THE PEOPLE, Plаintiff and Respondent, v. JERSON H. GARCIA et al., Defendants and Appellants.
No. D065101
Fourth Dist., Div. One.
Feb. 22, 2016.
244 Cal. App. 4th 1349
COUNSEL
Cynthia Grimm, under appointment by the Court of Appeal, for Defendant and Appellant Jerson H. Garcia.
Athena Shudde, under appointment by the Court of Appeal, for Defendant and Appellant Fransisco Mendoza.
Tonja R. Torres, under appointment by the Court of Appeal, for Defendant and Appellant Irwin Alejandro Guzman.
Kamala D. Harris, Attorney General, Gerald A. Engler, Chief Assistant Attorney General, Julie L. Garland, Assistant Attorney General, Peter Quon, Jr., and Anthony Da Silva, Deputy Attorneys General, for Plaintiff and Respondent.
OPINION
BENKE, Acting P. J.—Defendants and appellants Jerson H. Garcia, Fransisco Mendoza, and Irwin Alejandro Guzman (collectively defendants) were convicted of charges arising out of robberies they committed together in Escondido. Garcia was a member of the Eastside gang in San Diego; Mendoza and Guzman wеre members of the Diablos gang in Escondido. Each defendant received an enhancement of their respective sentences for committing gang-related crimes. (
PROCEDURAL HISTORY
Defendants were charged with multiple counts arising out of robberies committed in Escondido on May 16, 2013.1 The three were charged with eight counts оf second degree robbery (
A joint trial by jury began on September 24. The misdemeanor resisting arrest and hit-and-run charges were dismissed on motion from the prosecution. On October 8, the jury found defendants guilty on all remaining charges and found true all the gang and weapons-use allegations. In a bifurcated bench trial held on October 15, the court found the juvenile strike prior against Guzman true. Defendants were sentenced on December 5. Guzman was sentenced to total determinate term of 26 years four months in prison. The court sentenced Mendoza to 23 years in prison. Garcia was sentenced to 17 years four months imprisonment.
FACTUAL SUMMARY
A. Robbery at the Mi Pueblo Market
On May 16, a group of teenage boys, Ruben V., Juan L., Luis D., Jonathan R., David O., and Carlos F. were skateboarding in the parking lot of an abandoned Mi Pueblo Market in Escondido. The shopping center was located near a flood control channel. The channel runs throughout Escondido and is frequently used by gang members as a pathway. While the youths were skating, they left their backpacks and other personal belongings up against a nearby wall. Most of the skaters were taking a break from skateboarding and lying up against the wall when defendants Mendoza, Guzman, and Garcia
Jonathan thought he heard somebody say, “Empty out your pockets.” Guzman pulled a hammer from his waistband and held it in a threatening manner while he picked up some of the backpacks. While wielding the hammer, Guzman demanded David hand over his cell phone, and David complied. Guzman also took Juan‘s and Jonathan‘s cell phones, which had been left lying by the wall. Luis ran away when he saw the hammer, leaving his cell phone and headphones on top of Ruben‘s backpack. Carlos attempted tо leave with his backpack and skateboard, but Guzman knocked Carlos‘s skateboard out of his hands and seized his wallet and backpack. Juan asked for his phone back from Guzman, to which Guzman replied, “Fuck you, it‘s mine now,” while brandishing the hammer as if he was going to hit Juan. After that exchange, Juan and Jonathan fled the scene on their skateboards. After taking the skaters’ belongings, the three defendants jumped back over the fence. The skaters left the scene for a nearby Walgreens and called 911.
B. Robbery on Mission Avenue
Daniel M. and Abraham D. were skateboarding down the sidewalk on Mission Avenue, approximately two miles away from the abandoned market and approximately half an hour after the robbery. They were both listening to music through headphones as they skated; Daniel was about 10 feet ahead of Abraham. Mendoza jumped out in front of Abraham, forcing Abraham to jump off his skateboard. Daniel, who was skating ahead of Abraham, stopped when he realized he could no longer hear Abraham skating behind him. Daniel turned around, seeing a man standing in front of Abraham. Daniel got off his skateboard and was approached by Garcia, who said to Daniel, “Give me your shit.” Daniel unplugged his headphones, and Garcia yanked them out of Daniel‘s shirt. Garcia then walked towards Abraham and took Abraham‘s skateboard.
Mendoza and Guzman had surrounded Abraham when Garcia joined them. Mendoza took a swing at Abraham with his fist, grazing Abraham‘s cheekbone. Mendoza then took a hammer out of his waistband and demanded Abraham hand over his cell phone. Abraham refused, and Mendoza swung the hammer at Abraham; however, Mendoza pulled his arm back as if he injured his arm and did not strike Abraham. Mendoza returned the hammer to his waistband and then reached into Abraham‘s pоcket for the phone. Abraham took a step back, and Mendoza threatened to hit Abraham with the hammer if he did not comply. Abraham finally allowed Mendoza to take his phone.
C. Traffic Stop
Approximately five hours following the robberies, Escondido police officers from the gang enforcement team attempted to stop a gray Honda with a broken rear window in an area considered Diablos gang territory. The car had four persons inside of it. After spotting the car, the officers confirmed the license plate number matched that of the getaway car described by Abraham. The driver refused to stop, and police pursued the car into the parking lot of an аpartment complex, where the driver and passengers bailed out of the still moving car and attempted to escape on foot. Police apprehended Garcia, Mendoza and Guzman as they attempted to flee. Inside the Honda, police found a hammer, backpacks, cell phones and cell phone chargers. Ruben‘s backpack and its contents were recovered, as were Luis‘s cell phone and headphones. Carlos‘s wallet, with his school identification card still inside, was also found in the car. The police recovered Juan‘s backpack from the car, but not his cell phone. No items taken from David, Daniel or Abraham were found in the car.
D. Identification
After stopping the gray Honda, police contacted Daniel and Abraham and transported them to the apartment parking lot for a curbside lineuр at around midnight. Daniel did not recognize any of the three men presented to him, but Abraham identified all three men as being his assailants. Both Daniel and Abraham did recognize the gray Honda as the vehicle their assailants used in driving away from the robbery.
After the curbside lineup, police prepared three separate six-pack photo arrays to show the victims of the earlier marketplace robbery. The photos were shown to the victims the day after the robbery. Ruben, Jonathan and Carlos recognized Guzman as the robber who wielded a hammer. Luis did not recognize anyone in the photo arrays.
At trial, Ruben initially did not identify Guzman as the robber wielding the hammer, but he positively identified Guzman on the second day of trial. Juan also identified Guzman in court as the robber with a hammer. Jonathan and David did not recognize any of the defendants at trial. Juan recognized Mendoza as being one of the robbers; however, Juan did not identify Garcia as the third robber. Juan stated that the third robber was someone that he went to school with and that he did not see him in court. Carlos identified all three
DISCUSSION
I.
Trial Court‘s Refusal to Bifurcate Proof of the Gang Enhancement
Prior to trial, Mendoza moved to bifurcate trial of the gang enhancement. Guzman‘s counsel expressly joined the motion, and the trial court had ruled that it would deem an objection, and implicitly a motion, made by one defendant as made by all defendants. The trial court denied the motion. We find no abuse of discretion.
Our courts have consistently reсognized the efficiencies that are achieved by way of a joint trial of related matters. (See, e.g., People v. Hernandez (2004) 33 Cal.4th 1040, 1051 [16 Cal.Rptr.3d 880, 94 P.3d 1080] (Hernandez).) Thus, in order to prevail on a motion to bifurcate a gang enhancement, a defendant must ” ‘clearly establish that there is a substantial danger of prejudice requiring that the charges be separately tried.’ ” (Id.) “In cases not involving the gang enhancement, we have held that evidence of gang membership is potentially prejudicial and should not be admitted if its probative value is minimal. [Citation.] But evidence of gang membership is often relevant to, and admissible regarding, the charged offense. Evidence of the defendant‘s gang affiliation—including evidence of the gang‘s territory, membership, signs, symbols, beliefs and practices, criminal enterprises, rivalries, and the like—can help prove identity, motive, modus operandi, specific intent, means of аpplying force or fear, or other issues pertinent to guilt of the charged crime. [Citations.] To the extent the evidence supporting the gang enhancement would be admissible at a trial of guilt, any inference of prejudice would be dispelled, and bifurcation would not be necessary. [Citation.]” (Id. at pp. 1049–1050.)
“Even if some of the evidence offered to prove the gang enhancement would be inadmissible at a trial of the substantive crime itself . . . a court may still deny bifurcation.” (Hernandez, supra, 33 Cal.4th at p. 1050.) The court in Hernandez noted that a “trial court‘s discretion to deny bifurcation of a charged gang enhancement is broader than its discretion to admit gang evidence when the gang enhancement is not charged.” (Ibid.)
Here, evidence of defendants’ robbery spree was relevant and probative not only with respect to the gang enhancement but also with respect to their motive in committing the robberies and, in particular, establishing Garcia‘s role and motive in assisting Guzman and Mendoza. Thus, much of the evidenсe related to the gang enhancement would have been admissible in a separate trial of the robberies. Moreover, the gang evidence was not any more inflammatory than the victims’ testimony about the robberies. Under these circumstances, the trial court did not abuse its discretion in denying the motion to bifurcate.
II.
Admission of Identification Evidence
Defendants challenge the admissibility of the curbside lineup in which Abraham identified each of them and both he and Daniel identified the Honda. Defendants also challenge the six-pack photographic lineups. Defendants argue that, in each instance, the identification procedures were unduly suggestive and prejudicial.
A. General Principles
“In order to determine whether the admission of identification evidence violates a defendant‘s right to due process of law, we consider (1) whether the identification procedure was unduly suggestive and unnecessаry, and, if so, (2) whether the identification itself was nevertheless reliable under the totality of the circumstances, taking into account such factors as the opportunity of the witness to view the suspect at the time of the offense, the witness‘s degree of attention at the time of the offense, the accuracy of his or her prior description of the suspect, the level of certainty demonstrated at the time of the identification, and the lapse of time between the offense and the identification. [Citations.]
B. Curbside Lineup
Defendants, who were identified by Abraham at the curbside lineup, but not by Daniel, argue the lineup was unduly suggestive because within six hours after Daniel and Abraham were robbed, police called them, advised them that they had caught the robbers, and took them to a curbside lineup. Like the trial court, we do not find that the circumstances under which the lineup was conducted were unduly suggestive.
1. Rationale for Curbside Lineups
“[A]lthough a one-person showup may pose a danger of suggestiveness, such showups ‘are not necessarily or inherently unfair. [Citations.] Rather, all the circumstances must be considered.’ [Citation.]” (People v. Medina (1995) 11 Cal.4th 694, 753 [47 Cal.Rptr.2d 165, 906 P.2d 2].) For an identification procedure to violate a defendant‘s due process rights, “the state must, at the threshold, improperly suggest something to the witness—i.e., it must, wittingly or unwittingly, initiate an unduly suggestive procedure.” (People v. Ochoa (1998) 19 Cal.4th 353, 413 [79 Cal.Rptr.2d 408, 96 P.2d 442].) However, “single-person show-ups for purposes of in-field identifications are encouraged, because the element of suggestiveness inherent in the procedure is offset by the reliability of an identification made while the events are fresh in the witness‘s mind, and because the interests of both the accused and law enforcement are best served by an immediate determination as to whether the correct person has been apprehended. [Citation.] The law permits the use of in-field identifications arising from single-person show-ups so long as the procedures used are not so impermissibly suggestive as to give rise to a substantial likelihood of misidentification.” (In re Carlos M. (1990) 220 Cal.App.3d 372, 387 [269 Cal.Rptr. 447], italics omitted; see In re Richard W. (1979) 91 Cal.App.3d 960, 970 [155 Cal.Rptr. 11]; People v. Irvin (1968) 264 Cal.App.2d 747, 759 [70 Cal.Rptr. 892].)
2. Witness Testimony
On direct examination, Abraham explained that police called his home and told him that “they had caught the guys.” However, at that point, Abraham
According to Abraham, he understood that he was going to the curbside lineup so that he could “[n]otify the cops if those were the correct guys.” (Italics added.) Abraham stated that he was able to identify Mendoza as the one who stole his cell phone based on his recollection of the robber‘s facial features, clothes, height and weight and physical build; Abraham was able to identify Garcia as the one who robbed Daniel based on his recollection of the second robber‘s clothes and height; and Abraham was able to identify Guzman as the getaway driver based on his recollection of the driver‘s long straight hair.
Daniel testified that he also received a call from Escondido police officers in which he was told that the police had stopped some people they thought might be involved in the robbery. Daniel was given the same admonishment provided to Abraham. As we have indicated, Daniel was unable to identify any of the defendants as one of the robbers, but he did recognize the Honda as the getaway car.
3. Analysis
In sum, before asking the two victims to identify defendants, each victim was admonished that they were not to infer guilt from the fact that any of the individuals were detained and that they were not оbligated to identify anyone. The admonishment was effective with both Abraham, who testified that he understood his role was to notify the police ”if they were the correct guys” (italics added), and Daniel, who plainly felt no suggestion or pressure because he was unable to identify any of the defendants as suspects but did recognize the Honda as the getaway car. Given these circumstances in the
C. Six-pack Photo Lineup
1. The Lineup
The six victims of the Mi Pueblo Market robbery were shown three separate six-pack photo lineups (six-pack); each six-pack included a picture of one of the defendants. The six-packs were prepared with the assistance of a computer program that selected photographs of individuals with physical characteristics similar to each of the defendants and organized the photographs randomly.
The six-packs were shown to the six victims at Ruben‘s house. Ruben testified that he was told by the police that they had recovered various items and that three people were in custody. However, each victim was admonished that they did not have to identify anyone in the lineup and that they should not assume that anyone whose picture was in the lineup was in custody. Each victim was shown the six-packs separately. Three of the victims—Ruben, Jonathan, and Carlos—were able to identify Guzman; only two of the victims—Ruben and Carlos—were able to identify Mendoza; none of the victims was able to identify Garcia.
2. Analysis
Guzman argues that because only one other person in the six-pack, which included his photograph, had long hair, it was unduly suggestive. “However, ‘there is no requirement that a defendant in a lineup be surrounded by people nearly identical in appearance [citations] . . . .’ [Citations.] Thus, courts have upheld lineup identifications despite the existence of similar or greater disparities among the lineup participants. [Citation.]” (People v. Wimberly (1992) 5 Cal.App.4th 773, 790 [7 Cal.Rptr.2d 152]; see People v. Brandon (1995) 32 Cal.App.4th 1033, 1052-1053 [38 Cal.Rptr.2d 751].) Because the Guzman six-pack included one other person with long hair and only three of the victims were able to identify him, plainly the lineup was not unduly suggestive.4
In sum, defendants did not meet their burden with respect to the six-pack lineup identification.
III.
Trial Court Instructions on Gang Enhancement
The trial court instructed the jury with CALCRIM Nos. 252 and 1401, which taken together advised the jury that the gang enhancements under
In this sense, the enhancement set forth in
We recognize that in People v. Albillar (2010) 51 Cal.4th 47, 54-59 [119 Cal.Rptr.3d 415, 244 P.3d 1062] (Albillar), the court held that under
IV.
Jury Instructions Regarding Intent and Motive
The trial court instructed the jury with a version of CALCRIM No. 1401, which required that in order to find true the gang enhancement, the jury was required to find that the predicate crime or crimes were committed for the benefit of or in association with a gang and that the defendant intendеd to assist criminal conduct by gang members. The trial court also provided the jury with a version of CALCRIM No. 1403, which limited the use of gang-related evidence to the issues of intent, purpose and knowledge required to prove the gang-related enhancements and a motive for commission of the underlying substantive crimes. Finally, over the objection of defendants, the jury was instructed with CALCRIM No. 370, which stated that the prosecution did not have to prove defendants had any motive for committing the charged crimes but that, in reaching their verdict, the jury could consider whether the defendants had a motive.5
V.
Sufficiency of the Evidence to Support Gang Enhancements
A. Background
Defendants allege the prosecution failed to present substantial evidence to support the true findings with respect to the gang enhancement allegations under
Gang experts testified that not all Hispanic criminal street gangs in San Diego County are rivals. The experts testified that both the Eastside gang in San Diego and the Diablos in Escondido are “eastside” Hispanic street gangs. Escondido Police Detective Gregory Clark testified specifically regarding the Diablos gang. He testified that the Diablos frequently use a cement flood control channel in the city to move around and evade police. The robbery at the Mi Pueblo Market occurred near the Escondido flood control channel.
Clark testified the Diablos frequently commit crimes against members of the public in their home turf and tend to do this more frequently than other Escondido street gangs. He testified such crimes benefit the gang by instilling fear within the surrounding community. Members of the Diablos gang are expected to automatically back up their fellow gang members if a member decides to commit a crime of opportunity against a member of the public. No orders are given, and no words are necessary for the backup to occur. Citing to specific examples of crimes committed by Diablos gang members, Clark opined that the primary purpose and activity of the Diablos gang is to commit crimes such as robbery, assault with a deadly weapon, and making criminal threats.
In response to hypotheticals modeled after the charged robberies and assaults, Clark testified the crimes benefited the Diablos gang because they were a continuation of the Diablos‘s campaign of victimizing persons on their home turf and spreading fear of the gang in the area. Clark also said the individual gang members would benefit by increasing their reputation within their gangs for their willingness to commit violent crimes.
Significantly, the presence of a San Diego Eastside gang member among the trio did not change Clark‘s opinion that the crime benefited the Diablos gang. In Clark‘s opinion, this was evidence the Eastside gang member was
B. Standard of Review
On review, the question of whether the prosecution presented sufficient evidence to support a gang enhancement under
C. Gang Enhancement
Generally, for the purposes of proving the gang enhancement, an expert witness is permitted to testify regarding the culture, habits, and psychology of criminal gangs. The expert, in response to a hypothetical question modeled after the alleged crime, may opine as to the motivation for the defendant‘s actions if the opinion falls within the witness‘s expertise regarding the culture of criminal gangs. (People v. Ward (2005) 36 Cal.4th 186, 210 [30 Cal.Rptr.3d 464, 114 P.3d 717].) However, a “crime may not be found gang related based solely upon the defendant‘s criminal history and gang affiliations. The crime itself must have some connection with the activities of a gang.” (People v. Martinez (2004) 116 Cal.App.4th 753, 761 [10 Cal.Rptr.3d 751], italics omitted.)
“Commission of a crime in concert with known gang members is substantial evidence which supports the inference that the defendant acted with the specific intent to promote, further or assist gang members in the commission of the crime.” (Villalobos, supra, 145 Cal.App.4th at p. 322.) An expert‘s
D. Discussion
To prevail under the substantial evidence standard, defendants must demonstrate that no reasonable fact finder could have found true the alleged gang enhancement. To prove the gang allegations, the prosecution had to demonstrate the existence of a criminal street gang. As defined by statute, ” ‘criminal street gang’ means 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 . . . 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.” (
Here, Detective Clark provided testimony regarding the Diablos gang in Escondido, including specific examples of predicate offenses committed by the gang. Thus, with respect to the Diablos, the prosecution met its burden of showing that it was a criminal street gang. However, expert witnesses did not testify to predicate offenses committed by the Eastside gang in San Diego, and, thus, there was insufficient proof the San Diego Eastside gang is a criminal street gang for the purposes of the gang enhancement.
Having established the existence of a gang, the prosecution was then required to show that individual defendants committed felony crimes ” ‘for the benefit of, at the direction of, or in association with [the] criminal street gang, with the specific intent to promote, further, or assist in any criminal conduct by gang members.’ ” (Rodriguez, supra, 55 Cal.4th at pp. 1138-1139, italics added.) In this case, there is substantial evidence to support an inference that defendants committed the crimes in association with the Diablos street gang and that they had a specific intent to assist in criminal conduct by Diablos gang members: Mendoza and Guzman were known members of the Diablos gang, and there is sufficient evidence to draw an inference that they relied upon their gang membership in conducting the robberies. It can be reasonably inferred based upon expert testimony and the
While Garcia is a documented member of a different gang in a different part of San Diego County, this fact would not prevent a reasonable fact finder from nonetheless finding that he committed the armed robberies in association with and for the benefit of the Diablos. Our state high court‘s recent ruling in People v. Prunty (2015) 62 Cal.4th 59, 71–72 [192 Cal.Rptr.3d 309, 355 P.3d 480] (Prunty)6 does not foreclose the possibility of such a conviction, because while expert witnesses did not submit evidence proving that the Eastside gang is either a criminal street gang or a subset of a larger criminal gang to which both Eastside and the Diablos are associated,
Garcia worked with the Diablos gang members in the armed robberies, and they apparently relied upon and trusted him as if he were one of them. An expert witness also testified that there was a great deal of crossover between Hispanic criminal street gangs in San Diego County. Given these facts, a reasonable jury could have inferred that Garcia committed the armed robberies in association with and support of the Diablos even if he was not formally a member of that organization. The facts that the armed robberies occurred in
Because the record shows in a fairly convincing fashion that the Diablos is a criminal street gang and, further, that all three defendants were acting on behalf of the Diablos, there was sufficient evidence to sustain the jury‘s true finding under
DISPOSITION
The judgments of conviction are affirmed.
Nares, J., and Irion, J., concurred.
Appellants’ petition for review by the Supreme Court was denied June 8, 2016, S233223.
