People v. Melillo CA4/1
- Proceeding
- appeal from a judgment
- Trial court
- Superior Court of San Diego County · No. SCE402675
- Trial judge
- Albert T. Harutunian III
- Outcome
- affirmed — Affirmed.
- Area
- criminal
- Panel
- Judith D. McConnell (author), William S. Dato, Buchanan
Analysis
The trial court convicted Melillo of lewd acts on a child, admitted his statements to police, and excluded additional exculpatory hearsay statements. The Court of Appeal affirmed the judgment, rejecting Melillo's claims regarding witness credibility, Miranda rights, evidentiary exclusions, and sufficiency of the evidence.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Admission of statements made to police outside the home (finding no custodial interrogation)“Given these facts, we must conclude that the conversation in front of his home did not constitute a custodial interrogation.” | mixed | correct | agree with court The court correctly applied the totality of the circumstances test for custody, deferring to the trial court's factual findings that Melillo was not restrained and the interaction was casual, while independently applying the legal standard from Howes v. Fields. The facts described (sitting on grass, free to move, no handcuffs) support the conclusion that a reasonable person would not have felt at liberty to terminate the interrogation and leave. |
Admission of statements made at the police station (finding valid waiver of Miranda rights)“We must therefore conclude he 'knowingly, voluntarily, and intelligently waived' his Miranda rights.” | mixed | correct | agree with court The court correctly applied the standard for a valid Miranda waiver, noting that Melillo received two sets of warnings, initially invoked counsel, but then voluntarily elected to speak after being reminded of his rights. The court properly relied on People v. Parker and People v. Cruz to determine that Melillo's explicit statement 'for now we'll talk' constituted a knowing and intelligent waiver, rejecting the argument that a specific phrase like 'I don't want an attorney' is required. |
Exclusion of additional exculpatory statements from body-cam footage“The court did not err in refusing to admit Melillo’s self-serving hearsay statements when they were not necessary to understand the footage or to correct any misleading impression.” | abuse of discretion | correct | agree with court The court correctly applied Evidence Code section 356 (rule of completeness) and section 1220 (party admissions). It reasoned that Melillo's self-serving statements were not admissible under section 1220 because they were offered by the declarant, not against him, and did not meet the requirements of section 356 because they were not necessary to make the admitted statements understood. The court also correctly noted that any error was harmless because the evidence was cumulative of Melillo's trial testimony. |
Sufficiency of evidence to prove intent to sexually gratify“Viewed in the light most favorable to the judgment this evidence, and the reasonable inferences from this evidence, fully substantiates the finding that, while Melillo grabbed Child while masturbating on the couch and spoke of ejaculating into her mouth, he had the intent to arouse, appeal to, or gratify his lust, passions, or sexual desires for purposes of section 288, subdivision (a).” | substantial evidence | correct | agree with court The court correctly applied the substantial evidence standard, presuming the judgment correct and viewing the evidence in the light most favorable to the prosecution. It properly cited People v. Lopez and People v. Panah for the proposition that intent can be inferred from circumstances, and found that the combination of Melillo's actions (masturbating while holding the child), his statements (directing the child to open her mouth, expressing desire to ejaculate), and his prior admissions (erections while cuddling the child) provided sufficient circumstantial evidence of the requisite intent. |
Authorities
- relied: People v. Pearson (1969) 70 Cal.2d 218 — A judgment must be reversed if based on evidence inherently improbable, but conflicts in testimony or justifiable suspicion do not justify reversal as credibility is for the trier of fact.
- relied: People v. Davidson (2013) 221 Cal.App.4th 966 — Whether a defendant was in custody for Miranda purposes is a mixed question of law and fact; courts defer to trial court factual findings supported by substantial evidence and decide the legal question independently.
- relied: Howes v. Fields (2012) 565 U.S. 499 — The relevant inquiry for custodial interrogation is whether a reasonable person would have felt he or she was not at liberty to terminate the interrogation and leave.
- relied: People v. Parker (2017) 2 Cal.5th 1184 — If a custodial suspect, having heard and understood a full explanation of Miranda rights, makes an uncompelled and uncoerced decision to talk, he or she has knowingly, voluntarily, and intelligently waived them.
- relied: People v. Cruz (2008) 44 Cal.4th 636 — A valid waiver of Miranda rights need not be of predetermined form but must reflect that the suspect knowingly and voluntarily waived the rights; expressed willingness to answer questions after understanding rights is sufficient.
- relied: People v. Arias (1996) 13 Cal.4th 92 — The purpose of Evidence Code section 356 is to prevent misleading impressions by allowing the introduction of other portions of a conversation that have some bearing on or connection with the admission in evidence.
- relied: People v. Melendez (2016) 2 Cal.5th 1 — Accords with the principle that self-serving statements may be admitted under the rule of completeness if they have some bearing on the admission in evidence.
- relied: People v. Gurule (2002) 28 Cal.4th 557 — Self-serving hearsay statements are not admissible under Evidence Code section 1220 when offered by the declarant; the defendant is free to present this information by taking the stand.
- relied: People v. Helton (1984) 162 Cal.App.3d 1141 — Error in excluding evidence is harmless if the excluded evidence was merely cumulative of properly admitted evidence.
- relied: People v. Lopez (1998) 19 Cal.4th 282 — Under Penal Code section 288, subdivision (a), touching a child under 14 is a felony only if accompanied by the intent to arouse or gratify the sexual desires of either the perpetrator or the victim.
- relied: People v. Panah (2005) 35 Cal.4th 395 — Accords with the requirement of specific intent to sexually gratify under Penal Code section 288.
- relied: People v. Martinez (1995) 11 Cal.4th 434 — Accords with the requirement of specific intent to sexually gratify under Penal Code section 288.
- relied: People v. Villagran (2016) 5 Cal.App.5th 880 — Intent for purposes of Penal Code section 288 can seldom be proven by direct evidence and may be inferred from the circumstances.
- relied: People v. Nguyen (2015) 61 Cal.4th 1015 — Circumstantial evidence is as sufficient as direct evidence to support a conviction, even when evidence of state of mind is almost inevitably circumstantial.
- relied: In re R.C. (2011) 196 Cal.App.4th 741 — To determine whether a defendant acted with the requisite intent under Penal Code section 288, all the circumstances are examined.
- relied: People v. Albillar (2010) 51 Cal.4th 47 — A reviewing court neither reweighs evidence nor reevaluates a witness's credibility when reviewing for substantial evidence.
The appellate opinion: sound — The opinion is sound because it correctly applies the relevant legal standards for Miranda custody and waiver, evidentiary rules for hearsay and completeness, and the substantial evidence standard for sufficiency of the evidence. It addresses each of the appellant's arguments with appropriate authorities and logical reasoning, deferring to the trial court where appropriate and applying de novo review for legal questions.
How this analysis was made · dispute it
unusual dispositionA San Diego jury convicted William Melillo of one count of lewd act on a child under Penal Code section 288(a) after his wife saw him masturbating while holding their two-year-old and telling her to open her mouth; the trial court denied his Miranda suppression motion, excluded additional self-serving portions of his police statements, and sentenced him to the three-year lower term. The Court of Appeal rejected his claims that the wife's testimony was inherently improbable, that his statements at home and at the station were obtained in violation of Miranda, that the excluded statements should have come in under Evidence Code section 356, and that intent was unsupported, and affirmed.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Judgment rested on the ex-wife's eyewitness testimony, which defendant claimed was inherently improbable“We find nothing improbable about V.M.’s testimony. The testimony she offered aligned very closely with Melillo’s own admissions to the police officers and on the stand.” | substantial evidence | correct | agree with court Under Pearson, inherent improbability requires testimony that is physically impossible or false on its face, not merely testimony subject to suspicion about glasses, curtains or a television. The court correctly noted that credibility and motive-to-fabricate arguments belong to the jury and that Melillo's own admissions largely corroborated the account. |
Denial of motion to suppress statements made on the lawn outside the home as non-custodial under Miranda“Given these facts, we must conclude that the conversation in front of his home did not constitute a custodial interrogation.” | mixed | correct | agree with court The court applied the Howes/Stansbury reasonable-person test and the Davidson factors to facts showing a brief, casual, unrestrained conversation outside the home that Melillo himself set in motion by calling emergency services, and noted the claimed instruction to sit was absent from the transcript and body-camera footage. Development of probable cause does not itself trigger Miranda; custody does. |
Denial of motion to suppress station-house statements made after an initial invocation of the right to counsel“He expressly elected to continue the interrogation and forgo his right to have counsel present when he said, “for now we’ll talk.”” | mixed | correct | unsure The court analyzed the station statements under the general waiver standard of Cruz and Parker, but once Melillo said 'I would like to speak to an attorney first,' the controlling rule is Edwards v. Arizona: questioning may resume only if the suspect himself initiates further communication, after which a knowing waiver must be shown. The opinion never cites Edwards or Bradshaw or decides whether the officer's post-invocation remark that he could 'change his mind' was the functional equivalent of interrogation, and footnote 3 treats the coercion question as a pure factual finding warranting deference. The result may well be defensible because Melillo asked whether he could request counsel later and then chose to talk, but the governing framework was skipped. |
Exclusion of additional portions of the body-camera footage containing defendant's protestations of innocence, offered under hearsay exceptions and the rule of completeness“The court did not err in refusing to admit Melillo’s self-serving hearsay statements when they were not necessary to understand the footage or to correct any misleading impression.” | abuse of discretion | correct | agree with court Evidence Code section 356 reaches other parts of a conversation only when needed to make the admitted part understood or to correct a misleading impression, and Melillo made no such showing; section 1220 admits a party's statements only when offered against him, as Gurule holds. The alternative harmless-error finding is also well supported because Melillo testified and the excluded material was cumulative. |
Sufficiency of the evidence that defendant touched the child with intent to arouse or gratify sexual desire under section 288(a)“Viewed in the light most favorable to the judgment this evidence, and the reasonable inferences from this evidence, fully substantiates the finding” | substantial evidence | correct | agree with court Under Martinez and Lopez any touching accompanied by the requisite intent suffices, and intent may be inferred from circumstances. Testimony that Melillo masturbated while gripping the child's arm, spoke of ejaculating in her mouth, and admitted prior erections while cuddling her amply supports the inference; the court properly declined to reweigh conflicting evidence under Albillar. |
Authorities
- relied: People v. Pearson (1969) 70 Cal.2d 218 — Reversal for inherently improbable evidence is reserved for testimony impossible or false on its face; conflicts and suspicious testimony are for the trier of fact.
- relied: People v. Davidson (2013) 221 Cal.App.4th 966 — Miranda custody is a mixed question; totality-of-circumstances factors for determining whether a reasonable person would feel free to leave.
- relied: Howes v. Fields (2012) 565 U.S. 499 — Custody inquiry asks whether a reasonable person would have felt at liberty to terminate the interrogation and leave.
- relied: Stansbury v. California (1994) 511 U.S. 318 — Miranda warnings are required only when the person questioned is in custody.
- relied: People v. Cruz (2008) 44 Cal.4th 636 — A Miranda waiver need not take any particular form; expressed willingness to answer after acknowledging rights can be an implied waiver.
- relied: People v. Parker (2017) 2 Cal.5th 1184 — A suspect who understands Miranda rights and makes an uncompelled decision to talk has knowingly, voluntarily and intelligently waived them.
- relied: People v. Brown (2014) 59 Cal.4th 86 — Appellate court defers to trial court factual findings on a suppression motion supported by substantial evidence.
- relied: People v. Arias (1996) 13 Cal.4th 92 — Evidence Code section 356 permits introduction of other portions of a conversation bearing on an admission to prevent a misleading impression.
- relied: People v. Gurule (2002) 28 Cal.4th 557 — A defendant's own out-of-court exculpatory statements are self-serving hearsay not admissible under section 1220 when offered by the defendant.
- relied: People v. Martinez (1995) 11 Cal.4th 434 — Section 288(a) is violated by any touching of a child accompanied by the intent to arouse or gratify sexual desire.
- relied: People v. Albillar (2010) 51 Cal.4th 47 — A reviewing court neither reweighs evidence nor reevaluates witness credibility on substantial evidence review.
- missed: Edwards v. Arizona (1981) 451 U.S. 477 — Once a suspect in custody invokes the right to counsel, police may not resume interrogation unless the suspect himself initiates further communication; a later waiver alone is insufficient.
- missed: Oregon v. Bradshaw (1983) 462 U.S. 1039 — After invocation, the suspect 'initiates' further discussion only by statements that evince a willingness to open a generalized discussion about the investigation, after which a knowing waiver must still be shown.
- missed: People v. San Nicolas (2004) 34 Cal.4th 614 — Applies the Edwards initiation requirement under California law where a defendant who invoked counsel later reopened dialogue with police.
The appellate opinion: sound with gaps — The opinion correctly disposes of the inherent-improbability, non-custodial interview, Evidence Code section 356, and sufficiency claims with the governing authorities and a close reading of the record. On the station-house statements, however, it analyzes a post-invocation resumption of questioning under the general Cruz/Parker waiver standard without addressing the Edwards/Bradshaw initiation rule, leaving a gap even though the transcript likely supports the same result.
Opinion
Filed 5/29/24 P. v. Melillo 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, D082358
Plaintiff and Respondent, v. (Super. Ct. No. SCE402675)
WILLIAM MICHAEL MELILLO,
Defendant and Appellant.
APPEAL from a judgment of the Superior Court of San Diego County, Albert T. Harutunian III, Judge. Affirmed. Michael A. Taibi and Everett L. Skillman for Defendant and Appellant. Rob Bonta, Attorney General, Lance E. Winters, Chief Assistant Attorney General, Charles C. Ragland, Assistant Attorney General, Eric A. Swenson, Elana W. Miller and Maxine Hart, Deputy Attorneys General, for Plaintiff and Respondent. A jury convicted William Michael Melillo of one count of lewd act upon a child (Pen. Code,1 § 288, subd. (a)). The trial court sentenced him to the lower term of three years. Melillo appeals this judgment of conviction and claims four assignments of error. We reorder his claims slightly as follows: (1) his ex-wife’s testimony was inherently improbable; (2) the court erred in admitting statements Melillo made to police; (3) the court improperly excluded evidence Melillo considered exculpatory; and (4) there is not substantial evidence to prove Melillo’s intent to sexually exploit a child. We reject these claimed errors and affirm the judgment. FACTUAL BACKGROUND Melillo awoke on June 27, 2020 at around seven in the morning and checked the baby monitor for his two-year-old child (Child). Melillo usually let his wife sleep in. After waking, he went into the restroom to read cartoon pornography and manually stimulate himself. He did not climax in the bathroom because he takes a long time to reach completion. Melillo testified that the act of manual stimulation, not the climax, is the satisfying part of the act for him. He then got Child out of her bed and took her downstairs for breakfast and to watch television. With his arm around Child on the couch, Melillo put his hand in his pants with his erect penis. Melillo expressed a desire to “cum,” before directing Child to open her mouth. Melillo explained that he often had a hand in his pants because he’s “usually itchy,” and also that he easily gets aroused and erect. Melillo explained that he directed Child to open her mouth because he thought she might have something in her mouth although he had not seen her put anything in her mouth while they were on the couch.
1 Future undesignated statutory references are to the Penal Code. 2 He told police he had previously become erect while cuddling with and wrestling with Child; he attributed his arousal around Child to a lack of intimacy with his wife. Melillo further explained that Child viewed his penis as a toy and tried to grab and touch it multiple times. He described his penis as “a monster and just randomly does things that [he doesn’t] want it to do.” Nevertheless, Melillo asserts that he never touched Child inappropriately. Melillo’s wife, V.M., awoke and heard Melillo moaning and Child yelling. She got out of bed, opened the bedroom door, walked to an interior balcony and saw Melillo masturbating with his right hand and holding Child’s arm with his left. V.M. heard Child yelling and saw her trying to escape Melillo’s grasp. She heard Melillo direct Child to open her mouth and heard him say, “[l]et me cum in your mouth.” She also heard him say, “[c]ome on, [Child]. I need this.” V.M. was uncertain whether she was wearing her glasses when she observed the incident from a distance between 15 and 20 feet away from Melillo and Child, however, she had no difficulty describing actions 17.5 feet away from the witness stand at trial, even without her glasses. She confronted Melillo, then fainted. Melillo called for emergency services. Paramedics responded and attended to her injuries; when V.M. described what she witnessed, paramedics summoned the police. Within twenty minutes of the incident, police officers arrived and began talking with Melillo and his wife. They spoke with V.M. while she received treatment in the ambulance and with Melillo as he sat on his lawn. Following their conversation with Melillo, the police arrested him, took him to the station, and advised him of his Miranda2 rights, twice. Initially Melillo requested an attorney, then elected to continue speaking with police before again invoking his right to counsel and ending the interview.
2 Miranda v. Arizona (1966) 384 U.S. 436 (Miranda). 3 DISCUSSION 1. His Wife’s Testimony Was Not Inherently Improbable Although Melillo’s argument focuses largely on issues of credibility, the crux of his claimed error hinges on whether his wife’s testimony was inherently improbable. As Melillo correctly notes, a judgment must be reversed if it is “based upon evidence inherently improbable.” (People v. Pearson (1969) 70 Cal.2d 218, 221 (Pearson).) He functionally argues that his (now) ex-wife’s testimony is “inherently improbable” because her view could have been partially obstructed, she was not wearing her glasses, and the television was on. He also points to her medication for depression and fainting after the incident. However, he makes no argument for why her depression medication or her fainting are relevant to the probability of her testimony; accordingly, we see no need to discuss either. Melillo attacks V.M.’s credibility by asserting she had a motive to fabricate because they were headed towards a divorce. Finally, in his reply briefing Melillo argues, for the first time, that his wife’s lack of testimony to the lasting effects of child sexual abuse makes her testimony inherently improbable. We find these arguments unavailing. The law upon which Melillo relies, Pearson, supra, does not advance his position. Pearson clarifies that “ ‘ “ ‘[c]onflicts and even testimony which is subject to justifiable suspicion do not justify the reversal of a judgment, for 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 upon which a determination depends.’ ” ’ ” (Pearson, supra, 70 Cal.2d at p. 221, italics added.) Further, “ ‘ “ ‘testimony which merely discloses unusual circumstances’ ” ’ ” does not fall within the category of inherently improbable. (Ibid.) The jury was instructed to consider the credibility of witnesses, and to evaluate conflicting 4 evidence; given their conviction, it’s clear they found V.M. more credible than Melillo. In arguing a motive to fabricate, Melillo asks us to do away with the jury’s determinations regarding V.M.’s credibility, which is not the proper provenance of an appellate court such as ours. While we cannot make determinations about his wife’s credibility, we can evaluate whether her testimony was inherently improbable. We find nothing improbable about V.M.’s testimony. The testimony she offered aligned very closely with Melillo’s own admissions to the police officers and on the stand. She observed Melillo’s masturbating with his right hand and holding Child with his left; Melillo admitted his hand was inside his pants, his penis was erect, and he was holding Child. She heard Melillo tell Child he wanted to “cum” and directing her to open her mouth; Melillo admitted stating “I wish I could cum” and to subsequently telling Child to open her mouth. Melillo himself confirmed that his testimony lines up almost identically to his wife’s. Melillo identifies the primary differences between their accounts as: (1) whether he said, “[c]ome on, [Child]. I need this,” and (2) whether he was masturbating. What Melillo cites as conditions that make V.M.’s testimony inherently improbable—her glasses or lack thereof, the thickness of the partially open curtains, and the sound of the television—do not negate the extraordinary similarities between their testimony. His wife’s silence on the lasting psychological effects of child sexual abuse has no bearing on the inherent probability of what she observed and testified to. Accordingly, we conclude V.M.’s testimony was not inherently improbable. 2. Statements Melillo Made to the Police Were Properly Admitted Melillo moved to exclude the statements he made to the police outside his home and at the police station, asserting they were obtained in violation 5 of his Fifth and Sixth Amendment rights. Melillo argued that he should have received his Miranda warnings at the time police developed probable cause to arrest him and, following that logic, anything Melillo said after the officers developed probable cause should be suppressed. The court below denied Melillo’s suppression motion because the conversation outside his home was “not a custodial interrogation.” The court took into account that Melillo was not handcuffed, the officers were not physical with him, and the interaction was casual. Melillo further argued that all of the statements he made at the police station should be suppressed in spite of his Miranda waiver. The court ruled the statements from the police station were admissible because he exhibited “the complete ability to independently decide what he wanted to do,” noted that he “did initially invoke briefly,” and that he was not “badgered into backing away from the invocation.” Melillo renews these arguments regarding his statements on appeal. a. The Interview at Melillo’s Home and Custodial Interrogation Melillo argues that the trial court erred in finding he was not subject to custodial interrogation under Miranda while he spoke with police outside his home. Whether a defendant was in custody for Miranda purposes presents a mixed question of law and fact. We defer to the trial court’s factual findings when supported by substantial evidence and decide independently whether Melillo was subject to custodial interrogation within the meaning of Miranda. (People v. Davidson (2013) 221 Cal.App.4th 966, 970 (Davidson).) If a defendant makes statements while under custodial interrogation without being advised of his rights under Miranda, his statements cannot be used as evidence to establish guilt. (Berkemer v. McCarty (1984) 468 U.S. 420, 429.) But an officer’s obligation to administer Miranda warnings attaches only when the person questioned is in custody. (Stansbury v. 6 California (1994) 511 U.S. 318, 322.) The relevant inquiry when considering whether an interrogation was custodial is whether a “ ‘reasonable person [would] have felt he or she was not at liberty to terminate the interrogation and leave.’ ” (Howes v. Fields (2012) 565 U.S. 499, 509.) In making that determination, courts consider the totality of the circumstances, including: “ ‘(1) whether the suspect has been formally arrested; (2) absent formal arrest, the length of the detention; (3) the location; (4) the ratio of officers to suspects; and (5) the demeanor of the officer, including the nature of the questioning.’ ” (Davidson, supra, 221 Cal.App.4th at p. 972.) Additional factors include “whether the officer informed the person he or she was considered a witness or suspect, whether there were restrictions on the suspect’s freedom of movement, whether the police were aggressive, confrontational, and/or accusatory, and whether the police used interrogation techniques to pressure the suspect.” (Ibid.; see also People v. Bejasa (2012) 205 Cal.App.4th 26, 35-36.) Melillo argues that he was in custody when he spoke to officers on his lawn because a reasonable person in his position would not have felt free to leave. He cites to his own suppression motion as evidence that police instructed him to sit on the ground and that he was not free to leave. We note, however, that such an instruction does not appear in either the transcript of the interview police conducted with Melillo outside his home, or the body worn camera footage of the interview. Melillo summoned emergency services to his home to handle a medical emergency after his wife fainted. During his interactions with police officers, Melillo apparently felt sufficiently free to request to move their conversation to the shade, which the officers agreed to. He was not in a patrol vehicle. He was not inside a small room with officers blocking his exit; he was not 7 handcuffed or otherwise restrained. He was outside and was free to move to a more comfortable area and position. He spoke with two officers while sitting in the grass outside his home before one officer left to make a call. The single remaining officer was not confrontational and asked him open ended questions about what happened. Collectively, the police spoke to him for approximately ten minutes before arresting him and ending the interview. The nature of the interaction was so casual, in fact, that the arrest seems to have taken Melillo by surprise; in response to the instruction from officers to put his hands behind his back, Melillo asked, “I’m being arrested?” Given these facts, we must conclude that the conversation in front of his home did not constitute a custodial interrogation. b. Melillo Waived His Miranda Rights at the Police Station After the police officers arrested Melillo, they transported him to the police station. The interrogating police officer advised Melillo of his Miranda rights and Melillo invoked his right to counsel. Following his invocation, the officer provided details to Melillo regarding his transfer to the downtown facility to be booked: “OFFICER 2: Will’s fine, ‘kay. Um, I’m just gonna read to you verbatim, okay. William, you have the right to remain silent, do you understand? MELILLO: Yes. OFFICER 2: Anything you say may be used in court; do you understand? MELILLO: Yes. OFFICER 2: You have the right to the presence of an attorney before and during any questioning, do you understand? MELILLO: Yes. OFFICER 2: If you cannot afford an attorney, one will be appointed for you free of charge before any questioning if you want, do you understand? MELILLO: Yes.
8 OFFICER 2: Okay. William, with that in mind, do you wish to tell me what happened today, this morning? MELILLO: I would like to speak to an attorney first. OFFICER 2: ‘Kay. Um, unfortunately if that’s the - if that’s - again, your right. That’s what you want to do, I can’t ask you anymore questions about it, okay. MELILLO: Okay. OFFICER 2: Um, at that point, uh, you are gonna be taken downtown where you’ll get booked in, okay. And if at any point you change your mind, you wish to, you know, discuss it with me. But if you invoke your right to an attorney which is your right.3 MELILLO: Can I, uh, at any time ask for one? OFFICER 2: So, you - you - MELILLO: I’ve never been arrested. OFFICER 2: Right. So - MELILLO: I just want this day to end. This nightmare to end. OFFICER 2: Okay. MELILLO: This going on and on. I - I don’t want it. Here’s my concern and I’m sorry if I’m -. OFFICER 2: Okay. So, the only issue right is - is to discuss kind of the case. To go about it, right. There’s really not much that I can talk to you about it. Other than telling you. Just because you’re asking for an attorney, okay. I am respecting your rights.
3 Melillo argues this statement was coercive and an attempt to get him to change his mind about wanting counsel. He argues the implication is that “if Melillo talked, he wouldn’t be taken ‘downtown’ or ‘booked.’ ” In contrast, Melillo acknowledged below that the officer “kept trying to explain to him what was going to happen to him.” The court found Melillo was not “badgered into backing away from the invocation.” We do not reweigh evidence or substitute our own factual findings in place of the trial court’s and consequently reject Melillo’s argument that this description of the next step in his arrest was impliedly coercive. (See People v. Brown (2014) 59 Cal.4th 86, 106.) 9 MELILLO: Yes. OFFICER 2: Okay. I’m not trying to infringe on your rights if that’s - MELILLO: I understand that sir and I’m not - but, uh, my question is - if we start talking and at any time, I feel I need an attorney, can I say, stop? OFFICER 2: 100%. MELILLO: Okay. Then for now, we’ll talk. . . . OFFICER 2: Okay. MELILLO: Um, so -. OFFICER 2: So, let me just re-read you your rights just to clarify that you’re not asking for an attorney at this point. MELILLO: [unintelligible] OFFICER 2: Okay. I’ll read it to you again, okay. William, you have the right to remain silent, do you understand? MELILLO: Yeah. OFFICER 2: Okay, anything you say maybe [sic] used in court, do you understand? MELILLO: Yes. OFFICER 2: You have the right to the presence of an attorney before and during any questioning, do you understand? MELILLO: Yes. OFFICER 2: If you cannot afford an attorney, one will be appointed for you free of charge before any questioning if you want. Do you understand? MELILLO: Yes. OFFICER 2: Okay. Um, with that in mind, okay, now that you are waiving your right to an attorney. You are saying that you do wish to speak to me at this time? MELILLO: I’ll speak to you at this time, yes.” (Italics added.)
A defendant’s statements to police during a custodial interrogation are inadmissible to establish his guilt unless the defendant knowingly and intelligently waived the rights to remain silent and to the presence and 10 assistance of counsel. (Miranda, supra, 384 U.S. at p. 475.) An interrogation must end if the suspect indicates, in any manner, the desire to remain silent or to consult an attorney, and any statement obtained thereafter may not be admitted against the accused during trial. (Fare v. Michael C. (1979) 442 U.S. 707, 709.) “[A] suspect who desires to waive his Miranda rights and submit to interrogation by law enforcement authorities need not do so with any particular words or phrases. A valid waiver need not be of predetermined form, but instead must reflect that the suspect in fact knowingly and voluntarily waived the rights delineated in the Miranda decision.” (People v. Cruz (2008) 44 Cal.4th 636, 667 (Cruz).) “A suspect’s expressed willingness to answer questions after acknowledging an understanding of his or her Miranda rights has itself been held sufficient to constitute an implied waiver of such rights.” (Ibid.) “ ‘In general, if a custodial suspect, having heard and understood a full explanation of his or her Miranda rights, then makes an uncompelled and uncoerced decision to talk, he or she has thereby knowingly, voluntarily, and intelligently waived them.’ [Citations.]” (People v. Parker (2017) 2 Cal.5th 1184, 1216 (Parker).) After Melillo was properly admonished of his Miranda rights at the station, he invoked his right to counsel. Then, he elected to continue speaking with police and inquired if he could invoke later. Not only did the interrogating officer remind Melillo that they could not continue speaking about the case if he asked for an attorney, when Melillo expressed a desire to continue the interrogation, the officer provided a second Miranda advisement. Finally, the officer asked candidly if Melillo wished to continue speaking with him having waived his Miranda rights. Melillo now argues that he did not waive his right because he did not “ever say anything remotely resembling, ‘I don’t want an attorney.’ ” While Melillo’s waiver was 11 not of some “predetermined form,” it was nevertheless a waiver. (Cruz, supra, 44 Cal.4th at p. 667.) He expressed a “willingness to answer questions after acknowledging an understanding of his . . . Miranda rights.” (Ibid.) He expressly elected to continue the interrogation and forgo his right to have counsel present when he said, “for now we’ll talk.” Melillo heard two full explanations of his Miranda rights and made an “ ‘uncompelled and uncoerced decision to talk.’ ” (Parker, supra, 2 Cal.5th at p. 1216.) We must therefore conclude he “ ‘knowingly, voluntarily, and intelligently waived’ ” his Miranda rights. (Ibid.) We conclude the trial court did not err in admitting the statements Melillo made to police at the police station. 3. The Trial Court Properly Excluded Hearsay Statements After the court denied his motion to suppress the statements Melillo made to the police, he argued that additional excerpts should be included because he believed the statements to be exculpatory. He asserts on appeal that the court erred in denying his motion to include the excerpts. Below, Melillo argued to include: (1) officers telling Melillo his “wife is saying one thing” and asking for his “side of the story”; (2) Melillo’s statement that he didn’t want to “say anything bad” about his wife; (3) protestations of innocence and statements regarding his wife’s health and credibility; and (4) additional protestations of innocence, desire to use the restroom, empathetic statements from the officer, and an explanation for why his hands were often in his pants. Melillo argued for these out-of-court statements “to come in for [their] truth.” He argued the hearsay statements should be admissible under a “present state of mind” exception, the “past recollection recorded” exception, or the official record exception. In the alternative, he argued that the 12 statements should come in under the rule of completeness, or through judicial notice. The court excluded the statements, finding no hearsay exceptions applied and the statements were not subject to the rule of completeness. Now, Melillo asserts that the “trial court and the Deputy District Attorney used an obscure and little-known offshoot of the hearsay rule to exclude [him] from presenting to the jury the exculpatory portions of the body-cam footage.” He centers his argument on whether the court properly applied the evidentiary rule of completeness to evidence he believed to be exculpatory. “We review the trial court’s determination as to the admissibility of evidence (including the application of the exceptions to the hearsay rule) for abuse of discretion [citations] and the legal question whether admission of the evidence was constitutional de novo [citation].” (People v. Mayo (2006) 140 Cal.App.4th 535, 553.) Evidence Code section 356, “sometimes referred to as the statutory version of the common law rule of completeness” (People v. Parrish (2007) 152 Cal.App.4th 263, 269, fn. 3), provides as follows: “Where part of an act, declaration, conversation, or writing is given in evidence by one party, the whole on the same subject may be inquired into by an adverse party; when a letter is read, the answer may be given; and when a detached act, declaration, conversation, or writing is given in evidence, any other act, declaration, conversation, or writing which is necessary to make it understood may also be given in evidence.” (Evid. Code, § 356, italics added.) “The purpose of [Evidence Code section 356] is to prevent the use of selected aspects of a conversation, act, declaration, or writing, so as to create a misleading impression on the subjects addressed. [Citation.] Thus, if a party’s oral admissions have been introduced in evidence, he may show other 13 portions of the same interview or conversation, even if they are self-serving, which ‘have some bearing upon, or connection with, the admission . . . in evidence.’ ” (People v. Arias (1996) 13 Cal.4th 92, 156; accord, People v. Melendez (2016) 2 Cal.5th 1, 25.) Melillo made no argument below and makes no argument here regarding how his protestations of innocence in the body worn camera footage was necessary to make the remainder of the footage understood or to correct any misleading impression. The court did not err in refusing to admit Melillo’s self-serving hearsay statements when they were not necessary to understand the footage or to correct any misleading impression. We turn, next, to the related argument Melillo makes regarding the “little known offshoot of the hearsay rule.” The People introduced the statements Melillo made pursuant to Evidence Code section 1220, which provides: “Evidence of a statement is not made inadmissible by the hearsay rule when offered against the declarant in an action to which he is a party . . . .” (Evid. Code, § 1220.) Melillo’s statements to the police were admissible by the People as a statement offered against the declarant, Melillo, in an action to which he is a party, his criminal trial. The remaining statements, inclusive of his protestations of innocence, are not admissible under the same rule when Melillo offers them himself. The statements Melillo argues “should have been presented to the jury consisted of self- serving hearsay not otherwise admissible at trial. (See Evid. Code, § 1220 [to qualify as a party admission, a hearsay statement must be introduced against the declarant].) Defendant was free to present this information by taking the stand himself.” (People v. Gurule (2002) 28 Cal.4th 557, 605.) Melillo did take the stand himself and, to that end, the statements Melillo made in the footage were cumulative of testimony he gave at trial. Any 14 possible error from excluding Melillo’s additional statements to the police would be “harmless, because the excluded evidence was merely cumulative of properly admitted evidence.” (People v. Helton (1984) 162 Cal.App.3d, 1141, 1146.) Accordingly, we conclude there was no error in excluding the statements. 4. Substantial Evidence Supports the Jury’s Implied Finding that Melillo Touched Child with the Requisite Intent Finally, Melillo argues that the record does not contain substantial evidence that he touched Child with the requisite intent to arouse, appeal to or gratify his lust, passions, or sexual desires. On appeal, we presume the judgment is correct (People v. Giordano (2007) 42 Cal.4th 644, 666) and Melillo, as the appellant, has the burden of establishing reversible error. (People v. Bryant, Smith and Wheeler (2014) 60 Cal.4th 335, 364). When an appellant like Melillo challenges the sufficiency of the evidence, “ ‘the power of an appellate court begins and ends with the determination as to whether, on the entire record, there is any substantial evidence, contradicted or uncontradicted, which will support [the challenged findings], and when two or more inferences can reasonably be deduced from the facts, a reviewing court is without power to substitute its deductions for those of the jury. It is of no consequence that the jury believing other evidence, or drawing different inferences, might have reached a contrary conclusion.’ ” (People v. Ghipriel (2016) 1 Cal.App.5th 828, 832.) To be considered “substantial” for purposes of appellate review, the evidence “must be more than evidence which merely raises a strong suspicion . . . as mere suspicion will not support an inference of fact.” (People v. Martin (1973) 9 Cal.3d 687, 695.) “ ‘A reviewing court neither reweighs evidence nor 15 reevaluates a witness’s credibility.’ ” (People v. Albillar (2010) 51 Cal.4th 47, 60 (Albillar).) Under section 288, subdivision (a), any touching of a child under the age of 14 is a felony offense only if the touching “is accompanied by the intent to arouse or gratify the sexual desires of either the perpetrator or the victim.” (People v. Lopez (1998) 19 Cal.4th 282, 289; accord, People v. Panah (2005) 35 Cal.4th 395, 488; People v. Martinez (1995) 11 Cal.4th 434, 442, 452.) “ ‘Because intent for purposes of . . . section 288 can seldom be proven by direct evidence, it may be inferred from the circumstances.’ ” (People v. Villagran (2016) 5 Cal.App.5th 880, 891.) Even though “ ‘[e]vidence of a defendant’s state of mind is almost inevitably circumstantial,’ ” we are mindful that “ ‘circumstantial evidence is as sufficient as direct evidence to support a conviction.’ ” (People v. Nguyen (2015) 61 Cal.4th 1015, 1055.) To determine whether Melillo acted with the requisite intent, “all the circumstances are examined.” (In re R.C. (2011) 196 Cal.App.4th 741, 750.) Here, V.M. awoke to the sounds of Melillo moaning and Child yelling. She described Melillo masturbating with his right hand on his penis pulled out of his pants, while grasping Child with his left hand. She heard him talking about orgasming and directing their two-year-old daughter to open her mouth while pulling her closer. She heard him tell Child that he really needed this, and he explained that he’d failed to achieve orgasm earlier in the morning. Melillo himself largely corroborated his wife’s account, though he denied masturbating while touching Child. Further conversations with police revealed that he’d developed erections while cuddling and playing with Child before, which he seemed to blame on a lack of intimacy with his wife. Viewed in the light most favorable to the judgment this evidence, and the reasonable inferences from this evidence, fully substantiates the finding 16 that, while Melillo grabbed Child while masturbating on the couch and spoke of ejaculating into her mouth, he had the intent to arouse, appeal to, or gratify his lust, passions, or sexual desires for purposes of section 288, subdivision (a). In his effort to demonstrate a lack of substantial evidence to support a finding of the requisite intent, Melillo relies on evidence in the record that potentially discredits, contradicts, or is inconsistent with the evidence described above. In doing so, Melillo asks us to discredit admissible evidence, weigh admissible evidence, and infer from admissible evidence facts that do not support the judgment—which we may not do. (Albillar, supra, 51 Cal.4th at p. 60.) For these reasons, Melillo did not meet his burden of establishing reversible error. DISPOSITION The judgment is affirmed.
MCCONNELL, P. J.
WE CONCUR:
DATO, J.
BUCHANAN, J.
Cites, in this corpus
- People v. Parker S076169 · 2017-06-05
- People v. Melendez S118384 · 2016-12-08
- People v. Cruz Villagran A143768 · 2016-11-18
- People v. Ghipriel D069936 · 2016-07-21
- People v. Lam Thanh Nguyen S076340 · 2015-08-13
- People v. Bryant, Smith and Wheeler S049596 · 2014-08-25
- People v. Brown S052374 · 2014-06-02
- People v. Davidson B244607 · 2013-11-26
- People v. Bejasa No. E051308 · 2012-04-19
- Los Angeles County Department of Children & Family Services v. Edwin H. No. B228373 · 2011-06-14
- People v. Albillar S163905 · 2010-12-20
- People v. Cruz S042224 · 2008-07-24
- People v. Giordano S138382 · 2007-11-26
- People v. Parrish B188975 · 2007-06-19
- People v. Mayo B180282 · 2006-06-14
- People v. Panah S045504 · 2005-03-14
- People v. Gurule S018815 · 2002-07-22
- People v. Lopez S064118 · 1998-11-02
- People v. Arias S014356 · 1996-04-11
- People v. Martinez S042933 · 1995-11-02
- People v. Helton B004352 · 1984-12-20
- People v. Martin Crim. 16790 · 1973-07-10
- People v. Pearson Crim. No. 12664 · 1969-01-21