THE PEOPLE, Plaintiff and Respondent,
v.
ELIAS JAUREGUI ROMERO et al., Defendants and Appellants.
California Court of Appeals. Second Dist., Div. One.
Richard S. Buckley, Public Defender, Seymour Weisberg and James L. McCormick, Deputy Public Defenders, for Defendants and Appellants.
Thomas C. Lynch, Attorney General, William E. James, Assistant Attorney General, and Jeffrey T. Miller, Deputy Attorney General, for Plaintiff and Respondent.
LILLIE, J.
A jury convicted defendants of robbery ( 211, Pen. Code) and found that they were armed at the time of the commission of the offense. The trial court ordered stricken that portion of the verdict finding Romero personally to be armed at the time of the robbery. Both defendants appeal from the judgment and order denying motion for new trial. Appeal from the order is dismissed.
Around 1:20 p.m. on October 4, 1967, Mrs. Roach, working at a cash register in Grower's Supermarket, was robbed of $600 in bills; Romero holding a gun told her it was a holdup and Ramirez ordered her to open the cash register drawer. Mr. Siegfried, a clerk, observed the robbery but was unable to definitely identify the robbers.
The following relates to the issue of identification. Having worked for another market and been told to watch for identifying marks in the event of a holdup. Mrs. Roach observed that Romero wore a dark jacket, white dress shirt and felt hat and was about 5 feet 10 and that Ramirez wore a short sleeve maroon shirt buttoned up the front and hanging outside his pants and was 5 feet 10 or 5 feet 11. Ten minutes later she described defendants to police officers--both were of Spanish descent, around 5 feet 9 or 5 feet 10 and Romero had a thin mustache, a thin face, heavy eyes and "a sad look." Shortly thereafter she talked to Deputy Sheriff Allender and told him that Romero, a male Mexican, was 5 feet 9, weighed between 145 and 150 pounds and had a mustache, and that Ramirez was slightly shorter (1 or 1 1/2 inches) but approximately the same weight; the one holding the gun (Romero) was taller. A report taken by Deputy Sheriff Solar on the same day also *43 contained a description of the two suspects given by Mrs. Roach. [fn. 1]
On four separate occasions Mrs. Roach was shown photographs by law enforcement officers. (1) On October 6 around 4 or 5 p.m., before Romero's arrest, Deputy Allender went to the market and showed Mrs. Roach about 10 black and white mug shots from which she identified "both defendants"; later that evening he arrested Romero in a motel room from which he took a color photograph of a group of men and women seated around a table (Exh. A). Deputy Allender was requested by the defendants to and did produce the photographs he had shown to Mrs. Roach on October 6 and on October 10 or 11; he also brought the color photograph (Exh. A) although Exhibit A was not among the photographs he showed to Mrs. Roach. He testified that at no time did he show the color photograph to her although it had been available to other officers. (2) Three days after the robbery (October 7) two police officers (neither of whom was Deputy Allender) came to Mrs. Roach's home and showed her 8 or 10 photographs from which she made no identification. (3) A day or two later (October 8 or 9) two police officers (neither of whom was Deputy Allender) came to the market and showed Mrs. Roach a series of 8 or 10 black and white mug shots of single individuals out of which she picked two that "looked like the ones that held [her] up"; and from a color photograph depicting three men and two women seated around a table (Exh. A) she identified the man "who took the money" (Ramirez) and Romero. (4) On October 10 or 11, Deputy Allender showed Mrs. Roach 10 black and white individual mug shots from which she identified defendants; Exhibit A was not among these photographs.
Mrs. Roach viewed two police lineups--at the first (October 13), there were six men, some of Spanish descent, all dressed in blue, and she recognized Romero in the lineup basing her identification on her observations of Romero during the robbery at the check stand; [fn. 2] at the second (October 17), out of *44 six men, some of Latin-American descent, she identified both defendants who were not placed together or at extreme ends but situated in positions like "two and four." She testified that her observations of defendants at the time of the robbery formed the basis of her identification of them in the lineups.
At the trial Mrs. Roach positively identified the two defendants as the men who held her up, and testified "I am, absolutely [sure]. There is no doubt in my mind."
On a motion to suppress Mrs. Roach's identification, Deputy Allender testified that prior to the lineups he advised defendants of their constitutional rights and both signed waiver forms; he took Mrs. Roach to both lineups and admonished her that "a group of people will be brought out upon a stage. We have brought you here to view these people.possibly the person that held you up is in this group; possibly he is not. We ask you to view this group" and if a person can be identified a card is to be marked. In the first lineup [fn. 3] were eight men, all of whom were dark-complexioned, except one with blond hair; in addition to Romero there was one other Mexican-American (Benauvidz); heights ranged from 5 feet 6 to 5 feet 11, four were 5 feet 7 to 5 feet 8. The second lineup [fn. 4] consisted of eight men of Latin descent, all dark-complexioned and around 5 feet 5 to 5 feet 9.
At the time of trial Romero, a male Caucasian, 22, was 5 feet 8, weighed 130 pounds and had brown hair and blue eyes; Ramirez, a male Caucasian, 27, was 5 feet 6, 140 pounds and had brown hair and brown eyes.
Defendants did not take the stand but various witnesses offered alibi testimony placing them together at a family gathering at the time of the robbery.
Prior to trial defense counsel advised the court that he would call both defendants as witnesses but for the fact that the prosecutor had evidence that each had suffered a prior felony conviction (Romero--forgery; Ramirez--possession of heroin) and, by objection to the proposed evidence should *45 defendants testify, asked the court to exercise its discretion under section 352, Evidence Code to exclude the evidence on the ground that, while admissible for impeachment purposes ( 788, Evid. Code), its probative value is sufficiently outweighed by the possibility that its admission will create substantial danger of undue prejudice. The trial court overruled the objection on the ground that if defendants testify the prosecution is entitled to impeach their testimony by whatever means are permitted under the Evidence Code which includes raising the prior felony convictions, and that it did not have discretion under section 352 to exclude the evidence.
[1] Appellants claim error in the court's refusal to exercise discretion to exclude the evidence which they say deprived them of the opportunity to testify on their own behalf. They argue that the trial court has broad discretion under section 352, Evidence Code, [fn. 5] to exclude "any relevant evidence" ( 350, 351, Evid. Code) "otherwise admissible" (Garfield v. Russell,
Appellants' next two contentions are based on their erroneous assumption that the "first identification" Mrs. Roach made was on October 8 or 9 from a series of black and white mug shots which included Exhibit A (color photograph) shown to her by two police officers. Thus they claim first that *47 the police officers denied them access to the photographs from which Mrs. Roach made her "first identification" and second, that they "presented their photographs for identification in a manner that was unnecessarily suggestive and conducive to an irreparable mistaken identification" in that the color photograph (Exh. A) was included, citing People v. Caruso,
[2] As to the first, they argue that since the officers were not witnesses and not identified and the photographs from which Mrs. Roach "first" identified them were never produced in court "material evidence" was denied them. The complaint is hardly worthy of discussion for the record establishes that Mrs. Roach's "first identification" of defendants was before Romero was arrested, at the market on October 6 around 4 or 5 p.m. from 10 black and white mug shots submitted to her by Deputy Sheriff Allender (not two police officers); and that Deputy Allender testified for the defense and at the request of defense counsel brought to trial all photographs he showed Mrs. Roach (received in evidence as defendants' exhibits). Exhibit A was never shown to Mrs. Roach by Deputy Allender but he nevertheless produced it inasmuch as it was he who obtained it upon Romero's arrest. Thus, it is clear that defendants not only had access to the photographs from which Mrs. Roach first identified them but to Deputy Allender as a witness. Appellants quibble about the date of October 6 as the time she made her first identification by arguing that it is based on the testimony of Sergeant Allender alone and not supported by the testimony of Mrs. Roach; that according to her she first identified defendants from photographs that included Exhibit A and there is no reason to conclude that Sergeant Allender's recollection is more accurate than that of Mrs. Roach. Such an argument ignores the rule on appeal that this court must view the evidence in a light most favorable to the respondent (People v. Sweeney,
[3] As to the photographs shown to Mrs. Roach by two police officers on October 8 or 9, which appellants erroneously insist is the first time she identified them, neither before nor during trial did they request their production or seek to compel the attendance of the officers as witnesses. (People v. Estrada,
[4a] In their second claim that the police presented the photographs in a manner that was unnecessarily suggestive and conducive to irreparable mistaken identification, appellants' statement that they cannot demonstrate the suggestiveness of the manner in which they were "first identified because they were denied access to the group of photographs from which the identification was made" of course is untrue; the record establishes that the photographs from which Mrs. Roach first identified them were produced by Deputy Allender *49 at the trial at their request. No complaint is or can be made of the manner in which these photographs were displayed. Insisting that it was the "first" time Mrs. Roach identified them, appellants take issue with the manner in which the police showed the photographs to Mrs. Roach the third time (October 8 or 9) and the second time she identified them. Those photographs included 8 or 9 black and white mug shots of individuals and one color photograph of a group seated around a table (Exh. A). From the mug shots she identified both defendants, "Both of them were the front view. They were each one a separate picture," and from Exhibit A she identified defendants as among those seated around the table.
[5] While there is a denial of due process if the in-court identification of a suspect is the result of employment by police officers of suggestive pretrial identification procedures in which the identification of a certain suspect was prompted (Simmons v. United States,
[6] The trial court did not erroneously instruct the jury on reasonable doubt. It read Instructions Nos. 21 and 22 [fn. 7] (Revised) CALJIC, both of which given in conjunction with each other have been approved. (People v. Eggers,
[7a] Appellants were not denied effective assistance of counsel under People v. Chacon,
[7c] Tested by the above criteria the present case presents no conflict of interest. The theory of the defense was that both were together at a family gathering at the time of the robbery, thus it would profit neither defendant to attack the credibiltiy of the other or their alibi witnesses; neither defendant took the witness stand but only because each feared impeachment by evidence of his own prior felony conviction; because he represented both defendants, defense counsel was in no way restricted in final summation to the jury for there were no arguments he could make in favor of one that he could not make in favor of the other; the defense of each was not only factually consistent with the other, but the same; if the jury believed Mrs. Roach, both were guilty, if not, both were innocent; culpability was equal--one held the gun while the other took the money; and neither before nor during trial *53 did the public defender believe that a conflict of interest existed.
As to Ramirez the judgment is affirmed; as to Romero, the judgment is modified to delete therefrom the following "and that defendant was armed as alleged"; in all other respects the judgment is affirmed. Appeals from the orders denying motion for new trial are dismissed.
Wood, P. J., and Thompson, J., concurred.
"The Witness [Mrs. Roach]: His face, whenever I seen him at the line-up looked just like when he was standing at the check stand. That face I don't think I will ever forget."
NOTES
Notes
[fn. 1] 1. "Number 1 Male, Latin descent, early twenties, 5'9", 150 pounds, complexion medium, clothing dark, narrow brimmed hat, charcoal jacket, white shirt." "Second suspect, male Caucasion, Latin descent, early twenties, 5'9", approximately 150 pounds, dark short hair, not crew cut, wearing dirty orange baggy button shirt, dark pants."
[fn. 2] 2. On cross- examination: "And you recognized him [Romero] as being the same man you had seen in that particular photograph, is that correct?
[fn. 3] 3. In the first lineup were Morrison, male Causacian, 24, 5'6", 130 pounds, brown hair and eyes; Franks, male Caucasian, 23, 5'11", 165 pounds, brown hair and blue eyes; Workman, male Caucasian, 21, 5'8", 134 pounds, blond hair and hazel eyes; Benauvidz, male Caucasian, 26, 5'11", 160 pounds, brown hair and green eyes; Romero; and Stewart, male Caucasian, 20, 5'7", 147 pounds, black hair and hazel eyes.
[fn. 4] 4. In the second lineup were Ramos, male Caucasian, 19, 5'5", 138 pounds, black hair and brown eyes; Romero; Hermosillo, male Causacian, 25, 5'7", 146 pounds, brown hair and brown eyes; Torres, male Caucasian, 22, 5'5", 131 pounds, black hair and brown eyes; Ramirez; and Resendez, male Caucasian, 21, 5'9", 205 pounds, black hair and brown eyes.
[fn. 5] 5. Section 352, Evidence Code: "The court in its discretion may exclude evidence if its probative value is substantially outweighed by the probability that its admission will (a) necessitate undue consumption of time or (b) create substantial danger of undue prejudice, of confusing the issues, or of misleading the jury."
[fn. 6] 6. It should be noted that the controlling statute to which these cases refer (14 D.C. Code, 305) permits impeachment by evidence of one "having been convicted of crime" without making the distinction as in California between misdemeanors and felonies.
[fn. 7] 7. "The law does not require demonstration or that degree of proof which, excluding all possibility of error, produces absolute certainty, for such degree of proof is rarely possible. Moral certainty only is required, which is that degree of proof which produces conviction in an unprejudiced mind."
