Filed 6/29/15 P. v. Bailey 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NOT TO BE PUBLISHED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 This opinion has not been certified for publication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, C076863
Plaintiff and Respondent, (Super. Ct. No. 13F08374)
v.
LARRY EDWARD BAILEY,
Defendant and Appellant.
A jury found defendant Larry Edward Bailey guilty of assault with a deadly
weapon (a motor vehicle) (Pen. Code, § 245, subd. (a)(1)—count one)1 and leaving the
scene of an injury accident (Veh. Code, § 20001, subd. (a)—count two). Defendant
admitted a strike conviction (§§ 667, subds. (b)-(i), 1170.12), three prior serious felony
convictions (§ 667, subd. (a)), and five prior prison terms (§ 667.5, subd. (b)). He was
sentenced to state prison for 28 years consisting of double the upper term of four years on
1 Undesignated statutory references are to the Penal Code.
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count one, 15 years for the prior serious felonies, and five years for the prior prison
terms. Sentence on count two was stayed pursuant to section 654.
On appeal, defendant contends the trial court erred prejudicially when it denied his
request to instruct the jury with CALCRIM No. 306 on the prosecution’s late discovery
of a police interview of a percipient witness. We shall affirm.
FACTUAL BACKGROUND
Prosecution Case-in-chief
In December 2013, victim Matthew Stewart was homeless and evidently lived in a
department store parking lot on Florin Road in Sacramento. Stewart knew defendant
through defendant’s girlfriend, Susie Wakai. Defendant and Wakai were homeless and
lived in his silver half-ton pickup truck.
On December 18, 2013, defendant and Stewart got into an altercation about money
that Stewart owed defendant for the purchase of a bottle of whiskey. Store employees
called the police but defendant left the scene before they arrived.
The following day, Stewart used a friend’s cellular telephone to call 911 and
report that the people from the previous day’s incident were threatening him while
traveling up and down Florin Road in a silver pickup truck. Stewart reported that the
driver was “Sampson,” the name by which Stewart knew defendant.
Stewart was talking to the 911 operator as he crossed the street. An unknown
male left defendant’s truck and began chasing Stewart while threatening to strike him
with a tire iron. Then the attacker returned to the truck. Shortly thereafter, defendant
“floored” the accelerator and the truck struck Stewart. Stewart told the dispatcher that
defendant “just ran [him] over.” Stewart could see clearly that defendant was driving the
truck and that Wakai was in the back seat.
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Stewart testified that the truck hit him “on [his right] side.” The impact spun him
around and caused him to fall to the ground. He sustained an injured ankle and broken
ribs. He clarified that he had not been “run over” but had been struck while the truck was
moving at “a good rate of speed.”
Stewart identified photographs depicting abrasions to his knees and injuries to his
ankle and foot. He testified that he did not seek medical attention because he lacked
transportation and devoted his time to finding food. The parties stipulated that, when a
prosecution investigator interviewed Stewart, he had not mentioned any broken ribs and
confirmed that he had not sought medical attention.
Vianey Ornelas was driving southbound on Franklin Boulevard on the day of the
incident. As she approached Florin Road, she saw a man crossing the street with his
shopping cart. A large truck sped out of the parking lot traveling northbound in the
southbound lanes. The truck drove directly at the pedestrian and hit him. After he fell to
the ground, the truck sped back the opposite way and reentered the parking lot. Ornelas
stopped to render aid. The pedestrian could not walk and his leg seemed to be hurt.
Ornelas called the police.
Wakai testified that she and defendant were living as husband and wife and were
residing in his silver 1996 pickup truck. She was intoxicated on gin at the time of the
incident and remembered few details other than defendant arguing with Stewart. She
remembered speaking to officers after the incident but could not remember the details she
had given them.
Wakai testified that two months prior to trial, a Sacramento police officer spoke to
her about the incident but she did not remember the conversation.
Sacramento Police Officer Joe Alioto testified that on the day of the incident he
responded to a report of an assault with a deadly weapon. A male caller claimed that
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someone had run him over using a vehicle. Alioto responded to the area of Franklin
Boulevard and Florin Road where he observed Stewart sitting on a curb. Stewart was
waiting for the fire department personnel to arrive because he had sustained an injury.
Officer Alioto interviewed Stewart who reported the assault by an unknown
person wielding a tire iron. Stewart located a crowbar in the vicinity of the reported
assault and Stewart identified the crowbar as the brandished “tire iron.” Stewart further
reported that, when he later was crossing Franklin Boulevard on foot, the pickup truck
driven by defendant tore out of the parking lot from the driveway, northbound in the
southbound lanes, directly at him.
Officer Alioto obtained a statement from Ornelas, the witness at the scene.
Using the “Sampson” alias and the suspect’s physical description, officers
conducted a records check that revealed the assailant possibly was defendant. Officer
Alioto obtained a picture of defendant and showed it to Stewart who immediately
identified the image as “Sampson.”
An officer located the silver pickup truck after it had been driven into a nearby
field. Wakai was with the truck. Stewart was brought to the scene where he identified
the truck and Wakai.
Sacramento Police Officer Matthew Fetch interviewed Wakai on the day of the
incident. Wakai said she had been in the truck with defendant and a man she called
“Zig.” They encountered Stewart at Franklin Boulevard and Florin Road. Defendant and
Stewart exchanged words. Wakai lowered her head and did not see anything that ensued.
She did not know whether the truck had struck anything because her head was down.
The truck stopped at 24th and Meadowview where the two men fled from the scene.
Two months prior to trial, the Sacramento County District Attorney’s office asked
Officer Alioto to subpoena Stewart for the trial. Because Stewart was homeless, there
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was difficulty locating him. During the search, Alioto encountered Wakai whom he had
seen near the truck on the day of the incident.
Officer Alioto discussed the incident with Wakai. She said that she had put her
head down “when [defendant] was driving the [truck] and tried to hit [Stewart].” Wakai
added that she had seen Stewart after the incident and he had not been hurt.
Officer Alioto testified that he did not prepare a supplemental police report of his
conversation with Wakai because he thought her information was “along the same lines
of what she told the officer who obtained her statement” at the time of the incident.
Yovany Gutierrez testified that while riding northbound on Franklin Boulevard he
saw a Black male in a silver pickup truck that was about to hit a pedestrian on the
sidewalk. Gutierrez did not see whether the pedestrian was struck but did see that he was
on the ground. Gutierrez noted that, when the truck left the parking lot, it was traveling
very fast; the tires were squealing and the truck almost hit another car. The pedestrian
victim stood up and appeared to be using a cell phone after he was struck. Gutierrez
telephoned 911 to report what appeared to be a hit-and-run. Gutierrez and his companion
attempted to pursue the truck but eventually lost sight of it.
Salvador Moreno testified that he was driving the vehicle in which Gutierrez was
the passenger. While driving on Franklin Boulevard, Moreno heard the squealing of
truck tires, saw a silver truck go into oncoming traffic, saw a pedestrian in midair flying
into the traffic, and then saw the truck turn and reenter the parking lot. Moreno did not
see the truck hit the pedestrian. The truck did not physically run over the pedestrian.
Moreno pursued the pickup truck for 15 minutes. The driver was an African-
American male and he had a female passenger. Moreno lost sight of the truck but then
saw it parked where the driver had abandoned it and fled on foot.
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A Sacramento police officer went to the location where Moreno had found the
pickup truck. Wakai was the only person remaining with the truck.
Defendant was located and arrested several days after the incident.
Defense
The defense rested without presenting evidence or testimony.
DISCUSSION
Refusal to Instruct the Jury with CALCRIM No. 306
Defendant contends the trial court erred when it refused his request to instruct the
jury with CALCRIM No. 306 (untimely disclosure of evidence) regarding Officer
Alioto’s conversation with Susie Wakai two months prior to trial.2 Defendant argues
Wakai’s statement that he “tried to hit [Stewart]” was the only direct evidence of his
intent to assault Stewart with a deadly weapon, and the statement “left little, if any, room
for the defense to argue that the incident was not assault.” Defendant claims the late
discovery was prejudicial because the defense might have sought a different resolution of
the case, or strategized for trial with full knowledge of the prosecution case, or
questioned Wakai about the second interview, or organized a defense that could
neutralize her damaging statement.
A. Background
At the outset of the second day of trial, the prosecutor advised the trial court and
defense counsel that Officer Alioto, a prospective prosecution witness who had not yet
2 CALCRIM No. 306 provides in relevant part: “Both the People and the defense must
disclose their evidence to the other side before trial, within the time limits set by law.
Failure to follow this rule may deny the other side the chance to produce all relevant
evidence, to counter opposing evidence, or to receive a fair trial. [¶] An attorney for the
People failed to disclose [] [within the legal
time period]. [¶] In evaluating the weight and significance of that evidence, you may
consider the effect, if any, of that late disclosure.”
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testified, had just advised the prosecutor that about two months earlier he had been
involved in attempting to subpoena the homeless victim, Matthew Stewart. While so
engaged, Alioto encountered Wakai in the parking lot near Franklin and Florin. At that
point in the proceedings, Wakai was a prosecution witness who had yet to testify and who
would later describe herself as defendant’s girlfriend or wife. While Alioto was
attempting to locate Stewart, Wakai approached Alioto and began to discuss the case.
Officer Alioto asked Wakai whether defendant was still in custody and she said he
was. Wakai said she was “upset about everything” that had transpired. She said that on
the day of the incident, she was scared and defendant “peeled out of a parking lot trying
to hit Mr. Stewart.”
As soon as the prosecutor learned this additional information, she tried
unsuccessfully to telephone defense counsel at his office. Then she had Officer Alioto
come to court early to inform defense counsel of the new information.
As noted, Wakai had given her initial statement to Officer Fetch who, in turn, had
written a report based on his interview of Wakai. In that earlier statement, Wakai had
indicated that she was in the pickup truck with defendant, who was driving; defendant
had argued with Stewart; when defendant drove out of the parking lot, Wakai was scared;
she had lowered her head; and she had not seen what was going on. Officer Alioto
believed that Wakai had already given her statement to authorities, and he did not
consider her later statement to be new or different information.
In response to defense counsel’s assertion that Officer Alioto had obtained new
and material information, the trial court responded:
“[I]f the prior report says, I was in the car, he pulled out of the parking lot, and
then I put my head down, well, it could just be an omission; maybe because they didn’t
ask, well, did you see where he was pointing? I don’t know. I wasn’t there. I’m just
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saying it’s not like before she said it was nighttime, and now she’s saying it’s daytime.
They’re not necessarily inconsistent statements, as I hear them, because she
acknowledged she was in the car that pulled out of the parking lot. Now she’s adding the
detail, I was upset because he was shooting for him. Now, that’s immaterial. I don’t
disagree. And it’s harmful to your side if it’s believable. I get all that.
“But to suggest that somehow this is just wholly inconsistent, I’m not sure it is.
We haven’t heard from the officer who took the original report. You know, the reason I
asked those questions is, you know, is there some argument that this was suppressed
somehow? Why any officer would suppress information that is helpful to the
prosecution, I don’t really know. And I don’t know if you’re making that allegation, but
that might make things different.
“But right now it sounds like this was just kind of in passing. It was just
information that the officer probably thought the People already had. And, as you say, he
actually was the testifying officer at the prelim, but nobody even asked about this
witness’s statement. He was testifying, I guess, he thought the main case was the victim
and not these additional witnesses. So I understand why it is always troubling when you
get new information that is not helpful to your side after the trial has begun.
“It seems preliminarily for me, based on the offer that’s been made today, that this
was an innocent thing that happens, frankly, all the time; where something was not at the
formal interview, nobody took the time to write it down, maybe they didn’t realize the
significance in the scheme of things because they thought it was already part of the case.
I don’t know. I don’t know.
“So I don’t know to what extent we’re going to need to go into it, but why don’t
we just hear from the witness to see what she has to say and then see if it’s even—the
whole thing may be moot.”
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Later, Wakai testified that she and defendant were living as husband and wife in
his pickup truck. She was intoxicated on gin at the time of the incident and remembered
few details other than defendant arguing with Stewart. She remembered speaking to
officers following the incident but could not remember the details she had given them.
Following this testimony, the trial court took the morning recess and noted that the
discovery issue “may not, in fact, be moot. And so I thought you might as well address it
now.” Defense counsel indicated he would object to any attempt to impeach Wakai with
the later statement she made to Officer Alioto. The court indicated that the defense
position appeared to be that any time an officer had contact with a potential witness, the
officer is obligated to reduce that contact to writing. Defense counsel denied that that
was his position.
After hearing the arguments of the parties, the court denied the discovery sanction
of exclusion, stating, “Counsel, you would agree that everything from every interview
doesn’t get in a report. And taking your position to its logical conclusion, we would
prevent officers from ever testifying to any facts that were not written in their report.
And that seems to be not what the law is. [¶] Based on all of this, I’m not going to grant
the motion to exclude. While it’s certainly late discovery, it was late discovery to both
sides. There doesn’t seem to be any attempt to mislead, sandbag, hide the ball, anything
like that. [¶] This seems like just what happens in virtually every case; that is, you start
prepping the witness for testimony. Something then comes up. I might feel differently if
[Officer Alioto] had been tasked to go out and reinterview [Wakai], but I might not, I
don’t know. [¶] But based on the facts as I see them right now, it does not seem to me
that this violates our discovery rules because the People did not have possession of this
information. While it’s certainly hurtful for the defense if the jury would believe the
officer that [Wakai] did make this statement, I don’t think it’s unduly prejudicial within
the meaning of—you know, it’s not prejudicial in the sense that it is what it is. And it’s
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up to the jury to decide, did she make this prior statement or not. [¶] And you can
certainly cross-examine as much as you’d like about the fact that the first time this officer
revealed this was today. I mean, absolutely, you have every right to do that. And I’m
going to give you as much latitude as you believe you need. Because that’s really the
issue, is there really a question about whether this happened by virtue of how it came out.
So I’ll give you full latitude.”
When Wakai resumed testifying, she continued to state that she had no
recollection of what she had told investigating officers after the incident. When asked if
she had told Officer Alioto more recently that she had been “just so scared the day
[defendant] tried to hit [Stewart] with the truck,” she denied ever having said that.
Later, Officer Alioto testified about his conversation with Wakai two months prior
to trial. Alioto impeached Wakai, stating: “She told me that as the incident was
happening, she admitted that she put her head down, and she said that she put her head
down when [defendant] was driving the car and tried to hit [Stewart], is what she told
me.” Thereafter, the defense cross-examined Alioto extensively.
At the bench conference on jury instructions, defense counsel requested “a late
discovery instruction” with respect to Wakai. The court replied, “As I think I indicated
before, I don’t think that that would be warranted. I think the jury fully understands how
that came up. I intentionally gave you very broad latitude to cross-examine, so I’m not
going to give that instruction.”
B. The Law
Section 1054.1, subdivision (f) provides in relevant part: “The prosecuting
attorney shall disclose to the defendant or his or her attorney all of the following
materials and information, if it is in the possession of the prosecuting attorney or if the
prosecuting attorney knows it to be in the possession of the investigating agencies:
[¶] . . . [¶] (f) Relevant written or recorded statements of witnesses or reports of the
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statements of witnesses whom the prosecutor intends to call at the trial . . . .” (Italics
added.)
In People v. Verdugo (2010) 50 Cal.4th 263 (Verdugo), our Supreme Court
addressed the reciprocal discovery statute, section 1054 et seq. “Section 1054.1 . . . ‘ . . .
requires the prosecution to disclose to the defense . . . certain categories of evidence “in
the possession of the prosecuting attorney or [known by] the prosecuting attorney . . . to
be in the possession of the investigating agencies.” ’ [Citation.] Evidence subject to
disclosure includes . . . ‘[a]ll relevant real evidence seized or obtained as a part of the
investigation of the offenses charged’ [citation] . . . . ‘Absent good cause, such evidence
must be disclosed at least 30 days before trial, or immediately if discovered or obtained
within 30 days of trial. [Citation.]’ [Citation.] [¶] Upon a showing both that the defense
complied with the informal discovery procedures provided by the statute, and that the
prosecutor has not complied with section 1054.1, a trial court ‘may make any order
necessary to enforce the provisions’ of the statute, ‘including, but not limited to,
immediate disclosure, . . . continuance of the matter, or any other lawful order.’
(§ 1054.5, subd. (b).) The court may also ‘advise the jury of any failure or refusal to
disclose and of any untimely disclosure.’ (Ibid.) A violation of section 1054.1 is subject
to the harmless-error standard set forth in People v. Watson (1956) 46 Cal.2d 818, 836.”
(Verdugo, supra, 50 Cal.4th at pp. 279-280, italics added.)
C. Defendant’s Contention
Defendant claims section 1054.1, subdivision (f) compels disclosure to the defense
of “the statements of prosecution witnesses,” and the prosecution’s “failure to provide
timely notice of Officer Alioto’s interview with Wakai was a clear violation of”
subdivision (f). We disagree.
Section 1054.1, subdivision (f), applies to relevant “written or recorded statements
of witnesses or reports of the statements of witnesses whom the prosecutor intends to call
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at the trial . . . .” (Italics added.) Here, Wakai’s statement to Officer Alioto was not
written or recorded. Thus, only Alioto’s oral “report” to the prosecutor “of” Wakai’s
statement is at issue.
Prior to trial, Officer Alioto’s report of Wakai’s statement was not “in the
possession of the prosecuting attorney,” and the prosecutor did not know that Alioto had
obtained the statement. (§ 1054.1; Verdugo, supra, 50 Cal.4th at pp. 279-280.) Thus, the
prosecutor’s failure to disclose the statement to the defense prior to trial was not a
violation of section 1054.1.
Once the prosecutor learned of Wakai’s statement on the second day of trial, she
had a duty to disclose it “ ‘immediately’ ” because it had been “ ‘discovered or obtained
within 30 days of trial.’ ” (Verdugo, supra, 50 Cal.4th at pp. 279-280.) That is exactly
what the prosecutor did. As soon as she learned the additional information, she tried
unsuccessfully to telephone defense counsel at his office and then she had Officer Alioto
come to court early to inform defense counsel of the new information. There was no
discovery violation and no basis for the court to give CALCRIM No. 306.
In any event, there was abundant evidence that defendant drove the wrong way in
the face of oncoming traffic at “a good rate of speed” in the direction of Stewart. There
was no evidence that the truck malfunctioned or that defendant made a mistake while
operating the vehicle. Under these circumstances, the most logical inference is that
defendant drove at Stewart with the intent to hit him. Wakai’s statement that defendant
had tried to hit Stewart was cumulative to this evidence. It is not reasonably probable
that any juror who disbelieved or questioned the eyewitnesses’ testimony resolved the
case in favor of the prosecution based on Wakai’s subsequent oral statement to Officer
Alioto. Thus, there is no reasonable probability that defendant could have fared any
better had the late discovery instruction been given. (Verdugo, supra, 50 Cal.4th at
pp. 279-280; People v. Watson, supra, 46 Cal.2d at p. 836.)
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Defendant’s other claims of prejudice (e.g., that the defense might have sought a
different resolution of the case or presented a different defense) are based on the alleged
discovery violation rather than the denial of the jury instruction. Our conclusion that
there was no discovery violation makes it unnecessary to consider these issues.
DISPOSITION
The judgment is affirmed.
BUTZ , J.
We concur:
RAYE , P. J.
RENNER , J.
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