People v. Palmore
The PEOPLE, Plaintiff and Respondent, v. JAMES PALMORE, Defendant and Appellant
- Area
- criminal
- Panel
- Daniel J. Kremer (author)
Analysis
The trial court convicted James Palmore of forcible rape, sodomy, and robbery, and sentenced him to 15 years to life for rape with consecutive terms for the other offenses, rejecting the defense's argument that the 'one strike' special circumstance required the business to be closed at the time of entry. The Court of Appeal affirmed the judgment, holding that the statute requires the business to be closed only at the time the sex offense is committed, that section 654 does not bar consecutive sentences for the robbery and the enhanced rape, and that sufficient evidence supported the finding of intent to steal.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Instruction on the special allegation under Penal Code section 667.61, subdivision (e)(2) regarding the time the commercial establishment was closed to the public.“We conclude that the special circumstance contained in section 667.61, subdivision (e)(2), requires that the sex offense be committed when the commercial establishment is closed to the public.” | de novo | correct | agree with court The court correctly applied de novo review to a question of statutory interpretation. The reasoning that the phrase 'which was then closed to the public' modifies the commission of the sex offense rather than the entry is supported by the legislative intent to punish offenses where the victim is in a position of elevated vulnerability due to isolation, which is present when the business is closed during the assault, regardless of when entry occurred. The court properly harmonized the statutory language with the purpose of the One Strike law. |
Consecutive sentencing for robbery and the enhanced rape offense under Penal Code section 654.“Section 654 does not apply because the section 667.61, subdivision (e)(2) circumstance, like an enhancement, does not define an offense but instead increases the punishment for the underlying substantive crime, here a sex offense.” | substantial evidence | correct | agree with court The court correctly applied the substantial evidence standard to the trial court's implied determination of intent. The reasoning that the special circumstance is an enhancement that increases punishment rather than defining a separate offense is legally sound. Since the robbery and the rape were distinct crimes with different objectives (theft vs. sexual assault), and the special circumstance merely enhanced the rape sentence, section 654 did not prohibit consecutive sentences. |
Sufficiency of the evidence to prove intent to commit theft for the burglary element.“the record on appeal contains sufficient circumstantial evidence to justify the jury’s determination that Palmore entered the restaurant with the intent to steal money from the office safe.” | substantial evidence | correct | agree with court The court correctly applied the substantial evidence standard, viewing the record in the light most favorable to the judgment. The circumstantial evidence of Palmore's attire (scarf, dark clothing, gloves) and his immediate demand for money upon encountering the victim was sufficient for a reasonable trier of fact to infer he entered with the specific intent to steal, rebutting the defense theory that he formed intent while dining. |
Authorities
- relied: People v. Craft (1986) 41 Cal.3d 554 — Principles of statutory interpretation in criminal cases, including ascertaining legislative intent and giving words their ordinary meaning.
- relied: People v. Jones (1997) 58 Cal.App.4th 693 — Section 667.61 was enacted in 1994 as part of the one strike law.
- relied: People v. Latimer (1993) 5 Cal.4th 1203 — Section 654 prohibits multiple punishment for an indivisible course of conduct incident to a single criminal objective.
- relied: People v. Harrison (1989) 48 Cal.3d 321 — The defendant's intent and objective determine whether the course of conduct is indivisible for purposes of section 654.
- relied: People v. Osband (1996) 13 Cal.4th 622 — The determination of a defendant's intent and objective is a factual matter for the trial court, reviewed for substantial evidence.
- relied: People v. Myers (1997) 59 Cal.App.4th 1523 — A sentencing circumstance that increases punishment for an underlying crime does not define a separate offense for section 654 purposes.
- relied: People v. Warinner (1988) 200 Cal.App.3d 1352 — Enhancements that increase punishment do not constitute separate offenses for section 654 purposes.
- relied: People v. Parrish (1985) 170 Cal.App.3d 336 — Enhancements that increase punishment do not constitute separate offenses for section 654 purposes.
- relied: People v. Thomas (1992) 2 Cal.4th 489 — Standard of review for sufficiency of the evidence is whether the record discloses substantial evidence from which a reasonable trier of fact could find guilt beyond a reasonable doubt.
- relied: People v. Bean (1988) 46 Cal.3d 919 — In circumstantial evidence cases, the jury must be convinced of guilt beyond a reasonable doubt, and the appellate court does not reverse if the circumstances reasonably justify the jury's findings.
The appellate opinion: sound — The opinion is sound because it correctly applies de novo review to the statutory interpretation issue, providing a logical and legislatively supported reading of the 'closed to the public' requirement. It also correctly applies the substantial evidence standard to the factual issues of intent and section 654, relying on well-established California authorities.
A jury convicted Palmore of forcible rape, forcible sodomy, and robbery, found true the one strike circumstance that the sex offenses were committed during a burglary of a commercial establishment then closed to the public (Pen. Code, § 667.61, subd. (e)(2)), and the court sentenced him to 15 years to life plus consecutive determinate terms including five years for robbery. The Court of Appeal affirmed, holding the circumstance requires the business to be closed when the sex offense is committed rather than at entry, that section 654 did not require staying the robbery term, and that substantial evidence showed intent to steal at entry.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Instruction on the § 667.61, subd. (e)(2) one strike circumstance that the commercial establishment need be closed to the public at the time of the rape or sodomy, not at the time of entry; defendant's requested instruction refused“We conclude that the special circumstance contained in section 667.61, subdivision (e)(2), requires that the sex offense be committed when the commercial establishment is closed to the public.” | de novo | correct | agree with court The court read 'during the commission of a burglary' as describing the entire course of the crime and tied 'then closed' to the time of the sex offense, consistent with the one strike law's purpose of punishing elevated victim vulnerability; that reading is grammatically defensible and matches California's treatment of burglary as continuing beyond entry. The court recited the lenity principle from Craft but did not expressly explain why the defendant's competing reading was not equally reasonable, which is a gap but not a demonstrable misapplication, since lenity applies only when the interpretations are in equipoise and legislative purpose here favored the court's reading. |
Refusal to stay the five-year consecutive robbery sentence under § 654 despite the one strike burglary circumstance being premised on entry with intent to steal“The forcible rape offense with its one strike sentencing allegation is not identical to the robbery count. Palmore’s criminal intent and objectives were different in carrying out these crimes, and there was no double punishment under section 654.” | substantial evidence | correct | agree with court Palmore was punished for rape and for robbery, two distinct acts with different objectives (sexual assault and theft); under Latimer and Harrison separate objectives permit separate punishment, and the trial court's implied finding is supported by the record. The court's additional rationale that § 654 categorically does not reach a sentencing circumstance because it is 'like an enhancement' is broader than necessary and was unsettled, but the result is correct on the separate-objectives ground alone. |
Sufficiency of the evidence that Palmore entered the restaurant with intent to commit theft“the record on appeal contains sufficient circumstantial evidence to justify the jury’s determination that Palmore entered the restaurant with the intent to steal money from the office safe.” | substantial evidence | correct | agree with court Palmore wore a head scarf, dark clothing and gloves, lay in wait in a closed restaurant before opening, and immediately demanded that the victim open the safe; under Thomas and Bean a jury could reasonably infer felonious intent at entry from this circumstantial evidence even without proof of the exact entry time. The defense theory of intent formed while dining the prior evening was for the jury to reject. |
Authorities
- relied: People v. Craft (1986) 41 Cal.3d 554 — Principles of statutory construction in criminal cases: ascertain legislative intent from the words in context, and give the defendant the benefit of reasonable doubt as to the meaning of a penal statute
- relied: People v. Jones (1997) 58 Cal.App.4th 693 — Section 667.61 was enacted in 1994 as the one strike law mandating 15 or 25 years to life for specified sex offenses with aggravating circumstances
- relied: People v. Latimer (1993) 5 Cal.4th 1203 — Section 654 bars multiple punishment for an indivisible course of conduct incident to a single criminal objective
- relied: People v. Harrison (1989) 48 Cal.3d 321 — The defendant's intent and objective determine whether a course of conduct is indivisible for § 654 purposes
- relied: People v. Osband (1996) 13 Cal.4th 622 — The trial court's express or implied § 654 finding on intent and objective is reviewed for substantial evidence
- relied: People v. Myers (1997) 59 Cal.App.4th 1523 — Enhancements do not define offenses but increase punishment for the underlying substantive crime
- relied: People v. Warinner (1988) 200 Cal.App.3d 1352 — An enhancement is not a separate offense but an additional term of punishment for the substantive crime
- relied: People v. Parrish (1985) 170 Cal.App.3d 336 — Sentence enhancements are not offenses and are treated differently from substantive crimes
- relied: People v. Thomas (1992) 2 Cal.4th 489 — Substantial evidence standard on appeal: review the whole record in the light most favorable to the judgment, the same standard applying to circumstantial evidence
- relied: People v. Bean (1988) 46 Cal.3d 919 — Where circumstances reasonably justify the jury's findings, a reviewing court's view that they could be reconciled with a contrary finding does not warrant reversal
- missed: People v. Montoya (1994) 7 Cal.4th 1027 — For purposes of liability tied to the commission of a burglary, the burglary continues beyond the moment of entry until the perpetrator departs the structure; this would have directly supported the court's reading that 'during the commission of a burglary' is not confined to the instant of entry
- missed: People v. Coronado (1995) 12 Cal.4th 145 — Addressed whether § 654 applies to sentence enhancements, holding it does not bar prior prison term (status) enhancements while leaving the treatment of conduct-based enhancements open; relevant to the court's broad statement that § 654 does not apply to the one strike circumstance because it is like an enhancement
The appellate opinion: sound with gaps — The court correctly resolved a first-impression construction of § 667.61, subdivision (e)(2) by reading the text in light of the one strike law's purpose of punishing elevated victim vulnerability, and its § 654 and sufficiency holdings rest on settled Supreme Court standards with record support. It recited the lenity principle without explaining why the defendant's reading was not equally reasonable, omitted Supreme Court authority (Montoya) treating burglary as continuing past entry, and stated an unnecessarily broad rule that § 654 does not reach enhancement-like circumstances when the separate-objectives ground sufficed.
Opinion — Kremer
Opinion
KREMER, P. J.A jury convicted James Palmore of forcible rape (Pen. Code, 1 § 261), forcible sodomy (§ 286), and robbery (§ 211). The jury found true the special allegation that Palmore committed the rape and sodomy offenses during the commission of a burglary of a commercial establishment, which was then closed to the public (§ 667.61, subds. (b), (c) & (e)(2)). The court sentenced him to prison for 15 years to life for the rape offense and imposed consecutive sentences of eight years for sodomy, five years for robbery, and one year for an admitted prison prior.
*1294 On appeal, Palmore contends: (1) the court’s instruction on the special allegation to the sex offenses failed to inform the jury that the commercial establishment had to be closed to the public when the burglary was committed; (2) the sentence for robbery must be stayed pursuant to section 654; and (3) the evidence was insufficient to prove he entered the premises with the intent to commit a theft. We affirm the judgment.
Facts
Barbara H. was an assistant manager at a Wendy’s restaurant in Vista. She arrived for work at approximately 6:50 a.m. to prepare the restaurant for its 10:00 a.m. Sunday morning opening. She was the first to arrive and entered the restaurant with her manager’s key. When she opened a set of double doors next to a broom closet, Palmore jumped out and grabbed her. He shoved her into the office, demanded she open the safe, and threatened to kill her. Barbara retrieved two bags of money from the safe.
Palmore ordered Barbara to take off her clothes. He then forcibly sodomized and raped her. During the sexual assault, Palmore inflicted scratches and bruises on Barbara’s face and body, twisted her neck and threatened to kill her. He left with the money shortly after 7:00 a.m.
At trial, Palmore and the prosecution disputed proposed instructions for the special allegation of commission of forcible sex crimes during a burglary of a building then closed to the public. The court instructed the jury that the elements of the special allegation were: “l.A person entered a building; and [^] 2. At the time of the entry, that person had the specific intent to steal and take away someone else’s property, and intended to deprive the owner permanently of that property; or [1D [a]t the time of the entry, that person had the specific intent to commit the crime of Rape or Sodomy; and [^] 3. The building, including any commercial establishment, was closed to the public at the time of the commission of the Rape or Sodomy.” The trial court rejected Palmore’s request to instruct the jury that the commercial establishment had to be closed to the public at the time of the commission of the burglary, that is, at the time of entry to the building with the intent to commit a felony. The jury found the special allegation true as to both the forcible rape and sodomy offenses.
Discussion
I
Jury Instructions for One Strike Circumstance
Palmore raises an issue of first impression regarding the statutory interpretation of section 667.61, subdivision (e)(2). Central to this case is *1295 whether this special sentencing allegation requires the commercial establishment to be closed to the public at the time of the burglary.
A
Principles of statutory interpretation in criminal cases are well settled: “A court should ‘ascertain the intent of the Legislature so as to effectuate the purpose of the law.’ [Citations.] In determining such intent, the court ‘turns first to the words themselves for the answer’ [citations], giving to them ‘their ordinary and generally accepted meaning’ [citation]. Moreover, ‘the various parts of a statutory enactment must be harmonized by considering the particular clause or section in the context of the statutory framework as a whole.’ [Citation.] . . . Finally, we keep in mind that ‘ “[t]he defendant is entitled to the benefit of every reasonable doubt, whether it arise out of a question of fact, or as to the true interpretation of words or the construction of language used in a statute.” ’ [Citations.]” (People v. Craft (1986) 41 Cal.3d 554, 559-560 [224 Cal.Rptr. 626, 715 P.2d 585].)
B
Section 667.61 “was enacted in 1994 as part of what is commonly known as the one strike law [citation].” (People v. Jones (1997) 58 Cal.App.4th 693, 703 [68 Cal.Rptr.2d 506].) The one strike law provides that a person who is convicted of specified sex offenses, including forcible rape and sodomy, shall be punished to an indeterminate term of either 15 or 25 years to life if there are one or more aggravating circumstances. (Ibid.; § 667.71, subds. (a), (b).) One special circumstance requiring a sentence of 15 years to life is: “the defendant committed [the sex offense] during the commission of a burglary ... of a building, including any commercial establishment, which was then closed to the public.” (§ 667.61, subd. (e)(2).)
Palmore contends that the phrase “which was then closed to the public” modifies the commission of the burglary and refers to the time of entry. 2 We disagree. The use of the term “during” in the clause “the defendant committed [the sex offense] during the commission of a burglary . . . of a . . . commercial establishment, which was then closed to the public” (§ 667.61, subd. (e)(2), italics added) indicates that the Legislature was using “burglary” in its colloquial rather than its strict legal sense. Burglary, for purposes of this special sentencing circumstance in the one strike statute, *1296 means the entire course of illegal entry, commission of a felony and escape rather than the technical meaning of entry at a discrete time with intent to commit a felony. That being so, the commission of a specified sex offense during a burglary is within the statute if the business is closed when the sex offense is committed.
C
Reading the disputed provision within the context of the one strike sentencing scheme also compels this interpretation. The one strike law was enacted to ensure serious and dangerous sex offenders would receive lengthy prison sentences upon their first conviction. (See Sen. Com. on Judiciary, Analysis of Sen. Bill No. 26 (1993-1994 1st Ex. Sess.) as amended May 4, 1994, p. 15.) Section 667.61 mandates indeterminate sentences of 15 or 25 years to life where the nature or method of the sex offense “place[d] the victim in a position of elevated vulnerability.” (Assem. Com. on Public Safety, Analysis of Sen. Bill No. 26 (1993-1994 1st Ex. Sess.) as amended May 25, 1994, pp. 2-3, italics added.) Circumstances that elevate a victim’s vulnerability and fall within the one strike statutory scheme include sex offenses where the attacker: kidnapped the victim (§ 667.61, subd. (e)(1)), inflicted great bodily injury on the victim (§ 667.61, subd. (e)(3)), used a dangerous or deadly weapon in the commission of the sex offense (§ 667.61, subd. (e)(4)), tied or bound the victim (§ 667.61, subd. (e)(6)), administered a controlled substance to the victim by force or fear (§ 667.61, subd. (e)(7)), or, as in the circumstance at issue here, committed the offense during the commission of a burglary of a commercial building, “which was then closed to the public” (§ 667.61, subd. (e)(2)).
It is beyond dispute that where a sex offense occurs in a commercial establishment during hours it is closed, the lone victim is far more vulnerable than if the business were open. The victim is isolated, and his or her cries for help are less likely to be heard by others. This isolation may embolden the perpetrator to prolong the attack, further increasing the victim’s vulnerability.
In contrast, the precise time that a perpetrator enters a commercial building in the commission of a burglary has no direct impact on the victim’s vulnerability during a subsequent sexual assault. The interpretation of the statute urged by Palmore is inconsistent with the Legislature’s intent to more harshly punish perpetrators of forcible sex offenses where additional circumstances increase the victim’s vulnerability. (See Assem. Com. on Public Safety, Analysis of Sen. Bill No. 26, supra, as amended May 25, 1994, pp. 2-3.)
*1297 We conclude that the special circumstance contained in section 667.61, subdivision (e)(2), requires that the sex offense be committed when the commercial establishment is closed to the public. The statute does not refer to the time when the entry with felonious intent occurs. The trial court properly instructed the jury.
II
Section 654
Palmore contends that the trial court impermissibly sentenced him to consecutive sentences of five years for the robbery offense and 15 years to life for forcible rape pursuant to the one strike sentencing allegation contained in section 677.61, subdivisions (b), (c) and (e)(2). Palmore contends that jury’s true finding of burglary on the one strike allegation was premised on a finding that he had entered Wendy’s to commit a theft. He claims the robbery was “the predicate offense of the burglary,” and therefore he cannot be sentenced for both robbery and the special circumstance contained in section 667, subdivision (e)(2). We disagree.
Section 654 prohibits multiple punishment for an indivisible course of conduct, that is where the defendant committed more than one offense incident to a single criminal objective. (People v. Latimer (1993) 5 Cal.4th 1203, 1208, 1216 [23 Cal.Rptr.2d 144, 858 P.2d 611].) The defendant’s intent and objective determine whether the course of conduct is indivisible. (People v. Harrison (1989) 48 Cal.3d 321, 335 [256 Cal.Rptr. 401, 768 P.2d 1078].) “[I]f all of the offenses were merely incidental to, or were the means of accomplishing or facilitating one objective, defendant may be found to have harbored a single intent and therefore may be punished only once.” (Ibid.) The determination of a defendant’s intent and objective is a factual matter for the trial court to determine. (People v. Osband (1996) 13 Cal.4th 622, 730-731 [55 Cal.Rptr.2d 26, 919 P.2d 640].) We must affirm if substantial evidence supports a trial court’s express or implied determination that punishment for crimes occurring during a course of conduct does not involve dual use of facts prohibited by section 654. (People v. Osband, supra, 13 Cal.4th at pp. 730-731.)
Here, the rape of Barbara was one crime. As discussed ante, the section 667.61, subdivision (e)(2) circumstance, that the rape occurred during the burglary of a commercial building then closed to the public, goes to the nature and seriousness of the sex offense due to the victim’s increased *1298 vulnerability. Section 654 does not apply because the section 667.61, subdivision (e)(2) circumstance, like an enhancement, does not define an offense but instead increases the punishment for the underlying substantive crime, here a sex offense. (See People v. Myers (1997) 59 Cal.App.4th 1523, 1530 [69 Cal.Rptr.2d 889]; People v. Warinner (1988) 200 Cal.App.3d 1352, 1355 [247 Cal.Rptr. 197]; People v. Parrish (1985) 170 Cal.App.3d 336, 344 [217 Cal.Rptr. 700].) The forcible rape offense with its one strike sentencing allegation is not identical to the robbery count. Palmore’s criminal intent and objectives were different in carrying out these crimes, and there was no double punishment under section 654.
Ill
Intent to Commit Theft
Palmore contends there was insufficient evidence at trial that he entered Wendy’s intending to commit a theft. In cases where a defendant challenges the sufficiency of the evidence on appeal, “we review the whole record in the light most favorable to the judgment below to determine whether it discloses substantial evidence—that is, evidence that is reasonable, credible, and of solid value—from which a reasonable trier of fact could find the defendant guilty beyond a reasonable doubt. [Citations.] In cases in which the People rely primarily on circumstantial evidence, the standard of review is the same. [Citations.]” (People v. Thomas (1992) 2 Cal.4th 489, 514 [7 Cal.Rptr.2d 199, 828 P.2d 101].)
“Although it is the duty of the jury to acquit a defendant if it finds that circumstantial evidence is susceptible of two interpretations, one of which suggests guilt and the other innocence [citations], it is the jury, not the appellate court, which must be convinced of the defendant’s guilt beyond ’a reasonable doubt. ‘ “If the circumstances reasonably justify the trier of fact’s findings, the opinion of the reviewing court that the circumstances might also be reasonably reconciled with a contrary finding does not warrant a reversal of the judgment.” ’ [Citations.]” (People v. Bean (1988) 46 Cal.3d 919, 933 [251 Cal.Rptr. 467, 760 P.2d 996].)
Here, Palmore wore a scarf around his head, dark clothing and gloves, indicating he entered Wendy’s with felonious intent, and did not suddenly form it while seated in the restaurant eating his dinner the night before the incident. When he encountered Barbara, he immediately demanded money. Despite the lack of evidence as to the exact time Palmore *1299 entered Wendy’s, the record on appeal contains sufficient circumstantial evidence to justify the jury’s determination that Palmore entered the restaurant with the intent to steal money from the office safe.
Disposition
Judgment affirmed.
Nares, J., and Haller, J., concurred.
Appellant’s petition for review by the Supreme Court was denied August 16, 2000.
All statutory references are to the Penal Code unless otherwise specified.
Because there was no evidence of forced entry or as to precisely when he entered Wendy’s, Palmore claims instructional error requiring reversal. During closing argument, defense counsel theorized that Palmore entered Wendy’s during business hours the evening before the incident, formed his criminal intent while dining at the restaurant, hid overnight in a closet or restroom, and then robbed, sodomized and raped Barbara the following morning.
Cites, in this corpus
- People v. Myers B106076 · 1997-12-17
- People v. Jones E018547 · 1997-10-21
- People v. Osband No. S005233 · 1996-07-29
- People v. Latimer S027839 · 1993-10-04
- People v. Ralph International Thomas S004729. Crim. 25803 · 1992-04-23
- People v. Harrison S003784 · 1989-03-20
- People v. Bean S004387. Crim. 22144 · 1988-09-19
- People v. Warinner B027842 · 1988-04-13
- People v. Craft Crim. 23800 · 1986-03-31
- People v. Parrish F001894 · 1985-07-11
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