People v. Sanchez CA4/1

Filed 6/25/15 P. v. Sanchez CA4/1
NOT TO BE PUBLISHED IN OFFICIAL REPORTS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 This opinion has not been certified for publication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.
COURT OF APPEAL, FOURTH APPELLATE DISTRICT
DIVISION ONE
STATE OF CALIFORNIA
THE PEOPLE, D065028
Plaintiff and Respondent,
v. (Super. Ct. No. SCD238471)
MANUEL SANCHEZ,
Defendant and Appellant.
APPEAL from a judgment of the Superior Court of San Diego County, Charles G.
Rogers, Judge. Affirmed.
Theresa Osterman Stevenson, under appointment by the Court of Appeal, for
Defendant and Appellant.
Kamala D. Harris, Attorney General, Gerald A. Engler, Chief Assistant Attorney
General, Julie L. Garland, Assistant Attorney General, Lise Jacobson and Marilyn
Lindsay George, Deputy Attorneys General, for Plaintiff and Respondent.
I.
INTRODUCTION
Defendant Manuel Sanchez engaged in the sexual molestation of his two
stepdaughters over a number of years. The victims did not report Sanchez's conduct to
law enforcement authorities until they were adults.
In his first trial, a jury found Sanchez guilty of six of the 15 counts with which he
was charged.1 That jury was unable to reach a verdict with respect to the nine remaining
counts, and Sanchez was retried on those counts. A second jury found Sanchez guilty of
the remaining counts. Sanchez now appeals from the judgment of conviction entered
after retrial on the remaining nine counts, and also appeals his combined sentence for all
15 counts.
On appeal, Sanchez claims (1) that his conviction in count 15 for acts against one
of his stepdaughters is not supported by sufficient evidence; (2) that Penal Code2 section
654 requires that two of the determinate terms to which he was sentenced (as to counts 1
and 5) be stayed; (3) that the trial court abused its discretion in sentencing him to serve
all of the terms consecutively; and (4) that his sentence, which he maintains effectively
1 This court affirmed the judgment of conviction against Sanchez on those six
counts on Sanchez's prior appeal in a nonpublished opinion in People v. Sanchez (May 6,
2014, D063406).
2 All statutory references are to the Penal Code, unless otherwise specified.
2
amounts to a sentence of life without the possibility of parole, violates the California and
United States Constitutions' protections against cruel and/or unusual punishment.3
We conclude that Sanchez's contentions are without merit. We therefore affirm
the judgment of conviction and sentence.
II.
FACTUAL AND PROCEDURAL BACKGROUND
A. Factual background
1. The People's evidence
a. The charged offenses
In 1993, Mary C. began dating Sanchez. At the time, C. had two daughters from a
previous marriage, seven-year-old B.M., and 11-year-old E.M. Sanchez also had three
children from a previous marriage: Glory, Manny Jr., and Cesar. About a year after they
started dating, Sanchez and C. married and the families moved into a new house together.
During the move into the new house, B.M. found herself alone in the new house
with Sanchez. Sanchez locked the front door, looked out a peephole and a window,
closed the curtains, and then sat down on a blue couch. Sanchez asked B.M. to sit on his
lap, facing him, which she did. B.M. was wearing a sundress with sunflower buttons on
3 The Eighth Amendment of the United States Constitution prohibits imposition of
"cruel and unusual punishment." (Italics added.) Section 17 of article I of the California
Constitution prohibits imposition of "[c]ruel or unusual punishment." (Italics added.)
For the sake of simplicity, when we discuss the United States and California
Constitutions' prohibitions together, we will refer to the prohibited acts as "cruel or
unusual punishment."
3
it (sunflower dress). Sanchez rubbed B.M.'s vaginal area over her underwear. After
doing that for 10 or 15 minutes, Sanchez slid B.M.'s panties aside and inserted his fingers
into her vagina. He asked B.M. whether she liked that and whether it felt good. Sanchez
also took B.M.'s hand and put it on his penis, over his clothing, and had her move her
hand "back and forth." B.M. was eight years old at the time. She did not tell anyone
about what had happened because she was afraid that her mother would be mad at her.
On another occasion approximately a week or two after the incident on the couch,
Sanchez was on a futon with a blanket on the living room floor watching movies with the
family. After everyone else went to bed, Sanchez asked B.M. to stay downstairs and
watch another movie with him. B.M. remembered that the movie that was playing was
Mr. Bean. Sanchez asked B.M. to get under the blanket with him. As she did this, B.M.
noticed that Sanchez's shorts were pulled down to his knees and his penis was exposed.
Sanchez put B.M.'s hand on his penis and had her rub it. Sanchez then grabbed one of
B.M.'s legs and rubbed her leg against his penis. He then did the same thing with her
foot. All of the contact was skin to skin.
Sometime between August and December 1994, Sanchez arrived home from work
and asked B.M. to go into the master bedroom with him. He shut the door and told B.M.
to give him a kiss. He grabbed B.M.'s face and forced his tongue into her mouth.
During this same time period (i.e., between August and December 1994), there
were other instances during which Sanchez digitally penetrated B.M., as well. When
B.M. was asked at trial how many times this occurred, she said, "It all blends together for
4
me. It's hard to say a frequency of times that it happened, but he would constantly ask to
give me massages, and whenever he would give me a massage, he would use that as an
excuse to work his way up to my vagina, stick his fingers inside of me. And so, it
happened so frequently that it's hard for me to put a number on that." The massages
occurred both day and night, sometimes in B.M.'s bedroom and sometimes in the living
room.
B.M. also testified about a video of her that was taken at a cabin the family had
rented in Big Bear. B.M. believed that the video was taken in December 1994. She
remembered that right after Sanchez videotaped her, he took her into a room in the cabin
and touched her vaginal area through her clothing.
According to B.M., Sanchez's lewd conduct continued throughout 1995. She had
difficulty identifying how frequently it occurred, but estimated that Sanchez would
"massage" her and sexually molest her "weekly, [or] biweekly." B.M. also estimated that
Sanchez put his fingers in her vagina on five to 10 occasions in 1995. B.M. testified
about a camping trip to Big Sur that occurred approximately a year after the trip to Big
Bear. B.M. had fallen asleep sitting in the center seat of the family minivan as Sanchez
was driving. At some point she awoke and found that her pants were unzipped and
Sanchez's hand was inside her underwear.
Between January 1996 and October 1997, when B.M. was 10 and 11 years old,
Sanchez continued to give B.M. "massages" and digitally penetrate her. This happened
so often that she could not identify the number of times that it occurred.
5
B.M. and E.M. shared a bedroom until B.M. was in middle school. During the
time that they shared a bedroom, B.M. and E.M. briefly discussed Sanchez's touching
them. They asked each other whether it was happening "all the time," and both
confirmed that it had been.
E.M. also testified to the abuse that Sanchez had perpetrated against her. For
example, a week before Sanchez married Mary, Sanchez spent the night at their
apartment. Mary had gone to bed and E.M. and Sanchez were watching a movie.
Sanchez had E.M. lie down on her back so that he could give her a massage. He worked
his hands down to her pants and touched E.M.'s vagina, skin to skin. E.M. did not tell
anyone what Sanchez had done to her.
E.M. also testified that she would frequently wake up in the bedroom she shared
with B.M. to find Sanchez on the floor next to her, touching her vagina, skin to skin.
E.M. stated that this conduct continued into 1995, before E.M. turned 14 on September
17, 1995. According to E.M., Sanchez would often do this while E.M. was sleeping, and
she would wake up to find Sanchez's hand inside her shorts or underwear. Sometimes he
would penetrate her vagina with his fingers.4
b. Additional evidence pertaining to the charged offenses
4 E.M. admitted that after she became an adult, she carried on a sexual relationship
with Sanchez. E.M. stated that she had a drug problem, and explained that between 2003
and 2012, Sanchez would provide her with money or drugs in exchange for sex. By the
time of trial, E.M. had been sober for a year and four months.
6
At some point when B.M. was in sixth grade, B.M. told her mother that Sanchez
had been touching her and E.M. inappropriately. C., Sanchez, B.M. and E.M. had a
meeting during which Sanchez cried and apologized, but claimed that he did not
remember having done anything inappropriate. Sanchez agreed that a lock should be
placed on the girls' bedroom door. However, even after a lock was installed, "the same
thing kept happening."
One night in January 2012, B.M. told C. that Sanchez had continued to molest her
and E.M. even after the family meeting that had taken place when B.M. was in sixth
grade. Cesar came to the family home and had a private discussion with Sanchez for
approximately an hour. During this discussion, Sanchez admitted to Cesar that he had
touched B.M. inappropriately on one occasion, but attempted to minimize the extent of
the molestation. Cesar reported Sanchez's admission to other family members and to
B.M.'s boyfriend, and urged them to call the police. B.M.'s boyfriend called the police,
who arrested Sanchez shortly thereafter.
c. Evidence of uncharged sexual offenses
The People presented evidence that Sanchez repeatedly molested Vanessa R.
(Vanessa), the younger sister of his first wife, when Vanessa was between eight and 15
years old. The molestations included Sanchez touching Vanessa's vaginal area and
having Vanessa rub his penis.
d. Judicial notice
7
The trial court took judicial notice of Sanchez's convictions after the first trial, and
advised the jurors in the second trial that Sanchez had previously been found guilty on
counts 2, 4, 7, 8, 10, and 12.
2. The defense
Glory, Sanchez's daughter, testified that she had never seen Sanchez behave
inappropriately with either B.M. or E.M. Steve Anderson, a neighbor and friend of
Sanchez's, testified that Sanchez had appeared to be a good husband who took his wife to
treatments for her depression. Anderson said that his own daughters had never
complained about inappropriate behavior on Sanchez's part.
B. Procedural background
The People originally charged Sanchez with 15 counts of committing a lewd act
on a child (§ 288, subd. (a)). The victim of counts 1 through 13 was B.M., and the victim
of counts 14 and 15 was E.M. The People alleged that all of the counts, with the
exception of count 14, involved substantial sexual conduct, pursuant to section 1203.066,
subdivision (a)(8), and that with respect to counts 6, 7, 8, 9, 10, 11, 12, 13, and 15, the
offenses had been committed against more than one victim, pursuant to section 667.61,
subdivisions (b), (c), and (e)(4). The People further alleged that the information had been
timely filed pursuant to the tolling provisions of section 803, subdivision (f) (counts 1-9,
14-15) and section 801.1, subdivision (a) (counts 10-13).
In November 2012, a jury found Sanchez guilty on counts 2, 4, 7, 8, 10, and 12.
The jury also found true the substantial sexual conduct allegations and tolling allegations
8
corresponding with these counts. That jury was unable to reach a unanimous verdict on
the remaining counts.
Sanchez was tried a second time on counts 1, 3, 5, 6, 9, 11, 13, 14, and 15. The
jury in the second trial convicted Sanchez on all of the remaining counts. The jury found
true the corresponding allegations related to substantial sexual conduct and the multiple
victim allegations that had been realleged as to counts 6, 9, 11, 13, and 15,5 and also
found that the statutes of limitation had been tolled.
At sentencing, the trial court recalled the sentences that the court had imposed
following Sanchez's first trial, in order to sentence him with respect to his convictions on
all of the counts. The court sentenced Sanchez to a determinate term of 24 years in
prison on counts 1, 2, 3, 4, 5, 7, 8, 10, 12, and 14, consisting of a base term of eight years
on count 2, plus eight consecutive two-year terms. The court stayed imposition of
sentence on count 3 pursuant to section 654. In addition, the court sentenced Sanchez to
five consecutive indeterminate terms of 15 years to life on counts 6, 9, 11, 13, and 15.
The cumulative sentence that the court imposed on Sanchez is 24 years plus 75 years to
life.
Sanchez filed a timely notice of appeal.
III.
5 The first jury did not make true findings as to the multiple victim allegations
related to counts 7, 8, 10, and 12, counts for which Sanchez was convicted in the first
trial. The second jury did not consider the multiple victim allegations with respect to
those counts.
9
DISCUSSION
A. Sanchez's conviction on count 15 is supported by substantial evidence
Sanchez argues that his conviction on count 15, committing a lewd act on E.M.
between January 1, 1995 and September 16, 1995, should be reversed because it is not
supported by sufficient evidence. In particular, Sanchez contends that E.M.'s testimony
regarding the offense alleged to have occurred in 1995 lacked sufficient specificity as to
what occurred and when it occurred.
"In reviewing a sufficiency of evidence claim, the reviewing court's role is a
limited one. ' "The proper test for determining a claim of insufficiency of evidence in a
criminal case is whether, on the entire record, a rational trier of fact could find the
defendant guilty beyond a reasonable doubt. [Citations.] On appeal, we must view the
evidence in the light most favorable to the People and must presume in support of the
judgment the existence of every fact the trier could reasonably deduce from the evidence.
[Citation.]" ' [Citations.] [¶] ' "Although we must ensure the evidence is reasonable,
credible, and of solid value, nonetheless it is the exclusive province of the trial judge or
jury to determine the credibility of a witness and the truth or falsity of the facts on which
that determination depends. [Citation.] Thus, if the verdict is supported by substantial
evidence, we must accord due deference to the trier of fact and not substitute our
evaluation of a witness's credibility for that of the fact finder. [Citation.]" ' [Citation.]"
(People v. Smith (2005) 37 Cal.4th 733, 738-739.)
10
Count 14 alleged that Sanchez touched E.M.'s vagina, skin to skin, between
August 1, 1994 and December 31, 1994. Count 15 alleged that Sanchez touched E.M.'s
vagina, skin to skin, between January, 1, 1995 and September 16, 1995. Sanchez argues
that E.M.'s testimony was so "generic and non-specific" regarding any incidents that
occurred in 1995 that it "does not even meet the Jones[6] standard and was legally
insufficient to support appellant's conviction as to count 15."
In Jones, the California Supreme Court designed an evidentiary standard to
appropriately balance a defendant's right to fair notice of the charges and to a reasonable
opportunity to defend against those charges with the state's need to ensure that resident
child molesters are not immunized from substantial criminal liability merely because
their victims are unable to recall precise details concerning the repeated incidents of
abuse. (Jones, supra, 51 Cal.3d at pp. 305, 315-316.) The Jones court noted that child
molestation cases "frequently involve difficult, even paradoxical, proof problems." (Id. at
p. 305.) Child victims of "resident child molester[s]" may have "no practical way of
recollecting, reconstructing, distinguishing or identifying by 'specific incidents or dates'
all or even any such incidents." (Ibid.)
Given the evidentiary limitation of victims of repeated child abuse at the hands of
a resident molester, the Jones court concluded that a child victim's generic testimony may
be sufficient to support a conviction for sexual abuse as long as the testimony describes:
(1) "the kind of act or acts committed with sufficient specificity, both to assure that
6 People v. Jones (1990) 51 Cal.3d 294 (Jones).
11
unlawful conduct indeed has occurred and to differentiate between the various types of
proscribed conduct (e.g., lewd contact, intercourse, oral copulation or sodomy)"; (2) "the
number of acts committed with sufficient certainty to support each of the counts alleged
in the information or indictment (e.g., 'twice a month' or 'every time we went camping')";
and (3) "the general time period in which these acts occurred (e.g., 'the summer before
my fourth grade,' or 'during each Sunday morning after he came to live with us'), to
assure the acts were committed within the applicable limitation period." (Jones, supra,
51 Cal.3d at p. 316.) "Additional details regarding the time, place or circumstance of the
various assaults may assist in assessing the credibility or substantiality of the victim's
testimony, but are not essential to sustain a conviction." (Ibid.; see also People v. Matute
(2002) 103 Cal.App.4th 1437, 1444-1446.)
E.M. testified that between late August 1994 and December of that year, Sanchez
touched her vagina, skin to skin, multiple times. E.M. testified that this touching would
occur under "two sets of circumstances," i.e., when he would give her "massages" and
when she would wake up in the middle of the night to find him in her room, touching her.
E.M. was asked whether this was "happening at least on a fairly frequent basis in that
first time frame from August of '94 to December of '94," to which she responded, "Yes."
E.M. was then asked whether "that conduct continue[d] that next year of '95 from the
time that he started, the year in '95, all the way up until the time that [she] would have
turned 14." E.M. answered, "Yes." She was then asked whether it had been one of the
two previously identified scenarios, either the "massage" or waking up in the middle of
12
the night, and after she responded in the affirmative, the prosecutor asked E.M. whether
one of the scenarios had occurred more often than the other. E.M. said, "I think waking
up and him touching me." The prosecutor then clarified that the touching involved
Sanchez touching her vagina, skin to skin. Shortly after the prosecutor asked E.M. what
type of clothing she would wear to bed, E.M. described how Sanchez would "have his
hand inside the shorts or underwear or—I'd wake up to that," E.M. was again asked
whether "that conduct continue[d] to occur" between January 1995 and her fourteenth
birthday. E.M. again replied, "Yes."
E.M.'s testimony with respect to Sanchez touching her vagina, skin to skin, as well
as her testimony that this touching occurred repeatedly between January 1995 and her
fourteenth birthday that year, constitutes substantial evidence to support Sanchez's
conviction on count 15. Such testimony meets the evidentiary standard set forth in Jones,
supra, 51 Cal.3d at page 314, in that it identified the kind of act Sanchez committed,
described far more than the single act with which he was charged, and identified the time
period during which the conduct occurred. We therefore affirm Sanchez's conviction on
count 15.
B. Sanchez is not entitled to a stay of his sentences on counts 1, 4, and/or 5 pursuant
to section 654
Sanchez contends that two of the two-year terms that the trial court imposed with
respect to counts 1, 4, and 5, should have been stayed pursuant to section 654 because, he
maintains, the acts forming the basis of those counts were all part of an indivisible course
13
of conduct committed on the same occasion, i.e., the incident in which B.M. was wearing
the sunflower dress.
" 'Section 654 precludes multiple punishment for a single act or indivisible course
of conduct punishable under more than one criminal statute. Whether a course of
conduct is divisible and therefore gives rise to more than one act within the meaning of
section 654 depends on the "intent and objective" of the actor.' [Citation.]" (People v.
Retanan (2007) 154 Cal.App.4th 1219, 1229.) " 'The defendant's intent and objective
present factual questions for the trial court . . . .' [Citation.]" (People v. Petronella
(2013) 218 Cal.App.4th 945, 964.) The trial court usually makes these determinations
after hearing all of the facts and circumstances of the case at trial. (See People v. Ross
(1988) 201 Cal.App.3d 1232, 1240.)
Counts 1 through 5 of the operative charging document alleged that Sanchez
committed the following acts on victim B.M. between August 13, 1994 and December
31, 1994:
(a) count 1 – "(to wit: hand to vagina skin to skin first time)"
(b) count 2 – "(to wit: hand to penis skin to skin first time)"
(c) count 3 – "(to wit: penis on leg skin to skin first time)"
(d) count 4 – "(to wit: masturbation of vagina over the clothing first
time)"
(e) count 5 – "(to wit: digital penetration of vagina first time)."
14
The reference to "first time" in the counts refers to the general time period
between August 1994 and December 1994, the first time frame alleged in the charging
document, and not to the first incident of each type of act.7 As Sanchez notes, the trial
court stayed imposition of sentence on count 3, pursuant to section 654, after finding that
it was likely that counts 2 and 3 arose from the same incident (i.e., the under-the-blanket
incident), and, according to the court, "the reasonable inference is that both of those acts
[hand to penis, skin to skin, and penis to leg, skin to skin] were conducted with the same
intent and objective as part of a continuous transaction." (Italics added.) The court
concluded that section 654 was not implicated by any of the other counts.
Sanchez asserts that the prosecutor's argument essentially established that counts
1, 4, and 5 all had to be based on the sunflower dress incident. Specifically, Sanchez
argues that of the three incidents that the prosecutor argued formed the basis for the
charges arising during the "first time" period, only the sunflower dress incident involved
evidence of vaginal touching (count 1), masturbation over clothes (count 4), and digital
penetration (count 5). Therefore, according to Sanchez, because counts 1, 4, and 5 all
occurred during the sunflower dress incident, they must necessarily have occurred "on the
same occasion and with the same objective of sexual gratification." We disagree with
7 Counts 6, 7, 8, and 9, which used the term "middle time" were alleged to have
been committed during the time frame of January 1, 1995 through December 31, 1995,
and counts 10, 11, 12, and 13, which used the term "last time" were alleged to have been
committed during the last time frame of January 1, 1996 through October 3, 1997.
15
Sanchez's characterization of the evidence and the prosecutor's argument about the
evidence.
Contrary to Sanchez's contention, the prosecutor referred not only to the evidence
about the sunflower dress incident to support the charges for the time period of August
1994 to December 1994, but in addition, specifically referenced B.M.'s other testimony
about Sanchez's repeated visitations to B.M.'s room during 1994, when he would touch
her inappropriately:
"So, what other evidence do we have happening[,] going on in 1994?
[¶] In 1994, we know that he was starting to do these massages. He
would use massages against [sic] as a tool to get access to a
child's . . . private parts, and that he would touch her both over the
clothing [and] under the clothing during the massages. [¶] . . . [¶]
We know also that during these massages, too, there were times he
also digitally penetrated her. Again, separate and apart from the
first instance that she described. Again, that this was something that
she was kind of coming to expect to have happen. That's . . . some
of the evidence that we heard about the 1994 time frame." (Italics
added.)
Thus, contrary to Sanchez's argument on appeal, the prosecutor did not rely solely
on the sunflower dress incident as the evidentiary basis for counts 1, 4, and 5. As the
prosecutor noted in closing argument, B.M.'s testimony regarding Sanchez's weekly or
biweekly "massages" and visits to her room at night that involved him touching her
vagina and/or digitally penetrating her constituted evidence apart from the sunflower
dress incident to support Sanchez's convictions on counts 1, 4, and 5. The trial court
16
could have properly concluded that these offenses did not occur during the same incident,
and that separate punishment was appropriate.8
C. The trial court did not abuse its discretion in imposing consecutive terms
Sanchez argues that although the trial court possessed discretion to impose the
determinate and indeterminate sentences either consecutively or concurrently, in this
case, the court abused its discretion in deciding to impose the sentences consecutively.
Sanchez contends that remand for resentencing is required.
Sanchez first contends that the trial court was under the misimpression that the
conduct underlying all of the counts occurred on different dates, and that if the court had
properly realized that many of the acts alleged in these counts actually occurred on the
same occasion, the court may not have imposed consecutive sentences.
8 Further, we question Sanchez's presumption that simply because these counts may
have occurred on the same occasion, and had the same objective (i.e., Sanchez's sexual
gratification), he could not be separately punished for each offense pursuant to section
654. "Generally, whether a course of conduct is a divisible transaction depends on the
intent and objective of the actor . . . ." (People v. Alvarez (2009) 178 Cal.App.4th 999,
1006.) "However, the rule is different in sex crime cases. Even where the defendant has
but one objective—sexual gratification—section 654 will not apply unless the crimes
were either incidental to or the means by which another crime was accomplished."
(Ibid.) Thus, " '[m]ultiple sex acts committed on a single occasion can result in multiple
statutory violations. Such offenses are generally "divisible" from one another under
section 654, and separate punishment is usually allowed. [Citations.]' [Citation.] If the
rule were otherwise, 'the clever molester could violate his victim in numerous lewd ways,
safe in the knowledge that he could not be convicted and punished for every act.'
[Citation.]" (Ibid.)
Thus, even if we were to have agreed with Sanchez that the acts underlying counts
1, 4 and 5 had to have occurred during the same incident, i.e., the sunflower dress
incident, there is nevertheless substantial evidence in B.M.'s testimony to support a
finding that each different offense that occurred during the sunflower dress incident was
based on a separate, "divisible" act that occurred.
17
Second, Sanchez argues that in choosing consecutive sentences, the trial court
failed to accord proper weight to evidence that Sanchez "would not be a danger to the
public upon release from custody." In making this argument, Sanchez contends that the
factors in mitigation in his case outweigh the factors in aggravation, and that the trial
court thus should not have chosen consecutive indeterminate sentences. Sanchez argues
that the court effectively sentenced him to life without the possibility of parole, that this
is an "extraordinary sentence in this case" and that the sentence constitutes an abuse of
the trial court's discretion.
1. The trial court's sentencing decision
Prior to sentencing, defense counsel submitted a statement in mitigation, arguing
for the imposition of a term of eight years, to be served concurrently with the 18-year
sentence that the trial court had already imposed as to counts 2, 3, 7, 8, 10 and 12,
following Sanchez's first trial. In that statement, defense counsel noted that Sanchez was
58 years old at the time of sentencing and had "several health issues," including diabetes.
Counsel contended that the following constituted factors in mitigation: Sanchez
cooperated with arresting officers; had "no documented history of sexual crimes"; had no
record of violence; was never armed with a weapon or firearm during the offenses for
which he was convicted; and had an "insignificant criminal record."
The People argued in their sentencing brief that the trial court should impose
sentences of 15 years to life with respect to counts 6, 9, 11, 13, and 15 because the jury
had found the multiple victim allegations true as to those counts. The People also urged
18
the court to impose the sentences consecutively, arguing that the factors identified in
California Rules of Court, rule 4.425(a) (rule 4.425) weighed in favor of consecutive
sentencing.9 The People argued that because each count represented a wholly distinct
sexual act, and these acts were not incidental to each other nor merely preparatory to each
other, consecutive punishment was warranted.
At the sentencing hearing, the trial court indicated that it had read the probation
officer's report, as well as the pleadings filed by both parties. With respect to the five
counts involving section 667.61 multiple victim findings (i.e., counts 6, 9, 11, 13, and
15), the trial court found that all five offenses were committed after the effective date of
the One Strike Law, and noted that the penalty on each of those five counts was a
sentence of 15 years to life. After stating that the court was mindful that "generic
testimony was presented on these counts," the court noted that the victims had been able
to testify with some specificity as to certain counts, and as to the other counts, the
testimony could "loosely be described as being to the effect of [']this conduct continued
9 All rule references are to the California Rules of Court. The rule 4.425 factors
cited by the People included:
"(1) The crimes and their objectives were predominantly
independent of each other;
"(2) The crimes involved separate acts of violence or threats of
violence; or
"(3) The crimes were committed at different times or separate
places, rather than being committed so closely in time and place as
to indicate a single period of aberrant behavior."
19
on a weekly or ongoing basis and Mr. Sanchez did pretty much the same sexual things
each time.['] " The trial court concluded, "I am . . . satisfied and find that each of the ISL
counts occurred on a separate occasion from the others."
The trial court then turned to the question whether to impose the indeterminate
sentences consecutively or concurrently. On this issue, the court stated,
"One might ask with an offender who is of Mr. Sanchez's age,
doesn't it become academic or theoretical at some point if
consecutive counts are imposed, that is, consecutive terms? And, in
one sense, I suppose it does. Once a term is imposed that exceeds
the expected life[time] under the actuarial tables, which is 70 years,
plus or minus, it does become, in a sense, academic.
"But it is not merely academic in another sense. And that is this. At
some point it provides a yardstick by which the court speaks and
characterizes the conduct. And a longer yardstick means that the
court announces and concludes this conduct was worse. And I think
it is appropriate, whether it would have any effect on his release date
or not, to have the yardstick match the magnitude of the violations.
"Because each of these counts occurred on a separate date, the dates
spanned a considerable period of time, because of the repeated
opportunities of Mr. Sanchez at any point to say, ['O]h my God,
what have I done, I will never do this again,['] and yet he chose to do
so, I think that yardstick requires consecutive terms for the
indeterminate counts."
The court made a specific finding that section 654 did not act to bar separate
punishment for any of the indeterminate counts, finding that the conduct underlying each
count occurred on different dates. The trial court proceeded to impose five consecutive
terms of 15 years to life on counts 6, 9, 11, 13, and 15.
20
With respect to the determinate counts, the trial court found that section 654
precluded separate punishment on counts 2 and 3, but found with respect to the remaining
counts that separate punishment was appropriate and was not barred by section 654. As
to the consecutive versus concurrent sentencing issue, the court stated the following:
"The court has the discretion to run those [i.e., counts 1, 4, 5, 7, 8,
10, 12 and 14] consecutively or concurrently. I find that each of
these acts was committed on a separate occasion, however the term
'separate occasion' is defined. Each of them involved a separate
sexual violation. Each of them involved the attendant infliction of
emotional damage on the victim. With respect to each of them, Mr.
Sanchez had the opportunity to reflect, realize that his conduct was
wrong and not do it again. That, as we know, state of mind was
never achieved. [¶] I, therefore, conclude that all those remaining
counts should be run consecutively to count 2. . . . "
The court also addressed whether the determinate terms should run consecutively
to or concurrently with the indeterminate terms. The court stated, "I believe that the
yardstick that should be used to assess and measure and label Mr. Sanchez's conduct
requires consecutive terms. More to the point, they were all separate occasions, all
separate violations with an intent—with an opportunity to reflect and refrain. The
determinate terms are, therefore, ordered to run consecutively to the indeterminate
terms."
2. Applicable law
The trial court retains broad discretion in determining whether sentences are to run
concurrently or consecutively. "[I]n the absence of a clear showing that its sentencing
decision was arbitrary or irrational, a trial court should be presumed to have acted to
21
achieve legitimate sentencing objectives and, accordingly, its discretionary determination
to impose consecutive sentences ought not be set aside on review." (People v. Giminez
(1975) 14 Cal.3d 68, 72.) As the People noted in the trial court, rule 4.425 states criteria
that a trial court may consider in determining whether sentences should run concurrently
or consecutively: "(1) The crimes and their objectives were predominantly independent of
each other; [¶] (2) The crimes involved separate acts of violence or threats of violence; or
[¶] (3) The crimes were committed at different times or separate places, rather than being
committed so closely in time and place as to indicate a single period of aberrant
behavior." (Rule 4.425(a)(1)-(3).) In addition, the trial court may consider "[a]ny
circumstances in aggravation or mitigation . . . in deciding whether to impose consecutive
rather than concurrent sentences." (Rule 4.425(b).)
The trial court is not limited to these factors, however, as the "enumeration in
these rules of some criteria for the making of discretionary sentencing decisions does not
prohibit the application of additional criteria reasonably related to the decision being
made." (Rule 4.408(a), italics added.)
22
3. Analysis
a. The record does not support Sanchez's contention that the trial court
mistakenly "presum[ed] the acts upon which the verdicts were based
had occurred on separate occasions"
Sanchez first argues, as he did with respect to the trial court's determination that
section 654 did not apply to counts 1, 4, and/or 5, that those offenses were based on
conduct occurring during a single incident. As a result, he contends, the trial court was
mistaken in thinking that those counts occurred on separation occasions. As we
explained in part III.B., ante, however, we disagree with Sanchez's argument that those
counts were necessarily based on the same incident. We therefore reject Sanchez's
contention that the trial court abused its discretion with respect to imposing consecutive
sentences on counts 1, 4, and 5 based on a mistaken understanding as to the timing of the
conduct.
Sanchez also argues that the indeterminate term counts involving B.M., i.e., counts
6 and 9 (middle time period) and counts 11 and 13 (last time period), must be presumed
to have arisen from conduct occurring on the same occasion. Sanchez bases this
argument on the "reasoning discussed in [People v.] Coelho [(2001) 89 Cal.App.4th 861(Coelho)]," which, he contends, requires that the trial court "presume that the jury based
its verdict on acts that occurred on the same occasion or arose out of the same set of
operative facts since that would give the court the most discretion at sentencing."
According to Sanchez, his convictions on those counts were based on generic testimony
by B.M. that the lewd acts occurred over the course of the entire charged time period, and
23
occurred weekly or biweekly. Sanchez contends that this means that the jury's verdicts
do not disclose the act or acts upon which the jury agreed to reach the verdicts for counts
6 and 9 (for the middle time period) or counts 11 and 13 (for the last time period).
Sanchez argues, "Because of the vagueness of the charging document and the generic
testimony presented by [B.M.], it was not possible to determine beyond a reasonable
doubt which of the acts was relied upon by the jury to make its unanimous finding as to
those counts."
The court in Coelho, supra, 89 Cal.App.4th at pages 886-890 developed a
methodology for identifying the factual basis of a verdict in the context of determining
whether a recidivist provision for mandatory consecutive sentences is applicable. The
Coelho court concluded that the provision of the Three Strikes law that requires a trial
court to impose a consecutive Three Strikes sentence for each current offense of which a
defendant is convicted that is "not committed on the same occasion, and not arising from
the same set of operative facts" as another current offense (see § 667, subd. (c)(6), (7),
1170.12, subd. (a)(6), (7)) should be interpreted to require a trial court to impose
consecutive sentences only where the jury expressly found (or must have found) beyond
a reasonable doubt that its separate convictions were based on offenses that were not
committed on the same occasion and did not arise from the same set of operative facts.
(Coelho, supra, at pp. 874-884.) In the absence of an explicit or implied jury finding that
its separate convictions were based on offenses that were not committed on the same
occasion and did not arise from the same set of operative facts, the court in Coelho held
24
that a trial court is not required to impose consecutive Three Strike sentences, but
instead, must exercise its ordinary discretion in determining whether to impose
consecutive or concurrent sentences. (See In re Coley (2012) 55 Cal.4th 524, 557.)
The Coelho court's reasoning was premised on a defendant's right under the
federal Constitution to a jury trial. The Coelho court concluded that a sentencing court
may rely only on the facts that actually formed the basis for the jury's verdict in imposing
a mandatory consecutive sentence under the relevant statutory framework. (Coelho,
supra, 89 Cal.App.4th at p. 876; but see In re Coley, supra, 55 Cal.4th at p. 557, fn. 18
[suggesting that the Coelho analysis may be inconsistent with the United States Supreme
Court's later opinion in Oregon v. Ice (2009) 555 U.S. 160].) Essentially, Coelho invokes
the "rule of lenity" where the factual basis for a verdict is unclear (Coehlo, supra, at pp.
885–886).
However, the "rule of lenity" is a "tie-breaking principle" of statutory
interpretation (Lexin v. Superior Court (2010) 47 Cal.4th 1050, 1102, fn. 30) that is "of
relevance ' "when two reasonable interpretations of the same provision stand in relative
equipoise . . . ." ' " (People v. Manzo (2012) 53 Cal.4th 880, 889.) It is not clear that
Coelho's invocation of this principle in the context of sentencing is supported by the
nature of the rule. However, even if the Coelho court was correct in applying the "rule of
lenity" in the particular context presented in that case (i.e., where a mandatory
consecutive sentence would be imposed), this case does not present a similar scenario.
Here, the trial court was tasked not with applying a mandatory consecutive sentencing
25
scheme but, instead, was exercising its discretion to choose consecutive or concurrent
sentencing. Thus, the appropriate question for purposes of assessing the court's finding
that the offenses occurred on separate occasions is whether that finding is supported by
substantial evidence, not whether the jury's verdict established that the jury found that the
offenses occurred on separate occasions. As the Supreme Court explained with respect to
Coelho, "[T]he Court of Appeal's decision in Coelho, supra, 89 Cal.App.4th 861, is
inapposite because the Apprendi line of decisions does not apply to the present context.
Both the United States Supreme Court and this court have expressly held that a trial
court, in exercising its discretion in sentencing a defendant on an offense of which he or
she has been convicted, may take into account the court's own factual findings with
regard to the defendant's conduct related to an offense of which the defendant has been
acquitted, so long as the trial court properly finds that the evidence establishes such
conduct by a preponderance of the evidence." (In re Coley, supra, 55 Cal.4th at p. 557.)
It is obvious that on this record, there is abundant evidence to support the trial
court's finding that Sanchez's offenses occurred on separate occasions and/or dates. Both
victims testified to the almost weekly nature of his lewd conduct with them. Sanchez was
charged with only 15 counts, despite testimony indicating that he inappropriately touched
his two young victims far more times than that. The evidence clearly supports the trial
court's finding that the offenses for which Sanchez was convicted occurred on separate
occasions. The trial court was within its discretion to rely on that finding, in part, in
concluding that consecutive sentences were warranted in this case.
26
b. The sentence does not exceed the bounds of reason merely because it
is effectively a sentence of life without the possibility of parole
Sanchez's alternative argument as to why the court abused its discretion in
choosing consecutive sentences is the following: "Given the minimal risk of re-offense
upon release as reflected in the results of the Static-99 test that the trial court overlooked
and in light of the mitigating factors which outweigh the aggravating factors, the
extraordinary sentence in this case ensuring certain life without possibility of parole in
prison for appellant clearly constitutes an abuse of the discretion which must be
reversed."
We disagree that the court's sentencing choices constitute an abuse of discretion.
The trial court very clearly weighed a number of factors, and ultimately concluded that
the nature of Sanchez's offenses, including the fact that the offenses took place over a
number of years, were committed against two young victims who lived in his household,
and that at any point in time he could have reflected and decided to stop the abuse but did
not, warranted a lengthy sentence. This is sufficient to support the trial court's choice of
consecutive sentences: "Articulation of one criterion for the imposition of a consecutive
sentence is sufficient." (People v. Bravot (1986) 183 Cal.App.3d 93, 98.) As the trial
court stated, the "magnitude" of Sanchez's offenses alone warranted a significant
sentence, even one that essentially means that Sanchez will spend his life in prison. We
cannot conclude that such a determination exceeds the bounds of reason, all
circumstances being considered.
27
D. Sanchez's sentence does not constitution cruel or unusual punishment
The trial court sentenced Sanchez to a determinate term of 24 years plus 75 years
to life. Sanchez argues that this is the functional equivalent of a sentence of life without
parole, and that because of the severity of this sentence when compared with the nature of
the offenses, the sentence is cruel or unusual, in violation of both the state and federal
Constitutions.
Sanchez did not raise this issue in the trial court. Although Sanchez "has
technically forfeited the issue on appeal because he did not raise the objection below
[citation], we 'shall reach the merits under the relevant constitutional standards, in the
interest of judicial economy to prevent the inevitable ineffectiveness-of-counsel claim.'
[Citation.]" (People v. Russell (2010) 187 Cal.App.4th 981, 993.)
1. Sanchez's sentence does not violate the California Constitution
A sentence may violate the state constitutional ban on cruel or unusual punishment
if " 'it is so disproportionate to the crime for which it is inflicted that it shocks the
conscience and offends fundamental notions of human dignity. ' " (People v. Dillon
(1983) 34 Cal.3d 441, 478 (Dillon).) In People v. Romero (2002) 99 Cal.App.4th 1418,
1431-1432 (Romero), the court outlined the well-established framework for considering
claims of cruel or unusual punishment under the state Constitution:
" 'In order to determine whether a particular punishment is
disproportionate to the offense for which it is imposed, we conduct a
three-pronged analysis. [Citations.] First, we examine the nature of
the offense and/or the offender, with particular regard to the degree
of danger both present to society. A look at the nature of the offense
28
includes a look at the totality of the circumstances, including motive,
the way the crime was committed, the extent of the defendant's
involvement, and the consequences of defendant's acts. A look at
the nature of the offender includes an inquiry into whether "the
punishment is grossly disproportionate to the defendant's individual
culpability as shown by such factors as his age, prior criminality,
personal characteristics, and state of mind." [Citation.] Next, we
compare the challenged punishment with the punishment prescribed
for more serious crimes in the same jurisdiction. And finally, the
challenged punishment is compared with punishment for the same
offense in other jurisdictions.' [Citation.]"
A defendant must overcome a considerable burden in order to establish that the
sentence is disproportionate to his level of culpability, and successful challenges to
proportionality are an "exquisite rarity." (People v. Weddle (1991) 1 Cal.App.4th 1190,
1196.)
a. Nature of the offense/offender
An examination of the nature of the offenses of which Sanchez was convicted—
i.e., 15 counts of committing lewd acts with children under 14 years of age, based on
Sanchez's years of continuing molestation of his two stepdaughters—reveals that the
offenses are serious, severe, and have had lasting negative repercussions on his victims,
who were vulnerable young girls to whom he had access because of his role as their
stepfather. Sanchez's crimes are very serious.
Certainly, Sanchez's sentence is substantial in part because of the consecutive
sentences. But "we cannot say that the imposition of consecutive sentences for multiple
sex offenses shocks the conscience . . . ." (People v. Bestelmeyer (1985) 166 Cal.App.3d
520, 531 (Bestelmeyer).) "[A]ppellate courts have held that lengthy sentences for
29
multiple sex crimes do not constitute cruel or unusual punishment." (Ibid.; see Retanan,
supra, 154 Cal.App.4th at p. 1231 [135-years-to-life sentence for 16 felony counts and
one misdemeanor count based on sexual molestation of four children was not cruel or
unusual punishment]; People v. Estrada (1997) 57 Cal.App.4th 1270, 1278-1282 [life
sentences for sex offenders mandated by California's One Strike law do not constitute
cruel and unusual punishment]; People v. Cartwright (1995) 39 Cal.App.4th 1123, 1134-
1136 [375-years-to-life sentence based on 19 felony convictions arising from sexual
assaults of three women and recidivism was not cruel or unusual]; People v. Wallace
(1993) 14 Cal.App.4th 651, 666-667 [283-year sentence upheld].)
With respect to our examination of the nature of the offender, the inquiry is on
"such factors as his age, prior criminality, personal characteristics, and state of mind."
(Dillon, supra, 34 Cal.3d at p. 479.) In this regard, Sanchez notes that his prior record is
minimal, in that his only convictions, for disturbing the peace and a drug offense, are 30
years old. He also notes that in the 15 years between when he stopped molesting his
stepdaughters and when he was convicted of these offenses, "there was no evidence that
he had behaved inappropriately with any child under the age of 18." However, Sanchez's
minimal criminal history, and the absence of evidence of additional misconduct during
the intervening years between his final molestation of these girls and his arrest, do not
outweigh the nature of these offenses, the fact that he committed them on a weekly basis
over a period of years, or the fact that his conduct continued even after the molestation
was initially revealed and the girls had a lock installed on their bedroom door.
30
In sum, we cannot conclude that Sanchez's sentence is so disproportionate to the
offenses or the offender so as to shock the conscience of the court. (Cf. Bestelmeyer,
supra, 166 Cal.App.3d at pp. 530-531 [term of 129 years for 25 felony counts, including
forcible sexual offenses not disproportionate to the offender who had no prior record,
only victimized his stepdaughter, and was suffering from mental impairment at the time
of the crimes].)
b. Comparison with punishments for more serious offenses in
California/punishments for similar cases in other jurisdictions
Sanchez cherry picks a few instances that he contends demonstrate that defendants
"who have engaged in a far more egregious pattern of criminal conduct have received
substantially lesser punishments." Rather than demonstrate that certain classes of more
serious crimes consistently provide for less severe sentences, Sanchez cites three
particular cases in an attempt to demonstrate the disproportionality of his sentence,
including (a) a case in which a defendant received a sentence of 15 years to life, plus
seven years, for raping a vulnerable neighbor during a burglary, (b) a case in which a
defendant received a 30-year prison term after being convicted of five counts of forcible
rape, five counts of unlawful sexual intercourse, and one count of committing a lewd and
lascivious act upon a child under 14 years of age, and (c) a case in which a defendant
received a sentence of 37 years eight months for his conviction for multiple burglaries
with the intent to commit rape and multiple counts of rape by means of force, violence,
31
duress, menace, or fear of immediate death, and one count of unlawful bodily injury with
a deadly weapon.
One can always find single instances in which a particular defendant's sentence for
seemingly "more serious" crimes is, in a particular application, "less severe" than the
sentence imposed with respect to another defendant. This does not mean, however, that
the punishment prescribed for more serious crimes in California is, as a general
proposition, less severe than the sentence Sanchez received in this case.
Sanchez makes essentially the same argument with respect to the punishment
prescribed for offenses in other jurisdictions. In fact, rather than compare his sentence to
sentences prescribed for similar criminal conduct in other jurisdictions, Sanchez
compares his sentence to specific sentences imposed on particular defendants for what he
maintains is "much more significant criminal conduct," and asserts that those particular
defendants "received lesser sentences in other jurisdictions." Sanchez fails to compare
the sentencing schemes in other jurisdictions for multiple sexual crimes against multiple
child victims with the sentencing scheme applied to him, which we take as a concession
that his sentence would withstand a constitutional challenge based on such a comparison.
(See Retanan, supra, 154 Cal.App.4th at p. 1231.)
Although the sentence imposed by the trial court is significant, so were Sanchez's
crimes. The sentence is not " 'so disproportionate to the crime for which it [was] inflicted
that it shocks the conscience and offends fundamental notions of human dignity' "
32
(Dillon, supra, 34 Cal.3d at p. 478). Consequently, the sentence does not constitute cruel
or unusual punishment under state constitutional principles.
2. Sanchez's sentence does not violate the United States Constitution
The Eighth Amendment, which applies to the states through the Fourteenth
Amendment to the United States Constitution, "contains a 'narrow proportionality
principle' that 'applies to noncapital sentences.' " (Ewing v. California (2003) 538 U.S.
11, 20 (Ewing) (plur. opn. of O'Connor, J.), quoting Harmelin v. Michigan (1991) 501
U.S. 957, 996-997.)10 The Eighth Amendment " 'does not require strict proportionality
between crime and sentence. Rather, it forbids only extreme sentences that are "grossly
disproportionate" to the crime.' " (Ewing, supra, at p. 23.)
As with claims under the California Constitution, in determining whether a
sentence violates the federal constitutional guarantee against cruel and unusual
punishment, a court may consider "the gravity of the offense and the harshness of the
penalty." (Solem v. Helm (1983) 463 U.S. 277, 292.)11 "Outside the context of capital
punishment, successful challenges to the proportionality of particular sentences [under
10 Chief Justice Rehnquist and Justice Kennedy joined the plurality opinion, while
Justices Scalia and Thomas filed opinions concurring in the judgment, concluding that
the Eighth Amendment contains no proportionality principle. (Ewing, supra, 538 U.S. at
pp. 31-32 (conc. opns. of Scalia, Thomas, Js.).)
11 Contrary to Sanchez's contention, "intercase proportionality review is not required
by the Eighth Amendment to the federal Constitution." (People v. Jackson (2014) 58
Cal.4th 724, 774.)
33
the federal Constitution are] . . . exceedingly rare." (Rummel v. Estelle (1980) 445 U.S.
263, 272.)
In Ewing, the United States Supreme Court considered whether a sentence of 25
years to life under California's Three Strikes law violated the Eighth Amendment. Ewing
was convicted of grand theft for shoplifting three golf clubs valued at $ 1,200. He had
previously been convicted of four serious felonies, including a robbery and three
burglaries stemming from a single case, and his criminal record included numerous theft
related convictions, and convictions for drug possession, battery, burglary, unlawful
possession of a firearm, and trespassing. (Ewing, supra, 538 U.S. at pp. 17-18, 20.) The
United States Supreme Court concluded that Ewing's sentence did not violate the Eighth
Amendment, reasoning that "Ewing's sentence is justified by the State's public-safety
interest in incapacitating and deterring recidivist felons, and amply supported by his own
long, serious criminal record." (Ewing, supra, at pp. 29-30.) The court noted that
although Ewing's sentence was a long one, "it reflect[ed] a rational legislative judgment,
entitled to deference, that offenders who have committed serious or violent felonies and
who continue to commit felonies must be incapacitated." (Id. at p. 30.)
If a term of 25 years to life is not grossly disproportionate for a petty theft offense,
with prior felony convictions, Sanchez's sentence of 75 years to life does not strike us as
grossly disproportionate for multiple sexual abuse crimes committed against two children
over a multi-year period.
34
IV.
DISPOSITION
The judgment is affirmed.
AARON, J.
WE CONCUR:
HALLER, Acting P. J.
McDONALD, J.
35