People v. King CA2/6 ( 2015 )

Filed 10/8/15 P. v. King CA2/6
NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS
California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for
publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for
publication or ordered published for purposes of rule 8.1115.
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
SECOND APPELLATE DISTRICT
DIVISION SIX
THE PEOPLE, 2d Crim. No. B261699
(Super. Ct. No. 2013023935)
Plaintiff and Respondent, (Ventura County)
v.
SPENCER EUGENE KING,
Defendant and Appellant.
Spencer Eugene King appeals a victim restitution order, imposed
pursuant to a written plea agreement, after his plea of guilty to continuous sexual
abuse of a child under 14 years of age (Pen. Code, § 288.5, subd. (a), count 1)1 and
anal and genital penetration by foreign object with force (§ 289, subd. (a)(1), count 2).
He admitted allegations as to the count 1 continuous sexual abuse of a child that he
committed "three and more acts in violation of [s]ection 288," with a child under the
age of 14 years, and that the crime involved substantial sexual conduct with the victim
(§ 1203.066, subd. (a)(8)). He further admitted that he committed count 2 when the
victim was under 18 years of age (§ 801.1, subd (a)). The trial court sentenced him to
nine years in prison and ordered him to pay restitution to the victim, including
1
All statutory references are to the Penal Code unless otherwise stated.
$450,000 for noneconomic losses. Appellant contends: (1) the trial court lacked
jurisdiction to award the victim noneconomic restitution; (2) the restitution
proceedings violated his constitutional rights to equal protection, a jury trial and due
process; and (3) his counsel's failure to object to the noneconomic restitution award
constituted ineffective assistance of counsel. We affirm.
FACTUAL AND PROCEDURAL BACKGROUND
Prosecution Case2
A., the victim, is the daughter of appellant's long-term girlfriend. A. and
her family lived with appellant for about 10 years, beginning when A. was 7 years old.
A. was 21 years old when she testified at the preliminary hearing.
A. testified that when she was eight years old, she was asleep one night
and awakened when appellant entered her room. She feigned sleep as appellant
approached her bed, reached under the covers and touched A.'s vaginal area, over her
pajamas. She "was really scared [and] couldn't move or speak." She "literally lost
[her] voice, like [she] was paralyzed."
A. testified about another incident that occurred when she was eight
years old. A. was at home while her family was out. She was on the bed in her
mother's and appellant's room. Appellant returned first, entered the room, approached
the bed, pulled down A's pants and underwear, and touched her vagina. When A. tried
to get away, appellant held her down. The incident lasted for at least five or ten
minutes.
A. recalled a third incident that occurred when she was still eight years
old. She entered the garage to get something. Appellant was in the doorway. He
exposed his erect penis, "grabbed" her hand and made her touch it. She did not think
she could get away, but appellant "eventually" let her go.
2
Because appellant pleaded guilty, the facts are derived from the preliminary hearing,
and the letter that the victim sent to the trial court before appellant's sentencing.
2
A.'s breasts had developed when she was about 12 years old. Sometime
after that, appellant grabbed her chest. He would "pull [her] shirt down or up," to
expose her breasts. He also touched her breasts, usually "over clothing."
A. testified about a 2009 incident that occurred in the kitchen, when she
was 16. Appellant cornered her against a counter, put his hands down her pants and
underwear, and put his finger inside her vagina. He told her to "trim" her "pubic hair,"
and said "it would look nicer if it was groomed." She scratched at him and bit his arm.
She could not get away from appellant because he used "the weight of his body to
keep [her] in that corner."
A. could not describe the details of each incident when appellant touched
her inappropriately. She nonetheless knew that "other incidents happened" after she
was eight years old and before she entered high school. She recalled "a lot of little
things . . . like quick touching of [her] vagina or . . . a moment where [appellant]
exposed himself to [her] when no one else was around." When A. was 15 or 16,
appellant entered a room where she was watching television and masturbated in front
of her. He had done that before.
A. felt a "tremendous amount of fear" at home. At school, she "felt like
[she] always had to hide something." "She never wanted to invite [her] friends . . . to
her house because [she] was afraid that something might happen while they were
there." "Those feelings of anxiety . . . increasingly got worse as she got older."
In the spring of 2013, A. asked her mother for money to purchase art
supplies and other items. Unaware of appellant's inappropriate conduct, her mother
told A. to ask him for the money. She did. Appellant asked A. what she would do for
him, and suggested that she send him pictures of herself in her bathing suit. She sent
appellant emails and text messages, and attached three photos in which she wore a
bikini. He requested a photo of her "behind" which she sent him. He telephoned her
after he transferred the money. "He said that he had received [her] photos and [she]
was beautiful and sexy." During the telephone call, A. could hear appellant
"masturbating." She "heard heavy breathing and the motion of masturbation."
3
In July 2013, during a face-to-face conversation with appellant, A.
referred to several specific incidents of his having inappropriately touched her,
including the incident in her bedroom when she was eight years old, and the 2009
incident in her kitchen.3 Appellant recalled the incidents and apologized to A. He
claimed he was not attracted to her when she was eight years old, but admitted he was
attracted to her later. He laughed when they discussed the 2009 incident. He said that
he had been sexually attracted to A. for some time, and it was confusing. He said that
when A. was younger he told her he loved her even more than he loved her mother.
Plea and Restitution Proceedings
Following his preliminary hearing, appellant signed a plea agreement
dated October 15, 2014. He also initialed several of its provisions, including one
which contained the following admission: "I did what is alleged in the counts of the . .
. (information) to which I am pleading guilty." Count 1 of the information alleges that
he committed the crime of continuous sexual abuse, in violation of section 288.5,
subdivision (a) and unlawfully engaged in "three and more acts" in violation of section
288 with A., "a child under the age of 14." Appellant also initialed the provision in the
plea agreement which stated: "For violation[s] of Penal Code section 288, the court
will order me to pay restitution to the victim(s) for noneconomic losses, including but
not limited to pain, suffering and emotional distress for psychological harm. (Pen.
Code, § 1202.4(f)(3)(F).)" The plea agreement further stated that appellant's
maximum potential sentence was 24 years. Before he entered his plea, appellant
acknowledged that maximum potential sentence and his understanding that the trial
court would sentence him to prison for nine years.
On January 7, 2015, the prosecution filed a brief requesting that the court
order appellant to pay the victim noneconomic damages in the amount of $450,000.
3
A. and her mother met with Ventura Police Detective Kenny Welch sometime after
appellant's spring, 2013 communications with A. In July 2013, Welch went to a beach
where A. met appellant. A. wore a body wire that transmitted and recorded her
conversation with appellant. Welch testified at the preliminary hearing.
4
On January 8, 2015, appellant pleaded guilty to counts 1 and 2 and admitted that he
"did what is alleged in the counts of the . . . (information) to which [he was] pleading
guilty." The prosecution presented a December 31, 2014 letter from A. to the trial
court. A.'s letter explained that as a consequence of appellant's conduct, she had
suffered and continued to suffer from severe panic attacks, depression, terror,
paralyzing fear, and difficulty maintaining relationships. The court sentenced
appellant to nine years in prison, and imposed multiple fines and fees.
On January 27, 2015, the trial court conducted restitution proceedings.
After hearing argument, the court ordered appellant to pay direct victim restitution,
including noneconomic restitution of $450,000, and economic restitution of $21,724.
DISCUSSION
Jurisdiction
Appellant contends that the trial court lacked jurisdiction to award the
victim noneconomic restitution. More specifically, he contends that because he was
not convicted of violating section 288, the court had no authority to award such
damages under section 1202.4, subdivision (f)(3)(F). We disagree.
The California Constitution provides crime victims with the right to
restitution and consequently requires the trial court to order a convicted defendant to
pay restitution in every case in which a crime victim suffers a loss. (Cal. Const., art. 1,
§ 28, subd. (b)(13)(B).) To implement this requirement, section 1202.4, subdivision
(f) generally provides that in every case in which a victim has suffered economic loss
as a result of the defendant's misconduct, the court shall require that the defendant
make restitution to the victim in an amount established by court order, based upon the
amount of loss claimed by the victim or upon any other showing to the court. (People
v. Giordano (2007) 42 Cal. 4th 644, 651-652.)
With one exception, restitution orders are limited to the victim's
economic damages. The exception is for "[n]oneconomic losses, including, but not
limited to, psychological harm, for felony violations of [s]ection 288." (§ 1202.4,
subd. (f)(3)(F); People v. Smith (2011) 198 Cal. App. 4th 415, 431.)
5
A defendant has the right to a hearing in the trial court to dispute the
amount of restitution. (§ 1202.4, subd. (f)(1).) The standard of proof at a restitution
hearing is by a preponderance of the evidence, not proof beyond a reasonable doubt.
(People v. Gemelli (2008) 161 Cal. App. 4th 1539, 1542.) Moreover, section 1202.4
does not require a particular type of proof. (Gemelli, at pp. 1542-1543.) "Once the
victim makes a prima facie showing of economic losses incurred as a result of the
defendant's criminal acts, the burden shifts to the defendant to disprove the amount of
losses claimed by the victim. [Citation.]" (Id., at p. 1543.) On appeal, we review the
court's restitution order for an abuse of discretion. (People v. Giordano, supra, 42
Cal.4th at p. 663 [the deferential abuse of discretion standard considers whether the
challenged order is reasonable].)
"When interpreting statutes, we begin with the plain, commonsense
meaning of the language used by the legislature. If the language is unambiguous, the
plain meaning controls." (People v. Rodriguez (2012) 55 Cal. 4th 1125, 1131.)
There is nothing ambiguous in the language of section 1202.4,
subdivision (f)(3)(F). It provides restitution for noneconomic losses "for felony
violations of [s]ection 288." (Ibid; italics added). Appellant does not and cannot
dispute that the violation of section 288 which he admitted was a felony. (§§ 288.5,
subd. (a)(1); 288, subd. (a)(1).)
Despite the unambiguous language of section 1202.4, subdivision
(f)(3)(F), appellant argues that a defendant cannot be ordered to pay noneconomic
losses unless he has been convicted of violating section 288. In so arguing, he relies
on subdivision (a)(1) of section 1202.4, which provides: "It is the intent of the
Legislature that a victim of a crime who incurs an economic loss as a result of the
commission of a crime shall receive restitution directly from a defendant convicted of
that crime." By its explicit terms, however, subdivision (a)(1) applies to awards of
"economic losses." It does not apply to noneconomic losses.
Appellant admitted "three and more" felony violations of section 288, as
alleged in the information, when he pleaded guilty to count 1 of the information. The
6
noneconomic loss provision of section 1202.4 authorizes a court to award
noneconomic losses for such violations. The trial court had jurisdiction to order
appellant to pay restitution for noneconomic losses. (§ 1202.4, subd. (f)(3)(F).)
Constitutional Claims
Appellant also contends that the noneconomic restitution order violates
his right to equal protection under the federal and state Constitutions. More
specifically, he argues that section 1202.4, subdivision (f)(3)(F) violates equal
protection because it unfairly distinguishes between those who are "convicted of a
violation of section 288" and thus subject to noneconomic restitution orders, and those
who are convicted of other crimes, and not subject to such orders. As respondent
asserts, appellant forfeited this claim by failing to raise it below. (People v. Romero
(2008) 44 Cal. 4th 386, 411.) Moreover, the claim lacks merit.
"When an equal protection case does not involve a suspect classification
such as race and does not infringe on a fundamental right, the legislative classification
will be upheld whenever it has a rational relationship to a legitimate state interest."
(People v. Parker (2006) 141 Cal. App. 4th 1297, 1309.) As the Third District
recognized in People v. Smith, supra, 198 Cal.App.4th, page 435, section 1202.4,
subdivision (f)(3)(F) serves a legitimate public interest: "Enacted as part of a broader
effort to protect child victims of sexual abuse (Stats.1995, ch. 313, § 5), the
noneconomic loss provision of section 1202.4 [serves the legitimate public interest of
helping] to protect child victims of sexual abuse . . . by compensating those victims for
psychological harm. Differentiating between [such] victims and other victims is
rational based on the vulnerability of children in general and society's interest in
protecting children."
In claiming that section 1202.4, subdivision (f)(3)(F) serves no rational
purpose, appellant stresses that the noneconomic loss provision of section 1202.4 does
not apply to all sex crimes involving child victims. That does not render the provision
arbitrary or irrational. "When conducting rational basis review, we must accept any
gross generalizations and rough accommodations that the Legislature seems to have
7
made. A classification is not arbitrary or irrational simply because there is an
'imperfect fit between means and ends.' [Citation.]" (People v. Turnage (2012) 55
Cal. 4th 62, 77.) The noneconomic loss provision of section 1202.4 passes the rational
basis test and does not violate equal protection. (People v. Smith, supra, 198
Cal.App.4th at p. 435.)
Appellant also contends that the restitution proceedings deprived him of
his constitutional rights to have a jury decide the amount of the restitution award, and
to due process of law. He forfeited these claims by failing to raise them below.
(People v. Romero, supra, 44 Cal.4th at p. 411.) In any event, his claims lack merit.
There is no right to a jury trial in restitution proceedings. (People v. Wasbotten (2014)
225 Cal. App. 4th 306, 308-309.) Appellant was not denied due process of law by the
trial court's restitution order. Prior to pleading guilty, he signed a plea agreement that
stated the court would award noneconomic restitution for violations of section 288.
He admitted "three and more" violations of section 288 in pleading guilty to count 1 as
charged. Weeks before the restitution hearing, the prosecution filed a brief which
requested noneconomic damages of $450,000. Appellant attended that hearing, with
counsel who argued on his behalf, and challenged the amount of the proposed award.
After hearing his argument, the court awarded the victim restitution of $450,000 for
her noneconomic losses.
Ineffective Assistance of Counsel Claim
Appellant further contends that he was deprived of the effective
assistance of counsel in the trial court because his counsel failed to raise the claims
which appellant now presents to this court. We disagree. To show ineffective
assistance of counsel, the defendant must establish (1) that counsel's representation fell
below an objective standard of reasonableness, and (2) a reasonable probability that,
but for counsel's errors, the defendant would have achieved a more favorable result.
(Strickland v. Washington (1984) 466 U.S. 668, 687-694; People v. Holt (1997) 15
Cal. 4th 619, 703.) Appellant has failed to establish by any specific examples that his
counsel's representation was deficient, or that there is a reasonable probability that
8
appellant would have achieved a more favorable result but for the purported
shortcomings in counsel's performance.
DISPOSITION
The judgment is affirmed.
NOT TO BE PUBLISHED.
PERREN, J.
We concur:
GILBERT, P. J.
YEGAN, J.
9
Patricia M. Murphy, Judge
Superior Court County of Ventura
______________________________
Wallin & Klarich, Stephen D. Klarich for Defendant and Appellant.
Kamala D. Harris, Attorney General, Gerald A. Engler, Chief Assistant
Attorney General, Lance E. Winters, Senior Assistant Attorney General, Scott A. Taryle,
Supervising Deputy Attorney General, Michael Katz, Deputy Attorney General, for
Plaintiff and Respondent.