Following a jury trial, defendant and appellant Joseph Gene Federico was convicted of attempting to commit a lewd act with a child under the age of 14 (Pen. Code,
In January 2006, the Riverside County Sheriff's Department conducted a sting operation in Mira Loma aimed at catching a sexual predator who was preying on a young girl through the Internet. The sheriff's department was contacted by Perverted Justice.
Beginning the first week of December 2005, a volunteer of Perverted Justice, Susan Elder (Elder), posed as a young girl, "Missie," with a profile set up under the screen name "Missie_prissie93." The profile included a
In a short period of time, the conversation turned sexual. Although Missie identified herself at the outset as a 12-year-old girl, defendant showed her a picture of his penis, which was on his profile. Defendant asked detailed questions about Missie's prior sexual experiences and stated he would "teach" her and "do all kinds of things" with her. When Missie expressed worry because she had heard sex was painful, defendant assured her he was "very gentle." Missie told defendant she would be alone at her house over the weekend and gave him her Mira Loma address. Defendant was living in Orange County.
As the two were chatting, defendant decided he would masturbate for Missie on his Webcam. As he did, he instructed Missie to touch herself and gave her instructions on where her clitoris was located. Defendant asked Missie: "did u think ur 1st cock would be so big?" He also informed Missie he was going to ejaculate into her mouth and instructed her that she would have to swallow his ejaculate. Defendant arranged a time to visit Missie later, and asked that she answer the door wearing only her bra and underpants.
When defendant arrived at the house, there were police officers waiting for him and he was arrested. Defendant had two vibrating dildos in his car, along with printed directions to the address which Missie had provided.
The only witness for the defense was defendant's ex-girlfriend, who testified that she owned the vibrating dildos. She stated that defendant was supposed to be bringing them to her the night of his arrest.
Defendant asked that the jury be instructed according to CALCRIM No. 3408 on the defense of entrapment. The trial court denied the request on the grounds that (1) Perverted Justice is not an agent of law enforcement and the defense applies only when law enforcement or its agent engages in the conduct that induces the defendant to act, and (2) the evidence did not warrant giving the instruction. Defendant challenges the trial court's ruling,
A trial court is "required to instruct the . . . jury on the defense of entrapment if, but only if, substantial evidence supported the defense. [Citations.]" (People v. Watson (2000) 22 Cal.4th 220, 222-223 [91 Cal.Rptr.2d 822, 990 P.2d 1031].) We review the record to determine whether defendant presented substantial evidence to support the claimed defense and thus require the trial court to give the jury the entrapment jury instruction. (People v. Mclntire (1979) 23 Cal.3d 742, 746 [153 Cal.Rptr. 237, 591 P.2d 527]; People v. Salas (2006) 37 Cal.4th 967, 983 [38 Cal.Rptr.3d 624, 127 P.3d 40].)
"The Barraza court described two guiding principles. `First, if the actions of the law enforcement agent would generate in a normally law-abiding person a motive for the crime other than ordinary criminal intent, entrapment will be established.' [Citation.]" (People v. Watson, supra, 22 Cal.4th at p. 223.) "`Second, affirmative police conduct that would make commission of the crime unusually attractive to a normally law-abiding person will likewise constitute entrapment. Such conduct would include, for example, a guarantee that the act is not illegal or the offense will go undetected, an offer of exorbitant consideration, or any similar enticement.' [Citation.]" (Id. at p. 223.)
On the question of whether Perverted Justice or Elder acted as an agent of law enforcement, the evidence shows that law enforcement officers participated in the sting operation by arresting defendant when he arrived at the house in Mira Loma. Such evidence is insufficient to show Perverted Justice or Elder acted as an agent of law enforcement. Rather, sufficient evidence required a showing that Elder acted "at the request, suggestion, or direction" of law enforcement. (See CALCRIM No. 3408 (2009-2010 ed.).) Here, Elder acted at the direction of Perverted Justice. As the trial court observed, "[T]he Riverside Sheriff's Department was brought into the sting only at the end, after the chats had been completed. It is clear that Perverted Justice is committed to monitoring the Internet and would continue its efforts to do so, whether law enforcement came to the sting operation or not . . . ."
Even if we assume Perverted Justice and Elder were acting as agents of law enforcement, there was no evidence of entrapment. Elder posed as a 12-year-old girl on the Internet. Defendant initiated contact with her, and after telling her that he was 21,
On August 2, 2006, the Riverside County District Attorney filed an information charging defendant with crimes committed on January 6, 2006. On March 11, 2009, during trial, defendant moved to dismiss count 2 (§ 288.2 [attempting to send harmful matter to a minor with the intent of seducing the minor]) on the ground that the Riverside County Superior Court did not have jurisdiction because the crime occurred in Orange County. In response, the prosecution argued that section 784.7, subdivision (a) allowed the crimes to
On appeal, defendant challenges the trial court's ruling. He contends the trial court misunderstood the issue he was raising. Specifically, defendant claims that "[t]he question before the trial court and this court is whether the district attorney of one county can transfer the venue over a criminal charge to another county for purposes of . . . section 784.7, subdivision (a), when the statute of limitations has expired for filing that charge in the original (transferring) county." We conclude section 784.7
Determining the proper venue presents an issue of law. (People v. Posey (2004) 32 Cal.4th 193, 201 [8 Cal.Rptr.3d 551, 82 P.3d 755].) Accordingly, we apply the de novo standard of review. (People v. Galvan (2008) 168 Cal.App.4th 846, 852 [85 Cal.Rptr.3d 776] [Fourth Dist., Div. Two].)
Defendant's reference to section 784.7 is a red herring. Nonetheless, if we consider his argument, we reject it for the following reasons. First, section 288.2 is not identified as one of the listed sex crimes. Second, defendant's interpretation of section 784.7 is inconsistent with its purpose, which is "to permit offenses occurring in different counties to be consolidated so that a victim may be spared having to testify in multiple trials in different counties." (People v. Betts (2005) 34 Cal.4th 1039, 1059 & fn. 15 [23 Cal.Rptr.3d 138, 103 P.3d 883]; see Price v. Superior Court (2001) 25 Cal.4th 1046, 1055 [108 Cal.Rptr.2d 409, 25 P.3d 618].) Third, we agree with our colleagues in Division Three of this district. Section 784.7, subdivision (a), provides that Riverside County "has jurisdiction `subject to a hearing, pursuant to Section 954,' at which the prosecutor must produce evidence of a written venue agreement. [Citation.] Section 784.7 grants jurisdiction pending the section 954 hearing; it does not withhold jurisdiction until that hearing. And if section 784.7 were ambiguous on this point, we would harmonize it with other statutes and avoid absurd results. [Citation.] It would be absurd to require prosecutors to file written venue agreements when prosecutions commence—i.e., at the same time they file criminal complaints, or as soon as the court issues arrest warrants. [Citations.]" (People v. Delgado (2010) 181 Cal.App.4th 839, 851 [104 Cal.Rptr.3d 495].) And finally, the fact that charges were filed in Riverside County within the statutory period tolled the running of any applicable statute of limitations for purposes of determining proper jurisdiction under section 784.7. Clearly, when the charges were filed, both counties had jurisdiction. That the case proceeded in Riverside County suggests Orange County implicitly agreed to venue in Riverside County. To require either county to obtain consent from the other county at the same time of filing a criminal complaint, or as soon as the court issues an arrest warrant, would impose a condition precedent not statutorily required. Moreover, to allow defendant to sit and wait for the statute of limitations to run before raising the issue of whether Orange County agreed to venue in Riverside County would allow him a "get out of jail free" card.
The judgment is affirmed.
McKinster, J., and Richli, J., concurred.