Filed 9/18/14 P. v. Williams CA2/8
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IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
SECOND APPELLATE DISTRICT
DIVISION EIGHT
THE PEOPLE, B249950
Plaintiff and Respondent, (Los Angeles County
Super. Ct. No. YA078839)
v.
ARNOLD BERNARD WILLIAMS,
Defendant and Appellant.
APPEAL from a judgment of the Superior Court of Los Angeles County, Eric C.
Taylor, Judge. Affirmed.
Kim Malcheski, 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, Yun K. Lee and Corey J. Robins,
Deputy Attorneys General, for Plaintiff and Respondent.
******
INTRODUCTION
Appellant Arnold Bernard Williams challenges his second degree murder
conviction on the grounds his trial attorney rendered ineffective assistance of counsel by
arguing an untenable defense and by failing to move to suppress appellant’s statements to
police. We reject his contention, and affirm.
FACTS AND PROCEDURE
1. Prosecution Evidence
On August 15, 2010, Christopher Murphy died of bleeding caused by a single
gunshot wound to the back. Murphy was a known member of the Athens Park Blood
gang, and was shot after entering the territory of a rival gang, the Raymond Avenue
Crips. Murphy and a friend, appellant, had entered Raymond Avenue Crips territory
armed with handguns. After Murphy shouted out, “What’s up with y’all . . . Shotgun
Crips,” he and appellant fired at a group of individuals in the territory. Murphy was shot
accidentally by appellant as appellant aimed at the rival gang members.
a. The Shooting Incident
On August 15, 2010, around 12:45 p.m., C.J. and his wife and two daughters, G.J.
and S.J., were driving on Berendo Avenue to their home. Berendo Avenue sloped
upward from north to south. C.J. saw a group of four or five individuals standing in front
of one of the buildings on Berendo Avenue. After parking in his driveway, C.J. and his
daughters noticed two unfamiliar African-American males walking southbound up the
Berendo Avenue slope. One was tall and skinny, the other short and fat. All three
witnesses identified appellant as the tall, thin male. S.J. identified the short, fat male as
Murphy.
As C.J., G.J. and S.J. unloaded groceries from the car, they heard gunshots coming
from down the street. The two males then ran northbound down the slope, the skinny
man in front of the fat man. C.J. saw each had a gun, one chrome and the other black.
C.J. also testified that there were two incidents of shooting, but only saw the second one.
In the second incident, the two males were shooting in the direction of the group of rival
gang members. Around 1:40 p.m., Los Angeles County Sheriff’s Deputy Reginald
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Southall received a call to respond to the hospital. At the hospital, Southall searched
appellant for weapons, placed him in the back seat of a patrol car, read him his Miranda
rights, and asked appellant what happened. (Miranda v. Arizona (1966) 384 U.S. 436
(Miranda).) Appellant told Southall that Murphy had called him to pick him up on 120th
Street and Denker Avenue. Appellant drove to Berendo Avenue in Murphy’s white
Lincoln Towncar because he knew Murphy was seeing a girl near the railroad tracks
there. At Berendo Avenue, appellant heard gunshots and saw Murphy run northbound.
Murphy told appellant he had been shot and asked to be driven to the hospital.
c. The Coroner’s Findings
Murphy died at the hospital. A Los Angeles County coroner conducted an autopsy
and determined Murphy’s cause of death to be bleeding caused by a single gunshot
wound to the back. The direction of the bullet was back to front, right to left, and top to
bottom. The coroner recovered one bullet from Murphy’s body and placed it into
evidence.
d. Investigation
Around 1:00 p.m., Los Angeles County homicide bureau Sheriff’s Deputy Sam
Dendekker responded to a call on Berendo Avenue. The following evidence was
recovered there: two blood samples, three .380-caliber cartridge casings, six .40-caliber
cartridge casings, seven bullet fragments, an expended bullet in the trunk of a parked
vehicle, and four bullet strike marks on a wrought iron fence. The six .40-caliber casings
were found in a driveway and on the sidewalk, and the three .380-caliber casings were
found north of those.
After responding to Berendo Avenue, Dendekker went to the hospital. There,
Dendekker and a crime scene investigator for the Los Angeles Sheriff’s Department
searched the Towncar. On the floorboard of the driver’s side rear passenger seat, they
found a small silver semiautomatic handgun, a larger black semiautomatic handgun, and
a red left-handed glove with an Angels logo on it. Neither handgun was loaded. Seeing
appellant detained in the back of a patrol car, Dendekker opened the door and advised
appellant of his rights. When asked what happened, appellant told Dendekker that he had
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been at a location with Murphy when Murphy was shot, that he drove Murphy to the
hospital in Murphy’s car, and that nothing in the car belonged to appellant.
e. Appellant’s Recorded Statement to Detective Dendekker
Later that same day, Dendekker transported appellant to Los Angeles County
Sheriff’s Department’s Lennox Station and conducted a more in-depth interview. This
interview was recorded and played in court. In this interview, appellant gave three
different accounts of the Berendo Avenue incident.
In the first account, appellant stated that Murphy was giving appellant a ride to fill
a prescription for a friend. En route, Murphy stopped for a detour and told appellant to
wait in the car and leave the engine running. Appellant thought Murphy might have been
going to either see a female or to commit murder because Murphy was in his gang’s
enemy territory. About five to 10 minutes later, appellant heard seven or eight gunshots
and Murphy came running. Murphy said he had been shot and asked appellant to drive
him to the hospital.
In the second account, appellant and Murphy had been circling the area for about
five minutes before they both got out of the car. Murphy yelled out, “What’s up with
y’all . . . Shotgun Crips.” Murphy had a black gun, which he shot about six times into a
group of seven or eight people. Shocked, appellant ran back to the car. At first appellant
said he had no gun, then he said Murphy had given him a small silver gun. Appellant left
the gun in his pocket and gave it back to Murphy when they returned to the car.
In the third account, when Murphy began to shoot, appellant jumped and the gun
went off in his hand. Appellant thought he had seen someone “draw down.” Appellant
stated that he fired the gun probably three times, but was not shooting at the people
intentionally. He stopped firing the gun because “[i]t just wasn’t right,” as none of the
people in the group were shooting back. Appellant dropped the gun, which went off
again, and took off running. Murphy came running after appellant, picking up the
dropped gun on his way.
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f. Firearms Expert Edmund Anderson
Edmund Anderson, a Los Angeles County sheriff’s deputy and firearms expert,
investigated the firearms-related items in the case. Using a comparison microscope, he
compared the bullet fragments and casings recovered from the Berendo Avenue address
to bullets and casings he had test fired from the handguns that had been recovered from
the Towncar. Anderson determined that the three .380-caliber casings had been fired
from the silver handgun, and the six .40-caliber casings had been fired from the black
handgun. The bullet recovered from Murphy’s body and the bullet recovered from the
car trunk had both been fired from the silver handgun. Anderson did not find any surface
damage to the silver handgun except normal wear and tear. There was no evidence the
gun was dropped on the street or sidewalk.
g. Gang Evidence
The prosecution presented testimony from a gang expert from the Los Angeles
County Sheriff’s Department. He testified that gangs establish territories by making
“claim[s].” Respect is an important aspect of gang culture, gained by committing crimes
or by committing shootings on rival gangs. Respect can be lost by being a victim of a
crime or shooting and doing nothing to retaliate.
The Athens Park Bloods are a Blood gang, commonly using the color red and the
Angels logo as symbols. The Raymond Avenue Crips and the Shotgun Crips are Crip
gangs. The Raymond Avenue Crips had rivalries with both the Athens Park Bloods and
the Shotgun Crips.
Presented with a hypothetical based on the facts of this case, the gang expert
opined that a gang’s reputation would benefit if a member committed a shooting on a
potential rival gang member in broad daylight. The gang would benefit even if the
member shouted out the name of another gang because that would misdirect retaliation,
throw off police investigations, and cause fighting among enemies. The gang would
benefit even if the shooting were committed by a nonmember because the nonmember
would be “putting in work.”
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2. Defense Evidence
a. G.R.
G.R. resided on Berendo Avenue on August 15, 2010. Early in the afternoon, he
saw a short, heavyset man carrying a gun in his waist and dialed 911. He heard no
gunshots and no screaming. He saw two Black males run northbound past his apartment
building, but only the heavyset male was carrying a gun.
b. Firearms Expert Bruce Krell
Bruce Krell, a licensed firearms dealer and gunsmith with a Ph.D in applied
mathematics, testified as a defense expert. Krell compared the bullet from Murphy to
Dendekker’s test-fired bullets using photos he took with a 168-200 power microscope.
He used the “edge detection” function in Photoshop to do the comparison, testifying that
this performed the same function as comparison microscopes. Krell concluded that the
bullet from Murphy and the test-fired bullets did not necessarily come from the same
firearm. Based on the diameter of the bullet from Murphy, Krell determined that it could
have been shot out of any one of nine different cartridges.
Krell conducted a shooting incident reconstruction on Berendo Avenue using
physical evidence and information from the investigation report. Krell placed wooden
dowels into the bullet impact marks on the wrought iron fence to determine bullet
trajectories. Calculating angles and distances, Krell placed the shooter of the .380-caliber
handgun in front of the shooter of the .40-caliber handgun.
Based on this analysis and the downward, back-to-front angle of the bullet in
Murphy, Krell concluded the shooter of the .380-caliber handgun could not have created
the wound in Murphy’s back.
On cross-examination, Krell stated he was self-taught in cartridge case
examination, with no formal law enforcement or investigatory training. His cartridge
case examination had not been subject to any kind of scientific review.
3. Argument
The prosecutor argued second degree murder under a theory of transferred intent.
He argued appellant intended to kill the other gang members, but instead killed Murphy
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by mistake or accident. Appellant’s intent to kill the other gang members transferred to
the shooting of Murphy. The prosecutor relied on physical evidence, appellant’s
recorded statement, and the unreliability of Dr. Krell’s testimony to support his theory.
Defense counsel argued for complete acquittal. She argued under the theory that
Murphy was not shot by appellant, but by someone else while running away from
Berendo Avenue. Counsel did not argue voluntary manslaughter even though the trial
court instructed the jury on that theory. She relied on Dr. Krell’s testimony, physical
evidence, and the unreliability of the prosecution’s eyewitness testimony to support her
theory.
4. Jury Verdict and Sentence
The jury found appellant guilty of second degree murder (Pen. Code, § 187, subd.
(a)), and of three counts of attempted willful, deliberate, and premeditated murder
(§§ 664, 187, subd. (a)). The jury further found the gang (§ 186.22, subd. (a)) and
firearm enhancements (§ 12022.53, subds. (b)-(d)) true. Appellant was sentenced to
consecutive terms of 15 years to life on the murder and attempted counts, plus 20 years
under Penal Code section 12022.53. Appellant was also sentenced to concurrent terms of
15 years to life on the two remaining attempted murder counts, plus 20 years under
section 12022.53.
DISCUSSION
1. Applicable Law
The Sixth Amendment right to the assistance of counsel is the right to the effective
assistance of counsel. (Strickland v. Washington (1984) 466 U.S. 668, 686.) A convicted
defendant claiming counsel’s assistance was so ineffective as to require a reversal of
conviction must show two things. First, he must show that counsel’s performance was
deficient, falling below an objective standard of reasonableness. (Id. at p. 669.) Second,
he must show that the deficient performance prejudiced the defense, depriving him of a
fair trial. (Id. at p. 687.) He must show a reasonable probability that, but for counsel’s
errors, the result would have been different. (People v. Ledesma (1987) 43 Cal.3d 171,
217-218.)
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There is a presumption that counsel’s performance was competent and can be
explained as a matter of sound trial strategy. (People v. Carter (2005) 36 Cal.4th 1114,
1189.) The reasonableness of a tactical trial decision will depend on whether it was “an
informed one, that is, whether it was preceded by adequate investigation and
preparation.” (In re Jones (1996) 13 Cal.4th 552, 564-565.) A claim of ineffective
assistance of counsel must be rejected if the record on appeal does not reveal why
counsel acted in the manner that she did, unless the court asked for an explanation and
counsel failed to provide one, or there simply could be no satisfactory explanation.
Otherwise, a claim of ineffective assistance of counsel is more appropriately raised on
habeas corpus.1 (People v. Carter, supra, 36 Cal.4th at p. 1189.)
The right to effective assistance of counsel extends to closing argument.
(Yarborough v. Gentry (2003) 540 U.S. 1, 5-6; People v. Diggs (1986) 177 Cal.App.3d
958, 969.) If counsel’s closing argument effectively withdrew a crucial defense and
admitted her client’s guilt without client’s consent, closing argument may constitute
ineffective assistance of counsel. (People v. Diggs, supra, at p. 970.)
2. Appellant Was Not Deprived of His Right to the Effective Assistance of Counsel
Appellant contends his trial counsel rendered ineffective assistance by arguing an
untenable defense in closing and by failing to file a motion to suppress his statement to
the police. Both arguments fail.
a. Defense Counsel Made a Reasonable Tactical Decision to Argue Appellant Did
Not Shoot the Victim
Appellant first contends defense counsel rendered ineffective assistance by
arguing the untenable legal defense that appellant did not shoot Murphy. Counsel based
her theory on Dr. Krell’s testimony. Counsel called into question the reliability of C.J.’s
testimony. She also questioned the reliability of appellant’s recorded statement to
1 Respondent argues appellant’s claim of ineffective assistance of counsel should be
dismissed because it should have been raised on habeas corpus rather than appeal. We
disagree. Appellant’s claim is based solely on what is contained in the record and is
therefore appropriately raised on appeal.
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Dendekker, arguing, “people confess all the time to crimes they don’t commit.” The
court, however, sustained the prosecutor’s objection to this line of argument as outside
the evidence. Counsel argued that without the recorded statement, the prosecution lacked
the evidence necessary to support a conviction. All the prosecution had was the fact that
appellant was there.
Appellant contends counsel’s theory was supported only by Dr. Krell’s “incredible
testimony.” In contrast, three types of evidence contradicted her legal theory: eyewitness
testimony, ballistics evidence, and appellant’s recorded statement. Counsel requested the
court instruct the jury on voluntary manslaughter, but instead argued for acquittal.2 On
appeal, appellant claims that by arguing for acquittal, counsel effectively withdrew a
potentially meritorious defense of voluntary manslaughter. We disagree.
Here, counsel’s decision to argue for acquittal did not constitute objectively
unreasonable performance. At no point in the record did the trial court ask counsel why
she acted in the manner that she did, and no explanation was ever given. However, the
record reveals enough to provide a satisfactory explanation for counsel’s trial strategy.
Counsel made a reasonable tactical decision to rely on Dr. Krell’s expert opinion that the
shooter of the .380-caliber handgun was in front of Murphy and therefore could not have
caused the gunshot wound to Murphy’s back. Dr. Krell testified at length as to his
credentials, experience, and methodology. Counsel’s theory was further supported by
G.R., who testified only Murphy had a gun. It was not unreasonable for counsel to try to
2 At defense counsel’s request, the court instructed the jury on voluntary
manslaughter. A defendant is guilty of voluntary manslaughter “if the defendant killed
someone because of a sudden quarrel or in the heat of passion.” That is, “‘if the killer’s
reason was actually obscured as the result of a strong passion aroused by a “provocation”
sufficient to cause an “‘ordinary [person] of average disposition . . . to act rashly or
without due deliberation and reflection, and from this passion rather than judgment.’”’”
(People v. Lasko (2000) 23 Cal.4th 101, 108, citing People v. Breverman (1998) 19
Cal.4th 142, 163.) “Heat of passion . . . is a state of mind caused by legally sufficient
provocation that causes a person to act, not out of rational thought but out of
unconsidered reaction to the provocation.” (People v. Beltran (2013) 56 Cal.4th 935,
942.)
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use G.R.’s testimony that only Murphy had a gun to question C.J.’s testimony that
appellant had been firing a gun. It is reasonable to conclude that counsel adequately
investigated and prepared her trial strategy in accordance with the evidence she
presented.
This conclusion is supported by the prosecution’s theory of criminal liability. On
count 1, the prosecutor argued second degree murder under a theory of transferred intent.
Under the transferred intent doctrine, when a defendant intends to kill one person but
mistakenly kills another, the intent to kill the intended target is deemed to transfer to the
unintended victim so that the defendant is guilty of murder. (People v. Smith (2005) 37
Cal.4th 733, 740.) The prosecution argued that although appellant may not have intended
to kill Murphy, his intent to kill the rival gang members transferred to Murphy.
Had counsel adopted a voluntary manslaughter defense, she would have run the
risk that the jury would nevertheless find appellant guilty of second degree murder under
the transferred intent doctrine. Overwhelming evidence supported the transferred intent
theory. Appellant had accompanied his friend—a known gang member—into rival gang
territory. After Murphy shouted the name of another rival gang, appellant and Murphy
began firing at the rival gang members. No evidence showed anyone else at the scene
was armed. Thus the evidence led directly to the conclusion appellant shot Murphy as he
attempted to shoot the rival gang members. Immediately after Murphy was shot,
appellant drove his friend to the hospital.
To avoid the inevitable conclusion of transferred intent, counsel elected to argue
under the theory that appellant did not shoot the victim at all. To argue appellant
accidentally shot his friend would have directly supported the prosecutor’s theory of
transferred intent. Between these two potential defenses—the one appellant now claims
counsel deprived him of and the one counsel actually chose—counsel made a reasonable
tactical decision to argue the one that, had the jury accepted it, would have resulted in
appellant’s complete acquittal.
Further, appellant fails to point to anything in the record to support the “partial
defense” of voluntary manslaughter. Appellant merely points to the confession he made
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to the police, and to Detective Dendekker’s belief that appellant shot Murphy
accidentally. Appellant has failed to show, however, the requisite provocation to support
a heat of passion theory of voluntary manslaughter. Nothing in the record indicates either
Murphy or the other victims shot at appellant or otherwise provoked him to act rashly or
without due deliberation. (People v. Lasko, supra, 23 Cal.4th at p. 108.) Appellant even
remarked in his recorded interview that he stopped shooting because the other people
were not shooting at him. The record contains no evidence indicating any of the rival
gang members had provoked appellant in any way, or that any of them were even armed.
Likewise, there is no evidence that Murphy provoked appellant so as to obscure
appellant’s reason.
Defense counsel did not provide ineffective assistance by choosing to argue as she
did. She made a sound tactical decision to support her argument with the testimony of
the defense expert and to eschew the “partial defense” of voluntary manslaughter, for
which there was little to no evidence. Because counsel’s trial strategy was not deficient,
appellant’s first argument for ineffective assistance of counsel fails.
b. Defense Counsel Did Not Render Ineffective Assistance by Failing to File a
Motion to Exclude Appellant’s Recorded Statement from Evidence
Appellant next argues counsel rendered ineffective assistance by failing to file a
motion to suppress his recorded statement to the police. In closing, defense counsel
attempted to argue that appellant made a false confession. Appellant argues defense
counsel had a duty to file a motion to suppress the statement. According to appellant,
because counsel did not file a motion to exclude his allegedly false confession, counsel
provided ineffective assistance.
Appellant’s argument must fail. Contrary to appellant’s protestations, counsel did
in fact move to suppress appellant’s statement to the police. Prior to trial, defense
counsel brought an oral motion to exclude appellant’s recorded statement as a violation
of Miranda. (Miranda v. Arizona, supra, 384 U.S. 436.) At an Evidence Code section
402 hearing, the trial court heard testimony from Officers Dendekker and Southall about
whether appellant had received his Miranda warnings. It was not until after the section
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402 hearing and the ensuing discussions that the court found the statement admissible.
Counsel was not ineffective in her efforts to suppress the statement.
Although appellant implicitly claims his confession was false, no evidence in the
record supports that contention. In order to show defense counsel’s conduct for failing to
exclude the statement was deficient, defendant would need to identify a basis for
exclusion. He failed to do so. Because counsel’s efforts to suppress appellant’s police
statement were not deficient, appellant’s second argument for ineffective assistance of
counsel lacks merit.
DISPOSITION
The judgment is affirmed.
FLIER, J.
WE CONCUR:
RUBIN, Acting P. J.
GRIMES, J.
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