People v. Monroe CA4/1
- Proceeding
- appeal from a judgment
- Trial court
- Superior Court of San Diego County · No. SCD304279
- Trial judge
- Kimberlee A. Lagotta
- Outcome
- affirmed — Affirmed.
- Area
- criminal
- Panel
- Michele M. Castillo (author), Truc T. Do, Julia C. Kelety
Analysis
The trial court denied the defendant's motion in limine to admit evidence of the victim's pending misdemeanor theft charge and failure to appear for impeachment, finding the probative value was substantially outweighed by the risk of confusing the issues and undue consumption of time. The Court of Appeal affirmed the judgment, concluding the trial court did not abuse its discretion under Evidence Code section 352.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Denial of motion in limine to admit evidence of victim's pending misdemeanor theft charge for impeachment“We conclude the trial court did not abuse its discretion in denying Monroe’s motion in limine to admit evidence of Christina’s pending misdemeanor charge.” | abuse of discretion | not reached | agree with court The appellate court held that the trial court did not abuse its discretion in excluding the evidence. The court distinguished People v. Wheeler because the victim was only charged, not convicted, and admitting the evidence would have required a 'trial within a trial' involving outside witnesses and photographs, which the trial court correctly found to be an undue consumption of time and a danger of confusing the issues under Evidence Code section 352. |
Denial of motion in limine to admit evidence of victim's failure to appear for arraignment for impeachment“We likewise determine the trial court exercised sound judicial discretion in denying Monroe’s motion in limine to admit evidence of Christina’s failure to appear for arraignment in the misdemeanor case.” | abuse of discretion | not reached | agree with court The appellate court held that the trial court did not abuse its discretion. The court aligned the facts with People v. Cloyd rather than People v. Maestas because the victim was not charged with failure to appear and there was no evidence the failure was willful, especially given her status as unhoused with no transportation. The trial court's balancing of probative value against section 352 factors was reasonable. |
Authorities
- relied: People v. Wheeler (1992) 4 Cal.4th 284 — Misdemeanor convictions involving moral turpitude are admissible for impeachment subject to trial court discretion under Evidence Code section 352, but the court distinguished this case because the witness here was only charged, not convicted, and the evidence would require a trial within a trial.
- relied: People v. Mataele (2022) 13 Cal.5th 372 — Evidentiary rulings are reviewed for abuse of discretion.
- relied: People v. Bryant, Smith and Wheeler (2014) 60 Cal.4th 335 — A defendant must show the trial court exercised its discretion in an arbitrary, capricious, or patently absurd manner that resulted in a manifest miscarriage of justice.
- relied: People v. Maestas (2005) 132 Cal.App.4th 1552 — A witness's felony conviction for failure to appear was properly admitted for impeachment, but the court distinguished this case because the victim here was not charged with failure to appear and there was no evidence of willfulness.
- relied: People v. Cloyd (1997) 54 Cal.App.4th 1402 — Evidence of a witness's failure to appear was excluded for impeachment because the witness had been neither charged with nor convicted of the crime and there was no evidence the failure was willful.
- relied: People v. Lee (1991) 229 Cal.App.3d 1504 — The word 'willfully' in a criminal statute implies that the person knows what they are doing and intends to do it.
The appellate opinion: sound — The opinion is sound because it correctly applies the abuse of discretion standard and Evidence Code section 352 to distinguish the pending charge from a conviction and the uncharged failure to appear from a willful one. It properly relies on Wheeler, Maestas, and Cloyd to support the trial court's balancing of probative value against the risk of confusion and undue consumption of time.
How this analysis was made · dispute it
unusual dispositionThe trial court, applying Evidence Code section 352, excluded defense impeachment evidence that the theft victim had a pending misdemeanor receiving-stolen-property charge and had failed to appear at her arraignment, and a jury acquitted Monroe of robbery but convicted her of misdemeanor petty theft. The Court of Appeal reviewed for abuse of discretion, found the exclusion within the trial court's broad section 352 latitude under Wheeler, distinguished Maestas, did not reach prejudice, and affirmed.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Exclusion under Evidence Code section 352 of evidence of the victim's pending misdemeanor theft (receiving stolen moped) charge offered to impeach her character for honesty“The court denied the motion, however, finding the probative value of the evidence was substantially outweighed by the undue consumption of time presenting it would require and the risk of confusing the issues for the jury.” | abuse of discretion | correct | agree with court Wheeler holds that misdemeanor moral-turpitude conduct is admissible to impeach but subject to broad section 352 discretion and warns that non-conviction impeachment evidence raises problems of proof. Here the charge was unproven and would have required outside witnesses, officers, and photos about an unrelated moped theft, supporting the trial court's time-consumption and confusion findings. The appellate court correctly identified the standard and the governing authority. |
Exclusion under Evidence Code section 352 of evidence of the victim's failure to appear for arraignment in her pending misdemeanor case“Christina was not charged with failure to appear, and the defense offered no evidence that the act was willful.” | abuse of discretion | correct | agree with court A failure to appear is a crime of moral turpitude only if willful under Penal Code section 1320; Maestas involved a conviction while Cloyd approved exclusion where the witness was uncharged and willfulness was unshown. The record showed the victim was unhoused without transportation and had put the matter back on calendar, so the trial court's section 352 balancing was within its discretion. |
Whether the exclusion of the impeachment evidence was prejudicial“We therefore need not address Monroe’s prejudice argument.” | unclear | not reached | agree with court Having found no error, the court properly declined to reach prejudice; no analysis to evaluate. |
Authorities
- relied: People v. Wheeler (1992) 4 Cal.4th 284 — Misdemeanor conduct involving moral turpitude is admissible to impeach a witness, subject to broad trial court discretion under Evidence Code section 352, with particular attention to problems of proof for non-conviction evidence
- relied: People v. Mataele (2022) 13 Cal.5th 372 — Evidentiary rulings are reviewed for abuse of discretion
- relied: People v. Bryant, Smith and Wheeler (2014) 60 Cal.4th 335 — Defendant must show the trial court exercised discretion in an arbitrary, capricious, or patently absurd manner resulting in a manifest miscarriage of justice
- relied: People v. Maestas (2005) 132 Cal.App.4th 1552 — A felony conviction for failure to appear is admissible to impeach, distinguished from a mere uncharged, non-willful failure to appear
- relied: People v. Cloyd (1997) 54 Cal.App.4th 1402 — A failure to appear may be excluded as impeachment where the witness was neither charged nor convicted and there was no evidence the failure was willful
- relied: People v. Lee (1991) 229 Cal.App.3d 1504 — 'Willfully' in a criminal statute means the person knows what he or she is doing and intends to do it
- relied: People v. Garcia (2002) 97 Cal.App.4th 847 — Appellate courts may resolve appeals by memorandum opinion
The appellate opinion: sound — The opinion applies the correct abuse-of-discretion standard, accurately states Wheeler's rule that misdemeanor moral-turpitude conduct is admissible subject to broad section 352 discretion, and reasonably distinguishes Wheeler and Maestas on the conviction-versus-pending-charge and willfulness points. It directly answers the only arguments Monroe raised and the record of the trial court's balancing supports the result.
Opinion
Filed 11/18/25 P. v. Monroe 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, D085630
Plaintiff and Respondent, v. (Super. Ct. No. SCD304279)
FELICIA MONROE,
Defendant and Appellant.
APPEAL from a judgment of the Superior Court of San Diego County, Kimberlee A. Lagotta, Judge. Affirmed. Sally Patrone, 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, Steve Oetting and Paige B. Hazard, Deputy Attorneys General, for Plaintiff and Respondent. Felicia Monroe appeals from a conviction of misdemeanor petty theft, contending the trial court erred by excluding evidence of the victim’s acts of moral turpitude for purposes of impeachment. Resolving this matter by memorandum opinion (see generally People v. Garcia (2002) 97 Cal.App.4th 847), we affirm. I. In July 2024, Monroe got into an altercation with Christina O. that resulted in Monroe pulling Christina off her bicycle. As a result, Christina’s two bottles of liquor and cell phone scattered on the ground. Monroe picked up these items, placed them under the driver’s seat of her car parked across the street, and locked the doors. Christina flagged down a police officer driving by. After speaking with Christina and Monroe, the officer searched the front driver’s side of Monroe’s car, where he found Christina’s cell phone and the two liquor bottles. Monroe was arrested. Before trial, Monroe moved to admit, for impeachment purposes, evidence that Christina had a pending misdemeanor theft case and had failed to appear for arraignment in that case. Monroe offered examples of inconsistent statements Christina made to police officers regarding her possession of an alleged stolen moped along with several photos of the moped itself and the tools used to operate it without a key. The People argued that admitting the evidence in the manner Monroe proposed would be like holding a “theft trial within a theft trial” because it required “an outside witness,” “additional officers,” and “photographs.” The trial court acknowledged the pending misdemeanor charge and failure to appear were, if proven, acts of moral turpitude and potentially relevant for the purpose of impeaching Christina’s character for honesty. The court denied the motion, however, finding the probative value of the evidence was substantially outweighed by the undue consumption of time presenting it would require and the risk of confusing the issues for the jury.
2 After a jury found Monroe not guilty of robbery and guilty of the lesser included offense of misdemeanor petty theft (Pen. Code, § 484), the trial court sentenced Monroe to one year summary probation and five days of custody. II. Monroe argues the trial court erred in excluding evidence of Christina’s pending case for misdemeanor receiving a stolen vehicle—the moped—and her failure to appear in that action because these acts of moral turpitude are relevant to impeach Christina’s character for honesty or veracity and their relevance is not substantially outweighed by other considerations. We disagree. A. Under Evidence Code section 780, a court or jury may consider a witness’s “character for honesty or veracity” when assessing the witness’s credibility. “[S]pecific instances of [the witness’s] conduct” are admissible to “support or attack the credibility of a witness.” (Evid. Code, § 1101(a) & (c).) Misdemeanors with “some logical bearing upon the veracity of a witness in a criminal proceeding . . . [are] admissible, subject to trial court discretion, as ‘relevant’ evidence.” (People v. Wheeler (1992) 4 Cal.4th 284, 295.) Even relevant evidence, however, may be excluded “if its probative value is substantially outweighed by the probability that its admission will (a) necessitate undue consumption of time or (b) create substantial danger of undue prejudice, of confusing the issues, or of misleading the jury.” (Evid. Code, § 352.) Impeachment evidence “other than felony convictions entails problems of proof, unfair surprise, and moral turpitude evaluation” that require a court to pay particular attention to balancing the considerations of section 352. (Wheeler, 4 Cal.4th at p. 296.)
3 We review evidentiary rulings for abuse of discretion. (People v. Mataele (2022) 13 Cal.5th 372, 413.) It is a defendant’s burden to show “the trial court exercised its discretion in an arbitrary, capricious, or patently absurd manner that resulted in a manifest miscarriage of justice.” (People v. Bryant, Smith and Wheeler (2014) 60 Cal.4th 335, 390 [cleaned up].) B. We conclude the trial court did not abuse its discretion in denying Monroe’s motion in limine to admit evidence of Christina’s pending misdemeanor charge. To support her claim of error, Monroe relies on Wheeler. There, the prosecution sought to impeach a defense witness with a misdemeanor conviction for grand theft. Defense counsel objected, the court overruled the objection, and the witness admitted the conviction. (Wheeler, 4 Cal.4th at p. 288-289.) On appeal, the defendant claimed that misdemeanor conduct was inherently more prejudicial than probative and therefore must always be excluded as evidence of a witness’s credibility. (Id. at p. 295.) Wheeler discerned no statutory basis for a blanket exclusion of misdemeanor convictions but reiterated that “the latitude section 352 allows for exclusion of impeachment evidence . . . is broad.” (Id. at p. 296.) Wheeler concluded the trial court had not abused its discretion under section 352 in admitting the witness’s conviction for a misdemeanor involving moral turpitude as evidence of the witness’s credibility. (Id. at p. 297.) Wheeler is distinguishable. In Wheeler, the witness was convicted of a misdemeanor crime of moral turpitude, but here, Christina was only charged. And, unlike in Wheeler, admitting the evidence in the instant case would have required—as the parties argued below—testimony from various witnesses regarding a separate, unrelated case of theft by someone other 4 than the defendant resulting in, as the trial court concluded, “a trial within a trial.” Paying particular attention to the consumption of time and possibility of confusing the jury, the trial court heard arguments on the motion from both sides before balancing the probative value of Christina’s pending charges for crimes involving moral turpitude—which it found “tangential”— against the section 352 factors justifying exclusion. We cannot conclude on this record that the trial court acted in an “‘“arbitrary, capricious, or patently absurd”’” manner in doing so. (Bryant, 60 Cal.4th at p. 390.) C. We likewise determine the trial court exercised sound judicial discretion in denying Monroe’s motion in limine to admit evidence of Christina’s failure to appear for arraignment in the misdemeanor case. Any person charged with a misdemeanor and released from custody on their own recognizance is guilty of a misdemeanor if they “willfully” fail to appear in court as ordered. (Pen. Code § 1320.) “The word willfully when used in a criminal statute implies that the person knows what he [or she] is doing and intends to do what he [or she] is doing.” (People v. Lee (1991) 229 Cal.App.3d 1504, 1508.) Monroe contends that a similar factual issue was addressed in People v. Maestas (2005) 132 Cal.App.4th 1552, where a witness’s felony conviction for failure to appear was properly admitted for the purpose of impeachment. (Id. at p. 1557.) The People argue the facts of Maestas are distinguishable from the instant case. We agree with the People. Indeed, Maestas contrasted its facts with those of People v. Cloyd (1997) 54 Cal.App.4th 1402, where a failure to appear was excluded for the purpose of impeachment because (1) the witness had been neither charged with nor 5 convicted of the crime and (2) there was no evidence the witness had willfully failed to appear. (Maestas, 132 Cal.App.4th at p. 1557.) Here, the facts are more closely aligned with those in Cloyd. Christina was not charged with failure to appear, and the defense offered no evidence that the act was willful. Rather, the prosecution noted that Christina was “unhoused” with “no transportation, no cellphone, nothing.” Moreover, Christina had addressed the issue on her pending case and was on calendar for her arraignment. The court decided here, too, that the probative value of this evidence was substantially outweighed by section 352 considerations. For the same reasons as the misdemeanor charge, we conclude this was not an abuse of discretion. * * * In sum, the trial court did not abuse its discretion in denying Monroe’s motion to admit evidence of Christina’s pending misdemeanor charge and her failure to appear. We therefore need not address Monroe’s prejudice argument. III. We affirm.
CASTILLO, J.
WE CONCUR:
DO, Acting P. J.
KELETY, J.
Cites, in this corpus
- People v. Mataele S138052 · 2022-07-21
- People v. Bryant, Smith and Wheeler S049596 · 2014-08-25
- People v. Maestas A108030 · 2005-09-30
- People v. Cloyd B101203 · 1997-05-14
- People v. Wheeler S021961 · 1992-12-17
- People v. Lee F013428 · 1991-05-07