Filed 8/19/14 P. v. Woloszyn CA3
NOT TO BE PUBLISHED
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 This opinion has not been certified for publication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
THIRD APPELLATE DISTRICT
(Sacramento)
----
THE PEOPLE, C072675
Plaintiff and Respondent, (Super. Ct. No. 12F02300)
v.
JOE ZACHARY WOLOSZYN,
Defendant and Appellant.
A jury found defendant Joe Zachary Woloszyn guilty of a felony criminal threat
against Marilyn Casey, misdemeanor battery against a peace officer, and misdemeanor
resisting, delaying or obstructing peace officers. On appeal, defendant contends the trial
court erred by (1) admitting evidence of four prior or other acts; and (2) failing to instruct
the jury sua sponte on the lesser included offense of attempted criminal threat. We affirm
the judgment.
1
FACTUAL AND PROCEDURAL BACKGROUND
Defendant was charged by information with threatening to commit a crime which
would result in death or great bodily injury (Pen. Code, § 4221 – count one), unlawful use
of force on a police officer (§ 243, subd. (b) – count two), and resisting an officer (§ 148,
subd. (a)(1) – count three). Defendant pleaded not guilty to all counts. Defendant was
also charged with, and admitted, two prior convictions that qualified as strikes within the
meaning of the “Three Strikes” law (§ 667 et seq.) – robbery (§ 211) and assault with a
deadly weapon (§ 245, subd. (a)(1)). The trial court dismissed the strike for assault with
a deadly weapon, but declined to strike defendant’s other prior strike or to reduce the
criminal threat conviction to a misdemeanor. The trial court sentenced defendant to six
years in state prison (double the upper term) on count one and 180 days in county jail,
concurrent, on counts two and three, and stayed the sentence on count three. Defendant
also received presentence credits of 436 days.
A. Motion in Limine
The prosecution moved in limine “[t]o introduce prior evidence of Defendant’s
relationship with victim, and her knowledge of his propensity for violence.” Specifically,
it sought to admit evidence of: (1) “defendant’s gang membership or gang affiliation”;
(2) defendant’s “recent acquisition of a gun”; (3) a domestic violence incident involving
Michelle Granderson, Casey’s daughter, in Nevada for which defendant was arrested; and
(4) “prior threats in which the defendant told . . . Casey that he was going to come shoot
up her house and at least two other prior occasions where the defendant showed up at her
house . . . in a hostile and aggressive manner seeking to do harm or seeking to enter her
house and do harm to the occupants inside.” The prosecution contended it “must be
entitled to prove the victim’s knowledge of the Defendant’s propensity for violence in
1 Further undesignated statutory references are to the Penal Code.
2
order to show that her fear was reasonable.” None of this evidence was to be admitted
for the truth of the matter, but because “they play into . . . Casey’s fear of the defendant,
that [the] fear is reasonable, and that the threat that she received on March 29th . . . was
in fact a credible threat . . . .”
Defendant objected to (1) the introduction of defendant’s gang affiliation as
“back-dooring character evidence”; (2) the introduction of gun ownership because it
would cause “a mini trial within our trial”; and (3) the introduction of evidence of
unconvicted domestic violence as “back-dooring character evidence showing that
[defendant] has a propensity to be violent” and based on Evidence Code section 352 as
unduly prejudicial. Defendant agreed (4) “Casey can testify that [defendant] threatened
her with the prior acts or prior personal interaction the two of them had, and that should
be enough. All this other information is cumulative, it’s confusing to the jury, and it
creates a lot of side issues.”
The trial court found the “evidence shows a necessary element that the threats
caused the victim to be in actual and reasonable fear for her own safety and possibly the
safety of her daughter.” The court explained that if Casey had an “actual and reasonable
fear” based on information that defendant (1) is a gang member, (2) has a gun, and (3) his
domestic violence against Granderson, that information is “highly relevant evidence” and
is “highly, highly probative” to prove elements of the offense; therefore, under Evidence
Code section 352 analysis the court found “it is more probative than prejudicial” and “is
not being offered for the truth of the matter asserted but only to show Mrs. Casey’s state
of mind. In other words, her fear and whether her fear was reasonable, whether it was a
sustained fear.” The trial court added that it would give limiting instructions so the jury
was clear the evidence was admitted only “for the nonhearsay purpose of the victim’s
state of mind.”
3
B. Testimony at Trial
Casey is a long-time employee of the State of California, who, at the time of the
threat, worked for the Department of Developmental Services in downtown Sacramento.
Casey was familiar with defendant because he dated Granderson off and on for
approximately two years. Casey disapproved of the relationship because defendant was
physically violent towards Granderson.
In early March 2012, Granderson texted and called Casey from Nevada for help;
Granderson had gone with defendant to celebrate the birthday of his friend. Casey
testified that Granderson told her that defendant had “beat her up”: she and defendant
“were asleep, and she woke up in the middle of the morning . . . and he was on top of her
just fighting her, beating her.” When Granderson returned to Sacramento, with “a black
eye and . . . a large knot right on the top of her forehead,” she asked Casey “to help
[Granderson] get her things” from the house where she and defendant were living.
Defendant was in jail in Nevada because he had been arrested for domestic violence of
Granderson.
On March 29, 2012, between 9:00 and 9:30 a.m., Casey was at work when she
received a phone call on her cell phone from a phone number she did not know. She
answered the call and recognized defendant’s voice saying that he and Casey “needs [sic]
to get together and talk like two adults.” His voice was “very aggressive,” “demanding,”
and “loud.” She told defendant she did not “have anything to say to him” and “to leave
me alone.” Defendant started cursing at her and said “that he was about to hurt
[Granderson]” because “she had taken some of his things from the house.” Casey
responded that “we don’t have anything of [defendant’s], to just go ahead and just leave
us alone.” Defendant then said, “ ‘Well, fine, if you don’t want to talk to me then I’ll just
come and kill you, Bitch. I know where you work.’ ” Casey was “really scared” and
“just kept saying, ‘Leave me alone, leave me alone.’ ”
4
Casey hung up and contacted the police; an officer was dispatched at
approximately 10:45 a.m., and helped Casey obtain an emergency protective order. It
appeared to the officer that Casey was “quite fearful” both for herself and for her
daughter. Casey testified she was frightened to leave her workplace that day, because she
felt the threat was imminent and that defendant was going to come to her workplace,
especially since he knew where she worked and had been there before. The same day
Casey posted a message that read “[l]ast time, leave us alone” on defendant’s Facebook
page in the thread related to nude pictures he posted of Granderson.
Casey testified she was frightened that defendant would come to her work and kill
her and that he might hurt Granderson. She felt that both threats were real and serious,
and that defendant could carry them out. Casey knew he was in a criminal gang, and he
had identified and boasted to Casey about his gang. Shortly before Granderson and
defendant went to Nevada, Casey had been told by Granderson and a friend of defendant
that defendant had purchased a gun, which made Casey more frightened on this occasion.
Also, based on Granderson’s injuries earlier that month, Casey felt that defendant “really
[was] capable of anything” and it made her very scared.
Previously, most recently in February of 2012, defendant called Casey looking for
Granderson, and accused Casey of hiding Granderson. Defendant came to Casey’s
house; he tried to look through her front window; he beat on the window; he hollered and
cursed as he sought Granderson; and he only left when the police forced him to go.
Defendant did the same thing in October 2011. In addition to looking in and banging on
the front window, he called Casey, yelling at her and threatening to “shoot up” her house
when she would tell him she did not know where Granderson was. Casey believed
defendant’s threats were escalating and that his March 29, 2012 phone call was a further
escalation.
Multiple highway patrol officers attempted to serve defendant with the protective
order on March 30, 2012. They attempted to contact defendant at his residence, but he
5
was not home. Defendant’s roommate, Richard Ward, cooperated with the officers and
called defendant, who refused to return home to speak with the officers. Ward gave the
officers defendant’s phone number, and when they called defendant he said “he knew
[the officers] were coming to talk to him; that he felt [the officers] were probably coming
to serve him with a restraining order; and that he had just gotten out of jail in Nevada for
an incident regarding his girlfriend or ex-girlfriend.” Defendant first told officers he
would return in about an hour; then, he said he was at his bank and would return in about
10 minutes. The officers went to the bank, but defendant was not there.
When they were unable to locate defendant, an officer contacted Casey for more
information. The officer had the impression “she was very scared,” “[h]er voice was
cracking” and the officer “could tell through the phone that [she] was genuinely scared of
what the defendant might do to her.”
That evening, officers made a second attempt to serve defendant and to arrest him
for criminal threats. Officers parked down the street from defendant’s residence, where
they saw him emerge and enter a vehicle. The officers demanded defendant exit the
vehicle; when he did, he was belligerent and uncooperative. Defendant refused to do as
instructed, and he physically resisted being placed in and removed from the patrol car.
The officers took defendant to the office of the California Highway Patrol’s
Capitol Protection Section to be interviewed. As they escorted the handcuffed defendant
down a hallway to the interview room, defendant “threw his left elbow into [the escorting
officer’s] chest.” Defendant continued to resist even after the escorting officer pushed
defendant against the wall, other officers came to assist and the escorting officer got
defendant onto the floor to restrain him. During this process, defendant’s lip was cut and
he “was bleeding slightly from his mouth.” Defendant started kicking at the officers and
“spitting blood” at them. The officers were forced to place a nylon leg restraint on
defendant to keep him from kicking them and a mesh “spit sock” over his head to prevent
6
him from spitting blood at them. Defendant threatened that “he was going to kick [the
officer’s] ass” and “he was going to fuck [him] up.”
DISCUSSION
I
Defendant contends the trial court prejudicially abused its discretion in admitting
“prior or other act evidence to prove” criminal threats. Defendant argues that People
v. Zack (1986) 184 Cal.App.3d 409 (Zack) “prohibits admission of the other acts
evidence in the present case” because defendant had not taken any act against Casey
personally related to the gang, gun or domestic violence. We find the trial court did not
err in admitting the evidence of defendant’s prior or other acts.
The elements required to prove a criminal threat are: “(1) that the defendant
‘willfully threaten[ed] to commit a crime which will result in death or great bodily injury
to another person,’ (2) that the defendant made the threat ‘with the specific intent that the
statement . . . is to be taken as a threat, even if there is no intent of actually carrying it
out,’ (3) that the threat – which may be ‘made verbally, in writing, or by means of an
electronic communication device’ – was ‘on its face and under the circumstances in
which it [was] made, . . . so unequivocal, unconditional, immediate, and specific as to
convey to the person threatened, a gravity of purpose and an immediate prospect of
execution of the threat,’ (4) that the threat actually caused the person threatened ‘to be in
sustained fear for his or her own safety or for his or her immediate family’s safety,’ and
(5) that the threatened person’s fear was ‘reasonabl[e]’ under the circumstances.
[Citation.]” (People v. Toledo (2001) 26 Cal.4th 221, 227-228 (Toledo).) Thus, the
prosecution must show that Casey had a sustained and reasonable fear as a result of
defendant’s threat.
In Zack, the defendant was found guilty of murdering his ex-girlfriend in a brutal
beating. (Zack, supra, 184 Cal.App.3d at pp. 411-412.) On appeal, Zack contended the
court erred in admitting evidence of his prior bad acts toward the decedent, including
7
testimony that he had used force on the decedent and had threatened to kill her if she left
him. (Id. at pp. 411, 412, 413.) The Zack court rejected the defendant’s contention and
stated: “Where a defendant is charged with a violent crime and has or had a previous
relationship with a victim, prior assaults upon the same victim, when offered on disputed
issues, e.g., identity, intent, motive, etcetera, are admissible based solely upon the
consideration of identical perpetrator and victim without resort to a ‘distinctive modus
operandi’ analysis of other factors.” (Id. at p. 415.)
Defendant reads the holding in Zack as limited to those cases “where the
defendant is charged with a violent crime, and that he also in his previous relationship
with the victim must have committed ‘prior assaults upon the same victim.’ ” (Original
italics.) Defendant suggests People v. McCray (1997) 58 Cal.App.4th 159 (McCray) and
People v. Ogle (2010) 185 Cal.App.4th 1138 (Ogle) as examples of the Zack rule being
applied properly because it was used to admit prior acts committed against the victim
herself. Both McCray and Ogle involved the admission of propensity evidence where the
prior acts of violence were directed at the victim of the alleged threat. However, this
factor was mere happenstance and not critical to the court’s analysis.
Indeed, in People v. Garrett (1994) 30 Cal.App.4th 962, 966-968 (Garrett) the
court ruled it was proper to admit evidence that the victim was aware not only of
defendant’s prior acts of violence directed at her but also of his prior conviction for
manslaughter. (See also People v. Wilson (2010) 186 Cal.App.4th 789, 817 [finding it
reasonable for victim to believe defendant would carry out threat where victim was aware
of defendant’s prior convictions and admitted assault].) The court reasoned section 422
incorporates a mental element not only of the defendant but also of the victim, and,
therefore, the wife’s knowledge that the defendant “had killed a man with a gun in the
past” was relevant and more probative than prejudicial when he threatened to “ ‘put a
bullet in [her] head.’ ” (Garrett, supra, at pp. 966-967.) As Garrett further noted,
“[s]eldom will evidence of a defendant’s prior criminal conduct be ruled inadmissible
8
when it is the primary basis for establishing a crucial element of the charged offense.”
(Id. at p. 967.) Finally, Garrett concluded this evidence was not banned by Evidence
Code section 1101, subdivision (a)’s ban on inadmissible character evidence but falls
within the exception of subdivision (b) to prove a fact other than the defendant’s
disposition to commit an act. (Id. at pp. 967-968.)
The evidence clearly demonstrates Casey knew of defendant’s prior acts and her
knowledge was probative as to the charged threat. It is the pertinence of the victim’s
knowledge to the charged offense and not whether the prior acts were directed at the
victim or another that we assess. The prior acts are crucial factors to be considered in
determining whether the victim’s fear is “reasonable” or “sustained.” Therefore, the trial
court did not err in admitting evidence of defendant’s prior acts.
II
Without explaining how the evidence arguably shows an attempt, defendant
contends the trial court erred by failing to instruct the jury sua sponte on attempt as to
count one. He does suggest, however, Casey’s post on defendant’s Facebook page, the
lack of testimony of any “great bodily injury” to Granderson, and the “long” period of
time Casey had known of defendant’s gang affiliation and gun ownership prior to the
threat are evidence that Casey did not have a reasonable or sustained fear. We find there
is not substantial evidence to merit an instruction on attempt.
“ ‘ “It is settled that in criminal cases, even in the absence of a request, the trial
court must instruct on the general principles of law relevant to the issues raised by the
evidence. The general principles of law governing the case are those principles closely
and openly connected with the facts before the court, and which are necessary for the
jury’s understanding of the case.” [Citation.] That obligation has been held to include
giving instructions on lesser included offenses when the evidence raises a question as to
whether all of the elements of the charged offense were present [citation], but not when
there is no evidence that the offense was less than that charged. [Citations.] The
9
obligation to instruct on lesser included offenses exists even when as a matter of trial
tactics a defendant not only fails to request the instruction but expressly objects to its
being given. [Citations.]’ ” (People v. Breverman (1998) 19 Cal.4th 142, 154-155.)
“For a sua sponte instruction on attempt to be required, however, there must be
‘evidence that a reasonable jury could find persuasive’ on the point. [Citation.]” (People
v. Hamlin (2009) 170 Cal.App.4th 1412, 1455.) “[T]he existence of ‘any evidence, no
matter how weak’ will not justify instructions on a lesser included offense, but such
instructions are required whenever evidence that the defendant is guilty only of the lesser
offense is ‘substantial enough to merit consideration’ by the jury. [Citations.]
‘Substantial evidence’ in this context is ‘ “evidence from which a jury composed of
reasonable [persons] could . . . conclude[]” ’ that the lesser offense, but not the greater,
was committed. [Citations.]” (People v. Breverman, supra, 19 Cal.4th at p. 162, italics
omitted.)
California recognizes attempted criminal threat as a separate crime. (Toledo,
supra, 26 Cal.4th at p. 230.) “[A] defendant properly may be found guilty of attempted
criminal threat whenever, acting with the specific intent to commit the offense of criminal
threat, the defendant performs an act that goes beyond mere preparation and indicates that
he or she is putting a plan into action.” (Ibid.) Several potential circumstances may fall
within the ambit of an attempted criminal threat: (1) the defendant takes all steps to issue
a written criminal threat, but the threat is intercepted before it is received by the
threatened person; (2) the defendant makes an oral threat but the threatened person for
some reason does not understand the threat; or (3) the threatened person understands the
threat, “but, for whatever reason, the threat does not actually cause the threatened person
to be in sustained fear for his or her safety even though, under the circumstances, that
person reasonably could have been placed in such fear . . . .” (Id. at p. 231, original
italics.) Defendant is claiming an instruction on attempted threat should have been given
based on the third enumerated possibility – that the threatened person did not actually
10
suffer a reasonable sustained fear as a result of the threat. We must determine whether
there is substantial evidence to support that conclusion.
Here, Casey repeatedly and consistently testified she was frightened by the
telephone call because of defendant’s violence toward her daughter, the escalation of
defendant’s threats against Casey, defendant’s knowledge of Casey’s immediate
whereabouts, and Casey’s knowledge of defendant’s gun ownership and gang affiliation.
The peace officers who interviewed her immediately after the telephone call and the
following day both testified she was perceptibly frightened by defendant’s threat. We
find that no reasonable jury could be persuaded that Casey did not have a reasonable or
sustained fear as a result of defendant’s threat. Therefore, the trial court did not err in
failing to instruct the jury sua sponte on attempted criminal threat.
DISPOSITION
The judgment is affirmed.
NICHOLSON , Acting P. J.
We concur:
HULL , J.
BUTZ , J.
11