People v. N.C.

4 Cal. App. 5th 1235, 209 Cal. Rptr. 3d 357, 2016 Cal. App. LEXIS 942
CourtCalifornia Court of Appeal
DecidedNovember 2, 2016
DocketA146637
StatusPublished
Cited by2 cases

This text of 4 Cal. App. 5th 1235 (People v. N.C.) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. N.C., 4 Cal. App. 5th 1235, 209 Cal. Rptr. 3d 357, 2016 Cal. App. LEXIS 942 (Cal. Ct. App. 2016).

Opinion

Opinion

KLINE, P. J.

The Californians Against Sexual Exploitation Act (CASE Act), enacted by the voters of the state as Proposition 35 at the general election on November 6, 2012, 1 increased penalties for human trafficking, authorized the collection of fines to be used for victim services and law enforcement, required persons convicted of trafficking to register as sex offenders, and required such offenders to provide information regarding Internet access and identities they use in online activities. The CASE Act also added section 1161 to the Evidence Code (section 1161). Subdivision (a) of section 1161 (which as we later explain, was amended by the Legislature in 2013) 2 now declares that evidence that a victim of human trafficking “has engaged in any commercial sexual act as a result of being a victim of human trafficking is inadmissible to prove the victim’s criminal liability for the commercial sexual act.”

Appellant, a 17-year-old victim of human trafficking, was charged with prostitution under Penal Code section 647, subdivision (b), which provides that every person who “solicits or who agrees to engage in or who *1239 engages in any act of prostitution [is guilty of disorderly conduct]. A person agrees to engage in an act of prostitution when, with specific intent to so engage, he or she manifests an acceptance of an offer or solicitation to so engage, regardless of whether the offer or solicitation was made by a person who also possessed the specific intent to engage in prostitution. No agreement to engage in an act of prostitution shall constitute a violation of this subdivision unless some act, in addition to the agreement, is done within this state in furtherance of the commission of an act of prostitution by the person agreeing to engage in that act.” 3

At the commencement of the jurisdictional hearing, appellant moved under section 1161 to exclude all evidence sought to be introduced by the district attorney to show that she solicited acts of prostitution in violation of Penal Code section 647, subdivision (b). The district attorney opposed the motion on the ground that evidence is inadmissible under Evidence Code section 1161 only when offered to prove that a victim of human trafficking is criminally liable for a “commercial sexual act,” and the offense described by subdivision (b) of Penal Code section 647 is not such an act. According to the district attorney, the phrase “commercial sexual act” in Evidence Code section 1161 is defined by section 236.1, subdivision (h)(2) of the Penal Code, which states that a “commercial sex act” means “sexual conduct on account of which anything of value is given or received by any person.” As the district attorney emphasized, Penal Code section 647, subdivision (b) does not require, and appellant was not given and did not receive, anything of value as a result of her commission of that offense.

Accepting that argument, and also because it believed section 1161 inapplicable in juvenile proceedings, the trial court denied appellant’s motion to exclude.

Finding that section 1161 does apply in juvenile proceedings, and that the trial court’s acceptance of the prosecutor’s interpretation of that statute would virtually wipe out a significant protection afforded victims of human trafficking by the CASE Act, we shall reverse the judgment.

FACTS AND PROCEEDINGS BELOW

On May 28, 2015, 4 the Los Angeles County District Attorney filed a wardship petition (Welf. & Inst. Code, § 602) in case No. PJ51576A (Petition A), alleging that on May 12, appellant, age 17, committed misdemeanor *1240 disorderly conduct by soliciting or agreeing to engage in prostitution in violation of Penal Code section 647, subdivision (b), and was therefore subject to the jurisdiction of the juvenile court pursuant to section 602 of the Welfare and Institutions Code. That same day, the district attorney filed a second petition in case No. PJ51576B (Petition B), alleging that appellant committed the same offense on May 27. 5

On June 10, appellant moved under section 1161 to exclude all evidence the district attorney planned to introduce to prove she engaged in commercial sexual acts, because she was a “victim of human trafficking,” who had been coerced into performing those acts by a pimp who was a human trafficker within the meaning of Penal Code section 236.1, subdivision (c), which defines and criminalizes sex trafficking. 6 The motion also claimed that, since the evidence sought to be excluded consisted solely of the testimony of two undercover police officers regarding the alleged acts of commercial sex, the petitions should be dismissed after the exclusion of the officers’ testimony.

Before the presentation of evidence, the district attorney argued that the exclusion of evidence authorized by section 1161 did not apply to appellant because it only applies to evidence offered to prove the commission of a “commercial sexual act,” and neither petition alleged she had engaged in any such act. The acts with which appellant was charged, the district attorney emphasized, were not committed in return for “anything of value given or received by any person,” as required by the definition of “commercial sex act” set forth in Penal Code section 236.1, subdivision (h)(2), which, like Evidence Code section 1161, is also a part of the CASE Act. As an offer of proof, the district attorney represented that neither of the officers who would testify “are going to testify that any sexual act was ever committed.”

The trial court elected to defer ruling on that issue, and proceed with an evidentiary hearing, because it felt it appropriate to “make a record” with respect to two threshold legal questions: (1) whether section 1161 applies only in criminal cases and not in juvenile proceedings, 7 and (2) whether, even *1241 if it does apply in juvenile proceedings, it is inapplicable in this case because, as the district attorney claimed, no evidence shows that appellant engaged in a “commercial sex act” as defined in Penal Code section 236.1, subdivision (h)(2), as meaning “sexual conduct on account of which anything of value is given or received by any person.” The trial court explained that no matter which way it ruled on these issues it was confident there would be an appeal and, “given the lack of clear direction at the moment,” it was important “that we develop as full a record as possible. So . . . my inclination is to let the defense proceed with whatever showing it wants to make, and I’ll simply rule at some point after we put this on.”

The court heard the testimony of the two undercover police officers and also that of Nadeah Vali, an expert on human trafficking appointed by the court.

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Related

People v. Brown
California Court of Appeal, 2017
People v. Brown
221 Cal. Rptr. 3d 854 (California Court of Appeals, 5th District, 2017)

Cite This Page — Counsel Stack

Bluebook (online)
4 Cal. App. 5th 1235, 209 Cal. Rptr. 3d 357, 2016 Cal. App. LEXIS 942, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-nc-calctapp-2016.