People v. LeonardPeople v. Leonard
Carl Fabian, under appointment by the Court of Appeal, for Defendant and Appellant Louis Van Leonard.
Jill M. Klein, under appointment by the Court of Appeal, for Defendant and Appellant Charles Dwayne Walser.
A jury convicted Louis Van Leonard and Charles Dwayne Walser of two counts each of pimping (
Leonard and Walser appeal, contending (1) the operative amended information at trial was not properly filed; (2) the evidence was insufficient to support the defendants’ convictions on certain counts; (3) the court erred in not giving a unanimity instruction on pandering; (4) the court erred in admitting expert testimony regarding the culture of pimping and pandering; (5) the court erred in limiting cross-examination of the victims regarding their bias and credibility; (6) the defendants’ sentences on their assault convictions and on Leonard‘s criminal threat conviction should have been stayed under
FACTS
In 2011, Leonard approached Cynthia Jordan along El Cajon Boulevard in San Diego.4 Jordan was working as a prostitute at the time, and she thought Leonard might
Walser and his girlfriend also lived in Leonard‘s apartment. Because Leonard has muscular dystrophy and uses a wheelchair, Walser assisted Leonard with certain daily activities. Walser‘s duties included bathing and dressing Leonard, lifting Leonard into and out of his wheelchair, and placing Leonard in his car. Walser received payments from the government as Leonard‘s caregiver. Walser, known by his nickname “Charlie Mack,” also assisted in Leonard‘s pimping operation. He was Leonard‘s “enforcer” and the “strong arm” Leonard needed because he was in a wheelchair.
Leonard controlled Jordan‘s activities. Leonard told Jordan how to speak to potential clients, how much to charge, when to demand payment, and how to avoid contact with other pimps. Leonard and Walser supplied Jordan with methamphetamines to feed her severe drug addiction. Jordan worked out of the apartment and in hotel rooms. Leonard eventually rented the apartment next door to use for prostitution. Leonard often drove Jordan to out calls, and he waited nearby to make sure Jordan turned
Leonard posted advertisements for Jordan on adult-oriented Web sites, which resulted in more lucrative prostitution work than the street. Walser assisted by taking sexually-suggestive photographs for these advertisements. Jordan earned up to $1,000 per night, from multiple encounters. The money went towards Leonard‘s rent, car payments and upgrades for his two Cadillacs, and other expenses.
Leonard required Jordan to have sex with him as well. Eventually, Jordan developed romantic feelings for Leonard, which he encouraged. Leonard told Jordan she was beautiful and he wanted to marry her. Leonard promised Jordan her own apartment and a better life. Jordan believed Leonard, although she was aware he was pimping several other women at the same time.
One other woman was Amber Hanson. Hanson met Leonard through Walser‘s brother, Ivan Mosley (also known as “J. Mack“). Mosley approached Hanson one night while she was working as a prostitute on El Cajon Boulevard. He brought Hanson to Leonard‘s apartment, where Walser sold Hanson some methamphetamine and Hanson and Mosley had oral sex. Hanson, Mosley, and Walser discussed Hanson‘s work as a prostitute. Mosley gave Hanson his number to call if she wanted to buy drugs in the future. Later, Hanson contacted Mosley, and they met at Leonard‘s apartment a second time. This time, Hanson met Leonard, who offered to be Hanson‘s pimp. Leonard said he would provide her with a place to stay and food to eat, if she turned over all of her earnings to him. Hanson agreed and moved into Leonard‘s apartment.
If Hanson did not have a client‘s payment for Leonard, or if Hanson spoke in a way that upset Leonard, he would order Walser to beat her. Leonard would say, “beat that bitch,” and Walser would do so. After Hanson became pregnant, she stood up to Leonard more often. She did not want to continue working so many hours as a prostitute. Leonard responded that “his other baby‘s mother . . . was out there working the blade until she was ready to pop,” and the beatings increased in severity. In one instance, Hanson and Jordan got into an argument. To punish Hanson, Walser punched her. Hanson suffered a cracked tooth, a dislocated jaw, and a broken lip from Walser‘s beating. Hanson also beat and cut herself.
Eventually, Hanson left Leonard. She returned to El Cajon Boulevard to work the streets. One night, Leonard pulled up beside her in his Cadillac. Walser was in the car as well. Walser grabbed Hanson and threw her into Leonard‘s Cadillac. They drove to Leonard‘s apartment, where Walser led Hanson to Leonard‘s bedroom. Leonard told Hanson she should not have left and she needed to return to Leonard. Leonard instructed
Meanwhile, Jordan had become fearful of Leonard and his aggressive nature. When Jordan did not want to work, Leonard used threats and psychological manipulation to keep her in line. Jordan witnessed Walser beating Hanson. Jordan sometimes left the apartment for days or a week at a time, and she moved down the street for a time. However, Jordan continued to work for Leonard out of fear.
After almost a year working for Leonard, Jordan entered treatment for drug addiction. She was in treatment for a little over a month. She did not see Leonard for a while, but they spoke on the phone. When Jordan returned to the apartment to check on Leonard, he pressured her to work for him again. They began to argue, and Jordan attempted to drive away. She was unable to do so, however, because Leonard had parked behind her car in his wheelchair, blocking her way out. A number of men approached Jordan‘s car and began beating on her windows. At least one window was smashed, and the men dragged Jordan out of her car and slammed her to the ground. Jordan thought
Jordan eventually escaped and drove her car, which also had its tires slashed, down El Cajon Boulevard. Leonard caught up to her and convinced her to get into his car to talk. Leonard then told Jordan if she ever left him again he would kill her. Frightened anew, Jordan jumped out of Leonard‘s car at a stoplight, went back to her car, and drove to find help. When she stopped at an auto parts store, an unknown person called police.
Jordan told police about the events of that day and her history working for Leonard. The police began an investigation. Jordan agreed to make a number of recorded “pretext” calls to Leonard in an effort to obtain evidence against him. In one call, Jordan and Leonard discussed a potential client. Jordan explained that the client would pay $800, and she asked to keep $200. Leonard responded, “All right[,] I‘ll give you two out of the eight.” In two other calls, Jordan and Leonard discussed how Jordan should “recruit” other women to work for Leonard. Leonard asked Jordan to bring one woman to his apartment and tell her she would be able to “chill” there. Leonard explained, “I‘ll come back and snatch her up with the quickness. [¶] . . . [¶] But you got to watch her ‘cause I don‘t want nobody else giving her false- false information [¶] . . . [¶] and trying to move her while I‘m not there.” The police uncovered Internet advertisements for Jordan and Hanson, and at least one account was linked to Walser through his e-mail address.
Police investigators reviewed Leonard‘s postings on social media and found repeated references to pimping and “P‘s,” which is slang for pimps. For example, one
At trial, Jordan and Hanson testified for the prosecution pursuant to grants of immunity. James Hunter, a detective with the San Diego Police Department (SDPD), testified regarding the investigation of Leonard and Walser. Detective Hunter also testified as an expert regarding the pimping subculture, as well as the patterns of psychological and physical abuse that pimps use to control women.
Walser testified in his own defense. He denied knowing Leonard was a pimp or that any prostitution was occurring in the apartment. Walser denied being violent toward Hanson or anyone else. Mosley, Walser‘s brother, testified he knew Jordan and Hanson were prostitutes, but he did not know Leonard or Walser were engaged in pimping or pandering. The building manager for Leonard‘s apartment, Anthony Clemons, testified that he had no reason to believe that prostitution or other illegal activity was occurring in the apartment.
DISCUSSION
I
A
The prosecution filed a third amended information on June 26, 2012. As relevant to this appeal, the third amended information added two allegations against Leonard: a
Approximately one month later, during a hearing on the date set for defendants’ jury trial, the court stated, “[M]y clerk tells me that these gentlemen have not been arraigned on the third amended complaint [sic]. Is that true?” The prosecutor answered affirmatively, and the court proceeded to arraign Leonard and his codefendants. Leonard‘s counsel stated he had received a copy of the amended information. Leonard waived reading of the amended information, pleaded not guilty, and denied the allegations.
The court minutes from the hearing reflect as follows: “All defendants are advised of their rights and arraigned on the Third Amended Information filed June 26, 2012. The defendants have received a copy of the information and waive reading. The defendants waive their rights and enter a plea of NOT GUILTY to all counts and allegations as charged.”
B
Leonard contends the court did not have jurisdiction to arraign him or proceed to trial on the additional allegations in the third amended information because the record does not reflect any order granting the prosecution leave to file the amended information. We conclude the court had jurisdiction.
Where, as here, an amended information was filed and no order explicitly approves its filing, we will presume in favor of the judgment that the amended information was filed with leave of court. (See People v. Loggins (1955) 132 Cal.App.2d 736, 738 (Loggins) [“The amended information here was filed in open court and is presumed to have been filed pursuant to leave of court, although the minutes of the court do not so state.“]; see also People v. Elliott (1960) 186 Cal.App.2d 178, 184, fn. 2.) In civil appeals, a similar rule applies in the context of amended complaints. (See Head v. Logan (1940) 39 Cal.App.2d 243, 247 [“The record is silent as to whether or not
These principles are specific applications of the presumption of correctness that governs all appeals. ” ‘A judgment or order of the lower court is presumed correct. All intendments and presumptions are indulged to support it on matters as to which the record is silent, and error must be affirmatively shown. This is not only a general principle of appellate practice but an ingredient of the constitutional doctrine of reversible error.’ ” (Denham v. Superior Court (1970) 2 Cal.3d 557, 564; see also People v. Wiley (1995) 9 Cal.4th 580, 592, fn. 7.) Moreover, ” ‘a trial court is presumed to have been aware of and followed the applicable law. [Citations.]’ ” (People v. Stowell (2003) 31 Cal.4th 1107, 1114.)
Relying on People v. Brower (1949) 92 Cal.App.2d 562, Leonard argues the absence of a court order in the record makes the third amended information a “nullity.” In Brower, an amended information was filed without leave of court. (Id. at p. 564.) The trial court recognized the error and set aside the improperly-filed amended information.
Leonard claims the latter statement applies to the third amended information here. Unlike Brower, the record here is silent regarding the court‘s approval of the amended information. The trial court in Brower specifically stated the amended information had been filed without leave of court. (People v. Brower, supra, 92 Cal.App.2d at p. 564.) The trial court clerk here was unable to find any record of proceedings on the date the third amended information was filed. During the arraignment of Leonard and Walser on the third amended information, the trial court made no mention of its filing.7 Leonard‘s argument would require an affirmative statement of approval in the record to confirm on appeal that the third amended information was “legally filed.” (See Brower, at p. 564.)
Leonard also relies on Chambers v. Santa Cruz City School Dist. (1987) 193 Cal.App.3d 518. In that case, plaintiffs filed a personal injury lawsuit against two defendants. (Id. at p. 520.) Plaintiffs did not serve the defendants with their summons and complaint within the statutorily-mandated time period. (Ibid.) After the expiration of this period, a third party moved for leave to file a complaint in intervention, which the trial court approved. (Ibid.) The complaint in intervention was filed with the court and defendants answered. (Id. at pp. 520-521.) The defendants then moved to dismiss the principal complaint on the ground defendants had not been served with that complaint. (Id. at p. 521.) The trial court granted the defendants’ motion and dismissed both the principal complaint and the complaint in intervention on the ground it had no jurisdiction to hear either. (Ibid.) Under the then-prevailing statutory scheme, dismissal of the principal complaint was mandatory (with certain inapplicable exceptions) if the defendants were not served with a summons and complaint within three years of filing. (Id. at pp. 522-523.) On appeal, the court affirmed, holding that after the time period for service of the principal complaint had run, the trial court lacked jurisdiction “to do anything but dismiss the action.” (Id. at p. 524.) The trial court therefore did not have the power to grant the third party leave to file its complaint in intervention, and it was properly dismissed as well. (Ibid.)
Leonard contends the following language from Chambers supports his position here: ” ‘Thus, while it is true that had the complaint in intervention been validly filed it
The remaining authority on which Leonard relies is similarly inapposite. In People v. Flowers (1971) 14 Cal.App.3d 1017, the court confirmed “the discretion of the trial court to disallow” an amended information, but it did not consider whether an amended information could be challenged on appeal where the record as to the trial court‘s approval was silent. (Id. at p. 1021; see also People v. Superior Court (Alvarado) (1989) 207 Cal.App.3d 464, 472.) In Foley v. Foley (1956) 147 Cal.App.2d 76, the court considered whether a filing was ineffective where the clerk did not collect the required filing fee. The court held that “the timely filing of the notice [of motion] by the County Clerk was effective notwithstanding the fact that the filing fee was not paid within the statutory period.” (Id. at p. 78.) These authorities have no application here.
C
Analogizing this case to our recent decision in Lettice, Leonard argues in the alternative that the silent record here demonstrates the trial court erred by not exercising its discretion to allow or disallow the amended information. In Lettice, the defendant pleaded guilty pursuant to a plea agreement, and the trial court accepted his plea. (Lettice, supra, 221 Cal.App.4th at p. 144.) On the date set for sentencing, the trial court stated, ” ‘Okay. There is an amended information. We‘ve talked about this in chambers. It appears the People believe that the defendant has a strike prior . . . .’ ” (Ibid.) Following a colloquy with the prosecutor about the timing of the discovery of the prior, the court attempted to arraign the defendant on the amended information. (Ibid.) Defense counsel objected. (Ibid.) The court insisted, however, and the defendant was arraigned on the amended information. (Id. at p. 145) The court and counsel discussed the defendant‘s prior plea, and the prosecution moved to withdraw from the plea agreement. (Ibid.) The court deferred ruling on that motion, noting it raised complicated issues of notice and estoppel. (Ibid.) At the end of the hearing, the court stated, ” ‘[T]here‘s a difference . . . between withdrawing the plea or demanding to withdraw the plea and a statutory right to add the strike after the plea.’ ” (Id. at p. 146, italics added.)
On appeal, this court held that the trial court committed reversible error when it allowed the amendment without exercising its discretion to determine whether amendment was proper. (Lettice, supra, 221 Cal.App.4th at p. 153; see also Valladoli, supra, 13 Cal.4th at p. 606, fn. 3.) This court stated, “The record reflects that the People failed to obtain court approval prior to filing the amended information, and that the court
Lettice had the benefit of a more complete record surrounding the amended information than we have here. Although the circumstances of the actual filing of the amended information in Lettice are unclear, the trial court stated incorrectly the prosecution had a ” ‘statutory right’ ” to file the amended information even after defendant‘s plea. (Lettice, supra, 221 Cal.App.4th at p. 146; see also id. at p. 152 [“[T]he trial court expressly, and erroneously, stated that the People had a statutory right to file the amended information . . . .“].)
Lettice distinguished the situation in which a silent record would require affirmance. (Lettice, supra, 221 Cal.App.4th at p. 152 [“We cannot presume that the trial court engaged in the required ‘prudent exercise of [its] discretion [under section 969a]’ . . . [citation], in light of a record that demonstrates that the trial court clearly believed that it had no such discretion.“].) Here, the record is silent, and the presumption governs. (See Loggins, supra, 132 Cal.App.2d at p. 738; cf. Lettice, at p. 152 [“This case is thus distinguishable from the silent record at issue in People v. Loggins . . . .“].)
Requiring leave of court before the prosecution may amend an information following a defendant‘s plea has long been an important safeguard for the rights of the accused. (See People v. Superior Court (Alvarado), supra, 207 Cal.App.3d at p. 472.) The discretion afforded trial courts to refuse such amendment “ensure[s] the due process rights of criminal defendants are adequately protected.” (See Valladoli, supra, 13 Cal.4th at p. 607.) Nonetheless, we cannot conclude on the silent record here that the trial court
D
Even had he shown that the trial court erred by not exercising its discretion to approve the filing of the third amended information, Leonard has forfeited that argument by not objecting in the trial court. It appears no reported decision has directly addressed the precise issue of forfeiture presented here. In Lettice, for example, this court proceeded to the merits of the trial court‘s order without considering forfeiture. (Lettice, supra, 221 Cal.App.4th 139, 147, fn. 8 [“We exercise our discretion to consider Lettice‘s claim on the merits despite any possible forfeiture for failure to object in the trial court.“].)
As a general rule, however, ” ’ “[a]n appellate court will ordinarily not consider procedural defects or erroneous rulings, in connection with relief sought or defenses asserted, where an objection could have been made, but was not, presented to the lower court . . . .” ’ ” (People v. Saunders (1993) 5 Cal.4th 580, 589-590.) ” ’ “No procedural principle is more familiar to this Court than that a constitutional right,” or a right of any other sort, “may be forfeited in criminal as well as civil cases by the failure to make timely assertion of the right before a tribunal having jurisdiction to determine it.” [Citation.]’ ” (Id. at p. 590.) A defendant may forfeit a substantive defense through failure to plead it. (See, e.g., People v. Holloway (2004) 33 Cal.4th 96, 155, fn. 18 [double jeopardy].) A defendant may also forfeit a claim of error based on the trial
The Supreme Court‘s opinion in People v. Tindall (2000) 24 Cal.4th 767 (Tindall) is instructive. Tindall considered the interplay between the prosecution‘s ability to amend an information under
Tindall based its conclusion on the fact that the order was “in excess of [the trial court‘s] jurisdiction,” rather than a matter of fundamental subject matter jurisdiction. (Tindall, supra, 24 Cal.4th at p. 776, fn. 6.) “A court acts in excess of its jurisdiction when ‘it has no “jurisdiction” (or power) to act except in a particular manner, or to give certain kinds of relief, or to act without the occurrence of certain procedural prerequisites.’ ” (Id. at p. 776.) “[A] court‘s act in excess of its jurisdiction is valid until set aside, and a party may be precluded from setting it aside, due to waiver, estoppel, or the passage of time.” (Id. at p. 776, fn. 6.)
Leonard argues the situation here is analogous to a statute of limitations defect on the face of a charging document, which may be raised for the first time on appeal. (See People v. Williams (1999) 21 Cal.4th 335, 338.) This type of defect, however, has been traditionally seen as affecting the court‘s fundamental subject matter jurisdiction and power to proceed. (See Cowen v. Superior Court (1996) 14 Cal.4th 367, 372.) More recent decisions of the Supreme Court have removed these jurisprudential underpinnings of the statute of limitations rule. (See id. at p. 374; Williams, at p. 337.) However, the rule survives as a matter of stare decisis in the absence of a “good reason” to change it. (Williams, at p. 341.)
The alleged error at issue here does not give rise to the same concerns as a facially invalid charging document. The historic concern over a court‘s power to proceed is not implicated where, as here, a court acts in excess of jurisdiction rather than without
This court has discretion to address a claim of error raised for the first time on appeal. (People v. Williams (1998) 17 Cal.4th 148, 161, fn. 6 (Williams).) We decline to do so here. The decision whether to allow an amended information is inherently fact-bound. (See Valladoli, supra, 13 Cal.4th at p. 607 [citing factors such as “the reason for the late amendment,” “whether the defendant is surprised,” and “whether the prosecution‘s initial failure to allege the prior convictions affected the defendant‘s decisions during plea bargaining, if any“].) We are unable to fully weigh these facts on the current record, in large part because of Leonard‘s failure to object in the trial court. Consideration of the merits would therefore be unwarranted. (See People v. Smith (2001) 24 Cal.4th 849, 855 (conc. opn. of Mosk, J.) [“[F]orfeiture nevertheless counsels an appellate court not to reach a nonpreserved claim when it has resulted in a void in the record that the court itself cannot or should not fill.“].)
E
Leonard further claims his counsel was ineffective by not objecting to the third amended information. “To prevail on a claim of ineffective assistance of counsel, defendant ‘must establish not only deficient performance, i.e., representation below an objective standard of reasonableness, but also resultant prejudice.’ [Citation.] Tactical errors are generally not deemed reversible; and counsel‘s decisionmaking must be evaluated in the context of available facts. [Citation.] To the extent the record on appeal fails to disclose why counsel acted or failed to act in the manner challenged, we will affirm the judgment ‘unless counsel was asked for an explanation and failed to provide one, or unless there simply could be no satisfactory explanation . . . .’ [Citation.]’ ” (People v. Hart (1999) 20 Cal.4th 546, 623-624 (Hart).) “A claim of ineffective assistance in such a case is more appropriately decided in a habeas corpus proceeding.” (See People v. Mendoza Tello (1997) 15 Cal.4th 264, 266-267.)
Here, Leonard asserts there could be no tactical reason for his counsel‘s failure to object to the third amended information. Leonard does not persuasively explain his assertion. As we have explained, the record here is exceedingly thin. The third amended information was filed and, approximately a month later, the defendants were arraigned on it without objection. The gap in time and the absence of discussion regarding filing at the hearing strongly suggest considerations not reflected in the record were potentially at play. Moreover, consideration of the Valladoli factors makes relevant numerous aspects of the defendant‘s litigation strategy, which Leonard‘s counsel may have felt would be harmful to explore in front of the trial court. We note the record reflects little of
Moreover, if we were to consider the question of prejudice, we would conclude that Leonard‘s claim must fail on this ground as well. ” ‘[P]rejudice must be affirmatively proved; the record must demonstrate “a reasonable probability that, but for counsel‘s unprofessional errors, the result of the proceeding would have been different. A reasonable probability is a probability sufficient to undermine confidence in the outcome.” ’ ” (Hart, supra, 20 Cal.4th at p. 624.) The record is devoid of any facts that would demonstrate a basis for the court to deny leave to amend the information. (See Valladoli, supra, 13 Cal.4th at p. 607.) Leonard argues the prosecution did not offer any explanation for the late filing. But the question was never asked, and we cannot draw any inferences from any alleged lack of explanation. Leonard further argues he would have reconsidered his plea bargaining strategy had he known of the additional allegations earlier. Any inference regarding plea bargaining, however, would be speculation. The record does not reflect any plea bargaining occurred, at what time, or when Leonard knew the prosecution would be adding additional allegations. (The third amended information was filed approximately one month before trial.) On this record, Leonard
II
A
Leonard and Walser each contend the evidence was insufficient to convict them of certain charges. “The applicable standard of review is well settled: ’ “To determine the sufficiency of the evidence to support a conviction, an appellate court reviews the entire record in the light most favorable to the prosecution to determine whether it contains evidence that is reasonable, credible, and of solid value, from which a rational trier of fact could find the defendant guilty beyond a reasonable doubt.” ’ [Citations.] ’ ” ‘If the circumstances reasonably justify the trier of fact‘s findings, the opinion of the reviewing court that the circumstances might also be reasonably reconciled with a contrary finding does not warrant a reversal of the judgment.’ ” ’ [Citations.] The standard of review is the same when the prosecution relies mainly on circumstantial evidence.” (People v. Valdez (2004) 32 Cal.4th 73, 104.)
“In resolving claims involving the sufficiency of evidence, a reviewing court must determine ‘whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.’ ” (People v. Marshall (1997) 15 Cal.4th 1, 34.) “In deciding the sufficiency of the evidence, a reviewing court resolves neither credibility issues nor evidentiary conflicts. [Citation.] Resolution of conflicts and inconsistencies in the testimony is the exclusive province of the trier of fact. [Citation.] Moreover, unless the
B
Leonard contends the evidence was insufficient to convict him of an assault on Jordan by means of force likely to produce great bodily injury. (See
“An assault is an unlawful attempt, coupled with a present ability, to commit a violent injury on the person of another.” (
“One may commit an assault without making actual physical contact with the person of the victim; because the statute focuses on use of a deadly weapon or instrument or, alternatively, on force likely to produce great bodily injury, whether the victim in fact suffers any harm is immaterial. [Citation.] That the use of hands or fists alone may
“[A]n aider and abettor is a person who, ‘acting with (1) knowledge of the unlawful purpose of the perpetrator; and (2) the intent or purpose of committing, encouraging, or facilitating the commission of the offense, (3) by act or advice aids, promotes, encourages or instigates, the commission of the crime.’ ” (People v. Prettyman (1996) 14 Cal.4th 248, 259.)
Leonard argues the incident in question consisted of two discrete events: first, an act of “vandalism” in which Jordan‘s car window was smashed and her tires were slashed; and second, an act of violence toward Jordan when she was pulled from the car, slammed to the ground, and dragged back into Leonard‘s apartment. Leonard claims the prosecution elected to proceed on the basis of only the first event and, if they did not, a unanimity instruction was required. He argues the evidence surrounding the first event does not constitute sufficient evidence of an assault by means of force likely to produce great bodily injury. Leonard also claims that two events combined still would not constitute sufficient evidence.
We do not agree the evidence established two discrete events that required an election by the prosecution. Where, as here, ” ‘the acts are so closely connected in time as to form part of one transaction’ [citation],” they are properly considered part of the same offense. (See People v. Jennings (2010) 50 Cal.4th 616, 679.) For the same reason, a unanimity instruction was not required. (Ibid.) Moreover, the prosecution did not make the election alleged by Leonard. At the outset of his closing argument, the
Here, the evidence showed that a group of men attacked Jordan while she was in the car, smashed her car window, dragged her out of the car, slammed her to the ground, and forced her into Leonard‘s apartment. By positioning his wheelchair behind Jordan‘s parked car, Leonard prevented her from leaving and was instrumental in facilitating the assault. (See People v. Prettyman, supra, 14 Cal.4th at p. 259.) This evidence is sufficient to support Leonard‘s conviction. (See People v. Williams, supra, 26 Cal.4th at p. 788.)
Unlike People v. Duke (1985) 174 Cal.App.3d 296, on which Leonard relies, the jury here could reasonably conclude the force threatened against Jordan (and actually applied to her) was likely to produce great bodily injury. In Duke, the evidence established only that the defendant had put the victim in a headlock “momentarily and released her almost immediately.” (Id. at p. 303.) In that court‘s view, the victim “was in
C
Walser contends that the evidence was insufficient to convict him of pandering Jordan or Hanson. Under the charged statute, pandering is conduct that “[b]y promises, threats, violence, or by any device or scheme, causes, induces, persuades, or encourages another person to become a prostitute.” (
Walser contends that he could not have been convicted of pandering because there was no evidence Walser aided or abetted Leonard before the crime of pandering was
Walser‘s argument confuses the point at which a crime is completed for purposes of liability with the point at which commission of a crime ceases in the context of aiding and abetting. The two points need not be the same. ” ‘[A]n offense may have been “committed,” so as to subject its perpetrator to liability for the completed offense as opposed to an attempt to commit it, but still remain in progress for purposes of determining aider and abettor liability.’ ” (People v. Felton (2004) 122 Cal.App.4th 260, 270; see also People v. Montoya, supra, 7 Cal.4th at p. 1039.)
“[B]oth pimping and pandering have been held to be crimes of a continuous ongoing nature . . . .” (See People v. Dell (1991) 232 Cal.App.3d 248, 265-266 (Dell); see also People v. White (1979) 89 Cal.App.3d 143, 151 (White).) Walser could therefore
Walser disputes the characterization of pandering as a continuous course of conduct crime in Dell and White. He argues that neither Dell nor White considered the specific charge at issue here: pandering by encouragement under
People v. DeLoach (1989) 207 Cal.App.3d 323 does not alter this analysis. In that case, the defendant was convicted of two counts under
DeLoach did not consider whether pandering by encouragement under
Walser further contends the evidence is insufficient to support his conviction of pandering Jordan because none of Walser‘s violence was directed specifically at Jordan. Jordan testified she remained with Leonard because of Leonard‘s threats. Jordan knew Walser was the enforcer of those threats, and she witnessed Walser beating Hanson on at least one occasion at Leonard‘s direction. Moreover, Walser took pictures of Jordan for advertisements on adult-oriented Web sites, and the evidence showed Walser was aware that the reason for the pictures and the advertisements was prostitution. Walser‘s e-mail address was found in the account information for one or two of the advertisements.
III
In a related argument, Walser contends the trial court erred by not instructing the jury that it must unanimously agree on which act or acts formed the basis of Walser‘s liability for pandering. “In a criminal case, a jury verdict must be unanimous.” (People v. Russo (2001) 25 Cal.4th 1124, 1132Ibid.) “When the prosecutor does not make an election, the trial court has a sua sponte duty to instruct the jury on unanimity.” (People v. Mayer (2003) 108 Cal.App.4th 403, 418.)
” ‘Neither instruction nor election are required, however, if the case falls within the continuous course of conduct exception.’ ” (People v. Avina (1993) 14 Cal.App.4th 1303, 1309Ibid.; see also Dell, supra, 232 Cal.App.3d at pp. 265-266 [“Most significantly, both pimping and pandering have been held to be crimes of a continuous ongoing nature and are therefore not subject to the requirement the jury must agree on the specific act or acts constituting the offense.“].)
IV
Leonard contends the court erred by allowing Detective Hunter to give expert testimony regarding the culture of pimping and pandering, including his interpretation of Leonard‘s social media postings and the victims’ statements against Leonard. Leonard
Detective Hunter was the prosecution‘s first witness at trial. He had spent 18 years as a police officer, including six years in the vice operations unit of the SDPD. He developed the SDPD‘s first training program on pimping and pandering and taught the subject hundreds of times. Among other subjects, he testified at trial regarding the ways pimps control the prostitutes who work for them. Some pimps are “finesse pimps,” who use promises of money, jewelry, travel, and love as tools of control. Other pimps are “gorilla pimps,” who rely on violence and threats. During Detective Hunter‘s testimony, the prosecutor asked, “And have you, in your speaking with [Jordan], as well as reviewing the reports in this case and the cell phone examination and any other evidence, . . . have you formed an opinion as to what type of pimp Mr. X or Louis Leonard is?” Detective Hunter answered affirmatively, and he explained that “[i]t started out in the beginning as a finesse pimp in their relationship, and it easily developed into a gorilla pimping relationship.”
Later, following Hanson‘s testimony, Detective Hunter was recalled. The prosecutor referenced Detective Hunter‘s previous testimony and asked, “Relating with that subject area, did you see patterns of behavior in pimping in manipulation and control of women in the testimony you heard today?” Detective Hunter answered, “Yes.” Detective Hunter also explained that certain postings of Leonard‘s social media referenced pimping and prostitution and that Leonard‘s style mimicked successful pimps.
However, ” ‘[a] witness may not express an opinion on a defendant‘s guilt. [Citations.] The reason for this rule is not because guilt is the ultimate issue of fact for the jury, as opinion testimony often goes to the ultimate issue. [Citations.] “Rather, opinions on guilt or innocence are inadmissible because they are of no assistance to the trier of fact. To put it another way, the trier of fact is as competent as the witness to weigh the evidence and draw a conclusion on the issue of guilt.” ’ ” (People v. Vang (2011) 52 Cal.4th 1038, 1048People v. Prince (2007) 40 Cal.4th 1179, 1223.)
Here, Detective Hunter‘s testimony regarding what type of pimp Leonard was and what “patterns of behavior in pimping” were shown in Hanson‘s testimony could reasonably be interpreted as unhelpful comments on Leonard‘s guilt or innocence on the
However, even assuming the trial court abused its discretion in admitting this testimony, any error was harmless. (See People v. Watson (1956) 46 Cal.2d 818, 836 (Watson).)10 The improper testimony cited by Leonard was brief, and remaining evidence against Leonard was overwhelming. The additional effect on the jury from the allegedly improper testimony, if any, was negligible. We are not persuaded by Leonard‘s claim that prejudice may be found in the jury‘s unfamiliarity with the culture of pimping and pandering and in the alleged dispute regarding Leonard‘s pimping role engendered by his emotional relationship with Jordan and Hanson. Moreover, the trial court properly instructed the jury with CALCRIM No. 332, which reminded the jury that they need not
V
A
Leonard and Walser argue the court improperly limited their cross-examinations of Jordan and Hanson. As to Jordan, Leonard and Walser claim they should have been able to explore Jordan‘s alleged complaints to the police regarding other pimps to show bias. As to Hanson, Leonard and Walser claim they should have been able to introduce evidence of Hanson‘s conviction for evidence tampering (destroying a methamphetamine pipe) to undermine her credibility.
“Except as otherwise provided by statute, all relevant evidence is admissible.” (
“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.” (
B
During Jordan‘s testimony, Walser‘s counsel sought to ask her if she had accused “at least one other person” of pimping and mistreating prostitutes and if she intended to “wage some kind of crusade against pimps” in San Diego. The trial court sustained objections to both questions on relevance and other grounds. Leonard‘s counsel asked if Jordan had told Detective Hunter that she was pursuing a case against another pimp. The trial court again sustained the prosecutor‘s objection, this time on hearsay grounds.
Later, Walser‘s counsel asked the court to revisit its evidentiary rulings. Walser‘s counsel claimed he wanted to show that Jordan was “on some kind of a campaign” against pimps in San Diego. After discussion, the trial court determined the proposed inquiry was inadmissible under
The trial court did not err by excluding this evidence under
Contrary to Leonard and Walser‘s contentions, the application of