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People v. Moore
210 Cal. Rptr. 3d 769
| Cal. Ct. App. | 2016
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Background

  • Victim Roberto Ayala died on July 16, 2011, from explosive shrapnel and electrocution after detonating an improvised device hidden in an irrigation pump control panel; no eyewitnesses or direct physical evidence (fingerprints/DNA) linked a person to the bomb parts.
  • Defendant Paul Moore was convicted by a jury of first degree murder based entirely on circumstantial evidence that he built/placed a victim-activated bomb targeted to Ayala.
  • Prosecution evidence: Paul had mechanical/electrical aptitude; items and materials at the farm shop matched components found at the scene; an indented sheet with the bomb diagram found at Paul’s house bore Paul’s fingerprints; paper/ink/label and fishing line forensics linked documents and bolt-wrapping to materials from Paul’s home/boat.
  • Defense theory: Paul’s cousin Peter had motive, violent disposition, opportunity, and some computer evidence (YouTube rat-trap video); Peter was a plausible alternative perpetrator.
  • Trial rulings at issue on appeal: (1) sufficiency of circumstantial evidence supporting Paul’s conviction; (2) admissibility of prior-bad-act evidence (wiretapping, earlier acetylene bomb, and Paul’s “My Life” document); and (3) denial of defense surrebuttal and alleged prosecutorial error in rebuttal argument.

Issues

Issue People/Prosecution Argument Moore/Defendant Argument Held
Sufficiency of the evidence to sustain first degree murder conviction Circumstantial forensic links (fingerprints on indented sheet, matching paper/ink/labels, matching fishing line, materials in shop), opportunity, skill, motive — sufficient for a rational jury. Evidence is purely circumstantial and equally or more consistent with Peter as the perpetrator; prosecution proof is speculative and insufficient. Affirmed: viewing record in light most favorable to verdict, evidence was substantial and allowed reasonable jurors to find guilt beyond a reasonable doubt.
Admissibility of prior bad acts (wiretap and 20-year-old acetylene bomb) under Evid. Code §1101(b) and §352 Prior acts probative of technical knowledge/experience with electrical and explosive devices; limited risk of prejudice and brief presentation. Acts were remote, weakly probative of requisite skills, and unduly prejudicial; admission violated due process. Affirmed: trial court did not abuse discretion; remoteness and prejudice were outweighed by probative value showing familiarity with electrical/explosive devices.
Admissibility of Paul’s written statement (“My Life”) Highly probative of motive and long‑standing resentment toward Ayala; admissible despite age because it explains motive. Document was remote and prejudicial; did not contain threats and was improperly used to show propensity. Affirmed: properly admitted for motive/intent under §1101(b); probative value exceeded any undue prejudice under §352.
Denial of defense surrebuttal and alleged prosecutorial misconduct in rebuttal (including analogies and characterizing conduct) Prosecutor’s rebuttal confined to evidence already in record and responsive to defense theory; trial court properly limited arguments and sustained objections. Rebuttal introduced new emphasis (sandbagging) and improper analogies/characterizations deprived defense of fair reply and were prejudicial. Affirmed: court reasonably denied surrebuttal; rebuttal did not present evidence outside the record nor require additional reply; challenged remarks were brief/analogical and did not cause prejudice.

Key Cases Cited

  • People v. Davis, 46 Cal.4th 539 (review of sufficiency of evidence standard)
  • People v. Ochoa, 6 Cal.4th 1199 (appellate deference to jury credibility determinations)
  • People v. Morris, 46 Cal.3d 1 (circumstantial evidence cannot rest on mere speculation)
  • People v. Hillhouse, 27 Cal.4th 469 (motive not required but is relevant)
  • People v. Robbins, 45 Cal.3d 867 (requirements for admitting uncharged misconduct under Evid. Code §1101)
  • People v. Kelly, 42 Cal.4th 763 (analysis of admissibility of prior acts)
  • People v. Kipp, 18 Cal.4th 349 (abuse of discretion standard for §1101 rulings)
  • People v. Jacobs, 156 Cal.App.4th 728 (standard of review for §352 balancing)
  • People v. Hendrix, 214 Cal.App.4th 216 (limits on propensity evidence and relevance)
  • People v. Johnson, 77 Cal.App.4th 410 (trial court’s §352 discretion)
  • People v. Olguin, 31 Cal.App.4th 1355 (admission of defendant’s writings to prove motive)
Read the full case

Case Details

Case Name: People v. Moore
Court Name: California Court of Appeal
Date Published: Nov 29, 2016
Citation: 210 Cal. Rptr. 3d 769
Docket Number: 3 Crim. C075231
Court Abbreviation: Cal. Ct. App.