People v. Howell CA2/8 ( 2024 )


Menu:
  • Filed 9/23/24 P. v. Howell CA2/8
    NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS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    has not been certified for publication or ordered published for purposes of rule 8.1115.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 EIGHT
    THE PEOPLE,                                                      B321226
    Plaintiff and Respondent,                              Los Angeles County
    Super. Ct. No.
    v.                                                     TA152960
    MICHAEL HOWELL,
    Defendant and Appellant.
    APPEAL from a judgment of the Superior Court of Los
    Angeles County, Hector E. Gutierrez, Judge. Affirmed.
    Richard D. Miggins, under appointment by the Court of
    Appeal, for Defendant and Appellant.
    Rob Bonta, Attorney General, Lance E. Winters, Chief
    Assistant Attorney General, Susan Sullivan Pithey, Assistant
    Attorney General, Scott A. Taryle and Blythe J. Leszkay, Deputy
    Attorneys General, for Plaintiff and Respondent.
    ____________________
    A jury convicted Michael Howell of one count of pandering.
    Howell mainly claims that insufficient evidence supports this
    conviction. He secondarily argues prosecutorial misconduct and
    ineffective assistance of counsel tainted his trial and the trial
    court erred by denying discovery and questioning related to the
    Racial Justice Act (Stats. 2020, ch. 317, § 1) (the Act), codified in
    part at Penal Code section 745. We affirm. Undesignated code
    citations are to the Penal Code.
    The offense of conviction, which is pandering under section
    266i, subdivision (a)(2), uses the noun “prostitute.” We do as
    well.
    I
    We summarize facts favorably to the verdict. (See People v.
    Campbell (2020) 
    51 Cal.App.5th 463
    , 469 (Campbell).)
    On October 22, 2020, Deputy Vanessa Dingillo posed as a
    prostitute near a street corner in Compton known as a gathering
    place for prostitutes. She was part of an undercover operation
    with the Los Angeles County Sheriff's Department’s human
    trafficking team. They were out to get “johns”—purchasers of
    commercial sex—and “pimps”—people who earn a living off sex
    workers. Dingillo had been trained about human trafficking and
    mentored by human trafficking task force members. She had
    participated in other undercover operations posing as a sex
    worker and had spoken with all types of participants in the
    commercial sex industry.
    Dingillo paced along the street. She wore a short black
    romper, a blue wig, and blue sunglasses. Dingillo also wore a
    microphone and transmitter that allowed her team to hear her in
    real time. She was interested in whomever drove up to her that
    day; there were no particular targets.
    2
    A Mustang stopped at the corner 10 to 15 feet from her.
    Dingillo saw a driver and a passenger. She told her team, “Might
    be a pimp.”
    Howell was driving. He rolled down his window and said
    something Dingillo could not hear. He directed her to the driver’s
    side of the car and said, “Come here.” Dingillo approached the
    car. Howell asked her name. The rest of their recorded
    conversation appears below, with ellipses in place of
    unintelligible statements:
    “[Howell]: What’s up mommy? You ready? You ready to
    come home?
    “Dingillo: You from out here?
    “[Howell]: Yup. . . .
    “Dingillo: Huh?
    ...
    “[Howell]: Ready? . . . What you got on you? A couple
    hunnid?
    “Dingillo: Maybe.
    “[Howell]: . . . I’ll take care of you. Get in the car.
    “Dingillo: I’m not about to get in with you.
    “[Howell]: Why?
    “Dingillo: ‘Cause I don’t know what you about.
    “[Howell]: You know what I’m about. I’m on that game shit
    you . . . I’m good. I’m gonna shoot my shot. . . . Shit. We
    could figure it out though.
    “Dingillo: What’s that choose up?
    “[Howell]: Huh?
    “Dingillo: What’s that choose up?
    “[Howell]: Give me a rack.
    “Dingillo: A rack?
    3
    “[Howell]: Yup.
    “Dingillo: You be having your girls on the blade or on the
    internet?
    “[Howell]: I don’t really be fuckin’ with the blade, I fuck
    with the internet more. I need you. I’m not gonna lie to
    you.
    “Dingillo: How much you gonna make me charge?
    “[Howell]: Huh?
    “Dingillo: How much you gonna make me charge?
    “[Howell]: You?
    “Dingillo: Yeah.
    “[Howell]: You better be two hundred, three, . . . one fifty,
    you know . . . like three hundred or higher, two fifty, you
    know. . . .
    “Dingillo: You let your girls do bareback or not?
    “[Howell]: Hell nah, you gonna do no fucking bareback.
    Fucking bareback? You gonna fucking die out here.
    “Dingillo: It’s more money though.
    “[Howell]: More money . . . shit.
    “Dingillo: ‘aight.
    “[Howell]: Yeah. Condoms only for real, that shit . . .
    “Dingillo: Yeah.
    “[Howell]: You die like that . . . You got it. You know yous
    you got it. You some snow out here. You know that –
    “Dingillo: *giggles*
    “[Howell]: . . . You feel me?
    “Dingillo: So you don’t have girls right now?
    “[Howell]: No I –
    “Dingillo: So I’m not gonna have issues with no bottom
    bitch?
    4
    “[Howell]: You got me until the next. Right now . . .
    “Dingillo: Alright well, let me meet get in over there –
    “[Howell]: Alright. Go right there.
    “Dingillo: – ‘cause there’s police and shit.
    “[Howell]: Alright go there.
    “Dingillo: Alright, Imma walk down the alley.”
    Detectives detained Howell in the alley. They took the
    phone that was in his lap, which Howell admits was his. Then
    they took Howell to the command post of the operation.
    At trial, Dingillo and Detective Sinuhe Villegas explained
    some of the words in the recorded conversation. Villegas was
    part of the human trafficking task force and had been a deputy
    sheriff for 22 years. He was an instructor on human trafficking
    and had worked on more than 100 undercover operations.
    Villegas explained the commercial sex industry is a
    subculture with its own rules and language.
    According to Villegas and Dingillo, pimps or others use the
    term “come home” when they want a prostitute to come work for
    them. Commercial sex buyers (johns) don’t use this term. Johns
    “usually just right off the bat ask ‘How much?’ ” “The game”
    refers to the relationship between a pimp and a prostitute.
    “Choose-up” is the fee a prostitute would have to pay her pimp to
    “pimp her out.” Prostitutes pay this fee because they believe a
    pimp will make them more money. Howell notably responded to
    the question about a choose-up with a dollar amount. A “rack” is
    one thousand dollars. A “blade” is a street or area where
    prostitutes walk or stand to conduct their business. Prostitutes
    get work on the street or on the internet, so it was common for
    them to ask a pimp where they would work. Howell’s response to
    Dingillo’s “blade” question showed he knew about this.
    5
    Dingillo testified that when she asked Howell about charging
    money, she was referring to sex acts. The amounts Howell
    quoted were in line with what typically was charged. Going
    “bareback” means having sex without a condom. Pimps often like
    their prostitutes to do this because they could charge more
    money. “Snow” and “snow bunny” describe a female white
    prostitute. “[A]ny pimp that has white females can potentially
    make more money because there are specific customers or johns
    that will look for white prostitutes.” A “bottom bitch” is a pimp’s
    most trusted prostitute who requires little instruction and often
    oversees the other prostitutes working for that pimp. Dingillo’s
    question about this made sense, because sometimes the other
    prostitutes got into fights with a pimp’s bottom bitch.
    Dingillo explained her initial observation that Howell
    “[m]ight be a pimp.” She said this because of the way Howell
    made eye contact with her and stopped at the corner, and based
    on her other encounters and her training. On cross-examination,
    Dingillo said less than half of the pimps she had interacted with
    were African-American. Howell’s brief identifies him and his
    passenger as Black men.
    Dingillo confirmed the “entire conversation, from the first
    thing he says to [me] all the way until [I] direct him to the alley,
    the language that he used” was consistent with a pimp.
    Villegas testified about evidence they found on Howell’s
    phone, including private social media messages. One message to
    Howell called him “Daddy” and used terms commonly used in the
    pimp-prostitute relationship. Another thread suggested Howell
    had a prostitute, was told to hold on to her, and was asked to
    have this prostitute find another one. “It is common for pimps to
    6
    have prostitutes recruit other prostitutes to either work for the
    same pimp or for other pimps.”
    Villegas testified about various images and videos that had
    been downloaded onto Howell’s phone, some of which pictured
    scantily clad women flashing money. One video had “book now”
    on a shot emphasizing a woman’s backside. A video featured
    Howell counting money.
    Villegas concluded the totality of the recorded conversation
    showed Howell was recruiting Dingillo to be his sex worker. The
    content of Howell’s phone supported this conclusion: the items
    were consistent with the things he saw in human trafficking and
    pandering investigations.
    Villegas made various concessions. For example, he
    conceded key terms he had explained to the jury were used
    outside of the commercial sex context. He did not know whether
    any of the women appearing on Howell’s phone were involved in
    the commercial sex trade.
    Other prosecution witnesses testified about Howell’s arrest,
    his phone, and extracting the data off it.
    Howell testified, among other things, that he was not trying
    to act like a pimp or pick up a prostitute that day. Dingillo
    seemed like a cute girl he wanted to talk to, not a prostitute. As
    for parts of the recorded conversation, Howell explained he was
    “just talking” and he “just threw something out there.” He
    denied using key terms the way Villegas and Dingillo explained
    them. Howell said one term (“choose-up”) had a different
    meaning among Black people. The pictures the jury saw were
    from Instagram. He had photos and videos on his phone because
    he likes girls, particularly girls who dance.
    The defense rested after Howell testified.
    7
    While deliberating, the jury had several questions for the
    court and counsel and voiced it was “not coming to a conclusion.”
    The court reporter read back some testimony, the court reread
    various jury instructions, and counsel resumed argument on
    certain points.
    The jury convicted Howell of one count of pandering in
    violation of section 266i, subdivision (a)(2). Howell moved for a
    new trial, arguing the court’s denial of discovery under the Act
    and its limitations on his cross-examination infringed his rights,
    as we shall discuss. The court denied the motion and sentenced
    Howell to the mid term of four years in prison.
    II
    We affirm because substantial evidence supports the jury’s
    verdict. Howell’s argument regarding the Act fails because he
    did not establish good cause for the far-reaching discovery his
    tardy motion sought.
    A
    Howell first claims insufficient evidence supports his
    pandering conviction.
    In reviewing such a claim, we examine the record in the
    light favorable to the prosecution and discern whether
    substantial evidence allowed the jury to find the crime’s essential
    elements beyond a reasonable doubt. We presume the existence
    of facts the jury reasonably could deduce from the evidence.
    (People v. Zamudio (2008) 
    43 Cal.4th 327
    , 357.) We accept logical
    inferences the jury might have drawn from the evidence, even if
    we would have concluded otherwise. (Campbell, supra, 51
    Cal.App.5th at p. 484.) We reverse only if it appears there is
    insufficient evidence to support the verdict under any hypothesis.
    (Zamudio, at p. 357.) This is an enormous burden for a
    8
    defendant to overcome on appeal. (People v. Vasco (2005) 
    131 Cal.App.4th 137
    , 161.)
    Pandering covers a broad range of conduct and includes the
    business of recruiting a prostitute. (Campbell, supra, 51
    Cal.App.5th at p. 484.) Under the subdivision at issue here, the
    pandering statute requires the prosecution to establish the
    defendant (1) used promises, threats, violence, or any device or
    scheme to cause, induce, persuade, or encourage another to be a
    prostitute, and (2) intended to influence the target to be a
    prostitute. (§ 266i, subd. (a)(2), italics added; CALCRIM No.
    1151; People v. Zambia (2011) 
    51 Cal.4th 965
    , 980 (Zambia).) It
    makes no difference if the target is an existing prostitute or an
    undercover officer. (Zambia, at pp. 973, 977 & 981.)
    The People prosecuted Howell for one count of pandering by
    encouraging Dingillo to work as a prostitute.
    As will become relevant, pimping under section 266h is a
    felony that differs from the felony of pandering defined by section
    266i. Pimping involves proof a defendant derived support from a
    prostitute’s earnings, while pandering occurs when a defendant
    induces another person to become or to remain a prostitute.
    (Compare §§ 266i, subd. (a)(2) with 266h, subd. (a).)
    Ample evidence satisfied the elements of pandering.
    Howell drove up to a woman standing on a street corner known
    for prostitution, and at the outset asked her to “come home.”
    Howell concedes Dingillo was “dressed as a prostitute” and was
    “acting like a hooker.” He discussed the money he would require
    her to charge customers and the fee he would collect from her.
    He discussed using condoms, marketing via the internet, and
    other conditions of the arrangement he was proposing. Howell
    promised he would take care of Dingillo, they could “figure it
    9
    out,” and he had no other girls right now, so she had him “until
    the next.”
    We need not detail other incriminating evidence, including
    the contents of Howell’s phone, for this evidence supports
    Howell’s conviction for pandering by encouraging Dingillo to
    become a prostitute.
    Howell concedes some of the terms he used with Dingillo
    were “sex-adjacent” but argues all of the words have benign
    meanings. Similarly, he focuses on the items found on his phone
    and argues for different inferences. These arguments are
    misdirected because we indulge reasonable presumptions
    available to the jurors. (Zamudio, 
    supra,
     43 Cal.4th at p. 357; cf.
    People v. Sanghera (2006) 
    139 Cal.App.4th 1567
    , 1574
    [defendants who fail to present all relevant evidence or fail to
    present it in the light most favorable to the prosecution cannot
    carry their burden on a sufficiency challenge].)
    Howell spends many pages arguing the prosecution tried but
    failed to show he was a pimp, and his pandering conviction
    makes sense only if he were a pimp. He claims rappers have
    elevated the “pimp life” as something to celebrate, particularly in
    the Black community, but talking like a pimp and having photos
    a pimp might have did not make Howell one.
    This misdirected argument rests on the incorrect premise
    that the prosecution’s failure to prove he was a pimp is a defense
    to the charge of pandering. Howell cites no authority for this
    illogical proposition. The proof of pandering was abundant. It
    does not matter whether the prosecution proved Howell ran a
    commercial sex website, posted images of genuine prostitutes, or
    used images in a nefarious way.
    10
    The jury reasonably could infer Howell believed Dingillo was
    a prostitute and was encouraging her to work as a prostitute for
    him. The evidence supports a finding Howell had the necessary
    intent. The pandering statute does not require that defendants
    like Howell mention intercourse or specific sex acts. Howell’s
    substantial evidence challenge fails.
    B
    Howell next claims the trial court erred and infringed his
    constitutional rights, first, by denying him discovery under the
    Act, and, second, by preventing questioning at trial regarding
    other arrests from the undercover operation. His ultimate point
    is that the court prevented him from establishing a racially
    motivated operation and prosecution. We take his two
    arguments in turn.
    1
    Effective January 1, 2021, the Act aims to eliminate racial
    bias from our criminal justice system and to ensure race plays no
    part in convictions and sentencing. (See People v. Wilson (2024)
    
    16 Cal.5th 874
    , 944–946 (Wilson).) The Act commands that “[t]he
    state shall not seek or obtain a criminal conviction or seek,
    obtain, or impose a sentence on the basis of race, ethnicity, or
    national origin.” (§ 745, subd. (a).) Subdivision (a) of the statute
    lists categories of conduct that amount to violations of the Act, if
    proved by the defendant by a preponderance of the evidence.
    The Act’s discovery provision allows a defendant to file a
    motion and, upon a showing of “good cause,” to obtain evidence
    from the prosecution relevant to a potential violation of the Act.
    (§ 745, subd. (d); Wilson, supra, at pp. 951–952.) Howell’s motion
    did not establish good cause.
    11
    We apply the conventional standards of review: our review
    of legal issues is independent, and our review of factual
    determinations and discovery orders is deferential.
    2
    The procedural background began with Howell’s arrest in
    October 2020. The prosecution filed an information charging
    Howell with pandering in December 2020. The same month,
    Dingillo testified at the preliminary hearing about the
    undercover operation. Eleven months later, in November 2021,
    the same attorney who defended Howell at the preliminary
    hearing filed a discovery motion under the Act. The parties
    argued the motion in early January 2022 and began jury
    selection at the end of February 2022, after the court granted a
    defense continuance request.
    Howell’s motion sought information and documents
    relating to pandering arrests, charges, declinations, and “racial
    disparities in charging” in the county going back a decade.
    The motion referred only to subdivision (a)(3) as a potential
    violation, and it did so repeatedly.
    This subdivision provides: “The defendant was charged or
    convicted of a more serious offense than defendants of other races
    . . . who have engaged in similar conduct and are similarly
    situated, and the evidence establishes that the prosecution more
    frequently sought or obtained convictions for more serious
    offenses against people who share the defendant's race, ethnicity,
    or national origin in the county where the convictions were
    sought or obtained.” (§ 745, subd. (a)(3), italics added.)
    Howell’s sole justification for discovery was data he claimed
    showed 82.6 – 87% of arrests for pandering in the City of Los
    Angeles over certain periods involved African Americans, yet
    12
    African Americans made up roughly 9% of the city’s and the
    county’s population.
    The prosecution’s opposition argued, among other things,
    there was no good cause for the discovery. The arrest statistics
    were irrelevant, as they pertained to the Los Angeles Police
    Department and the city of Los Angeles, whereas the Los Angeles
    County Sheriff’s Department made the arrest here outside of the
    City of Los Angeles. Further, subdivision (a)(3) concerns
    charging decisions, not arrests or other actions by law
    enforcement.
    At the hearing on Howell’s motion, which was a week
    before the scheduled trial date, defense counsel clarified she was
    asserting only a potential violation of subdivision (a)(3) and was
    seeking discovery relating to this provision. Counsel explained:
    “we are focused on what the Defendant was charged or convicted
    of. . . . We are saying here is someone being charged with
    pimping and pandering versus mere loitering as a john for
    prostitution.” Counsel argued pandering is a “far more serious
    charge” and attributed the difference in charging to ethnicity.
    The court denied the motion, noting there was no showing
    of any bias exhibited towards Howell. The court concluded the
    data were irrelevant. The court explained that soliciting someone
    to work as a prostitute is not “a more serious charge than being a
    john. It is a totally different charge.” The case was old and had a
    trial date, the court observed, and the defense had had over a
    year to conduct its investigation. The court sent the case to
    another department for trial.
    About two months later, in late February 2022, after a
    continuance due to defense need, Howell’s attorney raised the
    discovery motion again orally before the new court but offered no
    13
    further evidence or grounds. Counsel stated she wanted
    narrowed discovery concerning the “sting” operation that led to
    Howell’s arrest. She filed no motion to this effect. (See § 745,
    subd. (d) [defense may “file” a discovery motion].) Counsel
    conceded “we are already in trial” but maintained the defense
    wanted the discovery for credibility and impeachment purposes
    and because it went to “the overall picture of that day as well.”
    The prosecutor said she did not have the information requested
    and did not know how long it would take to get it and to redact it.
    The new court said this was the first it had heard of the
    issue; it appeared the motion already had been decided; and it
    was inclined to deny the defense request. The court stated it
    would look at the file.
    The court returned to the matter on the record after trial
    had started. The court held the motion had been litigated and
    ruled upon, and separately held it would deny the motion because
    there was no good cause. In response, defense counsel argued she
    had sought more time for the narrowed discovery.
    Defense counsel maintained she had a “good-faith belief”
    the discovery went to the issue of potential bias and would yield
    fruit for impeachment and cross-examination. The prosecutor
    again noted she did not have the requested information and did
    not know how long it would take to collect it; the jury had been
    impaneled and “[w]e’re in trial now”; and the discovery request
    was late and irrelevant. The court agreed with the prosecution
    and reaffirmed its denial of discovery. The court explained it
    needed more than counsel’s good faith belief: “You’re asking for
    information as to other arrestees or people that were investigated
    or cited. I don’t even know what the facts or circumstances of
    that are to even make me go to the next step of could that show
    14
    bias. I don’t have any information.” “[T]here has to be some
    evidence. There has to be something -- good cause.” “I
    understand you have a good-faith belief. I would need evidence --
    sworn testimony, declarations, affidavits, something to that effect
    -- to make me get to even that point.”
    Howell’s motion under the Act did not establish good cause
    for discovery, and the court did not abuse its discretion or violate
    Howell’s rights in denying the motion. (See People v. Thomas
    (2023) 
    14 Cal.5th 327
    , 368 [“Because there was no statutory
    error, defendant’s constitutional claims likewise fail”]; People v.
    Pearson (2013) 
    56 Cal.4th 393
    , 425 fn. 5 (Pearson) [rejecting, on
    the merits, a claim the trial court erred on an issue before it
    necessarily means rejecting any new constitutional “gloss” raised
    on appeal].)
    Howell made no showing or claim that any incident
    involved similar conduct by a similarly situated person. His
    motion made no claim that anyone had or exhibited racial bias or
    animus towards him. This motion lacked a case-specific basis. It
    was, moreover, tardy: it was on the eve of trial after much delay,
    and it demanded discovery the court rightly feared would take an
    indeterminate but probably significant interval to assemble.
    Howell’s discovery demands were broad, and broad discovery
    demands predictably can trigger “protracted” proceedings. (See
    Wilson, supra, 16 Cal.5th at p. 961.)
    Unlike the trial court in Young v. Superior Court of Solano
    County (2022) 
    79 Cal.App.5th 138
    , 144, the trial court’s reasons
    for denying the motion were not “incorrect as a factual matter.”
    (Ibid.)
    On appeal, Howell argues Dingillo’s initial observation
    during the undercover operation that Howell “might be a pimp”
    15
    suggests a violation of subdivision (a)(1), which proscribes law
    enforcement and others involved in a case from exhibiting racial
    bias or animus toward a defendant. (§ 745, subd. (a)(1).)
    Howell’s brief at times goes much further than this, painting
    Dingillo as a racist who thought Howell was a criminal simply
    because he was Black and had approached a “pretty white
    woman” in an area “frequented by hookers.”
    Howell did not present this theory to the trial court as a
    justification for his section 745 motion and has forfeited this
    argument.
    To the contrary, at the hearing on the motion, Howell’s
    defense counsel maintained she was not accusing Dingillo of
    racial bias or animus: she said Dingillo was “fairly young in her
    career” and agreed with the court that “if it was just looking at
    number one [subdivision (a)(1)], I would not have a basis for that
    . . . .”
    Later, during and after trial, after two judges had denied
    Howell’s motion, counsel reversed field and argued Dingillo’s
    comment suggested bias or potential bias. The Act permits
    discovery through a written motion, not through cross-
    examination after a failed motion. (See § 745, subd. (d).)
    Howell’s opening brief makes a passing reference to
    subdivision (a)(2), which covers uses of racially discriminatory
    language and expressions of racial bias or animus “[d]uring the
    defendant’s trial.” (See § 745, subd. (a)(2).) Dingillo’s comment
    on the street during the undercover operation does not implicate
    this provision.
    To the extent Howell suggests Villegas’s trial testimony
    implicates subdivision (a)(2), his brief misstates the testimony.
    Villegas testified he believed pandering was the appropriate
    16
    charge after listening to Howell’s recorded conversation with
    Dingillo. Defense counsel probed Villegas about Howell’s race,
    and Villegas responded he did not know Howell was Black until
    after officers detained Howell. Villegas also testified charging
    decisions have nothing to do with race.
    Finally, to the extent Howell’s oral requests for discovery
    can be viewed as requests for discovery outside of the Act, Howell
    did not establish the trial court abused its discretion in denying
    the discovery, which Howell sought on the eve of trial and during
    trial. (See § 1054.5, subd. (a), § 1054, subds. (a) & (e) [discovery
    in criminal cases is limited and should be timely].)
    3
    Howell also claims the trial court violated various of his
    constitutional rights at trial by limiting inquiries into arrests of
    other individuals made on the day of his arrest as part of the
    undercover operation that ensnared him. He views this line of
    inquiry as relevant to witness credibility and potential bias.
    Under Evidence Code section 352, trial courts have
    discretion to exclude evidence that threatens to mislead the jury,
    confuse the issues, or consume too much time. This discretion
    extends to evidence concerning witness bias or impeachment.
    (See, e.g., Pearson, 
    supra,
     56 Cal.4th at pp. 454–456.) We
    typically review these rulings for abuse of discretion. (See id.)
    Howell’s inadequate presentation of this issue in his
    opening brief forfeits any argument that the trial court’s
    numerous rulings were trial abuses. (See United Grand Corp. v.
    Malibu Hillbillies, LLC (2019) 
    36 Cal.App.5th 142
    , 146 & 156
    (Malibu Hillbillies).)
    Defense counsel attempted to explore the topic of other
    arrests in a hearing under Evidence Code section 402 to
    17
    determine which items from Howell’s phone the prosecution could
    introduce. Counsel also tried to pursue this inquiry with several
    witnesses at trial (including Howell), but after prosecution
    objections, the trial court limited this questioning. The trial
    court engaged in multiple extended discussions with counsel
    about the matter, outside the jury’s presence. The objections and
    discussions spanned more than 50 transcript pages.
    Howell’s opening brief presents almost none of this. It cites
    and discusses only the Evidence Code section 402 hearing, which
    is inapposite, as the trial court made clear the point of that
    hearing was to address evidence from Howell’s phone and how
    the prosecution would use this evidence, and the court explicitly
    ruled that questioning regarding other arrests was “not relevant
    for purposes of this 402 hearing.”
    Howell’s brief does not discuss the trial court’s concerns
    that questions about other arrests would confuse and mislead the
    jury and unduly consume time. It does not grapple with other
    reasons the trial court gave for cutting off the inquiry. It fails to
    acknowledge the court often qualified its rulings as based on the
    state of the evidence at the time of the ruling. Howell’s brief does
    not mention that defense counsel initially only offered her “good-
    faith belief” the requested inquiry would produce relevant
    information. Only when her client testified did counsel attempt
    to provide an offer of proof regarding Howell’s observations of
    other men held at the command post—who, according to counsel,
    were not Black and were not handcuffed (unlike Howell) and
    merely received citations. Counsel did not argue or show these
    other detained men were situated similarly to Howell.
    18
    Howell also does not acknowledge his trial counsel
    otherwise was able soundly to cross-examine prosecution
    witnesses.
    These failures are critical given Howell’s recognition that
    the constitutional rights he highlights are subject to limits. (E.g.,
    Delaware v. Van Arsdall (1986) 
    475 U.S. 673
    , 679 [“It does not
    follow, of course, that the Confrontation Clause of the Sixth
    Amendment prevents a trial judge from imposing any limits on
    defense counsel’s inquiry into the potential bias of a prosecution
    witness. On the contrary, trial judges retain wide latitude
    insofar as the Confrontation Clause is concerned to impose
    reasonable limits on such cross-examination based on concerns
    about, among other things, harassment, prejudice, confusion of
    the issues, the witness’ safety, or interrogation that is repetitive
    or only marginally relevant.”].)
    It was Howell’s burden to demonstrate error through
    cogent argument supported by legal analysis and record citations.
    (See Malibu Hillbillies, 
    supra,
     36 Cal.App.5th at p. 146.)
    Howell’s failure to address and cite the record, and to develop an
    argument based on the record, forfeits this issue. (See id. at p.
    156 [appellate courts are not required to search the record for
    error, and a party who fails to support an argument with
    necessary record citations forfeits the argument]; see also
    Jameson v. Desta (2018) 
    5 Cal.5th 594
    , 609 [appellants bear the
    burden of demonstrating, “on the basis of the record presented to
    the appellate court, that the trial court committed an error that
    justifies reversal of the judgment”].)
    C
    Finally, Howell contends the prosecutor committed
    misconduct, misled the jury, and violated his constitutional rights
    19
    by misstating the elements of pandering in closing arguments
    and thereby reducing the prosecution’s burden of proof. We
    consider the challenged statements and then explain why
    Howell’s contentions fail.
    After several days of deliberating and multiple questions,
    the jury asked the court to elaborate on “Reasonable Doubt” and
    “Pandering” in the jury instructions. The court reread certain
    instructions—including the instruction on pandering—and
    permitted the attorneys to present additional argument.
    Howell complains of a small portion of the prosecution’s
    second round of closing argument. When addressing the
    elements of pandering, the prosecutor said:
    “So first, uses promises or any device or scheme. That
    basically means anything. Right?
    “Did he promise something? Did he flatter? Did he flirt?
    Did he do anything during that conversation, during that
    interaction? Any device or a scheme? That’s what that means.
    Okay. So basically he’s got to do something.”
    After this, the prosecutor focused the jury on the evidence.
    She pointed to Howell’s promises to show that “what he was
    doing, was trying to encourage her or persuade her to continue as
    a prostitute.” She gave the jury examples from the evidence: “I’ll
    take care of you” and “You can make this much money.” Counsel
    later expanded on the topic: “[C]ould he have been flirting with
    her? Yes. Is that perhaps how he was trying to get her to come
    with him versus all other men who might approach her to work
    for them or to continue with them? Absolutely.” Counsel
    reinforced the jury instructions and ended her argument by
    telling the jury to “Look at the actual elements.”
    20
    Far from objecting to this now-disputed line of argument,
    defense counsel exploited it in her argument, telling the jury:
    “You’ve heard the charge again, this pandering charge. The
    scheme, device, and dudes, blah, blah, blah. We’ve got nothing
    here.” “There’s no scheme. There’s no promise. There’s no
    anything.”
    Howell forfeited the issue of prosecutorial error by failing to
    raise it at trial. (See People v. Johnsen (2021) 
    10 Cal.5th 1116
    ,
    1164–1165 (Johnsen) [timely and specific objection required to
    preserve these claims].) The record does not establish a timely
    objection and admonition would have been futile or insufficient.
    (See id.)
    Howell alternatively claims his trial counsel provided
    ineffective assistance in not objecting. A defendant claiming
    ineffective assistance of counsel must show deficient performance
    by counsel that prejudiced the defense. (Johnsen, supra, 10
    Cal.5th at p. 1165.) On direct appeal, we find deficient
    performance only if (1) the record shows counsel had no rational
    tactical purpose for the challenged act or omission, (2) counsel
    was asked for a reason and failed to provide one, or (3) no
    satisfactory explanation could exist. (Ibid.) We defer to counsel’s
    reasonable tactical decisions and presume counsel acted within
    the wide range of reasonable professional assistance. (People v.
    Mai (2013) 
    57 Cal.4th 986
    , 1009 (Mai).)
    Not objecting to the challenged statements was rational.
    Howell focuses on a few words from the second round of closing
    argument, isolated from the rest of the prosecutor’s remarks.
    Viewing the argument as a whole, it is not reasonable to conclude
    the jurors went back to deliberating believing they could convict
    21
    Howell based on just “anything” or “something,” as Howell
    argues.
    The trial court more than once correctly instructed jurors
    on the elements of pandering, and it gave them a copy of the
    instructions. It explained: “Words and phrases not specifically
    defined in these instructions are to be applied using their
    ordinary, everyday meanings.” It told jurors counsel’s statements
    are not evidence, their verdict must be based on the evidence and
    the law the court provided them, and they must follow the law as
    the court explained it, even if they believed the attorneys’
    comments were conflicting. We presume the jurors followed
    these instructions. (See People v. Chhoun (2021) 
    11 Cal.5th 1
    ,
    30.) Howell’s opening brief acknowledges the jury instructions
    govern and juries are required to follow them.
    In short, defense counsel reasonably may have determined
    that objecting here was pointless or unnecessary, and that the
    more effective tactic was to attempt, in jiu-jitsu fashion, to turn
    the force of the prosecution’s own words against it. (Cf. Mai,
    supra, 57 Cal.4th at p. 1018 [whether objections should be made
    is within counsel’s discretion and rarely implicates ineffective
    assistance of counsel].)
    The prosecutor’s comments did not render this trial
    fundamentally unfair or signal she was attempting to sway the
    jury through deceptive or reprehensible methods. (See People v.
    Navarro (2021) 
    12 Cal.5th 285
    , 332.)
    Because Howell did not establish deficient performance by
    his trial counsel, we need not reach the issue of prejudice.
    ///
    ///
    ///
    22
    DISPOSITION
    We affirm the judgment.
    WILEY, J.
    We concur:
    STRATTON, P. J.
    GRIMES, J.
    23
    

Document Info

Docket Number: B321226

Filed Date: 9/23/2024

Precedential Status: Non-Precedential

Modified Date: 9/23/2024