P. v. Carter CA4/1
- Proceeding
- appeal from a judgment
- Trial court
- Superior Court of San Diego County · No. SCD208826
- Trial judge
- Kenneth K. So
- Outcome
- affirmed — Affirmed.
- Area
- criminal
- Panel
- McINTYRE (author), Richard D. Huffman, Sr., Joan K. Irion
Analysis
The trial court admitted evidence of firearms and a bulletproof vest found in the defendant's home and sentenced him to consecutive terms for conspiracy to commit murder and murder without staying the conspiracy sentence under Penal Code section 654. The Court of Appeal affirmed the judgment, finding the evidentiary error harmless and that section 654 did not bar multiple punishment because the conspiracy had a separate objective from the specific victims killed.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Admission of evidence of firearms, ammunition, and a bulletproof vest found in defendant's home“While we conclude the evidence was only minimally relevant to corroborate Robinson's testimony and prove the conspiracy count and gang allegations, the evidence was not prejudicial.” | abuse of discretion | error | agree with court The court found the evidence was minimally relevant but concluded any error was harmless because the evidence was not uniquely inflammatory compared to other strong evidence of guilt, such as witness testimony and other firearm evidence. |
Failure to stay sentence for conspiracy to commit murder under Penal Code section 654“Here, the jury found Carter guilty of conspiring to murder rival gang members, whereas the victims of the murder charges were nongang members Waites and Burton.” | de novo | not reached | agree with court The court held that section 654 does not bar multiple punishment because the conspiracy had an objective (murdering rival gang members) separate from the specific victims of the murder convictions (Waites and Burton), distinguishing the case based on the distinct objectives. |
Authorities
- relied: People v. Scott (2011) 52 Cal.4th 452 — Standard of review for admissibility of evidence is abuse of discretion.
- relied: People v. Henderson (1976) 58 Cal.App.3d 349 — Evidence of possession of a weapon not used in the crime is generally inadmissible as it only shows propensity.
- relied: People v. Riser (1956) 47 Cal.2d 566 — No prejudice in admitting evidence of other firearm possession when jury would have concluded from other evidence that defendant possessed firearms.
- relied: People v. Jablonski (2006) 37 Cal.4th 774 — Evidence of weapon possession is admissible when probative on issues other than propensity.
- relied: People v. Cox (2003) 30 Cal.4th 916 — Evidence of weapon possession is admissible when probative on issues other than propensity.
- relied: People v. Gunder (2007) 151 Cal.App.4th 412 — Prejudice analysis focuses on whether evidence evokes an emotional response unrelated to guilt or innocence.
- relied: People v. Watson (1956) 46 Cal.2d 818 — Standard for harmless error: whether it is reasonably likely the jury would have reached a more favorable result had the evidence been excluded.
- relied: People v. Esayian (2003) 112 Cal.App.4th 1031 — Erroneous admission of evidence violates due process only if it renders the proceeding fundamentally unfair.
- relied: People v. Partida (2005) 37 Cal.4th 428 — Admission of evidence violates due process only if it makes the trial fundamentally unfair.
- relied: People v. Hicks (1993) 6 Cal.4th 784 — Section 654 prohibits multiple punishment for an indivisible course of conduct.
- relied: Neal v. State of California (1960) 55 Cal.2d 11 — Whether conduct is indivisible depends on the intent and objective of the actor.
- relied: People v. Perez (1979) 23 Cal.3d 545 — If all offenses are incident to one objective, defendant may be punished for only one.
- relied: People v. Champion (1995) 9 Cal.4th 879 — Defendant may be punished separately for multiple convictions if crimes of violence were committed against different victims.
- relied: People v. Anderson (1990) 221 Cal.App.3d 331 — Defendant may be punished separately for multiple convictions if crimes of violence were committed against different victims.
- relied: People v. Moringlane (1982) 127 Cal.App.3d 811 — Section 654 does not bar multiple punishment for murder and conspiracy if the murder victim was not the subject of the conspiracy.
The appellate opinion: sound — The opinion is sound because it correctly applies the abuse of discretion standard to the evidentiary ruling and uses the established harmless error test to affirm the judgment despite acknowledging minimal relevance. It also correctly applies the 'separate objective' exception to section 654 by distinguishing the intended victims of the conspiracy from the actual victims of the murder, relying on binding precedent like Moringlane and Champion.
How this analysis was made · dispute it
unusual dispositionA San Diego jury convicted James Carter of conspiracy to commit murder, two first degree murders, and three attempted murders with gang and firearm enhancements, and the trial court admitted evidence of two inoperable revolvers, Big 5 ammunition, and a bulletproof vest seized from his home and imposed an unstayed 50-years-to-life term for the conspiracy count. The Court of Appeal affirmed, holding that any error in admitting the seized items was harmless under Watson and did not render the trial fundamentally unfair, and that Penal Code section 654 did not require a stay because the conspiracy's object (killing rival gang members) differed from the murders of bystanders Waites and Burton.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Admission of evidence of two inoperable revolvers, two boxes of Big 5 ammunition, and a bulletproof vest seized from Carter's home four months after the shooting“While we conclude the evidence was only minimally relevant to corroborate Robinson's testimony and prove the conspiracy count and gang allegations, the evidence was not prejudicial.” | abuse of discretion | harmless error | agree with court The court correctly states the Riser/Henderson rule that possession of weapons not used in the crime is generally inadmissible propensity evidence, acknowledges the seized items had only minimal relevance (corroborating Robinson's Big 5 purchase, supporting the conspiracy and gang allegations), and then resolves the issue on prejudice. The Watson harmlessness analysis is supported: multiple witnesses testified to Carter's gang membership and his admissions to being a shooter, another witness placed an AK-47 in his hands on the night of the shooting, and the jury knew the revolvers were inoperable and the vest lawful. The due process holding follows Partida. The court's observation that the evidence was 'no more prejudicial than other evidence' is somewhat loose reasoning, but the result is well grounded. |
Refusal to stay under Penal Code section 654 the 50-years-to-life sentence for conspiracy to commit murder (count 1)“Accordingly, as in Moringlane, Waites's and Burton's deaths were not the object of the conspiracy and section 654 does not bar multiple punishment.” | unclear | correct | unsure The court does not state a standard of review and its analysis is brief. Moringlane does support separate punishment where the murder victim was not the object of the conspiracy, and the bystander victims here were not rival gang members. But the opinion does not substantively engage Carter's transferred-intent point: if the murder convictions rested on intent to kill rival gang members transferred to the bystanders, the intent punished through the murder counts arguably is the same objective as the conspiracy. The opinion also does not address whether the three attempted murder counts (victims apparently including Lincoln Park members Nelson and Cruz) were themselves the object of the conspiracy to kill rival gang members, which would bear on whether the conspiracy had any objective apart from the offenses punished. The result may be defensible, but the reasoning as written does not fully answer the argument. |
Authorities
- relied: People v. Scott (2011) 52 Cal.4th 452 — Trial court rulings on admissibility of evidence are reviewed for abuse of discretion.
- relied: People v. Henderson (1976) 58 Cal.App.3d 349 — Evidence that a defendant possessed a weapon not used in the charged crime is generally inadmissible because it shows only propensity to surround oneself with deadly weapons.
- relied: People v. Riser (1956) 47 Cal.2d 566 — Weapons not connected to the charged offense are generally inadmissible, but admission may be nonprejudicial where other properly admitted evidence shows the defendant possessed firearms.
- relied: People v. Jablonski (2006) 37 Cal.4th 774 — Weapon possession evidence is admissible when probative of issues other than propensity.
- relied: People v. Cox (2003) 30 Cal.4th 916 — Weapon possession evidence is admissible when relevant to issues other than the defendant's propensity to possess weapons.
- relied: People v. Gunder (2007) 151 Cal.App.4th 412 — Prejudice under Evidence Code section 352 concerns an emotional response unrelated to guilt; no undue prejudice from prior firearm possession evidence where firearm possession is inherent in the charged offenses.
- relied: People v. Watson (1956) 46 Cal.2d 818 — State-law evidentiary error is harmless unless it is reasonably probable the defendant would have obtained a more favorable result absent the error.
- relied: People v. Esayian (2003) 112 Cal.App.4th 1031 — Erroneous admission of evidence does not offend due process unless it renders the proceeding fundamentally unfair.
- relied: People v. Partida (2005) 37 Cal.4th 428 — Admission of evidence, even if error under state law, violates due process only if it makes the trial fundamentally unfair.
- relied: People v. Hicks (1993) 6 Cal.4th 784 — Section 654 prohibits multiple punishment for an indivisible course of conduct even if it violates more than one statute.
- relied: Neal v. State of California (1960) 55 Cal.2d 11 — Whether a course of conduct is indivisible under section 654 depends on the intent and objective of the actor.
- relied: People v. Perez (1979) 23 Cal.3d 545 — If all offenses were incident to one objective, the defendant may be punished for only one of them.
- relied: People v. Champion (1995) 9 Cal.4th 879 — A defendant may be punished separately for crimes of violence against different victims even if committed with a single objective.
- relied: People v. Anderson (1990) 221 Cal.App.3d 331 — Multiple-victim exception to section 654 permits separate punishment for violent crimes against different victims.
- relied: People v. Moringlane (1982) 127 Cal.App.3d 811 — Section 654 bars punishment for both murder and conspiracy to commit that murder, but if the conspiracy had an objective apart from the offense punished, separate sentences are permissible.
The appellate opinion: sound with gaps — The evidentiary analysis correctly frames the Riser/Henderson rule and resolves the issue on a well-supported Watson harmlessness finding and a correct Partida due process standard. The section 654 discussion reaches a defensible result under Moringlane but states no standard of review, does not substantively answer Carter's transferred-intent argument, and never considers whether the attempted murders of rival gang members were themselves the object of the conspiracy to kill rival gang members.
How this analysis was made · dispute it
record incompleteOpinion
Filed 4/29/13 P. v. Carter 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, D060328
Plaintiff and Respondent, v. (Super. Ct. No. SCD208826)
JAMES L. CARTER, Defendant and Appellant.
APPEAL from a judgment of the Superior Court of San Diego County, Kenneth K. So, Judge. Affirmed.
A jury convicted James L. Carter of conspiracy to commit murder, two counts of first degree murder, and three counts of attempted murder. The jury also found true gang and firearm enhancements that were attached to the counts. Carter appeals, contending the trial court erred when it (1) erroneously admitted evidence of items seized from his home, and (2) failed to stay the sentence for conspiracy to commit murder under Penal Code section 654 (section 654). We reject Carter's contentions and affirm the judgment. FACTUAL AND PROCEDURAL BACKGROUND Because Carter does not challenge the sufficiency of the evidence to support his convictions, we summarize the pertinent facts to provide background for our discussion of his contentions on appeal.
On December 31, 2002, a car full of suspected Lincoln Park gang members shot Jason and Thomas Brown, both members of a rival Skyline gang. Thomas died from his injuries and Jason was hospitalized for several days. Carter, who was also a member of a Skyline gang, visited Jason in the hospital. During that visit, Jason told Carter that Lincoln Park gang members were responsible for the shooting. In response, Carter inquired about guns and Jason directed him to a duffel bag at Jason's father's house that had an AK and handguns. That same day, Carter and his wife, Jenell Robinson, went to a Big 5 Sporting Goods (Big 5) store where Robinson purchased a box of ammunition for Carter.
The next day, Carol Waites and Sharen Burton, two innocent bystanders, were killed during a drive-by shooting outside Dr. J's liquor store, a known hangout for Lincoln Park gang members and affiliates. Waites's seven-year-old nephew, Ozvie Harris, was also shot and injured. There were several Lincoln Park gang members and affiliates, including Travis Kirk, Kaelin Nelson, and Peter Cruz, at Dr. J's during the shooting. Nelson was shot in his lower left leg, and Cruz was injured on his back and shoulder.
Officers found several bullets, bullet fragments, shell casings, shotgun slugs and shotgun wadding at the scene of the shooting. Based on this evidence, officers 2 determined that the perpetrators used at least five different firearms, including an AK-47, a .45 caliber handgun, a .380 caliber handgun, a 12-guage shotgun, and a nine-millimeter handgun. Officers could not rule out whether revolvers or other firearms were also used because revolvers do not leave shell casings and some shell casings may not have been recovered. Police never recovered any firearms that could be matched to the casings found at the scene.
Approximately four months after the shooting, officers searched Carter's home.
They found two revolvers, two boxes of ammunition, and a bulletproof vest. Both firearms were inoperable. The two boxes of ammunition had tags on them indicating that they were purchased from Big 5.
The prosecution's case included testimony from several cooperating informants, including members of Carter's gang and rival gangs. Some informants received financial benefits from the county or leniency in their sentence in unrelated cases. Multiple witnesses testified that they heard Carter admit to being one of the shooters at Dr. J's liquor store. One witness also testified that he saw Carter with a duffel bag full of guns, including an AK, at Brown's house before the shooting and another witness stated that he saw Carter with an AK-47 on the night of the shooting.
DISCUSSION
I. Alleged Evidentiary Error Carter argues he was denied due process and a fair trial because the trial court erred by admitting evidence of the guns, ammunition and bulletproof vest found in his home. Specifically, he asserts that because "the prosecution's case was founded entirely 3 on cooperating witness testimony," the erroneous admission of the evidence tipped the balance in favor of the prosecution in a close case.
We review a trial court's ruling on the admissibility of evidence for abuse of discretion. (People v. Scott (2011) 52 Cal.4th 452, 491.) Generally, evidence a defendant possessed a weapon not used in the crime charged is inadmissible as such evidence "leads logically only to an inference that defendant is the kind of person who surrounds himself with deadly weapons—a fact of no relevant consequence to determination of the guilt or innocence of the defendant." (People v. Henderson (1976)
58 Cal.App.3d 349, 360; see also People v. Riser (1956) 47 Cal.2d 566, 577 (Riser).)
Nonetheless, evidence of the defendant's possession of a weapon is admissible when it is probative on issues other than the defendant's propensity to possess weapons. (See, e.g., People v. Jablonski (2006) 37 Cal.4th 774, 821–822; People v. Cox (2003) 30 Cal.4th 916, 956.)
In this case, the prosecution argued the disputed evidence was admissible to corroborate Robinson's testimony that she purchased ammunition for Carter at Big 5 shortly before the shooting and was relevant to show that Carter was part of a conspiracy to provide ammunition to the gang to commit the murders. Further, the prosecution's gang expert relied in part on evidence that Carter possessed weapons, ammunition and a bulletproof vest to conclude Carter was an active member of a criminal street gang.
While we conclude the evidence was only minimally relevant to corroborate Robinson's testimony and prove the conspiracy count and gang allegations, the evidence was not prejudicial.
4 In regard to prejudice, "we are concerned only with the possibility of an emotional response to the proposed evidence that would evoke the jury's bias against [Carter] as an individual unrelated to his guilt or innocence." (People v. Gunder (2007) 151 Cal.App.4th 412, 417 (Gunder).) Such an emotional response by jurors to the challenged evidence, or their confusion or being misled by that evidence, was unlikely here because the evidence was no more prejudicial than other evidence in the case. Jurors heard testimony from multiple witnesses that Carter was a gang member and admitted to being involved in the Dr. J's shootings. Additionally, there was other evidence that Carter possessed a weapon on the night of the murders. (See Riser, supra, 47 Cal.2d at pp. 577– 578 [no prejudice in admitting evidence of other firearm and ammunition possessed by defendant when jury would have concluded from other properly admitted firearm evidence that defendant possessed firearms]; Gunder, at p. 417 [no undue prejudice in admission of evidence of defendant's prior firearm possession when firearm possession was "inherent in the offenses at issue"].) The jurors also heard evidence that the firearms found in Carter's home were inoperable and were informed that it was not illegal for Carter to own a bulletproof vest. We presume the jury considered this information.
Under these circumstances, it is not reasonably likely that the jury would have reached a result more favorable to Carter had the disputed evidence been excluded and any error in the admission of that evidence was harmless. (People v. Watson (1956) 46 Cal.2d 818, 836.)
Finally, we reject Carter's arguments that the admission of the firearms, ammunition, and bulletproof vest evidence deprived him of due process. "Ordinarily, 5 even erroneous admission of evidence does not offend due process unless it is so prejudicial as to render the proceeding fundamentally unfair." (People v. Esayian (2003)
112 Cal.App.4th 1031, 1042; People v. Partida (2005) 37 Cal.4th 428, 436 ["the admission of evidence, even if error under state law, violates due process only if it makes the trial fundamentally unfair"].) Having reviewed the entire record of the trial, we do not find this is a case where the disputed evidence was so uniquely inflammatory that it rendered the trial fundamentally unfair. Accordingly, we reject Carter's due process arguments.
II. Section 654 The trial court sentenced Carter to 50 years to life for conspiracy to commit murder (count 1), consecutive terms of life without the possibility of parole, doubled, for the two murder counts (counts 2–3), and three consecutive 30 years to life terms for the attempted murder counts (counts 5–7). The court also imposed consecutive 25 years to life terms as to each count for the firearm enhancements.
Carter argues the trial court erred by failing to stay his sentence for conspiracy to commit murder under section 654 because the conspiracy did not have an objective separate from the other offenses. We disagree.
Section 654 prohibits multiple punishment for an indivisible course of conduct even though it violates more than one statute. (People v. Hicks (1993) 6 Cal.4th 784, 789.) Whether a course of conduct is indivisible depends on the intent and objective of the actor. (Neal v. State of California (1960) 55 Cal.2d 11, 19.) "If all the offenses were incident to one objective, the defendant may be punished for any one of such offenses but 6 not for more than one." (People v. Perez (1979) 23 Cal.3d 545, 551.) However, even if the defendant entertained but a single principle objective during an indivisible course of conduct, he may be punished separately for multiple convictions if he committed crimes of violence against different victims. (People v. Champion (1995) 9 Cal.4th 879; People v. Anderson (1990) 221 Cal.App.3d 331, 338.)
"It is of course true that . . . section 654 prohibits the imposition of sentences, whether concurrent or consecutive, for both a murder and conspiracy to commit the murder. [Citations.] However, 'if "a conspiracy had an objective apart from an offense for which the defendant is punished, he may properly be sentenced for the conspiracy as well as for that offense. [Citation.]" ' " (People v. Moringlane (1982) 127 Cal.App.3d 811, 819 (Moringlane) [finding section 654 does not bar multiple punishment for murder and conspiracy to commit murder where the murder victim was not the subject of the conspiracy].)
Here, the jury found Carter guilty of conspiring to murder rival gang members, whereas the victims of the murder charges were nongang members Waites and Burton.
Accordingly, as in Moringlane, Waites's and Burton's deaths were not the object of the conspiracy and section 654 does not bar multiple punishment. (Moringlane, supra, 127 Cal.App.3d at p. 819.) Carter argues, however, that Moringlane does not apply because Waites and Burton became the object of the conspiracy by operation of law under the transferred intent doctrine (see CALCRIM No. 562), which was reflected in the jury's findings that the murders were committed for the benefit of a gang. The jury was instructed that "[i]f the defendant intended to kill one person, but by mistake or accident 7 killed someone else instead, then the crime, if any, is the same as if the intended person had been killed." We are not convinced by Carter's argument because it still remains that he had an objective in the conspiracy that was separate and distinct from the other crimes for which he is being punished, namely murdering Waites and Burton.
DISPOSITION
The judgment is affirmed.
MCINTYRE, J.
WE CONCUR:
HUFFMAN, Acting P. J.
IRION, J.
Cites, in this corpus
- People v. Scott S068863 · 2011-08-11
- People v. Gunder C050683 · 2007-05-25
- People v. Partida S127505 · 2005-11-21
- People v. Esayian D041376 · 2003-10-23
- People v. Cox S004703 · 2003-06-09
- People v. Champion S004486. Crim. No. 22955 · 1995-04-06
- People v. Hicks S026853 · 1993-12-20
- People v. Anderson B028490 · 1990-06-15
- People v. Moringlane Crim. 10170 · 1982-01-12
- People v. Perez Crim. 20370 · 1979-03-05
- People v. Henderson Crim. 27459 · 1976-05-17
- Neal v. State of California Sac. 7090 · 1960-12-13
- People v. Riser Crim. 5896 · 1956-12-31
- People v. Watson Crim. 5813 · 1956-07-03