P. v. Murray
P
P. v.
>Murray
Filed 8/5/10
P. v. Murray CA2/8
NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS
California
Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or
relying on opinions not certified for publication or ordered published, except
as specified by rule 8.1115(b). This
opinion has not been certified for publication or ordered published for
purposes of rule 8.1115.
IN THE COURT OF
APPEAL OF THE STATE OF CALIFORNIA
SECOND APPELLATE
DISTRICT
DIVISION EIGHT
>
|
THE PEOPLE,
Plaintiff
and Respondent,
v.
DAVID MURRAY,
Defendant
and Appellant.
|
B212372
(Los
Angeles County
Super. Ct.
No. BA267040)
|
APPEAL
from a judgment of the Superior Court
of Los Angeles
County. Michael
Johnson, Judge. Affirmed as modified.
Richard
A. Levy, under appointment by the Court of Appeal, for Defendant and Appellant.
Edmund
G. Brown, Jr., Attorney General, Dane R. Gillette, Chief Assistant Attorney
General, Pamela C. Hamanaka, Assistant Attorney General, Stephanie A. Miyoshi
and Douglas L. Wilson, Deputy Attorneys General, for Plaintiff and Respondent.
David
Murray appeals from the judgment entered after he was convicted of multiple
counts of robbery, as well as rape
and other forcible sex crimes involving four victims over a period of several
months. He contends the trial court
erred by not granting a new trial for jury misconduct, and that the court made
several evidentiary errors, including the exclusion of certain impeachment evidence against his
victims. We reject these contentions and
affirm the judgment as to those issues. Murray
also contends that the trial court erred by setting the amount of a sex
offender fine under Penal Code section 290.3.
We agree, but because we are able to determine the correct amount of
that fine, we modify the judgment to reflect that amount.
FACTS AND PROCEDURAL HISTORY
Four
women accused David Murray of kidnap, robbery, rape, and other forcible sex
crimes:
>J.R.
On
November 15, 2003, 16-year-old J.R. was waiting for a bus at the intersection
of Fountain and Western Avenues in Los Angeles when David Murray drove up in a
black, four-door car that she believed was a BMW, made it appear that he had a
gun beneath his shirt, and ordered her inside the car. Murray
drove off, then parked near a middle school.
He pulled out a large knife and threatened J. with it. They struggled, and he choked her until she
nearly passed out. Murray
poked J. with the knife, forced her into the backseat, then drove away. He stopped in an alley and began to perform
various sex acts. He put his fingers in
her vagina and anus, and then tried vaginal intercourse. When he failed to maintain an erection, he
ordered J. to perform oral sex. He
ejaculated inside her mouth and ordered her to swallow the semen. Murray
then performed oral sex on J. Murray
ordered J. out of the car, told her to face a near-by wall, and threatened to
kill her if she looked at his car.
J.
hailed a cab and went home. She called a
friend and then took some crystal methamphetamine to help her forget what had
just happened. At the time, J. was a
regular user of that drug. J. later
called her mother at work and asked her mother to come home because something
had happened to her. The mother came
home and took J. to a police station.
The police interviewed J. and took her to a hospital, where a sexual
assault examination was performed by a nurse.
The nurse saw fresh knife wounds on J.’s hands, which were consistent
with the girl’s statement that she and Murray struggled over the knife. She also had fresh knife wounds on her back
and side. The nurse saw broken blood
vessels (petechial hemorrhages) around J.’s eyes, which were signs that she had
been strangled. Her vaginal area was
bruised and scratched, which was consistent with having fingers inserted
there. A swab taken from J.’s mouth
contained sperm, which DNA testing confirmed belonged to Murray.
J.
identified Murray from a June 2004
photo lineup and a January 2005 live lineup.
>D.G.
Shortly
after midnight on May 9, 2004, D.G. was walking to a gas station
mini-mart near Western Avenue
and Third Street in Los
Angeles when she was approached by Murray, who drove
up in a black, four-door Volkswagen Jetta.
Murray asked for her phone
number, but she said she had a boyfriend and kept walking. Soon after, Murray
walked up to her from behind, put a knife to her back and forced her into the
Jetta. Murray
had her lie face down in the back seat and tied her hands behind her back with
a piece of cloth. Murray
drove off and poked D. in her back with the knife. Murray
eventually drove to a parking garage beneath an apartment building and parked
his car there. He cut the cloth around
D.’s wrists, but nicked her hand as he did so.
Still
holding the knife, Murray forced D.
up some stairs and inside an apartment.
She screamed, and Murray hit
her, causing her to fall and strike her head on the floor. Murray
told D. to remove her clothes. She
pleaded for her life, and Murray
said he would let her live if she did what he asked. D. undressed, lay on a bed, and Murray
inserted his penis into her vagina. When
Murray lost his erection, he forced
her to perform oral sex. When Murray’s
erection returned, he resumed vaginal intercourse. Murray
then began anal intercourse and continued despite D.’s pleas that he stop
because it was so painful. Murray
ejaculated inside D.’s anus. After a
brief respite, Murray began another
round of vaginal intercourse. Murray
forced D. to shower. She was bleeding
from her rectum and wiped the blood away with some toilet paper.
Murray
let D. get dressed. He then took the
money from her purse, drove D. some distance away, and let her go. D. called a friend, was driven home, and fell
asleep. When she awoke, she told her
friend what had happened. D. refused her
friend’s plea to go to the hospital because D. was afraid her mother might
learn about the incident. The next day,
when the pain and bleeding from her anus persisted, D. went to a hospital. The police were called and a sexual assault examination was
performed. The nurse who examined D. saw
a minor cut on her hand, and a fresh, open red sore on her anus that was
consistent with forcible penetration.
The area near the base of D.’s vagina was tender. A swab from D.’s anus gathered sperm cells
that DNA testing show belonged to Murray. DNA testing of a swab of cellular material
from her neck showed that those cells also came from Murray. D. later identified Murray
from both photographic and live lineups.
>Candace D.
Around
1:20 a.m. on June 3, 2004, Murray
drove his black Jetta up to Candace D., a prostitute working near Sunset
Boulevard and Kingsley Drive
in Los Angeles. When Murray
stopped, Candace asked if she could get into his car and if he wanted a
“date.” Murray
asked how much and agreed to the $100 price.
Candace got into the car. Murray
drove off and eventually parked in a residential neighborhood. Murray
handed Candace $100, and she closed her eyes, thinking they were about to “do
the date.” Instead, Murray
began choking Candace. She opened her
eyes and saw that Murray had a
knife near her face. He bound her hands
behind her back with a piece of cloth and forced her to perform oral sex. Murray
then began vaginal intercourse but lost his erection. He forced Candace to resume oral sex on him
until his erection returned. Candace
began crying. Murray
asked why, and she answered that it was because he was raping her. Murray
choked Candace again, this time so hard that she almost passed out, and then
vomited. Murray
forced Candace to switch back and forth between oral sex and vaginal
intercourse, and eventually ejaculated on her thighs.
Murray
went through Candace’s purse and took back the $100 he gave her, along with
about $30 that had already been in the purse.
He cut her hands free and told her to get out of the car and walk away
without looking back. Candace did so,
then phoned her pimp, who retrieved her and took her to a hospital. The police were called, and a sexual assault
examination was performed. The nurse saw
broken blood vessels on Candace’s neck that were consistent with having been
choked. The nurse also saw bruises on
the breasts and thighs, and linear marks on the wrists that were consistent
with having had her wrists bound. Swabs
from Candace’s thighs retrieved sperm cells that DNA testing showed belonged to
Murray. Candace later identified Murray
from both photographic and live lineups.
>Kelly G.
Kelly
G. was an “escort” who agreed to a date with Murray
at his apartment on the night of June
5, 2004. Murray
agreed to pay $500 for their date, but when Kelly arrived at Murray’s
apartment, he told her he did not have the money. Kelly insisted on at least half for her
trouble, and Murray drove her to a
bank ATM, where he withdrew some cash. Murray
drove off, then parked the car a few blocks away. He gave Kelly $100 to $200 dollars and got in
the backseat of the car with her in order to talk. Once there, he began choking Kelly. She scratched Murray’s
face so forcefully that two of her fingernails tore loose. Murray
choked Kelly so hard that she urinated on herself. Murray
tied Kelly’s hands behind her back with a piece of cloth and held a knife to
her throat, threatening to kill her if she moved or screamed. Kelly described the cloth as being “like
scrubs.”[1] Murray
took her back to his apartment building, cut the cloth binding her wrists, and
led her up to his apartment.
Once
there, Murray had Kelly shower to
wash off her urine. He got in the shower
with her, and then forced her to kneel and perform oral sex on him. When she momentarily gagged, he slammed her
head against the shower’s soap dish. Murray
then took Kelly to a bed and began vaginal intercourse with her. He turned her over and tried to shove his
penis into her anus. When Kelly screamed
in pain, Murray applied lubricant
in order to complete the anal intercourse.
Although it was rough and painful, causing Kelly to beg Murray
to stop, he continued until he ejaculated.
When Murray was done, he
emptied Kelly’s purse, examined her cell phone and driver’s license, and took
all her money.
The
nurse who examined Kelly saw bruises on her neck that signaled
strangulation. There were also
fingernail scratch marks on Kelly’s neck.
Tenderness that indicated trauma was found in the vaginal areas. Lacerations and blood consistent with anal
sex were found around her rectum. DNA
belonging to Murray was found from
swabs taken from Kelly’s anus and external genitalia. She identified Murray
from a photograph and wrote on it that “[t]his man raped, strangled, and
kidnapped me and robbed me.”
In
response to these rape reports, Los Angeles police officers set up a
surveillance team in the area around Western Avenue and Sunset Boulevard,
looking for the man in the black Jetta described by the victims. In the early morning hours of June 19, 2004, undercover officers
spotted Murray cruising the area in
a black Jetta. When an officer saw that
the driver matched the description, that officer and others began following Murray
and caught up with him in an alley, where Murray
had parked his car. Murray
gave permission to search the car. The
officers found pieces of blue cloth that appeared to be made of the fabric used
in hospital scrubs. A knife was found in
a storage pocket behind the front passenger seat, and another knife was found
in the trunk.
Murray
testified that all four victims were prostitutes with whom he had consensual
sex for hire. He claimed that J. agreed
to perform oral sex only. Although he
promised not to ejaculate in her mouth, he did so anyway. This angered J., who began hitting Murray. He used some force to restrain her, but did
not choke her. She threatened Murray,
yelling as she left, “Motherfucker.
You’re going to pay, and I’m only 16.
I’m going to get you in trouble.”
He
took D. back to his apartment after she agreed to have sex with him for
$100. He withdrew the money from an ATM,
then took her to his apartment, where they had vaginal intercourse. D. also performed oral sex on Murray. She agreed to engage in anal sex for an extra
$60 to $75 more and used some lubricating jelly she had with her in order to do
so. When they were done, Murray
said he had only $10 left for the anal sex.
D. took the money, and Murray
drove her to a drop-off point. He never
used any force or violence on her.
Candace
admitted she was a prostitute. While
they were having consensual sex, Murray
slipped off his condom and ejaculated in her vagina. Candace became angry, threatened that her
pimp would deal with Murray, and
got out of the car. Murray
claimed he drove off and never used force or took her money.
Murray
met Kelly through the internet and arranged for a meeting. After some miscommunications about their
meeting place, and misgivings by Murray
about going through with it, were resolved, they agreed to have sex at Murray’s
apartment for $300 or $400. Kelly seemed
spacey and asked Murray if he had
any drugs. Murray
said he did not take drugs. Kelly then
showered in order to wake herself up.
Afterward, they had mutual oral sex, vaginal sex, and, with the aid of
some lubricant, anal sex. When Kelly saw
that Murray had not used a condom,
she became angry. However, she soon fell
asleep. When she awoke, they had vaginal
intercourse again. When Kelly demanded
more money, Murray refused. She threatened to have some male friends help
her get more money from him. Murray
told her he would drive her to an ATM to get more money. Instead, he drove her back to her car and
told her to get out. She cursed at Murray
and slapped him, and Murray drove
away.
Murray
admitted to the frequent use of prostitutes.
Although Murray denied ever
hitting any of the four victims, he believed his sex with prostitutes would
sometimes get a little rough. While he
never tried to choke a prostitute, he would sometimes “slip or something”
during intercourse and accidentally hit her throat “or something like
that, . . . like to catch [himself].” He admitted to keeping knives in his car, and
admitted that once in 2004 he pulled a knife on a prostitute when he called off
their tryst but she refused to leave his car.
The cloths found in his car were used as wash rags. One was knotted because he had used it to tie
back some rose bushes at his parents’ house.
A
jury found Murray guilty of
robbery, rape, and other forcible sex crimes, but deadlocked on other counts,
which were dismissed.
>[2] Murray moved for a new trial, contending
there was jury misconduct by three jurors who failed to disclose in response to
voir dire questioning that one was a drug user and that the other two had been
the victims of a childhood sex assault, and by the jury foreman, who told the
other jurors that only a guilty person insisted on a jury trial, and who
prevented other jurors from having testimony readbacks. His new trial motion was also based on an
evidentiary ruling that barred him from questioning D.G. about a recent arrest
for prostitution. The new trial motion
was denied.
On
appeal, Murray contends the trial
court erred by denying his new trial motion on each ground raised. He also contends the trial court committed
several evidentiary errors: By excluding
impeachment evidence that J.R. had been arrested in 2001 for misdemeanor petty
theft, and that Kelly G. had been arrested in 2004 for misdemeanor identity
theft; by admitting impeachment evidence against him that he had a 1994
misdemeanor conviction for evading the police; by excluding evidence that
someone else had been under suspicion of assaulting J.R.; and by allowing the
sexual assault nurse who examined J.R. to testify about the petechial
hemorrhages around J.’s eyes. His final
contention is that the trial court imposed an unauthorized sex-offender fine.
DISCUSSION
1.
No Error
In Denying New Trial Motion For Juror Misconduct
A. Facts
Relevant to the Motion
Murray
moved for a new trial because he believed three jurors had concealed material
information during voir dire. He
correctly argues that such concealment may constitute misconduct that warrants
a new trial. (Pen. Code, § 1181,
subd. 3; People v. San Nicolas
(2004) 34 Cal.4th 614, 644 (San
Nicolas).) The motion was also based
on claims that one of those three jurors also introduced her own drug-use
experience in order to evaluate J.’s testimony, and that a fourth juror – the
foreperson – influenced the presumption of guilt by stating that only guilty
persons asked for a jury trial. Such
misconduct, if it occurred, would also be grounds for a new trial. (People
v. Nesler (1997) 16 Cal.4th 561, 578.)
During
voir dire, the court asked the prospective jurors whether they, or anyone close
to them, had “ever been convicted of a crime or . . . been arrested or charged
with a crime. In terms of arrests, I’m
not talking about traffic stops, but actually taken into custody by the police
or had criminal charges filed in court.
If you or someone close to you has been arrested, charged or convicted
of a crime, please raise your hand.”
Juror No. 7 said her son’s father had been arrested for drug
dealing. Defense counsel asked if any of
the prospective jurors “had a relative gone through a bad drug addiction It leaves a lot of scars on people. [¶] Is
there anybody on this current panel . . . who’s had a drug problem enough that
it’s impacted them enough if they hear anything about drugs, they don’t think
that they could be fair I’m not
suggesting what the evidence will be, but there may be evidence of the usage .
. . , and I want to make sure, because so many families go through some
bad drug problems. [¶] Is there anybody on this panel that has had a
connection with the subject matter enough that it would affect their ability to
be fair” Juror No. 7 did not raise her
hand. The court also asked the
prospective jurors whether “you or anybody close to you has ever been the
victim of a crime.” Juror No. 1 said she
had been burglarized. Juror No. 4
said she had not been a crime victim, but her mother had been assaulted four
years earlier.
Murray’s
motion was based on the declaration of Juror No. 12. According to Juror No. 12, the following
acts of misconduct occurred:
>Juror No. 7
Juror
No. 7 said during deliberations that she had used methamphetamine, and it
merely kept her awake and had no effect on her memory. The statement was made while discussing the
credibility of J.R. and her ability to remember and perceive her encounter with
Murray.
>Juror No. 1
Juror
No. 12 said that Juror No. 1 discussed during deliberations how she had been
the victim of a sexual assault.
According to Juror No. 12, Juror No. 1 said that when she was 13, a man
grabbed her and her cousin, and that this helped her (Juror No. 1) form her
opinions about how the victims in this case reacted.
Juror
No. 4
Juror
No. 12 said that Juror No. 4 also described an incident of sexual assault when
she was a teenager, where a man in a car asked her for directions, then grabbed
her arm and tried to pull her into the car.
Juror No. 4 said she hit the man’s arm with a baton she was carrying,
and was able to get away. Juror No. 4
supposedly told the other jurors that this helped her to understand the fear
that Murray’s victims experienced.
>Juror No. 5
Juror
No. 12 also claimed that the foreperson, Juror No. 5, bullied other jurors into
not requesting transcript readbacks, and said that an innocent person “asks for
a judge alone to decide the case, but only a person who is guilty would want a
jury trial, because it is their last resort.”
Juror No. 12 also claimed that Juror No. 5 pressured her into a guilty
vote.
Murray’s
new trial motion also included declarations from Juror Nos. 1, 4, 5, and
7. Juror No. 7 said she did not disclose
that she had once been addicted to methamphetamine because she “was never asked
specifically as to whether anyone had ever used drugs. If I had been asked that question, I would
have disclosed my prior drug use.” She
did not disclose her arrest for selling drugs because there was a plea bargain
and the case was “eventually dismissed and my attorney told me I had not been
convicted of a crime.” When she went to
work for the county, she disclosed this information and obtained the paperwork
about her arrest. When she reviewed the
paperwork, it showed she had not been convicted. “Based on the paper work and what my attorney
told me, I did not believe I needed to disclose this part of my past history to
the court.” She told the other jurors
that methamphetamine kept her awake but did not affect her memory. Nothing about her past drug use affected her
ability to be a fair juror. The court
also saw a copy of the docket from Juror No. 7’s drug case, showing that a
simple possession charge was added along with the drug sales charge, and that
she pleaded to the possession charge, was diverted to drug treatment, and had
the charge dismissed.
Juror
No. 1 said in her declaration that when she was 11, she and a friend were
walking to school when a man approached and asked if they wanted to see his
three-legged cat. The friend was
willing, but Juror No. 1 said no, yanked her friend away, and began to
run. The man ran after them, but they
escaped. They reported the incident to
the school, but the man could not be found.
When asked on voir dire whether she had been a crime victim, she did not
disclose the incident “because as far as I was concerned that was not a
crime. Nothing actually happened to me,
so I did not feel it made me a victim.”
According to Juror No. 1, Juror No. 5 made a comment to the effect that
a person who thinks he will be found guilty is more likely to ask for a jury
trial. The comment was made in passing
in response to another juror’s comment.
Juror No. 1 said the jury had almost five hours of testimony readback,
that when someone asked for more, Juror No. 5 suggested they not do so right
then, but it “was very clear that if we really needed more readback we could
have it whenever we wanted it.”
Juror
No. 4 described the incident where a man tried to grab her, but she hit him and
ran off. She said she never reported the
incident to anyone. “When I was asked in
jury selection about whether I was the victim of a crime I said no, because it
did not feel that the incident . . . made me a victim. Nothing actually happened to me and I did not
consider myself a victim.” Juror No. 4
said she brought up the incident in response to a statement by another juror
that if it had been him, he would have run away from Murray. Juror No. 4 “merely meant to explain that
everyone reacts differently. The
incident from my past did not make me bias[ed] in anyway against the
defendant. My verdicts were based on the
evidence presented and not based on the incident from my past.” According to Juror No. 4, Juror No. 7
disclosed her methamphetamine use, but said nothing more than that it kept her
awake and did not cause hallucinations.
As for the testimony readback issue, Juror No. 4 said Juror No. 12
requested, and got, the readback. When
someone suggested getting more, Juror No. 5 said it might not be necessary, but
it would be requested if anybody really wanted it. Juror No. 5 said several times that the jury
could have testimony readbacks and never stopped anyone from asking for it.
Juror
No. 5 said that after five hours of testimony readback, someone asked for
more. She replied “[n]ot at this time
because I felt we needed to discuss what we had just heard before we went to
further readback. However, I advised the
jury that if anyone really wanted further read back we would do it.” She never refused to let anyone have
testimony readback if they wanted it. As
for her statement about guilty persons seeking jury trials, she “probably made
a statement to that effect towards the end of deliberations. The statement was made in response to
something someone else said. It was just
a statement made in passing, one I have heard on other juries in the past, and
was not used as a means of influencing anyone’s vote. It was made more like a joke. No one changed their vote after the comment
was made.”
Based
on the juror declarations, the trial court denied the new trial motion. The court found that Juror Nos. 1, 4, and 7
had not intentionally concealed the disputed incidents. The court found Juror No. 4’s explanation
that she did not consider herself to have been a crime victim made sense and
was in good faith because “[w]hile jurors were asked probing questions in other
areas, they were not asked about attempted abductions or unpleasant encounters
with strangers on the street.” The court
also found that Juror No. 4 was not biased and was able to perform her duties
as a juror. Juror No. 4’s comments about
different people reacting differently to a criminal assault was simply part of
her ordinary life experiences, and what happened to her in fact bolstered the
defense theory that an unwilling victim would have run away from Murray. The court applied the same reasoning to Juror
No. 1’s declaration.
The
trial court also found that Juror No. 7 had not intentionally concealed her
arrest for drug sales and her past drug use.
The questions about drug use were unclear and did not simply ask whether
any jurors had ever used drugs or had a drug problem. Instead, they were asked if they ever had a
drug problem that would affect their ability to be fair. As for her arrest, the trial court found that
her explanation of why she did not disclose it was reasonable, given that the
charge was dismissed and she was therefore not convicted. She did disclose her partner’s arrest, which
showed she was not deliberately trying to make it appear she was “pure and
trouble-free.” The court found she “made
an error in judgment” but still provided relevant information concerning her exposure
to drugs and drug sales. She was
therefore able to perform her duties in an unbiased manner, the trial court
found.
As
for Juror No. 7’s statement concerning the effects methamphetamine had on her,
it too fell within the realm of permissible personal experiences and was also
consistent with some of the trial testimony.
As
for Juror No. 5’s comment about the decision to choose a jury trial reflecting
on guilt, it was merely an isolated, ill-advised comment made in passing that
caused no prejudice. The court also
found that: Juror No. 5 did not prevent
any of the jurors from getting a testimony readback if desired and was merely
doing her job by helping to structure the deliberations; and she did not
pressure Juror No. 12 or any other jurors into voting guilty.
B. The
Trial Court’s Findings Were Not an Abuse of Discretion
While
a prospective juror’s intentional concealment of material information may
amount to implied bias, inadvertent or unintentional failures to disclose call
for a different analysis. The proper
test for unintentional concealment is whether the juror is so biased that he is
unable to perform his duties. (
>San Nicolas, supra, 34 Cal.4th at p. 644.) Determining whether a juror’s failure to
disclose was intentional or inadvertent and whether the juror is biased are
matters within the trial court’s discretion.
Unless bias is clearly apparent from the record, we defer to the trial
court, which is in the best position to assess a juror’s state of mind while on
voir dire. (Ibid.) Although prejudice is
presumed once misconduct has been shown, the defendant bears the initial burden
of proving the misconduct. (
>In re Carpenter (1995) 9 Cal.4th
634, 657.)
In
San Nicolas, supra, 34 Cal.4th 614, the defendant was convicted of
murdering his wife, and of forcible sex crimes and murder of his wife’s young
niece. After being convicted, the
defendant moved for a new trial on the ground that a juror failed to disclose
that: he had been arrested 10 years earlier
when the police confused him with someone else of the same name and was eventually
released when the mix-up was determined; while voir dire was taking place, he
had a felony drug possession charge pending; and he had been the victim of a
brutal assault 22 years earlier. As part
of voir dire, the juror filled out a questionnaire that asked if he had ever
been involved in a criminal case as a victim, defendant, or witness. During voir dire, the court asked whether the
juror had been the victim of a crime, including an assault of any kind on his
person. The juror explained that he did
not disclose the mistaken identity arrest because the charges were dropped and
the “police ‘made a mistake and that was it.’ ” (Id. at
p. 645.) He did not disclose the pending
drug charge because the district attorney had told him several times the charge
had been dropped, he did not learn that charges had been filed until after the
jury he served on had been dismissed, and he never gave the matter any
thought. He did not disclose the assault
incident because he “never thought about it,” and was focused on listening to
the testimony and doing his job as a juror.
The Supreme Court affirmed the trial court’s order denying his new trial
motion. (Id. at pp. 644-646.)
Respondent
contends that under San Nicolas, we
should affirm. Murray contends
>San Nicolas is inapplicable
because: (1) Juror No. 7 was asked about
any arrests, and must have known what that meant because she disclosed the
arrest of her son’s father; and (2) Juror Nos. 4 and 7 were asked whether they
had been the victim of any crime, and must have been aware of the significance
of the attempted assaults because they raised them during jury
deliberations. Murray
contends Juror No. 7’s methamphetamine use made her biased in favor of J.R.,
who once used that drug, and that her reference to the effects of
methamphetamine use also showed bias. He
contends that Juror Nos. 1 and 4 were biased because they discussed the
attempted assault incidents during deliberations as well.
We
understand Murray’s concerns about
these three jurors and do not trivialize them.
Even so, we see no basis for disregarding the trial court’s credibility
calls concerning the inadvertence of the nondisclosures. As the trial court observed, Juror Nos. 1 and
4 were not specifically asked about assaults or attempted sex crimes. They were asked a general question concerning
whether they had ever been a crime victim.
Each had been able to avoid an attempted attack before any real harm was
done, the incidents occurred years before, during childhood, and each believed,
correctly or not, that no crime occurred.
Juror No. 7 was asked whether she had a drug use issue that would affect
her ability to be fair, not whether she had ever used drugs. Although she said her son’s father had been
arrested for drugs, there is no indication he was not convicted in that case,
while Juror No. 7 had her case dismissed and was told she had therefore not
been convicted of a crime. It was for
the trial court to say whether the juror was sufficiently confused by the voir
dire questions and the significance of the underlying events that her failure
to disclose her own arrest was inadvertent or not.
Neither
does the record show that these jurors were biased, nor that their comments
prejudiced Murray. According to Juror No. 12, all that Juror No.
1 said is that her incident affected the manner in which she formed her
opinions. To the extent the statement
relates to Juror No. 1’s mental processes, it was inadmissible. (Evid. Code, § 1150,
subd. (a).) Setting that aside for
the moment, there is no indication that Juror No. 1 said anything about
the experience that could have affected the jury, because she apparently kept
her thought processes to herself. Juror
No. 4 said she only discussed her incident in response to another juror, who
said he would have run away from Murray. All Juror No. 4 said was that everyone reacts
differently. Furthermore, both jurors’
statements may have aided Murray’s
case, because in each, the would-be victim ran away instead of remaining with
their assailants. These remarks do not
show bias or prejudice against Murray. (See People
v. Kelly (1986) 185 Cal.App.3d 118, 122, 128-129 [in case of sex
crimes against young boys, a juror - who did not reveal on voir dire that a
stepuncle’s attempt to molest her when she was a child was interrupted before
it really began - was not biased against defendant because: the attempted crime against her was
dissimilar from the defendant’s case; her failure to disclose was inadvertent;
she came forward with the information after the trial; did not discuss it with
the jurors; and the trial court conducted an adequate inquiry and determined
she was not biased]; People v. Resendez
(1968) 260 Cal.App.2d 1, 10-11 [juror in child molestation case answered
no when asked if she had been victim of similar incident, but had been groped
by her stepfather, and told jury during deliberations this led her to believe
defendant was guilty].)
The
same is true for Juror No. 7. Her
statement about the effects of methamphetamine use are not misconduct because the effect of drug
use is common knowledge among laypersons, and jurors cannot be expected to
leave their backgrounds and experiences outside the jury room. (People
v. Yeoman (2003) 31 Cal.4th 93, 162 [three jurors discussed personal
drug use experiences during deliberations, including one who described his own
reactions to certain drugs; denial of new trial motion for juror misconduct
affirmed].) Second, Murray’s
contention that the juror was biased in favor of the two victims who were
methamphetamine users because she had once used the drug is speculative. It is just as likely that Juror No. 7, who
had apparently given up her habit, had disdain for and distrust of
methamphetamine users.
Finally,
when the evidence of guilt is overwhelming, the risk that exposure to outside
information will prejudicially influence a juror is minimized. (People
v. Tafoya (2007) 42 Cal.4th 147, 192.)
We believe the evidence of this case was overwhelming. Four women with no connection to each other
came forward at different times over a several-months time span and identified Murray
as the man who attacked them and otherwise behaved in remarkably similar
ways. Each was examined soon after the
incidents, and each bore signs of forcible sex.
There was no dispute that Murray
had sex with these women. The only issue
was whether all four were lying.
Although the jury was unable to reach a verdict on a handful of the
charges, under these circumstances, we conclude no reasonable jury would have
either failed to reach a verdict, or acquitted Murray
of more. That Murray
was not convicted of all the charges suggests the jurors harbored no prejudice
against him. Accordingly, we hold that
as to Juror Nos. 1, 4, and 7, no jury misconduct occurred.
The
same is true as to Juror No. 5. The
court found as a factual matter that the foreperson did not prevent other
jurors from obtaining testimony readbacks, and that finding is supported by substantial evidence. As for Juror No. 5’s remark about guilty
people choosing jury trials, it was made in passing. (See People
v. Hord (1993) 15 Cal.App.4th 711, 727 [passing reference to
inappropriate matter – defendant’s failure to testify – was not prejudicial];
cf. People v. Cissna (2010)
182 Cal.App.4th 1105, 1118-1119 [juror repeatedly disregarded oath not to
discuss case by talking about the case every day with a friend, who helped the
juror analyze the evidence; misconduct was substantial and pervasive, and trial
court erred by not ordering new trial].)
Further, as evidenced by the jury’s inability to reach a verdict on six
counts, the remark did not convince the jury to convict automatically.
2.
Evidentiary
Rulings on Impeachment Evidence
A. Victim
Impeachment Evidence
The
trial court denied Murray’s
requests to impeach three of his victims with the following evidence: (1) D.’s 2008 misdemeanor arrest for
prostitution; (2) J.’s 2001 misdemeanor arrest for petty theft; and
(3) Kelly’s 2004 arrest for misdemeanor identity theft. Murray
contends the court erred. We disagree.
>1.
>D.G.
The
parties agree that evidence of D.’s 2008 arrest for prostitution was not
admissible to show she consented to having sex with Murray
in 2004, but might have been admissible as evidence of a crime of moral
turpitude in order to impeach her credibility in general. Whether or not to allow the evidence for that
purpose is subject to whether its probative value outweighs its prejudicial
effect under Evidence Code section 352.
(Evid. Code, §§ 782, subd. (a), 1103, subd. (c);
>People v.
>Chandler (1997)
56 Cal.App.4th 703, 707-709.) We
review the trial court’s ruling under the abuse of discretion standard. (Chandler,
at p. 711.)
Murray’s
offer of proof came from an arrest report from undercover police officers who
said D. offered them sex for money while she was working at a strip club. The trial court denied the motion
because: (1) it occurred more than three
years after her encounter with Murray; (2) the two incidents were factually
dissimilar, with the first occurring when Murray approached her as she walked
down the street, while the second took place at a strip club; and (3) there
would be an undue consumption of time because D. was contesting the charges and
the police report showed it would require the testimony of both arresting
officers, thus requiring a trial within a trial.
We
conclude the trial court did not abuse its discretion. Impeachment evidence based on anything less
than a felony conviction usually requires direct evidence of the acts
committed. (People v. Wheeler (1992) 4 Cal.4th 284, 297, fn. 7 (
>Wheeler).) Thus, the trial court must weigh several
factors under Evidence Code section 352 when considering such evidence,
including whether admitting the evidence might involve undue time, confusion,
or prejudice. (Wheeler, at p. 297.)
Proof of D.’s alleged sexual solicitation would have required the
testimony of at least the two arresting officers, along with any opposition
witnesses the prosecution wished to call.
Because the charges were pending, it also seems likely D. would have
exercised her constitutional right not to testify. Therefore, we hold the trial court did not
abuse its discretion by finding that allowing the evidence would involve undue
time.
We
alternatively hold that any error was harmless.
D. showed several physical manifestations of forcible sex, including a
fresh lesion in her anus. As previously
discussed, she was one of four victims who came forward separately with
strikingly similar stories of forcible sex by Murray. Therefore, it is not reasonably probable any
such error affected the verdict. (
>People v. Chandler, supra, 56 Cal.App.4th at p. 711.)
>2.
J.R.
Murray
asked the court to allow for impeachment purposes evidence that J.R. was
arrested for misdemeanor petty theft in 2001.
His offer of proof was a rap sheet which showed an arrest, but,
according to the trial court, no mention of a conviction. The trial court asked Murray’s
defense counsel how he would prove the incident occurred. The lawyer said that if J. denied the charge,
he would have to bring in a witness.
When the court asked if the witness was available or had been
subpoenaed, defense counsel said, “Not yet, no.” Based on that, the trial court excluded the
evidence.
Murray
contends this was error because his lawyer could have proven the incident by
asking J. about it. Had she admitted the
incident, it would have been proven. He
also says there was sufficient time to secure the witness because the trial
lasted two more weeks. We disagree.
Although
evidence that J. committed a petty theft was arguably relevant to her
credibility, it was still subject to analysis under Evidence Code section
352. (Wheeler, supra,
4 Cal.4th at pp. 290-296.) The
trial court has broad discretion to determine this issue, which allows the
court to “prevent criminal trials from degenerating into nitpicking wars of
attrition over collateral credibility issues.”
(Id. at p. 296.) The courts should carefully consider whether
admitting the evidence would involve undue time, or prejudice that outweighs
its probative value. (
>Id. at pp. 296-297.) Whether J. might confess to the incident
requires more guesswork than a trial court should have to engage in when
deciding whether to introduce such evidence.
A denial seems far more likely and would have therefore required that
contradictory witnesses be called. Murray’s
defense counsel did not identify any such witnesses, state where they could be
found, how soon their presence could be secured, and how much time it would
take to examine them. Without having a
witness to testify to the alleged theft, the jury might have been tempted
inappropriately to infer her guilt from the questions asked about the alleged
incident. On this record, we hold the
trial court did not abuse its discretion by excluding the evidence because of
witness unavailability.
>3.
Kelly
G.
Murray
also tried to introduce impeachment evidence that Kelly G. had been arrested in
August 2004 for misdemeanor identity theft, a crime of moral turpitude. He contends the court excluded the evidence
because it was remote, and because the rap sheet the trial court was looking at
did not show such an arrest. According
to Murray, the trial court erred
because: (1) the incident took place just
two months after the alleged rape, and was therefore not remote; and (2) the
prosecutor told the court it had a report that referred to the arrest, showing
it had in fact occurred.
We
conclude the trial court did not err in regard to the lack of proof that an
arrest took place. The court said its
copy of the rap sheet showed nothing more than an arrest for simple drug
possession. The prosecutor said that a
police witness’s copy of the rap sheet referred to such an arrest as a
companion to the drug possession arrest.
The court repeated that the only item mentioned in its copy was the drug
possession arrest. Defense counsel asked
whether there was a “case finding” that might show the other arrest. The court replied, “We looked it up. The case is YA059392, it was a simple
possession offense for which the subject entered Prop. 36, and the matter
was successfully completed and dismissed.
There is no record of any kind of identity theft.” The prosecutor said she had a document
showing a warrant number that might be run for more information. The court clerk said she did not have the
ability to run warrants. Defense counsel
then proposed contacting the sheriff’s department to have it do so. The court replied, “We ran the case number,
and there is no evidence of any charge or conviction or anything other than a
drug offense.” Defense counsel said he
agreed. The court then said that
although the reference to a possible warrant was unresolved, the evidence of
any arrest for identity theft was so uncertain and remote that it would exclude
it.
Given
the results of the trial court’s search of the records, combined with the
uncertain state of the evidence concerning whether any arrest for identity
theft in fact ever occurred, we hold the court did not abuse its discretion by
excluding the evidence.
B. Evidence
Impeaching Murray
The
trial court allowed the prosecution to impeach Murray’s
credibility with a 1994 misdemeanor conviction for evading pursuing police
officers. Murray
contends this was error because the conviction occurred about 10 years before
any of the alleged rape incidents, and because it was minimally probative of
his truthfulness. Assuming for the sake
of argument only that this is so, we hold the error is harmless even under the
higher constitutional violation standard of beyond a reasonable doubt. The crime was so dissimilar to the crimes
charged, and, as discussed before, the evidence of Murray’s
guilt was so strong, that evidence of the conviction could not have had an
effect on the jury.
C. Constitutional
Violations
Murray
contends the court was not even-handed, and was so unfair, in its treatment of
impeachment evidence against him as compared to impeachment evidence against
his victims, that his constitutional
rights to a fair trial and due process were violated. There was one critical distinction between
the two groups of evidence however: as
to the victims, arrests and not convictions were involved, raising the specter
of undue time consumption to prove the underlying incidents, while Murray
had been convicted of his offense, which was therefore easily provable. Accordingly, there was no such constitutional
violation.[3]
Murray
also contends that the trial court violated his constitutional due process and
fair trial rights by excluding the impeachment evidence against three of his
victims. For the same reasons earlier
discussed, and because we found no error under Evidence Code section 352, we
reject this claim. (People v. Mills (2010) 48 Cal.4th 158, 196.)
3.
Exclusion
of Evidence Someone Else Raped J.R.
Murray
wanted to introduce evidence that someone else assaulted J.R., but the trial
court rejected the evidence because it was not relevant. According to a police report, the police
detective investigating J.R.’s assault was told a few weeks after J.R. was
attacked that the police were investigating whether someone had been assaulting
prostitutes in the Hollywood area. The other person, who was known to the
police, was a large Hispanic man who drove a black BMW. This evidence should have been admitted, Murray
contends, because: (1) J.R. told the
police her assailant had been Hispanic, and was sure the man’s car had been a
black BMW; (2) police sketches based on her description did not look like Murray;
and (3) there were other discrepancies between her description and Murray’s
actual appearance.[4]
A
criminal defendant has the right to show that someone else committed the crime
with which he has been charged, so long as the evidence raises a reasonable
doubt as to his guilt. However, evidence
that is remote does not qualify.
Evidence of mere motive or opportunity to commit the crime, without
more, is insufficient. There must be
direct or circumstantial evidence linking the third person to the actual
perpetration of the crime. (
>People v.
>Jackson (2003)
110 Cal.App.4th 280, 286.) There is
no such evidence here. J.R. was shown a
photo of the other man and did not identify him. Instead, she identified Murray
as her attacker. In short, J.R. excluded
the other suspect, and included only Murray
as her attacker, meaning there was no direct or circumstantial evidence that
the other man committed the crimes against her.
(Ibid. [evidence that someone
else broke into the victims’ homes properly barred where the victims could not
identify the attacker at all, meaning the defendant could not be excluded as the perpetrator].)
Further,
we doubt the relevancy of this evidence because it applied to only J., yet she
was one of four victims who independently identified Murray
as their attacker under remarkably similar circumstances. It seems doubtful to us that third party
culpability evidence would have much, if any, relevance, when it did not apply
to the other three victims.
Murray
also contends that exclusion of the evidence violated his constitutional right
to present a defense. He is wrong. (Holmes
v. South
Carolina (2006) 547 U.S.
319, 327 [third party culpability evidence may be excluded when it is
speculative or remote]; People v. Prince
(2007) 40 Cal.4th 1179, 1243 [proper application of ordinary rules of
evidence does not violate right to present a defense].)
4.
Expert
Testimony of Sexual Assault Nurse
Marilyn
Stotts, the sexual assault nurse who examined J.R., testified that J. had
petechial hemorrhages around her neck that were consistent with having been
choked. When asked by the prosecutor to
point those out in photos taken of J., defense counsel objected that there was
no foundation for Stotts’s supposed expertise in that area. The trial court overruled the objection, and
Stotts went on to testify that there were also petechial hemorrhages around
J.’s eyes that were consistent with having been choked.
>[5] She also testified to the process by which
pettechiae occur. Later on direct
examination, and also on cross-examination, Stotts said she could not recall
having taken any specific courses on evaluating strangulation-type injuries,
but was sure she had received instruction on it. She could not recall reading articles on the
topic, had never qualified as an expert on the topic, and had written no papers
or articles about it. On
cross-examination, she testified that it was possible to have petechial
hemorrhages outside, but not inside, the eye.
Defense counsel again objected that Stotts was not qualified to give
such an expert opinion.
Murray
contends the trial court erred by overruling his objections. A person qualifies as an expert witness if he
has sufficient knowledge, skill, experience, training, or education on the
subject of his testimony. (Evid. Code,
§ 720, subd. (a).) We review
the trial court’s ruling on this issue under the abuse of discretion standard,
and error occurs only when the evidence shows the witness was clearly
unqualified. (People v. Panah (2005) 35 Cal.4th 395, 478.)
Murray
contends Stotts was unqualified on the topic of petechial hemorrhages because
she lacked specific training, education, and experience in that area. He points to several sister-state decisions
that he contends support his claim. None
is applicable.[6] Stotts testified she had been a registered
nurse since 1994, and in 2001 became a nurse practitioner specializing in
women’s health issues. She had taken
coursework in physiology and anatomy. In
1996, she became a board certified sexual assault examiner after going through
a specialized program that included interviewing, evidence collection, and the
“whole process necessary to do a sexual assault exam.” Beginning in 1998, she received additional
training and education working under the guidance of a “preceptor.” She has attended training on a regular basis
for “sexual assault, for physical examination, for interviewing techniques,
injury assessment, [and] evidence collection . . . .” Included was special training on asphyxiation
and choking-type injuries. Since 1998,
she had performed 1,562 forensic sexual assault examinations.
We hold that this
was sufficient proof of Stott’s qualifications, and that the trial court did
not abuse its discretion by allowing her to testify about petechial hemorrhages,
which are a form of injury. Any gaps in
her knowledge or defects in her testimony were matters of the weight the jury
might give to her testimony, not her expert qualifications. (People
v. Bolin (1998) 18 Cal.4th 297, 321-322.)
5.
Sex
Offender Fine
Under
Penal Code section 290.3, subdivision (a), the trial court must impose a
restitution fine on persons convicted of the sex crimes listed in Penal Code
section 290, subdivision (c), which provides the registration requirement for
sex offenders.[7] At the time of Murray’s
crimes, the fine was $200 for a single conviction, and $300 upon the second and
each subsequent conviction, subject to a finding concerning the defendant’s
ability to pay. Effective September
2006, the Legislature increased the fine to $300 for a first conviction, and
$500 for subsequent convictions. (Stats.
2006, ch. 337, § 18; People v.
Valenzuela (2009) 172 Cal.App.4th 1246, 1248.) The trial court here imposed a $300 fine
under Penal Code section 290.3. Murray
contends this must have been a fine for a first conviction under the new,
higher, rate, thereby violating his constitutional right against ex post facto
punishment. (Valenzuela, supra, at
p. 1249.) He bases this contention
on the court’s “fail[ure] to impose more than one sex offender fine, [meaning
that] the trial court impli
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