People v. Garelick
Full Opinion (html_with_citations)
Opinion
Defendant Brian Garelick was charged by information with an attempted lewd or lascivious act on a child under 14 (Pen. Code, §§ 664, 288, subd. (a)), 1 attempted distribution or exhibition of harmful matter to a minor (§§ 664, 288.2, subd. (b)), and misdemeanor possession of child pornography (§311.11, subd. (a)). After a jury trial, Garelick was found guilty on all counts. The trial court suspended imposition of sentence, placed Garelick on three yearsâ probation and ordered him to serve 365 days in county jail on the charge of attempted lewd or lascivious act, a consecutive 101 days on the charge of attempted distribution or exhibition of harmful matter, and a concurrent sentence of six months in county jail on the charge of misdemeanor possession of child pornography, with credit for time served.
On appeal, Garelick contends that the trial court committed instructional error and challenges the constitutionality of section 288.2, subdivision (b) (hereafter section 288.2(b)). We reject these arguments and shall affirm.
*1112 I. Factual and Procedural Background
A. Presentation of the evidence
On May 13, 2005, Milpitas Police Sergeant Daryl Sequeria was posing as a 13-year-old girl named Suzzi in an Internet chat room, when he was contacted by Garelick. Garelick sent âSuzziâ an instant message, using the screen name âpunkbudy.â After Garelick told âSuzziâ that he was a minor, âSuzziâ responded that she was not interested in chatting with him, âbecause he was basically too young.â 2 Garelick responded that he had an older brother and asked if âSuzziâ would be interested in âtalkingâ to the older brother. When âSuzziâ replied to the effect of âSure, whatever,â Garelick signed out as âpunkbudy,â signed in again as âTeKnEEk408,â and contacted âSuzzi,â claiming to be the older brother of âpunkbudy.â
Garelick informed âSuzziâ that he was 19 years old. The online conversation began to have sexual overtones and Garelick asked âSuzziâ about her past sexual experiences with men. Garelick also admitted that he was, in fact, âpunkbudy.â Because Garelick had previously been posing as a juvenile online, trying to talk to what he thought was a 13-year-old girl, Sergeant Sequeria prioritized the case and, as âSuzzi,â offered to meet with Garelick at a local park. âSuzziâ asked that Garelick bring a specific brand of condoms with him, as well as a specific flavor and brand of chewing gum.
Sergeant Sequeria and other officers set up surveillance at the park. When Garelick arrived at the park, he got out of his car and jogged around, whistling and saying, âPssst.â Officers then approached him and placed him under arrest. In his right front pants pocket, Garelick had a package of the same brand of condoms âSuzziâ had asked him to bring to the park. In Garelickâs car, police found a pack of gumâthe same flavor and brand that âSuzziâ had asked him to bringâalong with handwritten directions to the park.
Garelick consented to police searching his computer, which was retrieved from his house. Upon searching the hard drive, police discovered four images which were identical to images already present on law enforcement databases and identified as suspected child pornography. 3 These four images were *1113 admitted into evidence at trial as direct evidence to support the possession of child pornography charge.
In addition, police found a number of other âquestionableâ images that were indicative of child pornography in several different locations on the computerâs hard drive. At trial, the People offered, pursuant to Evidence Code section 1101, subdivision (b) (hereafter Evidence Code section 1101(b)), 131 of these other images found on Garelickâs computer. 4 Garelick objected on the grounds that it was possible that these images could have been cached on his computer without his ever viewing them or even knowing they were there.
The trial court eventually admitted 118 of the 131 images taken from Garelickâs computer. 5 Upon the admission of this evidence, however, the trial court advised the jurors that these 118 images had been admitted for a limited purpose and that they would be instructed on how they should receive and evaluate that evidence at the close of the trial.
B. Challenged jury instructions
1. CALCRIM No. 375
At the close of trial, the jury was instructed, pursuant to Judicial Council of California Criminal Jury Instructions (2007-2008) CALCRIM No. 375, that â[t]he People presented evidence of other behavior by [Garelick] that was not charged in this case that [Garelick] possessed controlled matter allegedly depicting persons under the age of eighteen engaging in or simulating sexual intercourse specifically in Peopleâs 8: Images found in My Share folder Ownerâs Desktop folder, Internet cache and drive free space. [][] You may consider this evidence only if the People have proved by a preponderance of the evidence that [Garelick], in fact, committed the uncharged acts. Proof by a preponderance of the evidence is a different [burden of] proof than proof beyond a reasonable doubt. [][] A fact is proved by a preponderance of the evidence if you conclude that it is more likely than not that the fact is true. If the People have not met this burden, you must disregard this evidence entirely, [f] If you decide that [Garelick] committed the uncharged act, you may but are not required to consider the evidenceâthat evidence for the *1114 limited purpose of deciding whether or not [Garelick] acted with the intent to attempt to commit a lewd act upon a child under 14 or attempt to send harmful matter to a minor; [Garelick] had a motive to commit the offenses alleged in this case or [Garelick] knew the existence of child pornography on a mass storage device when he allegedly acted in this case or [Garelick] had a plan to commit the offenses alleged in this case, [f] In evaluating this evidence, consider the similarity or lack of similarity between the uncharged acts and the charged offenses. Do not conclude from this evidence that [Garelick] has a bad character or is disposed to commit a crime. If you conclude that [Garelick] committed the uncharged acts, that conclusion is only one factor to consider along with all the other evidence. [][] It is not sufficient by itself to prove [Garelick] is guilty of counts one, two, and three. The People must still prove each element of every charge beyond a reasonable doubt.â
Before this instruction was given, Garelickâs counsel argued that it should be modified to require the jury to make a preliminary finding of fact as to whether or not the âalleged other behavior was committed with the required specific intent or mental stateâ before it could consider the evidence in question. The trial court refused the proposed modification.
2. CALCRIM No. 220
The trial court also gave the following modified CALCRIM No. 220 instruction; âThe fact that a criminal charge has been filed against [Garelick] is not evidence that the charge is true. You must not be biased against [Garelick] just because he has been arrested, charged with a crime or brought to trial. [][] A defendant in a criminal case is presumed to be innocent. This presumption requires that the People prove each element of a crime beyond a reasonable doubt. Whenever I tell you the People must prove something, I mean they must prove it beyond a reasonable doubt unless I specifically tell you otherwise. Proof beyond a reasonable doubt is proof that leaves you with an abiding conviction that the charge is true, [f] The evidence need not eliminate all possible doubt because everything in life is open to some possible or imaginary doubt. In deciding whether the People have proved their case beyond a reasonable doubt, you must impartially compare and consider all the evidence that was received throughout the entire trial. [][] Unless the evidence proves [Garelick] guilty beyond a reasonable doubt, he is entitled to an acquittal and you must find him not guilty.â
Garelick objected to CALCRIM No. 220 as given and requested that the court instruct the jury that the reasonable doubt standard must apply to every *1115 fact and element necessary to prove the crime. Garelick also requested that the trial court give guidance to the jury as to the meaning of the phrase âabiding conviction,â and suggested that the trial court instruct the jury that â[a]n abiding conviction based upon proof beyond a reasonable doubt is the highest level of certainty recognized in the law.â Again, the trial court rejected defense counselâs suggested modifications.
II. Discussion
A. The trial court did not err by failing to modify CALCR1M No. 375 as requested
On appeal, Garelick renews his argument that the trial court should have instructed the jury that, before it could consider the 118 images found on his computer as evidence of intent, motive, preparation or plan under Evidence Code section 1101(b), it should make a preliminary finding of fact that he possessed or controlled the images with the ârequired specific intent or mental stateâ to violate section 311.11.
Subject to the trial courtâs discretion under Evidence Code section 352, evidence of a defendantâs uncharged acts may be admitted into evidence under Evidence Code section 1101(b) when relevant to prove some fact, such as motive, intent, preparation, or plan, other than his disposition to commit such an act. Such evidence of other uncharged crimes may be introduced once its proponent establishes, by a preponderance of evidence, both the fact of the prior offense and the defendantâs connection to it. (See, e.g., People v. Carpenter (1997) 15 Cal.4th 312, 380-383 [63 Cal.Rptr.2d 1, 935 P.2d 708]; People v. Medina (1995) 11 Cal.4th 694, 763 [47 Cal.Rptr.2d 165, 906 P.2d 2].) Under the Evidence Code, the truth of the prior uncharged act and defendantâs connection to it are preliminary factual issues which must be decided before the prior misconduct can be deemed admissible; if the prior and defendantâs connection to it are not established by a preponderance of the evidence, the prior is irrelevant to prove the Evidence Code section 1101(b) fact for which it is being offered. (People v. Simon (1986) 184 Cal.App.3d 125, 129-130 [228 Cal.Rptr. 855] (Simon); see Evid. Code, § 403, subd. (a).)
âIn order to be admissible to prove intent, the uncharged misconduct must be sufficiently similar to support the inference that the defendant âprobably harbor[ed] the same intent in each instance.â â â (People v. Ewoldt (1994) 7 Cal.4th 380, 402 [27 Cal.Rptr.2d 646, 867 P.2d 757] (Ewoldt), quoting People v. Robbins (1988) 45 Cal.3d 867, 879 [248 Cal.Rptr. 172, 755 P.2d 355].) However, the least degree of similarity between the uncharged and charged acts is sufficient to prove intent because the recurrence of a similar result tends to negative accident, inadvertence, good faith, or other innocent mental state. (Ewoldt, supra, 7 Cal.4th at p. 402.)
*1116 Simon, on which Garelick relies to support his argument, involved a defendant charged with murder who had shot a man in his former girlfriendâs house. (Simon, supra, 184 Cal.App.3d at pp. 127-129.) The defendant claimed that he shot the man in self-defense. (Ibid.) At trial, the prosecution offered evidence of a prior incident in which the defendant pulled a gun on a drug dealer in his girlfriendâs house. (Id. at pp. 128-129.) The defense argued that this prior incident was not relevant because the defendant was motivated, on that occasion, to help his girlfriend kick her drug habit and, in the instant case, the prosecutionâs theory was that the defendant killed the victim out of jealousy. (Id. at p. 130.)
The Court of Appeal agreed, finding that the earlier assault would only be relevant in the instant case if it had been committed with the same motive, i.e., jealousy. Because there was a dispute over the motive for that earlier assault, the trial court should have made a threshold evaluation of its admissibility and the jury should have been instructed that it had to find, as a preliminary fact, that the motive for the earlier assault was jealousy, before it could consider the prior offense under Evidence Code section 1101(b). (Simon, supra, 184 Cal.App.3d at pp. 129-132.)
Here, unlike Simon, the 118 images of possible child pornography offered by the People are not relevant to the other charges in this case only if it were first proven that Garelick possessed those images with the specific intent or mental state to possess child pornography. Rather, the volume of material and the fact that those images were found in several different locations on Garelickâs computer make them relevant to establish not only his knowledge of their existence on his computer, but also to establish the diminishing likelihood that the imagesâ presence on his computer was inadvertent. (People v. Robbins, supra, 45 Cal.3d at p. 879.) Consequently, the trial court did not err by failing to instruct the jury that it must find as a preliminary fact that Garelick possessed or controlled the 118 images on his computer with the âspecific intent or mental stateâ to commit the crime of possession of child pornography before it could consider that evidence under Evidence Code section 1101(b).
B. Any error in failing to modify CALCRIM No. 375 was harmless
Even if the trial court should have instructed the jurors as defense counsel requested with respect to the 118 images offered pursuant to Evidence Code section 1101(b), it is not reasonably likely that Garelick would have received a more favorable outcome had they been so instructed. (People v. Anderson (1987) 43 Cal.3d 1104, 1137 [240 Cal.Rptr. 585, 742 P.2d 1306].)
Garelickâs counsel conceded that Garelick had actual knowledge of the five images that were found on a folder located on the computer desktop, though *1117 he argued that it was questionable whether the person in the images was under the age of 18. The images that were located in the âMy Sharedâ file were there because Garelick utilized a peer-to-peer file sharing program, known as Kazaa, to search for images that fit certain criteria, and then selected certain images to download to his computer. The Peopleâs expert testified that because the images in those files had different access and creation dates associated with them, it was likely that Garelick had in fact opened and viewed the images at some point after they were downloaded.
In addition, the Peopleâs expert testified that the 40 images found in the Internet cache and the 49 images found in the driveâs âfree spaceâ were all images that Garelick had likely viewed, either when he visited a Web page which included those images or when he downloaded and subsequently âdeletedâ the images.
There was ample evidence to establish Garelick had sought out and viewed the 118 images found on his computer, either because he had searched for and downloaded them from another computer, or because the images were automatically downloaded to his computer from the Internet when he accessed certain Web pages. We are convinced there is no reasonable probability the jury would have returned with verdicts more favorable to Garelick had it been instructed as defense counsel requested.
In addition, Garelickâs guilt was established by means independent of the âother actsâ evidence. The content of Garelickâs online chat with âSuzziâ demonstrated his sexual interest in her, even after âSuzziâ told him she was only 13. When arrested at the park where he had arranged to meet âSuzzi,â Garelick had in his pants pocket a package of the specific brand of condoms âSuzziâ requested that he bring to the park that night. In Garelickâs car, there was a pack of the same flavor and brand of gum that âSuzziâ had asked for, along with handwritten directions to the park.
C. The trial court did not err either in issuing CALCRIM No. 220 or in failing to modify that instruction as requested
Garelick argues that CALCRIM No. 220 impermissibly shifts the burden of proof to the defense by requiring the jury to âcompareâ the evidence âreceivedâ at trial. This language allowed the jury to hold against Garelick his failure to present evidence on his behalf, and precluded the jury from considering the lack of evidence presented against him by the People.
1. Burden of proof
A number of recent cases have rejected claims that CALCRIM No. 220 is an unconstitutional instruction. (See, e.g., People v. HernĂĄndez RĂos (2007) *1118 151 Cal.App.4th 1154 [60 Cal.Rptr.3d 591] (HernĂĄndez RĂos); People v. Westbrooks (2007) 151 Cal.App.4th 1500 [61 Cal.Rptr.3d 138] (Westbrooks); People v. Flores (2007) 153 Cal.App.4th 1088 [63 Cal.Rptr.3d 694] (Flores).)
In HernĂĄndez RĂos, the court considered essentially the same argument as Garelick raises here. The court noted that CALJIC No. 2.90 contained similar language referring to the âcomparison and consideration of all the evidence,â and had been approved by the United States Supreme Court in Victor v. Nebraska (1994) 511 U.S. 1, 16-17 [127 L.Ed.2d 583, 114 S.Ct. 1239], (HernĂĄndez RĂos, supra, 151 Cal.App.4th at p. 1157.) As HernĂĄndez RĂos explained, âCALCRIM No. 220 uses verbs requiring the jury to âcompare and consider all the evidence that was received throughout the entire trial.â CALJIC No. 2.90 uses nouns requiring âthe entire comparison and consideration of all the evidenceâ by the jury.â (Ibid.) The HernĂĄndez RĂos court concluded that, like CALJIC No. 2.90, the challenged language of CALCRIM No. 220 serves to inform the jury that its decision must be based on the evidence, and it rejected the defendantâs claim that the instruction shifted the burden of proof. (HernĂĄndez RĂos, supra, at p. 1157.)
Garelick objects that CALCRIM No. 220 tells the jury it âmustâ compare the evidence âthat was received throughout the entire trial,â which not only suggests that the defendant has a duty to produce evidence to be âreceivedâ and compared by the jury, but it also precluded the jury from considering the lack of evidence.
In Westbrooks, the court rejected the contention that CALCRIM No. 220 prohibited the jury from considering the lack of physical evidence implicating the defendant in the crime in determining his guilt. The court held the sentence in question âmerely instructs the jury that it must consider only the evidence presented at trial in determining whether the People have met their burden of proof. In other words, this instruction informs the jury that the People may not meet their burden of proof based on evidence other than that offered at trial.â (Westbrooks, supra, 151 Cal.App.4th at p. 1509.) The court determined it would not have been reasonable for the jury to interpret CALCRIM No. 220 as stating the jury was precluded from considering any perceived lack of evidence in determining the accusedâs guilt. (Westbrooks, supra, 151 Cal.App.4th at p. 1510.)
Similarly, in Flores, analyzing the language at issue in CALCRIM No. 220, read together with CALCRIM No. 222, the court said that â[Nothing about the instructions given implies to the jury that the defendant must adduce evidence that promotes reasonable doubt or that the defendant must persuade the jury of his or her innocence by evidence presented at trial.â (Flores, supra, 153 Cal.App.4th at p. 1093.)
*1119 We agree with the analyses of Westbrooks, HernĂĄndez RĂos, and Flores, and hold that because there is no reasonable likelihood that the jury understood CALCRIM No. 220 in the manner suggested by Garelick, the trial court did not err in giving such instruction to the jury.
2. Abiding conviction
Garelick also argues that the trial court violated his due process rights by failing to define the phrase âabiding convictionâ in CALCRIM No. 220. There is no merit to this contention.
The definition of âreasonable doubtâ in CALCRIM No. 220 is derived from section 1096 which, when given, requires âno further instruction . . . defining reasonable doubt . . . .â (§ 1096a.) The California Supreme Court has rejected similar challenges to the âabiding convictionâ language as used in CALJIC No. 2.90, the predecessor to CALCRIM No. 220. (People v. Cook (2006) 39 Cal.4th 566, 601 [47 Cal.Rptr.3d 22, 139 P.3d 492]; see also People v. Freeman (1994) 8 Cal.4th 450, 501-505, 506 [34 Cal.Rptr.2d 558, 882 P.2d 249] [proper to use âabiding convictionâ to define âbeyond a reasonable doubtâ].) The Courts of Appeal in every appellate district, including this one, have consistently rejected challenges to the definition of âreasonable doubtâ set forth in section 1096, and as embodied (formerly) in CALJIC No. 2.90 and (now) in CALCRIM No. 220. (See People v. Hearon (1999) 72 Cal.App.4th 1285, 1286-1287 [85 Cal.Rptr.2d 424] [listing decisions from each appellate district rejecting challenges to reasonable doubt definition].) As the court in Hearon noted, â[t]he time has come for appellate attorneys to take this frivolous contention off their menus.â (Id. at p. 1287.)
D. Garelickâs constitutional challenges to section 288.2(b) 6 fail
Garelick contends his two convictions for attempting to send harmful matter over the Internet must be reversed because section 288.2(b) on its face violates the commerce clause (U.S. Const., art. I, § 8, cl. 3) and the First Amendment right of free speech.
*1120 In addressing a facial challenge to the constitutional validity of a statute or ordinance, we consider âonly the text of the measure itself, not its application to the particular circumstances of an individual. [Citation.] â âTo support a determination of facial unconstitutionality, voiding the statute as a whole, petitioners cannot prevail by suggesting that in some future hypothetical situation constitutional problems may possibly arise as to the particular application of the statute .... Rather, petitioners must demonstrate that the actâs provisions inevitably pose a present total and fatal conflict with applicable constitutional prohibitions.â â â (Tobe v. City of Santa Ana (1995) 9 Cal.4th 1069, 1084 [40 Cal.Rptr.2d 402, 892 P.2d 1145]; see Hatch v. Superior Court (2000) 80 Cal.App.4th 170, 193 [94 Cal.Rptr.2d 453] (Hatch).)
However, an exception to the limited scope of a facial challenge is applicable when a petitioner claims a statute is overbroad, restricting speech protected under the First Amendment, and âthe defect in the statute is that the means chosen to accomplish the Stateâs objectives are too imprecise, so that in all its applications the statute creates an unnecessary risk of chilling free speech . . . .â (Secretary of State of Md. v. J. H. Munson Co. (1984) 467 U.S. 947, 967-968 [81 L.Ed.2d 786, 104 S.Ct. 2839]; see Hatch, supra, 80 Cal.App.4th at p. 193.)
1. Section 288.2(b) does not violate the commerce clause
Article I of the United States Constitution grants Congress the power to regulate commerce among the several states. (U.S. Const., art. I, § 8, cl. 3.) When a state imposes a regulation that unduly burdens interstate commerce and impedes free trade, it may violate the commerce clause. (People v. Hsu (2000) 82 Cal.App.4th 976, 983 [99 Cal.Rptr.2d 184] (Hsu).)
Relying on American Libraries Assân v. Pataki (S.D.N.Y. 1997) 969 F.Supp. 160 (Pataki), Garelick claims that section 288.2(b) violates the commerce clause because (1) it regulates lawful conduct beyond Californiaâs borders; (2) its burden on interstate commerce outweighs its protective benefit; and (3) it subjects the Internet to inconsistent state regulations. We disagree.
At issue in Pataki was a New York statute that, much like section 288.2(b), proscribed using a computer to disseminate obscene material to a minor. (Pataki, supra, 969 F.Supp. at p. 163.) The Pataki court found that the statute applied to interstate communication because the statute did not limit its application to communications that took place entirely within the state. (Id. at pp. 169-172.) The court opined that the New York statute had the effect of exporting the State of New Yorkâs public policy to other states because the *1121 nature of the Internet makes it impossible to restrict the statuteâs effects to conduct occurring entirely within the state. (Id. at p. 177.) The court further found the burden on interstate commerce exceeded any local benefit of the law. (Id. at pp. 177-181.) Finally, the court concluded the nature of the Internet ârequires a cohesive national scheme of regulation so that users are reasonably able to determine their obligationsâ regarding the kind of material that may be disseminated through the medium. (Id. at p. 182.) As a consequence, the court concluded that the New York statute violated the commerce clause. (Pataki, supra, 969 F.Supp. at p. 183.)
The rationale of Pataki, however, has been rejected in Hsu, supra, 82 Cal.App.4th 976, and Hatch, supra, 80 Cal.App.4th 170. 7 Both Hsu and Hatch noted that section 288.2(b) differs materially from the New York statute at issue in Pataki since section 288.2(b) requires the offender to communicate harmful matter to a known minor with the intent to seduce the minor, and this requirement greatly narrows the scope of the law and its concomitant effect on interstate commerce. (Hatch, supra, 80 Cal.App.4th at pp. 194-196; Hsu, supra, 82 Cal.App.4th at pp. 984-985.) The Hatch court explained that â[w]hile a ban on the simple communication of certain materials may interfere with an adultâs legitimate rights, a ban on communication of specified matter to a minor for purposes of seduction can only affect the rights of the very narrow class of adults who intend to engage in sex with minors. We have found no case which gives such intentions or the communications employed in realizing them protection under the dormant commerce clause.â (Hatch, supra, 80 Cal.App.4th at p. 195.) On the contrary, as another New York court observed, â[W]e cannot conceive of any legitimate commerce involving the sending of graphic images to minors while at the same time attempting to lure them into engaging in sexual activity.â (People v. Foley (1999) 257 A.D.2d 243, 253 [692 N.Y.S.2d 248].)
In addition, the Hatch majority found that Patakiâs concern regarding cohesive regulations was inapplicable to section 288.2(b) because of the statuteâs narrow scope. In Pataki, the court reasoned that âan Internet user cannot foreclose access to her work from certain states or send differing versions of her communication to different jurisdictionsâ; thus, the court concluded the need for uniformity of regulation required a finding that the law ran afoul of the commerce clause. (Pataki, supra, 969 F.Supp. at p. 183.) However, as the majority in Hatch explained, section 288.2(b) does not âcriminalize âaccess,â or require âdiffering versions of . . . communication [in] different jurisdictionsâ (Pataki, supra, 969 F.Supp. at p. 183); it instead *1122 proscribes communicating defined matter to a minor for purposes of seduction.â (Hatch, supra, 80 Cal.App.4th at pp. 194-195.) Consequently, the underlying assumption in Pataki is irrelevant to section 288.2(b), and the majority declined to follow it. (Hatch, supra, 80 Cal.App.4th at p. 195.)
Furthermore, the statute does not regulate behavior occurring wholly outside California. As Hatch explained, section 288.2(b), in the context of the Penal Code as a whole, only penalizes acts that occur within the state. (Hatch, supra, 80 Cal.App.4th at pp. 196-197.) California law generally bars punishment for wholly extraterritorial offenses, and there is no reason âto assume California prosecutors will attempt to stifle interstate commerce by filing charges for acts committed in other jurisdictions, or where only âde minimisâ acts [citation], such as those hypothesized in Pataki, are committed within this state.â (Id. at p. 197; see Hsu, supra, 82 Cal.App.4th at p. 985 [âsection 288.2, subdivision (b) cannot be enforced beyond what is jurisdictionally allowedâ]; Ferguson v. Friendfinders, Inc. (2002) 94 Cal.App.4th 1255, 1264-1269 [115 Cal.Rptr.2d 258] [rejecting Pataki, agreeing with Hatch and Hsu, and concluding that statute that regulates the sending of unsolicited e-mail advertisements did not violate the commerce clause].)
Garelick fails to convince us that Hatch and Hsu were wrongly decided. Moreover, we agree with those cases, find that the Pataki analysis does not apply to section 288.2(b), and conclude that the statute does not place an undue burden on interstate commerce in violation of the commerce clause.
2. Section 288.2(b) does not violate the First Amendment
Garelick also claims that section 288.2(b) is unconstitutionally overbroad because it is a content-based statute that burdens a substantial amount of protected speech, specifically, legitimate sexual speech directed at individuals under 18 who reside in states with lower ages of consent and who are therefore legally entitled to receive such communications. Like his commerce clause challenge, Garelickâs First Amendment argument was also rejected in Hatch and Hsu.
In Hatch, supra, 80 Cal.App.4th 170, the majority likened section 288.2(b) to statutes that properly restrict aggressive soliciting. The majority explained that the statute âpunishes those who seek not discourse, but intercourse and other sexual activity, and who have identified intended victims for pursuit and seduction.â (Hatch, supra, 80 Cal.App.4th at p. 201.) Thus, because section 288.2(b) applies to the dissemination of specifically *1123 defined âharmful matterâ only where the sender knows the recipient is a minor and sends the material with the specific intent to seduce the minor, the court found that the statute primarily regulates conduct, not speech, and thus does not violate the First Amendment. (Hatch, supra, 80 Cal.App.4th at pp. 203-204.)
The majority in Hatch further reasoned that section 288.2(b)âs knowledge and intent requirements so narrowed the statuteâs applicable scope that it would not have a chilling effect on nonspecific communications in general Internet forums. âWhile one might argue that . . . adults are free to address indecencies to an Internet audience while indifferent to the presence of children in that audience, it is only when the focus has shifted to the use of such communicated indecency in the attempted seduction of a child, a process we apprehend will be accomplished by direct, one-to-one communication that the present statuteâs prohibitions are violated. Thus, the only chilling effect of section 288.2 is on pedophiles who intend that their statements will be acted upon by children. Given the intention with which they are made, such statements are not entitled to the extraordinary protection of the First Amendment.â (Hatch, supra, 80 Cal.App.4th at p. 203.)
Garelick argues that Hatch wrongly concluded that the statute regulated conduct and not speech.
âAs a general rule, laws that by their terms distinguish favored speech from disfavored speech on the basis of the ideas or views expressed are content based.â (Turner Broadcasting System, Inc. v. FCC (1994) 512 U.S. 622, 643 [129 L.Ed.2d 497, 114 S.Ct. 2445].) A content-based regulation is presumptively invalid. (R. A. V. v. St. Paul (1992) 505 U.S. 377, 382 [120 L.Ed.2d 305, 112 S.Ct. 2538].) It may be upheld under the strict scrutiny test only upon a showing that it is necessary to serve a compelling state interest and has been narrowly tailored to serve that end. (Frisby v. Schultz (1988) 487 U.S. 474, 481 [101 L.Ed.2d 420, 108 S.Ct. 2495].)
In Hsu, supra, 82 Cal.App.4th at page 988, footnote 8, the court disagreed with the Hatch majority on whether or not section 288.2(b) was a content-based regulation of speech. The court explained that â[t]he overriding aim of the regulation is to prevent a particular kind of message, i.e., harmful matter, from reaching minors in order to provoke in them a particular reaction, i.e., arousal of sexual desire.â (Hsu, supra, 82 Cal.App.4th at p. 987.) Since that purpose cannot be served without referring to the speech the statute seeks to restrict, and the content of that speech was a threshold element of the offense, the Hsu court found section 288.2(b) constituted a content-based regulation on speech. (Hsu, supra, 82 Cal.App.4th at pp. 987-988.)
*1124 Nevertheless, the Hsu court agreed with the Hatch majorityâs conclusion that section 288.2(b) was not impermissibly overbroad and found that the statute passed the strict scrutiny test. As to the first requirement, the appellant in Hsu conceded that section 288.2(b) serves the compelling interest of protecting children from harmful material. (Hsu, supra, 82 Cal.App.4th at p. 988.) Moreover, the court noted that the statute was one of many specifically designed to â âprotect^ minors from sexual exploitation and predation.â â (Id. at pp. 988-989; see Sable Communications of Cal., Inc. v. FCC (1989) 492 U.S. 115, 126 [106 L.Ed.2d 93, 109 S.Ct. 2829] [state has compelling interest in protecting minors from material not obscene by adult standards]; Ginsberg v. New York (1968) 390 U.S. 629, 639-640 [20 L.Ed.2d 195, 88 S.Ct. 1274] [same].)
Concerning whether section 288.2(b) is narrowly tailored to serve that compelling interest, the court found that it employed the least restrictive means to achieve its purpose. The court noted that section 288.2(b) proscribed only the transmission of harmful matter to a known minor with the intent to sexually arouse and seduce the minor. Thus, â[t]he only chilling effect of the statute is on the conduct of those who would use otherwise protected speech to seduce minors. There is no violation of section 288.2, subdivision (b) when an adult disseminates the matter to another adult or to a minor without the intent of seducing the minor recipient.â (Hsu, supra, 82 Cal.App.4th at p. 989.) The court further noted that âthe statuteâs built-in affirmative defenses further limit its reach so that it targets only those who prey on minors to seduce them. It provides that parents or guardians who transmit the statutorily defined âharmful materialâ to aid legitimate sex education, or other adults who transmit the material to aid scientific or educational purposes, shall have a defense against prosecution, and it relieves the Internet providers who transmit the material from prosecution entirely. (§ 288.2, subds. (c), (d), (e).)â (Ibid.)
Finally, the court pointed out that the scope of the statute was further narrowed by the statutory definition of âharmful matter,â under which harmful matter is gauged by only contemporary California standards. (Hsu, supra, 82 Cal.App.4th at p. 991; § 313, subd. (a); compare with American Civil Liberties Union v. Reno (3d Cir. 2000) 217 F.3d 162 [finding it likely the Child Online Protection Act (Pub.L. No. 105-277 (Oct. 21, 1998) 112 Stat. 2681) would be deemed overbroad because the definition of harmful material was too broad].)
We agree with the analysis in Hsu that section 288.2(b) is sufficiently tailored to serve a compelling state interest and is therefore constitutional.
*1125 III. Disposition
The judgment is affirmed.
Rushing, P. J., and Elia, J., concurred.
Appellantâs petition for review by the Supreme Court was denied July 9, 2008, S163670.
All further statutory references are to the Penal Code, unless otherwise specified.
Sergeant Sequeria testified that he had no interest in pursuing a case against âpunkbudy,â because âpunkbudyâ had claimed to be a minor.
According to the Peopleâs expert in computer forensics and identification of child pornography, investigator Mark Swineford, image files found on a computer are reviewed by means of âhash value analysis,â in which the images are converted, by means of an algorithm, into a unique âhash value.â The âhash valuesâ of the images found on Garelickâs computer *1113 were then compared against âhash valuesâ of previously identified and suspected child pornography contained on the law enforcement databases.
The images were found in various locations on Garelickâs computer, including the Internet cache, the hard driveâs free space, as well as in the âOwnerâs Desktopâ folder, and a folder entitled âMy Shared.â
The trial court denied admission of 13 images, finding that they were more prejudicial than probative under Evidence Code section 352.
Section 288.2(b), provides, in relevant part, âEvery 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.â
Section 313, subdivision (a) provides, â âHarmful matterâ 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.â
Hsu was a unanimous decision; in Hatch, the result was unanimous, but Justice McDonald dissented from the majorityâs conclusion that section 288.2 was constitutional. (Hatch, supra, 80 Cal.App.4th at pp. 205-228 (conc. & dis. opn. of McDonald, J.).)