Filed 9/18/13 P. v. Shamon CA4/1 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.
COURT OF APPEAL, FOURTH APPELLATE DISTRICT
DIVISION ONE
STATE OF CALIFORNIA
THE PEOPLE, D062137
Plaintiff and Respondent,
v. (Super. Ct. No. MH105983)
SIMON SHAMON,
Defendant and Appellant.
APPEAL from an order of the Superior Court of San Diego County, Charles G.
Rogers, Judge. Affirmed.
Chris Truax, under appointment by the Court of Appeal, for Defendant and
Appellant.
Kamala D. Harris, Attorney General, Dane R. Gillette, Chief Assistant Attorney
General, Julie L. Garland, Assistant Attorney General, Barry Carlton and Heather M.
Clark, Deputy Attorneys General, for Plaintiff and Respondent.
Simon Shamon appeals from an order under the Sexually Violent Predator Act
(Act) (Welf. & Inst. Code, § 6600 et seq.) committing him to the State Department of Mental Health, now State Department of State Hospitals, for treatment and confinement
in a secured facility for an indeterminate term. He contends the court prejudicially erred
by permitting the People's experts to testify he was "likely" to engage in "sexually violent
predatory offenses" in the future as these are legal issues and the experts' testimony
invaded the jury's province. He additionally contends, like the appellant in People v.
McKee (2010) 47 Cal.4th 1172 (McKee I), his indeterminate commitment violates equal
protection principles. We conclude these contentions lack merit and affirm the order.
BACKGROUND
To establish Shamon was a sexually violent predator under the Act, the People had
to prove Shamon had been convicted of a sexually violent offense against one or more
victims. The parties stipulated Shamon previously pleaded guilty to and was imprisoned
for forcible rape (Pen. Code, § 261, subd. (a)(2)) and forcible rape by a foreign object
(Pen. Code, § 289, subd. (a)(1)). The parties do not dispute these crimes were sexually
violent offenses and the court so instructed the jury.
The People also had to prove Shamon was dangerous because he had a diagnosed
mental disorder that made him "likely" to engage in "sexually violent predatory offenses"
in the future. Finally, the People had to prove Shamon needed to be confined in a secure
facility to ensure the health and safety of others. (Welf. & Inst. Code, § 6600, subd.
(a)(1); Cooley v. Superior Court (2002) 29 Cal.4th 228, 243; CALCRIM No. 3454.)
To meet their burden, the People offered the testimony of two psychologists who
evaluated Shamon. One diagnosed Shamon with schizoaffective disorder, exhibitionism,
and polysubstance dependence. The other diagnosed Shamon with schizophrenia and
2 methamphetamine abuse. Both opined Shamon met the statutory criteria for
classification as a sexually violent predator.
The doctors testified at length about the bases for their opinions. These bases
included: the nature of Shamon's mental illness as well as his related auditory and visual
hallucinations and his unwillingness to voluntarily take medication; the details of his rape
offenses; the details of his other assaultive conduct before and during his incarceration;
the fact his victims were strangers or casual acquaintances; his hypersexuality or sexual
preoccupation, lack of impulse control, and disregard for consequences, as partially
evidenced by his repeated violations of prison rules proscribing indecent exposure and
public masturbation; his past drug abuse and stated desire to resume abusing drugs upon
his release; his history of superficial relationships; lack of age- or health-related
impediments to reoffending; and the results of multiple actuarial assessments.
Shamon countered with testimony from three other psychologists who evaluated
him. The first psychologist initially diagnosed Shamon with a paraphilic disorder not
otherwise specified (NOS), nonconsenting female; schizoaffective disorder, bipolar type;
exhibitionism; methamphetamine dependence; and cannabis dependence. She also
initially believed Shamon was a sexually violent predator. She later reevaluated him and
decided he did not have a paraphilic disorder and, therefore, was not a sexually violent
predator.
The second psychologist also diagnosed Shamon with schizoaffective disorder,
bipolar type as well as amphetamine dependence. Although the second psychologist
believed Shamon's disorder predisposed him to commit sexual offenses, she did not
3 believe he was likely to commit another sexually violent predatory offense in the future
because the information in Shamon's records did not show Shamon preferred to have sex
using force and violence.
The third, independently retained psychologist likewise diagnosed Shamon with
schizoaffective disorder and methamphetamine dependence. She also diagnosed him
with a cognitive disorder NOS and substance abuse NOS. However, she believed
Shamon's mental disorder did not predispose him to commit criminal sexual acts and,
consequently, he was not likely to engage in sexual violent predatory behavior in the
future.
DISCUSSION
I
Expert Witness Testimony Claim
Before trial, Shamon moved to preclude the People from introducing expert
testimony on whether Shamon's prior offenses were "predatory." The court denied the
motion.
On appeal, Shamon contends the court erred by allowing the People's experts to
testify he was "likely" to engage in "sexually violent predatory offenses" in the future
because these are legal issues and the experts' testimony invaded the jury's province.1
1 For the same reasons, he also contends a court should not allow an expert to testify a past offense is a "sexually violent offense." He acknowledges, however, this is not an issue in this case because of the parties' stipulation and the court's instruction regarding his prior offenses. 4 We recently rejected this same contention in People v. Lowe (2012) 211 Cal.App.4th 678
(Lowe).
In reaching our conclusion in Lowe, we first noted "[e]xpert opinion testimony is
generally admissible if it relates to a subject sufficiently beyond common experience that
the expert's opinion would assist the trier of fact. (Evid. Code, § 801, subd. (a).) Expert
opinion testimony is not inadmissible merely 'because it embraces the ultimate issue to be
decided by the trier of fact.' (Evid. Code, § 805.) As the California Supreme Court
explained, 'There is no hard and fast rule that the expert cannot be asked a question that
coincides with the ultimate issue in the case. "We think the true rule is that admissibility
depends on the nature of the issue and the circumstances of the case, there being a large
element of judicial discretion involved. . . . Oftentimes an opinion may be received on a
simple ultimate issue, even when it is the sole one, as for example where the issue is the
value of an article, or the sanity of a person; because it cannot be further simplified and
cannot be fully tried without hearing opinions from those in better position to form them
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Filed 9/18/13 P. v. Shamon CA4/1 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.
COURT OF APPEAL, FOURTH APPELLATE DISTRICT
DIVISION ONE
STATE OF CALIFORNIA
THE PEOPLE, D062137
Plaintiff and Respondent,
v. (Super. Ct. No. MH105983)
SIMON SHAMON,
Defendant and Appellant.
APPEAL from an order of the Superior Court of San Diego County, Charles G.
Rogers, Judge. Affirmed.
Chris Truax, under appointment by the Court of Appeal, for Defendant and
Appellant.
Kamala D. Harris, Attorney General, Dane R. Gillette, Chief Assistant Attorney
General, Julie L. Garland, Assistant Attorney General, Barry Carlton and Heather M.
Clark, Deputy Attorneys General, for Plaintiff and Respondent.
Simon Shamon appeals from an order under the Sexually Violent Predator Act
(Act) (Welf. & Inst. Code, § 6600 et seq.) committing him to the State Department of Mental Health, now State Department of State Hospitals, for treatment and confinement
in a secured facility for an indeterminate term. He contends the court prejudicially erred
by permitting the People's experts to testify he was "likely" to engage in "sexually violent
predatory offenses" in the future as these are legal issues and the experts' testimony
invaded the jury's province. He additionally contends, like the appellant in People v.
McKee (2010) 47 Cal.4th 1172 (McKee I), his indeterminate commitment violates equal
protection principles. We conclude these contentions lack merit and affirm the order.
BACKGROUND
To establish Shamon was a sexually violent predator under the Act, the People had
to prove Shamon had been convicted of a sexually violent offense against one or more
victims. The parties stipulated Shamon previously pleaded guilty to and was imprisoned
for forcible rape (Pen. Code, § 261, subd. (a)(2)) and forcible rape by a foreign object
(Pen. Code, § 289, subd. (a)(1)). The parties do not dispute these crimes were sexually
violent offenses and the court so instructed the jury.
The People also had to prove Shamon was dangerous because he had a diagnosed
mental disorder that made him "likely" to engage in "sexually violent predatory offenses"
in the future. Finally, the People had to prove Shamon needed to be confined in a secure
facility to ensure the health and safety of others. (Welf. & Inst. Code, § 6600, subd.
(a)(1); Cooley v. Superior Court (2002) 29 Cal.4th 228, 243; CALCRIM No. 3454.)
To meet their burden, the People offered the testimony of two psychologists who
evaluated Shamon. One diagnosed Shamon with schizoaffective disorder, exhibitionism,
and polysubstance dependence. The other diagnosed Shamon with schizophrenia and
2 methamphetamine abuse. Both opined Shamon met the statutory criteria for
classification as a sexually violent predator.
The doctors testified at length about the bases for their opinions. These bases
included: the nature of Shamon's mental illness as well as his related auditory and visual
hallucinations and his unwillingness to voluntarily take medication; the details of his rape
offenses; the details of his other assaultive conduct before and during his incarceration;
the fact his victims were strangers or casual acquaintances; his hypersexuality or sexual
preoccupation, lack of impulse control, and disregard for consequences, as partially
evidenced by his repeated violations of prison rules proscribing indecent exposure and
public masturbation; his past drug abuse and stated desire to resume abusing drugs upon
his release; his history of superficial relationships; lack of age- or health-related
impediments to reoffending; and the results of multiple actuarial assessments.
Shamon countered with testimony from three other psychologists who evaluated
him. The first psychologist initially diagnosed Shamon with a paraphilic disorder not
otherwise specified (NOS), nonconsenting female; schizoaffective disorder, bipolar type;
exhibitionism; methamphetamine dependence; and cannabis dependence. She also
initially believed Shamon was a sexually violent predator. She later reevaluated him and
decided he did not have a paraphilic disorder and, therefore, was not a sexually violent
predator.
The second psychologist also diagnosed Shamon with schizoaffective disorder,
bipolar type as well as amphetamine dependence. Although the second psychologist
believed Shamon's disorder predisposed him to commit sexual offenses, she did not
3 believe he was likely to commit another sexually violent predatory offense in the future
because the information in Shamon's records did not show Shamon preferred to have sex
using force and violence.
The third, independently retained psychologist likewise diagnosed Shamon with
schizoaffective disorder and methamphetamine dependence. She also diagnosed him
with a cognitive disorder NOS and substance abuse NOS. However, she believed
Shamon's mental disorder did not predispose him to commit criminal sexual acts and,
consequently, he was not likely to engage in sexual violent predatory behavior in the
future.
DISCUSSION
I
Expert Witness Testimony Claim
Before trial, Shamon moved to preclude the People from introducing expert
testimony on whether Shamon's prior offenses were "predatory." The court denied the
motion.
On appeal, Shamon contends the court erred by allowing the People's experts to
testify he was "likely" to engage in "sexually violent predatory offenses" in the future
because these are legal issues and the experts' testimony invaded the jury's province.1
1 For the same reasons, he also contends a court should not allow an expert to testify a past offense is a "sexually violent offense." He acknowledges, however, this is not an issue in this case because of the parties' stipulation and the court's instruction regarding his prior offenses. 4 We recently rejected this same contention in People v. Lowe (2012) 211 Cal.App.4th 678
(Lowe).
In reaching our conclusion in Lowe, we first noted "[e]xpert opinion testimony is
generally admissible if it relates to a subject sufficiently beyond common experience that
the expert's opinion would assist the trier of fact. (Evid. Code, § 801, subd. (a).) Expert
opinion testimony is not inadmissible merely 'because it embraces the ultimate issue to be
decided by the trier of fact.' (Evid. Code, § 805.) As the California Supreme Court
explained, 'There is no hard and fast rule that the expert cannot be asked a question that
coincides with the ultimate issue in the case. "We think the true rule is that admissibility
depends on the nature of the issue and the circumstances of the case, there being a large
element of judicial discretion involved. . . . Oftentimes an opinion may be received on a
simple ultimate issue, even when it is the sole one, as for example where the issue is the
value of an article, or the sanity of a person; because it cannot be further simplified and
cannot be fully tried without hearing opinions from those in better position to form them
than the jury can be placed in." ' " (Lowe, supra, 211 Cal.App.4th at p. 684, citing People
v. Wilson (1944) 25 Cal.2d 341, 349.)
We then acknowledged that expert opinion may not invade the jury's province and
an expert may not express a general belief as to how the jury should decide a case.
(Lowe, supra, 211 Cal.App.4th at p. 684.) However, we explained this limitation does
not "categorically preclude a qualified mental health expert from giving an opinion and
explaining why a person meets or does not meet statutory criteria for classification as a
sexually violent predator. [Citations.] The Act specifically contemplates the trier of fact
5 will have the benefit of expert opinion and analysis. [Citation.] Such opinion and
analysis is unquestionably helpful to the trier of fact as the diagnosis, treatment, and
prognosis of people suffering from mental and personality disorders is well beyond
common experience. Moreover, as we previously recognized, 'In civil commitment
cases, where the trier of fact is required by statute to determine whether a person is
dangerous or likely to be dangerous, expert prediction may be the only evidence
available.' [Citations.]" (Id. at pp. 684-685.)
As in Lowe, the People's experts in this case did not merely express a general
belief the jury should find Shamon to be a sexually violent predator. They explained in
extensive detail why they believed Shamon met the statutory criteria for this
classification. Their explanations include references to Shamon's personal and social
history, his substance abuse history, the circumstances of his prior rapes and assaults, his
postincarceration conduct, actuarial assessment results, and other information gleaned
during their interviews with him. In addition, the People's experts formed their opinions
independently and, while they reached the same general conclusion for the same general
reasons, the specifics of their opinions varied. This variance, along with the contrasting
opinions of Shamon's experts, required the jury to carefully evaluate the expert testimony
and not, as Shamon suggests, mindlessly adopt the opinions of the People's experts.
Accordingly, we conclude the court did not err by allowing the People's experts to testify
6 why they believed Shamon was "likely" to engage in "sexually violent predatory
offenses" in the future.2
II
Equal Protection Claim
Like the appellant in McKee I, supra, 47 Cal.4th 1172, Shamon contends his
indefinite commitment under the Act violates equal protection principles because he is
subject to a greater burden to obtain release than persons committed under the Mentally
Disordered Offenders Act (Pen. Code, § 2960 et seq.) or after being found not guilty by
reason of insanity (Pen. Code, § 1026.5, subd. (a)). The California Supreme Court did
not decide this issue in McKee I. Instead, it remanded the matter to us and directed us to
remand the matter to the trial court for an evidentiary hearing to determine whether the
People could demonstrate a constitutionally sufficient basis for the disparate treatment of
people committed as sexually violent predators. (McKee I, supra, 47 Cal.4th at pp. 1208-
1209.)
The trial court conducted the required hearing and determined the People met their
burden of justifying the disparate treatment. We recently affirmed the trial court's
decision on appeal. (People v. McKee (2012) 207 Cal.App.4th 1325, 1330-1331
(McKee II).) Specifically, we stated "the disparate treatment of [sexually violent
predators] under the Act is reasonable and factually based and was adequately justified
by the People at the evidentiary hearing on remand. Accordingly, we conclude the Act
2 Given our conclusion, we need not address the People's assertion that Shamon forfeited portions of his arguments by failing to raise them below. 7 does not violate McKee's constitutional equal protection rights." (Id. at p. 1348.) We
based our conclusion on the People's evidence showing: (1) sexually violent predators
bear a substantially greater risk to society than mentally disordered offenders and people
found not guilty by reason of insanity; (2) sexually violent predators are significantly
more likely to recidivate; (3) sexually violent predators pose a greater risk and unique
dangers to particularly vulnerable victims, such as children; and (4) the diagnoses and
treatment needs of sexually violent predators differ from mentally disordered offenders
and people found not guilty by reason of insanity. (Id. at p. 1347.)
Shamon contends we wrongly decided McKee II because we did not require the
state to show commitment under the Act was the least restrictive means of achieving the
state's compelling interest. However, as we explained in McKee II, "We are unaware of
any case applying the 'least restrictive means available' requirement to all cases involving
disparate treatment of similarly situated classes. On the contrary, our review of equal
protection case law shows [the prevailing standard is a two-part test requiring the state to
establish] both a compelling state interest justifying the disparate treatment and that the
disparate treatment is necessary to further that compelling state interest. [Citations.]"
(McKee II, supra, 207 Cal.App.4th at pp. 1349-1350.) Shamon has not persuaded us that
our analysis was flawed, and at least one other appellate court has agreed with it. (People
v. McDonald (2013) 214 Cal.App.4th 1367, 1380.) As our holding and reasoning in
8 McKee II applies to this case as well, we conclude Shamon's indeterminate commitment
under the Act does not violate equal protection principles.
DISPOSITION
The order is affirmed.
MCCONNELL, P. J.
WE CONCUR:
MCDONALD, J.
O'ROURKE, J.