THE PEOPLE, Plаintiff and Respondent, v. WESLEY CARL PANIGHETTI, Defendant and Appellant.
C095100
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA THIRD APPELLATE DISTRICT (Nevada)
Filed 9/25/23
CERTIFIED FOR PUBLICATION; (Super. Ct. No. F20-000212)
William J. Capriola, under appointment by the Court of Appeal, for Defendant and Appellant.
Rob Bonta, Attorney General, Lance E. Winters, Chief Assistant Attorney General, Michael P. Farrell, Assistant Attorney General, Darren K. Indermill and Erin Doering, Deputy Attorneys General, for Plaintiff and Respondent.
He challenges those convictions here, arguing that the trial court erred by: (1) denying his multiple requests for new counsel pursuant to People v. Marsden (1970) 2 Cal.3d 118 (Marsden); (2) instructing the jury it could consider prior uncharged offenses involving Jill Doe; (3) inflicting cruel and unusual punishment in imposing a 280 year-to-life sentence; and (4) failing to calculate and award presеntence custody credit. We modify the judgment to award presentence custody credit and otherwise affirm.
LEGAL AND FACTUAL BACKGROUND
Given the nature of the claims on appeal, we need not undertake a detailed account of the facts of this case except as relevant to each issue below. We therefore summarize the facts as follows.
Defendant met Jill in 2000 and they began dating. After about a year, the relationship turned violent; defendant inflicted multiple injuries on Jill.
In 2001 or 2002, defendant was incarcerated and blamed Jill for it. Once released from prison, defendant went to Jill‘s home and forced her to perform a sex act. Days later, when Jill accused defendant of raping her, he responded, “I‘ll show you what rape is,” and forcibly penetrated her vagina with his penis. Jill reported this incident to law enforcement. As a result of this incident, defendant was convicted of false imprisonment and sentenced to prison. Jill obtained a restraining order against defendant.
In 2006, Jill attempted to renew the restraining order but changed her mind. Instead, she opted to give defendant a second chance. Defendant immediately resumed physically, sexually, and emotionally abusing Jill. Defendant drafted a “sexual agreemеnt” (agreement) in which Jill agreed to be a submissive sex slave and “train to serve him.” This document also specified that Jill agreed “to submit myself and all I have to the control of Wesley Carl Panighetti with out restriction. From now on my body and all I
Jill testified she did not understand what it meant to be “submissive,” and she only signed the agreement because she was afraid of defendant. At defendant‘s insistence, Jill had the document notarized. Defendant and Jill each thought that because the document was notarized, there was no way to end the agreement. After additional violent encounters with defendant, including an incident where defendant forced Jill to endure unprotected anal sex while he had an active herpes outbreak, Jill showed the written agreement to an attorney who suggested she contact law enforcement.
Jill contacted the police and submitted to a medical examination. Jill was uncertain whether criminal charges resulted from her outcry. She testified that defendant violated conditions of his parole by seeing her and was subsequently incarcerated in a different county to serve the remaindеr of a previous sentence. Defendant was later paroled and required to live in Bakersfield until 2009. According to defendant, he moved to northern California in 2009 and saw Jill in 2009, 2012, and 2013. They lost contact until 2020.
In 2020, after not speaking for years, Jill reached out to defendant. At trial, Jill explained that at that time, the dosage of her bipolar disorder medication had been changed, resulting in impulsive behavior, and she was in an “altered state” when she contacted defendant. Defendant was still upset that Jill reported his prior behavior to law enforcement. Nevertheless, they engaged in consensual sex. As discussed below, future encounters with defendant turned violent.
During a sexual encounter in May 2020, defendant forcibly sodomized Jill three times in one day, despite her screams to stop, obvious injury, and profuse bleeding. The next day, he forced her to orally copulate him. Defendant repeatedly threatened to kill her or have her killed if she went to the police. He also told her that if he drank alcohol, he would kill her. At some point, defendant left the house. In an effort to avoid him, Jill left town for several days.
When Jill returned home, defendant came over uninvited. He demanded to stay at Jill‘s house for a week while he rеcuperated from a recent hospital stay. Jill became increasingly scared of defendant and when he demanded her property, she made efforts to comply. She gave him the deed to her house and when he demanded $8,000, she put that amount in cash in an envelope inside her dresser. Later that evening, defendant demanded that Jill orally copulate him and pushed her head toward his penis. She did not want to do it, in part, because he had a catheter in his penis. She told him so, but she felt forced to do it.
Meanwhile, after Jill drove away, defendant broke into Jill‘s house and retrieved the $8,000. The break-in was witnessed by a neighbor, who happened to be a member of law enforcement. The neighbor saw defendant enter the house through a broken window and exit the house through the front door. He immediately called 911, and defendant was arrested shortly thereafter.
Defendant freely admitted to the investigating sheriff‘s deputy that he entered Jill‘s home while she was not there and took $8,000, which was subsequently found in his car. He said the money belonged to him as it was compensation from Jill for having him arrested in the past. Defendant told the deputy about the “contract” he and Jill had “that gave him permission to force her to do anything that he wanted to.” He also told the deputy about his fear of killing someone if he drank alcohol.
At trial, defendant both denied engaging in some of the alleged conduct, like specific instances of choking or slapping Jill, and explained his conduct was committed with Jill‘s consent and in accordance with their written agreement. He said Jill enjoyed “kinky sex” and sought to be “bound, whipped [and] forced to orgasm.” He, himself, was innocent in the ways of bondage, but he quickly learned how to enjoy sexually dominating her. He also testified that Jill revealed she had been raped by another man and wanted defendant to sexually abuse her in that same manner.
Defendant admitted he diсtated the terms of the written BDSM agreement, including language that stated he could use Jill‘s body to do with as he pleased “without restriction,” but explained that he thought that was his best means of avoiding false accusations of sexual misconduct. Defendant believed the agreement gave him the absolute right to do the things he did to Jill. According to defendant, Jill verified the agreement was still in effect in 2020. Although he warned her that he would punish her if she made him angry, he testified that Jill renewed the relationship with “eyes wide open” so that when he did punish her, it was with her consent.
The prosecutor charged defendant with several offenses occurring in 2020: three counts of forcible sodomy, in violation of
with whom he had a dating relationship, in violation of
Following a jury trial, defendant was found guilty on all counts and the prior conviction allegations were found to be true.
On September 21, 2021, the trial court sentenced defendant to an aggregate state prison term of 280 years to life, consisting of consecutive 25-year-to-life “third strike” terms (
Defendant filed a timely notice of appeal.
DISCUSSION
I
Marsden Hearings
Defendant contends the trial court abused its discretion in denying his Marsden motions. According to defendant, he and defense counsel were embroiled in an obvious irreconcilable conflict, which the trial court ignored, such that ineffective representation likely resulted.
A. Additional Factual Background
Defendant was initially appointed counsel, Micah Pierce, on June 17, 2020. Defendant submitted a Marsden request in June 2020; it was subsequently denied. However, defendant‘s second Marsden request was granted on July
1. September 18, 2020, Marsden hearing
Defendant‘s first Marsden request against trial counsel was made on September 18, 2020. Defendant made various cоmplaints, including that counsel had not filed a
In response to the allegations, trial counsel summarized his legal experience: he had been a criminal defense attorney since 1975, had done approximately 200 jury trials, and had worked on thousands of plea bargain cases; he also qualified as a criminal law specialist and had experience with three strikes and sex offense cases.
Trial counsel agreed he had yet to issue any subpoenas in the case as he was “not there yet.” Since his assignment to defendant‘s case, he had received and reviewed approximately 300 pages of discovery; had participated in the preliminary hearing; requested an investigator; had met and spoke with the investigator, including giving him several assignments; had visited with defendant every Saturday; had been researching experts to retain for trial; had been working to obtain a transcript of a prior court proceeding between Jill and defendant per defendant‘s request; and had drafted motions in limine and oppositions to motions in limine. Counsel said he considered but rejected the idea of filing a motion pursuant to
Trial counsel expressed the belief that defendant had an unrealistic idea as to how to get the case to “just go away.” Counsel also expressed concern that any conflict with defendant revolved around defendant‘s refusal to adhere to the idea that there was only “one boss in preparing for a trial.” For example, defendant insisted that he write motions and that trial counsel type them and put his name on them despite the fact they did not agree on what should be included in the motions. Despite that conflict, counsel affirmed that he could continue to “zealously represent” defendant and give his best advice and counsel.
Defendant replied that he had “full confidence” in trial counsel representing him at trial but that he was upset that after the trial court granted his
Ultimately, the trial court found there was not a breakdown in the relationship between defendant and trial counsel. Indeed, the trial court was not even persuaded that defendant was asking for substitution of counsel. However, to the extent that he was, the trial court denied the Marsden request.
2. November 2, 2020, Marsden hearing
Trial counsel declared a doubt that defendant could assist him in preparing a defense and requested an evaluation pursuant to
Trial counsel again detailed his preparations for trial and his tactical decisions, explaining that some of the records did not correspond to defendant‘s account of events.
He noted that he had an extensive set of important text messages from Jill‘s phone. He also explained his reason for declaring a doubt as to defendant‘s competence, stating that he found it extremely difficult to talk to defendant because the dialogue was one-sided with a “constant flow of words” from defendant.
Counsel told the court about a recent visit with his investigator and defendant. Defendant had “just almost what I consider to be kind of a complete emotional meltdown and because of the fact he—I‘m concerned about his impulse control. I am concerned about his anger, and I don‘t know how much of all of those things are related to mental illness, but I have, I think, a professional obligation, given the serious nature of this case, to either eliminate that possibility through a psychologist interviewing him or I just don‘t feel comfortable just doing a trial if I have those concerns. I think the Court observed that at the preliminary hearing. [Defendant] simply couldn‘t control himself.” Counsel noted that defendant had been so disruptive at the preliminary hearing that counsel had difficulty doing his job and counsel was concerned that the same would happen at trial.
In response to counsel‘s statements, defendant continued to argue the lack of merit to the prosecution given certain details of his relationship with Jill.
3. February 11, 2021, Marsden hearing
The parties took a break from jury selection to hold a third Marsden hearing. Defendant asked that counsel be relieved because counsel “has the beginning of [early] onset Alzheimer‘s,” and claimed that counsel appeared to have memory problems. After asking defendant to lower his voice, the court told defendant that it needed more specificity as to the reasons for the request. Defendant could not describe specific instances, but claimed that counsel would tell defendant that he would do something and then later say he did not remember committing to the action. Defendant admitted that he “exploded” at counsel the day prior because “this needs to be done.” Defendant also admitted that “frustrations got to the level that [he] can‘t even communicate with [counsel].” He continued to complain about other various tasks that counsel either refused to do or forgot to complete, including combing through parole and prison files.
Trial counsel responded that he was in good health with no memory issues; in fact, he had a good memory. Counsel explained, however, that when defendant “comes on so strong,” it turns into a “stressful event to try to talk to him sometimes and that affects my ability to understand exactly what he‘s talking about.”
Counsel once again described his diligence on the case, his discovery that potential witnesses did not remember relevant facts, and his reasons for various tactical decisions. He explained it was difficult to explain to defendant “the downside of doing something” because defendant would shout at him, “Don‘t make excuses Just do what I want you to do.” He also explained that others had also commented about how badly defendant treated counsel.
The issue of defendant‘s competency came up again, and counsel explained that when defendant gets upset and stressed, “it would be kind of a wrath.” The moment counsel would walk into the room to speak with defendant, defendant immediately began shouting at him. On one occasion, defendant shouted so loudly that a deputy had to come in to tell defendant that he was disrupting nearby video visits. After that episode, defendant
As a final point, counsel emphasized that he gave defendant every opportunity to communicate with him. Counsel visited defendant frequently in jail and provided defendant with his cell phone number; defendant called counsel frequently, even during dinner or late at night. Counsel always answered defendant‘s call unless counsel was in court. He admitted that there were communication problems—some were because defendant was incredibly demanding and did not listen and some were because counsel needed to be more assertive. Defendant constantly asked counsel to investigate past issues from years ago and counsel struggled with balancing those requests and the demands of the upcoming trial. Despite all of this, counsel agreed that he would continue to zealously represent defendant.
Before responding to the merits of his own Marsden motion, defendant commented he had to respond to the court‘s “attitude” that defendant was taking up so much of the court‘s time. Defendant then repeated his concerns with counsel‘s failure to contact the witnesses defendant insisted or thought were crucial, insisted the case should be dismissed because he was innocent, and complained that counsel disagreed with him that certain facts of his case were important. The trial court repeatedly tried to refocus defendant on the Marsden issues and repeatedly asked defendant to refrain from speaking over the court.
After defendant finished, the trial court found that trial counsel had properly represented defendant and the court had “every reason to believe that he will continue to do so.” To the extent there was any barrier to communication between the parties, the court found that it was not due to any fault of counsel.
4. February 19, 2021, Marsden hearing
Defendant requested a fourth Marsden on February 19, 2021, in the middle of trial.3 Defendant claimed that he had no confidence in counsel because counsel “is unable to relate what I say to the Court as I say it. Counsel represents what he wants to tell the Court, not what I want to tell the Court.” Defendant claimed there was no legal reason for counsel to refuse to
Counsel disagreed that he refused to take input from defendant and explained that he did incorporate defendant‘s suggestions where appropriate while questioning the witnesses. Counsel also pointed out that defendant was getting “very, very angry and very frustrated” during trial and that it was visible to the jury. Defendant had told counsel that he had no confidence in him. Defendant also wrote “Fuck you” to counsel on a piece of a paper in the middle of trial.
Defendant replied that he believed counsel was trying to sabotage the questions at trial because counsel would not say or ask exactly what defendant demanded. He also claimed that counsel did not understand the case. Despite these issues, defendant wanted to be co-counsel so he could ask his own questions at trial.
Citing to People v. Lucky (1988) 45 Cal.3d 259, 281, the trial court told defendant that he did not have a “right to an attorney who would conduct the defense of the case in accord with the whims of an indigent defendant.” The trial court also stated that, under the law, disagreements over trial tactics do not warrant a substitution of counsel under Marsden. The court found there was evidence of numerous tactical disagreements between defendant and his attorney but there had not been a breakdown in the
relationship between defendant and counsel. The court further found that, to the extent there had been a deterioration of the relationship, it was caused—based on overwhelming evidence—by the “willful, recalcitrant and defiant attitude” of defendant. Finally, the court reminded defendant that it was not counsel‘s job to be a “servant and to follow the directions of his client.” The trial court also denied defendant‘s request to be co-counsel because there had not been a substantial showing that this would “promote justice” or “judicial efficiency.”
5. February 24, 2021, Marsden hearing
In his fifth Marsden hearing, defendant complained that he did not agree with counsel‘s approach to submitting only portions of jail phone calls instead of the entire recordings and transcripts. Defendant also believed that trial counsel was meeting with the prosecutor behind his back and intentionally suppressing evidenсe that would “help the jury understand [his] innocence.” Defendant then explained various pieces of evidence he wanted admitted on his behalf.
Trial counsel admitted that he did not request the remainder of the jail calls to be admitted during the prosecutor‘s case-in-chief, but expected to include
The trial court once again found that counsel had effectively represented defendant and had no concerns about his representation during trial. The trial court also reminded defendant that counsel was “the captain of the ship and . . . make[s] all but a few fundamental decisions on behalf of the defense.”
6. March 8, 2021, Marsden hearing
In his sixth Marsden hearing, defendant stated he had grave concerns about his representation as well as the conduct of the court and the prosecutor. Defendant was upset that the court denied his proposed jury instructions that counsel submitted on his behalf.4 He was also upset that сounsel did not inform the jury about certain facts regarding Jill and their written agreement or how it was binding under contract law. Defendant also accused the prosecutor of lying, misrepresenting the facts, and committing fraud on the court during her closing argument but defense counsel did not object.
Trial counsel responded that he believed the court appropriately instructed the jury. Counsel also stated that he either did not hear anything objectionable during closing argument or decided for tactical reasons to refrain from objecting. Counsel stated that he did research the contract law issue and could not conclude the contract would have been valid. He also concluded that if he had requested pinpoint instructions on contract law principles, he believed the prosecutor would have requested other instructions that were not favorable to defendant. Rather, counsel opted to rely heavily on defendant‘s good faith belief that Jill freely entered into the agreement and thus consented to the nature of their sexual encounters. He pointed out that he tried to fully elicit that Jill told defendant in April that the “contract” was still valid to bolster the consent argument. Ultimately, сounsel said he made the best tactical decisions that he could for this case.
The trial court, citing People v. Smith (2003) 30 Cal.4th 581, first noted that the Marsden motion was untimely because it was requested after the close of evidence and minutes before closing arguments and granting the motion would have required a mistrial, resulting in a delay of the proceedings. Aside from the untimeliness of the
of the contract; the issue was whether that contract and all of the other conduct amounted to consent or reasonable belief of consent, and the court found counsel provided effective representation in presenting that defense.
7. May 24, 2021, Marsden hearing
In defendant‘s final request for substitution of counsel, he complained that counsel did not file a reply to the prosecutor‘s opposition to the motion for new trial. Defendant argued the prosecutor made false statements in the opposition, to which counsel should have objected and brought forward the true facts highlighting dеfendant‘s innocence. Defendant similarly attacked the prosecutor for making false statements in her sentencing brief and at trial, and faulted his trial counsel for failing to correct those falsehoods.
Counsel admitted that he did not file a reply brief because he was working on other things for defendant and he forgot to do it. During this exchange, defendant interrupted the proceedings numerous times and defied court orders to remain quiet while others were speaking. The court called a recess, even though they had just returned from one. At the trial court‘s request, counsel addressed several lines of argument in the prosecutor‘s moving papers that defendant objected to, explained his tactical decisions in posttrial filings, and addressed the issue of the prosecutor‘s misconduct in closing argument.
Ultimately, the trial court found that counsel effectively represented defendant and denied the request to substitute counsel.
B. Analysis
“A defendant is entitled to have appointed counsel discharged upon a showing that counsel is not providing adequate representation or that counsel and defendant have become embroiled in such an irreconcilable conflict that ineffective rеpresentation is likely to result.” (People v. Jones (2003) 29 Cal.4th 1229, 1244-1245.) “We review a trial court‘s decision declining to relieve appointed counsel under the deferential abuse of discretion standard.” (Id. at p. 1245.) Denial of a motion pursuant to Marsden is “” “not an abuse of discretion unless the defendant has shown that a failure to replace the appointed attorney would ‘substantially impair’ the defendant‘s right to assistance of counsel.“” (People v. Valdez (2004) 32 Cal.4th 73, 95.) We review a trial court‘s erroneous denial for prejudice under the standard articulated in Chapman v. California (1967) 386 U.S. 18, 24. (Marsden, supra, 2 Cal.3d at p. 126.)
” ‘Tactical disagreements between the defendant and his attorney do not by themselves constitute an “irreconcilable conflict.” ’ ” (People v. Valdez, supra, 32 Cal.4th at p. 95.) Nor does a defendant‘s “claimed lack of trust in, or inability to get along with, an appointed attorney” compel, without more, the discharge of appointed counsel. (People v. Crandell (1988) 46 Cal.3d 833, 860, abrogated on another ground in People v. Crayton (2002) 28 Cal.4th 346, 364-365.) “If a defendant‘s claimed lack of trust in, or inability to get along with, an appointed attorney were sufficient to compel appointment of substitute counsel, defendants effectively would have a veto power over any appointment, and by a process of elimination could obtain appointment of their preferred attorneys, which is certainly not the law.” (People v. Jones, supra, 29 Cal.4th at p. 1246.)
We find no abuse of discretion. First, many of defendant‘s Marsden motions were untimely. ” ‘It is within the trial court‘s discretion to deny a motion to substitute made on the eve of trial where substitution would require a continuance.’ [Citation.] This is even more true if the motion is made during trial.” (People v. Smith, supra, 30 Cal.4th at p. 607.) Here, the majority of defendant‘s motions were made on the eve of, or during, trial. Defendant‘s third Marsden motion was brought during motions in limine and after the commencement of voir dire. His fourth motion was filed after voir dire was conducted. His fifth motion was made during the prosecutor‘s case-in-chief. His sixth motion was made during jury deliberations. To grant defendant‘s motion ” “would have required either a significant delay or a mistrial.” ’ ” (Id. at p. 607.) In this case, it is difficult to imagine the trial court could have found new counsel who could have prepared for the trial quickly enough to proceed with the same jury. “A court may not automatically deny a motion for new counsel during trial no matter what the showing, but it should grant such a motion only when the defendant demonstrates that counsel is truly providing inadequate representation or that a total breakdown in the relationship has occurred that the defendant did not cause.” (Ibid.)
We also conclude defendant has failed to demonstrate an irreconcilable conflict. The statements by both defendant and trial counsel at each hearing indicated that their disputes principаlly concerned tactical decisions about evidence, which would not constitute irreconcilable differences. (See People v. Myles (2012) 53 Cal.4th 1181, 1207; People v. Alfaro (2007) 41 Cal.4th 1277, 1302; People v. Dickey (2005) 35 Cal.4th 884, 922; People v. Welch (1999) 20 Cal.4th 701, 728-729.) For instance, at the root of many of defendant‘s claims was his belief that the written agreement between himself and Jill provided him carte blanche for everything he did to her. However, as counsel stated, the law does not support defendant on this point. The right of unmarried persons to contract with respect to their property and financial arrangements is restricted by the fact that the contract must not be illegal or against public policy. Unmarried persons “cannot lawfully contract to pay for the performance of sexual services, for such a contract is, in essence, an agreement for prostitution and unlawful for that reason.” (Marvin v. Marvin (1976) 18 Cal.3d 660, 674.) As repeatedly pointed out by the court in Marvin, a contract is unenforceable to the extent that it explicitly rests upon a consideration of meretricious sexual services. (See id. at pp. 669-671.) Here, the agreement explicitly and entirely rested on sexual services because it purported to provide that Jill would relinquish her sexual and financial autonomy in exchange for defendant‘s sexual domination. As this agreement was “inseparably based upon [the] services of a paramour,” it appears unenforceable.5 (See Marvin, at p. 672.) Thus, contrary to defendant‘s staunchly held belief, the existence of the agreement did not provide insurmountable evidence as to his actual innocence. At best, and as noted by the trial court during the sixth Marsden hearing, held on March 8, 2021, it provided insight and support for whether Jill consented to the sexual acts at issue in the case. Also as noted by the trial court, counsel mounted a defense consistent with the law when he emphasized facts supporting defendant‘s claim that Jill consented and attacked Jill‘s credibility regarding her claims otherwise.
Nevertheless, defendant argues that when, during the fourth Marsden hearing, counsel agreed with defendant that there was a “total breakdown” in the attorney-client relationship, this statement was one of many indicia of a dysfunctional professional relationship. He also claims that “[g]iven the number and magnitude of their disagreements, the court could not rationally have continued to find they had a sufficiently productive and collaborative relationship both leading up to and continuing throughout the trial.” We disagree. While it is true that counsel and defendant were often frustrated in their attempts to communicate, it is abundantly clear that this was because defеndant clung to his beliefs as to what and how evidence should be presented to the jury, and he would not heed counsel‘s attempts to explain a more viable defense strategy. For example, in the fourth Marsden hearing, defendant explained the source of the conflict leading to his lack of confidence in counsel: Counsel “is unable to relate what I say to the Court as I say it.” (Italics added.) “Counsel represents what he wants to tell the Court, not
mouth.” When defendant asked to be “co-counsel,” it became clear that the conflict was not pertaining to counsel, but counsel‘s refusal to act as defendant‘s puppet.
Defendant argues that his relationship with defense counsel “had issues involving a lack of mutual respect and trust,” beginning when counsel expressed a doubt concerning defendant‘s mental competency. We find this statement only partially true. A review of the Marsden hearing transcripts does not reveal evidence of counsel‘s lack of respect for his client. Rather, it is clear that defendant repeatedly disrespected counsel, the court, and the prosecutor.
Indeed, it was defendant‘s own outbursts and inability to rationally communicate that prompted counsel‘s request for a
that manufactures a conflict.’ ” (People v. Taylor (2010) 48 Cal.4th 574, 600, quoting People v. Smith (1993) 6 Cal.4th 684, 696; see also People v. Lindsey (1978) 84 Cal.App.3d 851, 860 [a breakdown caused by the defendant‘s intransigence and failure to cooperate is insufficient to suppоrt substitution of appointed counsel].)
We conclude that the trial court did not abuse its discrеtion in denying defendant‘s Marsden motions.
Finally, defendant argues that the trial court‘s failure to substitute counsel in light of the total relationship breakdown resulted in the constructive denial of effective assistance of counsel and satisfies the prejudice standard under Chapman. Having found no error in the trial court‘s refusal to substitute counsel, we have no difficulty concluding
defendant has not shown constructive denial of effective assistance of counsel and has not established that he was prejudiced under the Chapman standard. (Chapman v. California, supra, 386 U.S. at p. 24; Marsden, supra, 2 Cal.3d at p. 126.)
II
Jury Instructions
At trial, Jill provided evidence that defendant committed prior uncharged criminal sex offenses and domestic violence upon her. The prosecution relied on this evidence of similar yet uncharged crimes to prove defendant‘s propensity to commit the charged offenses. (See, e.g.,
Defendant‘s challenge to the instructions involving prior uncharged sex and domestic violence offenses (CALCRIM Nos. 1191A & 852A) is based on his assertion that the instructions lowered the reasonable doubt standard for guilt, creating structural error and requiring reversal. The California Supreme Court has rejected this argument regarding consideration of evidence of other sex crimes against a different victim. (Reliford, supra, 29 Cal.4th at pp. 1012-1016.) The defendant in that case argued that instructing the jury with CALJIC No. 2.50.01, the predecessor to former CALCRIM No. 1191, was “ ‘likely to mislead the jury concerning . . . the prosecution‘s burden of proof.’ ” (Reliford, at p. 1012.) The version of CALJIC No. 2.50.01 considered in Reliford is similar in all material respects to CALCRIM No. 1191A in its explanation of the law on permissive inferences and the burden of proof.7
charged offenses based on a lowered standard of proof. Nothing in the instructions authorized the jury to use the preponderance-of-the-evidence standard for anything other than the preliminary determination” whether the defendant committed an uncharged sex crime. (Reliford, at p. 1016; see also People v. Phea (2018) 29 Cal.App.5th 583, 614 [“it is not reasonably likely a jury would conclude that the lower standard of proof applicable to the uncharged offenses would apply to the proof of the charged offenses”].) We are in no position to reconsider the Supreme Court‘s holding in Reliford. (Auto Equity Sales, Inc. v. Superior Court (1962) 57 Cal.2d 450, 455.)
Defendant argues, however, that reliance on Reliford is inapposite because it addressed consideration of evidence of crimes against someone other than the victim. Defendant contends it is too complicated a task for a jury to distinguish between the burden of proof by a preponderance of the evidence for uncharged offenses and proof beyond a reasonable doubt for charged offenses where, as here, the evidence of charged and uncharged crimes all came from Jill‘s testimony.8 We disagree.
There is nothing in Reliford that suggests the analysis is limited to instructions regarding uncharged crimes committed against persons other than the victim. Rather, the focus in Reliford wаs whether use of a different standard of proof for uncharged offenses negatively interfered with the People‘s ultimate burden of proof for the charged offenses. The existence of that problem is dependent on the instructions themselves, not the source of the evidence. Indeed, other courts faced with a single source of evidence of a defendant‘s charged and uncharged crimes have focused their analysis on whether the instructions correctly conveyed the law. For example, in Gonzales, supra, 16 Cal.App.5th 494, the prosecution presented evidence of charged and uncharged sex offenses the defendant committed through the victim‘s own testimony. (Id. at p. 496.) The defendant contended, inter alia, that CALCRIM No. 1191 “likely resulted in the jury misapplying the burden of proof for the charged offenses,” based on “that portion of CALCRIM No. 1191 that instructs the jury may consider the uncharged offenses if the People have proved them by a preponderance of the evidence.” (Gonzales, at p. 502.) The court rejected that contention, noting that “CALCRIM No. 1191 also instructs
So, too, in this case, CALCRIM No. 1191A told the jurors that the People must prove each charge beyond a reasonable doubt. Further, the jury was instructed with CALCRIM No. 220 (Reasonable Doubt), and, in closing argument, the prosecutor emphasized that if the evidence of other crimes were proven by a preponderance of the evidence, that other evidence was one factor that the jury could—but was not required to—consider when determining the People‘s ultimate burden to prove the charges beyond a reasonable doubt.
The decisions in Villatoro, supra, 54 Cal.4th 1152 and People v. Cruz (2016) 2 Cal.App.5th 1178, cited by defendant, do not support his claims. Citing to Villatoro, defendant argues that the California Supreme Court has “ ‘strongly implied’ that a jury could not reliably apply two different standards of proof when the propensity evidence consisted of charged rather than uncharged offenses.” (Fn. omitted.) In that case, the court rejected the argument that CALCRIM former No. 1191 impermissibly lowered the standard of proof or otherwise interfered with the defendant‘s presumption of innocence when “the instruction clearly told the jury that all offenses must be proven beyond a reasonable doubt, even those used to draw an inference of propensity.” (Villatoro, at p. 1168.)
Cruz held that CALJIC No. 2.50.01, which did not distinguish between charged and uncharged sex offenses, was incorrect in stating that a charged offense found true only by a preponderance of evidence could be used to show propensity to commit other offenses. (People v. Cruz, supra, 2 Cal.App.5th at pp. 1183-1184.) The court concluded that lay jurors could not reasonably be expected to find charged offenses true by a preponderance of evidence to show propensity and then decide that the same offenses were proven beyond a reasonable doubt. (Id. at p. 1186.) The court held the instruction must specify “that a currently charged offense must be proved
Contrary to defendant‘s claim, the Villatoro court did not imply the jury could not handle two different standards; the court simply determined there was no risk the jury would apply an impermissibly low standard of proof when it was solely and consistently instructed on proof beyond a reasonable doubt. (Villatoro, supra, 54 Cal.4th at p. 1168.) Nor is the instant case like Cruz because here, the jury was properly instructed on the burden of proof that must be met before the jury may (but is not required to) consider evidence of uncharged offenses as one factor in deciding whether the Pеople proved beyond a reasonable doubt that defendant committed the charged offenses.
Applying defendant‘s argument to CALCRIM No. 852A regarding evidence of uncharged domestic violence, this court has previously explained that
In short, we perceive no violation of due process or prejudice from the instructions regarding the prosecution‘s use of Jill‘s testimony of defendant‘s uncharged sexual and domestic violence offenses in determining the ultimate question of defendant‘s guilt.
III
Cruel and Unusual
As noted, defendant was sentenced to an aggregate term of 280 years to life, including eight consecutive 25-year-to-life third strike terms (
We note first that defendant acknowledges his attorney did not raise this issue in the trial court, and he thus arguably waived the issue on appeal. “Nonetheless, we shall reach the merits under the relevant constitutional standards, in the interest of judicial economy to prevent the inevitable ineffectiveness-of-counsel claim.” (People v. Norman (2003) 109 Cal.App.4th 221, 230.)
On the merits, defendant supports his argument by citing two statements from the late Justice Mosk. The first appears in a dissenting opinion in People v. Hicks (1993) 6 Cal.4th 784, 797: “A sentence . . . that cannot possibly be completed in the defendant‘s lifetime, makes a mockery of the law and amounts to cruеl or unusual punishment.” Dissenting opinions, of course, are not binding and have “ ‘no function except to express the private view of the dissenter.’ ” (Glover v. Board of Retirement (1989) 214 Cal.App.3d 1327, 1337.)
The second statement appears in a concurring opinion in People v. Deloza (1998) 18 Cal.4th 585, 600-601: “A sentence of 111 years in prison is impossible for a human being to serve, and therefore violates both the cruel and unusual punishments clause of the
“The
Defеndant was convicted of three counts of forcible sodomy and two counts of forcible oral copulation. The Legislature has defined both crimes as “ ‘violent’ ” felonies and has declared they “merit special consideration when imposing a sentence to display society‘s condemnation for these extraordinary crimes of violence against the person.” (
Statutes like section 667 that impose more severe punishments on repeat offenders “have long withstood constitutional challenge.” (People v. Cartwright (1995) 39 Cal.App.4th 1123, 1137.) Almost a century ago, our Supreme Court made these observations when upholding a precursor to section 667: “Can it be said that a statute or a section of the code prescribing a punishment of life imprisonment, without the right of parole, for those found guilty of the commission of a felony, after they have been three times previously convicted of a felony, is so disproportionate to the offense for which it is inflicted that it shocks the moral sense of the people? We think not.” (In re Rosencrantz (1928) 205 Cal. 534, 539.) “[T]hese observations . . . must be deemed equally, or more, applicable today.” (People v. Weaver (1984) 161 Cal.App.3d 119, 125.) Here, defendant was convicted of five violent sex crimes and three serious felonies, and he had two prior serious felony convictions. Numerous cases have upheld de facto sentences of life without possibility of parole in similar circumstances. (See People v. Retanan (2007) 154 Cal.App.4th 1219, 1230-1231 [upholding sentence of 135 years to life for numerous sex offenses against young girls]; Byrd, supra, 89 Cal.App.4th at p. 1382 [upholding sentence of 444 years to life plus 115 years for third striker who committed 12 armed robberies]; Cartwright, supra, 39 Cal.App.4th at pp. 1136-1137 [upholding sentence of 375 years to life plus 53 years for third striker convicted of multiple counts of assault with a deadly weapon, forcible oral copulation, and rape].)
In an attempt to distinguish his case from the above analysis, defendant argues his sentence is grossly disproportionate to his culpability because, in California, a sentence of life without the possibility of parole may only be imposed for first degree murder where the jury finds one or more special circumstances exist. To the extent his point is that murder is more serious than any of the crimes for which he was convicted, and it is thus cruel and/or unusual to punish him as severely as a murderer, we considered, and rejected, a similar argument in People v. Cartwright, supra, 39 Cal.App.4th at pages 1136 to 1137. In Cartwright, we used language that is as applicable here as it was in that case: “Defendant‘s comparison of his punishment to that of a murderer is misguided. He ignores that the three strikes law punishes not only his current offenses, but also his recidivism.” (Id. at p. 1136.) So, too, in this case. Defendant‘s sentence reflects the fact that he was convicted of three counts of forcible sodomy, and two counts of forcible oral copulation, and one count of making criminal threats, and one count of attempting to dissuade a witness, and one count of burglary, and he had one prior conviction for assault with a deadly weapon or likely to result in great bodily injury with a
Finally, defendant contends that the sentence violates due process because his de facto sentence of life without the possibility of parole was imposed through an “end run around the procedural and substantive requirements of section 190.2” and should be vacated. But the Legislature never expressed its intention that only under such circumstances could a sentence of life without the possibility of parole be applied. Indeed, the Legislature has enacted other sentencing schemes, such as the three strikes law, which provide for multiple lengthy consecutive terms that also may result in a de facto sentence of life without the possibility of parole. (
We conclude defendant‘s sentence is not unconstitutional.
IV
Credits
During the sentencing hearing, the trial court noted that defendant was in custody from June 14, 2020, to the date of sentencing, September 21, 2021, but did not award presentencing custody or worktime credits. The parties agree that the trial court erred in relying on
The California Supreme Court has held: “[R]estrictions on the rights of Three Strikes prisoners to earn term-shortening credits do not apply to confinement in a local facility prior to sentencing. We emphasized that when limiting the credit rights of offenders sentenced thereunder, the Three Strikes law (
We agree with the parties that defendant‘s presentence custody credits should have beеn calculated according to
DISPOSITION
The judgment is modified to award 465 days of actual credit and 69 days of worktime credit for a total of 534 days. The trial court is directed to prepare an amended abstract of judgment and to forward a certified copy of it to the parties and the Department of Corrections and Rehabilitation. As modified, the judgment is affirmed.
/s/
EARL, P. J.
We concur:
/s/
HULL, J.
/s/
MESIWALA, J.
Notes
The version of CALJIC No. 2.50.02 given to the jury in Reliford reads, in pertinent part, as follows: “ ‘If you find that the defendant committed a prior sexual offense in 1991 involving S[.]B[.], you may, but are not required to, infer that the dеfendant had a disposition to commit the same or similar type sexual offenses. If you find that the defendant had this disposition, you may, but are not required to, infer that he was likely to commit and did commit the crime of which he is accused. [¶] However, if you find by a preponderance of the evidence that the defendant committed a prior sexual offense in 1991 involving S[.]B[.], that is not sufficient by itself to prove beyond a reasonable doubt that he committed the charged crime. The weight and significance of the evidence, if any, are for you to decide.’ ” (Reliford, supra, 29 Cal.4th at p. 1012.)