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PEOPLE v. FREEMAN PART III

PEOPLE v. FREEMAN PART III
02:22:2007

PEOPLE v


PEOPLE v. FREEMAN


Filed 2/5/07


CERTIFIED FOR PARTIAL PUBLICATION[1]


COURT OF APPEAL, FOURTH APPELLATE DISTRICT


DIVISION ONE


STATE OF CALIFORNIA










THE PEOPLE,


            Plaintiff and Respondent,


            v.


MARILYN KAYE FREEMAN,


            Defendant and Appellant.


  D046394


  (Super. Ct. No. SCD171601)


In re MARILYN KAYE FREEMAN on Habeas Corpus.



  D048111, D049238


  (Super. Ct. No. SCD171601)


STORY CONTINUED FROM PART II………


 


 


1.  Fundamental Right to Parent


            We agree that a parent has a fundamental right to parent, and also agree that if the record had shown as a matter of law that Freeman's conduct reflected a legitimate exercise of this right, the jury's verdict could not stand.  However, Freeman's contention is belied by a record that provides ample evidence from which the jury could conclude that Freeman's conduct was inconsistent with efforts to assert parental rights or to merely monitor the well-being of her child while in foster care.  Evidence was presented showing that Freeman engaged in conduct that did nothing to inform her about her daughter's well-being and that in some instances seriously threatened her daughter's safety.  This included making plans to " steal" her daughter, breaching the confidentiality of the foster placement, breaking into the foster parents' home when her daughter was not there, pursuing the foster parents and her daughter at dangerously high speeds on a Los Angeles freeway, turning off her vehicle lights while following them at night, following Gonzalez and her daughter on the San Diego streets and glaring at Gonzalez, spying on the foster parents at their residence and other places, and spraying Gonzalez's car with her perfume.  When viewed in its totality, a jury could reasonably conclude Freeman's actions were unrelated to E.'s well-being, and did not serve the legitimate purpose of advancing Freeman's fundamental right to parent.


            To support her argument that she should have been acquitted of the stalking charges based on the fundamental right to parent, Freeman asserts that no evidence was introduced showing that she was precluded by court order from contacting her daughter during the time period of her alleged criminal behavior.  Regardless of whether a formal no-contact order had been entered, such an order was not dispositive on the issue of stalking.  Even if Freeman was permitted contact with her daughter, a jury could reasonably conclude that the means Freeman chose to monitor her daughter's foster placement exceeded the legitimate exercise of parental rights.


2.  Credible Threat with Intent to Cause Fear


            Freeman argues that the evidence did not show a credible threat with intent to cause fear because she consistently tried to hide her identity and she was motivated by a concern for her daughter and a desire for reunification with her.  Because intent is inherently difficult to prove by direct evidence, the trier of fact can properly infer intent from the defendant's conduct and all the surrounding circumstances.  (People v. Edwards (1992) 8 Cal.App.4th 1092, 1099.)


            Regardless of Freeman's attempts to hide her identity and her expressed concerns for her daughter, the evidence shows she acted in a manner inconsistent with an intention to merely check on her daughter's welfare without frightening the foster parents.  On October 19 Freeman engaged in a lengthy, dangerous pursuit on a Los Angeles freeway.  Freeman told Oakley that she was " really proud" she had chased them on a Los Angeles freeway and glad she had " really scared" them during the ordeal.  A few days later, on October 23, she again followed one of the foster parents in her vehicle and glared at the foster parent " in [an] evil manner."   On November 3 Freeman stationed herself in a van by the foster parents' apartment and sped off after she was spotted by one of the foster parents.  The foster parents ascertained that Freeman had sprayed perfume in their car.  The foster parents were aware that Freeman had been resourceful enough to find their address even though the foster placement was confidential, and they were informed she had likely broken into their apartment.


            Freeman's brazen burglary into the school to retrieve the foster parents' address from the computer, followed by her late night burglary into their residence, her reckless pursuit of them on a Los Angeles freeway, her glaring at Gonzalez when her identity was discovered, and her entry into Gonzalez's car to spray perfume, do not reflect surveillance conduct carried out with no intent to cause fear or no ability to carry out a threat.  Further, the jury could reasonably consider that stalking by an unidentified person wearing a disguise can be even more ominous than stalking by an identified person, and that the foster parents were in the frightening position of being unable to stop the surveillance as long as they could not provide a positive identification.  The fact that Freeman may have believed she was acting out of concern for her daughter and as a means to reunify did not mean that the jury could not conclude she chose to advance her goals by intentionally terrifying the foster parents.  Viewing the circumstances in their totality, the jury could reasonably conclude that Freeman intentionally imbued her conduct with a sinister tone, and that she engaged in conduct that would inevitably convey to the foster parents her ability and desire to go to great lengths to spy on them and frighten them.  The evidence supports a finding that Freeman intended to, and did, communicate a credible threat with the intent to cause fear.


            Freeman posits that to the extent her course of conduct showed she committed the " follow[ing] or harass[ing]" element of stalking, that same conduct cannot be used to establish the " credible threat" element of stalking.  The argument is unavailing.  The fact that the same conduct may overlap to establish more than one element of an offense does not defeat the sufficiency of the evidence to support each element.  We are not persuaded by Freeman's suggestion that the Legislature intended to require distinct conduct to show harassment and a credible threat because it defined harassment as a " course of conduct" whereas it defined an implied credible threat as arising from a " pattern of conduct."   (§ 646.9, subds. (e), (g), italics added.)  When read in its entirety, it is clear that the different definitional subdivisions of section 646.9 merely elaborate on the required elements, which in essence require a harassing course of conduct accompanied by a credible threat, the latter which may be implied by a pattern of conduct.  Indeed, in subdivision (f) of section 646.9, the Legislature defined " course of conduct" for harassment as meaning a " pattern of conduct," thus using the two terms interchangeably.  (Italics added.)


            To support her assertion that there was no evidence she intended to place the foster parents in fear for their safety, Freeman notes that notwithstanding repeated opportunities to do so, she never issued an express verbal or written threat to them.  The argument fails because the statute does not require an express threat; an implied threat from a pattern of conduct suffices.


3.  Substantial Emotional Distress Caused by Harassment


            There was also sufficient evidence for the jury to find that a reasonable person would have suffered substantial emotional distress from Freeman's stalking, and that the foster parents did in fact suffer substantial emotional distress.  Substantial emotional distress within the meaning of the stalking statute means " something more than everyday mental distress or upset.  .  .  .  [T]he phrase  .  .  .  entails a serious invasion of the victim's mental tranquility."   (People v. Ewing (1999) 76 Cal.App.4th 199, 210.)  The foster parents first became aware they were being followed on October 19; they again knew they were being followed on October 23 and discovered Freeman's identity; and on November 3 they knew someone was watching their apartment.  They described their extreme fear during a Los Angeles freeway pursuit, and their ever-increasing fear and distress as the stalking continued and they discovered their pursuer was E.'s mother.  They knew that Freeman had succeeded in breaking through the confidentiality of the foster placement, and discovered she had likely entered their vehicle to spray perfume and broken into their apartment.  Franco testified she did not know what Freeman was capable of, particularly given her past behavior towards her daughter.  Contrary to Freeman's assertion, the fact that Franco and Gonzalez chose to be foster parents and to thereby take the risk of exposure to confrontations with disgruntled birth parents did not require the jury to find a foster parent would not reasonably experience substantial distress when subjected to the prolonged type of conduct that occurred here.  The record contains a full description of the foster parents' fearful reaction to Freeman's conduct and its lingering deleterious effects on their well-being, including nightmares, loss of sleep, and a sense of helplessness and vulnerability.  This evidence was sufficient to support a finding that a reasonable person would have suffered substantial emotional distress, and that the foster parents experienced this type of distress.


            Freeman further maintains that it was E.'s unverified descriptions of her mother's previous assaultive behavior that caused the foster parents' fear, rather than the conduct committed by Freeman towards the foster parents.  The jury was not required to reach this conclusion.  As stated, Freeman engaged in stalking conduct that started with a reckless vehicular chase on the freeway, more vehicular following, glaring, spying at their residence, and spraying of perfume in their car.  Later, the foster parents discovered she had taken pictures of them and even broken into their apartment.  Although E.'s descriptions of her mother's behavior may have served to heighten the foster parents' fear, the record supports a finding that Freeman's stalking was itself a terrifying ordeal for the foster parents.


C.  Motion for Acquittal of Residential Burglary


            Freeman challenges the denial of her motion for acquittal on the residential burglary charge brought at the close of the prosecution's case.  The court did not err in denying her motion.  The prosecution's theory of the burglary charge was that Freeman intended to facilitate her stalking objective when she entered the residence, and the jury was instructed that stalking was the felony underlying the burglary charge.[2]  Freeman argues there was no evidence she intended to commit a felony when she entered the foster parents' apartment, and thus she only committed trespass.


            Burglary is committed when a person enters a house with the intent to commit theft or any felony.  (§ 459.)  The defendant need not intend to actually accomplish the felony in the residence; it is sufficient if the " entry is 'closely connected' with, and is made in order to facilitate, the intended crime."   (People v. Griffin (2001) 90 Cal.App.4th 741, 749.)  The intent to commit the felony may be inferred from all the facts and the circumstances of the case.  (People v. Kwok (1998) 63 Cal.App.4th 1236, 1245.)


            The evidence is sufficient for the jury to reasonably infer Freeman's entry into the foster parents' residence on October 11 was closely connected with and made to facilitate her stalking of the foster parents.  Prior to October 11, Freeman had already commenced her surveillance of the foster parents and she had formulated plans to remove E. from the foster placement without authorization.  She had asked Oakley to press the Calvary Chapel youth pastor for information about E., and had repeatedly asked Oakley to help her " steal" E. from the foster family.[3]  She had broken into the school to retrieve the foster parents' address from the computer and had been watching and following the foster parents for " quite some time."   When Freeman exited the residence on October 11, she was elated that she had taken pictures and acquired information about the foster mothers.  From these circumstances, the jury could infer that Freeman entered the residence with a view to obtaining whatever information she could to advance her plan to interfere with the foster placement, which included intimidating the foster parents.  Although the



activity that first frightened the foster parents did not occur until after the October 11 entry into the apartment (when the foster parents detected they were being followed), the jury could reasonably infer that from the inception of her surveillance efforts in early October Freeman intended to engage in whatever was necessary to carry out her goal of disrupting the foster placement, including following and frightening the foster parents.  Based on this inference, there was sufficient evidence to support a finding that Freeman entered the apartment to facilitate her plans to commit stalking by harassing and intimidating the foster parents.


            Freeman asserts the evidence shows her only intent when she entered the residence was to determine whether her daughter was safe.  The jury was not required to draw this inference.  Although Freeman told Oakley she wanted to know if her daughter was all right, Freeman entered the residence when it appeared her daughter was not at home.  From this, the jury could infer Freeman knew she would not acquire any immediate information about her daughter's well-being, and that her intent was to try to get information to effectuate her plans to harass the foster parents.  As noted, although Freeman's overall goals may have been to carry out what she thought was necessary to protect her daughter and to regain custody, this did not preclude an inference that she intended to unlawfully stalk the foster parents to accomplish her goals.


            Given the sufficiency of the evidence to support the intent to commit stalking, we need not discuss Freeman's contention that the evidence was insufficient to show she intended to commit theft when she entered the residence.  For the same reason, we also summarily deny Freeman's petition for writ of habeas corpus regarding the residential burglary conviction, which solely challenges the sufficiency of the evidence to show the intent to commit theft.[4] 


D.  Solicitation to Commit Kidnapping


1.  Propriety of Solicitation to Commit Kidnapping Charge


            Freeman argues she could not properly be charged with solicitation to commit kidnapping because the more specific statute of child abduction applies to the facts of this case.


            Freeman was charged with a violation of section 653f, subdivision (a), which makes it a crime to solicit another person to commit or join in the commission of certain specifically enumerated crimes, including kidnapping, and with the intent that the offense be committed.  Kidnapping is defined in section 207, subdivision (a) as the taking and carrying away of a person by force or fear.  Child abduction is defined in section 278 as the malicious taking of a child by a person not having a right to custody with the intent to detain or conceal the child from the lawful custodian.  Child abduction is not one of the crimes enumerated in the section 653f solicitation statute.



            Generally, a defendant may not be prosecuted under a general statute when the Legislature intends that a more specific statute with a less severe penalty govern the proscribed conduct.  (People v. Jenkins (1980) 28 Cal.3d 494, 501-506; Mitchell v. Superior Court (1989) 49 Cal.3d 1230, 1250; People v. Jones (2003) 108 Cal.App.4th 455, 463.)  This " special over the general" preemption rule applies when (1) each element of the general statute corresponds to an element of the specific statute, or (2) " it appears from the statutory context that a violation of the special statute will necessarily or commonly result in a violation of the general statute."   (People v. Watson (1981) 30 Cal.3d 290, 295-296; People v. Coronado (1995) 12 Cal.4th 145, 153-154.)  This rule is designed to ascertain and carry out legislative intent, and the enactment of " a specific statute covering much the same ground as a more general law" typically reflects an intent that only the specific provision apply.  (People v. Jenkins, supra, 28 Cal.3d at p. 505.)


            Freeman's contention that the child abduction statute precludes prosecution for solicitation to commit kidnapping is misplaced.  The two statutes do not govern the same conduct because the solicitation statute does not include child abduction in the list of enumerated crimes for which solicitation culpability may be imposed, and the child abduction statute does not cover solicitation activity.  Freeman could not be charged with solicitation to commit child abduction because there is no such offense in the California Penal Code, and she could not be charged with child abduction because she did not steal E.  Thus, it is not possible that the Legislature intended solicitation to kidnap a child to be governed by the child abduction statute, because the child abduction statute does not extend to solicitation activity and the solicitation statute does not extend to child abduction.  Freeman's argument premised on the existence of a more specific statute is unavailing.


2.  Motion for Acquittal of Solicitation to Commit Kidnapping


            Freeman contends the trial court should have granted her motion for acquittal of the solicitation to commit kidnapping charge because (1) both she and Oakley were entitled to immunity from culpability for the kidnapping of Freeman's own child from foster parents, and (2) there was no evidence of Freeman's intent that Oakley use force or fear.


a.  Parental Immunity from Kidnapping


            Freeman contends that she could not properly be convicted of solicitation to commit kidnapping of her own child because there was no evidence of the existence, or service on her, of a court order denying her the right to custody. 


            In Wilborn v. Superior Court (1959) 51 Cal.2d 828, 830 (Wilborn), the California Supreme Court noted that "   '[i]n the absence of an order or decree affecting the custody of a child, it is generally held that a parent, or one assisting such parent, does not commit the crime of kidnapping by taking exclusive possession of the child.'  "   (Italics added.)  After recognizing the majority view that a person assisting a parent with a kidnapping is not culpable if the parent could not be culpable, the Wilborn court adopted the minority rule that for policy reasons culpability should be imposed on a nonparent.  (Id. at pp. 830-831.)  The court premised its conclusion on a concern for the " mental anxiety of the parent who loses the child  .  .  .  [when] the child passes into the hands of one having no parental obligations toward the child."   (Id. at p. 831.)  The Wilborn court concluded that " whatever may be the right of one parent, in the absence of an order for child custody, to invade the possession of the other to take or entice away their mutual offspring, such right may not be delegated to an agent."   (Ibid.)


            We need not address Freeman's contention that the Wilborn rule, declining to extend parental kidnapping immunity to nonparents, should not apply to a situation where a parent solicits a nonparent to take a child from foster parents.  Even assuming that Oakley would be immunized from culpability for kidnapping if Freeman had the right to take her child (and thus Freeman would in turn be immunized from the crime of solicitation to commit kidnapping), the fact that at the time of the charged conduct CPS had placed E. with the foster parents created the practical equivalent of an "   'order or decree affecting the custody of a child'  " (Wilborn, supra, 51 Cal.2d at p. 830), which inhibited Freeman's parental right to take her child.


            Consistent with this conclusion, the child abduction statute provides that CPS has the right to physical custody whenever it has taken protective custody " by statutory authority or court order."   (§  277, subd. (e), italics added; see also People v. Ryan (1999) 76 Cal.App.4th 1304, 1314 [general legal right to custody does not equate with right to physical custody for purposes of child abduction statute].)  Regardless of the stage of the dependency proceedings or the issuance of any specific dependency court order, Freeman knew that her daughter had been removed from her physical custody and that she could not regain that custody without permission from the authorities.  Accordingly, Freeman could properly be held criminally liable for her efforts to take her daughter from the foster placement without authorization.  To hold otherwise would defeat the Legislature's intent to protect the welfare of children who are removed from their parents' physical custody and placed in foster care during the pendency of dependency proceedings.


            Alternatively, even if we were to construe the record as failing to show Freeman had lost her custody rights, Freeman could be culpable under the rule extending kidnapping liability to a parent with custodial rights who takes his or her child for an illegal purpose.  " [W]hile a [parent] entitled to custody ordinarily cannot kidnap his [or her] own child, [the parent's] right to physical custody ends when he [or she] exercises it for a purpose known to be illegal.  .  .  .  [¶]  [S]uch a parent is liable for kidnapping if he or she exercises custodial rights for an illegal purpose."   (People v. Senior (1992) 3 Cal.App.4th 765, 781.)  Because E. was in protective custody, Freeman could properly be liable for solicitation to commit kidnapping based on her illegal purpose of depriving CPS of its legal right to temporary custody of E.  (See §§  277, subd. (e) [providing that protective custody makes CPS a lawful custodian and gives CPS a right to physical custody], 278.5 [defining the crime of depriving a lawful custodian of right to custody or visitation].)


b.  Intent to Use Force or Fear


            Freeman asserts her acquittal motion brought at the close of the prosecution's case should have been granted because there was no evidence she intended that Oakley use force or fear when taking E., but only intended that Oakley persuade E. to voluntarily leave her foster parents.  Oakley testified that Freeman discussed the use of an " escort" who assists with combative, uncooperative teens, and that Freeman described plans where Oakley would convince E. to approach Freeman's vehicle and Freeman would then "   'take'  " E. or "   'take off'  " with E.  From Freeman's discussion of the use of an escort, the jury could reasonably infer that Freeman anticipated resistance from E. and that she was trying to devise ways to overcome that resistance.  Further, the jury could reasonably interpret Freeman's references to taking E. or taking off with E. as meaning that, if necessary, Freeman intended to use force or fear to make E. enter the vehicle.  Drawing these inferences, the jury could conclude that Freeman wanted Oakley to help her take E. by force or intimidation once E. was near Freeman's vehicle.  There was sufficient evidence to support a finding of Freeman's intent that Oakley use force or fear.


            Because there was sufficient evidence of intent to use force or fear, we need not consider whether a minor in protective custody, such as E., is incapable of giving legal consent, thus altering the requisite force or fear element for kidnapping.  (See In re Michele D. (2002) 29 Cal.4th 600, 607-612.)


DISPOSITION


            The judgment is reversed.  The petitions for writ of habeas corpus are denied.


CERTIFIED FOR PARTIAL PUBLICATION


                                                           


HALLER, Acting P. J.


WE CONCUR:


                                                           


                                McDONALD, J.


                                                           


                                   O'ROURKE, J.


Publication courtesy of San Diego free legal advice.


Analysis and review provided by Santee Property line Lawyers.


 






[1]           Pursuant to California Rules of Court, rule 8.1110, this opinion is certified for publication with the exception of part II.


[2]           The jury was instructed:  " Every person who enters a building with specific intent to commit stalking, a felony, is guilty of the crime of burglary  .  .  .  ."


[3]           Oakley testified that Freeman's requests that she help " steal" E. occurred both before and after October 11.


[4]           When arguing for acquittal of the burglary charge, Freeman's trial counsel asserted that " obviously, there [was] no theft" underlying the burglary.  A theft theory was never presented to the jury, and the jury was expressly instructed that the felony underlying the burglary charge was stalking.  In denying Freeman's motion for acquittal on the burglary charge, the trial court noted that some information may have been retrieved from the residence, but the court did not state there was evidence of theft as the underlying felony.  Freeman's appellate and habeas arguments pertaining to theft do not correlate with the manner in which the case was presented to the jury.






Description Where trial judge recused himself based on his friendship with a judicial colleague whom defendant was rumored to be stalking, but disqualified judge was reassigned to the case over defense objection after prosecution notified the court that it had found no evidence to substantiate the rumors, such reassignment constituted a fundamental due process violation requiring reversal of the ensuing conviction even though defendant waived right to challenge the reassignment on statutory grounds by failing to seek a writ of mandate at the time.
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