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People v. Veronokis CA3
C080315
| Cal. Ct. App. | Oct 5, 2016
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Background

  • Defendant George Veronokis was convicted by a jury of maintaining a place to sell/use heroin (Health & Saf. Code § 11366), possession of heroin for sale, possession of marijuana for sale, furnishing heroin, and two counts of simple possession of heroin; sentenced to 6 years 4 months in prison.
  • Deputies searched defendant’s residence in Oct 2013 and Feb 2014, finding heroin in baggies, heroin residue on tinfoil, marijuana packaged for sale, small quantities of meth, drug paraphernalia, and cash; deputies opined the drugs were possessed for sale.
  • At the Oct 2013 search deputies found defendant in the garage with two others and smelled pungent smoke; items consistent with heroin use were present; defendant had heroin on his person.
  • Defendant made statements to deputies (as reported) admitting he sold heroin to support his habit and was fronted quantities; text and Facebook messages from defendant’s account suggested dealing activity; neighbors observed frequent short visits to defendant’s home.
  • Defense filed a pretrial Pitchess motion seeking citizen-complaint records for Deputy Nelson alleging fabrication of admissions; the trial court denied the motion without prejudice for failure to present a plausible alternative factual account and the defense did not refile.
  • On appeal, the court affirmed convictions, held the Pitchess denial was not an abuse of discretion, found substantial evidence supported the furnishing conviction, upheld consecutive sentences (Pen. Code § 654 inapplicable), but ordered correction of clerical sentencing errors in minute order/abstract.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Denial of Pitchess motion for Deputy Nelson personnel records Prosecutor: defense declaration was conclusory and failed to show plausible alternative facts so no good cause for in camera review Veronokis: deputy fabricated admissions; personnel complaints would impeach credibility Denial affirmed — declaration lacked a plausible alternative factual scenario and did not meet Pitchess good-cause requirements
Sufficiency of evidence for furnishing heroin (§ 11352(a)) Prosecution: presence of heroin on defendant, residue, paraphernalia, garage smoke, and defendant’s admissions/texts support inference he furnished heroin to others Veronokis: no proof the smoked substance was heroin and no direct evidence he furnished it Conviction sustained — substantial evidence supported an inference defendant furnished the heroin smoked in his garage
Application of Penal Code § 654 to bar separate punishment for furnishing and maintaining a place Prosecution: maintaining a place and furnishing involve separate intents — ongoing base for sales vs. sharing/smoking on a single occasion Veronokis: both offenses arose from single intent to furnish heroin §654 did not apply — court found distinct objectives (ongoing place of sale vs. discrete furnishing) so consecutive terms permissible
Clerical sentencing error in minute order/abstract n/a (AG conceded error) Requested correction to reflect oral pronouncement (6 years 4 months) Court ordered correction — oral sentence controls; written records to be amended

Key Cases Cited

  • Pitchess v. Superior Court, 11 Cal.3d 531 (1974) (procedures for discovery of peace officer personnel records)
  • City of Santa Cruz v. Municipal Court, 49 Cal.3d 74 (1989) (standard for Pitchess good-cause balancing)
  • Warrick v. Superior Court, 35 Cal.4th 1011 (2005) (requirements for Pitchess supporting declaration: propose defenses and articulate materiality)
  • People v. Sanderson, 181 Cal.App.4th 1334 (2010) (denial of Pitchess where defendant’s denial lacked a plausible alternative factual account)
  • People v. Thompson, 141 Cal.App.4th 1312 (2006) (Pitchess denial affirmed where declaration failed to present a plausible factual scenario)
  • People v. Moseley, 164 Cal.App.4th 1598 (2008) (maintaining a place and possession-for-sale may reflect distinct objectives for § 654 purposes)
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Case Details

Case Name: People v. Veronokis CA3
Court Name: California Court of Appeal
Date Published: Oct 5, 2016
Docket Number: C080315
Court Abbreviation: Cal. Ct. App.