Opinion
This case arose out of three bank robberies, one attempted bank robbery, and several related offenses committed over a period of three days
Following a bifurcated court trial, the court found true allegations that Morehead had been convicted of two prior strike offenses (§§ 1170.12, subds. (a)-(d), 667, subds. (b)-(i)), two serious felonies (§ 667, subd. (a)(1)), and had two prison priors (§ 667.5, subd. (b)). The court sentenced Morehead to a total prison term of 200 years to life plus 10 years.
Morehead appeals the judgment, contending (1) his four convictions of robbery and attempted robbery must be reversed becausé the court failed to sua sponte instruct the jury that the victims’ fear must have been reasonable; (2) his four convictions of robbery and attempted robbery must be reversed because there was no substantial evidence of any reasonable fear on the part of the victims; and (3) the judgment and abstract of judgment must be corrected to give him 40 days of presentence conduct credits, for a total credit of 308 (not 268) days for time served.
Regarding the last contention, the People acknowledge Morehead is entitled to 40 days of presentence conduct credits in addition to the 268 days of actual custody credits. We affirm Morehead’s robbery and attempted robbery convictions, modify the judgment to give Morehead 40 days of presentence conduct credits in addition to the 268 days of actual custody credits, and affirm the judgmént as modified with directions.
FACTUAL BACKGROUND
A. The People’s Case
1. Attempted robbery (Bank of America)
On April 14, Jasmin Delacruz was working as a teller at the Bank of America, on 7th Street in Victorville, when a man came up to her station,
2. First robbery (Wells Fargo)
On the same date, April 14, Deanna Martinez (Martinez) was working as a teller at the Wells Fargo bank on East 4th Street in Ontario. A man approached her window and slipped her a note that stated, “This is a robbery.” Martinez testified she tried to take the note, but the robber “snatched” it back. She was scared and nervous and gave him $1,600. She identified Morehead as the robber both in a photo lineup and in court.
Anthony Martinez was working with Martinez that same day. His desk was behind Martinez’s station, and he saw the robber come forward to the teller line and also observed Martinez “frantically” take cash out of the money drawer and hand it over to the robber. Anthony Martinez identified Morehead as the robber both in a photo lineup and in court.
3. Second robbery (Bank of America)
On April 21, Patricia Alarcon was working as a teller at the Bank of America on Palmdale Road in Adelanto. A man approached her station and showed her a note demanding money. Alarcon became scared and nervous and gave money to the man because she was afraid. She identified Morehead as the robber in a photo lineup shown to her the next day, and she also identified him in court.
4. Third robbery (Downey Savings)
On April 22, Dawn Dearing was working as a teller at Downey Savings on Hesperia Road and Bear Valley Road in Victorville. A man approached her station, which was behind bulletproof glass, and held against the glass a note that stated, “Robbery, no dye packs, second drawer.” Dearing was scared as she grabbed her cash and gave it to him. Dearing gave the robber just over $400. Later that day, an officer took her to Mariposa Road near the freeway in Victorville, where Morehead was in custody. There, Dearing identified Morehead as the person who had robbed her.
5. The chase
On that same date, April 22, San Bernardino County Sheriff’s Deputy Paul Bader was investigating a traffic collision on Bear Valley Road and 11th
San Bernardino County Sheriff’s Deputy Peter Gryp was en route to the Downey Savings robbery scene when he heard Deputy Bader’s broadcast that he had been hit by a vehicle. When he arrived near the scene in his marked patrol car, Deputy Gryp saw Morehead driving with two wheels on the sidewalk and two wheels on the street, sideswiping other vehicles northbound on Mariposa Road. Deputy Gryp pulled his patrol car into Morehead’s path. Morehead accelerated and drove into the side of Deputy Gryp’s patrol car.
At the same time, San Bernardino County Sheriff’s Deputy James Marshall heard a call about Morehead’s car traveling northbound on Mariposa Road. He instructed Deputy Tim Jackson, who was driving the marked patrol car, to drive to the scene. The deputies saw a car that appeared to be driving on the sidewalk. When Deputy Jackson positioned the patrol car to box Morehead in, Morehead struck the side of Deputy Gryp’s car, made no effort to stop, accelerated, and hit the passenger’s side of Deputies Jackson and Marshall’s patrol car. Deputy Marshall was dazed after the collision because his head hit the metal frame of the window. When Deputy Marshall was able to exit the patrol car, he undid Morehead’s seatbelt, pulled him out of the car, and, with several other deputies, took Morehead to the ground.
Despite deputies’ commands to stop resisting, Morehead pulled his hands underneath his body toward his waist. Deputy Marshall struck Morehead twice in the upper back and was eventually able to handcuff him. Morehead kicked Deputy Marshall in the thigh two or three times. Eventually, the deputies were able to secure Morehead in the patrol car. Deputy Marshall suffered a minor concussion, as well as neck and shoulder strain, as a result of Morehead’s behavior.
6. Morehead’s confession
San Bernardino County Sheriff’s Detective Alvin Huff interviewed Morehead on April 22, after Morehead waived his constitutional rights under Miranda v. Arizona (1966)
B. The Defense
Morehead did not present any evidence in his defense.
DISCUSSION
I. INSTRUCTIONAL ERROR CLAIM
Morehead contends his four convictions of robbery and attempted robbery must be reversed because the court failed to sua sponte instruct the jury that the victims’ fear must have been reasonable. Specifically, he contends the instruction the court gave to the jury under CALCRIM No. 1600 regarding the element of fear was “fatally defective” because it “omits the element that the fear must be reasonable, thereby relieving the prosecution of its burden of proof.” This contention is unavailing.
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.” (Italics added.) Section 212 delineates the meaning of the term “fear” used in section 211: “The fear mentioned in Section 211 may be either: [f] 1. The fear of an unlawful injury to the person or property of the person robbed, or of any relative of his or member of his family; or, [f] 2. The fear of an immediate and unlawful injury to the person or property of anyone in the company of the person robbed at the time of the robbery.”
Here, the court gave standard jury instructions under CALCRIM No. 1600 on the fear element of robbery, telling the jury that “[t]he defendant used
As noted, ante, Morehead maintains that a robbery victim’s fear, to support a robbery conviction, must be both actual and reasonable. To establish a robbery was committed by means of fear, the prosecution “must present evidence ‘. . . that the victim was in fact afraid, and that such fear allowed the crime to be accomplished.’ ” (People v. Cuevas (2001)
A. No Sua Sponte Duty to Instruct on the Subjective/Objective Concept of Fear
“The trial court must instruct even without request on the general principles of law relevant to and governing the case . . . [including] instructions on all of the elements of a charged offense.” (People v. Cummings (1993)
“ ‘[T]he trial court’s duty to see that the jurors are adequately informed on the law governing all elements of the case ... is not always satisfied by a mere reading of wholly correct, requested instructions.’ ” (People v. Miller (1999)
In Anderson, the California Supreme Court rejected the argument that a trial court must sua sponte instruct on the “ ‘legal connotation of fear’ ” as a necessary element of the crime of robbery, because “[t]he term[] . . . ‘fear’ as used in the definition of the crime of robbery ha[s] no technical meaning peculiar to the law and must be presumed to be within the understanding of jurors.” (Anderson, supra, 64 Cal.2d at pp. 639-640; accord, People v. Griffin (2004)
Although Anderson does not specifically consider the concept of actual and reasonable fear, this issue was expressly addressed by the California Supreme Court in Maury, supra,
“Defendant claims that the trial court committed reversible error in failing to instruct sua sponte on an ‘essential element of the rape charge,’ that [the victim’s] fear of immediate and unlawful bodily injury had to be reasonable.
“We rejected a similar claim in [Anderson, supra)
“Similarly, here, the trial court properly instructed the jury on the general principles of law governing the rape charge. . . . Since the instruction given did not omit or withdraw an element from the jury’s determination, defendant was required to request an additional or clarifying instruction if he believed that the instruction was incomplete or needed elaboration.” (Maury, supra, 30 CalAth at pp. 425-426.)
Here, we reject Morehead’s assertion that CALCRIM No. 1600, both as drafted and as given in this case, is “fatally defective” because it “omits the important element that the fear must be reasonable.” Based on the California Supreme Court’s decisions in Anderson, Griffin, and Maury, we conclude the court properly instructed the jury under CALCRIM No. 1600 on the general principles of law governing the robbery charges, including the element of fear, because the term “fear” as used in the definition of robbery has no technical meaning peculiar to the law and is presumed to be within the understanding of the jurors, and thus the court did not have a sua sponte duty to amplify the robbery instructions by telling the jury that each victim’s fear had to be both actual and reasonable. (See Anderson, supra, 64 Cal.2d at pp. 639-640; Griffin, supra, 33 Cal.4th at pp. 1025-1026; Maury, supra, 30 CalAth at pp. 425-426.) Because the court’s instruction did not omit or withdraw an element from the jury’s determination, Morehead was required to request an additional or clarifying instruction if he believed that the instructions the court gave under CALCRIM No. 1600 were incomplete or needed elaboration. (See Maury, supra, 30 CalAth at p. 426.) It is undisputed he failed to do so, and thus error cannot now be predicated upon the court’s failure to give such an additional or clarifying instruction.
B. No Prejudice
Alternatively, even if (as Morehead contends) the court committed federal constitutional error by failing to instruct the jury on the actual and reasonable fear concept, we conclude any such error was harmless beyond a reasonable doubt. (See People v. Flood (1998) 18 CalAth 470, 502-504 [
1. Applicable legal principles
“The element of fear for purposes of robbery is satisfied when there is sufficient fear to cause the victim to comply with the unlawful demand for his property.” (People v. Ramos (1980)
If there is evidence from which fear may be inferred, the victim need not explicitly testify that he or she was afraid. (Cuevas, supra,
The requisite fear need not be the result of an express threat or the use of a weapon. (People v. Brew (1991)
Intimidation of the victim equates with fear. (Davison, supra,
2. Analysis
The prosecution presented overwhelming evidence that each of the robbery victims promptly complied with Morehead’s demands for money (or, in the case of Delacmz, would have promptly complied had he not walked away when she sought assistance) as a result of actual and reasonable fear that arose from the implicit threat of harm contained in his demands.
Specifically, Delacmz, the victim of the April 14 attempted robbery at Bank of America, testified that the robber, later identified as Morehead, came up to her station and held a note up to the glass that stated, “Robbery 100s/50s.” Delacmz stated that she “panicked” and was “afraid,” and she told both the teller next to her and their supervisor that they were being robbed. Delacmz indicated that Morehead was only a few inches from her when he held up the note; he was wearing dark sunglasses and a beanie; and he said “Hurry. Hurry,” when he saw her talking to the other teller, who was telling her to go get a supervisor.
Martinez, the victim of the first robbery (at Wells Fargo bank on Apr. 14), testified that Morehead slipped her a note that stated, “This is a robbery,” and, when she tried to take the note, he snatched it back. She stated that Morehead wore a black beanie, which covered his eyebrows, and a pair of “really big” sunglasses that prevented her from seeing his eyes; she was scared and nervous; and she tried to push the alarm button as she gave him $1,600. When asked at trial whether the robber was in the courtroom, Martinez displayed continuing fear by responding, “Do I have to look at him?” Martinez’s coworker, Anthony Martinez, whose desk was behind Martinez’s station, testified he observed Martinez frantically taking cash out of the money drawer and handing it over to the robber.
Any reasonable jury could conclude beyond a reasonable doubt from the foregoing evidence that Morehead again wore very dark sunglasses and a beanie in an attempt to avoid being identified; he told Martinez he was robbing her; she reacted with actual fear that was also objectively reasonable given Morehead’s threatening written statement telling her that he was robbing her, his appearance, and his proximity to her; and Martinez’s fear allowed Morehead to accomplish the robbery.
Alarcon, the victim of the second robbery (at Bank of America on Apr. 21), testified that Morehead, whom she identified both in a photo lineup and at trial, approached her station wearing a black beanie and showed her a note written with a faded black marker demanding money. Alarcon stated she “got really nervous,” she “went blank,” and she was “scared” that “if [she] didn’t do what [Morehead] said . . . something else could occur.” When shown a surveillance camera photo showing Morehead’s arm extending into her work station, Alarcon replied, “Yes,” when asked whether she was afraid at that time. She testified she opened her drawer and gave Morehead the money when he said, “Hurry. Hurry.” Alarcon again indicated she was scared at the time and stated she gave money to Morehead because she was afraid.
A reasonable jury could conclude beyond a reasonable doubt from the foregoing evidence that Morehead once again wore a beanie as a partial disguise; he indicated to Alarcon in his note that he was robbing her; Alarcon
Last, Dearing, the victim of the third robbery (at Downey Savings on Apr. 22), testified that Morehead, whom she identified as the person who robbed her, approached her station wearing a black beanie and dark sunglasses that prevented her from seeing his eyes, and held against the glass a note with black marker writing that stated, “Robbery, no dye packs, second drawer.” Dearing stated she was scared as she grabbed over $400 in cash and gave it to him.
A reasonable jury could conclude beyond a reasonable doubt from the foregoing evidence that Morehead indicated to Dearing in his note that he was robbing her; he again wore dark sunglasses and a beanie in an attempt to avoid being identified; Dearing reacted with actual fear that was also objectively reasonable given Morehead’s threatening written statement telling her that he was robbing her, his appearance, and his proximity to her; and her fear allowed Morehead to accomplish the robbery.
In sum, the evidence of actual and reasonable fear is overwhelming, and thus any error in failing to explain the actual-and-reasonable-fear concept to the jury did not affect the outcome and was harmless beyond a reasonable doubt.
II. SUFFICIENCY OF THE EVIDENCE (FEAR ELEMENT OF ROBBERY)
Morehead also contends his four convictions of robbery and attempted robbery must be reversed because there was no substantial evidence of any reasonable fear on the part of the victims. Specifically, he again claims that to support a robbery conviction, the victim’s fear must be both actual and objectively reasonable; and here, any actual, subjective fear on the part of the tellers was not objectively reasonable under the circumstances because he “never threatened anyone, and never showed a weapon,” and thus he “did nothing other than hand the teller[s] a piece of paper requesting money.” These contentions are unavailing.
A. Standard of Review
When assessing a challenge to the sufficiency of the evidence, we apply the substantial evidence standard of review, under which we view the evidence in
B. Analysis
For the reasons already discussed, we conclude substantial evidence supports the jury’s findings that Morehead committed the attempted robbery and each of the three robberies by means of fear within the meaning of sections 211 and 212. Specifically, we conclude the prosecution presented substantial evidence from which any reasonable trier of fact could find beyond a reasonable doubt, under the circumstances of each incident, that each of Morehead’s victims was both subjectively afraid and reasonably afraid during his commission of those crimes, and such fear allowed Morehead to accomplish those crimes. (See Cuevas, supra,
III. PRESENTENCE CONDUCT CREDITS
DISPOSITION
The judgment is modified to add 40 days of presentence conduct credits to Morehead’s 268 days of actual credit, thereby increasing his total presentence
Benke, Acting P. J., and Huffman, J., concurred.
Appellant’s petition for review by the Supreme Court was denied April 13, 2011, SI90459.
Notes
All further dates are to calendar year 2008.
All further statutory references are to the Penal Code.
Our summary of the factual background is brief because many of the facts are not pertinent to the issues raised on appeal. We shall discuss in greater detail the evidence regarding the mental state of the robbery victims in the Discussion portion of this opinion.
The court instructed the jury with CALCRIM No. 1600 on the elements of robbery, including the element of fear, as follows: “The defendant is charged in Counts 1, 3, and [4] with robbery, [jf To prove the defendant is guilty of this crime the People must prove that: [f] 1. The defendant took property that was not his own; [f] 2. The property was taken from another person’s possession and immediate presence; []□ 3. The property was taken against that person’s will; HD 4. That the defendant used force and fear to take the property or to prevent the person from resisting', [f] and [][] 5. That when the defendant used . . . fear to take the property he intended to deprive the owner of it permanently. [jQ The defendant’s intent to take the property must have been formed before or during the time he used . . . fear. If the defendant did not form this required intent until after using . . . fear, then he did not commit robbery. [JO A person takes something when he gains possession of it and moves it some distance. The distance moved may be short. ['][] The property taken can be of any value, however slight. Two or more people may possess something at the same time, [f] A person does not actually have to hold or touch something to possess it. It is enough if the person has control over it or the right to control it either personally or through another person. [¡Q . . . [JO Fear, as used here, means fear of injury to the person himself or herself or immediate injury to someone else present during the incident or to that person’s property. [][] Property is within a person’s immediate presence if it is sufficiently within his or her physical control that he or she could keep possession of it if not prevented by force or fear. . . .” (Most italics added.)
See footnote, ante, page 765.
