People v. Runderson CA5
F074056AM
| Cal. Ct. App. | Nov 23, 2021Background:
- Three defendants (Runderson, Hawkins, Jones) were convicted of attempted murder, second-degree robbery, and assaults after a March 27, 2015 robbery/shooting; various gang and firearm enhancements were found true.
- The prosecution relied on gang-expert testimony (Detective Fry) to identify the Fly Boys as a criminal street gang and to tie predicate offenses/participants to that gang.
- Jones was 16 at the time; post-conviction Proposition 57 required consideration of a juvenile transfer hearing for him.
- On appeal the court reversed the gang enhancements because the gang expert’s predicate-offense testimony relied on inadmissible testimonial hearsay (Sanchez/Valencia principles); as a result certain firearm enhancements tied to the gang findings were struck for Runderson and Hawkins.
- The court remanded for (1) possible retrial on gang enhancements, (2) resentencing with discretion to strike §12022.53(b) enhancements under Senate Bill No. 620, and (3) a juvenile transfer hearing for Jones under Proposition 57.
Issues:
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Sufficiency of gang-enhancement evidence | Evidence (expert, social media, photos, prior convictions) established Fly Boys and gang purpose | Evidence was insufficient to show an ongoing gang, pattern, or gang-purpose | Evidence was insufficient to sustain gang enhancements after excluding the expert’s hearsay; gang findings reversed |
| Admissibility / Confrontation of gang-expert predicate-offense testimony | Expert may rely on reports/other officers to prove predicates | Expert’s case-specific reliance on hearsay violated Evidence Code and Crawford right to confrontation | Admission of expert’s testimonial hearsay about predicate members was erroneous and not harmless; violated Sanchez/Valencia; reversal of gang findings required |
| Use of current charged offenses as predicates | The charged crimes themselves could supply the required predicate offenses | Reliance on charged offenses without proving predicate membership is improper | Jury instructions allowed reliance on charged crimes, but absent admissible proof that other predicate offenses were committed by Fly Boys, the pattern element failed |
| §12022.53(d) vicarious (aider/abettor) enhancements & notice | Information and verdicts provided fair notice and findings to impose vicarious §12022.53(d) on non-shooters | Applying (d) vicariously without specific pleading/finding violates notice/due process | Defendants forfeited contemporaneous objection; nevertheless because gang findings are reversed, related (d)/(e) enhancements were stricken as to Runderson and Hawkins |
| §12022.53(b) (personal use) and SB 620 relief | SB 620 is retroactive; court should have discretion to strike enhancements | People concede retroactivity but contest remand necessity for some defendants | Remand required so trial court can exercise discretion under §12022.53(h) (SB 620) at resentencing |
| Sufficiency of evidence for substantive convictions (Jones) | Identification, palm print, witness testimony tied Jones to shooting | Testimony inconsistent; gang evidence tainted verdict | Substantial evidence supports Jones’s convictions (photo ID, prior acquaintance, palm print); convictions affirmed |
| Pretrial identification (Jones) | Lineup was fair; identification reliable | Procedure unduly suggestive and violated due process | Lineup not unduly suggestive and identification reliable under totality of circumstances; claim forfeited and counsel not ineffective on this ground |
| Proposition 57 (Jones, juvenile) | N/A (AG conceded) | Jones: must have transfer hearing under Prop 57 | Convictions conditionally reversed and remanded for juvenile transfer hearing; if transfer would not have occurred, treat as juvenile adjudication; if transfer would have occurred, reinstate and resentence |
Key Cases Cited
- People v. Valencia, 11 Cal.5th 818 (Cal. 2021) (gang-expert testimony about predicate offenses must be supported by independently admissible evidence)
- People v. Sanchez, 63 Cal.4th 665 (Cal. 2016) (expert may not relate case-specific testimonial hearsay without confrontation or independent proof)
- Crawford v. Washington, 541 U.S. 36 (U.S. 2004) (Confrontation Clause bars admission of testimonial hearsay absent unavailability and prior cross-examination)
- Chapman v. California, 386 U.S. 18 (U.S. 1967) (harmless-error standard for federal constitutional error)
- People v. Garcia, 28 Cal.4th 1166 (Cal. 2002) (elements for imposing §12022.53(d) vicarious liability under gang theory)
- People v. Albillar, 51 Cal.4th 47 (Cal. 2010) (inference that crime committed with gang purpose when defendants act with known gang members)
- People v. Gardeley, 14 Cal.4th 605 (Cal. 1996) (prior view on expert reliance on hearsay; later discussed in Sanchez)
- People v. Superior Court (Lara), 4 Cal.5th 299 (Cal. 2018) (Prop 57 transfer-hearing procedures)
