People v. Jordan CA2/8
B295816A
| Cal. Ct. App. | Mar 16, 2022Background
- Ralph Jordan and three codefendants were charged with attempted bank robbery and attempted murder (one codefendant pleaded and testified for the People); surveillance, DNA, cell‑tower records, the getaway car, and a cooperating co‑defendant tied Jordan to the scene.
- Jordan was convicted of attempted robbery and attempted murder; jury found a principal was armed; court found multiple prior serious felonies and prison‑term enhancements, struck some enhancements, and imposed an aggregate sentence of 50 years‑to‑life plus 16 years determinate.
- During trial the People proffered plea offers to Speight and Johnson that would be entered after trial unless they gave a factual‑basis plea; they sat at counsel table throughout the People’s case and formally pleaded no contest after the prosecution rested.
- The People introduced evidence of Jordan’s alleged role as getaway driver in an uncharged 2004 bank robbery to prove intent; the defense sought to limit or clarify prior conviction details and objected to certain spousal testimony.
- On appeal the panel initially affirmed, the Supreme Court granted review and remanded for reconsideration in light of later legislation; the Court of Appeal vacated its prior decision and remanded for an evidentiary hearing under Penal Code § 1170.95 as to the attempted murder conviction (Senate Bill 1437/775 issues), while affirming the remainder of the judgment.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| 1) Whether permitting Speight and Johnson to remain at counsel table after plea offers violated Jordan’s due process/right to fair trial | Allowing them to remain did not create a binding pretrial plea or structural error; normal trial management | Their presence was effectively a pretrial plea agreement and prejudiced Jordan (conflict/severance needed) | No error: no binding plea existed; no gross unfairness shown; severance not required (denial harmless) |
| 2) Whether attempted murder conviction survives post‑SB 1437 | Attempted murder conviction valid under existing law | Jordan: conviction rests on natural‑and‑probable‑consequences theory and SB 1437 (as amended) applies | Remand: conviction implicated the natural‑and‑probable‑consequences theory; order to show cause and evidentiary hearing under §1170.95 required |
| 3) Admissibility of prior uncharged 2004 bank robbery to prove intent | Prior getaway‑driver robbery was relevant to intent and admissible under Evid. Code §1101(b) | Evidence was prejudicial and unnecessary because identity, not intent, was disputed | Admission proper: prior act relevant to intent; trial court did not abuse discretion under §352; not constitutionally unfair |
| 4) Denial of defendant’s request to clarify that a 2000 robbery conviction was not a bank robbery | People used conviction for impeachment only; details irrelevant to credibility | Jordan: jurors might infer extended history of bank robberies absent clarification | No error: relevance lacking; jury instructions and limiting instructions prevented speculation; no reasonable probability of different outcome |
| 5) Admission of certain statements by Jordan via spouse Wright (marital privilege) | Statements fell outside privilege (presence of others, crime exception, spontaneity) or were harmless if admitted | Privileged marital communications admitted in error and prejudiced trial fairness | Two challenged statements were covered by privilege but any error was harmless; another statement fell within the crime exception; overall admission not prejudicial |
| 6) Cumulative prejudice from asserted errors | Combined errors rendered trial fundamentally unfair | Individual alleged errors were either unfounded or harmless, so cumulative claim fails | No cumulative prejudice: only minor, harmless privilege error found; conviction otherwise affirmed (with §1170.95 remand) |
| 7) Validity of 1990 robbery as a strike (defendant was 16, used false name/DOB) | Absence of juvenile fitness hearing invalidates strike; trial court lacked evidence | Strike may be collaterally attacked only for Boykin/Tahl or counsel deprivation; defendant concealed age and benefited from plea | Held valid: claim not cognizable collateral attack here; fitness hearing issue is state procedural and forfeited/estopped where defendant concealed age |
| 8) Collateral attack on 2001 attempted robbery used as strike (Tahl advisement issue) | Counsel argued plea may not have advised of strike consequences so conviction shouldn’t count | People: future use as strike is collateral consequence; Tahl does not require advisement of collateral consequences | Denied: no Tahl violation shown; future strike use is collateral and does not invalidate plea absent other defects |
| 9) Whether Senate Bill 136 requires resentencing/remand (eliminating certain §667.5 enhancements) | SB136 changes maximums; remand required so trial court can reconsider sentencing | People: trial court already struck §667.5 enhancements; sentence valid and not infected | No remand: court struck §667.5 enhancements at sentencing; no reasonable possibility sentence would be different |
| 10) Imposition of fines/assessments without ability‑to‑pay hearing (Dueñas) | Dueñas requires ability‑to‑pay inquiry; failure to object is excused because Dueñas changed the law | People: defendant forfeited claim by not objecting; no ineffective‑assistance shown | Forfeited: failure to object waives claim; no prejudice shown for ineffective‑assistance allegation |
Key Cases Cited
- Brecht v. Abrahamson, 507 U.S. 619 (U.S. 1993) (framework for due process/fundamental‑unfairness claims and standards of review)
- People v. Gomez, 6 Cal.5th 243 (Cal. 2018) (antagonistic defenses and severance principles)
- People v. Montes, 58 Cal.4th 809 (Cal. 2014) (no structural error from failure to sever absent gross unfairness)
- People v. Gentile, 10 Cal.5th 830 (Cal. 2020) (procedure for §1170.95 petitions and remand practice)
- People v. Leon, 61 Cal.4th 569 (Cal. 2015) (Evid. Code §352 balancing and admission of uncharged misconduct)
- People v. Molano, 7 Cal.5th 620 (Cal. 2019) (comparing severity of uncharged offense when admitting evidence)
- People v. Cleveland, 32 Cal.4th 704 (Cal. 2004) (marital communications privilege standards)
- In re Tahl, 1 Cal.3d 122 (Cal. 1969) (plea advisement requirements)
- Custis v. United States, 511 U.S. 485 (U.S. 1994) (limits on collateral attacks to prior convictions used for sentencing)
- People v. Level, 97 Cal.App.4th 1208 (Cal. Ct. App. 2002) (juvenile age concealment and forfeiture of challenge to prior conviction)
