People v. Edwards CA4/1
- Proceeding
- appeal from a judgment
- Trial court
- Superior Court of San Diego County · No. SCD305970
- Trial judge
- Eugenia A. Eyherabide
- Outcome
- affirmed — Affirmed and remanded with directions.
- Area
- criminal
- Panel
- Truc T. Do (author), William S. Dato, Julia C. Kelety
Analysis
The trial court convicted the defendant of selling and possessing cocaine base for sale, imposed concurrent prison terms, and instructed the jury on uncharged methamphetamine sales under CALCRIM No. 375. The Court of Appeal affirmed the conviction and instruction but vacated the sentence and remanded for resentencing under the amended Penal Code section 654.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Instruction of the jury with CALCRIM No. 375 regarding uncharged methamphetamine sales“The trial court therefore did not err in giving the jury instruction.” | de novo | correct | agree with court The appellate court correctly distinguished the present case from People v. Nicolas, noting that the methamphetamine sales were separate transactions and not 'indivisible' from the charged cocaine offenses, thus properly qualifying as uncharged conduct under Evidence Code section 1101, subdivision (b). The court correctly applied the de novo standard of review for instructional error and found no reasonable likelihood the jury misapplied the instruction, as the uncharged acts were distinct from the evidence proving the charged crimes. |
Imposition of concurrent sentences on Count 1 (sale) and Count 2 (possession for sale) without staying one under Penal Code section 654“The sentence must be vacated and the matter remanded to permit the trial court to exercise its informed sentencing discretion.” | de novo | error | agree with court The appellate court correctly identified that the sale and possession for sale of cocaine base arose from an indivisible course of conduct, violating Penal Code section 654. The court properly applied the amended statute (effective 2022), which grants trial courts discretion to impose punishment under either applicable provision, rather than the former mandatory longest-term rule, and remanded for the trial court to exercise this discretion. |
Authorities
- relied: People v. Rocha (2013) 221 Cal.App.4th 1385 — Evidence of a defendant’s uncharged conduct is admissible to prove another material fact, such as motive, intent, or identity, under Evidence Code section 1101, subdivision (b).
- relied: Alcala v. Superior Court (2008) 43 Cal.4th 1205 — When uncharged conduct is admitted, the jury may consider it only if it finds, by a preponderance of the evidence, that the defendant committed the uncharged acts.
- relied: People v. Mitchell (2019) 7 Cal.5th 561 — Instructional error claims are reviewed de novo, requiring independent assessment of whether the instruction correctly states the law and whether there is a reasonable likelihood the jury misapplied it.
- relied: People v. Nicolas (2017) 8 Cal.App.5th 1165 — CALCRIM No. 375 is erroneous when the evidence is an 'indivisible part of the offense itself' rather than true uncharged conduct, as it impermissibly lowers the prosecution's burden of proof for the same evidence.
- relied: People v. Hester (2000) 22 Cal.4th 290 — Penal Code section 654 prohibits multiple punishment for the same act or indivisible course of conduct.
- relied: People v. Mani (2022) 74 Cal.App.5th 343 — Under the amended Penal Code section 654, trial courts have discretion to impose punishment under either applicable provision, including the option of selecting the shorter term.
The appellate opinion: sound — The opinion is sound because it correctly applies the de novo standard of review to distinguish the uncharged conduct in this case from the indivisible evidence in People v. Nicolas, and it accurately applies the amended Penal Code section 654 to mandate a remand for discretionary sentencing. The reasoning directly addresses the appellant's arguments with the appropriate authorities and factual distinctions.
How this analysis was made · dispute it
unusual dispositionA San Diego jury convicted Edwards of selling cocaine base and possessing cocaine base for sale; over his objection the trial court gave CALCRIM No. 375 on uncharged methamphetamine sales, and it imposed a three-year term on count 1 and a concurrent two-year term on count 2 with execution stayed pending probation. The Court of Appeal held the instruction was proper, distinguishing People v. Nicolas, but agreed with both parties that Penal Code section 654 barred punishment on both counts, vacated the sentence, and remanded for the trial court to exercise its discretion under amended section 654; the judgment was otherwise affirmed.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Giving CALCRIM No. 375 (uncharged-offense limiting instruction with preponderance standard) over defense objection regarding evidence that Edwards sold and possessed methamphetamine for sale.“Unlike Nicolas, the uncharged conduct did not constitute the same evidence used to prove the charged offenses. The trial court therefore did not err in giving the jury instruction.” | de novo | correct | agree with court The methamphetamine sale to a second buyer was a separate transaction from the cocaine base sale and is classic Evidence Code section 1101(b) evidence of intent to sell; Nicolas involved phone-use evidence that was itself the act constituting gross negligence, so a preponderance instruction there created conflicting burdens on the same facts. The instruction here expressly told the jury the People must still prove each count beyond a reasonable doubt. The court's reasoning is thin on one point: the evidence that Edwards possessed methamphetamine for sale (baggies, cash denominations, phones) overlaps substantially with the evidence used to prove count 2, which is closer to Edwards's argument than the opinion acknowledges, but the distinction from Nicolas still holds because the charged counts had independent evidence (the observed hand-to-hand cocaine sale and the separately packaged cocaine base). |
Imposing unstayed terms on both count 1 (sale of cocaine base) and count 2 (possession of cocaine base for sale), rather than staying one under Penal Code section 654.“The parties agree that Edwards’s multiple punishments violate section 654 because his possession of cocaine base for sale and the sale of cocaine base arose from an indivisible course of conduct with a single objective.” | unclear | error (law misapplied) | agree with court Possession for sale of the same cocaine base that is then sold is an indivisible course of conduct with a single objective, so section 654 bars punishment on both counts even where the terms run concurrently; the Attorney General conceded the point. Because Assembly Bill No. 518 amended section 654 to remove the longest-term mandate, remand for the trial court to choose which count to punish is the correct remedy under People v. Mani. The court did not state a standard of review, but the concession and undisputed facts make that omission immaterial. |
Authorities
- relied: People v. Nicolas (2017) 8 Cal.App.5th 1165 — Giving CALCRIM No. 375 with a preponderance standard is error, and structural, where the supposed 'uncharged' conduct is an indivisible part of the charged offense itself, because it creates conflicting burdens on identical evidence; distinguished here because the methamphetamine sale was a separate transaction.
- relied: People v. Mitchell (2019) 7 Cal.5th 561 — Claims of instructional error are reviewed de novo, assessing whether the instruction correctly states the law and whether there is a reasonable likelihood the jury misapplied it in light of the whole charge and record.
- relied: People v. Rocha (2013) 221 Cal.App.4th 1385 — Evidence Code section 1101(b) permits admission of uncharged conduct to prove a material fact such as motive, intent, or identity, not propensity.
- relied: Alcala v. Superior Court (2008) 43 Cal.4th 1205 — The jury may consider uncharged-act evidence only if it finds by a preponderance of the evidence that the defendant committed the uncharged acts.
- relied: People v. Hester (2000) 22 Cal.4th 290 — Section 654 prohibits multiple punishment for the same act or an indivisible course of conduct.
- relied: People v. Mani (2022) 74 Cal.App.5th 343 — Under section 654 as amended by Assembly Bill No. 518, the trial court has discretion to impose punishment under either applicable provision, including the shorter term, warranting remand for an informed exercise of discretion.
The appellate opinion: sound with gaps — The opinion correctly distinguishes Nicolas because the methamphetamine sale was a discrete act, not the evidence constituting the charged cocaine offenses, and the remand under amended section 654 is the right remedy given the concession and Mani. It skips Edwards's stronger point that the methamphetamine possession-for-sale evidence shared indicia with count 2, does not cite the Ewoldt framework for 1101(b) intent evidence, and states no standard of review for the section 654 question.
Opinion
Filed 6/4/26 P. v. Edwards 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, D086037
Plaintiff and Respondent, v. (Super. Ct. No. SCD305970)
HAROLD LEE EDWARDS, JR., Defendant and Appellant.
APPEAL from a judgment of the Superior Court of San Diego County, Eugenia A. Eyherabide, Judge. Affirmed and remanded with directions. Brad J. Poore, under appointment by the Court of Appeal, for Defendant and Appellant. Rob Bonta, Attorney General, Charles C. Ragland, Chief Assistant Attorney General, Arlene A. Sevidal, Assistant Attorney General, Robin Urbanski and Stephanie H. Chow, Deputy Attorneys General, for Plaintiff and Respondent. INTRODUCTION A jury found Harold Lee Edwards, Jr. guilty of selling cocaine base (Health & Saf. Code, § 11352, subd. (a); count 1) and possessing cocaine base for sale (id., § 11351.5; count 2). The court imposed a three-year prison term on count 1, a concurrent two-year term on court 2, and stayed the sentence pending Edwards successfully completing three years of formal probation. Edwards contends the trial court erred by instructing the jury that it could consider evidence of other uncharged sales of methamphetamine to show intent, motive, lack of mistake, and common plan. He also asserts his sentence for either count 1 or count 2 should have been stayed under Penal Code1 section 654. We agree with both parties that the sentence on one of these counts must be stayed. The sentence is vacated and the matter is remanded to the trial court for reconsideration of the base term under the current language of section 654. The judgment is otherwise affirmed. BACKGROUND A San Diego police officer conducting surveillance in a high-narcotics area noticed Edwards sitting near a fence with a woman whom the officer recognized from prior law enforcement contacts in the same area. The officer photographed what he described as a typical “hand-to-hand” drug transaction—the woman handed Edwards cash and Edwards gave her a clear plastic bag containing a white substance. After this exchange, a man, later identified as Rigoberto S., sat next to Edwards and spoke with him. A second man then approached Edwards and Rigoberto, handed Rigoberto some cash, and received a substance from Edwards. The substance appeared to be “crystal,” or methamphetamine. The officer opined that Rigoberto was acting as the facilitator in the drug transaction between Edwards and the second man. The officer directed additional officers to contact the three individuals. Officers detained Rigoberto and found $2 in cash on his person. Officers also arrested the woman; she had a pill bottle 1 Undesignated statutory references are to the Penal Code.
2 containing a white powdery substance later determined to be 0.4 grams of cocaine base. When police arrested Edwards he had $589 in cash in his right front pants pocket—one $100 bill, one $50 bill, and the remainder in $1, $5, $10, and $20 denominations. In his left front pants pocket, Edwards carried a brown plastic bindle containing a clear plastic bag with a white powdery substance, along with another bag containing a crystalline material. These substances were later determined to be 0.83 grams of cocaine base and 9.17 grams of methamphetamine. Edwards also possessed a backpack containing four large bags of marijuana, two cellular phones, marijuana concentrate, and 50 unused clear plastic baggies. Based on the quantity of narcotics, the presence of numerous unused baggies, and the amount and denominations of cash, the officer opined that Edwards possessed the drugs for purposes of sale. Edwards testified he kept partially smoked cigarettes in a plastic bag in his pockets and he gave the woman and Rigoberto half-smoked cigarette butts after they asked him for cigarettes. The cash he carried represented money he had saved that month from his Social Security check and he intended to use it for Christmas shopping. Although he admitted possessing marijuana, methamphetamine, and cocaine base, he claimed the substances were for personal use rather than for sale. Over Edwards’s objection, the trial court instructed the jury with CALCRIM No. 375 to explain how to consider the evidence that Edwards sold and possessed methamphetamine for sale in determining his guilt as to the cocaine base charges.2 During closing argument, the prosecutor emphasized 2 As given, CALCRIM No. 375 provided:
3 that three separate sales had occurred, even though Edwards was not charged with selling or possessing methamphetamine for sale. The prosecutor further reminded the jury that the court had instructed them on the limited purposes for which they could consider this evidence, and any determination as to whether Edwards sold or possessed methamphetamine for sale was governed by a preponderance of the evidence standard.
“The People presented evidence that the defendant committed the offense of Health and Safety Code section 11379(a) and section 11378, selling and possessing for sale, methamphetamine that were not charged in this case. [¶] You may consider this evidence only if the People have proved by a preponderance of the evidence that the defendant in fact committed the uncharged offenses. Proof by a preponderance of the evidence is a different burden of proof than proof beyond a reasonable doubt. A fact is proved by a preponderance of the evidence if you conclude that the fact is more likely than not to be true. [¶] If the People have not met this burden, you must disregard this evidence entirely.
“If you decide that the defendant committed the uncharged offenses, you may, but are not required to consider that evidence for the limited purpose of deciding whether: [¶] The defendant acted with the intent to sell cocaine base in this case; [¶] The defendant had a motive to commit the offenses alleged in this case; [¶] The defendant knew he possessed a controlled substance when he allegedly acted in this case; [¶] The defendant’s alleged actions were not the result of a mistake of accident; or [¶] The defendant had a plan or scheme to commit the offenses alleged in this case.
“In evaluating this evidence, consider the similarity or lack of similarity between the uncharged offenses and the charged offenses. [¶] Do not consider this evidence for any other purpose except for the limited purpose of determining the defendant's credibility. [¶] Do not conclude from this evidence that the defendant has a bad character or is disposed to commit crime. [¶] If you conclude that the defendant committed the uncharged offenses, that conclusion is only one factor to consider along with all the other evidence. It is not sufficient by itself to prove that the defendant is guilty of Counts One and Two. The People must still prove each charge beyond a reasonable doubt.”
4 DISCUSSION I. No Error in Instructing With CALCRIM No. 375 Except as provided, evidence of a person’s character or a trait of his or her character—whether in the form of opinion, reputation, or specific instances of conduct—is inadmissible to prove conduct on a specified occasion. (Evid. Code, § 1101.) An exception permits admission of a defendant’s uncharged conduct, not to show propensity, but to prove another material fact, such as motive, intent, or identity. (People v. Rocha (2013) 221 Cal.App.4th 1385, 1393; Evid. Code, § 1101, subd. (b).) When such evidence is admitted, the jury may consider it only if it finds, by a preponderance of the evidence, that the defendant committed the uncharged acts. (Alcala v. Superior Court (2008) 43 Cal.4th 1205, 1224, fn. 14.) We review instructional error claims de novo. (People v. Mitchell (2019) 7 Cal.5th 561, 579.) This entails independently assessing whether the instruction correctly states the law and, considering the instructions as a whole and the entire record, determining whether there is a “reasonable likelihood” the jury misapplied it. (Ibid.) Edwards contends the trial court erred when it gave CALCRIM No. 375, a standard instruction on other crimes evidence because, in his view, no uncharged acts were admitted; he asserts the methamphetamine conduct was inextricably intertwined with the charged cocaine base offenses. He further asserts that the instruction permitted the jury to convict on counts 1 and 2 under a preponderance standard. To make this argument, Edwards relies on People v. Nicolas (2017) 8 Cal.App.5th 1165 (Nicolas). His reliance on Nicolas is misplaced.
5 In Nicolas, the defendant was charged with vehicular manslaughter, which required proof of gross negligence. (Nicolas, supra, 8 Cal.App.5th at pp. 1172, 1175.) The prosecution introduced evidence that the defendant had been texting and making phone calls immediately before rear-ending the victim’s car. (Id. at p. 1172.) Over the defense’s objection, the court gave a modified version of CALCRIM No. 375, instructing that these acts could be proven by a preponderance but not used to show bad character. (Nicolas, at pp. 1177–1178.) The Attorney General conceded on appeal that the phone- use evidence was not uncharged conduct under Evidence Code section 1101, subdivision (b), but “ ‘an indivisible part of the offense itself’ ” because it directly caused the collision. (Nicolas, at p. 1178.) The Court of Appeal agreed and held the instruction was erroneous because no true uncharged acts had been admitted. (Ibid.) The erroneous instruction constituted structural error—by applying a preponderance standard to the same evidence used to establish gross negligence—the instruction impermissibly lowered the prosecution’s burden of proof, creating conflicting standards governing identical evidence. (Id. at pp. 1181–1182.) This case is materially different. The evidence that Edwards sold and possessed methamphetamine for sale was properly admitted as uncharged conduct to prove motive and intent. It was not “indivisible” from the charged offenses. Edwards sold cocaine base to one individual and, in a separate transaction, sold methamphetamine to a different individual. Unlike Nicolas, the uncharged conduct did not constitute the same evidence used to prove the charged offenses. The trial court therefore did not err in giving the jury instruction.
6 II. The Court Erred Under Section 654 By Not Staying the Sentence on Either Count 1 or 2 Section 654 prohibits multiple punishment for the same act or indivisible course of conduct. (People v. Hester (2000) 22 Cal.4th 290, 294.) Before 2022, when a single act or omission was punishable under multiple provisions, the court was required to impose sentence under the provision carrying the longest potential term. (Former § 654, subd. (a).) Effective January 1, 2022, Assembly Bill No. 518 amended section 654 to afford trial courts discretion to impose punishment under either applicable provision. (§ 654, subd. (a).) The parties agree that Edwards’s multiple punishments violate section 654 because his possession of cocaine base for sale and the sale of cocaine base arose from an indivisible course of conduct with a single objective. Under the amended statute, the trial court has discretion to impose the sentence on either count 1 or count 2, including the option of selecting the shorter term. (People v. Mani (2022) 74 Cal.App.5th 343, 379.) Accordingly, the sentence must be vacated and the matter remanded to permit the trial court to exercise its informed sentencing discretion.
7 DISPOSITION Edwards’s sentence is vacated and the cause is remanded for resentencing consistent with this opinion. The judgment is otherwise affirmed.
DO, J.
WE CONCUR:
DATO, Acting P. J.
KELETY, J.
Cites, in this corpus
- People v. Mitchell S147335 · 2019-06-24
- People v. Nicolas G052512 · 2017-02-23
- People v. Rocha H038703 · 2013-12-06
- Alcala v. Superior Court No. S150806 · 2008-06-12
- People v. Hester S077187 · 2000-02-17