THE PEOPLE, Plaintiff and Respondent, v. PAUL SIMMONS, Defendant and Appellant.
A163574
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA FIRST APPELLATE DISTRICT DIVISION THREE
Filed 1/8/24
NOT TO BE PUBLISHED IN OFFICIAL REPORTS. California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115. (Contra Costa County Super. Ct. No. 52002863)
Simmons also argues the matter should be remanded for resentencing because of changes to
FACTUAL AND PROCEDURAL BACKGROUND
Simmons was charged with first-degree residential robbery with an enhancement for personal use of a firearm (
September 2018 Robbery
We provide a high-level summary of the trial evidence to give context to the claims raised on appeal.
Simmons was convicted of assaulting M.R. with a firearm in 2013. (
In the early morning of September 17, 2018, while T.R. was in bed, she heard a sound “like footsteps” from the bathroom, which was separated from the bedroom by a closed curtain, and saw two feet underneath the curtain. Her daughters were asleep next to her. She thought it was M.R., so she called out to him. When she did not hear a response, she walked up to the curtain and opened it, revealing a man holding “two bigger guns, rifle style” and a handgun, all of which she recognized as her husband‘s guns. The man was wearing a black mask that “pretty much covered” his face, and he was “[f]ully covered pretty much head to toe, all black.”
After T.R. opened the curtain, the man pointed the handgun at her. She put her hands up and started backing up out of the room and into the hallway. When T.R. got to the hallway, her oldest daughter called out for her. The man then motioned with the gun towards the stairs, so T.R. turned
After police arrived, M.R. returned home from work. He and T.R. discovered that several of their possessions were missing, including guns, jewelry, and headphones.
About a week later, a Livermore police officer went to a local pharmacy after receiving a report of a suspicious man inside the store. He saw the man, later identified as Simmons, at the back of the store and arrested him. Police officers searched Simmons’ backpack and found, among other items, handguns, jewelry, and a shaved car key. The arresting officer photographed the items recovered from Simmons, and the Livermore Police Department posted the photographs on Facebook. T.R. recognized some of her missing items in the Facebook post.
The following day, a police detective executed search warrants for two residences in Livermore connected to Simmons. At one of the houses, the detective found firearms belonging to M.R. A subsequent search of data retrieved from Simmons’ cell phone, conducted pursuant to a search warrant, revealed searches for floor plans of T.R. and M.R.‘s house.
Verdict and Sentencing
The jury found Simmons guilty as charged and found true the firearm enhancement allegation for count one. In a bifurcated proceeding, the trial court found true the allegations regarding his prior convictions and sentenced Simmons to 27 years in state prison.
DISCUSSION
I. Trial Court Did Not Err in Admitting Evidence of Simmons’ Prior Assault
A. Additional Facts
Before trial, the prosecution moved to admit evidence of Simmons’ prior assault on M.R. with a firearm to show his motive, identity, and intent under
At a hearing on the motions, the prosecution claimed Simmons used to be friends with T.R. and M.R. but there was “some sort of relationship issues which led to Simmons becoming angry and shooting at [M.R.]” Defense counsel argued the court should not admit evidence of the prior assault because the assault was too dissimilar to the alleged offenses, and he objected to the evidence as overly prejudicial under
T.R. testified at trial that before she and M.R. married, they were friends with Simmons, but she had not seen him since 2013. On one night in November 2013, she was at M.R.‘s apartment. At some point during the evening, M.R.‘s friend knocked on the door and told them somebody was by M.R.‘s car wearing a face mask. M.R. went outside. While T.R. waited in the apartment, she heard two or three gunshots, and M.R. then returned to the apartment and laid on the floor. The police responded, and there was a court proceeding related to the shooting.
Following T.R.‘s testimony, the prosecution presented a certified record of conviction showing Simmons was convicted of assault with a firearm
B. Analysis
Simmons contends the trial court prejudicially erred in admitting evidence of his prior assault upon M.R. under
Evidence “a person committed a crime, civil wrong, or other act” is inadmissible to establish one‘s propensity for criminal behavior but is admissible when relevant to prove “some fact,” such as “motive, opportunity, intent, preparation, plan, knowledge, [or] identity.” (
We agree with the People that evidence of the prior assault was admissible under
Although Simmons suggests there were inadequate similarities between the charged crimes and the prior assault, “the probativeness of other-crimes evidence on the issue of motive does not necessarily depend on similarities between the charged and uncharged crimes, so long as the offenses have a direct logical nexus.” (People v. Demetrulias (2006) 39 Cal.4th 1, 15; see People v. Pertsoni (1985) 172 Cal.App.3d 369, 374 [“When . . . the mere fact of the prior offense gives rise to an inference of motive, similarity of the offenses is irrelevant“].)2 Nor is there a requirement that the victims of the charged offense and uncharged offense be identical. (See, e.g., People v. McCurdy (2014) 59 Cal.4th 1063, 1069-1070, 1097-1098 [evidence that defendant molested his sister as a child was admissible to show motive in prosecution for murdering and kidnapping a child for the purpose of committing a lewd act]; see also People v. Pertsoni, at pp. 371-372, 374-375.)
Here, as in Cage, “[a] direct relationship or nexus” existed between the prior assault and the charged offenses, given the violent nature of the assault and the relationship between the victims of the offenses. (See Cage, supra, 62 Cal.4th at pp. 273-274.) The evidence of the prior assault was relevant to show Simmons’ animosity toward M.R. and the lengths to which this animosity would take him, thus tending to show he intended to rob M.R. and his family as an act of ill will or retribution. For the same reason, the evidence was also relevant to the issue of identity, which was contested at
We also reject the claim that the court failed to consider
Applying these rules, the trial court‘s analysis in this case was sufficient. After hearing argument on defense counsel‘s
To the extent Simmons claims the prior assault evidence was unduly prejudicial, we conclude the trial court did not abuse its discretion in its analysis under
Finally, Simmons contends the evidence of his prior assault was not relevant to motive given the five-year gap between the assault and the charged offenses. ” ‘Remoteness’ or ‘staleness’ of prior conduct is an appropriate factor to consider in a [Evidence Code] section 352 analysis” (People v. Harris (1998) 60 Cal.App.4th 727, 739), but the time lapse of about five years between the prior assault on M.R. and the commission of the charged offenses does not significantly lessen the probative value of this evidence. (See People v. Zepeda (2001) 87 Cal.App.4th 1183, 1212 [probative value of “prior shooting was not affected” by fact that it occurred “about five years before the current shooting“].)
In sum, the trial court did not err in admitting the prior assault evidence under
II. Simmons Is Entitled to a New Sentencing Hearing
A. Additional Facts
In September 2021, the trial court sentenced Simmons to 27 years in prison, consisting of the upper term of six years on count one, first-degree robbery (
The trial court explained it was imposing the aggravated term for the robbery conviction based on the following aggravating factors set forth in the California Rules of Court (all “rule” references are to the Rules of Court): the offense involved “great violence” (rule 4.421(a)(1)); the defendant used a firearm (rule 4.421(a)(2)); the victim was “particularly vulnerable” (rule 4.421(a)(3)); and the manner in which the crimes were carried out indicated “planning,” “sophistication,” and “professionalism” (rule 4.421(a)(8)). The court also cited three factors related to Simmons’ criminal record, including that his prior convictions were “of increasing seriousness” (rule 4.421(b)(2)) and he had prior prison terms (rule 4.421(b)(3)). The court relied on a certified copy of conviction for at least one of the prior convictions and a “certified rap sheet” of the prior convictions alleged in the second amended information.
Regarding factors in mitigation, the trial court found “virtually none.” Although Simmons stated he was “born an addict” and was “abandoned” by his parents at a young age, the court found his drug addiction was not a factor in mitigation as he had “so many opportunities to address that addiction if it exists” but “refuse[d] to rehabilitate.” Due to the lack of
B. Analysis
Simmons argues the trial court erred in imposing the upper term on the robbery conviction considering the new sentencing provisions in
On January 1, 2022, while this appeal was pending, Senate Bill No. 567 (2021-2022 Reg. Sess.; Stats. 2021, ch. 731, §§ 1.3, 3(c)) amended
There is currently a split of authority on the applicable standard for assessing prejudice in this situation. (See People v. Flores, supra, 75 Cal.App.5th at p. 500 [error is harmless if a reviewing court concludes beyond a reasonable doubt that a jury “would have found true [beyond a reasonable doubt] at least a single aggravating circumstance“]; People v. Lopez (2022) 78 Cal.App.5th 459 (Lopez) [error is harmless if the jury would have found all of the aggravating circumstances that the trial court relied on true beyond a reasonable doubt]; People v. Dunn (2022) 81 Cal.App.5th 394, 409-410, review granted Oct. 12, 2022, S275655 [applying a two-step approach with state law harmlessness incorporated into both steps]; People v. Falcon (2023) 92 Cal.App.5th 911, 938, review granted Sept. 13, 2023, S281242 (Falcon) [concluding that “resentencing is unwarranted in retroactive cases only when the upper term remains legal under state and federal law at the first step; and, if so, . . . at a mandatory second step, the record clearly indicates the trial court would impose the upper term had it known the middle term was the presumptive maximum sentence“].) We adhere to the view expressed in our decision in People v. Ross (2022) 86 Cal.App.5th 1346, 1354, review granted Mar. 15, 2023, S278266 (Ross), that Lopez articulates the correct standard.
Lopez established the following two-step harmless error standard: “To determine whether prejudice resulted from a trial court‘s failure to apply the
This court found the rationale in Lopez “for adding a state law harmless error component both logical and compelling,” and it agreed with Lopez that the first step of the prejudice inquiry asks whether a reviewing court can conclude beyond a reasonable doubt that a jury would have found true beyond a reasonable doubt every factor on which the court relied, and not simply at least one aggravating factor. (People v. Ross, supra, 86 Cal.App.5th at pp. 1354, 1355, fn. 8.) We see no reason to depart from Ross on the prejudice standard applicable to the amendments effected by Senate Bill No. 567.4 We therefore apply Lopez‘s prejudice analysis.
We turn to Lopez‘s second inquiry, which asks whether the trial court would have exercised its discretion to impose the upper term based solely on the permissible aggravating factors. (See Lopez, supra, 78 Cal.App.5th at p. 467.) ” ‘Defendants are entitled to sentencing decisions made in the exercise of the “informed discretion” of the sentencing court.’ ” (People v. Gutierrez (2014) 58 Cal.4th 1354, 1391.) Remand is therefore required “unless the record reveals a clear indication that the trial court would not have reduced the sentence even if at the time of sentencing it had the discretion to do so.” (People v. Almanza (2018) 24 Cal.App.5th 1104, 1110.)
Here, the record does not clearly indicate the trial court would have exercised its discretion to impose an upper term based only on the aggravating factors related to Simmons’ prior convictions, especially
Further, Simmons has pointed to the potential application of
III. Section 667, subdivision (a) enhancement
Effective January 1, 2019, Senate Bill No. 1393 (2017-2018 Reg. Sess.) amended
Simmons contends the trial court, in imposing a five-year term under
Because we have already determined that the sentence must be reversed and remanded for resentencing on other grounds, we need not address this claim. (See People v. Jones (2022) 79 Cal.App.5th 37, 46.) On remand, the parties may advance whatever arguments they wish regarding sentencing for the enhancements.
DISPOSITION
The matter is remanded for resentencing in light of
Petrou, J.
WE CONCUR:
Fujisaki, Acting P.J.
Rodríguez, J.
A163574/People v. Simmons
