People v. Albillar
51 Cal. 4th 47
| Cal. | 2010Background
- Defendants Albert Andrew Albillar, Alex Albillar, and John Madrigal were convicted by jury of forcible rape in concert, forcible sexual penetration in concert, and active participation in a criminal street gang, with gang-enhancement findings under §186.22(b).
- The People appealed the sufficiency of evidence for the substantive gang offense §186.22(a) and for the §186.22(b)(1) enhancements, raising three issues.
- Section 186.22(a) punishes active gang participation with knowledge of a pattern of gang activity and willful promotion of felonious conduct by gang members; the question was whether felonious conduct must be gang-related.
- Section 186.22(b)(1) enhances penalties for a felony committed for the benefit of, at the direction of, or in association with a gang, with specific intent to promote, further, or assist gang members' criminal conduct; the questions were whether the charged offenses were for the gang’s benefit/association and whether the defendant acted with the specific intent to promote other gang conduct.
- The Supreme Court affirmed the Court of Appeal, holding that §186.22(a) does not require the felonious conduct to be gang-related, and that substantial evidence supported both the first and second prongs of §186.22(b)(1).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Does §186.22(a) require gang-related felonious conduct? | Albillar argues the felonious conduct must be gang-related. | Albillar contends the plain text imposes no gang-related conduct requirement. | No gang-related requirement; statute targets felonious conduct promoted by gang members. |
| Sufficiency of the first prong of §186.22(b)(1) (benefit/association with the gang) evidence | Evidence showed the crimes benefited the gang. | Evidence failed to show benefit/association with the gang. | Sufficient evidence the offenses were committed for the benefit of and in association with the gang. |
| Sufficiency of the second prong of §186.22(b)(1) (specific intent to promote further or assist) evidence | Defendants acted with the specific intent to promote or assist gang members’ criminal conduct. | No evidence of specific intent to promote other gang conduct beyond the charged offenses. | Sufficient evidence of specific intent to promote, further, or assist in any criminal conduct by gang members. |
| Whether §186.22(b)(1) requires the charged offense to be itself gang-related or merely connected by intent | Enhancement could apply if offenses were connected to gang activity via intent. | Requires a separate gang-related offense for enhancement. | Statute does not require the charged felony to be gang-related; the enhancement applies with the requisite intent to promote gang activity. |
Key Cases Cited
- People v. Castenada, 23 Cal.4th 743 (2000) (defines active participation and elements of §186.22(a))
- People v. Gardeley, 14 Cal.4th 605 (1996) (addressed gang-related activity and enhancements)
- Garcia v. Carey, 395 F.3d 1099 (9th Cir. 2005) (discussed scope of §186.22(b)(1) specific intent requirement)
- Briceno v. Scribner, 555 F.3d 1069 (9th Cir. 2009) (reiterated interpretation of §186.22(b)(1) and tensions with Garcia)
- People v. Vazquez, 178 Cal.App.4th 347 (Cal. App. 4th Dist. 2009) (discussed state-law interpretation of §186.22(b)(1))
- Scales v. United States, 367 U.S. 203 (1961) (due process concern for active membership statutes)
