Filed 3/24/14 P. v. Michel CA2/4
NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS
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IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
SECOND APPELLATE DISTRICT
DIVISION FOUR
THE PEOPLE, B246127
Plaintiff and Respondent, (Los Angeles County
Super. Ct. No. PA066402)
v.
RAMON MICHEL,
Defendant and Appellant.
APPEAL from a judgment of the Superior Court of Los Angeles County,
Beverly R. O’Connell, Judge. Modified and affirmed.
Gloria C. Cohen, 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, Steven D. Matthews and
David E. Madeo, Deputy Attorneys General, for Plaintiff and Respondent.
Defendant Ramon Michel was convicted by a jury of attempted murder (Pen.
Code, §§ 664, 187, subd. (a) [count 1]),1shooting at an occupied motor vehicle (§ 246
[count 2]), assault with a firearm (§ 245, subd. (a)(2) [count 3]), and possession of a
firearm by a felon (§ 12021, subd. (a)(1) [count 4]). The jury found true the allegations
that: (1) the attempted murder was willful, deliberate, and premeditated; (2) defendant
personally discharged a gun, which resulted in great bodily injury (§§ 12022.53, subds.
(b)-(d), 12022.5, 1192.7, subd. (c), 667.5, subd. (c), 12022.7, subd. (a)); and (3) the
shooting was committed for the benefit of, at the direction of, or in association with a
criminal street gang, with the specific intent to promote, further, and assist in criminal
conduct by gang members (§ 186.22, subd. (b)). The trial court imposed a sentence of 35
years to life, with a minimum parole eligibility term of 15 years.2
In this appeal from the judgment, defendant contends: (1) the evidence fails to
support the finding that the gang’s primary activities included the commission of one or
more of the crimes listed in section 186.22, subdivision (e); and, in any event, (2) because
he received a life sentence, the 10-year gang enhancement that was imposed under
section 186.22, subdivision (b)(1)(C) must be stricken. We agree with the latter
contention only.
1 All further undesignated statutory references are to the Penal Code.
2 On count 1—attempted murder—the court imposed a sentence of 35 years to life,
with a minimum parole eligibility term of 15 years. The sentence on count 1 consisted
of: (1) an indeterminate life sentence under section 664, subdivision (a); (2) a
consecutive term of 25 years to life under section 12022.53, subdivision (d); (3) a
consecutive 10-year term under section 186.22, subdivision (b)(1)(C); and (4) the 15-year
parole ineligibility provision of section 186.22, subdivision (b)(5).
The sentences on counts 2 and 3 were imposed and stayed under section 654. The
sentence on count 4 was ordered to be served concurrently with the sentence on count 1.
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BACKGROUND
On December 13, 2009, defendant, a member of the San Fernando (San Fer) gang,
shot and injured Ortiz, who was in a car in a liquor store parking lot. The shooting was
recorded on the store’s surveillance videotape. Ortiz, a college baseball player from
Texas, was wearing a Pittsburgh Pirates baseball cap with the letter “P.” After defendant
was arrested, defendant admitted in a recorded jailhouse conversation that he had shot
Ortiz because he believed, based on the “P” on Ortiz’s cap, that Ortiz was a member of a
rival Pacoima gang.
Additional facts relevant to defendant’s contention—that the evidence was
insufficient to support a finding that the San Fer gang’s primary activities included the
commission of one or more of the crimes listed in section 186.22, subdivision (e)—are
discussed below.
DISCUSSION
I. Substantial Evidence Supports the Gang Enhancement
The California Street Terrorism Enforcement and Prevention Act (STEP Act)
(§ 186.20 et seq.) applies to crimes committed “for the benefit of, at the direction of, or in
association with any criminal street gang.” (§ 186.22, subd. (b)(1).) The enhancement of
a defendant’s sentence under section 186.22 must be based upon substantial evidence of
the existence of a criminal street gang whose members engage in a pattern of criminal
gang activity. (In re Jose T. (1991) 230 Cal.App.3d 1455, 1462.)
“[T]he ‘criminal street gang’ component of a gang enhancement requires proof of
three essential elements: (1) that there be an ‘ongoing’ association involving three or
more participants, having a ‘common name or common identifying sign or symbol’;
(2) that the group has as one of its ‘primary activities’ the commission of one or more
specified crimes; and (3) the group’s members either separately or as a group ‘have
engaged in a pattern of criminal gang activity.’ (People v. Gardeley (1996) 14 Cal.4th
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605, 617 (Gardeley).)” (People v. Vy (2004) 122 Cal.App.4th 1209, 1222 (Vy).)3 Only
the second element is at issue in this appeal.
Defendant contends the prosecution failed to establish the “primary activities”
element of the STEP Act. For the reasons that follow, we conclude the contention lacks
merit.
A. The Primary Activities Element May be Proven Through Expert Testimony
In People v. Sengpadychith (2001) 26 Cal.4th 316 (Sengpadychith), the court
discussed the “primary activities” element of the STEP Act. The court stated that
“[e]vidence of past or present conduct by gang members involving the commission of
one or more of the statutorily enumerated crimes is relevant in determining the group’s
primary activities. Both past and present offenses have some tendency in reason to show
the group’s primary activity (see Evid. Code, § 210) and therefore fall within the general
rule of admissibility (id., § 351).” (Id. at p. 323.)
The court further stated that “[s]ufficient proof of the gang’s primary activities
might consist of evidence that the group’s members consistently and repeatedly have
committed criminal activity listed in the gang statute. Also sufficient might be expert
testimony, as occurred in Gardeley, supra, 14 Cal.4th 605. There, a police gang expert
testified that the gang of which defendant Gardeley had for nine years been a member
was primarily engaged in the sale of narcotics and witness intimidation, [which are] both
statutorily enumerated felonies. (See § 186.22, subd. (e)(4) & (8).) The gang expert
based his opinion on conversations he had with Gardeley and fellow gang members, and
on ‘his personal investigations of hundreds of crimes committed by gang members,’
3 Section 186.22, subdivision (f) defines “criminal street gang” as “any ongoing
organization, association, or group of three or more persons, whether formal or informal,
having as one of its primary activities the commission of one or more of the criminal acts
enumerated in paragraphs (1) to (25), inclusive, or (31) to (33), inclusive, of [section
186.22,] subdivision (e), having a common name or common identifying sign or symbol,
and whose members individually or collectively engage in or have engaged in a pattern of
criminal gang activity.”
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together with information from colleagues in his own police department and other law
enforcement agencies. (Gardeley, supra, at p. 620.)” (Sengpadychith, supra, 26 Cal.4th
at p. 324.)
B. In This Case, the Prosecution’s Gang Expert Testified About the Gang’s
Primary Activities
Detective Efren Gutierrez of the Los Angeles Police Department testified as the
prosecution’s gang expert in this case. His testimony included the following: While
working as a gang enforcement officer, Gutierrez became familiar with the activities of
gangs in general. Gutierrez maintained a computerized database—known as
“Cal-Gangs”—that collects information, photographs, tattoos, residences, and known
locations of gang members throughout the state. In addition, Gutierrez served as the gang
enforcement officer who monitored the San Fer gang from 2000 to 2005. As a result of
that assignment, Gutierrez became familiar with the activities of defendant’s gang, which
has about 700 members and associates and is one of the oldest gangs in the San Fernando
Valley.
Based on his professional knowledge and expertise, which was not challenged at
trial, Gutierrez testified that the primary activities of the San Fer gang included murder,
shooting rival gang members, robbery, drug trafficking, and witness intimidation. Those
activities are enumerated in section 186.22, subdivision (e)(1) [assault with a deadly
weapon or by means of force likely to produce great bodily injury], (e)(2) [robbery],
(e)(3) [unlawful homicide], (e)(4) [transportation, possession for sale, manufacture, or
sale of controlled substances], and (e)(24) [criminal threats].
C. Defendant Did Not Object Below That Gutierrez’s Testimony Lacked
Foundation; In Any Event, His Objection Lacks Merit
Although he did not object below, defendant contends on appeal that Gutierrez’s
testimony regarding the San Fer gang’s principal activities lacked foundation. According
to defendant’s opening brief, Gutierrez “stated no facts as to where or when the alleged
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crimes were committed or how he knew about them. Without these facts it cannot be
concluded that there was a sufficient showing to prove the ‘primary activities’ element.”
We conclude the objection was not preserved for appellate review. “In an
adversary proceeding such as a criminal trial, the side which later claims that error was
committed must object to the reception of questioned evidence or other procedure; a
failure to do so is normally considered a waiver of any objection. [Citations.]” (People
v. Campbell (1965) 233 Cal.App.2d 38, 47-48.)
In any event, the objection lacks merit. As the court in Sengpadychith noted,
expert testimony, which was similar to Gutierrez’s expert testimony in this case, was
used to establish the principal activities of a gang in Gardeley, supra, 14 Cal.4th at
page 620. (Sengpadychith, supra, 26 Cal.4th at p. 324.) Similarly, “[e]xpert testimony of
such a nature was held sufficient to satisfy the ‘primary activities’ element of section
186.22(f) in People v. Duran (2002) 97 Cal.App.4th 1448, 1465 . . . , People v. Galvan
(1998) 68 Cal.App.4th 1135, 1138, and People v. Olguin (1994) 31 Cal.App.4th 1355,
1370. (See also People v. Killebrew (2002) 103 Cal.App.4th 644, 656-657 [disapproved
on another ground in People v. Vang (2011) 52 Cal.4th 1038, 1047, fn. 3] [discussing
various gang issues that California courts have recognized as proper subjects for expert
testimony].)” (Vy, supra, 122 Cal.App.4th at p. 1223, fn. 9.)
Defendant’s reliance on In re Alexander L. (2007) 149 Cal.App.4th 605 is
misplaced. In that case, the gang expert (Lang) was not asked to explain the basis of his
knowledge regarding the Varrio Viejo gang’s primary activities. Lang’s entire testimony
on the gang’s primary activities was that “he ‘kn[e]w’ that the gang had been involved in
certain crimes. No specifics were elicited as to the circumstances of these crimes, or
where, when, or how Lang had obtained the information. He did not directly testify that
criminal activities constituted [the Varrio Viejo gang’s] primary activities. Indeed, on
cross-examination, Lang testified that the vast majority of cases connected to [the Varrio
Viejo gang] that he had run across were graffiti related.” (Id. at pp. 611-612, fn.
omitted.) In this case, on the other hand, Gutierrez’s testimony established that he had
investigated and spoken to members of the San Fer gang, that he had updated the state
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database on criminal street gangs, and that he had personally served as the gang
enforcement officer who monitored the San Fer gang from 2000 to 2005. The record
supports a reasonable inference that this knowledge and experience formed the basis for
Gutierrez’s expert opinion concerning the primary activities of the San Fer gang.
II. The Sentence Must Be Modified by Striking the 10-Year Gang Enhancement
Section 186.22, subdivision (b)(5) provides: “Except as provided in paragraph (4),
any person who violates this subdivision in the commission of a felony punishable by
imprisonment in the state prison for life shall not be paroled until a minimum of 15
calendar years have been served.” In People v. Lopez (2005) 34 Cal.4th 1002, 1004, the
court held that where, as here, the 15-year minimum parole eligibility provision of
subdivision (b)(5) applies, the 10-year gang enhancement under subdivision (b)(1)(C) of
section 186.22 does not apply.
In this case, the trial court applied both the 10-year enhancement under section
186.22, subdivision (b)(1)(C) and the 15-year minimum parole eligibility term pursuant
to section 186.22, subdivision (b)(5). Defendant contends, and the Attorney General
agrees, that the 10-year enhancement must be stricken. Defendant is correct. “Where, as
here, a defendant is sentenced to an indeterminate life term for attempted murder, the
15-year parole eligibility provision of section 186.22, subdivision (b)(5) applies rather
than the 10-year gang enhancement. (See People v. Lopez, supra, 34 Cal.4th at
p. 1004.)” (People v. Arauz (2012) 210 Cal.App.4th 1394, 1404-1405.)
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DISPOSITION
On count 1, attempted murder, the 10-year gang enhancement under section
186.22, subdivision (b)(1)(C)) is stricken. In all other respects, the judgment is affirmed.
The trial court is directed to prepare a corrected abstract of judgment and to forward a
certified copy to the Department of Corrections and Rehabilitation.
NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS
EDMON, J.*
We concur:
EPSTEIN, P. J.
MANELLA, J.
*Judge of the Los Angeles Superior Court, assigned by the Chief Justice pursuant to
article VI, section 6 of the California Constitution.
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