THE PEOPLE, Plaintiff and Respondent, v. RICHARD PENUNURI, Defendant and Appellant.
S095076
IN THE SUPREME COURT OF CALIFORNIA
Filed 5/31/18
Los Angeles County Super. Ct. No. BA189633
A jury
SEE CONCURRING AND DISSENTING OPINION
This appeal is automatic. (
I. FACTS
A. Guilt Phase
Penunuri was tried jointly with codefendants Joseph Castro, Jr., Arthur Bermudez, and Alfredo Tapia. Before the guilt phase began, Penunuri pleaded not guilty to all charges.
1. Prosecution Evidence
a. Ralphs Parking Lot Incident
Randy Cordero was driving Shawn Kreisher and David Bellman to the Ralphs market in Whittier on the night of October 23, 1997. The three men parked in the Ralphs parking lot, exited the vehicle, and began to walk toward the store. Several men exited a white Cadillac that was later found to be registered to Alejandro Delaloza. They approached Cordero, Kreisher, and Bellman.
A fight ensued, during which a man, wearing black gloves and holding a knife, punched Bellman. Another man, who was the largest member of the group and was wearing a large dark jacket, demanded money from Kreisher and Cordero. Kreisher gave the man $40 because he thought the man had a gun. Cordero refused, saying he had no money with him. Someone from the Cadillac group yelled, “Get his keys.” Cordero returned to his car and pulled a baseball bat out of his trunk. A man then yelled, “Blast ‘em” or “Blast his ass,” and a man walked toward Cordero, Kreisher, and Bellman, pulled out a gun, and cocked the trigger. Cordero identified the gun as a nine-millimeter handgun. Cordero, Kreisher, and Bellman ran to a nearby intersection where several police officers were gathered and explained what had happened. When Cordero returned to his vehicle, his duffle bag was missing.
Kreisher identified Penunuri from a photographic display as the man who took his money and testified that the man who took his money was wearing a large black jacket with a hood. Cordero also testified that Penunuri was the man who took Kreisher‘s money and that he was the man who displayed a handgun. He further testified that Penunuri was wearing a long, bulky sports coat or jacket during the altercation. He also testified that Delaloza was the man who punched Bellman. Detective Greg Hamilton showed Cordero a couple of pairs of boxer shorts found at Delaloza‘s residence. Cordero identified the items as having been inside his duffle bag before it went missing.
Detective Mary Hanson interviewed Delaloza the day after the incident. According to Hanson‘s testimony, Delaloza said he and three friends had
Freddie Becerra, a former member of the East Side Whittier Cole Street gang (sometimes referred to as the Cole Street gang), identified as fellow gang members Penunuri, Delaloza, and Jaime Castillo, as well as codefendants Joseph Castro, Jr., Arthur Bermudez, and Alfredo Tapia.
b. Hornell Street Incident
In the early hours of October 24, 1997, several hours after the Ralphs parking lot incident, Luke Bissonnette and Carlos Arias were sitting and eating in a car parked on Hornell Street near a house belonging to Luke‘s grandfather. Luke was a member of the East Side Whittier Cole Street gang. Luke got out of the car to smoke a cigarette and saw a white Cadillac approach and park on the street in front of his grandfather‘s house. Luke testified that Penunuri exited the car, walked toward him, called Luke “Youngster” (Luke‘s gang moniker), identified himself as an “East Sider,” and said, “Get in the car.” Luke ran from the driveway toward his grandfather‘s house and hid in the backyard. Shortly after, Luke heard his mother and Penunuri speaking outside but could not understand their conversation.
Roxanne Bissonnette, Luke‘s mother, testified that she spent the night of October 23 at her father‘s house on Hornell Street. Early in the morning of October 24, she heard some loud noises and looked outside. Through the window she saw a white Cadillac and “bodies or heads” crossing the front yard. When she opened the door, she saw Delaloza and Penunuri standing outside, with Penunuri wearing a dark jacket. Penunuri asked her if she had seen Arias and said he needed to talk to Arias and Luke. Roxanne Bissonnette warned Penunuri not to touch her son.
Luke testified that Delaloza was driving the white Cadillac and that Penunuri, Castillo, and an unidentified woman were passengers. He identified all four defendants in court and testified that he knew the three men as members of the Cole Street gang.
c. Goodhue Street Incident
After being denied entry to his grandfather‘s house, Luke returned to the front of the house and saw that everyone had left. He then ran to Laraine
About 20 minutes later, Luke heard about 10 gunshots and looked outside through a window. Luke testified that he had “seen some figure running outside, and [his] first action [sic] was, ‘fucking Dozer.‘” Dozer was Penunuri‘s gang moniker. Luke went to the patio and found Murillo unresponsive with three bullet holes in his body. He told his sister to call 911, then returned to the patio where he heard moaning. He found Molina with a gunshot wound above the eye.
Laraine testified that she heard a noise, “like a backfire,” as she was falling asleep. She looked through the window and saw “more shooting — or bullets and the flashes of light.” She jumped up, ran outside, and called 911. She heard Luke and Shane Bissonnette yell the name Dozer.
Several neighbors on Goodhue Street witnessed the aftermath of the shooting. Matthew Walker, who looked out his window onto Goodhue Street after hearing gunshots, saw a white Cadillac that was not usually parked on the street and that appeared to be empty. Soon thereafter, he saw two men exit the backyard of Laraine‘s house and enter the Cadillac. The Cadillac then proceeded down Goodhue Street at a slow speed until it was no longer in sight. He did not get a clear look at the men. Two other neighbors testified to hearing gunshots and seeing an older-model white Cadillac driving away shortly thereafter.
Jaime Castillo lived with his uncle, Francisco Castillo, during this time. Francisco testified that he saw Jaime enter their house the morning of October 24 around 7:00 a.m., just as Francisco was leaving for work. Jaime had not spent the previous night at home. When Francisco entered his van to go to work, he found Penunuri asleep in his van and gave him a ride home.
d. Police Investigation
On the afternoon of October 24, Officer Jeff Piper executed a search warrant at Delaloza‘s residence and found a black jacket, a black long-sleeve sweatshirt with a hood, a dark blue long-sleeve sweatshirt with a hood, a small black knife with a belt clip, a pair of black cotton gloves, a plastic box
Later that day, Piper arrested Penunuri at his residence and seized a large black jacket from inside Penunuri‘s bedroom. Ruben Pozo, Penunuri‘s uncle, was present at the arrest. He spoke with Officer Terence McAllister, who testified that Pozo said Penunuri arrived home between 7:00 and 7:30 that morning. When Pozo testified at trial, he denied making this statement to McAllister and said he told McAllister that Penunuri was in their shared bedroom when he woke up around 5:30 a.m. for work that day.
Richard Catalani, a firearm examiner, testified that all 11 expended casings found at the Goodhue Street location were fired from the same nine-millimeter firearm. Catalani further testified that the expended casings matched the live ammunition found at Delaloza‘s house. He explained that a live round of ammunition can be marked by the barrel of a gun after insertion into the chamber, by the hook that pulls it out of the chamber, and by the ejector pin that tips the cartridge out of the firearm. After comparing the markings on the live ammunition with the expended casings recovered from the scene, Catalani concluded they “were all worked through the action of the same firearm.” He also testified that there were the variety of brands of expended casings found at the Goodhue Street location, similar to a variety of brands of live rounds found at Delaloza‘s residence.
e. Recorded Jail Conversations
Penunuri‘s mother, Maria Penunuri, testified about two conversations she had with her son while he was in jail following the October 23 and 24 incidents. These conversations were recorded, and a tape was played to the jury; the jury was also supplied with a transcript of the recording. In the first conversation, recorded on July 19, 1998, Maria said she had “a note [she] wanted to show.” Penunuri assured her the conversation was not recorded, but she said she did not want to take a chance. Penunuri said, “I‘ll tell the investigator too . . . I was messing around with . . . so and so . . . but . . . I kept it a secret because . . . she . . . I‘ll say she married too [sic].” After further discussion, Maria said she “asked [Jessie and Eddie] if they could get someone . . . and they‘re like well who? . . . And I go well any . . . I go even Aunt Laurie . . . ya know for her . . . you are to say she was with you. . . .” Maria claimed not to remember any of the taped conversation and did not recall whether she passed a note to her son during the visit.
The second conversation was recorded on August 15, 1998. Penunuri said Castillo was with them at Ralphs and was probably with Delaloza later that
f. Conspiracy to Commit Murder and Murder of Jaime Castillo
Jesus Marin, testifying under a grant of immunity, described a series of events leading to Jaime Castillo‘s murder. Marin was associated with members of the East Side Whittier Cole Street gang, although he was not a member himself. He lived with his wife, Tracie McGuirk, their two children, and his wife‘s friend Carmen Miranda in an apartment in Whittier.
Codefendant Castro moved into Marin‘s garage in December 1997. He stayed there through the beginning of January 1998 and developed a relationship with Miranda. During this time, several members of the gang would hang out and party in Marin‘s garage. Members of the gang also phoned the apartment; the callers included codefendant Bermudez, codefendant Tapia, and Penunuri. Marin accepted the calls and spoke with Penunuri occasionally. The two would chat briefly, then Penunuri would ask if the “homies” were there. As discussed further below, it was on such phone calls that discussion of the silencing of Castillo occurred.
On January 14, 1999, Marin drove Castro, Bermudez, Tapia, and Castillo into the San Gabriel Mountains, north of the City of Azusa. Marin stopped the car at mile marker 22.27, and everyone exited the car and started doing drugs. While away from the group, Tapia confided in Marin that he would not shoot Castillo. Marin and Bermudez returned to the car. While in the car, Bermudez said that “[Castro‘s] gonna shoot ‘em both.” From the rearview mirror, Marin watched Tapia walk toward Castro and Castillo and stand in front of Castillo. Marin then saw Castro walk behind Castillo and shoot him. Castillo dropped to the ground. Castro and Tapia returned to the car, and the four drove back to Marin‘s apartment.
They arrived at Marin‘s apartment between 3:00 a.m. and 4:00 a.m. Castro removed a semiautomatic .22- or .25-caliber gun, cleaned it, and placed it on the refrigerator in Marin‘s apartment. A few hours later, he told Miranda that he shot Castillo. Marin was shaking when he entered his bedroom and proceeded to tell McGuirk that Castillo had been shot.
Several weeks after the shooting, Bermudez visited Marin at his apartment and threatened him because he was a “rat.” Fearing for his safety, Marin and his family moved out of the apartment in March 1999.
Department of Transportation workers found Castillo‘s body in Azusa Canyon the morning of January 15, 1998. A live .22-caliber shell was found within a few feet of Castillo‘s body. Castillo died of a single gunshot wound to the head.
Telephone records showed that Penunuri called Marin‘s apartment from county jail seven times between January 5, 1998 and January 15, 1998. The calls ranged from one minute to 31 minutes. The records also showed a series of telephone calls from Penunuri to Marin‘s apartment between January 15, 1998 and January 25, 1998. We discuss the content of these calls below.
Detective Curt Levsen was raised in Whittier and was familiar with the East Whittier Cole Street gang. Levsen knew Penunuri, Castro, Bermudez, and Tapia to be members of that gang. Ruben Pozo also knew Penunuri to be a member of the Cole Street gang.
2. Defense Evidence
a. Impeached Testimony of Key Witnesses
On cross-examination, Cordero admitted that the only distinctive feature of the black jacket he identified as Penunuri‘s was its color. He also admitted lying under oath about the facts of the case. Cordero further admitted to his prior convictions for forgery and attempted strong-arm robbery and his previous association with members of the Pagans gang in Whittier.
On cross-examination, Luke Bissonnette admitted to drug use the day of the murders. He also admitted he did not know if Penunuri, Delaloza, and Castro were members of the Cole Street gang. The defense also raised questions about whether Luke could accurately observe from a distance, in the dark, from behind, and for only several seconds the person fleeing from the Goodhue Street residence after the murders of Molina and Murillo. An eyewitness identification expert, Kathy Pezdak, testified that when a witness expects to see a particular person but does not get a clear look, the expectation could result in an incorrect identification. In her opinion, Luke‘s eyewitness identification testimony was “[v]ery unreliable.”
During closing argument, defense counsel argued Marin, McGuirk, and Miranda did not provide credible testimony regarding Penunuri‘s phone calls.
b. Evidence of Misidentification of Penunuri as the Perpetrator of the Molina and Murillo Homicides
The defense presented evidence that Delaloza was likely the perpetrator of the Molina and Murillo homicides. Delaloza was wearing similar clothes to Penunuri on October 23 and 24, and a black jacket and two dark sweatshirts were found at Delaloza‘s house the next day. The black jacket found at Penunuri‘s residence did not have any gunshot residue; the black jacket and sweatshirts at Delaloza‘s home were never tested.
A firearms expert, Lawrence Baggett, testified that firing 11 rounds from a nine-millimeter pistol should deposit gunshot residue on the hands of the person firing the gun. He further testified that he would expect residue to be found on the fabric of a jacket that extended past the gunman‘s knuckles. Penunuri put on the black jacket found in his room in front of the jury. Penunuri demonstrated that the jacket sleeves extended almost to his fingers when his hands were outstretched. Debra Kowal, a Los Angeles County Department of Medical Examiner-Coroner criminalist, conducted a gunshot residue test on samples taken from the inside and outside surfaces of Penunuri‘s jacket sleeves and pockets. She found no particles of gunshot residue.
3. Rebuttal Evidence
On May 21, 1999, wiretaps were placed on the telephones at the homes of Marin, Castro, Bermudez, and Tapia, and on the jail telephones of Penunuri and Delaloza. The homes of Castro, Bermudez, and Tapia were searched that same day. Several conversations were recorded from Bermudez‘s telephone calls. Bermudez said that “we can do [Marin] right away.” In another phone conversation, he said he was sleeping with his shoes on so he could run if the police came for him.
B. Penalty phase
1. Prosecution Evidence
a. Prior Assault with a Firearm
On May 20, 1997, R.J. Uzel was shot after using a pay phone in a McDonalds. According to the testimony of Debra Recio, who had been with
b. Victim Impact Evidence
The prosecution presented the testimony of various family members concerning the impact on their lives of the murders of Molina, Murillo, and Castillo. The jury heard testimony from Molina‘s father, mother, brothers, aunt, and godmother, expressing that his death was “heartbreaking” and resulted in a void in their lives. The prosecution played a videotape about Murillo‘s life and presented testimony from Murillo‘s grandmother, father, mother, sister, two aunts, cousin, and godmother concerning the impact of his death on the family. The prosecution also presented the testimony of Castillo‘s father, stepmother, younger brother, two aunts, and cousin, who testified to the grief and anger caused by his death.
2. Defense Evidence
a. Assessment of Penunuri‘s Mental Health Issues
The defense called two doctors to testify about Penunuri‘s mental state. Dr. Cynthia Stout, a forensic examiner with a doctorate in psychology, conducted a clinical interview with Penunuri and administered a number of psychological tests. She testified that there was a discrepancy between her observations from the interview and the test results. During the interview, she found Penunuri to be social and friendly with normal responses and reactions. The test results, by contrast, showed that Penunuri had elevated results on tests measuring for paranoia, schizophrenia, and mania. The results pointed to a distortion in his personality resulting from use of large amounts of methamphetamine combined with other substances for about two years. Dr. Stout testified that on the night of October 23, 1997, Penunuri had used about two grams of methamphetamine, consumed at least 24 beers, and smoked marijuana.
Dr. James Rosenberg, a psychiatrist, testified on the effects of methamphetamine and the subsequent violent behavior its use may cause. He described the short-term symptoms, which include elevated mood and energy level, feelings of grandiosity and euphoria, decreased appetite, and decreased need for sleep. Dr. Rosenberg testified that methamphetamine use can also cause permanent brain damage and frontal lobe brain syndrome. Brain damage can lead to changes in personality and the development of psychotic symptoms. Damage to the frontal lobe in particular can cause problems with judgment, impulse control, and the ability to control aggressive feelings.
b. Character Witnesses
The defense provided testimony from Penunuri‘s close friends and family. George Garcia, Penunuri‘s cousin and best friend, testified that he saw a change in Penunuri as a result of his use of methamphetamine. He said that prior to Penunuri‘s drug use, he was the “light of the room,” down-to-earth, funny, and caring. He said that Penunuri had been using methamphetamine every day and believed that Penunuri had used methamphetamine on October 23 or 24, 1997, because he had received a large amount before that weekend. As someone who formerly used methamphetamine, Garcia testified that “it makes you do things you wouldn‘t do in a normal state of mind.”
Penunuri‘s brother Matthew testified that Penunuri helped raise him and was never mean to him. He said that he saw Penunuri get involved in gang life and drugs, but that Penunuri kept him away from that lifestyle. Matthew testified that he did not believe Penunuri would kill someone.
Lupe Villalba, Penunuri‘s great-aunt, knew Penunuri his entire life. She testified that he was loving, kind, and respectful, and that he had a good relationship with his family.
Rita Garcia, Penunuri‘s aunt, testified that Penunuri was loving, funny, and respectful, and that he always made them laugh. She said she loved him like a son.
Frances Martinez, Penunuri‘s grandmother, said Penunuri respected her and was a kind, compassionate boy. She said she wanted to see him live.
Josi Penunuri, Penunuri‘s grandmother, testified that Penunuri was a wonderful boy. She said she loved him and did not want to lose him.
Maria Penunuri testified that Penunuri was full of life and acted as a big brother to his brother and cousins. He was always laughing and joking around, and showed his family a lot of love. She testified she did not believe Penunuri was capable of committing the crimes of which he has been found guilty. She admitted she created an alibi for the period when the murder occurred because she knew that Delaloza was responsible, and she said she was trying to protect her son from being wrongfully convicted.
II. PRETRIAL ISSUE
The trial court granted the prosecution‘s request to remove prospective juror S.M. for cause. Penunuri claims the trial court erred, resulting in a
S.M.‘s questionnaire revealed that he was married with two children and worked as a Presbyterian minister. Asked to describe his views on the death penalty, he wrote: “They are in flux — away from its use as presently practiced in this country.” Asked his “general feelings regarding the death penalty,” he wrote: “I find myself having increasing difficulty in its use today. I have read and heard of too many who having received this ultimate penalty were found not to have received all possible consideration.” Asked about whether the death penalty serves a purpose, he wrote: “I‘m honestly not sure. Vengeance (maybe) but deterrent (?)” Asked “what types of cases justify the death penalty to you,” he wrote: “I‘m not sure that any do. I know how I feel about serious, brutal crimes against people (esp. those I may love!) but what I feel isn‘t necessarily justification for what is right.” Asked about the “type of things” that he “would want to know about a defendant before deciding between death or life without the possibility of parole,” he wrote: “At this point I cannot honestly say. The possibility of being involved with making such a decision feels staggering at the moment.” He also indicated on the questionnaire that the death penalty was applied disproportionately to the poor and to those “more marginalized by their race or ethnicity in our society.”
S.M. further indicated on the questionnaire that he did not belong to any group advocating the abolition of the death penalty and that his views on the death penalty were based on a religious conviction. As to whether his religious conviction would affect his “ability to render a verdict of death if the facts suggested that this was the appropriate penalty,” he did not check either the “Yes” or “No” boxes provided in the questionnaire, but wrote in “Not sure.” He indicated that he did not feel that California should have the death penalty today. Asked if he had such a conscientious opinion concerning the death penalty that he “would automatically in every case, vote for a verdict of life imprisonment without the possibility of parole and under no circumstances vote for a verdict of death,” he replied: “I don‘t think so.” Finally, he indicated that death was worse for a defendant than life without parole because “this is the end — no opportunity for change or for justice to make for renewal in defendant or victim‘s family or friends.”
During voir dire, the trial court asked S.M.‘s venire panel as a group if there was any of them who could “under no circumstances; no matter what the evidence was; and no matter what the factors in aggravation were, ever vote for a penalty of death.” After several prospective jurors raised their hands, S.M. said: “I should probably include myself, your Honor.” Later in the voir dire of the same panel, defense counsel asked if any prospective
At the conclusion of this panel‘s voir dire, the trial court granted the prosecutor‘s request to excuse S.M. for cause. Neither the prosecution nor the trial court commented on the reasons for the excusal, and defense counsel did not object. S.M. was not individually voir dired.
It is well established that opposition to the death penalty does not by itself disqualify a juror from sitting on a capital case. (Witherspoon v. Illinois (1968) 391 U.S. 510, 522.) A juror is validly subject to removal for cause only when “the juror‘s views would ‘prevent or substantially impair the performance of his duties as a juror in accordance with his instructions and his oath.‘” (Wainwright v. Witt (1985) 469 U.S. 412, 424.) “[I]n applying this standard, reviewing courts are to accord deference to the trial court. . . . [W]hen there is ambiguity in the prospective juror‘s statements, ‘the trial court, aided as it undoubtedly [is] by its assessment of [the venireman‘s] demeanor, [is] entitled to resolve it in favor of the State.‘” (Uttecht v. Brown (2007) 551 U.S. 1, 7.)
Several of S.M.‘s responses to key questions were ambiguous. In the questionnaire, he said he was “not sure” whether his religious objections to the death penalty would affect his ability to render a death verdict, but he did not think he would automatically vote for life imprisonment without possibility of parole. And on voir dire, he belatedly raised his hand to include himself within the group of prospective jurors who could not vote for the death penalty under any circumstances, which was consistent with his response on the questionnaire that he was “not sure that any” types of cases justify the death penalty. But later in voir dire, S.M. did not include himself in the group who responded affirmatively to defense counsel‘s question as to whether any prospective juror would be unable to consider either the death penalty or life without parole if the defendant was convicted of special circumstance murder. In the face of such equivocation, “‘we defer to the trial court‘s evaluation of a prospective juror‘s state of mind, and such evaluation is binding on appellate courts.‘” (People v. Tully (2012) 54 Cal.4th 952, 995-996.) S.M.‘s responses were sufficiently equivocal for the trial court to determine that his views would substantially impair his service as a juror in this capital case. The trial court did not abuse its discretion in granting the prosecutor‘s request to remove S.M. for cause.
III. GUILT PHASE ISSUES
A. Sufficiency of the Evidence for the Molina and Murillo Murders
The prosecution‘s principal theory at trial was that Penunuri was the one who shot Molina and Murillo, although the prosecution argued in the alternative that Penunuri could be found guilty on an aider and abettor theory. Penunuri now contends there is insufficient evidence of his liability for these murders. We disagree.
“To assess the evidence‘s sufficiency, we review the whole record to determine whether any rational trier of fact could have found the essential elements of the crime or special circumstances beyond a reasonable doubt. [Citation.] The record must disclose substantial evidence to support the verdict — i.e., evidence that is reasonable, credible, and of solid value — such that a reasonable trier of fact could find the defendant guilty beyond a reasonable doubt. [Citation.] In applying this test, we review the evidence in the light most favorable to the prosecution and presume in support of the judgment the existence of every fact the jury could reasonably have deduced from the evidence. [Citation.] ‘Conflicts and even testimony [that] is subject to justifiable suspicion do not justify the reversal of a judgment, for it is the exclusive province of the trial judge or jury to determine the credibility of a witness and the truth or falsity of the facts upon which a determination depends. [Citation.] We resolve neither credibility issues nor evidentiary conflicts; we look for substantial evidence. [Citation.]’ [Citation.] A reversal for insufficient evidence is unwarranted unless it appears ‘that upon no hypothesis whatever is there sufficient substantial evidence to support’ the jury‘s verdict.” (People v. Zamudio (2008) 43 Cal.4th 327, 357.)
Penunuri contends there is insufficient evidence to prove that he was the one who committed those murders. We conclude otherwise. At the time of the crimes, Penunuri was uniquely identified as being heavyset, bald, and with no facial hair and wearing a long, bulky black jacket. During the Ralphs parking lot robbery, Randy Cordero identified Penunuri as wielding a nine-millimeter handgun. The testimony of Luke and Roxanne Bissonnette establishes that, just a few hours later, Delaloza drove his white Cadillac to Hornell Street and that Penunuri exited on the passenger side and confronted Luke and Arias. Penunuri approached Luke and demanded that he get in the Cadillac. Based on Arias‘s excited utterance, Penunuri again wielded a gun, pointing it at Arias‘s head. Both Luke and Arias fled. At the Hornell Street house, according to Roxanne Bissonnette, Penunuri told her that he was looking for Luke and Arias. Shortly thereafter, the white Cadillac appeared on Goodhue Street and left the scene immediately after the gunshots were fired.
The record thus contains solid evidence from which the jury could infer that Penunuri confronted Luke and Arias, that he searched for them after they fled, and that he, Delaloza, and Castillo pursued Luke and Arias by driving the white Cadillac from Hornell Street to Goodhue Street, where they knew Luke lived. The evidence showed that on Hornell Street, Delaloza was driving the Cadillac he owned and Penunuri was in the passenger seat. The jury could reasonably infer that Penunuri had exited the Cadillac on Goodhue Street and went into Laraine Martinez‘s backyard. The evidence further showed that Penunuri wielded a gun both during the Ralphs parking lot robbery and during the Hornell Street incident with Arias. No evidence suggests he gave the gun to someone else when he, Delaloza, and Castillo traveled to Goodhue Street. The most probable inference from the evidence is that Penunuri shot Murillo and Molina execution-style while they slept, probably believing they were Luke and Arias.
Moreover, the jury reasonably could have credited Ruben Pozo‘s original statement to the police that Penunuri arrived home between 7:00 and 7:30 a.m. rather than Pozo‘s testimony at trial denying having made such a statement and telling the police that that Penunuri was in their shared bedroom when he woke up around 5:30 a.m. for work that day.
Penunuri‘s guilt is further confirmed by his instruction to his gang confederates to prevent Castillo from testifying, eventually leading to Castillo‘s murder, as discussed further below. Penunuri‘s instigation of the conspiracy to kill Castillo, with its clear motive of silencing him as a witness, was evidence of Penunuri‘s consciousness of guilt.
We conclude there is sufficient evidence that Penunuri murdered Murillo and Molina and that the murders were in the first degree. Accordingly, we also reject Penunuri‘s claim that the jury‘s multiple-murder special-circumstance finding is not supported by sufficient evidence.
B. The Evidence Is Sufficient to Support the Conviction for the Conspiracy to Murder Jaime Castillo
Penunuri contends that the evidence is insufficient to support the jury‘s guilty verdict on his participation in the conspiracy to commit the murder of Jaime Castillo.
From December 1997 through January 1998, Penunuri made phone calls to Marin‘s apartment from jail. During one of the calls, Marin overheard a conversation in which Penunuri spoke to fellow gang members Castro and Bermudez. According to Marin, Castro mentioned Castillo by his gang moniker “Cartoon” and said, “I‘ll handle it.” After the call, Castro explained that Penunuri had said that “Cartoon was gonna rat him out” and that they needed to tell “Cartoon to shut up, keep his mouth shut.” A few days later, Penunuri called again and spoke to Marin. Penunuri said that Castillo was “gonna rat him out” and that Marin should tell Castillo “not to say shit, that that‘s wrong.” Marin testified about further conversations Penunuri had with Tapia, Bermudez, and Castro. After one such conversation, Castro, Bermudez, and Tapia discussed plans to harm Castillo, specifically for Tapia to “blast” Castillo.
Tracie McGuirk also received calls from Penunuri and overheard a conversation between Penunuri and Castro. During the call, Castro said to Bermudez, who was standing nearby, that Castillo was going to testify against Penunuri. Castro told Penunuri, “[d]on‘t worry about it” because he would take care of it.
Carmen Miranda, who was living in the apartment at the time, also overheard a conversation Penunuri had with Castro and Bermudez. Castro or Bermudez mentioned “Cartoon,” Castillo‘s gang moniker, and Castro said, “Oh. You want us to — you want us to get rid of him —.” Castro replied, “Yeah. Me and [Bermudez] will get rid of ‘em.” Later in her testimony, Miranda said she
heard Castro say, “Oh. He‘s gonna testify against you in your case? Oh. Don‘t worry. We‘re gonna get rid of him. Me and [Bermudez‘s] gonna get rid of him.” Penunuri argues that there is insufficient evidence to prove that he had intent to kill Jaime Castillo. He argues that the conversations above provide evidence only of conspiracy to commit witness intimidation.“Conspiracy to commit murder requires an agreement to commit murder and an overt act by one or more of the conspirators.” (People v. Juarez (2016) 62 Cal.4th 1164, 1169.) Conspiracy also requires specific intent, which includes two elements: (1) the
In this case, there were at least two statements, overheard by witnesses to conversations between Penunuri and gang members involved in the Castillo killing, from which a jury could infer that Penunuri was involved in the conspiracy to murder Castillo. First, Carmen Miranda testified that Castro said in reply to Penunuri, “You want us to get rid of him.” Penunuri points to the fact that she said later in her testimony that Castro said, “Oh. He‘s gonna testify against you in your case? Oh. Don‘t worry. We‘re gonna get rid of him. Me and [Bermudez‘s] gonna get rid of him.” But the jury could have found her first version of the statement, which she never repudiated, more credible. And even crediting the later statement, the jury could have inferred from Castro‘s reply — “Don‘t worry. We‘re going to get rid of him” — that Penunuri and Castro had arrived at “‘a mutual understanding‘” to commit the murder. (Rodrigues, supra, 8 Cal.4th at p. 1135.)
Second, Marin testified that sometime after speaking to Penunuri on the phone, Castro, Bermudez, and Tapia discussed plans to “blast Castillo.” In light of the strong evidence that Penunuri conspired with his confederates to stop Castillo from testifying, the statements above constitute sufficient evidence from which a jury could reasonably infer that Penunuri‘s intent crossed the line from intimidation into murder.
Penunuri also contends that evidence of the conspiracy to commit murder is insufficient in light of the law regarding the admission of hearsay statements by coconspirators incorporated in CALJIC No. 6.24, which states: “Evidence of a statement made by one alleged conspirator other than at this trial shall not be considered by you as against another alleged conspirator unless you determine by a preponderance of the evidence: [¶] 1. That from other independent evidence that at the time the statement was made a conspiracy to commit a crime existed; [¶] 2. That the statement was made while the person making the statement was participating in the conspiracy and that the person against whom it was offered was participating in
Penunuri contends that his claim of insufficient evidence is demonstrated by the jury‘s failure to return a true finding on one of the overt acts alleged in connection with the charge of conspiracy to commit murder. Specifically, Penunuri notes that of the nine acts listed, only one involves him directly, and it is not marked true. This act states “that on and between January 1, 1998 and January 14, 1998, Richard Penunuri, Joe Castro, Arthur Bermudez, and Alfredo Tapia, discussed a plan to murder Jaime Castillo....” The other eight overt acts, including the five overt acts that the jury found true, include only alleged coconspirators Castro, Bermudez, and Tapia.
Although a conviction of conspiracy does require commission of an overt act in furtherance of the agreement, the act does not need to be committed by every conspirator. “Once one of the conspirators has performed an overt act in furtherance of the agreement, ‘the association becomes an active force, it is the agreement, not the overt act, which is punishable.‘” (People v. Johnson (2013) 57 Cal.4th 250, 259.) The jury found true five overt acts committed by Penunuri‘s alleged coconspirators, Castro, Bermudez, and Tapia. Although Penunuri did not personally perform any of the five acts, the element of an overt act in furtherance of the conspiracy was satisfied.
In sum, we conclude that substantial evidence supported Penunuri‘s conviction on the charge of conspiracy to murder Castillo.
C. Sufficiency of the Evidence to Support the Conviction for Aiding and Abetting Castillo‘s Murder
Penunuri contends there was insufficient evidence to support his conviction for the murder of Castillo on an aiding and abetting theory. “‘[A]n aider and abettor is a person who, “acting with (1) knowledge of the unlawful purpose of the perpetrator; and (2) the intent or purpose of committing, encouraging, or facilitating the commission of the offense, (3) by act or advice aids, promotes, encourages or instigates, the commission of the crime.“‘” (People v. Jurado (2006) 38 Cal.4th 72, 136.) As discussed above, there was sufficient evidence that
D. Sufficiency of the Evidence to Support the Witness Killing Special Circumstance
The jury found true the witness killing special circumstance. (
E. Sufficiency of the Evidence for the Assault on Carlos Arias
As noted, the evidence showed that Penunuri pointed a gun at Arias at the Hornell Street location earlier in the morning before the Goodhue Street murders. According to the statement made by Arias to Luke Bissonnette, to which Luke testified at trial, Penunuri pulled out a gun and pointed it at Arias. Penunuri now contends there was insufficient evidence that the gun was loaded and thus insufficient evidence he committed the assault.
“A long line of California decisions holds that an assault is not committed by a person‘s merely pointing an (unloaded) gun in a threatening matter at another person.” (People v. Rodriguez (1999) 20 Cal.4th 1, 11, fn. 3.) However, the fact that the gun was loaded may be inferred from circumstantial evidence, and we will uphold an assault conviction if the inference is reasonable. (See id. at p. 12.) Here, the jury could reasonably infer, as the prosecutor argued, that the gun Penunuri pointed at Arias was the same gun that was used to kill Murillo and Molina a few hours later, and was therefore loaded at the time of the assault. We reject Penunuri‘s claim that the evidence is insufficient to support his assault conviction.
F. Denial of Motion for a Mistrial After Mention of Association with Mexican Mafia
The prosecution sought the testimony of Detective Curt Levsen, an expert on the East Side Whittier Cole Street gang to which Penunuri belonged. The
On direct examination, Levsen commented on a photograph showing several individuals identified as members of the Cole Street gang making various signs, including the shape of the letters E, W, and C to signify East Side Whittier Cole Street gang. The photograph also showed three individuals, one holding his forearms crossed to simulate an X, one holding his forearms parallel to simulate the roman numeral II, and a third holding his right arm parallel to the other arms, so as to spell out roman numeral XIII. When asked to explain the significance of the sign, Levsen said: “13 is the number that is used by Southern California Hispanic Street gangs to show their allegiance to the Mexican Mafia, because 13 ... represents the 13th letter of the alphabet, which is M, which is their way of showing their allegiance to the Mexican Mafia. [I‘m] not saying these individuals are members of that Mexican Mafia, but just they‘re under the jurisdictional rule of the Mexican Mafia. In other words, they are Sureños in Southern California, and they pay taxes to the Mexican Mafia.”
At this point, Penunuri‘s trial counsel objected, moved to strike the testimony for lack of foundation, and moved for a mistrial. The trial court overruled the objection but struck Levsen‘s testimony about paying taxes to the Mexican Mafia and instructed the jury to disregard it. Defense counsel later filed a written motion for a mistrial on the ground that Levsen‘s statements regarding Penunuri‘s affiliation with the Mexican Mafia were highly prejudicial in a manner that could not be cured by admonition. The trial court denied the written motion and made clear it did not view Levsen‘s testimony as damaging. The trial court also made clear that it would not have allowed the testimony regarding the Mexican Mafia had it known Levsen would bring it up. But the court concluded that the number XIII sign was a show of “bravado” and that “I don‘t think any reasonable person would conclude that these young people are saving their pennies to pay dues to some shadow organization.” Although denying the written mistrial motion, he agreed to instruct the jury to disregard all reference to the Mexican Mafia.
On appeal, Penunuri renews his claim that the trial court erred in denying the mistrial motion, arguing that Levsen‘s reference to the Mexican Mafia
Here, Levsen‘s mention of the Mexican Mafia was brief, and he made clear he was “not saying that these individuals are members of that Mexican Mafia” but that they are “under the jurisdictional rule” and “pay taxes” to the Mexican Mafia. Penunuri contends that, in light of the Mexican Mafia‘s reputation as a dangerous prison gang known for ordering the murder of witnesses (see Alvarado v. Superior Court (2000) 23 Cal.4th 1121, 1128–1129), any association would have been incurably prejudicial. We conclude that the trial court did not abuse its discretion by determining that Levsen‘s brief reference to the Mexican Mafia, which included his qualification that he was not saying Penunuri or his codefendants were members of the organization, made such an impact on the jury that it could not be corrected by admonition.
Penunuri also argues that the prosecution‘s questioning of Levsen constituted prosecutorial misconduct for which a mistrial was the appropriate remedy. In deciding whether prosecutorial misconduct justifies a mistrial, we employ the same inquiry as determining whether such misconduct warrants reversal of a verdict. (See People v. Ayala (2000) 23 Cal.4th 225, 283–284.) “‘“‘A prosecutor‘s ... intemperate behavior violates the federal Constitution when it comprises a pattern of conduct “so egregious that it infects the trial with such unfairness as to make the conviction a denial of due process.“‘“’ [Citation.] Conduct by a prosecutor that does not render a criminal trial fundamentally unfair is prosecutorial misconduct under state law only if it involves ‘“the use of deceptive or reprehensible methods to attempt to persuade either the court or the jury.“‘” (Ibid.)
Penunuri contends that the prosecutor acted deliberately and deceptively in eliciting testimony that he knew would be highly prejudicial. But a prosecutor is generally not guilty of misconduct “when he questions a
Notes
Penunuri argues that the error in admitting Delaloza‘s statement “requires reversal of [his] convictions in counts 1, 2, 4 and 5.” Count 4, which charged the Molina murder, included an allegation that Penunuri personally used a firearm. Count 5, which charged the Murillo murder, likewise included an allegation that Penunuri personally used a firearm. Nowhere did Penunuri state that his challenge to the convictions in counts 4 and 5 excluded the use enhancements specifically recited in those counts. Indeed, he argued at length in his briefing that Delaloza‘s statements were wrongfully used to implicate him as the gunman and exclude Delaloza. I therefore do not understand how or why the majority can say that this claim was not raised on appeal.
The prosecutor‘s other method of shoring up Bissonnette‘s identification was to point out that “Carlos Arias, whose testimony was read to you, also said that it was Dozer [Penunuri‘s gang moniker] leaving the house.” But the majority concedes, as it must, that the introduction of Arias‘s unconfronted statement was itself yet another Sixth Amendment violation (see maj. opn., ante, at p. 32) — and thus further exacerbated the prejudice Penunuri suffered in this case.
Accord, U.S. v. Doherty (11th Cir. 2000) 233 F.3d 1275, 1282 (error in admitting an accomplice‘s unconfronted statement “is harmless only if the properly admitted evidence of guilt is so overwhelming, and the prejudicial effect of the co-defendant‘s statement so insignificant, that beyond any reasonable doubt the improper use of the statement was harmless“); U.S. v. Glass (10th Cir. 1997) 128 F.3d 1398, 1404 (reversing the judgment where the improper admission of an accomplice‘s police statement was not mitigated by “overwhelming” evidence); Jefferson v. State (Ark. 2004) 198 S.W.3d 527, 537 (“We do not agree with the State‘s contention that even if [the accomplice]‘s statement was excluded, there was still overwhelming evidence that Jefferson actively participated in the crimes“); Morten v. U.S. (D.C. 2004) 856 A.2d 595, 602 (reversing the judgment “[b]ecause the jury may well have accepted the prosecutor‘s entreaty to consider the hearsay statements as proof that appellants had conspired to commit murder“); Hamilton v. State (Ga.Ct.App. 1982) 292 S.E.2d 473, 474 (reversing the judgment, even though the accomplice‘s statement was “ambiguous“); People v. Addison (Ill.App.Ct. 1992) 603 N.E.2d 19, 25 (reversing the judgment even though “the evidence properly admitted against Addison amply supports his conviction for murder“); State v. Jefferson (Iowa 1997) 574 N.W.2d 268, 276 (reversing the judgment, even though “the untainted evidence against Jefferson was abundant,” because the issue of identity “was hotly contested at trial“); Lowe v. Com. (Ky.Ct.App. 1972) 487 S.W.2d 935, 936 (reversing the judgment where the accomplice‘s statement was neither “insignificant” nor the “other evidence of Lowe‘s guilt so overwhelming“); People v. Banks (Mich. 1991) 475 N.W.2d 769, 778 (“[t]he testimony of the [decedent‘s] three companions, while damaging to the defendant, would have born considerably less weight in the context of the defendant‘s defense of misidentification, without the accusations of defendant by [his accomplices]“); State v. Alvarez-Lopez (N.M. 2004) 98 P.3d 699, 709-711; State v. Jackson (S.C.Ct.App. 2014) 765 S.E.2d 841, 854 (reversing the judgment because “we do not believe this ‘properly admitted evidence of guilt is so overwhelming, and the prejudicial effect of the codefendant‘s admission is so insignificant by comparison,‘” even though “the remaining evidence tending to establish Jackson‘s guilt is strong“); Evans v. State (Tex.Crim.App. 1976) 534 S.W.2d 707, 710-711; Rankins v. Com. (Va.Ct.App. 2000) 523 S.E.2d 524, 534 (reversing the judgment because “the evidence of appellant‘s guilt, other than [the accomplice]‘s statement, was not overwhelming“).
(See Death Penalty Information Center, Executions by Year (2018) <http://www.deathpenaltyinfo.org/executions-year> [as of May 31, 2018]; id., Those Executed Who Did Not Directly Kill the Victim (2018) <www.deathpenaltyinfo.org/those-executed-who-did-not-directly-kill-victim> [as of May 31, 2018].) These internet citations are archived by year, docket number, and case name at <http://www.courts.ca.gov/38324.htm>.
