene Burns, her child protective services worker, to help Fedor "find out what happened at my house."
At some point Mike Hissom, an acquaintance of Fedor's, as a joke took the screwdriver and knife from her truck and placed them in a freezer. Fedor never saw them again. The bloody pillow at some point disappeared, and the extension cords and bloody soap were "lost in the shuffle."
On cross-examination, Fedor testified that in September 1988, law enforcement took samples from her bedroom, kitchen, family room, "pop-out" room, and living room. These included samples from the carpet, carpet pad, and kitchen floor. In November 1988, law enforcement officers returned to the trailer and took samples from both inside and outside the trailer. In early 1989, Fedor moved out of the trailer. (Further testimony about the 1988 forensic searches was adduced in the defense case. (See post , pt. I.A.2.a.))
2) Deputy Wilson's testimony
Deputy Wilson testified that on June 26, 1988, at 8:55 p.m. he received a telephone call to go to Fedor's trailer in the Live Oak Springs Trailer Park to investigate a burglary report. There were approximately 30 trailers in the park, and the park was situated in a retirement community "like a little village"
Deputy Wilson arrived at Fedor's trailer at 9:02 p.m. Fedor appeared to be under the influence of methamphetamine. She was "very excited," did not "complete her sentences," and seemed "very paranoid." When Deputy Wilson tried to ascertain what Fedor was afraid of, she would speak rapidly, ramble, and not answer his questions. Deputy Wilson testified, "[I]t was like trying to talk to somebody who was mentally ill."
Deputy Wilson asked Fedor what had been taken from the house, and she said a yellow trash can and a chair slipcover. Fedor also said she had found a blood-soaked pillowcase on her bed. Deputy Wilson did not observe such an item or any blood on Fedor's bed. Fedor then said "they put it in a box" and it was under the trailer. Deputy Wilson looked under the trailer with his flashlight from five different positions, but did not see a box or pillowcase. Fedor suggested Deputy Wilson look in the trash that was in her pickup truck. Deputy Wilson looked briefly in the back of the truck, but did not see a bloody pillowcase or other bloody item, and the bags of trash and boxes looked undisturbed.
Deputy Wilson did not see any blood in the kitchen, living room, or master bedroom, nor did Fedor point out any blood in the trailer or ask him to look at her heater, carpet, or walls. Nor did Fedor tell him there was a screwdriver with blood and hair on it in the back of her truck or give him a screwdriver, knife, or bar of soap.
At one point Fedor received a telephone call. She asked Deputy Wilson to turn off his portable radio because she did not want "them to hear." Fedor seemed afraid and was crying. She refused to tell Deputy Wilson who "they" were because she was concerned for either her safety or that of a friend who had been there earlier. Fedor refused to tell Deputy Wilson the name of the friend.
Deputy Wilson did not see any evidence that a burglary had occurred, and therefore did not write a report about the incident until several months later, on September 15, 1988. On that day, he happened to see Sheriff's Department detectives from the violent crimes team at the trailer park, and they requested he write the report. Fedor did not call Deputy Wilson after June 26, 1988.
3) 1991 forensic testing
Gary Dorsett, an evidence technician with the San Diego Police Department Crime Laboratory, testified that on August 12, 1991, at about 6:00 p.m., he and Annette Peer, a DNA criminalist at the same laboratory, went to a trailer (that had previously been Fedor's trailer) in the Live Oak Springs Trailer Park in Boulevard. The trailer was occupied. Dorsett observed "very small" spots on the living room and master bedroom walls, floors, and ceiling that tested positive for the presumptive presence of blood. On August 24, 1991, at about noon, Dorsett returned to the trailer with two law enforcement officers and performed additional testing. He then marked, photographed, and
Gary Harmor, a forensic serologist at the Serological Research Institute in Richmond, California, testified that in April 1992 he tested six samples from Fedor's trailer to determine ABO blood type and species origin. He obtained readings of type O on some samples and type A on other samples. Both type A and type O were found on one sample, and Harmor was of the view that different donors had deposited blood on the sample, although he could not tell if they had done so at the same time. The sample might also have consisted of only type A blood because type A blood contains type O blood. Harmor was unable to determine the age of
The parties stipulated that May and Tompkins had type A blood, and Dalton and Baker
Jennifer Mihalovich, a criminalist at Forensic Science Associates in Richmond, California, testified that the size of most of the samples she examined was about one millimeter or the size of a pinhead. She was unable to obtain DNA results from tested samples because the amount of DNA present was insufficient. Mihalovich also examined a heater received from Investigator Cooksey and did not detect the presence of blood on the heater.
Investigator Cooksey, who was assigned to the case of May's disappearance in July 1991, testified he conducted two unsuccessful searches for her. Both searches involved about 20 individuals and several dogs trained to locate human bodies. One search lasted nearly a day and was conducted north of Fedor's trailer. Another search was performed on the Viejas Indian reservation.
4) Fedor "corroboration"
The prosecution presented numerous witnesses in an effort to corroborate Fedor's testimony.
San Diego County Deputy Sheriff Richard Baumann testified that during the night of June 25 to June 26, 1988, he received a call to investigate a
Alisha Fedor, Joanne Fedor's daughter, testified she was about 12 years old on June 26, 1988, and spent that weekend away from home. When she returned on Monday, she noticed a recliner was missing from the living room, and much of the remaining furniture in the trailer had been moved outside. One corner of the wall-to-wall living room carpet had been pulled up and flipped over. White powder was on the living room windows. The heater appeared to have blood on it. In her bedroom, trash had been "dumped everywhere." In her mother's bedroom, the cord to a hanging lamp had been cut, and the wire was exposed. The cord appeared to have been burned, and the room "smelled." She did not recall seeing bedding on her mother's bed. Small dark brown or reddish-brown spots were on her mother's bedroom carpet, and similar spots were on the floor and wall of the pop-out room. Outside, a large screwdriver with hair and what appeared to be blood, was lying in a space underneath an open truck bed.
Kathy Eckstein testified she knew Joanne Fedor and had visited her trailer. One Sunday between 2:00 p.m. and 3:00 p.m., her son Fred and his friend Mike Howard were dropped off at Fedor's trailer. About a half hour later, Fred called home and asked to be picked up. When Eckstein arrived at Fedor's trailer about 5:00 p.m., it was dark outside. The trailer was "a mess," and clearly visible nickel and dime sized red spots that appeared to be dried blood were "all over the place," including the carpeting, walls, and blankets on the bed in Fedor's bedroom. Fedor showed Eckstein a bar of soap with teeth marks and a cut extension cord with two loops.
Fred Eckstein, Kathy Eckstein's son, who in June 1988 was about 14 years old, testified he would stay at Fedor's trailer for several days at a time and often babysat for her. Fedor drove Fred to her trailer "that evening, after it happened." Fedor pointed out spots on the living room carpet and walls that appeared to be blood. Fedor also showed him a rusty screwdriver. Fred saw extension cords on the living room floor that were tied
Fred did not recall the date, month, or the day of the week these events occurred. He did not think it was in June. School was still in session, although Fred was suspended at the time. "It had to be summer" because the days were long.
At this time, Fred was using methamphetamine two or three times a day. He obtained it from Fedor, and had been using it for "quite awhile." He had used methamphetamine on the day he saw the unusual things in her trailer.
Jeanette Bench testified that one day in the summer of 1988, Bench was speaking with her friend Lacy Grote outside of Grote's home in Santee. Fedor, who was hysterical, walked up the driveway carrying a screwdriver about 12 inches long with what appeared to be skin, hair, and dried blood on the metal part, but not the tip, of the screwdriver. Bench had suffered five prior felony convictions, had used a number of aliases, and in 1988 was injecting methamphetamine "quite a bit."
Patrick Woods testified that in June 1988 his girlfriend was Lacy Grote. Woods recalled at some point - he did not know the year or month - throwing out an "old, odd-ball screwdriver" he found in his garage freezer. The screwdriver was in a dirty paper bag, had grease or blood and lint or dog hair on it, and was "chipped up" and looked old. At this time in his life, Woods was regularly injecting methamphetamine.
Darlene Burns testified that in 1988 she was Joanne Fedor's San Diego County social worker. On August 17, 1988, Burns visited Fedor's trailer. Fedor was distraught and nervous, and showed Burns areas of her carpet. Burns observed dark spots that looked like blood on the living room carpet, and advised Fedor to contact the sheriff. On September 7, 1988, Burns again visited Fedor's home. Fedor gave her a knife and a heater that Burns took to the local sheriff's station.
e. Dalton's admissions
Laurie Carlyle testified that in 1992 she had been incarcerated with Dalton. On one occasion, Carlyle told Dalton their mutual acquaintance Patricia Collins had said hello. Dalton said she did not want to be associated with Collins because Collins could get her in trouble by "run[ning] her mouth." Dalton asked Carlyle not to mention Dalton in any letters to Collins because "it could cause [Dalton] problems."
Patricia Collins testified that a "couple of months" after Dalton tried to sell Collins the leather jacket, the two were in jail together. Collins asked Dalton why she killed May, and Dalton said because May "was a rat" who "deserved to die." Dalton gave Collins no details about the murder. On another occasion, when Dalton visited Collins in jail, she told Collins that if it appeared Collins was going to be "blamed for the murder that [Dalton] would turn herself in." In a third conversation - Collins did not recall when - Dalton was upset Tompkins was taking credit for "killing somebody that he didn't kill." Dalton also said that she "didn't think that there would be a case because there wasn't a body" and that she wanted to leave town because she did not want to be
To avoid being blamed for May's murder, and because it was a "sick crime," Collins agreed to cooperate with law enforcement. In November 1988 she engaged in taped telephone conversations with Baker. Collins was released from jail 15 days early as a benefit for this cooperation.
Collins had used methamphetamine intravenously from 1988 to 1991. She had suffered a 1986 felony conviction for conspiracy to manufacture methamphetamine.
Jeanette Bench testified she had been incarcerated with Dalton at Las Colinas Women's Detention Facility (Las Colinas). In 1992, Bench called Dalton a "tramp" or other name, and Dalton "came at" Bench but was stopped by a deputy. This occurred after Bench told authorities about seeing Fedor with the screwdriver. In December 1994, Dalton called Bench a "lying bitch" and said either "I ought to have you killed" or "I ought to kill you." Bench was frightened, contacted law enforcement, and was moved.
At some point, Sherri Fisher was interviewed by Investigator Cooksey about May's disappearance. Immediately after the interview, Fisher went to a park and saw Dalton, who told Fisher "to say I don't know ... [May], [May] never lived with me, never say the names [ sic ] again." Fisher had sold and occasionally intravenously used methamphetamine in the past, but was not a methamphetamine user when she spoke to Investigator Cooksey.
The prosecution introduced a handwritten note the parties stipulated was written between July 9, 1988, and December 7,
Judy Brakewood, a drug dealer, testified that in 1988 she was living in El Cajon and knew Dalton. Late one night in May or June 1988, she brought methamphetamine to Steven Nottoli, also known as "Streaker," who was in a green van parked at a 7-Eleven store in Spring Valley. In the van with Nottoli was a woman Brakewood did not recognize. Dalton was about 10 to 15 feet away from the van speaking on a pay telephone. While Dalton was away from the van and Brakewood was in the van with Nottoli and the unidentified woman, Nottoli told Brakewood "they had shot up this girl with battery acid" and "burned her." When Dalton returned to the van at the "tail end of a conversation," she said, "Yep, we really fucked that girl up." Brakewood described Dalton as "exuberant."
f. Evidence May was dead
Although May's body was never found, there were several indications she was dead. Bobby May, May's husband, testified May had a daughter from a prior relationship and the couple had two sons. At one point their children were placed in protective custody. May and Bobby attended a parenting class and made great efforts to be reunited with their children. Kandy Koliwer, May's attorney, testified May attended all of the court hearings held before
On June 10, 1988, Tucker, a social worker, and a law enforcement officer again removed the children from May's home. May subsequently admitted to Tucker she had been abusing drugs and neglecting her children. May appeared with Koliwer at a hearing on June 15, 1988. On June 24, May called Tucker and said she wanted to get her children back, was tired of being on the street, and wanted to make changes in her lifestyle. Tucker asked May to call her so they could meet at 9:00 a.m. the following Monday (June 27). May seemed pleased, but Tucker did not see or hear from her again. May also failed to appear with Koliwer at a hearing on June 30, 1988, and Koliwer had not seen her since that time.
In Koliwer's view, May's children were the "most important people in [May's] life." May did not indicate she was interested in leaving or abandoning her children, and did not appear to be suicidal. Tucker similarly believed that May loved and was responsive to her children, and gave no indication she would abandon them.
Bobby testified he had not seen May since June 17, 1988, when Bobby was arrested.
Phyllis Cross testified that she met Bobby May at some point after May disappeared, and was his girlfriend at times for about three years. Bobby was "very serious" in his efforts to find May. At some point Tompkins told Bobby to stop looking for his wife. Dalton told Cross she thought May was dead; Cross noted, "[T]hat is just what everybody thought."
Sherri Fisher testified that around June 1988, she met May, who was homeless, and invited May to live with her. The last time Fisher saw May, May was leaving the apartment with Sheryl Baker.
Marsha Watson, Sherri Fisher's mother, met Bobby May "months" after she traveled with Sheryl Baker to Yucca Valley in June 1988. He asked for the papers Baker had left at the home. He told Watson he could not find his wife and would like to do so to put her to rest.
Marla Tottress testified that she was a teletype operator for the San Diego County District Attorney's Office, and in June 1994 and February 1995 she ran a complete records check on the names Irene Louise Clair (May's maiden name), Irene May, Melanie May, and Irene Miller in 50 states and Puerto Rico. In particular, Tottress looked for persons with one of these names on a driver's license or identification card, vehicle registration, arrest warrant, restraining order, "missing persons" report, "criminal history" (meaning if any such individual had been fingerprinted or arrested), and whether such an individual owned real property in San Diego. Tottress found Irene Melanie May had been arrested on June 2, 1988, in San Diego and the case had been dismissed, but Tottress did not otherwise locate a person by any of these names.
g. Expert testimony
Dr. Brian Blackbourne, a pathologist, testified as an expert on the effect of battery acid and electricity on the human body. He explained battery acid is sulfuric acid mixed with water. Sulfuric acid is a corrosive acid that kills "local cells where [it] is placed." The process begins immediately when the acid contacts the cells. If pain fibers are present, they sense pain until they are destroyed
Only "awfully severe" pain causes unconsciousness. A severe enough blow from a pan could cause unconsciousness. It was "usually quite certain" that if a person were going to become unconscious as the result of a blow, he or she would "utter some sort of sound."
2. Defense evidence
a. Physical evidence
Investigator Cooksey testified that the folding knife Joanne Fedor gave Darlene Burns tested negative for the presence of blood. On September 15, 1988, and November 16, 1988, law enforcement forensic teams unsuccessfully searched Fedor's trailer for the presence of blood.
Randolph Robinson, the supervising criminalist for the San Diego Sheriff's Crime Lab, testified that on September 15, 1988, he and several law enforcement officers searched Fedor's trailer in Live Oak Springs for three hours for the presence of blood. Robinson checked the carpets, baseboards, walls, and ceilings in every room in the trailer, as well as appliances and other items, and did not detect the presence of blood.
Criminalist Walter Fung, who in 1988 worked for the San Diego County Sheriff's Department, testified that on November 16, 1988, he and two law enforcement officers searched Fedor's trailer for two and a half to three hours. Fung visually searched the carpets, ceilings, and walls of the master bedroom and bathroom, living room, and parts of the kitchen and pop-out room for blood. He took three pieces of the carpet pad under a bed in the master bedroom, a piece of carpet from the kitchen and the living room threshold area, and a piece of tile from under the refrigerator in the kitchen back to the Sheriff's Department laboratory for testing. None of the items tested positive for the presence of blood.
Lauren Najor testified her husband was one of the owners of the trailer park in Live Oak Springs, and they lived in space 23. In June 1988, Fedor
b. Second Baker interview
In its case-in-chief, the prosecution played for the jury the redacted tape of Sheryl Baker's March 4, 1992 interview with law enforcement in which she told officers that May had said, "I don't wanna die," and "[p]lease don't kill me, I'm sorry." The defense played for the jury the tape of Baker's July 5, 1994 interview with law enforcement in which she told police she did not think May was alive when Baker and Tompkins returned to the trailer because May made no
c. Impeachment of prosecution witnesses
As explained more fully in part II.A.1.c., the defense theorized that Mark Tompkins made no statements concerning the murder to his cellmate Donald McNeely, but rather McNeely surreptitiously read materials regarding the case that Tompkins possessed in the cell. Alan Fenton, a defense attorney, testified that in May 1992 he had been appointed to represent Mark Tompkins. By June 1992, Fenton had received two to three thousand pages of case reports related to the charges against Tompkins. Fenton gave Tompkins documentation of his statements to others regarding his alleged involvement, copies of his codefendants' interviews, and press releases relating to his case. These materials included references to giving someone a "hotshot," placing a body into a car, and cutting up a body, as well as references to the location of the alleged homicide, a skillet, an Indian reservation, and the phrase "to help her out of her misery." They also included references to other locations where the body or parts of the body could be found, as well as conflicting stories as to whether the body had been burned or cut up.
Investigator Cooksey testified that when he interviewed Alisha Fedor on September 12, 1991, she was not sure whether she had seen a screwdriver.
Pamela Aitchison testified that Patricia Collins had a reputation in the community as a dishonest person and a thief.
Apparently to impeach those prosecution witnesses who used methamphetamine and to support a defense theory that May could have died from natural causes, the defense called Dr. Clark Smith, a psychiatrist who served as the medical director of Vista Pacifica, a drug and alcohol treatment hospital, and the clinical director for the drug and alcohol treatment programs at Mesa Vista Hospital and Vista Hill Foundation. Dr. Smith testified as an expert on the effects of methamphetamine use.
Intravenous use of methamphetamine was the most severe form of addiction and had the greatest effect on the person using the drug. Methamphetamine is a type of amphetamine. A quarter of a gram or 250 milligrams of methamphetamine was 50 times the amount of amphetamine in a typical diet pill and a "dangerous amount" for a person to use.
Intravenous methamphetamine use commonly causes psychosis or "truly believ[ing]" one sees or hears something that is not really there. The possibility of psychosis, including psychotic delusions and visual or tactile hallucinations, increases as the individual uses more amphetamine. Hallucinations are common with methamphetamine abuse, occurring in close to 90 percent of users. Seeing blood that is not in fact present is a common visual hallucination reported by individuals Dr. Smith had treated. If impurities are present in the methamphetamine used, it can cause hallucinations "for protracted periods of time with unexpected severity using what seems to be a small amount of the drug." Psychotic delusions, such as believing that "the police ... are after you" or persons on the street are discussing you, are also common. Individuals might contact law enforcement because they believe they are victims of a crime that has no basis in fact.
When a person has used methamphetamine over a period of time and injects a quarter of a gram, eight to 10 hours later the drug remains in the brain and bloodstream, the user is still under its influence, and the user can experience psychosis, paranoia, hypervigilance, and delusions that someone is attacking him or her. Hallucinations and delusions generally cease after a person completely stops using methamphetamine and the drug is cleaned out of his or her system.
Methamphetamine use changes the physiology and chemical balance of the brain, often depriving the brain of its "normal neurotransmitter, such as the
Impurities in methamphetamine can damage the heart, liver, and kidneys. For those who suffer from asthma, impurities can cause a pulmonary embolism and can trigger severe asthma attacks that may result in death. Combining asthma medication and methamphetamine can cause heart attacks or heart fibrillation. If a user has decreased liver function due to hepatitis, a usual dose of methamphetamine can be lethal.
On cross-examination, Dr. Smith testified that if a person were under the influence of methamphetamine and hence more likely to be dehydrated, have poor nutrition, and be in a generally weakened state, electricity "would probably hurt the person."
B. Prior Convictions
In a separate proceeding outside the presence of the jury, Dalton admitted that in March 1984 she had suffered felony convictions for credit card forgery and petty theft with a prior conviction (former §§ 484, 666), she had served a prison term for these offenses, and she had not remained free of prison and the commission of an offense resulting in a felony conviction for five years after her release from prison. (Former § 667.5, subd. (b).) She also admitted that on June 4, 1985, she suffered a prior serious felony conviction for burglary. (Former §§ 459, 667, subd. (a), 1192.7, subd. (c)(18).)
C. Penalty Phase
1. Prosecution Case
Cynthia Johnson testified that in February 1992, she was living with her husband in a recreational vehicle in Jamul. Johnson was caring for her mother, who lived in a house on the property and was dying of cancer. Johnson's mother was taking large doses of morphine. About 11:30 on the morning of February 3, 1992, Johnson was alone in the trailer. A man with a white hockey mask and a woman in a ski mask entered through her unlocked screen door. The man hit Johnson repeatedly in the head with a flashlight. While he did so, the woman took Johnson's purse and jewelry case and her mother's medication, and left. Johnson bit the man, and he fled. Johnson ran after them. The man removed his mask, and the woman got into a car. Johnson wrote down the license plate number and called 911. About 15 minutes later, Johnson identified the man, the woman, who was Dalton, and Johnson's purse to police. Johnson suffered a slight concussion and continued
Dawn Crawford testified that in October or November of 1994, she was incarcerated at Las Colinas in room 169 of the B-1 housing area. Each room had a door rather than bars in front. At some point during this time period Dalton was housed next door to Crawford in room 168. Through an emergency call box on the wall, Crawford could hear voices in the next room.
On one occasion, when the doors to both room 168 and room 169 were closed, Crawford heard Dalton speaking with inmate Terry Carbaugh. Dalton said she had participated in a murder. She referred to the victim as "the bitch" and said the victim had owed Dalton $ 80. The victim was tied and injected with battery acid. Dalton said that "hearing her scream was the greatest high that she has ever experienced." The victim was stabbed in the head and "cut up and mutilated." Dalton mentioned an Indian reservation. Dalton also mentioned a woman named "John-Boy" and said "John-Boy better keep quiet." During the conversation, Dalton was "laughing ... like it was no big deal."
On cross-examination, Crawford testified it was common knowledge at Las Colinas that
In October or November of 1994, Crawford was facing an assault with a deadly weapon charge and a weapon enhancement allegation. On November 30, 1994, she pled guilty to assault by means of force likely to produce great bodily injury, and the weapon allegation was dismissed.
Pamela Johnson testified that on September 13, 1993, she was incarcerated at Las Colinas and had been subpoenaed to appear in court regarding Dalton's case. Johnson had previously participated in a taped interview about Dalton's case with Investigator Cooksey. Apparently as a result, the two women were to be kept separate from one another.
On September 13, Johnson was sitting in the Las Colinas visiting area, a "holding area for inmates going to court," speaking to another inmate. Dalton approached and told the other inmate to leave. Dalton said that Johnson "was a snitch, and that if I snitched out on her I would pay for it." Dalton also said, "[N]o matter where I was, whether I was in jail or out of jail, she could get to
Johnson and Dalton were subsequently placed on a bus to the courthouse. Dalton told the inmate to whom she was handcuffed that Johnson was a "snitch" and causing Dalton "to serve lots of time." To be called a "snitch" in custody meant "you're turning on your own kind," and "that you have to pay for it." Johnson had suffered prior convictions for welfare fraud and credit card forgery.
2. Defense Case
Victoria Perez, Dalton's sister, testified that Dalton's 12-year-old daughter Hannah had been adopted by Perez. Hannah had lived with Dalton until she was two and a half years old.
Perez had moved to Washington State about a year before her 1995 testimony. Before then, she had lived in San Diego and had visited Dalton at the Las Colinas jail weekly. Perez also wrote to and spoke on the telephone with Dalton and had continued to do so after her move to Washington. Hannah and Perez's other children loved Dalton.
Perez was religiously devout, and her visits with Dalton often were about their shared faith. Perez was impressed by the depth of Dalton's knowledge of scripture and her understanding of Christianity. Dalton was repentant and understood "she hadn't walked the way [the] Lord wants her to." Dalton was enrolled in a theology school and hoped to minister to others in prison, help them to know they were loved by God, and break the cycle of being incarcerated. Dalton had been a blessing to Perez and her family the past three years, and Perez did not want her to die.
Todd Thorpe, Dalton's brother, testified that Dalton had "turned her life around" and was trying to "do good for herself and others." Thorpe loved Dalton and wanted her to live. He believed she could touch other lives in prison and "lead them to make the right decisions in their life and turn things around."
Rosalie, Brianne, and Christiana had started visiting Dalton about five months before Rosalie's March 1995 testimony. Rosalie had heard from other family members and Dalton's chaplain that Dalton had changed long before then, but Rosalie could not "comprehend it." Brianne and Christiana loved Dalton "very much." During the visits, the girls sang songs to Dalton over the phone, longed to touch her, and blew her kisses and said "I love you" as they left. At night Christiana, who was six years old, prayed Dalton could rejoin her family.
Rosalie believed Dalton had "completely changed" and knew in her heart, "as her mother, that she is different." In Rosalie's view, "drugs took [Dalton] from our family," "[s]he is now back," and it was "a miracle." Rosalie and the rest of Dalton's family "pray[ed] that she lives." Rosalie did not believe Dalton had "killed anybody."
Keith LaChance, Dalton's father, testified that he left the family in 1966 when Dalton was six years old. He next had contact with Dalton when she was 15 years old, and she came to live with LaChance for a few months in Fairbanks, Alaska. Dalton was well-behaved, and did not use drugs or alcohol. The next time he saw Dalton was in August of 1992 when she was 32 years old and had been arrested for
Reverend Romie Cervantes, who supervised the chaplains at Las Colinas, testified that she had known Dalton since 1992. At first, Dalton was "mean," profane, and argumentative. Reverend Cervantes met weekly with Dalton, and had watched her "grow into a beautiful Christian woman." Dalton "soak[ed] ... up" "everything that we've taught her," and Reverend Cervantes believed her religious commitment was genuine. Because Reverend Cervantes was a volunteer, she considered her time valuable and thus spent it with people who "are hungry and [who] really want God, not just ... somebody that's
Charlene Gill, a church ministry volunteer, testified she led a Bible Study twice a month at Las Colinas. She had known Dalton since October 1992, or nearly two and a half years. Dalton had been faithful in her attendance, paid attention, and asked questions. She related well, often "lovingly," to her classmates. Dalton was strongly "committed to the Lord, and she's trying to live her life for him now."
Duetta Bellamy testified that she had been a Bible study teacher at Las Colinas for about 15 months. During that time Dalton had actively participated in the group and was kind and supportive to other members. Once when another inmate had a seizure, Dalton immediately comforted and prayed for her until the guards arrived. Dalton's cell mates who were in the group thought "very highly of her and look[ed] up to her as a ... witness of the Lord." Bellamy believed Dalton would be of assistance to other inmates as a lay minister.
In response to Dawn Crawford's testimony, on February 28 and March 2, 1995, Marion Pasas and Allan Cotten, licensed private investigators, conducted an experiment at Las Colinas. They were unable to locate rooms 168 and 169 in the B-1 housing area (the rooms testified to by Dawn Crawford) but did locate rooms 268 and 269.
Cotten entered room 268 and Pasas entered room 269, and the doors to each room were closed. Cotten spoke in a conversational tone in room 268. Pasas stood in different parts of room 269 but could not hear him.
Theresa Carbaugh, who had suffered a prior felony conviction for drug possession for sale, testified that in the fall of 1994 she had been incarcerated in the B-1 housing area at Las Colinas and shared a room with Dalton. Dalton was religiously devout, sensitive, caring, and thoughtful to others. The two studied scripture together, and Dalton encouraged Carbaugh to attend church and not to judge others.
On the wall of the room Carbaugh and Dalton shared, there was a small box through which inmates could contact deputies and deputies could at all times listen to inmates. The box was not used to listen to other inmates' conversations, and it was not possible to understand a conversation in the next room.
Dawn Crawford was incarcerated in the room next to Carbaugh and Dalton. In Carbaugh's opinion, Crawford was "a liar" and had a reputation for being a dishonest person.
Robin Wilson testified she was incarcerated in housing area B-2 at Las Colinas. She had suffered prior felony convictions for attempted robbery and grand theft, and had used various aliases, birth dates, and social security numbers. She testified that persons who spoke into the intercom speakers on the walls of the rooms in housing area B-2 could be heard by deputies in the coffee shop if the deputies' switch was on. The intercom did not need to be activated to be used, but a button could be pushed by an inmate to alert deputies that the inmate wanted to speak with them. Wilson also said that if she was in her room with the door locked, she could not hear normal conversation in a room next door through the intercom.
Gwyndolyn Coleman testified she had been incarcerated at Las Colinas since July 1994 and had suffered felony convictions for assault on a cohabitant, assault with a deadly weapon, robbery, and forgery. Coleman was the lead trustee for the B-1 housing area and also had access to the B-2 housing area. Coleman believed Dalton to be compassionate because she regularly gave food items from the jail store to needy inmates, and she described Dalton as one who "mostly reads her Bible" and "minds her own business." Dalton had never spoken with Coleman about her case. Crawford had been housed in both the B-1 and B-2 housing areas, and had a reputation for being "deceitful, evil and a liar."
Judith Reeves testified that in 1994 she had managed an apartment building in which Crawford was a tenant for about three and a half months. At no time was Crawford honest with Reeves - "everything was upside down, wrong, a lie." Crawford also had a reputation for dishonesty in the community.
Jeannie Shim lived at the same apartment complex as Reeves and had met Dawn Crawford about one and a half years before her testimony. "[J]ust
Cameo Brooks testified that in September 1993, while incarcerated at Las Colinas, she was in the jail visiting room with Pamela Johnson waiting to be taken to court. Dalton entered the room and conversed with Brooks. While they spoke, Johnson "got hysterical," screamed for the deputies, and said, "I'm not supposed to be in the same room with this lady." Deputies removed Dalton. Dalton had neither threatened nor struck Johnson.
Michele Pease testified that she was incarcerated at Las Colinas. She had previously suffered convictions for grand theft and possession of a check with intent to defraud. Pease had lived in the same housing area as Dalton from October 1994 to February 1995, and the two had studied the Bible together nearly every day. When Pease spoke with Dalton in Dalton's room, the two did not discuss their cases but rather their children and the difficulties of being incarcerated. Although it was possible to hear voices in the room next door, it was not possible to discern what was being said.
The parties stipulated that Dalton had appeared in court 43 times between October 26, 1992, and February 6, 1995, when evidence was first introduced at trial.
3. Rebuttal
San Diego County Probation Officer Carol Roberts testified that in February 1987, she interviewed Dalton while preparing a probation report for her. Dalton denied having a substance abuse problem and said she had been attending Narcotics Anonymous meetings. In Dalton's written statement submitted to Roberts, Dalton "talked about making some life changes," said she had been "talking with a Christian drug program leader for Victory Outreach," a Christian residential treatment program, and wondered, "If God cannot show me ... I wonder if it's possible for anyone or anything to help[?]" On March 7, 1987, Dalton was admitted to a substance abuse program called New Entra Casa.
The parties stipulated that between December 1992 and January 1995, Dalton had committed 12 rule violations at Las Colinas that had resulted in disciplinary action. No criminal charges had been filed.
On March 4, 1995, Investigators Decker and Cooksey returned to the rooms and successfully repeated their experiment while using a tape recorder. Decker started a foot from the speaker box, moved away and then back toward the box. The investigators also removed the speaker grills and observed a four-inch long hollow electrical conduit that connected the speaker boxes and conducted the sound. The tape made during this visit was played for the jury.
Investigator Cooksey also testified regarding the speaker experiment. On cross-examination, he said he had placed the tape recorder about one to two inches from the speaker box. When he interviewed Dawn Crawford on February 3, 1995, she had "referred to the device that she heard the conversation through as the vent."
Athena Shudde testified she was an attorney who had previously represented Mark Tompkins. On October 1, 1993, at a pretrial hearing attended by Tompkins and Dalton, Dalton spat in the direction of Tompkins.
II. DISCUSSION
A. Guilt Phase Issues
1. Jailhouse informant
Dalton contends the trial court erred in admitting the hearsay statements of Mark
Before trial Dalton filed a motion to preclude admission of Tompkins's statements to McNeely on the grounds that they were inadmissible under Evidence Code section 1230 and violated her right to confrontation. Dalton also asserted that because Baker would
Before McNeely testified, Dalton again unsuccessfully objected, as relevant here, on the grounds raised before trial.
McNeely, who had suffered 12 California burglary convictions and four Missouri felony convictions, testified that for three months, from June to August of 1992, he had shared a cell at the San Diego County jail with Tompkins. As noted, McNeely testified that during their time as cellmates, Tompkins told McNeely he was "in on a murder charge" and called it a "torture slaying." (See ante , p. 11.) Tompkins said the victim was "Melanie May," and the murder occurred in June of 1988 in a "house trailer" in the "Live Oak Springs, Boulevard area." Tompkins said that he was "really into violence," that he "tortured the hell out of her," and that "pain was the name of the game." In McNeely's view, Tompkins "seemed to enjoy it." Tompkins said the "original plan was to give Miss May a hotshot" and that Tompkins did so. Tompkins also said he had given May a "shock treatment," and McNeely believed he mentioned an electrical cord. Tompkins also mentioned a screwdriver, knife, and a heavy kitchen skillet, saying "they work wonders on the knees." Tompkins "got tired of it" and "just wanted it to end," so he stabbed May with a knife. Tompkins told McNeely he put May's body into a vehicle and took it to a nearby Indian reservation. He then dismembered the body so it would be more difficult to locate.
After cross-examining McNeely, Dalton unsuccessfully moved for a mistrial based on his testimony.
Investigator Cooksey testified that McNeely did not request, and he was not promised and did not receive, any benefit for testifying. On cross-examination, Investigator Cooksey agreed with defense counsel that Investigator Cooksey told McNeely that in exchange for his cooperation, a letter might be written by the district attorney's office to the sentencing judge advising the judge of McNeely's cooperation.
The trial court instructed the jury that McNeely was an "in-custody informant" and that his testimony "should be viewed with caution and close scrutiny."
a. Statement against interest
Dalton asserts that "[i]ntroduction of Tompkins' unreliable hearsay statements ... violated the state hearsay rule." We reject the contention.
Dalton claims that Tompkins's statements were unreliable because McNeely and Tompkins both lacked credibility. As to McNeely, "[w]e have previously rejected the argument that 'in considering the admissibility of evidence offered under' Evidence Code section 1230 'the trial court could properly consider the credibility of the in-court witness,' and observed that '[n]either the hearsay rule nor its exceptions are concerned with the credibility of witnesses who testify directly to the jury.' " (
People v. Rangel
(2016)
As to Tompkins, Dalton asserts that a "statement of one inmate bragging to another inmate about crimes committed is not necessarily against penal interest at the time or under the circumstances it was made." In her view, "[i]t appears that.... Tompkins was not confiding in McNeely so much as bragging or puffing" and that Tompkins "was in custody and wanted to be perceived of as tough." But Dalton's argument shows " 'only that a court might perhaps have been able to arrive at the conclusion that [Tompkins's] statement did not so far subject him to the risk of criminal liability that a
As to this and other claims, Dalton alleges for the first time that the error complained of violated her federal constitutional rights. To the extent that in doing so she has "raised only a new constitutional 'gloss' " on a claim preserved below, that new aspect of the claim is not forfeited. (
People v. Bryant, Smith and Wheeler
(2014)
b. Reliability
Dalton contends that Tompkins's statements were unreliable and hence their admission
Contrary to Dalton's assertion, the high court " 'has made clear that
Roberts
,
supra
,
In her reply brief, Dalton appears to acknowledge that
Davis v. Washington
,
supra
,
We have rejected above Dalton's claim that Tompkins's statements were so unreliable they failed to satisfy the requirements of Evidence Code section 1230. (See ante , pt. II.A.1.a.) Dalton cites no additional compelling basis for concluding these statements were nonetheless so unreliable that their admission violated the due process clause.
Dalton asserts that the trial court prejudicially precluded impeachment of McNeely with the prosecutor's characterization of him in a different case as a "manipulator" and with the circumstances underlying his prior felony and misdemeanor convictions. We reject the claim.
1) Factual background
Before McNeely's testimony in Dalton's case, he had previously been prosecuted for 12 counts of burglary by Deputy District Attorney Jeff Dusek, the prosecutor in Dalton's case, and Deputy District Attorney Robert Phillips. In the prosecution's 1989 statement in aggravation in eight of McNeely's burglary cases, Deputy District Attorney Dusek described how McNeely dressed as an exterminator to gain entry to one of his wealthy victims' homes, went to the home when only a housekeeper was present, and stole jewelry worth $ 65,000. Deputy District Attorney Dusek stated: "This is perhaps one of the most sophisticated burglary series [of crimes] to come through this court," and although McNeely's "outward appearance[ ] and lifestyle[ ]" was not that of a "typical burglar," examination of his "soul and conscience"
McNeely pled guilty. In January 1990, he moved to withdraw his plea, attaching a supporting declaration by his mother. McNeely's mother stated that at the preliminary hearing, she had seen Deputy District Attorney Dusek showing what appeared to be photographs to individuals who appeared to be witnesses entering the courtroom, heard the witnesses say, "That is him," and therefore believed the prosecutor was showing the witnesses photographs of McNeely and "verifying that ... this was the person who they were going to see in Court." In the prosecution's opposition to McNeely's motion to withdraw his plea, Deputy District Attorney Dusek described McNeely as a "manipulator" and a "desperate man" whose "day of judgment is near and [who] will resort to any tactic to postpone a lengthy prison sentence."
At trial, during his testimony on direct, McNeely testified he had previously suffered 12 California burglary convictions and four Missouri felony convictions for burglary and firearm theft. He also said he had come forward about Tompkins's statements because "I'm not a violent person myself, and ... after hearing it over the course of days and weeks ... it really got to me after awhile; and ... you start the [ sic ] feel for this -." Dalton's objection was sustained, but the court declined her request to strike the answer, stating, "The answer will stand."
On cross-examination, defense counsel asked, "[D]o you consider yourself to be a confirmed thief and con man?" McNeely replied, "I would say at one time, yeah, that[ ] ... would have been appropriate. Prison has changed me somewhat." Counsel asked, "Would you agree with this statement about you, that you're a manipulator?" The trial court sustained the prosecutor's relevance objection. Counsel asked, "Mr. McNeely, are you a manipulator?" McNeely said, "I don't know. Some people may say that.... I wouldn't say it." Counsel subsequently asked if during the felonies McNeely "posed as an exterminator." The trial court sustained the prosecutor's relevance objection. At sidebar, defense counsel explained that in their view McNeely was manipulating the court and had read Tompkins's documents and was simply testifying to what he read. They sought to ask McNeely about his method of operation in posing as an exterminator in eight of the burglaries and a drapery cleaner in the four other burglaries to obtain trust and access to money and jewelry, and to demonstrate "he is a manipulator" and "an imposter." The trial court denied the request on the ground that "the law of impeachment of prior felonies is you get to ask the nature of the felony and when it occurred; and I've allowed you to do that."
Dalton also sought to impeach McNeely with the circumstances surrounding his misdemeanor convictions. The trial court excluded the evidence, finding the convictions were remote in time, and would involve undue consumption of time given that McNeely could be impeached with at least 10 prior felony convictions. ( Evid. Code, § 352.)
(a) Subpoena
Dalton asserts the trial court erred in quashing her subpoena of Deputy District Attorney Dusek because his statements in the statement in aggravation and opposition
Even if the issue was preserved, and assuming the statements were admissible under Evidence Code section 1220, Dalton fails to demonstrate that Deputy District Attorney Dusek should have been called as a witness. " 'Only in extraordinary circumstances should an attorney in an action be called as a witness, and before the attorney is called, defendant has an obligation to demonstrate that there is no other source for the evidence he seeks.' " (
People v. Linton
(2013)
(b) Imposter evidence
As noted, on cross-examination Dalton unsuccessfully sought to impeach McNeely with the circumstances underlying his 12 California burglary convictions. In particular, Dalton sought to demonstrate McNeely's insidious nature by eliciting testimony that he had successfully posed as an exterminator or drapery cleaner in order to gain entry to numerous homes of wealthy persons and steal their money and property. The trial court sustained objections to this line of questioning on the ground that a party could only impeach a witness with the "nature of the felony and when it occurred," presumably relying on Evidence Code sections 787 and 788. Dalton contends this was error that violated her rights to confrontation and cross-examination, presentation of a defense, a fair trial, due process, and a reliable determination of
Contrary to the trial court's ruling and to the Attorney General's position in this court, admission of relevant evidence of the circumstances underlying a felony conviction is no longer generally barred in criminal cases. It is true that Evidence Code section 787 provides: "Subject to Section 788, evidence of specific instances of his conduct relevant only as tending to prove a trait of his character is inadmissible to attack or support the credibility of a witness." And section 788 generally provides: "For the purpose of attacking the credibility of a witness, it may be shown by the examination of the witness or by the record of the judgment that he has been convicted of a felony." Before June 1982, these sections as well as former Code of Civil Procedure section 2051, the predecessor of section 788, had been interpreted to generally provide that although "the testimony of a witness may be impeached by proof that he has suffered the prior conviction of a felony," the "details and circumstances comprising the prior offenses are not admissible." (
People v. David
(1939)
In June 1982, the voters adopted Proposition 8, an initiative that amended the California Constitution to effect (among other things) criminal procedure reforms. (Ballot Pamp., Primary Elec.
"By its plain terms, section 28[ (f)(2) ] requires the admission in criminal cases of all 'relevant' proffered evidence unless exclusion is allowed or required by an 'existing statutory rule of evidence relating to privilege or hearsay or Evidence Code, [s]ections 352, 782 or 1103,' or by new laws passed by two-thirds of each house of the Legislature." (
People v. Wheeler
(1992)
Thus, section 28(f)(2) abrogates Evidence Code section 787 's prohibition on admission of specific instances of misconduct that are "relevant only as tending to prove a trait of [a witness's] character." ( Evid. Code, § 787.) Evidence of circumstances underlying a conviction is admissible to impeach credibility if the proponent demonstrates that the evidence has "any tendency in reason" to disprove credibility. ( Evid. Code, § 210 ; see
ibid
. [defining relevant evidence as "having any tendency in reason to prove or disprove any disputed fact that is of consequence to the determination of the action" including "evidence relevant to the credibility of a witness"]; Evid. Code, § 780 ["the court or jury may consider in determining the credibility of a witness any matter that has any tendency in reason to prove or disprove the truthfulness of his [or her] testimony at the hearing ..."].) Trial courts retain discretion to exclude such evidence under Evidence Code section 352"if its probative value is substantially outweighed by the probability that its admission will ... necessitate undue consumption of time or ... create substantial danger of undue prejudice, of confusing the issues, or of misleading the jury." We disapprove of
People v. Casares
(2016)
Here, certain statements by the trial court suggest it may have been unaware that it had discretion to admit the circumstances underlying McNeely's felony convictions. But even assuming such an error, there is no reasonable probability that a different outcome as to the conspiracy and murder counts and the
The defense theory was that McNeely had fabricated the conversations to which he testified after surreptitiously examining documents in Tompkins's case, such as his statements to others regarding his alleged involvement, copies of his codefendants' interviews, and press releases relating to his case that were available to McNeely in the cell he shared with Tompkins. According to Dalton, evidence that McNeely on 12 occasions had successfully impersonated an exterminator or a drapery hanger in order to gain access to wealthy persons' homes and steal their valuable property "suggest[ed] not only a proclivity to lie, but also an ability to do so quite well."
We do not agree that this evidence would have cast McNeely's credibility in a significantly different light. The jury was aware that McNeely had suffered 12 California burglary convictions and four Missouri felony convictions for burglary and firearm theft, and McNeely testified he had committed "probably a few more" burglaries. The specifics of McNeely's burglaries might have illustrated more vividly his intelligence and skill in deception, but would not have left the jury with a materially different impression of his credibility. The mere existence of these 16 felony convictions and additional unadjudicated crimes cast doubt on McNeely's veracity because " 'it is undeniable that a witness' moral depravity of any kind has "some tendency in reason" [citation] to shake one's confidence in his honesty.' " (
Wheeler
,
supra
,
In addition, when McNeely was asked if he had developed "some sort of friendship or relationship" with Tompkins, McNeely called him an "acquaintance" and said they shared not "quite a friendship" but "kind of a bond." McNeely agreed with defense counsel that Tompkins "didn't want to talk about his case to other people" and apparently warned other inmates not to discuss their cases. These circumstances tended to undermine the probative value of McNeely's testimony that Tompkins had enthusiastically and repeatedly for three months divulged to McNeely intimate details of his torture and murder of May. As noted, the
Nor did McNeely's testimony materially bear on the charges of conspiracy and murder or on the torture-murder special-circumstance allegation. As to the charges of conspiracy and murder, the comments by Tompkins that McNeely conveyed did not refer to or implicate Dalton. Moreover, as to conspiracy, although Tompkins referred to a "plan," no details as to how or when that plan was developed were provided by McNeely's testimony. As to murder, Dalton was connected to the crime by evidence that she covered May in a sheet and bound her to a chair and prepared four or five hypodermic needles of battery acid for the purpose of killing her, told Laurie Carlyle that she had been involved in May's murder and that May had been killed with battery acid, and told Patricia Collins that she had killed May because May "was a rat" who "deserved to die" ( ante , 247 Cal.Rptr.3d at pp. 295-296, 301-302, 441 P.3d at pp. 301-302, 307-308).
As to the special circumstance allegation of torture murder, we have said that torture is the infliction of " ' "pain and suffering in addition to death." ' " (
People v. Edwards
(2013)
The statements by Tompkins that McNeely recounted did not refer to Dalton, so they were not relevant to her intent to kill or to her intent to cause cruel or extreme pain and suffering for a sadistic purpose. Although the statements were relevant to whether May had suffered the infliction of extreme physical pain while alive, they were cumulative to other evidence of this element. Dalton told Carlyle that May had been killed with battery acid, and the prosecution expert testified that if battery acid were injected into a person's vein, it would be "much more painful" than a Charley-horse. Baker testified that after Dalton injected a syringe of battery acid into May's leg, Dalton told Baker that May was suffering. Baker further testified that she (Baker) hit May on the head with a cast iron frying pan with such force she
In addition, Fedor testified that the cord to her bedroom chandelier had been cut and that part of the plastic protective covering was melted, exposing the electrical wire, while the other end was apparently still plugged into an outlet and several extension cords had been either tied into shapes or together. She also found a screwdriver with blood, hair, and scalp material on it. The jury could reasonably infer based on Fedor's testimony that these objects
In sum, we conclude that any error in limiting McNeely's cross-examination was harmless as to the conspiracy and murder charges and as to the torture-murder special-circumstance allegation. (
Watson
,
supra
,
Dalton further contends the trial court abused its discretion in precluding cross-examination as to evidence of the circumstances surrounding McNeely's misdemeanor convictions. She does not delineate what those underlying circumstances were or why they were important. Thus, even assuming that the trial court erred in precluding cross-examination as to these circumstances, Dalton fails to demonstrate that such cross-examination " 'would have produced "a significantly different impression of [the witness's] credibility." ' " (
People v. Dement
(2011)
d. Corpus delicti
Dalton asserts the prosecutor improperly relied on Tompkins's out-of-court statements to prove the corpus delicti of the charged crimes because hearsay statements of an accomplice cannot be used to prove corpus. We conclude that the corpus delicti of murder and torture was established by Fedor's testimony.
"To convict an accused of a criminal offense, the prosecution must prove that ... a crime actually occurred." (
People v. Alvarez
(2002)
We have also held that the corpus delicti requirement applies to special circumstance findings that "require proof of some crime other than the murder in question." (
People v. Hamilton
(1989)
Even assuming the prosecutor was required to satisfy the corpus delicti requirement for both murder and the torture-murder special-circumstance allegation, the Attorney General correctly asserts that Fedor's testimony did so. Fedor
Dalton further claims the trial court erred in failing to instruct the jury that Tompkins's statements were admissible only to establish the corpus or that the crime occurred, and that its failure to do so allowed the prosecutor to rely on Tompkins's statements "to establish Dalton's guilt." We reject the claim. Dalton did not request such an instruction, and the trial court had no duty to so instruct on its own motion. (
Valdez
,
supra
,
e. Undue prejudice
Dalton contends McNeely's testimony was unduly prejudicial under Evidence Code section 352. Assuming the claim is preserved, we reject it.
Although Dalton asserts the probative value of McNeely's testimony was "slight," she also asserts that Tompkins's statements "should have been excluded because they were 'so [rife] with condemning facts against [her] that they [were] devastating or crucial to [her] case.' " We rejected a substantially similar argument in
Valdez
: "[T]he test for prejudice under Evidence Code section 352 is not whether the evidence in question undermines the defense or helps demonstrate guilt, but is whether the evidence inflames the jurors' emotions, motivating them to use the information, not to evaluate logically the point upon which it is relevant, but to reward or punish the defense because of the jurors' emotional reaction." (
Valdez
,
supra
,
2. Further cross-examination issues
Dalton contends that the trial court improperly limited her cross-examination of
Dalton asserts the trial court erroneously precluded Dalton from cross-examining Fedor regarding her pending charges of grand theft and forgery, and from impeaching Fedor with the conduct underlying her four misdemeanor convictions.
Before Fedor's testimony, the trial court ruled that Dalton could not impeach Fedor with the conduct underlying her 1982 misdemeanor convictions for forgery, petty theft, and possession of a hypodermic needle because they were too remote and would require an undue consumption of time, or with the conduct underlying her 1983 misdemeanor battery conviction because the crime did not involve moral turpitude. The court subsequently ruled that defense counsel could not impeach Fedor with her pending charges of grand theft and forgery, stating, "[I]t's obviously not usable for impeachment, since it's pending and she may be found not guilty." The charges had been filed in August 1994, and the preliminary hearing was scheduled to be held 10 days after Fedor's February 1995 testimony in Dalton's case. The prosecutor said he had not "interceded on her behalf in any way ... to affect the charges, her custody status, any disposition, anything whatsoever."
Dalton contends that cross-examination on the pending charges would have demonstrated Fedor had a motivation to lie in her testimony. The Attorney General agrees that a witness may be impeached with pending charges but appears to contend that the trial court exercised its discretion in limiting the cross-examination as to the pending charges. The record appears otherwise.
Even assuming that the trial court erred in summarily precluding cross-examination on the pending charges, however, Dalton fails to demonstrate that cross-examination as to these charges " 'would have produced "a significantly different impression of [the witness's] credibility." ' " (
Dement
,
supra
,
Dalton asserts the trial court erroneously precluded Dalton from cross-examining Baker regarding a prior juvenile adjudication and certain prior convictions. We reject the claim.
The trial court precluded cross-examination of Baker with (1) the true finding in her 1980 juvenile adjudication for forgery because it was not a serious or violent offense, (2) the conduct underlying her 1983 misdemeanor conviction of receipt of stolen property, 1984 misdemeanor conviction for weapon
At trial, Baker testified she had suffered a 1987 felony conviction for grand theft auto. Moreover, Baker was impeached by her admitted role in May's murder and the favorable terms of her second-degree murder guilty plea. She was further impeached by the fact that she would not be sentenced until after her testimony in Dalton's case, by her failure to inform law enforcement about the murder for nearly four years and then only after she learned she had been apparently caught on tape describing the murder to a friend, and by her testimony that she used a significant amount of methamphetamine during the time she observed the events to which she testified. Her cross-examination consumes more than 40 pages of the reporter's transcript. Dalton fails to demonstrate that cross-examination as to the prior convictions and juvenile adjudication " 'would have produced "a significantly different impression of [the witness's] credibility." ' " (
Dement
,
supra
,
"Moreover, '[a]s a general matter, the ordinary rules of evidence do not impermissibly infringe on the accused's right to present a defense.' "
c. Patricia Collins
Dalton contends the trial court erred by precluding Dalton from cross-examining Patricia Collins regarding her prior convictions and limiting cross-examination regarding her role as an informant. We reject the claim.
The trial court precluded cross-examination regarding Collins's 1987 and 1988 convictions for possession of a controlled substance because they were not crimes of moral turpitude and the 1987 offense was too remote. It also excluded her 1990 conviction for firearm possession because it was not an offense involving moral turpitude. The trial court instructed the jury that Collins was an "in-custody informant"
At trial, Collins was impeached by her 1986 felony conviction for conspiracy to manufacture methamphetamine. She was also impeached by the fact that, in part to avoid being blamed for May's murder, she had agreed to cooperate with law enforcement. In November 1988, Collins engaged in secretly taped telephone conversations with Baker, and Collins was released from jail 15 days early as a benefit for this cooperation. Collins was further impeached by her methamphetamine use from 1988 to 1991 and her use of numerous aliases. Dalton fails to demonstrate that cross-examination as to the circumstances underlying her convictions " 'would have produced "a significantly different impression of [the witness's] credibility." ' " (
Dement
,
supra
,
Dalton further contends the trial court "improperly restricted cross-examination of Collins regarding her possible prior work as an informant in other cases, including work with ... [Police Officer] Lusardi, with whom she worked in this case and for whom she tape-recorded telephone conversations with
On the second cited page, defense counsel asked, "Miss Collins, you had an interview[ ] with a Detective Wisniewski, Mr. Lusardi, and Mr. Samms; isn't that correct?" Collins replied, "I don't recognize the names." Counsel asked, "[O]n March 15, 1989; isn't that correct? Three law enforcement officers up there?" Collins again replied, "I don't recognize the names." Counsel asked, "And if Detective Wisniewski indicated that you were an informant for the Metropolitan Homicide Task Force, would that be a truth or lie?" The prosecutor successfully objected that the question misstated the evidence and that it addressed a time period after Collins "did the phone calls." Defense counsel then asked, "Miss Collins, do you consider yourself an informant?" She replied, "No." Counsel asked, "You gave information while you were in jail; is that correct?" Collins replied, "Yes." Defense counsel then said, "Nothing further," and the witness was excused. Again, it is not clear in what way Dalton believes the cross-examination was improperly restricted.
d. Kandy Koliwer
Kandy Koliwer had been appointed to represent May in June 1987 after May and Bobby's three children were removed from the couple's home. On cross-examination at trial, defense counsel asked Koliwer, "You were certainly aware that ... May did have a methamphetamine drug problem, weren't you." The trial court sustained the prosecutor's objection on the grounds of relevance and lack of personal knowledge. Defense counsel then said, "I have no further questions."
Dalton contends the trial court erroneously sustained the prosecutor's objection because Koliwer had testified about May's devotion to her children and, in Dalton's view, believed that "regular drug use was not an issue in the case she was handling
But Koliwer testified on cross-examination that a condition of May's getting her children back in 1987 was that she remain drug-free. She further testified that according to allegations in the petition filed in court by the Department of Social Services, May's children were again removed in June 1988 - the month May disappeared - from her home in part because May had been arrested for possession of a controlled substance and had been away from the home for three days before the social worker's visit. Furthermore, Koliwer testified that May's
e. Fred Eckstein
On cross-examination of Fred Eckstein, defense counsel asked, "[W]ere your parents using methamphetamine?" The trial court sustained the prosecutor's objection on the grounds of relevance and speculation. Dalton contends this ruling was erroneous because Fred's mother, Kathy Eckstein, had testified about seeing small spots of dried blood, a soap bar with teeth marks, and a knotted extension cord in Fedor's trailer, and hence Fred's "observations of his mother's use of methamphetamine around the time of her alleged observations would have been important impeaching evidence of Kathy's credibility and powers of observation." No error appears. Kathy Eckstein testified that
f. Judy Brakewood
Dalton asserts that the trial court precluded cross-examination regarding Brakewood's 1989 concealed weapon possession conviction because it was not a crime of moral turpitude. Dalton makes no effort to explain why this was erroneous. Moreover, Brakewood was impeached by the fact that at the time of the events to which she testified, she had been a methamphetamine dealer and was injecting three-quarters of a gram to one gram of methamphetamine a day. She was further impeached by her failure to come forward about the 1988 conversation until she read a 1992 newspaper article that recounted Investigator Cooksey's testimony, apparently at the preliminary hearing, that " 'May was then injected with a hot shot of battery acid' " and that Tompkins said he " 'took May's body to an Indian reservation.' "
Dalton further asserts without elaboration that "[a]lthough counsel attempted to question [Brakewood] about her sales of
g. Bench, Cross, Carlyle, and Johnson
As to Jeanette Bench, Phyllis Cross, Laurie Carlyle, and Pamela Johnson, Dalton simply lists the prior convictions on which she sought to cross-examine the witnesses and notes the trial court's reasons for precluding admission of each one. She makes no effort to demonstrate that the trial court's rulings regarding each of these prior convictions was an abuse of discretion. Rather, she broadly asserts: "The court's rulings unduly restricted [Dalton's] right to cross-examine witnesses, violating her rights to confrontation and cross-examination, to a fair trial, to due process of law, to present a defense, and to a reliable determination of both guilt and penalty. [Citations.] The perceived volume, breadth and recidivist nature of the witnesses' prior convictions and conduct was severely and qualitatively diminished by the court's rulings. There is a reasonable probability that the suppressed impeachment evidence would have affected the jurors' assessment of each individual witness's credibility, which would have diminished the strength of the prosecution's case in general. The suppression of the impeachment evidence was prejudicial, and this Court must reverse the convictions, special circumstance findings and death judgment." Such general allegations fail to demonstrate that "the 'cross-examination would have produced "a significantly different impression of [the witness's] credibility." ' " (
Dement
,
supra
,
h. Cumulative prejudice
Dalton asserts that even if any individual error in restricting cross-examination of these witnesses was not prejudicial, the errors were prejudicial as cumulated. We have assumed error, but concluded there was no prejudice, in the restriction of McNeely's and Fedor's cross-examination. Nor do we conclude
3. Nottoli statements
Dalton contends the trial court erred in admitting Judy Brakewood's testimony regarding Steven Nottoli's statements because they did not qualify
a. Factual background
Before Brakewood testified, Dalton unsuccessfully objected to the testimony on the ground that it was irrelevant because Brakewood was not certain whether the conversation occurred in the spring of 1987 or 1988, and that it was unduly prejudicial under Evidence Code section 352. In response, the prosecutor said that the conversation occurred after the alleged murder and that Brakewood would testify Dalton was "excited about the murder, about having taken the body ... to an Indian reservation; that battery acid was used and it was fun torturing the victim."
Brakewood testified that after receiving a call from Nottoli, also known as "Streaker," she brought drugs to a green van parked at a 7-Eleven store in Spring Valley. The van was older, and the doors opened but did not slide. In the van were two persons: Nottoli and a woman Brakewood did not recognize. Nottoli was in the driver's seat, and Brakewood and the unidentified woman were sitting on the floor of the van because there was no back seat. Dalton was "not in the van at this time" because she was speaking on a telephone. Brakewood was "making it up," meaning preparing the drugs for use.
The prosecutor asked, "While Kerry Dalton was gone, did you have a conversation?" Brakewood replied, "Yes, I did." After establishing that Dalton eventually returned to the van, the prosecutor then asked, "[W]here did [Dalton] go in the van?" Brakewood replied, "She went into the passenger seat," and confirmed that Brakewood was near Dalton and could hear her when she spoke in the van. The prosecutor asked, "What did she say?" Brakewood replied, "She came in on the ... tail end of a conversation; and she said, 'Yep, we really fucked that girl up.' " Brakewood described Dalton as "[e]xuberant, excited, happy," but said Dalton did not provide any details about what she meant.
The prosecutor then asked, "Was [Dalton] there when Mr. Nottoli said anything about what ... really fucked her up, then?" Brakewood replied, "I don't think that she was in there at the time." The prosecutor asked, "When the two of them were still there, was anything else said about the girl?"
On cross-examination, Brakewood testified that she received Nottoli's call late at night in the spring of 1988. While Brakewood was with Nottoli in the green van, Dalton was speaking on a telephone (presumably a pay phone) that was located about 10 to 15 feet away from the van. Brakewood did not recall whether the van windows were open. While
Brakewood and Nottoli met in the summer of 1987 and had dated until the end of that year. In 1988, Brakewood was a drug dealer who injected three-quarters of a gram to one gram of methamphetamine a day.
On redirect, the prosecutor established that Brakewood's conversation with Nottoli had occurred in May or June of 1988. At that time, her drug use did not prevent her from satisfying her responsibilities in managing an attorney's office.
No evidence was introduced at trial linking Nottoli to May's disappearance or murder. Nottoli was called by the defense and denied making the statements, denied hearing Dalton say, "Yep, we really fucked that girl up,"
In closing argument, the prosecutor said: "Nottoli is talking about the battery acid and burns" and "the defendant says, 'Yeah, we really fucked up that woman. We really got her.' " The prosecutor also said: "Did [the torture] happen? Yes it did.... Judy Brakewood told you how giddy [Dalton] was when the discussion came up in that ... van out in Spring Valley; happy, excited, exuberant. 'Yeah, we really fucked up that bitch.' She was proud of it."
b. Analysis
Evidence Code section 1221 provides: "Evidence of a statement offered against a party is not made inadmissible by the hearsay rule if the statement is one of which the party, with knowledge of the content thereof, has by words or other conduct manifested his adoption or his belief in its truth." "In determining whether a statement is admissible as an adoptive admission, a trial court must first decide whether there is evidence sufficient to sustain a finding that: (a) the defendant heard and understood the statement under circumstances that normally would call for a response; and (b) by words or conduct, the defendant adopted the statement as true." (
People v. Davis
(2005)
As an initial matter, we conclude that Dalton's statement on its own, " 'Yep, we really fucked that girl up,' " and her accompanying exuberance were admissible as a party statement under Evidence Code section 1220. We further conclude that this statement by Dalton manifested her adoption of Nottoli's inculpatory statements.
The jury could reasonably infer that Brakewood used the phrase "[a]nd directly after that" in reference to Nottoli's statement that "they" had injected a girl with battery acid and burned her. This evidence is sufficient to "sustain a finding that: (a) the defendant heard and understood the statement under circumstances that normally would call for a response; and (b) by words or conduct, the defendant adopted the statement as true." (
People v. Davis
,
supra
,
Dalton further contends that Brakewood's testimony was irrelevant and unduly prejudicial under Evidence Code section 352. At the time the trial court ruled, that is, before Brakewood's testimony, the evidence was relevant to the torture-murder special-circumstance allegation given Baker's testimony that Dalton had injected the victim with battery acid. Although Brakewood may have been uncertain of the date of her conversation with Nottoli before her testimony, this uncertainty went to the weight and not the admissibility of the evidence. (
People v. Merriman
(2014)
Nor was the probative value of the evidence of Brakewood's testimony substantially outweighed by the probability that its admission would "create
4. State of mind evidence
Dalton contends that the trial court erred when it permitted Nina Tucker to offer a lay opinion of May's state of mind based on hearsay. There was no error.
As explained, Nina Tucker testified that in December 1987, she was the San Diego County Child Protective Services worker assigned to the May family. (See ante , 247 Cal.Rptr.3d at pp. 303-304, 441 P.3d at pp. 308-309.) At that time, May and Bobby had custody of their three minor children under a reunification plan. May made about three court appearances, was present when Tucker visited the Mays' home, and telephoned Tucker about three times. On June 10, 1988, Tucker, a social worker, and a law enforcement officer again removed the children from May's home. May subsequently admitted to Tucker she had been abusing drugs and neglecting her children.
On June 24, May called Tucker and said she wanted to get her children back, was tired of being on the street, and wanted to make changes in her lifestyle. Tucker asked May to call her so they could meet at 9:00 a.m. the following Monday (June 27). May seemed pleased, but Tucker did not see or hear from her again. Tucker believed that May loved and was responsive to her children,
b. Analysis
Dalton contends the trial court improperly permitted Tucker to state a lay opinion based on hearsay. A " 'lay witness may offer opinion testimony if it is rationally based on the witness's perception and helpful to a clear understanding of the witness's testimony.' (
People v. Leon
(2015)
Dalton claims the trial court erred in allowing Tucker to recount May's June 24, 1988 hearsay statement to Tucker that she wanted to get her children back, was tired of being on the street, and wanted to make changes in her lifestyle. The statement was not hearsay, but circumstantial evidence of May's then existing state of mind that gave rise to the inference she would not abruptly abandon her children. This inference in turn supported the prosecution theory May was dead. (See
Merriman
,
supra
,
Dalton contends that the "circumstances under which May made the statements to Tucker indicate a lack of trustworthiness"
Dalton asserts that because Tucker was employed by Child Protective Services and had initiated judicial proceedings to remove May's children, "May's statements were testimonial" and their introduction violated Dalton's Confrontation Clause rights. Dependency proceedings are civil in nature, and "[b]ecause
Crawford
is based on the Sixth Amendment right to confrontation, its rule has not been extended to civil proceedings." (
People v. Sanchez
(2016)
Dalton contends that the trial court erred in admitting Sheryl Baker's March 4, 1992 redacted statement to police. We conclude there was no error.
a. Factual background
Baker gave videotaped statements to police on March 4, 1992, and July 5, 1994, and testified at the 1995 trial. After her trial testimony, the prosecutor sought to play for the jury much of Baker's 1992 statement as either prior consistent statements ( Evidence Code sections 791, 1236 ) or inconsistent statements ( Evidence Code sections 770, 1235 ). Dalton opposed the motion. The trial court granted the motion, redacting the statement to remove any reference to Baker giving a blood sample, an incident in an El Cajon motel room, and Dalton belonging to a gang or cult. The court further allowed Dalton to play for the jury - over the prosecutor's objection - much of Baker's 1994 statement.
Before opening statements, the trial court instructed the jury: "[S]tatements of the lawyers during the course of the trial are not evidence.... Questions the attorneys ask a witness are, likewise, not evidence. The question is only relevant to your consideration if the question gives meaning to the answer that the witness gives. It's the answer to the question that's evidence." Before the redacted tape of Baker's 1992 statement was played, the trial court instructed the jury: "We're going to be playing a videotape here momentarily.... [W]hen we get to the playing of the tape there'll be an investigator on there asking questions. The same admonition I gave you earlier about statements of counsel not being evidence applies to statements of the investigator on the tape. The statements of the investigator on the tape are relevant to your determination of the facts in this matter only in that the question
b. Analysis
1) Prior consistent statements
Evidence Code section 791 provides: "Evidence of a statement previously made by a witness that is consistent with his testimony at the hearing is inadmissible to support his credibility unless it is offered after: [¶] ... [¶] (b)
Dalton contends that Baker's March 1992 statement was inadmissible under Evidence Code section 791 as a prior consistent statement because her motive to fabricate arose before she gave the statement. On cross-examination of Baker, defense counsel explored the details of her 1994 plea agreement and established that under the deal she would not be sentenced until after her testimony in Dalton's case. Defense counsel's questioning of Baker " 'raised an implicit charge that the "deal" provided [Baker] with an additional motive to testify untruthfully. This, in turn, entitled the prosecution to show that [the accomplice's] testimony was consistent with the recorded statement [she] gave shortly after [her] arrest but before the "deal" was consummated, that is, before the subsequent, specific motive to fabricate arose.' " (
People v. Jones
(2003)
Dalton contends that Baker was also motivated to minimize her role in May's murder during her March 1992 statement so that she would receive a "good deal." But we have held that Evidence Code section 791 does not require a witness to be free from all possible bias at the time of her prior consistent statement. Rather, "a prior consistent statement is admissible if it was made before the existence of any one or more of the biases or motives that, according to the opposing party's express or implied charge, may have influenced the witness's testimony." (
People v. Hayes
(1990)
Dalton further contends that our long-standing precedent in this area is inapplicable because Baker's "one and only motive to fabricate her account of the events was to receive favorable treatment by the prosecution." For purposes of Evidence Code section 791, however, our cases treat fear of voiding a plea bargain as a motivation to fabricate that arises at the time the plea bargain is entered into, and as a different motivation from the more general "desire to obtain leniency at defendant's expense." (
2) Prior inconsistent statements
As Dalton acknowledges, portions of Baker's 1992 statement were admissible as prior inconsistent statements. At trial, Baker testified that the person under the sheet made no sound during the attack, and Baker did not know whether the person was alive when Baker and Tompkins returned to the trailer. She was impeached by her 1992 statement in which she said that May had spoken during the attack. Baker further testified that she did not clean in the kitchen and did not clean any floors, and she was impeached with her 1992 statement in which she said she cleaned some blood off the kitchen floor.
Dalton asserts that because Baker was impeached by certain statements in her 1992 statement during her testimony, the trial court should have exercised its discretion under Evidence Code section 352 and precluded the prosecutor from then playing for the jury the redacted videotape of her 1992 interview that contained these inconsistent statements. She contends that playing the videotape was repetitious, cumulative, and gave undue weight to the statements. Even assuming the trial court had discretion to exclude the redacted videotape on this basis, we discern no possible undue prejudice from the jury hearing these few statements a second time. (See Evid. Code, §§ 770, 1235 ;
People v. Chism
(2014)
3) Evidence Code section 352
Dalton contends that admission of Baker's 1992 statement was unduly prejudicial under Evidence Code section 352. In particular, she claims the probative value of the statement was substantially outweighed by the probability that its admission would "create substantial danger of undue prejudice" ( Evid. Code, § 352 ) because the officers' "interview techniques minimized Baker's role, involved leading questions, introduced unsupported and
As set forth above, the court instructed the jury that the investigator's statements were not evidence and were relevant only to the extent they gave meaning to Baker's answers. We presume the jury understood and followed that instruction. (
People v. Romero and Self
(2015)
Dalton contends that the trial court erred in allowing Dr. Brian Blackbourne, a pathologist, to testify generally as an expert on the effect of battery acid and electrical current on the human body because the testimony lacked foundation, was irrelevant, and was unduly prejudicial. We reject the claim.
a. Foundation
Dalton asserts Dr. Blackbourne's testimony lacked foundation because "there was absolutely no evidence concerning
Foundation for Dr. Blackbourne's testimony regarding the effect of electricity on the human body appears in Fedor's testimony that after Deputy Wilson's visit on June 26, 1988, she found the cord to her bedroom chandelier had been cut and the other end was still "plugged in" (apparently to an outlet). On the cut end of the cord, part of the plastic protective covering was melted, exposing the electrical wire. Although the record is not entirely clear, Fedor also found at least one extension cord in the shape of a figure eight. Another extension cord was tied in the shape of two figure eights with a different cord connecting the two figure eights.
b. Relevance
Dalton asserts Dr. Blackbourne's testimony was irrelevant because the "jurors did not need an expert to explain to them that electric shock and acid cause pain." Evidence Code section 801"qualifies a matter as the proper subject for expert testimony if it is 'sufficiently beyond common experience that the opinion of an expert would assist the trier of fact.' That is not to say,
Here, Dr. Blackbourne explained that acid injected into a vein would be more painful than when it was injected into a muscle. He also explained that electricity can have a local effect on the area where it is applied, or can cause electrocution if it goes to the brain or heart. Hence Dr. Blackbourne's "medical expertise provided additional insight above and beyond the jury's general knowledge" in the area of whether these injuries -
if inflicted
- were extremely painful within the meaning of the torture-murder special-circumstance allegation. (
Edwards
,
supra
,
Dalton further contends Dr. Blackbourne's testimony was irrelevant because the issue as to the torture-murder special-circumstance allegation was whether Dalton intended to inflict pain, not whether Dr. Blackbourne believed the acts caused pain. As noted, at the time of May's murder the prosecutor was required to prove the infliction of extreme physical pain on a living person. (
Edwards
,
supra
,
c. Evidence Code section 352
Dalton asserts that Dr. Blackbourne's expert testimony was unduly prejudicial under Evidence Code section 352. " 'Evidence is substantially more prejudicial than probative' " under Evidence Code section 352" 'if, broadly stated, it poses an intolerable "risk to the fairness of the proceedings or the reliability of the outcome [citation]." ' " (
7. Blood evidence
Dalton contends the trial court erroneously admitted over her objection evidence of the presence of blood in Fedor's former trailer. We conclude any erroneous admission of this evidence was not prejudicial.
a. Factual background
At the preliminary hearing, Investigator Cooksey testified that in September and November 1988, the trailer had been unsuccessfully searched by law enforcement for the presence of blood. On August 12, 1991, Investigator Cooksey, along with crime technician Gary Dorsett and serologist Annette Peer, again searched Fedor's former trailer for the presence of blood. In August 1991, Fedor no longer lived in the trailer, and it was occupied by a different tenant. Spots from the living room and master bedroom that tested presumptively positive for the presence of blood were collected on a later date, and six samples were sent to the Serological Research Institute in Richmond, California, for analysis by forensic serologist Gary Harmor.
Harmor testified that many of the blood samples from the trailer were small. He could not determine the age of the blood stains. Nor could he identify their species origin; he testified they could have come from any mammal. ABO blood testing indicated some samples were type O blood and others were type A blood; all mammals have ABO blood groups. About 48 percent of the white human population has type O blood, and about a third has type A blood. DNA testing produced no results. May and Tompkins had type A blood, and Dalton and Baker had type O blood.
Before trial, Dalton unsuccessfully moved to exclude the blood evidence on the grounds that the evidence was irrelevant, speculative, and unduly prejudicial under Evidence Code section 352. At trial, the trial court granted Dalton a standing objection to evidence of blood in Fedor's former trailer.
Substantially similar evidence to that presented at the preliminary hearing was presented at trial. (See ante , pts. I.A.1.d.3., I.A.2.a.) In addition, evidence was introduced that the heater and knife Fedor gave Darlene Burns tested negative for the presence of blood.
Fedor testified that before she moved into the trailer, it had been an illegal drug laboratory, and while she lived there on many occasions before and after
Fedor moved out of the trailer around March 1989. Between the time Fedor moved out of the trailer and the 1991 forensic testing, the trailer was occupied by a series of at least three different renters.
b. Analysis
Dalton contends that the 1991 blood evidence was not relevant and that its probative value was substantially outweighed by its prejudice. Even assuming the blood evidence should not have been admitted, there is no reasonable probability the verdict would have
For these same reasons, we reject Dalton's further claim that her rights to due process and to reliable fact finding in a capital case were violated by admission of the 1991 blood evidence. Dalton asserts that the blood evidence suggested a "link between Dalton and a bloody torture-murder that otherwise was supported by no physical evidence." Even if correct, such a weak and attenuated link was not, as Dalton contends, " 'so inflammatory as to prevent a fair trial.' "
Dalton also asserts that the prosecutor argued that "[w]hen the people who had the time, took the time, had the equipment, used the equipment, went back, they found evidence of this torture, of this blood-letting. They found the drops of blood around the room, and the pictures are here." The prosecutor also argued that the blood evidence "corroborate[d]" Baker's testimony. Dalton contends that the erroneous admission of the 1991 blood evidence thus allowed the prosecutor to rely on irrelevant and prejudicial evidence. We have concluded, however, that the evidence was not prejudicial.
Dalton contends that the trial court erred in denying her mistrial motion. We disagree.
During Fedor's testimony on direct, Fedor interjected, "Does she have to stare at me the whole time?" Defense counsel objected, and the court advised Fedor, "Just don't look at her." Fedor responded, "Your honor, she molested my kids." The court struck the comment and admonished Fedor, "Don't talk like that." Defense counsel asked to approach the bench, and the court said, "No, that was just stricken." Counsel said, "Well, I would like to go on the record," and the court replied that could be done during the recess. The court then admonished the jury: "[I]f you heard her last comment, disregard it. It is stricken."
At the next recess, Dalton moved for a mistrial. The court denied the motion and admonished the witness, "Don't mention
The following morning, the trial court with the parties' agreement questioned each juror and three alternate jurors individually as to whether he or she had heard Fedor's comment regarding her children that had been struck from the record. If the juror had heard the comment, the court told the juror that the comment was a completely unfounded allegation and asked the juror whether he or she could follow the court's admonition and give Dalton a fair trial. Each juror who heard the comment stated he or she could disregard it and give Dalton a fair trial.
Following the questioning, the trial court inquired whether Dalton was still moving for a mistrial. Defense counsel said, "Yes, your honor." The motion was denied.
" ' "A mistrial should be granted if the court is apprised of prejudice that it judges incurable by admonition or instruction. [Citation.] Whether a particular incident is incurably prejudicial is by its nature a speculative matter, and the trial court is vested with considerable discretion in ruling on mistrial motions. [Citation.]" [Citation.] A motion for a mistrial should be granted when " ' "a [defendant's] chances of receiving a fair trial have been irreparably damaged." ' " ' (
People v. Collins
(2010)
Fedor's isolated comment was brief and not solicited by the prosecutor's questioning. Moreover, the trial court went to great lengths to ensure Dalton
9. Conspiracy
a. Statute of limitations
Dalton contends that her conviction for conspiracy to commit murder ( Penal Code § 182 ) must be reversed because that crime is subject to a three-year statute of limitation, but the information charging her was filed more than three years after June 26, 1988, the date of May's murder, which was the last overt act and the object of the conspiracy. We reject the claim.
A claim that a charge was filed outside the statute of limitation can be raised at any time "if the charging document indicates on its face that the charge is untimely," and there has been no express waiver of the statute of limitations. (
People v. Williams
(1999)
Thus, in 1988 when the conspiracy is alleged to have occurred (and currently in § 799, sub. (a)), section 799 provided, "an offense punishable by
In 1988 (and currently in § 182, subd. (a) ), section 182 provided that "in the case of conspiracy to commit murder, ... the punishment shall be that prescribed for murder in the first degree," which at that time was 25 years to life. (Stats. 1983, ch. 1092, § 247, p. 4026; Stats. 1987, ch. 1006, § 1, p. 3367; see
In contending that the applicable statute of limitations for conspiracy to commit murder is three years under section 801, Dalton relies on the 1984 Commission Report and on the legislative history of unpassed bill Senate Bill No. 951 (2013-2014 Reg. Sess.). Because the language of sections 182 and 799 is unambiguous, we need not consider these materials. (
People v. Valencia
(2017)
Dalton also relies on dicta in
People v. Prevost
(1998)
Likewise, in
People v. Milstein
, the court held that the statute of limitation for conspiracy to defraud by false pretenses or false promises, proscribed by section 182, subdivision (a)(4), was "governed by the three-year limitations period generally applicable to criminal conspiracies," not the four year period for crimes involving fraud or a breach of fiduciary obligation. (
People v. Milstein
,
supra
,
In sum, in 1988 the allegation that Dalton conspired to commit murder had no statute of limitation. Hence, the filing of the information four and a half years after May's murder, which was the last overt act and the object of that conspiracy, was timely.
b. Sufficiency of the evidence
Dalton contends that no substantial evidence supports her conspiracy conviction. We reject the claim.
" 'When considering a challenge to the sufficiency of the evidence to support a conviction, we review the entire record in the light most favorable to the judgment to determine
" 'Conspiracy requires two or more persons agreeing to commit a crime, along with the commission of an overt act, by at least one of these parties, in furtherance of the conspiracy.' " (
People v. Homick
(2012)
" 'One who conspires with others to commit a felony is guilty as a principal. (§ 31.) " 'Each member of the conspiracy is liable for the acts of any of the others in carrying out the common purpose, i.e., all acts within the reasonable and probable consequences of the common unlawful design.' [Citations.]" [Citation.]' (
In re Hardy
(2007)
Significant to the conspiracy conviction was Baker's testimony to the following: After Fedor was taken to the honor camp, Tompkins and Baker were at the house of Baker's drug dealer in Lakeside. Tompkins left for about 10 minutes to telephone Dalton, returned in a "panic," and told Baker "something happened" and "[w]e have to get back up there." As they drove, Tompkins said "things just happen and to go with the flow," and "things happen for a reason." (See ante , 247 Cal.Rptr.3d at pp. 294-295, 441 P.3d at pp. 301.) When Baker and Tompkins returned to the trailer, May was in a chair in the kitchen covered with a sheet and bound. Dalton was upset and told Baker that Baker did not "know what happened when [she] was gone, and something had happened, and that they were going to kill" May. Dalton had prepared several syringes of battery acid and injected one into May. Baker hit May with a heavy pan, and Tompkins stabbed and killed May.
Dalton argues that Baker's testimony is not corroborated as required by section 1111. Evidence corroborating Baker's testimony was required for each count as to
The Attorney General generally asserts that lack of corroboration is not properly raised on appeal because "the jury decided the facts, and already resolved inconsistencies in favor of the judgment." Contrary to the Attorney General's assertion, "[t]he requirement that accomplice testimony be corroborated is an ' "exception[ ]" to the substantial evidence' rule. [Citation.] It is based on the Legislature's determination that ' "because of the reliability questions posed by" ' accomplice testimony, such testimony ' "by itself is insufficient as a matter of law to support a conviction." ' " (
Romero and Self
,
supra
,
We first conclude Baker's testimony regarding May's murder was corroborated. Dalton's statement to Carlyle that she, Baker, and Tompkins were involved in May's murder, and her response to Collins that May "was a rat" who "deserved to die" when Collins asked Dalton why she had killed May, connected Dalton to May's murder independent of Baker's testimony. (
Romero and Self
,
supra
,
As to the conspiracy to commit murder, it is not clear as a preliminary matter whether the trial court properly instructed the jury that Baker was an accomplice as a matter of law. As the Attorney General notes, the prosecutor conceded at the hearing on the motion for acquittal that Baker was not part of a conspiracy and "she should probably be removed from that conspiracy."
Assuming Baker was an accomplice as to a conspiracy to murder May, we have said that the "
existence
of a conspiracy may be proved by uncorroborated accomplice testimony; corroboration of accomplice
Moreover, Baker's testimony regarding Dalton's involvement in the conspiracy to kill May was corroborated. Dalton was independently linked to the conspiracy by her statement to Carlyle that she, Baker, and Tompkins were involved in the murder of May in the "Live Oaks" area, and that May had been killed by battery acid. (
Romero and Self
,
supra
,
In sum, substantial evidence supports the conspiracy to commit murder conviction. The judgment as to this count nonetheless must be modified. The trial court erred in imposing (and staying) a death sentence based upon the conspiracy conviction (Count I) because conspiracy to commit murder does not render a defendant death eligible. (
People v. Vieira
(2005)
10. Additional sufficiency of the evidence claims
Dalton further contends that no substantial evidence supports her conviction for first degree murder or the true findings for the lying in wait and torture-murder special-circumstance allegations. We conclude substantial evidence supports her conviction for first-degree murder and the torture-murder special-circumstance true finding, but that no substantial evidence supports the lying in wait special circumstance true finding.
"Three categories of evidence are helpful to sustain a finding of premeditation and deliberation in a murder case: (1) planning activity; (2) motive; and (3) manner of killing." (
Here, substantial evidence supports the jury's finding that Dalton premeditated May's murder. The circumstance that Dalton covered May in a sheet and bound her to a chair, and prepared four or five hypodermic needles of battery acid for the purpose of killing her, demonstrates planning and a manner of killing that supports a finding of premeditation and deliberation. (
San Nicolas
,
supra
, 34 Cal.4th at pp. 658-659,
b. Lying in wait
At the time of May's murder, the "lying-in-wait special circumstance required an intentional killing, committed under circumstances that included a physical concealment or concealment of purpose; a substantial period of watching and waiting for an opportune time to act; and, immediately thereafter, a surprise attack on an unsuspecting victim from a position of advantage." (
People v. Stevens
(2007)
The prosecutor introduced no evidence of such a surprise attack on May.
In sum, nothing but speculation supports the special circumstance finding that Dalton killed May while lying in wait, and we therefore vacate it. Double jeopardy principles preclude retrial of this special circumstance allegation. (
Burks v. United States
(1978)
For this reason, we need not address Dalton's further contention that the lying in wait special circumstance is unconstitutional.
c. Torture-murder
Dalton contends that no substantial evidence supports the jury's torture-murder special-circumstance true finding and that the trial court erred in denying her motion for acquittal on this ground after the close of the prosecution's case-in-chief. The trial court also denied Dalton's motion for a new trial on this ground.
" 'The standard applied by a trial court in ruling upon a motion for judgment of acquittal pursuant to section 1118.1 is the same as the standard applied by an appellate court in reviewing the sufficiency of the evidence to support a conviction, that is, "whether from the evidence, including all
As noted, torture is the infliction of " ' "pain and suffering in addition to death." ' " (
Edwards
,
supra
,
We conclude substantial evidence exists - and existed at the close of the prosecution's case-in-chief - to demonstrate these elements. Dalton's intent to kill was demonstrated by her statement to Baker that they were going to kill May by injecting battery acid and her action in
Dalton's intent to cause May cruel or extreme pain and suffering for the purpose of revenge, extortion, persuasion, or for any sadistic purpose was demonstrated by Dalton's statements and the circumstances surrounding the murder. (
People v. Mungia
(2008)
Here, May was covered with a sheet and bound to a chair, and hence unable to see her assailants or resist their attack. (
People v. Hajek and Vo
(2014)
Dalton's injection of May with battery acid, a substance that the prosecution expert testified would be quite painful if injected into a vein, indicates an intent to make her suffer. Indeed, Dalton falsely told May she was giving her a sedative to calm her, thus lowering May's guard and adding shock to her ensuing
11. Asserted prosecutorial misconduct
a. Guilty plea
Dalton contends that the prosecutor committed prejudicial misconduct during closing argument in relying on Baker's guilty plea and that the trial court erred in failing to give the jury a limiting instruction on its own motion regarding the use of the plea. We disagree.
"A prosecutor commits misconduct when his or her conduct either infects the trial with such unfairness as to render the subsequent conviction a denial of due process, or involves deceptive or reprehensible methods employed to persuade the trier of fact." (
People v. Avila
(2009)
At trial, Baker testified she had pled guilty to second-degree murder in exchange for testifying at trial against Dalton. The prosecutor also agreed to other terms, including notifying the Department of Corrections or Board of Prison Terms of Baker's cooperation and her level of culpability in Dalton's case, requesting she serve her prison time out of state, and transporting her to and from court separately from Dalton. Baker had not yet been sentenced at the time of her testimony.
Dalton does not contend that evidence of Baker's plea agreement was improperly introduced. Evidence of Baker's plea agreement bore on her credibility and was properly before the jury to show Baker's possible bias and motivation to testify. (See
Price
,
supra
,
Dalton asserts that the prosecutor improperly relied on the plea agreement during closing argument. The prosecutor said: "Sheryl Baker is another eye witness.... She participated.... She knows this woman is dead.... Not only that, she put her money where her mouth is. She pled guilty to the murder of Irene Melanie May. She knows what happened."
Dalton asserts that this argument was improper because the prosecutor used the plea as evidence that the murder occurred. Dalton did not object to the prosecutor's argument or seek an admonition. She now contends that any such objection would have been futile because the trial court had previously ruled that Tompkins's guilty plea was admissible
Dalton also contends the prosecutor's statement infringed on Dalton's presumption of innocence because it implied that Dalton's "failure to act similarly to Baker and plead guilty implied that Dalton did not want to take responsibility for her actions." The reasonable import of the prosecutor's remarks was that Baker would not have pled guilty to second-degree murder if May were not in fact dead. There is no reasonable likelihood the jury would have construed the remarks as referring implicitly to Dalton.
Baker also challenges the prosecutor's remark that "[May] was alive. Sheryl Baker tells you she was alive, and she pled guilty to murder, which tells you she was alive when she got back and did what she did." The prosecutor also said that Baker "pled guilty to murder, not mutilating a corpse." Dalton contends that these remarks improperly rely on the plea as evidence May "was alive when she was injected, hit and stabbed." Dalton did not object to the prosecutor's argument or seek an admonition.
Assuming that the claim is preserved, and that there is a reasonable likelihood the jury so understood the prosecutor's comments, there is no prejudice. Any inference from Baker's guilty plea that May was alive when Baker and Tompkins returned was cumulative to Baker's March 1992 statement to police. In Baker's first statement to police in March 1992, which was played for the jury, she told officers May had said, "I don't wanna die," and "[p]lease don't kill me, I'm sorry."
Dalton also challenges the prosecutor's argument that Baker's "guilty plea corroborates what she says." Dalton did not object to the prosecutor's argument or seek an admonition, and no exception to the general rule requiring an objection and request for admonition applies. The claim is therefore forfeited. (
Samayoa
,
supra
,
On the merits, Dalton is correct that Baker's guilty plea does not corroborate her testimony. As we observed earlier, under section 1111, "the corroboration must connect the defendant to the crime
independently
of the accomplice's testimony." (
Romero and Self
,
supra
,
b. Burden of proof and presumption of innocence
Dalton contends the prosecutor committed misconduct in his rebuttal closing argument by telling the jury Dalton's presumption of innocence was gone and by diluting and trivializing the People's burden of proof. We conclude Dalton forfeited this argument by failing to object at trial, and even assuming the claim was preserved, there was no prejudicial prosecutorial misconduct.
1) Factual background
Because the prosecutor's challenged remarks occurred in his rebuttal closing argument, we first recount defense counsel's argument.
(a) Defense counsel
During Dalton's closing argument, defense counsel spent significant time on the prosecution's burden of proof beyond a reasonable doubt. He stated: "Ladies and gentlemen, when we started this case at the beginning, ... I indicated to you that the evidence in this case would not prove [Dalton] guilty beyond a reasonable doubt. You've heard the evidence in this case. In a moment you'll hear the law from the judge.... [A]fter you have listened to the law in this case and apply it to the evidence in this case, I think that you will find that Kerry Dalton has not been proven guilty of the charges against her."
Defense counsel asserted: "[O]ne of the most important instructions that the judge will give you and that you've been told already by the judge is the standard, the standard by which you judge." "Basically, it says that: A defendant in a criminal action is presumed to be innocent until the contrary is proved, and in the case of a reasonable doubt whether her guilt is satisfactorily shown, she is entitled to a verdict of not guilty. This presumption places
Defense counsel continued: "The second concept that is discussed in this instruction is the idea of the burden of proof. That burden of proof places upon the prosecution the burden of proving guilt beyond a reasonable doubt..... [N]owhere does the law place on Kerry Dalton the responsibility of having to prove herself not guilty." "[T]he third concept here is the standard of proof, and that standard of proof is proof beyond a reasonable doubt. In the law we refer to this as the highest standard of proof, proof beyond a reasonable doubt."
Defense counsel then read the instruction the jury would receive defining reasonable
Defense counsel continued: "[T]o find a person guilty, you have to certify that that person has been proven guilty. To find a person not guilty or not proven guilty, you're only saying that you have not been presented evidence
Toward the end of defense counsel's argument, he returned to the issue of the prosecutor's burden of proof: "If there is 99 percent proof beyond a reasonable doubt, there is one percent reasonable doubt that Irene May may have died, if she died, of natural causes, then the law requires a finding of not guilty because proof beyond a reasonable doubt has not been made.... Again, the prosecution has the burden of proof, the prosecution has the burden to remove all proof that there is a presumption of innocence to take away the shield to present proof beyond a reasonable doubt." "What I ask you to do is to understand that this is not a game, is to ask you that this is not about name calling and calling people evil. This is a situation where Kerry Dalton deserves to be judged the way that you would be judged. That this is a lasting decision. It is not a decision for today or for tomorrow, next week, next month, next year. It is a lasting decision. And that the law requires that there be proof beyond a reasonable doubt of the charges against Miss Dalton which are conspiracy to commit murder, and murder.
(b) Prosecutor
In rebuttal, the prosecutor argued: "Counsel made comments regarding the presumption of innocence and, truly, the defendant had it ... when we started this case. Now that the evidence is here, now that you heard it all, it is gone. The evidence shattered that presumption of innocence. It only lasts until the evidence of guilt has been shown. It has been shown. She's no longer protected by that presumption."
The prosecutor continued: "The defendant spent a great deal of time and perhaps every other sentence talking about reasonable doubt and had this chart for you. Certainly I have to prove my case beyond a reasonable doubt. That's why we spent so much time picking a jury, when people thought maybe beyond a shadow of a doubt, anything beyond that."
The prosecutor then apparently showed the jury his chart, saying: "Let me give you another one, not formal, not fancy, handwritten, but another way of looking at it. Using this as kind of like a thermometer - and don't worry about the gaps between all these. That doesn't mean anything. The law doesn't tell you anything about what the gap is between them, but those are standards of proof that can be or could be established or required; and when you hear the instructions regarding reasonable doubt, you'll hear about
The prosecutor argued: "Drunk driving, petty theft, car thefts, robberies, rapes, murders, it's the same standard in them all. That's all I have to establish. I've gone way beyond that in this case. The defendant scared the daylights out of Jeanette Bench. When she spoke with her out at ... Las Colinas, threatened her, called her names, told her what was going to happen to her. Don't let the same thing happen to you. Don't let the same thing happen to you as to what your job your function is. It's the same job, the same function as any jury in any criminal case; and don't let the attorneys, myself included, convince you of what the evidence is or shouldn't be or what is reasonable doubt and what isn't."
The prosecutor continued: "Great deal was spent about circumstantial evidence, and circumstantial evidence is dynamite stuff, and it just about has to be circumstantial evidence in a case like this." He then discussed the lack of probity of the blood evidence, and said: "Circumstantial evidence, though, what's the reasonable interpretation? That's all we're looking for. What is reasonable? What isn't? And the good thing ... about circumstantial evidence - let's wipe out the blood. Let's get rid of the blood, assuming the blood is garbage, cross it off. Okay? Now look at the rest. Look at the rest of the circumstantial evidence. That's what you do with circumstantial evidence, you have to look at [it] in totality. If one or two or some of you don't buy into one of it, discard it. Look at what else you have. 'Do I still have enough?' That's all we're talking about, is what's reasonable. Is this the reasonable interpretation?"
(c) Jury Instructions
After arguments were concluded, the trial court instructed the jury: "[Y]ou must determine the facts from the evidence received in this trial and not from any other source." "If anything concerning the law said by the attorneys in their arguments ... conflicts with my instructions on the law, you must follow my instructions.... Statements made by the attorneys during the trial are not evidence...."
2) Analysis
Dalton did not object to the prosecutor's argument or seek an admonition, and no exception to the general rule requiring an objection and request for admonition applies. The claim is therefore forfeited.
"[T]he Due Process Clause protects the accused against conviction except upon proof beyond a reasonable doubt of every fact necessary to constitute the crime with which he is charged." (
In re Winship
(1970)
Dalton contends that the prosecutor committed misconduct by (1) telling the jury Dalton's presumption of innocence "is gone," (2) urging the jury to convict Dalton based on a "reasonable" account of the evidence rather than proof beyond a reasonable doubt, (3) using a chart that placed the beyond a reasonable doubt standard below what he argued were four higher standards, and (4) trivializing the burden of proof and deliberative process by comparing them to someone lying in bed wondering if he had remembered to turn off the lights and lock the door.
As to the first two challenged instances, we conclude there was no misconduct. In telling the jury that Dalton's presumption of innocence was gone, it appears that the prosecutor "simply argued the jury should return a verdict in his favor based on the state of the evidence presented." (
Booker
,
supra
,
More troubling is the prosecutor's "example" of a person in bed wondering if he forgot to turn off the lights and lock the door. Dalton asserts "the analogy equated proof beyond a reasonable doubt to everyday decision-making in a juror's own life." (See
People v. Nguyen
(1995)
As to the prosecutor's use of a chart, we observe that the beyond a reasonable doubt standard is generally not susceptible to pictorial depiction on a chart or a diagram. Although we have previously stopped short of "categorically disapproving the use of reasonable doubt ... diagrams in argument" (
Centeno
,
supra
,
Nonetheless, any misconduct in the prosecutor's use of the chart or the bedtime example here was not prejudicial. It is "significant that defense counsel emphasized the court's instructions on reasonable doubt numerous times during closing argument." (
Cortez
,
supra
,
12. Instructional error
a. Accomplice testimony
Dalton contends the trial court erroneously failed to instruct the jury that Tompkins was an accomplice as a matter of law and that his testimony could not corroborate the testimony of another accomplice. Tompkins did not testify, nor were his "out-of-court statements made under questioning by police or under other suspect circumstances." (
People v. Carrington
(2009)
Dalton further contends that the trial court erroneously failed to instruct the jury that Baker's testimony could not be corroborated by Tompkins's statements because Tompkins was also an accomplice. (See
Rangel
,
supra
,
Baker testified that on June 25, 1988, when she was helping May move, Dalton came by and angrily said much of the furniture in the apartment was hers and she was looking for some jewelry. Dalton later found some of her jewelry in May's purse, became angry, and made May perform certain household chores. Dalton contends that the trial court erroneously failed to sua sponte instruct the jury that Dalton's "oral statement of motive" before the murder should be viewed with caution.
The trial court instructed the jury: "Motive is not an element of the crimes charged and need not be shown," but "you may consider motive ... as a
These instructions collectively conveyed to the jury the concept that Dalton's oral statement of motive, which might tend to establish her guilt, should be viewed with caution. Moreover, the broad language "a statement made by the defendant other than at her trial " would include the time period before the offense. (Italics added.)
In a related claim, Dalton contends that the motive instruction allowed the jury to find her guilty of murder based solely on evidence of her motivation and thereby lessened the prosecutor's burden of proof beyond a reasonable doubt and shifted the burden of proof to Dalton to prove her innocence. We previously have rejected similar claims and do so again here. (See
People v. Thompson
(2016)
c. Consciousness of guilt
Dalton contends the trial court erred in instructing the jury in the language of CALJIC Nos. 2.03 and 2.06, which respectively allow a jury to consider a defendant's willfully false or deliberating misleading statements, and attempts to suppress evidence, as circumstances tending to show a consciousness of guilt. We have repeatedly rejected claims similar to Dalton's that these instructions improperly duplicate the circumstantial evidence instructions, are partisan and argumentative, or permit the jury to irrationally infer guilt. (
People v. Jones
(2013)
Dalton notes, as did the defendant in
Dement
, that many of this court's cases have cited the protective nature of the consciousness of guilt instructions. (See
Dement
,
supra
,
d. Bolstering credibility
The trial court instructed the jury in the language of CALJIC No. 2.13 : "Evidence
e. Reasonable doubt
Dalton contends the trial court's instructions in the language of CALJIC Nos. 1.00, 2.01, 2.02, 2.21.1, 2.21.2, 2.22, 2.27, 2.51, 2.90, 8.20, 8.83, and 8.83.1 undermined and diluted the requirement of proof beyond a reasonable doubt. Dalton advances no persuasive reason to reconsider our prior rejection of substantially similar challenges to these instructions, and we decline to do so. (See
Romero and Self
,
supra
,
B. Penalty Phase Issues
1. Crawford's testimony
Dalton contends that the trial court erroneously admitted Dawn Crawford's testimony regarding Dalton's description of May's murder. (See
ante
,
Crawford testified that she heard Dalton say she had participated in a murder. Dalton referred to the victim as "the bitch" and said she had owed Dalton $ 80. The victim was tied and injected with battery acid. Dalton said that "hearing her scream was the greatest high that she has ever experienced." The victim was stabbed in the head and "cut up and mutilated." Dalton mentioned an Indian reservation. Dalton also mentioned a woman named "John-Boy" and said "John-Boy better keep quiet." During the conversation, Dalton was "laughing ... like it was no big deal."
Dalton contends the testimony was improper evidence of her lack of remorse. Although a prosecutor may not argue lack of remorse as an aggravating factor, Dalton cites no basis for excluding evidence of a defendant's statements regarding the capital offense that may indicate a lack of remorse. Rather, Dalton's statement that "hearing [May] scream was the greatest high that she has ever experienced" was an admission
Dalton further contends that the trial court abused its discretion by not excluding Crawford's testimony under Evidence Code section 352. Contrary
2. Spitting
Dalton contends that the trial court erred in admitting rebuttal evidence Dalton spat in the direction of then codefendant Tompkins during a pretrial hearing. (See ante , 247 Cal.Rptr.3d at pp. 312-313, 441 P.3d at pp. 316-317.) Even assuming admission of this evidence was erroneous, we conclude there is no reasonable possibility the penalty verdict would have been different absent this evidence. The behavior was incidental in comparison to the capital crimes and other evidence of Dalton's unadjudicated criminal activity.
3. Asserted instructional error
Dalton contends the trial court erroneously refused to give requested defense instructions. We have previously rejected substantially similar claims and do so again here.
Dalton's first requested instruction provided: "Life without the possibility of parole and death mean just that. You must assume, for purposes of determining the penalty, that either sentence will be carried out. If you sentence Ms. Dalton to life without the possibility of parole, she will spend the balance of her [natural] life in prison with no possibility of parole." There was no error. (
Dalton also requested instructions on mitigation and the role of mercy and sympathy that provided: (1) "The mitigating circumstances which I have read for your consideration are given to you merely as examples of some of the factors that you may take into account as reasons for deciding not to impose a death sentence upon Kerry Lyn Dalton. You should not limit your consideration of mitigating circumstances to these specific factors. You may also consider any other circumstance presented as reasons for not imposing the death sentence." (2) "The mitigating circumstances that I have read for your consideration are given merely as examples of some of the factors that a juror may take[ ] into account as reasons for deciding not to impose a death sentence in this case. A juror should pay careful attention to each of those factors. Any one of them may be sufficient, standing alone, to support a decision that death is not the appropriate punishment in this case. But a juror should not limit his or her consideration of mitigating circumstances to
We conclude the trial court did not err in refusing these requested instructions. The United States Supreme Court has held a trial court is not required to instruct the jury that mitigating factors need not be proved beyond a reasonable doubt. (
Kansas v. Carr
(2016) 577 U.S. ----, ----,
4. Constitutionality of the death penalty statute
Dalton contends California's death penalty statute and implementing instructions are constitutionally invalid in numerous respects. We have repeatedly rejected similar claims, and Dalton provides no persuasive reason to revisit our decisions.
"[T]he California death penalty statute is not impermissibly broad, whether considered on its face or as interpreted by this court." (
People v. Dykes
(2009)
"The death penalty statute does not lack safeguards to avoid arbitrary and capricious sentencing ... or constitute cruel and unusual punishment on the ground that it does not require either unanimity as to the truth of aggravating circumstances or findings beyond a reasonable doubt that an aggravating circumstance (other than Pen. Code, § 190.3, factor (b) or (c) evidence) has been proved, that the aggravating factors outweighed the mitigating factors, or that death is the appropriate sentence." (
Rangel
,
supra
,
The jury may properly consider a defendant's unadjudicated criminal activity. (
People v. Martinez
(2010)
"The federal constitutional guarantees of due process and equal protection, and against cruel and unusual punishment [citations], do not require intercase proportionality review on appeal." (
People v. Mai
(2013)
5. Cumulative prejudice
Dalton contends the cumulative effect of guilt and penalty phase errors requires us to reverse the judgment. Having concluded no substantial evidence supports the lying in wait special-circumstance true finding, we vacate that finding. We have also concluded that the trial court erred in imposing the death penalty for Dalton's conviction of conspiracy to commit murder. We have assumed error in the trial court's preclusion of impeachment of McNeely with the facts underlying his felony convictions, and of Fedor with her pending charges, in the admission of evidence of blood in Fedor's former trailer and of Dalton spitting in the direction of Tompkins, in certain aspects of the prosecutor's guilt phase closing argument, and in the trial court's failure to instruct on its own motion that Baker's guilty plea could only be used to assess her credibility. These errors and assumed errors, whether
CONCLUSION
For the reasons above, we vacate as unauthorized the death sentence imposed (and stayed) on the conspiracy to commit murder count (Count I). We further vacate the lying in wait special-circumstance true finding. We remand to the trial court, and direct the court to state on an amended abstract of judgment a sentence of imprisonment for 25 years to life, stayed pursuant to section 654,
We Concur:
CANTIL-SAKAUYE, C. J.
CHIN, J.
CORRIGAN, J.
CUÉLLAR, J.
KRUGER, J.
GROBAN, J.
