THE PEOPLE, Plaintiff and Respondent, v. RICHMAN EM, Defendant and Appellant.
No. G039806
Fourth Dist., Div. Three.
Mar. 3, 2009.
171 Cal.App.4th 964
COUNSEL
Gregory Marshall, under appointment by the Court of Appeal, for Defendant and Appellant.
Edmund G. Brown, Jr., Attorney General, Dane R. Gillette, Chief Assistant Attorney General, Gary W. Schons, Assistant Attorney General, Jeffrey J. Koch, Pamela Ratner Sobeck and James Flaherty, Deputy Attorneys General, for Plaintiff and Respondent.
OPINION
FYBEL, J.-
INTRODUCTION
Defendant Richman Em appeals from a judgment finding him guilty of the first degree murder of Miguel Davila, and from the two consecutive 25-year-to-life sentences imposed on him. Mr. Davila was the innocent victim of a
STATEMENT OF FACTS AND PROCEDURAL HISTORY1
Shortly after midnight on May 11, 2006, while sitting in his parked police cruiser, Garden Grove Police Officer David Scroggins heard four shots fired nearby. He looked toward a self-service carwash across the street from where he was parked, and saw two people running. Officer Scroggins saw a Toyota Corolla emerge from the carwash; he followed it and initiated a felony vehicle stop. Four persons were in the car: defendant, Narong Thongdeng, Joshua Richards, and Sharon Pech. A handgun was partially concealed below the driver‘s seat, and a blue-and-white bandana was on the backseat.
Another officer, Timothy Kovacs, was dispatched to the carwash, where he found Mr. Davila in the driver‘s seat of his car. Mr. Davila had been shot several times. Officer Kovacs asked him what had happened; Mr. Davila replied, “they shot me.” When asked who had done this, Mr. Davila replied, “two Asian guys” who were wearing bandanas. (Richards is not Asian; defendant is Asian.) Three bullet casings were found in Mr. Davila‘s car, and one was found outside the front passenger side door.
Mr. Davila died as a result of exsanguination. An autopsy revealed four bullets had penetrated Mr. Davila‘s body; two had caused the fatal injuries.
Later in the morning of May 11, defendant was interviewed at the police station by Detectives McLeod and Ashby.2 Defendant admitted he was “jumped into” the Exotic Family City Crips (EFCC) gang in January 2005; the gang had about 30 members, most of whom were Cambodian. Defendant‘s moniker was “Lolo.”
Defendant told the officers he had met Thongdeng, whose moniker was “Joker,” a few days before the shooting. He had met Richards, whose
As the interview continued, defendant changed his story. Ultimately, defendant stated that, after he urinated, he went back to the car, where Thongdeng and Richards said, “they wanted to steal [Mr. Davila‘s] car and stuff.” Richards had a gun in his pocket, and had given it to Thongdeng when they arrived at the carwash. Defendant and Richards told Thongdeng “it‘s on” him if he wanted to do it. Defendant stated, “I didn‘t know he was going to shoot him. I thought he was just going to take the car.” Defendant saw Thongdeng demand money and car keys from Mr. Davila, and then saw Thongdeng shoot Mr. Davila.
When defendant, Thongdeng, and Richards got back in the car, Richards said to Thongdeng, “[m]an, I should have never gave it [the gun] to you. I knew you was going to pop him.” When one of the detectives asked defendant, “[w]hat‘d you and [Richards] say when [Thongdeng] came up with the idea to rob this guy,” defendant responded, “we didn‘t say nothing. It was like... we just said it‘s on you. [¶]...[¶] We didn‘t say nothing. We just said it‘s on you if you want to do it and he said, yeah, I‘m a ... he‘s just like, ‘Well, give it to me. I‘m gonna do it.’ He just came up to him and did it.”
At trial, a gang expert testified the EFCC gang was an Asian gang, also known as the Exotic Family City Crips. The gang had more than 80 members, and was located in Long Beach. EFCC members primarily commit crimes such as burglaries, home invasion robberies, auto thefts, assaults, shootings, stabbings, homicides, and crimes involving narcotics and firearms. The blue-and-white bandana found in the Toyota Corolla was typical of EFCC attire. Defendant had tattoos reading “EFCC” and “Lolo,” as well as a tattoo of five dots, signifying he was an Asian gang member, and tattoos of an “E” and an “F” on his arms and shoulders. The dark clothing defendant was wearing at the time of Mr. Davila‘s shooting would assist a gang member in committing crimes at night without being seen, and would make it more difficult to identify him later.
The gang expert testified defendant, Thongdeng, and Richards were all members of the EFCC gang. Defendant had admitted his gang membership to
Defendant was charged in an indictment with murder (
A jury found defendant guilty of both counts, and found the enhancement allegations to be true. Defendant was sentenced to a total of 50 years to life. He was sentenced to 25 years to life for Mr. Davila‘s murder, and to a consecutive term of 25 years to life on the firearm enhancement. Pursuant to
DISCUSSION
I.
THE EVIDENCE IS SUFFICIENT TO SUPPORT THE JUDGMENT AGAINST DEFENDANT.
Defendant argues there was insufficient evidence to prove he aided and abetted the commission of or conspired to commit any crime. ” In assessing
Defendant was charged with murder under a theory of felony murder. Defendant‘s liability for Mr. Davila‘s murder was based on aiding and abetting the commission of or conspiring to commit robbery; there is no dispute that Thongdeng was the actual shooter. To establish defendant‘s liability as an aider and abettor, the prosecution was required to prove defendant knew of Thongdeng‘s unlawful purpose, and intended to and did aid, facilitate, promote, encourage, or instigate Thongdeng‘s commission of the crime. (People v. Prettyman (1996) 14 Cal.4th 248, 259 [58 Cal.Rptr.2d 827, 926 P.2d 1013]; People v. Beeman (1984) 35 Cal.3d 547, 560–561 [199 Cal.Rptr. 60, 674 P.2d 1318].) Presence at the scene of a crime, alone, is insufficient to establish aiding and abetting liability. (People v. Nguyen (1993) 21 Cal.App.4th 518, 529-530 [26 Cal.Rptr.2d 323].) To establish defendant‘s liability as a coconspirator, the prosecution was required to prove defendant intended to and did agree with Thongdeng and Richards to commit a robbery, defendant intended that one of them would commit the robbery, and one member of the conspiracy committed an overt act to accomplish the robbery. (People v. Williams (2008) 161 Cal.App.4th 705, 710 [74 Cal.Rptr.3d 405].)
Defendant acknowledges he knew Thongdeng had a gun and intended to rob Mr. Davila. Defendant also admits he moved “close” to where Thongdeng was standing when Thongdeng shot Mr. Davila. As he was dying, Mr. Davila told Officer Kovacs he saw “two Asian guys.” However, defendant argues there was no evidence he had the intent to accomplish, encourage, or facilitate Thongdeng‘s robbery of Mr. Davila.
The evidence, and the inferences that can reasonably be drawn from it, fully support defendant‘s conviction. Mr. Davila told Officer Kovacs two Asian “guys” wearing bandanas shot him. Mr. Davila‘s statement was properly admitted under the dying declaration exception to the hearsay rule. (
Detective McLeod testified at trial about the manner in which gang members work together in committing crimes, including the use of backups to support the gang member committing the crime. Gang members rarely commit crimes on their own, but only bring along those gang members they trust when committing crimes. A gang gun would only be given to someone a gang member had complete trust in; Thongdeng gave the gun to defendant, and defendant attempted to hide it after the robbery and murder.
Defendant was an integral part of the robbery and, under the felony-murder rule, guilty of murder. Based on all the foregoing, we conclude the record contains substantial evidence of defendant‘s participation in the crime as an aider and abettor or a coconspirator.
II.
DEFENDANT‘S SENTENCE IS NOT DISPROPORTIONATE TO THE CRIME, AND THEREFORE DOES NOT CONSTITUTE CRUEL OR UNUSUAL PUNISHMENT.
Defendant argues his sentence, consisting of two consecutive 25-year-to-life terms, is unconstitutional under the California and United States Constitutions’ bans on cruel or unusual punishment.5 “Whether a punishment is cruel or unusual is a question of law for the appellate court, but the underlying disputed facts must be viewed in the light most favorable to the judgment.” (People v. Martinez (1999) 76 Cal.App.4th 489, 496 [90 Cal.Rptr.2d 517].)
A. California Constitution
Under the California Constitution, we use a three-pronged test to determine whether a particular sentence is disproportionate to the offense for which it is imposed. First, we examine “the nature of the offense and/or the offender, with particular regard to the degree of danger both present to society.” (In re Lynch (1972) 8 Cal.3d 410, 425 [105 Cal.Rptr. 217, 503 P.2d 921].) Second, we compare the punishment imposed with punishments prescribed by California law for more serious offenses. (Id. at pp. 426-427.) Third, we compare the punishment imposed with punishments prescribed by other jurisdictions for the same offense. (Id. at pp. 427-429.) Defendant must overcome a “considerable burden” to show the sentence is disproportionate to his level of culpability. (People v. Wingo (1975) 14 Cal.3d 169, 174 [121 Cal.Rptr. 97, 534 P.2d 1001].) Therefore, “[f]indings of disproportionality have occurred with exquisite rarity in the case law.” (People v. Weddle (1991) 1 Cal.App.4th 1190, 1196 [2 Cal.Rptr.2d 714].)
Defendant argues only that the sentence imposed on him violates the first prong of the test, namely, the nature of the offense and the offender, with particular regard to the degree of danger both present to society. We examine both the seriousness of the crime in the abstract and “the totality of the circumstances surrounding the commission of the offense ..., including such factors as its motive, the way it was committed, the extent of the defendant‘s involvement, and the consequences of his acts.” (Dillon, supra, 34 Cal.3d at p. 479.)
There can be no dispute that murder is a serious crime, and that armed robbery and the use of a gun by a gang member in the commission of a crime present a significant degree of danger to society. Life sentences pass
Dillon, supra, 34 Cal.3d at page 479, on which defendant relies, holds that murder committed in the commission of a robbery is a serious crime presenting a high level of danger to society. In that case, however, our Supreme Court concluded the facts of the specific crime in question and the defendant‘s culpability weighed in favor of concluding the imposition of a life sentence constituted cruel or unusual punishment. (Id. at pp. 488-489.) Of course, the facts of Dillon were central to our Supreme Court‘s conclusion. The shooting in Dillon occurred during an attempt to steal marijuana plants the victim was cultivating. (Id. at pp. 451-452Id. at p. 451.) An accidental firearm discharge during the attempted robbery alerted the victim to the presence of the defendant and his cohorts. (Id. at p. 452Ibid.)7 The facts in Dillon contrast dramatically with the ambush robbery and murder of Mr. Davila, an innocent person sitting in his car.
In considering how this particular crime was committed, and defendant‘s culpability, we consider the well-reasoned analysis of Gonzales, supra, 87 Cal.App.4th 1, which presents a similar factual pattern. In that case, three gang members, two 16 year olds (Steven Gonzales and Michael Gonzales, Jr.) and one 14 year old (Manuel Jimenez), were involved in a fistfight with two other youths. (Id. at pp. 6-7.) Jimenez was carrying a gun; during the fight,
In rejecting Steven and Michael‘s claims that the sentences resulted in cruel or unusual punishment, Justice Epstein, writing for the appellate court, explained: “Steven and Michael base their arguments on the fact that they were aiders and abettors, rather than the shooter. They acknowledge, as they must, that first degree murder is an extremely serious crime, but they ask us to focus on the nature of the enhancement for vicarious use of the firearm. They characterize the acts they committed as engaging in a fistfight of which murder was the natural and probable consequence. Again ignoring the evidence that Jimenez openly carried a gun on the way to the fight, and that Michael called for him to shoot the victim during the fight, Steven and Michael emphasize that the jury did not find they knew Jimenez had a gun and intended to use it. Based on this mischaracterization of the evidence, they argue it is cruel and unusual to impose the additional 25-year-to-life enhancement. [¶] The evidence presents a more serious picture of the crime and the facts surrounding its commission. The defendants were gang members. Jimenez had borrowed a gun. He and Steven went to Michael‘s house the day before the shooting and Jimenez told Steven he had a gun. Jimenez took the gun with him on the day of the shooting to a barbecue in Azusa Canyon. After the barbecue, the defendants encountered the victims as they drove back to Michael‘s house. They got out of their car and went to attack the victim and his companion because of their belief that the two had flashed the signs of a rival gang, thus disrespecting Michael‘s pregnant girlfriend, who was in the car with them. Jimenez carried the gun openly as they advanced on Llamas, and he pointed it at him. Llamas lunged for the weapon and the fight ensued. At one point, Michael called for Jimenez to shoot Llamas. There was evidence that Jimenez shot Llamas while one or more of the other defendants was holding Llamas down. The bullet entered the top of Llamas‘s head and exited through his mouth. The path of the bullet was consistent with Llamas being on the ground in a prone position when the gun was fired. These circumstances are far more serious than defendants indicate. None of them is extenuating. [¶] The second factor is the nature of the offender and defendant‘s individual culpability. Steven had suffered a single prior juvenile case adjudication for possession of marijuana/hashish for sale. He argues that this relatively minor record weighs in favor of a finding of cruel or unusual punishment. It does, but the circumstances of Steven‘s participation in the fatal fight establish his individual culpability. ... We find no constitutional violation in the imposition of the 50-year-to-life sentences on Steven and Michael.” (Gonzales, supra, 87 Cal.App.4th at pp. 16–17.)
We next address defendant‘s own culpability for the commission of the crime. Defendant argues the murder of Mr. Davila involved little planning, and points out Thongdeng, not defendant, pulled the trigger. The small amount of planning and randomness of the crime, however, do not negate the coldblooded nature of Mr. Davila‘s murder. The evidence established defendant and two of his fellow gang members came upon Mr. Davila, a 26-year-old man, alone in his car in a carwash around midnight, and decided to rob him and steal his car. Defendant knew Thongdeng had a loaded gun. Defendant, wearing gang paraphernalia, walked up to Mr. Davila‘s car alongside Thongdeng. Thongdeng demanded Mr. Davila‘s money and car keys, and then shot him multiple times. After Mr. Davila was shot, defendant provided no assistance to him, instead leaving him to bleed to death. Back in the car, defendant took possession of the gun used to kill Mr. Davila and tried to hide it. Although defendant did not shoot the gun himself, the robbery and murder took place with his culpable involvement. Defendant‘s participation in the crime was demonstrably not “passive,” as described in the probation report.
Defendant also asks us to consider his age at the time of the crime, 15 years nine months, and his alleged “immaturity.” Many California cases since Dillon have upheld life sentences, with and without the possibility of parole, for defendants under 18 years of age, against constitutional challenges. (See Gonzales, supra, 87 Cal.App.4th 1; People v. Thongvilay (1998) 62 Cal.App.4th 71, 87-89 [72 Cal.Rptr.2d 738] [upholding 25-year-to-life sentence of 17 year old convicted of felony murder]; People v. Guinn (1994) 28 Cal.App.4th 1130, 1145–1147 [33 Cal.Rptr.2d 791] [upholding a life-without-possibility-of-parole term for 17 year old convicted of robbery murder]; People v. Hankey (1989) 215 Cal.App.3d 510 [263 Cal.Rptr. 615] [upholding 25-year-to-life term for nonshooter convicted of robbery murder despite his youth, his lack of prior convictions, and possibility he did not intend to kill]; People v. Harpool (1984) 155 Cal.App.3d 877 [202 Cal.Rptr. 467] [upholding 25-year-to-life term for a youth convicted of robbery murder despite his age and no felony priors].)
In contrast to Dillon, supra, 34 Cal.3d at page 488, where the defendant offered expert testimony as to the fact he was an “unusually immature youth,” here the only evidence of defendant‘s immaturity is one conclusory statement in the probation report that defendant “presented himself as very frightened and is obviously immature.” This statement by the probation officer is one factor, among many, to consider, but it is not dispositive of the question of the constitutionality of defendant‘s sentence.
Although defendant‘s prior record was not extensive, his previous juvenile adjudication was for possession of a concealed dirk or dagger (
Defendant was 15 years nine months old when Mr. Davila was murdered, and, according to the probation officer, he was immature. When balanced against the seriousness of the crime, defendant‘s active participation in Mr. Davila‘s robbery and murder, the senseless and coldblooded nature of the murder, defendant‘s prior gang-related criminal history, and the danger he presents to society, we hold defendant‘s sentence was not disproportionate to the crime for which it was imposed, based on the first prong of the In re Lynch test.
B. United States Constitution
The
The companion cases of Ewing v. California and Lockyer v. Andrade from the United States Supreme Court must provide the basis for our analysis of whether defendant‘s sentence was disproportionate under the Eighth Amendment. Ewing was sentenced to a term of 25 years to life under the California “Three Strikes” law for stealing three golf clubs priced at $399 each, as petty theft with a prior conviction for theft. (Ewing v. California, supra, 538 U.S. at pp. 18, 20.) The Supreme Court applied the principles of gross disproportionality and deference to legislative policy choices to conclude that Ewing‘s sentence of 25 years to life “is not grossly disproportionate and therefore does not violate the Eighth Amendment‘s prohibition on cruel and unusual punishments.” (Id. at pp. 30-31.)
Andrade was sentenced under California‘s Three Strikes law to two consecutive terms of 25 years to life on two counts of petty theft with prior theft-related convictions. (Lockyer v. Andrade, supra, 538 U.S. at p. 68.) On habeas corpus review, the United States Supreme Court rejected Andrade‘s claim that his sentence violated the prohibition against cruel and unusual punishment, holding “it was not an unreasonable application of our clearly established law for the California Court of Appeal to affirm Andrade‘s sentence of two consecutive terms of 25 years to life in prison.” (Id. at p. 77.)
If terms of 25 years to life and 50 years to life are not ” ‘grossly disproportionate’ ” for petty theft with prior felony convictions, then defendant‘s total sentence of 50 years to life is not grossly disproportionate to the crime of murder, with a gang enhancement for the vicarious discharge of a firearm resulting in death.
DISPOSITION
Bedsworth, Acting P. J., concurred.
MOORE, J., Concurring and Dissenting. I concur with my colleagues that there is substantial evidence to support defendant‘s murder conviction based on the felony-murder rule. But I think his sentence of two life sentences, running consecutively and totaling 50 years to life, is disproportionate and cannot withstand scrutiny under either the California Constitution or the United States Constitution.
At the time of the murder, defendant was 15. He was passively involved and immature. Two sentences of 25 years to life, running concurrently instead of consecutively, would withstand scrutiny. With such a sentence defendant would be stiffly punished, the public would be protected, corrections officials would be able to gauge any attempts defendant made to rehabilitate himself, and, should he earn parole, defendant would still have some opportunity at living a normal life. Society would be served if defendant had a glimmer of hope to motivate him to rehabilitate.
The probation report has some information about defendant, although it is difficult to glean exactly what the truth is since defendant, himself, is the source of much of the information in the report. He was born in July 1990. He never met his father. Concerned that he was at risk, his mother shipped him off to live with other family members in Victorville for two years, until he became homesick. Once home again, “he immediately began having ‘racial problems’ with the Hispanic community” and was offered protection by an Asian criminal street gang.
Defendant told the probation officer he resisted the gang‘s early attempts to recruit him, but when he was 14 he began associating with them. He said at one point he tried to disassociate himself, but they “jumped” him “for disrespecting the gang.” In 2005, while he was still 14, he was arrested for possessing a dirk or dagger. At that time, he admitted he was a member of a criminal street gang and had the moniker of “Baby Lazy.”
In 2006, he asked his mother if he could switch high schools to get away from the gang element, so his mother drove him to a high school in a different city on her way to work. But three days prior to their killing Miguel Davila, while shopping for shoes, defendant ran into his co-defendant, Thongdeng. By then he was 15 years old.
The probation officer summed up the situation: “The defendant was an active participant in gang activity and was vicariously armed at the time of this offense. He may have been a passive participant but he was nevertheless equally involved. Assuming the defendant is telling the truth and did not know in advance what they were going to do, he could have left upon realizing what the co-defendant was doing. Instead, by his own admission he followed after him and at the very least, stood by and watched. Later, as they were leaving he made eye contact with the victim who was crying out in pain and honking the horn in an effort to signal for help. [¶] The defendant has expressed regret in this matter but he has not conveyed true remorse. He presented himself as very frightened and is obviously immature. If it were not for the seriousness and gravity of the offense, it is felt the defendant would have been suitable for probation, but based on his convictions in this matter, he is neither eligible, nor suitable for a grant of probation. On behalf of the victim‘s family, as well as the future protection of the community, a lengthy state prison commitment is clearly warranted.”
The Eighth Amendment to the United States Constitution declares: “Excessive bail shall not be required, nor excessive fines imposed, nor cruel and unusual punishments inflicted.” The clause is “applicable to sentences for terms of years.” (Lockyer v. Andrade (2003) 538 U.S. 63, 72 [155 L.Ed.2d 144, 123 S.Ct. 1166].)
Article I, section 17, of the California Constitution proscribes “[c]ruel or unusual punishment.” A prison sentence runs afoul of article I, section 17, if it is “so disproportionate to the crime for which it is inflicted that it shocks the conscience and offends fundamental notions of human dignity.” (In re Lynch (1972) 8 Cal.3d 410, 424 [105 Cal.Rptr. 217, 503 P.2d 921], fn. omitted.)
“With respect to ‘the nature of the offense,’ we recognize that when it is viewed in the abstract robbery-murder presents a very high level of ... danger, second only to deliberate and premeditated murder with malice aforethought. In conducting this inquiry, however, the courts are to consider
The significance of age has also been discussed by our United States Supreme Court in Roper v. Simmons (2005) 543 U.S. 551 [161 L.Ed.2d 1, 125 S.Ct. 1183]. “Three general differences between juveniles under 18 and adults demonstrate that juvenile offenders cannot with reliability be classified among the worst offenders. First, ... ‘[a] lack of maturity and an underdeveloped sense of responsibility are found in youth more often than in adults and are more understandable among the young. These qualities often result in impetuous and ill-considered actions and decisions.’ [Citations.] ... [¶][¶] The second area of difference is that juveniles are more vulnerable or susceptible to negative influences and outside pressures, including peer pressure. [Citation.] ... [¶][¶] The third broad difference is that the character of a juvenile is not as well formed as that of an adult. The personality traits of juveniles are more transitory, less fixed. [Citation.] [¶] These differences render suspect any conclusion that a juvenile falls among the worst offenders. The susceptibility of juveniles to immature and irresponsible behavior means ‘their irresponsible conduct is not as morally reprehensible as that of an adult.’ [Citation.] ... The reality that juveniles still struggle to define their identity means it is less supportable to conclude that even a heinous crime committed by a juvenile is evidence of irretrievably depraved character. From a moral standpoint it would be misguided to equate the failings of a minor with those of an adult, for a greater possibility exists that a minor‘s character deficiencies will be reformed.” (Id. at pp. 569-570.)
Age matters. Here defendant was 15. Dillon stressed that consequences also matter. And they certainly did in this situation. Had Mr. Davila not been murdered, defendant would have been eligible for probation.
“The exact scope of the constitutional phrase ‘cruel and unusual’ has not been detailed by this Court. But the basic policy reflected in these words is firmly established in the Anglo-American tradition of criminal justice. The
A 50-year prison term should be reserved for our worst offenders. A 50-year-to-life term for an immature 15 year old with an underdeveloped sense of responsibility, who was an aider and abettor and not the shooter, and who had a relatively minor criminal record, is not within the limits of civilized standards. It is cruel and unusual punishment.
Appellant‘s petition for review by the Supreme Court was denied June 10, 2009, S171835. Kennard, J., and Werdegar, J., were of the opinion that the petition should be granted.
