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Smart Summary

Factual and Procedural Background

Defendant Robert Michael Taylor was convicted by a jury of multiple offenses involving sexual crimes against a minor, including human trafficking of a minor with force or fear, pimping a minor, pandering with a minor, sodomy of a minor, and lewd or lascivious acts with a minor. The jury also found true a special allegation that defendant had three prior felony convictions qualifying as strikes under California's Three Strikes law. The trial court denied defendant's pretrial and renewed motions to strike his prior strike convictions and sentenced him to 95 years to life plus six years determinate, along with a $10,000 restitution fine. Defendant appealed, challenging the denial of his motion to strike one of his three strikes under the reasoning of People v. Vargas (2014) and contending the trial court erred by imposing the restitution fine without holding an ability to pay hearing.

Legal Issues Presented

  1. Whether the trial court abused its discretion by refusing to strike one of defendant’s three strike priors pursuant to People v. Vargas and related legal standards.
  2. Whether the trial court erred by imposing a $10,000 restitution fine without first conducting an ability to pay hearing.

Arguments of the Parties

Defendant's Arguments

  • The trial court abused its discretion in denying the motion to strike one of his three strikes because his prior strike convictions arose from a single incident, making the application of multiple strikes improper under Vargas.
  • The trial court failed to properly consider his youthful age and brain development when analyzing recidivism and the appropriateness of striking a prior conviction.
  • The trial court erred by imposing a restitution fine without first holding an ability to pay hearing.

Respondent's Arguments

  • The prior strike convictions were based on separate acts, not a single act, and thus Vargas does not require striking any prior convictions.
  • The trial court properly considered the nature, circumstances, and timing of defendant’s prior offenses and current conduct in denying the motion to strike.
  • The argument regarding the restitution fine was forfeited because defendant did not object at trial.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
People v. Vargas (2014) 59 Cal.4th 635 Two prior convictions arising from a single act against one victim cannot constitute two strikes under the Three Strikes law. The court found that defendant’s priors arose from separate acts during the same course of conduct, so Vargas did not compel striking any prior convictions.
People v. Williams (1998) 17 Cal.4th 148 Factors to consider in ruling on a motion to strike prior convictions under the Three Strikes law. The trial court applied these factors in denying the motion to strike, considering defendant’s character, prior offenses, and prospects.
People v. Avila (2020) 57 Cal.App.5th 1134 Vargas does not apply to multiple acts during the same course of conduct; courts may consider such facts but are not compelled to strike priors. The court relied on Avila to affirm that the trial court could consider the course of conduct but was not required to strike any priors.
People v. Humphrey (1997) 58 Cal.App.4th 809 Remoteness of prior convictions and the concept of a crime-free “cleansing period” affecting the striking of priors. The court noted defendant had no crime-free period and thus remoteness alone did not justify striking priors.
People v. Carmony (2004) 33 Cal.4th 367 Standard of review for abuse of discretion in sentencing decisions. The appellate court applied this standard and found no abuse of discretion in the trial court’s denial of the motion to strike.
People v. Nelson (2011) 51 Cal.4th 198 Failure to object at trial forfeits claim challenging imposition of restitution fine without ability to pay hearing. The court held defendant forfeited his restitution fine challenge by failing to object below.
People v. Gamache (2010) 48 Cal.4th 347 Similar to Nelson, forfeiture applies to challenges of restitution fines without timely objection. Supported the conclusion that defendant’s restitution fine claim was forfeited.
People v. Trujillo (2015) 60 Cal.4th 850 Constitutional claims may be forfeited if not timely asserted, including claims related to ability to pay hearings. The court declined to consider defendant’s ineffective assistance claim raised for the first time on reply.
In re Sheena K. (2007) 40 Cal.4th 875 Constitutional rights may be forfeited by failure to timely assert them in criminal proceedings. Reinforced the forfeiture of defendant’s claim regarding ability to pay hearing.
People v. Duff (2014) 58 Cal.4th 527 Claims raised for the first time in a reply brief are generally forfeited. The court exercised discretion not to consider defendant’s ineffective assistance claim raised in reply.
People v. Harris (2008) 43 Cal.4th 1269 Late raised claims of ineffective assistance of counsel are meritless and forfeited. Supported the court’s refusal to consider defendant’s belated ineffective assistance claim.

Court's Reasoning and Analysis

The court first addressed the motion to strike one of defendant’s three strike priors. It analyzed the application of the Three Strikes law and the controlling precedent People v. Vargas, which prohibits counting two strikes arising from a single act against a single victim. The court found defendant’s prior convictions arose from separate criminal acts committed during the same course of conduct, and thus Vargas did not mandate striking any priors. The court referenced People v. Avila to confirm that while multiple strikes arising from the same occasion may be considered, they need not be stricken unless warranted by circumstances.

The court reviewed the trial court’s detailed reasoning, which weighed the egregiousness of the prior offenses, the defendant’s ongoing criminal conduct, and his character as demonstrated by the current offenses. Although the prior offenses occurred over 20 years earlier when defendant was a juvenile, the court found the defendant’s conduct severe and indicative of a persistent risk to society, justifying the denial of the motion to strike. The court further rejected defendant’s argument that the trial court failed to consider his youthful age, noting the trial court explicitly acknowledged defense counsel’s argument but found the conduct too serious to warrant relief.

Regarding the restitution fine, the court held defendant forfeited the claim by failing to object at trial. It cited well-established precedent requiring a timely objection to preserve such claims. Defendant’s attempt to raise ineffective assistance of counsel for failure to object was rejected because the claim was first raised in a reply brief without showing good cause for the delay.

Applying the abuse of discretion standard, the court concluded that the trial court’s sentencing decisions were neither irrational nor arbitrary, and thus affirmed the judgment.

Holding and Implications

The judgment is affirmed.

The court upheld the trial court’s denial of defendant’s motion to strike one of his three strike priors, finding no abuse of discretion under the applicable legal standards, including Vargas. It also found the restitution fine was properly imposed because defendant forfeited any challenge by failing to object at trial. The decision directly affects the parties by affirming the lengthy sentence and financial penalty imposed on defendant. No new precedent was established, as the court applied existing law and standards to the facts presented.

THE PEOPLE, Plaintiff and Respondent, v. ROBERT MICHAEL TAYLOR, Defendant and Appellant.

KRAUSE, J.

NOT TO BE PUBLISHED

Super. Ct. No. 17FE006278

KRAUSE, J.

A jury found defendant Robert Michael Taylor guilty of, among other things, human trafficking of a minor (Pen. Code, § 236.1, subd. (c)(1)) and found true the special allegation defendant used force or fear against a minor to commit the human trafficking (§ 236.1, subd. (c)(2)); pimping a minor (§ 266h, subd. (b)(2)); pandering with a minor (§ 266i, subd. (b)(2)); sodomy of a minor (§ 286, subd. (b)(2)); and lewd or lascivious acts with a minor (§ 288, subd. (c)(1)). The jury also found true the special allegation that defendant had been previously convicted of three felony offenses within the meaning of section 667, subdivision (e)(2)(C)(ii). The trial court declined to strike defendant's prior convictions, and sentenced him to 95 years to life, plus six years determinate. The trial court also imposed a $10, 000 restitution fine. Defendant challenges his sentence on the basis that the trial court abused its discretion by refusing to strike one of his three strikes under the reasoning of People v. Vargas (2014) 59 Cal.4th 635 (Vargas). Defendant also contends it was error for the trial court to impose the restitution fine without first holding an ability to pay hearing. Finding no error, we affirm.

Undesignated statutory references are to the Penal Code.

BACKGROUND

Defendant does not challenge his convictions; therefore, we will not discuss the details of his crimes. It suffices to say that, as the jury findings outlined above suggest, defendant was convicted of numerous offenses involving sexual crimes against a minor. He filed a written pretrial request to strike his prior strike convictions pursuant to People v. Superior Court (Romero) (1996) 13 Cal.4th 497. The trial court denied this request. In so ruling, the trial court noted: "In terms of [defendant's] character and prospects, however he got into the situation that he's in, I have no confidence that his character has changed from the time of the commission of these alleged offenses, or that his prospects are different. He is in no different situation right now than he was at the time that he was alleged to have committed these offenses.

Approximately 25 years before the crimes at issue here, defendant was convicted of two sex offenses at age 16 (forcible sexual penetration with a foreign object [§ 289, former subd. (a)] and oral copulation in concert [former § 288a, subd. (d)]), and burglary (§ 459) when he was 18.

"So, applying the Williams factors, I am going to deny your invitation to strike any of his priors. As far as I think whether it's a double use of factors to support a strike, I think that's a sentencing matter."

People v. Williams (1998) 17 Cal.4th 148.

Subsequently, the jury found defendant guilty on seven of eight counts and the court found true the allegation that defendant suffered the prior convictions. Defendant filed a renewed Romero motion, which the trial court denied. Specifically, the trial court held: "With regard to the ground pursuant to Vargas to strike one of the defendant's juvenile sexual strike priors, that motion is denied. The DA is correct on the law. In Vargas, it's the same act. The same act constitute[s] a carjacking and a robbery. It wasn't two separate acts during the same course of conduct. [Defendant's] priors, they were two different acts happening during the same course of conduct. And strike priors have to be separate, but they may arise from multiple counts in a single case. [¶] . . . [¶] Again, those separate acts during the same course of conduct as the DA brought up, you know possession of . . . Section 667.6, specifically treats those sex crimes differently and allow for . . . full separate and consecutive terms unlike the carjacking statutes that say no this is going to be one term. So [section] 667.6 also allows for full separate consecutive terms imposed if the crime involves the same victim on the same occasion. For those reasons, the motion with regard on the grounds of Vargas is denied.

"Turning to the Romero grounds. The trial court may strike a prior in the rare instance where it would had [sic] be in the furtherance of justice. And the court, as counsel has pointed out, must consider in light of the nature and circumstances of his present felonies and the prior serious violent felonies and the particulars of his background, character, and prospects that the defendant may be deemed outside of the deemed spirit in whole or in part and, therefore, treated as though he has presently not committed one or more of the felonies convicted of them [sic].

"As priors, the juveniles, the [sections] 289 and 288, were quite some time ago. They were 1992. Defendant was 16 years old. I understand [defense counsel's] argument regarding the development of the brain at that age, but it was very egregious conduct. It was sexual assault on a 14 year old with a group while she was physically restrained. It's pretty severe conduct.

"He's 16. He could have learned from that. He could have learned from that adjudication going through the system as he got older. Instead he is convicted of another strike offense, . . . Section 459 first when he's 18 years old. He's 18 years old and he has the three strikes.

"So I did consider those priors are 23 and 25 years ago. However, he has continued to commit crimes . . . . He has had contact with the law. [¶] . . . [¶] So when I look at the egregiousness of his prior felonies and balance that with the fact that he was 16 years old when they took place and they were over 20 years ago, but when I take those factors into consideration and then his conduct since then, his character is evident. I agree, he appears to be someone who's going to continue to re-offend.

"[Defendant] is preying on and exploiting young girls for his benefit without regard to their well-being. It shows he has no regard to [sic] others.

"The current present felonies are extremely serious and egregious and show he has no regard for others. . . . [¶] I believe his character, based on everything that's before me, what's been shown is that of a cold, callus [sic], manipulative, a selfish person who's using young girls because he can use young girls. He can manipulate them to do what he wants them to do.

"This is not the rare instance where it would be in the interest of justice to strike any of his priors. He is exactly the type of defendant the Three Strikes Law was created for. For those reasons, the Romero motion is denied."

The court sentenced defendant to 95 years to life, plus six years determinate. The court imposed a restitution fine of $10, 000 pursuant to section 1202.4, subdivision (b).

DISCUSSION

A. The Romero motion

Defendant asserts the trial court abused its discretion by refusing to strike one of his three strikes under Vargas, supra, 59 Cal.4th 635. He claims the ruling was an abuse of discretion because his strike priors arose out of one incident and because the trial court neglected to consider the impact of his youthful age in analyzing his recidivism.

The Three Strikes law (§§ 667, subds. (b)-(i), 1170.12, subds. (a)-(d)) uses a defendant's status as a recidivist to separately increase the punishment for each new felony conviction. (People v. Williams (2004) 34 Cal.4th 397, 404.) In reviewing a ruling not to dismiss a strike, the court "must consider whether, in light of the nature and circumstances of his present felonies and prior serious and/or violent felony convictions, and the particulars of his background, character, and prospects, the defendant may be deemed outside the scheme's spirit, in whole or in part, and hence should be treated as though he had not previously been convicted of one or more serious and/or violent felonies." (People v. Williams, supra, 17 Cal.4th at p. 161.)

In Vargas, our Supreme Court held that two prior convictions arising out of a single act against a single victim cannot constitute two strikes under the Three Strikes law. (Vargas, supra, 59 Cal.4th at p. 637.) However, in the context of a Romero motion, People v. Avila (2020) 57 Cal.App.5th 1134 noted that Vargas does not apply to crimes which do not constitute a single act, even if they occur in the same course of conduct. Courts may still consider that "strikes were committed on the same occasion as relevant to the nature and circumstances of those crimes, even if that fact does not compel striking a prior." (Avila, supra, at p. 1141, fn. 6, original italics.) While a prior conviction may be stricken if it is remote in time and the defendant has had a crime-free "cleansing period of rehabilitation," when a defendant has led a continuous life of crime after the prior, no such" 'washing out'" has occurred and the conviction should not be stricken based merely on remoteness. (People v. Humphrey (1997) 58 Cal.App.4th 809, 813.)

We review the trial court's decision for abuse of discretion. (People v. Carmony (2004) 33 Cal.4th 367, 374.) "In reviewing for abuse of discretion, we are guided by two fundamental precepts. First,' "[t]he burden is on the party attacking the sentence to clearly show that the sentencing decision was irrational or arbitrary. [Citation.] In the absence of such a showing, the trial court is presumed to have acted to achieve legitimate sentencing objectives, and its discretionary determination to impose a particular sentence will not be set aside on review."' [Citations.] Second, a' "decision will not be reversed merely because reasonable people might disagree. 'An appellate tribunal is neither authorized nor warranted in substituting its judgment for the judgment of the trial judge.'"' [Citations.] Taken together, these precepts establish that a trial court does not abuse its discretion unless its decision is so irrational or arbitrary that no reasonable person could agree with it." (Id. at pp. 376-377.)

Defendant's argument that the trial court abused its discretion by denying the Romero motion because his strike priors arose out of one incident lacks merit. Defendant's prior strikes do not arise out of the same act, and therefore Vargas does not compel striking. They instead were two separate criminal sex acts committed during the same course of conduct. Pursuant to Avila, the trial court could consider the fact that they occurred in the same course of conduct when determining whether to exercise discretion to strike a prior conviction for purposes of the Three Strikes law.

The trial court gave a detailed, well-reasoned analysis as to why it declined to strike defendant's priors. The court noted that the prior crimes had occurred more than 20 years earlier, when defendant was 16 and 18 years old. However, the court found defendant's conduct had been particularly egregious, and that he had continued to commit crimes. The court found defendant's current crimes were also egregious and involved him preying upon young women, indicating he is a "cold, callus [sic], manipulative, and selfish person who's using young girls because he can use young girls." It is evident the trial court considered the Vargas reasoning, and found defendant was "exactly the type of defendant the Three Strikes Law was created for."

For these same reasons we find unpersuasive defendant's argument that the trial court neglected to consider the impact of defendant's youthful age in analyzing his recidivism. The court specifically noted it understood defense counsel's "argument regarding the development of the brain" at the age of 16 and 18, but found defendant's conduct to be "severe."

The trial court's decision not to strike any of defendant's strike priors was not "so irrational or arbitrary that no reasonable person could agree with it." (People v. Carmony, supra, 33 Cal.4th at p. 377.) Accordingly, we find no abuse of discretion.

B. Ability to pay hearing

Defendant asserts the trial court erred in not holding an ability to pay hearing before imposing the $10, 000 restitution fine. The People contend this argument was forfeited because defendant failed to object in the trial court.

That a defendant must first object and demonstrate his inability to pay amounts imposed at sentencing is a long-standing and well-recognized rule. (See, e.g., People v. Nelson (2011) 51 Cal.4th 198, 227 [defendant's claim that the court erroneously failed to consider ability to pay a $10, 000 restitution fine is forfeited by the failure to object]; People v. Gamache (2010) 48 Cal.4th 347, 409 [challenge to $10, 000 restitution fine forfeited by failure to object to alleged inadequate consideration of defendant's ability to pay].) This is true regardless of whether defendant's ability to pay claims are constitutional in nature. (See People v. Trujillo (2015) 60 Cal.4th 850, 859 [constitutional exception to forfeiture rule did not apply to claim concerning failure to obtain express waiver of an ability to pay hearing]; In re Sheena K. (2007) 40 Cal.4th 875, 880-881 [noting long-standing rule that a constitutional right may be forfeited in criminal proceedings by"' "failure to make timely assertion of the right before a tribunal having jurisdiction to determine it"' "].)

Defendant did not object to the imposition of the $10, 000 restitution fine in the trial court. Accordingly, defendant has forfeited this argument.

For the first time on reply, defendant makes a perfunctory argument that his trial counsel's failure to object at trial was ineffective assistance of counsel. When a defendant raises an issue for the first time in a reply brief, we generally decline to address the issue. (See People v. Duff (2014) 58 Cal.4th 527, 550, fn. 9 [claim of ineffective assistance of counsel raised by defendant for the first time in reply brief is forfeited]; People v. Harris (2008) 43 Cal.4th 1269, 1290 [defendant's claim of ineffective assistance of counsel for failure to object to prosecutor's argument, made for first time in reply brief in response to waiver argument, "is as meritless as it is belated"].) Defendant does not even attempt to show good cause for his failure to raise this issue in his opening brief. We therefore exercise our discretion not to consider the argument.

DISPOSITION

The judgment is affirmed.

We concur: RAYE, P. J., MAURO, J.

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People v. Taylor
(Jan 3, 2022)