Lead Opinion
Opinion
The ringing of three shots shattered the calm of Océano on a Sunday night, May 11, 1980. John Klima had been murdered. The shots had come from the interior of a 1955 blue Victoria Ford driven by 18-year-old Eduardo Ramirez. A jury determined defendant Edward Munoz was a passenger in the rear of that vehicle and was the person responsible for Klima’s tragic and senseless killing. Munoz was convicted of first degree murder (Pen. Code, §§ 187/189)
Munoz attacks the judgment entered on the jury verdict with a barrage of arguments. When those arguments were first made some of the issues raised were awaiting resolution in cases pending before the California Supreme Court. Those issues have since been resolved and this case has now been retransferred to us with directions to file a modified opinion with appropriate reference to People v. Dillon (1983)
Facts
In reviewing a claim of insufficiency of the evidence to support a first degree murder conviction, we must examine the entire record in the light most favorable to the judgment in order to determine whether it discloses substantial evidence such that a reasonable trier of fact could find the defendant guilty beyond a reasonable doubt. In making this determination, we must presume in support of the judgment the existence of every fact which the trier of fact could reasonably deduce from the evidence. We may not, however, limit this review to the evidence favorable to the People, for the insufficiency issue must be resolved on the whole record in order to evaluate properly whether the evidence of each of the essential elements is substantial. This evidence must be reasonable, credible and of solid value. (People v. Johnson (1980)
Ramirez was a key witness for the prosecution; he alone fingered Munoz as the killer. Although Ramirez was biased because of his bargain with the district attorney,
Between 6 and 6:30 p.m. on May 11, 1980, Ramirez, Munoz and Raul Galvan started to go “cruising.” Ramirez was driving; Munoz was alone
About 10 p.m., Ramirez saw a man crossing the street. Munoz told Ramirez to drive up to the man and to stop the car. Munoz asked for directions to Los Angeles and the man, Klima, responded. Ramirez drove off but at Munoz’ request backed the car to question the man again. Klima said to keep going the same way. Ramirez began to drive away when Munoz told Ramirez to stop. Munoz again asked Klima for directions. When Klima bent down to answer, Munoz demanded his wallet. Klima took a step backwards; Munoz shot him from a distance of four to five feet. Ramirez heard three shots from the back of the car, saw Klima grab his chest and heard him yell for help. Munoz told Ramirez to drive away, hitting him on the back of the head when he did not immediately do so. Ramirez asked why Munoz shot the man. Munoz said “For the hell of it.” Ramirez testified there had been no discussion of a robbery and he did not know there was a gun in the car.
Several neighbors saw Ramirez’ car drive past Klima and observed the conversation and gestures between Klima and the car’s occupants. The neighbors heard shots, Klima’s shout for help and saw the car speed away. Joseph Gaittan, a neighbor, rushed to help Klima and asked who had shot him. Klima answered “Young kids.” Klima died from a .22 caliber gunshot wound to the chest. The 35 degree downward angle of the wound indicated that if Klima were four to five feet away from the weapon then he had been bending over or the assailant had fired from several feet above him.
After Munoz and Galvan jumped out of the car, Ramirez went home. He looked for but was unable to find a gun in the car. The next morning he found a .22 caliber pistol under a rug in the back seat and put it in the glove compartment. That same morning Salinas telephoned and asked Ramirez to meet Munoz and Galvan at Jerry Rodriguez’ house. There Ramirez talked with Munoz but did not give him the gun. Ramirez left with Larry Croy. Croy saw the gun in Ramirez’ glove compartment. About 7:30 p.m., Ramirez returned to Rodriguez’ house. As he was giving the gun to Rodriguez, Salinas grabbed it and threw it under a bed. Ramirez told Salinas to give the gun back to Munoz.
Ramirez was arrested for murder between 1:30 and 2 a.m. on May 13. He first lied, telling the investigating officers he had been at his girlfriend’s house on the night of the killing but later told them essentially the same facts to which he testified at trial. He blamed the murder on Munoz. He
Salinas relied on his privilege against self-incrimination when asked if he were with Munoz the day of the shooting, whether he possessed a .22 caliber weapon, or whether Ramirez had ever admitted shooting Klima. District attorney investigator Ray Jauregue testified that in an interview on May 15, Salinas admitted he had put a .22 caliber revolver under the back seat of Ramirez’ vehicle on May 11 before 8:30 p.m. when he was in the car with Munoz, Ramirez and Galvan. Salinas said he had forgotten to take the gun when he left the vehicle.
On May 16, San Luis Obispo sheriff’s detective Larry Hobson secretly recorded a conversation between Munoz, Ramirez and Galvan while the three were in custody in a sheriff’s department transportation van outside the municipal court. A portion of this tape was played to the jury and a partial transcript received in evidence.
Munoz was arrested two days after the killing. He testified he was at Ophelia’s house on the day of the killing from between 8 and 8:30 p.m. until the next morning. He denied ever being in Ramirez’ vehicle on May 11, 1980. He also denied handling Salinas’ .22 caliber pistol, he did see Ramirez hand Salinas a gun on May 12, 1980, at Rodriguez’ house. With respect to the recorded jailhouse conversation with Aurora Galvan, Munoz claimed he was just trying to get her to tell the truth. He also denied he threatened Ramirez when they were together in the transportation van. Munoz claimed his reference to “Bear is fucking up” meant only that he was just trying to protect Salinas’ rights. Munoz also said that on May 12, Ramirez admitted the killing in attempting to rob an old man. The reason Ramirez blamed Munoz was that both had dated Aurora Galvan.
Irma Rangel testified that on May 11, Munoz remained at Ophelia’s house from about 7:45 p.m. until after 6 a.m. the next morning.
Appeal
I
The jury was instructed on two alternative theories of first degree murder: premeditated first degree murder and first degree felony murder committed in the course of an attempted robbery. Munoz contends the trial court erred in instructing on premeditated first degree murder since the evidence before the jury was legally insufficient to sustain a conviction on that theory. He insists where a jury is instructed on two legal theories, one of which is not supported by the evidence, and the reviewing court cannot tell which theory the jury utilized, the conviction must be reversed. (People v. Green (1980)
The issue of premeditation and deliberation in the case before us is a close one. “Numerous decisions have discussed and defined the concept of premeditation as it serves to distinguish first and second degree murder. A killing is deliberate, they explain, if the killer acted “ ‘as a result of careful thought and weighing of considerations; as a deliberate judgment or plan; carried on cooly and steadily, [especially] according to a preconceived design.’” [Citations]; (People v. Anderson (1968)
“Analysis of the cases will show that this court sustains verdicts of first degree murder typically when there is evidence of all three types and otherwise requires at least extremely strong evidence of (1) or evidence of (2) in conjunction with either (1) or (3).” (Id., at pp. 26-27, italics in original.) Although the evidence must be considered in the light most favorable to the judgment, we believe the requisite solid evidence of premeditated first degree murder is lacking.
At trial, the district attorney argued the only evidence to support the premeditated killing occurred between Munoz’ first contact with Klima and the shooting.
Admittedly, this is a difficult case. In our judgment, however, the events surrounding the killing do not contain sufficient solid planning or motive facts of credible value to support a murder conviction on that theory. Under the circumstances of this case the brief time, seconds, from Munoz’ first confrontation with Klima until the shooting do not establish the killing was the result of preexisting reflection, careful thought and weighing of considerations.
The Green rule upon which Munoz relies is limited to situations in which the reviewing court cannot discern upon which theory the jury relied, i.e., there must have been “ample reasons for the jury not to rely on the [legally sufficient] evidence. ...” (People v. Green, supra,
II
Munoz’ next contention is the trial court prejudicially erred by allowing the prosecutor to question Munoz and his witnesses regarding Mexican youth gang membership.
In his cross-examination of defense witness Rodriguez, the prosecutor inquired whether Rodriguez and Munoz were in any clubs together. After colloquy on this issue, in the absence of the jury, the court permitted the deputy district attorney “to do some probing and some fishing to see what answers you get” but ordered the People not to use the word “gang” in any of his questions.
As a general proposition, “. . . a witness may, on cross-examination, be asked about group membership he shares with a party to the action, on the theory that such common membership is a factor that tends to impeach a witness’ testimony by establishing bias. . . . Thus, the prosecution in the instant case properly could inquire of [defense] witnesses ... regarding their friendship with Wing, including their common group membership, as a means of attacking their credibility as witnesses, by establishing a bias in favor of the minor.” {In re Wing Y. (1977)
Arguably, once Rodriguez testified to being Munoz’ friend, any evidence of mutual “club” or “gang” affiliation became cumulative. And, unquestionably, “ ‘[t]he prosecution has no right to present cumulative evidence which creates a substantial danger of undue prejudice to the defendant.’ ” {People v. Cardenas, supra,
The determination of prejudice in Cardenas followed from the court’s conclusion there was “cumulative prejudice” resulting from the trial court’s “several evidentiary errors. ” (
Whether an evidentiary ruling results in prejudice turns in part on how strong the prosecution case is, as evaluated by the jurors called upon to render judgment. Here, as in Cardenas, the jury deliberated for about 12 hours, indicating the issue of guilt was not “open and shut.” (People v. Cardenas, supra,
We also reject Munoz’ contention that it was prejudicial error for the trial court to instruct on consciousness of guilt without including a limiting instruction that such evidence could not be considered on the question of his state of mind before committing the crime. (See People v. Anderson, supra,
Munoz further urges trial court error in allowing references to a polygraph test. (See fn. 3, ante.) Again, no objection to the tape recording and/ or transcript on this ground was made at trial. In addition, this is not a case where the prosecutor commented on defendant’s rejection of an offer to take a lie detector test. The trial court properly ruled on Munoz’ Evidence Code section 352 objection.
IV
Relying on People v. Dillon, supra,
At the outset, we stress Dillon's application of a proportionality analysis to reduce a first degree felony-murder conviction must be viewed as representing an exception rather than a general rule. The Dillon majority on this point (Mosk, J., Bird, C. J., Kingsley, J., Reynoso, J.) itself recognized the exceptional nature of its result. After noting the “broad factual spectrum” of acts punishable as first degree felony murder, and further noting the Legislature has provided the same punishment for first degree felony murder as for deliberate and premeditated murder committed with malice aforethought, the majority states: “As the record before us illustrates, however, in some first degree felony-murder cases this Procrustean
Turning to the merits, unlike Dillon, this is not a case in which disproportionality “is manifest on the record before us—as it was to the triers of fact. ...” (People v. Dillon, supra,
We share the sentencing court’s view of Munoz’ crime. As the court explained to Munoz; “In this sentence I would like to add that the court has been concerned very much about the fact that this was a senseless killing; that there was apparently no previous contact between you and the victim; that a man who was totally innocent, a good citizen apparently, was struck down for no good cause, and I feel that you, having been found guilty of this offense by the jury after a full and fair trial, it will be required that you serve your sentence as required by law.” As is apparent from the court’s remarks and from the facts of the crime (see ante), this is not a case in which the shooting “was a response to a suddenly developing situation that defendant perceived as putting his life in immediate danger.” (People v. Dillon, supra,
We reach the same conclusion when we consider Munoz’ background and characteristics as a defendant, including “such factors as his age, prior
Absent any showing either at trial or on appeal of Munoz’ “attenuated individual culpability” {People v. Dillon, supra,
Writ of Habeas Corpus
Munoz petitions for habeas corpus alleging he was denied the effective assistance of counsel. (See People v. Pope (1979)
Appellate counsel has asked us to ponder why Munoz’ trial counsel failed to ask certain questions at trial. Why was Munoz’ arraignment delayed nine days? What was the relationship between Ramirez and the police at the time the police surreptitiously taped their conversation in the police van? Counsel legitimately asserts that had these questions been asked they would have led to further inquiry and valid objections on constitutional grounds. (See Rhode Island v. Innis (1980)
Disposition
Judgment affirmed. Writ denied.
Notes
All statutory references are to the Penal Code unless otherwise specified.
The criminal complaint charged Munoz and Galvan with murder and firearm use (count 1) and Galvan and Ramirez with being accessories after the fact (§ 32; count 2). Before the preliminary hearing Ramirez made a deal with the district attorney. In exchange for Ramirez’ testimony consistent with his earlier statements to the police that Munoz was the killer, the district attorney agreed not to file a murder charge against him and to recommend a commitment to the California Youth Authority. Before Munoz’ trial, Ramirez pleaded guilty to being an accessory and when he testified was awaiting sentence on that charge.
The transcript states: “Munoz: Hey, we got to get in touch with Bear. He said that my jefita and my carnala . . .
“Galvan: I know that’s what I heard.
“Munoz: put rata (snitched) on him that he had a gun. I go back to him, I go T do not think that my jefita would do that.’ They just want information on him. He fucked up, man. I told him like that.
“Galvan: And they got it.
“Munoz: They got what?
“Galvan: They seen the gun.
“Munoz: They seen the cuete?
“Ramirez: You know what he told me? You know what he told me?
“Galvan: What? That he threw the cuete away?
“Munoz: That he doesn’t know where it’s at. Right there. He fucked up. You know what else he’s doing?
“Galvan: What?
“Munoz: He’s going to take a lie detector’s test.
“Galvan: He’s going to fuck up.
“Munoz: Don’t take that either.
“Ramirez: They can’t use it in court.
“Munoz: I know, but still don’t take it.
“Galvan: They’ll fuck you around if they catch you in a lie once.
“Munoz: Bear.
“Galvan: It’s stupid.
“Munoz: Bear’s fucking up.
“Munoz: Jud, I thought you were fucking up. You haven’t talked to them?
“Ramirez: Fuck no!
“Munoz: Because you know what’s going to happen if you do (inaudible).
“Ramirez: Oh, I know, I know.
“Munoz: You’re not going to make it through nowhere.
“Ramirez: I know, I know all that shit.
*1007 “Munoz: You’re going to get stuck wherever you go.
“Ramirez: I know all that shit already.
“Munoz: They just want to make it look like I’m the one that done it.
“Ramirez: If there’s anything left out (inaudible).’’
The transcript states: “Munoz: No. And when—that when you told the police that they picked—you picked me up at 2:30, shouldn’t have said that because then that fucked me up. When you go to court testify and tell them that we were at the beach in the daytime and then we went to Faye’s and we had a dinner down there at 8 o’clock and around 8 o’clock we had dinner for Mother’s Day. You know, that we were all there. Me, you, Rachael, Ruben—
“Girl: Uh-huh.
“Munoz: —that girl ’Phelia. I told them we spend the night there.
“Girl: Uh-huh.
“Munoz: From 8 o’clock on.
“Girl: But I didn’t tell them that I seen you at 2:30. I told them—they asked me where I was and it was during that day and I said I was—’cause I was in Santa Maria the day before and I came home at 2:30 and that’s when I got to bed.
“Munoz: I know. But I didn’t want you to say—you shouldn’t have said that. We wanted to be together all during the day and then the night too, because 2:30 you picked me up.
“Girl: Yeah.
“Munoz: The murder happened at 10:30 that night. I wanted to say that—together that night, you know.
“Girl: Yeah.
“Munoz: From 8 o’clock on. I mean all day and at 8 o’clock we went and had dinner at ’Phelia’s house and spent the night there and that was it. Just remember to say that!
“Girl: Yeah.”
On this issue the district attorney’s entire argument is as follows: “In this case, the People’s evidence establishes a willful, deliberate and premeditated murder. If you believe that from the time defendant Munoz contacted the victim the first time, hassled him, asked him directions—and I use the word hassle, not in a normal tone. I mean, ask him directions that Munoz did not really need. Ask him directions, kind of in a nonsense way. If you believe that between that contact—excuse me, and the contact down the street on Vista, if you believe that that contact—between those two contacts you had an intent on Mr. Munoz’s part to kill Mr. Klima for some reason, either because of his statement, ‘For the hell of it,’ that that’s when he decided to kill him for the hell of it, or he was just in the mood to kill someone that night.
“That is the only portion of the act that you could find to be willful, deliberate and premeditated if you believe that happened. And, of course, since Mr. Munoz denied that he was there, you don’t get anything along the lines of his intents from his testimony, other than that he wasn’t there.”
The pertinent dialogue between defense counsel and the court on this issue is as follows:
“Mr. Dorsi: Well, I don’t deny that he has some right to do some probing. What I’m saying, if he’s going to ask him regarding gangs, if he would say clubs or club, that’s fine. He has already explored that, and Mr. Rodriguez has denied the clubs.
“And as long as it relates to some type of club or other type of association, I think that*1011 those questions are appropriate and I haven’t objected to them. I just think Mr. La Barbera [deputy district attorney] is going to try and ask questions that infer an association for purposes of criminal activity, that those questions in themselves would be inappropriate.
“That would be my only objection.
“The Court: All right. I’m going to overrule the objection. I’m going to allow him to ask the questions, but I’m going to restrict the use of the word gang.
“Your motion under section 352 to exclude the evidence as being unduly prejudicial is going to be denied on the condition that the questions do not involve the use of the word gang, but involve the word club. I feel under those circumstances their probative value will outweigh any prejudice that may result.”
The following are all references in the record to which Munoz has directed us on this issue.
“Q. [to Rodriguez]: Well, you indicated you had a group of people that were in an association that is not a very good association, isn’t that true?
“A. Yeah, but they’re just friends.
“Q. Okay. Do you have a name of the association or a club name?
“A. No.
“Q. You’ve never heard of the term Pee Wee Locos?
“A. I’ve heard of it.
“Q. Aren’t you a member of that?
“A. No, I ain’t.
“Q. Is Mr. Munoz a member of that club?
“A. I don’t know.
44
“Q. And you’re not aware of whether he’s a member of a club called Pee Wee Locos? “A. No, I’m not.
“Q. Have you ever heard of that club?
“A. Yes, I have.
“Q. Have you ever been in that club?
“A. No, I haven’t.
“Q. Is that club, to your knowledge, in existence today?
“A. I can’t say.
“Q. Are you sworn to secrecy or something?
“A. No, I ain’t.
“Q. Why can’t you say?
“A. ’Cause I don’t know.
“Q. Have you ever tried to get in that club?
“A. No, I haven’t.
“Q. Have you ever heard of the term Océano Trece?
“A. Yes, I have.
“Q. What does that mean?
“A. That means Océano.
“Q. Océano what?
“A. Thirteen.
“Q. Thirteen. Are you one of those thirteen?
“A. No, I’m not.
“Q. Is Mr. Munoz?
“A. I don’t know.
“Q. Have you ever been one of that thirteen?
“A. No.
“Q. And you don’t know if Mr. Munoz is or is not?
“A. No, I don’t.
“Q. He’s [Ramirez] testifying against one of your brothers; isn’t he?
*1012 “A. That’s right.
“Q. One of your club members—I’m sorry, that’s wrong?
“A. That’s wrong.”
The probation report narrates Munoz’ prior record as follows: “The Defendant’s contact with the San Luis Obispo County Probation Department dates back to 1972, when at the age of 13 a Petition in Juvenile Court was sustained for extortion. Subsequent Petitions were sustained involving truancy, intoxication, lack of parental control, joy riding, resisting arrest, and robbery. As a result of these Petitions, the Defendant spent time in a foster home, County level boys camp, and ultimately committed to the California Youth Authority at the age of 17 after robbing an 80 year old man of $15.00. Since being paroled from the California Youth Authority, the Defendant has been a suspect in an armed robbery, and on January 8, 1979, pled guilty to public intoxication and possession of an alcoholic beverage in the San Luis Obispo Municipal Court, Grover City Branch. On April 9, 1979, the Defendant appeared in the San Luis Obispo Municipal Court, Grover City Branch, and entered a plea of guilty to paint sniffing and was placed on bench probation for one year and ordered to pay a $100.00 fine. On October 10, 1979, the Defendant again appeared in the San Luis Obispo County Municipal Court, Grover City Branch, and admitted to a violation of his probation at which time his probation was reinstated, modified, extended and placed on two years formal probation commencing from April 9, 1979, and directed to spend two days in custody commencing on November 2, 1979. On June 18, 1980, at a probation violation hearing, the Defendant’s probation was reinstated and terminated on motion of the court.”
Concurrence Opinion
I concur in the majority opinion in its entirety and even though I am satisfied the jury reached its verdict on the felony-murder rule believe there is sufficient evidence to support that conviction nonetheless on the theory of premeditated acts.
After the initial contact with Klima intended to hassle the victim, the party then drove away. Sometime after this, admittedly a short time later, Munoz told Ramirez to stop and back up. About this time, he obtained the gun from
“Since the decision in People v. Sanchez (1864),
Concurrence Opinion
We are required by the Supreme Court directive (Feb. 2, 1984) to file a modified opinion with
I also concur with Justice Wiener’s conclusion no substantial evidence supports Munoz’ first degree—premeditated—murder conviction. But I dissent from the failure of the majority to comply with the mandate of Dillon (34 Cal.3d at pp. 477-489) and reduce the conviction to one of second degree murder. Moreover, the majority opinion, however, seeks to cover and the Supreme Court decision to not discuss that glaring void—lack of substantial evidence to support the “felony murder” conviction—with the unanalyzed conclusion that there was “uncontradicted evidence of felony murder.” (Majority opn., ante, at p. 1010.) A minute search of the record fails to disclose any substantial evidence sufficient in law to convict Munoz of that crime. I again reflect and re-emphasize the procedural and constitutional errors committed both before and during trial—areas not yet addressed by the California Supreme Court.
I
Eduardo Ramirez was the sole witness connecting Munoz to the crime; he is the lone person who testified to implicate Munoz as to “some act or fact which was an element of the crime” which implicated Munoz. He is the self-confessed accessory to the killing of John Klima. Ramirez was originally the prime suspect for this murder yet he was not charged with murder. He was arrested, placed in jail for the Klima murder. His car had been identified as the murder vehicle; he was observed in possession of the gun used immediately after the killing. He admitted the killing to several witnesses. In this web of evidence pointing to his guilt, Ramirez told police Munoz was the killer and agreed to testify against Munoz. In return he was allowed to plead to a lesser offense—accessory after the fact—with CYA recommendation if he testified in conformity with his statement to police. At the time of trial, Ramirez had entered his plea and was awaiting sentencing.
This witness was contradicted by Munoz and at least five independent unimpeached witnesses. Not only was Ramirez contradicted by a multitude
Whether Ramirez was an “accomplice” or a principal, as much testimony would indicate, or only an “accessory” after the fact as he pleaded in the bargain for his testimony, his statements cry out for corroboration before any credence can be given his evidence.
The rules are clear as to accomplices: “To corroborate the testimony of an accomplice, the prosecution must present independent evidence which, without aid or direction from the testimony of the accomplice, tends reasonably to connect the defendant with the commission of the crime charged. [Citation.] Corroborating evidence is insufficient if it does no more than cast a ‘grave suspicion’ upon the accused, or merely connects him with the crime’s perpetrators. [Citation.] While the corroborating evidence need not support every fact to which the accomplice has testified, it must tend to implicate the defendant and therefore must relate to some act or fact which is an element of the crime. [Citations.]” (People v. Mardian (1975)
The accomplice issue was submitted to the jury as a question of fact. The instructions include the requisite cautionary instructions as well as the corroboration requirements if Ramirez was found to be an accomplice of Munoz. Appellate review rules require the jury’s implied finding that Ramirez either was: not an accomplice, or if an accomplice, his testimony was corroborated be respected. Such concession does however not end the substantial evidence issue.
In In re Miguel L., supra,
“It is not unusual for an accomplice to falsely incriminate innocent persons to seek revenge or to protect friends who actually committed the crime with him. [Citation.] Further, an accomplice, especially one who is a minor, ‘may be under great parental or social pressure to testify and to lay the blame for certain conduct or a certain condition on the accused.’ [Citation.]” {Id., at pp. 108-109; italics added; fn. omitted.) The court said: “The Fourteenth Amendment of the United States Constitution guarantees due process of law and mandates that ‘no person shall . . . suffer the onus of a criminal conviction except upon sufficient proof ... to convince a trier of fact beyond a reasonable doubt of the existence of every element of the offense.’ [Citation.]” {Id., at p. 105.) and on this constitutional premise concluded: “To affirm appellant’s wardship adjudication would require this court to hold that a finding of criminal conduct may be based solely on an accusation which not only lacks the traditional indicia of trustworthiness, but also comes from an unreliable source. Constitutional requirements of due process preclude this court from reaching such a holding. [Citation.]
“As a matter of law, there was insufficient evidence . . . .” {Id., at p. Ill; italics added.)
Ramirez’ testimony suffers from all traditional indicia of untrustworthiness. Our duty under the due process clause of the federal Constitution precludes a finding of substantial evidence to support the felony murder verdict. To find substantial evidence here is to accept an appellate role as a mechanistic, preset robot, where no evaluative process is authorized once a fact finding is made by the lower court. Our justice-oriented process which demands the evidence from a law-designated suspect source be analyzed, weighed for substance. This duty is especially heavy here in the light of no corroborating evidence plus multiple independent unchallenged contradictions of Ramirez’ testimony. Corroboration requirements have great significance in this mandated due process analysis. This gross deficiency in the evidence must be viewed in the context of multiple trial court errors, again not addressed by the controlling Supreme Court decision.
On the issue of gang membership—an issue not addressed by Dillon or Donaldson, the majority seeks to distinguish People v. Cardenas (1982)
Error No. 1
Outside the presence of the jury, the prosecutor had requested and received the court’s permission to cross-examine defense witnesses concerning membership in Mexican youth gangs, even though he admitted he could not produce direct evidence proving gang membership
Error No. 2
The three witnesses consistently denied belonging to or knowing of Munoz’ association with these groups. Rodriguez denied he was sworn to secrecy but admitted he had a tattoo saying “Ocean 13” on his hand. The prosecutor had this exchange with Munoz on cross-examination:
“[Prosecutor]: Did you hear Mr. Rodriguez talk about the existence of an association among a group of people from Océano?
“[Munoz]: Yes, I did.
“[Prosecutor]: Are you in that association?
“[Munoz]: No, I’m not.
“[Prosecutor]: Did you hear him testify that you were?
“[Munoz]: No.”
As was said in Pickens, supra,
In In re Wing Y. (1977)
In an attempt to impeach the credibility of the defendant’s alibi witnesses by showing bias, the People in In re Wing Y., supra,
The trial court erred in permitting cross-examination of the defense witnesses about membership in the Pee Wee Locos or Océano Trece without first showing the witnesses’ competence (personal knowledge) or without other proper foundation.
Error No. 3
While recognizing group membership is a valid basis for showing bias, In re Wing Y. does not address all the problems here presented. The objection is not just hearsay, irrelevancy or lack of foundation, but also Evidence Code section 352 was urged. Furthermore, not just witnesses were cross-questioned but Munoz, the defendant, was also questioned concerning “club” membership.
When a defendant/witness is cross-examined on the ever present issue of veracity, the justification for gang membership questions found in In re Wing Y., supra,
In People v. Perez (1981)
In Perez, the People argued defendant’s membership in the “CV3” gang was relevant to an issue at trial. The court responded: “We agree with this basic proposition and state at the outset that evidence of gang membership is not per se inadmissible. In order to be admissible it must meet the test of relevancy.
“The asserted active membership in the ‘CV3’ gang by defendant, as testified to by Deputy Valdemar, did not have any ‘tendency in reason’ to
In People v. Szeto (1981)
The People have made no showing whatsoever the “club” membership of Munoz tended to prove or disprove any issue in the case. No offer of proof or any attempt to lay a foundation showing relevancy preceded the improper questioning. No hint of relevance is presented to this court.
The admission of irrelevant evidence is not left to the sound discretion of the trial judge. “[Iff evidence is irrelevant, it must be excluded. The trial judge has no discretion to admit irrelevant evidence. ” (People v. Slone (1978)
Error No. 4
Further error was committed in the cross-examination of Munoz. It was observed in People v. James, supra,
“A defendant in a criminal case, however, may not be examined by a cross-examiner beyond the scope of the direct examination. {Evid. Code,*1026 § 772, subd. (d).) The basis of this limitation on the cross-examination of a defendant in a criminal case is the constitutional privilege against self-incrimination. To permit the prosecutor to exceed the scope of the direct examination in examining a criminal defendant would amount to forcing such defendant to become the prosecution’s witness. [Citation.]” (See also People v. Collie,30 Cal.3d 43 , 55; People v. Bagwell,38 Cal.App.3d 127 , 140; hg. den. Apr. 17, 1979); Evid. Code, § 773, subd. (a); People v. Schader,71 Cal.2d 761 , 769.) Gang or club membership of the defendant does not, as in the case of a witness, tend to show a relationship contributing to bias in favor of the party on whose behalf the witness is called. The cross-examination here was clearly beyond the scope of direct testimony. It was aptly described by the trial judge as “probing and fishing to see what answers you get”—on an irrelevant issue.
Error No. 5
Munoz also objected on Evidence Code section 352 grounds—the evidence lacked probative force and was unduly prejudicial.
In People v. Cardenas, supra,
By his objection Munoz “specifically invoked the discretion vested in the court by Evidence Code section 352 to exclude otherwise relevant evidence ‘if its probative value is substantially outweighed by the probability that its admission will . . . create substantial danger of undue prejudice . . . .’” (People v. Green, supra,
The trial court here made no such mandated evaluation. Concerning such a failure, the Supreme Court in People v. Green, supra, said (at p. 24): “As defendant correctly points out, the record does not show that the court did in fact discharge its statutory duty in these circumstances by weighing the statement’s potential for prejudice against its probative value and concluding that the latter was not ‘substantially outweighed’ by the former. Instead, the court simply ruled that it would deny defendant’s motion and would admit the statement with a limiting admonition to the jury.” Said the
The probative value of Munoz’ gang membership (if it were a fact) was zero for it did not in any way connect the defendant with the crime itself. (See In re Ricky B. (1978)
Thus not only does the evidence lack any probative value, the danger of undue prejudice was great. In less violent times, an appellate court could observe that evidence a youthful Hispanic was a member of a youth gang was not prejudicial. (See People v. Zammora,
The Supreme Court in People v. Cardenas, supra,
The conclusion is inevitable. The gang membership questioning constituted not just an abuse of discretion; it was in direct contravention of multiple statutory and judicially decided rules of evidence.
Ill
The majority opinion avoids the reasoning and rule of People v. Cardenas, supra,
Cardenas holds there is no per se rule for exclusion of gang membership evidence. Rather, the Supreme Court cites People v. Perez, supra,
We confront that same issue as divided the Cardenas court. Was the erroneous admission of the “club” membership testimony “harmless error”? While not binding precedent the Cardenas plurality gives some guidance on the harmless error issue, for Munoz’ case is factually akin to Cardenas in many aspects.
The key “disputed fact” in this prosecution (and Cardenas) was the identity of the killer. Here, as in Cardenas, there was no showing the crime was gang related or that “club” membership gave any hint of the killer’s identity. Evidence of gang membership from the witnesses was (if admis
This was a very close case factually in which the jury was required to choose between Munoz’ alibi supported by several witnesses and Ramirez’ varied past and present versions of the shooting and his multiple confessions to unimpeached third persons. Corroboration of Ramirez’ testimony connecting Munoz with an “act or fact which is an element of the crime” cannot be found in this record. Thus, credibility was all important. “Certainly a substantial showing of probative [italics ours] value was required to justify admission of this prejudicial . . . evidence so that the jury could dispassionately perform its function of ascertaining the truth as to the events involved in this case.” (People v. Sam,
The conclusion is inescapable. The trial court’s rulings constituted an abuse of discretion. The gang membership questions for at least five good and sufficient reasons should have been excluded. The effect of these errors must next be examined in light of the “harmless error” rule.
IV
Under the rule of Donaldson v. Superior Court, supra,
V
Under direction of the Supreme Court in Donaldson, the Galvan discourse are admissible, yet even more egregious errors occurred in the admission of the tapes and recording of Munoz’ police car conversations. (See Majority opn., ante, fn. 3, pp. 1016, 1017.) Three days after being arrested for the Klima murder, Munoz, together with Ramirez and Raul Galvan were placed in the back of a police patrol car and their conversation recorded by a concealed tape recorder. Munoz had not yet been arraigned. He was told
A tape and transcript of this conversation were admitted into evidence at trial over defense objections based on violation of defendant’s privacy and Fifth Amendment rights. Munoz also claimed the tape was inaudible and the transcript inaccurate, and under Evidence Code section 352, the prejudicial effect outweighed the probative value of the evidence. At the preliminary hearing, the tape was admitted by stipulation.
We confront here pretrial detainees not held within the jail walls, yet are in police custody. The De Lancie (De Lancie v. Superior Court (1980)
This construction is supported by interpretations of the Fourth Amendment to the federal Constitution. (See Katz v. United States (1967)
VI
De Lancie followed the well-established principle a court should avoid resolving an issue on constitutional grounds if the case can be decided upon
In Henry, the government’s use of a paid informant, who ostensibly was a fellow inmate, was held to render incriminating statements “deliberately elicited” from Henry by the informant inadmissible as violative of the Sixth Amendment right to counsel. In Henry, the informant “deliberately used his position to secure incriminating information from Henry when counsel was not present . . . .” (Henry,
In Massiah, supra,
The police car taping here was conducted three days after Munoz’ arrest and after Ramirez had agreed to cooperate with the police. The United States Supreme Court admonished us that such arranged confrontation must be scrutinized carefully to determine whether a police “agent” was involved and whether this involvement occurred at a critical stage of the prosecution to which the Sixth Amendment right to assistance of counsel attaches. (See United States v. Henry, supra,
This failure to promptly arraign Munoz necessarily interfered with his fundamental right to liberty. He was denied a meaningful opportunity to obtain counsel, post bail or be released on his own recognizance. (Van Atta v. Scott (1980)
The more critical question is what sanctions are to be imposed for this breach of official duty.
As was stated in People v. Thompson, supra, (27 Cal.3d at pp. 329-330): “[E]ven if a confession occurs during a period of illegal detention under section 825, that fact alone does not render it' inadmissible. A delay in arraignment is treated ‘as only one of the factors to be considered in determining whether the statement was voluntarily made.’ [Citations.] To exclude the statement, the defendant must show that ‘the illegal detention produced the admissions’ or that there was an ‘essential connection between the illegal detention and the confession.’ [Citations.]”
The Supreme Court in People v. Pettingill (1978)
“It follows that the failure of the police to cease all attempts at interrogation of defendant herein after he refused to waive his right to remain
Thus the failure to comply with Penal Code section 825 and article I, section 14 of the California Constitution may have prevented Munoz’ exercise of his Sixth Amendment right to counsel. Thus the one statutory and state constitutional wrong—delayed arraignment—produced a greater, more profound federal constitutional wrong—if Ramirez’ activities and purpose falls within the Henry-Innis-Massiah prohibition.
These tapes—from the jail house and the police car—were admitted with the foregoing unresolved factual, statutory, and constitutional issues. Even assuming substantial evidence supports the conviction, a retrial is required under De Lancie. The jail house tape, to be admissible, must be shown to have been recorded for security purposes. Retrial would be required by Henry for this reason also and additionally for inquiry into whether Ramirez was a police agent as he sat in the patrol car and deliberately elicited statements from Munoz in violation of the rule of Massiah v. United States, supra,
VII
The erroneously admitted “gang” member evidence should be assessed for reversible error under the Watson rule. (People v. Watson (1956)
Whether the test is “harmless” error under Watson or Chapman rules, the result is the same. The case against Munoz rests entirely on the believability of Ramirez—a witness who is patently vulnerable to charges of mendacity, bias, prejudice, self-interest and multiple contradictions by several witnesses. The corroboration of Ramirez’ story, if admissible, is weak to nonexistent.
In a remarkably similar case, the Supreme Court in People v. Green, supra,
“[A]ll that evidence came from a single source—the testimony of David Khan—cannot have inspired much confidence. Not only did Kahn’s testimony on these points remain wholly uncorroborated, but on both direct and cross-examination his credibility was thrown into serious question. Thus on direct examination he admitted that he repeatedly lied to the authorities in the days following his arrest. On cross-examination Khan conceded that he changed his story and began accusing defendant of the crime when the authorities told him that he would be charged with the murder himself. He acknowledged that during the trial he was in custody for his own protection and had been promised by the authorities that as soon as the trial was over he would be ‘placed,’ i.e., he would be provided with a place to live of his own choosing.” (People v. Green, supra, 71-72; fn. omitted.)
VIII
Finally, there is not one but multiple errors in the admission of critical evidence. There is no litmus test to indicate whether the jury convicted on the basis of admissible or inadmissible evidence. Therefore the judgment must be reversed. In People v. Robinson (1964)
In his habeas corpus petition, Munoz charges trial counsel with ineffectiveness. The majority resolution of this issue cannot be faulted.
I would reverse the judgment.
Appellant’s petition for a hearing by the Supreme Court was denied September 26, 1984.
Ramirez first lied to the police, claiming an alibi, then he blamed the murder on Munoz. He did not tell the police or the preliminary hearing magistrate about a Munoz demand for Klima’s wallet or of his, Ramirez’, possession of the gun the day after the shooting until after the preliminary examination—two weeks before trial. He explained he was afraid he or a friend would be implicated. How this story would implicate a stranger is not made clear. At the preliminary hearing Ramirez denied seeing the gun after the shooting. At trial he said he did not find a gun in his car that night but the next day he found a .22 caliber pistol under a rug in the back seat. He put the gun in the glove compartment.
The district attorney made no offer of proof to overcome the court’s initial and sound concern “Are you prepared to have any back-up evidence . . .?” Mr. La Barbera (Dist. Atty.): “I don’t think we would get anybody to come in and testify [to gang membership].’’
People v. Perez is also cited with approval in the dissent of People v. Cardenas, supra,
The difficult problem in Szeto was the mode of proof of gang membership. A divided Supreme Court held admissible opinion (hearsay) testimony absent a timely objection. The plurality opinion three to one to two leaves this issue unresolved.
The United States Supreme Court distinguished prearrest investigation: “It is quite a different matter when the Government uses undercover agents to obtain incriminating statements from persons not in custody but suspected of criminal activity prior to the time charges are filed.” (Henry, at p. 272 [
In People v. Powell (1967)
