Opinion
A jury convicted defendant Stuart Andrew Elder of gross vehicular manslaughter while intoxicated (Pen. Code, § 191.5, subd. (a)); driving under the influence of alcohol causing injury (Veh. Code, § 23153, subd. (a)); and driving with a blood-alcohol concentration of 0.08 percent or greater causing injury (Veh. Code, § 23153, subd. (b)). The jury found true allegations that he inflicted great bodily injury (Pen. Code, § 12022.7, subd. (a)) and inflicted bodily injury to multiple victims (Veh. Code, § 23558). Defendant was sentenced to 13 years in prison: two years on the Vehicle Code section 23153 charge; three consecutive three-year terms for three separate Penal Code section 12022.7, subdivision (a) enhancements; and a consecutive two-year term for the Vehicle Code section 23558 enhancement.
We find no error affecting defendant’s conviction, but for the reasons explained we find the trial court erred in imposing a consecutive two-year term for the Vehicle Code section 23558 enhancement. We will therefore reverse the judgment and remand for resentencing.
I. TRIAL COURT PROCEEDINGS
Factual Background
Defendant was driving home after drinking multiple glasses of wine at a restaurant with friends. While on a narrow two-lane road with a 25-mile-per-hour speed limit, he accelerated to over 70 miles per hour, veered momentarily into the opposing lane, and collided with an oncoming car. The two occupants of the other car were killed instantly, and the passenger riding in defendant’s vehicle was injured. Following the collision, defendant’s blood-alcohol concentration was measured to be 0.17 percent, over twice the legal limit.
Defendant’s Motion To Suppress
Before trial, defendant moved under Penal Code section 1538.5 to suppress evidence of the chemical test result showing his blood-alcohol level. The grounds for the motion were that defendant did not consent to the chemical testing of his blood and no other United States Constitution Fourth Amendment exception justified the warrantless search. The court held a hearing, at which the Department of the California Highway Patrol officer who arrested defendant testified about the events leading to the arrest and obtaining a blood sample from defendant.
The officer testified that upon arriving at the scene of the traffic collision he approached the defendant, who had been identified as the driver of one of the vehicles. Defendant admitted he had been drinking alcohol, and a preliminary alcohol screening device indicated the presence of alcohol in his system. The officer advised defendant he was being placed under arrest, and he was then transported by ambulance to the hospital for medical treatment with the officer following behind.
The trial court found that defendant was placed under arrest at the scene of the incident, signed a consent form for the blood test, and then the blood was drawn. After making those findings, the court denied the motion to suppress.
Discovery Dispute
Using the procedure provided for by Penal Code section 1054.5, defendant informally requested a number of items from the prosecution, including ‘“[a]ll local law enforcement reports regarding accidents at the [relevant intersection] in the last seven years.” Defense counsel later narrowed that request to only accident reports maintained by the California Highway Patrol. The prosecution refused to provide any accident reports, and the defendant filed a motion to compel discovery. The trial court denied the motion, finding that information related to other accidents at the location of defendant’s collision was not relevant to any issues in the case.
Evidentiary Issues and Jury Instructions
The prosecution moved in limine for an order excluding evidence relating to contributory negligence by the driver of the vehicle with which defendant collided, including any evidence of that driver’s blood-alcohol level. Defendant opposed the motion, arguing that evidence of the other driver’s blood-alcohol level was relevant to the issue of causation and was therefore admissible.
Three different postmortem chemical testing techniques that were performed on the deceased driver apparently yielded three different results, one showing a 0.19 percent blood-alcohol concentration, one a 0.08 percent, and the other a 0.07 percent. While hearing argument from both counsel on the issue of the admissibility of the test results, the court expressed its view that ‘“at a minimum, the court could allow in evidence that there was alcohol in
After argument on the prosecution’s in limine motion, the court stated: “In regards to the alcohol, I’m going to do some research on that. I am concerned about having mini-trials on a blood-alcohol level, but I’m going to do some research on that. We’ll have a decision long before you do your opening statements.”
The court never ruled on the issue of whether a specific blood-alcohol level was admissible, because the prosecutor and defense counsel announced they would stipulate that the other driver’s blood-alcohol level was 0.07 percent. That stipulation was read to the jury at trial.
Defendant requested that in addition to the pattern jury instructions for the charged offenses, the jury be instructed with CACI No. 411, an instruction designed for use in civil cases which reads, “Every person has a right to expect that every other person will use reasonable care [and will not violate the law], unless he or she knows, or should know, that the other person will not use reasonable care [or will violate the law].” The court declined to give CACI No. 411. Before closing arguments, defense counsel confirmed that he had not requested any other additional instructions. 1
Trial and Sentencing
At trial, the prosecution presented evidence that defendant and his girlfriend were at a restaurant in Pebble Beach with friends for several hours just before the traffic collision. Defendant was drinking wine. Around 7:00 p.m., they got into defendant’s Cadillac Escalade SUV and he began driving toward his home.
The road defendant traveled is a narrow two-lane roadway separated by a double yellow line. Defendant’s car was headed south and the car of driver Sharon Daly and passenger Linda Larone was traveling north on the same road.
Ms. Daly and Ms. Larone were both killed by the impact of the collision. Defendant’s passenger was injured, suffering a broken wrist and a torn labrum in her hip.
A Department of the California Highway Patrol officer who responded to the scene contacted defendant and noticed an odor of alcohol. The officer used a preliminary alcohol screening device to test defendant’s breath, and it showed the presence of alcohol in defendant’s system. Defendant was placed under arrest and taken to the hospital to be evaluated for injuries. Blood drawn from defendant approximately an hour after the collision contained a blood-alcohol concentration of 0.17 percent.
Defendant testified that he drank two or three glasses of wine on the evening of the collision, but did not feel impaired. While driving home, he saw a deer and accelerated and swerved into the oncoming lane to avoid it. He described attempting to accelerate to avoid the other car but it cut him off, leading to the collision.
The jury found defendant guilty of two counts of gross vehicular manslaughter while intoxicated (Pen. Code, § 191.5, subd. (a)); one count of driving under the influence of alcohol causing injury (Veh. Code, § 23153, subd. (a)); and one count of driving with a blood-alcohol level of 0.08 percent or more causing injury (Veh. Code, § 23153, subd. (b)). The jury found true an allegation that defendant had inflicted great bodily injury upon his passenger (Pen. Code, § 12022.7, subd. (a)) in the commission of the offense of gross vehicular manslaughter while intoxicated. The jury also found true allegations that defendant inflicted great bodily injury on three separate victims (his passenger, Ms. Daly, and Ms. Larone) under Penal Code section 12022.7, subdivision (a), and inflicted bodily injury on more than one victim under Vehicle Code section 23558, in the commission of the offense of driving under the influence causing injury. Those same allegations were found true with regard to the same three victims in connection with the offense of driving with a blood-alcohol level of 0.08 percent or more causing injury.
The court sentenced defendant to the middle term of two years in prison on count 3, driving under the influence of alcohol causing injury. It imposed three consecutive three-year terms for the three great bodily injury enhancements on that charge, and a consecutive two-year term for inflicting bodily
II. DISCUSSION
A. Denial of Defendant’s Motion To Suppress Evidence
Defendant argues the trial court erred in denying his motion to suppress evidence of his blood-alcohol level approximately one hour after the collision because he did not consent to his blood being drawn and no other exception to the Fourth Amendment search warrant requirement applied.
Under Penal Code section 1538.5, a criminal defendant may move to suppress evidence obtained as the result of an improper search by law enforcement, such as a search violating the Fourth Amendment to the United States Constitution. Our standard of review of an order denying a motion to suppress evidence “ ‘is well established. We defer to the trial court’s factual findings, express or implied, where supported by substantial evidence. In determining whether, on the facts so found, the search or seizure was reasonable under the Fourth Amendment, we exercise our independent judgment.’ ”
(People
v.
Garry
(2007)
Here, the trial court found defendant was placed under lawful arrest at the scene of the collision, transported to the hospital, and then signed a form indicating he consented to a blood draw. The court specifically found the testimony of the officer who testified at the hearing on the motion to suppress to be credible, and the officer stated the blood was drawn only after defendant signed the consent form. The court’s findings regarding defendant’s consent to the blood draw are supported by evidence that is “reasonable, credible, and of solid value”—the officer’s testimony—and therefore meet the substantial evidence standard.
(People
v.
Letner and Tobin
(2010)
The trial court’s finding that defendant consented in advance to the blood draw ends the inquiry regarding a Fourth Amendment violation, because a defendant’s free and voluntary consent to a blood draw constitutes an exception to the Fourth Amendment search warrant requirement.
(People v. Harris
(2015)
We find no error in the denial of the motion to suppress the blood test result. The trial court’s factual findings are supported by substantial evidence and the court correctly determined based upon those findings that no Fourth Amendment violation occurred.
B. Denial Of Defendant’s Motion To Compel Discovery of Other Collision Records
Defendant asserts the trial court erred when it denied his motion to compel discovery of Department of the California Highway Patrol records relating to other automobile collisions at the same location in the seven years preceding the collision in this case. He argues he was entitled to disclosure of the records under Penal Code section 1054 et seq. governing discovery in criminal cases.
We review a ruling on a criminal defendant’s discovery motion under the abuse of discretion standard.
(People v. Prince
(2007)
Defendant does not articulate which of the above listed categories he believes past collision records fall under, but the only plausible choice is the category described by subdivision (e) of the statute, “any exculpatory evidence.” (Pen. Code, § 1054.1, subd. (e).) Under this provision, the prosecution must provide to a defendant all exculpatory evidence, not limited to the “material” exculpatory evidence required under federal constitutional standards established by
Brady v. Maryland
(1963)
Defendant ultimately limited his discovery request to records maintained by the Department of the California Highway Patrol, which is the agency that arrested defendant and investigated the collision and is therefore an investigating agency that would be required to disclose any information in its possession coming within the categories described by the statute. (See Pen. Code, § 1054.1 [providing for discovery of information the prosecution knows to be within the possession of “the investigating agencies”].) Defendant’s entitlement to the requested discovery accordingly hinges on whether the information can properly be characterized as exculpatory.
Defendant argues that records of other collisions are relevant to his defense and therefore exculpatory for two reasons: the fact of other collisions in the same area would undermine the prosecution’s position that defendant was grossly negligent, and it would undermine the prosecution’s position that the legal cause of the collision in this case was defendant’s conduct. Neither reason persuades us that information related to other collisions is exculpatory.
If indeed there was a history of collisions at the site, that fact would not dispel the gross negligence of driving three times the roadway’s posted speed limit while entering a curve. To the contrary, a disproportionate number of collisions would tend to show the roadway was difficult to drive under typical conditions, making it even more dangerous to drive in the manner defendant did. Nor would the fact of other collisions necessarily aid a defense based on causation. A defendant’s conduct is deemed not the legal cause of harm only when the harm is caused by an intervening act that is not reasonably foreseeable.
(People
v.
Schmies
(1996)
We conclude the requested discovery was not exculpatory and therefore did not fall under any category of information the prosecution was required to disclose under the statute. Accordingly, the trial court did not abuse its discretion in denying defendant’s motion to compel.
Even assuming error in denying the discovery of records related to other collisions, the denial of a defendant’s motion to compel discovery is subject to harmless error analysis under the standard of
People
v.
Watson
(1956)
C. Exclusion of Evidence of Victim Driver’s Blood-alcohol Concentration
Defendant contends the trial court erred by excluding evidence that one of three postmortem chemical tests performed on the victim driver showed a blood-alcohol concentration of 0.19 percent. But the trial court made no such ruling.
The prosecution did move in limine to exclude all evidence of the victim’s contributory negligence, a motion that included in its scope evidence of the victim’s blood-alcohol concentration. At the time that motion was argued, the court clearly indicated it would be taking the matter under submission because it wanted to conduct further research on the blood-alcohol issue, and that it would issue a ruling on the motion before opening statements.
Before the court made a ruling, defense counsel announced the parties had reached an agreement that the victim’s blood-alcohol concentration was measured at 0.07 percent, and that stipulation was read to the jury during the trial.
A party to a criminal action can, with binding effect, stipulate to both evidentiary matters and to the existence or nonexistence of facts.
(Leonard v.
Once the parties agreed to handle the issue of the admissibility of the victim’s blood-alcohol concentration by presenting to the jury the fact that it had been measured at 0.07 percent, the trial court no longer needed to rule on the prosecution’s motion to exclude such evidence. Moreover, the court could not properly have allowed admission of evidence indicating a 0.19 percent blood-alcohol level because it was bound by the evidentiary stipulation of the parties.
Having voluntarily entered into the stipulation, the doctrine of invited error precludes defendant from now challenging the manner in which the victim blood-alcohol issue was handled. (See
Mary M. v. City of Los Angeles
(1991)
We note that defense counsel’s decision to enter into the stipulation was not without reasonable strategic underpinning. Taking the trial court’s comments during argument at face value (as counsel likely did), it appeared the court was inclined to admit evidence that the victim had alcohol in her system, but to exclude evidence of any specific blood-alcohol concentration. The stipulation was a tactical compromise given that scenario: While it eliminated the possibility of introducing evidence that the victim was significantly impaired with a blood-alcohol level above the legal limit, it also mitigated the risk that the court would not allow any evidence of a specific blood-alcohol level, which could leave the jury believing the amount of alcohol in the victim’s system was negligible.
D. Jury Instructions Regarding Causation
Defendant argues the trial court failed to adequately instruct the jury on the principle of causation. We review the adequacy of jury instructions by determining whether the trial court “ ‘fully and fairly instructed on the applicable law.’ ”
(People
v.
Ramos
(2008)
Defendant’s instructional error argument is threefold: (1) the court should have given the instruction he requested, CACI No. 411; (2) after declining to give CACI No. 411, the court should have given an instruction that addressed superseding intervening causation more specifically than the pattern instructions it did give; and (3) the court exacerbated the failure to properly instruct on causation by improperly responding to a jury question. We address each of these contentions in turn.
We find no error in failing to give the jury instruction defendant requested (CACI No. 411), because that instruction states a principle of law not applicable to the case and therefore the trial court properly refused it. Contrary to defendant’s argument that the instruction was necessary to adequately acquaint the jury with the law of causation, CACI No. 411 is not a causation instruction. 3 Titled “Reliance on Good Conduct of Others,” it is a pattern jury instruction designed for use in civil negligence cases involving a plaintiff suing a defendant for failing to prevent harm caused by a third party. The principle it espouses is essentially that a defendant will not be liable for harm caused by a third party’s negligent or criminal conduct, unless the third party’s conduct was foreseeable: “Every person has a right to expect that every other person will use reasonable care [and will not violate the law], unless he or she knows, or should know, that the other person will not use reasonable care [or will violate the law].” (Ibid.)
Defendant’s request to instruct the jury on this principle of civil negligence law was particularly inapposite given that another party’s contributory negligence is not a defense to criminal liability. (See
People
v.
Schmies, supra,
Defendant argues that even if CACI No. 411 was not an appropriate causation instruction, the court should have given some other (unspecified) instruction regarding the principle of superseding causation. (See
People v. Cervantes
(2001)
Because defendant never requested any additional instructions (aside from CACI No. 411), he has forfeited any claim of error for failure to further instruct.
(People
v.
Ngo
(2014)
Defendant cites
People
v.
Fudge
(1994)
We are not confronted here with a situation where the proposed instruction was a substantively correct statement of the applicable law with some problematic language; rather, defendant’s proposed instruction, CACI No. 411, stated a legal principle that was entirely inapplicable to the case. The court had no duty under these circumstances to rewrite the instruction to reflect a principle that was correct.
(People
v.
Gonzales
(1992)
Even if defendant’s proposed instruction had correctly stated the relevant law regarding causation, the trial court was not required to give it because the jury was already adequately instructed on superseding causation with the pattern instructions for the elements of each charged offense. As we have noted, CALCRIM No. 590 was given to the jury and stated that defendant could be found guilty only if the death or injury was the natural and probable
Defendant also takes issue with the trial court’s response to a question from the jury during deliberations. On the first day of deliberations, the court received a note from the jury inquiring as follows: “May the behavior of the female driver be considered in determining whether his behavior was grossly negligent?” The court responded, in writing: “It is up to you to determine the weight and significance, if any, of the evidence. Gross negligence is defined in the instructions you have received.” Defendant argues that the court’s response was inadequate and that it should have instead responded with a further instruction on superseding causation.
When the original instructions are themselves full and complete, the trial court has discretion to determine what additional explanation is sufficient to satisfy a jury request for further information.
(People
v.
Yarbrough
(2008)
E. The Imposition of a Consecutive Two-year Sentence Under Vehicle Code Section 23558
Defendant contends the trial court erred in imposing both a sentencing enhancement under Vehicle Code section 23558 for injuring multiple victims and an enhancement under Penal Code section 12022.7, subdivision (a) for inflicting great bodily injury on the same victims. He argues that imposition of both enhancements violates the Penal Code section 654 prohibition against multiple punishments for a single act. 4
This issue was addressed in
People
v.
Arndt
(1999)
1. 1999 Amendment to Vehicle Code Section 23558
The version of Vehicle Code section 23558 at issue in
Arndt
(then numbered Veh. Code, § 23182) read as follows: “Any person who proximately causes bodily injury or death to more than one victim in any one instance of driving in violation of Section 23153 of this code or in violation of Section 191.5 or paragraph (3) of subdivision (c) of Section 192 of the Penal Code, shall, upon a felony conviction, receive an enhancement of one year in the state prison for each additional injured victim.” The court found that imposing that enhancement in addition to the enhancement under Penal Code section 12022.7, subdivision (a) for great bodily injury to the same victims violated Penal Code section 654 because the trial court “erroneously employed the single injury suffered by each of the [victims] to impose two injury-related enhancements.”
(Arndt, supra,
In 1999 (about a month before the Arndt decision was issued), the Legislature amended Vehicle Code section 23558 to add the language that currently appears in the statute. The amended language provides that a defendant shall receive a one-year enhancement for each one of multiple victims “notwithstanding subdivision (g) of Section 1170.1 of the Penal Code.” 5 (Veh. Code, § 23558.)
The Supreme Court has instructed in
People
v.
Ahmed
(2011)
Nothing in the text of Vehicle Code section 23558 explicitly allows its application in addition to a Penal Code section 12022.7, subdivision (a)
2. Penal Code Section 1170.1, Subdivision (g)
The question we must answer to determine whether the amended text of Vehicle Code section 23558 allows for a multiple victim enhancement in addition to a separate great bodily injury enhancement is: What did the Legislature intend by saying that Vehicle Code section 23558 should apply “notwithstanding” Penal Code section 1170.1, subdivision (g)? In making that inquiry, we examine the statutes with the primary goal of ascertaining the intent of the Legislature so as to effectuate the purpose of the law.
(People v. Allegheny Casually Co.
(2007)
Vehicle Code section 23558 (formerly Veh. Code, § 23182) was originally enacted in 1985 in response to the Supreme Court’s decision in
Wilkoff v. Superior Court
(1985)
Penal Code section 1170.1, subdivision (g) was enacted in 1997, and its articulated purpose was to “permit the sentencing court to impose both one weapon enhancement and one great-bodily-injury enhancement for
all
crimes,” as opposed to only certain enumerated crimes under then-existing law.
(Ahmed, supra,
Viewing the statute in light of its intended purpose, it appears the 1999 amendment to Vehicle Code section 23558 was intended to clarify that, despite the language in Penal Code section 1170.1, subdivision (g) which allowed only one great bodily injury enhancement for the same offense, multiple bodily injury enhancements (i.e., a separate consecutive one-year enhancement for each victim) could still be imposed under Vehicle Code section 23558. 6 This amendment ensured that courts would not interpret Penal Code section 1170.1, subdivision (g) as limiting the ability to impose more than a single one-year enhancement under Vehicle Code section 23558. It preserved the increased punishment for intoxicated drivers who injure multiple victims that was intended by the Legislature.
Had the Legislature intended to allow for Vehicle Code section 23558 enhancements to apply where
another
sentencing enhancement is imposed based on the same conduct—despite the general prohibition against multiple punishments found in Penal Code section 654—it could have said so. Instead, it specifically limited the 1999 amendment to add only the language “notwithstanding subdivision (g) of Section 1170.1 of the Penal Code.” (Veh. Code, § 23558.) The term “notwithstanding” signals the Legislature’s intent that a statute apply without prevention or obstruction by the other referenced statute.
(People
v.
Sanders
(2012)
This interpretation of the 1999 amendment to Vehicle Code section 23558 is consistent with the amendment’s legislative history. The bill analysis for Assembly Bill No. 1236 (1999-2000 Reg. Sess.), which amended Vehicle Code section 23558, states, “This bill clarifies existing law relating to imposing separate enhancements for additional victims injured in certain vehicular crimes.” (Sen. Rules Com., Off. of Sen. Lloor Analyses, 3d reading analysis of Assem. Bill No. 1236 (1999-2000 Reg. Sess.) as amended Sept. 2, 1999, p. 3.) The author’s “Arguments in Support” of the bill read, “ ‘this bill makes technical, non-substantive changes to the Penal, Health and Safety and Vehicle Codes. The intent of this bill is to correct cross-reference errors,
Given the expressed intent to merely clarify existing law by making “technical, non-substantive changes,” we cannot agree with the Attorney General that the effect of the 1999 amendment was to change the law in a manner that would allow the Vehicle Code section 23558 multiple victim enhancements to be imposed in addition to great bodily injury enhancements for the same victims. (See
City of Patterson v. Turlock Irrigation Dist., supra,
Arndt, supra,
3. Penal Code Section 654
Given the narrow scope of the 1999 amendment and its “technical, non-substantive purpose,” we must consider whether imposing both a multiple victim enhancement and a great bodily injury enhancement for the same victims violates the Penal Code section 654 prohibition against multiple punishments for the same act.
Arndt, supra,
III. DISPOSITION
The judgment is reversed. The case is remanded for resentencing in a manner that does not impose both an enhancement under Penal Code section 12022.7, subdivision (a) and an enhancement under Vehicle Code section 23558 for the same victims.
Appellant’s petition for review by the Supreme Court was denied August 9, 2017, S242013.
Notes
The record reflects defense counsel actually stated the court had refused to give only the one “BAJI jury instruction” he requested in his trial brief. Both parties agree counsel meant to refer to CACI No. 411, as that is the instruction requested in the trial brief. We accept the parties’ characterization of the record on this point.
At sentencing, the prosecution agreed that the great bodily injury enhancement charged in connection with the vehicular manslaughter charge was no longer viable under
People
v.
Cook
(2015)
The civil jury instructions regarding causation in negligence cases are CACI Nos. 430 through 435.
Penal Code section 654, subdivision (a) provides, in relevant part, “An act or omission that is punishable in different ways by different provisions of law shall be punished under the provision that provides for the longest potential term of imprisonment, but in no case shall the act or omission be punished under more than one provision.”
Penal Code section 1170.1, subdivision (g) provides: “When two or more enhancements may be imposed for the infliction of great bodily injury on the same victim in the commission of a single offense, only the greatest of those enhancements shall be imposed for that offense. This subdivision shall not limit the imposition of any other enhancements applicable to that offense, including an enhancement for being armed with or using a dangerous or deadly weapon or a firearm.”
Vehicle Code section 23558 provides: “A person who proximately causes bodily injury or death to more than one victim . . . shall, upon a felony conviction, . . . receive an enhancement of one year in the state prison for each additional injured victim.” (Italics added.)
