People v. FrancoPeople v. Franco
Opinion
INTRODUCTION
Defendant and appellant David Garcia Franco (defendant) was arrested after an inspection of his apartment revealed a large quantity of drugs and drug paraphernalia. Defendant admitted to using the drugs, but denied that he sold or intended to sell them. A jury convicted defendant of maintaining a place for selling, giving away or using a controlled substance (
In the published portion of this opinion, we hold that
BACKGROUND 2
Defendant leased an apartment in a building on East 3rd Street in Pomona. The property management company responsible for the building had a policy
Defendant consented to a search of his apartment by the police. On the bar in the kitchen area, police saw two lines of cocaine cut for use and two rolled dollar bills. There was another line of cocaine and a rolled bill in a bedroom. Police further searched the apartment and discovered: (1) four sets of electronic scales, two with a white powdery residue consistent with cocaine; (2) inositol powder, commonly used as a cutting agent for cocaine; (3) clear plastic baggies, commonly used as a packaging medium for narcotics; (4) a methamphetamine pipe; (5) a clear plastic bag containing 107 grams of cocaine; (6) a black plastic bag, inside of which was a plastic bag containing 39.5 grams of methamphetamine, a plastic bag containing 26.8 grams of cocaine, and several small wrapped baggies containing a total of 8.19 grams of cocaine; (7) a nine-millimeter semiautomatic handgun, in a holster, with 20 live rounds, including a loaded magazine inserted into the weapon, one round in the chamber, and a fully loaded secondary magazine; (8) $503 in cash in a bag hanging on a bedpost; and (9) $3,526 stuffed between the mattress and box spring of a bed. The cocaine recovered by police had an estimated street value of $11,000, and the methamphetamine recovered had an estimated street value of $4,000.
Defendant presented evidence that the nine-millimeter firearm and ammunition belonged to a friend who had asked defendant to hold them for safekeeping during a visit from the friend’s relatives; the cash was from a restaurant defendant operated; and defendant was not putting money in the bank because he was in the process of getting a divorce. Defendant admitted that he started using drugs with his roommate, Daniel Zaragoza, shortly befоre his arrest, and that he was using cocaine heavily due to personal problems. Defendant denied selling drugs. Defendant testified that Zaragoza, a truck driver, left on a trip to Oklahoma a few days before defendant was arrested. Defendant further testified that he was not aware that the electronic scales or the methamphetamine pipe were in the apartment.
B. PROCEDURAL BACKGROUND
Defendant was charged with one count of possession of a controlled substance with a firearm (§ 11370.1, subd. (a)) (count 1); two сounts of
The trial court sentenced defendant to a total prison term of four years four months on counts 1, 4 and 6. The trial court stayed the sentences on counts 2, 3 and 5 pursuant to Penal Code section 654. The trial court also imposed various fines and penalties.
DISCUSSION
A. CALCRIM No. 2440 (Count 3)
Count 3 charged defendant with maintaining a place for the use of a controlled substance. (
1. Additional Background
Although defendant’s trial occurred in September 2008, the trial court instructed the jury with an old version of CALCRIM No. 2440, dated January 2006. The trial court instructed, “The defendant is charged in Count 3 with maintaining a place for the sale or use of a controlled substance in violation of Health and Safety Code
During deliberations, the jury requested the following clarification of the instruction as to count 3: “Is the term ‘use’ for private use or for customer use?” The trial court responded, “Refer to the language of Instruction # 2440 for the elements of the crimе. [][]... [][] View these instructions in light of all the court’s instructions.” Defense counsel did not object to the trial court’s response to the jury. The jury convicted defendant on count 3, but acquitted defendant on two counts of possession for sale, convicting him instead of the lesser offense of simple possession.
2. Forfeiture
The People argue that defendant forfeited his challenge to the jury instruction by failing to object in the trial court. Generally, a party forfeits any challenge to a jury instruction that was correct in law and responsive to the evidence if the party fails to object in the trial court.
(People v. Hudson
(2006)
We review de novo whether a jury instruction correctly states the law.
(People
v.
Posey
(2004)
4. Application
Defendant argues that for him to be convicted of violating
“ ‘In construing a statute, our role is to ascertain the Legislature’s intent so as to effectuate the purpose of the law. [Citation.] In determining intent, we must look first to the words of the statute because they are the most reliable indicator of legislative intent. [Citation.]’ [Citation.] ‘We do not, however, consider the statutory language “in isolation.” [Citation.] Rather, we
If read in isolation, the term “using” in
Similarly, the acts of “selling” and “giving away”—as used in the phrase “selling, giving away, or using” in section 11366—both require the participation of a person other than defendant, i.e., a purchaser or recipient. Read as part of that series—“selling,” “giving away,” and “using”—the term “using”
This ambiguity was addressed by the Court of Appeal in
Vera, supra,
Similar reasoning led the court in
People
v.
Ferrando
(2004)
This interpretation of
The legislative history of
Although one might infer that the 1953 amendment’s deletion of the reference to “other persons” is significant, it is equally reasonable to conclude that the amendment only eliminated unnecessary and awkward language. The pre-1953 language suggests that the Legislature intended to apply the statute to places that are made available to others. Had the Legislature intended to modify the statute to include personal use only, one would expect an express indication of that intent. Thus, the legislative history is inconclusive.
If the Legislature believed that the decision in
Vera, supra,
Finally, even if there are two equally reasonable interpretations of
For these reasons, we hold that
5. Prejudice
The People concede that, if there was instructional error in this case, it was prejudicial. We agree.
4
“When one of the theories presented to a jury is legally inadequate, such as a theory which 1 “fails to come within the statutory definition of the crime” ’ [citation], the jury cannot reasonably be expected to divine its legal inadequacy. The jury may render a verdict on the basis of the legally invalid theory without realizing that, as a matter of law, its factuаl findings are insufficient to constitute the charged crime. In such circumstances, reversal generally is required unless ‘it is possible to determine from other portions of the verdict that the jury necessarily found the defendant guilty on a proper theory.’ [Citation.]”
(People v. Perez
(2005)
The error here involved the presentation of a legally erroneous theory to the jury—that is, that defendant could be convicted upon a showing that he personally used controlled substances in his home on a continuous or repeated basis. Rеversal is required because there is nothing in the record to establish that the jury necessarily rejected that theory and instead convicted appellant on a proper theory. To the contrary, the jury acquitted defendant on two charges of possession of narcotics for sale, and instead convicted him of the lesser included offense of simple possession. The jury’s request for clarification demonstrates that it was concerned about whether a conviction could be bаsed upon defendant’s personal drug use. There was evidence that defendant personally used cocaine on a continuous or repeated basis in his home. For example, defendant testified that he abused cocaine in his home, and police discovered a large quantity of drugs in the apartment, including three lines of cocaine cut for use. We cannot rule out the possibility the jury convicted appellant on the basis of an invalid legal theory. Because the error was prejudicial, defendant’s conviction for violating
Although we reverse defendant’s conviction for violating
In this case, a large quantity of drugs was discovered in defendant’s apartment. In addition, there was substantial evidence that the drugs were not brought into the home recently or for mere transit to another place. The police discovered four electronic scales in three different rooms of the apartment, a cutting agent, drug packaging materials, large amounts of cash, and a loaded firearm. Defendаnt testified that he and Zaragoza had used cpcaine in the apartment on multiple occasions over the course of at least one month, with defendant using so heavily that he had two “attacks” that required medical treatment. Defendant also testified that Zaragoza had brought “women” into the apartment. Police discovered three lines of cocaine cut for personal use in two different rooms of the apartment. A reasonable jury could infer from such evidence that pеrsons other than defendant had used cocaine in the apartment on a repeated basis, and that defendant had therefore “opened” and “maintained” his apartment for the “use” of controlled substances by one or more other persons. Accordingly, because there was sufficient evidence to support a conviction under
C„ D. *
Defendant’s conviction under
Turner, P. J., and Armstrong, J., concurred.
Appellant’s petition for review by the Supreme Court was denied March 30, 2010, S179800.
Notes
All statutory references are to the Health and Safety Code, unless stated otherwise.
On appeal, “we must view the evidence in the light most favorable to the verdict and presume the existence of each fact that a rational juror could have found proved by the evidence. [Citation.]”
(People v. Rundle
(2008)
CALCRIM No. 2440 has been revised so that the formulation of the second element addresses the specific point raised by defendant on this appeal. As of the October 2009 edition, CALCRIM No. 2440 provides in part, with the pertinent language in bold: “2. The defendant (opened/ [or] maintained) the place with the intent to (sell[,]Z [or] give away[,]/ [or] allow others to use) a (controlled substance/ [or] narcotic drug), specifically <insert name of drug>, on a continuous or repeated basis at that place.”
We conclude that the error was prejudicial under either
People
v.
Watson
(1956)
See footnote, ante, page 713.