Opinion
Defendant Curtis Holford, a registered sex offender, was convicted by jury of possession of child pornography (Pen. Code, § 311.11) for his possession of a video file on a hard drive found in his possession. Following a bifurcated hearing, the trial court found that defendant previously had been convicted of a strike offense within the meaning of the “Three
On appeal, defendant contends (1) the trial court abused its discretion under Evidence Code section 352
We also hold that admission of evidence concerning defendant’s prior molestation of his daughter did not violate due process.
We affirm the judgment.
FACTUAL BACKGROUND Child Pornography Evidence
In February 2008, officers conducted a routine parole search of defendant’s residence, an apartment he shared with another individual. Defendant led the officers to his bedroom, where they found an external hard drive, one or two Alltel USB wireless cards, and a number of computer software CD’s (compact discs). One of the officers asked defendant if he had any pornography on the hard drive. Defendant responded: “Yes, I do.” At that point, defendant was arrested for violating the terms and conditions of his parole. The officers did not specifically ask defendant whether there was child pornography on the hard drive.
A forensic analysis of the hard drive revealed the existence of child pornography, a video file saved as “Puebla Mexicana Girl” with a running
The “Puebla Mexicana Girl” file had a “created date” of May 26, 2003. This date could reflect the date the file was downloaded from the Internet onto the hard drive found in defendant’s possession. Defendant was incarcerated in state prison from October 2002 to February 2007, and it is undisputed that defendant could not have downloaded the file. However, if the file was transferred to the hard drive from another hard drive as part of a zip file, the created date could be the date the file was initially saved onto the first hard drive, rather than the date it was transferred to the hard drive found in defendant’s possession.
The file also had a “last written date” of July 27, 2007. This date refers to the last time the file was modified in some way. By this date, defendant had been released from state prison. The file’s “last access date” was January 4, 2008. This date reflects the last time the file was accessed, but not modified—almost a year after defendant’s release from prison.
The prosecution’s forensic computer examiner estimated that it would take approximately five minutes to transfer the video file to an external hard drive, assuming a newer computer with a faster processor was used. If a computer with a “real slow, old” processor was used, it could have taken as long as 20 minutes.
Evidence of Prior Child Molestation
Defendant’s 2002 incarceration was the result of his conviction for committing a lewd act on his 15-year-old daughter, K.H.
Defendant sustained a conviction for a violation of Penal Code section 288, subdivision (c), lewd or lascivious acts with a person 14 or 15 by a person at least 10 years older, for the molest on his daughter. While the specific conviction was apparently not introduced into evidence at trial, K.H. testified on cross-examination that defendant went to prison after the molestation and defense counsel acknowledged in closing argument that defendant went to prison for the molestation. The parties stipulated that defendant was confined in state prison from October 21, 2002, to February 25, 2007.
DISCUSSION
I. The Child Pornography
A. The In Limine Motion
Prior to trial, defendant moved to prevent the jury from viewing the entire “Puebla Mexicana Girl” video. In his written in limine motion, defendant offered to stipulate “regarding the contents of the video; such as that it contains sexual acts performed by a person that appears to be under 18 years of age.” During argument on the motion, counsel for defendant offered to stipulate that “it is, in fact, child pornography.” Defendant did not suggest in his written motion or during oral argument that an abridged version of the video be played as an alternative to showing the jury the entire video.
The prosecutor opposed the motion, pointing out that this was a child pornography case and that the video was the “main evidence” in the case. The prosecutor stated that it was her intention to play the entire 25-minute video. Defense counsel then asked the trial court to view the “extremely graphic” video to determine whether its probative value was substantially outweighed by the danger of undue prejudice to defendant. The prosecutor agreed that the video was extremely graphic, and with that concession, suggested it was unnecessary for the court to review the video.
After expressing concern about requiring the jury to view the video and noting that the scope of defendant’s proposed stipulation was unclear, the trial court stated that the extent of the stipulation “certainly weighs in my determination as to how to proceed on the jury viewing the videotape.” However, the court went on to explain that it could not “hamstring” the
Later in the day, the prosecutor informed the trial court that there would be no agreement to condense the video. Again acknowledging the extremely graphic nature of the video, the prosecutor explained that she would not play the tape during opening statements or during closing argument, but rather she would only play it once—during the presentation of the evidence. The prosecutor also explained that the case against defendant was based largely on circumstantial evidence, and that both the length and nature of the video would serve to demonstrate that defendant was aware that the video existed on the hard drive and contained child pornography. The prosecutor also contended that playing the video in its entirety would demonstrate that the video was downloaded as a single large file, rather than in smaller “sessions.” The prosecutor noted that, given the nature of the video, it would be difficult to select a portion to play to the jury, and further contended that if the video was edited to a shorter segment, the jury would be “left wondering . . . what happened throughout the entire video.”
The trial court acknowledged that “the main element” the People would have to prove was whether defendant knew there was child pornography stored on the hard drive. The court went on to state that the prosecution should be permitted to put on enough evidence to avoid jury nullification that might result from the jury not getting the “flavor” of the contents of the video file from a stipulation. The court also acknowledged that the prosecutor could not be forced to enter into a stipulation, but also opined that the prosecution could not stop defendant from admitting that the video contained child pornography, an element of the charged offense. Defense counsel declined to allow defendant to make any admissions, but offered to allow the court to tell
The next time the parties convened, the trial court ruled that the People would be allowed to play the entire video. However, the court did not review the video file before making its ruling.
The trial court explained that the video’s probative value was “extraordinarily high” despite defendant’s proposed stipulation that it contained child pornography. This was so because the jury would be required to determine not only whether the video contained child pornography, but also whether defendant knowingly possessed or controlled the video with the knowledge that it depicted a person under 18 years of age personally engaged in or simulating sexual conduct.
The trial court noted that defendant’s stipulation did not account for all elements of the offense. Naturally, defendant did not offer to stipulate that he knew he was in possession of the video or that he knew the video contained child pornography. Accordingly, the court noted that defendant’s ownership or control and knowledge of the contents were “contested issues for the jury.” The court further noted, “[t]his is not a case where . . . defendant’s computer contains dozens, hundreds, or thousands of images containing child pornography,” but rather there was only one file on the hard drive that did.
Thus, explained the trial court, “[t]he video or at least a sample of it must come into evidence even with the proposed stipulation by . . . defendant.” The court went on to explain that requiring the People to “select a segment of eight minutes or ten minutes” would make it “difficult if not impossible” for the jury to assess whether defendant knew the video contained child pornography because “[tjhis isolated snippet of the video might not be sufficient to put a viewer on notice that it contained child pornography and therefore the jury might get a distorted impression of the facts in the case.”
Expressly applying section 352, the trial court concluded that the probative value of the video was not substantially outweighed by the probability that its admission would require undue consumption of time, confuse the issues, mislead the jury, or create a substantial danger of undue prejudice to defendant. As the trial court explained, playing the 25-minute video would not unduly consume time in a trial estimated to last four days. Nor would the
The trial court also explained that playing the entire video would not unduly prejudice defendant. Acknowledging that playing the video would be “upsetting to many people,” the trial court explained that “[s]o much is unavoidable” in a child pornography case. The trial court continued: “While I’m concerned about presenting 25 minutes of child pornography to a jury, if this was a more typical case with many images of pornography at issue and the prosecutor were to choose only some of those instances[,] specifically, for instance, if [there] were ten videos, each of which [was] 25 minutes in length and the prosecutor chose to show the jury only one of those ten, I don’t think anyone would give much thought to this issue, [¶] In this case, there is only one video. It happens to be 25 minutes, and showing one of one is no different in terms of the impact on the jury than showing one of ten or more. So while certain jurors will most likely find it distasteful to view 25 minutes of a tape some of which at least contains child pornography within the meaning of [Penal Code section 311.4, subdivision (d)], I think that is simply a cost of doing business in this case.”
After the court announced its ruling, defense counsel suggested, for the first time, that an abridged version could be played to the jury instead of the entire video. Specifically, counsel stated that a “seven[-]minute” excerpt of the video would be “more than adequate to present a taste of that video.” However, counsel did not identify a specific excerpt that could be played in lieu of playing the entire video.
Defense counsel acknowledged that the defense intended to contest only the knowledge element, and again, requested that the trial court review the video. Specifically, counsel requested, “if you’re going to find that it is not prejudicial, I would ask you to withdraw that finding until you have seen it. And then rule on it.” Counsel did not request that the court review the video with an eye toward editing it.
Without reviewing the video, the trial court immediately confirmed its ruling admitting the video in its entirety. In doing so, the court stated that its ruling addressed not just the element of child pornography, to which defendant offered to stipulate, but also the other elements to which defendant did not offer to stipulate. The court noted, “[s]omeone who has a video of 25 minutes, the jury may be persuaded the length is sufficient that it’s extremely
Ultimately, the video was played for the jury. The video begins with the girl, who appears close to puberty in development, dancing with her clothes on for a little over a minute. Thereafter, she removes her clothes and dances topless and then completely nude for approximately 10 minutes. Then the video depicts various sexual acts including the girl masturbating an adult male in a shower, the girl engaged in simulated intercourse with an adult male, several acts of digital penetration of the girl by an adult male, an adult male shaving around the girl’s vaginal area, and sexual intercourse with an adult male. During approximately the last minute, the girl is videoed while she gets dressed.
After the video was played and while the jury was present, defense counsel renewed the offer to stipulate “that this is child pornography.” The trial court called a recess.
During the recess, after admonishing defense counsel for offering to stipulate in front of the jury, the court stated, “Having now seen the video and having looked at least briefly at the definitions in [Penal Code sections 311.11 and 311.4] is [sic] now abundantly clear to me that it would have been difficult if not impossible to segregate seven or eight or nine minutes of this film in a way which showed things which were inside the scope of the statute, period; but certainly without seriously distorting the nature of the exhibit. [¶] It appears . . . that perhaps substantial portions of this film do not fall within the scope of the statute, so it would be very, very difficult to . . . cut and paste various parts out of context. [¶] So to the extent ... I’m adding to my previous [section] 352 ruling on whether to exclude the film in its entirety or to require the People to show parts of it, I now see it[’]s even more difficult than I had anticipated at my original ruling to segregate parts of this film out.”
Thereafter, for the first time, the defense suggested how the tape might have been edited. Counsel for defendant asserted that a “seven to eight minute[]” segment “would have been appropriate,” excluding some of the time where the girl was clothed. She stated that because the video presented a number of opportunities to satisfy the statute, any scene depicting one of the several sexual acts would have satisfied the statute. Counsel suggested, “For example, just the digital penetration would have done it, the shaving of the girl or the shower scene with penis. And any of those clipping [sic] even if they were two minutes would have certainly satisfied the statute.”
Defendant now acknowledges that the People were not required to accept his stipulation that the “Puebla Mexicana Girl” video contained child pornography as a sanitized alternative to playing the video for the jury. (See People v. Zambrano (2007)
We begin with the definition of “undue prejudice.” This court has noted that “ ‘[t]he prejudice which exclusion of evidence under Evidence Code section 352 is designed to avoid is not the prejudice or damage to a defense that naturally flows from relevant, highly probative evidence. “[A]ll evidence which tends to prove guilt is prejudicial or damaging to the defendant’s case. The stronger the evidence, the more it is ‘prejudicial.’ The ‘prejudice’ referred to in Evidence Code section 352 applies to evidence which uniquely tends to evoke an emotional bias against the defendant as an individual and which has very little effect on the issues.” ’ (People v. Karis (1988) 46 Cal.3d 612, 638 [
Next, we look to the plain language of section 352 and the sometimes overlooked words, “substantially” and “substantial danger.”
Trial courts enjoy “ ‘broad discretion’ ” in deciding whether the probability of a substantial danger of prejudice substantially outweighs probative value.
1. Forfeiture
Contrary to defendant’s assertion that he was denied the ability to argue excerpts should have been admitted instead of the entire video, we conclude that defendant could have identified specific excerpts or other specific alternatives and since he did not, he has forfeited any such arguments.
As we have noted, defendant originally sought to exclude the entire video file and substitute it with a stipulation that the video “is, in fact, child pornography.” After the trial court made its ruling, defendant for the first time suggested that a seven-minute excerpt would be “more than adequate to present a taste” of the video to the jury. However, defendant did not suggest a specific excerpt. Then, after the video was played to the jury, defense counsel, for the first time, suggested that an abridged version “would have been appropriate,” excluding some of the time when the girl was clothed and depicting one of the sex acts.
Defendant now asserts in his appellate briefing other alternatives. In his opening brief, he suggests that one or more images of the girl “in a state of undress” could have been included to establish the girl’s age and a “timeline indicating the number of sexual acts committed” could have been provided to the jury. Later he suggests the timeline could have been provided “with images,” but does not specify which images. Later, he argues “the evidence could be fully satisfied by a timeline, or at worst, by showing the events leading up to the first sex act.” In his reply brief, defendant states that he would have “easily” found images from the video “more palatable” as alternative evidence, but he does not indicate what specific images would have had equal probative value to playing the entire video.
Section 353 provides in pertinent part, “A verdict or finding shall not be set aside, nor shall the judgment or decision based thereon be reversed, by reason of the erroneous admission of evidence unless: [¶] (a) There appears of record an objection to or a motion to exclude or to strike the evidence that was timely made and so stated as to make clear the specific ground of the objection or motion . . . .” (Italics added.) In accord with this statute, our high
The requirement of a specific objection under section 353 applies to claims seeking exclusion under section 352. (People v. Harrison (2005)
We are aware that trial courts should consider the “availability of less prejudicial alternatives” before admitting uncharged conduct evidence in the context of other crimes evidence. (People v. Falsetta (1999)
We hold that when making a section 352 objection grounded upon the existence of an evidentiary alternative, the requirement in section 353, subdivision (a), to state specific reasons for an objection necessarily requires the objecting party to identify the evidentiary alternative with specificity. Otherwise, the trial court will not be fully apprised of the basis on which exclusion is sought; nor can the trial court conduct a balancing analysis which involves weighing the probative value of the alternative.
Here, the assertion that a seven-minute excerpt would have been “more than adequate to present a taste of th[e] video,” made only after the trial court announced its in limine ruling, was nonspecific and thus insufficient to weigh against the probative value of the entire video. The proffer made after the video was shown to the jury that an abbreviated version excluding some of the time when the girl was clothed and including one sex act obviously came too late for the court to consider. Defendant’s slightly more specific, but untimely suggestion now made on appeal of a timeline and nonspecified selected images comes far too late in the game. The trial court was not asked to consider this specific evidentiary alternative, and thus the court had no opportunity to evaluate it. As Partida noted, “[a] party cannot argue the court erred in failing to conduct an analysis it was not asked to conduct.” (Partida, supra,
2. Section 352 Balancing
Assuming arguendo that defendant’s section 352 arguments are properly preserved for appeal, we do not find that the trial court abused its discretion by admitting the entire video.
In addressing the admissibility of photographs over a section 352 objection in murder cases, our high court has repeatedly noted that “ ‘ “ ‘[murder is
In People v. Navarette (2003)
Memro discussed the admissibility of postmortem photographs of children who were murdered in a “ghastly manner.” (Memro, supra,
Unlike the circumstances in the murder cases, the video evidence here did not illustrate the aftermath of a crime; it was the crime. Consequently, the probative value of the single video here was high. Like the photographic and video evidence in murder cases, child pornography is not pretty and will always be unpleasant. Trial courts must be afforded equally broad discretion in ruling on section 352 objections in this context.
As the court observed in Memro, it would surprise us if the jurors here were not “sickened, disgusted, or shocked” by much of what was depicted during the video on the hard drive found in defendant’s possession.
While a seven-minute excerpt might have been sufficient to demonstrate that the video contained child pornography, such an excerpt might not have demonstrated that defendant was aware that the video file contained child pornography, or even that the file existed on his hard drive among thousands of other files. The length of the video itself tends to prove that it was not transferred to defendant’s hard drive by accident. The People’s forensic analyst testified that the file would have taken approximately five minutes to transfer, assuming that a newer computer with a faster processor was used.
More importantly, had the jury been shown only a seven-minute excerpt, it could have been given a dramatically different idea of the contents of the video, depending on what part of the video was excerpted.
For instance, if only the last seven to eight minutes of the video were shown—a portion of the video depicting multiple sex acts performed by an adult man on a prepubescent girl—the jury would have been left with no doubt that the video contained child pornography, but might have wondered whether the first 18 minutes of the video would have placed defendant on notice of the coming sexual exploitation of the minor. On the other hand, if only the first seven to eight minutes were shown—a portion of the video in which the girl simply dances and removes her clothing—jurors might have wondered whether this conduct was sufficient to qualify as “sexual conduct” within the meaning of Penal Code section 311.4, subdivision (d),
Nor can we find that the trial court abused its discretion in concluding that the probative value of the entire video was not “substantially outweighed” by a “substantial danger” of undue prejudice. In addition to the photographs of the murdered children admitted in Memro, the trial court in that case admitted magazines containing sexually suggestive stories and photographs depicting clothed and unclothed children as evidence of defendant’s motive and intent to perform lewd or lascivious acts on one of the victims. (Memro, supra,
Similarly, here, the trial court balanced the probative value of the video as a whole against the potential to cause undue prejudice to defendant. While the content of the video is disturbing, the trial court’s determination that the probative value of establishing defendant’s knowledge was not “substantially” outweighed by a “substantial danger” of prejudice was not arbitrary, capricious nor patently absurd.
Defendant criticizes the trial court for not reviewing the video before making its section 352 ruling. We do not condone this practice. The trial court should have reviewed the video before ruling on its admissibility. Admitting evidence over a section 352 objection without reviewing that evidence could be viewed as arbitrary, and it would have been an abuse of discretion had the court admitted the evidence based on an erroneous and uninformed assessment of the evidence. The nature of discretion requires that the court’s decision be an informed one and not “ ‘a shot in the dark.’ ” (People v. Filson (1994)
On the other hand, the trial court may rely on an offer of proof. In People v. Pedroza (2007)
In any event, defendant has not shown how the trial court’s decision would have been different had it reviewed the video prior to making its ruling. To the contrary, after the video was played for the jury, the trial court stated outside its presence that it was “abundantly clear” that the video could not be edited without “seriously distorting the nature of the exhibit.” The court noted that much of the video contained depictions that did not meet the definition of child pornography and that it would have been difficult “to cut and paste various parts out of context.” Thus, watching the video confirmed the trial court’s decision to admit the video in its entirety, rather than to attempt to edit the video into a shorter excerpt. After reviewing the video, we do not disagree with the trial court’s assessment. “[W]hether or not such editing would have been desirable,” we cannot find an abuse of discretion in the trial court’s conclusion that the video “as a whole” was not unduly prejudicial. (Michaels, supra,
Defendant relies on U.S. v. Merino-Balderrama (9th Cir. 1998)
The United States Court of Appeals for the Ninth Circuit held that the district court abused its discretion under rule 403 of the Federal Rules of
The circuit court in Merino-Balderrama focused on the stipulation in Old Chief, noting that the Supreme Court had stated, “a defendant’s offer to stipulate to an element of a crime is relevant evidence that must be factored into a district court’s analysis under Rule 403.” (Merino-Balderrama, supra,
The Ninth Circuit then explained that the prosecution “offered no direct or circumstantial evidence that [the defendant] had knowledge of the films’ contents,” and concluded that without such evidence the films were less probative of the defendant’s knowledge than their box covers, “which [the defendant] undisputedly did see.” (Merino-Balderrama, supra, 146 F.3d at pp. 762-763.) In reaching this conclusion, the court emphasized that there was undisputed evidence the defendant did not order the films, but rather
There are at least two problems with defendant’s reliance on MerinoBalderrama. First, California courts do not discount probative value because of a defendant’s willingness to stipulate. Second, unlike Merino-Balderrama, the trial court here was not presented with a specific evidentiary alternative.
As defendant has conceded, under California law, the prosecution “cannot be compelled to accept a stipulation if the effect would be to deprive the state’s case of its persuasiveness and forcefulness.” (People v. Edelbacher (1989)
We note that Old Chief discussed the general federal rule regarding stipulations and the policy underlying that rule—a rule that is consistent with California law. As a general matter, “a criminal defendant may not stipulate or admit his way out of the full evidentiary force of the case as the Government chooses to present it.” (Old Chief, supra, 519 U.S. at pp. 186-187.) The court reasoned that “a piece of evidence may address any number of separate elements, striking hard just because it shows so much at once .... Evidence thus has force beyond any linear scheme of reasoning, and as its pieces come together a narrative gains momentum, with power not only to support conclusions but to sustain the willingness of jurors to draw the inferences, whatever they may be, necessary to reach an honest verdict. This persuasive power of the concrete and particular is often essential to the capacity of jurors to satisfy the obligations that the law places on them. . . . [T]he evidentiary account of what a defendant has thought and done can accomplish what no set of abstract statements ever could, not just to prove a fact but to establish its human significance, and so to implicate the law’s moral underpinnings and a juror’s obligation to sit in judgment. Thus, the prosecution may fairly seek to place its evidence before the jurors, as much to tell a story of guiltiness as to support an inference of guilt, to convince the jurors that a guilty verdict would be morally reasonable as much as to point to the discrete elements of a defendant’s legal fault.” (Id. at pp. 187-188, italics added.)
Unlike the prior conviction in Old Chief, which was relevant on only one element, the evidence here was relevant and probative on two elements—the nature of the video as child pornography and defendant’s knowledge of the contents of the video. Playing the entire single video helped tell the story relative to defendant’s knowledge—a story uninterrupted by “gaps of abstraction” and “missing chapters” in the video which could have weakened the inferences to be drawn as to defendant’s knowledge.
As we have noted, the contrast between Merino-Balderrama and this case makes our point. In Merino-Balderrama, there was less prejudicial evidence that was actually more probative of the defendant’s knowledge than the videos—the box covers. This was so because there was undisputed evidence that the defendant had not seen the films, but had seen the box covers, and the box covers bore still photographs from the films depicting children engaged in sexual conduct. Here, there is no box cover.
Even defendant’s newly offered suggestion to substitute the video with a timeline and images is unavailing because defendant does not specify which images would have been “palatable” or how the timeline would read. Thus, we cannot compare that alternative to the entire video for purposes of determining whether the trial court abused its discretion. More importantly, since these alternatives were not presented to the trial court, we decline to engage in Monday morning quarterbacking by holding that defendant’s recently developed play would have been equally probative and less prejudicial than the play called by the trial court. Instead, we limit our review of the trial court’s exercise of discretion to the arguments advanced in the trial court and conclude that the trial court did not abuse its discretion.
C. Due Process Objection
Having concluded that the trial court did not abuse its discretion under section 352, we must also reject defendant’s argument that he was deprived of his constitutional right to a fair trial. “ ‘The admission of relevant evidence will not offend due process unless the evidence is so prejudicial as to render the defendant’s trial fundamentally unfair.’ ” (Partida, supra,
As our Supreme Court has explained in the context of gruesome crime scene photographs: “ ‘The photographs at issue here are gruesome because the charged offenses were gruesome, but they did no more than accurately portray the shocking nature of the crimes.’ [Citation.] The jury must be
II. Evidence of Prior Child Molestation
A. The In Limine Motion
In limine, the prosecution sought to introduce evidence that defendant previously had molested his daughter, K.H., during a single event, as well as evidence that he had molested another daughter on multiple occasions. Defendant had been convicted of the molest incident involving K.H. but acquitted by the jury of molesting the other daughter. K.H. was 15 years old at the time of the molest, and 23 at the time of trial. The other daughter was less than eight years old at the time she was allegedly molested by defendant. At the time of the trial in this case, she was only approximately 14 or 15.
During the numerous incidents involving the other daughter, defendant, on one occasion, allegedly watched a pornographic movie with her while he was nude and attempted vaginal and anal penetration with an object. On another occasion, the daughter stated defendant ejaculated in her presence while he was at a computer, ejaculated on her, and touched her vaginal area with his penis. She also stated that more than once, defendant orally copulated her, attempted to have her orally copulate him and made her masturbate him.
The trial court allowed testimony concerning the K.H. incident, reasoning that the evidence was relevant to show defendant had a sexual interest in young girls and thus a motive for having the child pornography. The court further reasoned that the evidence also tended to show that defendant was the person who acquired and possessed the video and that defendant’s possession was not the result of mistake. The court concluded that the evidence was admissible under both section 1101, subdivision (b)
However, based on its section 352 analysis, the trial court excluded the molest incidents involving the other daughter. The court noted that she had made inconsistent statements, there had been an acquittal when the allegations were tried, and there was a substantial danger of consuming an undue amount of time and confusing or misleading the jury.
B. Analysis—Section 1108
Defendant contends that the trial court violated his constitutional rights by allowing K.H. to testify about the prior molestation. Specifically, defendant asserts that admission of this evidence under section 1108 violated his constitutional rights to due process and equal protection of the laws.
Section 1108 permits “ ‘ “consideration of . . . other sexual offenses as evidence of the defendant’s disposition to commit such crimes, and for its bearing on the probability or improbability that the defendant has been falsely or mistakenly accused of such an offense.” ’ ” (People v. Soto (1998)
The California Supreme Court rejected a due process challenge to section 1108 in Falsetta. There, the court noted, “[t]o prevail on such a constitutional claim, defendant must carry a heavy burden. The courts will presume a statute is constitutional unless its unconstitutionality clearly, positively, and unmistakably appears; all presumptions and intendments favor its validity. [Citations.] In the due process context, defendant must show that section 1108 offends some principle of justice so rooted in the traditions and conscience of our people as to be ranked as fundamental. [Citations.] The admission of relevant evidence will not offend due process unless the evidence is so prejudicial as to render the defendant’s trial fundamentally unfair.” (Falsetta, supra, 21 Cal.4th at pp. 912-913.) Our high court held that section 1108 does not offend fundamental due process principles. (Falsetta, supra, 21 Cal.4th at pp. 916-922.) Recently, in People v. Loy (2011)
Defendant contends that Falsetto’s rationale does not apply in child pornography possession cases. Falsetta recognized that the principal justification for section 1108 was the Legislature’s practical realization that sex crimes, by their very nature, are usually committed in seclusion without third party witnesses or substantial corroborating evidence. Trials in such cases often present conflicting versions of the event and require the trier of fact to make difficult credibility determinations. Thus, the policy considerations generally favoring the exclusion of evidence of uncharged sexual offenses are outweighed in sexual offense cases by the policy considerations favoring the admission of such evidence. (Falsetta, supra,
We also observe that if potential credibility contests were required to overcome a due process objection, uncharged acts of sexual misconduct would never be admissible under section 1108 in felony-murder cases. Our high court addressed this very situation in People v. Story (2009)
Likewise, the Legislature obviously did not intend the existence of a credibility contest to be a predicate for admitting prior sexual misconduct in child pornography cases. The prior molestation incident here was relevant and probative to establish defendant’s sexual interest in children. Instead of helping the jury determine what happened, as in the felony-murder cases, the prior molestation incident here helped the jury determine a secret operation of defendant’s mind—his knowledge of the presence of the child pornography on the hard drive.
Next, we note that Falsetta's holding is not grounded on the existence of a credibility contest. Rather, the due process challenge was rejected because of the availability of section 352 as a safeguard against unduly prejudicial evidence. (Falsetta, supra, 21 Cal.4th at pp. 916-921.) Quoting this court’s earlier opinion in Fitch, supra,
Thus, any due process assertion necessarily depends on whether the trial court sufficiently and properly evaluated the proffered evidence under section 352. (People v. Dejourney (2011)
Here, the trial court carefully balanced the probative value against the section 352 counterweights, including the potential for undue prejudice, consumption of time and the potential for misleading or confusing the jury. Indeed, because of the potential danger of confusing the jury and consuming an undue amount of time, the court excluded evidence of multiple acts of sexual misconduct involving defendant’s other daughter, many of which seemed similar in description to the conduct depicted in the video.
The single molestation of K.H. was highly probative in that it tended to show that defendant is predisposed to engage in the charged conduct. The
On the prejudice side of the section 352 balance, the single act of molestation against K.H. did not involve the sexual acts depicted in the “Puebla Mexicana Girl” video. Thus, the single, relatively brief act of touching K.H. was not inflammatory compared to the acts depicted in the video. Also, we note that the fact defendant was punished as a result of the molestation of K.H. diminished the danger of undue prejudice (People v. Ewoldt (1994)
As for defendant’s equal protection claim, he simply states that he was denied equal protection of the laws. He offers no reasoned argument or citation to authority. The point is therefore forfeited. (People v. Earp (1999)
The judgment is modified to award defendant 711 days of presentence custody credits. As modified, the judgment is affirmed. The trial court is directed to prepare an amended abstract of judgment reflecting the modification and to forward a certified copy to the Department of Corrections and Rehabilitation.
Raye, P. J., and Butz, J., concurred.
A petition for a rehearing was denied February 8, 2012, and the opinion was modified to read as printed above. Appellant’s petition for review by the Supreme Court was denied March 28, 2012, S200273.
Notes
Undesignated statutory references are to the Evidence Code.
Section 352 provides: “The court in its discretion may exclude evidence if its probative value is substantially outweighed by the probability that its admission will (a) necessitate undue consumption of time or (b) create substantial danger of undue prejudice, of confusing the issues, or of misleading the jury.” (Italics added.)
In a footnote, defendant raises the issue of whether amendments to Penal Code former section 4019, effective January 25, 2010, apply retroactively to his pending appeal and entitle him to additional presentence custody credits. However, defendant is required to register as a sex offender and has a prior conviction for a serious felony, which renders him ineligible for additional accrual of credit under that version of the statute. (See Pen. Code, former § 4019, subds. (b) & (c), as amended by Stats. 2009, 3d Ex. Sess. 2009-2010, ch. 28, § 50, eff. Jan. 25, 2010; Pen. Code, former § 2933, subd. (e)(3), as amended by Stats. 2010, ch. 426, § 1, eff. Sept. 28, 2010.) In a petition for rehearing, defendant raises two new issues: (1) whether the trial court improperly awarded presentence custody credits under Penal Code section 2933.1 rather than Penal Code former section 4019 and (2) whether the October 2011 amendment to Penal Code former section 4019 applies retroactively to this appeal. However, it is “too late to urge a point for the first time in a petition for rehearing, after the case ha[s] been fully considered and decided by the court upon the points presented in the original briefs.” (Prince v. Hill (1915)
K.H. thought she was 14, but based on her birth date and the time when the molest occurred, it appears she may have misrecollected her age.
Defendant does not contest the trial court’s determination that playing the entire video would not result in an undue consumption of time, or confuse or mislead the jury. He asserts only the undue prejudice counterweight of section 352.
See footnote 1, ante.
Defendant argues that we should consider the voir dire responses of excused jurors concerning the prospect of viewing the video in determining undue prejudice, but cites no authority for this proposition. We decline to do so. We agree that child pornography can evoke a strong emotional bias in some people. That bias was reflected by several prospective jurors who were excused. The same can be said for murder, sexual assault and child molestation. The concerns and beliefs of prospective jurors who are excused for cause in such a case cannot be the barometer for whether evidence is unduly prejudicial for section 352 purposes. Moreover, none of the seated jurors indicated that they would be predisposed to find defendant guilty merely because they were shown a 25-minute video depicting an underage girl involved in sexual acts with an adult male.
As the trial court implied, this case would present a different balancing analysis had defendant been found in possession of multiple pieces of child pornography. A defendant’s
Although the age of the girl in the video was not in active dispute, the video was also relevant to show that this was not a situation in which defendant could have mistakenly believed a 16- or 17-year-old child actor was older than 18 years of age. Here, the video clearly depicts a girl who was younger than 18.
Penal Code section 311.4, subdivision (d) contains the definition of sexual conduct. It reads in pertinent part: “ ‘[S]exual conduct’ means any of the following, whether actual or
Rule 403 of the Federal Rules of Evidence (28 U.S.C.) is the federal counterpart to section 352. Rule 403 provides: “The court may exclude relevant evidence if its probative value is substantially outweighed by a danger of one or more of the following: unfair prejudice, confusing the issues, misleading the jury, undue delay, wasting time, or needlessly presenting cumulative evidence.”
The defendant in Old Chief was charged with a violation of section 922(g)(1), of title 18 of the United States Code, which made it unlawful for anyone “ ‘who has been convicted in any court of, a crime punishable by imprisonment for a term exceeding one year’ ” to “ ‘possess in or affecting commerce, any firearm ....’” (Old Chief, supra,
But see People v. Cajina (2005)
Defendant was not charged with the commission of sex-related offenses on the two girls. The Supreme Court held that the photograph and related testimony was relevant “to establish . . . that [the defendant] acted methodically and deliberately rather than as the result of uncontrollable impulses arising from his ingestion of drugs and alcohol.” (Salcido, supra,
We do not disagree with the basic proposition that evidence may have a lower probative value if it is merely cumulative of other evidence (Burke v. Almaden Vineyards, Inc. (1978)
Although not key to our decision concerning the trial court’s exercise of discretion here, there is circumstantial evidence that defendant was aware of the contents of the video. If the file had been “stumbled upon,” like the pom collection in Merino-Balderrama, for instance, while transferring a zip file containing adult pornography, then it likely would have ended up in one of defendant’s subfolders specially designated to house pornography. Instead, the file was saved in a user-created subfolder innocuously entitled “Lisa Pics,” which contained only 19 files, 18 of which were nonpomographic images of an adult female. The fact that the file was segregated from the adult pornography provides a reasonable inference that defendant was aware of its prohibited content. The file was also accessed and modified after defendant’s
Section 1101 provides in pertinent part:
“(a) Except as provided in this section and in Sections 1102, 1103, 1108, and 1109, evidence of a person’s character or a trait of his or her character (whether in the form of an opinion, evidence of reputation, or evidence of specific instances of his or her conduct) is inadmissible when offered to prove his or her conduct on a specified occasion.
“(b) Nothing in this section prohibits the admission of evidence that a person committed a crime, civil wrong, or other act when relevant to prove some fact (such as motive, opportunity,*182 intent, preparation, plan, knowledge, identity, absence of mistake or accident, or whether a defendant in a prosecution for an unlawful sexual act or attempted unlawful sexual act did not reasonably and in good faith believe that the victim consented) other than his or her disposition to commit such an act.”
Section 1108 provides in pertinent part:
“(a) In a criminal action in which the defendant is accused of a sexual offense, evidence of the defendant’s commission of another sexual offense or offenses is not made inadmissible by Section 1101, if the evidence is not inadmissible pursuant to Section 352. [ft]...[ft]
“(d) As used in this section, the following definitions shall apply: [ft] (1) ‘Sexual offense’ means a crime under the law of a state or of the United States that involved any of the following: [ft] (A) Any conduct proscribed by Section ... 288,... or subdivision (b), (c), or (d) of Section 311.2 or Section 311.3, 311.4, 311.10, 311.11 . . . of the Penal Code.”
Defendant also asserts that this evidence was not admissible under section 1101, subdivision (b). In light of our holding concerning section 1108, we need not address the trial court’s determination that the evidence was also admissible under section 1101, subdivision (b).
Defendant also relies on McKinney v. Rees (9th Cir. 1993)
