Filed 2/5/15 P. v. Graves-Butler CA4/1
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COURT OF APPEAL, FOURTH APPELLATE DISTRICT
DIVISION ONE
STATE OF CALIFORNIA
THE PEOPLE, D066219
Plaintiff and Respondent,
v. (Super. Ct. No. SCD250478)
DARNELL GRAVES-BUTLER,
Defendant and Appellant.
APPEAL from a judgment of the Superior Court of San Diego County, Laura
Parsky, Judge. Affirmed.
Gerald J. Miller, under appointment by the Court of Appeal, for Defendant and
Appellant.
Kamala D. Harris, Attorney General, Julie L. Garland, Assistant Attorney General,
Eric A. Swenson and Allison V. Hawley, Deputy Attorneys General, for Plaintiff and
Respondent.
Darnell Graves-Butler appeals from a judgment convicting him of selling cocaine.
He argues the trial court erred in admitting evidence showing that on two prior occasions
he was involved in cocaine sales transactions. We conclude the court did not abuse its
discretion in admitting the evidence to prove defendant's intent during the current
charged offense.
FACTUAL AND PROCEDURAL BACKGROUND
Around 4:30 p.m. on August 28, 2013, Officer Marlo Woods was working as an
undercover officer on 15th Street in downtown San Diego in an area known for high
narcotics activity. While walking on the street, Officer Woods asked Larry Allen if he
knew where Woods could "get a dub," meaning $20 worth of drugs. Allen responded
that " 'Yeah, I got it,' " and pulled a small package of rock cocaine from his mouth.
Officer Woods was holding $50 in prerecorded bills. Noticing Officer Woods's money,
Allen asked him if he wanted "40." Officer Woods responded that he would "take 40 if
he had 40" and gave Allen two $20 bills.
Allen had only $20 worth of cocaine, and he told Officer Woods that he would get
the rest of the drugs. Officer Woods told Allen to just give him $20 back if he did not
have more drugs, but Allen told Woods to stay there and he started walking away. As he
was walking, Allen pointed at a vehicle that was stopped across the street and said to
Woods " 'He got it,' " apparently referring to someone in the vehicle.
After he saw Allen get into the vehicle, Officer Woods walked away and
transmitted a description of Allen and the vehicle to other members of the undercover
operation. When uniformed officers contacted the vehicle, defendant was in the driver's
seat; another male was in the front passenger seat; and Allen was in the back seat. When
searching defendant, the police found in his pocket the prerecorded bills that Officer
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Woods gave to Allen. In his wallet, defendant had about $1,039 cash, including forty-
four $20 bills, a denomination commonly used for rock cocaine purchases. The police
found several cell phones in the car, including one that contained a "selfie" picture of
defendant and a series of text messages reflecting drug sale transactions (for example,
" 'I'm on H Street in National City. Will throw you 20 if you can deliver' "). Although no
drugs were found during a search of the car and its occupants, a police narcotics-sniffing
dog reacted in a manner that suggested narcotics may have recently been present in the
driver's seat area of the car.
Prior Uncharged Offense Evidence
To support its theory that defendant had the intent to sell cocaine at the time of the
charged incident, the prosecution introduced evidence of two incidents in 2008 when
defendant was arrested for selling cocaine during undercover operations in the downtown
San Diego area.
The first incident occurred at about 8:00 p.m. on February 13, 2008, on 14th
Street, and the second incident occurred at about 7:00 p.m. on March 6, 2008, on 7th
Avenue. During the first incident, defendant approached the undercover officer and
asked for his money. Realizing defendant was offering to sell him drugs, the officer
handed defendant $40 in prerecorded bills in exchange for two pieces of rock cocaine.
The officer gave the "bust signal" to the marked patrol units, and defendant was arrested
and found in possession of the prerecorded bills.
During the second incident, the undercover officer made eye contact with
defendant and used a hand gesture to indicate he wanted a "$20 rock." Defendant and the
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officer approached each other; the officer told defendant he needed "twenty"; and
defendant indicated he had it. Defendant handed the officer a piece of rock cocaine in
exchange for a prerecorded $20 bill; the officer gave the "bust signal"; and defendant was
arrested and found in possession of the prerecorded bill.
Defense
Testifying on behalf of the defense, Allen claimed defendant did not provide him
the cocaine that he sold to Officer Woods, and he gave defendant the prerecorded $40
bills because he owed defendant money.
Jury Verdict and Sentence
Defendant was charged with selling cocaine base. (Health & Saf. Code, § 11352,
subd. (a).) The prosecutor argued to the jury that it could find defendant guilty of the
charged offense on several theories. That is, the jury could find that Allen was acting as
defendant's "facilitator" or middleman in a drug sales operation and defendant provided
Allen the drugs that were sold to Officer Woods. Also, the jury could find defendant
accepted the prerecorded money with the intent to sell cocaine to Allen, and the cocaine
was swallowed, discarded, or hidden in a manner that prevented its discovery upon the
arrival of the police.
The jury convicted defendant as charged. The trial court sentenced him to seven
years in prison, consisting of five years for the cocaine sale offense, plus two years for
two prior prison term enhancements.
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DISCUSSION
Prior to trial, defense counsel moved to exclude the evidence concerning
defendant's 2008 cocaine sale offenses, arguing the evidence was irrelevant apart from
criminal propensity, and it was unduly prejudicial, time consuming, and remote. The
prosecutor asserted the evidence was relevant to show defendant's intent to sell narcotics
and to refute the defense claim that Allen gave defendant the prerecorded money because
he owed him money. After hearing counsel's arguments, the trial court ruled the
prosecution could present the evidence for the limited purpose of determining defendant's
intent.1
Based on the court's ruling, the jury was instructed that if it found by a
preponderance of the evidence that defendant committed the uncharged offenses in
February and March 2008, it could consider the evidence for the limited purpose of
determining defendant's intent.2
Law
Evidence of the defendant's misconduct that is not charged in the current case is
generally inadmissible for purposes of showing the defendant's bad character or
propensity to commit crimes. (Evid. Code, § 1101, subd. (a); People v. Kipp (1998) 18
1 The prosecutor also contended the evidence was admissible to show common plan,
but the trial court rejected this claim.
2 The instruction stated the jury could consider the evidence to decide whether
defendant acted with the intent: (1) to aid and abet the perpetrator in committing the
crime in the current case; (2) to agree with Allen to sell or furnish a controlled substance;
(3) that one or more alleged members of the conspiracy would sell or furnish a controlled
substance; and (4) to sell or furnish a controlled substance.
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Cal.4th 349, 369.) The rationale for excluding uncharged misconduct evidence is that the
jury might convict merely because of the defendant's criminal propensity or bad character
regardless whether guilt is proven beyond a reasonable doubt. (See People v. Alcala
(1984) 36 Cal.3d 604, 631.) However, uncharged offense evidence may be admitted for
the limited purpose of proving material facts apart from criminal disposition, including to
prove intent. (Evid. Code, § 1101, subd. (b); Kipp, supra, at p. 369.) To be relevant to
show intent, the conduct during the uncharged and charged acts must be sufficiently
similar to support a rational inference that the defendant probably harbored the same
intent in each instance. (Kipp, supra, p. 371.) The recurrence of a similar result tends
increasingly with each instance to negate accident, good faith, or other innocent mental
state. (People v. McCurdy (2014) 59 Cal.4th 1063, 1096.)
Because of the prejudice inherent in uncharged offense evidence, the evidence
must have substantial probative value, and the trial court must evaluate under Evidence
Code section 352 whether the probative value is outweighed by the probability of undue
prejudice, confusing the issues, or misleading the jury. (People v. Kipp, supra, 18
Cal.4th at p. 371; People v. McCurdy, supra, 59 Cal.4th at p. 1098.) When deciding
whether to admit the uncharged offense evidence, the trial court may consider such
factors as its nature, relevance, and possible remoteness; the degree of certainty of its
commission and the likelihood of confusing, misleading, or distracting the jurors from
their main inquiry; its similarity to the charged offense; its likely prejudicial impact on
the jurors; the burden on the defendant in defending against the uncharged offense; and
the availability of less prejudicial alternatives to its outright admission. (See People v.
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McCurdy, supra, at pp. 1098-1099.) Undue prejudice does not exist merely because
highly probative evidence is damaging to the defense case, but rather arises from
evidence that uniquely tends to evoke an emotional bias against the defendant or cause
prejudgment of the issues based on extraneous factors. (People v. Doolin (2009) 45
Cal.4th 390, 438-439.) On appeal, we review the trial court's rulings for abuse of
discretion. (People v. Kipp, supra, 18 Cal.4th at pp. 369, 371.)
Analysis
Defendant argues the court erred in admitting the uncharged crimes evidence
because it had little or no probative value and it prejudicially portrayed him as a "serial
drug dealer." Also, he asserts the evidence consumed an undue amount of time, and the
prior offenses were unduly remote because they occurred five years before the current
charged offense.
Regarding admission of the evidence on the issue of intent, defendant contends the
only issue at trial was whether he in fact provided Allen with the drugs sold to Officer
Woods. He posits the issue was whether he acted at all, not whether he had a particular
intent in doing so. The contention is unavailing.
The evidence showed that Officer Woods gave Allen prerecorded money to get
more drugs, and Allen then made contact with defendant. Shortly thereafter, the police
found defendant in possession of the prerecorded money. The defense presented
evidence to support that Allen gave defendant the prerecorded money to repay a loan,
whereas the prosecution claimed Allen gave defendant the money because he was
defendant's middleman in a drug sales operation or he was purchasing drugs for himself.
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Thus, defendant's state of mind at the time he accepted the money from Allen was a
highly disputed issue; i.e., the jury had to decide whether he took the money for an
innocent purpose as claimed by the defense, or whether he took the money with the intent
to sell drugs.
Thus, the trial court could reasonably conclude that defendant's prior conduct of
selling drugs had significant relevance to support his intent to sell drugs when he
accepted the money from Allen. Further, the trial court could reasonably conclude the
high probative value was not outweighed by the potential for prejudice because the prior
and current offenses involved similar undercover purchase transactions; the question of
defendant's intent during his contact with Allen was a primary disputed issue; and there
was nothing unduly inflammatory about his prior drug sales conduct.
To support his claim of error, defendant argues the uncharged offense evidence
consumed "an inordinate amount of time and witnesses" which enabled the prosecution to
"portray [him] as a drug dealer, without regard to the facts of the present case."
(Underscoring omitted.) We are satisfied that this did not occur. Four witnesses testified
about the prior incidents (i.e., the undercover officer and the arresting officer for each
incident). The incidents were straightforward undercover purchase transactions and the
testimony was not unduly lengthy. The trial court instructed the jurors that the
prosecution had to prove that defendant committed the uncharged offenses by a
preponderance of the evidence, and if the prosecution did not meet this burden the jurors
should "disregard this evidence entirely." Further, the jurors were told that if they
decided defendant committed the uncharged offenses, they could consider the uncharged
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offense evidence on the issue of intent only; they should not consider the evidence for
any other purpose or use it to conclude defendant had a bad character or was disposed to
commit a crime; the evidence was only one factor to consider along with all the other
evidence; and the prosecution "must still prove the charge beyond a reasonable doubt."
(See CALCRIM NO. 375.)
From these instructions the jury would have understood that the evidence
concerning the prior incidents was entirely distinct from the evidence of the current
charged offense. The jurors were told they should not even consider the uncharged
offense evidence if they did not first find defendant committed the offenses by a
preponderance of the evidence; they could consider the evidence only on the issue of
intent; and the current offenses still had to be proven beyond a reasonable doubt. We
presume the jurors understood and followed the court's instructions. (People v. McCurdy,
supra, 59 Cal.4th at p. 1096.) Under these instructions, reasonable jurors would not have
thought they could rely on the prior uncharged offense evidence to find guilt based on
defendant being a drug dealer without determining whether the facts of the current
incident showed he participated in the charged drug sale incident.
Defendant also asserts that, according to the prosecutor, the February 13, 2008
incident did not result in a conviction, and this was a factor supporting exclusion of the
evidence. To the contrary, although during pretrial motions the prosecutor told the court
that she had not yet confirmed that the February incident resulted in a conviction, the
record shows defendant did incur a conviction for this charge.
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Finally, the trial court was not required to exclude the uncharged offense evidence
on remoteness grounds. The record shows that defendant received two-year concurrent
prison terms for his 2008 convictions, and although he was scheduled to be released on
parole in 2009, he was ultimately retained in custody until 2012 due to additional charges
brought against him for other offenses that predated the 2008 offenses. Thus, during the
five years between the 2008 offenses and the current 2013 offense, defendant was
incarcerated for the majority of the time. Because he was not free in the community for
most of the five-year period, the trial court was not required to find his prior drug sale
offenses had diminished relevancy due to remoteness.
DISPOSITION
The judgment is affirmed.
HALLER, J.
WE CONCUR:
NARES, Acting P. J.
MCDONALD, J.
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