THE PEOPLE, Plаintiff and Respondent, v. ASHNEEL MANI, Defendant and Appellant.
C088716
(Super. Ct. No. 18FE006114)
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA THIRD APPELLATE DISTRICT (Sacramento)
Filed 1/26/22; Opinion on remand
OPINION ON TRANSFER
APPEAL from a judgment of the Superior Court of Sacramento County, Kevin R. Culhane, Judge. Affirmed with directions.
Denise M. Rudasill, under appointment by the Court of Appeal, for Defendant and Appellant.
Xavier Becerra and Rob Bonta, Attorneys General, Lance E. Winters, Chief Assistant Attorney General, Michael P. Farrell, Assistant Attorney General, Darren K. Indermill, Supervising Deputy Attorney General, Kari Ricci Mueller, Deputy Attorney General, for Plaintiff and Respondent.
A jury found defendant guilty of first degree residential burglary and willfully disobeying a court order. The jury found true the allegation that a person, other than an accomplice, was present during the burglary. At a bifurcated proceeding, the jury found that defendant had a previous strike conviction. The trial court sentenced defendant to an aggregate term of 13 years.
On appeal, defendant asserted that: (1) the trial court abused its discretion in admitting evidence of prior acts of domestic violence under
We previously filed an opinion addressing and rejecting defendant‘s contentions. Additionally, in our original opinion, we addressed a sentencing error, not raised by the parties, as to the application of
The California Supreme Court granted review and transferred the matter back to us with directions to vacate our decision and reconsider the cause in light of newly enacted Assembly Bill No. 518 (2021-2022 Reg. Sess.) (Stats. 2021, ch. 441) (A.B. 518). (People v. Mani (2021) 69 Cal.App.5th 799 [284 Cal.Rptr.3d 713], review granted December 15, 2021, S271688.) We vacated our decision and both parties filed supplemental briefs following the transfer. (See Cal. Rules of Court, rule 8.200(b).)
Regarding A.B. 518 and
As for defendant‘s original contentions, we conclude the trial court did not abuse its discretion in admitting the prior acts evidence and the modified CALCRIM No. 852A instruction was not erroneous. We reject defendant‘s contention that residential burglary based on an intent to steal theory was not an act of domestic violence for which the prior acts of domestic violence were admissible under
FACTUAL AND PROCEDURAL BACKGROUND
The Charges
Defendant was charged with first degree residential burglary (
Trial Evidence Presented by the Prosecution
Defendant‘s brother lived in a house with their mother. Defendant‘s brother had a restraining order in place against defendant. Both defendant‘s brother and mother had restraining orders against defendant in the past. Defendant‘s brother testified defendant “always violated the restraining orders” and their mother testified defendant violated restraining orders on a number of occasions.
The Prior Acts
On April 29, 2016, Officer Luis Canela was dispatched to defendant‘s mother‘s house for a family disturbance. Upon his arrival, Canela saw several people outside, including defendant. Defendant told Canela he knew there was a restraining order in
On March 14, 2017, defendant‘s brother was at home when defendant came over. Defendant came in, yelling and screaming. Defendant‘s sister told defendant to leave, and then she called to defendant‘s brother. Defendant‘s brother came downstairs and saw defendant sitting in their mother‘s vehicle. He asked defendant to leave, but defendant just yelled, screamed, and cursed. Defendant‘s brother told defendant he was not allowed to be at the house and that there was a restraining order in place, and he warned defendant that they would call the authorities. Defendant backed up the vehicle and “came right towards” his brother. Defendant‘s brother was on the sidewalk, and defendant backed out, turned around, and “plow[ed] right towards” him, accelerating “[p]retty quickly,” driving onto the sidewalk. Defendant‘s brother stepped away, and defendant missed hitting him by a matter of inches. Defendant yelled and screamed at his brother, telling him he did not belong there and accusing him of being the cause of their father‘s death. Defendant drove away in their mother‘s vehicle before the police arrived. The incident frightened the brother.
On July 11, 2017, defendant came to the house, knocked or banged on the door, and started yelling. Defendant‘s mother was home alone. She called 911. There was a restraining order in effect at the time.
Defendant‘s mother testified that, on January 10, 2018, defendant came to the house, banged on the door, yelled, and cursed. She told defendant she was going to call 911 and she did. Defendant left before the police arrived. Defendant‘s brother testified he came home and discovered a stereo receiver and speaker were missing from the garage. A pair of the brother‘s custom running shoes was also missing and a pair of
On January 23, 2018, defendant again violated a restraining order. When his mother came home from work, she saw defendant sitting on the back of her landscaper‘s truck, which was parked on the street between her house and the neighbor‘s house. She went into the garage and noticed the door frame and lock were broken. When she asked defendant why he broke into the house, he left without saying anything. She testified she “didn‘t notice about the stereo ... until [defendant‘s brother] came. He said the stereo was missing.”
On February 21, 2018, defendant‘s brother heard defendant banging and yelling at the door of the house at approximately 4:00 a.m. Defendant was there for approximately 10 or 15 minutes before he left. Later in the day, defendant‘s brother went to work. When he came home in the afternoon, he saw that the garage door had been opened. He had previously pushed a dresser against the door to keep it closed because the lock and door had not been fixed after the last incident. The dresser had been moved and stereo equipment was missing. There was a restraining order in effect at this time as well.
The Charged Offenses
On March 29, 2018, defendant‘s mother and brother were at home. During the night, the brother, who had been asleep in his second-floor bedroom, heard a loud bang at the door that led from the garage into the house. It sounded like the door being kicked in.
Defendant‘s mother, who was on her bed in her bedroom awake, also heard a loud bang. She came out of her bedroom and asked what was happening. Defendant‘s brother told her to go back inside, that defendant had a knife, and that she should call 911. Although she did not see defendant from her vantage point, she went back in her bedroom and called 911. Defendant‘s brother went back inside his room and closed and locked the door.
After seven or eight minutes of looking for his pepper spray, defendant‘s brother found it and slowly opened his bedroom door. Defendant was no longer there. Defendant‘s brother and mother then went downstairs and outside. By then, a CHP helicopter was overhead.
Police were dispatched at 11:10 p.m. and arrived at the victims’ home approximately 5 to 10 minutes later. A neighbor who lived a couple of houses away from defendant‘s mother and brother testified that his daughter alerted him to the presence of police officers outside. He turned on the light in his backyard and saw a chair cushion move. Thereafter, he told police officers that someone was hiding in his backyard. An officer responded and looked out the sliding glass door. He observed the cushion move and saw someone‘s hаnd emerge from underneath the cushion. Another officer released his K-9 partner. The dog found defendant and officers took him into custody. After defendant was detained, one of the officers found a kitchen knife in a bucket near where defendant had been hiding. The knife had a wooden handle and a four-and-a-half-inch blade that was bent in half.
Verdicts and Sentencing
The jury found defendant guilty of burglary in the first degree (
At a bifurcated trial, the jury found true the allegation that defendant had previously been convicted of assault with a deadly weapon in violation of
The trial court sentenced defendant to an aggregate term of 13 years in state prison, calculated as follows: the midterm of four years on count one, doubled because of the strike prior, plus five years on the
DISCUSSION
I. Prior Acts Evidence
A. Additional Background
In an in limine motion, the prosecution sought to admit evidence of the prior uncharged acts under
Defendant sought to exclude that same evidence in an in limine motion. He asserted that, with the exception of one incident, none of the prior uncharged conduct constituted domestic violence because the conduct did not constitute “abuse” as defined in
At the in limine hearing, the prosecutor asserted that the prior acts were admissible under
Defense counsel argued, regarding the January 23, 2018, incident, that there had not been sufficient evidence of identity to support a holding order, and there still was not sufficient evidence of identity for the evidenсe to be presented at trial. Counsel further asserted there was insufficient proof of identity in connection with the theft of
In additional oral argument the following day, the prosecutor asserted that the prior acts contextualized what was going on with the family and with defendant being a family member subject to a restraining order. The prosecutor asserted that there would be sufficient evidence to prove the prior acts, regardless of whether defendant was charged for them, and that they were sufficiently similar. Addressing similarity, the prosecutor again asserted that “it starts with the fact that it‘s the same location for all these incidences, which is ... the family home ...,” and the same victims. Additionally, defendant entered using the same side garage door. And a restraining order was violated in all of the prior incidents; in all but one of incidents the same restraining order was violated as defendant violated during the charged offenses. Further, defendant left the scene before the police arrived.
Defense counsel asserted that prior thefts should not be admissible under
As for
Ultimately, the trial court granted the prosecution‘s in limine motion to admit evidence of defendant‘s prior acts pursuant to
B. Principles of Statutory Construction and Standard of Review
“Analysis of the requirements of [the
We review a challenge to a trial court‘s decision to admit evidence pursuant to
C. Section 1109
1. Defendant‘s Contentions
Defendant asserts the trial court abused its discretion in admitting the prior acts under
2. Definitions of Domestic Violence and Abuse Applicable to Section 1109
Regarding the definition of domestic violence,
The Penal Code definition in
The Family Code definition of domestic violence is found in a combination of several provisions.
3. Analysis
Defendant asserts that the trial court erred by using a definition of abuse found in the Family Code to apply to other acts of domestic violence in
We reject defendant‘s construction of
Defendant misplaces reliance on People v. Zavala (2005) 130 Cal.App.4th 758 (Zavala). In Zavala, the defendant was charged with stalking and asserted that the trial court erred in instructing the jury on the use of prior violent acts evidence to prove that offense. (Id. at pp. 761, 770.) The defendant “note[d] that ... .section 1109 is a limited exception to the general ban (under
Approximately five years later, the Second Appellate District, Division Six, decided People v. Ogle (2010) 185 Cal.App.4th 1138 (Ogle), upon which the Attorney General relies. The appellate court in Ogle declined to follow Zavala and essentially rejected the same arguments defendant makes here.
In Ogle, the defendant asserted that his prior conviction for stalking should not have been admitted to prove his propensity to commit the charged criminal threats because stalking was not domestic violence within the meaning of
Defendant asserts that Ogle was wrongly decided based on his arguments concerning the plain language of
Defendant asserts that Ogle was wrongly decided because, according to defendant, a case on which that court relied, People v. Dallas (2008) 165 Cal.App.4th 940 (Dallas), “did not find that the definition of ‘abuse’ should be expanded in this manner.” In Ogle, the court relied on Dallas in stating that
In Dallas, the defendant was charged with child abuse of the son of his girlfriend with whom he resided. (Dallas, supra, 165 Cal.App.4th at p. 942.) The trial court admitted evidence of prior domestic violence against a former girlfriend. (Id. at pp. 942, 946-949.) The defendant argued that, because
Defendant is correct that the court in Dallas did not expressly hold that definitions of abuse found in
Moreover, apart from Dallas, the Ogle court also relied on the plain meaning of the language of
We do disagree with the court in Ogle on one thing. It criticized the Zavala court for “overlook[ing]”
The defendant in Ogle also made the аrgument defendant makes here, that “the Family Code reference in
As was the case in Ogle (Ogle, supra, 185 Cal.App.4th at p. 1143), the Family Code definitions of domestic violence and abuse apply here because defendant‘s prior conduct at issue occurred within five years of trial. (
This brings us to the question of whether the prior acts evidence was admissible to prove the burglary count, an issue not addressed in any published case. The prosecutor advanced two theories as to defendant‘s intent when he broke into the family home
The Attorney General relies on People v. James (2010) 191 Cal.App.4th 478 (James), a case that supports only a determination that burglary based on entry with the intent to commit an aggravated assault or threat to cause injury is a crime “involving domestic violence” within the meaning
Here, defendant entered into the house his mother and brother shared in the middle of the night while they were in their beds. He was then seеn running up the stairs holding a kitchen knife. For purposes of admissibility of the evidence, there was sufficient evidence to support the conclusion that defendant‘s alleged actions would have placed his brother “in reasonable apprehension of imminent serious bodily injury to himself or . . . another.” (
Defendant argues that the prior acts were not admissible pursuant to
On this point, it is important to note that
D. Section 1101, Subdivision (b)
1. Additional Background and Defendant‘s Contentions
The trial court ruled that the prior act evidence would be admissible under
2. Analysis
Our high court has stated: “The least degree of similarity (between the uncharged act and the charged offense) is required in order to prove intent. . . . In order to be admissible to prove intent, the uncharged misconduct must be sufficiently similar to support the inference that the defendant ‘probably harbor[ed] the same intent in each instance.‘” (People v. Ewoldt (1994) 7 Cal.4th 380, 402 (Ewoldt).) As our high court has explained, “the recurrence of a similar result tends to negate an innocent mental state and tends to establish the presence of the normal criminal intent.” (People v. Jones (2011) 51 Cal.4th 346, 371; see also Ewoldt, at p. 402.) “[T]he similarities between the two events must be substantial enough to have probative value.” (Winkler, supra, 56 Cal.App.5th at p. 1145.)
We conclude the prior acts were sufficiently similar for admissibility under
Regarding the charged burglary count, as stated ante, the prosecution proceeded on the theories that, when defendant entered the house, his intent was to commit aggravated assault or theft. The circumstantial evidence pointed to defendant as the person who stole items of property from the home on at least two prior occasions. Additionally, in another prior act, defendant went to the house and attempted to assault his brother with a motor vehicle. Thesе prior acts were relevant to defendant‘s intent when he entered into the house on March 29, 2018.7
The evidence of defendant‘s violation of prior restraining orders by going to the residence where his mother and brother lived was also relevant to defendant‘s knowledge concerning the existence of the restraining order and its parameters. Defendant asserts that knowledge was not a material issue in the case because he was previously served with the restraining order violated here in open court, and thus his knowledge of that restraining order is presumed. However, “By pleading not guilty . . . defendant placed all elements of the crime in dispute.” (People v. Hendrix (2013) 214 Cal.App.4th 216, 239-240 (Hendrix).) And the prosecution had latitude in the manner in which it chose to prove its case. In other words, “the prosecutor is not required ‘to present its case in the manner preferred by the defense.’ ”8 (People v. Clark (2011) 52 Cal.4th 856, 894, quoting People v. Salcido (2008) 44 Cal.4th 93, 150.)
Moreover, the prior acts evidence related to restraining order violations was also relevant to demonstrate defendant‘s willfulness in violating the existing restraining order and the absence of mistake or accident. (See Hendrix, at pp. 237-246 [discussing the admissibility of other act evidence to establish knowledge and absence of mistake or accident].)9
Defendant also argues that “the first foundational requirement for admitting prior bad act evidence, pursuant to . . .
E. Section 352 Analysis
1. Defendant‘s Contentions
Defendant asserts that the prior acts evidence should have been excluded under
2. Section 352 and Standard of Review
“The court in its discretion may exclude evidence if its probative value is substantially outweighed by the probability that its admission will (a) necessitate undue consumption of time or (b) create substantial danger of undue prejudice, of confusing the issues, or of misleading the jury.” (
3. Analysis
In applying the balancing analysis under
And contrary to defendant‘s contention, problems of proof did not detract from the tendency to prove these material facts and thus did not diminish the probative value of the evidence. (Cf. Winkler, supra, 56 Cal.App.5th at pp. 1153-1154 [in prosecution for the murder of the defendant‘s third wife, evidence concerning death of his second wife was inadmissible under
We further conclude the introduction of this evidence did not consume an undue amount of time. The testimony concerning the prior acts was supplied almost exclusively by defendant‘s mother and brother, who also testified as to the charged offenses. And the additional prior act evidence did not consume an undue period of time relative to the trial as a whole.
We also conclude that the evidence concerning the prior acts did not give rise to a danger of undue prejudice against the defendant. ” ’ “[T]he prejudice which exclusion of evidence under . . .
Defendant also complains the evidence was insufficiently corroborated to be admissible under
Defendant asserts that there was a danger of prejudice under
We conclude that, contrary to defendant‘s contention, the trial court did not abuse its discretion in admitting the prior acts evidence under
F. Due Process Contention
Citing our high court‘s decision in People v. Falsetta (1999) 21 Cal.4th 903 (Falsetta), defendant asserts the admission of the prior acts evidence under
Defendant also argues he had a due process right to have a jury decide his guilt “based on what he did in the instant case, not on who they think he is as a result of the prior bad act evidence they heard.” For this argument, he relies on two cases published before the enactment of
In People v. Garceau (1993) 6 Cal.4th 140, disapproved on another ground in People v. Yeoman (2003) 31 Cal.4th 93, 117, the defendant was charged with the murder of his girlfriend and her son. (Garceau, at p. 156.) Evidence of defendant‘s uncharged drug activity and the murder of a third person was introduced under
In the other case on which defendant relies, United States v. Myers (5th Cir. 1977) 550 F.2d 1036, a federal bank robbery prosecution, the circuit court determined the
Much has transpired in the law concerning the admissibility of uncharged acts since the cases cited by defendant were published. Indeed, the first version of
At this point, the law allowing the admissibility of prior acts to prove propensity to commit uncharged acts of domestic violence and sexual misconduct over a due process challenge appears to be settled. Where, as here, the trial court does a proper
II. CALCRIM No. 852A
A. Additional Background
The prosecution requested an instruction related to evidence of uncharged domestic violence, specifically with regard to the definition of “abuse.” Over defendant‘s objection, the trial court instructed the jury with a modified version of CALCRIM No. 852A which read in pertinent part: “[T]he People presented evidence that the defendant committed domestic violence that wasn‘t charged in this case. [¶] [D]omestic violence means abuse committed against a brother or a mother of the defendant. [¶] Abuse means intentionally or recklessly causing or attempting to cause bodily injury or placing another person in reasonable fear of imminent serious bodily injury to himself or herself or to someone else; attacking, striking, threatening, battering, or having been restrained from doing so by a valid court order, coming within a specific distance, or disturbing the peace of a family member.” (Italics added; see fn. 4, ante.)
B. Defendant‘s Contentions
Defendant asserts that the trial court abused its discretion by incorporating the Family Code definition of abuse in its CALCRIM No. 852A instruction. He further asserts that the trial court erred in giving this instruction without modifying it “to explain that jurors could not consider the alleged prior domestic violence . . . to determine whether [defendant] likely committed a burglary by entering a room in his mother‘s house with the intent to commit theft,” because theft is not an offense involving domestic violence. (Capitalization omitted.) Consistent with our conclusion that offenses involving domestic violence in
C. Applicable General Principles of Law
“A trial court has a sua sponte duty to ‘instruct on general principles of law that are closely and openly connected to the facts and that are necessary for the jury‘s
D. Analysis
We have concluded that
Defendant asserts that CALCRIM No. 852A, as given, was erroneous because it allowed the jury to infer from prior acts of domestic violence his propensity to commit burglary on an intent to steal theory, which, according to defendant, is not an act of domestic violence. However, as we have pointed out, breaking into the victims’ home to steal property can result in a disturbance of the victims’ peace. Disturbing the peace was included in the court‘s modified CALCRIM No. 852A instruction. We conclude the instruction was not erroneous.15
E. Due Process Violation
As a general matter, our high court has previously approved CALJIC No. 2.50.01, a substantially similar instruction to CALCRIM No. 852A, in People v. Reliford (2003) 29 Cal.4th 1007, 1016. Insofar as applicable, we are, of course, bound to follow our high court‘s decision in Reliford. (Auto Equity Sales, Inc. v. Superior Court (1962) 57 Cal.2d 450, 455.) Additionally, this court has previously rejected similar challenges to CALCRIM No. 852, the former instruction involving
Defendant asserts that the trial court‘s error in instructing the jury that it could consider the prior acts of domestic violence to conclude that defendant entered the house with the intent to commit theft, which, according to defendant, is not an act of domestic violence, reduced the prosecution‘s burden of proof. However, the Legislature established what evidence is admissible to prove propensity to commit domestic violence and defined offenses involving domestic violence to include disturbing the victim‘s peace. The evidence here was admissible to prove a propensity to engage in such behavior toward the victims. Consistent with our analysis concerning the admissibility of this evidence over defendant‘s due process challenge, we conclude the modified version of CALCRIM No. 852A did not violate defendant‘s due process rights. Moreover, we note that the court also properly instructed with CALCRIM No. 375 covering
III. Cumulative Error
Defendant asserts that the cumulative effect of the errors he alleges prejudiced him, mandating reversal. We reject this contention. The premise behind the cumulative error doctrine is that, while a number of errors may be harmless taken individually, their cumulative effect requires reversal. (People v. Bunyard (1988) 45 Cal.3d 1189, 1236-1237, disapproved on another ground in People v. Diaz (2015) 60 Cal.4th 1176.) We have concluded there has been no error. Moreover, a defendant is “entitled to a fair trial but not a perfect one.” (People v. Cunningham (2001) 25 Cal.4th 926, 1009.) Defendant was not deprived of a fair trial.
IV. Sentence on Count Two – Penal Code Section 654
In imposing sentence on count two, willfully disobeying a court order, the trial court stated: “As to the guilty finding on Count 2, the Court agrees with the probation report that it‘s part of a continued course of conduct and is going to treat it under 654 and not impose additional time.” (Italics added.) In our original opinion we pointed out that this sentence was unauthorized and remanded the case back to the trial court to impose a sentence on count two and then stay execution of that sentence pursuant to
Because A.B. 518 was enacted while defendant‘s appeal was not yet final and it provides the trial court new discretion to impose a lower sentence, defendant is entitled to its ameliorative benefit. (In re Estrada (1965) 63 Cal.2d 740, 744-745 [absent evidence of contrary legislative intent, ameliorative criminal statutes apply to all cases not final when the statute takes effect]; see also People v. Stamps (2020) 9 Cal.5th 685, 699 [applying retroactively legislative amendment providing trial court discretion to strike or dismiss a
When a court determines that a conviction falls within the meaning of
We shall remand the matter to the trial court for resentencing so that the court may select a sentence to impose on count two, impose that sentence, and then stay execution of sentence on either count one or count two pursuant to
DISPOSITION
The matter is remanded to the trial court for that court to impose sentence on count two and then exercise its discretion to stay execution of sentence on either count one or count two pursuant to
/s/
MURRAY, J.
We concur:
/s/
RAYE, P. J.
/s/
RENNER, J.
Notes
As for
