THE PEOPLE, Plaintiff and Respondent, v. THOMAS
S072161
IN THE SUPREME COURT OF CALIFORNIA
March 28, 2019
Kings County Superior Court 97CM2167
Chief Justice Cantil-Sakauye authored the opinion of the court, in which Justices Chin, Corrigan, Liu, Cuellar, Kruger, and Simons* concurred.
Justice Liu filed a concurring opinion in which Justice Cuellar concurred.
* Associate Justice of the Court of Appeal, First Appellate District, Division Five, assigned by the Chief Justice pursuant to
PEOPLE v. POTTS
S072161
Opinion of the Court by Cantil-Sakauye, C. J.
This case arises from the robbery and murder of an elderly couple found dead in their home. A jury convicted defendant Thomas Potts of two counts of first degree murder, one count of first degree robbery, and one count of grand theft (from a different victim). (
I. BACKGROUND
A. Guilt Phase
1. Prosecution case
a. Crime scene
Fred and Shirley Jenks made their home in Hanford, California. A florist attempted to deliver them flowers on the morning of August 5, 1997. When the Jenkses’ doorbell went unanswered, the florist entrusted the flowers to a neighbor rather than leaving them to wilt outside in the summer heat.
That evening, the neighbor went to see whether the Jenkses were home. When their doorbell again went unanswered, the neighbor peered through a glass portion of the front door. Inside, she saw Fred‘s body — with blood on the floor and splattered on the wall. Police later discovered Shirley‘s body in the master bedroom. The evidence adduced at trial suggested that Fred and Shirley had each been attacked with a hatchet-type weapon and at least one knife. There was no dispute that the attacks likely occurred the previous day, after 1:00 p.m.
Detective Darrell Walker led the homicide investigation. He observed that drops of blood near Fred‘s body reached as high as a roughly ten-foot-tall ceiling. Near the body, Walker saw a small metallic pin of the sort used to connect a watch band to a watch face. The watch on Fred‘s wrist had pins intact. Underneath him, however, was a watch with a missing pin and a partially detached band.
Investigators found an open cutlery drawer in the Jenkses’ kitchen. One knife was discovered in the Jenkses’ pantry, sticking out of a package of cookies. The kitchen sink contained a short-bladed paring knife and a knife sharpener, both of which tested positive for blood. The blood on the sharpener could have come from Fred, but could not have come from Shirley. A longer-bladed boning or filet-type knife was found in the Jenkses’ master bedroom, with blood on the knife‘s handle. Neither Fred nor Shirley was excluded as a potential blood contributor.
The knife in the master bedroom was found underneath various boxes. Although some valuables remained in the room, portions of it had been “ransacked” — with empty jewelry trays and more than 30 empty jewelry boxes left behind. All told, it appeared that at least 200 pieces of jewelry had been taken. By contrast, a different bedroom was found “basically immaculate.”
No direct evidence indicated how the perpetrator entered the Jenkses’ home. The only window or exterior door that was unlocked, however, was the front door, and glass panes made it possible to see who was outside that door before opening it. There were no signs of forced entry.
b. Causes of deaths
Armand Dollinger, M.D., performed both autopsies. He testified that Fred suffered “numerous contusions, bruises, abrasions, lacerations, and . . . stab wounds.” Twenty-eight separate wounds were visible on the top and back of Fred‘s head. Several of his fingers were nearly amputated. His chest had been stabbed nine times, causing six wounds to his lungs. His ribs were fractured in a manner consistent with “[s]omebody forcibly jumping or stomping on . . . either the front or the back of the chest.”
Dr. Dollinger opined that the instruments used to attack Fred likely included a knife and “a narrow-bladed hatchet” with a round hammer on the back. It was possible that Fred was stabbed with both the shorter knife in the kitchen sink and the longer knife in the master bedroom. The shorter knife alone may not have been long enough to cause some of Fred‘s injuries.
Dr. Dollinger identified Fred‘s cause of death as “open cranial injuries due to multiple blunt trauma and stab wounds of the head. Other contributing conditions, multiple stab wounds of posterior chest with penetrating wounds
Shirley suffered three main types of injuries. She was struck four times in the head with a hatchet-type weapon, fracturing her skull and causing brain tissue to extrude from a wound. She was stabbed at least six times in the chest, puncturing her heart. And she was twice slashed across the throat.
Dr. Dollinger described for the jury what he believed to be the sequence of wounds that caused Shirley‘s death: “It‘s my opinion that she was down on her back, unconscious, dying, as a result of the wounds to her head when the stab wounds were incurred. She was near — certainly near death at that time because there was very little bleeding into the chest. I feel that she was actually probably dead at the time the slashing wounds were made. I can‘t be absolutely certain on that, they could all have been postmortem . . . , but she was near death or dead at the time the chest wounds were incurred and the slashing wounds of the throat.” The longer knife found in the bedroom could have caused Shirley‘s stab and slash wounds.
c. Thomas Potts
Defendant Thomas Potts worked as a part-time handyman and house cleaner. Fred Jenks was one of defendant‘s clients. Because defendant did not own a car, Fred would usually pick him up for work. Otherwise, defendant would ride his bicycle.
Roughly six months before the murders, Sergeant Darrel Smith “contact[ed]” defendant while defendant was cycling down an alleyway. Smith testified that defendant was carrying a dark duffel bag containing a small axe or hatchet, which had a blunt edge opposite the blade. Defendant claimed to use the hatchet for construction work and left with the tool. The following month, a different officer stopped defendant. Defendant was carrying a gym bag containing pawn receipts, plus “a small hatchet” with a roughly 5-inch blade opposite something “like a hammer.” Defendant again left with the tool.
Diana Williams, defendant‘s friend and former roommate, saw him nearly every day. She confirmed that defendant owned a hatchet with a blade and “a hammer part.” Sometime during the month before the murders, defendant moved into a new apartment. Williams saw him use the hatchet in his new home to hammer speaker wire into place.
d. Events preceding the killings
Defendant received a Social Security payment on the first of every month. Diana Williams was his payee. On August 1, three days before the killings, she received the payment (around $600) and gave it to defendant.
Defendant was a customer at a Hanford liquor store. The store permitted him to maintain a charge account, with payment due every 30 days. Defendant would ordinarily pay the prior month‘s bill on the first of each month; he paid his May ‘97 bill on June 1 and his June ‘97 bill on July 1. On Friday, August 1, however, defendant did not pay his $140 bill for July. According to the store‘s owner/operator, defendant instead called that day to say that he would be in to pay his tab the following Monday or Tuesday.
Williams returned from an out-of-town trip on Sunday, August 3rd at around 4:00 p.m. Later that evening, at defendant‘s apartment, she and he watched a movie that he had rented. Williams estimated that they met around 5:00 p.m. and were together for two to three hours.
The next day, August 4th, defendant and Williams went grocery shopping together around 11:00 a.m. Defendant told Williams that “he didn‘t have any money” because he had gone to a casino in Lemoore. She did not see him after around 2:00 p.m. As noted, the People and the defense agreed that the Jenkses were likely killed that day after 1:00 p.m.
e. Events after the killings
The day after the killings, on August 5th, defendant and Williams saw each other for coffee before 9:00 a.m. She returned home from work before noon. Williams believed she saw defendant again that day, though she was not sure when or for how long.
Oscar Galloway testified that he occasionally gave people rides in his car for a few dollars. He took defendant to a casino in Lemoore “a couple of times.” Because his memory of the events of early August 1997 had faded, an investigator read from a report he made of an interview with Galloway a few days after the killings. According to the report, Galloway said that on August
The evidence adduced at trial suggested that defendant visited a Hanford pawnshop “[o]n Seventh” that day. A pawnshop employee explained that transactions required photo identification and a thumbprint from the person seeking to pawn property. She identified two pawn slips concerning transactions by Thomas Potts at 1:50 p.m. on August 5. A fingerprint analyst testified that the prints on the relevant pawn slips matched defendant‘s prints. Defendant pawned a ring for $15 and a pendant for $35 — an amount less than his liquor store tab, which he did not pay. At trial, Shirley Jenks‘s sister testified that the pawned items belonged to Shirley. The Jenkses’ bodies were not discovered until after 7:00 p.m. on August 5th.
Two officers went to defendant‘s apartment at around 3:00 a.m. on August 6th, the morning after the bodies were discovered, although the record suggests that the officers were not yet aware of the aforementioned pawn transactions. Defendant voluntarily accompanied the officers to a police station, where he was questioned for about 20 or 30 minutes. When asked about his hatchet, defendant said he thought he lost it in his recent move. The officers returned defendant to his apartment and obtained defendant‘s consent to search. The search revealed a blue duffel bag, but no hatchet, no Nike shoes, and no bloody items.
Diana Williams testified that she and defendant likely met for coffee later that morning, sometime between 8:00 and 9:00 a.m. She went to work and returned home before noon. Defendant came to her apartment. Defendant, Williams, and her son Quentin watched the noon news together; defendant and Quentin in the living room, Williams possibly in the kitchen, about 10 or 12 feet away. News of the Jenkses’ deaths came on the television. Although the evidence at trial suggested that the newscast made no mention of a hatchet, Quentin asked defendant two or three times where his hatchet was. Williams testified that she “th[ought] [defendant] avoided the question,” though she did not recall precisely how he did so. Quentin testified at trial, however, that defendant said “he [did not] want to discuss that around here because somebody might have bugged the inside of [the] wall.” At the preliminary hearing, Quentin claimed that defendant said, “I don‘t want to talk about it anymore” — despite having not yet discussed it. That evening, defendant and Williams ran an errand together. On the way back, she asked him what time it was. “[H]e said that he didn‘t have his watch on, and he never goes anywhere without his watch . . . .”
That same day, according to the report of the interview with driver Oscar Galloway, defendant returned to Galloway‘s residence to retrieve a duffel bag
Williams believed she saw defendant the following day (Thursday), although she was not sure at what time or for how long. That day, an officer went to the aforementioned pawn shop “to pick up the police department copies of all pawn slips since the first part of August.” He gave the slips with the name Thomas Jerry Potts on them to an investigator, who then retrieved the pawned jewelry.
Police arrested defendant the day after obtaining the jewelry. He was wearing eyeglasses at the time. Detective Walker removed the glasses from defendant‘s face and examined them for possible trace evidence. Walker saw “what appeared to be either a rust spot or a droplet of blood.” Later DNA testing revealed that a combination of Fred Jenks‘s and defendant‘s genetic material accounted for the DNA on the glasses. An expert explained that it would be “[n]ot at all” surprising to find defendant‘s DNA on his own glasses. Assuming that defendant‘s DNA was on his glasses, the expert continued, the odds of another person completing the DNA profile on the glasses and contributing nothing more were 1 in 1.78 million Caucasians; 1 in 2.26 million African Americans; or 1 in 1.82 million Hispanics. Fred Jenks‘s death certificate described him as Caucasian.
The day of defendant‘s arrest, Detective Walker spoke with Diana Williams. She described defendant‘s watch before Walker showed her the watch found at the crime scene. When Walker then showed her the watch, she identified it as defendant‘s.
Near the end of that month, Williams cleaned out defendant‘s apartment, essentially moving him out. She did not find Nike shoes, the hatchet, a “fairly new” “pair of jeans . . . he used to wear all the time,” a “fairly new” Wilson shirt, or his watch.
f. Grand theft (count 4)
Before the Jenkses were killed, defendant cleaned the home of Viola Bettencourt and her companion Frank. Bettencourt wore a ring one day and placed it in a container on her dresser when she returned home. Defendant came to clean the next day. The day after he cleaned, Bettencourt noticed that the ring was missing. When defendant returned to clean the following week, she accused him of taking the ring. Defendant denied the allegation, saying, “[n]o, I don‘t do things like that.” He did not hit, threaten, or do anything that frightened her. Defendant cleaned for another hour or two, but Bettencourt did not hire him after that.
2. Defense case
The thrust of the defense was that defendant did not kill the Jenkses. Cross-examination focused on alleged gaps or inconsistencies in the prosecution‘s evidence, including testimony regarding the characteristics of defendant‘s hatchet; whether the blood on defendant‘s glasses was analyzed correctly; and the lack of evidence that defendant tracked home blood or had otherwise been at the crime scene. For example, defense counsel elicited testimony that a fingerprint analyst had lifted an estimated 15 to 20 usable prints from the crime scene and was able to eliminate defendant as having left any of those prints.
The only witnesses called by the defense had already testified during the prosecution‘s case-in-chief. Two witnesses discussed how an intensive search of defendant‘s apartment after his arrest failed to yield evidence that he was involved in the Jenkses’ killings. Another conceded that no blood was found on defendant‘s bicycle. Diana Williams clarified when and where she saw defendant during the relevant period. And Quentin admitted that the comment he claimed to hear defendant make while watching the news should have been heard by his mother, who had denied hearing it. No evidence was presented regarding defendant‘s whereabouts after he left Williams‘s company on the day of the killings.
B. Penalty Phase
1. Prosecution case
At the penalty phase, the People presented evidence that defendant had sexually assaulted three women, including Shirley Jenks. The People also elicited victim impact testimony and introduced documents revealing that defendant had suffered several prior convictions.
a. Sexual assaults
Carol T. testified that in 1979, when she was 16 years old, she moved to California with her boyfriend and began searching for a job. When she was
Diane H. was acquainted with defendant through his then-wife Lori, who sometimes babysat on Diane‘s behalf. One evening in February 1980, at around 9:00 or 10:00 p.m., defendant came to Diane‘s house alone, intoxicated, and uninvited. Diane was home with her two young children, but her husband was incarcerated at the time. She let defendant in and offered him coffee to help sober him up, “so he could go home” without “get[ting] a drunk driving.” After he was let in, defendant brought Diane to the ground and choked her. He then forced her to have intercourse with him, stopping only when her two-year-old child woke up and came into the living room. After the child returned to bed, defendant raped Diane approximately twice more. Cross-examination focused solely on the fact that defendant was drunk at the time.
Sexual Assault Response Team (SART) nurse Georgeanne Green examined Shirley‘s corpse for evidence of sexual assault. Green observed suspicious injuries that were consistent with forced penetration. Additionally, Forensic Pathologist Thomas Bennett reviewed Dr. Dollinger‘s autopsy report, a SART case summary, and photographs Green took during her examination. He concluded that although no semen was recovered from Shirley‘s body, there was “clearly . . . evidence of forced sexual penetration of Shirley Jenks.” Her injuries, he testified, could have been inflicted as early as two hours prior to her death, or as late as a few minutes after her death. If she were conscious during the assault, she would have felt pain.
Bennett was not sure what “instrument” caused Shirley‘s injuries. “Could it be a finger? Yes. Could it be a broom handle? Yes. Could it be a penis? Yes. It‘s not specific.” Cross-examination elicited that Bennett did not find evidence of any nontissue blunt object (such as a broom, as opposed to a body part). Bennett further acknowledged that it was possible to examine a man to determine whether he had engaged in forcible sexual activity, and that such examination was done in this case. The People presented no evidence suggesting that the examination yielded inculpatory information. During closing argument, however, the prosecutor observed that a videotape of the crime scene showed Shirley‘s body at the edge of the bed, legs spread,
b. Victim impact
Clarence Washington was the Jenkses’ son-in-law, through marriage to their daughter Debra. He had introduced defendant (his cousin) to the Jenkses, who had high praise for defendant‘s work and “really liked him a lot.”
Clarence and the Jenkses were close. He had previously lived with them for about a year, vacationed with them every year for the eight years preceding their deaths, spoke with them approximately every other day, and sometimes referred to them as Mom and Dad. Fred Jenks was a father figure to Clarence, whose own father had succumbed to cancer around 1992. At the time of trial, Clarence was taking antidepressant medication and had “been in intensive outpatient therapy.”
Clarence also testified that Debra was quite close to her parents. She and Shirley Jenks, Clarence explained, were “more of sisters, best friends, than mother and daughter“; they were “extremely close” and spoke perhaps two or three times per day. Debra and Clarence learned of the Jenkses’ deaths as the result of a TV report. A friend of Debra saw a news story about a couple who had been killed, which showed parts of the Jenkses’ home and a car belonging to Fred. The friend called Debra, who was (and, earlier that day, had been) unable to reach her parents by phone. According to Clarence, Debra went “ballistic.” He took her to a psychiatric care facility the next morning. She stayed in that facility for 22 days, was “released for a short period,” entered another psychiatric facility, was again released, entered another psychiatric facility, “and then right now she‘s heavily medicated.” Debra, Clarence testified, is now “almost an invalid. I have to care for her just about 24 hours a day.” “She has no will to live, and at times she has urinated and defecated on herself.” “She‘s said she‘s not suicidal, but some of her actions warn me to think that she is.”
Billie Lou Hazelum, Shirley Jenks‘s sister, also testified. Hazelum explained that Fred and Shirley had a “[v]ery good” relationship; they were “[l]ike love birds.” She and Shirley, too, had a “[w]onderful,” close friendship. When they were together, they would “go shopping, talk about old times[,] [d]ance in the morning when we‘d get up to music.” She thought about Shirley and Fred constantly. She even had to replace her cutlery, which reminded her of one of the knives used in the murders.
Hazelum had also had a close relationship with the Jenkses’ daughter Debra. She thought of Debra as one of her own daughters and as a good
c. Prior convictions
The People introduced certified documents indicating that defendant had been convicted of perjury, auto theft, statutory rape (regarding Carol T.), and twice convicted of robbery.
Aside from the statutory rape conviction, defendant had not been convicted of sexually assaulting either Carol T. or Diane H. Carol T. left California before she was due to appear in court. Diane H. did not report her assault to the police. Among other things, she was afraid that if her husband became aware of the assault, he would kill defendant, “[a]nd then [her] babies would have been without a dad.”
2. Defense case
Defense counsel called only two witnesses during the penalty phase. Psychiatrist Norberto Tuason, M.D., assessed defendant about four months before the killings. Defendant complained of paranoia, and that he was hearing voices “again.” Dr. Tuason concluded that defendant “suffered from chronic paranoid schizophrenia,” with which defendant had been previously diagnosed. Dr. Tuason was also concerned that defendant abused alcohol. Concluding that defendant was treatable and did not require hospitalization, Dr. Tuason prescribed medication and recommended that defendant follow up with him in two months. At the follow-up meeting about two months before the killings, defendant told Dr. Tuason, “The voices went away.” Dr. Tuason further explained, however, that it is often difficult to ensure that paranoid schizophrenics stay on their medication, and he made clear that “symptoms can recur within a day or two once the medication has been missed.”
Among other things, cross-examination explored whether alcohol use might explain defendant‘s symptoms. Dr. Tuason admitted that, although his diagnosis was unchanged, excessive alcohol use alone could explain defendant‘s symptoms even if defendant did not suffer from schizophrenia. When asked on recross-examination, “[H]ow do you know it‘s not alcohol abuse instead of schizophrenia?,” Tuason responded, “I don‘t know. You would not know.” Cross-examination also revealed that defendant was aware and logical during his interview with Dr. Tuason and that defendant was capable of knowing right from wrong. Moreover, although Dr. Tuason concluded that defendant had “subnormal intelligence,” his conclusion was based solely on defendant‘s description of his academic performance, rather than an IQ test or a review of academic records.
Defendant‘s mother Lula also testified. Lula and defendant‘s father separated when defendant was about two years old. Defendant “loved his father and he couldn‘t understand why his father wasn‘t there.”
Lula moved the family to Los Angeles when defendant was about two-and-a-half years old. She raised him as a single mother until he was about 14 years old, after which she remarried. Defendant was a “good boy” until he was about 16, when he began getting in trouble, “joyriding in cars and things like that.” She and defendant‘s stepfather then brought him back to Hanford (where he had been born), apparently at defendant‘s request. According to Lula, defendant believed he would be able to stay out of trouble in a small town. He also “loved his cousins” in the Hanford area and “wanted to be around them.”
Lula asked the jury to spare her son‘s life. Even after he found trouble, she testified, she knew him to be “a quiet, easygoing person” who “loved his family a lot.” He loved and tried to protect his mother and sister. He came to know and love his stepfather. He was kind, loving, and compassionate with his own son. “My son didn‘t kill those people,” she testified, “[h]e‘s not that kind of a person.” Defendant, she added, was “brought up God fearing,” and during his incarceration, “[h]e‘s reading the bible, he‘s praying.”
II. DISCUSSION
A. Sufficiency of the Evidence
Defendant concedes that the evidence adduced at trial provides “an arguably satisfactory” answer to the question of who killed the Jenkses. Indeed. The evidence inculpating defendant as the killer included the blood on his glasses; the jewelry he pawned before the Jenkses’ bodies were discovered; the lack of indicia of forced entry; his missing watch, found under Fred Jenks‘s corpse; the hatchet supposedly lost in his move, yet seen in his new apartment; and his refusal to answer Quentin‘s questions about where the hatchet could be found. That said, a conclusion that defendant killed the Jenkses does not itself imply that he is guilty of murder in the first degree.
Defendant contends that the evidence was insufficient to support either theory. We disagree. Viewing the evidence in the light most favorable to the prosecution, we conclude that a rational trier of fact could have found, beyond a reasonable doubt, that the killings were deliberate and premeditated, and that they occurred during the commission of a robbery. (Jackson v. Virginia (1979) 443 U.S. 307, 319; see also People v. Rangel (2016) 62 Cal.4th 1192, 1212 [discussing standard of review]; People v. Rodriguez (1999) 20 Cal.4th 1, 11 [same].)
1. Premeditation and deliberation
“A murder that is premediated and deliberate is murder of the first degree.” (People v. Jurado (2006) 38 Cal.4th 72, 118 (Jurado).) “In this context, ‘premeditated’ means ‘considered beforehand,’ and ‘deliberate’ means ‘formed or arrived at or determined upon as a result of careful thought and weighing of considerations for and against the proposed course of action.‘” (Ibid.) “‘An intentional killing is premeditated and deliberate if it occurred as the result of preexisting thought and reflection rather than unconsidered or rash impulse.‘” (Ibid.; see also People v. Anderson (1968) 70 Cal.2d 15, 24-34 (Anderson).) “The true test is not the duration of time as much as it is the extent of the reflection. Thoughts may follow each other with great rapidity and cold, calculated judgment may be arrived at quickly . . . .” (People v. Thomas (1945) 25 Cal.2d 880, 900.) Such reflection may be revealed by planning activity, motive, and the manner of the killings, among other things. (See Anderson, at pp. 26-27; People v. Perez (1992) 2 Cal.4th 1117, 1125 (Perez); People v. Brooks (2017) 3 Cal.5th 1, 59; People v. Koontz (2002) 27 Cal.4th 1041, 1081 (Koontz); People v. Thomas (1992) 2 Cal.4th 489, 517.)
The evidence that defendant arrived at the Jenkses’ home carrying a weapon suggests that the murders were planned. (See People v. Salazar (2016) 63 Cal.4th 214, 245; People v. Wharton (1991) 53 Cal.3d 522, 547; Perez, supra, 2 Cal.4th at p. 1128.) Although police had stopped defendant at least twice
Defendant also had a motive to kill the Jenkses: to facilitate the taking of Shirley Jenks‘s jewelry. (Cf. Perez, supra, 2 Cal.4th, at p. 1128 [“the conduct of defendant after the stabbing, such as the search of dresser drawers [and] jewelry boxes . . . would appear to be inconsistent with a state of mind that would have produced a rash, impulsive killing“].) Defendant had previously taken jewelry from Bettencourt, who accused him of doing so. He had opportunity to know, from cleaning for the Jenkses, that Shirley owned significant amounts of jewelry — and apparently knew enough to “ransack[]” a room containing significant amounts of jewelry while leaving another room “basically immaculate.” A rational trier of fact could conclude that defendant killed the Jenkses so that he could take their jewelry without risk that they would identify him as the culprit. (Cf. Perez, at p. 1126 [“it is reasonable to infer that defendant determined it was necessary to kill Victoria to prevent her from identifying him“].)2
The manner of the killings also supports a finding of premeditation and deliberation. The attack — involving multiple weapons, numerous stabs and slashes, and, apparently, a knife-sharpening interlude — was undoubtedly “prolonged.” (People v. Sandoval (2015) 62 Cal.4th 394, 425; cf. People v. Streeter (2012) 54 Cal.4th 205, 244 [manner of killing suggested premeditation and deliberation where “defendant‘s acts occurred in stages“].) In particular, the attacks with the knives suggest deliberation, not only because they came later, but also because “plunging a lethal weapon into the chest evidences a deliberate intention to kill.” (Anderson, supra, 70 Cal.2d at p. 27.) Further, a jury could quite reasonably infer that a person who followed a horrific double homicide by opening a package of cookies was not surprised and dismayed by what he had done, as one who acted impulsively might be. The evidence of premeditation and deliberation was particularly strong with respect to Shirley‘s murder, because defendant had to travel through the house to reach her after attacking Fred near the front door. (Cf. People v. Cage (2015) 62 Cal.4th 256, 277 [manner of killing suggested premeditation and deliberation when, “instead of then leaving the home, defendant stepped over or around Bruni‘s bloody body and proceeded up the stairs to David‘s room“].)
On appeal, defendant encourages us to speculate about what might have happened inside the Jenkses’ home, in service of an argument that the jury
Moreover, this theory calls for further speculation that (i) defendant had a legitimate reason for arriving with a hatchet (which would seem unnecessary for mere housekeeping work); that (ii) defendant was somehow and for some reason enraged; and that (iii) the Jenkses died before defendant formed a deliberate and premeditated intent to kill them. As to this last premise, even if the Jenkses were dead by the time of the knife attacks, postmortem conduct can still be probative of a defendant‘s state of mind before the fatal wounds were inflicted. (See, e.g., People v. Manibusan (2013) 58 Cal.4th 40, 89; cf. Perez, supra, 2 Cal.4th at p. 1127 [“[D]efendant would not have known the precise moment of death or which wound would cause it. Moreover, the jury could reasonably infer that the postmortem wounds were inflicted to make certain the victim was dead.“].) A theory that a person killed in a fit of rage is undermined by proof that, after ample opportunity for reflection, the person decided that continuing a violent attack was appropriate.
Defendant‘s appellate briefing also suggests that perhaps he went to the Jenkses’ home to solicit a cash advance. But the evidence indicated that he and Fred Jenks had communicated via telephone in the past, making an unannounced drop-in seem unnecessary. Nor is it clear why defendant would need to bring his hatchet to request an advance innocently. And here, too, there is a wide gulf between (1) a theory that defendant showed up for an innocuous reason and (2) the violent killings revealed by the evidence. (Cf. People v. Zamudio (2008) 43 Cal.4th 327, 361, fn. 18 (Zamudio) [“It seems extremely unlikely that a truly peaceful person who has no history of violence and is on very friendly terms with his victims would fly into a homicidal rage simply because his victims decline his request for a second loan and criticize his spending choices“].) We of course agree with defendant that the prosecution bore the burden of proof beyond a reasonable doubt. But a reasonable jury could find that burden
2. Robbery
Defendant further contends that the evidence was insufficient to support a conclusion that the killings occurred during the commission of a robbery. (See
“‘[W]hen one kills another and takes substantial property from the victim, it is ordinarily reasonable to presume the killing was for purposes of robbery.‘” (People v. Jackson (2016) 1 Cal.5th 269, 346 (Jackson); see also People v. Johnson (2015) 60 Cal.4th 966, 988 [“The jury could readily conclude defendant intended to steal when he entered the victim‘s house with a weapon and beat her to death. It did not have to conclude he killed the victim for no apparent reason and only then decided to steal.“].) Here, the evidence indicated that defendant took a substantial amount of jewelry from the Jenkses’ home, some of which he pawned even before the bodies were discovered. Moreover, although the Bettencourt theft did not involve force, the incident lends support to a determination that defendant intended to take jewelry from the Jenkses’ home before he inflicted the fatal blows. (See Jackson, at p. 346 [“The jury can also infer a defendant‘s intent to steal from his commission of other similar crimes“].)
Notably, even defense counsel‘s hypothetical reasons why defendant may have been at the Jenkses’ home center on an attempt to acquire funds, whether through work or by requesting an advance. Even if defendant had been provoked into a rage — because no paying work was available, or because no cash advance would be made — the evidence would support a
To conclude that the evidence of a preexisting intent to steal was sufficient to prove the crime of robbery, it is not necessary to rely on the evidence that defendant lacked money to go grocery shopping and had recently pledged to pay his liquor-store debt. But these circumstances further confirm that the evidence of robbery was sufficient. Recall that three days before the killings, defendant called a liquor store to say that he would pay his debt on Monday, August 4 (the day the Jenkses were killed) or Tuesday, August 5 (the day he pawned some of Shirley Jenks‘s jewelry). As noted, Diana Williams‘s testimony indicated that as of August 4, defendant “didn‘t have any money to go grocery shopping.” These facts support an inference that defendant (whose schedule appeared to be flexible) did not merely lack time to pay the liquor store on or right after August 1, but instead, that he lacked the resources. More importantly, these facts suggest that defendant expected to acquire resources sufficient to cover his $140 tab — by the day of, or after, the Jenkses were killed. A rational trier of fact could understand this evidence to point toward a preconceived plan to rob.
Defendant urges us to ignore these details in our analysis of the sufficiency of the evidence, asserting that “poverty is such poor evidence of a motive for theft, much less robbery and murder, that it is not even admissible on that issue.” This argument misses the mark twice over. First, it is true that “a defendant‘s poverty generally may not be admitted to prove a motive to commit a robbery or theft; reliance on such evidence is deemed unfair to the defendant, and its probative value is outweighed by the risk of prejudice.” (Koontz, supra, 27 Cal.4th at p. 1076; see also, e.g., People v. Clark (2011) 52 Cal.4th 856, 928-930.) But the evidence here was admitted, and its probative value bears on the sufficiency of the evidence at trial, regardless of the risk of prejudice that came with it. (Cf. Lockhart v. Nelson (1988) 488 U.S. 33, 40 [reversing a conviction because evidence was improperly admitted at trial is not equivalent to reversing for insufficient evidence, even if, without that evidence, the proof adduced at trial would have been insufficient].) Our case law has taken similar evidence of a defendant‘s particularized need or desire for resources into account. (See, e.g., Jackson, supra, 1 Cal.5th at p. 346 [“the jury could infer . . . that Jackson‘s need for cash motivated him to break into Myers‘s house“]; Zamudio, supra, 43 Cal.4th at p. 360 [“there was ample evidence here that defendant killed the Bensons and took their
Second, this evidence did not merely show that defendant was impoverished. Instead, it revealed a baseline of his finances — whatever their state — and showed that he expected to acquire enough money to cover a debt that exceeded his current ability to pay. It is the expected acquisition of funds in the near future that makes these circumstances probative, not the mere fact of poverty. (Cf. People v. Kelly (1901) 132 Cal. 430, 431-432 [“Generally, evidence of the wealth or poverty of a defendant is not admissible; but the sudden possession of money, immediately after the commission of a larceny, by one who before that had been impecunious, is clearly admissible as a circumstance in the case“].)
To be sure, defendant‘s call to the liquor store did not necessarily imply that he planned to take the Jenkses’ property. The call was made before he told Diana Williams that he had lost his money at the casino, and it is possible that he lost his money after the call but before speaking with Williams. It also appears that defendant did not pay the debt, perhaps because the jewelry he pawned yielded less than the amount he owed. Regardless, details surrounding the call — defendant‘s deviation from the norm of paying on the first of the month, yet apparent expectation of having money a few days later — provide additional circumstantial evidence in support of the jury‘s verdict.
B. Reasonable Doubt Instruction
Defendant raises several arguments concerning the definition of “reasonable doubt” provided to the jury. He claims that a pattern instruction inadequately defined that concept. He further contends that the instruction was undermined both by asserted prosecutorial misconduct and by the trial court‘s comments during jury selection. Even assuming defendant‘s claims are preserved for our review, we perceive no reversible error.
1. CALJIC No. 2.90
“The federal Constitution‘s due process guarantee ‘protects the accused against conviction except upon proof beyond a reasonable doubt of every fact necessary to constitute the crime with which he is charged.’ [Citation.] The Constitution ‘does not require that any particular form of words be used in advising the jury of the government‘s burden of proof,’ but
The jury was instructed with
Defendant complains that the instruction “merely tells the jurors that they need to expect to remain convinced of the truth of the charge for a prolonged period (‘abiding conviction‘), without telling them how convinced they must be.” We perceive no error. “An instruction cast in terms of an abiding conviction as to guilt . . . correctly states the government‘s burden of proof.” (Victor v. Nebraska (1994) 511 U.S. 1, 14-15 (Victor); see also People v. Romero (2015) 62 Cal.4th 1, 42; People v. Brown (2004) 33 Cal.4th 382, 392; Lisenbee v. Henry (9th Cir. 1999) 166 F.3d 997, 999-1000.) Defendant advances no persuasive reason to depart from this well-settled rule, notwithstanding his complaint regarding a prosecutor‘s discussion of the instruction. (See ante, at part II.B.2.)
Defendant also complains of the instruction‘s statement that a defendant “is presumed to be innocent until the contrary is proved, and in the case of a reasonable doubt whether his guilt is satisfactorily shown, he is entitled to a verdict of not guilty.” (Italics added.) Defendant argues that the term “until” implies that the People will inevitably satisfy their burden. We disagree. The word “until” can refer to a condition that may never be satisfied. No reasonable juror would have understood the instruction to suggest that the People would inevitably satisfy their burden of proof, because “the instruction . . . expressly dictates what should occur in the event the jury finds a reasonable doubt.” (Lucas, supra, 60 Cal.4th at p. 296.)
2. Asserted prosecutorial misconduct
The case against defendant was tried by two prosecutors, Michael Reinhart and Gayle Helart. Defendant contends that Helart committed misconduct during the rebuttal portion of closing argument, lowering the People‘s burden of proof. There was no error.
a. Background
Because defendant‘s challenge to Helart‘s rebuttal argument draws on the context in which that argument was made, we begin by describing the arguments that preceded hers.
Deputy District Attorney Reinhart delivered the initial portion of the People‘s closing argument. In pertinent part, he argued: “Lastly, on the idea of these instructions and the law, I know they may have sounded like the instructions on how to do — how to program your VCR or stereo. They get rather complicated and convoluted. But at the core of them, they‘re really based on common sense. And if you‘re back there and you find yourself going against your common sense, you say something like, well, we know he‘s guilty, but the instructions say this, so does that mean that we have to find him not guilty? If you find yourself going against your common sense, going off on places where you really don‘t think common sense tells you you should be going, stop. Come back, ask the judge to clarify them. Don‘t go down too far a road because you may be misreading or reading too much into the instructions. They really are based on common sense, and, again, if you‘re violating your common sense, you‘re going against something you just think, hey, this don‘t sound right, ask the Judge. That‘s very common to do. Be sure you understand the instructions.”
After Reinhart concluded, defendant‘s trial counsel delivered closing argument. In pertinent part, counsel contrasted proof by a preponderance of the evidence, proof by clear and convincing evidence, and proof beyond a reasonable doubt. He continued, “If you go back into that jury room and you tell yourself and your colleagues agree, you know, I‘m pretty sure he did it, you have to enter verdicts of not guilty because the law says you‘ve got to be more than pretty sure.”
Deputy District Attorney Helart responded as follows: “Defense tried to do this, I don‘t know, hierarchy of reasonable doubt, and boy, when the defense does the hierarchy it just sounds like preponderance is way down here, and clear and convincing is kind of here, and beyond a reasonable doubt is clear up here, high as Mt. Everest. That‘s sort of what the inference is, kind of like a bar chart or something. Well, you know, we could do a bar chart the other
b. Analysis
Defendant argues that the portion of Helart‘s rebuttal emphasized above diminished the reasonable doubt standard. The claim is not preserved for our review. “A claim of prosecutorial misconduct is ordinarily preserved for appeal only if the defendant made a timely and specific objection at trial’ and requested an admonition.” (Daveggio, 4 Cal.5th at p. 853; see also, e.g., People v. Centeno (2014) 60 Cal.4th 659, 674 (Centeno); People v. Green (1980) 27 Cal.3d 1, 27-35.) Defendant neither objected nor requested an admonition. These failures could be excused if an objection would have been futile or a request for admonition ineffectual. (See, e.g., Daveggio, at p. 853.) But we have no reason to doubt that the trial court would have sustained any meritorious objection, nor to doubt that any prejudice could have been cured by an admonition emphasizing that the jury should follow the court‘s instructions and disregard the statements at issue.
Defendant contends that he “is not precluded from raising for the first time on appeal a claim asserting the deprivation of certain fundamental, constitutional rights.” (People v. Vera (1997) 15 Cal.4th 269, 276.) But he identifies no authority indicating that such a right is at issue here, and we have repeatedly applied our ordinary forfeiture rule to claims that a prosecutor misstated the reasonable doubt standard. (See, e.g., People v. Barnett (1998) 17 Cal.4th 1044, 1156; People v. Anderson (1990) 52 Cal.3d 453, 472; People v. Gonzalez (1990) 51 Cal.3d 1179, 1214-1215.)
