THE PEOPLE v. ELIBERTO CRUZ JACOBO
D074887
COURT OF APPEAL, FOURTH APPELLATE DISTRICT, DIVISION ONE, STATE OF CALIFORNIA
Filed 7/2/19
COURT OF APPEAL, FOURTH APPELLATE DISTRICT
DIVISION ONE
STATE OF CALIFORNIA
THE PEOPLE,
Plaintiff and Respondent,
v.
ELIBERTO CRUZ JACOBO,
Defendant and Appellant.
D074887
(Super. Ct. No. INF1500443)
APPEAL from a judgment of the Superior Court of Riverside County, Richard A. Erwood, Judge. Affirmed in part; reversed in part, and remanded for resentencing.
Edward J. Haggerty, under appointment by the Court of Appeal, for Defendant and Appellant.
Xavier Becerra, Attorney General, Gerald A. Engler, Chief Assistant Attorney General, Julie L. Garland, Assistant Attorney General, Charles C. Ragland, Alana Butler and Scott C. Taylor, Deputy Attorneys General, for Plaintiff and Respondent.
* Pursuant to California Rules of Court, rule 8.1110, this opinion is certified for publication with the exception of part II and parts IV through IX of the Discussion.
At trial, the jury found Jacobo guilty of 60 sex offenses, including aggravated human trafficking (Pen. Code, § 236.1, subd. (c)(2)),1 contacting a minor with intent to commit a sexual offense (§ 288.3, subd. (a)), sending harmful matter to a minor (§ 288.2, subd. (a)), oral copulation with a person under age 18 (former § 288a, subd. (b)(1)), unlawful intercourse with a minor more than three years younger (§ 261.5, subd. (c)),
On appeal, Jacobo contends:
(1) there is insufficient evidence to support his convictions for aggravated human trafficking (§ 236.1, subd. (c)(2)) under a pandering theory because the evidence shows he intended to be the minors’ sole client;
(2) there is insufficient evidence to support his convictions for aggravated human trafficking (§ 236.1, subd. (c)(2)) under a pandering theory because the evidence does not show he used fraud or deceit;
(3) there is insufficient evidence to support two of his convictions for using a minor to perform posing or modeling of sexual conduct (§ 311.4, subd. (c)) because the photographs do not depict the required sexual conduct;
(4) there is insufficient evidence to support thе remainder of his convictions for using a minor to perform posing or modeling of sexual conduct (§ 311.4, subd. (c)) because he did not direct them to pose or model;
(5) his convictions for sending harmful matter to a minor (§ 288.2, subd. (a)) must be reversed because section 288.2, subdivision (a) violates the commerce clause of the United States Constitution;
(6) his convictions for sending harmful matter to a minor (§ 288.2, subd. (a)) must be reversed because section 288.2, subdivision (a) is overbroad and violates the First Amendment to the United States Constitution;
(7) six of his convictions for sending harmful material depicting a minor engaged in sexual conduct to a minor (§ 288.2, subd. (a)(1))
(8) his convictions for contacting a minor with intent to commit a sexual offense (§ 288.3, subd. (a)) must be reversed because section 288.3, subdivision (a) is unconstitutionally vague;
(9) his convictions for contacting a minor with intent to commit a sexual offense (§ 288.3, subd. (a)) must be reversed because section 288.3, subdivision (a) is overbroad and violates the First Amendment to the United States Constitution; and
(10) section 654 precludes his punishment for both his aggravated human trafficking offenses and his other offenses.
As we shall explain, we conclude six of his convictions for sending harmful material depicting a minor engaged in sexual conduct to a minor (§ 288.2, subd. (a)(1)) must be reduced to convictions for sending harmful material to a minor (§ 288.2, subd. (a)(2)). In all other respects, we affirm the judgment.
FACTUAL AND PROCEDURAL BACKGROUND
In November 2013, Jacobo, using the fictional female persona of Marlissa, sent K.C., then 16 years old, a friend request on Facebook, which request K.C. then accepted. Through Facebook private messages, Marlissa asked K.C. how оld she was and whether she wanted to make easy money. K.C. replied she was 17 years old. Marlissa explained to K.C. that she was not talking about a regular job, but instead a job as an escort. Marlissa stated that K.C. could make $150 “tak[ing] care of a guy in bed.” K.C. replied, “No thanks.” Marlissa told K.C. to check her “timeline” on Facebook. K.C. did so and saw photographs of a scantily clad woman holding money. Marlissa continued to try to contact K.C. for several months, but K.C. did not respond except for a short reply in
From June through August 2014, Jacobo, using the fictional persona of Marlissa, similarly communicated with 13-year-old A.M. through Facebook and attempted, albeit unsuccessfully, to persuade her to become a prostitute.2 From April through July 2015, Jacobo, using the fictional persona of Marlissa, similarly communicated with 16-year-old Y.V. through Facebook and attempted, albeit unsuccessfully, to persuade her to become a prostitute.
In December 2013, Jacobo, using the fictional persona of Marlissa, similarly communicated with 16-year-old S.M. through Facebook and attempted to persuade her to become a prostitute. Marlissa stated that she was an escort, explaining that an escort “takes care of a guy in bed,” and asked S.M. whether she wanted to be “hooked up” and make $150. After further prodding by Marlissa the following day, S.M. agreed. Marlissa told her, “Just be down boo. We only live once and nobody is going to know or find out.” In January 2014, Marlissa asked S.M. if she would like to do the “hustle” before school for $150. S.M. told Marlissa to give the client her number and have him call her. Marlissa replied, “Go for it boo. We only live once and hustles are fun. Client and I are driving to hotel.” Marlissa sent S.M. a photograph of Jacobo and told her that he lived nearby, would pay $150, and could be a steady customer.
From June 2014 through August 2014, Jacobo, using the fictional persona of Marlissa, similarly communicated with 16-year-old G.M. through Facebook and attempted to persuade her to become a prostitute. After initially declining, G.M. ultimately agreed after additional prodding by Marlissa. Jacobo picked up G.M. at her home, took her to a motel room, paid her $150, and had sexual intercourse with her. He took sexually explicit photographs of G.M. and two video recordings of them engaging in oral copulation and vaginal intercourse. After that “date,” Marlissa continued to ask G.M. whether she wanted to do another trick with Jacobo, but G.M. declined.
From June 2013 through July 2014, Jacobo, using the fictional persona of Marlissa, similarly communicated with 14-year-old Y.C. through Facebook and attempted to persuade her to become a prostitute. Y.C. agreed because her parents were “broke” and she was taking care of herself. Marlissa arranged a “date” with Jacobo, who picked her up and took her to a motel room where they had sexual intercourse. Jacobo took sexually explicit photographs of Y.C. and video recordings of them engaging in
From May 2014 through February 2015, Jacobo, using the fictional persona of Marlissa, similarly communicated with 16-year-old A.C. through Facebook and attempted to persuade her to become a prostitute. Marlissa arranged for Jacobo to pick up A.C. at her high school. He took her to a motel room, but, rather than having sex with him, A.C. robbed him at knife point and walked home. Thereafter, Marlissa complained to A.C. about her robbing Jacobo and told her she should finish the trick, promising her a lucrative trip to San Diego. After A.C. agreed, Jacobo took her to a motel room where they had sexual intercourse and he took sexually explicit photographs of her and video recordings of them. Thereafter, A.C. met with Jacobo an additional time, but Marlissa never arranged any additional clients for her.
After attending high school presentations on human trafficking, K.C. and Y.V. each spoke with their teachers about communications they had with Marlissa through Facebook. Thereafter, they spoke with Riverside County Deputy Sheriff Daniel Engels about their communications with Marlissa. Engels obtained a search warrant for Marlissa‘s Facebook account and found 8,033 pages of records for that account. That acсount led Engels to an internet account belonging to Jacobo. A subsequent search of Jacobo‘s home located a laptop computer that contained Marlissa‘s Facebook profile photograph. That photograph was of a woman, Claudia A., with whom Jacobo regularly had sex for money. She was unaware that Jacobo had used photographs of her under the
A third amended information charged Jacobo with seven counts of aggravated human trafficking by fraud or deceit (§ 236.1, subd. (c)(2)) and 55 other sexual offenses. After two counts were dismissed on the prosecution‘s motion, a jury found Jacobo guilty on 60 counts, including seven counts of aggravated human trafficking by fraud or deceit (§ 236.1, subd. (c)(2)), 10 counts of contacting a minor with intent to commit a sexual offense (§ 288.3, subd. (a)), six counts of sending harmful material depicting a minor to a minor (§ 288.2, subd. (a)(1)), five counts of sending harmful material to a minor (§ 288.2, subd. (a)(2)), five counts of oral copulation with a person under age 18 (former § 288a, subd. (b)(1)), three counts of unlawful intercourse with a minor more than three years younger (§ 261.5, subd. (c)), two counts of sexual penetration with a person under age 18 (§ 289, subd. (h)), 21 counts of using a minor to perform posing or modeling of sexual conduct (§ 311.4, subd. (c)), and one count of unlawful intercourse with a minor under age 18 by a person over age 21 (§ 261.5, subd. (d)). The trial court sentenced Jacobo to consecutive terms of 15 years to life in prison for each of the seven aggravated human trafficking counts, for an aggregate indeterminate term of 105 years to life, and an aggregate determinate term of 14 years 4 months. Jacobo timely filed a notice of appeal.
I
Substantial Evidence to Support Jacobo‘s Convictions
for Aggravated Human Trafficking under a Pandering Theory
Jacobo contends there is insufficient evidence to support his convictions of section 236.1, subdivision (c)(2) aggravated human trafficking (hereinafter section 236.1(c)(2)), under a pandering theory because the evidence shows he intended to be the minors’ sole client. In particular, he argues pandering requires that the panderer intend to procure another person for a third person and not just for the panderer.
A
When reviewing a trial court‘s denial of a section 1118.1 motion for acquittal, we apply the substantial evidence standard of review. (People v. Roldan (2011) 197 Cal.App.4th 920, 924.) Likewise, when a conviction is challenged on appeal for insufficient evidence to support it, we apply the substantial evidence standard of review. (People v. Vines (2011) 51 Cal.4th 830, 869 (Vines); People v. Johnson (1980) 26 Cal.3d 557, 578 (Johnson I).) In applying that substantial evidence standard, we review the whole record in the light most favorable to the judgment to determine whether there is substantial evidence to support the conviction. (Vines, at p. 869; Johnson I, at p. 578.) Substantial evidence is evidence that is reasonable, credible, and of solid value such that a rational trier of fact could find the defendant guilty beyond a reasonable doubt. (People v. Killebrew (2002) 103 Cal.App.4th 644, 660.) We do not reweigh the evidence, resolve
B
The proper interpretation of a statute is a question of law, which we determine independently, or de novo. (People ex rel. Lockyer v. Shamrock Foods Co. (2000) 24 Cal.4th 415, 432.) The fundamental purpose of statutory interpretation is to ascertain the intent of the Legislature in enacting the statute. (People v. Cornett (2012) 53 Cal.4th 1261, 1265 (Cornett); People v. Farley (2009) 46 Cal.4th 1053, 1118.) We begin by considering the actual language of the statute, giving its words their usual and ordinary meaning. (Cornett, at p. 1265; Alcala v. Superior Court (2008) 43 Cal.4th 1205, 1216 (Alcala); Robert L. v. Superior Court (2003) 30 Cal.4th 894, 901 (Robert L.).) We construe the words of a statute as a whole and within the overall statutory scheme to effectuate the intent of the Legislature. (Robert L., at p. 901.) If the words of the statute are unambiguous, the plain meaning of the statute governs and there is no need for construction. (Cornett, at p. 1265; People v. Johnson (2013) 57 Cal.4th 250, 260 (Johnson II); People v. Hendrix (1997) 16 Cal.4th 508, 512 (Hendrix).) However, if the statutory language is ambiguous, we look to other indicia of the intent of the Legislature. (Cornett, at p. 1265; People v. Floyd (2003) 31 Cal.4th 179, 187-188.) Those other indicia may include the purpose of the statute, the evils to be remedied, the legislative history, public policy, and the statutory scheme encompassing the statute. (Cornett, at p. 1265.) We do not interpret ambiguities in statutory or initiative language in a
C
Jacobo was charged with and convicted on seven counts of aggravated human trafficking under section 236.1(c)(2), which provides in pertinent part:
“A person who causes, induces, or persuades, or attempts to cause, induce, or persuade, a person who is a minor at the time of commission of the offense to engage in a commercial sex act, with the intent to effect or maintain a violation of Section . . . 266i . . . is guilty of human trafficking. A violation of this subdivision is punishable by imprisonment in the state prison as follows:
“(1) Five, 8, or 12 years and a fine of not more than five hundred thousand dollars ($500,000).
“(2) Fifteen years to life and a fine of not more than five hundred thousand dollars ($500,000) when the offense involves force, fear, fraud, deceit, coercion, violence, duress, menace, or threat of unlawful injury to the victim or to another person.” (Italics added.)
Section 236.1, subdivision (h)(2) defines the phrase “commercial sex act” as meaning “sexual conduct on account of which anything of value is given or received by a person.”
The offense of pandering under section 266i consists of any of the six listed acts described in section 266i, subdivisions (a)(1) through (a)(6). Section 266i was originally enacted in 1953 (Stats. 1953, ch. 32, § 4, p. 635) and now provides:
“(a) Except as provided in subdivision (b), any person who does any of the following is guilty of pandering, a felony, and shall be punishable by imprisonment in the state prison for three, four, or six years:
“(1) Procures another person for the purpose of prostitution.
“(2) By promises, threats, violence, or by any device or scheme, causes, induces, persuades, or encourages another person to become a prostitute.
“(3) Procures for another person a place as an inmate in a house of prostitution or as an inmate of any place in which prostitution is encouraged or allowed within this state.
“(4) By promises, threats, violence, or by any device or scheme, causes, induces, persuades, or encourages an inmate of a house of prostitution, or any other place in which prostitution is encouraged or allowed, to remain therein as an inmate.
“(5) By fraud or artifice, or by duress of person or goods, or by abuse of any position of confidence or authority, procures another person for the purpose of prostitution, or to enter any place in which prostitution is encouraged or allowеd within this state, or to come into this state or leave this state for the purpose of prostitution.
“(6) Receives or gives, or agrees to receive or give, any money or thing of value for procuring, or attempting to procure, another person for the purpose of prostitution, or to come into this state or leave this state for the purpose of prostitution.”4 (Italics added.)
Under section 266i, subdivision (a)(2) (hereinafter section 266i(a)(2)), persuading or encouraging another person “to become a prostitute” includes “recruiting someone to enter the prostitution trade for the first time.” (People v. Zambia (2011) 51 Cal.4th 965, 973 (Zambia).)
D
After the prosecution completed its case in chief, Jacobo filed a section 1118.1 motion for acquittal on the seven section 236.1(c)(2) aggravated human trafficking charges on the ground that there was insufficient evidence to support a finding that he
E
Contrary to Jacobo‘s assertion, pandering under section 266i(a)(2) does not require that the panderer intend to procure another person (i.e., the victim) for a third person. As quoted ante, section 266i(a)(2) provides that one form of pandering is committed when a person “by any device or scheme, causes, induces, persuades, or encourages another person to become a prostitute.” (Italics added.) That statutory language does not contain any reference to a third person. Rather, under the plain meaning of its language, section 266i(a)(2) provides that pandering can be committed when only two persons are involved—namely, the panderer and the victim who the panderer persuades or encourages to become a prostitute. Giving the words of section 266i(a)(2) their usual and
Given that plain meaning of the words of section 266i(a)(2), we conclude that if a panderer persuades or encourages the victim to become a person who engages in sexual intercourse or any lewd act with the panderer in exchange for money, the panderer can be found guilty of section 266i(a)(2) pandering even if the panderer intended to persuade or encourage the victim to engage in sexual intercourse or any lewd act for money solely with him or her and nоt any third person. As the People suggest, the Legislature could reasonably believe that the offense of section 266i(a)(2) pandering should apply to both those panderers who lure victims to become prostitutes for others as well as those panderers who lure victims to become prostitutes solely for their own sexual gratification. Zambia, supra, 51 Cal.4th 965, cited by Jacobo, addressed the question of whether the offense of pandering under section 266i(a)(2) can include the encouragement of a currently active prostitute to work instead for the panderer. (Id. at pp. 970-971, 981.) Therefore, Zambia is factually and legally inapposite to this case and does not persuade us to reach a contrary conclusion.
Although Jacobo cites People v. Roderigas (1874) 49 Cal. 9 (Roderigas) as authority showing California requires a third person for the offense of pandering, that case is inapposite because it dealt with a statute (§ 266), which was originally enacted in
Assuming arguendo that Roderigas‘s holding remains valid today regarding its construction of the term “procure” in the current version of section 266,6 we are not bound by its construction of section 266 pandering in this case because Jacobo was not
In California, there are no common law crimes. (People v. Smith (1997) 57 Cal.App.4th 1470, 1480.) Rather, “subject to the constitutional prohibition against cruel and unusual punishment, the power to define crimes and fix penalties is vested exclusively in the legislative branch.” (Keeler v. Superior Court (1970) 2 Cal.3d 619, 631.) Accordingly, it is the Legislature through its enactments of criminal statutes, and not a court through common law decisions, that decides what acts constitute criminal offenses. Therefore, we reject Jacobo‘s apparent assertion that Roderigas established a binding common law principle of what an offense of pandering can, and cannot, constitute.
Because the Legislature in 1953 enacted a new statute, namely section 266i, that defines six variants of the offense of “pandering,” we are not bound, nor are we
Although Jacobo also cites People v. Dixon (2011) 191 Cal.App.4th 1154 in support of his argument that section 266i(a)(2) requires a third person for the offense of pandering, we are not bound by Dixon‘s holding and disagree with its reasoning. Citing Roderigas, as well as common dictionary definitions of “pandering,” Dixon concluded that section 266i(a)(2) pandering requires that a panderer procure the gratification of the passion of lewdness of a prostitute for another (i.e., a third person). (Dixon, at pp. 1156, 1159-1160.) Accordingly, Dixon reversed the defendant‘s conviction for pandering under section 266i(a)(2) because he offered the victim money to have sex only with him. (Id. at p. 1160.) However, Dixon‘s reasoning omitted an analysis of the plain meaning of the words of section 266i(a)(2) and, in effect, relied on Roderigas‘s common law definition of the offense of pandering. Moreover, to the extent Dixon considered the actual language of section 266i(a)(2), it observed that its language “is silent on [the] issue” of whether a third person is required for its defined offense of pandering. (Dixon, at p. 1158.) In our view, that “silence” supports our conclusion that section 266i(a)(2) can be committed without a third person. If the Legislature had intended to require the
Jacobo does not dispute, and based on our review of the record we conclude, that there is substantial evidence to support a finding that he persuaded, or attempted to persuade, each of the seven minors in this case to engage in a commercial sex act with the intent to persuade or encourage them to become a prostitute with only himself, which under our interpretation of the plain language of section 266i(a)(2) constitutes the offense of pandering. Accordingly, we conclude there is substantial evidence to support Jacobo‘s seven convictions of aggravated human trafficking (§ 236.1(c)(2)). Therefore, the trial court correctly denied his section 1118.1 motion for acquittal on the seven section 236.1(c)(2) aggravated human trafficking charges.
Substantial Evidence to Support Jacobo‘s Convictions
for Aggravated Human Trafficking Based on Fraud or Deceit
Jacobo alternatively contends there is insufficient evidence to support his convictions for aggravated human trafficking (§ 236.1(c)(2)) under a pandering theory because the evidence does not show that his alleged victims did not consent to a commercial sex act due to fraud in fact. He argues the evidence shows, at most, their lack of consent was due to fraud in the inducement, which is insufficient to support a section 236.1(c)(2) finding of fraud or deceit.
A
Section 236.1(c)(2) provides for greater punishment when the offense of human trafficking involves deceit and is therefore an aggravated form of that offense. The punishment for aggravated human trafficking is “[f]ifteen years to life and a fine of not more than five hundred thousand dollars ($500,000) when the offense involves force, fear, fraud, deceit, coercion, violence, duress, menace, or threat of unlawful injury to the victim or to another person.” (§ 236.1(c)(2), italics added.) The third amended information alleged that each of Jacobo‘s seven aggravated human trafficking offenses involved force, fear, fraud, deceit, coercion, violence, duress, menace, or threat of unlawful injury to the victim or to another person.
After the preliminary hearings in this case, Jacobo filed section 995 motions to dismiss the seven section 236.1(c)(2) counts on the ground that there was insufficient evidence to support findings that the alleged aggravated human trafficking offenses
The court denied the motions to dismiss. The court reasoned that because the lack of consent is not an element of a section 236.1(c)(2) offense, Jacobo‘s arguments regarding fraud in fact and fraud in the inducement were irrelevant. The court further stated that deceit and fraud under section 236.1(c)(2) were not necessarily synonymous and have different definitions and there was evidence of deceit in this case. At trial, the court denied Jacobo‘s renewed section 995 motion to dismiss the section 236.1(c)(2) charges.
The trial court instructed with CALCRIM No. 1244 on the offense of section 236.1(c)(2) aggravated human trafficking. In particular, the court instructed that “[t]he other person‘s consent is not a defense to this crime.” The court also instructed with CALCRIM No. 3184 that if the jury found Jacobo guilty of the seven section 236.1(c)(2) aggravated human trafficking charges, it must then decide whether the prosecution had proved that he “used deceit” in committing those offenses. The court defined “deceit” as
B
Jacobo‘s argument that there is insufficient evidence to support his seven
convictions of aggravated human trafficking (
Our construction of the plain language of section 236.1(c)(2) is further supported
by
Furthermore, we reject Jacobo‘s assertion that the lack of a victim‘s consent is an
element of aggravated human trafficking under section 236.1(c)(2) because it requires
involvement of fraud or deceit, which necessarily implies that the victim‘s consent is
overcome by fraud or deceit. We disagree. Our construction of the plain language of
section 236.1(c)(2) is that the offense of aggravated human trafficking is committed when
a defendant uses fraud or deceit to persuade, or attempt to persuade, a minor victim to
engage in a commercial sex act, with the intent to violate section 266i (i.e., pandering).
Because, as discussed ante, an attempt to persuade a minor to engage in a commercial sex
act does not require that the victim actually consent to, or engage in, a commercial sex
act, aggravated human trafficking can be committed by the use of fraud or deceit in
attempting to persuade the victim to engage in commercial sex activity. (
Furthermore, we reject Jacobo‘s argument that fraud and deceit are interchangeable in the context of section 236.1(c)(2). Jacobo does not cite in support of his argument any apposite case that interpreted a statute involving both terms “fraud” and “deceit.” Rather, he cites State ex rel. Wilson v. Superior Court (2014) 227 Cal.App.4th 579, 600, interpreting section 550, subdivision (b), which prohibits the filing of fraudulent insurance claims. Although we assume that deceit in filing a fraudulent insurance claim may violate that statute, we cannot conclude, based on Wilson, that fraud and deceit in the context of section 236.1(c)(2) are necessarily interchangeable.8
In any event, as the People note, the jury was instructed only on deceit as a basis for a section 236.1(c)(2) finding of aggravated human trafficking. The court defined “deceit” as “the action or practice of deceiving someone by concealing or misrepresenting the truth.” We conclude there is substantial evidence to support the jury‘s finding that Jacobo used deceit in persuading, or attempting to persuade, his seven minor victims to engage in a commercial sex act. In particular, as discussed ante, Jacobo used the fictional
III
Substantial Evidence to Support Two of Jacobo‘s
Section 311.4, Subdivision (c) Convictions
Jacobo contends there is insufficient evidence to support two of his convictions
(counts 23 and 61) for using a minor to perform posing or modeling of sexual conduct
(
A
Counts 23 (victim G.M.) and 61 (victim Y.C.) charged Jacobo with using a minor
to perform posing or modeling of sexual conduct (
“Every person who, with knowledge that a person is a minor under the age of 18 years, or who, while in possession of any facts on the basis of which he or she should reasonably know that the person is a minor under the age of 18 years, knowingly promotes, employs, uses, persuades, induces, or coerces a minor under the age of 18 years . . . to engage in or assist others to engage in either posing or modeling alone or with others for purposes of preparing any representation of information, data, or image, including, but not
limited to, any film, filmstrip, photograph, negative, slide, photocopy, videotape, video laser disc, computer hardware, computer software, computer floppy disc, data storage media, CD-ROM, or computer-generated equipment or any other computer-generated image that contains or incorporates in any manner, any film, filmstrip, or a live performance involving, sexual conduct by a minor under the age of 18 years alone or with other persons or animals, is guilty of a felony. . . .” (Italics added.)
For purposes of section 311.4, subdivision (c), the term “sexual conduct” means “any of
the following, whether actual or simulated: sexual intercourse, oral copulation, anal
intercourse, anal oral copulation, masturbation, bestiality, sexual sadism, sexual
masochism, penetration of the vagina or rectum by any object in a lewd or lascivious
manner, exhibition of the genitals or pubic or rectal area for the purpose of sexual
stimulation of the viewer, any lewd or lascivious sexual act as defined in
In People v. Kongs (1994) 30 Cal.App.4th 1741 (Kongs), the court addressed the questions of whether the defendant in that case used or induced a minor to pose for purposes of preparing a film or photograph involving sexual conduct and whether there was sufficient evidence of exhibition of the genitals, pubic, or rectal area for the purpose of sexual stimulation of the viewer. (Id. at p. 1753.) In that case, the defendant argued there was insufficient sexual conduct because the genitals of the minor as shown in the photographs were covered. (Ibid.) First, Kongs concluded that a nude image of a minor‘s genitals is not required for a section 311.4, subdivision (c) offense. (Ibid.) Second,
“1) whether the focal point is on the child‘s genitalia or pubic area;
“2) whether the setting is sexually suggestive, i.e., in a place or pose generally associated with sexual activity;
“3) whether the child is in an unnatural pose, or in inappropriate attire, considering the age of the child;
“4) whether the child is fully or partially clothed, or nude;
“5) whether the child‘s conduct suggests sexual coyness or a willingness to engage in sexual activity;
“6) whether the conduct is intended or designed to elicit a sexual response in the viewer.” (Kongs, supra, 30 Cal.App.4th at pp. 1754- 1755.)
Kongs stated that only the sixth factor is required for a finding of “sexual conduct” under section 311.4, subdivisions (c) and (d). (Kongs, supra, 30 Cal.App.4th at p. 1755.) The first five factors are simply other circumstances that the trier of fact may consider in determining whether there is such “sexual conduct.” (Ibid.) Kongs stated, “[T]he determination [regarding whether there is sexual conduct under section 311.4, subdivision (c)] must be made based on the overall content of the visual depiction and the context of the child‘s conduct, taking into account the child‘s age.” (Kongs, at p. 1755.)
B
Contrary to Jacobo‘s assertion, we conclude there is substantial evidence to support findings by the jury that the photographs of G.M. (exh. 40) and Y.C. (exh. 69)
A trier of fact could reasonably view the photograph as depicting part of her genitals or pubic area (i.e., that part not obscured by her arm), albeit covered mostly by her thong bikini, and possibly showing pubic hairs. A trier of fact also could reasonably find that the setting is sexually suggestive as the photograph shows G.M. standing and leaning over a bed. A trier of fact also could reasonably find that her pose was unnatural and her attire was inappropriate for a 16-year-old. G.M. was only partially clothed, wearing only a thong bikini. Her conduct suggests her willingness to engage in sexual activity. Finally, a trier of fact could reasonably find that the conduct depicted in the photograph was intended to elicit a sexuаl response in the viewer.
Regarding count 61, we have viewed the photograph of Y.C. in exhibit 69. That photograph shows Y.C., who was then a 14-year-old minor, in a reclined pose on a bed, facing the camera, and smiling. She is wearing bikini underwear and pulling up her bra to expose her breasts. Applying the six Kongs factors, we conclude there is substantial evidence to support a finding that the photograph in exhibit 69 exhibited Y.C.‘s genitals or pubic area for the purpose of sexual stimulation of the viewer within the meaning of section 311.4, subdivision (d)(1). A trier of fact could reasоnably view the photograph as
Based on our consideration of the six Kongs factors, we conclude there is substantial evidence to support the jury‘s findings that the photograph in exhibit 69 exhibited Y.C.‘s genitals or pubic area for the purpose of sexual stimulation of the viewer within the meaning of section 311.4, subdivision (d)(1) and therefore involved sexual conduct within the meaning of section 311.4, subdivision (c). (Kongs, supra, 30 Cal.App.4th at pp. 1754-1755; cf. Spurlock, supra, 114 Cal.App.4th at pp. 1128, 1133- 1134; Knox, supra, 32 F.3d at pp. 746, 754.) Accordingly, there is substantial evidence to support Jacobo‘s conviction on count 61. To the extent Jacobo argues the photograph could be viewed to support a contrary conclusion, he misconstrues and/or misapplies the substantial evidence standard of review. (Vines, supra, 51 Cal.4th at p. 869; Johnson I, supra, 26 Cal.3d at p. 578.)
IV
Substantial Evidence to Support Remainder of Jacobo‘s
Section 311.4, Subdivision (c) Convictions
Jacobo contends there is insufficient evidence to support the remainder of his
convictions (counts 26-27, 37, 48-52, and 62) for using a minor to perform posing or
modeling of sexual conduct (
A
As quoted ante, section 311.4, subdivision (c) provides in pertinent part:
“Every person who, with knowledge that a person is a minor under the age of 18 years, or who, while in possession of any facts on the basis of which he or she should reasonably know that the person is a minor under the age of 18 years, knowingly promotes, employs, uses, persuades, induces, or coerces a minor under the age of 18 years . . . to engage in or assist others to engage in either posing or modeling alone or with others for purposes of preparing any representation of information, data, or image, including, but not limited to, any film, filmstrip, photograph, negative, slide, photocopy, videotape, video laser disc, computer hardware, computer software, computer floppy disc, data storage media, CD-ROM, or computer-generated equipment or any other computer-generated image that contains or incorporates in any manner, any film, filmstrip, or a live performance involving, sexual conduct by a minor under the age of 18 years alone or with other persons or animals, is guilty of a felony. . . .” (Italics added.)
The trial court instructed with CALCRIM No. 1144 on the section 311.4, subdivision (c) offense of using a minor to perform posing or modeling of sexual conduct as follows:
“To prove that the defendant is guilty of this crime, the People must prove thаt:
“1. The defendant used or persuaded or induced a minor who was under 18 years old at the time to pose or model or assist others to pose or model, alone or with others; [¶] The defendant knew that he was using or persuading or inducing a minor of that age to pose or model or assist others to pose or model;
“2. The purpose of the posing or modeling was to prepare matter containing sexual conduct;
“3. The minor participated in the sexual conduct alone, or with other persons;
“4. The defendant was aware of the character of the matter or live conduct; [¶] AND
“5. The defendant knew, or reasonably should have known, based on facts of which he was aware, that the minor was under 18 years of age[.] [¶] . . . [¶]
“Sexual conduct means actual or simulated sexual intercourse or oral copulation or anal oral copulation or exhibition of the genitals or pubic or rectal area for the purpose of sexual stimulation of the viewer. An act is simulated when it gives the appearance of being sexual conduct.” (Italics added.)
In People v. Hobbs (2007) 152 Cal.App.4th 1 (Hobbs), the court addressed the question of whether section 311.4, subdivision (c) requires that the defendant direct a minor to pose or model. (Hobbs, at p. 5.) In that case, the defendant surreptitiously filmed girls in a high school locker room with a hidden camera and used cones, caution tape, and signs to block off those lockers that were outside of his camera‘s range. (Id. at p. 4.) His film showed the girls changing into and out of their bathing suits. (Ibid.) On appeal, the defendant argued there was insufficient evidence to support his section 311.4, subdivision (c) сonvictions because that statute required his victims to engage in posing
The court also noted that the defendant posed his victims without having to actually direct them in person by his use of cones, caution tape, and signs to position them for his surreptitious filming of them. (Hobbs, supra, 152 Cal.App.4th at p. 7.) In a dissenting opinion, Justice Richli disagreed with the majority opinion and interpreted the word “posing,” as used in section 311.4, subdivision (c), as requiring the minor to knowingly pose for the defendant based on at least some interaction with the defendant. (Hobbs, at pp. 9-11 (dis. opn. of Richli, J.).)
In People v. Haraszewski (2012) 203 Cal.App.4th 924 (Haraszewski), we agreed with the majority opinion‘s reasoning in Hobbs and concluded that section 311.4, subdivision (c) does not require that the posing or modeling be at the direction of the defendant. (Haraszewski, supra, at p. 938.) We further reasoned that the language of section 311.4, subdivision (c) did not show any legislative intent that the defendant personally direct the minor to pose or model. (Haraszewski, supra, at pp. 936-937.) In that case, the defendant and a 12-year-old boy went to a nude beach and, at the defendant‘s suggestion, the boy took off his clothes. (Id. at p. 940.) The defendant then photographed and videotaped the boy in the nude. (Ibid.) We concluded there was substantial evidence to support the defendant‘s section 311.4, subdivision (c) conviction. (Haraszewski, supra, at p. 940.)
B
In arguing there is insufficient evidence to support his section 311.4, subdivision (c) convictions, Jacobo cites the dissenting opinion in Hobbs and suggests that we should reject the majority opinion in Hobbs and our own opinion in Haraszewski and conclude that section 311.4, subdivision (c) requires a minor to knowingly and actively pose or model for the defendant. He argues that where a minor is surreptitiously filmed without his or her knowledge, there can be no violation of section 311.4, subdivision (c). We disagree and instead follow the persuasive reasoning of the majority opinion in Hobbs and our own opinion in Haraszewski. Contrary to Jacobo‘s assertion, we conclude that section 311.4, subdivision (c) does not require a minor to knowingly pose or model for the defendant or even be aware that the defendant is photographing or filming him or her. (Hobbs, supra, 152 Cal.App.4th at pp. 5-7; Haraszewski, supra, 203 Cal.App.4th at p. 938.) Here, Jacobo, by using the fictional persona Marlissa, persuaded the minors to become prostitutes and took them to motel rooms where he photographed and filmed them as described ante.
Regardless of whether or not those minors were aware Jacobo was photographing or filming them or knowingly and actively posed for him or consented to pose for him, there is substantial evidence to support findings that he, at a minimum, “use[d]” them to pose or model within the meaning of section 311.4, subdivision (c) by arranging for them to be at those locations and in those positions at the time he photographed and filmed
V
Section 288.2, Subdivision (a) Does Not Violate the Commerce Clause
Jacobo contends his convictions on counts 12-16, 32, 44-46, 58, and 59 for
sending harmful matter to a minor (
A
To prevail on a facial challenge to the constitutionality of a statute as unduly overbroad, an appellant must show that statute is overbroad and invalid in all of its applications. (United States v. Salerno (1987) 481 U.S. 739, 745 (Salerno); Broadrick v. Oklahoma (1973) 413 U.S. 601, 612.) That burden on appeal is a heavy one. (Salerno, at p. 745; People v. Fuiava (2012) 53 Cal.4th 622, 696.) “[T]he challenger must establish that no set of circumstances exists under which [the statute] would be valid. The fact that
The commerce clause of the federal Constitution gives Congress the power to
enact laws “[t]o regulate Commerce with foreign Nations, and among the several States,
and with the Indian Tribes.” (
B
Section 288.2, subdivision (a) provides:
“(1) Every person who knows, should have known, or believes that another person is a minor, and who knowingly distributes, sends, causes to be sent, exhibits, or offers to distribute or exhibit by any means, including by physical delivery, telephone, electronic communication, or in person, any harmful matter that depicts a minor or minors engaging in sexual conduct, to the other person with the intent of arousing, appealing to, or gratifying the lust or passions or sexual desires of that person or of the minor, and with the intent or for the purposes of engaging in sexual intercourse, sodomy, or oral copulation with the other person, or with the intent that either person touch an intimate body part of the other, is guilty of a misdemeanor, punishable by imprisonment in a county jail not exceeding one year, or is guilty of a felony, punishable by imprisonment in the state prison for two, three, or five years.
“(2) If the matter used by the person is harmful matter but does not include a depiction or depictions of a minor or minors engaged in sexual conduct, the offense is punishable by imprisonment in a county jail not exceeding one year, by imprisonment in the state prison for 16 months, or two or three years.”
Section 313, subdivision (a) defined “harmful material” as “matter, taken as a whole, which to the average person, applying contemporary statewide standards, appeals to the prurient interest, and is matter which, taken as a whole, depicts or describes in a patently offensive way sexual conduct and which, taken as a whole, lacks serious literary, artistic, political, or scientific value for minors. . . .”
C
In Hatch, we rejected the defendant‘s facial challenge to the constitutionality of section 288.2 under the commerce clause. (Hatch, supra, 80 Cal.App.4th at pp. 193- 197.) The defendant in Hatch relied on American Libraries Ass‘n v. Pataki (S.D.N.Y.
“While it may be true that Internet communications routinely pass аlong interstate lines, we do not believe this general proposition can be employed, as suggested by Hatch, to insulate pedophiles from prosecution simply by reason of their usage of modern technology. Such a view of what our Constitution requires is, in our opinion, completely inappropriate.” (Hatch, supra, 80 Cal.App.4th at p. 195, fn. omitted.)
We further stated, “While a ban on the simple communication of certain materials may interfere with an adult‘s legitimate rights, a ban on communication of specified matter to a minor for purposes of seduction can only affect the rights of the very narrow class of adults who intend to engage in sex with minors.” (Ibid.) Regarding section 288.2‘s extraterritorial operation, we stated, “[H]ere there is no reason to suppose California would attempt to impose its policies on other states in light of the relevant California penal statutes covering jurisdiction over public offenses [citations], which generally bar punishment for wholly extraterritorial offenses.” (Hatch, at p. 197, fn. omitted.) Accordingly, we concluded:
“In short, given the requirement that those charged must intend to seduce and the additional requirement that they must commit at least an attempt here, no rational analysis supports the proposition section
288.2 imposes any burden on interstate commerce, as (1) such burdens as may exist are not upon any protected right of commerce at all, and (2) enforcement of the statute is not likely to significantly, or at all, burden interstate commerce.” (Hatch, at p. 197.)
Therefore, we rejected the defendant‘s facial challenge to section 288.2 on the ground that it unduly burdens interstate commerce.10 (Ibid.)
Applying reasoning similar to our reаsoning in Hatch, the court in Hsu also rejected a facial challenge to section 288.2 on the ground that it unduly burdened interstate commerce and thereby violated the commerce clause. (Hsu, supra, 82 Cal.App.4th at pp. 983-985.) Adopting the reasoning in Hatch and Hsu, the court in Garelick likewise rejected a facial challenge to section 288.2 on the ground that it unduly burdened interstate commerce and thereby violated the commerce clause. (Garelick, supra, 161 Cal.App.4th at pp. 1121-1122.)
D
Jacobo argues that we should reject the reasoning and holdings in Hatch, Hsu, and Garelick, adopt the reasoning of Pataki and Justice McDonald‘s concurring and dissenting opinion in Hatch, and conclude that section 288.2, subdivision (a) improperly regulates conduct outside of California, imposes a substantial burden on interstate commerce, and that burden outweighs any benefit of the statute in protecting minors. He
VI
Section 288.2, Subdivision (a) Does Not Violate the First Amendment
Similar to his commerce clause argument discussed ante, Jacobo contends his
convictions for sending harmful matter to a minor (
In Hatch, we rejected the defendant‘s argument that section 288.2 unduly chills otherwise protected speech. (Hatch, supra, 80 Cal.App.4th at pp. 200-204.) We stated:
“Section 288.2 is not directed at speech, but at the activity of attempting to seduce a minor. . . . Thus, the only chilling effect of section 288.2 is on pedophiles who intend that their statements will be acted upon by children. Given the intention with which they are made, such statements are not entitled to the extraordinary protection of the First Amendment[.]” (Hatch, supra, 80 Cal.App.4th at p. 203, fn. omitted.)
We concluded that “[b]ecause it is primarily conduct rather than speech that is subjected to regulation, the statute does not infringe upon the First Amendment.” (Id. at pp. 203- 204, fn. omitted.) In his concurring and dissenting opinion, Justice McDonald disagreed with the majority‘s reasoning in Hatch and stated his belief that section 288.2 was unconstitutional under the First Amendment because it criminalized potentially protected speech and the People had not shown there were no less restrictive means to achieve California‘s state interest. (Id. at pp. 224-225 (conc. & dis. opn. of McDonald, J.).)
In Hsu, the court likewise rejected a First Amendment challenge to section 288.2. (Hsu, supra, 82 Cal.App.4th at pp. 987-990.) However, in so doing, the court concluded section 288.2 regulated content-based speech, but that statute passed the strict scrutiny test because it served the compelling state interest of protecting children from harmful matter and it was narrowly drawn to serve that state interest. (Ibid.) In Garelick, the court adopted Hsu‘s reasoning and concluded section 288.2 did not violate the First Amendment. (Garelick, supra, 161 Cal.App.4th at p. 1124.)
We are unpersuaded by Jacobo‘s argument that we should reject the reasoning in our majority opinion in Hatch and instead adopt the reasoning in Justice McDonald‘s
concurring and dissenting opinion.12 Accordingly, we adopt our reasoning in Hatch and conclude section 288.2 does not violate the First Amendment.13 (Hatch, supra, 80 Cal.App.4th at pp. 203-204.) VII Insufficient Evidence to Support Six of Jacobo‘s Section 288.2, Subdivision (a)(1) Convictions Jacobo contends six of his convictions (counts 32, 44-46, and 58-59) for sending harmful matter depicting a minor engaged in sexual conduct to a minor (“(a) Every person who contacts or communicates with a minor, or attempts to contact or communicate with a minor, who knows or reasonably should know that the person is a minor, with intent to commit an offense specified in Section 207, 209, 261, 264.1, 273a, 286, 287, 288, 288.2, 289, 311.1, 311.2, 311.4 or 311.11, or former Section 288a, involving the minor shall be punished by imprisonment in the state prison for the term prescribed for an attempt to commit the intended offense.
“(b) As used in this section, ‘contacts or communicates with’ shall include direct and indirect contact or communication that may be achieved personally or by use of an agent or agency, any print medium, any postal service, a common carrier or communication common carrier, any electronic communications system, or any telecommunications, wire, computer, or radio communications device or system.”
“[Section 288.3] requires the defendant to contact or communicate with a minor or attempt to do so with the specific intent to commit an enumerated sex offense. (
§ 288.3, subd. (a) .) Those are questions of fact. Whether a defendant made the contact or communication and had the requisite intent are yes-or-no determinations, not subjective judgments. ‘To be sure, it may be difficult in some cases to determine whether these clear requirements
Accordingly, Keister rejected the defendant‘s First Amendment challenge to section 288.3, subdivision (a). We agree with and adopt Keister‘s reasoning and conclude section 288.3, subdivision (a) is not unconstitutionally overbroad and does not violate the right to free speech under the First Amendment. (Keister, supra, 198 Cal.App.4th at pp. 449- 450; cf. Hsu, supra, 82 Cal.App.4th at pp. 988-989 [concluded section 288.2 does not violate First Amendment right to free speech].) X Section 654 Jacobo contends section 654 precludes his punishment for both his aggravated human trafficking offenses committed against four of the minors and the sex offenses he“While there is a limit on free speech to the extent that section 288.3 criminalizes otherwise protected communications with a minor, the statute has been written in a way that does not unconstitutionally restrict protected speech. Before the statute is violated, the defendant must know or reasonably should have known the other person was a minor, have the specific intent to commit an enumerated sex offense, and then contact or communicate with that minor or attempt to do so. (
§ 288.3, subd. (a) .)” (Keister, supra, 198 Cal.App.4th at pp. 449-450.)
