Filed 3/18/14 P. v. Medina CA2/5
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IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
SECOND APPELLATE DISTRICT
DIVISION FIVE
THE PEOPLE, B244849
Plaintiff and Respondent, (Los Angeles County Super. Ct.
No. BA382638)
v.
EMMANUEL MEDINA et al.,
Defendants and Appellants.
APPEAL from the judgments of the Superior Court of Los Angeles County,
Stephen A. Marcus, Judge. Affirmed as modified.
Julie Schumer, under appointment by the Court of Appeal, for Defendant and
Appellant Emmanuel Medina.
Kimberly Howland Meyer, under appointment by the Court of Appeal, for
Defendant and Appellant Harry Isaac Rivas.
Kamala D. Harris, Attorney General, Dane R. Gillette, Chief Assistant Attorney
General, Lance E. Winters, Assistant Attorney General, Paul M. Roadarmel, Jr.,
Supervising Deputy Attorney General, and Allison H. Chung, Deputy Attorney General,
for Plaintiff and Respondent.
______________________________
Appellants and defendants Harry Isaac Rivas and Emmanuel Medina were found
guilty in count 1 of carjacking in violation of Penal Code section 215.1 A gang allegation
(§186.22, subd. (b)(4)) and an allegation that a principal personally used a firearm
(§ 12022.53, subds. (b), (e)(1)) were found true as to both defendants with respect to
count 1. An additional allegation of personal use of a firearm (§12022.53, subd. (b)) was
found true as to Rivas and not true as to Medina.
In a separate case, Rivas was charged kidnapping to commit robbery (§ 209, subd.
(b)(1)) and first degree robbery (§ 211). Over Medina’s objection, the cases were
consolidated and additional charges were deemed counts 2 and 3. The jury convicted
him of these two charges.
Medina’s motion for new trial was denied. He was sentenced on count 1 to a term
of 15 years to life in state prison based on the gang enhancement.
Rivas was sentenced on count 1 based on the gang enhancement to 25 years to life.
An additional 10-year enhancement for personal use of a firearm was imposed and stayed
pursuant to section 654. On count 2, a consecutive sentence of seven years to life was
imposed. A midterm of six years was imposed on count 3 but was stayed pursuant to
section 654.
Rivas contends there is insufficient evidence to support the gang and personal use
of a firearm enhancements, and that he is entitled to additional custody credit. Medina
contends the trial court committed prejudicial error by consolidating their cases and
refusing to bifurcate the gang allegations. Medina further argues there is insufficient
evidence supporting his conviction, the theory that he acted as an aider and abettor, and
the gang enhancement. He also contends he received ineffective assistance of counsel for
failure to object to prosecutorial misconduct and joins in Rivas’s contention with respect
to custody credit.
The Attorney General disputes the substantive contentions but agrees defendants
are entitled to additional custody credit. The Attorney General further requests the
1 All further statutory references are to the Penal Code unless otherwise noted.
2
abstract of judgment be corrected to reflect that Rivas was convicted of first degree
robbery in count 3.
We order the abstract of judgment be modified to reflect the additional
presentence custody credit and the conviction of first degree robbery in count 3. In all
other respects the judgment is affirmed.
FACTS
I. Prosecution Evidence
A. Counts 2 and 3 (Kidnapping To Commit Another Crime and First Degree
Robbery)
In the early morning hours of March 20, 2011, taxi driver Rodrigo Zambrano
received a call from his dispatcher directing him to pick up a passenger. When he arrived
at the location, Zambrano picked up a male whom he believed had requested taxi service.
The man got into the backseat of the taxi, put a chrome semiautomatic gun to the back of
Zambrano’s head, announced it was a hold-up, and ordered Zambrano not to turn around.
Zambrano briefly saw the man’s face before he turned away. A minute later, a second
male got into the front passenger side of the taxi.
Zambrano saw the second individual’s face. While Zambrano drove the taxi, the
second individual checked Zambrano’s pockets and the glove compartment. Zambrano’s
cell phone, $60 in cash, and the taxi’s stereo face plate were taken.
Approximately 10 minutes later, Zambrano was told to stop the car in an alley.
Both suspects exited the taxi. They told Zambrano he would be shot if he did not leave
quickly. Zambrano drove out of the alley and contacted his dispatcher. He reported the
incident to police and described the suspects.
3
B. Count 1 (Carjacking)
In the early morning of March 29, 2011, Emiliano Hernandez was driving his
truck from work with coworker Eddy Vasquez. When the truck stopped at a traffic light,
two males approached the vehicle. One of them stayed in front of the truck, while the
other walked over to the driver’s side. Both suspects brandished guns. Vasquez and
Hernandez were ordered out of the vehicle at gun point. The suspects got into the vehicle
and picked up two other individuals at a nearby bus stop and drove away. One of the two
individuals was carrying some type of bag. Vasquez reported the crime to the police and
described the suspects.
C. The Investigation
At approximately 6:40 a.m. on March 29, 2011, Los Angeles Police Department
Officer Jose Castaneda and his partner responded to a residence and discovered
defendants and Robert Lopez sleeping under a blanket on the front porch.2
The officers detained the three males and recovered a .32-caliber stainless steel
gun and a backpack from the porch. The backpack was within arm’s reach of all three
men. It contained five cell phones, including the red Motorola “slide” stolen from
Hernandez in the carjacking. The backpack also contained a Blackberry Curve with
Rivas’s phone number—(213) 984-7930—and an MP3 player. Rivas’s Blackberry
showed outgoing and missed calls at 12:51 and 12:54 a.m., respectively, to and from the
taxi company that dispatched Zambrano, the victim of the kidnapping and robbery. The
caller requesting taxi service on March 20, 2011, had given Rivas’s number to the taxi
company.
2 Lopez is Rivas’s cousin. He was originally charged in the carjacking, but the
charge against him was dismissed following the preliminary hearing.
4
Vasquez identified all three men in a field show-up at the residence. He identified
Rivas as the gunman who went to the passenger side of the truck; Medina as the gunman
who went to the driver’s side; and Lopez as one of the individuals who had been picked
up at the bus stop after the carjacking.
Also on March 29, Zambrano identified Rivas from a six-pack photographic array
as the person who had robbed him of his money, cell phone, and stereo face plate.
Officers conducted searches of both defendants’ residences. They recovered a letter
addressed to Rivas inside a backpack on top of his bed and a .32-caliber live round from
Medina’s living room.
D. Trial Court Identifications
Zambrano could not identify Rivas at the preliminary hearing. At trial, he
identified Rivas as the person who had robbed him and as the same person he identified
in the six-pack.
At the preliminary hearing, Vasquez identified Rivas and Lopez as the carjackers
and Medina as one of the individuals who had been picked up at the bus stop. At trial,
Vasquez identified defendants as the carjackers.
E. Expert Testimony
Hernandez’s truck was recovered on March 29, 2011, approximately two blocks
away from the residence where defendants were arrested. On March 30, 2011, forensic
print specialist Alejandro Vidaurri obtained fingerprints from seven areas on the truck.
Forensic print specialist Jose Lainez determined that five of the fingerprints obtained
from the truck matched Rivas.
Officer Jonathan Campbell testified as an expert on the Big Top Locos street gang
(BTLS), a Hispanic gang in an area patrolled by his division. Among other things, he
opined that Medina was a BTLS member, Rivas was at least an associate, and that, given
5
a hypothetical situation with facts identical to this case, the crime was committed for the
benefit of a criminal street gang and with the specific intent to assist fellow gang
members in the crime.
II. Defense Evidence
The parties stipulated that if Officer Yunis Soto had been called as a witness, she
would have testified that she responded to the scene of the March 29, 2011 incident and
interviewed Vasquez. Vasquez was the only passenger in Hernandez’s vehicle. They
were stopped at a red light, when he saw one suspect standing in front of the vehicle and
the other next to the driver’s side of the vehicle. One of the suspects took a steel handgun
from his front waistband and pointed it at Vasquez. The other suspect then motioned to
Hernandez and Vasquez to exit the vehicle, which they did. The suspects entered the
vehicle, picked up two additional males, and drove away. Vasquez immediately called
the police.
DISCUSSION
I. Consolidation of Counts
The trial court consolidated the two separate counts against Rivas with count 1
against both defendants over Medina’s opposition, based on (1) cross-admissibility of
evidence with respect to the recovered cell phones; (2) proximity in time; (3) lack of
substantial prejudice related to the nature of the offenses joined; and (4) the absence of a
showing that one case was substantially weaker than the other prior to trial. Medina
challenges the ruling as a violation of his constitutional rights to due process and a fair
trial. We review the trial court’s decision to consolidate the charges for abuse of
discretion (People v. Thomas (2012) 53 Cal.4th 771, 798) and affirm.
6
Section 954 provides that “[a]n accusatory pleading may charge two or more
different offenses connected together in their commission, or different statements of the
same offense or two or more different offenses of the same class of crimes or offenses,
under separate counts, and if two or more accusatory pleadings are filed in such cases in
the same court, the court may order them to be consolidated.” Consolidation of charges
is favored. (People v. Smith (2007) 40 Cal.4th 483, 510.) Joinder of counts related to
only one codefendant at a joint trial may be proper where there is a joint charge as to both
defendants (People v. Champion (1995) 9 Cal.4th 879, 904-906), as authorized by
section 1098.3
Here, the carjacking, kidnapping for robbery, and robbery offenses are of the same
class of assaultive crimes and may be joined under section 954. (See People v. Walker
(1988) 47 Cal.3d 605, 622.) However, even when the statutory requirements for joinder
have been met, “the court ‘in the interests of justice and for good cause shown, may in its
discretion order that the different offenses or counts set forth in the accusatory pleading
be tried separately . . . .’ (§ 954.)” (People v. Thomas, supra, 53 Cal.4th at p. 798.)
“‘In determining whether a trial court abused its discretion under section 954 in
declining to sever properly joined charges, “we consider the record before the trial court
when it made its ruling.”’ [Citations.] We consider first whether the evidence of the two
sets of offenses would have been cross-admissible if the offenses had been separately
tried. [Citation.] If the evidence would have been cross-admissible, then joinder of the
charges was not prejudicial.” (People v. Thomas, supra, 53 Cal.4th at p. 798.)
Medina has failed to make a “‘clear showing of prejudice.’ [Citation.]” (People v.
Thomas, supra, 53 Cal.4th at p. 798.) On the date of the incident for which Medina was
charged, defendants were discovered with a .32-caliber gun. A backpack within arm’s
3 Section 1098 provides in pertinent part: “When two or more defendants are
jointly charged with any public offense . . . they must be tried jointly, unless the court
orders separate trials. . . . [W]here two or more persons can be jointly tried, the fact that
separate accusatory pleadings were filed shall not prevent their joint trial.”
7
reach of both defendants was found to contain the cell phone taken in the March 29
carjacking, along with a cell phone that had been used to call the taxi company that
employed the victim of the March 20 robbery and kidnapping. Both incidents involved
more than one perpetrator and the use of firearms. Because the gun and cell phone
evidence was relevant to both offenses and cross-admissible, the trial court did not abuse
its discretion in refusing to sever the cases.
Nor did the trial court’s decision result in gross unfairness. (People v. Soper
(2009) 45 Cal.4th 759, 783 [even where the trial court did not abuse its discretion at the
time of its ruling, refusal to sever counts may deprive defendant of due process when
gross unfairness results].) “Appellate courts have found ‘“no prejudicial effect from
joinder when the evidence of each crime is simple and distinct. . . .”’ [Citations.]” (Id. at
p. 784.) That was the case here. The crimes and the evidence were straightforward. The
jury was instructed on the elements of each offense. (CALJIC No. 9.46 [carjacking],
CALJIC No. 9.54 [kidnapping to commit robbery]; CALJIC No. 9.40 [robbery].) It was
instructed on the burden of proof for conviction (CALJIC Nos. 2.90 & 2.91) and advised
that each count charged a distinct offense that must be decided separately (CALJIC
No. 17.02). Finally, it was instructed that defendants’ guilt must be decided separately
(CALJIC No. 17.00). We therefore reject Medina’s contention.
II. Bifurcation of Gang Allegation from the Substantive Offense
Prior to trial, Medina moved to bifurcate the gang allegation from the carjacking
count. The trial court acknowledged the record was not as strong as in other cases but
denied the motion because the evidence showed that one gang member and one associate
of the same gang committed the carjacking together near the gang’s territory, and because
an expert for the prosecution would opine that under identical hypothetical
circumstances, the carjacking would have been gang-related. Medina challenges the trial
court’s ruling. We conclude the trial court did not abuse its discretion in refusing to
8
bifurcate the gang allegation under People v. Hernandez (2004) 33 Cal.4th 1040, 1048
and affirm.
Officer Campbell testified as an expert concerning BTLS. He specified the
boundaries of the gang’s territory and observed that it was surrounded on all sides by
rival gangs. The residence where defendants were arrested on March 29, 2011, was
within BTLS territory. The crimes took place outside of BTLS turf. The gang’s primary
activities included firearm possession, murder, attempted murder, narcotic sales, and
vandalism, but gang members also engaged in other criminal activities.
Officer Campbell opined that Medina was a BTLS member based on Medina’s
past admissions to police that he was a member and used the monikers “Mental” and
“Funks,” and the “BTLS” tattoo on Medina’s hand. Rivas was at the least an associate of
BTLS based on a letter recovered from his residence on March 29, 2011. The letter was
written by Jacob Escamilla, a BTLS gang member in custody for a serious felony, who
asked Rivas to tell Escamilla’s codefendant to “keep his mouth closed,” that they could
“beat this case,” and to “take his statement back from [police].” The letter referenced
BTLS. As a rule, a gang member would not ask a non-gang member to perform such a
significant act because of the level of trust required.
Officer Campbell was given the following hypothetical based on the facts of the
carjacking in this case: Two individuals, an admitted and known member of BTLS and
another who was at the very least an associate of the gang, approached a truck stopped at
a traffic light armed with handguns. The gunmen forcibly removed the occupants of the
truck, drove to a nearby bus stop where they picked up two individuals (one of whom
was carrying a sports bag or a backpack), and left the scene. Later that day, the truck was
found abandoned. The two gunmen and one of the individuals picked up at the bus stop
were arrested about three hours later two blocks away from where the truck was found
with a gun and backpack containing multiple cell phones and a MP3 player.
Officer Campbell believed the hypothetical crime was committed for the benefit of
a criminal street gang. Committing the crime benefited the gang member and associate
individually by improving their status within the gang. Gang members gained respect or
9
status within their gang by committing crimes, which showed their loyalty to the gang.
Criminal activity established the gang as a violent entity, instilling fear in the community
and in rival gangs. Individuals would want to join the gang if it had a violent reputation,
and the gang would also be able commit crimes with impunity. An associate or non-gang
member could gain gang membership by committing crimes, and taking small items like
cell phones would benefit the gang because such items could be easily sold. The gang
member and associate could have had simultaneous gang-related and personal motives in
committing the carjacking. Gang members often commit crimes with other gang
members or associates with predefined roles. The carjacking was not in BTLS territory,
but taking the vehicle would have allowed the perpetrators to travel through rival gang
territory more safely. The truck was recovered within BTLS territory, which indicates
the perpetrators took it to return to their own turf. Gang members use firearms to
intimidate and often employ them in committing different crimes by multiple members.
In Officer Campbell’s professional experience, .32-caliber guns are rare on the streets.
In general, evidence is admissible if its probative value is not substantially
outweighed by the probability that it will unduly consume time, “create substantial
danger of undue prejudice,” confuse the issues, or mislead the jury. (Evid. Code, § 352.)
Although courts recognize gang evidence may have a “‘highly inflammatory’” impact
(People v. Samaniego (2009) 172 Cal.App.4th 1148, 1167), “[it] is often relevant to, and
admissible regarding, the charged offense[, and] . . . can help prove identity, motive,
modus operandi, specific intent, means of applying force or fear, or other issues pertinent
to guilt of the charged crime.” (People v. Hernandez, supra, 33 Cal.4th at p. 1049.)
Moreover, a “criminal street gang enhancement is attached to the charged offense and is,
by definition, inextricably intertwined with that offense.” (Id. at p. 1048.) Thus, “[t]o the
extent the evidence supporting the gang enhancement would be admissible at a trial of
guilt, any inference of prejudice would be dispelled, and bifurcation would not be
necessary.” (Id. at pp. 1049-1050.)
In this case, the gang evidence was inextricably intertwined with the carjacking
because the gang allegation was attached to it. Moreover, the gang evidence was relevant
10
to motive. An expert witness testified that gang members and associates would have
multiple gang-related reasons to commit a carjacking under circumstances identical to
those in this case: to gain gang membership (in the case of an associate), strengthen the
individual’s status within the gang, show their loyalty to the gang, recruit members with
the display of violence, instill fear in the community making crimes easier to commit
with impunity, instill fear in rival gangs to discourage attacks from rival gang members,
benefit the gang monetarily by stealing items that could be readily sold, and travel from a
rival gang area into their own area in relative safety.
Even if the trial court had erred in admitting the gang evidence, Medina was not
prejudiced because the gang evidence presented was not highly inflammatory, as in cases
like People v. Albarran (2007) 149 Cal.App.4th 214, where gang evidence that had no
connection to the crime was admitted, including a deputy’s lengthy testimony about the
identity of other gang members and crimes they committed; threats the gang made
against police, including threats to kill; and references to Mexican Mafia. Here, the
expert’s descriptions of predicate and signature crimes were not detailed, and the
testimony given was relevant to the case. The expert opined primarily as to Medina’s
gang membership and BTLS culture. The jury was properly instructed as to the limited
use of the gang evidence in rendering its verdict under CALJIC No. 17.24.3 and is
presumed to have followed the limiting instruction. (People v. Yeoman (2003) 31 Cal.4th
93, 138-139.)
Further, the non-gang-related evidence of Medina’s guilt was particularly strong.
Medina was positively identified by Vasquez before and at trial. He was found two
blocks away from where the truck had been abandoned, sleeping next to a .32-caliber gun
and a backpack containing Hernandez’s cell phone. A .32-caliber live round was found
in Medina’s bedroom. In light of the evidence, we cannot say Medina met his burden
“‘to clearly establish that there is a substantial danger of prejudice requiring that the
charges be separately tried.’ [Citation.]” (People v. Hernandez, supra, 33 Cal.4th at
p. 1051.)
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III. Substantial Evidence Supporting the Conviction
Medina contends the evidence is insufficient to support his conviction. We
disagree.
“In reviewing a challenge to the sufficiency of the evidence under the due process
clause of the Fourteenth Amendment to the United States Constitution and/or the due
process clause of article I, section 15 of the California Constitution, we review the entire
record in the light most favorable to the judgment to determine whether it discloses
substantial evidence—that is, evidence that is reasonable, credible, and of solid value—
from which a reasonable trier of fact could have found the defendant guilty beyond a
reasonable doubt.” (People v. Cole (2004) 33 Cal.4th 1158, 1212.) “‘“[I]f the verdict is
supported by substantial evidence, we must accord due deference to the trier of fact and
not substitute our evaluation of a witness’s credibility for that of the fact finder.”’
[Citation.]” (People v. Snow (2003) 30 Cal.4th 43, 66.)
We reject Medina’s argument that the evidence was insufficient to establish his
identity. “Identification of the defendant by a single eyewitness may be sufficient to
prove the defendant’s identity as the perpetrator of a crime. [Citation.] Moreover, a
testifying witness’s out-of-court identification is probative for that purpose and can, by
itself, be sufficient evidence of the defendant’s guilt even if the witness does not confirm
it in court.’ [Citations.]” (People v. Boyer (2006) 38 Cal.4th 412, 480.) Vasquez
identified Medina as the perpetrator who went to the driver’s side door in a field line-up
and did so again at trial. Additionally, Medina was found within two blocks of where the
truck was abandoned, next to a gun and a backpack containing Hernandez’s stolen cell
phone. Substantial evidence supports the jury’s finding of guilt. The fact that Vasquez
identified Medina as the lookout at the preliminary hearing does not affect our
conclusion. It is the jury’s province to weigh the evidence, and it did so here. (See
People v. Snow, supra, 30 Cal.4th at p. 66.)
We also reject Medina’s argument that his conviction is based on insufficient
evidence if the jury convicted him for his role as a lookout. Although mere presence at a
12
crime scene does not suffice to establish aiding and abetting, acts tending to demonstrate
aiding and abetting include “presence at the scene . . . , companionship, and conduct
before and after the crime, including flight.” (People v. Haynes (1998) 61 Cal.App.4th
1282, 1294.) A lookout need not signal a warning to be found culpable, because his
presence facilitates the crime in other ways, serving as “encouragement to his
companions and . . . a deterrent [to citizens who might interfere with the criminal
activity].” (People v. Moore (1953) 120 Cal.App.2d 303, 306.) Here, evidence was
presented that the men at the bus stop were close by and left the scene with the
perpetrators. One of them carried a backpack consistent with the one found with
defendants containing stolen property. The jury could reasonably infer that Medina acted
as a lookout and deterrent, fled the scene with the carjackers, and provided the backpack
to hide stolen goods. Substantial evidence supports his guilt.
IV. Substantial Evidence Supporting the Gang Enhancements
Defendants’ contention that the evidence is insufficient to support the gang
enhancements also fails.
“‘We review the sufficiency of the evidence to support an enhancement using the
same standard we apply to a conviction. . . .’ [Citation.]” (People v. Wilson (2008) 44
Cal.4th 758, 806.) A true finding on a gang enhancement requires proof the underlying
crime was committed “for the benefit of, at the direction of, or in association with any
criminal street gang” and “with the specific intent to promote, further, or assist in any
criminal conduct by gang members[.]” (§ 186.22, subd. (b)(1); People v. Albillar (2010)
51 Cal.4th 47, 63, 65-66.) Both requirements were satisfied here.
With respect to the first prong, the prosecution presented substantial evidence that
the crime benefited a street gang. Officer Campbell opined that Medina was a member of
BTLS, and Rivas was at least an associate. Committing the crime would benefit a gang
member or associate by elevating their status in the gang, displaying their loyalty to the
gang, and helping to establish the gang as a violent entity, instilling fear in the
13
community and in rival gangs. An associate or non-gang member could gain
membership by committing crimes. The gang would attract more members and have a
greater ability to commit crimes without repercussions. Carjacking would allow gang
members to move through rival territory more safely, and the taking of items like cell
phones could provide a quick source of cash for the gang. Based on the circumstances,
Officer Campbell opined that a hypothetical crime identical to this case would have been
committed for the benefit of a criminal street gang. “‘Expert opinion that particular
criminal conduct benefited a gang’ is not only permissible but can be sufficient to support
[a] gang enhancement. [Citation.]” (People v. Vang (2011) 52 Cal.4th 1038, 1048.) In
this case, circumstantial evidence also provided support for the gang finding. The
perpetrators carjacked the truck outside of their territory, then drove back to BTLS turf.
As Officer Campbell explained, BTLS territory is surrounded by rival gang territory, so
the jury could reasonably infer that defendants drove the truck back to BTLS territory to
ensure their safety while traveling through hostile areas.
As to the second prong, “‘[t]here is no statutory requirement that this “criminal
conduct by gang members” be distinct from the charged offense, or that the evidence
establish specific crimes the defendant intended to assist his fellow gang members in
committing.’ [Citation.]” (People v. Albillar, supra, 51 Cal.4th at p. 66.) “[I]f
substantial evidence establishes that the defendant intended to and did commit the
charged felony with known members of a gang, the jury may fairly infer that the
defendant had the specific intent to promote, further, or assist criminal conduct by those
gang members.” (Id. at p. 68.) These requirements are also met. Medina was a gang
member, Rivas was at least an associate, and gang members often commit crimes
together or with associates with predefined roles, as defendants did here. Rivas does not
contest his conviction was supported by substantial evidence, and, as we discussed at
length, Medina’s conviction was similarly supported. We conclude substantial evidence
supports the gang enhancements.
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V. Substantial Evidence Supporting the Firearm Use Enhancement
Rivas contests the jury’s finding that he used a firearm in the commission of the
carjacking, as lacking sufficient evidence and as inconsistent with its “not true” finding as
to Medina. His contention lacks merit.
“‘“Whether a defendant used a firearm in the commission of an enumerated
offense is for the trier of fact to decide. [Citation.] We review the sufficiency of the
evidence to support an enhancement using the same standard we apply to a conviction.
[Citation.] Thus, we presume every fact in support of the judgment the trier of fact could
have reasonably deduced from the evidence.” [Citation.]’ [Citation.]” (People v. Bryant
(2011) 191 Cal.App.4th 1457, 1472.)
“‘“[W]hen a defendant deliberately shows a gun, or otherwise makes its presence
known, and there is no evidence to suggest any purpose other than intimidating the victim
(or others) so as to successfully complete the underlying offense, the jury is entitled to
find a facilitative use rather than an incidental or inadvertent exposure.” [Citations.]’
[Citation.]” (People v. Bryant, supra, 191 Cal.App.4th at p. 1472.)
In this case, Vasquez consistently identified Rivas as one of the gunmen in the
field identification, at the preliminary hearing, and at trial. A gun was found next to
Rivas when he was apprehended. There is no evidence that Rivas pointed the gun at
Vasquez for any reason other than to intimidate him to leave the truck so that he could
take it.
With respect to Medina, the jury’s “not true” finding could have been based on
Vasquez’s identification of him at the preliminary hearing and the recovery of only one
gun. The inconsistency in Vasquez’s testimony with respect to Medina’s role in the
carjacking may have created reasonable doubt in the minds of the jury as to his personal
gun use. Rivas’s gun use enhancement was supported by substantial evidence.
Rivas also contends the gun enhancement must be stricken because
section 12022.53, subdivision (e)(1) may only be imposed if the jury finds true the gang
allegation enhancement (§ 186.22, subd. (b)) and that a principal personally used a
15
firearm. Because there is substantial evidence to support the gang enhancement as we
discussed above, this contention necessarily fails.
VI. Ineffective Assistance of Counsel/Prosecutorial Misconduct
Medina contends prosecutorial misconduct arose from the prosecutor’s display of
a Field Interview Card (FI card) referencing his prior weapons offense and probation.
Generally, a defendant may not complain of prosecutorial misconduct on appeal unless
counsel timely objected or requested an admonition. (People v. Samayoa (1997) 15
Cal.4th 795, 841.) Medina argues that if the issue was forfeited, his trial counsel was
constitutionally ineffective for failing to timely object.
Prior to trial, the parties agreed Medina’s probationary status would not be
mentioned during trial. Outside of the jury’s presence, Officer Campbell testified that
Medina’s prior conviction for firearm possession contributed to his opinion that Medina
was a gang member because it was consistent with BTLS’s possession and use of guns,
but stated that Medina’s BTLS gang tattoo and admission to gang membership were
sufficient to establish he was a gang member. Medina’s counsel moved to exclude
reference of Medina’s prior gun possession conviction, which the trial court granted, on
the basis that the evidence was more prejudicial than probative. Officer Campbell was
admonished not to mention the prior conviction, which the court stated would cause a
mistrial.
Officer Campbell testified before the jury that the FI card completed during a prior
arrest documented Medina’s admission to membership in BTLS and his gang monikers.
The prosecutor then displayed the FI card on a screen for the jury. Officer Campbell
identified the FI card. Medina’s counsel asked for a sidebar and informed the trial court
that a handgun was mentioned on the FI card. The prosecutor noted that he removed the
card from the screen as soon as he noticed the reference. The court responded, “I don’t
think the jury was capable of necessarily picking it up, but I am going to not bring
attention to the fact, and we will just redact [People’s Exhibit 20] and leave it off.”
16
Outside the presence of the jury, the trial court stated on the record: “[T]he FI
card that was shown indicated something about a gun; however, it was shown on a
screen. [¶] And while I think there is a possibility a juror could have read it, I think it
would have been very difficult. [¶] The level of print, it was difficult for me to see it
from where I am sitting. [¶] The jurors are sitting 10 or 15 feet from me. Nevertheless,
it did occur, and I don’t think it was of such a nature as to cause a problem, but I am
indicating on the record what occurred.” The court noted that after defense counsel
alerted the court to the gun reference, the prosecutor removed the exhibit from the screen.
Prior to admission of the FI card, the prosecutor represented it had been redacted to
exclude the reference to the gun possession conviction.
“To secure reversal of a conviction upon the ground of ineffective assistance of
counsel under either the state or federal Constitution, a defendant must establish (1) that
defense counsel’s performance fell below an objective standard of reasonableness, i.e.,
that counsel’s performance did not meet the standard to be expected of a reasonably
competent attorney, and (2) that there is a reasonable probability that defendant would
have obtained a more favorable result absent counsel’s shortcomings.” (People v.
Cunningham (2001) 25 Cal.4th 926, 1003, citing Strickland v. Washington (1984) 466
U.S. 668, 687-694; Williams v. Taylor (2000) 529 U.S. 362, 391-394; People v. Kraft
(2000) 23 Cal.4th 978, 1068.) “‘A reasonable probability is a probability sufficient to
undermine confidence in the outcome.’ (Strickland v. Washington, supra, . . . at p. 694;
People v. Riel (2000) 22 Cal.4th 1153, 1175.)” (People v. Cunningham, supra, at
p. 1003.)
“The Sixth Amendment guarantees competent representation by counsel for
criminal defendants[, and reviewing courts] presume that counsel rendered adequate
assistance and exercised reasonable professional judgment in making significant trial
decisions.” (People v. Holt (1997) 15 Cal.4th 619, 703, citing Strickland v. Washington,
supra, 466 U.S. at p. 690; People v. Freeman (1994) 8 Cal.4th 450, 513.) “A defendant
who raises the issue on appeal must establish deficient performance based upon the four
corners of the record. ‘If the record on appeal fails to show why counsel acted or failed
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to act in the instance asserted to be ineffective, unless counsel was asked for an
explanation and failed to provide one, or unless there simply could be no satisfactory
explanation, the claim must be rejected on appeal.’ [Citations.]” (People v.
Cunningham, supra, 25 Cal.4th at p. 1003, citing People v. Kraft, supra, 23 Cal.4th at
pp. 1068-1069; People v. Mendoza Tello (1997) 15 Cal.4th 264, 266-267.) The decision
to object to the admission of evidence is tactical in nature, and a failure to object will
seldom establish ineffective assistance. (People v. Williams (1997) 16 Cal.4th 153, 215.)
Given the presumption of reasonableness proper to direct appellate review, our Supreme
Court has “repeatedly emphasized that a claim of ineffective assistance is more
appropriately decided in a habeas corpus proceeding. [Citations.] The defendant must
show that counsel’s action or inaction was not a reasonable tactical choice, and in most
cases ‘“‘the record on appeal sheds no light on why counsel acted or failed to act in the
manner challenged . . . .’”’ [Citations.]” (People v. Michaels (2002) 28 Cal.4th 486,
526.)
Here, there is nothing in the four corners of the record to indicate defense
counsel’s motivation for his tactical decisions, which is reason enough to reject the issue
on direct appeal. It would have been reasonable for defense counsel to opt not to object
because the likelihood that the jury noticed the gun possession reference was small and
objecting may have drawn more attention to the prior conviction. (See People v. Ghent
(1987) 43 Cal.3d 739, 772-773 [“Counsel may well have tactically assumed that an
objection or request for admonition would simply draw closer attention to the
[inadmissible evidence].”].) But even if we were to conclude that no satisfactory
explanations exist for counsel’s decisions, any error was harmless.
It is not reasonably probable that the outcome would have been more favorable to
Medina if his trial counsel had objected. Given the strength of the evidence against
Medina, we cannot say he was prejudiced by his counsel’s performance.
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VII. Evidence Supporting Prosecution’s Alternate Theory of Guilt
Medina’s contention that he was prejudiced by the trial court allowing the
prosecutor to argue a theory of guilt unsupported by the evidence is also without merit, as
is his argument the prosecution exceeded the limits of the court’s ruling in its closing
argument.
At trial, Officer Campbell was given a hypothetical that the perpetrators of a
carjacking drove to a nearby bus stop and picked up two individuals, one of whom was
carrying a backpack, before leaving the area. Officer Campbell testified that gang
members often planned to commit crimes with predefined roles: “One may hold a gun,
one may act as a lookout, and in this case there were two that deployed a gun and a
potential person looking out.” Medina’s counsel objected that there was no evidence
supporting the expert’s opinion. The objection was overruled, but the trial court
admonished the jury that Officer Campbell’s testimony was an opinion, and that it was
the jury’s duty to determine the facts of the case.
When the prosecution’s alternate theory that Medina was a lookout was initially
discussed, the trial court forbade the prosecutor from arguing the theory because of a lack
of evidentiary support. The court reconsidered its ruling the next day, stating: “Well, I
thought about that. And, you know, I guess it’s in the range of the evidence that he’s
standing on the bus corner and—I don’t know how you’re going to argue it. But I
suppose you could say he’s on the bus corner and he could have been the lookout.”
In closing argument, the prosecutor asserted Medina was guilty of personally
using a gun in the commission of the carjacking based on Vasquez’s identification of him
as one of the gunmen, recovery of the .32-caliber gun, possession of Hernandez’s cell
phone when Medina was arrested, and recovery of a live .32-caliber round from Medina’s
residence.
Defense counsel argued Vasquez’s preliminary hearing testimony indicated that
Medina was not a gunman but one of the two individuals at the bus stop who were picked
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up after the carjacking was complete. He argued Medina’s presence at the bus stop did
not constitute aiding and abetting.
The prosecutor then argued that Vasquez’s field show-up identification of
defendants as the gunmen should be credited, because it was the most reliable.
Alternately, if the jury believed Medina was at the bus stop during the carjacking, he
would still be liable as an aider and abettor as the lookout. Defense counsel’s objection
that the argument was not based on facts in evidence was overruled. The prosecutor
highlighted that gang members commonly commit crimes together with different
members fulfilling different roles. He urged that it was not reasonable to believe the men
at the bus stop were unconnected to the carjacking. The crime was committed at 3:00
a.m. when the area was deserted, and one of them carried a backpack, that was later
discovered to contain Hernandez’s stolen cell phone.
As we discussed above, substantial evidence supports Medina’s conviction,
whether based on a his direct participation in the crime or on an aiding and abetting
theory. Medina’s argument that the prosecutor exceeded the scope of the trial court’s
order by arguing that he was a lookout rather than that he might have been a lookout also
fails. The prosecution may argue its version of events based on the facts in evidence, as
it did here. (People v. Huggins (2006) 38 Cal.4th 175, 207 [“It is not . . . misconduct to
ask the jury to believe the prosecution’s version of events as drawn from the evidence.”]
We conclude that it was not error to allow the prosecution to argue Medina was a
lookout.
VIII. Abstracts of Judgment
A. Custody Credit
Defendants assert, and the Attorney General concedes, the trial court erred in its
calculation of custody credits. We agree. At sentencing, the court awarded defendants
credit of 573 days for actual custody and 86 days of conduct credit, for a total of 659
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days. Defendants were arrested on March 29, 2011, and sentenced on October 24, 2012,
which amounts to 576 actual days of presentence custody credit. (See People v. Morgain
(2009) 177 Cal.App.4th 454, 469 [“defendant is entitled to credit for the date of his arrest
and the date of sentencing”].) Defendants also accrued 15 percent of the actual days, or
86 days, as conduct credit under section 2933.1, for a total of 662 days presentence
custody credit. We therefore order the abstracts of judgment be modified to reflect a total
of 662 days of presentence credit, including 576 days in actual custody and 86 days of
conduct credit.
B. First Degree Robbery Conviction
The verdict form and oral pronouncement of the verdict in count 3 reflect that the
jury found Rivas guilty of first degree robbery. The abstract of judgment incorrectly
shows a conviction for second degree robbery and must be corrected to conform to the
verdict. (See People v. Mitchell (2001) 26 Cal.4th 181, 185.)
DISPOSITION
The trial court is directed to prepare amended abstracts of judgment to properly
reflect (1) a total of 662 days of presentence credit, including 576 days in actual custody
and 86 days of conduct credit as to each defendant, and (2) the jury’s verdict and the trial
court’s oral pronouncement that Rivas was found guilty of first degree robbery in
count 3. The trial court shall forward a certified copy of the amended abstracts of
judgment to the Department of Corrections and Rehabilitation. In all other respects, the
judgments are affirmed.
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KRIEGLER, J.
We concur:
TURNER, P. J.
O’NEILL, J.*
* Judge of the Ventura County Superior Court assigned by the Chief Justice
pursuant to article VI, section 6 of the California Constitution.
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