People v. Waples, 2000 Cal. Daily Op. Serv. 3092 (Cal. Ct. App. 2000). · Go Syfert
People v. Waples, 2000 Cal. Daily Op. Serv. 3092 (Cal. Ct. App. 2000). Cases Citing This Book View Copy Cite
96 citation events (90 in the last 25 years) across 4 distinct courts.
Strongest positive: People v. Santillan CA2/1 (calctapp, 2026-03-13)
Treatment trajectory · 2000 → 2026 · click a year to view as-of
2000 2013 2026
Top citers, strongest first. 45 distinct citers.
discussed Cited as authority (rule) People v. Santillan CA2/1
Cal. Ct. App. · 2026 · confidence medium
(See Ewoldt, supra, 7 Cal.4th at p. 405 [passage of 12 years did not lessen probative value of evidence]; People v. Waples (2000) 79 Cal.App.4th 1389, 1395 [passage of 20 years not remote].) Finally, defendant’s reliance on People v. Harris (1998) 60 Cal.App.4th 727 is misplaced.
discussed Cited as authority (rule) People v. Martin CA2/6
Cal. Ct. App. · 2024 · confidence medium
(See e.g., People v. Branch (2001) 91 Cal.App.4th 274, 285 [similarity between offenses “‘balanced out’” a 30-year gap]; People v. Waples (2000) 79 Cal.App.4th 1389, 1395 [20-year gap not too remote].) Given their similarity with the charged crimes, the offenses against Hailee and Kasey were not too remote.
discussed Cited as authority (rule) People v. Vanvoorhis CA4/1
Cal. Ct. App. · 2024 · confidence medium
Although remoteness of prior conduct “is a relevant factor for the court to consider in exercising its discretion,” a gap in time “does not compel exclusion of the evidence.” (Cordova, supra, 62 Cal.4th at p. 133 .) “Numerous cases have upheld admission pursuant to Evidence Code section 1108 of prior sexual crimes that occurred decades before the current offenses.” (People v. Robertson (2012) 208 Cal.App.4th 965, 992 ; see People v. Branch (2001) 91 Cal.App.4th 274 , 284–285 [30-year-old sex offense admitted]; People v. Waples (2000) 79 Cal.App.4th 1389, 1395 [20 year separation …
discussed Cited as authority (rule) People v. Buchanan CA3
Cal. Ct. App. · 2023 · confidence medium
(People v. Branch (2001) 91 Cal.App.4th 274, 278, 281 [uncharged sexual acts committed over 30 years before charged offenses were properly admitted under Evidence Code sections 1101 and 1108]; People v. Waples (2000) 79 Cal.App.4th 1389, 1395 [uncharged sexual acts that occurred 20 years before charged offenses were not too remote for purposes of Evidence Code section 352].) The trial court could reasonably conclude the uncharged offense was not excessively remote, given the parallels to the charged offenses.
discussed Cited as authority (rule) People v. Williams CA3
Cal. Ct. App. · 2022 · confidence medium
(See e.g., People v. Hernandez, supra, 200 Cal.App.4th at pp. 967-968 [40-year gap not too remote where evidence demonstrated the defendant’s propensity to make unwarranted sexual advances against young female children with whom he had a close familial connection while they were entrusted in his care]; People v. Branch, supra, 91 Cal.App.4th at pp. 284-285 [30-year gap between offenses not too remote where prior and current offenses were “remarkably similar”]; People v. Waples (2000) 79 Cal.App.4th 1389, 1395 [gap of up to 20 years not too remote given similarity of prior and current act…
discussed Cited as authority (rule) People v. Gonzalez CA1/1
Cal. Ct. App. · 2022 · confidence medium
(See, e.g., People v. Waples (2000) 79 Cal.App.4th 1389, 1392-1395 [previously unreported sexual conduct from 18 to 25 years before the charged crimes not too remote]; People v. Soto (1998) 64 Cal.App.4th 966, 977-978, 991-992 [uncharged sexual conduct that was never prosecuted and occurred 20 to 30 years before the charged offenses properly admitted; testimony “exactly the type of evidence contemplated by the enactment of [Evidence Code] Section 1108”].) 31 because the misconduct would no longer be a “crime.” Thus, for example, evidence regarding a 20-year-old rape conviction could be…
discussed Cited as authority (rule) Van Druten v. McDowell
S.D. Cal. · 2022 · confidence medium
The court further stated that even though the conduct was remote in time, 17 according to our precedent (the court cited People v. Waples, 79 Cal. App. 4th 1389 18 (2000)), the conduct was not too remote.
discussed Cited as authority (rule) People v. Arnold CA3
Cal. Ct. App. · 2021 · confidence medium
(See People v. Frazier (2001) 89 Cal.App.4th 30, 33, 40 [evidence that defendant sexually abused his niece and cousins is admissible to show propensity to molest young female relatives]; People v. 20 Soto (1998) 64 Cal.App.4th 966, 991-992 [propensity evidence highly probative of defendant’s sexual misconduct when left alone with young female relatives].) In view of the substantial similarities between the uncharged incident of sexual misconduct and the charged offenses, we are unpersuaded that the uncharged conduct was too remote. “ ‘No specific time limits have been established for det…
discussed Cited as authority (rule) (HC) Harlow v. Ndoh
E.D. Cal. · 2021 · confidence medium
(Robertson, supra, 208 Cal.App.4th at p. 993 ; People v. 23 Hollie (2010) 180 Cal.App.4th 1262, 1275 ; People v. Waples (2000) 79 Cal.App.4th 1389, 1395 (Waples).) 24 Defendant argues the uncharged act is not similar to the charged 25 offenses because the minor was not a prepubescent girl when defendant allegedly molested her.
discussed Cited as authority (rule) People v. Lobo CA4/2
Cal. Ct. App. · 2021 · confidence medium
Nor do we find the time span prevented defendant from defending against the charges. “[N]o specific time limit exists as to when an uncharged crime is so remote as to be excludable.” (People v. McCurdy (2014) 59 Cal.4th 1063, 1099 ; see, e.g., People v. Robertson (2012) 208 Cal.App.4th 965, 992-994 [upholding admission of sex crime committed 30 years before the charged crime]; People v. Branch (2001) 91 Cal.App.4th 274, 284-285 [same]; People v. Waples (2000) 79 Cal.App.4th 1389, 1392-1395 [continuous molestation occurring 18 to 25 years before the charged crimes]; People v. Soto (1998) 64…
discussed Cited as authority (rule) People v. Young CA3
Cal. Ct. App. · 2020 · confidence medium
(People v. Waples (2000) 79 Cal.App.4th 1389, 1395 [collecting authority holding 20 years is not too remote in time for evidence of prior acts of sexual misconduct].) Although defendant points out that the trial court dismissed the charges involving acts against K. as being too remote in time, the analyses for bringing charges and admitting propensity evidence are different.
discussed Cited as authority (rule) People v. Perry CA2/4
Cal. Ct. App. · 2016 · confidence medium
(See People v. Johnson, supra, 185 Cal.App.4th at pp. 535-536 [admitting 18 year old act of domestic violence against defendant’s prior girlfriend]; Ewoldt, supra, 7 Cal.4th at p. 405 [admitting 12 year old prior]; People v. Waples (2000) 79 Cal.App.4th 1389, 1393-1395 [admitting uncharged offenses involving the same victim occurring between 15 and 22 years before charged offense]; cf. Harris, supra, 60 Cal.App.4th at p. 739 [error to admit 23 year old offense when defendant had led a “blameless life” in the interim].) Here, the choking incident and Sharon’s killing were similar in tha…
discussed Cited as authority (rule) People v. Harlow CA3
Cal. Ct. App. · 2016 · confidence medium
(Robertson, supra, 208 Cal.App.4th at p. 993 ; People v. Hollie (2010) 180 Cal.App.4th 1262, 1275 ; People v. Waples (2000) 79 Cal.App.4th 1389, 1395 (Waples).) Defendant argues the uncharged act is not similar to the charged offenses because the minor was not a prepubescent girl when defendant allegedly molested her.
discussed Cited as authority (rule) People v. Gomez CA3
Cal. Ct. App. · 2016 · confidence medium
(Robertson, supra, 208 Cal.App.4th at p. 993 ; People v. Hollie (2010) 180 Cal.App.4th 1262, 1275 [evidence of prior sexual offense was probative where the defendant claimed the victim’s report of a forcible sexual assault was concocted]; People v. Waples (2000) 11 79 Cal.App.4th 1389, 1395 (Waples) [propensity evidence was highly relevant where the defense attempted to paint the complainant as a liar or mistaken in her report].) Defendant argues the probative value of the uncharged conduct evidence is reduced because S. and E. are related and thus are not independent witnesses.
discussed Cited as authority (rule) People v. Woods CA4/1
Cal. Ct. App. · 2015 · confidence medium
People v. Branch (2001) 91 Cal.App.4th 274, 284 , 8 upheld the admission of acts occurring 30 years before the charged crimes. ( See People v. Waples (2000) 79 Cal.App.4th 1389, 1393, 1395 [18 to 25 years]; People v. Soto (1998) 64 Cal.App.4th 966, 977-978, 991-992 [21, 22, and 30 years]).
discussed Cited as authority (rule) People v. Gonzales CA5
Cal. Ct. App. · 2015 · confidence medium
(See People v. Ing (1967) 65 Cal.2d 603, 612 , questioned on other grounds in People v. Tassell (1984) 36 Cal.3d 77, 89 [15 years before charged offenses]; People v. Branch, supra, 91 Cal.App.4th at pp. 284–285 [more than 30 years]; People v. Waples (2000) 79 Cal.App.4th 1389, 1395 [18 to 25 years].)” (People v. Spector (2011) 194 Cal.App.4th 1335 , 1388–1389.) Remoteness is but one factor to be considered by the trial court.
discussed Cited as authority (rule) People v. Asturias CA1/2
Cal. Ct. App. · 2015 · confidence medium
(Id. at p. 285 [30-year gap between past and present offenses was not too remote, given remarkable similarities between charged and uncharged offenses]; see also, e.g., Hernandez, supra, 200 Cal.App.4th at pp. 967-968 [gap of up to 40 years between similar offenses]; People v. Waples (2000) 79 Cal.App.4th 1389, 1395 [gap of up to 20 years between similar offenses]; Soto, supra, 64 Cal.App.4th at pp. 977-978, 991-992 [gap of up to 30 years between similar offenses]; compare Harris, supra, 60 Cal.App.4th at pp. 738-739 [prior crime, which occurred 23 years earlier, was inflammatory “in the ext…
discussed Cited as authority (rule) P. v.Cantu CA3
Cal. Ct. App. · 2015 · confidence medium
(Ewoldt, supra, 7 Cal.4th at p. 405 [uncharged act occurred 12 years prior to trial]; Branch, supra, 91 Cal.App.4th at pp. 278, 281, 284 [uncharged sexual acts committed over 30 years before the charged offenses occurred were properly admitted 17 under Evidence Code sections 1101 and 1108]; People v. Waples (2000) 79 Cal.App.4th 1389, 1392-1393, 1395 [uncharged sexual acts that occurred 18 to 25 years before the charged offenses were not too remote for purposes of Evidence Code section 352].) And the “staleness” of an offense is generally relevant only when the defendant has led a legally …
discussed Cited as authority (rule) People v. Arevalos CA2/6
Cal. Ct. App. · 2015 · confidence medium
(See People v. Branch (2001) 91 Cal.App.4th 274, 282 [30-year-old uncharged child molestation; significant similarities between the prior and charged offenses may balance out remoteness]; People v. Waples (2000) 79 Cal.App.4th 1389, 1395 [same; prior acts of molestation occurred 21 to 28 years before charged offense]; People v. Hernandez (2011) 200 Cal.App.4th 953, 968 [remoteness in time - 40 year old uncharged act - goes to the weight of the evidence, not its admissibility].) "The weighing process under section 352 depends upon the trial court's consideration of the unique facts and issues o…
discussed Cited as authority (rule) People v. Bridgeman CA3
Cal. Ct. App. · 2015 · confidence medium
(People v. Ewoldt (1994) 7 Cal.4th 380, 405 [uncharged act occurred 12 years prior to trial]; People v. Branch (2001) 91 Cal.App.4th 274, 278, 281, 284 [uncharged sexual acts committed over 30 years before the charged offenses occurred were properly admitted under Evidence Code sections 1101 and 1108] People v. Waples (2000) 79 Cal.App.4th 1389, 1392-1393, 1395 [uncharged sexual acts that occurred 18 to 25 years before the charged offenses were not too remote for purposes of Evidence Code section 352]; Soto, supra, 64 Cal.App.4th at pp. 977-978, 990-992 [uncharged sexual conduct that occurred …
discussed Cited as authority (rule) People v. Lopez CA3
Cal. Ct. App. · 2014 · confidence medium
(See, e.g., People v. Branch (2001) 91 Cal.App.4th 274, 284 [30 years]; People v. Waples (2000) 79 Cal.App.4th 1389, 1393-1395 [between 15 and 22 years].) Six years is not too remote, particularly due to the similarities between defendant’s actions against Sergio A. and the victims here.
discussed Cited as authority (rule) People v. McCurdy
Cal. · 2014 · confidence medium
(E.g., People v. Robertson (2012) 208 Cal.App.4th 965, 992-994 [ 146 Cal.Rptr.3d 66 ] [upholding admission of sex crime that was committed 30 years before the charged crime]; People v. Branch (2001) 91 Cal.App.4th 274, 284-285 [ 109 Cal.Rptr.2d 870 ] [same]; People v. Waples (2000) 79 Cal.App.4th 1389, 1392-1395 [ 95 Cal.Rptr.2d 45 ] [continuous molestation occurring between 18 to 25 years before the charged crimes]; People v. Soto (1998) 64 Cal.App.4th 966, 977-978, 991-992 [ 75 Cal.Rptr.2d 605 ] [victims were the defendant’s sister and niece; continuous molestation occurring between 22 or …
discussed Cited as authority (rule) People v. Smith CA4/2
Cal. Ct. App. · 2014 · confidence medium
(E.g., People v. Soto (1998) 64 Cal.App.4th 966, 991 [evidence of uncharged acts that had taken place between 21 and 30 years before was admissible]; Branch, supra, 91 Cal.App.4th at p. 284 [30-year gap between charged and uncharged offenses]; People v. Waples (2000) 79 Cal.App.4th 1389, 1393-1395 [Fourth Dist., Div. Two] [similarities between charged offenses and uncharged offenses 15 to 22 years earlier “balanced out the remoteness”].) 29 (d) Consumption of time Defendant argues the presentation of evidence of the uncharged crimes involved an undue consumption of time because Doe 3’s t…
discussed Cited as authority (rule) People v. Sullivan CA3
Cal. Ct. App. · 2013 · confidence medium
(People v. Branch (2001) 91 Cal.App.4th 274, 277-279, 284-285 [30 years not remote]; People v. Waples (2000) 79 Cal.App.4th 1389, 1395 [20 years not remote].) The prior incident was no more inflammatory than the current offense which involved a much younger girl who defendant wanted to orally copulate, having told her so.
discussed Cited as authority (rule) People v. Raines CA4/1 (2×)
Cal. Ct. App. · 2013 · confidence medium
(See People v. Waples (2000) 79 Cal.App.4th 1389, 1395 (Waples) [rejecting equal protection attack on Evid.
discussed Cited as authority (rule) People v. Roman CA5
Cal. Ct. App. · 2013 · confidence medium
(See People v. Ing (1967) 65 Cal.2d 603, 612 , questioned on other grounds in People v. Tassell (1984) 36 Cal.3d 77, 89 [15 years before charged offenses]; People v. Branch, supra, 91 Cal.App.4th at pp. 284–285 [more than 30 years]; People v. Waples (2000) 79 Cal.App.4th 1389, 1395 [18 to 25 years].)‖ (People v. Spector (2011) 194 Cal.App.4th 1335, 1388-1389 .) We are not persuaded the November 2006 incident is too remote in time.
discussed Cited as authority (rule) The People v. Herrera CA2/3
Cal. Ct. App. · 2013 · confidence medium
(See People v. Ing (1967) 65 Cal.2d 603, 612 , disapproved on other grounds in People v. Tassell (1984) 36 Cal.3d 77, 89 [15 years before charged offenses]; People v. Branch, supra, at pp. 284-285 [more than 30 years]; People v. Waples (2000) 79 Cal.App.4th 1389, 1395 [18-25 years].) Herrera argues: “Without all of the prior bad acts evidence, this case essentially comes down to whether the jury believed [Tina’s] testimony at trial that she had lied to the police to get Mr. Herrera off of her property, or whether it believed her during her report to the police that she was afraid for her l…
discussed Cited as authority (rule) P. v. Gainey CA4/2
Cal. Ct. App. · 2013 · confidence medium
(People v. Waples (2000) 79 Cal.App.4th 1389, 1395 (Waples) [Fourth Dist., Div. Two].) In Waples, the defendant was charged with molesting several girls in 1995 ranging in ages from seven to 10 years. ( Waples, supra, 79 Cal.App.4th at pp. 1392-1393.) Prior to trial, the prosecutor moved to admit evidence that 25 years prior to the charged offenses, the defendant molested his former sister-in-law over the course of seven years.
discussed Cited as authority (rule) P. v. Jessee CA4/1
Cal. Ct. App. · 2013 · confidence medium
(People v. Spector (2011) 194 Cal.App.4th 1335, 1388-1389 [prior gun assaults, including 28-year-old assault, properly admitted, particularly where similar assaults had recurred over a lengthy period of time]; People v. Branch (2001) 91 Cal.App.4th 274, 284 [30-year-old sex offense properly admitted]; People v. Pierce, at p. 900 [23-year-old rape conviction]; People v. Soto (1998) 64 Cal.App.4th 966, 977-978, 991-992 [21- to 30-year old crimes]; People v. Waples (2000) 79 Cal.App.4th 1389, 1393, 1395 [18- to 30-year-old offenses properly admitted].) That Jessee committed other sex offenses aga…
cited Cited as authority (rule) People v. Holford
Cal. Ct. App. · 2012 · confidence medium
(See People v. Waples (2000) 79 Cal.App.4th 1389, 1394-1395 [ 95 Cal.Rptr.2d 45 ].) DISPOSITION The judgment is modified to award defendant 711 days of presentence custody credits.
discussed Cited as authority (rule) People v. Loy (2×)
Cal. · 2011 · confidence medium
The appellate court found error because, even assuming the prior crimes were proved beyond a reasonable doubt, `[w]e do not believe proof beyond a reasonable doubt of a basic fact, that appellant committed prior sexual offenses, may act as "proxy" or substitute for proof of the ultimate fact, i.e., appellant's guilt of the currently charged offenses.' ( Id. at p. 99.) The `constitutional infirmity' is even greater where, as here, the jury was also instructed that the prior crimes need only be proved by a preponderance of evidence." ( People v. Orellano, supra, at pp. 184-185.) *74 Other cases,…
discussed Cited as authority (rule) People v. Spector
Cal. Ct. App. · 2011 · confidence medium
(See People v. Ing (1967) 65 Cal.2d 603, 612 [ 55 Cal.Rptr. 902 , 422 P.2d 590 ], questioned on other grounds in People v. Tassell (1984) 36 Cal.3d 77, 89 [ 201 Cal.Rptr. 567 , 679 P.2d 1 ] [15 years before charged offenses]; People v. Branch, supra, 91 Cal.App.4th at pp. 284-285 [more than 30 years]; People v. Waples (2000) 79 Cal.App.4th 1389, 1395 [ 95 Cal.Rptr.2d 45 ] [18 to 25 years].) Moreover, in this case there were not just one or two incidents from long ago, but a series of seven prior firearm assaults stretching over some 20 years, beginning in 1975 with Devra Robitaille and continu…
discussed Cited as authority (rule) People v. DeJourney
Cal. Ct. App. · 2011 · confidence medium
Essentially, the court found the prior sexual acts evidence to be the precise type of evidence anticipated by the Legislature in enacting Evidence Code section 1108, that it revealed conduct which, though appearing to be slightly more inflammatory than the conduct for which the defendant was currently on trial, was not more prejudicial considering the circumstances of the instant case (see Harris, supra, 60 Cal.App.4th at pp. 737-738) and it was highly probative as propensity evidence (see People v. Waples (2000) 79 Cal.App.4th 1389, 1392-1395 [ 95 Cal.Rptr.2d 45 ]).
discussed Cited as authority (rule) People v. Johnson
Cal. Ct. App. · 2010 · confidence medium
They have held that acts remote in time are not automatically inadmissible, and even a prior act from 20 years earlier or more is not “too remote.” (People v. Waples (2000) 79 Cal.App.4th 1389, 1395 [ 95 Cal.Rptr.2d 45 ] (Waples).) Nevertheless, defendant relies on Harris, supra, 60 Cal.App.4th 727 , where the court held a 23-year-old prior sex offense was too remote to be admissible under section 1108. ( 60 Cal.App.4th at p. 739 .) Harris, a male mental health nurse, was on trial for taking sexual advantage of two mentally troubled, vulnerable women.
discussed Cited as authority (rule) People v. Branch
Cal. Ct. App. · 2001 · confidence medium
(Ibid.) In People v. Waples (2000) 79 Cal.App.4th 1389, 1393-1395 [95 *285 Cal.Rptr.2d 45] (Waples), uncharged sexual offenses involving the same victim occurring between 15 and 22 years before trial were not found too remote, in part because the similarities in the prior and current acts “balanced out the remoteness.” (Id. at p. 1395.) Remoteness of prior offenses relates to “the question of predisposition to commit the charged sexual offenses.” (Harris, supra, 60 Cal.App.4th at p. 739 .) In theory, a substantial gap between the prior offenses and the charged offenses means that it is…
discussed Cited as authority (rule) People v. Escobar
Cal. Ct. App. · 2000 · confidence medium
(People v. Waples (2000) 79 Cal.App.4th 1389, 1396-1398 [ 95 Cal.Rptr.2d 45 ] (Waples); People v. O’Neal (2000) 78 Cal.App.4th 1065, 1078-1079 [ 93 Cal.Rptr.2d 248 ] (O’Neal); People v. Regalado (2000) 78 Cal.App.4th 1056, 1063-1064 [ 93 Cal.Rptr.2d 83 ] (Regalado); People v. Van Winkle (1999) 75 Cal.App.4th 133, 147-149 [ 89 Cal.Rptr.2d 28 ] (Van Winkle).) The Regalado court’s discussion of this issue is, perhaps, the most complete and useful.
discussed Cited "see" (HC) Brownlee v. Hill
E.D. Cal. · 2024 · signal: see · confidence high
The “sexual motive” was 11 apparent from the video and the prior did not introduce a sexual motive where one was not otherwise obvious to the jury. 12 Second, defendant argues the alleged conduct was too remote 13 because it had occurred more than 10 years prior and when defendant was a juvenile. “ ‘No specific time limits have been 14 established for determining when an uncharged offense is so remote as to be inadmissible.’ ” (People v. Robertson (2012) 208 15 Cal.App.4th 965 , 992.) “Numerous cases have upheld admission pursuant to Evidence Code section 1108 of prior sexual cri…
discussed Cited "see" People v. Donovan CA5
Cal. Ct. App. · 2020 · signal: accord · confidence high
This reasoning provides a rational basis for the law.” ( Fitch, supra, at p. 184 ; accord, People v. Waples (2000) 79 Cal.App.4th 1389 , 1394–1395.) Subsequently in People v. Jennings, the Court of Appeal explained, “Neither the federal nor the state constitution bars a legislature from distinguishing among criminal offenses in establishing rules for the admission of evidence; nor does equal protection require that acts or things which are different in fact be treated in law as though they were 9. the same.
discussed Cited "see" P. v. Smith CA3
Cal. Ct. App. · 2013 · signal: accord · confidence high
(Frazier, supra, 89 Cal.App.4th at p. 41 [sexual offenses occurring 15 or 16 years prior to the charged offenses still probative and not too remote]; accord, People v. Waples (2000) 79 Cal.App.4th 1389, 1393-1395 [prior sexual offenses 18 to 25 years earlier still probative].) Nor can the prior convictions be considered prejudicial within the context of Evidence Code section 352. “ „The “prejudice” referred to in Evidence Code section 352 applies to evidence which uniquely tends to evoke an emotional bias against the defendant as an individual and which has very little effect on the is…
discussed Cited "see" People v. Martinez (2×)
Cal. Ct. App. · 2002 · signal: see · confidence high
As defendant acknowledges, the California Supreme Court in People v. Falsetta (1999) 21 Cal.4th 903 , 89 Cal.Rptr.2d 847 , 986 P.2d 182 rejected this claim and upheld the constitutionality of the statute. ( Id, at pp. 907-908, 910-922, 89 Cal. Rptr.2d 847 , 986 P.2d 182 ; see People v. Waples (2000) 79 Cal.App.4th 1389, 1394 , 95 Cal.Rptr.2d 45 .) As defendant further acknowledges, we are bound by the holding in Falsetta .
discussed Cited "see, e.g." People v. Ortez CA2/4
Cal. Ct. App. · 2024 · signal: see also · confidence medium
Legal Standards Character or disposition evidence is generally inadmissible to prove a defendant’s conduct on a specified occasion. (§ 1101, subds. (a), (b).) Section 1108 “is an exception to the general prohibition against admitting character evidence to prove criminal disposition or propensity.” (People v. Jandres (2014) 226 Cal.App.4th 340, 352 ; People v. Falsetta (1999) 21 Cal.4th 903, 911 (Falsetta).) Section 1108 provides that “In a criminal action in which the defendant is accused of a sexual offense, evidence of the defendant’s commission of another sexual offense or offens…
discussed Cited "see, e.g." People v. Rankin CA2/2
Cal. Ct. App. · 2015 · signal: see also · confidence low
(Falsetta, supra, 21 Cal.4th at p. 918 .) Falsetta concluded that “in light of the substantial protections afforded to defendants in all cases to which section 1108 applies, we see no undue unfairness in its limited exception to the historical rule against propensity evidence” and that “the trial court’s discretion to exclude propensity evidence under section 352 saves section 1108 from defendant’s due process challenge.” (Id. at pp. 915, 917.) With respect to equal protection, Falsetta noted that the Legislature reasonably could create an exception to the propensity rule in sex of…
discussed Cited "see, e.g." People v. Torres CA4/1
Cal. Ct. App. · 2015 · signal: see also · confidence medium
(See id. at p. 285; see also People v. Waples (2000) 79 Cal.App.4th 1389, 1395 [uncharged sexual offenses involving the same victim occurring between 15 and 22 years before trial not found too remote, in part because the similarities in the prior and current acts "balanced out the remoteness"].) It is true, as Torres points out, that the challenged propensity evidence shows his prior crimes against V. involved repeated rape, whereas the current charged offenses did not involve any penetration.
discussed Cited "see, e.g." People v. Hernandez (2×)
Cal. Ct. App. · 2011 · signal: see also · confidence medium
(People v. Taylor (2001) 26 Cal.4th 1155, 1173 [ 113 Cal.Rptr.2d 827 , 34 P.3d 937 ].) Moreover, as the court explained in affirming the conviction in Branch , “significant similarities between the prior and the charged offenses may ‘balance[] out the remoteness.’ [Citation.]” (Branch, supra, 91 Cal.App.4th at p. 285 [30-year gap between offenses not too remote where prior and current offenses were “remarkably similar”].) In other words, if the uncharged crimes “are very similar in nature to the charged offenses, the prior offenses have greater probative value in proving propensi…
discussed Cited "see, e.g." People v. Younger (2×)
Cal. Ct. App. · 2000 · signal: see also · confidence medium
We noted that several courts have followed this line of reasoning to conclude there was no error in former CALJIC No. 2.50.01, which permitted guilt in sex offense cases to be determined by the same chain of inference described in former CALJIC No. 2.50.02. ( James, supra, 81 Cal.App.4th at pp. 1353-1354, citing People v. Van Winkle (1999) 75 Cal.App.4th 133, 147-149 [ 89 Cal.Rptr.2d 28 ]; People v. Regalado (2000) 78 Cal.App.4th 1056, 1062-1063 [ 93 Cal.Rptr.2d 83 ]; People v. O’Neal (2000) 78 Cal.App.4th 1065, 1078-1079 [ 93 Cal.Rptr.2d 248 ]; see also People v. Waples (2000) 79 Cal.App.4t…
THE PEOPLE, and
v.
PATRICK JOHN WAPLES, and
No. E023787.
California Court of Appeal.
Apr 20, 2000.
2000 Cal. Daily Op. Serv. 3092
Counsel, Stuart A. Skelton, under appointment by the Court of Appeal, for Defendant and Appellant., Bill Lockyer, Attorney General, David P. Druliner, Chief Assistant Attorney General, Gary W. Schons, Assistant Attorney General, Keith I. Motley and Warren P. Robinson, Deputy Attorneys General, for Plaintiff and Respondent.
Ramirez.
Cited by 65 opinions  |  Published

Opinion

RAMIREZ, P. J.

A jury convicted Patrick John Waples of kidnapping a minor to commit a lewd and lascivious act (Pen. Code, § 207, subd. (b)),[*1392] eight counts of committing a lewd and lascivious act on a minor (Pen. Code, § 288, subd. (a)) and five counts of forcibly committing a lewd and lascivious act on a minor (Pen. Code, § 288, subd. (b)). As to the convictions involving victim Ashley, the jury further found that Waples had kidnapped her for the purpose of committing a sexual offense (Pen. Code, § 667.8, subd. (b)), kidnapped her in violation of Penal Code section 207 (Pen. Code, § 667.61, subd. (e)(1)) and had been convicted of another Penal Code section 667.61, subdivision (c) offense against more than one victim in this case (Pen. Code, § 667.61, subd. (e)(5)). As to the remaining offenses, the jury also made the last mentioned finding. Waples was sentenced to prison for four consecutive 25-year-to-life terms, three consecutive 15-year-to-life terms and 25 years. He appeals, claiming evidence was erroneously admitted, the evidence was insufficient to sustain some of the verdicts, the jury was misinstructed and sentencing error occurred. We reduce some of Wa-ples’s convictions, stay the term for one of the counts, remand the matter for resentencing and confirm the remaining convictions.

The facts concerning this case will be discussed as they are pertinent to the issues raised.

Issues and Discussion

1. Admission of Prior Acts

In their moving papers in support of the admission of evidence of prior acts of molestation by Waples, the People represented that Waples used his skills as one who shoes and trains horses to insinuate himself into families with young girls.[1] They alleged that he often offered his services in exchange for a place to spend the night, which gave him access to the victims. This is what occurred in the summer of 1995, when Waples was present in the home of eight-year-old Jennifer, who was hosting a “sleep-over” with 10-year-old Alexandria and Keeli and nine-year-old Tasha, all alleged victims of the instant crimes.[2] Waples slept on the couch in the living room where the victims were also sleeping, which is also where the television and videocassette recorder were located. Waples was also friends with Alexandria, having also met her and her mother through horse activities. During the sleep-over, he had the victims touch his penis, put his penis in their mouths, and attempted to vaginally penetrate two of them. He also touched their chests and genital areas and the derriére of one of the victims.

[*1393] In August of the same year, Waples took seven-year-old Ashley, another victim in the instant case, with whose mother he had had a relationship for several years and whom Waples had taken care of in the past, on a camping trip in his truck. On the way, he “French-kissed” Ashley and had her touch his penis and put it in her mouth until he ejaculated, while holding her head. That night, he had Ashley sleep with him in the camper shell of his truck. Both were naked. After he showed her Playboy magazines, depicting sex acts between males and females and between females, he asked her if she wanted to have sex. He lay on top of her and put his penis between the lips of her vagina. He had her orally copulate him and he slapped her on the derriére, telling her to “finish the job.” The next morning, Waples rubbed oil on his penis and had Ashley do the same. He touched Ashley’s vagina and behind 20 times each, saying he was conducting “pussy checks” and “butt checks.” He touched her chest and had her orally copulate him. He asked her if she “wanted to have some cock today . . . .” While fishing, he threw fish against the rocks, scaring Ashley. The second morning of the fishing trip, Waples again rubbed his penis with oil and had Ashley rub and kiss it. The “butt checks” and “pussy checks” continued. On the ride home, Waples had Ashley orally copulate him while holding her head. Waples had also molested Ashley before the camping trip.

The prior acts involved a victim named Christina who was between the ages of seven and 14 when Waples molested her during the years 1970 to 1977. At the time of trial, she was 35. When Waples molested her, he was married to her older sister. Both females were horse enthusiasts. When Christina visited her older sister, she would sleep on the couch in the living room. Waples would stay up, purportedly to watch television, after his wife went to bed. When Waples was certain his wife was asleep, he would molest Christina. Included in the acts Waples performed on Christina were pressing his penis against her rectal area; holding her head while having her orally copulate him; digitally penetrating her vagina; using Vaseline as a lubricant when masturbating himself or having Christina masturbate him; using his saliva as a lubricant when digitally penetrating Christina’s vagina and rectum; showing Christina “pom” magazines depicting sex acts between males and females and between females, who had shaved pubic areas; and lying on top of Christina and pressing his penis into her vagina and ejaculating on her stomach. During the molestations, he would speak to Christina as though she were his lover. His interest in her waned as she grew older and developed breasts and grew pubic hair, which he asked her to shave. He was violent towards animals in her presence. Christina learned that Waples had also molested her nine-year-old cousin during a family camping trip. The act(s) occurred in a camper while the victim’s parents were nearby. Waples also molested Christina and two of her friends during a sleep-over the latter[*1394] hosted. The friends’ parents had allowed Waples to sleep in the living room, where the girls were. The parents were at home at the time. Christina had not reported the molestations until sometime during the year preceding the instant trial.[3]

The People represented that only Christina would testify as to the acts of molestation involving her and that her testimony would take about three hours. They urged that the jury be given a limiting instruction on its use of this evidence. They predicted that the defense would attempt to suggest that the victims of the current offenses were lying or mistaken about their molestations.

The trial court ruled the evidence of Waples’s molestation of Christina was admissible, concluding that Evidence Code section 1108, subdivision (a)[4] was not unconstitutional, the probative value of the evidence outweighed its prejudicial impact, it would not be unduly consumptive of time nor would it confuse the jury (or a limiting instruction would prevent any confusion), it was not too remote and it was also admissible under Evidence Code section 1101, subdivision (b) to show intent, common scheme, design or plan. Waples here contests the trial court’s ruling on some of the grounds enunciated by the court.

a. Constitutionality of Evidence Code Section 1108

Waples reasserts the argument he made below that Evidence Code section 1108 is unconstitutional. We disagree.

Recently, in People v. Falsetta (1999) 21 Cal.4th 903 [89 Cal.Rptr.2d 847, 986 P.2d 182] {Falsetta), the California Supreme Court rejected a due process attack on Evidence Code section 1108, similar to the one advanced by Waples. As to Waples’s equal protection attack on Evidence Code section 1108, we note that while Falsetta did not involve this issue, therein the California Supreme Court said, “[People v.] Fitch [(1997) 55 Cal.App.4th 172 [63 Cal.Rptr.2d 753]] . . . rejected the defendant’s equal protection challenge, concluding that the Legislature reasonably could create an exception to the propensity rule for sex offenses, because of their serious nature, and because they are usually committed secretly and result in trials that are largely credibility contests. [Citation.] As Fitch stated, ‘The Legislature is[*1395] free to address a problem one step at a time or even to apply the remedy to one area and neglect others. [Citation.]’ [Citations.]” (Falsetta, supra, 21 Cal.4th at p. 918.) For the reasons best expressed in Fitch, which were endorsed in Falsetta, we reject Waples’s equal protection attack on Evidence Code section 1108.[5] (Accord, People v. Van Winkle (1999) 75 Cal.App.4th 133, 140 [89 Cal.Rptr.2d 28], review den. (Van Winkle).)

b. Evidence Code Section 352

Waples contends that the trial court abused its discretion in admitting the evidence of his molestations of Christina. First, he contends that this evidence was extremely prejudicial.[6] However, we do not agree that it was any more inflammatory than the evidence of the current molestations, which involved five victims. Waples’s assertion that Christina’s testimony was “not relevant to any disputed fact at issue” is simply untrue. The defense attempted to paint the victims as either liars or terribly mistaken in their reports that he molested them. The use of Christina’s testimony both as propensity evidence and to show common scheme or plan was highly relevant to this. Waples reiterates the point he made below that the molestations of Christina were remote in time. However, he also acknowledges that 20 years is not too remote. (People v. Harris (1998) 60 Cal.App.4th 727 [70 Cal.Rptr.2d 689]; People v. Burns (1987) 189 Cal.App.3d 734 [234 Cal.Rptr. 547].) Moreover, the similarities between the prior and current acts, a matter which Waples does not here dispute, balanced out the remoteness. Finally, as to confusion, the fact that this jury was not informed that Waples was never punished for molesting Christina provided the trial court with more reason to admit her testimony than had it been told the truth that he had not.

c. Admission to Prove Common Scheme or Plan

Waples reiterates the argument he made below, which was rejected by the trial court, that the points of similarity between the molestations of Christina and of the victims of the charged offenses were insufficient to permit[*1396] admission to show common scheme or plan. We believe our reiteration of the facts surrounding each is sufficient to show otherwise.[7]

2. Jury Instructions as to Prior Acts

For purposes of using the evidence of Waples’s molestations of Christina to show his propensity for committing the instant offenses, the jury was instructed as follows:

“If you find that the defendant committed a prior sexual offense, you may, but are not required to, infer that the defendant had a disposition to commit the same or similar type sexual offenses. If you find that the defendant had this disposition, you may, but are not required to, infer that he was likely to commit and did commit the crimes of which he is accused.
“Within the meaning of the preceding instruction^], the prosecution has the burden of proving by a preponderance of the evidence that a defendant committed [sexual offense[s]] other than [those] for which [he] is on trial.
“You must not consider this evidence for any purpose unless you find by a preponderance of the evidence that a defendant committed the other [sexual offense[s]].”

Adopting the analysis of two appellate opinions from the First District, which have since been depublished, [8] Waples contends that the foregoing instructions permitted the jury to convict him of the charged offenses on less than proof beyond a reasonable doubt. In contrast to the holdings of these[*1397] depublished cases, Van Winkle, supra, 75 Cal.App.4th 133, concludes that they do not, saying, “[T]he instmctions do not provide that the current crime may be proved by a preponderance of the evidence. Instead, they expressly provide that only the prior crimes must be proved by a preponderance of the evidence. (See CALJIC No. [9] Moreover, defendant’s interpretation of CALJIC Nos. 2.50.01 and 2.50.1 would require every jury instruction addressing evidence or elements of a crime to refer to the reasonable doubt standard. This would render superfluous the instruction requiring the jury to ‘[cjonsider the instructions as a whole’ and not to ‘single out any particular sentence or individual point or instruction and ignore the others.’ (See CALJIC No. 1.01.) . . .

“In People v. Carpenter [(1997)] 15 Cal.4th 312 [63 Cal.Rptr.2d 1, 935 P.2d 708], the California Supreme Court rejected an argument similar to that advanced by defendant in this case. In Carpenter, the defendant argued that the jury instruction permitting the jury to consider prior crimes proved by a preponderance of the evidence reduced the prosecution’s burden of proof on the mens rea element of the offenses. (Id. at pp. 380, 383.) Noting that the standard instructions on reasonable doubt and on the sufficiency of circumstantial evidence for proving specific intent were also given at trial, the court concluded that the instructions as a whole were clear that the prosecution still had to prove intent beyond a reasonable doubt. (Id. at p. 383.)

“Defendant also argues that because there was no jury instruction requiring the prosecution to prove every element of the crime beyond a reasonable doubt, the inferences in the challenged jury instructions allow the jury to aggregate the People’s proof on all elements in order to find proof beyond a[*1398] reasonable doubt in the People’s overall case. Here, however, the court instructed the jury on reasonable doubt pursuant to CALJIC No. 2.90 and enumerated the elements of the charged offense that the People had to prove. (See, e.g., CALJIC No. 10.41.) Thus, based on the jury instructions considered as whole, the prosecution still had the burden of proving every element beyond a reasonable doubt and the jury could not convict defendant solely on proof of the other crimes. [Citation.]” (Van Winkle, supra, 75 Cal.App.4th at pp. 147-148, italics in original.) We agree with Van Winkle.

As in Van Winkle, other instructions given here made clear to the jury that it could convict Waples of the charged crimes only upon proof of them beyond a reasonable doubt. As the People correctly point out, during argument, both the prosecutor and defense counsel reminded the jury of its obligation to convict Waples of the charged offenses upon proof beyond a reasonable doubt, the former, even when discussing Waples’s molestations of Christina. Based on the foregoing, we do not believe there is a reasonable likelihood that this jury believed it could convict Waples of the charged offenses without concluding beyond a reasonable doubt that he was guilty of them. (See People v. Kelly (1992) 1 Cal.4th 495, 525-526 [3 Cal.Rptr.2d 677, 822 P.2d 385].) The fact that the jury acquitted Waples of the offenses which involved Jennifer[10] suggests that it did not use preponderant proof of the molestations of Christina to convict him of molesting the current victims.

3. Insufficiency of the Evidence

*

4., 5.*

Disposition

The matter is remanded for resentencing in light of our staying punishment for count I, kidnapping to commit a lewd and lascivious act on a minor, presently designated as the principal term, and our reduction of the[*1399] convictions under Penal Code section 288, subdivision (b), in counts IV, V, X and XVII, to convictions of Penal Code section 288, subdivision (a). The remaining convictions are affirmed.

Hollenhorst, J., and Richli, J., concurred.

Appellant’s petition for review by the Supreme Court was denied August 9, 2000. Mosk, J., was of the opinion that the petition should be granted.

1

The defense never challenged the accuracy of the facts as they were represented by the People.

2

Although the People alleged Waples had committed three offenses against Jennifer, the jury found him not guilty as to them.

5

We note that resolution of the equal protection argument is still pending in People v. Ritson (Cal.App.) review granted August 12, 1998, S071200, People v. Davis, review granted August 25, 1999, S079736 [following an opinion by this court]), and People v. Pierce* (Cal.App.) review granted October 6, 1999, S081047.

6

Absent a second objection at trial to the admission of this evidence based on trial testimony that is assertedly highly prejudicial (i.e., that Waples was violent towards Christina), which Waples does not allege occurred, we cannot assess the propriety of the trial court’s pretrial ruling in light of this evidence. (See People v. Barnard (1982) 138 Cal.App.3d 400, 405 [188 Cal.Rptr. 176]; In re James V. (1979) 90 Cal.App.3d 300, 304 [153 Cal.Rptr. 334].)

3

According to the defense, this delayed reporting followed a nervous breakdown Christina suffered.

4

Evidence Code section 1108, subdivision (a), provides as follows: “In a criminal action in which the defendant is accused of a sexual offense, evidence of the defendant’s commission of another sexual offense or offenses is not made inadmissible by Section 1101, if the evidence is not inadmissible pursuant to Section 352.”

7

Waples makes a valid point that since intent was not disputed, the evidence should not have been admitted for that purpose. However, the fact that it was relevant to show common scheme or plan and propensity, and, thus, that Waples committed the crimes, renders its admission to show intent nonprejudicial.

8

They are People v. Guzman (June 28, 1999, A079259, review den. and opn. ordered nonpub. Oct. 20, 1999) and People v. Bersamina (July 27, 1999, A082268, review den. and opn. ordered nonpub. Oct. 20, 1999). We note that in the wake of these now defunct decisions, CALJIC No. 2.50.01 has, since this trial took place, been amended to include a provision that a finding by the jury by a preponderance of the evidence that the defendant had committed the prior acts was insufficient by itself to prove that the defendant committed the charged offenses beyond a reasonable doubt.

We note that review has been granted in People v. Acosta (Cal.App.) review granted August 18, 1999, S079731 and People v. Watts* (Cal.App.) review granted December 2, 1998, S073741, both spousal abuse cases, which hold that instructions similar to the ones given here are proper.

Before oral argument, Waples submitted a list of cases on this matter which had been published or finalized after our tentative opinion was written. As he states, in People v. Vichroy (1999) 76 Cal.App.4th 92 [90 Cal.Rptr.2d 105], the Second District reaches a[*1397] conclusion contrary to ours. We disagree with it. People v. Orellano (2000) 79 Cal.App.4th 179 [93 Cal.Rptr.2d 866] reaches the same conclusion.

Appellate counsel for Waples also calls our attention to the following nonfinal cases which agree with our conclusion: People v. O’Neal (2000) 78 Cal.App.4th 1065 [93 Cal.Rptr.2d 248] (5th Dist.); People v. Regalado (2000) 78 Cal.App.4th 1056 [93 Cal.Rptr.2d 83] (Div. 3 of this court); and People v. Brown (2000) 77 Cal.App.4th 1324 [92 Cal.Rptr.2d 433] (1st Dist., Div. 2). We appreciate counsel’s candor in bringing these cases to our attention.

9The footnote at this point reads as follows: “The 1999 revision of CALJIC No. 2.50.01 now includes the following language: ‘However, if you find [by a preponderance of the evidence] that the defendant committed [a] prior sexual offense[s], that is not sufficient by itself to prove [beyond a reasonable doubt] that [he] [she] committed the charged crime[s]. The weight and significance of the evidence, if any, are for you to decide.’ (CALJIC No. 2.50.01 (1999 rev.) (6th ed. pocket pt.).) According to the Use Note to the revised version of CALJIC No. 2.50.01, the foregoing language was added ‘to remove any confusion that might arise’ in conjunction with CALJIC [No.] 2.50.1. (Use Note to CALJIC No. 2.50.01 (1999 rev.) (6th ed. pocket pt.) p. 15.) ffl By emphasizing that the prosecution still has the burden of proving the current crime beyond a reasonable doubt, the modified jury instruction elucidates the different burdens of proof for the prior, as opposed to the current, crime. However, this modification does not change our analysis.”

10

See footnote 2, ante, page 1392.

See footnote, ante, page 1389.