Filed 9/25/13 P. v. Rezac CA5
NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS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
publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication
or ordered published for purposes of rule 8.1115.
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
FIFTH APPELLATE DISTRICT
THE PEOPLE,
F064139
Plaintiff and Respondent,
(Super. Ct. No. F10903531)
v.
STEPHAN REZAC, OPINION
Defendant and Appellant.
APPEAL from a judgment of the Superior Court of Fresno County. Hilary A.
Chittick, Judge.
Ron Boyer, under appointment by the Court of Appeal, for Defendant and
Appellant.
Kamala D. Harris, Attorney General, Dane R. Gillette, Chief Assistant Attorney
General, Michael P. Farrell, Assistant Attorney General, Kathleen A. McKenna and
Amanda D. Cary, Deputy Attorneys General, for Plaintiff and Respondent.
-ooOoo-
A jury found appellant Stephan Rezac guilty of inflicting corporal injury on a
cohabitant (Pen. Code,1 § 273.5, subd (a)); battery resulting in serious bodily injury
(§ 243, subd. (d)); assault by means of force likely to produce great bodily injury (§ 245,
subd. (a)(4)); false imprisonment (§ 236); and destroying a wireless communication
device (§ 591.5). Sentencing enhancement allegations for personal infliction of great
bodily injury were found to be true. The trial court imposed a prison sentence of seven
years and eight months.
Rezac appeals the judgment on grounds of ineffective assistance of counsel,
claiming his trial attorney failed to object to violations of the rule articulated in Doyle v.
Ohio (1976) 426 U.S. 610 (Doyle) which prohibits questions or comments by the
prosecution about a defendant’s invocation of the right to remain silent. Rezac further
alleges instructional error in the trial court’s use of CALCRIM No. 852, which he claims
resulted in a violation of his constitutional due process rights.
Reversal of the judgment is also sought pursuant to a theory of cumulative error.
Finally, Rezac contends the trial court was obligated to stay his sentence under the false
imprisonment conviction pursuant to section 654. We find no grounds for reversal under
any of these claims and affirm the judgment in its entirety.
FACTUAL AND PROCEDCURAL BACKGROUND
On July 12, 2010, Rezac phoned the Fresno County Sheriff’s Department and told
the dispatcher, “I’m calling to report a domestic dispute…please send an ambulance.”
He provided his name and age (56), along with the name and age of the person in need of
medical attention (L.R., age 41). As Rezac responded to the dispatcher’s inquiries, L.R.
could be heard in the background saying, “Somebody help me…. Somebody help me….”
At one point Rezac said, “We’re fine.” L.R. interjected, “I’m not fine…He’s beating
1 All statutory references are to the Penal Code.
2.
me… He beat me.” Rezac assured the dispatcher he was not beating L.R., but alluded to
a mutual altercation that had already occurred.
Rezac admitted hitting L.R. He also told the dispatcher, “It’s my fault. It’s each
of our fault. (sic) She got the end of it.” When asked if weapons were involved, Rezac
said no and claimed to have unloaded a shotgun that was in the house out of fear L.R.
might shoot him.
Deputy Christopher Tullus was dispatched to L.R.’s home in response to Rezac’s
phone call. He found Rezac and L.R. waiting outside in the driveway. Rezac walked up
to him and said, “We got into a fight. She got the worst of it. I did it.” Rezac had no
visible injuries except for red marks around one of his elbows.
The deputy immediately noticed L.R.’s eyes were purple and swollen shut. She
was bleeding, hysterical, and appeared to be in pain. L.R. accused Rezac of harming her
and demanded that he be arrested. Rezac was detained and moved to a patrol car as
additional law enforcement officers and medical personnel began to arrive. He was
placed under the supervision of another sheriff’s deputy, Deputy Richardson, who
advised Rezac of his Miranda2 rights.
Deputy Tullus looked through L.R.’s house while paramedics attended to her
outside. He found blood splattered on multiple surfaces throughout the home and
smeared next to a hole in the wall at the end of a hallway. A broken cell phone was
located in the kitchen. Sherriff’s deputies photographed the interior of the house and
took pictures of L.R.’s face.
The victim was taken by ambulance to Community Regional Medical Center
where she remained hospitalized for approximately three days. Doctors found clinical
signs of a basilar skull fracture in addition to C5 and C6 spinous process fractures, a left
2 Miranda v. Arizona (1966) 384 U.S. 436 (Miranda).
3.
nasal bone fracture, lacerations on her face and left ear, and bruises all over her body.
L.R. wore a neck brace for approximately six weeks and subsequently underwent three
surgeries to repair a detached retina and other injuries to her left eye.
On October 25, 2010, the Fresno County District Attorney filed a criminal
information charging Rezac with infliction of corporal injury on a cohabitant (Count 1),
battery resulting in serious bodily injury (Count 2), making criminal threats (§ 422; Count
3), assault by means of force likely to produce great bodily injury (Count 4), false
imprisonment (Count 5), assault with a firearm (§ 245, subd. (a)(2); Count 6) and
disabling a telephone line (§ 591; Count 7). Count 7 was later amended to a
misdemeanor charge of destroying a wireless communication device (§ 591.5). The
information contained sentencing enhancement allegations under section 12022.7,
subdivision (e), for personal infliction of great bodily injury.
A jury trial commenced in October 2011. L.R. testified as a prosecution witness,
providing background information about her relationship with Rezac and details of the
relevant events. The two began dating in approximately September 2009. Rezac moved
into L.R.’s home in November 2009 and continued living there until July 2010.
According to L.R., the romantic aspect of the relationship deteriorated in January 2010
but she allowed Rezac to continue living with her while he saved money for a place of his
own. By July, the relationship had turned hostile.
On or about July 6, 2010, L.R. delivered a written eviction notice to Rezac’s place
of employment. Rezac took a trip out of town a few days later. He departed on a Friday
afternoon and was back in Fresno by Monday, July 12, 2010.
Rezac came home from work on Monday at around 8:00 p.m. and quickly went
out again to get dinner. At some point L.R. discovered Rezac had spent the weekend
with a female companion. She found photographic evidence of this online and also
learned the woman’s name and telephone number. While Rezac was out getting dinner,
4.
L.R. called the woman and cautioned her about getting involved with him. L.R. told her
Rezac was verbally abusive and advised that she not let him move in with her.
Rezac returned home at approximately 8:30 p.m., at which point L.R. confronted
him about his female companion. She said, “I know you’ve got pictures. Why don’t you
show me the good time that you had.” Rezac denied the accusation and refused L.R.’s
repeated requests to see his camera.
A physical confrontation ensued after L.R. retrieved Rezac’s camera from another
room. He placed her in a “bear hug” and punched her in the face. L.R. broke free and
ran to the front door. As she attempted to unlock the door, Rezac dragged her backwards
and threw her to the ground. He then got on top of L.R. and choked her with his arm,
saying that he was going to kill her. Next, as L.R. attempted to get up from the floor,
Rezac kicked her repeatedly in the head, neck and upper body.
L.R. later described being in the kitchen (she could not remember how she got
there) and informing Rezac that she had contacted his female companion. He responded
by punching her in the face. L.R. attempted to dial 911 on her cell phone but Rezac
snatched the phone out of her hand and broke it in half. Realizing her eyes were
beginning to swell, L.R. said she wanted to go to the bathroom to remove her contact
lenses. Rezac objected, telling her, “I’m not going to let you go back there because
you’ll get the gun and shoot me with it.”
Rezac eventually escorted L.R. to the bathroom but slammed her body into a wall
along the way. The impact created a hole. Rezac left her alone momentarily and went
off to retrieve a shotgun which she kept in her bedroom. He allegedly pointed the
weapon at L.R. and said, “Do you want to know what it feels like to be shot and killed?”
L.R. replied, “Please don’t. I have children. Please don’t kill me.” Rezac kept the gun
pointed at L.R. for four or five minutes before saying, “I’m going to unload it for your
sake and for mine.” He removed the shells from the shotgun, then punched L.R. several
5.
more times while in the bathroom and again upon their return to the kitchen. Finally,
after nearly two hours of fighting, Rezac called the sheriff’s department.
Rezac’s trial counsel insinuated that L.R. was intoxicated when she sustained her
injuries. An alcohol screening conducted at Community Regional Medical Center
revealed a blood alcohol level of only 0.03 percent. However, a toxicology expert for the
defense opined that L.R.’s blood alcohol level was probably closer to 0.08 percent at
8:30 p.m., i.e., around the time she started fighting with Rezac. Toxicology results from
the hospital also showed the presence of benzodiazepines, referring to a category of anti-
anxiety drugs such as Valium.
L.R. admitted drinking two beers over the course of approximately two hours,
roughly between 5:30 p.m. and 7:30 p.m. She denied ingesting any drugs except for her
thyroid medication, but said the paramedics may have given her benzodiazepines on the
way to the hospital. Sheriff’s Deputy Richard Coningsby testified that L.R. did not
appear to be intoxicated at the time of Rezac’s arrest.
Deputy Coningsby took a statement from L.R. before she departed from the scene
and subsequently interviewed her at the hospital. She recounted a version of events that
was generally consistent with her trial testimony, including details of how Rezac had
punched, kicked, and choked her. L.R. reportedly told Deputy Coningsby that no
firearms were used during the altercation and confirmed Rezac had unloaded the shotgun
while she was in the bathroom. L.R. explained on cross-examination that her statement
to Deputy Coningsby was only meant to indicate that no firearms were discharged.
Rezac testified in his own defense. He described arriving home on July 12, 2010
at approximately 7:30 p.m. and informing L.R. of his plans to move out of her house the
following day. The news upset L.R., who shouted at Rezac as he went into his bedroom
to avoid further interaction with her. He stayed in his room until approximately 9:00 p.m.
and then left the house to get dinner.
6.
Rezac returned home to find L.R. angry and aggressive. She screamed, “I know
you went on a trip. I’ve seen pictures and know who you were with.” Rezac tried to
defuse the situation by offering to “sit down and talk about it.” L.R. continued yelling
and attempted to look through a bag of his personal belongings. As Rezac pulled the bag
away, L.R. started swinging at him and yelling, “I want to see the pictures!”
Failing to gain access to his bag, L.R. grabbed Rezac’s cell phone and said, “I’m
going to check your phone…I’m going to call all these people and I’m going to ruin your
life. I’m going to call every client and tell them what an asshole you are. I’m going to
ruin everything you’ve got.” As L.R. scrolled through his phone, Rezac positioned
himself behind her, placed her in a “bear hug,” and said, “Stop. This is not necessary.”
L.R. leaned forward, catching him off balance, and body slammed Rezac to the ground.
Rezac’s eyeglasses came off of his face when he hit the floor. As he searched for
the glasses, L.R. said that she needed to “pee” and headed towards the bathroom. Rezac
soon heard a “big noise,” which he believed was the sound of L.R. tripping over a rug
and falling to the floor. Rezac went to investigate and tripped over the same rug, falling
on top of L.R. in the process. L.R. was crying and moaning, but instructed Rezac to
leave her alone when he asked if she was hurt.
Rezac resumed searching for his glasses and found them bent in half. As he was
bending the frames back into shape, L.R. yelled, “I’m going to fucking kill you” and took
off running down the hallway. Fearing L.R. intended to retrieve a firearm, Rezac chased
and caught up with her. Their feet got tangled as Rezac grabbed ahold of L.R.’s dress,
which caused both of them to trip and fall. L.R.’s face hit the wall “really, really hard” as
she fell over.
Rezac found the shotgun and unloaded it. Meanwhile, L.R. entered the bathroom
and continued screaming at him. Rezac denied pointing the gun at L.R. or threatening
her with it in any way. Once the weapon was unloaded, he approached L.R. and
suggested that she remove her contact lenses. L.R. responded by swinging her arms
7.
wildly and hitting him. Rezac slapped L.R. once in the face as she continued to attack
him.
L.R. eventually calmed down and the couple relocated to the kitchen. A period of
approximately ten minutes elapsed as they sat together quietly. L.R. stood up to get a
drink of water but tripped over her chair and fell into a sliding glass door. When Rezac
picked up the fallen chair, L.R. suddenly became aggressive and started kicking him. He
lost his balance and accidently swung the chair downward onto the left side of L.R.’s
face.
L.R. became further agitated and once again threatened to call Rezac’s friends and
business associates. Rezac reacted by attempting to destroy his cell phone, but
mistakenly broke L.R.’s cell phone instead. Once he realized that his own phone was still
functional, he used it to call the sheriff’s department.
The jury returned guilty verdicts as to Counts 1, 2, 4, 5, and 7, and found the
enhancement allegations for personal infliction of great bodily injury to be true with
respect to Counts 1 and 4. Rezac was acquitted of assault with a firearm as alleged under
Count 6. Juror deadlock resulted in a mistrial on the Count 3 charge of making criminal
threats. Count 3 was later dismissed at the time of sentencing.
Rezac was sentenced to a total prison term of seven years and eight months.
Using Count 1 as the principal term, the trial court imposed the middle term of three
years, plus a consecutive four-year term pursuant to the section 12022.7 enhancement.
The same sentence was imposed for Count 4, but stayed pursuant to section 654. The
middle term of three years was imposed for Count 2 and stayed pursuant to section 654.
Rezac was sentenced to an additional term of 8 months under Count 5, representing one
third of the middle term. No additional punishment was imposed for the misdemeanor
conviction under Count 7, as Rezac was given credit for time served. This timely appeal
followed.
8.
DISCUSSION
I. Claims of Error Related to Rezac’s Post-Miranda Silence
A. Background
During cross-examination, Rezac acknowledged that despite post-arrest
conversations with colleagues and family members, he never explained the cause of
L.R.’s injuries to anyone prior to taking the stand at trial. The prosecution reminded the
jury of this testimony during closing argument while contending that Rezac’s version of
events was inconsistent with the evidence in the record. The following comments were
made without objection from defense counsel:
“He is telling you this story of this woman who can’t even walk through her own
home. She’s tripping on rugs and falling into walls and hitting the sliding glass door
because she gets her foot caught up in a chair. He never told anyone until yesterday that
the way that she sustained these injuries is by falling.
“This is unreasonable in several different respects. The first being he told you he
talked to his parents. He told you he called his boss, who is his friend, from booking. It
is unreasonable to believe that someone would want their loved ones to remain believing
that they could do this to a person. He would want to absolve himself of guilt, not just in
a criminal sense, but so the people he cared about would not think that he was capable of
this. But he didn’t discuss the details with them, he said.
“The other reason why this is unreasonable or the other reason that you can
consider that it is untrue is because he’s had 15 months to sit and think of that story, a
story he’s never told anyone until yesterday. [L.R.] didn’t have that much time. She gave
a statement to deputies while bleeding, while suffering from pain, and her story has been
consistent the whole time. His story that he told you yesterday, he had 15 months and the
benefit of listening to the preliminary hearing testimony before he ever mentioned those
things.”
9.
Although defense counsel never raised the issue, the trial court subsequently
cautioned the prosecution to be mindful of the rules under Doyle, supra, regarding
comments about a defendant’s post-Miranda silence. The court was uncertain whether
Doyle error had actually occurred, but advised the prosecution not to revisit such
arguments during rebuttal. The issue did not come up again until after the jury reached
its verdict.
Defense counsel filed a post-verdict motion for new trial based upon allegations of
Doyle error. The trial court denied the motion and stated the basis for its decision on the
record: “First, the grounds are waived because there was no objection made to the
[closing] argument by counsel…Second, it seems to the court this is arguably not Doyle
error and the court is finding that it is not Doyle error, because there is no evidence that
[Rezac’s] failure to tell anyone his version was motivated by Miranda…Next, pre-
Miranda silence is clearly admissible. In this case we have statements on [the] 911 [call]
and to the responding law enforcement that to the court’s mind are inconsistent with the
version of events that Mr. Rezac gave at trial and, therefore, it just seems to the court that
it’s perfectly appropriate for the People to argue that and, in effect, that is what they did.
Finally, it does seem to the court that even if this is considered to be Doyle error, it is
harmless, because the weight of the evidence in this case is overwhelming against Mr.
Rezac …”.
B. Applicable Law
In Doyle, the United States Supreme Court held that “the use for impeachment
purposes of [a defendant’s] silence, at the time of arrest and after receiving Miranda
warnings, violate[s] the Due Process Clause of the Fourteenth Amendment.” (Doyle,
supra, 426 U.S. at p. 619, fn. omitted.) The case involved two defendants who exercised
their right to remain silent after being arrested and given Miranda warnings. The
defendants testified at trial, offering an exculpatory story to explain and refute the
prosecution’s evidence. On cross-examination the prosecutor asked the defendants why,
10.
if they were innocent, they did not provide their explanation to law enforcement at the
time of their arrest. (Id. at pp. 612-615.) This form of impeachment was held to be
fundamentally unfair since the Miranda warnings provide implicit assurances to an
arrestee that there will be no penalty for invoking the right to remain silent. (Id. at p.
618.)
Subsequent case law has limited the application of Doyle in certain contexts. For
example, in Anderson v. Charles (1980) 447 U.S. 404 (Anderson), the Supreme Court
clarified that Doyle does not apply to cross-examination about prior inconsistent
statements which contain discrepancies or omissions of pertinent facts. (Anderson at p.
408.) “Each of two inconsistent descriptions of events may be said to involve ‘silence’
insofar as it omits facts included in the other version. But Doyle does not require any
such formalistic understanding [of the concept of silence].” (Id. at p. 409.)
If a defendant presents exculpatory testimony at trial that is inconsistent with
earlier voluntary statements about the crime, the inconsistencies may be highlighted on
cross-examination. (People v. Collins (2010) 49 Cal.4th 175, 203 (Collins).) “Such
questioning makes no unfair use of silence, because a defendant who voluntarily speaks
after receiving Miranda warnings has not been induced to remain silent. As to the
subject matter of his statements, the defendant has not remained silent at all.” (Anderson,
supra, 447 U.S. at p. 408.) Furthermore, Doyle does not apply to a defendant’s pre-
Miranda silence, whether such silence occurs before an arrest (People v. Earp (1999) 20
Cal.4th 826, 856-857) or after custodial detention (People v. Delgado (1992) 10
Cal.App.4th 1837, 1841).
In People v. Eshelman (1990) 225 Cal.App.3d 1513 (Eshelman), the Second
District Court of Appeal observed that “Doyle and the majority of the cases interpreting it
concern a defendant’s post[-]arrest failure to explain his conduct to the police.” (Id. at p.
1520, original italics.) Only a small number of published cases have addressed the test
for Doyle error when a defendant refrains from providing information about a crime to a
11.
private citizen. The Eshelman opinion offers guidelines for the latter scenario. Doyle
applies when the evidence demonstrates that a defendant’s silence in front of a private
party resulted primarily from the conscious exercise of his or her constitutional right
against self-incrimination and/or entitlement to counsel. (Ibid.)
Failure to object on Doyle grounds and request a curative admonition results in a
forfeiture of Doyle error claims. (People v. Tate (2010) 49 Cal.4th 635, 691-692; Collins,
supra, 49 Cal.4th at p. 202.) Conceding that his trial attorney did not assert the necessary
objections to preserve the issue for appeal, Rezac characterizes those omissions as
ineffective assistance of counsel. The applicable standard of review requires us to
presume defense counsel rendered adequate assistance and exercised reasonable
professional judgment. (People v. Carter (2003) 30 Cal.4th 1166, 1211; People v. Holt
(1997) 15 Cal.4th 619, 703.) It is Rezac’s burden to refute this presumption and establish
a reasonable probability that, but for his counsel’s unprofessional errors, he would have
received a more favorable outcome at trial. (People v. Rodrigues (1994) 8 Cal.4th 1060,
1126.)
C. There Are No Grounds For Reversal
The performance of Rezac’s trial counsel must be evaluated by determining
whether the prosecution’s questions on cross-examination and/or comments during
closing argument constituted Doyle error. (People v. Hollinquest (2010) 190 Cal.App.4th
1534, 1555 (Hollinquest).) The record does not disclose the existence of such error.
“‘Absent evidence of complicity on the part of law enforcement officials, the
admissions or statements of a defendant to a private citizen infringe no constitutional
guarantees.’” (In re Eric J. (1979) 25 Cal.3d 522, 527, quoting People v. Mangiefico
(1972) 25 Cal.App.3d 1041, 1049.) Applying this rule in conjunction with the Supreme
Court’s decision in Anderson, supra, we conclude that cross-examining Rezac about his
post-arrest, post-Miranda conversations with private parties did not violate the Doyle
rule. Anderson holds that a defendant who voluntarily speaks to another person after
12.
receiving Miranda warnings has effectively chosen to forego his right to remain silent as
to the subject matter of his statements. (Anderson, supra, 447 U.S. at p. 408.) It was
permissible for the prosecution to ask Rezac what he said to his co-workers and family
members about the underlying incident in order to determine whether any admissions or
prior inconsistent statements had been made. No questions were asked concerning why
Rezac did or did not disclose certain information during those conversations.
As to the propriety of the prosecution’s closing argument, Rezac was subject to the
potential consequences of voluntarily discussing aspects of his case outside the confines
of an attorney/client relationship. “A defendant has no right to remain silent selectively.
Once a defendant elects to speak after receiving a Miranda warning, his or her refusal to
answer questions may be used for impeachment purposes absent any indication that such
refusal is an invocation of Miranda rights.” (People v. Hurd (1998) 62 Cal.App.4th
1084, 1093.) There is nothing in the record to indicate that Rezac refused to answer
specific questions about his fight with L.R., but there is also no evidence that his silence
on the topic was a conscious invocation of his Fifth Amendment rights.
In Eshelman, supra, the prosecution attempted to draw an adverse inference from
a defendant’s post-arrest silence which occurred during conversations with his girlfriend.
(Eshelman, supra, 225 Cal.App.3d at pp. 1518-1519.) The defendant testified that his
refusal to respond to the girlfriend’s questions about the underlying murder was partially
attributable to the fact that his attorney instructed him not to speak with her before trial.
(Id. at p. 1519.) The appellate court concluded Doyle error had occurred because the
defendant clearly exhibited “reliance on his constitutional rights to silence and counsel.”
(Eshelman, supra, 225 Cal.App.3d at p. 1521.)
On the opposite end of the spectrum is People v. Medina (1990) 51 Cal.3d 870
(Medina). There, an incarcerated defendant’s silence in the face of his sister’s questions
during a jail visit was allowed to be used against him because the record did not suggest
that he believed his conversation was being monitored or that his silence was intended to
13.
be the invocation of a constitutional right. The sister’s inquiries went directly to the
question of his guilt (“Why did you have to shoot those three poor boys?”). (Medina,
supra, 51 Cal.3d at pp. 889-890.) There was also a lack of evidence in the record to show
the defendant had been given Miranda warnings prior to his sister’s visit. (Ibid.)
In the more recent case of Hollinquest, supra, the prosecutor introduced evidence
that the defendant, while conversing with a friend during a jail visit, discussed his case
without mentioning the underlying murder or his connection to an individual who had
confessed to participating in the killing. (Hollinquest, supra, 190 Cal.App.4th at pp.
1541-1542, 1545, 1554.) The defendant’s post-Miranda silence occurred during
telephone calls that were interrupted by periodic warnings that the calls were being
recorded. (Id. at p. 1557.) In light of this fact, the appellate court found there was at least
some indication that the defendant consciously exercised his constitutional right to
remain silent. (Ibid.) The court ultimately found that even if Doyle error had occurred,
the error was harmless. (Id. at pp. 1560-1561.)
The facts of this case are different from those in Eshelman, Medina, and
Hollinquest. While some comparisons may be drawn with Hollinquest, the defendant in
that case did not testify at trial and was never subjected to potential impeachment for
making prior inconsistent statements. (Hollinquest, supra, 190 Cal.App.4th at p. 1557.)
The debatable existence of Doyle error was due to the prosecutor telling the jury that it
could find the defendant’s silence indicated “a consciousness of guilt.” (Id. at p. 1558.)
Here, the focus of the prosecution’s argument was on Rezac’s explanation that
L.R.’s injuries were caused by a series of random mishaps attributable to her own actions.
The intent was to convince the jury that Rezac’s story was an elaborate fabrication which
he developed over a period of time. There was no direct attempt to have the jury draw an
inference of guilt from his exercising the right to remain silent, nor evidence that Rezac
consciously invoked that right while speaking with friends and family. The latter point is
critical. As a general rule, “‘[r]ecent fabrication may be inferred when it is shown that a
14.
witness did not speak about an important matter at a time when it would have been
natural for him to so.’” (People v. Riccardi (2012) 54 Cal.4th 758, 803.) The
prosecution not only commented upon Rezac’s post-Miranda behavior, but also pointed
out that he made statements of admission prior to his arrest, yet withheld the innocent
explanation for L.R.’s injuries. In the absence of evidence showing Rezac affirmatively
invoked his Fifth Amendment rights, the prosecution’s arguments were logical and
permissible given the context in which they were made.
California cases addressing issues of post-Miranda silence in the private party
context have followed the test set forth in Eshelman: “Doyle need not apply to [a]
defendant’s silence invoked [in the presence of] a private party absent a showing that
such conduct was an assertion of his rights to silence and counsel. [Citation.] On the
other hand, when the evidence demonstrates that defendant’s silence in front of a private
party results primarily from the conscious exercise of his constitutional rights, then Doyle
should apply.” (Eshelman, supra, 225 Cal.App.3d at p. 1520.) The Eshelman test is not
novel. It merely applies a well-established principle to a particular set of circumstances.
(See People v. Preston (1973) 9 Cal.3d 308, 315 [“The Fifth Amendment privilege
against self-incrimination does not on its face apply to commentary on defendant’s
nonassertive conduct prior to trial, absent a showing that such conduct was in assertion of
the privilege to remain silent.”].)
The record does not demonstrate that Rezac’s failure to discuss certain details of
the crime with his colleagues and family members was a conscious invocation of his Fifth
Amendment rights. We are essentially asked to assume his intentions in that regard. To
do so would contravene traditional standards of appellate review. Error will not be
presumed. (People v. Garcia (1987) 195 Cal.App.3d 191, 198.) Given that all
presumptions and intendments favor the judgment, Rezac has the burden of supplying an
adequate record to show that error occurred; any ambiguities in the record are resolved
15.
against him. (People v. Malabag (1997) 51 Cal.App.4th 1419, 1422-1423; People v.
Green (1979) 95 Cal.App.3d 991, 1001.) His burden has not been met.
Doyle error does not occur where the prosecutor’s reference to a defendant’s post-
arrest silence constitutes “a fair response to defendant’s claim or a fair comment on the
evidence.” (People v. Champion (2005) 134 Cal.App.4th 1440, 1448.) Here, the
prosecution’s arguments were made within the larger context of pointing out
inconsistencies between Rezac’s trial testimony and his pre-Miranda statements of
admission to law enforcement, as well as discrepancies concerning the nature of L.R.’s
injuries and the manner in which he claimed they occurred. Although the prosecutor may
have treaded close to the line which divides Doyle error from permissible argument, we
are not convinced the line was crossed.
Even if the conduct at issue could be considered a Doyle violation, we would
conclude any error was harmless beyond a reasonable doubt. (See Chapman v.
California (1967) 386 U.S. 18; People v. Thomas (2012) 54 Cal.4th 908, 936-937.) The
harmless error analysis focuses on “what the jury actually decided and whether the error
might have tainted its decision. That is to say, the issue is ‘whether the … verdict
actually rendered in this trial was surely unattributable to the error.’” (People v. Neal
(2003) 31 Cal.4th 63, 86.)
L.R.’s testimony concerning the cause of her injuries was credible, consistent, and
plausible. Her version of the events was corroborated by contemporaneous statements at
or near the time of the incident, as evidenced by the transcript of Rezac’s call to the
sheriff’s department, and further corroborated by the deputies who spoke with her that
evening. Rezac, on the other hand, made highly incriminating statements of admission
prior to his arrest that were not the product of interrogation and, therefore, not violative
of Miranda or Doyle. (People v. Mickey (1991) 54 Cal.3d 612, 648; People v. Mobley
(1999) 72 Cal.App.4th 761, 792, disapproved on another ground in People v. Trujillo
(2006) 40 Cal.4th 165, 181, fn. 3.)
16.
The sheriff’s department’s dispatcher asked Rezac, “Did you hit her?” He
responded, “Yeah, I did...I did…Yes, I did…It’s my fault. It’s each of our fault. She got
the end of it.” When the deputies arrived, Rezac said, “We got into a fight. She got the
worst of it. I did it.” Rezac evidently impeached himself in the minds of the jury by
telling a story at trial that was inconsistent with his prior statements and, to put it kindly,
less plausible than L.R.’s version of the events.
Rezac contends prejudice is evident from his acquittal on the charge of assault
with a firearm, the mistrial on the charge of making criminal threats, and “the fact that the
jury did not readily arrive at a verdict.” This is not a well-reasoned argument. If
anything, the outcome shows the jury was willing to accept a portion of his testimony
despite the prosecutor’s comments during closing argument, but nevertheless found his
story unbelievable with respect to the cause of the severe injuries sustained by L.R.
Accordingly, and in light of the strong evidence of Rezac’s guilt, we find that the
probative value of the prosecution’s comments was de minimis. It is clear beyond a
reasonable doubt that Rezac would have been found guilty of the crimes for which he
was convicted absent the alleged Doyle violation. Therefore, reversal is not warranted on
the basis of ineffective assistance of counsel or any other grounds.
II. Constitutionality of CALCRIM No. 852
During the prosecution’s case-in-chief, Rezac’s ex-wife took the stand and
testified about prior uncharged acts of domestic violence allegedly committed by him
during their marriage. Relevant to the ex-wife’s testimony, the trial court instructed the
jury using CALCRIM No. 852, “Evidence of Uncharged Domestic Violence.”3 Rezac
3 The instruction was as follows:
“The People presented evidence that the defendant committed domestic violence
that was not charged in this case, specifically: acts as alleged by [Rezac’s ex-wife].
Domestic violence means abuse committed against an adult who is a former spouse.
Abuse means intentionally or recklessly causing or attempting to cause bodily injury, or
17.
contends the use of this instruction violated his constitutional right to due process by
allowing the jury to find by only a preponderance of evidence that he committed
uncharged prior acts of domestic violence, and then to infer his guilt as to the currently
charged offenses based on his commission of the prior acts. In other words, Rezac
believes CALCRIM No. 852 effectively lowered the prosecution’s burden of proof.
Respondent correctly notes that the arguments advanced by Rezac have been
rejected by the appellate courts on several occasions. CALCRIM No. 852 is similar to
CALJIC No. 2.50.01, which also relates to the manner in which juries can consider
evidence of uncharged acts, specifically prior sexual offenses. In People v. Reliford
(2003) 29 Cal.4th 1007, 1016 (Reliford), the California Supreme Court rejected a
challenge to the constitutionality of CALJIC No. 2.50.01 that was based upon due
process arguments similar to those presented in Rezac’s briefs. Relying upon the
Reliford decision, the Third District Court of Appeal reached the same conclusion
placing another person in reasonable fear of imminent serious bodily injury to himself or
herself or to someone else.
You may consider this evidence only if the People have proved by a
preponderance of the evidence that the defendant in fact committed the uncharged
domestic violence. Proof by a preponderance of the evidence is a different burden of
proof from proof beyond a reasonable doubt. A fact is proved by a preponderance of the
evidence if you conclude that it is more likely than not that the fact is true. If the People
have not met this burden of proof, you must disregard this evidence entirely.
If you decide that the defendant committed the uncharged domestic violence, you
may, but are not required to, conclude from that evidence that the defendant was disposed
or inclined to commit domestic violence and, based on that decision, also conclude that
the defendant was likely to commit and did commit [Counts 1 through 7], as charged
here. If you conclude that the defendant committed the uncharged domestic violence,
that conclusion is only one factor to consider along with all the other evidence. It is not
sufficient by itself to prove that the defendant is guilty of [Counts 1 through 7]. The
People must still prove each [count] of every charge beyond a reasonable doubt. Do not
consider this evidence for any other purpose.”
18.
regarding the constitutionality of CALCRIM No. 852 in People v. Reyes (2008) 160
Cal.App.4th 246, 250-253 (Reyes). The Third District also rejected a similar due process
challenge to CALCRIM No. 852 in People v. Johnson (2008) 164 Cal.App.4th 731, 738-
740 (Johnson).
Rezac insists his arguments are distinct from those which failed in cases such as
Reliford, Reyes, and Johnson. The distinction supposedly lies in his characterization of
evidence pertaining to uncharged prior acts of domestic violence as “circumstantial,” and
his focus on the level of proof required to establish the underlying circumstances. The
thrust of the claim is that constitutional due process requires a defendant’s commission of
prior acts of domestic violence to be proven beyond a reasonable doubt (as opposed to by
a preponderance of the evidence) before the jury can consider the prior acts as
circumstantial evidence of the defendant’s guilt vis-à-vis the currently charged offenses.
His argument fails.
In People v. Carpenter (1997) 15 Cal.4th 312 (Carpenter), the California Supreme
Court considered the standard of proof to be applied to evidence of uncharged crimes.
Noting that “[t]he United States Supreme Court, interpreting the Federal Rules of
Evidence, has adopted the preponderance standard,” the Carpenter opinion holds that the
“preponderance of the evidence standard adequately protects defendants. Once the other
crimes evidence is admitted, whatever improper prejudicial effect there may be is
realized whatever standard is adopted. If the jury finds by a preponderance of the
evidence that [the] defendant committed the other crimes, the evidence is clearly relevant
and may therefore be considered.” (Carpenter, at pp. 380-382.)
Rezac fails to cite Carpenter in his briefs, but in a footnote acknowledges an
earlier case, People v. Medina (1995) 11 Cal.4th 694, 762-764, as “superficially contrary
authority” to his position. We note that the California Supreme Court recently cited
favorably to both Medina and Carpenter in the opinion of People v. Rogers (2013) 57
Cal.4th 296 (Rogers), which contains the following statement: “It is well settled that
19.
evidence of other crimes presented in the guilt phase of a criminal trial may be proved by
a preponderance of the evidence.” (Rogers, supra, 57 Cal.4th at p. 338.) Pursuant to
these California Supreme Court cases and the authorities discussed above, we find no
error in the trial court’s use of CALCRIM 852. Rezac’s cumulative error argument
necessarily fails as well.
III. Application of Penal Code Section 654
Rezac contends the trial court erred by failing to stay the sentence for the false
imprisonment conviction under Count 5 pursuant to section 654. We disagree.
Section 654 prohibits multiple punishments for crimes arising out of a single act or
indivisible course of conduct. (People v. Hester (2000) 22 Cal.4th 290, 294.) The statute
provides, in pertinent part: “An act or omission that is punishable in different ways by
different provisions of law shall be punished under the provision that provides for the
longest potential term of imprisonment, but in no case shall the act or omission be
punished under more than one provision.” (§ 654, subd. (a).) The defendant’s intent and
objective, rather than the “temporal proximity of his offenses,” determines whether two
crimes are part of an indivisible course of conduct. (People v. Harrison (1989) 48 Cal.3d
321, 335.)
The applicability of section 654 “is a question of fact for the trial court, which is
vested with broad latitude in making its determination. Its findings will not be reversed
on appeal if there is any substantial evidence to support them. We review the trial court’s
determination in the light most favorable to the respondent and presume the existence of
every fact the trial court could reasonably deduce from the evidence.” (People v. Jones
(2002) 103 Cal.App.4th 1139, 1143, citations omitted.)
The trial court offered no insight into its decision not to stay sentence under Count
5 except to say it believed false imprisonment was “essentially a separate offense” in
relation to the other convictions. Viewing the record in the light most favorable to the
judgment, there is sufficient evidence to support multiple explanations for the court’s
20.
finding. The evidence shows some of Rezac’s violent acts in Counts 1, 2, and/or 4
occurred prior to behavior upon which the false imprisonment conviction could have
been based. One could reasonably infer Rezac’s intent and objective in falsely
imprisoning L.R. was not to facilitate further violence, but rather to prevent potential
consequences of her escape such as attracting public attention to the incident, her
retrieval of a weapon, or the involvement of law enforcement. Substantial evidence thus
supports the trial court’s finding that Rezac harbored multiple criminal objectives and
engaged in separate criminal acts rather than an indivisible course of conduct. The trial
court did not err in refusing to apply section 654 to Count 5.
21.
DISPOSITION
The judgment is affirmed.
_____________________
Gomes, Acting P.J.
WE CONCUR:
_____________________
Kane, J.
_____________________
Detjen, J.
22.