People v. Correa CA4/1
- Proceeding
- appeal from a judgment
- Trial court
- Superior Court of San Diego County · No. SCD290802
- Trial judge
- Jeffrey F. Fraser
- Outcome
- affirmed — Affirmed.
- Area
- criminal
- Panel
- Michele M. Castillo (author), O'Rourke, Laurence D. Rubin
Analysis
The trial court denied the defendant's motion to sever two robbery counts from one assault on a police officer count, and the defendant was convicted on all counts. The Court of Appeal affirmed, finding no abuse of discretion or due process violation because the evidence was cross-admissible and not unduly prejudicial.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Denial of motion to sever counts 2 and 3 (robbery) from count 1 (assault with a deadly weapon on a police officer)“In sum, because none of the factors indicate prejudice, we conclude the trial court did not abuse its discretion in denying Correa’s motion to sever.” | abuse of discretion | correct | agree with court The court correctly applied the *Alcala* factors, noting that cross-admissibility of evidence (shoes, cigarettes, gun) to show motive/intent for the assault count largely negates prejudice. The court also correctly noted that the robbery evidence was not weak, countering the argument that the stronger assault evidence would taint the robbery convictions. |
Authorities
- relied: People v. Simon (2016) 1 Cal.5th 98 — Defendant must show clear prejudice to establish abuse of discretion in denying a motion to sever; discusses the 'unusually inflame' factor.
- relied: Alcala v. Superior Court (2008) 43 Cal.4th 1205 — Establishes the four factors for assessing prejudice in joinder cases, including cross-admissibility and the 'weak case joined with strong case' factor.
- relied: People v. Landry (2016) 2 Cal.5th 52 — A reviewing court may reverse if the joint trial resulted in such gross unfairness as to amount to a due process violation.
- relied: People v. Daly (1992) 8 Cal.App.4th 47 — Evidence of prior crimes may be admissible to show motive and intent; attempted murder of a police officer is not necessarily unduly prejudicial when joined with robbery.
- relied: People v. O’Malley (2016) 62 Cal.4th 944 — Cross-admissible evidence generally suffices to show absence of prejudice; joinder is not improper if weaker evidence is strong enough for a jury to convict on separately.
- relied: People v. Soper (2009) 45 Cal.4th 759 — A mere imbalance of evidence between counts does not indicate prejudice.
- relied: People v. Merriman (2014) 60 Cal.4th 1 — Courts must consider whether events after the ruling demonstrate that joinder resulted in gross unfairness; presumption that jury follows instructions to consider counts separately.
The appellate opinion: sound — The opinion is sound because it systematically addresses each of the three prejudice factors raised by the appellant using the correct legal standards from *Alcala* and *Simon*. It correctly applies the cross-admissibility doctrine to find that the robbery evidence was admissible to show motive for the assault, which significantly undermines the prejudice claim.
How this analysis was made · dispute it
unusual dispositionThe San Diego Superior Court denied Moises Correa's motion to sever two robbery counts (Pen. Code, § 211) from a count of assault with a deadly weapon on a police officer (§ 245, subd. (c)), and a jury convicted him on all counts. The Court of Appeal held the trial court did not abuse its discretion because robbery evidence was cross-admissible on motive and intent for the assault, the assault charge was not unduly inflammatory, the robbery evidence was not weak, and joinder did not result in gross unfairness amounting to a due process violation; the judgment was affirmed.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Denial of motion to sever robbery counts from assault-on-officer count (Pen. Code, § 954) — cross-admissibility factor“Here, evidence of the robberies was cross-admissible to show motive and intent for the assault count.” | abuse of discretion | correct | agree with court Correa conceded the statutory joinder requirements were met, so the clear-prejudice standard of Simon and Alcala applies. The court correctly noted cross-admissibility need not run both directions (Alcala) and that evidence of the recent robberies, combined with the incriminating shoes in the car, supported an inference that Correa intentionally struck the officer to escape rather than acted inadvertently, a legitimate Evid. Code § 1101(b) motive/intent theory supported by Daly. The reasoning is somewhat thin on whether the inference of motive is strong, but the court's conclusion is consistent with the authorities it cites. |
Denial of severance — inflammatory-charge and weak-case/strong-case factors“On this record, Correa has not shown the robbery evidence was so weak, or the assault charge so inflammatory, that joinder improperly influenced the jury to convict him on the robbery counts.” | abuse of discretion | correct | agree with court The court properly identified that the concern under Simon is a lesser inflammatory crime bolstering a weak prosecution of a greater crime, and that here the robberies were both the lesser and less inflammatory charges. It relied on Daly for the proposition that even attempted murder of an officer joined with robbery is not necessarily unduly prejudicial, and on Soper and O'Malley that a mere imbalance in evidentiary strength does not show prejudice. The recited robbery evidence (shoes, hat, build, cigarettes, replica handgun) supports the conclusion that the robbery case was not weak. |
Whether joinder resulted in gross unfairness amounting to a due process violation“We therefore conclude joinder unlikely influenced the jury, so no constitutional violation occurred.” | de novo | correct | agree with court Under Merriman, the court must independently assess whether events after the ruling show actual gross unfairness. Correa raised no post-ruling developments and the jury was instructed to consider each count separately, which the court presumed the jury followed. The analysis is brief but adequate given the absence of any distinct argument by appellant. |
Authorities
- relied: People v. Simon (2016) 1 Cal.5th 98 — Where statutory joinder requirements are met, defendant must show clear prejudice to establish abuse of discretion in denying severance; concern is inflammatory lesser crime bolstering weak case on greater crime.
- relied: Alcala v. Superior Court (2008) 43 Cal.4th 1205 — Four-factor prejudice test for severance; cross-admissibility need not be complete or run both ways.
- relied: People v. Landry (2016) 2 Cal.5th 52 — Even a correct severance ruling may be reversed if the joint trial resulted in gross unfairness amounting to a due process violation.
- relied: People v. Daly (1992) 8 Cal.App.4th 47 — Evidence of robberies admissible to show motive and intent for assault on officer; attempted murder of officer joined with robbery not necessarily unduly prejudicial.
- relied: People v. O'Malley (2016) 62 Cal.4th 944 — Cross-admissible evidence is generally sufficient to dispel prejudice; joinder is proper where weaker evidence is still strong enough to convict separately.
- relied: People v. Soper (2009) 45 Cal.4th 759 — A mere imbalance in the strength of evidence between joined counts does not establish prejudice.
- relied: People v. Merriman (2014) 60 Cal.4th 1 — Reviewing court considers whether post-ruling events show joinder resulted in gross unfairness; reversal only if reasonably probable joinder influenced the jury; presumption jury followed instructions.
The appellate opinion: sound — The opinion applies the correct abuse-of-discretion and clear-prejudice framework from Simon and Alcala, addresses each of the three prejudice factors appellant raised with on-point Supreme Court authority, and separately conducts the Merriman due process inquiry. The cross-admissibility analysis is compressed and the motive inference somewhat speculative, but the result is well supported by the alternative holdings on the inflammatory and weak-case factors.
Opinion
Filed 10/24/24 P. v. Correa CA4/1 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.
COURT OF APPEAL, FOURTH APPELLATE DISTRICT
DIVISION ONE
STATE OF CALIFORNIA
THE PEOPLE, D082602
Plaintiff and Respondent, v. (Super. Ct. No. SCD290802)
MOISES ARTHUR CORREA,
Defendant and Appellant.
APPEAL from a judgment of the Superior Court of San Diego County, Jeffrey F. Fraser, Judge. Affirmed. Spolin & Dukes, Aaron Spolin and Caitlin Dukes for Defendant and Appellant. Rob Bonta, Attorney General, Lance E. Winters, Chief Assistant Attorney General, Charles C. Ragland, Assistant Attorney General, Collette C. Cavalier, Kathryn Kirschbaum and James H. Flaherty III, Deputy Attorneys General, for Plaintiff and Respondent. Moises Arthur Correa appeals the denial of a motion to sever two counts of robbery (Pen. Code, § 211; counts 2 & 3) from one count of assault with a deadly weapon on a police officer (§ 245, subd. (c); count 1). He claims the trial court abused its discretion because joinder was improper based on three relevant prejudice factors. Specifically, he claims (1) evidence of the different charges would not have been cross-admissible in separate trials, (2) the assault charge inflamed the jury and compelled conviction on the robberies, and (3) the stronger assault evidence compelled conviction on the robberies despite weaker evidence. We disagree and affirm. I. On June 26, 2021, Correa carried a black handgun into a gas station store, robbed the kiosk, and fled with several dozen packs of cigarettes and cash. On June 29, Correa committed a similar robbery at a discount store, but this time he threatened to shoot the clerk and fled with only a stolen tote bag. Surveillance footage from the gas station robbery showed Correa wearing a black baseball cap and brand-name shoes with “checkers” patterned sides. On July 8, a police officer initiated a traffic stop on a speeding black car. The car at first pulled over, but when the officer dismounted his motorcycle and took “one or two steps towards” the car, it “drove off.” The officer returned to his motorcycle and a chase ensued. After entering a dead-end road and turning around, the car “slamm[ed] on the brakes,” “quickly accelerat[ed]” in reverse, and struck the officer. The officer and his motorcycle slid several feet across the road, causing lasting injury to the officer’s leg. During the chase, the officer saw Correa in the driver’s seat of the car, and he later identified Correa in court. Although the car initially drove away from the scene, the car’s owner was quickly identified because the officer had seen the license plate. Investigators contacted the car’s owner and learned Correa was in possession 2 of the car. The next day, investigators received a concerned citizen’s surveillance video showing Correa exiting the same car with a handgun. Police began patrolling the area where the video was recorded. They briefly spotted the car in traffic, then about five minutes later they found Correa walking nearby with a companion. After another pursuit, Correa eventually ran into a house and was found hiding in the attached garage. A search of the garage produced several packs of cigarettes and a black replica handgun consistent with the items stolen or used during the robberies. In the black car, investigators found two pairs of brand-name shoes matching the robber’s. On Correa’s social media accounts, investigators found videos of him wearing the same shoes and a black baseball cap matching the robber’s. Correa’s physical build was described as consistent with the robber’s. The trial court denied Correa’s motion to sever, and he was convicted of all counts. The jury was instructed to consider each count separately. II. Penal Code section 954 provides that one “accusatory pleading may charge . . . two or more different offenses of the same class of crimes or offenses” under separate counts. Because Correa does not claim the statutory requirements for joinder were unmet, he must show clear prejudice to establish the trial court abused its discretion by denying his motion to sever. (People v. Simon (2016) 1 Cal.5th 98, 122–123.) Reviewing courts assess prejudice by considering four factors, only three of which are relevant here: (1) whether evidence would be cross- admissible in separate trials; (2) whether any charge is likely to “unusually inflame” the jury against the defendant; and (3) whether a weak case has been joined with a strong case or another weak case. (Alcala v. Superior 3 Court (2008) 43 Cal.4th 1205, 1220–1221.) Even if the trial court correctly denies a motion to sever, a reviewing court may reverse if “‘the joint trial resulted in such gross unfairness as to amount to a due process violation.’” (People v. Landry (2016) 2 Cal.5th 52, 77.) A. 1. Correa argues the evidence is not cross-admissible because the counts lack a connection that would “demonstrate motive or common plan under California Evidence Code Section 1101(b).” We disagree. Cross-admissibility need not be complete—in other words, go both ways between separate trials. (Alcala, 43 Cal.4th at p. 1221.) Here, evidence of the robberies was cross-admissible to show motive and intent for the assault count. Correa, who robbed two businesses in the two weeks prior to the officer pulling him over, had reason to fear the shoes in his car could tie him to the robberies. We agree with the People that the incriminating shoes could show Correa struck the officer “not inadvertent[ly] or accidental[ly]” but rather “specifically to disable and escape” from the officer. Thus, evidence of the robberies would be admissible to show motive and intent at the time of the assault. (People v. Daly (1992) 8 Cal.App.4th 47, 56; Evid. Code, § 1101(b).) Although cross-admissible evidence generally is sufficient to show absence of prejudice and justify joinder, we address Correa’s other two arguments. (People v. O’Malley (2016) 62 Cal.4th 944, 968.) Neither, however, persuades us. 2. Correa claims his assault on an officer would “so inflame the jury” that conviction on the robberies was a “foregone conclusion.” The principal 4 concern underlying this factor is that “strong evidence of a lesser but inflammatory crime might be used to bolster a weak prosecution” of a greater crime. (Simon, 1 Cal.5th at p. 124 [cleaned up].) The bar for what is inflammatory is high, however; even attempted murder of a police officer is not necessarily unduly prejudicial when joined with robbery charges. (Daly, 8 Cal.App.4th at p. 56.) Here, the lesser robbery crimes were also the less inflammatory. Regardless, we do not agree with Correa that the “evidence of the robberies was weak.” His two pairs of shoes, hat, and physical build all linked him to the robberies, as did the cigarettes and replica handgun found where he was hiding when arrested. On this record, Correa has not shown the robbery evidence was so weak, or the assault charge so inflammatory, that joinder improperly influenced the jury to convict him on the robbery counts. 3. The same analysis applies to Correa’s claim that, because the officer identified him in court, the assault evidence was stronger and thus compelled the jury to convict on the weaker robbery evidence. To the extent the identification was stronger than the video and physical evidence of the robberies, a “mere imbalance” of evidence between counts does not indicate prejudice. (People v. Soper (2009) 45 Cal.4th 759, 781.) If relatively weaker evidence is strong enough for a jury to consider and convict on separately, joinder is not improper. (O’Malley, 62 Cal.4th at p. 969.) As discussed above, we conclude the evidence of the robberies was sufficiently strong. In sum, because none of the factors indicate prejudice, we conclude the trial court did not abuse its discretion in denying Correa’s motion to sever.
5 B. We must also consider “whether events after the court’s ruling demonstrate that joinder actually resulted in ‘gross unfairness’ amounting to a denial of defendant’s constitutional right to fair trial or due process of law.” (People v. Merriman (2014) 60 Cal.4th 1, 46.) A judgment may be reversed on this ground only if it is reasonably probable joinder influenced the jury. (Id. at p. 49.) Correa does not assert joinder influenced the jury beyond the arguments addressed above. He raises no subsequent developments in his case that reasonably could have changed the court’s calculus in denying the severance motion, and nothing in the record overcomes the presumption that the jury followed the court’s instructions to consider each count separately. (Merriman, 60 Cal.4th at pp. 47–49.) We therefore conclude joinder unlikely influenced the jury, so no constitutional violation occurred. III. We affirm.
CASTILLO, J.
WE CONCUR:
O’ROURKE, Acting P. J.
RUBIN, J.
Cites, in this corpus
- People v. Landry S100735 · 2016-12-12
- People v. Simon S102166 · 2016-07-18
- People v. O'Malley S024046 · 2016-02-18
- People v. Merriman S097363 · 2014-08-18
- People v. Soper S152667 · 2009-02-19
- Alcala v. Superior Court No. S150806 · 2008-06-12
- People v. Daly D014335 · 1992-07-16