Opinion

People v. Malbry

Court
California Court of Appeal
Filed
Jul 26, 2024
Status
Published
Cited by
0 cases
Authority
More cited than 30.3%

The opinion

Filed 7/26/24

CERTIFIED FOR PUBLICATION

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

SECOND APPELLATE DISTRICT

DIVISION EIGHT

THE PEOPLE, B328627

Plaintiff and Respondent, Los Angeles County

Super. Ct. No. YA004627

v.

HARRY D. MALBRY,

Defendant and Appellant.

APPEAL from an order of the Superior Court of

Los Angeles County, Hector M. Guzman, Judge. Affirmed.

Richard B. Lennon and Peter Westacott, under

appointment by the Court of Appeal, for Defendant and

Appellant.

Rob Bonta, Attorney General, Lance E. Winters, Chief

Assistant Attorney General, Susan Sullivan Pithey, Senior

Assistant Attorney General, Scott A. Taryle, Supervising

Attorney General and Viet H. Nguyen, Deputy Attorney General,

for Plaintiff and Respondent.

____________________

Harry Malbry wants to stop registering as a sex offender.

He has this duty because, in 1991, he pleaded no contest to a

charge of a lewd act on a child. He penetrated an unrelated five

year old girl who called him “Daddy.” He repeated this conduct

on a daily basis during the work week, while the girl’s mother

was away at her job. He persisted for three years until the girl

eventually told her mother, after she turned eight. Malbry was

convicted, imprisoned for a six-year term, released, and required

to register annually as a sex offender. In 2022, Malbry petitioned

the trial court to terminate his registration duty, arguing his

crime-free record since 1991 showed he is no longer a danger to

the community.

The trial court correctly denied Malbry’s petition.

“[C]ommunity safety would be significantly enhanced by

requiring continued registration.” (Pen. Code, § 290.5, subd.

(a)(3).) The persistence and extent of Malbry’s offense conduct,

his lack of insight, and his willingness to exploit a trusting child

support the trial court’s ruling. Undesignated citations are to the

Penal Code.

I

The victim testified at a preliminary hearing in 1991, when

she was eight years old. She knew the difference between telling

the truth and telling a lie. If she told a lie, she testified, she

would be punished: “No TV, no juices, no going outside, no going

to birthday parties, you know, not having fun stuff.” Malbry did

not object to the competence of this eight-year-old witness. (See

Evid. Code, §§ 700, 701, subd. (a)(2).)

The girl was alone in the house with Malbry when she

came home from school during the work week.

2

“[W]hen my mom was at work, I would be sitting in my

room, sometimes I would be sitting in the living room, and he

would call me in his bedroom . . . .”

Malbry would “unzip his pants” and “pull out his private

. . . .” His “private” was “that part in front” where men go “to the

bathroom.”

“He would pull my panties over like this.”

“[H]e made me sit on his lap . . . .”

His “private” touched the “inside and outside” of the girl’s

“private.” Her “private” was “[w]hat I sit on.” The court noted

she “pointed to her vaginal area.”

The girl told police she could feel his “private parts” inside

her “private parts.”

The girl said Malbry would pant like a dog. She made a

panting sound to demonstrate.

“He would go run to the bathroom, and right before[,] the

stuff would be falling on the floor . . . .”

Afterward he told her, “If you tell anyone, I am going to do

something bad to your mom.”

The girl testified that, the first time this happened, she was

“[f]our or five” years old.

After the first time, it happened every day her mother was

working.

It did not happen on weekends because “my mom was off on

the weekends” and was home then.

When she was eight years old, in 1990, the girl told her

mother something was happening.

The mother contacted authorities. She and her daughter

cut contact with Malbry.

3

Prosecutors charged Malbry with a six-count information:

five counts of a lewd act on a child (§ 288, subd. (a)) and one

count of continuous sexual abuse of a child (§ 288.5). In each

count, the information accused Malbry of “penetration of vagina

of victim by the penis of said defendant.” Each count contained a

notice: “Conviction of this offense will require you to register

pursuant to Penal Code section 290. Willful failure to register is

a crime.”

In 1991, Malbry pleaded no contest to one count of lewd act

on a child. He checked a box about registering as a sex offender

under section 290 as part of his plea.

The prosecution agreed to a six-year prison term and

moved to dismiss the other five counts. Malbry was incarcerated

and released. He registered annually as a sex offender.

In 2022, represented by counsel, Malbry petitioned to

terminate his sex offender registration obligation. His petition

asserted he was a tier two offender eligible for termination

because he had registered for at least 20 years. (See §§ 290,

subd. (d)(2) [“A tier two offender is subject to registration for a

minimum of 20 years. A person is a tier two offender if the

person was convicted of an offense described in subdivision (c)

. . . .”], 290, subd. (c)(1) [listing § 288, which was Malbry’s offense

of conviction].)

We describe this three-tier system later, but first we

complete our procedural overview.

The prosecution opposed Malbry’s petition. Prosecutors

urged the court to deny Malbry’s petition, even though they

agreed convictions under subdivision (a) of section 288, like

Malbry’s, indeed were tier two offenses. Malbry thus was

“technically eligible” to apply for termination. But they argued

4

section 288 covered a wide range of conduct, and, while some acts

could be less serious, other conduct was highly dangerous. The

“egregious” facts of Malbry’s case were “more aggravated.”

Malbry “took advantage of a position of trust as the victim’s

‘daddy.’ ” Moreover, they argued, a single violation of section

288.7, which was enacted in 2006–after Malbry’s conviction–

covered Malbry’s conduct and mandated lifetime registration,

which showed Malbry posed a significant danger to the

community.

Malbry responded with a legal brief and four pieces of

evidence. This evidence was, first, a one-page letter from

Malbry’s sister-in-law of 25 years. This relative expressed her

and her family’s support for Malbry, whom she described as “an

outstanding citizen in a very upscale neighborhood . . . He is a

church going man, [and] he has donated toys and gifts to children

[in] hospitals for years with his wife . . . .” A second document

was a photocopy of Malbry’s business card for a carpet cleaning

company. Third, a one-page letter from a couple living across the

street described Malbry as a “fantastic neighbor” and a “model

neighbor” who, for 20 years, had taken out their garbage when

they needed it and had demonstrated traits of a good neighbor

and a good citizen. Fourth, Malbry’s wife, who was not the girl’s

mother, wrote a one-page letter confined to reporting how Malbry

had helped her pass out supplies to homeless people on two or

three days during a year.

Malbry himself offered no declaration or statement.

The trial court’s hearing transcript extended for some 40

pages. There was no live testimony; the hearing consisted

entirely of counsel discussing the case with the court.

5

The court concluded Malbry’s “risk, in my opinion, based on

the information that I have in front of me and my own years of

handling cases similar to this is that the risk of re-offense is

extremely elevated. In part, the registration, having a person

register has a beneficial effect in that it hopefully impresses upon

the individual that is registered that he is being watched, he is

being monitored, and that that in a way has a deterrent effect on

the individual . . . [T]here is some deterrent element to

registering . . . in addition to giving the community notice of a

potential risk.”

Malbry appealed the court’s denial of his petition.

II

The trial court rightly denied Malbry’s petition because

continuing his registration as a sex offender significantly

enhances community safety.

A

“The Legislature has long demonstrated a strong resolve to

protect children from sexually inappropriate conduct of all kinds,

including sexual intercourse and oral copulation. [. . .]

[C]onviction of a sexual contact crime may subject the offender to

incarceration, civil penalties, and other consequences. One of the

significant consequences includes application of the Sex Offender

Registration Act, which was enacted to prevent recidivism of sex

offenders and facilitate their surveillance by police.” (Johnson v.

Department of Justice (2015) 60 Cal.4th 871, 874 (Johnson),

citation and footnote omitted.)

In 1947, California became the first state to require sex

offenders to register with law enforcement. (Off. of the Atty.

Gen., California Sex Offender Registry (2024) State of Cal. Dept.

of J. <https://oag.ca.gov/sex-offender-reg> (as of July 23, 2024),

6

archived at https://perma.cc/CX3C-FHYW.) As originally

enacted, the statute created a lifelong obligation to register

annually. (Johnson, supra, 60 Cal.4th at p. 877.)

A central goal of sex offender registration is to prevent

recidivism in sex offenders. This serves a “vital public purpose by

compelling registration of many serious and violent sex offenders

who require continued public surveillance.” (Johnson, supra, 60

Cal.4th at p. 877.)

Children in particular “require paramount protection” from

sex offenders. (Johnson, supra, 60 Cal.4th at p. 877.)

“[M]andating lifetime registration of those who prey on

underage victims serves to notify members of the public of the

existence and location of sex offenders so they can take protective

measures.” (Johnson, supra, 60 Cal.4th at p. 877, quotation

marks and citation omitted.)

Registration is not punishment for a crime. It is a

nonpunitive civil mechanism to protect the public from danger.

(Smith v. Doe (2003) 538 U.S. 84, 93, 96, 105–106; People v.

Mosley (2015) 60 Cal.4th 1044, 1050.) “Although the public

availability of the information may have a lasting and painful

impact on the convicted sex offender, these consequences flow not

from the Act’s registration and dissemination provisions, but

from the fact of conviction, already a matter of public record.”

(Smith v. Doe, supra, at p. 101.)

In 1996, Megan’s Law amended California’s sex offender

registration system. (Fredenburg v. City of Fremont (2004) 119

Cal.App.4th 408, 412 & fn. 1 (Fredenburg); see §§ 290.4, 290.45;

see also Smith v. Doe, supra, 538 U.S. at pp. 89–91 [background

on Megan’s Law].)

7

When enacting Megan’s Law, the California Legislature

declared sex offenders pose a high risk of engaging in further

offenses after release. Protecting the public from these offenders

is a paramount public interest. Members of the public have a

compelling and necessary interest in getting information about

released sex offenders to protect themselves and their children.

(Fredenburg, supra, 119 Cal.App.4th at p. 412.)

Released sex offenders have a reduced expectation of

privacy. The Legislature balanced the offenders’ rights against

the interests of public security and concluded that disclosing

some information about sex offenders would further the primary

government interest of protecting vulnerable populations from

harm. (Fredenburg, supra, 119 Cal.App.4th at p. 412.)

Megan’s Law provided for the collection and limited

disclosure of information about sex offenders who were required

to register by section 290. (Fredenburg, supra, 119 Cal.App.4th

at pp. 413–414.) Law enforcement could inform people or

organizations the offender was likely to encounter, including

schools, day care centers, and community members at risk. (Id.

at p. 416.) Information about registered sex offenders is available

online. (See Off. of the Atty. Gen., California Megan’s Law

Website (2024) State of Cal. Dept. of J. <https://www.meganslaw.

ca.gov/> [as of July 23, 2024], archived at <https://perma.cc/

73WS-LDDS>.)

In 2014, a state agency called the California Sex Offender

Management Board recommended reforms to this sex offender

registration system. (Cal. Sex Offender Management Bd., A

Better Path to Community Safety, p. 7 (2014) <https://casomb.org/

docs/Tiering%20Background%20Paper%20FINAL%20FINAL%20

4-2-14.pdf> [as of July 23, 2024], archived at <https://perma.cc/

8

9JBJ-J6KH> [Tiering Paper].)

The Board noted research showed “a registry can help law

enforcement apprehend the perpetrator more quickly.” (Tiering

Paper, supra, p. 2.)

The Board proposed streamlining to make the system more

effective. California’s undifferentiated list of sex offenders had

grown so large as to imperil its usefulness to law enforcement.

The state had been collecting registration information for more

than 60 years. Many crimes triggered registration. Together

with California’s large population, these forces meant that, over

time, the number of names on the sex offender registry had

become unwieldy. By 2014, the state list of sex offenders

numbered some 100,000 people—the largest in the nation by a

significant margin. (Tiering Paper, supra, pp. 3-6; see also Cal.

Sex Offender Management Bd., Recommendations Report, p. 50

(January 2010) <https://casomb.org/docs/CASOMB%20Report%

20Jan%202010_Final%20Report.pdf> [as of July 23, 2024],

archived at <https://perma.cc/L66V-MDGV>.)

The one-size-fits-all nature of the list unrealistically

equated the danger posed by all sex offenders, when in fact “[n]ot

all sex offenders are at equal risk to reoffend. Low risk offenders

reoffend at low rates, high risk offenders at much higher rates.”

(Tiering Paper, supra, p. 4.) “When everyone [on the list] is

viewed as posing a significant risk, the ability for law

enforcement and the community to differentiate between who is

truly high risk and more likely to reoffend becomes impossible.

There needs to be a way for all persons to distinguish between

sex offenders who require increased monitoring, attention and

resources and those who are unlikely to reoffend.” (Id. at p. 6.)

9

The Board recommended overhauling the state’s

registration system so that “the length and level of registration

matches the risk level of the offender.” (Tiering Paper, supra, p.

7.)

The Legislature responded with a 2017 law called Senate

Bill 384. (Stats. 2017, ch. 541, § 12, p. 31, eff. Jan. 1, 2018,

operative July 1, 2021 (S.B. 384).)

S.B. 384 enjoyed widespread law enforcement support and

no reported opposition. (Daniel Seeman, Enrolled Bill

Memorandum to Governor Edmund G. Brown re Sen. Bill No.

384 (2017-2018 Reg. Sess.), Sept. 22, 2017, p. 1.)

S.B. 384’s author wrote that California’s system of

requiring lifetime registration for many sex crimes, some of

which were relatively nonserious, had resulted in a registration

list “so bloated” that “law enforcement cannot effectively use it.”

(Sen. Wiener, sponsor of S.B. 384, letter to Governor Jerry

Brown, Sep. 16, 2017).

The Los Angeles County District Attorney’s Office was a

sponsor of S.B. 384. That office urged the Governor to sign the

bill. (District Attorney Jackie Lacey, letter to Governor Jerry

Brown, re S.B. 384, Sep. 27. 2017 (Lacey letter).) “California

urgently needs a new sex offender registration system that

focuses attention and resources on high risk and violent sex

offenders. [¶] The list of mandatory registration offenses . . .

includes relatively nonserious offenses, such as indecent exposure

. . . .” (Id. at p. 1.) “[B]ecause of the size of California’s Sex

Offender Registry, it has lost much of its value as an

investigatory tool.” (Id. at p. 2.)

S.B. 384 would “abolish” the current mandatory lifetime

registration and replace it with three tiers reflecting the

10

seriousness of the underlying offense. (Lacey letter, supra, at p.

2.) The bill amended section 290 to create this three-tier system.

“While it sounds contradictory, California will greatly

improve public safety by eliminating our current lifetime sex

offender registration requirement and moving to a system where

registered sex offenders are placed in a tiered system based on

the severity of the offense. Law enforcement is spending too

much of [its] finite sex offender supervision funding on

paperwork of low risk offenders instead of focusing on managing

and supervising high risk offenders that pose the greatest risk to

public safety. Our Sex Offender Registry has become so large

that it produces too many potential suspects when used to try

and solve a sex crime case in many situations. By eliminating

many of the low risk offenders from our registry both of these

issues can be solved.” (Lacey letter, supra, at p. 4.)

S.B. 384 keyed section 290’s three tiers to specified offenses

and established a minimum term of 10 years of registration for

tier one, a 20-year minimum for tier two, and lifetime

registration for tier three. (See § 290, subds. (d)(1)-(3).)

Under the amended system, the registration obligation

does not end automatically after the minimum term. Rather, the

sex offender must petition the court for termination. “The

proposed termination section provides the courts with the ability

to deny termination in certain circumstances (e.g., if continued

registration would enhance community safety).” (Lacey letter,

supra, at p. 3; see § 290.5, subd. (a)(1).)

A sex offender’s petition to end the registration duty can be

granted only after review by law enforcement, the district

attorney, and the court. (Cal. Sex Offender Management Bd.,

Year End Rep., p. 5 (2023) <https://casomb.org/pdf/2023_Year_

11

End_Report.pdf> [as of July 23, 2024], archived at <https://

perma.cc/8EJS-4937> (2023 Year End Rep.).)

In 2023, as a result of S.B. 384, some 5,431 sex offenders

successfully petitioned to have their registration duty

terminated, while only about 105 petitions were denied. (2023

Year End Rep., supra, at p. 10.) It appears that, in many cases,

prosecutors examined the situation and effectively stipulated to,

or did not oppose, the petitions to terminate registration.

We now turn to the law governing Malbry’s case, where the

prosecution opposed his petition, and did so successfully.

B

We affirm on any ground supporting the trial court’s order.

(Pep Boys Manny Moe & Jack of California v. Old Republic

Insurance Co. (2023) 98 Cal.App.5th 329, 334–335.) It is

unnecessary for the trial court to have stated the right rationale

if its result is legally proper. We review for an abuse of discretion

and affirm subsidiary factual findings based on disputed facts if

substantial evidence supports them. We independently review

legal findings, including questions of statutory construction.

(People v. Franco (2024) 99 Cal.App.5th 184, 192–193 (Franco).)

C

The governing statute is section 290.5. We quote its text,

adding bracketed numbers to highlight seven factors the

Legislature made relevant.

“If the district attorney requests a hearing, the district

attorney shall be entitled to present evidence regarding whether

community safety would be significantly enhanced by requiring

continued registration. In determining whether to order

continued registration, the court shall consider: [1] the nature

and facts of the registerable offense; [2] the age and number of

12

victims; [3] whether any victim was a stranger at the time of the

offense (known to the offender for less than 24 hours); [4]

criminal and relevant noncriminal behavior before and after

conviction for the registerable offense; [5] the time period during

which the person has not reoffended; [6] successful completion, if

any, of a Sex Offender Management Board-certified sex offender

treatment program; and [7] the person’s current risk of sexual or

violent reoffense, including the person’s risk levels on SARATSO

static, dynamic, and violence risk assessment instruments, if

available.” (§ 290.5, subd. (a)(3), italics added.)

This provision identifies factors the trial court “shall”

consider, but no language bars consideration of other relevant

factors. This point becomes significant below, when we discuss

our disagreement with Franco.

The statute also does not say how a court should “consider”

these factors. The statute neither directs courts to weigh each

factor equally nor specifies a particular formula for the calculus.

The Legislature evidently delegated these decisions to the courts.

(Cf. Beebe, An Empirical Study of the Multifactor Tests for

Trademark Infringement (2006) 94 Calif. L.Rev. 1581, 1585–1586

[multifactor tests are common in law, prevailing in “wide and

diverse” settings that include trademark, copyright, takings,

evidence, conflict of laws, and criminal law].)

Typically, courts confronting a multifactor test treat the

individual factors as neither exhaustive nor dispositive, but

rather as useful guideposts. (E.g., Smith v. Doe, supra, 538 U.S.

at p. 97.)

D

We apply the seven statutory factors.

13

1

Factor one is “the nature and facts of the registerable

offense.” (§ 290.5, subd. (a)(3).)

Three features of the registerable offense dominate this

analysis: the number of Malbry’s violations; his compulsion to

continue daily until caught; and the Legislature’s post-conviction

determination that this kind of offense conduct is especially

dangerous.

a

The number of violations was large. Every weekday for

three years means hundreds of violations. A considerable

number of offenses suggests considerable danger.

b

As a separate matter, Malbry’s drive to offend daily proves

a strong sexual compulsion. Malbry did not govern his

compulsion, except to avoid detection on the weekends, when the

girl’s mother was home. Malbry did not moderate or stop until

police apprehended him. A high rate of offending suggests a high

level of danger.

c

The nature of Malbry’s offense shows special danger. The

Legislature said so. Malbry’s conduct would have violated section

288.7, which the Legislature passed years after Malbry’s

conviction. According to section 290 as it stands today, a

conviction under section 288.7 would have rendered Malbry a tier

three offender, which in turn would have required lifetime

registration.

The prosecution correctly argues this consideration

supports the trial court’s denial of Malbry’s petition.

14

We explain section 288.7, which is a significant factor in

this case.

Years after Malbry’s 1991 conviction, in 2006, the

Legislature enacted section 288.7. (Stats. 2006, ch. 337, § 9.)

The statute provides that adults who engage in sexual

intercourse with a child who is 10 years of age or younger are

guilty of a felony and shall be punished by imprisonment in state

prison for a term of 25 years to life. (§ 288.7, subd. (a).) People

convicted of violating section 288.7 are tier three offenders who

must register for life. (§ 290, subd. (d)(3)(C)(xiv).) This status

would preclude relief under section 290.5. (§ 290.5, subd. (a)(1)

[only tier one and two offenders may petition for relief].)

This post-conviction change in the law is relevant to an

assessment of Malbry’s current danger to the community because

it demonstrates heightened public concern about Malbry’s offense

conduct: adult sexual intercourse with a young child. Although

not decisive, this point is pertinent. It supports the trial court’s

order.

That Malbry’s penetrations of the girl may have been

partial does not mitigate Malbry’s danger to the community.

Young children are smaller than adults, meaning some acts are

physically difficult or impossible. The law treats partial

penetrations the same as other penetrations. (People v. Mendoza

(2015) 240 Cal.App.4th 72, 79 [“any penetration, no matter how

slight”].)

To summarize, factor one suggests Malbry is a community

risk. The weight of this factor is substantial, and distinguishes

this case from others involving isolated and less dangerous

conduct. (E.g., People v. Thai (2023) 90 Cal.App.5th 427, 430 [one

episode of masturbating a 12-year-old boy].)

15

2

Factor two is “the age and number of victims.” (§ 290.5,

subd. (a)(3).)

There was only one victim, but the child was very young:

in the range of kindergarten to third grade. Children this age

tend to be naive, vulnerable, and trusting. Malbry’s willingness

to prey upon a kindergartener increases the danger he poses,

because the very young are less likely to realize a situation is

perilous and are less able to extricate themselves. These

members of a community are among its most vulnerable.

Factor two suggests heightened risk to the community.

3

Factor three is “whether any victim was a stranger at the

time of the offense (known to the offender for less than 24

hours).” (§ 290.5, subd. (a)(3).)

Malbry was not a stranger. He was a member of the

household. The girl called him “Daddy.”

The California Sex Offender Management Board reported

that about 93% of sex offenses against children were committed

by people the victim knew, not by strangers. (Tiering Paper,

supra, at p. 2.) Malbry thus belonged to the category posing the

greatest danger to children.

This fact is descriptive. We are unsure it is predictive. We

give this factor no weight because its implications are ambiguous.

4

Factor four is “criminal and relevant noncriminal behavior

before and after conviction for the registerable offense.” (§ 290.5,

subd. (a)(3).) The offense of conviction is the only crime on

Malbry’s record. This factor mitigates risk.

16

5

Factor five is “the time period during which the person has

not reoffended.” (§ 290.5, subd. (a)(3).) Malbry has gone for more

than three decades without reoffending. This factor mitigates

risk.

6

Factor six is “successful completion, if any, of a Sex

Offender Management Board-certified sex offender treatment

program.” (§ 290.5, subd. (a)(3).)

Malbry has not sought counseling or therapy. He has made

no effort to gain professional or systematic help to understand

why he so persistently exploited a grade schooler. (Cf. Franco,

supra, 99 Cal.App.5th at p. 189 [petitioner showed “the progress

he made in psychotherapy sessions, completion of a counseling

program, and willingness to admit to the crimes and show

remorse”].)

This factor strongly suggests a risk to the community.

7

Factor seven is “the person’s current risk of sexual or

violent reoffense, including the person’s risk levels on SARATSO

static, dynamic, and violence risk assessment instruments, if

available.” (§ 290.5, subd. (a)(3).)

Malbry’s current risk of sexual reoffense is substantial

because he has demonstrated no insight into his misconduct.

Wrongdoers gain insight by fully appreciating the harm

they caused. Coupling that appreciation with acceptance of

responsibility and sincere regret can yield some confidence that

wrongdoers truly want to mend their ways.

Conversely, people may not change if they see no real

reason or need to change.

17

In re Shaputis (2011) 53 Cal.4th 192, 218, for instance,

spoke to these points in the context of parole determinations.

(Ibid. [“the presence or absence of insight is a significant factor in

determining whether there is a ‘rational nexus’ between the

inmate’s dangerous past behavior and the threat the inmate

currently poses to public safety”]; id. at p. 219 [“[L]ack of insight

pertains to the inmate’s current state of mind, unlike the

circumstances of the commitment offense. . . . Thus, insight

bears more immediately on the ultimate question of the present

risk to public safety posed by the inmate’s release”]; id. at p. 220

[“Rational people, in considering the likely behavior of others, or

their own future choices, naturally consider past similar

circumstances and the reasons for actions taken in those

circumstances. Petitioner’s argument that the inmate’s insight

should play no role in parole suitability determinations flies in

the face of reason.”].)

Further authorities are available but unnecessary. Insight

into wrongdoing is a commonsense factor in judging whether

someone is likely to do better.

Malbry has not admitted error, has not apologized, and has

not vowed to change. His plea was “no contest,” not “guilty.”

This absence of contrition and lack of a commitment to

change tend to counterbalance his decades of law-abiding

conduct.

This factor strongly suggests Malbry poses a risk to the

community.

Malbry’s papers prominently cite his age, obliquely

suggesting he is too old to cause social harm. The notion

someone in his seventies cannot, or is unlikely to, commit sexual

assault lacks a basis in the record.

18

The statute’s reference to SARATSO is to the State

Authorized Risk Assessment Tools for Sex Offenders, which

section 290.04 mandated in 2006. (See People v. Toussain (2015)

240 Cal.App.4th 974, 980–983 [reviewing SARATSO provisions].)

Malbry’s release from prison predated the SARATSO regime.

(Cf. § 290.06, subd. (a)(1) [assessment should take place at least

four months before release from incarceration].) Neither side

requested a SARATSO evaluation. Malbry’s appellate counsel

offers his own evaluation in his brief, but the prosecution rightly

responds this assessment is to be applied by trained and

impartial professionals and not by partisan advocates. (See

SARATSO, Training Information (2024) <https://saratso.org/

index.cfm?pid=1357> [as of July 23, 2024], archived at

<https://perma.cc/43ZZ-K384> [“SARATSO must certify all

scorers on the risk instruments”]; 2023 Year End Rep., supra, at

p. 24 [“All scorers and trainers must pass an initial training and

then be recertified every two years on the instrument(s) they

use.”].) In this situation, the absence of a SARATSO evaluation

does not weigh one way or the other.

* * * * *

Qualitatively, the record showed “community safety would

be significantly enhanced by requiring continued registration.”

(§ 290.5, subd. (a)(3).)

Weighty factors are the number of Malbry’s violations, his

compulsion to continue daily until caught, the Legislature’s

determination that this conduct is especially dangerous, and

Malbry’s willingness to prey on a vulnerable child. Important as

well is Malbry’s lack of effort to give a court confidence that he is

a changed person: no words of insight, and no deeds of therapy.

He has gone decades without reoffending, but Malbry refrained

19

from abusing the girl when her mother was home to avoid getting

caught; these assault-free weekends did not show Malbry then

was harmless. By the same token, the crime-free decades do not

now outweigh the signs that Malbry continues to pose a

significant community hazard.

E

The post-conviction passage of section 288.7 is relevant and

counts against Malbry’s petition. We respectfully disagree with

the recent Franco decision, which rejected the relevance of

section 288.7.

The prosecution in Franco argued the defendant there

“could have been charged—and likely convicted—of violating

section 288.7, a statute that was not enacted until 2006 . . . .”

(Franco, supra, 99 Cal.App.5th at p. 194.) The prosecution

contended “the nature of the offense by itself establishes a

perpetual likelihood of reoffending and thus may permissibly be

viewed as controlling.” (Id. at p. 195, italics added.)

This is similar, although not identical, to the argument the

prosecution makes in Malbry’s case. The prosecution here argues

this factor is relevant, not “controlling.” (See Franco, supra, 99

Cal.App.5th at p. 195.)

The Franco decision rejected the prosecution’s argument:

“Although this argument is not without some logical

gravity, we nevertheless reject it because sections 290 and 290.5

did not adopt this approach. These statutes hinge the

designation of tiers (and hence the minimum duration of

registration as a sex offender) on whether the defendant ‘was

convicted’ of certain crimes (§ 290.5, subd. (d)(2), (3)(C))—not on

whether the defendant ‘could have been convicted’ of other

crimes, including crimes that did not yet exist at the time the sex

20

offense was committed. Our Legislature has, in other contexts,

tasked the courts with independently determining whether a

criminal defendant previously convicted of a particular crime

under a particular theory might still be guilty of the same crime

under a different theory or, failing that, guilty of a different

crime. (See, e.g., § 1172.6.) By explicitly tying tier placement to

the offense of which the defendant ‘was convicted,’ our

Legislature in sections 290 and 290.5 opted not to follow this

other approach. We cannot gainsay our Legislature’s choice.”

(Franco, supra, 99 Cal.App.5th at p. 195, footnote and citations

omitted, italics added.)

The implicit premise was that sections 290 and 290.5 are

inconsistent with section 288.7: that the former adopted one

approach and section 288.7 adopted “this other approach.”

(Franco, supra, 99 Cal.App.5th at p. 195, italics added.)

We have a different perspective than our colleagues. In our

view, sections 288.7, 290, and 290.5 are consistent: they serve

the same purpose and can be read harmoniously. Section 288.7 is

a legislative judgment informing sections 290 and 290.5. Nothing

in these statutes renders section 288.7 irrelevant to analyses

under sections 290 and 290.5.

We interpret statutes to harmonize them. (E.g., Kaanaana

v. Barrett Business Services, Inc. (2021) 11 Cal.5th 158, 175

[courts should construe statutes together and give effect to all

parts of the statutory scheme].)

This canon of interpretation is basic. (E.g., Lexin v.

Superior Court (2010) 47 Cal.4th 1050, 1090–1091 (Lexin); Scalia

& Garner, Reading Law: The Interpretation of Legal Texts

(2012) p. 252.)

21

These statutes have the same purpose, which is efficiently

protecting the public from sex offenders. (Cf. Apple Inc. v.

Superior Court (2013) 56 Cal.4th 128, 135 [when construing

statutes, the fundamental task is to ascertain the intent of the

lawmakers so as to effectuate the purpose of the statute].)

To put the plain English into Latin, these statutes are in

pari materia. (Lexin, supra, 47 Cal.4th at pp. 1090–1091.)

The post-conviction passage of section 288.7 is relevant

because it demonstrates a changing public attitude about the

danger of sexual abuse of young children. When assessing the

current risk Malbry might pose, it is appropriate for courts to

take note of legislative actions bearing on the question.

Section 288.7 has expressed a new and significant

legislative judgment about dangerousness. When Malbry was

convicted, adult sexual intercourse with a child under 10 was

generally illegal but was not the target of focused and heightened

attention in California’s criminal law. The public view today,

however, is that adult intercourse with a young child is gravely

dangerous and must be deterred with the severe penalty of 25

years to life in prison. The Legislature passed section 288.7 to

express this magnified concern. Sections 288.7, 290, and 290.5

thus are complementary. They are not antithetical.

We do not hold Malbry’s petition should be denied because

he could have been convicted of violating section 288.7. Rather,

the enactment of section 288.7 is significant because the

Legislature, by increasing the penalty for adult sexual

intercourse with a child under 10, expressed its view that this

conduct posed a greater community hazard than previously

thought. This legislative assessment influences our view of

Malbry’s present risk to the community.

22

We depart from Franco’s analysis on this point.

In any event, Franco is distinguishable from Malbry’s case.

In Franco, the petitioner committed a single act of sexual

intercourse with a young girl. (Franco, supra, 99 Cal.App.5th at

p. 188.) Malbry offended hundreds of times, on a daily basis.

And the petitioner in Franco touted “the progress he made in

psychotherapy sessions, completion of a counseling program, and

willingness to admit to the crimes and show remorse” and other

factors that Malbry has omitted to mention. (Id. at p. 189.)

In sum, Franco does not show this trial court erred in

finding “community safety would be significantly enhanced by

requiring continued registration” by Malbry. (§ 290.5, subd.

(a)(3).)

E

In a one-sentence argument, Malbry contends that, for the

reasons he “discussed above” in his appellate brief, we should

“reverse the part of the court’s order precluding Mr. Malbry from

filing another petition for a three-year period and instead remand

with directions that Mr. Malbry be allowed to file a new petition

after the minimum one-year period.” Malbry’s opening brief

devoted no additional logic or authority to this point.

We decline to decide a separate issue on the basis of rote

incorporation of reasoning “discussed above.” Malbry’s single

sentence is insufficient to summon a further decision on a new

topic. (E.g., Tilbury Constructors, Inc. v. State Comp. Ins. Fund

(2006) 137 Cal.App.4th 466, 482.)

////

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DISPOSITION

We affirm the order.

WILEY, J.

We concur:

STRATTON, P. J.

VIRAMONTES, J.

24

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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