People v. GomezPeople v. Gomez
Lead Opinion
Opinion
Here defendant seized property from the victim’s business while the victim was not present. The victim arrived on the scene before defendant departed and followed him as he was leaving. As the victim followed, defendant shot at him. Did defendant commit a robbery? Yes.
I. Facts and Procedural History
Shortly before 5:00 a.m. on January 12, 2004, defendant broke into an Anaheim restaurant. After covering two surveillance cameras with duct tape, he pried open and took money from an ATM in the lobby. He then went to the manager’s office on the second floor. He forced open the desk and file drawers, but found no cash. As he went back downstairs, defendant heard the manager, Ramon Baltazar, unlock the front door. Defendant took a handgun from his backpack, placed it in his waistband, аnd walked to the restaurant’s kitchen.
Meanwhile, Baltazar noticed the alarm had been deactivated and the ATM damaged. Hearing a noise in the kitchen and
As Baltazar followed from 100 to 150 feet away, defendant fired two shots at him; he later said that he wanted to scare Baltazar. Baltazar quickly drove away, and defendant was arrested a short time later with money from the ATM in his backpack.
The jury convicted defendant of second degree robbery and commercial burglary. (Pen. Code, §§ 211, 212.5, subd. (c), 459, 460, subd. (b).)
On appeal, defendant claimed the evidence was insufficient as a matter of law to support his robbery conviction because the victim was not present when defendant initially took the money. The Court of Appeal rejected this argument. Relying on People v. Estes (1983)
II. Discussion
Section 211 defines robbery as “the felonious taking of personal property in the possession of another, from his person or immediate presence, and against his will, accomplished by means of force or fear.” Robbery is, therefore, “ ‘ “a species of aggravated larceny.” ’ ” (People v. Ortega (1998)
In robbery, the elements of larceny are intertwined with the aggravating elements to make up the more serious offense. The issue here is the temporal point at which the elements must come together. The answer lies in the fact that robbery, like larceny, is a continuing offense. All the elements must be satisfied before the crime is completed.
We begin by considering the basic elements of theft by larceny. Larceny requires the talcing of another’s property, with the intent to steal and carry it away. (People v. Davis (1998)
A number of cases have considered the interaction of the taking element of larceny with the aggravating factors that elevate a theft to a robbery: the use of force or fear and the taking from the victim’s presence.
A. Force or Fear
In People v. Anderson (1966)
Anderson, supra,
We discussed both points in People v. Cooper (1991)
In analyzing the continuing nature of robbery, Cooper cited People v. Perhab (1949) 92 Cal.App.2d 430 [
Cooper also cited with approval Court of Appeal cases holding that theft becomes robbery when the force or fear is used for the first time during asportation. We explained that the asportation phase of robbery “is not confined to a fixed point in time,” and added in a footnote: “This reasoning is consistent with a long line of Court of Appeal cases, left undisturbed by this court, holding that mere theft becomes robbery if the perpetrator, having gained possession of the property without .use of force or fear, resorts to force or fear while carrying away the loot. (See, e.g.,
B. Immediate Presence
The other aggravating factor required to elevate theft to robbery is that property must be taken from the victim or his immediate presence. As with the duration of robbery from caption through asportation, the spacial concept of immediate presence has been broadly applied.
We explained in People v. Hayes (1990)
In People v. Frye (1998)
C. Immediate Presence During Asportation
As Cooper, supra,
In reaching that conclusion here the Court of Appeal relied on Estes, supra,
On appeal, Estes argued, inter alia, that he could not be guilty of robbery because the assault was not contemporaneous with the taking of the merchandise from the store. The Court of Appеal disagreed: “The crime of robbery is a continuing offense that begins from the time of the original taking until the robber reaches a place of relative safety. It is sufficient to support the conviction that appellant used force to prevent the guard from retaking the property and to facilitate his escape. The crime is not divisible into a series of separate acts. Defendant’s guilt is not to be weighed at each step of the robbery as it unfolds. The events constituting the crime of robbery, although they may extend over large distances and take some time to complete, are linked by a single-mindedness of purpose. [Citation.] Whether defendant used force to gain original possession of the property or to resist attempts to retake the stolen property, force was applied against the guard in furtherance of the robbery and can properly be used to sustain the conviction.” (Estes, supra,
Like defendant here, Estes argued that no robbery occurred because the merchandise was not taken from the security guard’s immediate presence. The Estes Court of Appeal rejected this argument as well: “The evidence establishes that appellant forceably [sic] resisted the security guard’s efforts to retake the property and used that force to remove the items from the guard’s immediate presence. By preventing the guard from regaining control over the merchandise, defendant is held to have taken the property as if the guard had actual possession of the goods in the first instance. (See [Anderson, supra,]
Defendant criticizes the Estes court’s reliance on Anderson, supra,
Defendant nevertheless asserts that Estes’ s immediate presence analysis, based on events in the parking lot, is dicta because the security guard watched Estes take the clothing in the store. (See Hayes, supra, 52 Cal.3d at pp. 626-627.) Although the Court of Appeal might have reasoned that the immediate presence element was satisfied by the security guard’s observations in the store, it did not. As the Court of Appeal here stated, “[T]he [Estes] court squarely pegged its holding to the fact the defendant forcibly ‘resisted the security guard’s efforts to retake the property and used that force to remove the items from the guard’s immediate presence.’ ([Estes, supra,] at p. 27.)” The robbery conviction was upheld based on defendant’s forceful retention of property in the guard’s presence whilе in the parking lot.
Estes’s analysis of immediate presence was followed 20 years later in Miller v. Superior Court (2004)
The trial court denied Miller’s section 995 motion to dismiss the robbery charge. In a petition for a writ of prohibition, Miller challenged the denial, arguing there was no evidence that property was taken from the victim’s immediate presence. (Miller, supra,
As noted, we cited Estes with approval in Cooper for its discussion regarding the temporal aspect of the force and fear element of robbery. (Cooper, supra,
Defendant argues that any expansion of the definition of robbery is within the exclusive purview of the Legislature, not the courts. No expansion is involved. California has described robbery as a continuing offense for decades. While some jurisdictions have enacted statutes specifically adopting this continuous offense theory of robbery,
Under the language of section 211, the phrases “person or immediate presence” and “force or fear” both refer to the “taking” of personal property. The force or fear element of robbery can be satisfied during either the caption or the asportation phase of the taking. (Anderson, supra,
People v. Nguyen (2000)
We reversed the judgment of the Court of Appeal to the extent it affirmed convictions for robbery of the visitor. We stated that despite section 211’s express language requiring that property be taken “from ‘the possession of another,’ ” “the Court of Appeal [erroneously] concluded that defendant could be convicted of robbing [the visitor] based upon the taking of property from the business, whether or not [the visitor] had a possessory interest over the merchandise taken from the business.” (Nguyen, supra, 24 Cal.4th at pp. 759-760.)
In Nguyen, we observed that section 222.1 of the Model Penal Code avoids the problem of possessory interest “by defining robbery to include the use of force or fear against any person during the commission of a theft.” (Nguyen, supra,
Here, by concluding that the “immediate presence” еlement of robbery may be satisfied during the asportation phase, even when the victim is not present at the time the defendant gains possession of the property, we do not extend the statutory language. Decades of case law have made clear that robbery in California is a continuing offense, the “taking” comprising asportation as well as caption.
Defendant nevertheless contends that this interpretation of section 211 conflicts with the following passage in Cooper. “In determining the duration of the asportation, we reject the argument that commission of the robbery necessarily ends once the loot is removed from the ‘immediate presence’ of the victim. Although the ‘immediate presence’ language comes dirеctly from section 211, this language does not pertain to the duration of robbery. Section 211 defines robbery as ‘the felonious taking of personal property in the possession of another, from his person or immediate presence . . . . ’ (Italics added.) Taking from the ‘person’ and from the ‘immediate presence’ are alternatives. These terms are spatially, rather than temporally, descriptive. They refer to the area from which the property is taken, not how far it is taken. [Citations.] Put another way, these limitations on the scope of the robbery statute relate to the ‘gaining possession’ component of the taking as distinct from the ‘carrying away’ component.” (Cooper, supra,
According to defendant, Cooper demonstrates that the “
Finally, defendant relies on Hayes, supra,
This instruction was erroneous because it “permitted the jury to find the ‘immediate presence’ element of robbery if any of the acts mentioned in the general definition of robbery occurred in the victim’s presence.” (Hayes, supra,
Defendant argues that “the law does not encourage vigilantism and citizens are ill equipped to engage in law enforcement.” Neither does the law encourage theft, or require that a citizen sit meekly by while a violent felon makes off with the victim’s property. “When the perpetrator and victim remain in close proximity, a reasonable assumption is that, if not prevented from doing so, the victim will attempt to reclaim his or her property.” (People v. Flynn, supra, 11 Cal.App.4th at p. 772.) We reject any effort by defendant to shift the blame to the victim. It is the conduct of the perpetrator who resorts to violencе to further his theft, and not the decision of the victim to confront the perpetrator, that should be analyzed in considering whether a robbery has occurred. As we observed in People v. Ramos (1982) 30 Cal.3d 553, 589 [
D. Sufficiency of the Evidence of Robbery
Here, there is sufficient evidence from which the jury could find that defendant used force to retain the stolen money that was in Baltazar’s immediate presence when the force was used. In resolving sufficiency of the evidence claims, “an appellate court reviews the entire record in the light most favorable to the prosecution to determine whether it contains evidence that is reasonable, credible, and of solid value, from which a rational trier of fact could find the defendant guilty beyond a reasonable doubt.” (People v. Kipp (2001)
The evidence supports the jury’s determination that defendant used force to retain the property, and sufficiently satisfies the immediate presence element. While Baltazar did not confront defendant inside the restaurant, he followed in his truck after defendant left carrying the money in his backpack. When defendant realized he was being followed, he fired two shots at Baltazar from a distance of 100 to 150 feet. As the Court of Appeal stated, “[I]f not overcome by [defendant’s] resistance, Baltazar could have caught up to him .... The only reason this didn’t happen is that [defendant]—and his pistol—didn’t let it. [Defendant] should not be rewarded for
In Hayes, supra,
III. Disposition
The judgment of the Court of Appeal is affirmed.
George, C. J., Baxter, J., Werdegar, J., Chin, J., and Moreno, J., concurred.
Notes
Further undesignated statutory references are to the Penal Code.
Section 211, enacted in 1872, incorporates common law robbery requirements. (See People v. Tufunga (1999)
We assume without deciding that Baltazar had a possessory interest in the cash taken from the ATM. The issue of possession was not challenged by defendant, and is not before this court on appeal.
In 1927, the crimes of theft by larceny, embezzlement, and false pretenses were consolidated in section 484. (People v. Davis, supra,
In Cooper, we distinguished the “escape rale,” which originated in the landmark case of People v. Boss (1930)
See State v. Moore (Ct.App. 2007)
See, e.g., Ball v. State (1997)
Section 222.1 of the Model Penal Code provides: “(1)... A person is guilty of robbery if, in the course of committing a theft, he: ff] (a) inflicts serious bodily injury upon another; or [f] (b) threatens another with or purposely puts him in fear of immediate serious bodily injury; or [1] (c) commits or threatens immediately to commit any felony of the first or second degree. [][] An act shall be deemed ‘in the course of committing a theft’ if it occurs in an attempt to commit theft or in flight after the attempt or commission.”
Even viewed more broadly, defendant’s argument is without merit. Our holding today does not render the “immediate presence” element duplicative of the “force or fear” requirement. There are circumstances in which a victim could be placed in fear or subjected to force while his property is stolen from a location beyond his immediate presence. In Hayes, for example, we described a scenario in which culprits enter the victim’s home and compel him to reveal the combination of a safe located in his office miles away. The culprits then convey the combination to a confederate in the office who opens the safe while the victim remains at a distant location. (Hayes, supra,
Concurrence Opinion
I concur fully in the majority opinion. I write separately to reiterate my continuing disagreement with the holding of People v. Cooper (1991)
Cooper addressed the scope of accomplice liability for the crime of robbery and, more specifically, the “late joiner” problem. There, defendant Cooper drove his two codefendants to a shopping center parking lot. (Cooper, supra,
The majority in Cooper concluded that the defendant had been properly convicted because “a getaway driver who has no prior knowledge of a robbery, but who forms the intent to aid in carrying away the loot during [its] asportation, may properly be found liable as an aider and abettor of the robbery.” (Cooper, supra,
Here, however, the issue is not accomplice liability but the definition of robbery. More specifically, the issue is whether a robbery has been committed when, after wrongfully taking another’s property, before reaching a place of temporary safety, and while in the immediate presence of a person legally entitled to possession of that property, the thief uses force against that person. The majority’s decision that the described offense is robbery is properly grounded in the statutory definition of robbery and in the prior decisions of this court and the Courts of Appeal, and the holding here will produce results that are rationally related to the offender’s culpability. Accordingly, I concur.