Filed 5/10/16 P. v. Flores CA4/1
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COURT OF APPEAL, FOURTH APPELLATE DISTRICT
DIVISION ONE
STATE OF CALIFORNIA
THE PEOPLE, D067587
Plaintiff and Respondent,
v. (Super. Ct. No. SCD253009)
JUAN MELESIO FLORES,
Defendant and Appellant.
APPEAL from a judgment of the Superior Court of San Diego County, Robert F.
O'Neill and Polly H. Shamoon, Judges. Affirmed.
Denise M. Rudasill, under appointment by the Court of Appeal, for Defendant and
Appellant.
Kamala D. Harris, Attorney General, Gerald A. Engler, Chief Assistant Attorney
General, Julie L. Garland, Assistant Attorney General, A. Natasha Cortina and Seth M.
Friedman, Deputy Attorneys General, for Plaintiff and Respondent.
Juan Melesio Flores was charged in a second amended information with the
commission of 17 felony sex offenses against two minor males: two counts of oral
copulation of a person under 18 years old (counts 1-2: Pen. Code, § 288a, subd. (b)(l)),
11 counts of lewd act on a child of 14 or 15 years of age (counts 3-13: Pen. Code, § 288,
subd. (c)(l)), and four counts of oral copulation by a person over 21 years old with a
person under 16 years old (counts 14-17: Pen. Code, § 288a, subd. (b)(2)). Two of the
17 counts (counts 1-2) related to alleged victim Brandon J. and the remaining 15 counts
(counts 3-17) related to victim Derek M.
On November 24, 2014, a jury convicted Flores of one count of oral copulation by
a person over 21 years old with a person under 16 years old, involving his oral copulation
of Derek in December 2013, in violation of Penal Code section 288a, subdivision (b)(2),
as charged in count 14. The jury could not reach a verdict as to the remaining 16 counts
(counts 1-13 & 15-17). The court declared a mistrial as to those counts and later granted
the People's motion to dismiss them.
At sentencing the court followed the recommendations in the probation officer's
report, denied Flores probation, sentenced him to the upper term of three years in state
prison for his count 14 conviction of oral copulation by one over the age of 21 on a
person under the age of 16 (Pen. Code, § 288a, subd. (b)(2)), and ordered him to register
as a sex offender (Pen. Code, § 290).
Flores appeals, contending (1) the court abused its discretion and violated his
federal constitutional right to due process by admitting nine photographs of naked young
men taken in bathrooms that were downloaded from his cell phone, and by admitting
testimony describing sex acts between men shown in two other photographs downloaded
2
from the phone, because this evidence was unduly prejudicial under Evidence Code1
section 352 and thus inadmissible under section 1101, subdivision (b) (section 1101(b));
(2) his sentence must be reversed because the court abused its discretion by denying
probation and imposing the upper prison term of three years; and (3) the court erred by
ordering him to register for life as a sex offender. We affirm the judgment.
FACTUAL BACKGROUND
A. The People's Case
1. Derek's testimony
Derek was 16 years old when he testified at trial in this case in late 2014. In 2009,
when he was about 11 years old, Derek joined Flores's karate dojo in Tierrasanta. At
first, Derek was in a class for younger children that had lessons twice a week. At around
age 13, Derek moved into a class of 13- to 17-year-olds that met three times each week.
Flores, who was then in his thirties, cultivated a friendship with Derek as he got
older, and Derek viewed him both as a friend and as a father figure. Derek confided in
Flores and shared personal details of his life, such as the fact that he suffered from
Asperger's, his parents divorced, and he was not able to bond with his stepfather.
Derek testified that when he was about 13 or 14, he began giving Flores shoulder
massages at Flores's request. Within a year or so, Flores started giving Derek
massages.
1 All further statutory references are to the Evidence Code unless otherwise
indicated.
3
Sometime around January 2013, Flores began touching Derek's genitals. Derek
testified that the first time this happened, Flores was sitting next to him in Flores's dojo
office while he (Derek) was standing and playing a computer game. Flores slid his hand
up Derek's shorts and boxer underwear, and rubbed Derek's scrotum, skin to skin.
After this first incident, Flores touched Derek this way at least once a month for a
few seconds to several minutes each time. Derek testified this usually happened when
they were alone in the dojo before or after class, but Flores also did it once in his car
while giving Derek a ride to the dojo. Flores would have "ninja nights" for his students
to celebrate special occasions like tournaments or holidays. A ninja night was a party at
the dojo where the students could eat and play video games and stay all night if they
wanted to.
Derek testified that, at a ninja night in October 2013 after most of the children
were asleep and the others were preoccupied with video games, Flores asked him to
massage his back. This was something that Flores had not previously asked him to do.
Two months later, on December 14, 2013, Flores held a Christmas party at the
dojo. The party ended at about 1:00 p.m., and Derek, who was then 15 years old, was left
alone with Flores to clean up for a ninja night later that same day. Derek testified that
Flores locked the doors, turned off the lights, and asked Derek for a massage. Flores
made sure that he and Derek were in a spot where no one looking in from the outside
could see them. Derek began massaging Flores's back and then it progressed to a full-
body massage. Flores stuck his hand up Derek's shorts during the massage and touched
his scrotum.
4
Derek testified that Flores then told him it was his turn. Flores told him to take off
his shorts and, after Derek removed his shorts, Flores put Derek's penis and scrotum in
his mouth and gave him a "blow job."2 Derek had an erection, and Flores remarked that
Derek was "hard" and "big." Flores also rubbed Derek's penis with his hands. This
sexual activity stopped when two of the students returned and pounded on the locked
door. Derek testified that this was "kind of like a saving grace."
Derek testified that although he was "still in shock" about that had happened, he
decided to stay for the ninja night. He lied when he texted his mother that everything was
fine. Derek testified he was concerned that calling the police to the dojo would "scar[e]
all of the kids in the ninja night."
During the ninja night, Flores sat down next to Derek and touched his scrotum.
Flores repeatedly asked Derek to come into his office, and Derek tried to avoid doing that
by not responding or telling Flores, "Later." Derek eventually relented and went into the
office with Flores. Flores had moved his desk to make room for an air mattress. Once
Derek was inside the office, Flores used a pen to jam the door closed. Flores told Derek,
"Surprise me." Derek thought Flores wanted some cake, but Flores clarified by saying,
"Butt, mouth or penis."
Derek testified he then lay face down on Flores, who was also face down, and
Derek used his penis to rub Flores's buttocks for a few minutes. Flores then turned over
and Derek orally copulated him for several minutes until Flores ejaculated. Flores also
2 This act of oral copulation was the basis for Flores's conviction of count 14 (Pen.
Code, § 288a, subd. (b)(2)) in this case.
5
orally copulated him, but Derek did not ejaculate. Derek told Flores he would do it
himself and started to masturbate in Flores's chair. Derek stopped masturbating when
somebody knocked on the door. Derek went to the bathroom after telling Flores he was
going to finish masturbating there, but Derek did not ejaculate there. He then resumed
playing video games until he fell sleep.
Derek also testified that when he awoke later that night at about 1:00 a.m., Flores
was standing over him. Derek went back to sleep. Later, Derek woke up and found
Flores lying next to him. Flores pulled down the front of Derek's shorts and rubbed his
penis against Derek's penis. Flores then orally copulated Derek, "switch[ing]" between
sucking on Derek's penis and sucking on Derek's scrotum. Flores told Derek, "I want you
to blow a load on me while I am sucking it." Derek did not ejaculate.
At around 9:00 a.m. the next morning, Derek's mother picked him up at the dojo.
She could tell something was wrong. As they began driving away from the dojo, Derek,
who was visibly shaking, told his mother what happened. Derek's mother then drove him
to the police department to report Flores's conduct, and then they drove to the hospital for
a sexual assault examination. At the hospital, various parts of Derek's body were
swabbed for DNA.
Erik Bieschke, a criminalist and an expert on forensic DNA analysis, testified that
there was mixture of only two people's DNA on Derek's penis, one of which was from a
predominant, overwhelming contributor. Derek's DNA profile matched the
nonpredominant contributor. Flores's DNA profile matched the predominant contributor.
The chance of the predominant profile occurring randomly in a Hispanic person like
6
Flores3 is one in 21 quadrillion, which Bieschke characterized as "extremely rare." He
also testified that a portion of one of Derek's penile swabs in this case from which
Flores's DNA profile was extracted also tested positive for amylase, which is a major
component of saliva.
Flores's DNA profile was also consistent with the major contributor to a mixed
DNA sample taken from Derek's scrotum. In addition, DNA consistent with that of
Flores was found on Derek's neck, chest, and hands. (3 RT 372-373.)
2. C. and Brandon
Brandon was 19 years old when he testified at trial in this case in late 2014. In
2012, when Brandon was still 16 years old, Flores engaged in the same kind of grooming
behavior and escalating physical touching with Brandon, who, like Derek, was one of
Flores's karate students. Flores's physical contact with Brandon progressed from
massages when Brandon was about 15 years old to the touching of Brandon's genitals
when he has 16, and then to Flores's oral copulation of Brandon on two occasions. Both
instances of oral copulation occurred in Flores's dojo. Flores also photographed Brandon
when Brandon was not wearing a shirt. Brandon stopped going to the dojo after the
second oral copulation incident in late 2012 or early 2013 when Brandon was 17 years
old. In early January 2013 Brandon told his parents what had happened, and his father
called the police.
3 Flores testified he is Hispanic.
7
Under sections 1101(b) and 1109, the court admitted the testimony of C.T., who
testified he also had been sexually molested by Flores. Beginning in 2010, when he was
15 or 16 years old, C. worked at Flores's dojo for about two years. Flores groomed C.
and engaged in escalating physical contact that included mutual massages with their
shirts off, cuddling, Flores's hugging and kissing C., and his touching C.'s buttocks and
penis. On one occasion when C. was around 16 or 17, he texted Flores that he was going
to take a shower and Flores responded, "Cool, take a picture." C. texted the photo to
Flores.
3. Sexually suggestive and explicit photographs recovered from Flores's cell
phone
A forensic examination of Flores's cell phone resulted in the recovery of
photographs depicting naked or semi-naked boys that, as the court noted during in limine
proceedings, appeared to be somewhere between 16 and 19 or 20 years old, but possible
under 18. The following nine photographs found on Flores's phone, which were admitted
into evidence, showed: (1) a boy wearing only underwear with his hand inside the front
of his underwear (exhibit 23); (2) a naked boy in the shower covering his genitals (exhibit
24); (3) a male standing in a bathroom and wearing only underwear (exhibit 25); (4) a
naked young male with a semi-erect penis posing sideways and taking a selfie
photograph of himself in a bathroom mirror (exhibit 26); (5) a young naked male holding
his erect penis and taking a selfie photograph of himself in a bathroom mirror (exhibit
29); (6) a young male standing sideways, holding his erect penis, and taking a selfie
photograph of himself in a bathroom mirror (exhibit 30); (7) a young male wearing only
8
underwear and pulling his underwear down to expose part of his erect penis, and taking a
selfie photograph of himself in a bathroom mirror (exhibit 31); (8) a shirtless boy in blue
jeans posing in front of a mirror (exhibit 32); and (9) a young naked male with an
erection in the shower (exhibit 33).
Also recovered from Flores's cell phone was a photograph of two men engaged in
anal sex, and another photograph of two men engaged in oral sex. The jurors did not see
these photographs, but they did hear a brief description of them. Specifically, Detective
Kevin McNamara of the San Diego Police Department testified there was "a photograph
on the phone . . . depict[ing] an act of anal sex between two [naked] men" and "a
photograph that showed an act of oral copulation between two men."
B. Defense Case
Flores testified in his own defense. He admitted that he downloaded from the
Internet the photographs of boys that were retrieved from his cell phone, and he testified
he did so because "[i]t is porn" and "I am attracted to men." He also admitted he
downloaded the photographs depicting anal sex between two men.
Flores further admitted he sometimes massaged his students, including C. and
Brandon, or had them massage him, but he claimed he did so for legitimate reasons.
Flores denied that he committed any sexual acts with Derek, Brandon, or C. He
portrayed his relationship and any physical contact with them as that of a platonic
mentor, friend, or father figure.
9
DISCUSSION
I. ADMISSION OF EVIDENCE OF SEXUALLY SUGGESTIVE AND EXPLICIT
PHOTOGRAPHS DOWNLOADED FROM FLORES'S CELL
PHONE (§§ 1101(B), 352)
Challenging his conviction, Flores contends the court abused its discretion and
violated his federal constitutional right to due process by admitting the nine photographs
of naked young men taken in bathrooms that were downloaded from his cell phone, and
by admitting testimony describing sex acts between men shown in two other photographs
downloaded from the phone that were not shown to the jury, because this evidence was
irrelevant and unduly prejudicial under section 352 and, thus, it was inadmissible under
section 1101(b). We reject this contention.
A. Background
The prosecutor filed a motion in limine asking the trial court to allow the
introduction under section 1101(b) of sexually suggestive photographs downloaded from
Flores's cell phone and showing young men (other than Derek and Brandon) who (the
court found) appeared to be somewhere between 16 and 19 or 20 years old, who were
naked or partially clothed in a bathroom, and some of whom had an erect penis; and two
other photographs showing sex acts between males.
Defense counsel objected that the photographs were not relevant and they were
unduly prejudicial within the meaning of section 352 (discussed, post).
The court overruled the defense objections to the photographs showing the young
men in a bathroom or shower, admitted into evidence nine of those photographs, and
excluded the two photographs that depicted anal and oral sex but allowed testimony
10
describing those photographs. Finding the photographs and related testimony relevant
and not unduly prejudicial, the court explained:
"Again, I think the photographs are relevant to prove the charge
because there . . . are a number of allegations that involve touching
and the intent behind the touching, so I do think they are relevant.
"With regard to [section] 352, I think the test is not whether they are
prejudicial. The only reason the People are trying to admit them is
because they are prejudicial.
"The test is [whether] they are unduly prejudicial based on the
probative value, and I think when you look at the pictures, it is clear
that there is a connection with what happened in this case. So are
they prejudicial? Yes, in that they tend to show and prove the
People's case, which is prejudicial to the defendant.
"Are they unduly prejudicial? I don't think so, especially now that
we have narrowed down the photographs to the bathroom and/or
shower scenes, which is consistent with the evidence in this case.
[¶] . . .
"I . . . was most concerned in narrowing down the photographs.
They go to the heart of the intent in this case, especially given that
all of the pictures that the court received [from the prosecutor after
she narrowed them] are of boys that looked to be somewhere
between 15 and 18 or 19 years old.
"They are all in some unclothed state, most of them completely
naked, but certainly with erect penises, and not just erect penises, but
somehow holding or depicting or showing and bringing attention to
the fact they are erect penises.
"So with that, I think all 11 photographs are relevant and I will allow
those."4 (Italics added.)
4 Ultimately, as discussed, ante, in the factual background, nine of the photographs
were admitted in evidence and the court allowed testimony describing the other two
photographs that were not shown to the jury.
11
B. Applicable Legal Principles
a. Section 1101
Section 1101, subdivision (a) "prohibits admission of evidence of a person's
character, including evidence of character in the form of specific instances of uncharged
misconduct, to prove the conduct of that person on a specified occasion." (People v.
Ewoldt (1994) 7 Cal.4th 380, 393 (Ewoldt).) Thus, evidence of other crimes or bad acts
is inadmissible when it is offered to show that a defendant had the criminal disposition or
propensity to commit the crime charged. (§ 1101, subd. (a).)
Section 1101(b) "clarifies, however, that this rule does not prohibit admission of
evidence of uncharged misconduct when such evidence is relevant to establish some fact
other than the person's character or disposition." (Ewoldt, supra, 7 Cal.4th at p. 393, fn.
omitted.) Specifically, section 1101(b) provides that nothing in that section "prohibits the
admission of evidence that a person committed a crime, civil wrong, or other act when
relevant to prove some fact (such as motive, opportunity, intent, preparation, plan,
knowledge, identity, absence of mistake or accident . . .) other than his or her disposition
to commit such an act."
"[T]he admissibility of evidence under section [1101(b)] depends on the degree of
similarity between the uncharged act and the charged offense." (People v. Zepeda (2001)
87 Cal.App.4th 1183, 1210 (Zepeda), quoting Ewoldt, supra, 7 Cal.4th at p. 402.) The
California Supreme Court has explained that for evidence of uncharged acts to be
admissible under section 1101(b) to prove such facts as motive, intent, identity, or
common design or plan, the charged offenses and uncharged acts must be "sufficiently
12
similar to support a rational inference" of these material facts. (People v. Kipp (1998) 18
Cal.4th 349, 369.) "The least degree of similarity (between the uncharged act and the
charged offense) is required in order to prove intent." (Ewoldt, supra, 7 Cal.4th at p.
402.) To be admissible to prove intent, the uncharged misconduct need only be
"sufficiently similar [to the charged offense] to support the inference that the defendant
'"probably harbor[ed] the same [or similar] intent in each instance."'" (Ibid.; see People
v. Memro (1995) 11 Cal.4th 786, 864-865 (Memro) [evidence of defendant's uncharged
conduct of possessing sexually explicit photographs of young males ranging from
prepubescent to young adult admissible as probative to show intent to sexually molest
young boy].)
b. Section 352
If the trial court determines that uncharged misconduct is admissible under section
1101(b), it must then determine whether the probative value of the evidence is
"'substantially outweighed by the probability that its admission [would] . . . create
substantial danger of undue prejudice, of confusing the issues, or of misleading the jury.'"
(Ewoldt, supra, 7 Cal.4th at p. 404; § 352.)
"The prejudice which exclusion of evidence under [section 352] is designed to
avoid is not the prejudice or damage to a defense that naturally flows from relevant,
highly probative evidence. '[A]ll evidence which tends to prove guilt is prejudicial or
damaging to the defendant's case. The stronger the evidence, the more it is "prejudicial."
The "prejudice" referred to in [section 352] applies to evidence which uniquely tends to
evoke an emotional bias against the defendant as an individual and which has very little
13
effect on the issues. In applying section 352, "prejudicial" is not synonymous with
"damaging."'" (People v. Karis (1988) 46 Cal.3d 612, 638 (Karis).)
c. Standard of review
We review the trial court's rulings under sections 1101 and 352 for an abuse of
discretion. (People v. Lewis (2001) 25 Cal.4th 610, 637.) We will not disturb the trial
court's exercise of discretion except upon a showing that it "exercised its discretion in an
arbitrary, capricious, or patently absurd manner that resulted in a manifest miscarriage of
justice." (People v. Rodriguez (1999) 20 Cal.4th 1, 9-10.)
C. Analysis
The court did not abuse its discretion by admitting into evidence the nine
sexually suggestive cell phone photographs of nude and seminude young males, and
Detective McNamara's testimony describing two other cell phone photographs
showing sex acts between males, because this evidence was admissible under section
1101(b) to show motive and intent. Flores was charged with (among other offenses)
11 counts of committing a lewd act on Derek, a child of 14 or 15 years of age, in
violation of Penal Code section 288, subdivision (c)(l). To prove Flores committed these
offenses, the prosecution was required to prove beyond a reasonable doubt (among other
things) that he willfully committed the alleged act "with the intent of arousing, appealing
to, or gratifying the lust, passions, or sexual desires of [himself] or the child." (Pen.
Code, § 288, subd. (a).)
14
Here, the challenged cell phone evidence was admissible under section 1101(b)
because it was relevant to the issue of whether Flores acted "with the intent of
arousing, appealing to, or gratifying the lust, passions, or sexual desires of [himself] or
[Derek]" (Pen. Code, § 288, subd. (a)). Memro, supra, 11 Cal.4th 786, is illustrative. In
Memro, the California Supreme Court held that "sexually explicit . . . photographs . . . of
males ranging in age from prepubescent to young adult" were admissible to show the
defendant's intent to sexually molest a young boy in violation of Penal Code section 288
even though some of the photographs "depict[ed] youths in a manner that [was] not
sexually suggestive." (Memro, at p. 864.) The Supreme Court reasoned that the
"[d]efendant's intent to violate [Penal Code] section 288 was put at issue when he pleaded
not guilty to the crimes charged" (ibid.), and "the photographs, presented in the context of
defendant's possession of them, yielded evidence from which the jury could infer that he
had a sexual attraction to young boys and intended to act on that attraction." (Id. at p.
865.) The Memro court concluded that "[t]he photographs of young boys were
admissible as probative of defendant's intent to do a lewd or lascivious act" (ibid.) with
the victim, who was 12 years old at the time the charged offenses were committed. (Id. at
p. 811.)
Similarly here, Flores's intent to violate Penal Code section 288 was put at issue
when he pleaded not guilty to the counts alleging he violated that section, and the
evidence of the photographs retrieved from his cell phone, which were "presented in the
context of [his] possession of them, yielded evidence from which the jury could infer that
15
he had a sexual attraction to young [males] and intended to act on that attraction."
(Memro, supra, 11 Cal.4th at p. 865.)
Flores attempts to distinguish Memro by arguing that some of the photographs
admitted in that case depicted prepubescent boys but, here, none of the cell phone
photographs depicted prepubescent boys. He asserts that, "[b]ecause the photos in
[this] case were not clearly of underage children they were much less relevant to show
an intent to molest young males."
Flores's attempt to distinguish Memro is unavailing. The photographs of
prepubescent boys were relevant to the issue of intent in Memro because the victim
was a prepubescent 12-year-old boy. (See Memro, supra, 11 Cal.4th at p. 811). Here,
neither of the two alleged victims─Derek and Brandon─was a prepubescent boy at the
time Flores allegedly committed the charged acts of sexual molestation. They were
young males in their mid-teens. The sexually suggestive photographs in question here
depict naked or semi-naked young males that, as the court noted during the hearing on
the People's in limine motion, appeared to be somewhere between 16 and 19 or 20 years
old, but "maybe under 18."
Flores contends Detective McNamara's testimony describing the two
photographs showing sex acts between males was inadmissible under section 1101(b)
because he "did not deny he was homosexual" and, thus, "this evidence was not highly
probative of any contested issue and it did not relate to the specific facts alleged in the
instant case, the molestation of teenage males." This contention is unavailing. Flores
16
testified he "downloaded" the two photographs because he was "attracted to men."
However, his admission he is attracted to men did not render those photographs irrelevant
on the issue of whether he acted with the requisite "intent of arousing, appealing to, or
gratifying the lust, passions, or sexual desires of [himself] or [Derek]." (Pen. Code,
§ 288, subd. (a).) The issue regarding intent was not whether Flores was sexually
attracted to men; it was whether he was sexually attracted to teenage boys. (Ibid.) In
any event, as the court observed during the hearing on the People's in limine motion,
the males in all of the photographs, including the males in the two photographs
depicting sex acts, appeared to be somewhere between 16 and 19 or 20 years old, but
"maybe under 18."
Flores also contends the evidence of the cell phone photographs should have
been excluded under section 352 because "this evidence was more prejudicial than
probative." This contention is unavailing. The sexually suggestive photographs and
Detective McNamara's testimony were damaging to Flores's defense precisely because
they were highly probative, not because they "'uniquely tend[ed] to evoke an
emotional bias against the defendant as an individual'" with "'very little effect on the
issues.'" (Karis, supra, 46 Cal.3d at p. 638.) Although some of the photographs
shown to the jury showed teenage boys "in sexually graphic poses [and] would
undoubtedly be disturbing to most people[,] we cannot say [they were] substantially
more prejudicial than probative, for [their] value in establishing [Flores's] intent to
violate section 288 was substantial." (See Memro, supra, 11 Cal.4th at p. 865.) The
17
record shows the prosecutor selected the bathroom and shower photographs, and the
court found them probative and admissible, in part because they tended to corroborate
C.'s testimony that Flores asked him to take a picture of himself in the shower. As noted,
the nine photographs admitted in evidence did not show any sex acts. In addition, the
challenged evidence was not inflammatory by comparison to the testimony of Derek,
Brandon, and C. about the acts of sexual molestation Flores allegedly committed.
Flores's reliance on People v. Page (2008) 44 Cal.4th 1 is misplaced. The
defendant in that case was convicted of first degree murder with a lewd act special
circumstance and of violating Penal Code section 288. (Page, supra, 44 Cal.4th at p. 6.)
The victim was a six-year-old girl who had been brutally beaten, suffocated, sexually
assaulted, and strangled to death. (Ibid.) The trial court admitted three pornographic
magazines (out of more than 100 "hard-core" and "soft-core" pornographic magazines
found in the defendant's apartment), two of which depicted post-pubescent women
depicted to look younger and one of which showed women in bondage scenes. (Id. at p.
13 & fn. 7.) The Page court did not resolve the issue of whether the trial abused its
discretion under section 352 in admitting the magazines and held that any error in their
admission was not prejudicial. (Id. at p. 41.) The Court of Appeal acknowledged the
magazines were probative of the defendant's intent, but noted they had less probative
value than pornographic images in other cases. (Id. at p. 40.) The Page court observed
that, although the models in the magazines were staged to look younger than they really
were, none of them was made to appear as young as the six-year-old victim. (Ibid.)
18
Here, the challenged evidence of the cell phone photographs is more probative
than the evidence the Page court addressed. Unlike the magazine photographs in Page,
which depicted adult models who were much older than the child victim, the photographs
in this case depicted teenage boys, not models, who were about the same age as the
victims.
For all of the foregoing reasons, we conclude the court did not abuse its
discretion or violate Flores's federal constitutional rights by admitting under section
1101(b) the challenged evidence of photographs found on Flores's cell phone.
II. CLAIMS OF SENTENCING ERROR
Flores also contends his sentence must be reversed because the court abused its
discretion by (1) denying probation and (2) imposing the upper prison term of three
years. In response, the Attorney General argues that (1) Flores forfeited his claims of
sentencing error by failing to object in the trial court, and (2) the court did not abuse its
discretion. We conclude Flores forfeited his claims of error, which also fail on the
merits.
A. Applicable Legal Principles
The California Rules of Court5 list the criteria a trial court considers in deciding
whether to grant or deny probation. (Rule 4.414.) They also provide that, when choosing
a prison term, the sentencing court may consider specified circumstances in aggravation
or mitigation and any other factor reasonably related to the sentencing decision. (Rule
5 All rule references are to the California Rules of Court.
19
4.420; see rules 4.421 ["Circumstances in aggravation"], 4.423 ["Circumstances in
mitigation"].)
1. Standard of review
"A sentencing court enjoys broad discretion in determining whether to grant or
deny probation. A defendant who is denied probation bears a heavy burden to show the
trial court has abused its discretion." (People v. Mehserle (2012) 206 Cal.App.4th 1125,
1157.) Relevant criteria enumerated in the California Rules of Court pertaining to the
grant or denial of probation "must be considered by the sentencing judge, and will be
deemed to have been considered unless the record affirmatively reflects otherwise."
(Rule 4.409.) A trial court's denial of probation after consideration of those criteria on
the merits is almost invariably upheld. (Mehserle, at p. 1157; 3 Witkin & Epstein, Cal.
Criminal Law (4th ed. 2012) Punishment, § 638, p. 1037.)
A trial court's sentencing decision is reviewed for abuse of discretion. (People v.
Sandoval (2007) 41 Cal.4th 825, 847 (Sandoval).) "[D]iscretion is abused whenever the
court exceeds the bounds of reason, all of the circumstances being considered." (People
v. Giminez (1975) 14 Cal.3d 68, 72.) The existence of a single aggravating factor is
legally sufficient to support the imposition of an upper term. (People v. Black (2007) 41
Cal.4th 799, 813.)
B. Analysis
1. Forfeiture
We first conclude that Flores forfeited his claim that the court abused its
sentencing discretion by denying probation and imposing the upper prison term of three
20
years for his count 14 conviction. In support of his claim of sentencing error, Flores
asserts the court "err[ed] by failing to grant probation and imposing the upper
term . . . because the mitigating factors so heavily unquestionably outweighed the
aggravating factors." Thus, Flores is complaining that the court misweighed the various
mitigating and aggravating factors. He acknowledges that he "did not object after
sentence was pronounced."
In People v. Scott (1994) 9 Cal.4th 331 (Scott), the California Supreme Court held
that a party in a criminal case may not raise on appeal "claims involving the trial court's
failure to properly make or articulate its discretionary sentencing choices" (id. at p. 353)
if the party did not object to the sentence at trial, provided the party had a "meaningful
opportunity to object." (Id. at p. 356.) The Scott rule applies to "cases in which the
stated reasons allegedly do not apply to the particular case, and cases in which the court
purportedly erred because it double-counted a particular sentencing factor, misweighed
the various factors, or failed to state any reasons or give a sufficient number of valid
reasons." (Id. at p. 353, italics added.)
People v. Superior Court (Dorsey) (1996) 50 Cal.App.4th 1216 (Dorsey)
illustrates what constitutes a failure by a trial court to provide a "meaningful opportunity
to object" at sentencing. In Dorsey, the trial court placed the defendant on probation in
the "interests of justice," even though he was presumptively ineligible. (Id. at pp. 1221-
1222.) After asking the defendant whether he accepted the terms of probation, the trial
court immediately declared a recess without hearing from either party. (Id. at pp. 1223-
1224; see People v. Gonzalez (2003) 31 Cal.4th 745, 752 (Gonzalez).) Because of the
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immediate recess, the Dorsey court held that "the prosecutor had no opportunity,
meaningful or otherwise, to object." (Dorsey, at p. 1224; see Gonzalez, at p. 752.)
Here, Flores forfeited his claim that the court abused its sentencing discretion in
denying probation and imposing the upper prison term of three years because he is
complaining on appeal that the court misweighed the various mitigating and aggravating
factors, he had a meaningful opportunity to object to the court's discretionary sentencing
choices during the sentencing hearing, and he did he not raise his objections to the
sentence in the trial court. (Scott, supra, 9 Cal.4th at pp. 353, 356.) The record shows
the court did not announce a tentative ruling at the sentencing hearing, and it denied
probation and pronounced sentence after considering the probation officer's report,
Flores's statement in mitigation, the People's statement in aggravation and a written
statement by the victim (Derek), and after hearing additional arguments by both counsel
and the testimony of Derek's mother.
The record also shows that, after pronouncing the sentence and stating its reasons,
the court did not immediately declare a recess. Rather, the court had a discussion with
Flores's counsel and the prosecutor about various matters, during which defense counsel
could have raised objections concerning the sentence, including the court's weighing of
mitigating and aggravating circumstances. The court stated it could "set a status hearing
or just retain jurisdiction," and the prosecutor responded by asking the court, "May I ask
the victim's mother really quickly what she wishes?" The court replied, "Yes." Defense
counsel responded, "We don't need a status hearing at this time." The court then
22
discussed other matters with both counsel. Flores acknowledges on appeal that he "did
not object after sentence was pronounced."
Unlike the trial court in Dorsey, the court in this case did not immediately declare
a recess without hearing from either party. Nothing in the record suggests that the court
would not have allowed counsel to object to the manner in which the court weighed the
aggravating and mitigating circumstances in deciding to deny probation and impose the
upper term.
Citing Gonzalez, supra, 31 Cal.4th 745, Flores claims he did not forfeit his claim
of sentencing error because "the trial court stated it was denying probation and imposing
an upper term sentence based upon the criminal planning and the taking advantage of a
position of trust factors without indicating the sentence was tentative and without telling
the parties they could object."
Flores's reliance on Gonzalez is unavailing. In Gonzalez, as the California
Supreme Court implicitly recognized in that case, the defendants had a meaningful
opportunity to object after the trial court pronounced the sentences and stated its reasons,
as shown by the fact that they did object on one of the three grounds they raised on
appeal. (Gonzalez, supra, 31 Cal.4th at p. 755.) Even though the trial court had not
issued a tentative ruling regarding its intended discretionary sentencing choices, the
Gonzalez court applied the Scott forfeiture rule and held that because the defendants did
not object to their sentences in the trial court on two of the three grounds they asserted on
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appeal, they could not raise on appeal claims based on those two grounds.6 (Gonzalez, at
p. 755.)
For all of the foregoing reasons, we conclude that by failing to object in the
superior court to the court's discretionary decisions to deny probation and to impose the
upper three-year prison term after having an opportunity to do so at the sentencing
hearing, Flores forfeited the right to seek review of those decision on appeal. (Scott,
supra, 9 Cal.4th at pp. 353, 356.)
2. Merits
Even if Flores had not forfeited his claim, it would fail on the merits. The court
identified the same two reasons for denying probation and sentencing Flores to the upper
term: (1) the criminal planning and sophistication of his crime, and (2) his taking
advantage of a position of trust. Flores does not dispute that these are valid factors
supporting the denial of probation and the imposition of the upper term. (See rules
4.414(a)(8) & (9), 4.42l (a)(8) &(11); Scott, supra, 9 Cal.4th at p. 350, fn. 12 [observing
that "the same fact may be used both to deny probation and to impose the upper term"].)
Thus, that the mitigating factors purportedly outnumbered the aggravating factors is of no
moment here because a single aggravating factor is enough. (Sandoval, supra, 41 Cal.4th
6 The Supreme Court, however, stated that, "[b]ecause the [trial] court had not
previously notified the parties that it intended to rely on defendants' firearm use as a
reason for its sentence, it should have more clearly given the parties a meaningful
opportunity to object by saying it was announcing proposed sentences for each defendant
and its reasons for the sentences, that the prosecutor and defendants were entitled to
object, and that if the objections were meritorious it would alter the sentences
appropriately." (Gonzalez, supra, 31 Cal.4th at p. 755, italics added.)
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at pp. 846-847 [a trial court "will be required to specify reasons for its sentencing
decision, but will not be required to cite 'facts' that support its decision or to weigh
aggravating and mitigating circumstances"]; People v. Black, supra, 41 Cal.4th at p. 813
[existence of a single aggravating factor is legally sufficient to support imposition of an
upper prison term].)
III. LIFETIME SEX OFFENDER REGISTRATION ORDER
Last, Flores contends the court erred by ordering him under Penal Code section
290 to register for life as a sex offender. We reject this contention.
A. Background
The Sex Offender Registration Act (Pen. Code, § 290 et seq.) (Act) allows
discretionary sex offender registration for defendants convicted of unlawful sexual
intercourse with a minor (Pen. Code, §§ 261.5, 290.006),7 but imposes mandatory sex
offender registration for defendants convicted of crimes involving other types of sexual
7 Penal Code section 261.5, subdivision (a) provides: "Unlawful sexual
intercourse is an act of sexual intercourse accomplished with a person who is not the
spouse of the perpetrator, if the person is a minor. For the purposes of this section, a
'minor' is a person under the age of 18 years and an 'adult' is a person who is at least
18 years of age." Penal Code section 290.006 provides: "Any person ordered by any
court to register pursuant to the Act for any offense not included specifically in
subdivision (c) of Section 290, shall so register, if the court finds at the time of
conviction or sentencing that the person committed the offense as a result of sexual
compulsion or for purposes of sexual gratification. The court shall state on the record
the reasons for its findings and the reasons for requiring registration."
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activity with a minor (Pen. Code, § 290, subds. (b),8 (c)9). (Johnson v. Dept. of Justice
(2015) 60 Cal.4th 871, 874 (Johnson).)
In this case, Flores was convicted in November 2014 of one count of oral
copulation by a person over 21 years old with a person under 16 years old (Derek) in
violation of Penal Code section 288a, subdivision (b)(2), one of the listed sex offenses for
which lifetime sex offender registration is mandatory under the Act. (Pen. Code, § 290,
subds. (b), (c).) Flores committed this sex offense in late 2013.
At sentencing in February 2015, the court, citing Johnson, supra, 60 Cal.4th 871,
which had been decided in January of that year, ordered Flores to register as a sex
offender under the mandatory registration provisions Penal Code section 290, finding it
"ha[d] no discretion." The court also found that, even if it had discretion under Penal
Code section 290, "based on the facts and circumstances, what took place in this case,
8 Penal Code section 290, subdivision (b) provides: "Every person described in
subdivision (c), for the rest of his or her life while residing in California, or while
attending school or working in California, as described in Sections 290.002 and
290.01, shall be required to register with the chief of police of the city in which he or
she is residing, or the sheriff of the county if he or she is residing in an unincorporated
area or city that has no police department, and, additionally, with the chief of police of
a campus of the University of California, the California State University, or
community college if he or she is residing upon the campus or in any of its facilities,
within five working days of coming into, or changing his or her residence within, any
city, county, or city and county, or campus in which he or she temporarily resides, and
shall be required to register thereafter in accordance with the Act." (Italics added.)
9 As pertinent here, Penal Code section 290, subdivision (c) provides: "The
following persons shall be required to register: [¶] Any person who . . .
is . . . convicted in any court in this state . . . of . . . any act punishable under
Section . . . 288a."
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how long it took and [Flores's] grooming [of Derek] that took place, it is an appropriate
case for lifetime [sex offender] registration."
B. Analysis
The law regarding mandatory sex offender registration under Penal Code section
290 was in a state of flux during the time this case was moving forward in the trial court.
When Flores committed his sex offense against Derek in late 2013, the California
Supreme Court's decision in People v. Hofsheier (2006) 37 Cal.4th 1185 applied. In
Hofsheier, the defendant claimed the provision in Penal Code section 290 for
mandatory sex offender registration of persons convicted of nonforcible oral
copulation with a minor 16 or 17 years of age (Pen. Code, § 288a, subd. (b)(1))
violated his rights under the equal protection clauses of the federal and state
Constitutions because persons convicted of the seemingly more serious crime of
unlawful sexual intercourse with a minor of 16 or 17 years of age (Pen. Code,
§ 261.5) were subject to discretionary sex offender registration under former section
290, subdivision (a)(2)(E) (now section 290.006). The Supreme Court agreed and
held in Hofsheier that the mandatory lifetime sex offender registration requirement set
forth in Penal Code section 290 for persons convicted of violating Penal Code section
288a, subdivision (b) violated the equal protection clauses of the federal and state
Constitutions. (Hofsheier, supra, 37 Cal.4th at pp. 1192-1193, 1206-1207.)
However, in January 2015─the month before Flores was sentenced in this
case─the Supreme Court disapproved Hofsheier in Johnson, supra, 60 Cal.4th 871,
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thereby restoring the mandatory sex offender registration requirement for offenders like
Flores who violate Penal Code section 288a. Addressing the issue of whether its decision
should apply retroactively, the Johnson court observed that "[a] decision of a court
overruling a prior decision is typically given full retroactive effect." (Johnson, supra,
60 Cal.4th at p. 888.) The Supreme Court explained that there is "no reason to deny
retroactive application where, as here, a sex offender has taken no action in justifiable
reliance on the overruled decision." (Id. at p. 889.) The Supreme Court concluded
there was "no unfairness or inequity in rejecting [the defendant's] equal protection
challenge based on [its] overruling of Hofsheier" (ibid.) because the defendant had
pleaded guilty to his offense in 1990, he initialed and signed a declaration
acknowledging his obligation to register as a sex offender under Penal Code section
290, and Hofsheier was decided in 2006. (Johnson, at p. 889.) Thus, the defendant's
"decision to plead [guilty] and his obligation to register as a sex offender did not result
from any reliance on the state of the law as [it] articulated in Hofsheier." (Ibid.) In a
footnote, the Johnson court indicated it was not deciding whether its "decision
overruling Hofsheier should be given retroactive application in all cases." (Id. at p. 889,
fn. 11.)
Here, Flores contends the court's order imposing the sex offender registration
requirement should be reversed because "it would be unfair to [retroactively] apply
the Johnson decision to require [him] to register as a sex offender because his
conviction of oral copulation in violation of Penal Code section 288a[, subdivision]
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(b)(2) and the attendant [mandatory] requirement that he register is the result of
reliance on the ruling in Hofsheier." He asserts that when he allegedly committed this
offense in December 2013, and when he was convicted of this offense in November
2014, under Hofsheier "mandatory registration under Penal Code section 290 was not
required because it violated a defendant's right to equal protection of the law and Johnson
had not yet been decided."
In response, the Attorney General argues that Flores "does not explain how his
conviction was the result of his reliance on the ruling in Hofsheier." The Attorney
General further argues that "[i]f [Flores] is saying that he would not have orally copulated
Derek but for Hofsheier, there is unsurprisingly no evidence in the record supporting such
an absurdity."
In his reply brief, Flores reiterates it would be unfair to retroactively apply the
holding in Johnson because, "[i]f [he] had known that the law would change to require
mandatory sex offender registration he may have decided to work out a plea agreement
long before the law changed and pled guilty to something to avoid the registration
requirement."
We reject Flores's claim that the court's retroactive application of Johnson at
sentencing in this case was "unfair" and erroneous. "A decision of a court overruling a
prior decision is typically given full retroactive effect." (Johnson, supra, 60 Cal.4th at p.
888.) The Supreme Court explained in Johnson that there is "no reason to deny
retroactive application where . . . a sex offender has taken no action in justifiable reliance
on the overruled decision." (Id. at p. 889, italics added.) Here, there is nothing in the
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record to suggest that Flores justifiably relied on the overruled Hofsheier decision. There
is only Flores's own unsupported assertion on appeal that "[i]f [he] had known that the
law would change to require mandatory sex offender registration he may have decided to
work out a plea agreement long before the law changed and pled guilty to something to
avoid the registration requirement." We conclude that Flores's unsupported assertion on
appeal is insufficient to show that he justifiably relied on Hofsheier. (See Johnson, at p.
889.) Thus, we also conclude that Johnson retroactively applies in this case, and, thus,
the court properly imposed the mandatory sex offender registration requirement under
Penal Code section 290, subdivisions (b) and (c).
In light of our conclusions, we need not address Flores's additional claim that "[he]
should be relieved from the trial court's finding under its discretionary authority that he
must register." We also reject his contention that Hofsheier was correctly decided and,
thus, "imposition of the mandatory [sex offender] registration requirement in [his] case
violates [his] Fourteenth Amendment right to equal protection of the laws." We are
bound by the decisions of our Supreme Court, including its Johnson decision overruling
Hofsheier. (Auto Equity Sales, Inc. v. Superior Court (1962) 57 Cal.2d 450, 455.)
For all of the foregoing reasons, we affirm the order requiring Flores under Penal
Code section 290 to register for life as a sex offender.
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DISPOSITION
The judgment is affirmed.
NARES, J.
WE CONCUR:
McCONNELL, P. J.
McINTYRE, J.
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