gno.law

People v. Tshitungi CA4/1

California Court of Appeal · D064682 · 2015-04-07 · Unpublished

Proceeding
appeal from a judgment
Trial court
Superior Court of San Diego County · No. SCD243103
Trial judge
Michael T. Smyth
Outcome
affirmed — Affirmed.
Area
criminal
Panel
Richard D. Huffman, Sr. (author), O'Rourke, Gilbert Nares

Analysis

A model's reading — qwen3.8-27b, prompt v1, 2026-10-13T06:19Z · confidence high

The trial court denied Tshitungi's motion for judgment of acquittal on the felon-in-possession count and imposed a consecutive sentence, finding the offenses did not occur on the same occasion. The Court of Appeal affirmed, holding there was substantial evidence of possession and that the Three Strikes law mandated consecutive sentencing because the crimes were temporally and spatially distinct.

Ruling reviewedStandardThe courtThe model
Denial of motion for judgment of acquittal on Count 2 (Felon in Possession of Firearm)
“We conclude substantial evidence supported Tshitungi's conviction on count 2 because he possessed the firearm on at least two occasions after the robbery.”
substantial evidencecorrectagree with court
The court correctly applied the substantial evidence standard, viewing the record in the light most favorable to the judgment. The evidence that Tshitungi was in the getaway car with the gun and was seen walking alongside a companion holding a rifle supports a finding of constructive possession (dominion and control), which is sufficient for a conviction under Penal Code section 29800.
Imposition of consecutive sentence on Count 2 under Three Strikes law
“We conclude that section 667, subdivision (c)(6) and section 1170.12, subdivision (a)(6) did not grant the trial court discretion to sentence concurrently because Tshitungi did not commit the offenses on the 'same occasion'”
substantial evidencecorrectagree with court
The court correctly interpreted the 'same occasion' requirement of the Three Strikes law. Because the robbery occurred at night at a university and the possession occurred the next morning at a residence three miles away, the offenses were not committed within close temporal and spatial proximity, thus mandating consecutive sentences.

Authorities

  • relied: People v. Hajek (2014) 58 Cal.4th 1144 — Standard of review for substantial evidence is to examine the whole record in the light most favorable to the judgment.
  • relied: People v. Ratcliff (1990) 223 Cal.App.3d 1401 — An ex-felon commits the crime of possession of a firearm the instant he or she 'in any way has a firearm within his control.'
  • relied: People v. Gant (1968) 264 Cal.App.2d 420 — A defendant constructively possesses a firearm when it is 'readily available' to them, even if jointly possessed with others.
  • relied: People v. Miranda (2011) 192 Cal.App.4th 398 — Defendant possesses a firearm for purposes of section 29800 if they know the gun is in the car and have access to it, even if others also have access.
  • relied: People v. Deloza (1998) 18 Cal.4th 585 — The question of whether sentences should be concurrent or consecutive is separate from the question of whether section 654 prohibits multiple punishment.
  • relied: People v. Lawrence (2000) 24 Cal.4th 219 — Offenses occur on different occasions if they are separated by several city blocks or are not committed simultaneously.
  • relied: People v. Durant (1999) 68 Cal.App.4th 1393 — Offenses occur on different occasions if one crime is complete before the second begins.

The appellate opinion: sound — The opinion is sound because it correctly applies the substantial evidence standard to the facts of constructive possession and accurately interprets the 'same occasion' requirement of the Three Strikes law using established case law. The reasoning clearly distinguishes the temporal and spatial separation of the crimes to support the mandatory consecutive sentence.

How this analysis was made · dispute it

unusual disposition

A model's reading — claude-fable-5-1, prompt v1, 2026-10-13T04:31Z · confidence low

A San Diego jury convicted Tshitungi of three robberies with firearm enhancements and of being a felon in possession of a firearm, and the trial court, finding the possession count did not arise on the same occasion or from the same operative facts as the robbery, concluded it lacked discretion under the Three Strikes law to run that term concurrently and imposed a 43-year determinate sentence. The Court of Appeal affirmed, holding substantial evidence supported the felon-in-possession conviction and that the trial court correctly found it had no discretion to sentence concurrently, while declining to conduct a section 654 analysis.

Ruling reviewedStandardThe courtThe model
Denial of section 1118.1 motion for acquittal / sufficiency of the evidence on count 2 (felon in possession of a firearm, § 29800, subd. (a)(1))
“Here, we conclude there is substantial evidence in the record to support the finding in connection with count 2 that Tshitungi possessed the handgun for purposes of section 29800, subdivision (a)(1).”
substantial evidencecorrectagree with court
The court correctly stated the Hajek standard and applied settled constructive-possession law (Ratcliff, Pena, Gant, Miranda). Evidence that the handgun was in the getaway Audi within Tshitungi's reach, that he walked beside Bell carrying the rifle the next morning, that his DNA was a major contributor on the handgun, and that he used the gun in the robberies amply supports dominion and control; ownership by Bell or Montoya is irrelevant under Sifuentes.
Finding that the trial court lacked discretion under sections 667, subdivision (c)(6) and 1170.12, subdivision (a)(6) to impose a concurrent term on count 2 because counts 1 and 2 were not committed on the same occasion or from the same set of operative facts
“After hearing arguments from counsel, the court found it did not have discretion to impose sentence on count 2 concurrently because counts 1 and 2 did not arise out of the same set of operative facts.”
substantial evidencecorrectagree with court
Under Lawrence and Durant, 'same occasion' turns on temporal and spatial proximity. The prosecutor confirmed count 2 rested on possession in the car the next morning, roughly ten hours later and three miles from the campus robbery, after the robbery was complete. That record supports the finding of separate occasions, so consecutive sentencing was mandatory.
Implicit refusal to stay the count 2 sentence under section 654
“Because we conclude that his offenses occurred on different occasions, we need not undergo a section 654 analysis.”
unclearnot reachedunsure
The court's own cited authority, Deloza, states that the concurrent/consecutive question is separate from whether section 654 bars multiple punishment, so the 'same occasion' finding does not logically dispose of the section 654 claim. The result is likely correct because the charged possession was a distinct act the next day (see Bradford and Jones on antecedent or separate possession), but the court skipped the analysis rather than answering the argument.

Authorities

  • relied: People v. Hajek (2014) 58 Cal.4th 1144 — Standard of review for sufficiency of the evidence and denial of a section 1118.1 motion: whole record viewed in light most favorable to the judgment for reasonable, credible evidence of solid value.
  • relied: People v. Sifuentes (2011) 195 Cal.App.4th 1410 — Felon-in-possession turns on dominion and control, not ownership; constructive possession requires knowing exercise of control or right to control.
  • relied: People v. Ratcliff (1990) 223 Cal.App.3d 1401 — An ex-felon commits the possession offense the instant he in any way has a firearm within his control.
  • relied: People v. Pena (1999) 74 Cal.App.4th 1078 — Constructive possession exists when defendant knowingly exercises control or the right to control a firearm, directly or through others.
  • relied: People v. Gant (1968) 264 Cal.App.2d 420 — A firearm readily available to a driver and passenger may be jointly possessed by both.
  • relied: People v. Miranda (2011) 192 Cal.App.4th 398 — Defendant possessed a shotgun in a car where he knew of it and had access to it, even though others also had access.
  • relied: People v. Deloza (1998) 18 Cal.4th 585 — Whether sentences should be concurrent or consecutive under the Three Strikes law is a separate question from whether section 654 prohibits multiple punishment.
  • relied: People v. Lawrence (2000) 24 Cal.4th 219 — 'Same occasion' under sections 667(c)(6) and 1170.12(a)(6) refers to close temporal and spatial proximity; offenses separated by several blocks and intervening events are not on the same occasion.
  • relied: People v. Durant (1999) 68 Cal.App.4th 1393 — Offenses occurred on different occasions where one burglary was complete before the second attempted burglary began.
  • relied: People v. Ochoa (1993) 6 Cal.4th 1199 — Facts on appeal are stated in the manner most favorable to the judgment.
  • missed: People v. Bradford (1976) 17 Cal.3d 8 — Section 654 bars separate punishment for felon-in-possession where the possession was fortuitous and coincident with the primary offense, but not where possession was antecedent and separate; relevant to the section 654 argument the court declined to analyze.
  • missed: People v. Jones (2002) 103 Cal.App.4th 1139 — Section 654 does not bar punishment for both robbery and felon-in-possession where the possession was distinct from the use of the firearm during the robbery; directly on point for the skipped section 654 claim.

The appellate opinion: sound with gaps — The sufficiency and 'same occasion' analyses are supported by the record and the correct authorities, and the trial court's mandatory-consecutive finding was properly upheld. The court, however, dismissed the section 654 claim by treating the 'same occasion' finding as dispositive, even though Deloza, which it cited, says the two inquiries are separate, and it never explained why the next-day possession was a separate act outside section 654.

How this analysis was made · dispute it

Opinion

Filed 4/7/15 P. v. Tshitungi 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, D064682

Plaintiff and Respondent, v. (Super. Ct. No. SCD243103)

MIEL KABEAY TSHITUNGI,

Defendant and Appellant.

APPEAL from a judgment of the Superior Court of San Diego County, Michael T.

Smyth, Judge. Affirmed.

Doris M. LeRoy, under appointment by the Court of Appeal, for Defendant and Appellant.

Kamala D. Harris, Attorney General, Gerald A. Engler, Chief Assistant Attorney General, Julie L. Garland, Assistant Attorney General, Eric A. Swenson and Ryan H.

Peeck, Deputy Attorneys General, for Plaintiff and Respondent. A jury convicted Miel Kabeay Tshitungi of three counts of robbery (Pen. Code,1 § 211, counts 1, 4, 5), and of being a convicted felon in possession of a firearm (§ 29800, subd. (a)(1), count 2). The jury also found that Tshitungi intentionally and personally discharged a firearm during the commission of the robbery in count 1 (§ 12022.53, subd. (c)), and that he personally used a firearm during the commission of the robberies in counts 4 and 5 (§ 12022.53, subd. (b)). The trial court also found true the allegations that Tshitungi suffered two prior convictions.

The trial court sentenced Tshitungi to prison for a total determinate term of 43 years, consisting of six years for count 1, plus a consecutive determinate term of 20 years for the personal firearm use enhancement, and a 16-month consecutive middle term on count 2.

Tshitungi appeals, contending the record lacks substantial evidence to support his conviction under count 2. He further contends the court erred in concluding it did not have discretion to sentence him concurrently under sections 667, subdivision (c)(6) and 1170.12, subdivision (a)(6).

We conclude substantial evidence supported Tshitungi's conviction on count 2 because he possessed the firearm on at least two occasions after the robbery. We further determine the court properly found Tshitungi could not be sentenced concurrently under the Three Strikes law (§§ 667, subd. (c)(6), 1170.12, subd. (a)(6)) because his offenses did not occur on the same occasion or arise from the same operative facts.

1 All statutory references are to the Penal Code unless otherwise specified. 2 I

FACTUAL BACKGROUND2

On August 25, 2012, victim Jamal Jabbaar walked on a dark street towards his car when he heard someone say, "Get down on the ground!" He looked behind him and saw an individual later identified as Tshitungi holding a gun. Jabbaar obeyed, dropped to the ground, and Tshitungi advanced from behind. Once Jabbaar lay on the ground, another man took the victim's keys, wallet and phone. Before Tshitungi and the second assailant ran off with the loot, the second assailant pushed Jabbaar's head into the ground. Jabbaar suffered a bump to his right eye.

On August 30, 2012, Marshall Lindsay was walking home in a residential neighborhood when two men stepped into his path. An individual later identified as Tshitungi swerved to his left and pointed a gun at the victim's head, and another man patted down the victim and took his wallet, change, some pens and keys.

On September 9, 2012, an individual again later identified as Tshitungi charged victim Damon Voong, a San Diego State University student, as Voong walked to the library for a late night study session. Voong first saw Tshitungi as he exited an Audi that had pulled into the parking lot. He noticed Tshitungi wore a hoodie sweatshirt.

Tshitungi jogged towards him. Unbeknownst to Voong, Tshitungi had a gun under his sweatshirt. When Voong turned back around, Tshitungi had pulled out the gun and 2 We state the facts in the manner most favorable to the judgment. (People v. Ochoa (1993) 6 Cal.4th 1199, 1206.) 3 pointed it at Voong's chest. Voong immediately surrendered, crouched on the ground and put his hands up. Tshitungi took Voong's phone, wallet and backpack.

After the attack, Voong went to the police call box to report the crime. Voong next saw Tshitungi sitting in the passenger side of the Audi, staring at him. Tshitungi got out of the car, pointed the gun at Voong and fired. Voong ducked for cover. Although Voong heard the gun go off, he did not actually see Tshitungi fire the weapon. Voong got a glimpse of the driver of the Audi, whom he described to police as a female because the driver's hair was long and "fluffy."

After the Voong attack, Tshitungi and his codefendant Leon Bell were videotaped by a surveillance camera eating at a restaurant. The video, which was shown to the jury, showed them eating between 11:03 p.m. to 11:29 p.m. The video also depicted Tshitungi wearing red shoes.

A few hours before the robbery of Voong, Tshitungi went to the apartment of Bell and his girlfriend, Dominique Montoya. Tshitungi told Montoya that he had been kicked out of his mother's house and needed a place to stay. Montoya and Bell began to argue about whether Tshitungi could stay with them.

The next day when Montoya awakened, she found Tshitungi sleeping on the couch. Another argument ensued between Montoya and Bell. Bell left, while Tshitungi stayed in the residence. When Bell returned to the residence, Montoya told Tshitungi that he had to wait for Bell outside. As Bell and Tshitungi waited outside pleading for Montoya to let them in, they began knocking on the door, ringing the doorbell and 4 banging on the door of the apartment. Montoya remembered Tshitungi wearing red shoes and a sweatshirt that morning.

At about 8:30 a.m. the same morning, witness Renee Differ was awakened by loud banging noises. Differ looked outside her upstairs window and saw two individuals, whom were later identified as Bell and another man whom she described as wearing red shoes and a sweatshirt. Differ also saw Bell carrying a rifle wrapped in a towel as he walked towards an Audi, while Tshitungi walked alongside him.

At approximately 8:45 a.m. that morning, officers responded to a domestic disturbance call at the apartment complex where Differ and Montoya lived. They found Bell sitting in the driver's seat of an Audi. Officers also found a rifle wrapped in a towel in the backseat as well as a loaded handgun on the driver's side floorboard. After Montoya gave the officers her consent to search the residence, they found a long gun against the wall behind the couch.

During a follow up investigation of the incident, Detective Mark Gain found a receipt in the Audi from the restaurant where Tshitungi and Bell had eaten on the night of Voong's attack. The receipt included a time stamp of 11:05 p.m.

At Tshitungi's trial, crime scene specialist Katie Boyd testified she took a swab of the exterior surface of the handgun used in the robberies, for DNA analysis. DNA analyst Coral Luce testified that she tested that swab and identified Tshitungi as a major contributor of DNA to the exterior surface of the handgun.

5 II

SUBSTANTIAL EVIDENCE SUPPORTS TSHITUNGI'S CONVICTION ON COUNT 2

At the close of the prosecution's case, Tshitungi made a section 1118.1 motion for judgment of acquittal based on insufficient evidence as to count 2. The trial court denied the motion. Tshitungi now contends the court erred in denying his motion. He argues there is insufficient evidence in the record to support his conviction on count 2 for possession of a firearm by a felon because Bell and his girlfriend were the alleged owners of the firearms and he did not have dominion or control over them. We disagree.

In determining whether substantial evidence supports a conviction or a denial of a motion for judgment of acquittal based on lack of evidence, the standard of review is essentially the same: the reviewing court does not determine the facts, but rather examines the whole record in the light most favorable to the judgment to determine whether it discloses substantial evidence. (People v. Hajek (2014) 58 Cal.4th 1144, 1182-1183.) Substantial evidence is evidence that is reasonable, credible, and of solid value, such that a reasonable trier of fact could find the defendant guilty beyond a reasonable doubt. (Ibid.; People v. Sifuentes (2011) 195 Cal.App.4th 1410, 1416 (Sifuentes).)

An ex-felon commits the crime of possession of a firearm the instant he or she "in any way has a firearm within his control." (People v. Ratcliff (1990) 223 Cal.App.3d 1401, 1410.) A defendant constructively possesses a firearm when he or she knowingly exercises control over or the right to control it, either directly or through others. (See People v. Pena (1999) 74 Cal.App.4th 1078, 1083-1084; People v. Gant (1968) 264 6 Cal.App.2d 420, 425 [concluding that Gant possessed the firearm jointly with his passenger because the gun was "readily available" to both of them].)

Here, we conclude there is substantial evidence in the record to support the finding in connection with count 2 that Tshitungi possessed the handgun for purposes of section 29800, subdivision (a)(1). The record shows Tshitungi constructively possessed the handgun after he robbed Voong, inasmuch as the gun was in the getaway car in easy reach of Tshitungi. (See People v. Gant, supra, 264 Cal.App.2d at p. 425; People v. Miranda (2011) 192 Cal.App.4th 398, 410-411 [concluding defendant possessed a shotgun for purposes of section 29800 (formerly § 12021) because defendant knew the gun was in the car and defendant had access to it, even though others inside the car also had access to the gun].)

Moreover, the record shows Tshitungi also constructively possessed the rifle on the morning of September 10, 2012 when Differ saw Bell holding the rifle wrapped in a towel while Tshitungi walked alongside him. We conclude this evidence is substantial and supports Tshitungi's conviction on count 2 because Tshitungi knew of the existence of the rifle and could have grabbed it any time.

Despite such evidence, Tshitungi contends there is no evidence that he possessed the weapons at any other time during the robbery, relying heavily on the prosecutor's statement that he allegedly returned the gun to Bell after the Voong robbery because Bell was its rightful owner. We disagree.

First, even assuming this contention is supported by the record, it actually supports the finding that Tshitungi possessed a gun for purposes of section 29800, subdivision 7 (a)(1). (See Sifuentes, supra, 195 Cal.App.4th at pp. 1417-1419.) Second, possession does not turn on ownership, but rather on dominion and control. (See ibid.) Because Tshitungi used the gun and therefore possessed it, we reject the contention that merely because Bell and Montoya allegedly owned the gun Tshitungi was precluded from possessing it as a matter of law.

III

SENTENCING ISSUE ON COUNT 2

Tshitungi next contends that if we affirm the conviction on count 2 for the robbery on September 9, 2012, we must stay his sentence on count 2. (§ 654, subd. (a).) In addition, he contends that the trial court erred when it found sections 667, subdivision (c)(6) and 1170.12, subdivision (a)(6) mandated consecutive sentences because, as he further contends, his offenses did occur on the "same occasion" or arose from the "same set of operative facts." We disagree.

A. Additional Factual Background At the time of sentencing, the following colloquy took place between the court and the prosecutor:

"COURT: Count 2, the 29800(A)(1), possession of a firearm by a felon, [prosecutor], can you refresh my memory, was that charge based on the guns that were found in the car or on his possession of the firearm during the robberies?

"[Prosecutor]: In the car the next day, Your Honor.

"COURT: I did think that was the case. I considered whether or not that arises from the same set of operative facts and whether or not I, therefore, had—if it wasn't, whether I had the discretion to run them concurrent or consecutive. . . . [¶] I don't find—although I will hear 8 from you on this because it's not clear . . . that they are from the same set of operative facts."

After hearing arguments from counsel, the court found it did not have discretion to impose sentence on count 2 concurrently because counts 1 and 2 did not arise out of the same set of operative facts.

B. Analysis We conclude that section 667, subdivision (c)(6) and section 1170.12, subdivision (a)(6) did not grant the trial court discretion to sentence concurrently because Tshitungi did not commit the offenses on the "same occasion" as required for application of the narrow discretionary exception to those sections. Because we conclude that his offenses occurred on different occasions, we need not undergo a section 654 analysis.

When the Legislature enacted section 667, it intended to "ensure longer prison sentences and greater punishment for those who commit a felony and have been previously convicted of one or more serious and/or violent felony offenses." (§ 667, subd. (b).) Consequently, the Legislature restricted the court's discretion in sentencing repeat offenders when the defendant's current offenses neither occurred on the "same occasion" nor arose out of "the same set of operative facts." (§ 667, subd. (c)(6);

§ 1170.12, subd. (a)(6).) "[T]he question of whether sentences should be concurrent or consecutive is separate from the question of whether section 654 prohibits multiple punishment." (People v. Deloza (1998) 18 Cal.4th 585, 594.) For purposes of determining whether two offenses occurred on the "same occasion" under section 667, subdivision (c)(6) and section 1170.12, subdivision (a)(6), the trial court should evaluate 9 whether the offenses were committed within close temporal and spacial proximity to one another (People v. Lawrence (2000) 24 Cal.4th 219, 228 [finding two offenses occurred on different occasions because they were separated by several city blocks]), whether they occurred simultaneously (ibid.), and whether the nature and elements occurred close together in time (People v. Durant (1999) 68 Cal.App.4th 1393, 1406 [finding that two offenses occurred on different occasions because one burglary was complete before the second attempted burglary began]).

Here, substantial evidence supports the finding that Tshitungi committed counts 1 and 2 in two separate locations: he committed the robbery of Voong at the San Diego State University campus, and he committed the possession offense at a residence three miles away. Tshitungi also committed his offenses at two separate times: he committed the robbery on the night of September 9, 2012 around 10:00 p.m., and he committed the possession offense on September 10, 2012 sometime between 8:10 a.m. and 8:30 a.m.

Lastly, Tshitungi completed his robbery offense before possessing the firearm.

Thus, substantial evidence in the record supports the finding of the court that Tshitungi's offenses occurred on separate occasions because they occurred at different times, at different places, and with several intervening circumstances. As such, we conclude the court had no discretion to sentence Tshitungi concurrently.

10 DISPOSITION

The judgment is affirmed.

HUFFMAN, Acting P. J.

WE CONCUR:

NARES, J.

O'ROURKE, J.

Cites, in this corpus