ed
12/11/03
CERTIFIED FOR PUBLICATION
IN THE COURT OF APPEAL OF
THE STATE OF CALIFORNIA
SIXTH APPELLATE DISTRICT
THE
PEOPLE, H024077
Plaintiff and
Respondent, (Santa Clara County
Superior
Court
v. No.
CC059414)
MARTIN JAMES
JENSEN,
Defendant and
Appellant.
_____________________________________/
Defendant was convicted by jury trial
of nine counts of attempted distribution or exhibition of harmful
matter to a minor over the Internet (Pen. Code, §§ 288.2, subd.
(b), 664). He admitted that he had suffered six prior serious felony
convictions within the meaning of Penal Code sections 667,
subdivisions (b) to (i) and 1170.12. Defendant was committed to
state prison to serve a determinate term of three years consecutive
to an indeterminate term of 25 years to life. On appeal, he claims
that the trial court prejudicially erred in (1) defining the “intent
or purpose of seducing” element of the offenses, (2) defining the
“harmful matter” element of the offenses, (3) failing to instruct
on the lesser offense of attempted misdemeanor distribution of
harmful matter and (4) giving the 2000 version of CALJIC 2.50.01. He
also claims that his sentence constitutes cruel and unusual
punishment. We agree with defendant’s first contention and reverse
the judgment.
I. Factual and Procedural Background
The “Child Exploitation Detail” of
the “Sexual Assault Investigative Unit” of the San Jose police
department is composed of several police officers who, among other
things, “go into [Internet] chat rooms seeking out individuals who
desire to sexualize with children.” Officer Mark Clough is
assigned to this detail, and Sergeant David Michael Hewitt is in
charge of the detail. Clough had heard from “other agencies”
that “child predators” could be found in a chat room called
“BarelylegalM4oldrM,” and he had previously arrested someone whom
he had met in this chat room. Hewitt knew that “gay men gathered”
in this chat room and often engaged in conversations that were
“sexual in nature.” Such conversations often involved
discussions of “penis sizes,” “sexual acts” and “threesomes,”
and the trading of photographs.
Clough created an America Online (AOL)
profile identifying himself as a fictitious 13-year-old boy named
“Scotty” living in Campbell with a birthdate of May 12,
1985. His screen name was “scotty0585.” “Scotty” stated in
his profile that his occupation was “astronaut.” On December 23,
1998, Clough entered the “BarelylegalM4oldrM” chat room using
“Scotty’s” screen name. “Scotty’s” profile was available
to the other occupants of the chat room. Clough soon received an
“instant message”1
from defendant.2
Defendant’s AOL profile, which did not include his name,
identified him as a 38-year-old “GWM-Happily Committed” theatre
manager. The profile also said “Don’t let the age fool ya. Look
alot younger” and “Self Pic Available!!!” After just a few
lines of messaging, defendant asked Clough if he had a “self
pic . . . to trade.” Clough responded “if u
send one first.” Defendant said he had “a g and x would you like
both.” Clough responded in the affirmative, and defendant sent
Clough two photographs by e-mail. One of the photos was a black and
white photo of defendant, naked with an erect penis. The other was a
fully clothed photo of defendant. Clough asked defendant if he had
ever “been with a guy my age.” Defendant said “yeah” and
asked Clough if he had “ever been with someone my age.” Clough
said he had “messed with” a boy his own age. Clough asked “the
guy u were with like u?” Defendant responded “very much.” He
told Clough he would put him on his “buddy list”3
and the conversation ended.4
On December 30, 1998 (Count 2), Clough
again entered the same chat room, and defendant initiated another
conversation. Clough told defendant that he had erased the photos,
and defendant again sent those two photos plus one more. The new
photo depicted a man being both orally copulated and sodomized
simultaneously. The file was called “!2on1kid.” Defendant told
Clough that he was 37 and asked “is that too old for you.”
Clough replied “is 13 to yung for u.” Defendant said “no.”
Defendant told Clough that he had had a sexual relationship with
someone Clough’s age “for over a year.” He said “younger
guys are just alot of fun” because “they can be taught stuff and
they are inexperienced.” Defendant then questioned Clough about
his sexual experience, and Clough described having touched both a
male and a female. Defendant asked “do you shoot far when you cum”
and “how often do you jack off.” He also asked “how big is
your cock” and “are u hard right now.” Clough responded
affirmatively. After a bit more conversation, the conversation
ended.
On January 13, 1999 (Count 3), Clough
logged on to AOL but did not enter a chat room. He received an
instant message from defendant. Defendant asked Clough “is your
cock hanging out?” and suggested that Clough send him a picture of
himself. Clough said he lacked the money to do so. Defendant
suggested that Clough “[g]o to the mall and sell your butt for one
day you can probably get at least 100 bucks :)”5
Clough responded “thats tore up, dude,” and defendant said he
was “just kidding” and “would never want you to do that.”
Clough asked defendant if he was “ever comin to San Jose,” and
defendant said “[p]robably not till next spring to go to
Marriotts.”6
Defendant suggested “[w]e could touch each other on the rides”
and then “come home and fuck ‘till our heart’s content.”
Defendant promised to “teach” Clough and said it was “fun to
make a young guy experience new things because you can really get
them off.” He asked Clough if he was “hard right now” and
touching himself. Clough replied affirmatively.
Defendant engaged Clough in some brief
sexual talk, and he sent Clough the same “x” photo of himself
that he had sent previously. Clough asked defendant his name, and
defendant truthfully told Clough his name was “Marty.” Defendant
asked Clough what he was doing. Clough replied “u the teacher
marty.” Defendant said “I teach better in person” and
explained that he taught “[t]he finer arts of boy love” including
“rubbing and sucking and kissing and fucking and cumming all over
each other.” Clough said “[w]ith me?” and defendant responded
“[i]f you want.” Defendant asked Clough if he was “gonna jack
off.” When Clough said “yea,” defendant asked him to “do it
and tell me what your doing.” Defendant asked Clough if he was
“touching your cock,” but then he almost immediately terminated
the conversation.
On February 5, 1999, Clough sent an
email to defendant. On February 8, 1999, defendant sent an email in
reply. On February 17, 1999, Clough was logged on to AOL but not in
a chat room. He received an instant message from defendant. Clough
asked defendant if he was coming to San Jose “anytime.”
Defendant said “not in a while.” Clough asked if he was coming
to San Jose “anytime soon,” and defendant said “I always go to
Great America.” The conversation soon terminated.
On February 25, 1999 (Count 4), Clough
sent an instant message to defendant. He told defendant that his
“mom” was going to be leaving him home alone for a couple of
days. Defendant asked him if he was going to “invite a guy over to
fuck all night?” Clough responded affirmatively and extended an
invitation to defendant. Defendant asked “where do you live
again,” and Clough said Campbell. Defendant said “I just wish
you lived closer to me” and “it would be cool if we were closer
so we can have an afternoon fuck if we wanted.” They discussed
“Scotty’s” masturbation history, and defendant asked Clough to
“jack off for me” and “tell me everything that you are doing
while you jack off.” At Clough’s request, defendant again resent
the same “x” photo. Defendant tried to convince Clough to engage
in phone sex, but Clough expressed reluctance. He said “u relly
arent gonna come here?” and defendant replied “I don’t know I
would like to.” Defendant told Clough that he would like to orally
copulate him “if you would let me.” He asked Clough “could you
fall in love with me and live with me forever.” Defendant also
asked Clough to “think of me tonight when you are jacking off ok.”
The conversation ended shortly thereafter with defendant encouraging
Clough to consider phone sex the following week.
On March 9, 1999, Clough initiated a
conversation with defendant by sending him an instant message.
Defendant responded by sending Clough some photos in which he was
fully dressed.
On March 17, 1999 (Count 5), Clough
again initiated contact by sending defendant an instant message.
Defendant sent Clough one new photo and one photo he had previously
sent. The new one was a photo of one naked male digitally
penetrating the anus of another naked male. The other photo was the
“!2on1kid” photo. They discussed masturbation. Clough asked for
more photos, and defendant said “are you a cop.” Clough said
“hahaha, no fbi.” Referring to the new photo, defendant asked
Clough if he would “do that with me.” Clough responded
affirmatively. He also asked Clough if he would do what was depicted
in the “!2on1kid” photo. Clough declined. They talked about
masturbation some more. Defendant asked Clough if he wanted to touch
defendant’s penis. Clough said “yes for sure.” Defendant said
“hopefully someday,” and the conversation concluded.
On March 30, defendant initiated
contact again by sending Clough an instant message. Clough again
said that his “mom” was going to be leaving him alone. Defendant
asked if Clough was “looking to hook up with someone” and said “I
wish it could be me.” Defendant asked Clough if he had been
masturbating while thinking of defendant, and Clough replied
affirmatively. They talked more about masturbation, and Clough asked
if defendant had a boyfriend. Defendant said he did, but “we have
kinda have an open relationship.” Defendant asked Clough “would
you do a threesome with us.” Defendant sent Clough photos of his
boyfriend fully dressed.
On April 13, 1999 (Count 6), defendant
sent Clough an instant message. He said he wished he could take
Clough to Lake Tahoe “some day and make love [to] you outdoors
under the moon.” Expressing frustration, Clough said “if u aint
ever comin here u can tell me.” Defendant responded “I never say
never.” When Clough continued to express frustration and said “get
down here,” defendant mildly replied “I would if I could.”
Clough responded “I don’t kno if i cud get there had a ride i wud
go NOW!” They talked about masturbation and what “Scotty”
looked like. Defendant continued to ask Clough for a photo and to
suggest phone sex. At one point, defendant asked “can I lick your
balls.” He also said “I wish you were closer I would come and
get you.” Clough asked “why cant u come here?” Defendant
asked where they could meet that would be private. Clough said “my
house, my frends extra house, that’s easy just getting u here is
hard.” Defendant asked “what time would I be able to see you”
and “could you get out of school,” but then he immediately said
“you would probably have the cops waiting for me :)” Clough
insisted “I AINT A SNITCH DUDE.” Defendant replied “ok ok, but
that kind of shit scares me,” and suggested that “maybe sometime
this summer we can meet.” Clough sulked “we aint gonna hook up i
kno it.” Defendant responded “I would have to leave in the
morning and be back before Kevin [defendant’s boyfriend] gets off
of work . . . would that be acceptable.”
Clough was agreeable. Defendant said “I think that can be arranged
then.” They engaged in some more talk of masturbation. At
Clough’s request, defendant again sent him the same “x” photo
of himself that he had sent previously. Clough told defendant “get
down here fool,” but defendant just responded “:)”
Their final contact was initiated by
defendant at a little after 2:00 p.m. on November 2, 1999 (Count 7).7
Defendant offered Clough “some new self pics” and then sent some
fully clothed snapshots of him and of his boyfriend. He again
suggested that Clough “move in with us and we can take care of
you.” This colloquy then occurred: C: “when”; D: “when do
you want to”; C: “today”; D: “we have room come on down”;
C: “u ll pick me up in 3 hrs?”; D: “I’m sure you mom will
just love that”; C: “shes cool ok ill see ya in a bit”; D:
“LOL”8
“I’m sure she would have us arrested”; C: “want directions”;
D: “you are so funny.” Defendant made it clear that he did not
believe this was a viable plan.
When Clough said that his mom would
like to meet him, defendant said “she would want to meet me to have
me arrested.” They engaged in a little sex talk, and defendant
said “I wish you lived closer.” Clough said “tell me now that
u are coming here in the next 2 weeks.” Defendant replied “I
would come and get you if you lived in Sac.” When defendant
refused to set a time to meet, Clough said he had to go. Clough said
“i cud have met like 500000000 guys by now.” Defendant said
“[w]ell if that’s what you want, just be very careful there are
alot of fucking weirdos out there.” Defendant said he would take
Clough off his buddy list if Clough wanted. Clough responded
affirmatively. Defendant said “I guess its better that we didn’t
meet in person who know what would have happened.” He also said
“how do I know you are who you say you are.” “I really don’t
even know you.” Clough sniped back, and defendant ended the
conversation with “have a good life Scotty.”
Hewitt created an AOL profile that
identified him as a fictitious 13-year-old boy named “Ryan” who
lived in San Jose using the screen name “Insanjose4u.” On
November 2, 1999, at about 5:00 p.m. (Count 8), Hewitt entered the
“BarelylegalM4oldrM” chat room. Hewitt did not do anything after
he entered the chat room but simply waited to be approached. After
five minutes, “a number of people,” including defendant, sent him
instant messages. Hewitt began to “chat” with defendant.
Because Hewitt recognized defendant’s screen name from Clough’s
contact with defendant, he contacted Clough, and Clough sat in
Hewitt’s office while Hewitt conversed with defendant. Defendant
emailed two photographs to Hewitt. One was the same “x” photo of
defendant that he had sent to Clough. The other was a photo of
defendant fully dressed.
Hewitt described engaging in sexual
activity with an “older guy” he had met in a chat room. Hewitt
asked defendant if “Ryan” was “2 young for you,” and
defendant responded “[n]o just as long as your not a cop.” After
defendant told Hewitt that he worked at a movie theater, Hewitt asked
if defendant would take him to the movies “one day.” Defendant
said “I would love to” but “only if you let me play with you in
the back of theatre.” Defendant claimed “I can make you shoot
into the popcorn and then we can eat it.” He asked Hewitt “is
your cock hard now.” Hewitt responded affirmatively. Defendant
suggested phone sex, but Hewitt declined “not on the first date.”
Hewitt asked defendant “would you like to get together someday,
and go to the movies.” Defendant said “maybe” and insisted
that he would not meet Hewitt unless they talked by phone first.
Defendant asked Hewitt to put him on his “buddy list.” He also
asked Hewitt “are you going to jack off thinking about my pics.”
Hewitt responded “i have and will.”
The next day, at about the same time
of day, Hewitt again logged on to AOL as “Ryan.” He did not
enter a chat room, but he “[a]lmost immediately” received an
instant message from defendant. Defendant asked Hewitt “did you
get hard today.” Hewitt said “i get hard every day.”
Defendant also asked Hewitt “where is the weirdest place you jacked
off.” At the close of the conversation, Hewitt reminded defendant
“i got ur pics.” Defendant said “use them.” After this
conversation, Hewitt handed over the investigation to Clough.
On November 9 (Count 9), defendant
initiated another contact with “Ryan.” Defendant and Clough
discussed masturbation. Defendant said his name was Marty.
Defendant asked Clough “would you meet me,” and Clough asked
where he lived. After defendant explained that he was 140 miles
away, defendant said “if we were closer would you let me pick you
up” and “would you let me kiss you.” Defendant said he had a
boyfriend “but we have an open relationship.” He asked Clough to
send him a photo, but he did not want Clough to send it to his home.
“I guess I’m a little nervous with you having my home address.”
“[N]ever know you might be working for the cops LOL.” “[Y]our
dad might be a cop and find out and have me arrested..” Clough
asked “[y]ou can get arrested if I send my picture?” and
defendant replied “probably not” “but we get sexual on the
puter I’m not sure if that is illegal or not.” When Clough asked
“[c]an anything happen to me,” defendant responded “I don’t
think anything can happen to either of us and certainly not to
you . . . .”
Clough asked “[w]as it illegal for
you to send me those x pictures.” Defendant said “yeah” “ru
going to call the cops now.” Clough said “NO.” Defendant said
“[t]he laws says someone your age doesn’t really know what he
wants.” “[T]he laws say you shouldn’t at the age really know
what you want and someone like me can take advantage of that because
I am older.” Clough inquired “[d]o YOU want to be with me?”
Defendant said “I would not hesitate because you sound like a
really cool guy.” Clough said “I know im 13, but I know what I
want!” He asked if defendant had been with anyone his age, and
defendant said “the youngest was 14 and I was about 29.” “[I]t
was really fun and he loved me too we messed around for 6 months then
he moved.” Defendant said “you read in the paper all the time
about guys getting arrested because they had sex with someone
underage.” “I think it sucks, because its usually the parents
that have them arrested.” Defendant asked Clough about having
phone sex. Clough asked “[i]s that illegal?” Defendant said
“you know I don’t know.”
During this conversation, defendant
sent Clough a group of photos that included fully clothed photos of
defendant and his boyfriend, the “x” photo of defendant, the
“!2on1kid” photo and one new photo of two males with erect
penises sitting side by side. After sending these photos, defendant
said “don’t get me arrested.” Clough asked “[c]an you get
arrested for sending me that [the !2on1kid photo]?.” Defendant
said “probably” “because of your age I think.” They talked
more about masturbation. Defendant told Clough that he wanted to
“start licking” his body.
On November 30, 1999, defendant
contacted Clough again, and they chatted briefly about masturbation.
On January 11, 2000 (Count 10), defendant contacted Clough again. He
sent several photos to Clough including the “x” photo of himself.
Defendant asked Clough “so when you gonna come and be our son
hehe.” Clough said he had had phone sex with someone else, and
they discussed having phone sex. On February 1, 2000, defendant
contacted Clough again.9
They had a fairly innocent conversation with no explicit sexual
content.
Clough obtained an arrest warrant for
defendant and a search warrant for defendant’s Sacramento home. On
February 8, 2000, Clough went to defendant’s home and arrested him.
Clough seized defendant’s computer.10
Clough told defendant that “a mother” was “complaining”
about him. Defendant told Clough that he had been “chatting with
people online,” and he admitted that he had chatted with “Ryan”
and “Scotty” after meeting them in the “BarelylegalM4oldrm”
chat room. Defendant believed that both “Ryan” and “Scotty”
were “14 or 15” years old. He admitted that he had talked to
both of them about “what he’d like to do with them sexually”
and sent them pornography. Defendant said “[h]e would tell them
sexual things to do to themselves and his goal was to get them to
masturbate to the point of ejaculation.”
Defendant told Clough that he had many
people he thought were minors on his “buddy list.” Defendant
said he had not met any of these people. Defendant admitted that he
was “sexually attracted to males between the ages of 15 and 28,”
but he said he had not had sexual contact with any minors since 1988.
Clough asked defendant if he would “engage in sexual activity”
with “Scotty” or “Ryan” if they lived in an apartment
adjacent to defendant. Defendant said “there was a good
possibility that he would, but he certainly would hope he would not.”
Defendant told Clough that he never met “Ryan” or “Scotty”
because “he was afraid of the police and if he was caught, that it
would ruin his life and hurt his family.”
Defendant was charged by information
with ten counts of attempted distribution or exhibition of harmful
matter to a minor over the Internet (Pen. Code, §§ 288.2, subd.
(b), 664) and one count of possession of child pornography (Pen.
Code, § 311.11, subd. (a)). It was further alleged that he had
suffered six prior serious felony convictions within the meaning of
Penal Code sections 667, subdivisions (b) to (i) and 1170.12. The
prior conviction allegations were bifurcated at defendant’s
request, and he subsequently admitted those allegations.
The defense objected in limine under
Evidence Code section 352 to the admission of evidence of defendant’s
prior sex offenses under Evidence Code section 1108. Defendant’s
trial counsel argued that CALJIC 2.50.01 was inadequate to protect
defendant from the damaging impact of evidence of his prior offenses.
The trial court found that evidence of defendant’s 1981, 1982 and
1983 offenses would be “unduly prejudicial because of the number of
victims and also the nature of the sexual activity,” but it
concluded that evidence of defendant’s 1988 offenses was “more
probative than prejudicial in the context of an 1108” and therefore
was admissible.11
D.C., the victim of defendant’s 1988
offenses, testified at trial in the prosecution’s case-in-chief.
D. recounted how he had become “friends” with defendant after
meeting defendant at the store where defendant worked next door to
D.’s home. At the time, D. was 12 years old. On about ten
occasions, defendant touched D. “in a sexual manner.”12
Defendant never threatened D. in any way or told him not to tell
anyone, and he never talked to D. in a sexually suggestive manner.
During cross-examination, D. mentioned at one point that defendant
“had been to prison.”13
Defendant presented an expert witness
at trial who testified that gay chat rooms and heterosexual chat
rooms were “not that different” and “the behavior is remarkably
similar . . . .” “[I]n these chat rooms,
people are having electronic sex in minutes. . . .
[¶] Likewise, things you would not think of doing in real life,
you do in entertainment [in chat rooms].” This expert opined that
people generally went to chatrooms “for entertainment purposes
only.” In gay chat rooms, there is “very much sexual, seductive
type of talk. Lots of talk about very much explicit conversation.”
“[Y]ou often see a lot of talk about masturbation in those chat
rooms and there’s also a lot of talk about
what-I’d-like-to-do-to-you type of things, I’d like to lick you
here, touch you there.” He also said that there was a lot of talk
about penis size.
The prosecutor opened his argument to
the jury by calling defendant a “child molester” and “sexual
predator.” “[D]efendant wants to have sex with boys, has had sex
with boys. That’s his predisposition.” The jury deliberated for
one full day before returning guilty verdicts on nine of the ten
attempted distribution counts. It acquitted defendant of the initial
attempted distribution count based on the December 23, 1998
conversation and of the possession of child pornography count. The
court struck the prior conviction findings as to eight of the nine
counts, imposed a 25 years to life sentence on the remaining count
and imposed consecutive mitigated terms for the remaining counts.
Thus, the court committed defendant to state prison to serve a
determinate term of three years and an indeterminate term of 25 years
to life. Defendant filed a timely notice of appeal.
II. Discussion
A. Instruction on Definition of “Intent or Purpose of Seducing”
Defendant asserts that the trial
court’s definition of the “intent or purpose of seducing”
element of the charged offenses was prejudicially erroneous because
it permitted the jury to base a conviction on defendant’s intent to
persuade “Scotty” and “Ryan” to masturbate alone rather than
requiring an intent to persuade them to participate in sexual
activity in partnership with defendant. The Attorney General
concedes that the statute may “plausibl[y]” be construed to
require more than merely “encouraging the minor to engage in
auto-gratification in the physical absence of the accused.”
Nevertheless, he insists that the trial court’s instructions were
not erroneous because the jury was not reasonably likely to construe
the instruction as defendant asserts. The Attorney General’s
alternative argument is that the instruction was harmless error.
1. Background
The distribution counts charged that
defendant had acted “with the intent and for the purpose of
seducing the minor.” The court initially incorrectly instructed
the jury on the intent elements of these crimes. It stated that the
required intent was “A, the intent of arousing, appealing to, or
gratifying the lust, passions or sexual desires of that person or of
the minor; or [¶] B, with the intent or for the
purpose of seducing the minor.” (Emphasis added.) At the request
of the defense, the jury was instructed that “the word ‘seduce’
means persuading one into sexual intercourse or other sexual
activity, not mere discourse.” The court did not
give another defense requested instruction that would have stated:
“DEFINITION OF SEDUCE: [¶] ‘Persuading into partnership in
sexual intercourse.’ People v. Hsu (2000) 82
Cal.App.4th 976.”14
In instructing on the possession of child pornography count, shortly
after giving the instruction on the meaning of “seduce,” the
court told the jury that “‘[s]exual conduct’ means any of the
following. Whether actual or simulated: Sexual
intercourse . . . masturbation . . . sexual
lascivious exhibition of the genitals or pubic or rectal area for the
purpose of sexual stimulation of the viewer . . . whether
or not any of the above conduct is performed alone or by
members of the same or opposite sex.” (Emphasis added.)
In his opening argument to the jury,
the prosecutor told the jury that the two intent elements of the
crime of distribution were disjunctive. At the
completion of the prosecutor’s opening argument, the court realized
that it had made a mistake in its instructions on these intent
elements, and the prosecutor conceded as much. The prosecutor then
briefly argued that both intents had been proven. “Intent to
arouse, justify the lust passion and seduce. And that’s been
everything you’ve heard as well. He talks about F-ing the victims,
talks about having sex with them, talks about meeting them to have
sex, those things, rather than ‘or.’ And the instruction was
incorrect. And that’s all that. [¶] So again, the evidence is
well within as it relates to and/or because you will see exactly what
he says about what his intent is.”
The court then provided the jury with
a corrected copy of the instruction and read the corrected
instruction to the jury. The corrected instruction described the two
intent elements as “with the intent of arousing, appealing to or
gratifying the lust or passions or sexual desires of that person or
of the minor, and with the intent, or for the purpose
of seducing a minor.” (Emphasis added.)
Defendant’s trial counsel’s
closing argument was primarily based on his contention that defendant
had lacked the intent to seduce. He maintained that defendant’s
conversations with “Ryan” and “Scotty” were “for
entertainment and nothing else.” He argued that defendant “was
involved in fantasy, entertainment.” He asserted that there “was
no indication whatsoever that he ever intended to meet these boys.”
Defendant’s trial counsel did not claim that masturbation could
not be a goal of a seduction, but he claimed that it had not been
achieved. “Well, folks, there is no way for them to prove that
masturbation ever occurred. Remember, on the Internet, you can’t
prove activity. All you’ve got is words. Words.”
The prosecutor argued that it was not
necessary that a meeting be intended. “It’s to seduce for other
sexual acts. It doesn’t say you have to do that, doesn’t say
there has to be a meeting, doesn’t say there has to be physical
contact. What is your intent? Intent to seduce or get this other
person to submit to a sexual act, masturbation, oral
copulation, anal sex, repeatedly asking about those things. [¶] On
the chats, it’s very clear, and he talks about sex all the time in
all the chats.” (Emphasis added.) “[A]gain, I don’t have to
prove the contacts or the intent to contact . . . .”
(Emphasis added.)
After several hours of deliberations,
the jury submitted the following question: “Regarding ‘special
instruction #33’, there seems to be some kind of confusion
regarding the word ‘into’. Our question is simply; does there
need to be a cause and effect, or can we define ‘into’ as meaning
leading to?” Special instruction #33 was the instruction that
stated “the word ‘seduce’ means persuading one into sexual
intercourse or other sexual activity, not mere discourse.” The
trial judge responded in writing: “We do not understand your
question could you clarify it or ask it in a different way.” The
jury responded: “Re: Special Instruction #33 [¶] Can the court
give us a working definition for the phrase ‘persuading one into’?
If something is asked to be done, does the mere asking of something
to be done satisfy or does the act need to be completed? I hope this
makes sense.” After consulting with counsel, the court responded
in writing: “Are you asking whether there needs to be a completed
sex act?” The jury responded: “Yes. Do we need to see
confirmation (in text) on ‘Scotty’ or ‘Ryan’s’ part that
‘they’ were persuaded ‘into’ a sex act? We mean that ‘Scotty
or Ryan’ told the defendant they did the act.” The court
responded: “No. For intent, you should read instruction number 33
in conjunction with instruction number 31, page 2, number 4.” The
trial court’s reference was to the portion of the instruction on
the elements of the offense that stated “[t]he exhibition of the
harmful matter was done with the intent of arousing, appealing to, or
gratifying the lust or passions or sexual desires of that person or
of a minor, and with the intent or for the purpose of seducing a
minor.” The jury reached its verdicts shortly after receiving the
trial court’s response.
2. Analysis
“In deciding whether an instruction
is erroneous, we ascertain at the threshold what the relevant law
provides. We next determine what meaning the charge conveys in this
regard. Here the question is, how would a reasonable juror
understand the instruction. In addressing this question, we consider
the specific language under challenge and, if necessary, the charge
in its entirety. Finally, we determine whether the instruction, so
understood, states the applicable law correctly.” (People v.
Warren (1988) 45 Cal.3d 471, 487; accord People v. Kelly
(1992) 1 Cal.4th 495, 525-526.)
“Every person who, with knowledge
that a person is a minor, . . . knowingly distributes, sends, causes
to be sent, exhibits, or offers to distribute or exhibit by
electronic mail, the Internet . . . or a
commercial online service, any harmful matter, as defined in Section
313, to a minor with the intent of arousing, appealing to, or
gratifying the lust or passions or sexual desires of that person or
of a minor, and with the intent, or for the purpose of seducing a
minor, is guilty of a public offense and shall be punished by
imprisonment in the state prison or in a county jail.” (Pen. Code,
§ 288.2, subd. (b), emphasis added.)
The Attorney General agrees with
defendant that the statutory element of “the intent, or for the
purpose of seducing a minor” requires an intent by the perpetrator
to engage in a sexual act with the minor. The only case that
has considered the meaning of this element is People v. Hsu
(2000) 82 Cal.App.4th 976. Hsu’s appeal challenged this intent
element as unconstitutionally vague on the ground that “seducing”
was not defined. (Hsu at p. 992.) The court very briefly
rejected his challenge. “Although ‘seduce,’ as Hsu notes, can
mean simply ‘to lead astray,’ it is also defined as ‘persuading
into partnership in sexual intercourse.’ (Webster’s 3d New
Internat. Dict. (1981) p. 2054.) In the context of section 288.2,
subdivision (b), with its references to gratifying lust, passion, and
sexual desire, people of ordinary intelligence [citation] would
readily understand ‘seducing’ as used here to mean the latter
definition.” (Hsu at p. 992.)
We agree with Hsu that, as used
in Penal Code section 288.2, subdivision (b), the word “seducing”
was not intended to have the vague meaning of “lead[ing] astray”
(Webster’s Collegiate Dict. (10th ed.1999) p. 1057) but to have the
precise meaning of “carry[ing] out the physical seduction of:
entic[ing] to sexual intercourse.” (Webster’s Collegiate Dict.
(10th ed.1999) p. 1057.) And, in this context, “sexual
intercourse” clearly refers to “intercourse involving genital
contact between individuals” rather than “heterosexual
intercourse involving penetration of the vagina by the penis.”
(Webster’s Collegiate Dict. (10th ed. 1999) p. 1074.) Thus, the
“seducing” intent element of the offense requires that the
perpetrator intend to entice the minor to engage in a sexual act
involving physical contact between the perpetrator and the minor.
Intending to entice a male minor to masturbate himself does not
satisfy this “seducing” intent element of Penal Code section
288.2, subdivision (b).
The next question is whether the trial
court’s instructions, taken as a whole, properly informed the jury
of the scope of Penal Code section 288.2, subdivision (b)’s
“seducing” intent element. The Attorney General insists that the
instructions were not reasonably likely to lead a reasonable juror to
believe that the “seducing” intent element could be satisfied by
evidence that defendant intended to entice “Scotty” and “Ryan”
to masturbate. The Attorney General’s position is difficult to
reconcile with the instructions as a whole particularly in light of
the prosecutor’s argument to the jury. The jury was told that “the
word ‘seduce’ means persuading one into sexual intercourse or
other sexual activity, not mere discourse.” (Emphasis added.)
While “sexual activity” was not defined, the jury was
given a definition of “sexual conduct” that explicitly
included “masturbation” that was “performed alone.” The
prosecutor also explicitly argued to the jury “I don’t have to
prove the contacts or the intent to contact.” (Emphasis
added.) Instead, the prosecutor told the jury that the “seducing”
intent could be proven by evidence of defendant’s intent to “get
this other person to submit to a sexual act, masturbation,
oral copulation, anal sex . . . .” (Emphasis
added.) In addition, the jury’s inquiries suggested that the
jurors did understand the instructions to permit the “seducing”
intent element to be based on an intent to entice “Scotty” and
“Ryan” to masturbate alone. The jury’s question as to whether
it needed to “see confirmation (in text) on ‘Scotty’ or
‘Ryan’s’ part that ‘they’ were persuaded ‘into’ a sex
act” or that “‘Scotty or Ryan’ told the defendant they did
the act” could only have referred to masturbation since that was
the only “act” that “Scotty” or “Ryan” ever mentioned
having performed.
The Attorney General argues that no
reasonable juror would have understood the instructions to permit the
“seducing” intent element to be based on an intent to entice a
minor to masturbate because such an intent “would be subsumed” by
the other intent element of the offense. Not so. The other intent
element of the offense may be satisfied by proof that the perpetrator
acted “with the intent of arousing, appealing to or gratifying the
lust or passions or sexual desires of that person or of the minor.”
The perpetrator may act with this intent even if the perpetrator
does not intend to entice the minor to perform any sexual act even
masturbation. The perpetrator may simply intend to arouse the minor
without enticing the minor to perform any act or the perpetrator may
be solely concerned with the perpetrator’s arousal. We do not
believe that reasonable jurors would believe that the “seducing”
intent element was “subsumed” by the “arousing” intent
element if they believed that the “seducing” intent element could
be satisfied by proof that the perpetrator intended to entice the
minor to masturbate alone.
Our consideration of the trial court’s
instructions as a whole leads us to the conclusion that it is
reasonably likely that the jury understood the court’s instruction
on the “seducing” intent element to permit it to base the
“seducing” intent element on proof that defendant intended to
entice “Scotty” and “Ryan” to masturbate alone. Since such
proof cannot properly support the “seducing” intent element, the
instruction on the “seducing” intent element was erroneous.
The only remaining question is whether
the erroneous instruction was prejudicial. We are unconvinced by the
Attorney General’s assertion that any error was harmless. The
Attorney General contends that this error should be reviewed under
the standard set forth in People v. Watson (1956) 46 Cal.2d
818 rather than the standard set forth in Chapman v. California
(1967) 386 U.S. 18. We disagree. An “instructional error that
improperly describes or omits an element of an offense . . . falls
within the broad category of trial error subject to Chapman
review.” (People v. Flood (1998) 18 Cal.4th 470, 502-503.)
The trial court’s instructional error here “improperly
describe[d]” the “seducing” intent element of the offense.
Hence it was subject to Chapman review.
The trial court’s error cannot
survive Chapman review as the record does not demonstrate
“beyond a reasonable doubt that the error complained of did not
contribute to the verdict obtained.” (People v. Harris
(1994) 9 Cal.4th 407, 424.) Defendant admitted that he had intended
to entice “Scotty” and “Ryan” to masturbate. However,
it was hotly contested at trial whether he ever intended to meet with
them and have physical contact. He repeatedly deferred or rejected
“Scotty’s” suggestions that they meet. His entire defense at
trial was that his conversations with “Scotty” and “Ryan”
were “fantasy” and “entertainment” rather than preludes to
physical contact. While the prosecution presented a strong case, we
are not convinced beyond a reasonable doubt that the trial court’s
instructional error did not contribute to the jury’s verdict.
Consequently, reversal is required.
B. Other Issues
Although we must reverse defendant’s
convictions due to the prejudicial instructional error on the
“seducing” intent element, we consider defendant’s other claims
of instructional error for the guidance of the trial court on
retrial. Because we reverse the judgment and remand for a possible
retrial, it would be premature for us to address defendant’s claim
that the sentence imposed by the trial court was cruel and unusual.
1. Instruction Defining “Harmful Matter”
Defendant asserts that the trial
court’s instruction defining “harmful matter” was erroneous.
Penal Code section 288.2, subdivision (b) prohibits the distribution
of “any harmful matter, as defined in Section 313, to a minor”
with the requisite intents. (Pen. Code, § 288.2, subd. (b).) Penal
Code section 313, subdivision (a) contains a definition of “harmful
matter.” “‘Harmful matter’ means matter, taken as a whole,
which to the average person, applying contemporary statewide
standards, appeals to the prurient interest, and is matter which,
taken as a whole, depicts or describes in a patently offensive way
sexual conduct and which, taken as a whole, lacks serious literary,
artistic, political, or scientific value for minors.” Penal Code
section 313, subdivision (a)(1) provides that, “[w]hen it appears
from the nature of the matter or the circumstances of its
dissemination, distribution or exhibition that it is designed for
clearly defined deviant sexual groups, the appeal of the matter shall
be judged with reference to its intended recipient group.”
The jury was instructed with the
general definition of “harmful matter” in Penal Code section 313,
subdivision (a). The jury was not informed of the special definition
in Penal Code section 313, subdivision (a)(1). Defendant claims that
the trial court should have instructed the jury with the special
definition in Penal Code section 313, subdivision (a)(1) because “the
nature of the matter or the circumstances of its dissemination,
distribution or exhibition” in this case demonstrated that the
“matter” was “designed for clearly defined deviant sexual
groups.”
This contention lacks substantial
support in the record. Defendant sent pornography to and engaged in
explicit sexual discussions with persons who he believed were young
boys. The circumstances of his distribution of this “material”
did not indicate that these fictitious young boys were part of any
“clearly defined deviant sexual groups.” All defendant knew
about the recipients of this material was that they were young gay
boys who had made at least one visit to a gay male chat room.
Defendant urges that his distribution of this material was to a
“deviant sexual group” because it arose from contacts made in a
gay male chat room on the Internet. This ignores the fact that none
of the charged acts were based on communications within a chat
room but instead on personal messages sent to recipients who had
already identified themselves as young gay boys. Since even young
gay boys who occasionally visit gay male chat rooms are not part of a
“clearly defined deviant sexual group,” the trial court was not
required to give the special definition of “harmful matter” in
this case.
2. Failure to Instruct
on Lesser Offense
Defendant contends that the trial
court should have instructed on the lesser offense of attempted
misdemeanor distribution of harmful matter in violation of Penal Code
section 313.1, subdivision (a) (hereafter the misdemeanor). He
claims that this lesser offense is a necessarily included offense of
attempted distribution of harmful matter in violation of Penal Code
section 288.2, subdivision (b) (hereafter the wobbler). The Attorney
General claims that the misdemeanor is not necessarily included
within the wobbler.
“[A] lesser offense is necessarily
included in a greater offense if either the statutory elements of the
greater offense, or the facts actually alleged in the accusatory
pleading, include all the elements of the lesser offense, such that
the greater cannot be committed without also committing the lesser.”
(People v. Birks (1998) 19 Cal.4th 108, 117.) “[T]he trial
court must instruct on a lesser offense necessarily included in the
charged offense if there is substantial evidence the defendant is
guilty only of the lesser.” (Birks at p. 118.)
We first examine the statutory
elements of the wobbler and the misdemeanor to determine whether the
wobbler may be committed without necessarily committing the
misdemeanor.
“Every person who, with knowledge
that a person is a minor, knowingly distributes, sends, causes to be
sent, exhibits, or offers to distribute or exhibit by electronic
mail, the Internet . . . or a commercial online
service, any harmful matter, as defined in Section 313, to a minor
with the intent of arousing, appealing to, or gratifying the lust or
passions or sexual desires of that person or of a minor, and with the
intent, or for the purpose of seducing a minor, is guilty of a public
offense and shall be punished by imprisonment in the state prison or
in a county jail.” (Pen. Code, § 288.2, subd. (b).) The five
elements of the wobbler are (1) distribution by electronic mail, the
Internet or a commercial online service, (2) of “any harmful
matter,” (3) to a minor, (4) with knowledge that the person is a
minor and (5) with both of the requisite specific intents.
We must compare the five elements of
the wobbler to the elements of the misdemeanor. “Every person who,
with knowledge that a person is a minor, or who fails to exercise
reasonable care in ascertaining the true age of a minor, knowingly
sells, rents, distributes, sends, causes to be sent, exhibits, or
offers to distribute or exhibit by any means, including, but not
limited to, live or recorded telephone messages, any harmful matter
to the minor shall be punished as specified in Section 313.4.”
(Pen. Code, § 313.1, subd. (a).) The four elements of the
misdemeanor are (1) distribution “by any means,” (2) of “any
harmful matter,” (3) to a minor and (4) with knowledge that the
person is a minor or with a lack of reasonable care in ascertaining
the minor’s true age.
The wobbler necessarily requires that
the perpetrator distributed harmful matter to a minor with knowledge
of the person’s minority. The Attorney General nevertheless claims
that the misdemeanor is not necessarily committed when the wobbler is
committed because distribution over the Internet is not
distribution “by any means.” We cannot credit this argument.
Penal Code section 288.2 currently contains two subdivisions that
separately outlaw distribution of harmful matter over the Internet
and distribution of harmful matter by any means, but this
differentiation must be considered in context. When Penal Code
section 288.2 was enacted in 1989, it outlawed distribution “by any
means” with the requisite intents. At that time, Penal Code
section 313.1 similarly outlawed distribution “by any means” but
did not require specific intent. In 1997, the Legislature amended
Penal Code section 288.2 to add a separate subdivision outlawing
Internet distribution with the requisite intents. The offense was
otherwise identical to the offense that had originally been outlawed
by Penal Code section 288.2. The Legislature did not amend Penal
Code section 313.1. We do not understand this amendment to have
changed the meaning of Penal Code section 313.1 so as to preclude
that statute from applying to Internet distribution of harmful matter
without specific intent. The plain language of the statute, “by
any means,” clearly includes distribution by means of the Internet.
It necessarily follows that the
misdemeanor offense described in Penal Code section 313.1 is a lesser
included offense of the wobbler offense described in Penal Code
section 288.2, subdivision (b), and the trial court was obligated to
instruct on the misdemeanor offense if there was substantial evidence
that defendant was guilty only of the misdemeanor. The evidence
presented at trial raised a substantial question as to whether
defendant actually harbored the specific intent to seduce “Ryan”
or “Scotty.” Defendant essentially admitted all of the other
elements of the offenses. Reasonable jurors could have concluded
that defendant distributed harmful matter to “Ryan” and “Scotty”
believing that they were minors and harbored the intent to arouse
himself or them but lacked the intent to have any physical contact
with them. Such a conclusion is consistent with guilt of only the
misdemeanor rather than the wobbler offense.
The Attorney General contends that
instructions on the misdemeanor offense were not required sua sponte
because the misdemeanor offense was time-barred.15
Even if we assume that the misdemeanor offense would have been
time-barred, defendant could still obtain instructions on the
necessarily included misdemeanor offense by requesting such
instructions and waiving the statute of limitations.16
(Cowan v. Superior Court (1996) 14 Cal.4th 367, 373.) At any
retrial, the trial court should consider whether misdemeanor charges
would be time-barred as to any of the nine counts, and it must
instruct on the misdemeanor as to any counts where the misdemeanor
would not be time-barred. Defendant may obtain instructions on the
misdemeanor as to any counts that the trial court determines would be
time-barred by waiving the statute of limitations as to those counts.
3. CALJIC 2.50.01
Defendant claims that the 2000 version
of CALJIC 2.50.01 violated his right to due process. In People v.
Reliford (2003) 29 Cal.4th 1007, the California Supreme Court
upheld the 1999 version of CALJIC 2.50.01 but recommended that juries
be instructed with the 2002 version of CALJIC 2.50.01. (Reliford
at p. 1016.) On retrial, the trial court should accept this
recommendation and instruct with the 2002 version of CALJIC 2.50.01.
III. Disposition
The judgment is reversed.
_______________________________
Mihara, J.
WE CONCUR:
_____________________________
Elia,
Acting P.J.
_____________________________
Wunderlich,
J.
Trial
Court: Santa Clara County Superior Court
Trial
Judge: Honorable Diane Northway
Attorney for
Appellant: J. Courtney Shevelson
Under
Appointment by the Sixth District
Appellate
Program
Attorneys for
Respondent: Bill Lockyer
Attorney
General of the State of California
Robert R.
Anderson
Chief
Assistant Attorney General
Gerald A.
Engler
Senior
Assistant Attorney General
Rene A. Chacon
Supervising
Deputy Attorney General
Ronald E.
Niver
Deputy
Attorney General
People v. Jensen
H024077
1
An “instant message” is a private “one-on-one correspondence”
that is not visible to the other occupants of the chat room.
2
Defendant’s screen name was “leoprio1.” His true identity
was discovered by service of a search warrant on AOL in January
1999. When Clough learned defendant’s identity, he discovered
that defendant had prior convictions involving sexual offenses with
minors.
3
A “buddy list is a quick way you can identify people who are
online and you wish to have contact with.”
4
Defendant was not convicted of the count based on this
conversation.
5
A colon followed by a close parentheses is used on the Internet to
signify a smile.
6
Marriott’s Great America is an amusement park in Santa Clara
County.
7
They had continued to have contact on numerous occasions between
April and October, but none of those contacts led to a charged
offense.
On April 20, 1999,
Clough initiated contact by sending defendant an instant message.
They talked about masturbation and other topics. Defendant again
asked Clough for a photo and suggested phone sex. Clough put him
off. On April 21, 1999, Clough sent defendant an email. Defendant
did not respond until May 4, 1999 when he sent Clough an instant
message. They spoke of masturbation and defendant again sought a
photo of “Scotty.”
On May 13,
defendant again sent Clough an instant message. Clough told
defendant that he had turned 14 the day before. Clough again said
that his mom was going to leave him alone. Defendant replied “maybe
I should come see you on one of those days when your alone,” but
then he said “It would be so cool if you lived a little closer.”
At the end of the conversation, defendant said “Take care and
Happy Late Birthday I wish I could come there and give you the
present that you want.”
On May 18,
defendant again initiated contact by sending an instant message. He
told Clough that he had not “been with anyone” during his
two-year relationship with his boyfriend. Then he said “yeah
until I fuck your brains out :)” On June 22, 1999, defendant
initiated another contact. He asked Clough “when are we going to
have sex :)” They talked of masturbation, and defendant again
sought a photo. Defendant also again said “I wish you were closer
to me.” When Clough asked “when u comin to here?” defendant
responded “I’m not sure.”
The next contact
was initiated by defendant on August 31, 1999. Clough asked “did
u ever come to san jose this summer.” Defendant said “[n]o.”
Defendant said he “really love[d]” his boyfriend who was “a
great guy, but you could always move in and we could take care of
you.” Clough said “both of u?” Defendant responded “yeah
we could have a threesome.” But then he indicated that he and his
boyfriend had been “too shy” to have a threesome with one of
their friends. Defendant said “If you lived closer I would have
met you a long time ago believe me.” Clough responded “LIAR.”
He said “if u wanted to u wud have come here.” Defendant said
“how would I explain being gone all day to Kevin.” Defendant
mentioned that he had a jeep, and he offered Clough a ride in it and
asked Clough “would you let me get you naked in it.” Clough
responded affirmatively. Defendant said “I could make love to you
outside in Tahoe that would be cool.” He asked Clough “do you
think your mom would let you go.” Clough indicated that he could
manage, but said “we preetend to much marty.” Defendant replied
“well we kinda have to since we are so far apart.” Clough said
“when u comin here.” Again, defendant said “I don’t know.”
He said “I wish I could say I would be right over.” “I could
say it easy enough, but I don’t want to lie to you.” He asked
Clough if he would “have sex” with both defendant and
defendant’s boyfriend. They talked about masturbation. Defendant
again asked for a photo, and he provided Clough with his work
address so Clough could mail him a photo.
Defendant
initiated another contact on September 7, 1999. They briefly spoke
of masturbation. He initiated another contact on September 29,
1999. Clough complained about having to take care of his mom, and
defendant said “well I wish I could come take you away.” Clough
responded “LIAR LIAR.” Defendant said “well I would like to,
but I would probably get arrested and sent to prison” and “I
don’t think I would like that.” Clough responded “whatever.”
Defendant said “do you think that I would like getting arrested.”
Clough responded “HOW wud u get arrested marty.” Defendant
said “your mom might have something to say to that.” Clough
told defendant that another man he had met online wanted to meet
him. Defendant warned him to “be very careful if you decide to
meet him.” He again suggested that Clough “do a threesome”
with him and his boyfriend. Defendant also again asked for a photo
and suggested phone sex. Clough lamented that defendant was “so
far away.” Defendant asked if he should take Clough off his
“buddy list.” He also asked Clough “if you could come would
you leave right now and live with me.” Defendant said “if there
was no chance of me getting arrested I would drive down and get
you.” Clough became indignant. Defendant said “maybe we could
arrange something then” but “I don’t know what I would tell
Kevin.” He asked Clough “would you like to have a movie of you
and I.” Defendant said he “would love to be able to have you on
tape nude and our bodies together.” They talked about their
penises for a while and then exchanged declarations of love.
On October 12, Clough initiated contact with
defendant. He claimed he had been in Sacramento that weekend.
Defendant suggested that Clough move to Sacramento, but Clough said
his “mom” would not do so. They did not engage in any sexual
discussion.
8
“LOL” is used on the Internet as an acronym for “laughing out
loud.”
9
Clough was using the screen name “DaSpunkyboy” for this
conversation.
10
Clough found pictures that he believed were child pornography on
defendant’s computer. These pictures were apparently either found
in the “recycle bin” or were deleted files that were retrieved
using specialized software. This was the basis for the possession
of child pornography count of which defendant was acquitted. No
other sexually explicit items relating to children were found in
defendant’s home.
11
On the other hand, the court ruled that all of the prior
convictions would be admissible to impeach defendant if he
testified. Defendant did not testify at trial.
12
No further details of the sexual contact were described except that
D. had not touched defendant.
13
Actually, defendant had never served a prison term. He had twice
served jail terms as a condition of probation.
14
At the instruction conference, the court stated “I did include
your other one in a modified form we all agreed to.” Defendant’s
trial counsel then interjected “For the record, I would object
it’s not being included.” The court said “Are you talking
about number 2? I was about to move on to that. I was going to
state where I did include that in the report.” Defendant’s
trial counsel responded “You did.” The court then said “[i]n
a form somewhat modified everyone agreed to.” Defendant’s trial
counsel began to respond “[y]es, Your Honor. Form number 2
encompasses --” but the court cut him off. There was no further
discussion of the instruction on the definition of “seduce.”
The reference to “[f]orm number 2” was to the defense requested
instruction on the seduction element that was not given.
15
A prosecution for a misdemeanor offense “shall be commenced
within one year after commission of the offense.” (Pen. Code, §
802, subd. (a).) A prosecution “is commenced when any of the
following occurs: [¶] (a) An indictment or information is filed.
[¶] . . . [¶] . . . [¶]
(d) An arrest warrant or bench warrant is issued, provided the
warrant names or describes the defendant with the same degree of
particularity required for an indictment, information, or
complaint.” (Pen. Code, § 804.) The record before us reflects
that Clough obtained an arrest warrant no later than February 8,
2000. Only two of the nine counts of which defendant was convicted
occurred prior to February 8, 1999. Of course, since the trial
court has never passed on the statute of limitations issue, the
question of when the period commenced to run may be addressed on a
fuller record upon remand.
16
Because we remand for possible retrial, it is not necessary for us
to address defendant’s assertion that his trial counsel was
ineffective because he failed to request instructions on the
misdemeanor offense.
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