People v. Jones CA4/1
- Proceeding
- appeal from a judgment
- Trial court
- Superior Court of San Bernardino County · No. FVI23000814
- Trial judge
- Miriam Ivy Morton
- Outcome
- affirmed — Affirmed.
- Area
- criminal
- Panel
- Michele M. Castillo (author), Laurence D. Rubin, Julia C. Kelety
Analysis
The trial court admitted certified records of Jones' prior domestic violence convictions as propensity evidence under Evidence Code section 1109, rejecting his objection that live testimony was required. The Court of Appeal affirmed, holding that 'evidence' in section 1109 includes certified conviction records, consistent with People v. Robinson.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Admission of certified conviction records as propensity evidence under Evidence Code section 1109“we conclude the trial court did not err when it ruled the certified conviction records were admissible evidence under section 1109” | abuse of discretion | not reached | agree with court The appellate court held that the trial court did not err in admitting the certified records because Evidence Code section 1109 uses the term 'evidence,' which includes writings, and section 452.5 explicitly allows certified records to prove the commission of an offense. The court relied on People v. Robinson and People v. Wesson to reject the argument that live testimony is required, finding the statutory language clear and unambiguous. The court also noted that the trial court properly applied the section 352 balancing test by limiting the discussion of victims, and since no error was found, prejudice was not addressed. |
Authorities
- relied: People v. Robinson (2024) 99 Cal.App.5th 1345 — Certified conviction records are admissible as 'evidence' of other domestic violence under Evidence Code section 1109.
- relied: People v. Wesson (2006) 138 Cal.App.4th 959 — Documentary evidence, such as certified records, is admissible under Evidence Code section 1108, supporting the interpretation that 'evidence' includes writings.
- relied: People v. Merchant (2019) 40 Cal.App.5th 1179 — Section 1109 allows propensity evidence of other domestic violence acts, reflecting the Legislature's determination that such evidence is uniquely probative.
- relied: People v. Johnson (2010) 185 Cal.App.4th 520 — The admission of evidence under section 1109 is reviewed for abuse of discretion.
- relied: Haraguchi v. Superior Court (2008) 43 Cal.4th 706 — Questions of law are reviewed de novo.
- relied: People v. Goodloe (1995) 37 Cal.App.4th 485 — The words of the statute are the best indicator of legislative intent, and clear language cannot be modified to accomplish a purpose not apparent on the face of the statute.
- relied: People v. Duran (2002) 97 Cal.App.4th 1448 — The language of Evidence Code section 452.5, subdivision (b) is clear and unambiguous, allowing certified records to prove that the offense occurred.
- relied: People v. Western Air Lines, Inc. (1954) 42 Cal.2d 621 — The word 'including' is ordinarily a word of enlargement and not of limitation.
The appellate opinion: sound — The opinion is sound because it correctly applies the plain language of Evidence Code sections 1109 and 452.5, supported by the binding precedent of People v. Robinson. It effectively addresses the appellant's arguments regarding legislative history, disclosure requirements, and jury instructions by demonstrating that the statutory text and existing case law do not support the restriction to live testimony.
How this analysis was made · dispute it
unusual dispositionThe San Bernardino County Superior Court, after a section 352 analysis, admitted certified conviction records of Kardell Jones's prior domestic violence as propensity evidence under Evidence Code section 1109, and a jury convicted him of battery on a dating partner (Pen. Code, § 243, subd. (e)(1)) and another count. The Court of Appeal, following People v. Robinson (2024) 99 Cal.App.5th 1345 and People v. Wesson (2006) 138 Cal.App.4th 959, held that 'evidence' in section 1109 includes certified conviction records, rejected Jones's four arguments for departing from those cases, found no error, did not reach prejudice, and affirmed by memorandum opinion.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Admission of certified conviction records, rather than live testimony, as evidence of other acts of domestic violence under Evidence Code section 1109““a trial court does not abuse its discretion when it permits the prosecution to introduce evidence of a prior domestic violence conviction under section 1109 through a certified record of conviction, rather than through live testimony by the alleged victim.”” | mixed | correct | agree with court Section 1109 uses the broad word 'evidence,' which section 140 defines to include writings; section 452.5(b)(1) expressly makes certified records of conviction admissible to prove the offense occurred; and Robinson and Wesson squarely so hold. The court's responses to Jones's four arguments (statutory text over legislative history per Goodloe and Duran; 'including' as a word of enlargement per Western Air Lines; the 352 ruling was not challenged; CALCRIM No. 852A remains relevant to permissive inference and burden) are each grounded in the cited authorities and track the statutory text. |
Section 352 ruling that both prior convictions could come in but without discussion of who the victims were“Notably, Jones appeals only the use of certified conviction records over live testimony—not the court’s section 352 analysis.” | unclear | not reached | agree with court Jones did not challenge the trial court's section 352 balancing on appeal, so the Court of Appeal properly treated the issue as forfeited or unraised and did not review it; the opinion gives no basis to question the trial court's limiting approach. |
Authorities
- relied: People v. Robinson (2024) 99 Cal.App.5th 1345 — 'Evidence' in section 1109 includes certified conviction records; a trial court does not abuse its discretion by admitting a prior domestic violence conviction through a certified record rather than live victim testimony.
- relied: People v. Wesson (2006) 138 Cal.App.4th 959 — Under section 1108, documentary evidence of prior sexual offenses may be used in lieu of live testimony because the statute uses the broad term 'evidence.'
- relied: People v. Merchant (2019) 40 Cal.App.5th 1179 — Section 1109 carves out an exception to the ban on propensity evidence because prior domestic violence offenses are uniquely probative.
- relied: People v. Johnson (2010) 185 Cal.App.4th 520 — Admission of evidence under section 1109 is reviewed for abuse of discretion.
- relied: Haraguchi v. Superior Court (2008) 43 Cal.4th 706 — Questions of law are reviewed de novo.
- relied: People v. Goodloe (1995) 37 Cal.App.4th 485 — Statutory words are the best indicator of legislative intent; clear and unambiguous words may not be modified to accomplish a purpose not apparent from the statute or its history.
- relied: People v. Duran (2002) 97 Cal.App.4th 1448 — Section 452.5(b) is clear and unambiguous: a certified record of conviction is admissible to prove both the fact of conviction and that the offense occurred.
- relied: People v. Western Air Lines, Inc. (1954) 42 Cal.2d 621 — 'Including' is ordinarily a word of enlargement, not limitation.
- relied: People v. Garcia (2002) 97 Cal.App.4th 847 — Appellate courts may dispose of straightforward appeals by memorandum opinion.
The appellate opinion: sound — The opinion answers each of Jones's four arguments with directly applicable statutory text (sections 140, 452.5, 1109) and on-point appellate authority (Robinson, Wesson, Duran, Goodloe, Western Air Lines), and correctly notes the unchallenged section 352 ruling. Because it found no error, declining to reach prejudice was proper; the reasoning is complete for the narrow question presented.
Opinion
Filed 10/11/24 P. v. Jones 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, D084672
Plaintiff and Respondent, v. (Super. Ct. No. FVI23000814)
KARDELL JONES,
Defendant and Appellant.
APPEAL from a judgment of the Superior Court of San Bernardino County, Miriam I. Morton, Judge. Affirmed. Heather L. Beugen, under appointment by the Court of Appeal, for Defendant and Appellant. Rob Bonta, Attorney General, Lance E. Winters, Chief Assistant Attorney General, Charles C. Ragland, Assistant Attorney General, Collette C. Cavalier and Lynne G. McGinnis, Deputy Attorneys General, for Plaintiff and Respondent. MEMORANDUM OPINION A jury convicted Kardell Jones of battery on a person with whom he had a dating relationship (Pen. Code, § 243, subd. (e)(1)) and another count. Jones appeals the battery conviction, arguing the trial court prejudicially erred when it permitted certified conviction records—as opposed to live testimony—of Jones’ other acts of domestic violence as propensity evidence under Evidence Code section 1109. Although Jones contends People v. Robinson (2024) 99 Cal.App.5th 1345, 1356, was “wrongly decided,” we agree with its reasoning and holding that “evidence” in section 1109 includes certified conviction records. We affirm by memorandum opinion. (Cal. Stds. Jud. Admin., § 8.1; People v. Garcia (2002) 97 Cal.App.4th 847, 851-855.) I. Section 1109 “carved out specific exceptions to the ban on propensity evidence” for defendants charged with domestic violence. (People v. Merchant (2019) 40 Cal.App.5th 1179, 1192.) For those defendants, “evidence” of their other acts of domestic violence is admissible to establish a propensity for domestic violence subject to balancing its probative value under section 352. (Evid. Code, § 1109(a).) “The statute reflects the Legislature’s determination that in domestic violence cases, similar prior offenses are uniquely probative of a defendant’s guilt on a later occasion.” (Merchant, at p. 1192.) We review the admission of evidence under section 1109 for abuse of discretion (People v. Johnson (2010) 185 Cal.App.4th 520, 531) and questions of law de novo (Haraguchi v. Superior Court (2008) 43 Cal.4th 706, 711-712). II. A. Robinson examined the exact question before us—whether certified conviction records can be used as evidence of other domestic violence under section 1109—and answered it in the affirmative. (Robinson, 99 Cal.App.5th at p. 1356.) It agreed with People v. Wesson (2006) 138 Cal.App.4th 959, 2 which addressed the same issue of documentary evidence versus live testimony under section 1108—which similarly allows propensity evidence of other sexual offenses where the defendant is charged with a sexual offense. (Robinson, at p. 1356.) Robinson noted that both sections use “the broader word ‘evidence’ rather than the narrower word ‘testimony.’” (Ibid.) “Evidence” includes “writings.” (Id. at pp. 1355-1356; § 140.) Certified records of conviction are writings and thus are evidence. (Robinson, at p. 1356.) And under section 452.5, an “official record of conviction certified” is admissible to prove the commission of a criminal offense or other act in the record. (§ 452.5(b)(1).) Thus, “a trial court does not abuse its discretion when it permits the prosecution to introduce evidence of a prior domestic violence conviction under section 1109 through a certified record of conviction, rather than through live testimony by the alleged victim.” (Robinson, at p. 1356.) B. Jones offers four reasons why we “should not follow the holdings” in Robinson and Wesson. None persuades us. First, relying on the legislative history for section 452.5, Jones contends “the Legislature did not intend to permit the admission of certified conviction records to prove up a prior bad act in a domestic violence case.” We start with the words of the statute itself, as they are often “the best indicator of the lawmakers’ intent.” (People v. Goodloe (1995) 37 Cal.App.4th 485, 490.) “If those words are clear and unambiguous, we may not modify them to accomplish a purpose not apparent on the face of the statute or from its legislative history.” (Id. at pp. 490-491.) “Here, the language of Evidence Code section 452.5, subdivision (b) is clear and unambiguous.” (People v. Duran (2002) 97 Cal.App.4th 1448, 1461.) By its terms, “a certified official record of conviction is admissible to 3 prove not only the fact of a conviction, but also that the offense reflected in the record occurred.” (Ibid.) Indeed, the legislative history Jones cites explains that “[t]his bill . . . would authorize the admission in evidence of these records to prove specified facts.” (Legis. Counsel’s Dig., Assem. Bill No. 1387 (1995-1996 Reg. Sess.), Stats. 1996, ch. 642, § 3.) So using certified conviction records as evidence of prior domestic violence falls squarely within section 452.5’s express purpose. Second, because section 1109(b) requires the prosecutor to “disclose the evidence to the defendant, including statements of witnesses or a summary of the substance of any testimony that is expected to be offered,” Jones claims it “anticipates the admission of prior act evidence through live testimony from witnesses, not through the use of documentary evidence.” Yet as the People note, the list of items that must be disclosed under subdivision (b) is not exhaustive because it is preceded by the word “included,” which “is ordinarily a word of enlargement and not of limitation.” (People v. Western Air Lines, Inc. (1954) 42 Cal.2d 621, 639.) Nor does section 1109 limit the type of “evidence” that may be used. Third, Jones concedes the term “evidence” includes “writings” (§ 140), yet seems to suggest the certified conviction records here were still inadmissible because he objected to them as unduly prejudicial under section 352. The trial court, however, expressly considered section 352 when it ruled that “[b]oth convictions can come in” but without “any discussion as to who the victims of those cases are.” Notably, Jones appeals only the use of certified conviction records over live testimony—not the court’s section 352 analysis. While we agree not all “evidence” is admissible, (Cal. Law Revision Com. com., § 140), Jones does not convince us the certified conviction records here were inadmissible on this basis.
4 Fourth, Jones argues section 1109 cannot have “meant for prosecutors to be able to prove up prior act evidence” through certified conviction records because then “there would be no need to instruct jurors with CALCRIM No. 852A.” CALCRIM No. 852A is the jury instruction used for section 1109 evidence. Jones declares CALCRIM No. 852A “irrelevant” because it requires the People to prove the other domestic violence by a preponderance of the evidence, but certified conviction records show that the defendant “absolutely, and beyond a reasonable doubt, committed the prior act of domestic violence.” This argument, however, relies on an overly narrow reading of the instruction. Section 1109 and CALCRIM No. 852A contemplate all types of “evidence” being used to prove other domestic violence, some of which would need to be proved by a preponderance of the evidence. And in all cases, the instruction is still relevant to explain that, if the People meet that burden, jurors “may, but are not required to, conclude from that evidence that the defendant was disposed or inclined to commit domestic violence and, based on that decision, also conclude that the defendant was likely to commit [and did commit]” the charged domestic violence offense. (CALCRIM No. 852A.) That conclusion, however, “is only one factor to consider” and “is not sufficient by itself” to prove the defendant’s guilt; the People must still prove the charge “beyond a reasonable doubt.” (Ibid.) CALCRIM No. 852A thus remains relevant to explain how jurors may—but are not required to—use the evidence and to emphasize the burden remains with the People to prove the charged offense beyond a reasonable doubt. In sum, we decline to part ways with Robinson and Wesson and instead apply their holdings here. As a result, we conclude the trial court did not err when it ruled the certified conviction records were admissible evidence under 5 section 1109. And because we find no error, we need not reach Jones’ prejudice arguments. III. We affirm.
CASTILLO, J.
WE CONCUR:
KELETY, Acting P. J.
RUBIN, J.
Cites, in this corpus
- People v. Johnson A123469 · 2010-06-09
- Haraguchi v. Superior Court S148207 · 2008-05-12
- People v. Wesson H028484 · 2006-04-20
- People v. Duran B147984 · 2002-04-30
- People v. Garcia F034831 · 2002-04-17
- People v. Goodloe A065566 · 1995-08-02
- People v. Western Air Lines, Inc. L. A. 22881 · 1954-04-02