People v. Cortez CA4/1
- Proceeding
- appeal from a judgment
- Trial court
- Superior Court of San Diego County · No. SCS258905
- Trial judge
- Ana L. Espana
- Outcome
- affirmed — Affirmed.
- Area
- criminal
- Panel
- McINTYRE (author), Richard D. Huffman, Sr., Judith D. McConnell
Analysis
The trial court consolidated the defendant's attempted murder and assault charges with a separate evading an officer charge, finding the joinder was not prejudicial. The Court of Appeal affirmed the judgment, concluding that while the trial court erred in joining the charges under Penal Code section 954, the error was not prejudicial under the Watson standard.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Consolidation of attempted murder/assault charges with evading an officer charge“We conclude the trial court erred in joining the charges, but find the error was not prejudicial.” | de novo | error | agree with court The appellate court correctly applied the de novo standard of review to the statutory question of whether the offenses were of the same class under Penal Code section 954. It properly determined that evading an officer with reckless driving is not an 'assaultive crime against the person' because the statute requires disregard for the safety of persons *or* property, distinguishing it from the assaultive crimes charged. This aligns with the holding in Coleman v. Superior Court that joinder is limited to assaultive crimes against the person. |
Prejudice analysis regarding the consolidation error“It is not reasonably probable the misjoinder affected the jury's verdict or that Cortez would have obtained a more favorable result had the counts been severed.” | abuse of discretion | not reached | agree with court The court applied the Watson standard to determine if the misjoinder resulted in a miscarriage of justice. It found no prejudice based on the strength of the identification evidence (unique tattoo, eyewitness testimony) and the fact that the defendant conceded guilt on the evading charge. The reasoning is supported by the record facts provided in the opinion, specifically the distinct nature of the evidence for each count and the jury instructions to consider counts separately. |
Authorities
- relied: People v. Manriquez (2005) 37 Cal.4th 547 — The law prefers consolidation of charges.
- relied: People v. Moore (1986) 185 Cal.App.3d 1005 — Offenses are of the same class if they possess common characteristics or attributes.
- relied: Alcala v. Superior Court (2008) 43 Cal.4th 1205 — Offenses are connected in their commission if there is a common element of substantial importance.
- relied: People v. Alvarez (1996) 14 Cal.4th 155 — Whether offenses were properly joined under section 954 is a question of law subject to independent review.
- relied: Coleman v. Superior Court (1981) 116 Cal.App.3d 129 — Section 954 permits joinder of all assaultive crimes against the person, considered 'of the same class.'
- relied: People v. Saldana (1965) 233 Cal.App.2d 24 — Reversal for erroneous consolidation requires a showing of miscarriage of justice violating Article VI, section 13 of the California Constitution.
- relied: People v. Watson (1956) 46 Cal.2d 818 — A miscarriage of justice is declared only when it is reasonably probable that a more favorable result would have been reached absent the error.
- relied: People v. Soper (2009) 45 Cal.4th 759 — Juries can compartmentalize evidence from joined cases to prevent improper spillover effects.
The appellate opinion: sound — The opinion is sound because it correctly distinguishes the statutory elements of the evading offense from assaultive crimes to find a joinder error, and then applies the Watson standard to the specific facts of the strong identification evidence to find no prejudice. The reasoning directly addresses the appellant's arguments regarding the 'same class' of crimes and potential jury prejudice.
How this analysis was made · dispute it
unusual dispositionThe trial court granted the prosecution's motion to consolidate an evading-an-officer charge (Veh. Code, § 2800.2) with attempted murder and assault with a deadly weapon charges arising from a separate incident, and a jury acquitted Cortez of attempted murder but convicted him of assault with a deadly weapon (with a great bodily injury enhancement) and evading, resulting in an 11-year-8-month sentence. The Court of Appeal held the charges were not of the same class under Penal Code section 954 and were therefore misjoined, but found the error harmless under Watson and affirmed.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Order consolidating the evading-an-officer charge with the attempted murder/assault charges under Penal Code section 954 on the ground that the offenses were of the same class (shared 'wanton disregard').“Because a violation of Vehicle Code section 2800.2 can occur where there is willful or wanton disregard for either the safety of persons or property, we conclude this crime does not qualify as an assaultive crime against the person.” | de novo | error (statutory interpretation) | agree with court Under Alvarez, statutory joinder is a question of law reviewed independently. The Attorney General abandoned the 'connected together in their commission' prong, so only the 'same class' prong was at issue. Coleman treats assaultive crimes against the person as a single class; the court reasonably read the text of Vehicle Code section 2800.2, which is satisfied by disregard for property alone, as placing evading outside that class. Although the 'common characteristics or attributes' test of Moore is broad and a generalized 'disregard for safety' theory is not frivolous, the court's textual reasoning is a defensible application of the governing authorities. |
Trial court's determination that consolidation would not be prejudicial (the resulting judgment after joint trial), assessed on appeal for whether the misjoinder caused a miscarriage of justice.“It is not reasonably probable the misjoinder affected the jury's verdict or that Cortez would have obtained a more favorable result had the counts been severed.” | unclear | harmless error | agree with court The court applied the Watson reasonable-probability standard, consistent with Saldana and article VI, section 13, and cited Lane for the proposition that misjoinder is constitutional error only when it denies a fair trial. The record described supports harmlessness: identification evidence on the stabbing was strong (unique head tattoo, photographic lineup, eye contact), the two incidents were factually distinct and separately argued, defense counsel conceded the evading count, CALCRIM No. 3515 was given, and the jury acquitted on attempted murder, indicating it was not swept along by propensity reasoning. The court did not cite People v. Grant (2003) 113 Cal.App.4th 579, the leading published decision applying Watson to statutory misjoinder, but reached the same analytical framework. |
Claim that, even if joinder was statutorily authorized, the trial court abused its discretion in granting the consolidation motion rather than ordering separate trials in the interests of justice.“Even assuming joinder was statutorily authorized, Cortez claims the trial court abused its discretion by granting the prosecution's motion.” | abuse of discretion | not reached | agree with court Because the court found joinder was not statutorily authorized, it proceeded directly to the prejudice/miscarriage-of-justice inquiry and did not separately decide whether the trial court abused its discretion under the Alvarez interests-of-justice standard. This is a logical path; the Watson analysis subsumed the prejudice considerations that would have driven an abuse-of-discretion review. |
Authorities
- relied: People v. Manriquez (2005) 37 Cal.4th 547 — The law prefers consolidation of charges.
- relied: People v. Moore (1986) 185 Cal.App.3d 1005 — Offenses are of the same class under section 954 when they possess common characteristics or attributes.
- relied: Alcala v. Superior Court (2008) 43 Cal.4th 1205 — Offenses are connected together in their commission when there is a common element of substantial importance, including intent or motivation.
- relied: People v. Alvarez (1996) 14 Cal.4th 155 — Whether joinder is statutorily proper under section 954 is a question of law reviewed independently; whether to sever in the interests of justice is reviewed for abuse of discretion.
- relied: Coleman v. Superior Court (1981) 116 Cal.App.3d 129 — Section 954 permits joinder of all assaultive crimes against the person as being of the same class.
- relied: People v. Saldana (1965) 233 Cal.App.2d 24 — Erroneous consolidation requires reversal only where it produces a miscarriage of justice under article VI, section 13 of the California Constitution.
- relied: United States v. Lane (1986) 474 U.S. 438 — Misjoinder rises to a constitutional violation only if it results in prejudice so great as to deny the defendant a fair trial.
- relied: People v. Watson (1956) 46 Cal.2d 818 — A miscarriage of justice exists only when it is reasonably probable a more favorable result would have been reached absent the error.
- relied: People v. Soper (2009) 45 Cal.4th 759 — Where the jury can compartmentalize the evidence of distinct incidents, joinder produces no improper spillover effect or gross unfairness.
The appellate opinion: sound with gaps — The court correctly identified the de novo standard for statutory joinder, applied Coleman and the text of Vehicle Code section 2800.2 to find misjoinder, and then conducted a Watson prejudice analysis supported by strong identification evidence, factual separability, defense counsel's concession on the evading count, and the limiting instruction. It did not cite People v. Grant (2003) 113 Cal.App.4th 579, the principal published authority on prejudice from statutory misjoinder, and it did not separately resolve the abuse-of-discretion argument, but the result is well supported.
Opinion
Filed 3/23/15 P. v. Cortez 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, D064847
Plaintiff and Respondent, v. (Super. Ct. No. SCS258905)
ANGEL RUBEN CORTEZ,
Defendant and Appellant.
APPEAL from a judgment of the Superior Court of San Diego County, Ana L. España, Judge. Affirmed.
Denise M. Rudasill, under appointment by the Court of Appeal, for Defendant and Appellant.
Kamala D. Harris, Attorney General, Julie L. Garland, Assistant Attorney General, Peter Quon, Jr., Randal Einhorn and Parag Agrawal, Deputy Attorneys General, for Plaintiff and Respondent.
A jury found Angel Ruben Cortez not guilty of attempted murder, but guilty of assault with a deadly weapon and evading an officer with reckless driving. The jury found true a great bodily injury enhancement attached to the assault crime and Cortez later admitted two prison prior allegations. The trial court sentenced Cortez to a total term of eleven years, 8 months in prison. Cortez appeals, contending the trial court erred by consolidating the attempted murder and assault charges with the evading crime that occurred on an earlier date because the statutory requirements of Penal Code section 954 for joinder were not met, and even if these requirements were satisfied, there was a clear showing of prejudice. (Undesignated statutory references are to the Penal Code.) We conclude the trial court erred in joining the charges, but find the error was not prejudicial.
Accordingly, we affirm the judgment.
FACTUAL AND PROCEDURAL BACKGROUND
First Incident In May 2012, a Chula Vista Police Department detective and his partner were on patrol when they observed a Chevrolet Impala, driven by Cortez, commit a traffic violation by changing lanes without signaling. The detective activated the lights and siren of the patrol car to conduct a traffic stop. Cortez continued driving and committed a number of traffic violations, including driving through two stop signs, speeding, and driving through two red lights. Eventually, Cortez pulled over and was taken into custody.
Second Incident On an evening in June 2012, Yolanda Gonzalez went to a bar with a friend.
Gonzalez recognized several people at the bar, including Gilberto "Gilbert" Zamora, an acquaintance. Cortez, whom Gonzalez had never met before, pulled Gonzalez's hair as 2 he walked into the bar. While Gonzalez was on the dance floor, Cortez pointed at his eyes with his index and middle fingers and then pointed at Gonzalez. While Gonzalez was dancing, she had left her cellular phone unattended; when she returned after dancing, her phone was missing. One of Gonzalez's friends, Tony, went outside the bar and inquired about Gonzalez's phone. Tony was just outside the front door when Gonzalez saw two people punch him in the face. After Tony fell, Gonzalez went outside to help him.
Meanwhile, Zamora noticed the fight and went outside to help Gonzalez because she appeared to be in trouble. Gonzalez saw Cortez pull out a knife and run toward her with his arm extended. After Zamora moved Gonzalez out of Cortez's way, Cortez stabbed Zamora. Gonzalez believed Cortez was trying to stab her, and Zamora believed that if he had not moved Gonzalez, Cortez would have stabbed her instead. Zamora suffered a potentially life threatening abdominal stab wound that required surgery.
Instant Proceedings Before trial, the People moved to consolidate the evading an officer case with the attempted murder and assault case. The trial court granted the motion, finding that combining the cases would not be prejudicial as the evading case would not be used improperly to determine the mens rea for attempted murder, a specific intent crime.
Before deliberation, the court instructed the jury with CALCRIM No. 3515 that stated, "Each of the counts charged in this case is a separate crime. You must consider each count separately and return a separate verdict for each one . . . ."
3 DISCUSSION
" 'The law prefers consolidation of charges.' " (People v. Manriquez (2005) 37 Cal.4th 547, 574.) Charges may be consolidated under two circumstances: (1) when they are connected together in their commission; or (2) when they are of the same class of crimes. (§ 954.) Offenses are of the same class of crimes or offenses if they "possess common characteristics or attributes." (People v. Moore (1986) 185 Cal.App.3d 1005, 1012.) Offenses are connected in their commission if there is a common element of substantial importance in their commission, including the intent or motivation with which different acts are committed. (Alcala v. Superior Court (2008) 43 Cal.4th 1205, 1219.)
Whether offenses were properly joined under section 954 is a question of law and is subject to independent review on appeal; the decision whether separate proceedings are required in the interests of justice is reviewed for an abuse of discretion. (People v. Alvarez (1996) 14 Cal.4th 155, 188.)
Cortez claims joinder was not statutorily authorized because the crimes were not of the same class and were not linked in their commission by a common element of substantial importance. He asserts we should reject the argument that all of his crimes displayed a conscious disregard for life as this is not a common characteristic or attribute of the joined crimes. Even assuming joinder was statutorily authorized, Cortez claims the trial court abused its discretion by granting the prosecution's motion.
The Attorney General does not argue the crimes were connected together in their commission; accordingly, we focus our discussion on whether the charges were of the same class of crimes. On this point, the trial court found the crimes involved "wanton 4 disregard." The Attorney General asserts the crime of evading an officer with reckless driving is in the same class of offenses as attempted murder/assault because all crimes were against the person and involved acting with disregard for life. Cortez claims a disregard for life is not a common characteristic or attribute of the joined crimes. We agree with Cortez.
"[S]ection 954 permits joinder of all assaultive crimes against the person, all of them being considered 'of the same class.' " (Coleman v. Superior Court (1981) 116 Cal.App.3d 129, 135.) Subdivision (a) of Vehicle Code section 2800.2 makes it a crime to flee or attempt to elude a pursuing peace officer in violation of Vehicle Code section 2800.1 if "the pursued vehicle is driven in a willful or wanton disregard for the safety of persons or property." Because a violation of Vehicle Code section 2800.2 can occur where there is willful or wanton disregard for either the safety of persons or property, we conclude this crime does not qualify as an assaultive crime against the person.
Where two cases are erroneously consolidated for trial, "a reversal will not be had unless there is such a miscarriage of justice as would violate article VI," section 13 of the California Constitution. (People v. Saldana (1965) 233 Cal.App.2d 24, 30-31; see generally United States v. Lane (1986) 474 U.S. 438, 446, fn. 8 ["[M]isjoinder would rise to the level of a constitutional violation only if it results in prejudice so great as to deny a defendant his Fifth Amendment right to a fair trial."].) "[A] 'miscarriage of justice' should be declared only when the court, 'after an examination of the entire cause, including the evidence,' is of the 'opinion' that it is reasonably probable that a result more 5 favorable to the appealing party would have been reached in the absence of the error."
(People v. Watson (1956) 46 Cal.2d 818, 836.)
Cortez claims the misjoinder severely prejudiced him because it likely led the jury to determine that if he was the kind of person who would recklessly drive to evade police that he would likely also be willing to stab a person. We disagree. Based upon the strength of the People's evidence, we conclude the misjoinder did not amount to a miscarriage of justice.
Cortez does not dispute that the detective's testimony overwhelmingly established he evaded police with wanton disregard for safety so as to show a violation of Vehicle Code section 2800.2. The evidence relating to the assault charge was equally strong.
Zamora made eye contact with Cortez when Cortez walked into the bar. Zamora saw Cortez's face after Cortez stabbed him. About a month after the stabbing, Zamora saw Cortez and recognized the tattoo on the back of Cortez's head. Zamora followed Cortez to an apartment complex and then called a detective.
Based on the description and address, the detective believed Cortez was a possible suspect. Research of law enforcement databases revealed that Cortez's tattoo was "very specific" and "unique." The detective was not aware of anybody else with a similar tattoo. Zamora later identified Cortez from a photographic lineup, noting that Cortez's eyes "stood out to him." When he was shown a photograph of Cortez's tattoo, Zamora confirmed it was the tattoo he had seen on his assailant's head. Given this testimony, it is highly unlikely that any doubts the jury may have had about the identity of Zamora's assailant was influenced by joinder of the less inflammatory evading offense.
6 The facts of the assault and evading offenses were also factually separable and distinct; thus, lessening the likelihood of jury confusion. The jury would have been able to "compartmentalize the evidence presented in the two cases," thereby insuring that there would be "no improper spillover effect" or gross unfairness by the joinder of the charges.
(People v. Soper (2009) 45 Cal.4th 759, 784.) During closing argument, the prosecution separately discussed the two incidents. Moreover, Cortez conceded his guilt on the evading charge during closing argument stating, "[W]e're not really here to dispute that"
and the case was "mainly about the stabbing." Finally, the trial court instructed the jury with CALCRIM No. 3515, stating each count must be considered separately.
It is not reasonably probable the misjoinder affected the jury's verdict or that Cortez would have obtained a more favorable result had the counts been severed. Thus, Cortez's constitutional right to a fair trial was not violated by the misjoinder.
DISPOSITION
The judgment is affirmed.
MCINTYRE, J.
WE CONCUR:
MCCONNELL, P. J.
HUFFMAN, J.
Cites, in this corpus
- People v. Soper S152667 · 2009-02-19
- Alcala v. Superior Court No. S150806 · 2008-06-12
- People v. Manriquez S038073 · 2005-12-05
- People v. Alvarez S012261 · 1996-12-05
- People v. Moore E001919 · 1986-09-23
- Coleman v. Superior Court Civ. 50627 · 1981-02-24
- People v. Saldana Crim. 4286 · 1965-03-16
- People v. Watson Crim. 5813 · 1956-07-03