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PEOPLE v. WARREN, G045028. (2012)

Court: Court of Appeals of California Number: incaco20120618030 Visitors: 22
Filed: Jun. 18, 2012
Latest Update: Jun. 18, 2012
Summary: NOT TO BE PUBLISHED IN OFFICIAL REPORTS OPINION IKOLA, J. A jury convicted defendant Raul Villalpando of killing a drug dealer while trying to rob him. In a separate trial, a jury convicted defendant Michael James Warren of aiding Villalpando by setting up a drug buy with the dealer. On appeal Villalpando argues his convictions must be reversed due to jury instructional error, prosecutorial misconduct, and insufficient evidence the crimes were gang related. Warren contends his conviction for
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NOT TO BE PUBLISHED IN OFFICIAL REPORTS

OPINION

IKOLA, J.

A jury convicted defendant Raul Villalpando of killing a drug dealer while trying to rob him. In a separate trial, a jury convicted defendant Michael James Warren of aiding Villalpando by setting up a drug buy with the dealer. On appeal Villalpando argues his convictions must be reversed due to jury instructional error, prosecutorial misconduct, and insufficient evidence the crimes were gang related. Warren contends his conviction for conspiracy for attempted robbery must be reversed because the crime does not exist in California; Villalpando joins in the contention. As to this last contention, we agree and therefore reverse both defendants' convictions for conspiracy to commit attempted robbery. In all other respects, we affirm the judgments.

FACTS

Defendants were charged in a single information, but were tried separately before different juries. On appeal, defendant Warren's argument, that the crime of conspiracy to commit attempted robbery does not exist, raises a legal issue, not requiring reference to the evidence at his trial. Although Warren joins in the arguments made by Villalpando, none of the arguments arising from Villalpando's trial affect Warren's judgment. Accordingly, our recitation of the facts is taken from the record in Villalpando's trial. The evidence in Warren's trial does not materially differ.

The Homicide and Attempted Robbery

On the evening of December 8, 2007, Pedro Rubio drove to the home of his best friend, Warren, to take Warren shopping with him. At Warren's apartment building, Rubio parked behind an SUV and phoned Warren. Warren came downstairs, walked to the driver's side of the SUV parked in front of Rubio's car, and talked to the driver. The driver handed Warren a cell phone.

Warren came over to Rubio's car and told Rubio he was going to go pick up some drugs. Warren also said the people in the SUV were going to rob the drug dealer. Warren then walked away and got in the SUV.

Rubio followed the SUV on a five minute drive to an alleyway. The SUV and Rubio stopped just past the mouth of the alleyway. Warren got out of the SUV, came to Rubio's car, and told Rubio to park and wait there. Warren said he was going to phone his drug dealer and tell him to meet Warren outside; at that point, someone was supposed to rob the dealer while Warren ran away. The SUV drove forward. Warren made a phone call and walked down the alley.

Edgar Zarate, a drug dealer who was Warren's drug connection, lived at the corner of the alley with his wife, Brenda Curiel, and their infant child. Zarate had moved his family there a few weeks earlier because, at their former residence, he had been in a fight with some "cholos" that left Zarate bruised and bleeding and fearful for his family's safety.

On December 8, 2007, Curiel was in the house trying to get the baby to sleep. Zarate's cell phone rang. He told Curiel "it was Mike, the black guy." About two minutes later, Zarate went outside to meet Warren. (Curiel had seen Warren near their home on previous occasions, knew him to be "Mike," and knew that he often phoned Zarate.)

Curiel heard someone shout, "Edgar." Then Curiel (and Rubio in his car) heard two quick gunshots in succession. Curiel ran to the front of the house and saw Zarate lying face down on the floor in the house. She saw blood. Zarate later died of a single gunshot wound in the lower back.

About a minute after the shots were fired, Warren came "[r]unning really fast" to Rubio's car, got in the passenger side, and told Rubio to "go, go, just drive." Rubio "took off." Warren, acting scared, "said something went wrong, somebody got shot." Warren said it was not supposed to happen like that.

Rubio and Warren went to Warren's apartment. Five to ten minutes later, Villalpando arrived at Warren's apartment and introduced himself to Rubio as "Oso" from "Toker Town." Warren told Villalpando, "That wasn't supposed to happen. That wasn't supposed to go down like that." Villalpando said, "I told you, if he ran, I was going to blast him." Warren asked if Villalpando "hit him." Villalpando replied, "I got him in the back." Villalpando and Warren argued about whose responsibility it was to get the money from Zarate. Warren told Rubio that no one got any money. Before Villalpando left Warren's apartment, Villalpando said, "If anybody asks, East Side Buena Park did it." East Side Buena Park is a rival street gang to Villalpando's gang, Fullerton Tokers Town (FTT). Rubio stated that to his knowledge, Warren was not a member of any gang. He further stated that he has never been identified as a gang member and does not hang out with or participate in the activities of FTT.

Jail House Informant's Testimony

John Paquette, a confidential informant with prior arrests for drug use, drug possession and felony evading, testified in Villalpando's trial. He did not testify in Warren's trial. Paquette said he first met Villalpando in December 2007 or January 2008, when both men were in custody, handcuffed together, and in line to get on a transport bus to the local jail. With Paquette chained to him, Villalpando went to the front of the bus to talk with "black Mike," who Paquette later learned to be Michael Warren. Paquette knew Villalpando as "Oso." At the time, Paquette knew that a murder had occurred in Buena Park on December 8, 2007, because Paquette was supposed to meet a police officer on that date, but the officer did not show up due to the homicide. Paquette also believed Villalpando was a gang member based on an earlier incident when Pacquette was selling drugs at his auto repair shop and believed a group had planned to rob him.

On a date in January 2008, Paquette and Villalpando were in the same holding cell at the courthouse. They talked about their cases. Villalpando said he was in jail for murder. Later in the day, Villalpando said he was actually the shooter in the murder. Villalpando said his girlfriend and his cousin drove him to Zarate's house. Warren was supposed to lure Zarate out of his house so Villalpando could rob him. If Zarate had seen Villalpando, Zarate would not have come out, since Villalpando was an FTT member and Zarate was from a rival gang, East Side Buena Park. Villalpando was wearing a Fullerton cap. Warren went to the door of Zarate's house and talked with Zarate. When Zarate saw Villalpando come around the corner from behind the bushes, Zarate ran back into his house toward the kitchen. Villalpando shot Zarate in the back. Zarate turned so that the next shot missed him and went into a refrigerator. A bullet was found underneath Zarate or on the floor.1

Villalpando was scared after the shooting so "everybody just split" and no one got any drugs or money. Villalpando ran to the car, threw the gun in the window, got in, and they took off. Warren ran down the alley to a waiting Navigator SUV. Warren sent a text message to Zarate after the shooting asking if he was okay. Villalpando claimed that he was going to blame Warren for the shooting.2

Paquette asked Villalpando if he felt bad about killing Zarate and not getting any drugs from him. Villalpando said Zarate "was dirty anyways" because he was testifying against someone in a murder case.

At the jail, Paquette was incarcerated in a cell with Villalpando's cousin who had the nickname "Slick" or "Nacho" and was a member of FTT. Villalpando believed Warren had been giving statements to the police. Villalpando wanted Paquette to tell Slick that Warren was "telling on him" and to send out a "green light" on Warren, meaning Warren should "be taken care of," for example, by beating down, stabbing, or even killing him. Paquette overheard Villalpando threaten Warren "that he needed to change his story, if necessary, and you know what happens if you don't follow along."

Gang Evidence

Around 10:15 p.m. on December 8, 2007, a police officer stopped an SUV because it rolled through a stop sign. Villalpando was the driver and was wearing a black baseball cap with an "F" on the front. Villalpando had a "Tokers Town" tattoo on the back of his head and an "FTTR" tattoo on his hand. Villalpando admitted he was an FTT gang member with the moniker, "Oso," for bear. He said FTT is the largest gang in Fullerton. Villalpando's vehicle was searched and no weapons were found. The officer gave Villalpando a STEP notice.3 Also in the car were a woman and another man; neither were given STEP notices.

Sergeant Michael Chlebowski testified as a gang expert. The parties stipulated that FTT is a criminal street gang within the meaning of Penal Code section 186.22.4 Chlebowski stated that the more violent and dangerous a gang is, the more respected it is and able to intimidate people, for example, from phoning the police. A person who talks to the police about crimes is considered a "rat" or a "snitch." A rat can "get severe beat downs," stabbed, or killed. They cannot go back to their neighborhoods or safely walk on the street. Gang members are aware of the pattern of criminal activity of their gang. Gang members talk or brag about it, even online.

Chlebowski opined that Villalpando was an active member of FTT on December 8, 2007. Villalpando has two monikers: "Junior" and "Oso." Villalpando has more gang tattoos than any other current member of the gang. Villalpando received a STEP notice in 2004.

Chlebowski reviewed Villalpando's jail correspondence. In those letters, Villalpando referred to himself as Oso or Junior and included FTT symbols and drawings. Villalpando wrote to FTT members in other prisons and jails. He wrote about meeting young gang members and also wrote to one young member, demonstrating he is still active in the community, making contacts, and establishing himself as a "veterano" (an established older member and leader of the gang). A kite (a note passed between gang members) was confiscated from the jail containing a roll call ("a list of gang members within a certain section or module of the cell") on which Villalpando's name, booking number, gang moniker, and gang association was listed.

Villalpando was arrested in his mother's SUV, which has an "F" on the back window and contained many CD's marked with FTT identifying information and logos, as well as Villalpando's monikers. These CD's showed Villalpando still identified with FTT and considered himself a gang member.

Chlebowski was asked how the shooting of Zarate in the back by an active FTT member would benefit FTT. Chlebowski replied the shooting showed FTT is willing to be violent toward those who have wronged them or who refuse to hand over goods when robbed. As a result, the next person robbed by FTT would be more likely to hand over the money, so that FTT would benefit by getting drugs or money the members could share. "Robbing dope dealers" is common among gangs. The gangs believe that if a dealer is selling in a gang's claimed territory, the dealer must "kick back." Zarate's home was within two or three blocks of territory claimed by FTT.

On cross examination, Chlebowski agreed that being a gang member is not per se illegal. Chlebowski also stated that gang members who are between 25 and 35 years old are not likely to be hanging out with teenage gang members. Older members may resort to violence to reestablish their status if challenged by younger members.

Thirty days before Zarate's murder, a Baker Street gang member with the moniker "Clever" was killed, possibly by FTT members. Zarate had witnessed the assault leading to the death of Clever.

Convictions and Sentence

A jury convicted Villalpando of first degree murder (count 1 — § 187, subd. (a)) and found true the special circumstances he committed the murder during the commission of an attempted robbery (§ 190.2, subd. (a)(17)(A)) and for a criminal street gang purpose (§ 190.2, subd. (a)(22)). The jury also convicted him of conspiracy to commit attempted robbery (count 2 — § 182, subd. (a)(1)); attempted robbery (count 3 — §§ 664, 211, 212.5, subd. (c)); and street terrorism (count 4 — § 186.22, subd. (a)). The jury found Villalpando committed counts 1, 2, and 3 to benefit a criminal street gang. (§ 186.22, subd. (b)(1).) The jury found not true the allegation Villalpando personally discharged a firearm causing death (§ 12022.53, subd. (d)) and the special circumstance he murdered to prevent witness testimony (§ 190.2, subd. (a)(10)).

In a separate trial, a jury convicted Warren of first degree murder (count 1 — § 187, subd. (a)). The jury also convicted him of conspiracy to commit attempted robbery (count 2 — § 182, subd. (a)(1)) and attempted robbery (count 3 — §§ 664, 211, 212.5, subd. (c)). The jury acquitted Warren of street terrorism (count 4 — § 186.22, subd. (a)). The jury found not true all other allegations and special circumstances alleged against Warren.

Prior to sentencing, the court granted the People's motion to dismiss Villalpando's prior felony convictions. The court sentenced Villalpando to life in prison without possibility of parole on count 1, then imposed and stayed execution of sentence under section 654 for all other crimes and enhancements. The court sentenced Warren to 25 years to life in prison on count 1, then imposed and stayed execution of sentence under section 654 for all other crimes and enhancements.

DISCUSSION

Defendants' Convictions for Conspiracy to Commit Attempted Robbery Must Be Reversed

Warren argues, and Villalpando joins the argument, that their convictions for conspiracy to commit attempted robbery should be reversed because no such crime exists in California. The Attorney General agrees. We reverse the convictions because conspiracy does not lie for the commission of attempted crimes; i.e., perpetrators do not conspire to fail to accomplish a targeted offense. (People v. Iniguez (2002) 96 Cal.App.4th 75, 77, 79.) The error occurred because the verdict form read simply: "We the Jury in the above-entitled action find the Defendant, RAUL VILLALPANDO, GUILTY of Violation of Section 182(a)(1) of the Penal code of the State of California (CONSPIRACY TO COMMIT A CRIME) as charged in Count 2 of the Information." But count 2 of the information did not charge conspiracy to commit a robbery. Rather, it charged the nonexistent crime of conspiracy "to commit the crime of ATTEMPT ROBBERY, in violation of Section 664-211/212.5(c) of the Penal Code." Thus, defendants were convicted of a nonexistent crime.

Substantial Evidence Supports the Jury's Conviction of Villalpando for Street Terrorism and True Findings on His Gang-Related Enhancements and Special Circumstance Finding

Villalpando contends the court erred by denying his section 1118.1 motion, made after the close of evidence, asking the court for a judgment of acquittal. Villalpando's motion was self-described as "perfunctory:" "I would waive opening statement and rest. I would make a perfunctory [section] 1118 motion to the court." The court's ruling was equally perfunctory: "I'm going to deny the 1118.1 motion." On appeal, Villalpando fleshes out an argument, challenging the sufficiency of the evidence to sustain: (1) his conviction of street terrorism; (2) the jury's findings he committed counts 1 and 3 to benefit a criminal street gang;5 and (3) the jury's special circumstance finding he committed murder for a criminal street gang purpose. He argues there was no evidence he committed the offenses for any purpose other than personal gain.

Under section 1118.1, the court on defendant's motion "shall order the entry of a judgment of acquittal of one or more of the offenses charged in the accusatory pleading if the evidence then before the court is insufficient to sustain a conviction of such offense or offenses on appeal." "`The standard applied by a trial court in ruling upon a motion for judgment of acquittal pursuant to section 1118.1 is the same as the standard applied by an appellate court in reviewing the sufficiency of the evidence to support a conviction, that is, "whether from the evidence, including all reasonable inferences to be drawn therefrom, there is any substantial evidence of the existence of each element of the offense charged."'" (People v. Stevens (2007) 41 Cal.4th 182, 200.) "Under this standard, the court `must review the whole record in the light most favorable to the judgment below to determine whether it discloses substantial evidence — that is, evidence which is reasonable, credible, and of solid value — such that a reasonable trier of fact could find the defendant guilty beyond a reasonable doubt.'" (People v. Cuevas (1995) 12 Cal.4th 252, 260.) An appellate court "independently review[s] the trial court's ruling" (People v. Harris (2008) 43 Cal.4th 1269, 1286), but may set aside the ruling only if it clearly appears "that upon no hypothesis whatever is there sufficient substantial evidence to support it" (People v. Redmond (1969) 71 Cal.2d 745, 755).

Count 4 — Street Terrorism, section 186.22, subdivision (a)

As to Villalpando's street terrorism conviction, the only disputed element on appeal is whether he "willfully promote[d], further[ed], or assist[ed] in any felonious criminal conduct by members of" FTT. (§ 186.22, subd. (a).) Section 186.22, subdivision (a)'s requirement that a gang member willfully further "any felonious criminal conduct by members of that gang" targets any "felonious criminal conduct, not felonious gang-related conduct." (People v. Albillar (2010) 51 Cal.4th 47, 55 (Albillar).) Section 186.22, subdivision (a) applies to gang members who act as perpetrators, as well as aiders and abettors, of felonies. (Ngoun, at p. 434.) And under existing authority, the perpetrator need not act in concert with another gang member. (People v. Sanchez (2009) 179 Cal.App.4th 1297, 1308; People v. Salcido (2007) 149 Cal.App.4th 356, 368.) Thus, under existing authority, a violation of section 186.22, subdivision (a) requires only that an active member of a criminal street gang perpetrate a felony, which need not be gang related, and which need not be in concert with another gang member. We note the holdings of the existing authority (Sanchez andSalcido) are subject to question pending review before the California Supreme Court in People v. Rodriguez, review granted January 12, 2011, S187680. The Supreme Court has phrased the issue in Rodriguez thusly: "May an active participant in a criminal street gang be found guilty of violating Penal Code section 186.22, subdivision (a), when, acting entirely alone, he commits a felony, and there is no other evidence indicating the crime had anything to do with the gang?" Until the Supreme Court decides this question, we are not inclined to add to the confusion by disagreeing with the appellate courts in two other districts. Accordingly, we affirm defendant's street terrorism conviction based on the rationale of Sanchez and Salcido, which do not require the murder to have been gang related, and which do not require the crime to have been committed in concert with another gang member. Under this interpretation of the statute, the evidence was manifestly sufficient to support a finding by the trier of fact that defendant was guilty beyond a reasonable doubt.6

Gang-Related Special Circumstance — Section 190.2, subdivision (a)(22)

As to Villalpando's special circumstance gang finding to count 1, the only disputed element as to the gang connection is whether he committed the murder "to further the activities of" FTT. (§ 190.2, subd. (a)(22).) "In common usage, . . . `further' means to help the progress of . . . ." (People v. Ngoun (2001) 88 Cal.App.4th 432, 436.) Substantial evidence showed Villalpando acted with the specific intent of furthering FTT's activities by: (1) enhancing the gang's reputation for violence and its ability to intimidate people; (2) preventing Zarate from further cooperating with law enforcement about a prior murder; and (3) deterring third parties in the future from cooperating with police or resisting a robbery by a gang member.

Chlebowski, the gang expert, testified that Villalpando's crimes enhanced FTT's reputation for viciousness. He also testified that, thirty days before Zarate's murder, a Baker Street gang member with the moniker "Clever" was killed, possibly by FTT members. Chlebowski further testified that a person can be labeled a "rat" or "snitch" for cooperating with police, even to help a member of their own gang against a rival gang. "[R]ats" are sometimes killed. They cannot go back to their neighborhoods and are afraid when they walk down the street. There was evidence that in November 2007, Ashlee Pabon and Zarate were in a van in a Walgreens parking lot in Fullerton, when they saw a man Ashlee knew as "Clever" become embroiled in an argument and a brawl alone against four or five guys. Pabon later learned that Clever had been killed. Paquette testified that Villalpando said he did not feel bad about killing Zarate, and failing to get drugs from him, because Zarate "was dirty anyways" since he was testifying against someone in a murder case. Curiel (Zarate's wife) testified that Zarate came home one night bruised and bleeding and said "he had been in a fight with cholos." After the fight, Zarate told his wife "that they were going to kill him." He told his wife they had to move for the whole family's safety. He told her, "I'm dead."

But Villalpando argues the evidence does not show he committed the crimes with the specific intent of furthering the criminal conduct of gang members. He asserts he used no FTT indicia to claim FTT responsibility for the crime. Paquette, however, testified Villalpando said he was wearing a Fullerton cap at the time he shot Zarate and that Zarate would not have come out of the house if he had seen Villalpando there. Villalpando also points to Rubio's testimony Villalpando told him to say Eastside Buena Park committed the crime. The jurors, however, may have disbelieved this testimony by Rubio. A jury may reject some parts of a witness's testimony while accepting the remainder. (People v. Nunez (1983) 144 Cal.App.3d 697, 705.) Furthermore, if Villalpando sought to blame Eastside Buena Park for the crime and to take no credit for himself, it is unclear why he told Paquette that he (Villalpando) was an FTT member and shot Zarate. The gang expert testified that gang members talk or brag about their crimes.

Next, Villalpando points to the jury's finding he did not intentionally murder Zarate to prevent Zarate's "testimony in a criminal proceeding, as alleged in the Special Circumstance allegation pursuant to Penal Code Section 190.2[, subdivision] (a)(10)." But the information did not allege, nor did the jury address, whether the killing of Zarate was in retaliation for his prior cooperation with the police. Villalpando told Paquette that Zarate was already "dirty" at the time he was killed.

The evidence was sufficient to support the jury's finding that Zarate's murder was committed to further the activities of FTT, Villalpando's gang.

The Gang Enhancement — Section 186.22, subdivision (b)

As to his gang enhancements to counts 1 and 3, the disputed elements are: (1) whether Villalpando committed a "felony commited for the benefit of, at the direction of, or in association with" FTT, and (2) whether he did so "with the specific intent to promote, further, or assist in any criminal conduct by gang members." (§ 186.22, subd. (b)(1).) "[T]he scienter requirement in section 186.22[, subdivision] (b)(1) — i.e., `the specific intent to . . . further . . . any criminal conduct by gang members' — is unambiguous and applies to any criminal conduct, without a further requirement that the conduct be `apart from' the criminal conduct underlying the offense of conviction sought to be enhanced." (Albillar, supra, 51 Cal.4th at p. 66.) In contrast, the first prong of the section 186.22, subdivision (b)(1) gang enhancement — i.e., that the defendant be convicted of a felony committed for the benefit of, at the direction of, or in association with a criminal street gang — "requires proof that the defendant commit a gang-related crime" (Albillar, at p. 67), for example, a crime that benefits the gang (id. at p. 60). "Expert opinion that particular criminal conduct benefited a gang by enhancing its reputation for viciousness can be sufficient to raise the inference that the conduct was `committed for the benefit of . . . a[] criminal street gang' within the meaning of section186.22[, subdivision] (b)(1)." (Id. at p. 63, italics added.)

The second prong of section 186.22, subdivision (b)(1) — that defendant committed the underlying crime with the specific intent to further criminal conduct by gang members is supported by the same substantial evidence discussed above in connection with the special circumstance finding. And the first prong — that the felony was committed for the benefit of the gang — is easily satisfied. As also noted above, the gang expert opined that the shooting showed FTT is willing to be violent toward those who have wronged them or who refuse to hand over goods when robbed. As a result, the next person who might think about cooperating with the police would be dissuaded from doing so, and the next person robbed by FTT would be more likely to hand over the money, so that FTT would benefit by getting drugs or money the members could share. "Robbing dope dealers" is common among gangs. The gangs believe that if a dealer is selling in their claimed territory, the dealer must "kick back," and Zarate's home was within two or three blocks of territory claimed by FTT. In short, in the opinion of the gang expert, crimes such as this enhance the gang's reputation for violence and its ability to intimidate people. Although Villalpando argues that no other participants in the incident were gang members and that there was no evidence he or any of the other participants planned to share the proceeds with other people, this does not foreclose the implication that he would have shared the fruits of the robbery with FTT members had the crime been successful.

Any Error in the Felony Murder Special Circumstance Instruction on Intent to Kill was Harmless

The court did not instruct the jury that intent to kill is an element of the special circumstance of murder in the course of an attempted robbery.7 The jury did not find it to be true that Villalpando personally discharged a firearm causing death (an enhancement alleged in the information with respect to counts 1 through 3). As a result, Villalpando moved the court to set aside the jury's verdict on the special circumstance of murder during the course of robbery or attempted robbery, or, alternatively, for a new trial, arguing that the jury's finding cast doubt on: (1) the prosecution's case, particularly on whether he intended to kill Zarate, and (2) the jury's special circumstance finding he killed Zarate for a gang purpose.

A trial court bears a sua sponte duty to instruct the jury on "`the general principles of law relevant to and governing the case.'" (People v. Rubalcava (2000) 23 Cal.4th 322, 333-334.) "`That obligation includes instructions on all of the elements of a charged offense'" (ibid.), as well as the elements of a special circumstance allegation (People v. Williams (1997) 16 Cal.4th 635, 689). With respect to a felony murder special circumstance, where evidence exists "`from which a jury could have based its verdict on an accomplice theory, the court err[s] in failing to instruct that the jury must find that defendant intended to aid another in the killing of a human being.'" (People v. Jones (2003) 30 Cal.4th 1084, 1117.) A court also has a sua sponte duty to instruct on particular defenses "`if it appears that the defendant is relying on such a defense, or if there is substantial evidence supportive of such a defense and the defense is not inconsistent with the defendant's theory of the case.'" (People v. Barton (1995) 12 Cal.4th 186, 195.)

"`[A]ssertions of instructional error are reviewed de novo.'" (People v. Lamer (2003) 110 Cal.App.4th 1463, 1469.) A trial court's failure to instruct the jury on all elements of an offense is a constitutional error "subject to harmless error analysis under both the California and United States Constitutions." (People v. Flood (1998) 18 Cal.4th 470, 475.) Under the federal Constitution, the standard is whether the instructional error was harmless beyond a reasonable doubt under Chapman v. California (1967) 386 U.S. 18. (Flood, at p. 504.) "`Under that test, an error is harmless only when, beyond a reasonable doubt, it did not contribute to the verdict.'" (People v. Jones, supra, 30 Cal.4th at p. 1119.) Our Supreme Court has held that "`error in failing to instruct that a special circumstance contains a requirement of the intent to kill is harmless [beyond a reasonable doubt] when "the evidence of defendant's intent to kill . . . was overwhelming, and the jury could have had no reasonable doubt on that matter."'" (People v. Marshall (1997) 15 Cal.4th 1, 42.) In determining whether instructional error was harmless, a relevant inquiry is whether "the factual question posed by the omitted instruction necessarily was resolved adversely to the defendant under other, properly given instructions." (Flood, at p. 485.) A reviewing court considers "the specific language challenged, the instructions as a whole[, and] the jury's findings." (People v. Cain (1995) 10 Cal.4th 1, 36.)

The court denied Villalpando's new trial motion, stating: "In taking a look at CALJIC [No.] 8.80.1, I just think . . . the theory . . . that was advanced to the jury was that the defendant was the actual shooter. The portion [of] that instruction that deals with what if the jury finds the person not to be the shooter, but to be the aider and abettor, sets out certain requirements, and . . . in taking a look at the portion that was not read, I just feel that that will defeat the special circumstances as to murder during the commission of a robbery. [¶] There was another special circumstance, that the murder was done intentionally and for a gang purpose, that I believe sufficient guidance was given to the jury as to, if he's an aider and abettor, did he have the intent to kill, and the jury found that to be true by their verdicts. [¶] So I'm going to deny the motion for new trial as it pertains to that particular special circumstance and deny the motion for new trial as to any other matter."

As to the special circumstance of intentional murder by an active gang member, the court had instructed the jury with CALJIC No. 8.81.22, as follows: "To find that the special circumstance, intentional killing by an active street gang member, is true, it must be proved: [¶] One, the defendant intentionally killed the victim . . . ."

The jury found true the special circumstance allegation that Villalpando intentionally committed murder for a criminal street gang purpose. Because the jury necessarily found Villalpando intentionally killed Zarate, we conclude that any instructional error with regard to the special circumstance of murder during the commission of an attempted robbery was harmless beyond a reasonable doubt. As Villalpando told Warren: "I told you, if he ran, I was going to blast him."

Any Prosecutorial Misconduct was Harmless

Villalpando argues the prosecutor committed misconduct by stating in her closing argument that the jury had heard testimony Warren was an FTT member. The parties agree that no such evidence was presented at trial.

In discussing the gang enhancement element requiring the defendant to have "committed the crime for the benefit of, or at the direction of, or in association with a criminal street gang," the prosecutor observed that all three clauses are "ors." "It doesn't have to be all three of those . . . ." "[Y]ou heard about how robberies benefit FTT, and common sense tells you robberies benefit gangs. . . . [G]etting drugs and money helps a gang, helps those individuals within the gang, but it also benefits the gang because, again, the gang['s] out there putting in work, these people are out there putting in work for their gang, and this gang continues to build its reputation of fear and violence in the community." "[S]ometimes people do crimes together, and they are all in the same gang. Here you heard testimony that Michael Warren is FTT also. So you really could find just by being in association with him, this prong is proved as well. [¶] So there is a couple different ways of coming at that first element. Either how it benefits the gang or the fact that he was with Michael Warren."

"`The applicable federal and state standards regarding prosecutorial misconduct are well established. "`A prosecutor's . . . intemperate behavior violates the federal Constitution when it comprises a pattern of conduct "so egregious that it infects the trial with such unfairness as to make the conviction a denial of due process."'" [Citations.] Conduct by a prosecutor that does not render a criminal trial fundamentally unfair is prosecutorial misconduct under state law only if it involves "`"the use of deceptive or reprehensible methods to attempt to persuade either the court or the jury."'"'" (People v. Hill (1998) 17 Cal.4th 800, 819.) Prosecutorial misconduct that violates the federal Constitution is reversible error unless the reviewing court finds beyond a reasonable doubt the misconduct did not affect the verdict. (People v. Pigage (2003) 112 Cal.App.4th 1359, 1375.) Misconduct under state law mandates reversal if there is a reasonable probability a result more favorable to the defendant would have occurred absent the error. (Id. at p. 1375). "[O]nly misconduct that prejudices a defendant requires reversal [citation], and a timely admonition from the court generally cures any harm." (Ibid.)

Prosecutors "are held to an elevated standard of conduct" (People v. Hill, supra, 17 Cal.4th at p. 819), "`higher than that imposed on other attorneys because of the unique function he or she performs in representing the interests, and in exercising the sovereign power, of the state'" (id. at p. 820) and because jurors have a "`special regard . . . for the prosecutor'" (People v. Bolton (1979) 23 Cal.3d 208, 213). Accordingly, a prosecutor is subject to limitations on the scope of closing argument and the method of presenting it. (5 Witkin & Epstein, Cal. Criminal Law (3d ed. 2000) Criminal Trial, § 571, p. 815.) While a prosecutor "may strike hard blows, he is not at liberty to strike foul ones. It is as much his duty to refrain from improper methods calculated to produce a wrongful conviction as it is to use every legitimate means to bring about a just one." (Berger v. United States (1935) 295 U.S. 78, 88.) Nonetheless, it "`is settled that a prosecutor is given wide latitude during argument. The argument may be vigorous as long as it amounts to fair comment on the evidence, which can include reasonable inferences, or deductions to be drawn therefrom. [Citations.] It is also clear that counsel during summation may state matters not in evidence, but which are common knowledge or are illustrations drawn from common experience, history or literature.'" (People v. Wharton (1991) 53 Cal.3d 522, 567.) "To be sure, a prosecutor may not go beyond the evidence in his argument to the jury. [Citations.] To do so may suggest the existence of `facts' outside the record — a suggestion that is hard for a defendant to challenge and hence is unfair." (People v. Benson (1990) 52 Cal.3d 754, 794-795.) "`"[W]hen the claim focuses upon comments made by the prosecutor before the jury, the question is whether there is a reasonable likelihood that the jury construed or applied any of the complained-of remarks in an objectionable fashion."'" (People v. Ayala (2000) 23 Cal.4th 225, 284.) "In conducting this inquiry, we `do not lightly infer' that the jury drew the most damaging rather than the least damaging meaning from the prosecutor's statements." (People v. Frye (1998) 18 Cal.4th 894, 970, disapproved on another point in People v. Doolin (2009) 45 Cal.4th 390, 421, fn. 22.) In addition, the prosecutor's statements must be viewed "in the context of the argument as a whole." (People v. Dennis (1998) 17 Cal.4th 468, 522.)

We initially observe that Villalpando has forfeited this issue on appeal because his trial counsel failed to make a timely objection and because an admonition by the court to the jury would have cured the harm. (People v. Parson (2008) 44 Cal.4th 332, 359.) Even if Villalpando had preserved this claim, we would find no reversible error.

The prosecutor's two misstatements during closing argument — that the jury had heard testimony Warren was an FTT member and could find Villalpando committed the crime in association with an FTT member — did not establish a pattern of egregious, intemperate behavior constituting misconduct violative of the federal Constitution. Whether the behavior involved the use of a deceptive method to try to persuade the jury (so as to constitute prosecutorial misconduct under state law) is a closer question. But in any case, there is not a reasonable probability a result more favorable to the defendant would have occurred absent the error. (People v. Watson (1956) 46 Cal.2d 818, 836.)

Prior to counsels' closing arguments, the court instructed the jury: "Statements made by the attorneys during the trial are not evidence." (CALJIC No. 1.02.) "You must decide all questions of fact in this case from the evidence received in this trial and not from any other source." (CALJIC No. 1.03) "Evidence consists of the testimony of witnesses, writings, material objects, or anything presented to the senses and offered to prove the existence or nonexistence of a fact." (CALJIC No. 2.00) "The next part of the trial involves giving the attorneys an opportunity to comment as to the reasonable inferences to be drawn from the evidence that's been presented and as to the applicable law. [¶] It's not uncommon during any kind of litigation that counsel may disagree as to what the reasonable interpretations are, but I give both sides wide latitude to make comments in that area. I've given you the law that's to be applied to the facts. We covered that yesterday. We ask you to apply the law as you understand it, so it's rare for me to sustain an objection between counsel during the course of argument, because I give them that much latitude, and I trust that you understand that this is argument, they are trying to persuade you to a particular conclusion. [¶] I want you to listen carefully to counsel and, in particular, what their basis [is] for their particular view, give that careful consideration, and obviously when you discuss the case with each other, you take that into account. But there is a distinction between counsel as efforts to persuade you and what is in evidence, and what counsel says is not evidence, and you have been advised about that."

Jurors are presumed to understand and follow the court's instructions. (People v. Adcox (1988) 47 Cal.3d 207, 253.) Moreover, the jurors themselves should have realized that they had heard no testimony Warren was an FTT member. Accordingly, there is not a "`"reasonable likelihood that the jury construed or applied any of the complained-of remarks in an objectionable fashion."'" (People v. Ayala, supra, 23 Cal.4th at p. 284.) Furthermore, the prosecutor's factual misstatements were brief and must be considered in the context of her entire argument. As discussed above, there was substantial evidence Villalpando committed the crimes for the benefit of FTT.

There was no prejudicial prosecutorial misconduct.

DISPOSITION

Warren's and Villalpando's convictions of conspiracy to commit attempted robbery are reversed with directions to vacate those convictions. In all other respects, the judgments against Warren and Villalpando are affirmed. The trial court is directed to prepare a new abstract of judgment and deliver a certified copy to the Department of Corrections and Rehabilitation.

RYLAARSDAM, ACTING P. J. and BEDSWORTH, J., concurs.

FootNotes


1. There is no explanation in the appellate record as to how Villalpando would have known that a bullet was found under Zarate or on the floor.
2. The detail with which Villalpando described the murder, while sitting with a stranger in a jail cell, is remarkable. The prosecutor, apparently recognizing that Paquette's account might, for that reason, appear implausible, asked him on redirect examination whether "it seem[ed] to [him] that Mr. Villalpando was bragging." Paquette answered, "Yes." Defense counsel objected to the question as calling for speculation; the objection was sustained; but counsel did not move to strike the answer.
3. "STEP" is an acronym for the California "Street Terrorism Enforcement and Prevention" Act. (§ 186.20.) A STEP notice informs suspected individuals that law enforcement believes they associate with a criminal street gang.
4. All statutory references are to the Penal Code.
5. The jury's true finding on the gang enhancement to count 2 (conspiracy to commit attempted robbery) is not at issue, since we reverse the conviction on that count.
6. Moreover, substantial evidence showed Villalpando willfully furthered the activities of FTT, as discussed in the sections below on the gang-related special circumstance and the gang enhancement.
7. As to special circumstances in general, the court instructed the jury with CALJIC No. 8.80.1 as follows: "If you find the defendant in this case guilty of murder of the first degree, you must then determine if one or more of the following special circumstances are true or not true: murder during the commission of an attempted robbery, murder committed for criminal street gang purpose, and murder to prevent testimony. [¶] . . . Unless an intent to kill is an element of a special circumstance, if you are satisfied beyond a reasonable doubt that the defendant actually killed a human being, you need not find that the defendant intended to kill in order to find the special circumstance to be true. . . [¶] You must decide separately each special circumstance alleged in this case. If you cannot agree as to all of the special circumstances, but can agree as to one or more of them, you must make your finding as to the one or more upon which you agree. . . ."

The instruction, as given, omitted the following paragraph from CALJIC No. 8.80.1's form language: "[If you find that a defendant was not the actual killer of a human being, [or if you are unable to decide whether the defendant was the actual killer or [an aider and abettor] [or] [co-conspirator],] you cannot find the special circumstance to be true [as to that defendant] unless you are satisfied beyond a reasonable doubt that such defendant with the intent to kill [aided,] [abetted,] [counseled,] [commanded,] [induced,] [solicited,] [requested,] [or] [assisted] any actor in the commission of the murder in the first degree] [.] [, or with reckless indifference to human life and as a major participant, [aided,] [abetted,] [counseled,] [commanded,] [induced,] [solicited,] [requested,] [or] [assisted] in the commission of the crime of (Penal Code, § 190.2(a)(17) crime) which resulted in the death of a human being . . . .]"

As to the special circumstance of felony murder, the trial court instructed the jury with CALJIC No. 8.81.17, as follows: "To find that the special circumstance referred to in these instructions as murder in the commission of a robbery is true, it must be proved: [¶] One, the murder was committed while the defendant was engaged in or was an accomplice in the commission or attempted commission of a robbery; and [¶] two, the murder was committed in order to carry out or advance the commission of the crime of robbery or to facilitate the escape therefrom or to avoid detection. In other words, the special circumstance referred to in these instructions is not established if the attempted robbery was merely incidental to the commission of the murder."

Source:  Leagle

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