People v. Robinson CA4/1
- Proceeding
- appeal from a judgment
- Trial court
- Superior Court of San Diego County · No. SCD244583
- Trial judge
- Joan P. Weber
- Outcome
- affirmed — Affirmed.
- Area
- criminal
- Panel
- Judith D. McConnell (author), O'Rourke, Patricia D. Benke
Analysis
The trial court denied Robinson's motion to sever the May 5 and November 20 incidents and refused to give a limiting instruction on the use of evidence from one incident to prove guilt for the other. The Court of Appeal affirmed the judgment, finding no abuse of discretion in the joinder and holding the instruction claim was forfeited and harmless.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Denial of motion to sever charges related to the May 5 incident from the November 20 incident“Thus, the trial court was justified in denying Robinson's motion.” | abuse of discretion | not reached | agree with court The court applied the correct standard of review and correctly identified that cross-admissibility of DNA and felon status evidence, combined with the absence of other prejudicial factors, justified the denial of severance under People v. Scott and People v. Soper. The analysis properly weighed the statutory preference for joinder against the specific facts of the case, including the comparable strength of the evidence for both incidents. |
Failure to instruct the jury that evidence related to one set of charges could not be considered in determining guilt for the other set“Robinson has forfeited this contention by failing to ask the trial court to give this limiting instruction.” | unclear | not reached | agree with court The court correctly applied the forfeiture rule from People v. Chism, noting that Robinson did not request the instruction. It further correctly relied on People v. Arias to conclude that CALCRIM No. 3515 is sufficient when charges are properly joined, and found no prejudice given the discrete presentation of evidence and lack of propensity arguments by the prosecutor. |
Authorities
- relied: People v. Vines (2011) 51 Cal.4th 830 — Establishes the standard of review for a trial court's decision to deny a severance motion is abuse of discretion.
- relied: People v. Merriman (2014) 60 Cal.4th 1 — Defines the factors for weighing prejudice against efficiency in joinder cases and the requirement for a clear showing of prejudice.
- relied: People v. Soper (2009) 45 Cal.4th 759 — Clarifies that identical charges are of the same class and that absence of cross-admissibility alone is not sufficient to establish abuse of discretion in denying severance.
- relied: People v. Scott (2011) 52 Cal.4th 452 — States that cross-admissibility of evidence normally dispels prejudice and justifies refusal to sever, and outlines the four relevant factors for severance.
- relied: People v. Chism (2014) 58 Cal.4th 1266 — Establishes that a defendant forfeits the right to challenge the failure to give a limiting instruction if they do not request it.
- relied: People v. Arias (1996) 13 Cal.4th 92 — Holds that when cases are properly joined and the court gives the instruction that each count is a separate crime, a specific limiting instruction on the use of evidence is neither necessary nor proper.
- relied: People v. Jackson (1975) 45 Cal.App.3d 67 — Supports the finding of no error in failing to give a limiting instruction where crimes involve separate incidents, evidence is received discretely, and there is no identity or modus operandi linkage.
The appellate opinion: sound — The opinion is sound because it correctly applies the established legal standards for severance and jury instructions, relying on binding California Supreme Court authority to support its conclusions. It thoroughly addresses the defendant's arguments regarding cross-admissibility and prejudice, providing a clear rationale for affirming the trial court's decisions.
How this analysis was made · dispute it
unusual dispositionThe San Diego Superior Court denied Sherrod Robinson's motion to sever firearm and resisting charges arising from a May 5, 2012 incident from like charges arising from a November 20, 2012 incident, gave CALCRIM No. 3515 but no limiting instruction confining each incident's evidence to its own counts, and after the jury convicted on all counts sentenced him to four years. The Court of Appeal held the severance denial was within the court's discretion and caused no gross unfairness, that the limiting-instruction claim was forfeited and meritless in any event, and affirmed.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Denial of motion to sever the May 5 charges from the November 20 charges under Penal Code section 954“Accordingly, Robinson has not met his burden of establishing the trial court's decision to deny his severance motion exceeded the bounds of reason.” | abuse of discretion | correct | agree with court Joinder was statutorily proper (same class of offenses, conceded on appeal) and the court applied the Merriman/Soper/Scott factors: no capital charge, neither incident more inflammatory, cases of comparable strength (flight evidence bolstered the weaker DNA statistic in the May 5 case), and a mere imbalance in evidence does not show prejudicial spillover. The court's primary cross-admissibility rationale is thin — foundational felon-status and DNA-methodology evidence is not the kind of offense-specific evidence the cross-admissibility factor usually concerns — but the alternative weighing of the remaining factors independently supports the ruling, and the court also conducted the required hindsight gross-unfairness review under Merriman and Soper. |
Failure to instruct sua sponte that evidence relating to one incident could not be considered in deciding guilt on the other incident's charges (and related ineffective-assistance claim)“Where, as here, cases are properly joined and the trial court gives the CALCRIM No. 3515 instruction, the limiting instruction sought by Robinson is neither necessary nor proper.” | unclear | correct | agree with court The court correctly held the claim forfeited because no limiting instruction was requested (Chism), and on the merits relied on Arias, which held that where counts are properly joined and the jury is told to consider each count separately, the court has no duty to give a further instruction barring consideration of one count's evidence on another. The harmlessness analysis is also supported: the incidents were presented discretely, the prosecutor made no propensity or identity argument, and the DNA evidence on each gun was strong. Rejecting the ineffective-assistance claim follows from the no-error conclusion. Though the defendant framed the issue as abuse of discretion, the court did not articulate a standard; the analysis is effectively legal. |
Authorities
- relied: People v. Merriman (2014) 60 Cal.4th 1 — Section 954 favors joinder of same-class offenses; a defendant seeking severance must make a clear showing of prejudice and show the ruling fell outside the bounds of reason; reviewing court must also assess in hindsight whether joinder caused gross unfairness denying due process.
- relied: People v. Soper (2009) 45 Cal.4th 759 — Identical charges are of the same class; absence of cross-admissibility alone does not establish abuse of discretion, the other three factors must be weighed; mere imbalance in evidence or greater difficulty avoiding conviction does not require severance.
- relied: People v. Scott (2011) 52 Cal.4th 452 — Sets out the four severance factors; cross-admissibility normally suffices alone to dispel prejudice, and absent the other factors a defendant a fortiori shows no actual prejudice amounting to denial of fundamental fairness.
- relied: People v. Vines (2011) 51 Cal.4th 830 — Denial of a severance motion is reviewed for abuse of discretion.
- relied: People v. Chism (2014) 58 Cal.4th 1266 — A claim that the court should have given a limiting instruction is forfeited absent a request; failure to give such an instruction is harmless where the evidence had permissible uses, the prosecutor did not urge propensity inferences, and the evidence was strong.
- relied: People v. Arias (1996) 13 Cal.4th 92 — Where charges are properly joined and the jury is instructed to consider each count separately (CALJIC No. 17.02), an instruction barring consideration of evidence of one count on another is neither necessary nor proper, and counsel is not ineffective for failing to request it.
- relied: People v. Jackson (1975) 45 Cal.App.3d 67 — No error in failing to instruct that evidence of one charged crime could not be used to prove another where the incidents were separate, the evidence was received discretely, and it was not offered to prove identity or modus operandi.
The appellate opinion: sound with gaps — The opinion applies the governing Supreme Court framework (Merriman, Soper, Scott, Arias, Chism) to each contention, performs both the abuse-of-discretion and hindsight gross-unfairness analyses, and reaches a result those authorities clearly support. Its gap is that it treats generic foundational evidence (felon status, DNA methodology) as satisfying the cross-admissibility factor, which stretches that concept, and it does not squarely address the defendant's argument that joinder burdened his choice whether to testify on one set of charges, though the alternative factor analysis makes the result defensible.
Opinion
Filed 5/26/15 P. v. Robinson 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, D064987
Plaintiff and Respondent, v. (Super. Ct. No. SCD244583)
SHERROD ROBINSON,
Defendant and Appellant.
APPEAL from a judgment of the Superior Court of San Diego County, Joan P.
Weber, Judge. Affirmed.
Sarah K. McGann, under appointment by the Court of Appeal, for Defendant and Appellant.
Kamala D. Harris, Attorney General, Gerald A. Englar, Chief Assistant Attorney General, Julie L. Garland, Assistant Attorney General, Charles C. Ragland, Teresa Torreblanca and Daniel Hilton, for Plaintiff and Respondent. INTRODUCTION A jury convicted Sherrod Robinson of two counts of possession of a firearm by a felon (Pen. Code,1 § 29800, subd. (a)(1); counts 1 & 5), one count of having a concealed firearm in a vehicle by a felon (§ 25400, subds. (a)(1) & (c)(1); count 2), carrying a loaded firearm by a felon (§ 25850, subds. (a) & (c)(1); count 3), and two counts of resisting a police officer (§ 148, subd. (a)(1); counts 4 & 7). Counts 1 through 4 were related to an incident occurring on May 5, 2012 (May 5 incident), and counts 5 and 7 were related to an incident occurring November 20, 2012 (November 20 incident).
After the jury returned its verdicts, Robinson admitted having a prior strike conviction (§§ 667, subd. (b)-(i), 1170.12). The trial court sentenced him to four years in prison.
Robinson appeals, contending the trial court abused its discretion by denying his motion to sever the trial of charges related to the May 5 incident from the charges related to the November 20 incident. He also contends the trial court abused its discretion by failing to instruct the jury the evidence related to charges for one incident could not be considered in determining his guilt of the charges for the other incident. We are unpersuaded by these contentions and affirm the judgment.
1 Further statutory references are also to the Penal Code unless otherwise stated. 2 BACKGROUND May 5 Incident A police officer noticed Robinson speeding through a residential neighborhood and stopped him. The officer got out of his patrol car as Robinson got out of his vehicle.
For officer safety reasons, the officer ordered Robinson to get back in his vehicle multiple times. Robinson disregarded the officer's orders and ran away. The officer chased him, but was unable to catch him.
The officer returned to Robinson's car. Robinson's passenger had gotten out of the vehicle and was standing next to it. As the officer spoke with the passenger, the officer noticed Robinson approximately 150 feet away and had another officer detain him.
A police dog searched the path Robinson took when he ran away. The dog alerted to a nine-millimeter handgun hidden in a shrub. The shrub was adjacent to an apparently vacant house with a "For Sale" sign in front of it. The dog put his paws up on a fence by the shrub, which indicated to the dog's handler that the dog could smell human odor in the area. The handler interpreted the dog's actions to mean someone had just been to the shrub and had disturbed the vegetation in the area.
Subsequent tests indicated Robinson was included as a possible major contributor to a DNA mixture found on the gun. The probability of randomly selecting an individual from the African-American population who would be included as a possible major contributor to the mixture was one in 9,600.
3 Robinson testified the gun did not belong to him, he had never seen it before, he had never touched it and he did not know to whom it belonged. He further testified he was scared of guns because he had previously been shot seven times.
November 20 Incident A police officer responded to a report of a fight. The reporting party told the officer one of the men involved in the fight was standing next to or getting into a white van and had a gun concealed in his waistband. The officer approached the van with his gun drawn. The rear side door of the van was open and Robinson was sitting on the edge of the opening. The officer ordered Robinson to show his hands. Robinson jumped into the van and slammed the door shut. The van rocked back and forth as if Robinson was moving about inside of it. Interior blackout curtains prevented the officer from seeing what was happening.
After receiving multiple commands to come out, Robinson got out of the van and the officer arrested him. The officer searched the van and found a loaded revolver on the driver's seat behind a toolbox and other items.
Subsequent tests indicated Robinson was included as a possible major contributor to a DNA mixture found on the gun. The probability of randomly selecting an individual from the African-American population who would be included as a possible major contributor to the mixture was one in 5.1 billion.
4 Robinson testified the gun did not belong to him, he never touched it, and he did not know to whom it belonged. He denied ever owning a gun or being familiar with guns.2
DISCUSSION
I
Severance
A
Robinson moved to sever the trial of the charges related to the May 5 incident from the charges related to the November 20 incident. He argued severance was warranted because the incidents were unrelated, the evidence for each set of charges was not cross-admissible, he had separate defenses for each set of charges, he might want to testify about one set of charges and not the other, and the prosecution might use the evidence from one set of charges to infer his guilt for the other set of charges.
Conversely, the People argued severance was not warranted because each set of charges involved the same class of crimes and both sets of charges required testimony from the same DNA expert and proof Robinson was a felon. The trial court denied the motion, reasoning the charges were of the same class, the DNA evidence was cross-admissible, one set of charges was not appreciably weaker than the other, and there was not a legitimate basis for disregarding the preference in section 954 for joint trials.
2 At the sentencing hearing, Robinson admitted he had possessed the firearms. He stated he did so because he had previously been shot seven times and stabbed nine times during a home-invasion robbery, he was scared for his life, and he was trying to protect himself and his family. 5 B Robinson contends the trial court abused its discretion by denying his severance motion because the court incorrectly presumed the evidence for the two sets of charges was cross-admissible, it did not fully consider the aggregate impact of two separate gun charges with DNA evidence, and it dismissed Robinson's concerns about the impact joinder would have on his ability to defend himself. We review a trial court's decision to deny a severance motion for abuse of discretion. (People v. Vines (2011) 51 Cal.4th 830, 855.) Robinson has not established such abuse occurred here.
"Section 954 authorizes the joinder of 'two or more different offenses connected together in their commission . . . or two or more different offenses of the same class of crimes or offenses, under separate counts . . . .' " (People v. Merriman (2014) 60 Cal.4th 1, 36 (Merriman).) The law favors joinder because it promotes efficiency. (Id. at p. 37.)
Robinson does not dispute on appeal the statutory requirements for joinder were met in this case. (See, e.g., People v. Soper (2009) 45 Cal.4th 759, 771 (Soper) [identical charges are of the same class].)
Nonetheless, "a trial court has discretion to order that properly joined charges be tried separately." (Merriman, supra, 60 Cal.4th at p. 37.) "In exercising its discretion in this regard, the court weighs 'the potential prejudice of joinder against the state's strong interest in the efficiency of a joint trial. [Citation.]' [Citation.] To succeed on a claim that the trial court abused its discretion in denying severance or ordering consolidation, the defendant must make a ' "clear showing of prejudice" ' and establish that the ruling fell ' " ' " 'outside the bounds of reason.' " ' " ' [Citations.] An appellate court evaluates 6 such claims in light of the showings made and the facts known by the trial court at the time of the court's ruling." (Id. at p. 37.)
" ' "The relevant factors are whether (1) the evidence would be cross-admissible in separate trials, (2) some charges are unusually likely to inflame the jury against the defendant, (3) a weak case has been joined with a strong case, or with another weak case, so that the total evidence may unfairly alter the outcome on some or all charges, and (4)
one of the charges is a capital offense, or joinder of the charges converts the matter into a capital case." [Citation.] "[I]f evidence underlying the offenses in question would be 'cross-admissible' in separate trials of other charges, that circumstance normally is sufficient, standing alone, to dispel any prejudice and justify a trial court's refusal to sever the charged offenses." ' " (People v. Scott (2011) 52 Cal.4th 452, 469-470; Merriman, supra, 60 Cal.4th at p. 38.)
Here, the evidence related to Robinson's status as a felon, the process of collecting a sample of his DNA, the process of developing a DNA profile for him, and the process of testing items for DNA and evaluating the test results would have been cross- admissible at separate trials. Thus, the trial court was justified in denying Robinson's motion.
Even if evidence had not been cross-admissible, severance was not required because the factors weighing in favor of severanceconversion of charges into a capital offense, likelihood to unduly inflame the jury, and bolstering a weak case with a strong casewere absent. (People v. Scott, supra, 52 Cal.4th at p. 473; Soper, supra, 45 Cal.4th at pp. 779-780 [absence of cross-admissibility by itself is not sufficient to establish abuse 7 of discretion in denying severance motion; reviewing court must consider and weigh other three factors as well].) The joinder of the two sets of charges did not convert the matter into a capital case and the evidence related to one set of charges was not more inflammatory than the evidence related to the other set of charges. Additionally, the evidence supporting Robinson's guilt of each set of charges was of comparable strength.
While the DNA evidence was arguably stronger for the charges related to the November 20 incident, other evidence, including Robinson's flight, bolstered the DNA evidence for the charges related to the May 5 incident. "In any event, as between any two charges, it always is possible to point to individual aspects of one case and argue that one is stronger than the other. A mere imbalance in the evidence, however, will not indicate a risk of prejudicial 'spillover effect,' militating against the benefits of joinder and warranting severance of properly joined charges. [Citation.] Furthermore, the benefits of joinder are not outweighed—and severance is not required—merely because properly joined charges might make it more difficult for a defendant to avoid conviction compared with his or her chances were the charges to be separately tried." (Soper, at p. 781.) Accordingly, Robinson has not met his burden of establishing the trial court's decision to deny his severance motion exceeded the bounds of reason.
Notwithstanding this conclusion, we must still determine whether, considering the same factors in hindsight, the joinder of the two sets of charges "actually resulted in 'gross unfairness' amounting to a denial of [Robinson's] constitutional right to fair trial or due process of law." (Merriman, supra, 60 Cal.4th at p. 46; Soper, supra, 45 Cal.4th at pp. 783-784.) Robinson has not persuaded us it did.
8 The relevance and cross-admissibility of the DNA collection and test processing evidence became more apparent as the trial progressed because Robinson's defense was the guns were not his, he had never touched them, and the contrary DNA evidence was unreliable. The joinder of the two sets of charges did not alter the relative strength of the prosecution's case on either set, did not cause one set to become more inflammatory than the other, and did not cause either set to be converted into a capital case. "A fortiori, [Robinson] has not shown actual prejudice amounting to a denial of fundamental fairness and due process." (People v. Scott, supra, 52 Cal.4th at p. 473.)
II
Jury Instruction Robinson alternatively contends the trial court abused its discretion by failing to instruct the jury the evidence related to one set of charges could not be considered in determining his guilt of the other set of charges. However, Robinson has forfeited this contention by failing to ask the trial court to give this limiting instruction. (People v. Chism (2014) 58 Cal.4th 1266, 1308.)
Even if Robinson had not forfeited this contention, he has not established the trial court was required to give the limiting instruction. The trial court instructed the jury with CALCRIM No. 3515, which informed the jury, "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." Where, as here, cases are properly joined and the trial court gives the CALCRIM No. 3515 instruction, the limiting instruction sought by Robinson is 9 neither necessary nor proper. (People v. Arias (1996) 13 Cal.4th 92, 140-141 [involving CALJIC No. 17.02, the predecessor to CALCRIM No. 3515].)
In addition, Robinson has not established the trial court's failure to give the limiting instruction prejudiced him. Except for the DNA evidence and the evidence of Robinson's prior felony conviction, the two sets of charges were presented separately and the prosecutor never urged the jury to infer Robinson's identity, modus operandi, or propensity to commit one set of charges from the evidence of other set of charges. (See People v. Chism, supra, 58 Cal.4th at p. 1308 [trial court's failure to instruct jury evidence of one charged crime could not be considered to prove propensity to commit other charged crimes was harmless where the evidence had multiple permissible uses, the prosecutor did not urge the jury to infer propensity from the evidence, the jury presumptively followed the court's instructions regarding presumption of innocence and reasonable doubt, and there was overwhelming evidence to support convictions]; People v. Jackson (1975) 45 Cal.App.3d 67, 70 [trial court did not err in failing to instruct the jury that evidence of one charged crime could not be considered as evidence tending to prove guilt of another charged crime where the crimes involved separate incidents, evidence for each incident was received discretely, and evidence for each incident was not received to establish identity or modus operandi for the other incident].) Given our conclusions and rationale, Robinson also cannot establish his trial counsel provided ineffective assistance by failing to ask the trial court to give the limiting instruction.
(People v. Arias, supra, 13 Cal.4th at p. 141.)
10 DISPOSITION
The judgment is affirmed.
MCCONNELL, P. J.
WE CONCUR:
BENKE, J.
O'ROURKE, J.
Cites, in this corpus
- People v. Merriman S097363 · 2014-08-18
- People v. Chism S101984 · 2014-05-05
- People v. Scott S068863 · 2011-08-11
- People v. Vines S065720 · 2011-05-19
- People v. Soper S152667 · 2009-02-19
- People v. Arias S014356 · 1996-04-11
- People v. Jackson Crim. 25207 · 1975-01-31