Filed 8/29/13 P. v. Silva CA2/5
NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS
California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for
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IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
SECOND APPELLATE DISTRICT
DIVISION FIVE
THE PEOPLE, B243796
Plaintiff and Respondent, (Los Angeles County
Super. Ct. No. BA380566)
v.
FRANK SILVA,
Defendant and Appellant.
APPEAL from a judgment of the Superior Court of Los Angeles County, John S.
Fisher, Judge. Affirmed as modified.
Derek Kowata, under appointment by the Court of Appeal, for Defendant and
Appellant.
Kamala D. Harris, Attorney General, Dane R. Gillette, Chief Assistant Attorney
General, Lance E. Winters, Assistant Attorney General, Margaret E. Maxwell and Yun K.
Lee, Deputy Attorneys General, for Plaintiff and Respondent.
I. INTRODUCTION
A jury convicted defendant, Frank Silva, of first degree murder. (Pen. Code,
§ 187, subd. (a).) 1 The jury further found defendant personally and intentionally
discharged a firearm and proximately caused death to a person other than an accomplice.
(§ 12022.53, subd. (d).) We modify defendant’s presentence custody credit. We affirm
the judgment in all other respects.
II. THE EVIDENCE
On the night of September 18, 2010, Ulysses Novoa, David Canales (the decedent)
and Samuel Canales, were working as disc jockeys at a rave party. The party was held in
an industrial area of Boyle Heights. Samuel was David’s cousin. In addition to working
as a disc jockey, David2 was selling nitrous oxide balloons. He filled the balloons from a
nitrous oxide tank. When inhaled, nitrous oxide produces a very short intoxicating effect.
Defendant approached David and asked about the price for the balloons. David told
defendant two balloons cost $5. Defendant said the price was too expensive. He walked
away. Defendant returned 15 or 20 minutes later. There were five or six males with him.
Again defendant asked David about the price. David said he had lowered the price to
three balloons for $5. Defendant said it was still too expensive. Defendant said
something else. In response David nodded or shook his head. Defendant turned as if to
leave, then pulled out a gun and shot David. Defendant picked up the nitrous oxide tank
and walked away with his friends. Defendant and David were standing face-to-face when
defendant shot David in the chest. David died as a result of the gunshot wound.
1 Further statutory references are to the Penal Code except where otherwise
noted.
2 For the sake of clarity, we refer to members of the Canales family by their first
names.
2
Samuel saw Hector Zamora, a tagging crew member, posting graffiti at the party.
Mr. Zamora regularly posted graffiti. Initially, Samuel identified Mr. Zamora as the
person who fired the shot. Police officers detained Mr. Zamora and booked him for
murder. He was held on $1 million bail. However, officers searched Mr. Zamora’s home
and found no evidence connecting him to the crime. Mr. Zamora was never charged with
the murder. During a post-arrest interview, Mr. Zamora told law enforcement officers
they should be looking at defendant for David’s murder. Police officers subsequently
showed Samuel a photographic lineup that included defendant’s picture. Samuel realized
he had originally erred in his identification. As noted, Samuel originally identified
Mr. Zamora as the gunman. Samuel changed his mind immediately upon being shown
the photographic lineup that included defendant’s picture. Samuel was 100 percent
certain of his new identification. At trial, Mr. Zamora admitted he was at the party and
had been tagging there. Mr. Zamora said defendant was also at the party. Tagging found
at the party’s location included defendant’s moniker. Mr. Zamora denied writing
defendant’s moniker there. Mr. Zamora denied shooting David. Mr. Zamora said he did
not witness the shooting.
Emely Barrera and Veronica Ovanda also saw Mr. Zamora tagging at the party.
They asked him to tag their nicknames. Ms. Barrera saw a man leaving the party
carrying a nitrous oxide tank. That man was not Mr. Zamora.
The trial court found Robert Lopez was unavailable as a witness at trial. His
preliminary hearing testimony was read into the record. Mr. Lopez attended the party
with Mr. Zamora. Mr. Lopez saw Mr. Zamora tagging there. Mr. Lopez also saw
defendant at the party. In addition, Mr. Lopez saw defendant’s girlfriend at the party.
Mr. Zamora and Mr. Lopez told law enforcement officers that defendant drove a
white Toyota Camry. Defendant traveled to and from the party in a white Toyota Camry.
A white Toyota Camry was found inside the gates at defendant’s family’s home. Three
nitrous oxide tanks also were found at defendant’s home. Ms. Barrera, Ms. Ovanda, and
Mr. Novoa each identified one of those tanks as the tank David had used at the party.
Mr. Novoa was not 100 percent certain about the identification. In addition, at the time
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of his arrest, defendant was wearing sneakers that matched those worn by the person who
fired the fatal shot.
Defendant’s mother was the sole witness for the defense. She testified the three
nitrous oxide tanks found on her property, where defendant lived, had been there for
several years. She did not know how they had gotten there.
III. DISCUSSION
A. Recorded Testimony
Defendant contends it was prejudicial error and a violation of his constitutional
rights to admit Mr. Lopez’s preliminary hearing testimony. Defendant asserts the
prosecution failed to demonstrate good faith efforts to locate Mr. Lopez. We conclude
the prosecution met its burden.
Former testimony is admissible in a trial against a criminal defendant when the
witness is unavailable. (Evid. Code, § 1291, subd. (a)(2).) However, the prosecution
must have exercised reasonable diligence in attempting to locate the missing witness.
(Evid. Code, § 240, subd. (a)(5).) Under federal constitutional law, before a trial court
can introduce recorded testimony of an unavailable witness, the prosecution must
demonstrate it made a good faith effort to secure the witness’s presence at trial. (Barber
v. Page (1968) 390 U.S. 719, 725; People v. Fuiava (2012) 53 Cal.4th 622, 675; People
v. Bunyard (2009) 45 Cal.4th 836, 849.) Under California law, the statutory test is
whether the prosecution has shown reasonable or due diligence in attempting to locate the
witness. (Evid. Code, § 240, subd. (a)(5); People v. Fuiava, supra, 53 Cal.4th at p. 675;
People v. Bunyard, supra, 45 Cal.4th at p. 849.) In People v. Smith (2003) 30 Cal.4th
581, 609, our Supreme Court held: “The constitutional and statutory requirements are ‘in
harmony.’ (People v. Enriquez [(1977) 19 Cal.3d 221,] 235[, disapproved on another
point in People v. Cromer (2001) 24 Cal.4th 889, 901, fn. 3].)” (Accord, People v.
Valencia (2008) 43 Cal.4th 268, 291-292.) Our Supreme Court has further held: “When
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the requirements of Evidence Code section 1291 are met, ‘admitting former testimony in
evidence does not violate a defendant's right of confrontation under the federal
Constitution. [Citations.]’ (People v. Mayfield (1997) 14 Cal.4th 668, 742.)” (People v.
Wilson (2005) 36 Cal.4th 309, 340; accord, People v. Friend (2009) 47 Cal.4th 1, 67.)
The proponent of prior recorded testimony has the burden of demonstrating by
competent evidence that the witness is unavailable. (People v. Smith, supra, 30 Cal.4th at
p. 609; People v. Price (1991) 1 Cal.4th 324, 424.) Our Supreme Court has explained the
meaning of reasonable or due diligence in this context: “‘The term “reasonable
diligence” or “due diligence” under Evidence Code section 240, subdivision (a)(5)
“‘connotes persevering application, untiring efforts in good earnest, efforts of a
substantial character. [Citations.]’”’ (People v. Wilson, supra, 36 Cal.4th at p. 341,
quoting People v. Cromer, supra, 24 Cal.4th at p. 904 [‘reasonable diligence same as due
diligence’].) ‘Considerations relevant to this inquiry include the timeliness of the search,
the importance of the proffered testimony, and whether leads of the witness's possible
location were competently explored.’ (People v. Wilson, supra, 36 Cal.4th at p. 341.)”
(People v. Friend, supra, 47 Cal.4th at p. 68.) Where, as here, the facts are undisputed,
we independently review the trial court's due diligence determination. (People v. Fuiava,
supra, 53 Cal.4th at p. 675; People v. Thomas (2011) 51 Cal.4th 449, 503.)
Robert Lopez was a reluctant witness who was subpoenaed and testified at the
preliminary hearing on April 29, 2011. One year later, Detective Jose Rios attempted to
subpoena Mr. Lopez to testify at trial. The trial commenced on April 16, 2012. On
February 27, 2012, Detective Rios obtained a subpoena for Mr. Lopez to testify at trial.
Shortly thereafter, he went to Mr. Lopez’s last known Los Angeles address. Detective
Rios spoke with a woman who said defendant was not living there. She promised to give
Detective Rios’s contact information to Mr. Lopez’s father. Mr. Lopez’s father contacted
Detective Rios shortly thereafter. The father agreed to attempt to contact Mr. Lopez.
The father thought Mr. Lopez “might” be living with an aunt in the South Bay area. The
following day, in the first week of March 2012, Mr. Lopez’s father spoke to Detective
Rios. The father had been unable to contact Mr. Lopez at the aunt’s residence. Detective
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Rios had 10 subsequent conversations with Mr. Lopez’s father. The father was unable to
locate Mr. Lopez. The father did not know where Mr. Lopez was working or where he
was living.
Investigator Thomas Snook went to Mr. Lopez’s last known address on April 17,
2012, one day after the present trial commenced. The address was taken from
Mr. Lopez’s very recent arrest record. Investigator Snook spoke to Mr. Lopez’s
stepmother, identified only as Liz. Liz said Mr. Lopez was not living at the address. She
did not know where he was living. Mr. Lopez was working someplace in the City of
Carson, but his stepmother did not know where. She gave Investigator Snook a cellular
telephone number for Mr. Lopez. Investigator Snook called the number and spoke to
Mr. Lopez. Mr. Snook testified, “I told him I needed to talk to him regarding a case that
he was a witness on.” Mr. Lopez was very reluctant to talk. Mr. Lopez said he was on a
break and needed to return to work. Mr. Lopez refused to give Investigator Snook a
home or work address. Mr. Lopez promised to telephone Investigator Snook later in the
day. However, Investigator Snook never received a return telephone call from
Mr. Lopez. Investigator Snook left two further voice messages for Mr. Lopez.
Mr. Lopez did not return the calls. In an effort to determine Mr. Lopez’s place of
employment, Investigator Snook sent a facsimile request for information to the State of
California, Employment Development Department. Investigator Snook had not yet
received any information in return. Investigator Snook testified, “[W]hen I talked to
[Mr. Lopez] he seemed to be fine other than just hesitant to give me any information as to
where he was.”
We agree with the trial court’s assessment that the prosecution demonstrated due
diligence. Detective Rios and Investigator Snook took substantial good faith steps to
locate Mr. Lopez through his family members. Both visited defendant’s last known
address and spoke with a family member. At Detective Rios’s request, the father
attempted unsuccessfully to locate Mr. Lopez. Investigator Snook secured Mr. Lopez’s
cellular telephone number. Investigator Snook spoke to Mr. Lopez. Ultimately,
however, Mr. Lopez was uncooperative. Investigator Snook was unable to locate
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Mr. Lopez in order to serve him with the subpoena. No leads to Mr. Lopez’s location
were left unexplored. Further, Mr. Lopez’s testimony was not crucial to the
prosecution’s case. Mr. Lopez’s testimony corroborated other evidence that defendant
was present at the party and that he drove a white car. But Mr. Lopez was not an
eyewitness to the shooting. Under these circumstances, the trial court did not err in
concluding Mr. Lopez was unavailable as a witness. (See, e.g., People v. Wilson, supra,
36 Cal.4th at pp. 341-342; People v. Davis (1981) 29 Cal.3d 814, 826-827.) This was not
a case, as in People v. Louis (1986) 42 Cal.3d 969, 991, in which the unavailable witness
was critical to the prosecution and known to be both unreliable and of suspect credibility.
Therefore, no duty arose to ensure that Mr. Lopez did not become absent.
Any error was harmless beyond a reasonable doubt. In addition to Mr. Lopez,
Mr. Zamora and Samuel both placed defendant at the party. Defendant’s gang moniker
had been tagged at the location. Mr. Zamora was not the person who left the party
carrying the victim’s nitrous oxide tank. Samuel was standing two feet away from David
when defendant fired the fatal shot. Samuel identified defendant as the gunman with 100
percent certainty. Evidence linking defendant to the crime was found at his house. When
arrested, he was wearing sneakers that matched the description of the person who shot
David. With the exception of Samuel’s recanted identification, there was no evidence
linking Mr. Zamora to the murder.
B. CALCRIM No. 376
The prosecution concedes the trial court erroneously instructed the jury with
CALCRIM No. 376 concerning possession of recently stolen property as evidence of a
theft crime.3 (Cf. People v. Moore (2011) 51 Cal.4th 1104, 1130 [CALJIC No. 2.15] 4;
3 CALCRIM No. 376 states: “If you conclude that the defendant knew (he/she)
possessed property and you conclude that the property had in fact been recently
(stolen/extorted), you may not convict the defendant of based on those
facts alone. However, if you also find that supporting evidence tends to prove (his/her)
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People v. Gamache (2010) 48 Cal.4th 347, 375; People v. Coffman and Marlow (2004)
34 Cal.4th 1, 101; People v. Prieto (2003) 30 Cal.4th 226, 248-249.) CALCRIM No. 376
should be limited to theft-related offenses. (Cf. People v. Moore, supra, 51 Cal.4th at p.
1130; People v. Gamache, supra, 48 Cal.4th at p. 375; People v. Coffman and Marlow,
supra, 34 Cal.4th at p. 101; People v. Prieto, supra, 30 Cal.4th at pp. 248-249.) The error
is in instructing, in the context of a nontheft crime, that if the defendant is in possession
of stolen property, corroboration of his or her guilt need only be slight. (People v.
Moore, supra, 51 Cal.4th at p. 1131; People v. Prieto, supra, 30 Cal.4th at pp. 248-249.)
Here, however, defendant agreed that the instruction should be given. We assume
defendant’s failure to object to the instruction did not forfeit his claim. (§ 1259; People
v. Moore, supra, 51 Cal.4th at p. 1130; People v. Kelly (2007) 42 Cal.4th 763, 791.) The
error was not, however, of constitutional dimension; the error was one of state law only.
(People v. Moore, supra, 51 Cal.4th at pp. 1130, 1131; People v. Gamache, supra, 48
guilt, then you may conclude that the evidence is sufficient to prove (he/she) committed
. [¶] The supporting evidence need only be slight and need not be enough
by itself to prove guilt. You may consider how, where, and when the defendant possessed
the property, along with any other relevant circumstances tending to prove (his/her) guilt
of . [¶] [You may also consider whether .] [¶] Remember that you may not convict the defendant of
any crime unless you are convinced that each fact essential to the conclusion that the
defendant is guilty of that crime has been proved beyond a reasonable doubt.”
4 CALJIC No. 2.15 is similar to CALCRIM No. 376. CALJIC No. 2.15
provides: “If you find that a defendant was in [conscious] possession of recently [stolen]
[extorted] property, the fact of that possession is not by itself sufficient to permit an
inference that the defendant is guilty of the crime of []. Before guilt may be inferred,
there must be corroborating evidence tending to prove defendant’s guilt. However, this
corroborating evidence need only be slight, and need not by itself be sufficient to warrant
an inference of guilt. [¶] As corroboration, you may consider [the attributes of
possession—time, place and manner,] [that the defendant had an opportunity to commit
the crime charged,] [the defendant's conduct,] [[his] [her] false or contradictory
statements, if any,] [and] [or] [other statements [he] [she] may have made with reference
to the property] [a false account of how [he] [she] acquired possession of the stolen
property] [any other evidence which tends to connect the defendant with the crime
charged].”
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Cal.4th at p. 376.) The error is subject to review under the miscarriage of justice test set
forth in People v. Watson (1956) 46 Cal.2d 818, 836. (People v. Moore, supra, 51
Cal.4th at pp. 1130; People v. Gamache, supra, 48 Cal.4th at p. 376; see People v.
Coffman and Marlow, supra, 34 Cal.4th at p. 101.) Moreover, the error was not
prejudicial. The majority of the instruction was an entirely accurate statement of law
even as applied to murder charges. (People v. Moore, supra, 51 Cal.4th at pp. 1130-
1131.) It did not reduce or shift the burden of proof, permit the jury to disregard defense
evidence, or permit the jury to draw an impermissible inference of guilt. (People v.
Moore, supra, 51 Cal.4th at pp. 1131-1133; People v. Gamache, supra, 48 Cal.4th at p.
376; People v. Parson (2008) 44 Cal.4th 332, 355-356; People v. Prieto, supra, 30
Cal.4th at p. 248.) And it is not reasonably probable the jury would have reached a
verdict more favorable to defendant absent the CALCRIM No. 376 instruction. As
discussed above, Samuel, an eyewitness to the shooting, positively identified defendant
as the man who shot David. There was substantial evidence corroborating defendant’s
presence at the party, including that the nitrous oxide tank was found at his home. His
gang moniker had been tagged at the party’s location. When he was arrested, he was
wearing sneakers matching the description of the gunman. No doubt Samuel initially
named Mr. Zamora as the person who shot David. But Samuel realized he was mistaken.
This occurred when Samuel saw defendant’s photograph in a lineup. There was no other
evidence linking Mr. Zamora to the crime.
C. CALCRIM No. 372
Defendant asserts it was prejudicial error to instruct the jury on flight as
consciousness of guilt pursuant to CALCRIM No. 372 because the killer’s identity was in
issue. That contention is without merit. (People v. Avila (2009) 46 Cal.4th 680, 710;
People v. Jones (1991) 53 Cal.3d 1115, 1144-1145; People v. Pensinger (1991) 52 Cal.3d
1210, 1245; People v. Mason (1991) 52 Cal.3d 909, 942-943 & fn. 13; cf. People v.
Rogers (2009) 46 Cal.4th 1136, 1170, fn. 19.) There was evidence defendant fled from
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the party immediately after shooting the victim. Under these circumstances, it was
proper to instruct on flight as consciousness of guilt. (People v. Avila, supra, 46 Cal.4th
at p. 710; People v. Jones, supra, 53 Cal.3d at pp. 1144-1145; People v. Pensinger,
supra, 52 Cal.3d at p. 1245; People v. Mason, supra, 52 Cal.3d at pp. 942-943 & fn. 13;
cf. People v. Rogers, supra, 46 Cal.4th at p. 1170, fn. 19.) In Mason, our Supreme Court
specifically disapproved People v. Anjell (1979) 100 Cal.App.3d 189, on which
defendant relies. (People v. Mason, supra, 52 Cal.3d at p. 943, fn. 13.) There was no
due process violation. (People v. McWhorter (2009) 47 Cal.4th 318, 377; People v.
Mendoza (2000) 24 Cal.4th 130, 179-180.)
D. Presentence Custody Credit
The trial court failed to award presentence custody credit. The abstract of
judgment reflects credit for 540 days. Defendant was arrested on February 1, 2011, and
sentenced on July 25, 2012. Therefore, the correct calculation is 541 days. (People v.
Rajanayagam (2012) 211 Cal.App.4th 42, 48; People v. Morgain (2009) 177 Cal.App.4th
454, 469.)
At trial, Detective Rios testified defendant was arrested on September 30, 2010.
Defendant seeks additional presentence credit based on Detective Rios’s testimony.
However, the probation report states defendant was arrested on February 1, 2011. The
probation report further reflects defendant was initially booked on a parole violation and
later rearrested for murder and detained in custody. The preliminary hearing commenced
on April 29, 2011. There is substantial evidence defendant was arrested on February 1,
2011, as reflected in the probation report. We modify the judgment to award 541 days of
presentence custody credit.
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IV. DISPOSITION
The judgment is modified to award defendant 541 days of presentence custody
credit. The judgment is affirmed in all other respects. Upon remittitur issuance, the
superior court clerk is to prepare an amended abstract of judgment reflecting 541 days of
presentence custody credit and deliver a copy to the Department of Corrections and
Rehabilitation.
NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS
TURNER, P.J.
We concur:
MOSK, J.
KRIEGLER, J.
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