Opinion
Marquise Daniel Carr appeals from the judgment entered following his conviction by a jury on two counts of first degree murder and one count of being a felon in possession of a firearm. The jury also found true two special circumstances allegations related to the murder counts—that Carr had committed multiple murders and was an active participant in a criminal street gang at the time of the murder. (Pen. Code, § 190.2, subd. (a)(3), (22).)
Carr contends the prosecutor committed prejudicial error under Griffin v. California (1965)
FACTUAL AND PROCEDURAL BACKGROUND
1. The Crime
In the late morning of March 17, 2007 Rafael Rivera parked a blue car in front of the home of his girlfriend, Nelli Rodriguez, near the comer of East 31st Street and Stanford Avenue in Los Angeles. He walkеd to the front door and entered the home. Shortly thereafter, a young African-American man left the house next door, mounted a bicycle and began circling on the bicycle in
2. Carr’s Identification and Arrest
Carr was placed at the murder scene by two witnesses, Jose Sanchez and Fredy Vinces. Sanchez, who was 15 years old on the day of the shooting, did not know Carr’s name but had seen him before in the neighborhood. Sanchez testified he was standing on the sidewalk outside his apartment and saw Carr riding his bicycle on East 31st Street. Carr was wearing a black T-shirt and black shorts with white stripes. Sanchez returned to his apartment to get something and then came back outside. At this point, he saw Carr riding his bicycle toward Stanford Avenue and heard gunshots. According to Sanchez, Carr was holding a large black handgun shooting at a blue car. After the shooting Sanchez saw Carr ride his bicycle around the comer and go south on Stanford Avenue.
Vinces, who was 13 years old at the time of the shooting, also lived near the intersection of Stanford Avenue and East 31st Street. Between 10 and 20 minutes before the shooting, Vinces saw Carr sitting on a bicycle in the front yard of his house.
Officers investigating the shooting discovered black mbber marks on the driver’s side door of the blue car, with a green paint-transfer mark in the center. Los Angeles Police Detective Julio Benavides obtained several videotapes recorded at the time of the shooting from local businesses. One showed Rivera parking his car and walking into Rodriguez’s home, walking out with the teddy bear, opening the door for Rodriguez and placing the bear in the backseat and then walking to thе driver’s side of the car. It also showed a young African-American man circling on his bicycle shortly before the
The evidence detailed in the previous paragraphs was admitted at trial. In addition, Detective Benavides played a recording of several telephone calls made by Carr while he was in his holding cell. In calls to his girlfriend and grandmother Carr told them the police had asked him about a green bicycle and ordered them to get rid of “DeJean’s bike” and to make sure the police did not find it.
3. The Gang Expert Testimony
Los Angeles Police Officer Ronald Berdin testified about gang activity in the area around the shooting. According to Berdin, the shooting occurred within territory claimed by the Rollin’ 20 Outlaw Bloods (Rollin’ 20’s or Rollin’ 20 Outlaws), a predominantly African-American gang whose primary activities were robberies, narcotic sales, assaults and murders.
4. The Alleged Griffin Error
Carr did not present any evidence on his own behalf. In closing defense counsel argued tо the jury that, even if Carr had been riding a bicycle on East 31st Street on the morning of the shooting, there were four or five other young African-American men riding bicycles on the street and the video recordings did not establish which of the bicycle riders committed the murders. Further, at least five African-American men in the vicinity were wearing white T-shirts with black pants. She criticized the police investigation for a failure to investigate other witnesses who might have named someone other than Carr. She added, “Would you fall out of your seats ... if it was someone other than [Carr] on that tape? Would it be mind-blowing if it were another young male Black in a white T-shirt and dark рants?”
In rebuttal the prosecutor responded to defense counsel’s argument by noting all the evidence pointed directly to Carr, including Sanchez’s eyewitness identification of Carr on the day of the murders. She argued, “Why would [a detective] need to start calling . . . and interviewing [other witnesses]? That is a waste of time. What you didn’t hear from witnesses in this case—you didn’t hear from the defense. You didn’t hear—the defense did not provide any alibi witnesses. Not one friend . . . .” At this point defense counsel objected that the statements of the prosecutor constituted misconduct and requested a curative instruction. The prosecutor argued she was allowed to comment on the failure to call witnesses other than Carr; but the trial court concluded her comments were improper, explaining: “Sometimes ... the defense puts on some evidence that suggests an alibi and you’re
5. Carr’s Conviction and Sentencing
Carr was convicted on all counts charged: Two counts of first degree murder and one count of possession of a firearm by a felon. The jury found true the special circumstances allegations Carr had committed multiple murders and had intentionally killed the victims while he was аn active participant in a criminal street gang. The jury also found true the allegations Carr had committed the murders for the benefit of, at the direction of, or in association with a criminal street gang with the specific intent to promote, further, and assist in criminal conduct by gang members (§ 186.22, subd. (b)(1)(C)) and had personally used and intentionally discharged a firearm that proximately caused great bodily injury or death (§ 12022.53, subds. (b)-(d)).
The trial court imposed consecutive sentences of life without the possibility of parole plus 25 years to life on counts 1 and 2. The sentence on count 3 was stayed pursuant to section 654. Carr was ordered to pay a restitution fine of $5,000 (§ 1202.4, subd. (b)), a parole revocation fine in the same amount (§ 1202.45), which was suspended, and a $90 court security fee (§ 1465.8, subd. (a)(1)).
1. The Trial Court Cured Any Potential Griffin Error in the Prosecutor’s Closing Argument
“Under the Fifth Amendment of the federal Constitution, a prosecutor is prohibited from commenting directly or indirectly on an accused’s invocation of the constitutional right to silence. Directing a jury’s attention to a defendant’s failure to testify at trial runs the risk of inviting the jury to consider the defendant’s silence as evidence of guilt.” (People v. Lewis (2001)
The Griffin prohibition does not extend, however, to comments based upon the state of the evidence or the failure of the defense to introduce material evidence or call anticipated witnesses. (People v. Johnson (1992)
Carr and the People predictably disagree whether the remarks made by the prosecutor in this case warrant a finding of misconduct. While the People correctly note the prosecutor was responding to the defense’s criticism of the police investigation for failure to interview more witnesses, the prosecutor prefaced the observation “the defense did not provide any alibi witnesses”
Ordinarily, when an ambiguous remark is challenged under Griffin, we determine “ ‘whether there is a reasonable likelihood that the jury construed оr applied any of the complained-of remarks in an objectionable fashion.’ ” (People v. Prieto (2003)
2. The Criminal Street Gang Special Circumstance and Enhancement Were Properly Imposed
Carr’s alleged involvement with the Rollin’ 20’s criminal street gang was the basis for two special allegations: First, as to each murder count, he was charged with a sрecial circumstance under section 190.2, subdivision (a)(22), which authorizes a defendant to be sentenced to “death or imprisonment in the state prison for life without the possibility of parole” if “[t]he defendant intentionally killed the victim while the defendant was an active participant in a criminal street gang, as defined in subdivision (f) of
With respect to the special circumstance allegations, Carr contends there was no evidence at trial he “knew that members of a gang engaged in or have engaged in a pattern of criminal gang activity,” as required by CALCRIM No. 736.
a. Imposition of the special circumstance under section 190.2, subdivision (a)(22), requires proof of the defendant’s knowledge of a gang’s criminal activities
Section 190.2, subdivision (a)(22), was enacted as part of Proposition 21, the Gang Violence and Juvenile Crime Prevention Act of 1998, an initiative measure adopted by the electorate in March 2000. (See People v. Shabazz (2006)
CALCRIM No. 736, as given by the court in this case, provides: “The defendant is also charged with a special circumstance of committing murder while an аctive participant in a criminal street gang, in violation of Penal Code section 190.2, subdivision (a)(22). To prove that this special circumstance is true, the People must prove that, one, the defendant intentionally killed Rafael Rivera, count one, and/or Nelli Rodriguez, count two; two, at the time of the killing, the defendant was an active participant in a criminal street gang; three, the defendant knew that members of a gang engaged in or have engaged in a pattern of criminal gang activity:; and four, the murder was carried out to further the activities of the criminal street gang. ‘Active participation’ means involvement in a criminal street gang that is more than in passing or in name only. The People do not have to prove that the defendant devoted all or a substantial part of his time or efforts to the gang, or that he was an actual member of the gang. . . .” (Italics added.)
Notwithstanding the language in CALCRIM No. 736 that we have italicized, on its face section 190.2, subdivision (a)(22), does not expressly impose a knowledge requirement. Instead, the wording of this provision requires only that the People prove Carr was an active participant in a criminal street gang when he murdered Rivera and Rodriguez and that the murders were carried out to further the activitiеs of the gang. Although the comment to CALCRIM No. 736 does not indicate why the drafters included an express knowledge requirement as an element of the section 190.2, subdivision (a)(22), special circumstance, CALJIC No. 8.81.22, which addresses the same special circumstance, similarly recites an express knowledge requirement. According to the CALJIC commentary, “Criminal liability under Penal Code § 186.22 requires that a defendant have knowledge that the criminal street gang’s members engage in a pattern of criminal conduct. (People v. Green,
The CALJIC No. 8.81.22 comment is incorrect. Unlike section 12031, subdivision (a)(2)(C), at issue in People v. Robles (2000)
Although Carr’s statutory argument fаils, there is a constitutional requirement that, before a defendant can be penalized for being an active participant in a criminal organization—as section 190.2, subdivision (a)(22), undoubtedly does—the defendant must be shown to have had knowledge of the gang’s criminal purposes. As the Supreme Court explained in People v. Castenada, supra,
This additional element, however, is probably superfluous. Section 190.2, subdivision (a)(22), further requires the People prove “the murder was carriеd out to further the activities of the criminal street gang.” This language substantially parallels the language of section 186.22, subdivision (b)(1), which authorizes a sentencing enhancement for felonies “committed for the benefit of, at the direction of, or in association with any criminal street gang, with the specific intent to promote, further, or assist in any criminal conduct by gang members . . . .” As shown below, the evidence at trial was sufficient to establish Carr knew of the Rollin’ 20’s criminal activities and the shootings were intended to benefit a criminal street gang.
b. Substantial evidence supports both the gang special circumstance and the criminal street gang enhancement
As confusing as the multiple distinctions described above may appear to be, juries have not likely been misled by them for the simple reason the evidence that allows a jury to find a felony was committed for the benefit of a gang within the meaning of section 186.22, subdivision (b)(1), also typically supports a finding the defendant knew of the criminal activities of the gang. The Supreme Court has observed, “the facts from which a mental state may be inferred must not be confused with the mental state that the prosecution is required to prove. Direct evidence of the mental state of the accused is rarely available except through his or her testimony. The trier of fact is and must be free to disbelieve the testimony and to infer that the truth is otherwise when such an inference is supported by circumstantial evidence regarding the
In this case Carr twice admitted his Rollin’ 20’s gang membership to Officer Berdin in the months leading up to the murders, had been contacted by police in the company of another member of a Bloods-related gang and wore a tattoo proclaiming the Bloods over the Eastside 20’s 13. As Berdin testified, there was an ongoing feud between the Eastside 20’s 13 and the Rollin’ 20’s—reflected in local graffiti—that had resulted in several shootings since 2005. The two gangs clаimed adjoining territory, and the murders occurred in Rollin’ 20’s territory not far from Eastside 20’s 13 territory. Moreover, in addition to the murders of Rivera and Rodriguez and Carr’s previous conviction of possession of cocaine base for sale, Berdin testified two other Rollin’ 20’s gang members had been convicted of qualifying felonies within the previous two years. Properly asked to opine whether a hypothetical murder committed under similar circumstances would have been intended to benefit the Rollin’ 20’s gang, Berdin answered it would have.
In short, there was ample evidence of Carr’s gang affiliation, qualifying felony convictions by him as well as other gang mеmbers, continuing conflict between his gang and the Eastside 20’s 13 gang and expert testimony about the culture and violent behavior of criminal street gangs, including the Rollin’ 20’s. (See People v. Olguin (1994)
DISPOSITION
The parole revocation fine imposed pursuant to section 1202.45 is stricken. As modified, the judgment is affirmed. The superior court is directed to prepare a corrected abstract of judgment and to forward it to the Department of Corrections and Rehabilitation.
Woods, J., and Zelon, J., concurred.
Appellant’s petition for review by the Supreme Court was denied March 2, 2011, SI89234.
Notes
The People did not seek the death penalty. Statutory references are to the Penal Code.
Carr had been staying with his grandmother, who lived next door to Rodriguez and her family. Carr’s girlfriend also lived at the same house.
Carr was charged with two counts of murder (§ 187, subd. (a)) with special circumstances (§ 190.2, subd. (a)(3), (22)), one count of possession of a firearm by a felоn (§ 12021, subd. (a)(1)) and related criminal street gang and firearm-use enhancements (§§ 186.22, subd. (b)(1)(C), 12022.53, subds. (b)-(d)).
As predicate acts to support the criminal street gang allegation, Officer Berdin testified that two Rollin’ 20’s members, Danny Jones and Timothy Brevard, had been convicted of possession for sale of cocaine within the previous two years.
Although there was no evidence at trial Rivera belonged to a particular gang, there was information that may have led Carr to believe Rivera belonged to a Hispanic gang. Rivera had a shaved head, which Officer Berdin testified was typical of Hispanic gang members; his car was modified with what was referrеd to as Lamborghini-style doors that flip up; and the door of the car bore a painted-over “L.A.” insignia that is sometimes associated with Hispanic gangs in Los Angeles. Although Carr could not have seen Rivera’s torso, his abdomen was tattooed.
Since Carr was actually sentenced only to life sentences without the possibility of parole and not to any determinate terms, the parole revocation fine, even though suspended, is unauthorized and must be stricken. (People v. Ybarra (2008)
Although we acknowledge the possibility a prosecutor’s comments could be sufficiently egregious to warrant a mistrial, this is not one of those extraordinary situations.
Because the prosecutor did not refer to any out-of-court remarks in her argument, we need not address Carr’s additional claim her comments violated his Sixth Amendment right to confront and cross-examine the witnesses against him. (See People v. Harris (1989)
Section 186.22, subdivision (f), defines a criminal street gang as “any ongoing organization, association, or group of three or more persons, whether formal or informal, having as one of its primary activities the commission of one or more of the criminal acts enumerated in paragraphs (1) to (25), inclusive, or subdivision (31) to (33), inclusive, of (e), having a common name or common identifying sign or symbol, and whose members individually or collectively engage in or have engaged in a pattern of criminal gang activity.”
Carr asserts that reversal of the gang special circumstance would require reduction of his sentence on count 1 to life with the possibility of parole. On count 2, however, the jury also found true the multiple victims special circumstance under section 190.2, subdivision (a)(3). This latter special circumstance, which Carr does not challenge, independently supports his sentence of life without the possibility of parole.
Section 12031, subdivision (a)(2)(C), elevates the crime of carrying a loaded firearm to a felony when the defendant is “an аctive participant in a criminal street gang, as defined in subdivision (a) of Section 186.22 . . . .” (Italics added.)
For similar reasons, Carr’s reliance on the recent Third District opinion in People v. Rodriguez (2010)
As did the Supreme Court in Castenada, we construe the phrase “the defendant knew that members of a gang engaged in or have engaged in a pattern of criminal gang activity” (CALCRIM No. 736) to correlate to the active membership test described in Scales, that is, “ ‘guilty knowledge and intent’ of the organization’s criminal purposes” (People v. Castenada, supra,
See, e.g., People v. Castenada, supra,
