Filed 6/30/21 P. v. Morrison CA3
NOT TO BE PUBLISHED
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 This opinion has not been certified for publication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
THIRD APPELLATE DISTRICT
(Lassen)
----
THE PEOPLE, C091990
Plaintiff and Respondent, (Super. Ct. No. CR037598)
v.
JOHN ALLEN MORRISON,
Defendant and Appellant.
Defendant John Allen Morrison pleaded guilty to the continuous sexual abuse of a
minor in an open plea agreement with a maximum sentence of 16 years in state prison.
The trial court accepted the plea and later imposed the maximum sentence. Defendant
timely appealed. He contends the court abused its discretion in imposing the maximum
sentence by considering unreliable hearsay evidence, citing facts that were elements of
the offense, and repeatedly using the same facts to justify the upper term. To the extent
he failed to object below, he argues ineffective assistance of counsel.
We conclude that with one exception, the consideration of hearsay evidence,
defendant has forfeited his challenges to the trial court’s considerations by failing to
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object. Because he has failed to establish prejudice stemmed from the lack of objection,
we affirm the judgment.
FACTUAL AND PROCEDURAL BACKGROUND
The parties stipulated to the police report as the factual basis for defendant’s plea.
The report itself is not in the record, so we draw our summary from the probation report’s
summary of the police report.
In July 2019, S.M. and D.M. called law enforcement to report that their minor
daughter, P.M., told a camp counselor defendant had molested her. After P.M. returned
from camp, P.M.’s mother reported that P.M. said that when defendant, a family friend,
would come to visit, he would come into her room at night while she was sleeping and
touch her bare breasts and genitals. P.M.’s mother then called P.M.’s brother, J.W., and
he disclosed that when he was 12 years old he visited defendant’s home and defendant
molested him as well; J.W. said that defendant held him down on a bed and performed
oral sex on him.
The responding officer interviewed P.M., who told him that the sexual abuse
occurred at her home and at a movie theater. The abuse occurred every time defendant
came to visit; he would touch her bare breasts and her bare vagina.
During a subsequent forensic interview, P.M. provided further details regarding
the molestation. Although she referred to defendant as her “uncle,” they were not
biologically related. Defendant moved near the family and bought them gifts; he also
took them on expensive trips to Hawaii and Disneyland. He would lavish them with gifts
after he molested her. She said she did not disclose the molestation at the time given his
generosity.
P.M. recalled that the abuse began in August 2010, when she was about six years
old, after she stayed at defendant’s house following a funeral; she awoke to him
undressing her and touching her. Later, after he moved nearby, he frequently would visit
and engage in the same activity. He also went to the movies with her family, and would
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sit between her and her family with no one on the other side of P.M and fondle her. This
continued until around 2015.
Defendant was interviewed by police in December 2019. When questioned about
what he would say if P.M. said he had touched her, defendant responded, “I would have
to say she is right.” He also admitted touching P.M. where he “[s]houldn’t have touched
her.” Defendant said he touched P.M. under her clothing and between her legs, including
her vulva. He recalled touching P.M. multiple times when she was around seven years
old while they were at the movies; he claimed P.M. would allow him to touch her and she
would even “climax” when he would rub her. When asked if he had touched any other
children, defendant said he had touched J.M. and had performed oral sex on him eight
years earlier. He also admitted touching his own son. He said he touched children
because he thought he would get excited by it, but he did not.
Defendant was arrested, and in January 2020, he was charged with unlawfully
engaging in three or more acts of substantial sexual conduct and three or more lewd or
lascivious acts with a child, P.M., on or between January 1, 2010, and December 31,
2012 (Pen. Code, §§ 288, 288.5, subd. (a); count 1),1 and four counts of committing a
lewd and lascivious act on P.M. during that same time period (§ 288, subd. (a); counts 2-
5). As to each count, it was alleged that P.M. was under 14 years of age and that
defendant had substantial sexual conduct with P.M. within the meaning of section
1203.066, subdivision (a)(8).
In February 2020, defendant agreed to plead guilty to count 1 in exchange for
dismissal of the remaining charges. Under the terms of the open plea, the matter would
be referred to probation for a report, and the trial court had discretion to sentence
defendant up to the maximum of 16 years in state prison. In a sentencing memorandum,
1 Further undesignated statutory references are to the Penal Code.
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the People requested that the court sentence defendant to the 16-year upper term. They
argued the upper term was warranted to protect society from defendant, who admitted
having a history of prior sexual molestation. They noted there were two other victims
who claimed to have been molested by defendant, including his own son, who told
investigators that when he was around 10 years old his father began masturbating and
orally copulating him, and that defendant had insisted the son reciprocate. The People
also cited a statement from defendant’s sister-in-law who said defendant had molested
her for several years when she was a child. Because such evidence would have been
admissible under Evidence Code section 1108 had the case gone to trial, they urged the
court to consider it for purposes of sentencing.
The prosecution also asserted that if called as a witness, Detective Evans would
testify to defendant’s statements and admissions regarding other acts of molestation,
including those against P.M.’s brother and his own son. In light of these witness
statements and defendant’s admissions, the prosecutor characterized defendant as a
“serial offender” who should be sentenced to the upper term in order to deter him from
committing further crimes.
As for factors in aggravation, the prosecutor argued defendant’s crime involved
threats of great bodily harm, or other acts disclosing a high degree of cruelty, viciousness,
or callousness (Cal. Rules of Court, rule 4.421(a)(1)),2 the victim was particularly
vulnerable (rule 4.421(a)(3)), the manner in which the crime was carried out indicated
planning or sophistication (rule 4.421(a)(8)), and defendant took advantage of a position
of trust or confidence to commit the offense (rule 4.421(a)(11)). The presentence
probation report also recommended that the court sentence defendant to the upper term of
16 years in prison. The probation report cited many of the same aggravating factors as
2 Further undesignated rule references are to the California Rules of Court.
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highlighted by the prosecution, including that the manner of the crime showed
sophistication and planning, and that defendant took advantage of a position of trust or
confidence to commit the crimes by befriending the family and lavishing them with gifts
to cover up the molestation.
At the sentencing hearing in April 2020, P.M.’s mother, father, and P.M.
addressed the court regarding the impact defendant’s crimes had on their family. The
prosecutor argued at the hearing that even if the court did not consider evidence or
testimony from the other alleged victims, defendant’s continued sexual abuse of P.M. (to
which he admitted and pleaded guilty) warranted an upper term. She emphasized the
seriousness of defendant’s crimes and the adverse effect it had on P.M. The only
mitigating factor, she noted, appeared to be defendant’s lack of any prior criminal history.
Defense counsel urged the court to impose the middle term of 12 years in prison.
He argued that any statements from other alleged victims were hearsay that had never
been verified, and that no charges were ever filed against defendant based on the
allegations. While counsel conceded that defendant admitted what he had done to P.M.
during his interview with Detective Evans and admitted to molesting his own son,
counsel argued the court should disregard any information pertaining to the other alleged
victims.
After considering the probation report, the People’s written statement in
aggravation as well as the victim’s and her parents’ statements, and the arguments of
counsel, the trial court sentenced defendant to the upper term of 16 years in state prison.
In so ruling, the court stated that it had not considered the statements given to
investigating officers by defendant’s other alleged victims, but had considered
defendant’s own admissions that he had molested his son and P.M.’s brother for purposes
of analyzing public safety and recidivism.
In choosing the upper term, the trial court found P.M. was particularly vulnerable
in light of her very young age and immaturity, that defendant, who was known as “Uncle
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John,” took advantage of a position of trust with the victim’s family, and that he had
planned the abuse so as to hinder discovery, abusing P.M. when others were asleep, out
of the room, or during movies where he ensured no one was able to see what he was
doing. The court further found that defendant had engaged in emotionally violent
conduct that indicated a serious danger to society, and that his actions evidenced a high
degree of callousness as he failed to contemplate the serious ramifications for P.M.
Although the court acknowledged that defendant had no prior criminal record, on balance
it found the aggravating factors outweighed any mitigating factors and imposed the upper
term.
DISCUSSION
Defendant contends the trial court abused its discretion in sentencing him to the
upper term because it relied on unreliable hearsay statements of other alleged victims,
and his admissions to law enforcement that he had engaged in lewd conduct with P.M.
and other children, including P.M.’s brother and his own son. He also argues that the
court erred in relying on several other factors in aggravation that he characterizes as
elements of the underlying offense, including P.M.’s youthfulness, that defendant took
advantage of a position of trust, and that he engaged in violent or callous conduct in
carrying out the crime.
A trial court generally has broad discretion to tailor a sentence to a particular case.
(People v. Scott (1994) 9 Cal.4th 331, 349.) Discretionary choices commonly include the
decision to impose the lower or upper term instead of the middle term. (Ibid.; see § 1170,
subd. (b) [“When a judgment of imprisonment is to be imposed and the statute specifies
three possible terms, the choice of the appropriate term shall rest within the sound
discretion of the court”].)
In exercising its discretion in selecting one of three authorized terms of
imprisonment, “the sentencing judge may consider circumstances in aggravation or
mitigation, and any other factor reasonably related to the sentencing decision.” (Rule
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4.420(b).) The court may consider relevant circumstances “obtained from the case
record, the probation officer’s report, other reports and statements properly received,
statements in aggravation or mitigation, and any evidence introduced at the sentencing
hearing.” (Ibid.)
“A party in a criminal case may not, on appeal, raise ‘claims involving the trial
court’s failure to properly make or articulate its discretionary sentencing choices’ if the
party did not object to the sentence at trial.” (People v. Gonzalez (2003) 31 Cal.4th 745,
751.) “The 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’. . . .” (Ibid.)
In this case, while defendant objected to the court’s consideration of the hearsay
statements by other alleged victims, defendant did not otherwise object to the additional
aggravating factors the court cited at sentencing. He has thus forfeited his appellate
challenge as to those factors. Anticipating forfeiture, defendant contends his trial counsel
was constitutionally ineffective for failing to object below that the trial court improperly
used facts that were proof of an element of the offense as aggravators.
“In order to demonstrate ineffective assistance of counsel, a defendant must first
show counsel’s performance was ‘deficient’ because his ‘representation fell below an
objective standard of reasonableness . . . under prevailing professional norms.’
[Citations.] Second, [a defendant] must also show prejudice flowing from counsel’s
performance or lack thereof. [Citations.]” (People v. Jennings (1991) 53 Cal.3d 334,
357.) Prejudice is established if “there is a reasonable probability that, but for counsel’s
unprofessional errors, the result of the proceeding would have been different. A
reasonable probability is a probability sufficient to undermine confidence in the
outcome.” (Strickland v. Washington (1984) 466 U.S. 668, 694.)
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“If it is easier to dispose of an ineffectiveness claim on the ground of lack of
sufficient prejudice . . . that course should be followed.” (Strickland v. Washington,
supra, 466 U.S. at p. 697.) We follow that course here.
The trial court cited four factors in aggravation: (1) the victim was particularly
vulnerable (rule 4.421(a)(3)); (2) the manner in which the crime was carried out indicated
planning, sophistication, or professionalism (rule 4.421(a)(8)); (3) defendant took
advantage of a position of trust (rule 4.421(a)(11)); and (4) defendant engaged in violent
conduct indicating a serious danger to society (rule 4.421(b)(1)). In his opening brief,
defendant challenged the trial court’s use of three of the four factors: P.M.’s
vulnerability, taking advantage of a position of trust, and violent or callous conduct. He
argues each of these factors was actually an element of the crime itself that could not be
used to justify an upper term. He did not initially challenge the court’s finding of
planning; however, he belatedly raises this claim for the first time in his reply brief. We
need not consider arguments raised for the first time in a reply. (Neighbours v. Buzz
Oates Enterprises (1990) 217 Cal.App.3d 325, 335.)
The trial court’s planning and sophistication finding alone justifies imposition of
the upper term. When a trial court is required to select the lower, middle, or upper term
in a sentencing triad (rule 4.420(a)), “[o]nly a single aggravating factor is required to
impose the upper term . . . .” (People v. Osband (1996) 13 Cal.4th 622, 728.) As the
court noted, defendant would accost P.M. when others were asleep, and he would also
strategically place himself between her and her family at the movies so he would have
access to her while the others were distracted.
In any event, while it is true that a circumstance that is an element of the
substantive offense cannot be used as a factor in aggravation (People v. Wilks (1978)
21 Cal.3d 460, 470), it is also true that “[a] sentencing factor is only an element of the
offense . . . if the crime as defined by statute cannot be accomplished without
performance of the acts which constitute such factor.” (People v. Burbine (2003)
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106 Cal.App.4th 1250, 1262 (Burbine).) We are persuaded that several of the
aggravating factors cited by the trial court were not in fact elements of the crime of which
defendant was convicted, and therefore were properly considered in aggravation.
Defendant pleaded guilty to violating section 288.5. Subdivision (a) of that statute
provides: “Any person who either resides in the same home with the minor child or has
recurring access to the child, who over a period of time, not less than three months in
duration, engages in three or more acts of substantial sexual conduct with a child under
the age of 14 years at the time of the commission of the offense, as defined in subdivision
(b) of Section 1203.066, or three or more acts of lewd or lascivious conduct, as defined in
Section 288, with a child under the age of 14 years at the time of the commission of the
offense is guilty of the offense of continuous sexual abuse of a child and shall be
punished by imprisonment . . . .”
As explained in Burbine, supra, 106 Cal.App.4th at pages 1262 through 1263,
planning and sophistication is properly considered an aggravating factor in a continuous
sexual abuse case where a defendant provides his victims with gifts and toys to ensure he
remains in their good graces and keeps them from disclosing the abuse. The defendant in
Burbine cultivated a friendly neighbor relationship with his victims to lull them into
acquiescence and silence, which the court found was distinct from the elements of the
crime. (Id. at p. 1262.) Here, as we have set forth above, defendant did the same.
Likewise, Burbine rejected the argument that defendant makes here, that
occupying a position of trust with respect to a minor victim is an element of continuous
child abuse. (Burbine, supra, 106 Cal.App.4th at pp. 1262-1263; see People v. Clark
(1992) 12 Cal.App.4th 663, 666 [existence of relationship of trust is not an element of
crime of continuous sexual abuse of child and is available for sentence enhancing
purposes].) As the court pointed out, a neighbor, housecleaner, gardener, or dog walker
employed by a child’s parents might enjoy “recurring access” to a child without
occupying a position of trust with respect to him or her. (Burbine, at p. 1263.) In
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Burbine, for example, the defendant took advantage of a position of trust that he
developed with his young victims by taking them on rides in his truck, which was
equipped with a sleeping area where he molested one of his victims. (Ibid.) Similarly,
here defendant ingratiated himself with the family to such an extent that P.M. referred to
him as her “Uncle John.” Taking advantage of that special relationship is not an element
of the underlying offense and could be used to justify imposition of an upper term.
Because the above factors support imposing the upper term, counsel’s failure to
object below was not ineffective and did not prejudice defendant.3 (People v. Bradley
(2012) 208 Cal.App.4th 64, 90 [the failure to raise a meritless objection is not ineffective
assistance of counsel].) Accordingly, we affirm the judgment.
DISPOSITION
The judgment is affirmed.
/s/
Duarte, J.
We concur:
/s/
Murray, Acting P. J.
/s/
Krause, J.
3 Given our conclusion, we need not address defendant’s contention that the trial court
improperly relied on unreliable hearsay when imposing the upper term. (People v.
Osband, supra, 13 Cal.4th at p. 728 [only single aggravating factor required to impose
upper term].)
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