Filed 6/11/13 P. v. Hutter CA4/2
NOT TO BE PUBLISHED IN OFFICIAL REPORTS
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IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
FOURTH APPELLATE DISTRICT
DIVISION TWO
THE PEOPLE,
Plaintiff and Respondent, E055202
v. (Super.Ct.No. SWF028047)
JONATHAN GREGORY HUTTER, OPINION
Defendant and Appellant.
APPEAL from the Superior Court of Riverside County. Mark E. Petersen, Judge.
Affirmed as modified.
Gregory L. Cannon, under appointment by the Court of Appeal, for Defendant and
Appellant.
Kamala D. Harris, Attorney General, Dane R. Gillette, Chief Assistant Attorney
General, Julie L. Garland, Assistant Attorney General, Bradley Weinreb and William M.
Wood, Deputy Attorneys General, for Plaintiff and Respondent.
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This is an appeal by defendant and appellant Jonathan Gregory Hutter (defendant)
from the judgment entered after a jury found him guilty as charged of forcible rape (Pen.
Code, § 261, subd. (a)(2)), count 1),1 three counts of forcible oral copulation with a child
under the age of 14 years, who was seven or more years younger than defendant (§ 269,
subd. (a)(4), counts 2-4), two counts of rape of a child under the age of 14 years (§ 269,
subd. (a)(1), counts 5 & 6), forcible sodomy of a child under the age of 14 years, who
was seven or more years younger than defendant (§ 269, subd. (a)(3), count 7), and lewd
conduct with a child under the age of 14 years (§ 288, subd. (a), count 8). The jury also
found true a multiple victim special allegation. (§ 667.61, subd. (e)(5).)
The trial court sentenced defendant to serve eight consecutive terms of 15 years to
life in state prison. The trial court also imposed various fines, including a $3,800 fine
under section 290.3, and restrictions, one of which prohibited defendant from knowingly
owning, possessing, or having under his control any firearm, deadly weapon,
ammunition, or related paraphernalia for the remainder of his life.
Defendant contends in this appeal that the trial court committed prejudicial error
by excluding evidence that Jane Doe 1 had previously accused her grandfather of
sexually molesting her and then recanted the accusation. Next, defendant contends the
trial court‟s instruction on child sexual abuse accommodation syndrome (CSAAS) was
incorrect and, as a result, improperly allowed the jury to consider that evidence as
corroboration of Jane Doe 1‟s testimony about defendant. Defendant also challenges the
1 All statutory references are to the Penal Code, unless indicated otherwise.
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$3,800 fine the trial court imposed under section 290.3, which he contends should be
$2,400. Defendant also contends the trial court‟s lifetime ban on defendant owning or
possessing firearms and/or dangerous weapons is unlawful and must be stricken.
The Attorney General concedes both claims of sentencing error, but contests the
amount of the section 290.3 fine the trial court should impose on remand. We conclude,
as we explain below, both concessions are appropriate, and the section 290.3 fine should
be $2,500, as the Attorney General contends. Defendant‟s remaining claims are
meritless. Therefore, we will modify defendant‟s sentence and, as modified, affirm the
judgment.
FACTS
The details of the various crimes are not pertinent to our resolution of the issues
defendant raises in this appeal and are set out in the parties‟ respective briefs. Moreover,
although defendant denies that he committed any of the alleged offenses, he does not
dispute the evidence presented at trial. For our purpose, it is sufficient to note the charges
in this case involved two victims, identified as Jane Doe 1 and Jane Doe 2. Jane Doe 1 is
defendant‟s older daughter and the victim alleged in counts 1 through 7, who, in the
summer of 2008 when she was 15 years old, told her boyfriend that defendant had been
sexually molesting her since she was a very young child. The boyfriend told his parents,
and they, in turn, reported the claims to Jane Doe 1‟s mother. A month earlier, Jane
Doe 1‟s older brother, J.J., told his aunt that defendant had been sexually molesting
Jane Doe 1. The aunt reported the claim to Jane Doe 1‟s mother, who is the aunt‟s sister.
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After talking with the parents of Jane Doe 1‟s boyfriend, Jane Doe 1‟s mother spoke with
the aunt, and the aunt called the police.
When interviewed by a police officer, Jane Doe 1 initially was uncooperative and
unwilling to talk. Eventually, she agreed to respond yes or no to the officer‟s questions
and in doing so provided sufficient information to establish that she had been sexually
molested by defendant.
Additional facts will be recounted below as pertinent to the issues defendant raises
on appeal.
DISCUSSION
1.
ADMISSIBILITY OF EVIDENCE THAT JANE DOE 1 HAD MADE A PRIOR
SEXUAL MOLESTATION CLAIM
Defendant and the district attorney each filed pretrial motions asking the trial court
to determine the admissibility of evidence that Jane Doe 1 had previously accused her
grandfather of sexually molesting her and then had purportedly recanted the accusation.
More particularly, in his trial brief, the prosecutor set out an investigation conducted by
the Los Angeles County Sheriff‟s Department after Jane Doe 1‟s older brother, J.J.,
reported to school counselors in April 2008 that he had been sexually molested and
believed his sister also was a victim. A local police officer contacted J.J. and, although
J.J. refused to identify the offenders, the officer concluded the offenders were the
children‟s paternal grandparents. When the officer contacted Jane Doe 1, she refused to
talk with him. Two weeks later, a different officer contacted Jane Doe 1. At that time,
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Jane Doe 1 talked with the officer and said that her brother had made up the molestation
story because he “wanted to get into foster care.”
In his opposition to the prosecutor‟s motion, defendant added that both J.J.
(identified as John Doe) and Jane Doe 1 told the second police officer that the accusation
was untrue, and the entire story had been fabricated. When later interviewed by a Los
Angeles County deputy sheriff, Jane Doe 1 said she had been molested by her
grandfather at her grandparents‟ home in Los Angeles County when she was about nine
or 10 years old.2
Following a hearing on the issue, the trial court granted the prosecutor‟s motion to
exclude all evidence regarding the so-called Los Angeles investigation on the grounds,
first, that it was not relevant because J.J., not Jane Doe 1, was the accuser, and, next,
because even if relevant, the probative value of the evidence was substantially
outweighed by its potential for prejudice, confusion, and undue consumption of time
under Evidence Code section 352. Defendant raised the issue again at trial during his
cross-examination of Jane Doe 1 and also before resting his case. Both times, the trial
court reaffirmed its earlier ruling and excluded the evidence.
Defendant contends the trial court‟s ruling was erroneous and had the effect of
depriving him of his right to present a defense. We disagree.
2 The declaration of defendant‟s trial attorney states that Jane Doe 1 was molested
by her paternal grandfather when she was home alone with her paternal grandmother.
Because it would have been impossible for Jane Doe 1‟s grandfather to molest her if she
had been home alone with her grandmother, we assume the reference to the grandmother
is a mistake.
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A.
Standard of Review
“[A]n appellate court applies the abuse of discretion standard of review to any
ruling by a trial court on the admissibility of evidence, including one that turns on the
relative probativeness and prejudice of the evidence in question [citations]. Evidence is
substantially more prejudicial than probative (see Evid. Code, § 352) if, broadly stated, it
poses an intolerable „risk to the fairness of the proceedings or the reliability of the
outcome‟ [citation].” (People v. Waidla (2000) 22 Cal.4th 690, 724.) On appeal, we will
not disturb the trial court‟s discretionary ruling “„except on a showing that the court
exercised its discretion in an arbitrary, capricious or patently absurd manner that resulted
in a manifest miscarriage of justice.‟” (People v. Rodrigues (1994) 8 Cal.4th 1060,
1124.) In this context, a manifest abuse of discretion occurs if we are able to say it is
reasonably probable the jury would have reached a result more favorable to defendant if
the excluded evidence had been introduced at trial. (People v. Watson (1956) 46 Cal.2d
818, 836.)
B.
Analysis
“Just as a prior false accusation of rape is relevant on the issue of a rape victim‟s
credibility [citation], a prior false accusation of sexual molestation is equally relevant on
the issue of the molest victim‟s credibility.” (People v. Franklin (1994) 25 Cal.App.4th
328, 335.) In this case, J.J., not Jane Doe 1, made the sexual molestation accusation
against the paternal grandparents. Jane Doe 1 denied that accusation by saying it was
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untrue, that J.J. had made it up. Later, Jane Doe 1 recanted that denial and told a third
police officer that she had in fact been molested by her grandfather. Defendant did not
present any evidence to show that Jane Doe 1‟s accusation of her grandfather was untrue
or later recanted. In short, and contrary to defendant‟s characterization, this is not a
situation in which Jane Doe 1 recanted a prior accusation of abuse; she recanted a
previous denial that abuse had occurred.
Unlike evidence that a victim recanted an accusation of sexual molestation,
evidence that a victim initially denied being sexually abused does not necessarily impugn
the victim‟s credibility. Jody Ward, Ph.D., the prosecutor‟s expert witness on CSAAS,
explained that a child who has been sexually molested would not respond in the same
way an adult might respond in the same situation. For various reasons, other than
dishonesty, a child who has been sexually molested might initially deny having been
molested. Because evidence that Jane Doe 1 initially denied she had been sexually
abused by her grandfather did not necessarily impugn Jane Doe 1‟s credibility, we cannot
say the trial court abused its discretion by excluding the evidence from trial.
For this same reason, even if we were to conclude otherwise, exclusion of the
evidence did not deprive defendant of his right to present a defense. His defense in this
case was that he did not molest either alleged victim, and that they both were lying. To
support that defense, defendant attacked Jane Doe 1‟s credibility with evidence that in
2007 and 2008, when she was a young teenager, Jane Doe 1 had many opportunities to
disclose that defendant had molested her and yet she not only did not report the
molestation, on several occasions, she also denied that she had been molested by anyone.
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She said she had a good relationship with defendant and felt safe and protected when
with him.
Moreover, application of the rules of evidence, “[a]s a general matter,” does “not
impermissibly infringe on the accused‟s right to present a defense.” (People v. Hall
(1986) 41 Cal.3d 826, 834.) Therefore, even if we were to conclude error occurred, it
would be error only under state law. Consequently, reversal of defendant‟s conviction
would be required if a miscarriage of justice occurred, i.e., only if we were to conclude
the error was prejudicial in that it is reasonably probable the jury would have reached a
result more favorable to defendant on any of the charges in this case if the jurors had
heard that Jane Doe 1 initially denied she had been sexually abused by her grandfather.
(People v. Watson (1956) 46 Cal.2d 818, 836.)
To the extent defendant contends the trial court erred when it again ruled the
evidence inadmissible after Jane Doe 1 testified at trial about an incident in which she
confronted defendant and he cried, we must again disagree. Defense counsel represented
in the trial court that according to her statement to the defense investigator, Jane Doe 1
said defendant cried when she disclosed to him that she had been sexually molested by
her grandfather. According to defense counsel, that was the only time in the interview
that Jane Doe 1 mentioned defendant had cried. Because her testimony on direct
examination was that defendant cried when Jane Doe 1 confronted him about sexually
molesting her, it created the impression that defendant had admitted the accusation. In
order to refute that negative inference, defendant renewed his request to question Jane
Doe 1 about whether she had accused her grandfather of sexually molesting her and, in
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doing so, clarify that defendant had only cried when Jane Doe 1 disclosed that
information to him. In short, defendant wanted to impeach Jane Doe 1 with her
statement to the defense investigator.
The trial court did not abuse its discretion by excluding the evidence in question.
As the trial court noted, defendant might have cried more than once, even though Jane
Doe 1 apparently had not mentioned that when the defense investigator questioned her. In
short, and simply put, the probative value of the evidence is substantially outweighed by
its potential for prejudice. (Evid. Code, § 352.) Even if we were to conclude otherwise,
the purported error necessarily was harmless, for the reasons previously discussed.
2.
ADEQUACY OF THE TRIAL COURT’S JURY INSTRUCTION ON CSAAS
Dr. Ward, the prosecution‟s expert witness, testified at trial regarding CSAAS.3
Defendant submitted a proposed jury instruction directed at limiting the purpose for
which the jury could consider the expert‟s testimony. The trial court refused that
instruction, a ruling defendant does not challenge in this appeal. The trial court instructed
the jury according to CALCRIM No. 1193 as follows: “You have heard testimony from
Jody Ward regarding Child Sexual Abuse Accommodation Syndrome. [¶] Jody Ward‟s
testimony about Child Sexual Abuse Accommodation Syndrome is not evidence that the
defendant committed any of the crimes charged against him. [¶] You may consider this
evidence only in deciding whether or not [Jane Doe No. 1]‟s and/or [Jane Doe No. 2]‟s
3Defendant does not challenge the expert‟s testimony or its admissibility.
Therefore, we will not recount that testimony here.
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conduct was not inconsistent with the conduct of someone who has been molested, and in
evaluating the believability of her testimony.”
Defendant contends the instruction is wrong because it permits the jurors to use
CSAAS evidence as proof of guilt. In particular, defendant argues that by instructing the
jury they could consider the CSAAS testimony in evaluating the victims‟ credibility, the
trial court effectively advised the jurors that the CSAAS evidence could be viewed as
corroboration of the victims‟ claims. We disagree.
As defendant correctly notes, expert testimony on CSAAS is admissible to
disabuse jurors of possible misconceptions regarding how a sexually abused child would
likely act. (People v. McAlpin (1991) 53 Cal.3d 1289, 1300-1301.) CSAAS evidence is
also admissible when the victim‟s credibility is attacked. (People v. Patino (1994) 26
Cal.App.4th 1737, 1745.) In this case, the credibility of both victims was in question
because defendant denied that he had molested either child. As noted above in the fact
summary, defendant based his defense in part on the fact that Jane Doe 1 had not reported
the molestation earlier, even though she had several opportunities to do so.
Defendant‟s argument that the trial court‟s instruction allowed the jury to consider
CSAAS evidence as corroboration assumes the instruction compelled the jury to believe
the victims. The instruction, however, does not compel a particular result; it simply
instructed the jurors that CSAAS evidence may be considered only for limited purposes,
one of which is deciding the believability of the victims‟ claims. The instruction allowed
the jury to decide whether the victims were credible and, therefore, telling the truth; it did
not compel the jury to reach a particular conclusion. Because the jury instruction is
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neutral, it did not have the effect of instructing the jury that CSAAS evidence may be
considered as corroboration of the victims‟ testimony.
In short, CALCRIM No. 1193 correctly states the pertinent legal principles, and
we therefore reject defendant‟s challenge to that jury instruction.
3.
SENTENCING ERRORS
A. Section 290.3 Fines
Defendant contends the trial court incorrectly relied on the version of section
290.3 in effect at the time of sentencing to impose a fine totaling $3,800, because that
version of the statute only came into effect on September 20, 2006. Before then, section
290.3 specified a fine of $200 for the first conviction and $300 for the second conviction
of specified offenses, which include those of which the jury found defendant guilty in this
case. Consequently, defendant contends the correct total fine should be $2,400. The
Attorney General concedes the error, but contends the total fine should be $2,500. We
agree with the Attorney General.
Until September 20, 2006, section 290.3 provided that a fine of $200 for the first
conviction or $300 for a second and every subsequent conviction be imposed on every
person convicted of any offense specified in subdivision (a) of section 290. (Former
§ 290.3, subd. (a); Stats. 1995, ch. 91, § 121; Stats. 2006, ch. 69, § 27, eff. July 12, 2006.)
The statute was amended effective September 20, 2006, to specify a fine of $300 for the
first conviction and $500 for every second and subsequent conviction. (Former § 290.3,
subd. (a); Stats. 2006, ch. 337, § 18, eff. Sept. 20, 2006.)
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The parties agree that count 1 is the only conviction that comes within the
amended statute, and that the remaining counts are subject to the lower fines. The
Attorney General notes that both versions of section 290.3 specify a lower fine for the
first conviction and a higher fine for second and subsequent convictions, but the statute
does not define the phrase “first conviction.” It could mean a conviction in an earlier
proceeding, or it could mean a conviction for a crime committed earlier in time than
another crime, even if both are adjudicated in the same proceeding. The Attorney
General asserts that the latter interpretation is the one that would not lead to arbitrary and,
therefore, absurd results in a case such as this. We agree.
“Under settled canons of statutory construction, in construing a statute we
ascertain the Legislature‟s intent in order to effectuate the law‟s purpose. [Citation.] We
must look to the statute‟s words and give them „their usual and ordinary meaning.‟
[Citation.] „The statute‟s plain meaning controls the court‟s interpretation unless its
words are ambiguous.‟ [Citations.]” (Imperial Merchant Services, Inc. v. Hunt (2009) 47
Cal.4th 381, 387-388.)
In a case such as this, which involves multiple convictions of crimes all subject to
fines under section 290.3, the phrase “first conviction” necessarily means the crime
alleged to have been committed first in time. Any other interpretation would either allow
defendant to avoid the higher fine specified for second and subsequent convictions, or
would turn on the arbitrary order in which the prosecutor alleges the crimes in the
complaint and/or information. Either of those options would lead to absurd and
unintended results. Accordingly, we agree with the Attorney General that the section
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290.3 fines in this case must be imposed based on the date the alleged crime occurred.
Counts 2, 3, and 4 are alleged to have occurred between December 10, 1999, and
December 10, 2002. Therefore, defendant‟s conviction on one of those counts constitutes
his “first conviction” within the meaning of section 290.3 and is subject to the fine of
$200 then in effect. Two of those counts are subject to the $300 fine specified for second
and subsequent convictions under the version of section 290.3 then in effect. Defendants
convictions on counts 5, 6, 7, and 8 are also subsequent convictions and subject to the
$300 fine. Count 1, however, is alleged to have occurred between December 10, 2006
and November 28, 2007, and is subject to the amended statute and the fine of $500 for
second and subsequent offenses. Therefore, the total fine under section 290.3 is $2,500.4
B. Weapons Possession Order
Defendant contends, and the Attorney General agrees, that the trial court‟s order
that states defendant is not to “own, possess or have under [his] control any firearm,
deadly weapon, ammunition or related paraphernalia for life” is not authorized by law.
The Attorney General‟s concession is appropriate.
As the Attorney General points out, the subject of weapons possession is covered
by section 29800, subdivision (a)(1), which states, “Any person who has been convicted
of a felony under the laws of the United States, the State of California, or any other state,
government, or country, or of an offense enumerated in subdivision (a), (b), or (d) of
Section 23515, or who is addicted to the use of any narcotic drug, and who owns,
4 $500 (count 1) + $200 (count 2) + $1,800 (6 x $300; counts 3, 4, 5, 6, 7 & 8) =
$2,500.
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purchases, receives, or has in possession or under custody or control any firearm is guilty
of a felony.” Section 29810 requires the trial court to give written notice of the
restriction at the time of sentencing.
Section 29800 refers only to firearms. The trial court‟s order in this case extends
beyond firearms and includes “any . . . deadly weapon, ammunition or related
paraphernalia.” The quoted language is not authorized by law and, therefore, we will
direct that it be stricken.
DISPOSITION
The judgment is modified by reducing the total fine under section 290.3 from
$3,800 to $2,500 and by striking the order that states defendant is not to “own, possess or
have under your control any firearm, deadly weapon, ammunition or related
paraphernalia for life.” As modified, the judgment is affirmed.
NOT TO BE PUBLISHED IN OFFICIAL REPORTS
McKINSTER
J.
We concur:
HOLLENHORST
Acting P. J.
RICHLI
J.
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