gno.law

People v. Perez

California Court of Appeal · D023016 · 1996-08-26 · Published · 48 Cal. App. 4th 1310 · 56 Cal. Rptr. 2d 299 · 96 Daily Journal DAR 10425 · 96 Cal. Daily Op. Serv. 6398 · 1996 Cal. App. LEXIS 810 · 1996 WL 480166

The PEOPLE, Plaintiff and Respondent, v. PORFIRIO SANCHEZ PEREZ, Defendant and Appellant

Proceeding
appeal
Trial court
Superior Court of San Diego County
Trial judge
J. Michael Bollman
Outcome
affirmed — The judgment is affirmed.
Area
criminal
Panel
McINTYRE (author)

Analysis

A model's reading — qwen3.8-27b, prompt v1, 2026-10-13T07:26Z · confidence high

The trial court denied Perez's motion under People v. Wheeler, finding no prima facie case of group bias in the prosecutor's use of peremptory challenges, and sentenced him to 42 years to life. The Court of Appeal affirmed, holding the motion was untimely and, alternatively, that the record supported the trial court's finding of no group bias.

Ruling reviewedStandardThe courtThe model
Denial of motion under People v. Wheeler
“We conclude the court did not err in denying Perez’s motion under Wheeler and did not err in sentencing Perez to a total of 42 years to life in prison, and affirm the judgment.”
de novoerroragree with court
The appellate court correctly applied the standard of review for a denial of a Wheeler motion, which is de novo. It correctly identified that the motion was untimely because it was raised after the jury was sworn, and alternatively, that the trial court's finding of no prima facie case was supported by substantial evidence, as the prosecutor had non-bias reasons for striking the jurors (their occupations in social services/caregiving).
Sentencing to 42 years to life
“We conclude the court did not err in denying Perez’s motion under Wheeler and did not err in sentencing Perez to a total of 42 years to life in prison, and affirm the judgment.”
abuse of discretionnot reachedunsure
The opinion states that the court did not err in sentencing, but the published portion of the opinion only addresses the Wheeler motion. The sentencing issue was likely addressed in the unpublished portion of the opinion, which is not provided. Therefore, the appellate court's reasoning on the sentencing issue is not available for review.

Authorities

  • relied: People v. Wheeler (1978) 22 Cal.3d 258 — Establishes the standard for challenging peremptory challenges based on group bias, requiring a timely objection and a prima facie showing of discrimination.
  • relied: People v. Thompson (1990) 50 Cal.3d 134 — Holds that a Wheeler objection must be made at the earliest opportunity during the voir dire process and is untimely if raised after the jury and alternates are sworn.
  • relied: People v. Ortega (1984) 156 Cal.App.3d 63 — Supports the proposition that a Wheeler objection is untimely if raised after the jury and alternates are sworn.
  • relied: People v. Howard (1992) 1 Cal.4th 1132 — Establishes the standard of review for a trial court's denial of a Wheeler motion, which is to examine the record for evidence to support the ruling and view it with considerable deference.
  • relied: People v. Trevino (1985) 39 Cal.3d 667 — Holds that a party can satisfy the 'cognizable class' prong of a Wheeler motion by showing that the excused jurors had Hispanic surnames.
  • relied: People v. Johnson (1989) 47 Cal.3d 1194 — Disapproved People v. Trevino on other grounds, but the court in this case relied on Trevino for the proposition that Hispanic surnames are sufficient to establish a cognizable class.
  • relied: People v. Christopher (1991) 1 Cal.App.4th 666 — Supports the proposition that the fact that one of the victims was an Hispanic police officer is a relevant factor in determining whether the prosecutor had a non-bias reason for striking Hispanic jurors.

The appellate opinion: sound — The opinion is sound because it correctly applies the established legal standards for a Wheeler motion, including the timeliness requirement and the prima facie showing of group bias. It also correctly applies the standard of review for the trial court's denial of the motion, which is to examine the record for evidence to support the ruling and view it with considerable deference.

How this analysis was made · dispute it

A model's reading — claude-fable-5-1, prompt v1, 2026-10-13T04:32Z · confidence medium

After a jury convicted Perez of attempted murder and related offenses with firearm, prior serious felony and prior prison term findings, the trial court denied his Wheeler motion for lack of a prima facie showing of group bias, concluded it lacked authority to strike his prior convictions (adding it would not do so in any event), and sentenced him to 42 years to life. The Court of Appeal held the Wheeler motion was untimely because it was first raised on the record after the jury and alternates were sworn, held alternatively that substantial evidence supported the no-prima-facie-case finding, and affirmed the judgment in full (sentencing issues were addressed in the unpublished portion).

Ruling reviewedStandardThe courtThe model
Denial of Wheeler motion as untimely (waiver) because the objection first appears on the record after the jury and alternates were sworn and the venire dismissed
“an objection first raised after the jury and alternates have been sworn is untimely.”
de novocorrectagree with court
Wheeler and Thompson require the objection at the earliest opportunity during voir dire, and the only on-record motion came after the panel and alternates were sworn. Perez claimed an off-record objection at the sidebar after the second strike, but under Wheeler the moving party bears the burden to make a record, and the court sensibly treated the issue as alternative by also reaching the merits. The ruling is consistent with the cited authorities, though the court did not resolve the factual dispute about the sidebar.
Finding that Perez failed to make a prima facie showing that the two Hispanic-surnamed jurors were excused because of group bias
“Both were single and worked in the social services or caregiving fields.”
substantial evidencecorrectagree with court
Under Howard the reviewing court examines the whole voir dire record with considerable deference and affirms if the record suggests grounds on which the prosecutor might reasonably have challenged the jurors. The court correctly rejected the People's argument that Perez had to prove the jurors were actually Hispanic (Trevino makes Hispanic surnames sufficient), but found shared non-ethnic characteristics (single, caregiving/social-service occupations) matching a pattern of other prosecution strikes against teachers and similar workers, plus a Hispanic victim. Under the then-governing 'strong likelihood' standard this was a defensible application, although the justifications are appellate speculation rather than stated prosecutor reasons and the court did not discuss the federal Batson standard.
Sentencing to 42 years to life under the three strikes law, including the refusal to strike prior convictions on the ground the court lacked authority to do so
“The court declined to strike any of Perez’s prior convictions, concluding it did not have such authority, and indicated it would not strike them even if it could.”
unclearcorrectagree with court
The trial court's stated belief that it lacked authority to strike priors was wrong under People v. Superior Court (Romero), decided two months before this opinion, which held courts retain section 1385 discretion in three strikes cases. However, the trial court expressly stated it would not strike the priors even if it could, which ordinarily renders the misapprehension harmless and makes remand unnecessary. The published portion gives only the bare conclusion that there was no sentencing error, with the analysis in the unpublished part, so the result appears defensible but the reasoning is not available here.

Authorities

  • relied: People v. Wheeler (1978) 22 Cal.3d 258 — A party claiming discriminatory peremptory challenges must object in timely fashion, make as complete a record as feasible, and establish a prima facie case showing the excluded jurors are members of a cognizable group and a strong likelihood they were challenged because of group association rather than specific bias.
  • relied: People v. Thompson (1990) 50 Cal.3d 134 — A Wheeler objection must be made at the earliest opportunity during voir dire; an objection first raised after the jury and alternates are sworn is untimely.
  • relied: People v. Ortega (1984) 156 Cal.App.3d 63 — A Wheeler objection raised after the jury is sworn is untimely and waived.
  • relied: People v. Howard (1992) 1 Cal.4th 1132 — When the trial court denies a Wheeler motion without finding a prima facie case, the reviewing court examines the entire voir dire record with considerable deference and affirms if the record suggests grounds on which the prosecutor might reasonably have challenged the jurors.
  • relied: People v. Trevino (1985) 39 Cal.3d 667 — Jurors with Hispanic surnames constitute a cognizable group for Wheeler purposes; the movant need not prove the jurors are in fact Hispanic.
  • relied: People v. Christopher (1991) 1 Cal.App.4th 666 — That a victim shares the excused jurors' ethnicity is a circumstance tending to negate an inference that the prosecutor struck jurors because of group bias.
  • missed: People v. Superior Court (Romero) (1996) 13 Cal.4th 497 — Trial courts retain discretion under Penal Code section 1385 to strike prior serious felony conviction allegations in three strikes cases, and a sentence imposed under the mistaken belief that no such discretion exists is subject to remand unless the court indicated it would not exercise discretion in defendant's favor.

The appellate opinion: sound with gaps — The court correctly applied Wheeler, Thompson and Howard to hold the motion untimely and, alternatively, that deferential review supported the no-prima-facie finding, and it properly rejected the People's overreading of the cognizable-group prong. It did not resolve the factual dispute about the off-record sidebar objection, relied on appellate speculation about the prosecutor's reasons without any Batson analysis, and the published portion states without explanation that the 42-years-to-life sentence was proper despite the trial court's apparent Romero misapprehension.

How this analysis was made · dispute it

record incomplete

Opinion — McIntyre

Opinion

McINTYRE, J.

A jury convicted Porfirio Sanchez Perez of attempted murder, shooting at an occupied motor vehicle, unlawful driving or taking of a vehicle, evading a peace officer with reckless driving, and possession of a firearm by a felon. In addition, the jury found true allegations that the offense of attempted murder was willful, deliberate and premeditated, and that Perez personally used a firearm in the commission of these offenses.

The court found Perez had suffered two prior serious felony convictions and had served two prior prison terms. The court declined to strike any of Perez’s prior convictions, concluding it did not have such authority, and indicated it would not strike them even if it could. Accordingly, the court sentenced Perez to prison for a term of 42 years to life, consisting of 25 years to life for attempted murder under the “three strikes” legislation, plus enhancements for using a firearm, 2 prior serious felony convictions, and 2 prior prison terms.

In the published portion of this opinion we address Perez’s contention that the court erred in denying his motion under People v. Wheeler (1978) 22 Cal.3d 258 [148 Cal.Rptr. 890, 583 P.2d 748], by finding he had not *1313 established a prima facie case of group bias after the prosecutor had excused two Hispanic jurors.

We conclude the court did not err in denying Perez’s motion under Wheeler and did not err in sentencing Perez to a total of 42 years to life in prison, and affirm the judgment.

Facts

In May 1994, Perez was the passenger in a stolen Volkswagen Jetta involved in a high-speed chase with police. During the chase, many gun shots were fired from the Volkswagen at the pursuing patrol car. The vehicle eventually crashed into a parked car and the driver was ordered to get out with his hands up. At the same time, Perez got out of the passenger side, crouched down behind the car and then stood and raised his hands. After the driver was taken into custody, one of the police officers noticed a handgun underneath the Volkswagen and Perez was then taken into custody. Seven unexpended .38-caliber cartridges were found in Perez’s right front pants pocket.

Discussion

I

Jury Selection

Perez contends the court erred in denying his motion under People v. Wheeler, supra, 22 Cal.3d at page 280, because the prosecution impermissibly used its peremptory challenges to excuse two Hispanic sumamed jurors. However, Perez waived the right to challenge the prosecutor’s use of peremptory challenges because his Wheeler motion was untimely. Furthermore, Perez failed to make a prima facie showing that the jurors were dismissed because of an impermissible group bias.

During voir dire, the prosecutor excused two Hispanic sumamed jurors. The first, Elizabeth C., was single and the office administrator of a counseling center. The second, Julie G., was also single and the director of a before- and-after-school child-care center. Julie G. was excused as an alternate after the regular panel was sworn. After she was excused, counsel for Perez’s codefendant asked to approach the bench and a side bar conference was held off the record. Thereafter, voir dire resumed, two alternate jurors were selected and sworn, and the court dismissed the jury venire.

Before the giving of opening statements, the court asked if anything needed to be discussed on the record. Perez’s attorney responded, “[w]e have *1314 the Wheeler motion.” Perez’s attorney argued the prosecution excused Elizabeth C. and Julie G. on the basis of their ethnicity and for no other reason. He stated, “there didn’t seem to be any reason at all, anything objectionable about [them]” and “a number of other jurors were probably more objectionable from a prosecution standpoint and [the prosecutor] consistently passed on a number of other jurors.” The prosecutor argued there was no prima facie showing of group bias and pointed out the attorney for Perez’s codefendant had also excused an Hispanic sumamed juror, and that one of the victims was an Hispanic police officer. The court denied the motion, finding there was no prima facie showing the jurors were excused because of their group association.

A. Waiver

“If a party believes his opponent is using his peremptory challenges to strike jurors on the ground of group bias alone, he must raise the point in timely fashion and make a prima facie case of such discrimination to the satisfaction of the court.” (People v. Wheeler, supra, 22 Cal.3d at p. 280.) “ ‘[I]t is necessary that a Wheeler objection be made at the earliest opportunity during the voir dire process,’ ” and an objection first raised after the jury and alternates have been sworn is untimely. (People v. Thompson (1990) 50 Cal.3d 134, 179, fn. 19 [266 Cal.Rptr. 309, 785 P.2d 857]; People v. Ortega (1984) 156 Cal.App.3d 63, 69 [202 Cal.Rptr. 657].) Here, the first time an objection under Wheeler appears in the record is when Perez’s attorney made his motion after the jury and alternates had been sworn and the jury venire had been dismissed. Accordingly, Perez’s Wheeler motion was untimely.

Perez contends a Wheeler objection was made after the second Hispanic juror was excused, but that this objection was off the record. We note that a party making a Wheeler objection “should make as complete a record of the circumstances as is feasible.” (People v. Wheeler, supra, 22 Cal.3d at p. 280.) Moreover, even if we were to accept Perez’s version of the facts that there was a timely objection, Perez failed to make a prima facie case of discrimination.

B. Prima Facie Case

Perez was required to establish “the persons excluded [were] members of a cognizable group” and “a strong likelihood that such persons [were] being challenged because of their group association rather than because of any specific bias.” (People v. Wheeler, supra, 22 Cal.3d at p. 280.) Where, as here, the trial court denies a Wheeler motion without finding *1315 a prima facie case of group bias, we consider the entire record of voir dire. (People v. Howard (1992) 1 Cal.4th 1132, 1155 [5 Cal.Rptr.2d 268, 824 P.2d 1315].) “As with other findings of fact, we examine the record for evidence to support the trial court’s ruling. Because Wheeler motions call upon trial judges’ personal observations, we view their rulings with ‘considerable deference’ on appeal. [Citations.] If the record ‘suggests grounds upon which the prosecutor might reasonably have challenged’ the jurors in question, we affirm. [Citation.]” (People v. Howard, supra, 1 Cal.4th at p. 1155.)

The People argue Perez was required to establish the two challenged jurors were in fact Hispanic and did not just have Hispanic surnames. This is incorrect. Perez satisfied the “cognizable class” prong of Wheeler by showing that the excused jurors had Hispanic surnames. (People v. Trevino (1985) 39 Cal.3d 667, 686 [217 Cal.Rptr. 652, 704 P.2d 719], disapproved on other grounds in People v. Johnson (1989) 47 Cal.3d 1194, 1219-1222 [255 Cal.Rptr. 569, 767 P.2d 1047].)

However, we conclude Perez failed to establish a prima facie case of discrimination because he failed to show a strong likelihood that Elizabeth C. and Julie G. were excused because of their group association rather than because of any specific bias. First, these jurors shared characteristics other than their Hispanic surnames. (People v. Wheeler, supra, 22 Cal.3d at p. 280.) These shared characteristics also suggest grounds upon which the prosecutor may have challenged the two jurors. (People v. Howard, supra, 1 Cal.4th at p. 1155; People v. Wheeler, supra, 22 Cal.3d at p. 280.) Both were single and worked in the social services or caregiving fields. Elizabeth C. was the office administrator of a counseling center and Julie G. was the director of a before-and-after-school child-care center. In particular, the prosecutor excused several other jurors with occupations in similar fields. He excused three elementary schoolteachers, one elementary school librarian, and a person who worked with the developmentally disabled. Finally, we note that one of the victims in the case was an Hispanic police officer. (See People v. Christopher (1991) 1 Cal.App.4th 666, 672 [2 Cal.Rptr.2d 69].) Accordingly, even if Perez made a timely Wheeler objection, substantial evidence supports the court’s finding that there was no prima facie showing of improper group bias.

II-VI *

*1316 Disposition

The judgment is affirmed.

Benke, Acting P. J., and Huffman, J., concurred.

Appellant’s petition for review by the Supreme Court was denied December 18, 1996. Mosk, J., was of the opinion that the petition should be granted.

*

See footnote 1, ante, page 1310.

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