History
  • No items yet
midpage
People v. Hoard
126 Cal. Rptr. 2d 855
Cal. Ct. App.
2002
Check Treatment

*1 Dist., Div. Two. Nov. E030278. Fourth 2002.] [No. PEOPLE, Respondent,

THE Plaintiff HOARD, Defendant and Appellant. VICTOR MAURICE *3 Counsel for Defendant Olsen, the Court of Appeal, E. under

Nancy by appointment and Appellant. Anderson, General, Chief Assistant Attor- Robert R.

Bill Lockyer, Attorney General, L. General, Schons, Rhonda Attorney Assistant Gary W. ney General, Mandel, for Deputy Attorneys and Melissa Cartwright-Ladendorf Plaintiff and Respondent.

Opinion

GAUT, J.

1. Introduction room, robbed a back defendant female confining employees

After two car in the $40,000 and jewelry escaped worth of a Temecula store jewelry of armed robbery, defendant A convicted of one employees. allegations. and various related special carjacking, aggravated kidnapping, strike con- three addition, previous defendant had incurred court found sentence of a total indeterminate The court defendant to victions. sentenced to life. 45 years for kidnapping the two convictions challenging

Defendant appeals, evi- insufficiency for carjacking the conviction for commit merely the victims was movement of hold that defendant’s dence. We to them. We the risk of harm and did not increase incidental to the robbery the conviction but affirm aggravated kidnapping reverse the convictions for the more typical from it differs somewhat though even carjacking near her car. in or a victim is accosted scenario where carjacking

2. Facts Salem and Sarah Gibeson were Mart. The Joy Jewelry employed owner, Hatter, Roukan had twice from defendant. purchased jewelry

Defendant entered the store after it one afternoon. shortly Sunday opened He and ordered the women to him the to the displayed gun give key cases. He also demanded the to Gibeson’s car. He directed the jewelry keys back, women into the office at the tied their ankles and wrists with duct tape, their mouths. Then he began from cases. When taped taking jewelry store, customers entered the he told them it was closed for maintenance or performing inventory.

Gibeson tried to call 911 on her cellular but she phone dropped phone. office, women, Defendant returned to the threatened the and pulled *4 that, office out of the wall. After he left. After other phone some customers women, release the Gibeson her car had been taken. helped saw to Commit Kidnapping Robbery that, Defendant the argues even evidence most to viewing favorably the the element judgment,1 evidence insufficient show of asporta 209, tion Penal Code section subdivision and to required by (d),2 prove instance, in this aggravated to commit kidnapping, kidnapping robbery. Section “if the merely movement of victim is that applies beyond of, incidental commission and increases risk of harm to victim in, and over above that the intended of- necessarily underlying present fense.”3 More the movement must be more than incidental and must simply, increase the inherent risk of harm. test was derived from the California Court case two-pronged Daniels,4 in which two defendants committed a number of rapes. instance,

In each and the court moved victims short distances rapists deemed the movements to be incidental: had no interest “[Defendants their their intent victims to move for the sake of was to forcing just moving; commit robberies and and the brief movements which rapes, they compelled follows, their It a victims to were to facilitate such crimes. perform solely 1, 317, Rayford (1994) 1People v. 9 Cal.4th 1369]. statutory 2All references are to the Penal Code. 209, (b)(2). 3Section subdivision 225, v. Daniels P.2d A.L.R.3d and fortiori, rapes ‘incidental to’ the robberies that those movements were ”5 an a case discussing authority, including cited a line of New York

Daniels “The court recognized ‘Kidnap like the one: exactly example present standards, one of the most serious is, statutory ping by contemporary crimes. forms.’ reprehensible In our era this crime has assumed particularly fundamentals, that ‘In then observing But the court turned [Citation.] a envisages asportation person basic the crime of concept kidnapping control of the person restraint and Usually complete under compulsion. ’ are means of extortion. facilitating and of his location secrecy [Cita the court of the definition of statutory kidnapping, the breadth Noting tion.] crimes, other notably reasoned that it ‘could overrun several literally assault, detention and sometimes and in circumstances since some rape, confinement, victim, these the will of the against frequently accompany and abduc crimes. Some of the definitions could alike to apply kidnapping that the victim be tion. It is a common occurrence robbery, example, detained, or bound and or moved into briefly gunpoint left confined ’ ” 6 the Daniels court mentioned the Additionally, another room or place. “ York court’s of a ‘the of victim robbery involving tying up New example the crime remained in a bank and his movement into another room. essence although statutory language might literally some kidnapping ”7 also to it.’ apply *5 “ Code, ‘the absur- the Penal the Daniels court recognized Model Citing forced into of for in cases where the victim is dity prosecuting kidnapping safe, his in the course of a his own home to the or to the back of store open ”8 where a robbery brief movement inside robbery.’ Generally, premises the crime and does not committed is considered incidental to being of harm otherwise substantially present.9 increase risk did not movement was incidental” and “merely Daniels concluded brief “Indeed, when increase the risk of harm” otherwise “substantially present: his victim no more than move the course of a a defendant does robbery residence, it be a in which he finds him—whether around inside premises will conduct here, generally business or other enclosure—his as or place Daniels, supra, pages Cal.2d at 1130-1131. 5People v. Daniels, page 1135. 6People 7 supra, v. 71 Cal.2d Daniels, supra, page v. 1136. Daniels, Cal.2d at 8People v. Daniels, 1140; (1971) 4 Cal.3d People v. Mutch v. Cal.2d at P.2d 398-399 633]. not be deemed to constitute offense section 209. Move- proscribed by short, another, ment a room or from one room to cannot across reasonably ,”10 be found to be . . . asportation Earley,11 case, In re followed Daniels. robbery Earley repeated that “movements of a victim can constitute kid two-pronged requirement for if the movements are not napping purpose robbery (§ 209) only incidental to the commission of the and merely robbery substantially increase the risk of harm that inherent in the crime of beyond robbery.”12 “Brief either movements facilitate or Earley pronounced: robbery robbery are incidental thereto within the of Daniels. rape meaning [Citations.] On the other hand movements to facilitate the crime or crimes that foregoing are for a substantial distance rather than brief are not incidental thereto then within Daniels.”13 The court held that movement meaning Earley “ of 10 to 13 blocks to commit not robbery was substantial and ‘merely ” incidental’ “even it have been to facilitate the commis though may solely sion of the robbery.”14 court these statements in footnote 11: “There is no Earley qualified

merit to an assertion that ‘when the robber’s intent is by Earley solely facilitate the the movement is incidental’ thereto robbery within merely of Daniels. . . . one definition of ‘incidental’ is ‘nones- meaning Although [citation], sential’ was not the sense in which the word manifestly ‘incidental’ was used in Daniels. Movement across a room to facilitate a be essential to the commission of but be inciden- robbery might tal thereto within the of Daniels.”15 in the meaning Applying Earley present that, case means have been either useful or essential to the although may store, in the back room of the it could still jewelry women put be considered incidental movement. we arrive at in which the court

Finally, People Rayford,16 again the two for identified in as repeated prongs comprising kidnapping robbery, Daniels Earley: or movement of robbery, aggravated requires

“Kidnapping kidnapping, *6 of the the victim that is not incidental to commission merely robbery, increases the of harm over and above that necessar- which risk substantially in the crime of itself. These two are ily aspects present [Citations.] exclusive, not but interrelated. mutually Daniels,

10People supra, page v. 71 Cal.2d at 1140. 11 Earley (1975) In re Cal.3d 122 721]. Earley, supra, page 12In re 14 Cal.3d at 127. Earley, 13People supra, pages v. Cal.3d 129-130. Earley, supra, 14Inre 14 Cal.3d at Earley, footnote 11. v. 16People Rayford, supra, Cal.4th 1. v. incidental to merely the movement is for the first or whether prong, “As and nature’ considers the ‘scope the crime of robbery, a is moved. the actual distance victim This includes movement. [Citation.] a of feet no minimum number observed that there is we have the first a in order to satisfy prong. defendant must move victim [Citation.] addition, Daniels, analyzed question “In we have since the underlying incidental to the commission of whether the movement was the movement in which the context of environment considering crime by Daniels, defendants, ‘in the course of Thus, in occurred. [Citations.] homes, them to move in their own forced three women robbing raping feet, feet, feet of 18 5 or 6 and 30 respec about their rooms for distances were inciden merely We held that these brief movements tively.’ [Citation.] . . . robbery. tal to the commission of [Citation.] [¶] [¶] the movement of the Daniels test refers to whether “The second prong harm above and to a substantial increase in risk of victim subjects consideration of that inherent in This includes robbery. beyond [Citations.] detection, inherent in likelihood of the danger such factors as the decreased enhanced to and the attacker’s a victim’s foreseeable attempts escape, crimes. to commit additional opportunity [Citations.]”17 In the court held there was sufficient evidence ultimately Rayford, feet at from a night when the victim of a was moved 105 asportation rape The facts lot an area behind a wall and not visible from the street. parking the movement differ from the case in which of Rayford significantly present occurred within the store where the occurred. cases, with courts have continued to grapple this line of lower

Despite recent cases involving kidnapping incidental.” Two meaning “merely v. “incidental” with “necessary.” to commit confuse rape a motel into Salazar,18 hallway his victim feet from rapist dragged in the been attempted reasoned the could have rape motel bathroom. Salazar to commit necessary rape, motel Because movement was not hallway. Salazar, necessary according not incidental.19 Stated affirmatively, contrary that equation is incidental movement. But 17People Rayford, supra, 9 Cal.4th pages 12-14. *7 v. Cal.Rptr.2d 341 18People Salazar Cal.App.4th 33 337]. Salazar, 19People supra, Cal.App.4th page 33 at 347. v.

606 minor, subordinate, definitions of incidental as or accepted secondary, nonessential.20

Salazar there are cases acknowledged many involving alleged kidnapping to commit in which the California Court has followed robbery footnote, and In a tried to Daniels found movement was incidental.21 Salazar cases, those on a difference distinguish focusing robbery between perceived and a that “Whereas commission of rape: robbery may frequently require a victim be to the robbery, moved which is property object rape involves an attack on the and does not solely person necessarily require movement not make This sentence does sense. complete crime.”22 is more if not out of Certainly, rape easily, necessarily, accomplished plain It view than could be said public hallway. rape may frequently require movement. It could also be said a does not correctly necessarily movement. More some robberies and move- require accurately, rapes require ment and some do not. Salazar’s effort to and between distinguish rape is not persuasive. Shadden,23 v. defendant a video store owner People attempted rape after her nine feet into a small back room of store. The court dragging Salazar’s does not adopted reasoning necessarily rape require Salazar, and therefore movement was more than incidental.24 Like Shadden of “incidental” with “The could equates meaning “necessary:” infer that the movement was not incidental to the reasonably attempted rape Then, because Shadden the sexual attack after he moved her.”25 only began contradiction, the Shadden court also observes that “when seeming [defend- door, closed the he enhanced his and injure opportunity rape ant] [the words, In other the victim to the back room facilitated moving victim.]”26 thus, Daniels, under could be as incidental to rape regarded properly the main crime.27 view,

In our incidental mean the thing. do not same necessary courts in Shadden and Salazar seem to have committed the error of ipse “ dixit, Alice, I a word’ ... ‘it as when told ‘When use Humpty Dumpty 682; college Dictionary (3d 1991) page 20Webster’s New World ed. Webster’s Third New Dictionary (1993) page at 1142. International Salazar, 21People supra, Cal.App.4th page at v. 33 347. Salazar, 22People supra, v. page 8. Cal.App.4th at footnote 23People v. Shadden Cal.App.4th 826]. Shadden, Salazar, supra, 169, citing 24People supra, People v. Cal.App.4th page v. Cal.App.4th page footnote 8. Shadden, 25People supra, v. 169. Shadden, v. 27 Daniels, pages 71 Cal.2d at 1130-1131.

607 nor less.’”28 But we I it to mean—neither more means what choose just notion is mean it “This says: prosaic Alice a word should what with agree language that communication suffers when based on our conviction abiding what it does not mean.”29 says and

Instead, used Salazar reasoning we decline apply Daniels, under and Earley, the facts of this case analyze Shadden em store the two by forcing Here defendant robbed Rayford. jewelry of the store. 50 feet to the office at back to move about ployees to the office defendant free access gave the women in back Confining from customers robbery any entering and allowed him to conceal jewelry of the two women have thwarted him. Defendant’s movement might who no Consid served to facilitate the crime with other only apparent purpose.30 crime, “merely of this we conclude was circumstances ering particular in the back of the store. incidental” to the to confine women increase the risk of substantially also decide the movement did not We Shadden, a victim out of the moving harm to the women. In the court said it makes of the crime discovery view causes increased risk because public have held that removal from the public less But other cases likely.31 many not, itself, the risk of harm.32 Further- view does increase substantially more, a victim more at risk when concealed from certainly public rape case, the and therefore vulnerable to attack. But in the present view more back where they victims have been at less risk tied in the office may up than had remained at in the they could not to thwart the try gunpoint of a of the store. Nor is this a case in which “substantial movement front in the risk of victim, force or fear . . . a substantial increase poses that to be from a trauma to the victim beyond expected psychological case, the victim moved to . . . .”33 In the stationary robbery Nguyen hours,34 few not 50 feet for a five different locations over period minutes. were not established conclude the elements of aggravated kidnapping

We and those two counts should be reversed. 28Carroll, Looking-Glass (1872). Found There Through the and What Alice 564, 843], Cal.Rptr.2d (2000) 570 Superior 29Rose v. Court 81 [96 1130-1131; Daniels, Earley, 14 In re Cal.3d 30People pages v. 71 Cal.2d

page 129. 31 Shadden, supra, People v. 93 588, 250, P.2d Cal.Rptr. 522 v. Stanworth [114 225, Cal.Rptr.2d grounds v. Martinez 20 Cal.4th overruled on other [83 770, 463, 533, 507 P.2d 512]; Crumpton (1973) Cal.3d P.2d In re 74]. 178, Nguyen (2000) 22 Cal.4th 33People v. 493]. pages footnote 7. 34People Nguyen, supra, 22 Cal.4th 874-876

4. Carjacking “ in the is the felonious of a motor vehicle ‘Carjacking’ taking possession immediate another, or her . . . his or against from his or person presence her will and with the intent to either or permanently temporarily deprive of the her accom motor vehicle of his or person possession possession, means of force or fear.”35 Defendant asserts a by carjacking plished was not because defendant did not take Gibeson’s car from “her proved or immediate an area defined for the as within being person presence,” “reach, control, could, her observation or so that he or she if not overcome fear, violence or retain of the by by subject prevented possession property.” Instead, defendant took Gibeson’s from her while her car was keys the store in a lot. outside parked parking

Defendant on v. Medina37 in the court found there relies which People room when his keys was a when victim “was inside motel carjacking were taken and his car was driven The court forcibly nearby away.”38 “immediate of what in the con issue constitutes sidestepped presence” text of a because the victim had been lured from his car carjacking away Instead, a trick.39 But Medina offers no to defendant here. it held: support “The force or fear be to the driver . . . clearly statute requires applied confrontation must occur. . . . the victim need not be actually physi [But] in the vehicle when the confrontation occurs.”40 cally present case, In a court concluded the crime of carjack- subsequent appellate like the crime of be established not when ing, robbery, “may only victim, defendant taken out of of the but also has property physical presence when the defendant exercises dominion and control over the victim’s prop- force or fear.”41 erty through cases, with originating cite a number of federal

Additionally, People Burns,42 United States v. in which the courts have found carjackings (a). subdivision 35Section 36CALJIC No. 9.46. 112], Cal.Rptr.2d 37People Cal.App.4th v. Medina 643 [46 Medina, Cal.App.4th 648. 38People supra, v. Medina, 39People Cal.App.4th pages v. 651-652. Medina, v. 41 Gray (1998) 985 [78 (9th 1983) v. Burns Cir. 701 F.2d 840. 42United States his car an inside give keys when the owner was forced up occurred and the car taken from an outside location.43 location case, established. Defend- the elements of were carjacking present her car her and by threatening demanding ant took of Gibeson’s possession he in the lot when parking car she was not keys. Although physically present her car Other- keys. drove the car she had been forced to away, relinquish her car. wise, keys she could have control possession kept scenario,44 it was a all carjacking not the “classic” Although carjacking *10 same.

5. Disposition affirm the We reverse the convictions for but aggravated kidnapping and armed convictions. carjacking

J.,Ward concurred. RAMIREZ, J.,P. on a misunderstand- Concurring Dissenting.—Based of the the element of ing aggravated kidnapping, law governing asportation the that the movement the overturns of fact majority implied findings of these victims was not incidental to the robberies and that movement increased their harm. risk of 1

The starts its of the “not incidental” with Daniels. majority analysis prong Therefore, I will too.

It that three for only to note Daniels involved important kidnappings case, crime of Cal.2d at In each robbery.2 1122.) 71 (Daniels, supra, p. victim was moved in order to be obtained. (Id. fruits of held, notes, court As the the Daniels pp. 1123-1125.)3 majority “[D]efen dants had no interest in their victims to move for the sake forcing just 1163; (10th 1999) Cir. 198 F.3d (11th 1999) 43U.S. v. Kimble Cir. 178 F.3d U.S. v. Moore 793. Medina, 44People 39 225, 897, 1119, 43 Cal.Rptr. 459 P.2d (1969) v. Daniels 1130-1131 [80 (Daniels). A.L.R.3d 677] kidnapping purpose rape. for the 2The defendants were not convicted of 208, Cal.Rptr. 2 471 P.2d People (1970) 3The was true in v. Williams Cal.3d 894 same [88 it, alongside gas the street around a station and down where the victim was moved belonged delivering them to a car the victim believed picking up items for the defendants and 742, P.2d Cal.Rptr. 482 (Accord, People (1971) the defendants. v. Killean Cal.3d to [93 for valuables throughout apartment while the defendant searches is moved his 654] [victim Thus, room].) each v. Salazar 337] [39 and the brief their intent was to commit robberies

moving; rapes, their feet, feet and 30 which they compelled movements 5 to 6 [18 feet] follows, fortiori, such It were to facilitate crimes. perform solely victims . . . within the were ‘incidental to’ the robberies that those movements Court 56 Cal.2d 459 of Cotton meaning Superior [v. 1130-1131; maj. 71 Cal.2d at pp. (Cotton)].” (Daniels, supra, 241] ante, opn., p. 602.) Cotton, 464, the California Court had 56 Cal.2d at was inciden- which was “natural” to offenses target

held movement tal to it. its “Since move- Earley, noting holding, next discusses majority substantial, it not ‘. . . incidental to the

ment . . . to 13 was blocks] solely . . .’ even have been though may commission of the robbery Cal.3d robbery.” (Earley, supra, p. commission facilitate here was inciden- that the movement concluding italics added.) states, robberies, tal “[The] [victims] *11 crime with no other (Maj. served to facilitate the only apparent purpose.” ante, This contradicts clearly Earley's holding. at opn., p. 607.) its Earley “qualifies” on to conclude that footnote 11 of goes The majority ante, “There is no merit at That footnote begins, holding. (Maj. opn., p. 604.) intent is to facilitate solely to an . . . that ‘when the robber’s assertion cases, early a that in these the movement was (Salazar), Division One of this court noted moving crimes could not be had without necessary part of the robberies because the fruits of 348, 8.) majority that place. (Id. p. at in. The asserts Salazar’s place the victim from to ante, 605-606.) It is not. (Maj. opn., pp. is nonsensical. observation appellate opinion a New York court language appearing 4The cites in Daniels from “ ' robbery, that the victim be . . . moved example, in for that “It is a common occurrence ’ ” 603, ante, citing, (maj. p. omitted), italics place,” opn., and left in room or into another movement, moving another tying up in a bank and him to example an incidental victim as of ante, appellate court reversed p. 603.) opinion, In that the New York (Maj. opn., room. robbery the victims back into where the defendants forced kidnapping convictions for minutes, relieving possessions. them of their them blocks for 20 while their car and drove appellate York court p. 1135.) Daniels also cited another New (Daniels, supra, 71 Cal.2d at drugged pharmacist his victims reversing kidnapping where a decision convictions for 1137.) the California Queens. (Id. p.at when transported them from Manhattan to substantially circum shorter movement under similar Supreme Court was confronted with Cal.Rptr. city blocks) v. Thornton Cal.3d (four stances short 668, 467, 267], grounds People v. Flannel disapproved on other P.2d 684, 84, aggravated upheld the conviction for Cal.Rptr. 603 P.2d court fn. 12 [160 (Thornton, at concluding was not incidental to the crime. kidnapping, that movement that following Earley, Court concluded 768.) Similarly, year, in California p. robbery to 13 blocks was not incidental to movement of the victim in a car 10 forced 881, during (In Earley (1975) re 14 Cal.3d 122 721] committed it. (Earley)) the movement robbery merely is incidental’ thereto within the meaning Daniels. . . . . . . containing] language tending support [C]ases [this] assertion . . . reflect a of the first of the Daniels test in misconception prong fail to take into consideration they whether the movement was brief . . .” words, . 14 Cal.3d at (Earley, supra, in. In other p. 11.) just because the robber could not have the crime in the manner accomplished he intended without the movement does not make the movement necessarily conclusion, incidental. this Contrary majority’s language is entirely consistent with the holding which whether the Earley, ignores (id. have been “may facilitate the . . . solely robbery” p. 130) focuses on the distance the victim was moved. state, footnote on to Earley goes “Other cases contain language that movement is not ‘. .

suggesting . incidental’ to a robbery where the movement is or ‘necessary’ ‘essential’ to the commission of the or ‘an important part criminal objective, without [the defendant’s] [which] the crimes would not have been committed.’ .. . one definition of Although ‘incidental’ is ‘nonessential’ . . . that was not the sense in which manifestly Daniels.[5] Movement the word . . . was used in across a room to facilitate a robbery might be essential to the commission of the but be incidental thereto within the meaning Daniels. Insofar as such cases are inconsistent with the views herein are expressed they disapproved.” (Earley, words, Cal.3d at fn. p. In other 11.) defendant’s intent to as, commit the mind, in his or her kidnapping a necessary component offenses is not target determinate of whether the movement is incidental. Contrary conclusion, to the majority’s this of the footnote did portion not It qualify holding. entirely consistent with the latter’s focus on the *12 traveled, distance rather than the intended of the movement. purpose the Finally, cites majority People Rayford (1994) 9 Cal.4th 1 [36 317, 884 P.2d Cal.Rptr.2d whose deserves reitera (Rayford), holding 1369] here, tion “As for . . . whether the movement is merely incidental to the crime of the considers the robbery, and nature’ of the ‘scope movement. However, This includes the actual distance a victim is moved. [Citation.] . . . there is no minimum number of feet a defendant must move a victim in addition, order to . . . satisfy In prong. we have since th[is] [Citation.] [f] . Daniels . . the context of the environment in which the considered] Daniels, , occurred. . . . we . . . stated . . . [Citations.] [¶] ‘We do not that the . imply . . of the victim 15 [movement feet] [is] i.e., that movements of controlling, and nature . . . could not scope th[at] a conviction under the support section 209 if defendant’s intent [Penal Code] then, interesting, 5It is precisely majority adopts this is one of the definitions the as the ante, meaning correct (Maj. opn., 605.) of “incidental.” at p. arises, case, and if it must be decided to commit Such a when robbery. was (Id. at 12-13.) According Rayford, on its own facts. . . .’ pp. [Citation.]” consideration, then, traveled, while a valid remaining the amount of distance rather, the one, but, consideration of larger scope is not the is only part the context the environment. and nature the movement and “incidental,” the inappro on a definition of Relying non-legal-dictionary addressed,6 the criticizes the hold I have already which priateness Shadden,7 court, an Salazar, of Division One of this a decision ings District, Six, the Second Division “incidental” with equating from opinion so, fails to these two are not say only “necessary.” Although majority Two of the Second District did cases the two terms. Division equating Cal.Rptr.2d same in v. Smith People [40 v. Diaz did Division Five of that court People as I assume that the majority Cal.Rptr.2d (Diaz). 682] cases because the distances traveled those out Salazar and Shadden singles here. nine shorter than that considerably feet and were (29 feet) also missed v. Jones (1999) Cal.App.4th they Dist., moved 10 feet less Div. in which the victim was 4) (Jones) (2d 485] than these victims. of “incidental” and offers no sound reason why equating

The majority it conflicts To the extent the majority suggests is “necessary” insupportable. before, incorrect. As stated that footnote with footnote 11 of Earley, focus on intent, Salazar and Shadden addresses the defendant’s whereas minimum to accom- the movement was bare beyond required whether inconsistent with crime. is not Certainly, equation plish target natural offense is target that movement which is Cotton's notion to it. incidental merely ante, at

Moreover, otherwise (maj. opn., the majority’s implication despite “incidental” and relied on the exclusively equation neither case 605), p. traveled was not its conclusion that distance “necessary” support Cotton, held, “In . . . incidental. Salazar C]ourt [t]he [California the move because charge unsupported the kidnapping concluded [that] and thus inciden ‘natural’ under the circumstances of assault ment was *13 Cotton, was not to the movement tal. In contrast [here] [Citation.] [¶](cid:127) (cid:127) (cid:127) crime. on the walkway Salazar could have raped natural to the victim] [the at The movement and avoided her all. moving the motel room door outside itself; rather, crime a related to the necessarily rape of was not victim] [the to of Salazar’s plan conclude it was an essential reasonably part could jury 5, ante, and related text. 6See footnote (Shadden). Cal.App.4th 164 7People v. Shadden 826] detection and make the crime easier to commit. avoid to [T]he ..[!]... the could find the crossed boundaries significant (from movement jury a and was not a or necessary into the motel room public walkway bathroom) Thus, movement not incidental natural of the the was part committing rape. the at is clear from 347.) to the crime.” As (Salazar, supra, Cal.App.4th p. the of the on whether movement rely Salazar did not foregoing, exclusively to the of the It relied also victim was or essential commission necessary rape. boundaries, does not assail crossing majority on the a significant point in and nature of scope as an consideration improper assessing and the of the under Rayford. movement context environment “necessary” not on its Similarly, rely equation Shadden did exclusively held, and “incidental.” It off pulled also “[The victim’s] defendant] [the and and his after he her the back room panties pulled dragged down zipper reasonably shut the door before four The could taking jury videotapes]. [but because infer that the movement was not incidental to the rape attempted the sexual attack after he moved her. only began [the defendant] [Citations.][8] environment, it movement (cid:127) (cid:127) (cid:127) Where victim’s changes [¶ ] does not have to be in distance substantial. to be great [The [Citation.] and nine an slugged feet from dragged open defendant] victim] [her] [the infer that area to closed room. From these facts the could reasonably her environment.” the distance substantial and changed [the victim] (Sh the Shadden 169.) at adden, Cal.App.4th p. Clearly, supra, based its that the was not incidental on more court conclusion criticizes, than the basis the are both remaining and those reasons majority and unassailed unassailable. majority Diaz, noted, not “[Relatively court distances have been found short ‘the incidental in a change

to be where the movement results substantial ” The 247.) context environment.’ (Diaz, p. (id. at defendant in Diaz “at least feet” rape p. had moved victim from a on a to behind busy next to a sidewalk street 248) spot bordering city Salazar, on Jones and building park. Relying Rayford, closed a darkened incidental, “The thusly: court that the not the Diaz concluded movement was area defendant could assaulted the victim the sidewalk sexually have He in order obviously he first accosted her .... moved where quite [her] and nature scope attack and to avoid detection. complete ante, this “seeming opn., p. 606) between (maj. 8The finds contradiction” room moving the the back statement and the Shadden court’s later victim to conclusion likely “enhanced his it made less and thus increased her risk of harm because detection (Shadden, 170.) p. opportunity rape injure her.” entirely statements, the latter consideration is no contradiction the two there is between (Rayford, supra, 9 Cal.4th of Daniels. assessing prong risk of harm proper in increased p. 13.) *14 movement the environmental context. We note the dramatically changed [|] case a illustration of the distinction between inciden- present provides good tal and . . . . nonincidental movements. . . defendant had [initially] [T]he attacked the . . . victim on a the grassy strip immediately adjacent her], sidewalk near where he had first accosted in foil view of a [perhaps the urban street. The movement from sidewalk to the major grassy strip incidental, it easily could be characterized as in that effected no substantial in the have been a short distance from where change surroundings, may However, the defendant first made contact with the victim. the forcible the movement of victim into the darkened and behind a park large building was found the to have been more than incidental to the properly by jury (Diaz, sexual assault.” It is interest- pp. 248-249.) to note that Diaz echoes the reliance of Salazar on the fact that the ing crime could been the movement. underlying have without accomplished of whether “incidental” and regardless “necessary” may prop- be the be there erly answered here is whether equated, question sufficient basis which this could conclude that the upon jury reasonably the I movements of victims were not incidental to the robberies. believe store, there was. The of a jewelry victims were moved from showroom windows, customers, accessible to fronted within view of openly by large that had a general five-foot five-foot office in rear public, out, window into the showroom from which one could look but not in. The notes that the feet. majority victims were moved 50 victims Although could not recall if Hoard closed the door to the office after first them putting there, after he reentered when the cell he slammed phone dropped, door shut left as he to resume the from the showroom taking jewelry office, counters. Before he he believed leaving destroyed only phone to be more than a These facts constituted sufficient basis present. upon which this could conclude that the and nature of the reasonably scope Cal.4th at and the context of the 12) changed (Rayford, supra, p. victims’ environment were such that the movement was not incidental (ibid.) to the robberies. of fact that the finding also overturns the majority jury’s implied that

movement increased the risk of harm to the victims over and above reiterate, To this necessarily present robbery. prong asportation element factors as the decreased likelihood of includes consideration such detection, to escape, inherent in a victim’s foreseeable danger attempt enhanced and the to commit additional crimes. (Ray attacker’s opportunity 9 Cal.4th at ford, supra, p. 13.) that the movement did not

We concludes begin by noting ante, 607, italics increase the risk of harm.” “substantially (Maj. opn., p.

615 ante, at p. 602), noted However, (maj. opn., earlier as the added.) in risk be substan- that the increase does not require Code section 209 Penal this tial, given jury. did the instructions nor held, forcibly was Court the California Rayford, Supreme victim] “[The of the other side a closed store to lot of ... from night parking

moved the wall forced to sit against of the lot. She was located at the edge a wall of the view The wall blocked tree, 34 feet from the street. and beside a small of at the end side, the tree and bushes lot from any parking passersby beyond the area from the street. While limited detection of the wall [her] and made of street, up underdeveloped, it was bordered on a two-lane wall whether no evidence as to . . . Finally, dirt and rocks. [the [t]here could the street. The jury detectable from and the were defendant [¶] victim] . . . sub forcible movement that have concluded reasonably [the victim’s] Cal.4th at 23.) 9 supra, p. her risk of harm.” (Rayford, increased stantially where consistently upheld that an increased risk of harm is I note e.g., of the victim. (See, armed the movement during defendant is 549, 903, 365]; Earley, 12 Cal.3d Cal.Rptr. Lara (197 4) [117 131.) 14 Cal.3d supra, p. ante, at that Califor 607), the majority (maj. opn., p.

I as does recognize, held that the removal that predated Rayford nia Court cases the risk of increase substantially from view in does not victim public itself 250, 522 Cal.Rptr. 11 Cal.3d 588 harm. v. Stanworth (People 770, 463, Cal.3d 1058]; P.2d In re Crumpton (1973) no the risk of harm is increase in P.2d a substantial 74].)9 research, on the law my as is clear from Additionally, longer required. note that Rayford’s over the I also years. element has evolved asportation the movement by of the victim caused the isolation solely reliance upon Salazar, 249, and Diaz, supra, at page in 78 Cal.App.4th echoed factor not the only upon here was However, the victims isolation their risk movement increased that the finding could rely which this jury 630, the court noted Jones, harm. In manifested of harm was defendant’s] increased risk [the [also] “[a]n violent, knocked be having willingness demonstrated [the victim] on her a bum mark as to leave mouth so tightly her ground gripped [and] “ noted, 122, 9However, Supreme Court the California Earley, supra, ‘[A]cts to be . . . remain a circumstance . . .’ removing public view the victim from [citation] (Id. at substantially increased.” determining the risk of harm was whether considered added.) p. fn. italics face, her grabbing] she tried to after the escape kidnapping [when Here, began].” Jones, like in Hoard demonstrated a to be willingness violent. When he that the summon suspected victims were to use the trying phone *16 he became help, angry, pulled off the phone wall and smashed it on the then ground, slammed shut the door to the office. immobi- Additionally, by lizing the victims by ankles, their wrists and duct-taping he increased the opportunity commit additional crimes against them.

Finally, People Nguyen Cal.4th 872 California Court held Supreme that the increased risk of harm for necessary aggravated could be kidnapping harm.10 psychological here was so instructed. The victims testified that Hoard asked them if had they families and told them that if wanted they to see their loved ones again, had better they with cooperate him. He used obscenities when threat- to kill ening them. He threatened them after he again suspected had they tried to use the Both were phone. hysterical and either screaming or crying after immediately the crimes. Neither wanted to work at a store jewelry again. One of the trial, victims testified at “I the second thought this even started that . . . that was it. It was fast, over. Just that I I thought. had no idea what was gonna Under happen.” circumstances, the jury could reasonably conclude that the movement of the victims to the office also increased the risk of mental harm.

I concur in the conclusion that majority’s conviction should carjacking affirmed, be but I dissent from its reversal of the aggravated robbery convictions.

Respondent’s petition review Court was denied 29, 2003. January 10The Nguyen permitting ignore holding cannot the consideration

psychological harm on the basis that the Nguyen facts in are unlike (Maj. opn., those here. ante, at p. 607.)

Case Details

Case Name: People v. Hoard
Court Name: California Court of Appeal
Date Published: Nov 7, 2002
Citation: 126 Cal. Rptr. 2d 855
Docket Number: E030278
Court Abbreviation: Cal. Ct. App.
AI-generated responses must be verified and are not legal advice.