People v. Garcia
239 Cal. Rptr. 3d 558
| Cal. Ct. App. 5th | 2018Background
- Defendant Richard Garcia was convicted by jury of first-degree residential burglary and admitted one prior strike, one prison prior, and one prior serious felony; sentenced to 14 years (including a mandatory consecutive 5-year enhancement under former Penal Code § 667(a)).
- Eyewitness Knowles saw a black vehicle leaving the victim Clark’s home and later (hesitantly) identified defendant from a six-photo array; Knowles could read the license plate, which matched defendant’s vehicle registration.
- Co-defendant Kemp pled guilty; GPS and ankle monitor data placed Kemp at the scene and later at defendant’s home; Kemp admitted using a blue crowbar to enter the home.
- Defendant made jail calls suggesting concern about fingerprint evidence and attempts to procure alibi/witness statements for himself and to influence Kemp’s statements.
- Defense sought to admit Dr. Robert Shomer as an expert on eyewitness identification reliability; the trial court excluded the testimony under Evidence Code § 352, finding substantial corroboration of the identification and that the expert would consume undue time and add little assistance beyond jury instructions (CALCRIM No. 315).
- On appeal the court affirmed the exclusion and conviction, but remanded for resentencing under S.B. 1393 (effective Jan 1, 2019) which gives trial courts discretion to strike prior serious-felony enhancements; the remand applies retroactively to nonfinal judgments.
Issues
| Issue | People’s Argument | Garcia’s Argument | Held |
|---|---|---|---|
| Whether exclusion of expert testimony on eyewitness ID denied defendant a fair trial | Expert unnecessary because identification was substantially corroborated by independent evidence (vehicle registration, Kemp’s guilty plea and GPS, jail calls, witness threats) | Excluding Dr. Shomer abused discretion and violated due process by preventing expert explanation of factors undermining Knowles’s ID | Exclusion was not an abuse of discretion or a due process violation; other evidence substantially corroborated the ID and jurors were properly instructed; any error was harmless |
| Whether appellate court must remand for resentencing under S.B. 1393 | S.B.1393 should apply retroactively only if judgment not final; People argued remand may be premature if judgment becomes final by Jan 1, 2019 | S.B.1393 applies retroactively to all nonfinal judgments and trial court should have discretion to strike prior serious-felony enhancement | Remand required: S.B.1393 is ameliorative and (absent contrary legislative intent) applies to cases not final on Jan 1, 2019; resentencing ordered after that date |
Key Cases Cited
- People v. McDonald, 37 Cal.3d 351 (expert eyewitness-ID testimony admissible when ID is key and not substantially corroborated)
- People v. Jones, 30 Cal.4th 1084 (trial court discretion on admission of eyewitness-ID experts; McDonald framework)
- People v. Goodwillie, 147 Cal.App.4th 695 (assessing corroboration of eyewitness ID and § 352 balancing)
- People v. Cornwell, 37 Cal.4th 50 (exclusion of evidence under ordinary rules generally does not violate right to present a defense)
- People v. Superior Court (Lara), 4 Cal.5th 299 (ameliorative sentencing changes inferred to apply retroactively to nonfinal cases)
- In re Estrada, 63 Cal.2d 740 (ameliorative Penal statutes apply to nonfinal judgments absent contrary legislative intent)
