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The killer kept his victim’s
body refrigerated
1991:
Experts on sociopathic killers have long opined that some
murderers get off on keeping souvenirs from their victims.
John Famalaro went to the extreme. He was
sentenced to death for the 1991 kidnapping, sexual assault and
bludgeoning death of Newport Beach resident Denise Huber, 23.
Famalaro kidnapped Huber after her car broke
down on the Corona del Mar (73) Freeway, then sexually assaulted
and murdered her at a Laguna Hills warehouse.
He was arrested in Arizona in 1994 after
sheriff’s deputies discovered Huber’s body in a freezer outside
his home – three years after she was murdered.
Deputy District Attorney Christopher Evans
argued that Famalaro kept Huber’s body as a “trophy” to remind him
of the crime. He remains on Death Row.
By Larry Welborn - The Orange County Register
John Joseph Famalaro
On June 3, 1991, 23-year-old Denise Huber pulls
over on the side of the Corona Del Mar Freeway in Orange County,
Calif. to mend a flat tire. She disappears without a trace.
Lt. Ron Smith with the help of the Costa Mesa
Police Department, along with family and friends, search
desperately for the young Californian native as this disappearance
is in stark contrast with her character. Yet, like so many missing
persons cases, all leads run dry and the investigation into Denise
Huber's disappearance goes cold.
In 1994, a local paint shop owner, Elaine
Court, makes an arrangement to purchase paint from Prescott,
Arizona local John Famalaro. Upon this visit, Court notices a
Ryder Truck in the driveway. Finding the truck to be mysterious,
she contacts local police and asks them to investigate. What
begins as a routine follow-up quickly turns into a case of
homicide. Police converge on the Famalaro home only to find that
located in the back of the truck is a freezer. Its contents...a
body...later identified as 23-year-old Denise Huber. Inside the
house, detectives find more evidence the home had been visited by
murder. A box marked "X-Mas decorations" contains a bloody hammer
and nail puller. Guns and handcuffs are strewn about the home.
Inside a closet, detectives discover an LA Sheriff's Patrol
Shirt——all signs that Famalaro abducted Denise by gaining her
trust posing as a cop.
Detectives embark on a forensic mission to
re-trace the footsteps of a cold case killer. The first step in
this journey is to determine the manner in which Denise Huber
died. Averaging 85-degree temperatures, Maricopa County rarely
deals with frozen bodies. They resort to an old fashion technique.
A hairdryer is used to successfully thaw the frozen corpse, taking
special care not to destroy the fingerprints.
Death affirmed for killer
who kept body in freezer
By Larry Weldon - The Orange County Register
July 8, 2011
The California Supreme Court has affirmed the
death penalty given to a Laguna Hills man who was convicted of
kidnapping, sexually assaulting and murdering a 23-year-old
Newport Beach woman in 1991, and then keeping her handcuffed body
in a freezer for three years as a trophy.
In a unanimous decision published on Thursday,
the Supreme Court found that John Famalaro, now 60, received a
fair trial in Orange County in 1997 for the murder of Denise
Huber, who was abducted when her car broke down on the Corona del
Mar 73 Freeway, late at night on June 23, 1991.
Orange County Deputy District Attorney
Christopher Evans argued during Famalaro's headline-making trial
in 1997 that Famalaro took Huber to a warehouse in Laguna Hills,
where he sexually assaulted her and bludgeoned her to death.
Famalaro then stored the nude, battered and
handcuffed body in a freezer he bought a few days after the
slaying, and kept it for three years while Huber's parents and
friends frantically searched for her.
His scheme was uncovered in July 1994 when
sheriff's deputies in Yavapai County, Ariz., investigated a report
of a stolen rental truck, and came across the freezer in the back
of the truck, powered by an extension cord from the small house
where Famalaro was living.
Deputies cut through a padlock on the freezer
and three layers of plastic trash bags before they found a naked
human body, frozen solid in a fetal position with the hands
secured behind the back with metal handcuffs. It was Denise Huber.
Famalaro's arrest and subsequent trial drew
intense media attention as he was extradited from Arizona and
tried in Orange County. His trial was covered by newspapers, radio
station and television stations. It became a true crime book,
"Cold Storage," written by Garden Grove author Dan Lasseter. And
it was listed by The Orange County Register in 2009 as one of the
most notorious cases in county history.
Famalaro's appellate court attorneys claimed
that he was denied a fair trial in part because of that media
attention. They argued that his trial should have been moved out
of Orange County because of prejudicial pre-trial publicity that
allegedly contaminated the jury pool.
But the Supreme Court, in a 56-page decision
authored by Justice Joyce Kennard, disagreed. They found that
Orange County Superior Court Judge John J. Ryan properly conducted
the jury selection process properly and qualified a jury that was
fair and unbiased.
"True, the jury selection process indicated
that defendant's case was well known in Orange County, and that
there was considerable community sentiment that he was guilty of
murdering Denise and should be executed for that crime," Kennard
wrote. "Here, our independent review ... shows that the selection
process resulted in a panel of jurors untainted by the publicity
surrounding this case, and we see no evidence that any of them
held biases that the selection process failed to detect."
The decision to affirm Famalaro's death
sentence does not mean that his potential execution is imminent in
California, where there is an informal moratorium on capital
punishment while lawyers battle the legality of lethal injection
and as a means of execution.
His defense team will also now take their
appeals to the Supreme Court, a process that could take years to
resolve.
In the meanwhile, Famalaro will remain on death
row at San Quentin prison, one of 58 killers from Orange County
sentenced to death.
Famalaro Gets Death Sentence
in Huber Murder
Judge cites terror of victim and her parents'
lasting grief in ordering ultimate penalty for man who kept body
in freezer
By Greg Fernandez - Los Angeles Times
September 6, 1997
SANTA ANA — John Joseph Famalaro, one of Orange
County's most notorious murderers, was sentenced to death Friday
by a Superior Court judge who spoke of the terror that his victim,
Denise Huber, must have felt during the final moments of her life.
"Just imagine what was going through her mind,"
Judge John J. Ryan said, as he described how the 23-year-old woman
was abducted from the shoulder of the Corona del Mar Freeway,
where her car had broken down late at night, then taken to a
Laguna Hills warehouse where she was sexually assaulted and
bludgeoned to death.
Famalaro, 40, will be transferred from Orange
County Jail to San Quentin State Prison within 10 days. He showed
no emotion as the judge imposed the sentence, and did not look at
Huber's family members when they spoke in court.
"I cannot adequately describe the pain, agony
and feelings of helplessness and hopelessness that I experienced,"
the victim's mother, Ione Huber, told the judge. "[It] turned into
days, then turned into months, then turned into years."
"I miss her more than words can describe. My
heart aches," she added.
The judge noted the "extraordinary" impact the
crime had on the young woman's parents, who spearheaded a
nationwide search for their daughter after she disappeared on her
way home from a rock concert on June 3, 1991. The rear tire of her
car blew out on the freeway less than three miles from her
parents' Newport Beach home.
Huber was missing for three years before her
nude, handcuffed and bludgeoned body was discovered in July 1994,
preserved in a home freezer that Famalaro kept running in an
overdue rental truck parked outside his Arizona home.
"Without argument, [the parents] made an
extraordinary effort to locate their daughter," Ryan said. "Both
parents had difficulty with their work, eating and sleeping. But
they always had hope. They went through years of not knowing.
These were years of not knowing and hope."
Ione Huber came to court with her 27-year-old
son, Jeff. Dennis Huber, the victim's father, who attended each
day of Famalaro's six-week trial with his wife, was unable to make
the trip from their home in North Dakota, where the couple moved
three years ago to try to escape painful reminders of their
daughter's disappearance.
On Friday, Ione Huber said she and her husband
are planning to move back to Orange County soon. They want to live
nearer their son and grandchild, as well as many friends.
Jeff Huber told the judge that he has seen his
parents "age 20 years" since his sister's disappearance and
murder. "It's really taken a toll on them," he said.
In June, a jury of nine women and three men
recommended that Famalaro be sentenced to death. They had already
convicted the former painting contractor of first-degree murder,
kidnapping and sodomy. Two jurors and one alternate juror were in
the courtroom for the formal sentencing.
"I felt like I wanted to maintain some kind of
contact, and I wanted to see the judge agree with our verdict,"
said juror David Reyno. "I didn't realize how much this all
affected me until the case was over. Every time I drive on the
[Corona del Mar] freeway, I think about what happened to her that
night and about what she went through."
Ryan denied a motion by Famalaro's attorneys
seeking a new trial. The judge said he believed the jury was
correct in convicting him of first-degree murder, as well as the
so-called "special circumstances" of sodomy and kidnapping which
made him eligible for the death penalty.
"The evidence as to Mr. Famalaro's guilt was
just overwhelming," Ryan said.
The judge discussed the special circumstance
allegations in detail. He said Famalaro must have had "forcible
sex in mind" when he took Huber to the Laguna Hills warehouse
where he was living at the time of the murder.
It was inside the warehouse that Huber, a
recent graduate of UC Irvine, was killed by at least 31 blows to
the head with a roofer's nail puller.
The judge said the victim must have fought
Famalaro, or he would not have felt the need to restrain her.
"The evidence proved that this lady did not
willingly get into a stranger's car when she was so close to
help,' he said. "Even if she had gotten into the car voluntarily,
she would not have accompanied Mr. Famalaro to the warehouse.
Would not. She gave Mr. Famalaro a hard time and that is what the
evidence proves."
Famalaro was quickly convicted last May of the
crimes, despite fervent attempts by his attorneys to disprove the
special circumstance allegations, while ultimately conceding that
he did commit the killing.
The penalty phase of the trial
focused on the aggravating factors of Huber's death and her
family's grief versus the mitigating factors of Famalaro's
troubled childhood at the hands of a domineering mother and his
resulting mental and emotional problems.
Ryan said he did believe that Famalaro suffered
during his upbringing, which he said left some "mental and
emotional scars."
"Mrs. Famalaro's control over her children was
not normal or healthy," the judge said.
The trial's penalty phase focused almost as
much on the bizarre behavior of 71-year-old Anne Famalaro as the
defendant himself. Both of his siblings testified about their life
as children, and the judge said Friday, "Neither brother [Famalaro
and his older brother, Warren, a convicted child molester] was
able to channel their sexual drives within what the law required."
But the judge also noted the close relationship
Famalaro had with his maternal grandmother and older sister and
her children and others.
THE HUBER MURDER CASE
Arrest Came After Tip Based on Intuition :
Investigation: A woman felt something about the truck in
Famalaro's driveway seemed strange. A call to a detective proved
her right
By Len Hall and Lily Dizon - Los Angeles Times
July 20, 1994
PHOENIX — It wasn't anything she could quite
put her finger on, but Elaine Canalia just felt there was
something about the truck parked in John Joseph Famalaro's
driveway.
Famalaro, whom she had known for two months,
already had a van and a pickup truck, she said in an interview
Tuesday, so why would he need another large vehicle? He obviously
wasn't driving the yellow Ryder rental truck, not with all the
boxes of paint cans stacked around it.
Canalia, who had visited Famalaro's home July 9
to buy some painting supplies, on a whim scribbled down the
license number on a scrap of paper and, several days later, passed
it on to a detective friend in Phoenix.
That moment of intuition would end a 3-year-old
mystery and lead to the discovery of Denise A. Huber's preserved
body hidden in a deep freezer inside the rental truck. The Newport
Beach woman had been missing since June 3, 1991, when she failed
to return from a rock concert in Los Angeles County.
The riddle of Huber's disappearance was almost
solved a month before, however. Ryder officials missed their own
opportunity to unravel the case in June when they failed to follow
up on a lead supplied by a San Clemente woman, who had traced
Famalaro to his Dewey address.
Carolyn Copeland, who makes her living finding
missing heirs, had gone to the San Clemente Ryder franchise with
her daughter, who was returning a rental. She struck up a
conversation with the clerk about her occupation. The clerk told
her he had someone he wanted to find, then asked her if she could
track Famalaro, who had failed to return a truck rented in
January.
Using computer databases common to her trade,
she located Famalaro.
"His name was very unusual, so it wasn't hard
to find," Copeland said.
She gave the information to the San Clemente
franchise, who passed it on to Ryder officials at the moving
company headquarters in Miami. For whatever reason, they didn't
follow up, she said.
Ryder officials in neither San Clemente nor
Miami would comment on the case.
It would be several more weeks before Canalia
would see the truck and become curious.
"I assumed when I wrote the license number down
that the truck was stolen," said Canalia, 44, a Phoenix paint
manufacturer and distributor. "Never in my wildest dreams did I
think that poor girl would be found in there."
Canalia and her business partner, Jack Court,
had done business with Famalaro since May, always meeting him at
the Prescott Valley Swap Meet.
On July 9, Canalia said, Famalaro asked her and
Court to come to his house to look at some colorant he wanted to
sell. Once there, the trio loaded several boxes of it into
Canalia's car.
Canalia had the impression that Famalaro was in
a hurry that night--stacking and loading the boxes so quickly, she
said. He wouldn't even allow Court's 10-year-old grandson to use
the bathroom, saying there was no running water in the house. But
they all had a long day at the swap meet, and Canalia assumed
Famalaro was tired.
But the sight of the moving truck kept nagging
at her. "It just seemed so out of place," she said.
On July 12, when a detective friend came to her
warehouse to buy some paint, Canalia gave him the license number,
suggesting it was worth checking. Making a call from her office,
he learned the truck had been stolen in California.
The next day, the detective returned to
Canalia's warehouse and while there received a phone call from his
colleagues, who had found the house.
"From where I was, I heard him say, 'homicide .
. . body . . . freezer,' " recalled Canalia. "I was horrified. It
makes me sick to think I was standing right next to this truck
that (held) this body."
Canalia called Huber's parents early this week
to express her sympathy.
They told Canalia it was God's will that she
helped find their lost child, said Ione Huber, Denise's mother.
According to Ione Huber, Canalia told the
grieving couple that she had this "really weird" feeling while she
was at the house and, while there was "nothing (overtly)
suspicious about the truck," there was "this real strong pull"
coming from it.
She told us she "didn't know the reason," Huber
said.
But Huber knew where the pull came from. "We've
been praying really hard," she said.
Times staff writers Matt Lait and Jeff Brazil
contributed to this story.
Supreme Court of California
People v. Famalaro
The PEOPLE, Plaintiff and Respondent,
v.
John Joseph FAMALARO, Defendant and Appellant.
No. S064306.
July 07, 2011
Michael J. Hersek, State Public Defender,
appointment by the Supreme Court, Joel Kirshenbaum and Douglas G.
Ward, Deputy State Public Defenders, for Defendant and
Appellant.Edmund G. Brown, Jr., and Kamala D. Harris, Attorneys
General, Dane R. Gillette, Chief Assistant Attorney General, Gary
W. Schons, Assistant Attorney General, Holly D. Wilkens and
Marilyn L. George, Deputy Attorneys General, for Plaintiff and
Respondent.
A jury found defendant John Joseph Famalaro
guilty of the first degree murder of Denise Huber. (Pen.Code, §§
187, 189.)1
It found true special circumstance allegations that her murder was
committed while defendant was engaged in kidnapping (§ 190.2,
former subd. (a)(17)(ii), now § 190.2, subd. (a)(17)(B)) and in
the commission or attempted commission of sodomy (§ 190.2, former
subd. (a)(17)(iv), now § 190.2, subd. (a)(17)(D)). At the trial's
penalty phase, the jury returned a verdict of death. The trial
court denied defendant's motion for a new trial (§ 1181) as well
as the automatic application to modify the penalty (§ 190.4, subd.
(e)), and it sentenced defendant to death. This appeal is
automatic. (§ 1239, subd. (b).) We affirm the judgment.
I. Facts and Proceedings
A. Guilt Phase
1. Prosecution's case
a. The disappearance of Denise Huber: June
1991
On the evening of June 2, 1991, 23–year–old
Denise Huber left her parents' home in Newport Beach and drove to
Huntington Beach to pick up a friend, Robert Calvert. Denise had
two tickets for a popular music concert that night in Inglewood,
but her boyfriend, Steven Horrocks, could not accompany her.
Horrocks asked his friend Calvert to go with Denise to the
concert.
After picking up Calvert, Denise drove to the
concert parking lot, where they drank vodka and orange juice
before the show. During the concert, they shared a 20–ounce cup of
beer. After the concert, Denise and Calvert drove to a
restaurant-bar in Long Beach, where Denise had two more glasses of
beer. They stayed until closing time, between 1:30 and 2:00 a.m.
Denise then drove Calvert home to Huntington Beach, dropping him
off at 2:05 a.m.
According to Calvert, Denise did not appear
intoxicated when he last saw her. He described her as “attractive”
and “very dressed up,” wearing a jacket and a dark dress with
black stockings and high heels. While he was with Denise, he did
not notice her having any problems with the heels of her shoes.
Denise never returned home. The next morning,
on June 3, 1991, Denise's mother, Ione Huber, called Tammy Brown,
one of Denise's best friends, to ask if she knew where Denise was.
Brown made a few phone calls, spoke with Calvert, and decided to
drive around to look for Denise's Honda automobile. About 10:00
p.m. that night, Brown spotted the car, which had a flat tire,
parked on the shoulder of southbound Highway 73, just before the
exit to Newport Beach. Brown telephoned Denise's parents, who
drove to the scene and inspected the car. It was unlocked and
Denise's keys were not inside.
The flat tire on Denise's car had left skid
marks on the freeway. The area where the car had been found was
well lit at night and several emergency call boxes were visible
nearby. The chain-link fence that bordered the freeway near the
car had an opening that led down a gravel slope to an adjacent
city street, near gas stations, restaurants, pay telephones, and a
hotel.
b. The discovery of Denise's body: July 1994
Over three years later, on the morning of July
13, 1994, Yavapai County (Arizona) Deputy Sheriff Joseph Michael
DiGiacomo received a radio call about a possible stolen truck
parked outside a house in a small high desert community in Dewey,
Arizona. When he arrived at the house, Deputy DiGiacomo found
backed into the driveway a 24–foot rental truck with a vehicle
identification number that matched a report of a truck stolen from
Orange County, California six months earlier.
Deputy DiGiacomo conducted an inventory of the
truck's contents in preparation for confiscating the truck and
having it towed it away. The truck was locked, but he noticed that
a power cord ran into the rear of the truck under the back door.
The other end of the cord ran over a fence and into the backyard
of the house. Deputy DiGiacomo called a locksmith, who unlocked
the padlock on the truck's back door. The truck contained paint
cans and painting equipment, and the power cord ran to a running
freezer at the back of the truck, which was locked and sealed with
masking tape.
Believing he had stumbled onto a mobile drug
lab, Deputy DiGiacomo called local narcotics officers to assist
him. After the narcotics investigators arrived, the locksmith
unlocked the freezer. When they cut through the tape and opened
the freezer, it emitted a foul odor. One of the investigators
reached into the freezer and felt what he thought was a human
shoulder. Deputy DiGiacomo sealed off the truck and called Scott
Mascher, Lieutenant Supervisor of the Homicide and Major Crimes
unit of the Yavapai County's Sheriff's Department.
Lieutenant Mascher opened the freezer and saw
that it contained something wrapped in a black trash bag as well
as bodily fluids that had became frozen at the bottom of the
freezer. The bag had frost and ice crystals that were consistent
with having been in the freezer for a long time. After cutting
through three layers of trash bags, Lieutenant Mascher found a
naked human body, frozen solid in a fetal position with the hands
secured behind the back with metal handcuffs. Finding no
identifying information for the body and no signs that the person
had been killed in the freezer, Lieutenant Mascher sealed the
freezer and the truck and had everything towed to forensic
pathologists in Phoenix, Arizona.
c. The examination and identification of the
body
Dr. Ann Bucholtz, a medical examiner in
Phoenix, conducted the external examination and autopsy of the
body. The body and the plastic bags were stuck to the bottom of
the freezer in a frozen layer of fluid.
To prevent the loss of any evidence of sexual
assault during the thawing, Dr. Bucholtz first collected samples
from the body's mouth and from the anal openings, and, after using
a hair dryer to thaw portions of the legs, from the vaginal area.
The body's head had been wrapped with three white kitchen garbage
bags. Grey tape covered the face from the mouth to the upper
eyelids. The head had numerous external injuries and the mouth had
been plugged with a wadded cloth gag that had fallen out during
the thawing. The handcuffs around the wrists were so tight that
Dr. Bucholtz could not slip her fingers beneath them, so she
removed them with bolt cutters. She then took fingerprints from
the hands, which were later matched to fingerprints that had been
taken for Denise's California driver's license. Two days later,
the body had thawed sufficiently that Dr. Bucholtz was able to
collect internal swabs of the vagina and rectum.
Dr. Bucholtz described Denise's skull as
“basically shattered.” There were numerous curved and oval-shaped
fractures and lacerations, and brain tissue was visible through
some of them. In some of these indentations were embedded pieces
of the white plastic bags that had been wrapped around Denise's
head; the pieces matched slit-like tears in the bags. Dr. Bucholtz
concluded that the blows to Denise's head had been inflicted after
the plastic bags had been put over her head.
Dr. Bucholtz reconstructed the skull, enlisting
the help of two doctors who had experience in human bone
reconstruction. They concluded that Denise's head had suffered at
least 31 separate blows. There was no way to determine how many
blows occurred beyond the minimum of 31 because there could have
been fractures on top of fractures. Other than the head injuries,
Dr. Bucholtz found no signs of external trauma and no signs of
defensive wounds. Despite the tightness of the handcuffs, the
wrists were not bruised. There was no physical trauma to her
vagina or rectum, although Dr. Bucholtz stated that a sexual
assault can occur without trauma to those regions.
Dr. Bucholtz determined that Denise's death
resulted from blunt force trauma to the head. Because the scalp
has many blood vessels, Denise's injuries probably led to profuse
bleeding if her heart was still beating at the time of the
assault.
d. The searches of defendant's Arizona house
and California warehouse
On July 14, 1994, the day after the discovery
of the freezer in the rental truck, police officers executed a
search warrant at defendant's home in Dewey, Arizona. The home was
heavily cluttered with stacks of newspapers, books, decades-old
receipts, and boxes neatly organized in stacks; the police
collected over 100,000 items from the residence. Two adjacent
boxes on a shelf in defendant's garage had the word “Christmas”
written in marker ink on the outside and were identified by
investigators as boxes 212 and 213.
Box 212 contained a large black garbage bag
similar to the ones used to hold the body in the freezer. In the
bag were smaller boxes that contained items belonging to Denise,
including her wallet, checkbooks, purse, makeup compact, car keys,
pen, lipstick, and other items bearing her name, such as her
credit cards and driver's license. Box 212 also contained items
that Denise was last seen wearing on the night of her
disappearance: her jacket, dress, underwear, and high heels. The
left shoulder strap of the dress was torn and frayed, but it was
still attached to the dress by a thread. The shoes had severe
scrapes on the back of both heels, and the tip of one heel had
broken off.2
The small box that contained the shoes, the keys, wallet, and
checkbook displayed bloodstains that had grown moldy and had a
strong, foul odor. Box 212 also contained a bloodstained hammer, a
bloodstained pair of men's jeans, a bloodstained sweatshirt,
dried, blood-soaked rags, and a pair of surgical gloves turned
inside out.
Box 213 had bloodstained flaps and contained
the empty box for the handcuffs, a roll of duct tape, a
bloodstained nail puller, more bloody rags, and a white plastic
garbage bag similar to the bags that covered Denise's head. Inside
the bag was a grey tarp that was covered in dried blood. The roll
of duct tape was the same kind of tape that had been used to cover
Denise's face, and the end of the tape matched the tearing on a
piece of tape found with the body.
In another corner of the garage was a box that
contained another bloodstained tarp. Rolled inside the tarp was a
bloodstained shirt. Keys to the handcuffs found on Denise's body
were found in one of defendant's desk drawers. The key to the
freezer was discovered inside the rental truck. Police found a
receipt for the freezer showing it had been ordered on June 10,
1991, a week after Denise's disappearance, and delivered the next
day.
In defendant's house, police discovered several
issues of the Orange County Register that featured headlines
concerning Denise's disappearance. In addition, one of defendant's
videotapes began with a recording of a segment from a television
show called Inside Edition that featured a story about Denise's
disappearance.
Boxes 212 and 213 had shipping labels addressed
to Dragon Fly at a warehouse on Verdugo Drive in Laguna Hills,
California. At the time of Denise's disappearance, defendant owned
and operated a painting business out of that warehouse, which he
used as his living quarters. Steve Parmentier owned an apparel
manufacturing business named “Dragon Fly” in units adjacent to
defendant's unit at the warehouse. Parmentier recognized the
shipping labels on boxes 212 and 213 and the labeling on many of
the bloody rags found in those boxes. Parmentier's business
generated waste material during the apparel manufacturing process,
and he remembered giving defendant these leftover pieces from time
to time while they were neighbors.
On July 18, 1994, Laurie Crutchfield, a
forensic scientist with the Orange County crime lab, examined a
corner of defendant's former warehouse unit where it was suspected
that blood evidence had been cleaned away. Presumptive tests for
traces of human blood were positive. After removing some of the
drywall and wood framing from the warehouse unit, Crutchfield
discovered an area of “thick deep maroon color” where the concrete
flooring met the wood floorboard. She removed the board so the lab
could conduct further testing on it.
e. Other forensic evidence
Mary Hong, a forensic scientist for the Orange
County crime lab, conducted polymerase chain reaction (PCR) DNA
testing using two genetic markers, the D1S80 and DQ-alpha genes.
The tests revealed that the bloodstains from the wood floorboard
taken from defendant's former warehouse unit in Orange County,
California, the nail puller found in defendant's Arizona home, and
many of the other bloodied items recovered from the home could not
have come from defendant, but could have come from Denise. No DNA,
however, was detected in the bloodstain found on the hammer taken
from defendant's home. Most of the blood found on the pair of
men's jeans taken from defendant's home was also consistent with
Denise's blood, but a few of the stains contained weak indications
of genetic markers consistent with defendant's—likely a result of
defendant's skin cells detected on the jeans.
Lisa Arnell, a forensic scientist for the
Orange County crime lab, processed the 10 rectal samples that Dr.
Bucholtz had taken from Denise's body. To isolate and detect any
sperm that might be present in those swabs, Arnell used a chemical
and mechanical process to separate any of Denise's cells (nonsperm
cell fraction) from any sperm cells (sperm cell fraction). She
swabbed the sperm cell fraction from the samples and then wiped
the swabs on three microscope slides. To each slide, she added a
coloring agent designed to stain sperm cells as a red oval dot.
The agent stains sperm cells “differentially,” meaning that a
sperm cell appears dark red on its tail side, but fades to a light
red on its other side. She then examined each slide under a
microscope.
When forensic scientist Arnell initially looked
at the first two slides, she saw one differentially stained red
dot, without a tail, on each slide. She indicated in her notes
that she did not think the test was conclusive for any sperm, and
she wrote “apparent sperm.” In her report, however, she concluded
she had detected one sperm cell on each of the first two slides.
The third slide was derived from a “rectal aspirate”: fluid
injected into the anal canal and then removed for collection and
testing. On the third slide, she identified four red dots as
“apparent sperm,” none of which had tails. She explained that the
dots on the third slide had “a majority of the characteristics” of
sperm, but not to the point where she “felt comfortable” to
identify them as sperm.
Arnell acknowledged that the FBI's forensic
laboratory's protocol does not consider a stained cell lacking a
tail to be a sperm cell, but the Orange County crime lab's
protocol permits such a conclusion because sperm tails are fragile
and often fall off. Arnell believed this was especially true in
this case, given the circumstances in which Denise's body had been
stored. She acknowledged that pollen and yeast cells may also take
the red stain, but she said that these cells do not stain
differentially.
Arnell processed all 10 rectal samples, and she
gave the cell fractions to forensic scientist Hong for PCR DNA
testing. Hong tested four samples—the sperm cell fraction and
nonsperm cell fraction of a rectal swab, and the sperm cell
fraction and nonsperm cell fraction of the “rectal aspirate” (see
ante ) used to make the third slide reviewed by Arnell. Hong
tested the rectal swab samples: The sperm cell fraction generated
no result, but the nonsperm cell fraction was consistent with
Denise's. Hong tested the rectal aspirate samples: The nonsperm
cell fraction generated no result, but the sperm cell fraction was
consistent with Denise's and not with defendant's. Hong conceded
it was possible a male other than defendant might have been the
source of the sperm cell fraction, but she thought it was more
likely some of Denise's cells were not successfully removed from
the sperm cell fraction, thereby showing up in the DNA test
results. Denise's male friends, Calvert and Horrocks, testified
that they never had sexual intercourse with her. None of the other
vaginal or oral swabs generated any DNA results. In addition, the
rectal samples were tested for P30, a protein found in seminal
fluid, with negative results.
As to why the DNA test did not confirm the
presence of sperm, forensic scientist Arnell stated that it could
have been because of degradation or the presence of a low number
of sperm cells; the rectum is a particularly hostile environment
for sperm because of the bacteria found there. Arnell also noted
that the P30 protein degrades relatively faster than the sperm
cells, so she would not have expected a positive result. She
acknowledged, however, that the freezing process does preserve
sperm as well as P30.
Edwin Jones, a criminalist with the Ventura
County Sheriff's Department laboratory, examined the same slides
that Arnell had examined from the rectal swabs. He agreed with
Arnell that two of the slides each showed one sperm, but he
disagreed with Arnell's findings on the third slide. He identified
five cells as sperm, and not just “apparent sperm.” Having
conducted thousands of microscopic examinations for sperm during
his career, he was certain his opinion was correct.
2. Defense case
In an attempt to show that Denise was not
forcibly abducted, the defense called Costa Mesa Police Officers
Thomas Coute and Burton Santee, who examined the area around
Denise's car about one day after her disappearance. They testified
that they saw no blood, drag marks, or other signs of a struggle
in or around Denise's car. In addition, no trace of blood was
found in the white pickup truck used by defendant at the time of
Denise's disappearance in California and later found parked at his
home in Arizona.
Cynthia Brown, a newspaper carrier, saw a blue
Honda car with flashing emergency lights parked on the shoulder of
the freeway while she was on her way to pick up newspapers at 2:25
a.m. on June 3, 1991. She saw no one near the car, nor did she see
anyone walking on the roadway, or at any of the nearby emergency
call boxes.
Defense investigator Beth Goss examined the
64–foot embankment adjacent to where Denise's car had been found
and described the slope as steep but manageable on foot. Goss
asked a woman fairly close to Denise in height and weight, wearing
shoes similar to Denise's shoes, to walk down and back up the
embankment. Although the shoes showed damage to the back of the
heels, they appeared less damaged than Denise's shoes.
Naurbom Perry, who had hired defendant to paint
his house on June 1, 1991, said he saw defendant within hours of
Denise's disappearance on June 3, 1991, and noticed no change in
his demeanor. But he was unable to reach defendant for the next
several days. When he next saw defendant on June 7 or 8, he looked
ill and weak. Defendant claimed he had been in bed with pneumonia.
The defense introduced records of a Mission Viejo doctor stating
that defendant sought medical attention for his illness on June 5,
1991. He had a temperature of 102 degrees and reported that he was
under stress, had a sore throat, and felt dizzy, feverish, and
weak.
The parties stipulated that Denise's
blood-alcohol level would have been between .08 percent and .11
percent at 2:15 a.m. on the night she disappeared, and that a
person is considered impaired at .08 percent.
Two defense experts—Charles Sims, a pathologist
at Century City Hospital, and William Collier, a criminalist,
consulting forensic scientist, and the former director of a crime
laboratory in Phoenix, Arizona—both testified they could not
conclusively determine the presence of sperm in any of the slides
examined by prosecution experts Arnell and Jones. They based their
conclusion in part on the lack of visible tails. According to
Sims, the freezing and thawing process could have created
irregular cells, and Collier believed the cells' shapes were not
consistent with sperm. Sims, however, had never before testified
as an expert witness in a criminal case and conceded that forensic
pathologists are best qualified to determine the presence of
sperm. Collier admitted that he had not been proficiency tested on
sperm identification in over 20 years.
B. Penalty Phase
1. Prosecution's casea. Defendant's prior
violent offenses
The prosecution presented evidence from two of
defendant's ex-girlfriends concerning incidents in which defendant
forcibly handcuffed them.
In 1987, defendant was dating Cheryl W. They
took a trip to New York City, where they stayed in a hotel room
facing Times Square. One morning, as they were play-fighting in
bed, defendant handcuffed Cheryl by both wrists to a bar across
the window. Defendant then pulled off her nightgown, opened the
curtains on the window, walked out of the hotel room laughing, and
left her there naked for several hours. When defendant returned
and released her handcuffs, he was still laughing. Cheryl was
traumatized and could not speak; when she rejected defendant's
attempts to become amorous, he appeared to realize that she was
upset and tried to calm her down. Cheryl decided to “play along”
with defendant for the remainder of the trip so she could get back
to California safely. Cheryl ended the relationship after they
returned to California, but in 1991 she resumed their
relationship, and they remained friends even after defendant moved
to Arizona.
Cheryl denied she had been handcuffed
consensually as part of consensual sex with defendant, despite
photographs taken of her wearing handcuffs in the hotel room that
morning. One photograph showed her smiling and handcuffed naked to
the hotel window with the curtains open, and a second photograph
showed her smiling and naked while her handcuffed hands fondled
defendant's penis. She acknowledged that the photographs must have
been taken that morning, but she did not remember them being
taken, claiming to have “blockages” in her memory “because of the
trauma.” As a result of the incident, Cheryl has been unable to
have a relationship with a man because she has found it difficult
to “trust or open up.”
Nancy R. had been dating defendant for about a
year when, in March or April of 1989, she stopped by his home in
Lake Forest, California. After they kissed for a time in his
bedroom, Nancy said she was in a hurry and had to leave.
Defendant, however, pushed her onto the bed, causing her back,
shoulder, and head to hit a bookcase. When Nancy again said she
had to go, he placed the full weight of his body on top of her.
Nancy then tried to struggle with him. During the 10–to–15–minute
struggle, defendant pried her legs apart and unzipped her shorts.
He then sat on her chest, pinned her arms down with his knees,
raised her arms above her head, and handcuffed her. Nancy assumed
the handcuffs came from defendant's bedpost because he normally
kept a pair hanging there. Defendant had never used handcuffs in
her previous sexual encounters with him, and she became frightened
and angry. Defendant undid his pants, pulled Nancy's shorts down,
and gave her an intense stare and a look she had never seen
before. When she began to cry and threatened to make a report of
date rape to the police, defendant jumped off her, refastened his
pants, and uncuffed her. As he left the room, defendant called her
a “bitch” and yelled, “you are the one that brought this on.”
The incident left Nancy's wrists scraped and
raw. She did not see defendant for three or four months, but they
eventually reconciled. Defendant later told Nancy that the
handcuffing was just a mature sex game that she did not
understand, and he had not expected her to react as she did. He
never again tried to use handcuffs on her. Nancy and defendant
became engaged in early 1991, but she ended the engagement in June
1991.
b. Victim impact testimony
Denise's parents, Ione and Dennis Huber,
testified their lives were “turned upside down” by their
daughter's sudden disappearance. They both remarked that words
alone could not adequately describe the three years of “not
knowing” or their grief after learning she was dead.
Ione was frantic when Denise failed to come
home that night; after discovering Denise's car, she felt as if
she had been kicked in the stomach. She could not eat or sleep for
several days. To try to find Denise, the Hubers sent fliers to
businesses and newspapers across the country, and they did
numerous television interviews. Four months after Denise's
disappearance, Ione returned to work, but only on a part-time
basis. The holiday seasons were painful because Denise was not
there.
Ione missed doing many of the things she and
Denise had done together, such as going out to lunch, going to the
beach or the pool, and cooking. Denise was a sensitive, caring,
and compassionate person who had brought great joy to Ione. After
Denise's disappearance, Ione underwent several surgeries,
including cancer surgery; she believed the stress from the loss
contributed to her ill health.
During the years Denise was missing, her father
Dennis had a sick feeling that never got better. He felt even
sicker whenever there was news that a body or human bones had been
found. On one occasion, the Hubers took a trip to Palm Springs to
try to relax, but as soon as they arrived they heard news of a
body discovered in the desert. They decided to drive home because
they thought that it would be better to be there if the remains
were those of Denise. The next day, they learned that the body was
not Denise's. Dennis was scheduled to open his own business on the
day of Denise's disappearance, but he never did because he could
not think about business while she was missing.
Dennis missed the Friday morning breakfasts he
had every week with Denise. Denise was a happy person and had the
ability to cheer him up, even on bad days. A day or two before she
disappeared, Denise left a note on his computer screen at home,
signed with a happy face, that said: “Hi, Dad. I love you. Have a
great day. Love, Denise.” Dennis would not trade that piece of
paper for a million dollars. Dennis was suffering from many health
problems that he attributed to the stress surrounding Denise's
disappearance and her death.
2. Defense case
The defense called more than 20 witnesses,
including defendant's mother, brother, sister, and niece;
neighbors and classmates from his childhood; a woman whom he
rescued from a knife-wielding attacker; people who worked with
him; some of his friends; and his priest. These witnesses provided
a detailed description of defendant's childhood and adult life.
Defendant was born to Ann and Angelo Famalaro
in Long Island, New York on June 10, 1957. He was the youngest of
three children. When defendant was about a year old, the family
moved to Santa Ana, California.
Angelo, an Air Force veteran, was a
businessman. Ann, a stay-at-home mother, was temperamental and
“the dominant force” in the family. Angelo tolerated her demands
and her verbal abuse. The children had a loving relationship with
their father, but a more erratic relationship with their mother.
Ann frequently invoked religion to justify her behavior and to
intimidate others. For instance, when she thought the children had
done something wrong, she often told them they were going to hell
and she needed to “save” their souls. The children generally coped
by following their father's lead—giving in to their mother's
demands to avoid confrontation. Ann controlled what the children
wore, selected their classes, rummaged through their belongings,
and eavesdropped on their telephone calls.
Ann alienated the family from others in the
neighborhood because she was a busybody and a curmudgeon who often
became unreasonably upset over minor matters. The neighborhood
children never played at the Famalaro home, and the Famalaro
children rarely interacted with them. The family regularly
attended church but had little or no interaction with fellow
church members, who described them as very “focused” and well
behaved, with the children staring straight ahead at all times.
Ann kept the family's yard tidy and neat, but
the inside of the house was messy because she hoarded stacks of
newspapers, magazines, food, laundry, silver, and boxes. Some of
her hoarding resulted from her fierce anti-communism: She believed
the family needed to hoard food and silver to survive a possible
Russian invasion.
As a child, defendant was weak and often sick.
He was picked on at school, where he was nicknamed “Femalaro”
because he was effeminate and meek. Defendant had a small frame
and was very thin and “kind of bent over.” He had few friends and
was described as a “loner.” Defendant was never violent as a
child.
Defendant's mood swung from hyperactivity to
depression. When he was hyperactive, he moved constantly and
needed an organized activity to focus his attention. His head and
neck twitched when he was nervous, and he engaged in obsessive
“ritual” behavior involving symmetry, so that if someone touched
him on one side he needed the other side touched “so it would be
even.” He collected piles of books, papers, and magazines in his
room. His quirks and his inability to sit still and focus often
got him into trouble at home and at school.
Defendant received little attention from his
mother, who instead focused on the achievements of his older
brother, Warren, who was gregarious and excelled in school
activities. Defendant's sister, Marion, tried to fill the void by
being defendant's protector, often helping with his homework and
riding the bus with him so he would not be picked on by other
kids. Defendant was also close to his maternal grandmother, who
lived on and off with the family.
As the boys grew up, Ann disciplined them with
a belt, and she continued to bathe them personally into their
preteen years. According to defendant's brother, Warren, Ann paid
special attention to scrubbing his genitals, telling him it was a
special area that needed to be cleaned correctly. When she cleaned
that area, her demeanor changed: Her breathing escalated as if she
got “an energy surge.” She was preoccupied with ensuring that the
children did not engage in and were not exposed to any sexual
activity: She did not allow them to take any sex education classes
and did not permit them to see anything on television or movies
that was more intimate than hand-holding. She often entered the
boys' rooms at night to make sure they were not masturbating.
During their teen years, Ann did not allow the children to date.
On one occasion, when Warren was attending
college, Ann secretly followed Warren and his girlfriend, Mary, to
a motel room, and waited until Warren left. Using a ruse, she
barged into the room and confronted Mary. She swore at Mary,
slapped her in the face, rambled on about religion and sex, and
claimed Mary would die that same night. When Mary asked how that
was going to happen, Ann tackled her and began choking her. Mary
broke free and called the police, but Warren later persuaded her
not to press charges.
When defendant was a teenager, Ann sent him to
a seminary, not with the hope that he would become a priest, but
so “a lot of that would rub off on him.” After he graduated, he
went to a Catholic liberal arts college, where he met Ruth W.,
with whom he had an on-and-off relationship for two to three
years. During that time, Ruth had an abortion. Near the end of the
relationship, she became pregnant again. She refused defendant's
marriage proposal, gave up the child for adoption, and moved to
Texas. Ruth's abortion and her decisions to end the relationship
and to give up the child in her second pregnancy were painful and
traumatic for defendant. Her decision to give up the child for
adoption was particularly upsetting, as defendant had hoped to
raise the child himself, but he lost a court battle for custody
and was later unable to learn where the baby was. In Warren's
view, defendant's relationship with Ruth failed not because of
defendant, but because Ruth's family was frightened of Ann's
behavior.
Around this time, Ann became involved in local
politics and campaigned against abortion, pornography, and a local
adult theater. She ran for a seat on the Santa Ana City Council,
but on the same day she announced her candidacy, Warren was
arrested for sexually molesting a 10–year–old girl and a
10–year–old boy and for having unlawful intercourse with a
17–year–old girl. This ended Ann's political campaign. Warren was
convicted and was committed to Patton State Hospital as a mentally
disordered sex offender. To get away from the embarrassment,
defendant's parents moved to Prescott, Arizona.
Over the next several years, defendant attended
various colleges, at one point studying to become a chiropractor,
but he never completed his courses. During this period, he lived
with his maternal grandmother, who also hoarded stacks of papers
and boxes.
While studying to be a chiropractor, defendant
saved a woman who was being assaulted at knifepoint. At a bus
stop, defendant saw an assailant grab the woman and hold a knife
to her side. Defendant, who had studied martial arts, tackled the
assailant, took away the knife, and pinned him to the ground until
the police arrived.
After defendant's grandmother moved away to
live with Ann in Arizona, defendant was self-employed in a number
of different businesses, including house-cleaning, maintenance,
and painting. He eventually got into the house-painting business,
hired a team of painters, and moved his business into the
warehouse on Verdugo Drive in Laguna Hills, California.
As defendant grew older, he became more social
and had several girlfriends over the years. On many occasions,
however, his work would overwhelm him, often at the cost of his
social life, his appearance, and his health. Defendant's friends
and ex-girlfriends said he had a good sense of humor, and they
described him as fun, intelligent, nice, respectful, considerate,
and polite. But they also described him as secretive,
manipulative, and a smooth talker.
As an adult, defendant's mood swings continued;
at times he was manic and had high energy, but he could also be
withdrawn and depressed. He remained deeply religious, but he
developed a more open attitude about sex. He continued to amass
papers, books, and boxes, and he was paranoid about his
possessions; he kept his rooms locked and was nervous whenever
people were around his things.
On May 27, 1991 (a week before Denise's
murder), defendant made a 42–minute telephone call to the Hotline
Help Center in Orange County, which helped callers with issues of
depression and thoughts of suicide and was also used as a prayer
line. In June 1991, defendant's sister, Marion, received a
telephone call from defendant, who cried and said he was upset
about something that had happened many years earlier.
In the summer of 1992, defendant moved to
Arizona because his father had been hospitalized there. Marion and
her family had moved there as well. Marion's daughters were very
close to defendant, and he was generous to them and to his
parents. Defendant was arrested in Arizona for the charged
offenses as he was returning home with his mother after visiting
his father in the hospital.
II. Pretrial Issues
A. Motions for Change of Venue
Before jury selection, defendant moved
unsuccessfully for a change of venue; he renewed this motion after
the jury had been selected, and he again raised the issue after
trial. He now contends the trial courts denials of these motions
violated his rights to a fair trial, an impartial jury, and a
reliable penalty determination under the Sixth, Eighth, and
Fourteenth Amendments to the United States Constitution.
1. Defendant's pretrial motion for change of
venue
a. Facts
In November 1996, defendant filed a pretrial
motion for change of venue. He argued that the ongoing local media
coverage and the community's expression of sympathy for Denise and
her family made the case “an Orange County experience” by placing
“a very personal face” on the Huber family's story. Defendant
claimed that local news reports had portrayed him in sensational
and negative terms and had speculated that he was a serial killer,
that he had engaged in necrophilia, and that he had stalked
previous girlfriends. He also cited news stories describing
otherwise inadmissible evidence of his guilt, including a
videotaped police interrogation where he was seen invoking his
Miranda rights (Miranda v. Arizona (1966) 384 U.S. 436),
descriptions of searches on his property for other possible
victims, and stories of him handcuffing and assaulting other
women. Included with the motion were copies and clippings of over
250 newspaper articles and numerous videotapes of television news
stories related to the case.
Defendant also attached to the motion a report
of a random telephone survey of 401 Orange County residents
conducted in September 1996 by defense expert Edward J. Bronson,
Ph.D., professor of public law at California State University,
Chico. According to the report, 83 percent of the participants
knew of the case. Of those who recognized the case, 70 percent
said that defendant was definitely or probably guilty of murder,
and 72 percent said he should receive the death penalty. A second
defense survey conducted in February 1997 showed nearly identical
percentages.
The trial court held a hearing on the motion in
February 1997. The parties stipulated that Orange County was the
third most populous county in California and the fifth most
populous county in the nation, with a population of 2,563,971 in
1995.
At the hearing, defense expert Bronson
testified that Orange County had responded to Denise's
disappearance and murder much as a small community would have. The
media coverage, he explained, portrayed Denise and her parents in
a very positive light, while doing the opposite for defendant. He
noted that his telephone surveys showed a clear positive
relationship between a participant's propensity to follow the news
and the participant's prejudgment of guilt. The surveys showed
prejudgment rates in the 70 percent range, the second highest
Bronson had seen in the 15 or so surveys he had conducted in
capital cases. In his experience, even in the worst cases the rate
of prejudgment of a death sentence is typically near 50 percent.
Based on the surveys, the volume of stories in the local news
media, and the inflammatory language in those stories, he
concluded that defendant could not receive a fair trial in Orange
County.
Prosecution expert Ebbe Ebbesen, a psychology
professor at the University of California, San Diego, faulted
defense expert Bronson's September 1996 telephone survey for not
distinguishing among participants based on the extent of their
knowledge about the case, and for not asking test questions to
determine whether participants were answering truthfully. In Dr.
Ebbesen's view, Bronson's survey question concerning prejudgment
of guilt biased the participants towards believing defendant was
guilty because it mentioned that defendant had been charged with
murder but failed to mention the prosecution's burden of proving
guilt beyond a reasonable doubt, and Ebbesen criticized the survey
for failing to measure the strength of the participants' opinions
as to defendant's guilt and the appropriate penalty.
Using the raw data from defense expert
Bronson's telephonic survey, Dr. Ebbesen isolated those
participants who knew nothing about the case and those who were
familiar with the case but had not prejudged defendant's guilt.
Using these criteria, he concluded that 47.6 percent of the
survey's participants fell into one of these two categories. In
Dr. Ebbesen's view, the publicity would not lead prospective
jurors to form fixed opinions, as such opinions are fixed by
preexisting attitudes about proof and the judicial system. In the
nearly 40 cases in which the prosecution had consulted him, he had
not seen the defense present sufficient evidence to prove that a
change of venue was necessary to provide the defendant with a fair
trial.
In rebuttal, Ronald Dillahey, a psychology
professor at the University of Nevada, Reno, testified for the
defense that the telephonic survey by defense expert Bronson
revealed a high awareness level that jeopardized the fairness of a
trial in Orange County. According to him, the participants'
prejudgment of defendant's guilt and death sentence was much
higher in this survey than in other similar studies, which
typically show that between 15 and 22 percent of people believe a
defendant is probably guilty just because he is charged and that
in California 63 percent support the death penalty over a sentence
of life imprisonment without the possibility of parole. Those who
are generally predisposed to assume guilt are attracted to news
about crime, and such exposure strengthens their prejudgment of
guilt. But, Dillahey stated, there is no reliable way to measure
how fixed an opinion may be, and it is very difficult for jurors
to set aside knowledge of the case in reaching their opinions.
In denying defendant's motion, the trial court
found the testimony of all three experts helpful but biased in
favor of their respective parties. The court criticized the
defense survey for not measuring the strength of the participants'
opinions. It acknowledged the high level of publicity, but it
found that the publicity was “relatively unspectacular.” And it
cited Orange County's large population as the strongest factor
supporting its conclusion that defendant could receive a fair
trial there.
Defendant unsuccessfully sought a writ of
mandate in the Court of Appeal, challenging the trial court's
denial of his motion for a change of venue. Defendant also filed a
petition for review in this court, which we denied.
b. Analysis
Defendant argues that the trial court should
have granted his pretrial motion for change of venue. We disagree.
A motion for change of venue must be granted
when “there is a reasonable likelihood that a fair and impartial
trial cannot be had in the county” in which the defendant is
charged. (§ 1033, subd. (a).) The trial court's initial venue
determination as well as our independent evaluation must consider
five factors: “ ‘(1) nature and gravity of the offense; (2) nature
and extent of the media coverage; (3) size of the community; (4)
community status of the defendant; and (5) prominence of the
victim.’ [Citations.]” (People v. Leonard (2007) 40 Cal.4th 1370,
1394.) On appeal, a successful challenge to a trial court's denial
of the motion must show both error and prejudice, that is, that
“at the time of the motion it was reasonably likely that a fair
trial could not be had in the county, and that it was reasonably
likely that a fair trial was not had. [Citations.]” (People v.
Davis (2009) 46 Cal.4th 539, 578.) Although we will sustain the
trial court's determination of the relevant facts if supported by
substantial evidence, “ ‘[w]e independently review the court's
ultimate determination of the reasonable likelihood of an unfair
trial.’ “ (People v. Hart (1999) 20 Cal.4th 546, 598.)
As to the first factor—the nature and gravity
of the offense—here the charged crimes of kidnapping, sexual
assault, and murder were serious offenses. But the presence of
this factor, standing alone, does not require a change of venue.
(See, e.g., People v. Zambrano (2007) 41 Cal.4th 1082, 1125,
disapproved on other grounds by People v. Doolin (2009) 45 Cal.4th
390, 421, fn. 22.)
With regard to the second factor—the nature and
extent of the media coverage—the coverage of the case was heavy,
particularly after discovery of Denise's naked body, which had
been in defendant's freezer for three years. Defendant submitted
289 newspaper articles and editorials covering the case from the
time of Denise's disappearance until the end of jury selection.
Almost all of the major television stations in Southern California
covered the case; defendant submitted television segments that
were, in combination, more than four hours long.
But the number of newspaper stories and the
length of the television coverage are somewhat misleading because
of the large number of newspapers and television stations in
media-saturated Southern California. Most of the news stories
appeared in two large, widely read newspapers (the Los Angeles
Times and the Orange County Register), but some appeared in papers
that were likely to be read only in smaller segments of Orange
County (the Daily Pilot, the San Clemente Sun Post, and the
Excelsior Weekly). And the large number of television stations in
the Los Angeles basin (defendant submitted segments from eight
different stations) resulted in far more total minutes of coverage
than would have been likely in a small community served by only
one or two stations.
According to defendant, a few news reports
pertained to matters that were inadmissible at trial and contained
potentially prejudicial information. For example, some early
reports suggested that the police believed defendant might be a
serial killer, that he was fascinated by mass murderers, and that
he was perhaps a necrophiliac. Some television stations reported
that defendant had left a grenade at his former Orange County
home, which had to be recovered by a bomb squad; that a neighbor
had reported seeing several young boys going in and out of that
home late at night while defendant lived there; and that defendant
kept a videotape library that featured stories of infamous mass
murderers. But these stories appeared in the summer of 1994, when
defendant was arrested, and the trial did not take place until the
spring of 1997, almost three years later. It is reasonable to
infer that the memories of any prospective jurors who read these
newspaper stories or listened to these television reports would
have been dimmed by the passage of time. (See Patton v. Yount
(1984) 467 U.S. 1025, 1034 [“That time soothes and erases is a
perfectly natural phenomenon, familiar to all”].) The newspaper
and television reports at the time of trial were generally
factual, containing no inadmissible or prejudicial material,
except that some mentioned that Denise's parents wanted defendant
to receive the death sentence. (See Payne v. Tennessee (1991) 501
U.S. 808, 830, fn. 2 [“the admission of a victim's family members'
․ opinions about ․ the appropriate sentence violates the Eighth
Amendment”].)
Although the heavy media coverage (factor two)
weighed in favor of a change of venue, this factor did not
necessarily require a change of venue. For example, in People v.
Ramirez (2006) 39 Cal.4th 398, we upheld the trial court's denial
of a motion for change of venue by an accused serial killer, even
though the trial court itself had “described the media coverage of
the murders and defendant's arrest as ‘saturation.’ “ (Id. at p.
434.)
With respect to the third factor—the size of
the community—we agree with the trial court that this weighed
strongly against a change of venue. At the time of trial, Orange
County was a major metropolitan area, with a population of over
two and a half million people, making it one of the most populous
counties not only in California but also in the United States
(fifth largest). When, as here, there is a “large, diverse pool of
potential jurors, the suggestion that 12 impartial individuals
could not be empanelled is hard to sustain.” (Skilling v. United
States (2010) ––– U.S. ––––, –––– [130 S.Ct. 2896, 2915].) This
circumstance weighed “ ‘heavily against a change of venue.’ “
(People v. Leonard, supra, 40 Cal.4th at p. 1396; see also People
v. Ramirez, supra, 39 Cal.4th at p. 434; People v. Pride (1992) 3
Cal.4th 195, 224.)
The fourth factor—community status of the
defendant—did not weigh heavily for or against a change of venue.
There is no evidence that defendant or his family was well known
before defendant's arrest for the murder; he grew up in Orange
County, had no criminal record, and was not associated with any
group (such as a disfavored racial minority or juvenile street
gang) towards which the community was “likely to be hostile.”
(Odle v. Superior Court (1982) 32 Cal.3d 932, 940; compare with
People v. Williams (1989) 48 Cal.3d 1112, 1131–1132.) Thus, this
was a “neutral factor[ ].” (Odle, at p. 942.)
Arguing that the fifth factor—the victim's
community status—weighed in favor of a change of venue, defendant
contends that Denise became well known in Orange County after her
disappearance. Defendant notes that dozens of pictures of her
appeared in the major Southern California newspapers, and that
local television stations repeatedly broadcast her picture and
video clips of her celebrating her last birthday. Similarly,
Denise's parents became known locally as the media chronicled
their search for their daughter and their grief on learning of her
death.
But there was no evidence that Denise “came
from an extended family with long and extensive ties to the
community.” (People v.. Williams, supra, 48 Cal.3d 1112, 1129.)
And there was no evidence that the potential jury pool in Orange
County was comprised of persons who personally knew Denise. Denise
and her family came to the public's attention first through the
publicity surrounding Denise's sudden and unexplained
disappearance after being stranded on a freeway late at night with
a flat tire, and then from the discovery, three years later, of
her naked body stored in a freezer inside a rental truck parked at
defendant's Arizona home. These aspects would have followed the
case to any county to which venue was changed. (See Odle v.
Superior Court, supra, 32 Cal.3d 932, 942 [murdered police officer
became “posthumous celebrity” because of his “status as an
officer, killed in the line of duty,” but “that aspect of the case
would follow ․ to whatever community in which venue ultimately
resides”].)
Even if, as defendant contends, the publicity
caused some residents to feel a connection to Denise's family,
nothing indicated that such sentiments were widespread in a
densely populated county with numerous cities and communities.
Accordingly, this factor—the victim's community status—did not
weigh in favor of a venue change.
“When pretrial publicity is at issue, ‘primary
reliance on the judgment of the trial court makes [especially]
good sense’ because the judge ‘sits in the locale where the
publicity is said to have had its effect’ and may base [the]
evaluation on [the judge's] ‘own perception of the depth and
extent of news stories that might influence a juror.’ “ (Skilling
v. United States, supra, ––– U.S. at p. –––– [130 S.Ct. at p.
2918].) Here, we agree with the trial court's conclusion that
defendant did not show a reasonable likelihood that he could not
receive a fair and impartial trial in Orange County. The trial
court's denial of defendant's pretrial motion for a change of
venue was therefore proper.
2. Defendant's post-jury-selection change of
venue motion
a. Facts
The trial court ordered 1,200 prospective
jurors to appear on April 7, 1997. The prospective jurors were
brought before the court in eight groups of 150. The court
introduced the parties, described the case and the estimated
length of trial, and directed the prospective jurors to fill out
either a hardship form excusing jury service (if appropriate) or a
one-page questionnaire regarding their exposure to pretrial
publicity in this case. By the end of the day, after many
prospective jurors were dismissed for hardship, 475 remained.
The questionnaires on pretrial publicity
revealed that 81 percent of the prospective jurors had prior
knowledge of the case, approximately half of whom had formed the
opinion that defendant was guilty and/or should receive the death
penalty if convicted. Of these, 46 percent, or 110 of the
prospective jurors, said they were unable to set that opinion
aside.
The answers to the questionnaires and some
additional showings of hardship led to the dismissal of a number
of prospective jurors. The 343 who remained were told to complete
a five-page questionnaire concerning their attitudes about the
death penalty. The court questioned and dismissed several who
claimed hardship from serving as a juror, a few of whom also
expressed an inability to give defendant a fair trial. At the end
of the day, approximately 250 prospective jurors remained.
The trial court questioned those remaining
prospective jurors about their views on the death penalty. After
dismissing several jurors because of their views on the death
penalty, the trial court conducted an inquiry based on defense
counsel's claim of troubling comments made by several prospective
jurors during the jury selection; some of those comments were
quoted in a newspaper article.
On the first day of jury selection, one
dismissed juror allegedly told a group of remaining prospective
jurors in the courthouse elevator area to “hang” defendant. That
same day, while completing his questionnaire on pretrial
publicity, a prospective juror wrote that another prospective
juror had told him “defendant is ‘guilty as hell.’ “ Another, in
her questionnaire, asked the trial court not to have her go back
to work on Fridays because she feared being confronted and
overwhelmed by curious coworkers. Prospective Juror No. 138, who
wrote in the questionnaire that he knew little about the case and
had not prejudged defendant's guilt or penalty, was called into
the judge's chambers and admitted yelling in front of a group of
prospective jurors that he did not want to look “at that piece of
scum [defendant].”
Thereafter, the trial court asked the remaining
prospective jurors if they had heard the opinions of other
prospective jurors on the case. Nine said they had. (None of these
jurors was ultimately impaneled.) According to these prospective
jurors, other prospective jurors had said that defendant “is just
obviously guilty,” and “should definitely be put to death,”
“should fry,” and should “get the ax.” Some had heard Prospective
Juror No. 138 describe defendant as “scum” and go into a “tirade”
about criminal defendants in general. Others reported hearing some
prospective jurors disclose their reading of articles about the
case and hearing that the victim's head had been cut open and
gashed. With the exception of Prospective Juror No. 138, none of
the prospective jurors who had made these comments was identified.
The trial court also asked the prospective
jurors if they had been exposed to media reports about the case
since the day they had to report for jury duty. Twenty-six (none
of whom was ultimately impaneled) said they had. Two reported
reading only headlines and a few lines of some newspaper articles;
some reported merely hearing brief snippets about the case on the
radio or television. But five had read a long newspaper article
about the case appearing in the Orange County Register. Several
had heard negative comments from friends, family, or coworkers
about the case and defendant. One juror inadvertently heard a
discussion about the case in her gym class and at that point
learned more about the case.
Defense counsel requested that the trial court
ask the prospective jurors whether any had heard opinions about
the case from friends, family, and coworkers. The court denied the
request but permitted the parties to make this inquiry during
individual questioning.
Defendant moved to quash the venire, arguing
that the prospective jurors were having “vitriolic” conversations
that created an “atmosphere” against him, and that it was
impossible to determine how many panelists were exposed to or
involved in these discussions because many of the prospective
jurors who participated in them had not come forward. The trial
court denied the motion, concluding that, out of the large group
of prospective jurors only a “handful, if it is even that,” of
objectionable conversations had occurred.
For the next five and a half days, the trial
court questioned some 150 prospective jurors. First, 12
prospective jurors were called into the jury box and questioned in
the presence of all the remaining prospective jurors. As
individual jurors were dismissed for cause or by peremptory
challenge, each was replaced by a prospective juror in the
audience. Defense counsel lodged a continuing objection for cause
to any juror who had pretrial knowledge of the case, which the
court overruled with a standing order. In all, the court examined
over 170 prospective jurors on issues other than claims that jury
service would be a hardship.
During voir dire, 32 prospective jurors said
they would automatically vote for death and would have difficulty
setting aside that opinion; 24 of these jurors had previously
indicated in the questionnaire on pretrial publicity that they had
not prejudged defendant's penalty or, if they had, they could set
that opinion aside. Five testified that their knowledge of the
case led them to think that death was the only appropriate penalty
for defendant. One of them, Prospective Juror No. 174, when asked
what defendant's sentence should be, said, “fry him,” which
prompted laughter in the courtroom.
Sixteen prospective jurors expressed compassion
for murder victim Denise Huber's parents or fear relating to
Denise's abduction. One of them said she could not be fair because
“I see [Denise's] face in front of me all the time now, and it is
so scary,” and four described seeing a banner for Denise in the
years she was missing and feeling empathy for her and her family.
One of those four, Prospective Juror No. 353, was impaneled. Seven
of these 16 prospective jurors mentioned having daughters around
the same age as Denise when she disappeared and expressed feelings
about the case as a result. Two of these seven—Prospective Jurors
Nos. 219 and 384—eventually were impaneled as jurors, while a
third, Prospective Juror No. 277, was impaneled as an alternate.
Some prospective jurors were asked whether they
felt pressure from the community. Many said they did not, but nine
said they had received unsolicited opinions from friends, family,
or coworkers. Of these nine, four were eventually impaneled as
jurors. One, Prospective Juror No. 411, disclosed that when she
told a friend and her husband that she was being called as a juror
in this case, her husband jokingly told her to “fry him.” Another,
Prospective Juror No. 353, described his coworkers as having a
“just fry him attitude.” Still others, Prospective Jurors Nos. 219
and 134, said their coworkers were trying to offer them their
views of the case. All of the prospective jurors in question,
however, said they would not be affected by other people's
opinions.
Near the end of jury selection in May 1997, the
defense exhausted its 20 peremptory challenges; the trial court
refused a defense request for additional challenges. The
prosecution, with five unused peremptory challenges, accepted the
12 prospective jurors, and the court proceeded to select four
alternates.
After the defense exhausted all of its
peremptory challenges against the alternate jurors, defense
counsel expressed dissatisfaction with all of the jurors and again
requested additional peremptory challenges, which the trial court
denied. As the court was about to release the unselected
individuals from jury duty, Juror No. 200, who had been seated as
an alternate, interrupted the court, saying she was no longer sure
she could be fair. She explained: “I'll be honest, I'm having a
hard time even looking at the defendant.” To replace her, the
trial court resumed jury selection.
After a handful of prospective jurors were
questioned, the prosecution accepted the alternates. Defense
counsel made a third request for additional peremptory challenges,
mentioning that Juror No. 331, just seated as an alternate, had
written in her questionnaire that she believed in an “eye for an
eye,” unless the defendant was insane or had remorse, although on
voir dire she testified that she could be fair and would consider
the relevant legal factors before imposing a penalty of death. The
trial court found Juror No. 331's testimony credible, but before
ruling on the defense request for additional peremptory
challenges, it held a hearing in chambers to consider notes it had
received from two prospective jurors (Prospective Jurors Nos. 285
and 432) regarding two seated jurors (Jurors Nos. 154 and 236).
At that hearing, the two complaining
prospective jurors explained that Jurors Nos. 154 (seated in the
jury) and 236 (an alternate) had not disclosed that they knew each
other and were old friends. The complaining prospective jurors
said they had heard those two jurors repeatedly discuss details of
the case throughout jury selection. Prospective Juror No. 285
recalled that on the second day of jury selection, she heard Juror
No. 154 tell a group of about seven prospective jurors that Denise
had been bludgeoned, how her family was expected in court that
day, and that the family needed “closure .” And Jurors Nos. 154
and 236 were overheard saying that “no one would know if we talked
on the phone.”
Complaining Prospective Juror No. 285 said she
heard Juror No. 236 make “endless” comments during voir dire,
pointing out certain things that subjected prospective jurors to
dismissal. Prospective Juror No. 285 stated that many prospective
jurors viewed the jury selection process as merely a “challenge”
to win a seat in the jury box, an attitude that disappointed and
upset her. Her comments echoed comments made three days earlier by
Prospective Juror No. 256, who told the court in chambers that
there appeared to be “a rush for people wanting to be on this jury
so badly for some reason” and that people were changing their
answers “so they can stay.”
The trial court separately questioned Jurors
Nos. 154 and 236 about the allegations. Juror No. 236 acknowledged
knowing Juror No. 154 for 23 years, but she denied discussing the
case with her or anyone else. Juror No. 154 reluctantly
acknowledged that she might have discussed the case with Juror No.
236, but she could not recall what they talked about. The court
disbelieved both jurors and excused them from further jury
service.
Jury selection resumed. The trial court gave
each party two extra peremptory challenges and allowed defense
counsel to divide them between the seated jurors and the
alternates. As jury selection continued, Prospective Juror No.
393, during her questioning, spontaneously disclosed that she had
heard two other prospective jurors discuss their disbelief that
they were “breathing the same air as” defendant. The prosecutor
exercised a peremptory challenge against her.
After both parties exhausted their challenges
for the alternate jurors, defense counsel made another request for
additional challenges, which the trial court denied. The court
then swore in the 12 jurors and 4 alternates. The 12 jurors
selected remained throughout the case and none of the alternates
was seated.
After the jury had been selected, defendant
renewed his motions to quash the venire and to change venue, or,
in the alternative, to sequester the jury. In support, defense
counsel noted that the trial court had dismissed roughly 215
prospective jurors based on perceived bias against defendant
stemming from publicity and their views on the death penalty, that
many prospective jurors had expressed their bias in court in front
of the other prospective jurors, and that many of the prospective
jurors had been exposed to negative opinions about defendant from
friends, family, and coworkers. The defense also presented
evidence that, after a lull in coverage in 1995 and most of 1996,
at least 40 articles had appeared in local newspapers in the
period between the trial court's denial of defendant's initial
change of venue motion and the end of jury selection, many of
which were on the front page. Three local newspapers, five local
televisions stations, and three radio stations had filed requests
for extended media coverage, indicating that interest in the case
remained high.
The trial court denied defendant's motions,
agreeing with the prosecution that the selection process had
successfully eliminated the prospective jurors who held fixed
opinions, and had not caused the remaining jurors to become
biased.
b. Analysis
Defendant contends the jury selection process
demonstrated “ ‘a reasonable likelihood’ “ (People v. Davis,
supra, 46 Cal.4th at p. 578) that a fair trial could not be held
in Orange County, and that the trial court therefore erred in
denying his renewed motions to quash the venire and to change
venue. In evaluating this claim, our independent review
encompasses “ ‘the voir dire of the actual, available jury pool
and the actual jury panel selected.’ “ (People v. Vieira (2005) 35
Cal.4th 264, 279, quoting People v.. Williams, supra, 48 Cal.3d at
p. 1125.) We reject defendant's contention.
True, the jury selection process indicated that
defendant's case was well known in Orange County, and that there
was considerable community sentiment that he was guilty of
murdering Denise and should be executed for that crime. Out of an
original pool of 1,200 prospective jurors, 475 jurors remained
after the first round of hardship eliminations. Of these 475
prospective jurors, 110 had prejudged defendant's guilt and/or
penalty of death (if convicted) and were unable to set that
opinion aside. But all of these jurors were eliminated early on;
only 16 of these 110 prospective jurors were questioned during
jury selection.
Some persons with biases remained after the
screening of the publicity questionnaires. Prospective jurors who
had claimed no bias in their questionnaires called defendant
“scum” and said he should “fry,” and a number of prospective
jurors who had written in their questionnaires that they could be
fair testified on voir dire that they could only impose a penalty
of death. Other prospective jurors acknowledged discussing the
case or viewing media coverage of it. Two prospective jurors who
were nearly seated failed to disclose that they were longtime
friends who wanted to surreptitiously discuss the case over the
telephone. Some prospective jurors believed that other panelists
were trying to give answers that would result in their selection
as jurors. (See People v. Williams, supra, 48 Cal.3d 1112, 1131,
quoting People v. Tidwell (1970) 3 Cal.3d 62, 74–75 [“ ‘the juror
may consider himself honored and fortunate to be selected to
culminate a community's anger against’ “ a defendant “ ‘accused of
killing [a] respected member[ ] of that community’ “].)
Nevertheless, none of the problematic
prospective jurors survived the selection process. The trial court
properly excused all of the biased prospective jurors for cause;
on appeal, defendant does not identify a single prospective juror
as to whom the court erroneously denied a defense challenge for
cause. The huge number of prospective jurors initially summoned
(1,200) ensured that an ample number of unbiased prospective
jurors remained after the biased ones had been excused.
The comments by prospective jurors about
wanting to “fry” defendant were inappropriate. Also improper was
the conduct of Jurors Nos. 154 and 236, who concealed their
friendship and ignored the trial court's admonition not to discuss
the case. But the trial court responded appropriately: It gave the
parties additional peremptory challenges, and it carefully
questioned prospective jurors about whether they had heard other
prospective jurors commenting about the case and, if so, whether
any of those comments would affect their ability to be fair. These
measures were sufficient to ensure a fair selection process.
Turning to the 12 empanelled jurors, 10 of them
had prior knowledge of the case. Defendant points out that one of
them, Juror No. 219, mentioned in the questionnaire on pretrial
publicity that he believed defendant was guilty, but he added that
he could put that opinion aside. Another one, Juror No. 289, did
not prejudge defendant's guilt, but added that, “there did seem to
be a great deal of evidence against him.” A third, Juror No. 411,
expressed sympathy for the Huber family; she described seeing the
banner on the freeway seeking information about Denise's
whereabouts and recalled repeatedly thinking “about how scary it
was to not have a cell phone if something were to happen.”
Defendant further notes that several seated
jurors had been exposed to comments about the case by members of
the community. Jurors Nos. 411 and 353 described friends, family
members, or coworkers offering them the unsolicited opinion that
defendant should “fry.” (See p. 32, ante.) Two others, Jurors Nos.
219 and 134, described coworkers trying to offer their opinions of
the case. (Ibid.) And Juror No. 384, the eventual foreperson, had
extensive pretrial knowledge of the case.3
But the circumstance that most of the actual
jurors have prior knowledge of a case does not necessarily require
a change of venue. (See, e.g., People v. Davis, supra, 46 Cal.4th
539, 580 [all 12 jurors with prior knowledge of the case]; People
v. Ramirez, supra, 39 Cal.4th 398, 434 [11 jurors with prior
knowledge of the case]; People v. Bonin (1988) 46 Cal.3d 659, 678,
overruled on other grounds as recognized in People v. Hill
(1998)17 Cal.4th 800, 823, fn.1 [10 jurors exposed to media
coverage of the case]; People v. Leonard, supra, 40 Cal.4th at pp.
1396–1397 [eight jurors with prior knowledge of the case].) “The
relevant question is not whether the community remembered the
case, but whether the jurors ․ had such fixed opinions that they
could not judge impartially the guilt of the defendant.” (Patton
v. Yount, supra, 467 U.S. at p. 1035.) Here, all 12 jurors
testified under oath that they could put aside outside influences
and fairly try the case. Although such assertions of impartiality
do not automatically establish that the defendant has received a
fair trial, “a review of the entire record of voir dire may still
demonstrate that pretrial publicity had no prejudicial effect.”
(People v. Howard (1992) 1 Cal.4th 1132, 1168.) Here, our
independent review of the record shows that the selection process
resulted in a panel of jurors untainted by the publicity
surrounding this case, and we see no evidence that any of them
held biases that the selection process failed to detect.
3. Defendant's motion for a new trial
a. Facts
After the jury's penalty verdict, defendant
filed a motion for a new trial, asserting that during trial the
jury had been exposed to comments or views about the case that
were expressed outside the courtroom and were prejudicial to
defendant. He relied on declarations from three jurors: Jurors
Nos. 219, 134, and 218.
Juror No. 219 declared that several coworkers
were “a bit hostile” to him for being away from work for so long
and that “maybe a half dozen comments” from coworkers expressed
belief in defendant's guilt. He told his coworkers that he did not
welcome their comments. During the trial, his 21–year–old daughter
mentioned driving by the site of murder victim Denise's
disappearance on the freeway and seeing flowers left there to
commemorate the sixth anniversary of Denise's disappearance. The
juror stated that this incident did not affect him “as a juror in
any way.”
Juror No. 134 declared that during trial, three
of her coworkers told her to “ ‘Hang ‘em’ “ and tried to read her
“things from the newspaper on the case.” She told them to stop and
left.
Juror No. 218 stated that after the guilt phase
verdict, she received “several unsolicited comments” from a person
at work to “ ‘Hang ‘em.’ “
Defendant also submitted a newspaper article
and an editorial cartoon published in the Orange County Register.
The article, which appeared the day after the jury returned its
guilt phase verdict, solicited readers to participate in a
telephone poll asking, “Should Famalaro be executed?” The next
day, the paper published the results: Of 1,312 responses, 99
percent chose death as the appropriate penalty. With regard to the
cartoon, which appeared on the day the jury returned its penalty
verdict, it mocked the defense for seeking mercy on defendant's
behalf.
The trial court denied defendant's motion for a
new trial, noting that before their selection the jurors had said
they could be impartial, and mentioning the absence of evidence
indicating that the media coverage had improperly influenced any
of the jurors.
b. Analysis
Defendant argues that the circumstances
surrounding the trial, viewed as a whole, were so inflammatory as
to create a presumption of prejudice. We disagree.
The United States Supreme Court has presumed
prejudicial violations of due process in cases where the influence
of the media was so pervasive as to render the trial “ ‘a hollow
formality,’ “ “conducted in a circus atmosphere” or in “a
courthouse given over to accommodate the public appetite for
carnival.” (Murphy v. Florida (1975) 421 U.S. 794, 799, quoting
Rideau v. Louisiana (1963) 373 U.S. 723; accord, Estes v. Texas
(1965) 381 U.S. 532; Sheppard v. Maxwell (1966) 384 U.S. 333; see
also People v. Leonard, supra, 40 Cal.4th 1370, 1394–1395.)
None of those circumstances was present here.
Although local media coverage was heavy during the trial, and a
news report introduced into evidence states that spectators filled
the courtroom's seats, the trial appears to have been conducted in
a temperate and rational manner. The trial was far from “lacking
in the solemnity and sobriety to which a defendant is entitled in
a system that subscribes to any notion of fairness and rejects the
verdict of a mob.” (Murphy v. Florida, supra, 421 U.S. at p. 799.)
“A presumption of prejudice ․ attends only the
extreme case.” (Skilling v. United States, supra, ––– U.S. at p.
–––– [130 S.Ct. at p. 2915].) Because this is not such a case, the
presumption of prejudice does not apply here.
Defendant contends that even if the presumption
of prejudice is inapplicable, the totality of circumstances, both
before and during trial, demonstrates “a reasonable likelihood
that a fair trial was not had” (People v. Williams, supra, 48
Cal.3d 1112, 1126). In evaluating this contention, we have
independently reviewed the entire record, taking into
consideration the proceedings pertaining to venue, the voir dire
and the jury selected, the events at trial, and the declarations
in defendant's posttrial motion for a new trial.
“Reviewing courts are properly resistant to
second-guessing the trial judge's estimation of a juror's
impartiality, for that judge's appraisal is ordinarily influenced
by a host of factors impossible to capture fully in the
record—among them, the prospective juror's inflection, sincerity,
demeanor, candor, body language, and apprehension of duty.”
(Skilling v. United States, supra, ––– U.S. at p. ––––, [130 S.Ct.
at p. 2918].) Here, the trial court determined before trial that
even though the jurors had been exposed to pretrial publicity, as
well as the comments of coworkers and the comments of other
prospective jurors, they nonetheless could fairly try the case.
After trial, the court determined that defendant had received a
fair trial, even though coworkers had urged three of the jurors to
impose the death penalty and media coverage remained heavy
throughout the trial (see pp. 39–40, ante ). In conducting our
independent review, we give substantial weight to each of these
determinations by the trial court. After considering all of the
evidence, we reject defendant's claim that there is a reasonable
likelihood that he did not receive a fair trial.
B. Failure to Conduct Individual Sequestered
Jury Selection
Defendant argues the trial court abused its
discretion when it refused his repeated requests for individual
sequestered examination of prospective jurors during jury
selection. (See Hovey v. Superior Court (1980) 28 Cal.3d 1, 80–81,
superseded by statute as recognized by People v. Waidla (2000) 22
Cal.4th 690, 713; see also Code Civ. Proc., § 223 [abrogating
Hovey 's requirement that jury selection in capital cases be
individualized and sequestered].) Defendant contends the error
violated his rights to a fair trial by an impartial jury and to a
reliable penalty determination under the Sixth, Eighth, and
Fourteenth Amendments to the federal Constitution.
In the trial court, defendant had argued that
questioning the prospective jurors individually and outside the
presence of the other prospective jurors was necessary to prevent
the creation of bias among those prospective jurors who, unlike
other prospective jurors, were unfamiliar with the case. He renews
that argument on this appeal, claiming that the record of jury
selection indicated that the prospective jurors were “exposed to a
poisonous environment.” He points to comments by some prospective
jurors that defendant should “fry,” and that they felt
uncomfortable looking at, and breathing the same air as,
defendant. He also notes the remarks by some prospective jurors
that they learned about the case by sitting through jury
selection, and that their knowledge of the case had led them to
believe in defendant's guilt, with death as the appropriate
penalty.
Individual sequestered jury selection is not
constitutionally required, and jury selection is to take place
“where practicable ․ in the presence of the other jurors in all
criminal cases, including death penalty cases.” (Code Civ. Proc.,
§ 223; see People v. Lewis (2008) 43 Cal.4th 415, 493.)
Accordingly, in reviewing a trial court's denial of a defendant's
motion for individual sequestered jury selection, we apply the
“abuse of discretion standard,” under which the pertinent inquiry
is whether the court's ruling “falls outside the bounds of
reason.” (Lewis, at p. 494.) Group voir dire may be “
‘impracticable when, in a given case, it is shown to result in
actual, rather than merely potential, bias.’ “ (Ibid., quoting
People v. Vieira, supra, 35 Cal.4th at p. 288.)
Here, the trial court did not abuse its
discretion. True, during the unsequestered jury selection process
it became apparent that some prospective jurors had prejudged
defendant's guilt and believed he should be executed. But whenever
a defendant is charged with a heinous crime that is widely
publicized, potential jurors are likely to learn that some members
of the community have prejudged the defendant's guilt and
punishment. The trial court here acted within its discretion when
it implicitly concluded that in this case exposure to such
comments did not automatically impair the ability of all
prospective jurors to fairly decide the case. The record reveals
no incidence of a prospective juror's mention in the jury
selection process of inadmissible evidence that would have
prejudiced the defendant.
III. Guilt Phase Issues
A. Claim of Instructional Error Concerning
Concealment of Evidence
The trial court gave a modified version of
CALJIC No. 2.06, which permitted the jury to infer consciousness
of guilt from any attempts by defendant to conceal evidence, but
the court cautioned that such “conduct is not sufficient by itself
to prove guilt, and its weight and significance, if any,” was for
the jury to decide. Defendant argues that this instruction denied
him his rights under the federal Constitution's Sixth, Eighth, and
Fourteenth Amendments to due process, a fair jury trial, and to a
reliable jury determination on the issues of guilt as well as
special circumstances and penalty.
Specifically, defendant asserts that, because
the defense did not dispute the prosecution's claim that defendant
killed Denise, this instruction created a constitutionally
impermissible inference that because defendant hid Denise's body
and possessions in an effort to avoid apprehension, the killing
was first degree murder and the special circumstances allegations
were true. He argues that concealment of evidence is not relevant
to a defendant's state of mind at the time of the killing, but
only to his state of mind after the killing. He also contends the
instruction was impermissibly argumentative. At trial, defendant
failed to make these arguments. We nevertheless address their
merits, because claims of instructional error are reviewable on
appeal to the extent they implicate a defendant's substantial
rights. (People v. Prieto (2003) 30 Cal.4th 226, 247; § 1259.) But
here defendant's claims lack merit.
As defendant admits, we have in the past
rejected similar claims, concluding that CALJIC No. 2.06 is not
argumentative (People v. Jurado (2006) 38 Cal.4th 72, 125), that
it does not permit a jury “to draw irrational inferences about a
defendant's mental state during the commission of the charged
offenses” (ibid.), and that it does not “ ‘direct or compel the
drawing of impermissible inferences in regard thereto’ “ (People
v. San Nicolas (2004) 34 Cal.4th 614, 667, quoting People v.
Crandell (1988) 46 Cal.3d 833, 871). Moreover, even though the
instruction at issue does not specify the criminal charges to
which it applies, it does not “ ‘assume the existence of evidence
relating to each charge’ “ (ibid.), but merely allows the jury to
decide, if evidence of concealment exists, what weight and
significance it may have in the case.
Furthermore, we disagree that defendant's
concealment of Denise's body and possessions was irrelevant to the
first degree murder charge and the special circumstance
allegations. By hiding Denise's body in his freezer, defendant
tried to conceal evidence that he had sodomized her and that he
had bound and gagged her for the purpose of kidnapping. Hiding
Denise's body was also an attempt to conceal the fact that
defendant had placed three layers of plastic bags over her head
before bludgeoning her to death, a circumstance that supported an
inference that defendant premeditated and deliberated before
killing Denise. And by putting labels of “Christmas” on boxes that
contained no Christmas items but instead contained Denise's
possessions, the bloody surgical gloves, the empty handcuffs box,
the spare white plastic bags, the murder weapons, and the roll of
duct tape used to tape Denise's eyes and mouth, defendant
attempted to conceal evidence relevant not only to premeditation
and deliberation of the killing, but also to the kidnapping
special-circumstance allegation, and his sexual intent on the
sodomy special-circumstance allegation.
Accordingly, the trial court did not err in
instructing the jury under CALJIC No. 2.06.
B. Claim of Instructional Errors Relating to
the Standard of Proof
Defendant argues he was denied due process of
law because several standard CALJIC guilt phase instructions
(CALJIC Nos. 2.01, 2.02, 2.21.2, 2.22, 2.27, 2.51, 8.20, and 8.83)
had the effect of lowering the prosecution's burden of proving
guilt beyond a reasonable doubt. Defendant acknowledges, however,
that we have repeatedly upheld these instructions against such
challenges. (People v. Davis, supra, 46 Cal.4th at pp. 616–617;
People v. Whisenhunt (2008) 44 Cal.4th 174, 221; People v. Noguera
(1992) 4 Cal.4th 599, 633–634.) We do so again here.
C. Claim of Improper Instructions on First
Degree Premeditated Murder
The indictment alleged a “violation of Section
187(a) of the Penal Code (MURDER), a FELONY” in that defendant
“did willfully and unlawfully and with malice aforethought murder
Denise Huber, a human being.” It also alleged that defendant
committed the murder while “engaged in the attempted commission
and the commission” of the crimes of kidnapping and sodomy.
Defendant contends the indictment did not actually charge him
with, nor did it allege facts sufficient to establish, first
degree murder. As a result, he claims, he was charged only with
murder in the second degree, and the trial court erred in
instructing the jury that it could convict him of first degree
murder.
As defendant acknowledges, we have rejected
identical contentions, holding that “a defendant may be convicted
of first degree murder even though the indictment or information
charged only murder with malice in violation of section 187.”
(People v. Morgan (2007) 42 Cal.4th 593, 616, citing People v.
Hughes (2002) 27 Cal.4th 287, 368–370.)
According to defendant, the United States
Supreme Court's decision in Apprendi v. New Jersey (2000) 530 U.S.
466 requires the indictment to specifically plead first degree
murder. In support, defendant quotes Apprendi's holding that “
‘any fact (other than prior conviction) that increases the maximum
penalty for a crime must be charged in an indictment, submitted to
a jury, and proven beyond a reasonable doubt.’ “ (Id. at p. 476,
italics added.)
We reject defendant's contention. It is highly
doubtful that Apprendi has any effect whatever on pleading
requirements. That case discussed, not the adequacy of the
pleadings, but the facts whose existence a jury must find to have
been established beyond a reasonable doubt. But even assuming, for
the sake of argument, that Apprendi required that a fact
increasing the maximum penalty must be pleaded with greater
specificity than previously, it would not require greater
specificity in pleading first degree murder, because the maximum
penalty for first degree murder in the absence of special
circumstances (life imprisonment) is not greater than the maximum
penalty for second degree murder, which like first degree murder
carries a maximum penalty of life imprisonment. (See People v.
Sengpadychith (2001) 26 Cal.4th 316, 327.) Here, defendant was
sentenced to death, a greater punishment than life imprisonment.
But the special circumstance allegations that made him eligible
for that penalty were specifically pleaded.
Finally, defendant contends the jurors should
have been instructed that the crime of first degree murder
requires unanimous agreement on a particular theory of first
degree murder. We have in the past rejected identical contentions,
and do so again here. (People v. Morgan, supra, 42 Cal.4th at p.
617.)
IV. Penalty Phase
A. Admission of Victim Impact Evidence
Defendant faults the trial court for allowing
Denise's parents to testify at the penalty phase of trial, over
his objection, on how the crimes affected their lives. He argues
that because this evidence was inadmissible at the time of the
offenses, its admission at trial violated the prohibition against
ex post facto laws contained in article I, section 10 of the
federal Constitution, and article I, section 9 of the California
Constitution. We disagree.
Just weeks after defendant's crimes, the United
States Supreme Court partially overruled its prior precedent and
held that the Eighth Amendment to the federal Constitution “erects
no per se bar” to the admission of victim impact evidence. (Payne
v. Tennessee, supra, 501 U.S. 808, 827; see id., at p. 830 & fn.
2, overruling Booth v. Maryland (1987) 482 U.S. 496.) Since then,
we have repeatedly upheld the admissibility of such evidence as a
circumstance of the crime under section 190.3, factor (a), and we
have held that retroactively applying the high court's decision in
Payne v. Tennessee does not violate the prohibition against ex
post facto laws. (People v. Hamilton (2009) 45 Cal.4th 863,
925–926; People v. Lewis and Oliver (2006) 39 Cal.4th 970, 1066;
People v. Brown (2004) 33 Cal.4th 382, 395–396; see also People v.
Edwards (1991) 54 Cal.3d 787, 835.) Nor does the high court's
reaffirmance of ex post facto principles in Carmell v. Texas
(2000) 529 U.S. 513 compel a different result. (People v. Brown,
supra, 33 Cal.4th 382, 394–395.)
Defendant contends the trial court had a duty
to give, on its own initiative, this clarifying instruction
concerning the victim impact evidence: “Victim impact evidence is
simply another method of informing you about the nature and
circumstances of the crime in question. You may consider this
evidence in determining an appropriate punishment. However, the
law does not deem the life of one victim more valuable than
another; rather, victim impact evidence shows that the victim,
like the defendant, is a unique individual. Your consideration
must be limited to a rational inquiry into the culpability of the
defendant, not an emotional response to the evidence. Further, you
must not consider in any way what you may perceive to be the
opinions of the victim's survivors or any other persons in the
community regarding the appropriate punishment to be imposed.” The
first four sentences of this instructed were suggested by the
Supreme Court of Pennsylvania (Com. v. Means (Pa.2001) 773 A.2d
143, 158 [explaining that the suggested instruction “is not
mandated”] ); the last sentence is based on a New Jersey Supreme
Court decision (State v. Koskovich (N.J.2001) 776 A.2d 144, 177).
The claim lacks merit. The first two sentences
of the proposed instruction—telling the jury that victim impact
evidence pertains to the circumstances of the crime and may be
considered in determining the appropriate punishment—are
adequately covered by a standard instruction (CALJIC No. 8.85)
given here. (People v. Bramit (2009) 46 Cal.4th 1221, 1245; People
v. Zamudio (2008) 43 Cal.4th 327, 369.) The third and fourth
sentences—telling the jury how to evaluate victim impact
evidence—need not be given by the trial court on its own
initiative (Zamudio, at p. 370) and are “incorrect in suggesting
that a juror's ‘emotional response’ to the evidence may play no
part in the decision to vote for the death penalty” (id. at p.
369).
We have not previously considered the fifth and
final sentence of the proposed instruction, explaining that the
views of members of the community and the victim's survivors about
the appropriate punishment may not be considered. To the extent
that this sentence would have told the jury in this case not to
consider community views, it was unnecessary, because CALJIC No.
8.84.1, given here, told the jury not to be “swayed by public
opinion or public feelings.” To the extent that the sentence would
have told the jury not to consider the views of the victim's
survivors, we see no need for the trial court to explain this on
its own initiative, because it is “not necessary to the jury's
understanding of this case.” (People v. Zamudio, supra, 43 Cal.4th
at p. 370.)
B. Trial Court's Refusal to Admit Allegedly
Mitigating Evidence
Defendant contends the trial court committed
reversible error by refusing to admit hearsay testimony regarding
a telephone conversation he had with his sister around the time of
the crimes. We perceive no prejudicial error.
At the penalty phase of defendant's capital
trial, his sister, Marion Thobe, described a telephone
conversation she had with him in June 1991 (the month murder
victim Denise disappeared) in which he was emotional and crying
about an undisclosed matter that had happened to him years
earlier. In an attempt to elicit the subject of this conversation,
defense counsel asked Marion if defendant had ever mentioned being
sexually molested by his brother, Warren. The prosecutor objected
on hearsay grounds, and the trial court sustained the objection.
Later, outside the jury's presence, defense
counsel made an offer of proof that Marion would testify that in
the June 1991 telephone conversation defendant told Marion, for
the first time, that Warren (his older brother) had molested him
when they were children. Defense counsel asserted that the
evidence was admissible for a nonhearsay purpose, explaining that
because it showed that defendant was in a highly emotional state
at the time of Denise's disappearance, it indicated that her
killing had “affected him,” once he realized having “committed
this horrible act,” and that he had begun trying to explore why he
had killed her. This evidence, defense counsel argued, was crucial
to rebut the prosecution's argument that Denise's murder was “an
enjoyable experience” for defendant, and that he had kept her body
in the freezer as a private trophy.
The trial court noted that Marion's testimony
had already established defendant's emotional state during the
1991 telephone call and there were “other ways” for the defense to
prove defendant's childhood molestation by his brother, Warren. It
reaffirmed its ruling sustaining the prosecutor's objection to
defense counsel's question.
Defendant argues that the trial court's ruling
was erroneous, because it prevented him from showing that, shortly
after murdering Denise, he became aware that the childhood sexual
abuse he had suffered might have caused long-lasting emotional
scars that ultimately triggered his homicidal conduct. He claims
for the first time that the ruling violated his rights to due
process and an individualized and reliable penalty determination
under the Sixth, Eighth, and Fourteenth Amendments to the United
States Constitution and their counterparts in the California
Constitution.
Defendant did not raise his state and federal
constitutional claims at trial. (See People v. Smithey (1999) 20
Cal.4th 936, 995 [“defendant did not contend that the federal
Constitution compelled admission of this hearsay testimony [at the
penalty phase], and he may not do so for the first time on
appeal”].) Even assuming he has not forfeited them because they
merely restate, under alternative but similar legal principles and
facts, claims “otherwise identical” to those that were properly
preserved (see People v. Partida (2005) 37 Cal.4th 428, 436;
People v. Yeoman (2003) 31 Cal.4th 93, 117), the claims lack
merit, as explained below.
The defense proffered the excluded testimony
that, in defendant's telephone conversation with Marion, defendant
mentioned that his brother Warren had molested him when he was a
child to show that defendant was emotionally distraught at killing
Denise and was trying to understand how his experience as a
molestation victim might have led him to kill her. Defendant is
right that the testimony was not hearsay when offered for this
purpose. But defendant never mentioned Denise during the
conversation, so the defense's claim that the emotional distress
he displayed in that conversation resulted from killing her was
speculative. As a result, the conversation's probative value was
at best minimal. Moreover, the portion of Marion's testimony about
the conversation that the trial court excluded pertained only to
Warren's alleged molestation of defendant. That testimony could
not be used to prove that the molestation had occurred—it would
have been inadmissible hearsay if offered for that purpose—and
defendant offered no other evidence that he had been molested.
(Called as a defense witness, Warren denied molesting defendant.)
For these reasons, the trial court did not abuse its discretion
when it excluded Marion's testimony.
C. Instruction on the Credibility of a
Single Witness
At the penalty phase, the prosecution
presented, as evidence that defendant had engaged in prior
criminal acts involving the use or threatened use of force or
violence (§ 190.3, factor (b)), testimony that defendant had
falsely imprisoned Cheryl W. and Nancy R. The trial court
correctly instructed the jury that it could consider this evidence
against defendant only if it found beyond a reasonable doubt that
he had committed the prior criminal acts. (See People v..
Robertson (1982) 33 Cal.3d 21, 53–55.)
In addition, at defense counsel's request, the
trial court also gave the jury a modified version of CALJIC No.
2.27, which read: “You should give the testimony of a single
witness whatever weight you think it deserves. Testimony by one
witness which you believe concerning any fact is sufficient for
the proof of that fact. You should carefully review all the
evidence upon which the proof of that facts depends.” (Italics
added.) This instruction, defendant now argues, violated his
constitutional right to due process. He contends that the
instruction's above italicized language might lead a juror to
conclude that if the juror believed prosecution witnesses Cheryl
W. and Nancy R., the juror could consider their testimony in
aggravation without deciding whether defendant's criminal acts had
been proven beyond a reasonable doubt. We disagree.
Although defense counsel at trial requested the
now challenged instruction, the challenge is not forfeited under
the invited error doctrine because “the record fails to show
counsel had a tactical reason for requesting or acquiescing in the
instruction.” (People v. Moon (2005) 37 Cal.4th 1, 28.)
Nevertheless, the claim is meritless. The instruction at issue,
CALJIC No. 2.27, does not undermine the prosecution's burden of
proof when, as here, other instructions have “made clear that the
prosecution had the burden of proving every element of any
criminal offense beyond a reasonable doubt.” (People v. Montiel
(1993) 5 Cal.4th 877, 941; People v. Turner (1990) 50 Cal.3d 668,
697.) Here the jury was specifically told that the prosecution
bore the burden of proving any other criminal activity “beyond a
reasonable doubt.” (See CALJIC No. 2.90.) The record before us has
no indication that the jury misunderstood the now challenged
instruction or was otherwise misled about the prosecution's burden
of proof. There was no error and, accordingly, we reject
defendant's contention that the instruction violated his due
process rights.
D. Admission of Unadjudicated Conduct
Defendant challenges the admission of his
unadjudicated false imprisonments of Cheryl W. and Nancy R., which
were offered in aggravation under section 190.3, factor (b), as
evidence of criminal acts involving the use of, or threat to use,
force or violence. He claims evidence of these two incidents
violated his constitutional rights to equal protection and due
process of law, a fair and speedy trial by an unanimous and
impartial jury, a presumption of innocence, effective
confrontation of witnesses, effective assistance of counsel, and a
reliable, nonarbitrary penalty decision. He challenges the facial
constitutionality of section 190.3, factor (b), and he claims that
the factor was unconstitutional as applied to his case. These
claims lack merit.
Section 190.3, factor (b) is not
unconstitutional for failing to require a separate jury to
consider the truth of the unadjudicated conduct or for failing to
require jury unanimity with respect to the conduct. (Tuilaepa v.
California (1994) 512 U.S. 967, 977; People v. Hawthorne (1992) 4
Cal.4th 43, 76.) Nothing in either Apprendi v. New Jersey, supra,
530 U.S. 466, or Ring v. Arizona (2002) 536 U.S. 584 compels a
different result. (People v. Cox (2003) 30 Cal.4th 916, 971–972,
disapproved on other grounds by People v. Doolin, supra, 45
Cal.4th at p. 421, fn. 22 .) Here, defendant could not have been
prosecuted for either of the two unadjudicated crimes because the
applicable statute of limitations had lapsed as to each, but
“neither remoteness nor the expiration of the statutory
limitations period bars admission of a defendant's prior
unadjudicated criminal activity for purposes of section 190.3,
factor (b)” (People v. Medina (1995) 11 Cal.4th 694, 772; People
v. Koontz (2002) 27 Cal.4th 1041, 1095).
E. Instruction on Aggravating and Mitigating
Factors
Defendant argues that CALJIC No. 8.85, the
standard jury instruction given here on statutory aggravating and
mitigating circumstances, is constitutionally flawed in various
respects. We have in the past rejected similar claims, and
defendant presents no compelling reason to reconsider our prior
decisions. Accordingly, we reject defendant's constitutional
challenges contained in his claims that the instruction is vague,
resulting in the arbitrary and capricious application of the death
penalty (People v. Earp (1999) 20 Cal.4th 826, 899); that the
instruction fails to instruct the jury which sentencing factors
are mitigating, aggravating, or both (People v. Lewis, supra, 43
Cal.4th 415, 532); that the instruction fails to require the jury
to return explicit findings as to any aggravating factors (People
v. Earp, supra, 20 Cal.4th 826, 899); and that the instruction
violates defendant's right to equal protection under the federal
Constitution's Fourteenth Amendment because it fails to require
the same sentence review afforded to noncapital defendants (People
v. Morrison (2004) 34 Cal.4th 698, 731).
F. Instruction on Scope of Sentencing
Discretion
Defendant argues that CALJIC No. 8.88, the
standard instruction given on how to guide the jury in weighing
aggravating and mitigating evidence, suffers from flaws that
violate his rights under the federal Constitution's Sixth, Eighth,
and Fourteenth Amendments. We have in the past rejected similar
contentions, and defendant presents no compelling reason to
reconsider these decisions. Accordingly, we here reject
constitutional challenges contained in defendant's claims that the
instruction is vague and ambiguous (People v. Davenport (1995) 11
Cal.4th 1171, 1231); that the instruction fails to ask the jury to
decide whether a death sentence is “appropriate” (People v. Lewis,
supra, 43 Cal.4th 415, 533); that the instruction does not
instruct the jury to choose life imprisonment if the aggravating
factors did not outweigh the mitigating ones or if mitigating
factors outweighed the aggravating ones (People v. Perry (2006) 38
Cal.4th 302, 320); that the instruction does not tell the jury
that it could impose a life sentence even if the aggravating
factors outweighed the mitigating ones (People v. Lewis, supra, 43
Cal.4th 415, 533); and it does not inform the jury that neither
party has a burden to establish the appropriateness or
inappropriateness of the death penalty (People v. Medina, supra,
11 Cal.4th 694, 782).
G. Miscellaneous Issues Concerning
California's Death Penalty Law
Defendant challenges the constitutionality of
California's death penalty law on various grounds, all of which we
have in the past rejected. We see no reason request to reconsider
those prior decisions. Accordingly, we reiterate those holdings:
The federal Constitution does not impose on the
prosecution a burden of proof as to penalty, and the state need
not prove beyond a reasonable doubt whether “aggravating
circumstances exist, that the aggravating circumstances outweigh
the mitigating circumstances, or that death is the appropriate
penalty.” (People v. Lewis, supra, 43 Cal.4th 415, 533.) Nor does
the federal Constitution require that the jury be unanimous on
which aggravating factors apply. (People v. Davis, supra, 46
Cal.4th 539, 628.) Nothing in the high court's decision in
Apprendi v. New Jersey, supra, 530 U.S. 466, or its progeny,
compels a different result. (People v. Lewis, supra, 43 Cal.4th
415, 534.)
There is no requirement that the trial court
instruct the jury that life imprisonment without the possibility
of parole is the presumed sentence unless proven otherwise.
(People v. Perry, supra, 38 Cal.4th 302, 321.)
The trial court is not required to perform
intercase proportionality review of other murder cases to
determine whether a particular defendant's relative culpability
warrants the death penalty. (People v. Lewis, supra, 43 Cal.4th
415, 538.)
Defendant contends that California's death
penalty law violates international law. He further argues that it
violates “international norms,” because these norms at best permit
a sentence of death only for “extraordinary crimes,” whereas
California, he asserts, imposes death as a “regular punishment.”
As we have done in the past, we reject these claims. (People v.
Gutierrez (2009) 45 Cal.4th 789, 834; People v. Panah (2005) 35
Cal.4th 395, 500–501.)
H. Cumulative Error
According to defendant, the cumulative effect
of the various errors that occurred at his trial requires reversal
of his murder conviction and death sentence. We have concluded,
however, that there were no errors at trial; thus, there was no
cumulative effect.
V. Disposition
The judgment is affirmed.
FOOTNOTES
1. All
further statutory references are to the Penal Code unless
otherwise indicated.
2. Denise's
mother, Ione Huber, recognized the shoes and said that she had
never seen them damaged before and that Denise would “absolutely
not” have gone out in public wearing them in the condition they
were found in at defendant's home. Similarly, Robert Calvert, who
had gone out with Denise on the night of her disappearance,
testified that he noticed no damage to Denise's shoes that night.
3. Defendant
also points out that three jurors remained on the panel whom one
might have expected the defense to dismiss with peremptory
challenges for reasons unrelated to their knowledge of the case.
Juror No. 134's cousin had been beaten to death, and her sister
had been raped. The ex-husband of Juror No. 228 had killed his
sister and was imprisoned. Juror No. 384, in addition to having
extensive knowledge of the case (see text, ante ), had been
previously married to an Orange County deputy district attorney,
had known the trial judge when he was an attorney in that same
office, was the child of a police officer, and was dating an
officer. She had had a close friend who was the victim of an
unsolved murder years earlier. She stated that after Denise's
disappearance, she went over “security” with her daughter and told
her to stay in the car and rely on her cell phone if she found
herself in a similar situation. The defense unsuccessfully
exercised a challenge for cause against her.
KENNARD, J.
WE CONCUR: CANTIL–SAKAUYE, C.J., BAXTER,
WERDEGAR, CHIN, CORRIGAN, JJ., and IKOLA, J. |