Filed 8/11/11
IN THE SUPREME COURT OF CALIFORNIA
THE PEOPLE,
Plaintiff and Respondent,
S068863
v.
DAVID LYNN SCOTT III,
Riverside County
Defendant and Appellant.
Super. Ct. No. CR 48638
____________________________________)
A jury convicted defendant David Lynn Scott III, of the first degree murder
of Brenda Gail Kenny with the personal use of a deadly weapon.1 It concluded, as
special circumstances, that the murder was committed in the course of burglary
and rape.2 Defendant was also convicted of first degree burglary and assault with
a deadly weapon3 on Colleen Cliff, first degree burglary and two rapes of Regina
M., first degree burglary and false imprisonment4 of Regenia Griffin, first degree
burglary and two rapes of Julia K., first degree robbery of Joseph C.,5 attempted
1
Penal Code sections 187 and 12022, subdivision (b)(1); former section
1192.7, subdivision (c) (23). Further statutory references are to the Penal Code,
unless otherwise specified.
2
Sections 459 and former section 261, subdivision (2); former section 190.2,
subdivision (a)(17)(vii) and former section 190.2, subdivision (a)(17)(iii).
3
Section 245, subdivision (a)(1).
4
Section 236.
5
Section 211.
1
murders of Phillip Courtney and Howard Long,6 and prowling.7 The jury made
the following findings supporting weapon enhancements: personal use of a deadly
weapon8 in the burglary of Colleen Cliff and the robbery of Joseph C.; use of a
deadly weapon9 in the rapes of Regina M. and Julia K.; personal use of a firearm10
in the burglary and false imprisonment of Regenia Griffin, the robbery of Joseph
C., and the attempted murders of Phillip Courtney and Howard Long. The jury
found that defendant inflicted great bodily injury11 upon Phillip Courtney.
Following a deadlock, the court declared a mistrial on four counts arising
from two other incidents: burglary, false imprisonment, and kidnapping of Linda
Gonzales; and assault with a deadly weapon on Edward Buhr. Before trial, two
counts arising from still other incidents had been dismissed pursuant to section
995.
We affirm the judgment.
I. FACTUAL BACKGROUND
A.
Guilt Phase
1. The Murder of Brenda Gail Kenny
On Thursday, September 10, 1992, Brenda Kenny felt ill. So, instead of
going to work at the library, she spent the day visiting her mother. At 10:00 p.m.,
6
Sections 187 and 664.
7
Former section 647, subdivision (g).
8
Former section 1192.7, subdivision (c)(23) and section 12022,
subdivision (b).
9
Former section 1192.7, subdivision (c)(23) and section 12022.3
10
Former section 1192.7, subdivision (c)(8) and section 12022.5,
subdivision (a).
11
Section 12022.7.
2
Kenny drove to her home in Riverside‘s Canyon Creek apartment complex. The
staircase to Kenny‘s apartment passed the bedroom window of Joseph Masewicz‘s
apartment, which was directly below hers. That evening, after 10:00 p.m.,
Masewicz heard two people walking up the stairs. During the night he was
awakened by a ―bang,‖ as if someone had fallen. He then heard a ―cry.‖ His
alarm clock read 4:10 a.m. Because Masewicz knew that Kenny was prone to
seizures, he got up to check on her. However, when he heard footsteps in her
apartment, he concluded nothing was amiss and did not pursue the matter.12
Saturday evening Kenny‘s parents received a phone call from Ruth Hunter.
Hunter, a library colleague, was concerned that Kenny had not been at work on
Friday and had not called in ill. Mr. and Mrs. Kenny went to her apartment
immediately. After knocking and receiving no response, they let themselves into
the locked apartment with a key.
The first thing they noticed was ―the smell of decomposition.‖ Next they
noticed wind billowing the curtain through an unlocked sliding glass door leading
to the balcony. They found their daughter lying on the floor of her bedroom
between the bed and the dressing table. A blanket covered her face. Although
Kenny was a very neat housekeeper, dresser drawers were open, clothes spilled
out, and shoes were scattered across the floor.
Christine Keers, a police homicide detective, described the crime scene. A
knife found under Ms. Kenny‘s elbow was similar to knives in her kitchen. The
cord to an electric iron had been cut off and placed on the nightstand next to the
12
Mr. Masewicz did not hear anyone go down the stairs. The following
Monday, when the police came to investigate the murder, he did notice a fresh
scrape mark, ―like somebody had stepped there,‖ on the wooden railing running
along the side of his patio and below Ms. Kenny‘s balcony.
3
bed. Sheets stripped from the bed were in a hamper. A leaflet for the New Wine
Fellowship Church in nearby Moreno Valley was found by the front door.
Cause of death was ―multiple sharp-force injuries.‖ Kenny had been
stabbed five times in the neck, once in the chest, and once in the abdomen. Any
one of four stab wounds would have been fatal. The knife found under Kenny‘s
elbow could have inflicted them. There were also 16 cuts13 on her hands, likely
inflicted as she tried to defend herself. There was a semen stain on the crotch of
Kenny‘s pants.
Defendant‘s responsibility for the murder was established by, among other
things, incriminating statements he made to coworkers before his arrest,
incriminating statements he made to investigators, and physical evidence.
Defendant worked at Canyon Springs Cinema in Moreno Valley, along
with his girlfriend Stephanie Compton, Terry De la Torre, Ricardo Decker, Kenya
Starr, Matthew Shreiner, Yolanda Narez, and Matthew Texera.
According to Decker, Compton related a conversation she had with
defendant as they drove past Kenny‘s apartment complex. Defendant said he
dreamt he saw the librarian being murdered. As Compton told this to Decker,
defendant was present and Compton asked him for confirmation. ―Dave, didn‘t
you have a dream about that librarian being murdered over in the apartments by
Canyon Crest?‖ Defendant nodded in the affirmative. At trial, Compton denied
that she told Decker about the dream. She did testify that defendant told her of a
recurrent dream in which he looked through a window and saw someone being
13
According to Dr. Robert DiTraglia, a ―stab‖ wound is deeper than it is long,
and a ―cut‖ wound is the converse.
4
stabbed. Defendant later admitted to Detective Keers that he dreamt of seeing a
man stabbing a woman lying on a bed.
Kenya Starr testified that while he and defendant were cleaning the theater,
defendant said: ―I shouldn‘t have done it, she was nice, I shouldn‘t have killed
her.‖ Starr asked defendant what he was talking about. Defendant repeated that
she was nice and he shouldn‘t have killed her. Starr said he did not believe
defendant had killed anyone. Defendant responded that he could prove it, and a
couple of days later he showed Starr a newspaper clipping of the Kenny murder.
Matthew Texera testified that defendant had assaulted him with a knife
about a month before defendant was arrested for Kenny‘s murder. While Texera
stood at the theater snack bar, defendant approached him from behind. Texera
turned to see defendant punching him. When Texera tried to parry a blow,
defendant slashed Texera‘s hand with a knife he carried in his other hand. On
another occasion, defendant told Mr. Decker that he ―had had to stab several
people‖ in the past.
Defendant lived in a house in Moreno Valley with four other young men.
In the bedroom defendant shared with one of them, officers found three newspaper
clippings concerning the Kenny murder.14
The leaflet for the New Wine Fellowship Church Detective Keers found by
Ms. Kenny‘s front door also linked defendant to her murder. Defendant was a
member of the church and, like other congregants, passed out New Wine leaflets
to prospective members. A month or two before the Kenny murder, defendant
rang the doorbell of Darryl Luntao, who lived in a downstairs apartment directly
14
Evidence implicating defendant in the other crimes was also found in his
room. It will be described when those crimes are discussed below.
5
across from Ms. Kenny. Defendant handed Luntao a New Wine leaflet and spoke
to him for several minutes.
Finally, defendant was linked to the murder by serological testing of the
semen stain found on the pants Kenny was wearing at the time of her death.
Defendant, like 8 percent of the general population, shared the genetic profile
revealed by that stain.
2. The Burglary and Assault on Colleen Cliff
On October 1, 1992, Colleen Cliff was sleeping in a guest room at the home
of friends in Riverside. Ms. Cliff awoke with a man straddling her and holding a
knife to her throat. When she screamed, he told her to shut up or he would kill
her. He asked who else was in the house. When she named her host, the intruder
apologized and said he had made a terrible mistake. He claimed he was a ―hit
man‖ and was in the wrong house. He led Ms. Cliff to the kitchen, where he
returned the knife to a drawer. Threatening to come back and kill her if she called
police, he ran out the door.
Ms. Cliff testified that her assailant was six feet tall and slender. Defendant
was five feet 11 inches tall and weighed 150 pounds.
Although Ms. Cliff‘s assailant was wearing a ski mask, she could see the
skin around his mouth, which she described as that of a Black man with a light
skin tone. She testified that defendant‘s skin tone was ―[e]xactly as I remember.‖
Ms. Cliff‘s assailant was dressed in ―all black,‖ including a turtleneck
sweater. According to defendant‘s coworkers at the movie theater, he sometimes
dressed entirely in black. Yolanda Narez testified that once after work defendant
changed into a black outfit he had in his backpack. On another occasion Matthew
Shreiner saw defendant dressed ―in his ninja garb,‖ ―all black‖ with a ―ninja
mask‖ revealing only his eyes. Stephanie Compton‘s car was parked in front of
6
defendant‘s house. In the trunk the police found a laundry bag containing a black
turtleneck and a navy blue knit cap with eye and mouth holes cut into it.
3. The Burglary and Rapes of Regina M.
On November 3, 1992, Regina M. was asleep in her apartment in the
Canyon Crest area of Riverside. Awakened by a noise, she saw a man at the foot
of her bed. Calling himself a ―ninja,‖ the man was dressed entirely in black, with
gloves, ―sock type‖ nylon booties, and a mask or hood that revealed only his eyes.
He was pointing a silver pistol at her.
The intruder asked Regina whether she was married. Hoping to scare him
away, she falsely answered she was. He then claimed to be a ―hit man‖ hired to
murder her husband. Later, thinking he heard someone coming into the apartment,
he stood inside the bedroom door, holding a dart he had taken from his sleeve.
The intruder had Regina change from her sleepwear to a business suit, then
strip, put the suit back on, and then strip again before raping her. Then he had her
change positions and raped her again. Afterwards, pointing to a spot on the sheet
he said was his semen, he had her strip the bed and rinse the bottom sheet in the
bathtub. He also had her wipe herself off with a towel and then wash the towel.
However, a semen stain found on her pajama bottoms was available for
serological testing. The testing revealed that defendant was in the 8 percent of the
population who could have left that stain, just as he was in the same set of those
who could have left the semen stain on Brenda Kenny‘s pants.
The intruder looked through Regina‘s mail and took a letter from
JCPenney. Police found the letter in defendant‘s bedroom. In a desk in
defendant‘s garage, the police found a pistol similar in shape, size, and color to the
one used by the rapist. Stephanie Compton testified that the pistol belonged to
defendant and that she had seen it in the desk. In the garage, the police also found
7
darts, a dart holder, and a Velcro strap for carrying the dart holder on the wrist or
ankle.
Defendant‘s coworkers Ricardo Decker and Matthew Shreiner testified they
had seen him at the theater wearing a black ―ninja‖ outfit. According to Shreiner,
defendant‘s outfit included a mask or hood that revealed only his eyes and thin
cloth shoes with separations for his big toes. The police found a pair of such split-
toed booties in defendant‘s garage, and Shreiner identified them as the ones he had
seen defendant wearing.
In his statement to the police, defendant said that he ―trained‖ in his ninja
outfit, including a hood and, occasionally, split-toed booties, at night around the
Canyon Crest area and Moreno Valley. He also said he had a .45-caliber pistol in
a drawer in his garage.
Regina described the rapist as five feet 10 or 11 inches tall and weighing
140 to 150 pounds. As previously mentioned, defendant was five feet 11 inches
tall and weighed 150 pounds. The rapist‘s skin tone, visible through the mask‘s
eyeholes, was ―light black,‖ similar to defendant‘s. Asked specifically about
defendant‘s eyes, Regina said, ―Those are the eyes that I saw.‖
4. The Burglary and False Imprisonment of Regenia Griffin
The night of November 16, 1992, Regenia Griffin was asleep in the
bedroom of her second-story apartment in the Canyon Crest area. Awakened by
her dog‘s barking, she saw a man holding a gun. ―He had on all black: black
pants, black top, a hood that was black, with the eyes and mouth visible.‖ He had
come through an open sliding glass door leading to a balcony. The screen was
locked, but had been cut.
When Ms. Griffin screamed, the burglar told her to be quiet and demanded
money. Not having any cash, Griffin offered him credit cards or a check.
8
Complaining that he ―didn‘t want that,‖ the burglar pushed Griffin into a
bathroom, locked her inside, and left.
Ms. Griffin testified that the burglar‘s skin color was very similar to
defendant‘s, and that the burglar‘s ―[g]rayish silver‖ pistol was very similar to the
one found in the desk in defendant‘s garage. She said the burglar had a very slim
build. Five feet one inch tall herself, she estimated his height as five feet 7 inches
to five feet 9 inches.
5. The Burglary and Rapes of Julia K., and Robbery of
Joseph C.
On the evening of December 10, 1992, while Julia K. was alone in her
Moreno Valley home, a man suddenly appeared on her staircase. He had
apparently gained entry through an upstairs bedroom window that had been left
ajar. He was dressed in ―[a]ll black, from head to toe;‖ only his eyes were visible
through his black hood. Julia ran for the door, but he caught her, forced her
upstairs at gunpoint, and raped her. Afterwards, he gave her a towel and told her
to clean herself, which she did.
Later, concerned that he might react violently if surprised, Julia advised the
rapist that her fiancé Joseph C. was due home from work. He said he might have
to kill Joseph. Later, as Joseph started to enter the house, Julia, dressed only in a
sweater, warned him not to move. She said: ―We‘re being robbed, and there‘s a
man in the house. He‘s dressed like a ninja, and he has a gun and a knife.‖ The
rapist put a three-foot sword to Joseph‘s throat, ―hog-tied‖ him, and put him in an
upstairs closet. Telling Julia to put on a teddy, he raped her twice, first with her
astride him, and then by entering her from behind.
During Julia and Joseph‘s five-hour-long ordeal the rapist was oddly chatty.
He said that he usually operated in Riverside, but that he liked Moreno Valley and
would be back. He gave them advice on home security, saying that they should
9
get a meaner dog and should mount their motion detector lights higher so that a
burglar could not unscrew them. Similarly, the rapist of Regina M. had lectured
her on home security, saying he had entered through an unlocked window.
The rapist took Joseph‘s paramedic identification, which the police later
found in a briefcase on defendant‘s bed, along with defendant‘s driver‘s license
and college transcripts. A wallet found in defendant‘s living room contained a
photograph of Julia and Joseph, as well as defendant‘s Social Security card, his
library card, and a photograph of defendant and Stephanie Compton. The rapist
had asked Julia and Joseph whether they ―thought this was going to make it into
the newspaper.‖ A newspaper clipping regarding a burglary and rape in Moreno
Valley was also found in the briefcase on defendant‘s bed.
The rapist‘s pistol was a silver automatic, similar in shape, size, and
appearance to the pistol found in defendant‘s garage. The rapist‘s sword was
similar to two swords found in defendant‘s garage. Defendant‘s girlfriend
Stephanie Compton had given him one of the swords and had seen the other in his
house. Defendant told police he ―trained‖ with a ―ninja sword.‖ The rapist was
wearing black gloves with gray duct tape on the fingers, like gloves found in
defendant‘s bedroom. He was also wearing ―ninja slippers‖ with a separation for
the big toe, like the ones found in defendant‘s garage.
The semen stain on the towel the rapist gave Julia matched the genetic
profile that defendant shares with 8 percent of the population, just as in the murder
of Brenda Kenny and the rapes of Regina M. The rapist‘s skin color, visible
through the eyeholes of his hood, was described by Julia as ―light black‖ and by
Joseph as ―light brown.‖ According to Joseph, it was ―identical‖ to defendant‘s.
According to Julia, the rapist was 6 feet tall.
10
6. Prowling
On the evening of December 17, 1992, Scott Clifford was smoking on the
balcony of his parent‘s second-story condo in the Canyon Crest area. He saw a
hooded man with a ―lace-handled‖ sword strapped to his back emerge from a dark
alley into a well-lit parking area. The prowler spotted Clifford and ran away. As
the prowler was running, Clifford, a former martial arts student, could see the
soles of the prowler‘s shoes and recognized them as ―tabby-type‖ slippers with
split toes. He testified that one of the swords seized in defendant‘s garage had the
same ―pattern of lacing‖ as the prowler‘s sword.
7. The Attempted Murders of Phillip Courtney and Howard
Long
On January 18, 1993, in the early evening, Beverly Losee heard someone
knocking on the door of her apartment on Canyon Crest Drive. Lacking a
peephole, Losee asked who it was. The person responded, ―It‘s Eddie.‖ Not
knowing an ―Eddie,‖ Losee peeked through the curtains. She saw a man dressed
―all in black.‖ After continuing to demand admittance for 20 minutes, the man
walked away in the direction of the Hidden Springs apartment complex.
About an hour later, as Alison Schulz and Phillip Courtney started to enter
their Hidden Springs apartment, Ms. Schulz was grabbed from behind by a man
holding a gun. He was dressed in black martial arts clothing and wore a black ski
mask. Courtney rushed the man. As they struggled for possession of the gun, the
man stabbed Courtney in the back. A neighbor, Howard Long, heard the
commotion, got his own pistol and ordered the assailant to ―freeze.‖ The man shot
at Long and then ran away. Both of his lungs punctured, Courtney was
hospitalized for two weeks.
At trial, Ms. Losee identified defendant as the man who knocked on her
door that night. A criminalist testified that a bullet removed from Mr. Long‘s
11
doorframe was fired by the pistol found in defendant‘s garage. According to
Courtney, his assailant was a light-skinned black man, similar in coloration,
height, and weight to defendant.15
Defendant rested without presenting any evidence.
B. Penalty Phase
1. Prosecution Evidence
Victim impact evidence was given by Brenda Kenny‘s father, mother,
brother, sister, and brother-in-law. Kenny‘s family moved almost every year
during her youth. As a consequence, the children relied on one another for
companionship and grew very close. Later, Kenny and her siblings attended the
same college so they could continue to be together. When her sister and brother
had children, Kenny was so close to them it was as if ―[t]hey were her children.‖
Kenny also remained exceptionally close to her parents, calling her mother almost
every night or stopping to visit. The day she was murdered Kenny‘s journal entry
read: ―I‘m very in tune with Dad. And Mom is my friend.‖
Having heard the accounts of defendant‘s other victims, Ms. Kenny‘s father
could not stop thinking about what she went through before she died. For Kenny‘s
mother, it ―was like my own life had ended as well.‖ ―[F]inding Gail lying on her
bedroom floor, seeing the stab wounds and her face in death, will be an image that
will haunt me the rest of my life.‖ The most difficult thing for Kenny‘s sister was
the murder‘s effect on her parents, who became severely depressed and required
psychiatric care. ―The first three years I thought I lost my parents,‖ she testified.
Kenny‘s brother feared his mother might not ―survive.‖ Upon returning to her
15
Pursuant to section 1118.1, the court entered a judgment of acquittal on a
count charging defendant with assaulting Alison Schulz with a deadly weapon.
12
own home in Texas, after taking care of her parents for two months, Kenny‘s sister
―absolutely could not stay in the house by myself after dark.‖ When her husband
traveled for business she had to stay with friends. Her husband was also fearful.
For a month after the murder, while his wife was with her parents, he slept with
the lights on. Years later, Kenny‘s brother was still fearful about leaving his
children alone at home.
2. Defense Evidence
The defense called seven witnesses: three psychologists who examined
defendant when he was a child, two of his teachers, his sister, and an employer.
The portrait of defendant that emerged from their testimony was of a deeply
disturbed child of average intelligence who grew up in the loveless and abusive
homes of his mother and aunt. However, by his junior year in high school,
defendant had become a well-liked, well-behaved student who excelled in his
classwork.
Defendant‘s mother was convicted of prostitution seven times and allegedly
plied her trade in the presence of defendant and his younger sister, Denise.
Defendant‘s mother and her boyfriend physically abused the children. When
defendant was seven and Denise four they were removed from their mother‘s
custody and placed with their aunt. However, according to Denise, the aunt did
not provide a fit home either and treated them without affection. Denise
contracted a venereal disease from one of her cousins, and the aunt frequently had
defendant hospitalized for imagined faults. Denise did not believe defendant was
guilty of these offenses and hoped he would avoid the death penalty.
In kindergarten, defendant was referred to school psychologist Eleanor
Kniffen and was diagnosed with attention deficit hyperactivity disorder. He was
hostile to his classmates and would throw stones at them as they walked home
13
from school. He scored below average in vocabulary and reading. However, he
was of average intelligence, and in Kniffen‘s opinion, capable of doing college
level work one day.
Defendant was hospitalized for six weeks for psychological evaluation
when he was seven or eight years old. Dr. Kenneth Fineman testified that, ―for a
kid that age, [defendant] had an awful lot of unusual sexual things going through
his mind.‖ This suggested to Fineman that defendant might have been abused or
exposed to inappropriate sexual materials. When he was discharged from the
hospital, defendant‘s diagnosis was organic brain syndrome and childhood
schizophrenia. This meant that his cognitive and mood disorders might have been
attributable to abnormalities in his brain, and not entirely to his environment.
When defendant was eight years old he was placed in a special education
center because he was ―severely emotionally disturbed.‖ Yet he fell within the
normal range on the Wechsler intelligence scale. Initially, defendant‘s teacher at
the center was Jeanne Weyers. During defendant‘s four or five years there, Ms.
Weyers saw ―tremendous improvement‖ in him. One of the fondest memories of
her 25-year teaching career was seeing defendant, toward the end of his stay,
playing happily with another child. Ms. Weyers believed that death was not the
appropriate punishment for defendant because he ―didn‘t have a chance as a
child.‖
Frances Lenore was his special education teacher for English and math
when defendant was a junior in high school. Her students were of normal
intelligence, but had language problems. Defendant was her ―very best student‖
and received ―very good grades.‖ Ms. Lenore was aware that defendant was once
diagnosed as schizophrenic, but she saw no sign of ―anything out of the ordinary.‖
Defendant ―[a]lways did his assignments and never disturbed anybody. He just
14
did what he was supposed to do.‖ He seemed well liked by the other students.
Ms. Lenore ―would really feel it if he had to die.‖
For three years, up until the time of these offenses, defendant worked for
Grace Scott16 on weekends as a gardener. He was polite, affectionate, and an
excellent worker. Ms. Scott came to love defendant and believed his life should
be spared.
II. DISCUSSION
A. Pretrial Issues
1. Denial of Severance
Defendant moved to sever the Kenny murder count from the other charges.
He argued the evidence was not cross-admissible, and that his ability to defend the
murder count would be seriously prejudiced by the inflammatory nature of the
other charges. Denying the motion, the trial court ruled that the evidence was
cross-admissible as to intent, plan, and identity, and that defendant would not be
unduly prejudiced by joinder. On appeal, defendant renews his claims on cross-
admissibility and prejudice. Defendant‘s claims fail.
Section 954 provides in relevant part: ―An accusatory pleading may charge
two or more different offenses connected together in their commission, or different
statements of the same offense or two or more different offenses of the same class
of crimes or offenses, under separate counts, and if two or more accusatory
pleadings are filed in such cases in the same court, the court may order them to be
consolidated.‖ (Ibid, italics added.) The statute also provides that ―the court in
which a case is triable, in the interests of justice and for good cause shown, may in
its discretion order that the different offenses or counts set forth in the accusatory
16
No relation to defendant.
15
pleading be tried separately or divided into two or more groups and each of said
groups tried separately.‖ (Ibid., italics added.)17
Because it ordinarily promotes efficiency, joinder is the preferred course of
action. When the statutory requirements are met, joinder is error only if prejudice
is clearly shown. (People v. Hartsch (2010) 49 Cal.4th 472, 493 (Hartsch);
People v. Soper (2009) 45 Cal.4th 759, 771-774 (Soper); Alcala v. Superior Court
(2008) 43 Cal.4th 1205, 1220 (Alcala).)
― ‗In determining whether a trial court abused its discretion under section
954 in declining to sever properly joined charges, ―we consider the record before
the trial court when it made its ruling.‖ ‘ (People v. Soper[, supra,] 45 Cal.4th
759, 774, quoting Alcala v. Superior Court[, supra,] 43 Cal.4th 1205, 1220 . . .)
‗The relevant factors are whether (1) the evidence would be cross-admissible in
separate trials, (2) some charges are unusually likely to inflame the jury against the
defendant, (3) a weak case has been joined with a strong case, or with another
weak case, so that the total evidence may unfairly alter the outcome on some or all
charges, and (4) one of the charges is a capital offense, or joinder of the charges
17
The statute further provides: ―The prosecution is not required to elect
between the different offenses or counts set forth in the accusatory pleading, but
the defendant may be convicted of any number of the offenses charged, and each
offense of which the defendant is convicted must be stated in the verdict or the
finding of the court. . . . An acquittal of one or more counts shall not be deemed
an acquittal of any other count.‖ (§ 954.)
With the adoption of Proposition 115 by initiative in 1990, section 954.1
was added, providing: ―In cases in which two or more different offenses of the
same class of crimes or offenses have been charged together in the same
accusatory pleading, or where two or more accusatory pleadings charging offenses
of the same class of crimes or offenses have been consolidated, evidence
concerning one offense or offenses need not be admissible as to the other offense
or offenses before the jointly charged offenses may be tried together before the
same trier of fact.‖ (Italics added.)
16
converts the matter into a capital case.‖ ([People v.] Zambrano [(2007)] 41
Cal.4th [1082,] 1128–1129.) ‗[I]f evidence underlying the offenses in question
would be ―cross-admissible‖ in separate trials of other charges, that circumstance
normally is sufficient, standing alone, to dispel any prejudice and justify a trial
court's refusal to sever the charged offenses.‘ (Alcala, supra, at p. 1221; see
Zambrano, supra, at p. 1129.) ‗[A] jury may consider properly admissible ―other
crimes‖ evidence so long as it finds ―by a preponderance of the evidence‖ that the
defendant committed those other crimes.‘ (Alcala, supra, at p. 1224, fn. 14; see
Soper, supra, at p. 778.)‖ (People v. Lynch (2010) 50 Cal.4th 693, 735-736
(Lynch).)
When evidence is offered under Evidence Code section 1101, subdivision
(b), the degree of similarity required for cross-admissibility ranges along a
continuum, depending on the purpose for which the evidence is received. The
least degree of similarity is required to prove intent. A higher degree is required to
prove common plan, and the highest degree to prove identity. (Lynch, supra, 50
Cal.4th at p. 736; Soper, supra, 45 Cal.4th at p. 776; People v. Ewoldt (1994) 7
Cal.4th 380, 402-403 (Ewoldt).)
The trial court found that evidence of the Julia K. and Regina M. burglaries
and rapes would be cross-admissible in the Kenny murder trial on the intent
element of the burglary and rape special-circumstances allegations. Defendant
contends this was error, arguing that ―intent was never a contested issue in the
murder count.‖ Defendant is wrong. By pleading not guilty, he put all the
elements of the murder, as well as the burglary and rape special-circumstances
allegations, in dispute. (People v. Lindberg (2008) 45 Cal.4th 1, 23; People v.
Whisenhunt (2008) 44 Cal.4th 174, 204; People v. Roldan (2005) 35 Cal.4th 646,
705-706.)
17
Defendant‘s reliance on People v. Thompson (1980) 27 Cal.3d 303
(Thompson) is misplaced. In People v. Rowland (1992) 4 Cal.4th 238, we
disapproved the Thompson passage on which he relies. ―Defendant also argues
that the challenged ‗other crimes‘ evidence cannot be deemed ‗relevant‘ under
Evidence Code section 210 to the broad issue of his intent in the incident as a
whole. For support, he asserts that such intent was not a ‗disputed fact‘ within the
meaning of the statutory provision. It was. He relies essentially on language in
People v. Thompson[, supra,] 27 Cal.3d 303, 315, that ‗The fact that an accused
has pleaded not guilty is not sufficient to place the elements of the crimes charged
against him ―in issue.‖ ‘ But in People v. Williams [(1988)] 44 Cal.3d [883,] 907,
footnote 7, we all but expressly disapproved Thompson‘s language and held to the
contrary. Therefore, a fact—like defendant‘s intent—generally becomes
‗disputed‘ when it is raised by a plea of not guilty or a denial of an allegation.
(Pen. Code, § 1019 [‗The plea of not guilty puts in issue every material allegation
of the accusatory pleading, except those allegations regarding previous convictions
of the defendant to which an answer is required by [Penal Code] Section 1025.‘].)
Such a fact remains ‗disputed‘ until it is resolved.‖ (Rowland, at p. 260.)
A defendant may seek to limit the admissibility of other crimes evidence by
stipulating to certain issues. However, defendant did not do so here. To the
contrary, he vigorously contested the intent to rape. Moreover, ―[t]he general rule
is that the prosecution in a criminal case cannot be compelled to accept a
stipulation if the effect would be to deprive the state‘s case of its persuasiveness
and forcefulness. [Citations.]‖ (People v. Edelbacher (1989) 47 Cal. 3d 983,
1007; accord: People v. Scheid (1997) 16 Cal.4th 1, 17; People v. Arias (1996) 13
Cal.4th 92, 131.)
Defendant further contends the facts of the Julia K. and Regina M.
burglaries and rapes were not sufficiently similar to support the inference that he
18
intended to burglarize and rape Brenda Kenny. To be admissible to prove intent,
the charges must be sufficiently similar to support the inference that the defendant
probably harbored the same intent in each instance. (Lynch, supra, 50 Cal.4th at
p. 736; Soper, supra, 45 Cal.4th at p. 776; Ewoldt, supra, 7 Cal.4th at p. 402.)
―The recurrence of a similar result . . . tends (increasingly with each instance) to
negative accident or inadvertence or self-defense or good faith or other innocent
mental state, and tends to establish (provisionally, at least, though not certainly)
the presence of the normal, i.e., criminal, intent accompanying such an act . . . . ‖
(2 Wigmore, Evidence (Chadbourne rev. ed. 1979) § 302, p. 241, quoted with
approval in Alcala, supra, 43 Cal.4th at pp. 1223-1224; People v. Rogers (2006)
39 Cal.4th 826, 853; Ewoldt, supra, 7 Cal.4th at p. 402.)
Not only were the Julia K. and Regina M. burglaries and rapes sufficiently
similar to the Kenny offenses to be cross-admissible on intent, the other serious
charges against defendant were also cross-admissible to prove plan and scheme as
well. All of these crimes were similar in four significant respects: (1) they
occurred at night; (2) within approximately a four-month period; (3) in the Canyon
Crest area of the City of Riverside or nearby Moreno Valley;18 and (4) the culprit
threatened or used deadly force.19 The other charges were also similar to the
18
The locations of the crimes were marked on People‘s exhibit No. 96, a
map of portions of Riverside and Moreno Valley. In closing argument, the
prosecutor referred to this exhibit in noting that (1) all but one of the offenses
charged against defendant occurred in the Canyon Crest area of Riverside, and (2)
defendant told the police that he trained as a ninja in this area at night. The
exception to this pattern were the crimes committed against Julia K. and Joseph C.
in Moreno Valley. As noted, Julia K.‘s rapist told her and Joseph C. that he had
never before committed any burglaries in the Moreno Valley area.
19
A mistrial was declared as to two other sets of charges: burglary, false
imprisonment, and kidnapping of Linda Gonzales, and assault with a deadly
weapon on Edward Buhr. On the night of November 14, 1992, a masked man
(footnote continued on next page)
19
Kenny murder in other respects. For example, serological testing demonstrated
that the Kenny, Regina M., and Julia K. rapists had the same genetic profile that
defendant shares with only 8 percent of the population. Defendant took care to
minimize recoverable evidence. He told Julia K. to wipe herself off with a towel.
He also told Regina M. to wipe herself, wash the towel, strip the bed, and wash the
sheets. The sheets were removed from Kenny‘s bed. Kenny was apparently
murdered with one of her own kitchen knives; Colleen Cliff‘s assailant returned
the knife to her kitchen drawer. Finally, objects seized in defendant‘s residence
appeared to be souvenirs of his crimes against Kenny, Regina M., and Julia K.:
newspaper clippings of the Kenny murder; a letter to Regina M.; a photo of Julia
K. and Joseph C.; and Joseph C.‘s paramedic identification.
Taken together this substantial body of evidence would have been properly
admitted, even if the Kenny murder had been tried separately. It supports a
reasonable conclusion that defendant acted out a predetermined plan or scheme.
(People v. Kelly (2007) 42 Cal.4th 763, 782-785; People v. Catlin (2001) 26
Cal.4th 81, 110-112; Ewoldt, supra, 7 Cal.4th at pp. 402-403.) He planned to
commit burglaries, robberies, and sexual assaults at night, in a predetermined area.
He implemented his plan by breaking into homes and using deadly force or threats
to dominate his victims. He tried to destroy DNA evidence that might link him to
(footnote continued from previous page)
dressed in black entered a window of Ms. Gonzales‘s apartment in the Canyon
Crest area of Riverside. He threatened to kill her, forced her to move around the
apartment, and then fled when she began screaming. On the night of November
16, 1992, a hooded man dressed in black began to enter the window of Mr. Buhr‘s
apartment in the Canyon Crest area of Riverside. The man pointed a gun at Buhr
through the window and threatened to blow his head off, but fled when Buhr
slammed the window on his arm.
20
the crimes, and he kept ―trophies‖ of his exploits. It also supports a reasonable
conclusion that during one of his rape attacks he murdered Brenda Kenny.
For identity to be established, the offenses must share common features that
are so distinctive as to support an inference that the same person committed them.
(People v. Foster (2010) 50 Cal.4th 1301, 1328; Lynch, supra, 50 Cal. 4th at p.
736; Ewoldt, supra, 7 Cal.4th at p. 403.) The inference of identity need not
depend on one or more unique or nearly unique common features; features of
substantial but lesser distinctiveness may yield a distinctive combination when
considered together. (Lynch, at p. 736; People v. Miller (1990) 50 Cal.3d 954,
987; People v. Haston (1968) 69 Cal.2d 233, 245-246.)
In Lynch, supra, 50 Cal.4th 693, we cited cases in which we had found
sufficient similarity to support an inference of identity. Two of those cases were
Soper, supra, 45 Cal.4th 559 and Alcala, supra, 43 Cal.4th 1220. ―In Soper, two
homicides occurred within four months of each other at campsites that were easy
walking distance from each other, forensic evidence tied the defendant to each
crime scene, and witnesses linked the defendant to each victim close to the time of
death. (Soper, supra, 45 Cal.4th at p. 778, fn. 14.) We agreed with the People that
this evidence appeared to be cross-admissible on the issue of identity. (Id. at p.
779.) Likewise, in Alcala, we concluded that evidence that each of the five
homicide victims was a young, single, Caucasian female who was discovered
unclothed or nude from the waist down, all of the homicides involved blunt-force
facial trauma and appeared to involve a sexually sadistic motive, and the offenses
occurred within a 19-month period, supported a conclusion by a preponderance of
the evidence that the defendant was the perpetrator in each homicide. (Alcala,
supra, 43 Cal.4th at p. 1224.)‖ (Lynch, at pp. 736-737.)
The large set of strikingly similar circumstances here also arguably
supports the inference that all of the crimes here were committed by the same
21
person. However, even if we assume for the sake of argument that the evidence
was not cross-admissible on identity, severance was nevertheless not required.
While often sufficient in itself, cross-admissibility is not required. The factors that
weigh in favor of severance when evidence is not cross-admissible are absent here.
(See Soper, supra, 45 Cal.4th at p. 775.) The evidence supporting defendant‘s
guilt of the other crimes was exceptionally strong. However, so was the evidence
in the Kenny case. If the evidence of the other charges was distressing, it certainly
was no more so than the evidence in the Kenny murder. Finally, joinder of the
other charges did not convert the Kenny murder into a capital case. A fortiori,
defendant has not shown actual prejudice amounting to a denial of fundamental
fairness and due process. (See, e.g., Hartsch, supra, 49 Cal.4th at pp. 494-495.)
Defendant further claims that even if joinder was correct at the time, in
hindsight he was deprived of a fair trial and due process. (See Soper, supra, 45
Cal.4th at p. 783; People v. Zambrano, supra, 41 Cal.4th 1082, 1130.) The claim
fails. Defendant does not explain how hindsight casts a new light on the question
of prejudice here.
2. Admissibility of Defendant’s Statements to the Police
Following his arrest, defendant was taken to the police station and
questioned for 16 minutes before he was advised of his Miranda rights.20 After
waiving them he made the following incriminating statements: he dreamt of
seeing a woman in bed being stabbed by a man (ante, pt. I.A.1.); he trained at
night in a ninja outfit in the Canyon Crest area and Moreno Valley (ante, pt.
I.A.3.); and he possessed a .45-caliber pistol (ibid.). Defendant contends these
statements should have been excluded on four grounds, none of which prevail.
20 Miranda v. Arizona (1966) 384 U.S. 436.
22
a. Probable cause for defendant’s arrest
Defendant first contends his statements should have been excluded as the
poisonous fruit of an arrest made without probable cause. The argument fails
because defendant‘s arrest was proper.
―Probable cause exists when the facts known to the arresting officer would
persuade someone of ‗reasonable caution‘ that the person to be arrested has
committed a crime. (Dunaway v. New York (1979) 442 U.S. 200, 208, fn. 9.)
‗[P]robable cause is a fluid concept—turning on the assessment of probabilities in
particular factual contexts . . . . ‘ (Illinois v. Gates (1983) 462 U.S. 213, 232.) It is
incapable of precise definition. (Maryland v. Pringle (2003) 540 U.S. 366, 371.)
‗ ―The substance of all the definitions of probable cause is a reasonable ground for
belief of guilt,‖ ‘ and that belief must be ‗particularized with respect to the person
to be . . . seized.‘ (Ibid.)‖ (People v. Celis (2004) 33 Cal.4th 667, 673.)
Probable cause here was provided by statements of defendant‘s coworkers
Ricardo Decker and Terry De laTorre.
On January 21, 1993, the Riverside Police Department received the
following phone message from an anonymous informant. The ―ninja guy who‘s
breaking into the apartments in Canyon Crest‖ was David Scott. Scott worked at a
movie theater on Day Street. He was ―half black . . . half Japanese,‖ ―six foot six
one,‖ and ―fairly skinny but . . . extremely strong.‖ The informant had seen Scott
dressed in a ―ninja outfit‖ with a ―long skinny sword‖ and a ―big knife.‖ Scott had
frequently spoken of ―stabbing people‖ and being chased by the police. With
regard to the murder of the ―librarian lady,‖ Scott ―told me that he had dreamt
about it or . . . had an out of body experience where he actually had done the crime
and I just thought he was just full of it at the time, but . . . when I read the article
yesterday it fit the description.‖
23
That same day Detective Keers interviewed De laTorre, an assistant
manager at the Canyon Springs Cinemas in Moreno Valley. De laTorre confirmed
they had an employee named David Scott. She said that other employees had
discussed the possibility that defendant was the ―Ninja Rapist.‖ He had been seen
wearing a ninja outfit, carrying ninja stars and, after work, jumping from one roof
to another. Asked by another employee the day before about his stars, defendant
said he had lost them.21 Christy Wells, another employee, had told De laTorre that
defendant said he had been chased by police through the Canyon Crest area.
Detective Keers then interviewed Ricardo Decker, the only other employee
present at the time. Recognizing his voice from the recorded tip, Keers asked
Decker if he was the anonymous informant. Decker confirmed he was. Decker
was 21 years old, seemed to be of average intelligence, and responded to Keers‘s
questions readily. Decker gave Keers the following information. Defendant
―liked to dress up as a ninja‖ and told Decker he practiced ninja skills in the hills
of the Canyon Crest area of Riverside. One evening, around January 17, 1993,
defendant left the theater in a ninja outfit, including a hood, knife, and sword.22
Defendant told Decker he had stabbed people. Defendant owned a .45-caliber
handgun. Stephanie Compton told Decker that defendant had placed the gun to
her head when he was angry with her. Compton also told Decker of an incident
that occurred two days before the news of Brenda Kenny‘s murder appeared in the
papers. As Compton and defendant drove past Ms. Kenny‘s apartment building,
he pointed at it and said: ―A woman was murdered over there.‖ The day after an
21
Detective Keers knew that ―throwing stars‖ had been found at the scene of
the Courtney attack, which occurred three days before the interview.
22
The attempted murders of Phillip Courtney and Howard Long occurred on
January 18. (Ante, pt. I.A.6.)
24
article on Kenny‘s murder was published, Compton told Decker that defendant
―dreamt he saw the woman being stabbed by a man.‖
Faced with this overwhelming showing of probable cause, defendant
raises two objections. First, he claims that Decker could not be considered a
reliable ―citizen informant‖ because his initial tip had been made anonymously.
The claims fails. ―We have distinguished between those informants who ‗are
often criminally disposed or implicated, and supply their ―tips‖ . . . in secret, and
for pecuniary or other personal gain‘ and victims or chance witnesses of crime
who ‗volunteer their information fortuitously, openly, and through motives of
good citizenship.‘ (People v. Ramey (1976) 16 Cal.3d 263, 268-269.)‖
(Humphrey v. Appellate Division (2002) 29 Cal.4th 569, 576.) There was no
reason to believe that Decker approached the police from any motive other than
good citizenship. He readily acknowledged that he made the phone call. Thus, he
no longer remained anonymous. He neither sought nor received any personal
gain. He was an adult of apparently average intelligence. He responded to
questions in a ―very open manner.‖ Moreover, the information he provided was
corroborated in significant part by De laTorre. Accordingly, ample reason existed
to consider him a reliable citizen informant.
Second, defendant contends that Decker should have been considered
unreliable because he gave conflicting accounts of how he learned of defendant‘s
dream about Kenny‘s murder. During the phone call, Decker reported that
defendant told him that he had dreamt about the Kenny murder or had an out-of-
body experience in which he committed it. In his interview with Detective Keers,
Decker said that Stephanie Compton had told him of defendant‘s dream. Keers
questioned Decker about this discrepancy. He explained that he had participated
in numerous conversations with defendant and Compton, ―and he wasn‘t sure
exactly who told him what portions.‖ Regardless of whether Decker learned of the
25
alleged dream directly from defendant or through Compton, it supported the
conclusion that there was probable cause to arrest defendant.
b. Alleged taint of pre-advisement questioning
Defendant was arrested and asked some questions before he was advised of
his Miranda rights. Some of the inquiries involved standard booking information.
However, he was also asked about his hobbies. Defendant said they included
martial arts. The officers asked a series of followup questions, culminating in
defendant‘s statement that he practiced various elements of the martial arts with a
teacher at night in a park, including ―the art of invisibility, the art of escape, and
the art of tools, the art of climbing, the art of . . . how to kill somebody and stuff
like that.‖
At the suppression hearing, the court excluded all of the incriminating, non-
booking statements that defendant made before he was advised of his Miranda
rights.23 Defendant contends that the incriminating statements he made after
waiving his Miranda rights should also have been suppressed because they were
tainted by the earlier Miranda violation. This contention fails.
―Even when a first statement is taken in the absence of proper advisements
and is incriminating, so long as the first statement was voluntary a subsequent
voluntary confession ordinarily is not tainted simply because it was procured after
a Miranda violation. Absent ‗any actual coercion or other circumstances
calculated to undermine the suspect‘s ability to exercise his free will,‘ a Miranda
violation — even one resulting in the defendant‘s letting ‗the cat out of the bag‘ —
does not ‗so taint[] the investigatory process that a subsequent voluntary and
23
In addition to the martial arts statements, the trial court excluded
defendant‘s responses to questions concerning his family history, military
experience, prior police contacts, work schedule, and schooling.
26
informed waiver is ineffective for some indeterminate period.‘ (Oregon v. Elstad
(1985) 470 U.S. 298, 309, 311; see also People v. Storm (2002) 28 Cal.4th 1007,
1033.) Rather ‗there is no warrant for presuming coercive effect where the
suspect‘s initial inculpatory statement, though technically in violation of Miranda,
was voluntary. The relevant inquiry is whether, in fact, the second statement was
also voluntarily made.‘ (Oregon v. Elstad, supra, 470 U.S. at p. 318, fn. omitted;
see also People v. San Nicolas (2004) 34 Cal.4th 614, 639 [‗ ―A subsequent
administration of Miranda warnings to a suspect who has given a voluntary but
unwarned statement ordinarily should suffice to remove the conditions that
precluded admission of the earlier statement‖ ‘].)‖ (People v. Williams (2010) 49
Cal.4th 405, 448 (Williams); accord, People v. Haley (2004) 34 Cal.4th 283, 303-
304; People v. Bradford (1997) 14 Cal.4th 1005, 1033.)
Defendant does not contend that his pre-advisement statements were
involuntary. Rather, relying on People v. Honeycutt (1977) 20 Cal.3d 150
(Honeycutt), he contends his subsequent statements should have been suppressed
because the police ―softened him up‖ with the earlier questions, ―employ[ing] the
tactic of ingratiating themselves with [him] by asking him seemingly innocuous
questions about his school, his roommates, his hobbies . . . .‖24
Honeycutt, supra, 20 Cal.3d 150, is distinguishable on its facts. Detective
Williams, whom Honeycutt called ―Mr. Johnnie,‖ had known Honeycutt through
police contacts for 10 years. By contrast, Honeycutt was hostile to the other
interrogating officer, calling him racist epithets and spitting at him. After that
24
In response to questioning, defendant said that he was a high school
graduate, was attending community college, and planned to be a lawyer.
Defendant also said that he had four roommates and that he was the ―slob‖ of the
group.
27
officer left the interrogation room, Williams ―engaged defendant in a half-hour
unrecorded discussion. Williams testified that they discussed unrelated past
events and former acquaintances and, finally, the victim. Williams mentioned that
the victim had been a suspect in a homicide case and was thought to have
homosexual tendencies. Although he stated that he did not expect defendant to
talk about the offense, Williams testified that ‗It was my duty to continue the
efforts to try to get him to talk. And I was successful in it.‘ In the course of their
interview Williams ‗could see that [defendant] was softening up.‘ Williams said
that they stayed away from a discussion of the offense, but by the end of the half-
hour defendant indicated that he would talk about the homicide.‖ (Honeycutt,
supra, 20 Cal.3d at p. 158.) After being advised of his Miranda rights, Honeycutt
waived them and confessed to the killing. (Honeycutt, at p. 159.) This court ruled
the confession inadmissible in any retrial because the waiver resulted from ―a
clever softening-up of a defendant through disparagement of the victim and
ingratiating conversation . . . .‖ (Id. at p. 160.)
Here the pre-advisement interrogation was recorded. Reviewing it, we find
neither of the two salient features of Honeycutt. The interrogating officers, who
apparently had no prior relationship with defendant, did not seek to ingratiate
themselves with him by discussing ―unrelated past events and former
acquaintances.‖ (Honeycutt, supra, 20 Cal.3d at p. 158.) Nor did they disparage
his victims. (Ibid.) Defendant‘s reliance on Honeycutt, therefore, is misplaced
(People v. Gurule (2002) 28 Cal.4th 557, 602; People v. Michaels (2002) 28
Cal.4th 486, 511), as is his reliance on Missouri v. Seibert (2004) 542 U.S. 600.
Unlike Seibert, there is no evidence here that the officers were ―following a policy
of disregarding the teaching of Miranda.‖ (Williams, supra, 49 Cal.4th at p. 448.)
28
c. Voluntariness
Defendant claims that his statement concerning his ―dream‖ about seeing a
woman stabbed was involuntary because the officers obtained it by promising he
would be treated leniently. The claim fails.
Defendant relies primarily on two statements made by Detective Theuer.
To put these statements in context, defendant‘s waiver appears at page 17 of the
interrogation transcript. Theuer‘s first alleged promise of leniency appears at page
60. The intervening 47 pages largely concern defendant‘s claim that he trained at
night with a mysterious ninja master in the hills surrounding the Canyon Crest
area. After questioning him for 18 pages, Detective Theuer told defendant they
were investigating something more serious than prowling. Ten pages later, Theuer
asked defendant whether he had any firearms. Defendant responded that he had a
.45. Asked about his footwear, defendant said he had ninja shoes, split-toed
tabbies. Theuer then advised defendant they were investigating a case in which a
man in ninja garb broke into a woman‘s apartment and raped her. He said they
had a DNA sample. Detective Heredia said the man matched defendant‘s
description and they had enough evidence to arrest him on a number of cases in
the Canyon Crest area. Defendant repeatedly denied he was the rapist.
It was at this point that Theuer made the first challenged statement. ―We,
we want you to level with us okay. It‘s very important that you level with us.
Now you know, and we know, how that [DNA] test is going to come out. Now
it‘s going to be a whole lot better, you‘re gonna to feel a lot better about
yourself, . . . you‘re gonna be more like a man if you fess up to what you did. It‘s
very[,] very important that you be truthful with us right now. If you‘re truthful
with us and you tell us exactly what happened, it‘ll make things go much better,
cuz we both know what happened.‖
29
Defendant responded by continuing to protest his innocence. ―I don‘t know
what to say to you. All I can say is I didn‘t do it. . . . I tell you from my heart that
I did not do it. I didn‘t rape her. . . . I didn‘t do anything.‖
Twenty pages later Theuer made the second challenged statement. ―I won‘t
deny that you‘re facing some serious charges here. I mean you really are. But, by
your being honest with me and telling me what really happened here, and by
saving us a whole lot of trouble down the line, we‘re going through the court
processing, going through all the garbage, you‘re gonna save yourself because
you‘re gonna, you know why, because you‘re gonna admit it, you‘re gonna be able
to get on with your life, you‘re gonna be able to put this behind you, but if we sit
here and we drag this on through the courts for years or how long it takes to go
through there, it‘s going to take forever to finally come to the end of all
this . . . and then you start your sentence. See what I‘m saying. I‘m just saying be
truthful with me, tell me what really happened. . . . I can finally help you out here.
But I can‘t help you if you won‘t help yourself. . . . [F]orget[] the prowling and all
that . . . I just wanna know about the rape of that young lady and I wanna know
about this last incident that happened Monday night. That‘s all I wanna know, if
you‘ll just tell me what happened, the truth, we can get on with it, you can get on
with your life.‖
Defendant immediately responded, ―I‘m telling you, my answer hasn‘t
changed because I didn‘t do it.‖
Having reached an impasse, Detectives Theuer and Heredia took a break.
Afterwards, Detective Keers joined the interrogation team. She took an entirely
different tack. Rather than accusing defendant, Keers said she was ―really
impressed with what you do‖ and wanted to ―find out more about your ninja
work.‖ In particular, she asked whether defendant, like some ninja masters, had
out-of-body experiences. Defendant responded that he did not have out-of-body
30
experiences, but did have ―dreams.‖ Keers asked whether ―something has come
up in your dream that comes true?‖ Defendant said, ―yes,‖ and Keers asked him
to elaborate. For the next 20 pages defendant described a dream in which he was
flying, looked through a window, and saw a man stabbing a woman He drew a
diagram of the room, described the woman‘s appearance, and confirmed that he
had told his girlfriend about the dream. However, he claimed that it was just a
dream, and for the remainder of the interrogation insisted that he was innocent of
any crime.
A criminal conviction may not be founded upon an involuntary confession.
(Lego v. Twomey (1972) 404 U.S. 477, 483.) The prosecution has the burden of
establishing voluntariness by a preponderance of the evidence. Whether a
confession was voluntary depends upon the totality of the circumstances. We
accept a trial court‘s factual findings, provided they are supported by substantial
evidence, but we independently review the ultimate legal question. (Williams,
supra, 49 Cal.4th at p. 436; People v. Carrington (2009) 47 Cal.4th 145, 169
(Carrington).) Here, the trial court found, after listening to the tapes and
reviewing the transcripts of the interrogation, that defendant spoke of his dream
voluntarily.
We need not determine whether Detectives Theuer and Heredia promised
defendant leniency. The alleged promises would not have rendered defendant‘s
statement concerning his dream involuntary unless his statement was ―causally
related‖ to them. (Williams, supra, 49 Cal.4th at p. 437; accord: People v. Guerra
(2006) 37 Cal.4th 1067, 1093 (Guerra); People v. Maury (2003) 30 Cal.4th 342,
404-405 (Maury).) It was not. Keers, not Theuer, elicited defendant‘s statements
about a dream. Defendant did not mention the dream until Theuer and Heredia
broke off the interrogation and Keers took the lead. It was only after she talked
about defendant‘s ninja skills and asked whether he had psychic powers that he
31
spoke of the dream. ―KEERS: You‘ve had these, you‘ve had these meditation
experiences that you told people about. [¶] SCOTT: Naw. [¶] THEUER:
Visions, you had visions before? [¶] KEERS: Visions, have you had dreams
before, where something has come up in your dream that comes true? [¶]
SCOTT: Ah, I‘ve, yes I have. [¶] KEERS: Okay what about that? [¶] SCOTT:
Um, I had a dream, I had a dream that I saw someone getting stabbed in a window
and I saw . . . a woman, I saw a man, and I saw a lot of trees, this wasn‘t during
meditat[ion], I was asleep.‖ This exchange, of course, did not occur in a vacuum.
Defendant had earlier told his girlfriend Stephanie Compton about a dream (ante,
pt. I.A.1.) and had readily confirmed it when Compton mentioned it to their
coworker Ricardo Decker (ibid.).
Defendant also contends the interrogation was coercive because the officers
―falsely suggest[ed] that the DNA testing done on the victim would be physically
painful.‖ Defendant relies on two statements made by Detective Theuer.
Defendant said he was willing to take a DNA test because he was confident it
would exonerate him. Theuer responded, ―[T]hat‘s not the point at issue.‖ The
point, he said, was whether defendant was going to act like a man and own up to
what he did. In the alternative, ―Do we have to put you through those test[s], . . .
do we have to put her through that again, do we have to hurt her again? or are you
going to face up to this?‖ Nineteen pages later, Theuer said, ―Now, if you wanna
drag this poor school teacher through all this muck of having to testify against you
and going through all that, and not face up to your responsibility and not be
honest, I guess we can do that, we can go the hard way.‖
The use of deceptive statements during an interrogation does not invalidate
a confession as involuntary unless the deception is of a type reasonably likely to
produce an untrue statement. (Williams, supra, 49 Cal.4th at p. 443; Carrington,
supra, 47 Cal.4th at p. 172; People v. Jones (1998) 17 Cal.4th 279, 299.) That is
32
not the case here. Theuer‘s statements were not reasonably likely to produce an
untrue statement. Moreover, they were not deceptive. Theuer did not suggest that
DNA testing would be physically painful for the victim. The better reading of his
statements is that testifying would be emotionally trying for her. Finally, it is
inconceivable that defendant, who had murdered one woman and raped two
others, could be forced against his will to speak and lie about his conduct because
one of his victims might experience some additional discomfort.
d. Asserted invocation of right to remain silent
Finally, defendant contends that he ultimately invoked his right to remain
silent.
―As we stated in People v. Stitely (2005) 35 Cal.4th 514, 535, ‗[i]n order to
invoke the Fifth Amendment privilege after it has been waived, and in order to
halt police questioning after it has begun, the suspect ―must unambiguously‖ assert
his right to silence . . . .‘ (See also People v. Rundle (2008) 43 Cal.4th 76, 114.)
In addition, we also concluded that the ‗stop and clarify‘ rule does not apply to
ambiguous assertions of the right to silence. ‗Faced with an ambiguous or
equivocal statement, law enforcement officers are not required . . . either to ask
clarifying questions or to cease questioning altogether.‘ (People v. Stitely, supra,
35 Cal.4th at p. 535; see also People v. Rundle, supra, 43 Cal.4th 76, 115.)‖
(People v. Martinez (2010) 47 Cal.4th 911, 947-948; accord: Berghuis v.
Thompkins (2010) 560 U.S. __, [131 S.Ct. 33]; People v. Bacon (2010) 50 Cal.4th
1082, 1107-1108, fn. 5.)
An allegation of invocation under Miranda was not one of the several
grounds upon which defendant challenged the admissibility of his statement
below. As a result, the trial court had no opportunity to resolve material factual
disputes and make necessary factual findings. Therefore, as the Attorney General
33
correctly observes, the claim has been forfeited. (People v. Low (2010) 49 Cal.4th
372, 392; People v. Smith (2007) 40 Cal.4th 483, 506-507; People v. Michaels,
supra, 28 Cal.4th at pp. 511-512.)
Moreover, the claim is without merit. Defendant relies on the italicized
passage in which Detective Theuer pressed him to confess to the rape of Regina
M. ―THEUER: We, we have the right guy. You know that. [¶] SCOTT: I
don‘t . . . [¶] . . . and we know that. [¶] SCOTT: I don‘t, I didn‘t do it. What am
I gonna tell you, I didn‘t do it. [¶] THEUER: You have to tell us what happened
that night. If you tell us the truth, what happened that night, why you did it, how
you did it . . . [¶] SCOTT: I‘m trying to tell you . . . [¶] THEUER: . . . then
we‘ll get this thing over with. Well look, we‘ll get it over with . . . [¶] SCOTT: I
don’t, I don’t want it, I don’t wanna . . .‖ (Italics added.) Read in context, the
statement that defendant asserts was an invocation of his right to remain silent
appears to be simply a repeated refusal to admit his guilt. As soon as the subject
was changed, defendant readily continued to respond to questions. ―[¶]
THEUER: How old are you? [¶] SCOTT: Twenty-two.‖ Such conduct is
completely inconsistent with his belated claim that he wanted to end the interview.
At no time did defendant decline to speak, ask to end the interview, or seek
counsel.
3. Validity of the Search Warrant
a. Affidavit’s showing of probable cause
Pursuant to a warrant, the police searched the residence of defendant and
his housemates. In his bedroom, officers found a letter addressed to Regina M.,
Joseph C.‘s paramedic identification, three newspaper clippings concerning the
Kenny murder, and another clipping of a rape and murder in Moreno Valley.
(Ante, pts. I.A.1., 3. & 4.) A wallet containing a photograph of Julia K. and
34
Joseph C., as well as defendant‘s identification cards, were found in the living
room. (Ante, pt. I.A.4.) In the garage, officers found the silver automatic pistol
that fired the shot at Howard Long (ante, pts. I.A.4. & 6.) and a sword similar to
the one used by Joseph C.‘s assailant (ante, pt. I.A.4.). They also found other
ninja paraphernalia reported by one or more of the victims, including split-toed
booties, darts, and black gloves with gray duct tape on the fingers. (Ante, pts.
I.A.3. & 4.)
―In reviewing a search conducted pursuant to a warrant, an appellate court
inquires ‗whether the magistrate had a substantial basis for concluding a fair
probability existed that a search would uncover wrongdoing.‘ (People v. Kraft
(2000) 23 Cal.4th 978, 1040, citing Illinois v. Gates (1983) 462 U.S. 213, 238-
239.) ‗The task of the issuing magistrate is simply to make a practical, common-
sense decision whether, given all the circumstances set forth in the affidavit before
him [or her], including the ―veracity‖ and ―basis of knowledge‖ of persons
supplying hearsay information, there is a fair probability that contraband or
evidence of a crime will be found in a particular place.‘ (Illinois v. Gates, supra,
462 U.S. at p. 238.) The magistrate‘s determination of probable cause is entitled
to deferential review. (People v. Kraft, supra, 23 Cal.4th at p. 1041, citing Illinois
v. Gates, supra, 462 U.S. at p. 236.)‖ (Carrington, supra, 47 Cal.4th at p. 161.)
Probable cause sufficient for issuance of a warrant requires a showing in the
supporting affidavit that makes it substantially probable that there is specific
property lawfully subject to seizure presently located in the particular place for
which the warrant is sought. (Id. at p. 161; People v. Frank (1985) 38 Cal.3d 711,
744.)
Defendant contends the affidavit supporting the warrant here was
insufficient because it did not establish the reliability of the informant. To the
contrary, we have determined that Ricardo Decker was a reliable citizen informant
35
(ante, pt. II.B.1.a.). Detective Heredia‘s affidavit provided an adequate basis for
the magistrate to reach the same conclusion and to conclude further that there was
probable cause for the issuance of the warrant. The affidavit stated that Detective
Heredia had been informed by Detective Keers that the telephone tipster was an
adult coworker of defendant‘s, he was not in custody or a suspect, and he appeared
responsible and credible. 25 According to the affidavit, Decker stated in his
telephone call that he had last seen defendant on January 17, 1993, ―dressed as a
‗ninja,‘ carrying a sword, a long knife and a gun of some type.‖ Decker told Keers
essentially the same thing and he added that defendant told him he had ―recently
stabbed someone.‖ The affidavit‘s catalogue of offenses attributed to the suspect
included the stabbing of Phillip Courtney on January 18, 1993. In his telephone
call, Decker said that defendant was ―half black, half Japanese, 6‘1‖ to 6‘2‖.‖ In
his affidavit, Detective Heredia stated that the suspect was usually described as a
black male, possibly also of Asian heritage, between 5‘11‖ and 6‘2‖. In the phone
call, Decker stated that defendant ―traveled frequently on foot between the Canyon
Crest area of the City of Riverside and the City of Moreno Valley.‖ The affidavit
listed the addresses of the offenses attributed to the suspect in Riverside and
Moreno Valley. Finally, the affidavit recites that after being arrested, defendant
admitted to Detective Heredia that he lived at the residence to be searched and that
he ―possessed a .45 caliber semi-auto pistol, a ‗ninja‘ uniform, including a hood,
25
Decker was not identified by name in Detective Heredia‘s affidavit.
Detective Keers informed Heredia that she had spoken to a person who admitted
he was the anonymous telephone informant. Keers further informed Heredia that,
―The citizen contact is an adult and appears to be [a] responsible and credible
person. The citizen informant is neither in custody nor a suspect. That the citizen
informant had seen David Scott, a fellow employee, in a ‗ninja‘ uniform at work
on Sunday, 1-17-93. That the citizen informant had been told by David Scott that
he had recently stabbed someone.‖
36
shirt, pants, a sword, ‗ninja‘ darts (nails) and home-made throwing stars.‖ The
affidavit indicated that the suspect possessed all of these items when committing
one or more of the offenses.
b. Denial of evidentiary hearing on motion to traverse
Defendant moved to traverse the search warrant on the ground that
material information was omitted from the affidavit. The trial court denied the
motion without conducting an evidentiary hearing. Defendant contends this was
error. The contention fails.
A defendant has a limited right to challenge the veracity of statements
contained in an affidavit of probable cause made in support of the issuance of a
search warrant. The trial court must conduct an evidentiary hearing only if a
defendant makes a substantial showing that (1) the affidavit contains statements
that are deliberately false or were made in reckless disregard of the truth, and
(2) the affidavit‘s remaining contents, after the false statements are excised, are
insufficient to support a finding of probable cause. Innocent or negligent
misrepresentations will not support a motion to traverse. (Franks v. Delaware
(1978) 438 U.S. 154, 154-156; People v. Lewis and Oliver (2006) 39 Cal.4th 970,
988-989.) A defendant who challenges a search warrant based on omissions in the
affidavit bears the burden of showing an intentional or reckless omission of
material information that, when added to the affidavit, renders it insufficient to
support a finding of probable cause. (See People v. Avalos (1996) 47 Cal.App.4th
1569, 1581-1582; People v. Souza (1993) 18 Cal.App.4th 549, 562-563.) In either
setting, the defendant must make his showing by a preponderance of the evidence,
and the affidavit is presumed valid.
The alleged material omission involves defendant‘s ―dream‖ about the
Kenny murder. Detective Heredia‘s affidavit did not mention it. Defendant
37
contends this omission was material because the informant Decker gave
conflicting reports of how he learned of the dream. (1) In the phone call, Decker
mentioned the dream and reported that defendant told him of it. (2) In his
interview with Detective Keers, Decker reported that he heard of the dream from
Stephanie Compton.
Defendant failed to make the required substantial showing that Detective
Heredia omitted this information with the deliberate intention to create a false
impression or with reckless disregard for the truth. The record reveals that
Detective Heredia did not intentionally omit information concerning the dream
from his affidavit. To the contrary, it establishes that he was unaware of it when
he prepared the affidavit. At a subsequent hearing on defendant‘s motion to
suppress his statements as involuntary, Detective Heredia was cross-examined by
defense counsel concerning Decker‘s call. Heredia testified that he forwarded the
message to Detective Keers without listening to most of it because he was leaving
the office when he received it. He said that he did not recall anything about a
dream. The only part of the message he recalled was the suspect‘s name, Social
Security number, and place of employment. He listened to the entire message
later, but only after the search warrant had been served.
Moreover, including the conflicting information concerning the dream
would not have undermined the showing of probable cause to issue the warrant.
As we have earlier observed, Ricardo Decker, the citizen informant, gave
Detective Keers a satisfactory explanation for the discrepancy: ―[H]e had
participated in numerous conversations with defendant and Compton, ‗and he
wasn‘t sure exactly who told him what portions.‘ ‖ Regardless of whether Decker
learned of the alleged dream from defendant or through Compton, the dream
supported the conclusion that there was probable cause to arrest defendant. (Ante,
38
pp. 25-26.) If anything, including the dream in the affidavit would have bolstered
the showing of probable cause.
c. Probable cause to seize certain items
Here, the search warrant authorized the seizure of, among other specified
items, ―a paramedic identification card in the name of Joseph [C.]‖ and ―any
documents or articles in the name of [Regina M.].‖26 The police did seize such
items. They found Joseph C.‘s paramedic identification card in a briefcase on
defendant‘s bed. (Ante, pt. I.A.4.) A letter addressed to Regina M. was found in
defendant‘s bedroom. (Ante, pt. I.A.3.) Defendant contends the trial court erred in
admitting this evidence because the affidavit supporting the warrant did not
mention Joseph C. or Regina M. by name. The contention lacks merit.
A search warrant must ―particularly describ[e] the place to be searched and
the persons and things to be seized.‖ (U.S. Const., 4th Amend; Cal. Const., art. I,
§ 13; see also § 1525.) The purpose of the particularity requirement is to prevent
general searches. (Maryland v. Garrison (1987) 480 U.S. 79, 84; People v. Farley
(2009) 46 Cal.4th 1053, 1099; People v. Amador (2000) 24 Cal.4th 387, 392.)
Whether a warrant‘s description of property to be seized is sufficiently specific is a
question of law subject to independent review by an appellate court. (People v.
Farley, supra, 46 Cal.4th at p. 1099; People v. Kraft (2000) 23 Cal.4th 978, 1041
(Kraft.)
In his affidavit, Detective Heredia stated that in his experience serial
rapists tend to keep records of their crimes, including documents belonging to the
victims. He summarized the crimes he was investigating. Perhaps out of privacy
considerations, the summaries did not identify the victims by name. However, the
26
The affidavit gives Joseph C.‘s and Regina M.‘s full last names. It
misspells ―Regina‖ as ―Relina,‖ a discrepancy defendant does not complain of.
39
summary relating to Regina M.‘s rapes states that the victim‘s wallet was taken.27
Likewise, the summary of the attacks on Julia K. and Joseph C. states that the
suspect took the male victim‘s ―picture i.d.,‖ adding that the suspect told them he
―used to be a paramedic.‖28
An affidavit in support of a search warrant is to be interpreted in a
commonsense manner. (United States v. Ventresca (1965) 380 U.S. 102, 109;
People v. Richardson (2008) 43 Cal.4th 959, 989.) The commonsense
interpretation of this affidavit is that Joseph C.‘s paramedic identification and
Regina M.‘s letter were among the items taken by the suspect during the crimes
committed on the specified dates.
Moreover, ― ‗[w]hen officers, in the course of a bona fide effort to execute a
valid search warrant, discover articles which, although not included in the warrant,
are reasonably identifiable as contraband, they may seize them whether they are
initially in plain sight or come into plain sight subsequently, as a result of the
officers‘ efforts.‘ (Skelton v. Superior Court (1969) 1 Cal.3d 144, 157.)‖ (People
v. Diaz (1992) 3 Cal.4th 495, 563.) Joseph C.‘s paramedic identification and
27
After giving the date and address, the affidavit‘s description of this offense
states in pertinent part: ―BMA wearing ninja garb enters first floor apt[.] via open
kitchen window while lone WFA victim is sleeping in her bedroom. Suspect . . .
is armed with a silver semi-auto[matic] handgun. . . . After having the victim give
him her wallet . . . he sexually assaults the victim three times.‖
28
Again, after giving the date and address, the affidavit‘s description of this
offense states in pertinent part: ―MBA in ninja attire enters 2-story residence . . .,
armed with a silver semi-auto[matic] pistol, knife, and a sword carried on his back.
. . . Surprises lone WFA . . . . He sexually assaults the victim once. When the
boyfriend gets home he brandishes his sword at him and then ties them both up.
Suspect . . . goes through male victim‘s wallet[,] taking a picture i.d. He tells the
victims he used to be a paramedic at one time. He hog-ties the male victim and
gags him while he sexually assaults the female two more times.‖
40
Regina M.‘s letter clearly did not belong to defendant or his housemates. Just as
clearly, Detective Keers, who was one of the officers executing the search
warrant, knew they belonged to defendant‘s victims and were ―souvenirs‖ of his
crimes. Keers had been assigned to the investigation of this series of crimes
because she took charge of the Kenny crime scene.
The challenged evidence was properly seized and admitted.
B. Guilt Phase Issues
1. Sufficiency of the Evidence of Special Circumstances
Defendant contends the evidence was insufficient to support the special
circumstances finding that he murdered Ms. Kenny in the course of raping or
attempting to rape her. 29
―In reviewing a challenge to the sufficiency of the evidence, we do not
determine the facts ourselves. Rather, we ‗examine the whole record in the light
most favorable to the judgment to determine whether it discloses substantial
evidence—evidence that is reasonable, credible and of solid value—such that a
reasonable trier of fact could find the defendant guilty beyond a reasonable doubt.‘
[Citations.] We presume in support of the judgment the existence of every fact the
trier could reasonably deduce from the evidence. [Citation.] [¶] The same
standard of review applies to cases in which the prosecution relies primarily on
29
Defendant casts the insufficiency of the evidence claim in constitutional
terms, contending he was denied his ―right to due process of law and a reliable
determination of penalty under the Fifth, Eighth and Fourteenth Amendments to
the United States Constitution.‖ No separate constitutional discussion is required,
or provided, when rejection of a claim on the merits necessarily leads to rejection
of any constitutional theory or ―gloss‖ raised for the first time here. (People v.
Loker (2008) 44 Cal.4th 691, 704, fn. 7; People v. Boyer (2006) 38 Cal.4th 412,
441, fn. 17.)
41
circumstantial evidence and to special circumstance allegations. [Citation.] ‗[I]f
the circumstances reasonably justify the jury‘s findings, the judgment may not be
reversed simply because the circumstances might also reasonably be reconciled
with a contrary finding.‘ [Citation.] We do not reweigh evidence or reevaluate a
witness‘s credibility. [Citation.]‖ (Guerra, supra, 37 Cal.4th at p. 1129; see
People v. Lindberg, supra, 45 Cal.4th at p. 27.)
―A killing ‗committed in the perpetration of, or attempt to perpetrate‘ one
of several enumerated felonies, including rape, is first degree murder. [Citation.]
The rape-murder special circumstance equally applies to a murder ‗committed
while the defendant was engaged in . . . the commission of, [or] attempted
commission of‘ rape. [Citations.] Forcible rape is an act of sexual intercourse
accomplished with a person not the spouse of the perpetrator against the person‘s
will by means of force or violence. [Citations.] An attempt to commit rape has
two elements: the specific intent to commit rape and a direct but ineffectual act
done toward its commission. [Citation.] The act must be a direct movement
beyond preparation that would have accomplished the crime of rape if not
frustrated by extraneous circumstances. [Citation.] An actual element of the
offense, however, need not be proven. [Citation.] [¶] Intent to commit rape is the
intent to commit the act against the will of the complainant. [Citations.] A
defendant‘s specific intent to commit a crime may be inferred from all of the facts
and circumstances disclosed by the evidence. [Citations.]‖ (Guerra, supra, 37
Cal.4th at pp. 1129-1130, fn. omited.)
There was substantial evidence that defendant acted in accordance with a
repeatedly employed plan and scheme that involved rape or attempted rape over a
three-month period. The jury could reasonably conclude that defendant raped two
other women, Regina M. and Julia K. He was discovered in the sleeping rooms of
two more, Colleen Cliff and Regenia Griffin, and Cliff awoke to find him astride
42
her. Semen consistent with defendant‘s was found on Kenny‘s pants, just as it was
found on the Regina M.‘s pajama bottoms. Defendant had Regina M. strip her bed
and rinse the sheet in the bathtub, just as Ms. Kenny‘s bed had been stripped and
the sheets placed in the hamper.
Defendant objects that no semen was found on Ms. Kenny‘s body.
However, the fact that defendant had both Regina M. and Julia K. clean
themselves after raping them strongly suggests he may have done the same with
Kenny. As Regina M. put it, ―he made me wipe myself with a towel so that
there . . . would be no evidence. And he made me wash the towel.‖ Defendant
claims the fact that Kenny was found clothed leads inescapably to the conclusion
that her clothes ―were never removed at all, making vaginal penetration
impossible.‖ Attempted rape, of course, does not require penetration. (See, e.g.,
Guerra, supra, 37 Cal.4th at p. 1130.) Moreover, defendant‘s argument is
inconsistent with his modus operandi. He had Regina M. change from her
sleepwear to a business suit, then strip, put the suit back on, then strip again before
raping her. After his initial rape of Julia K., he had her change from a sweater to a
teddy and raped her twice more.
2. Work Product Privilege
The testimony of prosecution witnesses established that a bullet removed
from Howard Long‘s doorframe was fired by the pistol found in defendant‘s
garage. (Ante, pt. I.A.7.) Defendant contends the trial court prejudicially erred by
permitting the prosecution to inquire, over his objection, whether the bullet had
been in the possession of a defense expert. Defendant claims this line of inquiry
violated his attorney work product privilege as well as his rights to a fair trial and
the assistance of counsel under the Fifth, Sixth, and Fourteenth Amendments to
the United States Constitution. His claims fail.
43
The fact that the bullet had been in the possession of a defense expert did
not implicate the attorney work product privilege. In People v. Bennett (2009) 45
Cal.4th 577, 592, the defendant contended that the ―prosecutor committed
misconduct during the guilt phase of the trial when, in the course of examining a
prosecution witness, she implied defendant could, and should, have had the DNA
evidence retested. Defendant argues reversal is required because his rights under
state law and the Fifth, Sixth, and Fourteenth Amendments to the federal
Constitution were violated.‖ The defendant argued that ―the prosecutor violated
the work product privilege by asking questions that sought to invade defense
counsel's impressions or thought process.‖ (Id. at p. 595.) This court disagreed.
―In rejecting a nearly identical claim, we recently explained that section 1054.6
provides that the privilege applies in criminal cases only to materials or
information that are work product as defined in Code of Civil Procedure section
2018.030, subdivision (a). (People v. Zamudio (2008) 43 Cal.4th 327, 351-356.)
That subdivision defines work product as a ‗writing that reflects an attorney‘s
impressions, conclusions, opinions, or legal research or theories.‘ (Code Civ.
Proc., § 2018.030, subd. (a), italics added.) The prosecutor‘s questions at issue
here merely sought to clarify that, contrary to defense counsel‘s implication, DNA
samples were available for independent testing. As such, the prosecutor‘s
questions did not elicit or attempt to elicit evidence of a ‗writing‘ reflecting
defense counsel‘s ‗impressions, conclusions, opinions, or legal research or
theories‘ and therefore did not violate the work product privilege.‖ (Id. at p. 595,
fn. omitted.) The mere fact that a piece of evidence was given to the defense says
nothing about what the defense team did or did not do with the evidence. Our
rejection of defendant‘s work product claim on the merits necessarily leads to
rejection of his constitutional claims. (People v. Zamudio, supra, 43 Cal.4th at p.
355, fn. 15.)
44
3. Admissibility of evidence of habit
Todd Wolf, like defendant, was a member of the New Wine Fellowship
Church. Wolf testified that he and his wife took defendant into their home
because he was living on the street, but later asked him to leave. The prosecutor
asked Wolf why. Defense counsel objected the reason was irrelevant. The
prosecutor responded it was relevant because it tended to establish defendant‘s
habit of roaming about late at night. He said Wolf would testify that he asked
defendant to leave because he stayed out late at night and ignored Wolf‘s requests
that he not do so. Defense counsel argued it was, nevertheless, irrelevant because
this occurred ―several months‖ before the crimes on trial. The objection was
overruled. Wolf testified he asked defendant to leave because, despite his requests
to the contrary, defendant repeatedly ―stay[ed] out too late.‖
On appeal, defendant again contends that his habit of staying out late was
irrelevant because he lived with the Wolfs months before these crimes were
committed. Relevant evidence is evidence ―having any tendency in reason to
prove or disprove any disputed fact that is of consequence to the determination of
the action.‖ (Evid. Code, § 210.) The trial court has broad latitude in determining
the relevance of evidence. (People v. Richardson, supra, 43 Cal.4th at p. 1001;
People v. Carter (2005) 36 Cal.4th 1114, 1166-1167.) We review such
determinations for abuse of discretion. (People v. Richardson, supra, 43 Cal.4th
at p. 1001; People v. Ledesma (2006) 39 Cal.4th 641, 701.) We find no abuse of
discretion here. The fact that defendant tended to stay out late at night, and
refused to modify his behavior on request, was relevant. This series of offenses
was committed at night and some offenses continued into the early morning hours.
The fact that the particular period about which Wolf testified predated the offenses
was a factor going to the weight, not the admissibility, of the evidence.
45
Defendant objects that this evidence, even if relevant, was more prejudicial
than probative.
A trial court may exclude otherwise relevant evidence when its probative
value is substantially outweighed by concerns of undue prejudice, confusion, or
consumption of time. (Evid. Code, § 352; People v. Riggs (2008) 44 Cal.4th 248,
290 (Riggs).) ― ‗ ―Prejudice‖ as contemplated by [Evidence Code] section 352 is
not so sweeping as to include any evidence the opponent finds inconvenient.
Evidence is not prejudicial, as that term is used in a section 352 context, merely
because it undermines the opponent‘s position or shores up that of the proponent.
The ability to do so is what makes evidence relevant. The code speaks in terms of
undue prejudice. Unless the dangers of undue prejudice, confusion, or time
consumption ― ‗substantially outweigh‘ ‖ the probative value of relevant evidence,
a section 352 objection should fail. (People v. Cudjo (1993) 6 Cal.4th 585, 609.)
― ‗The ―prejudice‖ referred to in Evidence Code section 352 applies to evidence
which uniquely tends to evoke an emotional bias against the defendant as an
individual and which has very little effect on the issues. In applying section 352,
―prejudicial‖ is not synonymous with ―damaging.‖ ‘ [Citation.]‖ (People v. Karis
(1988) 46 Cal.3d 612, 638.) [¶] The prejudice that section 352 ― ‗is designed to
avoid is not the prejudice or damage to a defense that naturally flows from
relevant, highly probative evidence.‘ [Citations.] ‗Rather, the statute uses the
word in its etymological sense of ―prejudging‖ a person or cause on the basis of
extraneous factors. [Citation.]‘ [Citation.]‖ (People v. Zapien (1993) 4 Cal.4th
929, 958.) In other words, evidence should be excluded as unduly prejudicial
when it is of such nature as to inflame the emotions of the jury, motivating them to
use the information, not to logically evaluate the point upon which it is relevant,
but to reward or punish one side because of the jurors‘ emotional reaction. In such
a circumstance, the evidence is unduly prejudicial because of the substantial
46
likelihood the jury will use it for an illegitimate purpose.‘ (Vorse v. Sarasy (1997)
53 Cal.App.4th 998, 1008-1009.)‖ (People v. Doolin (2009) 45 Cal.4th 390, 438-
439.)
On appeal, we review the trial court‘s rulings on the admissibility of
evidence for abuse of discretion. (Riggs, supra, 44 Cal.4th at p. 290; People v.
Thornton (2007) 41 Cal.4th 391, 444-445; People v. Pollock (2004) 32 Cal.4th
1153, 1171.) No abuse occurred. That defendant stayed out late while living with
the Wolfs was not unduly prejudicial.30 Indeed, defendant made a much more
damaging admission to the police in this regard: that he practiced his martial arts
at night, in a ninja outfit, in the Riverside Canyon Crest area and Moreno Valley.
Finally, the argument borders on the frivolous. The jury heard evidence
that defendant broke into homes, repeatedly raped, threatened his victims with
deadly weapons, stabbed one man, shot at another, and murdered a young woman.
In light of this evidence, it defies logic that the jury would be pushed beyond its
ability to dispassionately evaluate the evidence because it learned that defendant
stayed out late.
4. Admissibility of evidence that defendant knifed a coworker
The prosecutor asked Matthew Texera, one of defendant‘s coworkers,
whether anything unusual had happened between them. Defense counsel objected.
The prosecutor stated that Texera would testify that defendant crept up behind him
and swung a knife at him, cutting his hand. Defense counsel argued that Texera‘s
testimony would be irrelevant and, if relevant, unduly prejudicial. The objection
was overruled on the grounds that the incident revealed that defendant had access
30
Defendant‘s assertion that ―[t]he obvious purpose of this improper inquiry
was to create the impression in the minds of the jurors that [defendant] was
predisposed to violence‖ is simply baseless.
47
to a knife and attacked with stealth. ―As far as [Evidence Code section] 352 goes,
I don‘t think there‘s undue prejudice here that outweighs probative value.‖ Texera
testified consistently with the proffer.
Defendant now contends the testimony should have been excluded as
inadmissible propensity evidence under Evidence Code section 1101 subdivision
(a).31 We need not reach this question because it is not reasonably possible that
the verdict was affected by Texera‘s testimony. Defendant‘s interest in and access
to cutting and stabbing weapons was well established. Defendant told police he
―trained‖ with a ―ninja sword.‖ He told coworker Ricardo Decker that he ―had
had to stab several people‖ in the past. Stephanie Compton gave defendant one
sword and had seen another in his house. Moreover, the sword used to threaten
Julia K. and Joseph C. resembled a sword found in defendant‘s garage, as did the
sword Scott Clifford saw in the possession of the prowler. Given this evidence, as
well as the strength of the evidence identifying defendant as the perpetrator in
each of the charged crimes involving a cutting or stabbing instrument, there was
no reasonable possibility the Texera incident affected the verdict.
31
Evidence Code section 1101 provides: ―(a) Except as provided in this
section and in Sections 1102, 1103, 1108, and 1109, evidence of a person's
character or a trait of his or her character (whether in the form of an opinion,
evidence of reputation, or evidence of specific instances of his or her conduct) is
inadmissible when offered to prove his or her conduct on a specified occasion.
―(b) Nothing in this 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, or whether a defendant in a prosecution for an
unlawful sexual act or attempted unlawful sexual act did not reasonably and in
good faith believe that the victim consented) other than his or her disposition to
commit such an act.
―(c) Nothing in this section affects the admissibility of evidence offered to support
or attack the credibility of a witness.‖
48
5. Rape victim’s testimony that she had recently given birth
Before calling Julia K., one of the rape victims (ante, pt. I.A.5.), the
prosecutor advised the court that Julia K. had given birth to a baby three days
earlier and had been discharged from the hospital only the night before. The baby
remained in the hospital. Julia was experiencing ―a lot of obvious discomfort‖ and
might need ―frequent breaks.‖ The prosecutor wished to ask her certain leading
questions to establish this, so that the jury would not think she had ―a poor attitude
toward the proceedings.‖ ―[I]n case she starts getting fidgety or nervous, I don‘t
want the jury to think she is maybe not being responsive to defense counsel or
me . . . .‖ The prosecutor was permitted to ask four questions in this regard, and
Julia answered ―yes‖ to each of them. (1) Did she have a baby three days ago?
(2) Was she discharged from the hospital the previous night? (3) Was her baby
still in the hospital? (4) Did she wish to ―just get this over with this
morning . . .?‖
Defense counsel objected that Julia‘s recent childbirth was irrelevant, and
that mention of it would be prejudicially elicit sympathy from the jury. The
objection was overruled. To forestall a sympathetic reaction, the court said it
would tell the jury that ―they should evaluate her testimony without feelings of
prejudice or sympathy for or against either side just because of the fact she has
gone through childbirth recently, but that that information was provided so that
they would understand her present medical and psychological condition.‖
On appeal, defendant contends the fact that ―[Julia] recently gave birth and
her baby was still in the hospital is of absolutely no relevance to any issue in the
trial.‖ However, as the trial court noted, a witness‘s ―demeanor is always relevant
to credibility.‖ (Evid. Code, § 780, subd. (a); Elkins v. Superior Court (2007) 41
Cal.4th 1337, 1358.) As the court further observed, absent an explanation of
Julia‘s medical condition, the jury might have concluded that she was ―not being
49
forthright or doesn‘t want to answer questions or is not able to.‖ Defendant asserts
there was no indication Julia was ―so physically uncomfortable that her testimony
would have been affected . . . .‖ To the contrary, the court noted that she had to
use a ―donut‖ cushion as she sat in the witness box.
Defendant‘s assertion that the court did not deliver the promised
instruction is simply false. At the conclusion of Julia C.‘s testimony, the court
instructed the jury as follows: ―[T]he court allowed the questions . . . concerning
her giving birth to the child recently . . . so that you would be aware of her present
physical and emotional condition as it may bear on her ability to testify, and that
you should not consider those factors concerning the birth of the child for any
purpose other than that and should not give any consideration as to either
sympathy for or bias against either side.‖ There was no error.
6. Instructions on Circumstantial Evidence
Defendant contends that the standard instructions on circumstantial
evidence, which use the phrase ―appears to you to be reasonable,‖ undermine the
constitutional requirements of proof beyond a reasonable doubt. We have
repeatedly rejected the argument and continue to do so. (People v. Nelson (2011)
51 Cal.4th 198, 216 (Nelson); People v. Horning (2004) 34 Cal.4th 871, 910;
Maury, supra, 30 Cal.4th at p. 428.)
C. Penalty Phase Issues
1. Victim Impact Evidence
As previously stated, Brenda Kenny‘s father, mother, brother, sister, and
brother-in-law testified about the impact of her murder on themselves and one
another. (Ante, pt. I.B.1.)
50
Defendant contends that much of the victim impact evidence should have
been excluded because it had ―little to do with the uniqueness of Ms. Kenny as a
person. Instead, it related to the psychological reactions of the Kenny family.‖
Defendant‘s premise is false. He argues that one aspect of victim impact
evidence is the only kind permissible. The argument is contrary to precedent.
Victim impact evidence is not limited to the victim‘s ―uniqueness . . . as a person.‖
To the contrary, unless it invites a purely irrational response, evidence of the effect
of a capital murder on the victim‘s loved ones and the larger community is
admissible under section 190.3, factor (a) as a circumstance of the crime. (People
v. Brady (2010) 50 Cal.4th 547, 574 (Brady); People v. Burney (2009) 47 Cal.4th
203, 258 (Burney); People v. Bramit (2009) 46 Cal.4th 1221, 1240 (Bramit).)
The evidence admitted here was ―typical‖ of the victim impact evidence
―we routinely have allowed.‖ (Burney, supra, 47 Cal.4th 203, 258.) In Burney,
members of the victim‘s family and his fiancée testified about the ―deleterious
impact of the victim‘s murder on themselves and others, how much they missed
the victim, and the victim‘s sweet and peaceful nature.‖ (Id. at p. 258.) In People
v. Boyette (2002) 29 Cal.4th 381, ―[f]amily members spoke of their love of the
victims and how they missed having the victims in their lives.‖ (Id. at p. 444.)
―Nor are victim impact witnesses limited to expressions of grief, for our case law
permits a showing of ‗the specific harm caused by the defendant‘ (People v.
Edwards [(1991)] 54 Cal.3d [787,] 835), which encompasses the spectrum of
human responses, including anger and aggressiveness [citation], fear [citation],
and an inability to work [citation].‖ (People v. Ervine (2009) 47 Cal.4th 745,
793.) In People v. Panah, (2005) 35 Cal.4th 395, we held there was no error in
the admission of evidence that the victim‘s brother, an athlete and excellent
student, started using drugs after her murder. (Id. at pp. 494-495.) There is also
no merit to defendant‘s claim that the testimony of the five members of Ms.
51
Kenny‘s family should have been excluded as ―cumulative‖ and ―repetitive.‖
Victim impact evidence is commonly provided by several family members,
colleagues, or friends. For example, in Brady, supra, 50 Cal.4th 547, four of the
slain officer‘s sisters, his fiancée, two fellow officers, and his police chief testified.
(Id. at p. 573.) Finally, ―[t]here is no requirement that family members confine
their testimony about the impact of the victim‘s death to themselves, omitting
mention of other family members.‖ (Panah, supra, 35 Cal.4th at p. 495.)
2. Cumulative Error
Defendant contends the cumulative effect of guilt and penalty phase errors
requires reversal of his death sentence. In light of our consideration of his claims
there was no prejudicial error to accumulate.
3. Death Penalty Law and Instructions
Defendant raises a series of challenges to California‘s death penalty law
and the standard CALJIC sentencing instructions. In addition to the other cases
cited, we recently rejected each of these challenges in Nelson, supra, 51 Cal.4th at
pp. 225 -227. We reaffirm our holdings.
California‘s grant of discretion to prosecutors to decide in which cases to
seek the death penalty is constitutional. (People v. Gamache (2010) 48 Cal.4th
347, 406 (Gamache); Burney, supra, 47 Cal.4th at p. 268; People v. Brown (2004)
33 Cal.4th 382, 403.)
Section 190.3, factor (a), which permits the jury to consider the
circumstances of the crime in deciding whether to impose the death penalty, does
not license the arbitrary and capricious imposition of the death penalty. (Tuilaepa
v. California (1994) 512 U.S. 967, 975-976; People v. D’Arcy (2010) 48 Cal.4th
257, 308 (D’Arcy); People v. Cruz (2008) 44 Cal.4th 636, 680 (Cruz).)
52
California homicide law and the special circumstances listed in section
190.2 adequately narrow the class of murderers eligible for the death penalty.
(Gamache, supra, 48 Cal.4th at p. 406; People v. Barnwell (2007) 41 Cal.4th
1038, 1058 (Barnwell).) Specifically, the felony-murder special circumstance
(§ 190.2, subd. (a)(17)) is not overbroad and adequately narrows the pool of those
eligible for death. (Gamache, supra, 48 Cal.4th at p. 406; Kraft, supra, 23 Cal.4th
at p. 1078.)
Nothing in the federal Constitution requires the penalty phase jury to make
written findings of the factors it finds in aggravation and mitigation; agree
unanimously that a particular aggravating circumstance exists; find all aggravating
factors proved beyond a reasonable doubt or by a preponderance of the evidence;
find that aggravation outweighs mitigation beyond a reasonable doubt; or conclude
beyond a reasonable doubt that death is the appropriate penalty. (Burney, supra,
47 Cal.4th at pp. 267-268; People v. Williams (2008) 43 Cal.4th 584. 648-649.)
This conclusion is not altered by the United States Supreme Court‘s decisions in
Apprendi v. New Jersey (2000) 530 U.S. 466 (Apprendi), Ring v. Arizona (2002)
536 U.S. 584, and Blakely v. Washington (2004) 542 U.S. 296. (D’Arcy, supra, 48
Cal.4th at p. 308; Carrington, supra, 47 Cal.4th at p. 200; People v. Mendoza
(2007) 42 Cal.4th 686, 707.)
CALJIC Nos. 8.84.1 and 8.85, in directing the jury during the penalty phase
to determine what the facts are from the evidence received during the entire trial,
does not unconstitutionally allow the consideration of nonstatutory aggravating
circumstances in the determination of penalty. (People v. Ramirez (2006) 39
Cal.4th 398, 474; People v. Harris (2005) 37 Cal.4th 310, 359; People v.
Champion (1995) 9 Cal.4th 879, 946.)
The trial court need not label the statutory sentencing factors as either
aggravating or mitigating, nor instruct the jury that the absence of mitigating
53
factors does not constitute aggravation. (D’Arcy, supra, 48 Cal.4th at p. 308;
People v. Watson (2008) 43 Cal.4th 652, 704; People v. Cunningham (2001) 25
Cal.4th 926, 1041.)
The use in the sentencing factors of the phrases ―extreme mental or
emotional disturbance‖ (§ 190.3, factor (d), italics added) and ―extreme duress
or . . . substantial domination of another‖ (id., factor (g), italics added) does not
inhibit the consideration of mitigating evidence or make the factors impermissibly
vague. (Bramit, supra, 46 Cal.4th at p. 1249; People v. Bunyard (2009) 45 Cal.4th
836, 861 (Bunyard); People v. Lewis (2008) 43 Cal.4th 415, 532.)
The jury may properly consider unadjudicated criminal activity at the
penalty phase and need not make a unanimous finding on each instance of such
activity. (D’Arcy, supra, 48 Cal.4th at p. 308; People v. Elliot (2005) 37 Cal.4th
453, 488; People v. Morrison (2004) 34 Cal.4th 698, 729.) Apprendi and its
progeny do not compel a different result. (D’Arcy at p. 308; Bunyard, supra, 45
Cal.4th at p. 861; People v. Ward (2005) 36 Cal.4th 186, 221-222.) Moreover,
because no evidence of unadjudicated criminal activity was introduced in the
penalty phase of this trial, there is no factual basis for this constitutional challenge.
Review for intercase proportionality is not constitutionally compelled.
(Pulley v. Harris (1984) 465 U.S. 37, 42, 50-51; Bramit, supra, 46 Cal.4th at p.
1250; People v. Butler (2009) 46 Cal.4th 847, 885 (Butler).)
Because capital defendants are not similarly situated to noncapital
defendants, California‘s death penalty law does not deny capital defendants equal
protection by providing certain procedural protections to noncapital defendants but
not to capital defendants. (People v. Jennings (2010) 50 Cal.4th 616, 690; Cruz,
supra, 44 Cal.4th at p. 681; People v. Johnson (1992) 3 Cal.4th 1183, 1242-1243.)
54
The death penalty as applied in this state is not rendered unconstitutional
through operation of international law and treaties. (People v. Mills (2010) 48
Cal.4th 158, 215; Butler, supra, 46 Cal.4th at p. 885; Barnwell, supra, 41 Cal.4th
at p. 1059.)
III. DISPOSITION
The judgment is affirmed.
CORRIGAN, J.
WE CONCUR:
CANTIL-SAKAUYE, C. J.
KENNARD, J.
BAXTER, J.
WERDEGAR, J.
CHIN, J.
AARON, J.*
__________________
*
Associate Justice, Court of Appeal, Fourth Appellate District, Division
One, assigned by the Chief Justice pursuant to article VI, section 6 of the
California Constitution.
55
See next page for addresses and telephone numbers for counsel who argued in Supreme Court.
Name of Opinion People v. Scott
__________________________________________________________________________________
Unpublished Opinion
Original Appeal XXX
Original Proceeding
Review Granted
Rehearing Granted
__________________________________________________________________________________
Opinion No. S068863
Date Filed: August 11, 2011
__________________________________________________________________________________
Court: Superior
County: Riverside
Judge: William R. Bailey, Jr.
__________________________________________________________________________________
Counsel:
Glen Niemy, under appointment by the Supreme Court, for Defendant and Appellant.
Edmund G. Brown, Jr., and Kamala D. Harris, Attorneys General, Dane R. Gillette, Chief Assistant
Attorney General, Gary W. Schons, Assistant Attorney General, Holly D. Wilkens and Adrianne S.
Denault, Deputy Attorneys General, for Plaintiff and Respondent.
Counsel who argued in Supreme Court (not intended for publication with opinion):
Glen Niemy
P.O. Box 764
Bridgton, ME 04009
(207) 647-2600
Adrianne S. Denault
Deputy Attorney General
110 West A Street, Suite 1100
San Diego, CA 92101
(619) 645-2287
Automatic appeal from a judgment of death.
Opinion Information
| Date: | Docket Number: | Category: | Status: |
| Thu, 08/11/2011 | S068863 | Automatic Appeal | submitted/opinion due |
Parties
| 1 | The People (Respondent) Represented by Attorney General - San Diego Office Adrianne Denault, Deputy Attorney General P.O. Box 85266 San Diego, CA |
| 2 | Scott, David Lynn (Appellant) San Quentin State Prison Represented by Glen Niemy Attorney at Law P.O. Box 764 Bridgton, ME |
| Dockets | |
| Mar 19 1998 | Judgment of death |
| Mar 23 1998 | Filed certified copy of Judgment of Death Rendered 3-19-98. |
| Mar 23 1998 | Penal Code sections 190.6 et seq. apply to this case |
| Jul 22 1998 | Record certified for completeness |
| Jun 17 2003 | Filed: appellant's application for appointment of counsel. |
| Jun 17 2003 | Counsel appointment order filed appointing Glen Niemy to represent appellant for the direct appeal. |
| Jul 2 2003 | Received: notice from superior court that record was transmitted to appellant's counsel on 6-30-2003. |
| Jul 2 2003 | Appellant's opening brief letter sent, due: 6-16-2004. (pursuant to Calif. Rules of Court, rule 39.57(b)) |
| Jul 7 2003 | Date trial court delivered record to appellant's counsel (19,338 pp. record) (see Calif. Rules of Court, rule 39.50(c); the date of delivery is the date of mailing plus five days.) |
| Sep 8 2003 | Counsel's status report received (confidential) from atty Niemy. |
| Sep 30 2003 | Compensation awarded counsel Atty Niemy |
| Oct 29 2003 | Compensation awarded counsel Atty Niemy |
| Nov 13 2003 | Counsel's status report received (confidential) from atty Niemy. |
| Dec 26 2003 | Received copy of appellant's record correction motion Motion to correct, augment and settle the record on appeal. (10 pp.) |
| Jan 14 2004 | Compensation awarded counsel Atty Niemy |
| Jan 15 2004 | Counsel's status report received (confidential) from atty Niemy. |
| Jan 15 2004 | Counsel's status report received (confidential) |
| Feb 18 2004 | Compensation awarded counsel Atty Niemy |
| Mar 12 2004 | Counsel's status report received (confidential) from atty Niemy. |
| Apr 21 2004 | Compensation awarded counsel Atty Neimy |
| Apr 26 2004 | Record certified for accuracy |
| May 5 2004 | Counsel's status report received (confidential) from atty Niemy. |
| May 12 2004 | Compensation awarded counsel Atty Niemy |
| May 28 2004 | Request for extension of time filed to file appellant's opening brief. (1st request) |
| Jun 8 2004 | Extension of time granted to 8/13/2004 to file appellant's opening brief. The court anticipates that after that date, only four further extensions totaling about 240 additional days will be granted. Counsel is ordered to inform his or her assisting attorney or entity, if any, and any assisting attorney or entity of any separate counsel of record, of this schedule, and to take all steps necessary to meet it. |
| Jun 29 2004 | Compensation awarded counsel Atty Niemy |
| Aug 11 2004 | Compensation awarded counsel Atty Niemy |
| Aug 20 2004 | Counsel's status report received (confidential) from atty Niemy. |
| Aug 20 2004 | Request for extension of time filed to fle appellant's opening brief. (2nd request) |
| Aug 25 2004 | Extension of time granted to 10/12/2004 to file appellant's opening brief. After that date, only six further extensions totaling about 350 additional days will be granted. Extension is granted based upon counsel Glen Niemy's representation that he anticipates filing that brief by 10/1/2005. |
| Oct 12 2004 | Compensation awarded counsel Atty Niemy |
| Oct 18 2004 | Request for extension of time filed to file appellant's opening brief. (3rd request) |
| Oct 19 2004 | Counsel's status report received (confidential) from atty Niemy. |
| Oct 20 2004 | Compensation awarded counsel Atty Niemy |
| Oct 25 2004 | Extension of time granted to 12/13/2004 to file appellant's opening brief. After that date, only five further extensions totaling about 290 additional days will be granted. Extension is granted based upon counsel Glen Niemy's representation that he anticipates filing that brief by 10/1/2005. |
| Dec 13 2004 | Counsel's status report received (confidential) from atty Niemy. |
| Dec 13 2004 | Record on appeal filed Clerk's transcript 44 volumes (11143 pp.) and reporter's transcript 75 volumes (8916 pp.), including material under seal; ASCII disks. Clerk's transcript includes 2577 pp. of juror questionnaires. |
| Dec 13 2004 | Request for extension of time filed to file appellant's opening brief. (4th request) |
| Dec 15 2004 | Extension of time granted to 2/14/2005 to file appellant's opening brief. After that date, only four further extensions totaling about 230 additional days will be granted. Extension is granted based upon counsel Glen Niemy's based upon counsel Glen Niemy's representation that he anticipates filing that brief by 10/1/2005. |
| Jan 24 2005 | Compensation awarded counsel Atty Niemy |
| Feb 2 2005 | Compensation awarded counsel Atty Niemy |
| Feb 15 2005 | Request for extension of time filed to file appellant's opening brief. (5th request) |
| Feb 22 2005 | Extension of time granted to 4/15/2005 to file appellant's opening brief. After that date, only three further extensions totaling about 170 additional days will be granted. Extension is granted based upon counsel Glen Niemy's representation that he anticipates filing that brief by 10/1/2005. |
| Apr 14 2005 | Counsel's status report received (confidential) from atty Niemy. |
| Apr 18 2005 | Request for extension of time filed to file AOB. (6th request) |
| Apr 20 2005 | Extension of time granted to 6/14/2005 to file appellant's opening brief. After that date, only two further extensions totaling about 110 additional days will be granted. Extensionis granted based upon counsel Glen Niemy's representation that he anticipates filing that brief by 10/1/2005. |
| Apr 20 2005 | Compensation awarded counsel Atty Niemy |
| Jun 10 2005 | Request for extension of time filed to file AOB. (7th request) |
| Jun 13 2005 | Motion to augment record filed (AA) appellant's motion to augment record pursuant to Rule of Court 12(a). |
| Jun 14 2005 | Extension of time granted to 8/15/2005 to file appellant's opening brief. After that date, only one further extension totaling about 50 additional days will be granted. Extension is granted based upon counsel Glen Niemy's representation that he anticipates filing that brief by 10/1/2005. |
| Aug 17 2005 | Compensation awarded counsel Atty Niemy |
| Aug 18 2005 | Request for extension of time filed to file appellant's opening brief. (8th request) |
| Aug 18 2005 | Counsel's status report received (confidential) from atty Niemy. |
| Aug 22 2005 | Extension of time granted to 10-3-2005 to file AOB. After that date, no further extension is contemplated. Extension granted based upon counsel Glen Niemy's representation that he anticipates filing the brief by 10-1-2005. |
| Sep 21 2005 | Record augmentation granted Appellant's "Motion to Augment Record on Appeal Pursuant to Rule of Court 12(a)" is granted. (Cal. Rules of Court, rule 12(a).) The clerk of the Superior Court of Riverside County is ordered to prepare a supplemental clerk's transcript of the record on appeal to include the 16 pages denoted as "Page No. 2" through "Page No. 17" of the transcript of the interview of appellant David Lynn Scott conducted by the Riverside Police Department on January 22, 1993, and to forward copies thereof to the parties and the clerk of this court. George, C.J., was absent and did not participate. |
| Sep 23 2005 | Request for extension of time filed to file appellant's opening brief. (9th request) |
| Sep 28 2005 | Filed: Supplemental declaration in support of application for extension of time to file appellant's opening brief. |
| Oct 3 2005 | Extension of time granted to 12/1/1005 to file appellant's opening brief. Extension is granted based upon counsel Glen Niemy's representation that he anticipates filing that breif by 12/1/2005. After that date, no further extension will be granted. |
| Oct 5 2005 | Letter sent to: counsel advising that on 10/4/2005 additional record was filed pursuant to court's order of 9/21/2005. |
| Oct 21 2005 | Counsel's status report received (confidential) from atty Niemy. |
| Oct 25 2005 | Letter sent to: counsel advising that additional record was filed, pursuant to court's order of 9/21/2005. |
| Nov 30 2005 | Request for extension of time filed to file appellant's opening brief. (10th request) |
| Dec 2 2005 | Extension of time granted to 12/12/2005 to file the appellant's opening brief. After that date, no further extension will be granted.. Extension is granted based upon counsel Glen Niemy's representation that he anticipates filing that brief by 12/12/2005. |
| Dec 8 2005 | Appellant's opening brief filed (82,759 words; 372 pp.) |
| Dec 13 2005 | Respondent's brief letter sent; due: September 5, 2006 |
| Jan 5 2006 | Compensation awarded counsel Atty Niemy |
| May 10 2006 | Compensation awarded counsel Atty Niemy |
| Aug 25 2006 | Request for extension of time filed to file respondent's brief. (1st request) |
| Aug 29 2006 | Extension of time granted to November 6, 2006 to file the respondent's brief. After that date, only two further extensions totaling about 90 additional days are contemplated. Extension is granted based upon Deputy Attorney General Adrianne S. Denault's representation that she anticipates filing that brief by February 6, 2007. |
| Nov 2 2006 | Request for extension of time filed to file respondent's brief. (2nd request) |
| Nov 9 2006 | Extension of time granted to January 5, 2007 to file the respondent's brief. After that date, only one further extension totaling about 30 additional days is contemplated. Extension is granted based upon Deputy Attorney General Adrianne S. Denault's representation that she anticiptes filing that brief by February 6, 2007. |
| Dec 22 2006 | Request for extension of time filed to file respondent's brief. (3rd request) |
| Jan 2 2007 | Extension of time granted to February 6, 2007 to file the respondent's brief. After that date, no further extension is contemplated. Extension is granted based upon Deputy Attorney General Adrianne S. Denault's representation that she anticipates filing that brief by February 6, 2007. |
| Feb 1 2007 | Request for extension of time filed to file respondent's brief. (4th request) |
| Feb 5 2007 | Extension of time granted Good cause appearing, and based upon Deputy Attorney General Adrianne S. Denault's representation that she anticipates filing the respondent's brief by March 8, 2007, counsel's request for an extension of time in which to file that brief is granted to March 8, 2007. After that date, no further extension will be granted. |
| Mar 7 2007 | Respondent's brief filed (41,868 words; 151 pp.) |
| Mar 9 2007 | Note: reply brief is due May 7, 2007. |
| Apr 19 2007 | Request for extension of time filed to file appellant's reply brief. (1st request) |
| Apr 24 2007 | Extension of time granted to July 6, 2007 to file appellant's reply brief. After that date, only five further extensions totaling about 265 additional days are contemplated. Extension is granted based upon counsel Glen Niemy's representation that he anticipates filing that brief by March 31, 2008. |
| May 2 2007 | Compensation awarded counsel Atty Niemy |
| May 16 2007 | Compensation awarded counsel Atty Niemy |
| Jul 11 2007 | Request for extension of time filed to file appellant's reply brief. (2nd request) |
| Jul 16 2007 | Extension of time granted to September 4, 2007 to file the appellant's reply brief. After that date, only four further extensions totaling about 205 additional days are contemplated. Extension is granted based upon counsel Glen Niemy's representation that he anticipates filing that brief by March 3, 2008. |
| Aug 31 2007 | Received: application for extension of time to file appellant's reply brief. (3rd request) |
| Sep 5 2007 | Request for extension of time filed to file appellant's reply brief. (3rd request) |
| Sep 12 2007 | Extension of time granted Good cause appearing, and based upon counsel Glen Niemy's representation that he anticipates filing the appellant's reply brief by March 3, 2008, counsel's request for an extension of time in which to file that brief is granted to November 5, 2007. After that date, only three further extensions totaling about 145 additional days are contemplated. |
| Oct 22 2007 | Request for extension of time filed to file appellant's reply brief. (4th request) |
| Oct 25 2007 | Extension of time granted Good cause appearing, and based upon counsel Glen Niemy's representation that he anticipates filing the appellant's reply brief by March 3, 2008, counsel's request for an extension of time in which to file that brief is granted to January 4, 2008. After that date, only two further extensions totaling about 85 additional days are contemplated. |
| Oct 31 2007 | Order filed The order filed on October 25, 2007 is amended to read as follows: Good cause appearing, and based upon counsel Glen Niemy's representation that he anticipates filing the appellant's reply brief by March 31, 2008, counsel's request for an extension of time in which to file that brief is granted to January 4, 2008. After that date, only two further extensions totaling about 87 additional days are contemplated. |
| Nov 28 2007 | Compensation awarded counsel Atty Niemy |
| Jan 14 2008 | Application for relief from default filed to file appellant's reply brief. |
| Jan 17 2008 | Request for extension of time filed to file appellant's reply brief. (5th request) |
| Jan 17 2008 | Extension of time granted Appellant's request for relief from default is granted. Good cause appearing, and based upon counsel Glen Niemy's representation that he anticipates filing the appellant's reply brief by March 31, 2008, counsel's request for an extension of time in which to file that brief is granted to March 4, 2008. After that date, only one further extension totaling about 27 additional days is contemplated. |
| Mar 6 2008 | Request for extension of time filed to file appellant's reply brief (6th request) |
| Mar 10 2008 | Extension of time granted Good cause appearing, and based upon counsel Glen Niemy's representation that he anticipates filing the appellant's opening brief by May 3, 2008, counsel's request for an extension of time in which to file that brief is granted to May 3, 2008. After that date, no further extension is contemplated. |
| Apr 30 2008 | Request for extension of time filed to file appellant's reply brief (7th request). |
| May 1 2008 | Extension of time granted Good cause appearing, and based upon counsel Glen Niemy's representation that he anticipates filing the appellant's reply brief by July 2, 2008, counsel's request for an extension of time in which to file that brief is granted to July 2, 2008. After that date, no further extension is contemplated. |
| Jun 12 2008 | Appellant's reply brief filed (20,646 words; 95 pp.) |
| Jun 18 2008 | Compensation awarded counsel Atty Niemy |
| Jul 10 2008 | Compensation awarded counsel Atty Niemy |
| Feb 8 2011 | Oral argument letter sent advising counsel that the court could schedule this case for argument as early as the April calendar, to be held the week of April 4, 2011, in Los Angeles. The advisement of "focus issues," notification that two counsel are required, and any request for oral argument time in excess of 30 minutes must be submitted to the court within 10 days of the order setting the case for argument. |
| Feb 8 2011 | Justice pro tempore assigned Hon. Cynthia G. Aaron Fourth Appellate District, Division One |
| Feb 28 2011 | Received: letter from attorney Niemy, dated February 24, 2011, regarding the scheduling of oral argument. |
| May 4 2011 | Case ordered on calendar to be argued on Tuesday, May 31, 2011, at 2:00 p.m., in Los Angeles |
| May 10 2011 | Filed: respondent's focus issues letter, dated May 9, 2011. |
| May 10 2011 | Received: appearance sheet from Deputy Attorney General Adrianne S. Denault, indicating 30 minutes for oral argument for respondent. |
| May 13 2011 | Filed: appellant's focus issues letter, dated May 11, 2011. |
| May 16 2011 | Received: appearance sheet from Attorney at Law Glen Niemy, indicating 45 minutes for oral argument for appellant. |
| May 19 2011 | Received: respondent's additional authorities letter, dated May 18, 2011 |
| May 25 2011 | Received: appellant's additional authorities letter, dated May 23, 2011. |
| May 31 2011 | Cause argued and submitted |
| Jun 8 2011 | Compensation awarded counsel Atty Niemy |
| Jun 15 2011 | Compensation awarded counsel Atty Niemy |
| Aug 10 2011 | Notice of forthcoming opinion posted To be filed Thursday, August 11, 2011 at 10 a.m. |
| Briefs | |
| Dec 8 2005 | Appellant's opening brief filed |
| Mar 7 2007 | Respondent's brief filed |
| Jun 12 2008 | Appellant's reply brief filed |
