P. v. Church CA4/1
- Proceeding
- appeal from a judgment
- Trial court
- Superior Court of San Diego County · No. SCD219308
- Trial judge
- John S. Einhorn
- Outcome
- modified — Affirmed as modified; remanded with directions.
- Area
- criminal
- Panel
- O'Rourke (author), Judith D. McConnell, Cynthia Aaron
Analysis
The trial court denied the defendant's motion to sever burglary and receiving stolen property counts from robbery counts, and imposed a one-year enhancement based on a prior conviction already used for a five-year enhancement. The Court of Appeal affirmed the denial of severance and the booking fee ruling, but modified the judgment to strike the one-year enhancement rather than stay it.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Denial of motion to sever burglary and receiving stolen property counts from robbery counts“Under the foregoing principles, we conclude Church has not established "a 'clear showing of prejudice to establish that the trial court abused its discretion ' " (Alcala v. Superior Court, supra, 43 Cal.4th at p. 1220), or that its ruling fell outside the bounds of reason.” | abuse of discretion | correct | agree with court agree with court |
Imposition of one-year enhancement under sections 667.5, subdivision (b)/668 based on a prior conviction already used for a five-year enhancement“Under these circumstances, the one-year prison prior must be stricken, not stayed. (People v. Jones (1993) 5 Cal.4th 1142, 1149-1150; People v. Perez (2011) 195 Cal.App.4th 801, 805.)” | de novo | error | agree with court agree with court |
Imposition of $154 booking fee under Government Code section 29550.1“Accordingly, Church's claim fails because he failed to challenge the booking fee when it was imposed.” | de novo | correct | agree with court agree with court |
Authorities
- relied: People v. Soper (2009) 45 Cal.4th 759 — Establishes the standard for reviewing a trial court's denial of a motion to sever properly joined charges, requiring a clear showing of prejudice and considering cross-admissibility of evidence.
- relied: People v. Jones (1993) 5 Cal.4th 1142 — Holds that a prior conviction cannot be used to impose both a five-year serious felony enhancement and a one-year prison prior enhancement; the lesser enhancement must be stricken.
- relied: People v. Perez (2011) 195 Cal.App.4th 801 — Supports the rule that a prior conviction used for a five-year enhancement cannot also support a one-year enhancement, which must be stricken.
- relied: Alcala v. Superior Court (2008) 43 Cal.4th 1205 — Clarifies the broad legislative intent behind the joinder statute and the standard for establishing prejudice in severance motions.
- relied: People v. Sandoval (1992) 4 Cal.4th 155 — Requires a showing of gross unfairness from joinder to establish a constitutional violation on appeal after a correct trial court ruling.
The appellate opinion: sound — The opinion correctly applies the Soper framework to the severance issue, finding cross-admissibility sufficient to deny the motion. It correctly identifies the error in double-counting the prior conviction for enhancements and applies the forfeiture rule from McCullough to the booking fee claim.
How this analysis was made · dispute it
unusual dispositionA San Diego jury convicted Church of three armed jewelry-store robberies, three burglaries involving stolen wallets, and receiving stolen property; the trial court denied his motion to sever the robbery counts from the burglary and receiving counts, sentenced him to 45 years, used one prior conviction for both a five-year section 667(a)(1) enhancement and a stayed one-year section 667.5(b) enhancement, and imposed a $154 booking fee. The Court of Appeal held the severance denial was within the court's discretion and caused no gross unfairness, held the booking-fee challenge forfeited under People v. McCullough, but struck the stayed one-year prison prior enhancement and affirmed as modified with a remand to amend the abstract of judgment.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Denial of motion to sever the robbery counts from the burglary and receiving stolen property counts“Here, we agree with the trial court's assessment of the issue of cross-admissibility.” | abuse of discretion | correct | unsure The result is defensible under Soper: all seven counts are theft-related offenses of the same class, properly joined under section 954; the defendant bears the burden of a clear showing of prejudice; and Church's prejudice argument on appeal was a bald, record-free assertion that Sandoval holds insufficient. The weak link is the cross-admissibility finding. The court reasoned that because Church's intent in every crime was to steal, testimony about each incident was cross-admissible to prove all charges, but under Evidence Code section 1101(b) as construed in People v. Ewoldt, other-crimes evidence offered to prove intent still requires sufficient similarity between the acts, and where the real contested issue is identity (as it was here, with witness identifications from surveillance images and build), a far higher degree of similarity is needed; armed, pre-cased jewelry robberies and opportunistic wallet thefts share little beyond larcenous intent. The court also stopped its analysis after finding cross-admissibility (citing Bradford) and so never weighed the spill-over factors. Because section 954.1 and Soper make clear that lack of cross-admissibility alone does not compel severance, and Church showed no actual prejudice, the outcome is likely right, but the stated reasoning does not fully support it. |
Staying, rather than striking, the one-year section 667.5(b) enhancement based on the same prior used for the five-year section 667(a)(1) enhancement“Under these circumstances, the one-year prison prior must be stricken, not stayed.” | de novo | error (law misapplied) | agree with court People v. Jones (1993) 5 Cal.4th 1142 holds that when a single prior conviction qualifies for both a section 667(a) five-year enhancement and a section 667.5(b) one-year enhancement, only the greater may be imposed; the correct remedy is to strike, not stay, the lesser. The People conceded the point and the court applied Jones and Perez correctly. |
Imposition of a $154 booking fee under Government Code section 29550.1 without an express finding of ability to pay“Accordingly, Church's claim fails because he failed to challenge the booking fee when it was imposed.” | unclear | not reached | agree with court The court did not reach the merits; it applied People v. McCullough, decided eight days earlier, holding that a defendant who fails to object to a booking fee at sentencing forfeits an appellate challenge to the sufficiency of the evidence of ability to pay. That is binding Supreme Court authority directly on point. The court did not note that section 29550.1, unlike section 29550.2 at issue in McCullough, contains no ability-to-pay requirement at all, which would independently defeat the claim, but the forfeiture holding is correct regardless. |
Authorities
- relied: People v. Soper (2009) 45 Cal.4th 759 — Framework for reviewing denial of severance of properly joined charges: defendant must make a clear showing of prejudice; cross-admissibility normally dispels prejudice, but its absence alone does not establish abuse of discretion; court then weighs inflammatory charges, weak-with-strong joinder, and capital factors against benefits of joinder.
- relied: Alcala v. Superior Court (2008) 43 Cal.4th 1205 — Section 954's 'connected together in their commission' language reflects a broad test for joinder; defendant must make a clear showing of prejudice to establish abuse of discretion in denying severance.
- relied: People v. Sandoval (1992) 4 Cal.4th 155 — Even where a severance ruling was correct when made, the reviewing court must consider whether joinder resulted in gross unfairness amounting to denial of a fair trial; a bald assertion of prejudice is insufficient.
- relied: People v. Bradford (1997) 15 Cal.4th 1229 — Once the trial court correctly finds cross-admissibility, the reviewing court need not analyze the remaining severance factors.
- relied: People v. Ramirez (2006) 39 Cal.4th 398 — Abuse of discretion in severance rulings means a ruling falling outside the bounds of reason.
- relied: Aydelott v. Superior Court (1970) 7 Cal.App.3d 718 — Offenses are 'connected together in their commission' where there is a common element of substantial importance, and are 'of the same class' if they share common characteristics.
- relied: People v. Lucky (1988) 45 Cal.3d 259 — Definition of offenses 'connected together in their commission' and 'of the same class' for purposes of section 954 joinder.
- relied: People v. Jones (1993) 5 Cal.4th 1142 — When the same prior conviction qualifies for both a section 667(a) and a section 667.5(b) enhancement, only the greater enhancement may be imposed and the lesser must be stricken.
- relied: People v. Perez (2011) 195 Cal.App.4th 801 — The remedy for a duplicative section 667.5(b) enhancement is to strike it, not stay it.
- relied: People v. McCullough (2013) 56 Cal.4th 589 — A defendant who fails to object to a booking fee at sentencing forfeits an appellate challenge to the sufficiency of the evidence of ability to pay.
- missed: People v. Ewoldt (1994) 7 Cal.4th 380 — Under Evidence Code section 1101(b), uncharged or other-crimes evidence is admissible to prove intent only if the acts are sufficiently similar to support an inference of the same intent, with greater similarity required for common plan and the greatest degree of similarity required to prove identity; the court found cross-admissibility on intent, common plan and identity without applying this similarity analysis.
The appellate opinion: sound with gaps — The opinion correctly applies Soper, Sandoval and McCullough and reaches a defensible result on every issue, and the enhancement correction under Jones is plainly right. Its cross-admissibility holding, however, rests on the bare observation that all crimes shared an intent to steal, without addressing the Ewoldt similarity requirement or the fact that identity rather than intent was the contested issue, and it then invoked Bradford to skip the remaining Soper factors.
Opinion
Filed 4/30/13 P. v. Church 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, D060600
Plaintiff and Respondent, v. (Super. Ct. No. SCD219308)
LESLIE GIOVANNI CHURCH,
Defendant and Appellant.
APPEAL from a judgment of the Superior Court of San Diego County, John S.
Einhorn, Judge. Affirmed as modified; remanded with directions.
A jury convicted Leslie Giovanni Church of three counts of robbery (Pen. Code,1 § 211; counts 1-3), three counts of burglary (§ 459; counts 4-6), and one count of receiving stolen property (§ 496, subd. (a); count 7). It found true allegations Church used a gun during the robberies. (§ 12022.53, subd. (b).) The court severed count 8, which alleged escape or attempted escape from custody, and that charge was later 1 All statutory references are to the Penal Code unless otherwise stated. dismissed in the interest of justice. It sentenced Church to a total prison term of 45 years.
The court used one prison prior both to add a five-year enhancement term under sections 667, subdivision (a)(1)/668/1192.7, subdivision (c) and to impose and stay a one-year enhancement term under sections 667.5, subdivision (b)/668. The court imposed various fines and fees, including a $154 booking fee under Government Code section 29550.1.
Church contends the court (1) abused its discretion in declining to sever the burglary counts from the counts for robbery and receiving stolen property, thus violating his constitutional rights to due process and a fair trial; (2) erroneously stayed, rather than struck, the one-year enhancement term under sections 667.5, subdivision (b)/668; and (3)
erroneously imposed a booking fee under Government Code section 29550.1, which was not supported by substantial evidence of his ability to pay. We will strike the one-year enhancement under sections 667.5, subdivision (b)/668, but otherwise affirm the judgment.
FACTUAL BACKGROUND
Church does not challenge the sufficiency of the evidence to support his convictions; therefore, we set forth the evidence only to the extent necessary to address his claim the court erroneously declined to sever the counts.
Count 1 Robbery On January 27, 2009, Church, entered the Jewelry Passion store in La Jolla, California, and asked to see the most expensive diamond bracelets and engagement rings.
After approximately 30 minutes, he left without making a purchase. Church returned to the store a few hours later and, while viewing jewelry, wielded a gun, told an attendant to 2 lay on the floor, and left with approximately 25 engagement rings valued at about $50,000.
Count 2 Robbery On January 8, 2009, Church returned to Jantelli Jewelers in Del Mar, California, after having visited the store and viewed expensive diamond rings several times in the previous week. While viewing the jewelry again, Church placed a gun to the attendant's head, ordered him to lay face down on the ground, and took rings and bracelets valued at $425,000.
Count 3 Robbery On February 6, 2009, Church returned to John's Jewelry & Gems, located in Laguna Beach, California, after twice having looked at diamond rings there in the previous few days. While viewing jewelry, Church pointed a gun at the attendant's head, told him to lay face down, and left with rings valued at approximately $40,000.
Count 4 Burglary On December 22, 2008, Church entered Remax Distinctive Properties in Del Mar, California, and asked the office administrator about rental properties. Church requested copies of different maps, and for each request, the administrator made the copies in a back room, leaving Church alone in the front office, where her purse remained unattended underneath her desk. That afternoon, the bank informed the administrator that her account was overdrawn, and she realized her wallet was missing from her purse. The unauthorized bank transactions occurred shortly after Church had left her office.
3 Count 5 Burglary On January 1, 2009, Church entered the Frustrated Cowboy store in Del Mar, California, and an attendant helped him shop for boots. Church also looked at belts, which were located near where the attendant had left her purse. After he left the store, the attendant realized her wallet, containing approximately $400 in cash, was missing from her purse.
Count 6 Burglary and Count 7 Receiving Stolen Property Between 12:00 p.m. and 1:00 p.m. on January 19, 2009, a patron left his wallet in an unlocked locker at a gym in Santee, California, and his wallet went missing. The patron later found out that at approximately 12:30 p.m. that day, someone had used his funds to make purchases totaling $538.69 at a store located approximately 300 yards from the gym. The gym's records showed Church had arrived at the gym at 11:14 a.m.
that day.
Different witnesses identified Church from images taken from video surveillance cameras, and from his body build and attire during the different incidents.
DISCUSSION
I.
Church contends the court abused its discretion and violated his rights to due process and a fair trial under the state and federal Constitutions by failing to sever the counts of robbery from the counts of burglary and receiving stolen property.
4 A. Background Church moved in limine to sever the counts, arguing the burglar had committed crimes of convenience by taking the victims' unattended purses and wallet. By contrast, in the robberies, he conducted advanced planning, viewed the desired jewelry beforehand, returned to the businesses later, and carried out the robberies using a firearm.
Defense counsel continued, "If the jury hears about three offenses with a gun and then three offenses where, you know, wallets were taken from purses, it's natural for a jury to be dismissive of the burglary charges and just . . . wrap them up and say, well, if he did the offenses with the gun, he probably did the offenses with the wallets."
The court denied the motion to sever, ruling that all of the charges "involve theft- related conduct, they do occur at or about the same time as the—as one another and at or about the same geographical location, and that there are issues to which they would be under [Evidence Code section 1101, subdivision (b)] admissible under a common scheme or plan, the identity of the defendant and the intent to steal, specific intent in those offenses." The court added, "the period of time that the events are alleged to have occurred in Counts 1 through 7 inclusive began December 22, 2008, and continued through to no later than February 6, 2009, with most of the counts, whether it be burglary, receiving, or robbery, occurring within the month of January of 2009."
B. Applicable Law Under section 954, "An accusatory pleading may charge 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, . . . provided, that the court 5 in which a case is triable, in the interests of justice and for good cause shown, may in its discretion order that the different offenses or counts set forth in the accusatory pleading be tried separately or divided into two or more groups and each of said groups tried separately."
"For purposes of joinder, offenses are deemed to have been 'connected together in their commission' where there was a common element of substantial importance in their commission, even though the offenses charged did not relate to the same transaction and were committed at different times and places and against different victims. [Citations.]
Similarly, within the meaning of section 954, offenses are 'of the same class' if they possess common characteristics or attributes." (Aydelott v. Superior Court (1970) 7 Cal.App.3d 718, 722; People v. Lucky (1988) 45 Cal.3d 259, 276.) The language "connected together in their commission" in section 954 reflects legislative intent for a broad test for joinder of offenses. (Alcala v. Superior Court (2008) 43 Cal.4th 1205, 1217-1218.)
In People v. Soper (2009) 45 Cal.4th 759 (Soper), the California Supreme Court addressed the legal principles relevant to severance of properly joined criminal charges.
(Id. at pp. 771-772.) In this context, the prosecution is entitled to join offenses, and the burden is on the party seeking severance to clearly establish that there is substantial danger of prejudice requiring that the charges be separately tried. (Id. at p. 773.) To establish error in a trial court's ruling declining to sever properly joined charges, the defendant must make a clear showing of prejudice to establish that the trial court abused its discretion, that is, that its ruling falls outside the bounds of reason. (Id. at p. 774.)
6 " ' "[A] party seeking severance must make a stronger showing of potential prejudice than would be necessary to exclude other-crimes evidence in a severed trial." ' " (Ibid.)
In particular, the party must deal with the countervailing considerations of conservation of judicial resources and public funds, considerations that often weigh strongly against severance of properly joined charges. (Ibid.)
In determining whether the trial court abused its discretion under section 954, we consider the record before the trial court when it made its ruling (Soper, supra, 45 Cal.4th at p. 774), and undertake the following analysis as outlined in Soper: "First, we consider the cross-admissibility of the evidence in hypothetical separate trials. [Citation.] If the evidence underlying the charges in question would be cross-admissible, that factor alone is normally sufficient to dispel any suggestion of prejudice and to justify a trial court's refusal to sever properly joined charges. [Citation.] Moreover, even if the evidence underlying these charges would not be cross-admissible in hypothetical separate trials, that determination would not itself establish prejudice or an abuse of discretion by the trial court in declining to sever properly joined charges." (Id. at pp. 774-775.) The latter rule is codified in section 954.1. (Id. at p. 775.)
"If we determine that evidence underlying properly joined charges would not be cross-admissible, we proceed to consider 'whether the benefits of joinder were sufficiently substantial to outweigh the possible "spill-over" effect of the "other-crimes"
evidence on the jury in its consideration of the evidence of defendant's guilt of each set of offenses.' [Citations.] In making that assessment, we consider three additional factors, any of which—combined with our earlier determination of absence of cross- 7 admissibility—might establish an abuse of the trial court's discretion: (1) whether some of the charges are particularly likely to inflame the jury against the defendant; (2)
whether a weak case has been joined with a strong case or another weak case so that the totality of the evidence may alter the outcome as to some or all of the charges; or (3)
whether one of the charges (but not another) is a capital offense, or the joinder of the charges converts the matter into a capital case. [Citations.] We then balance the potential for prejudice to the defendant from a joint trial against the countervailing benefits to the state." (Soper, supra, 45 Cal.4th at p. 775.)
C. Analysis Here, we agree with the trial court's assessment of the issue of cross-admissibility.
Church's intent in committing all of the alleged crimes was to deprive the different businesses and individuals of their belongings. Testimony regarding each incident was therefore cross-admissible to prove all of the charges. Contrary to Church's reasoning, the fact he used a gun only while committing the robberies was not dispositive for purposes of severing the charges. His decision not to use a gun during the other crimes may be attributed merely to the fact that the amount of funds he took in those other crimes was relatively small, or those instances provided him with easy opportunities to deceive his victims, as in the case of the two women, or when there was no encounter with the victim, as in the gym incident.
Under the foregoing principles, we conclude Church has not established "a 'clear showing of prejudice to establish that the trial court abused its discretion ' " (Alcala v. Superior Court, supra, 43 Cal.4th at p. 1220), or that its ruling fell outside the bounds of 8 reason. (People v. Ramirez (2006) 39 Cal.4th 398, 439.) The trial court carefully analyzed the issue of severance in light of the relevant law, even severing the attempted escape from prison charge because it was unrelated to the other charges. We find no basis for considering its ruling as whimsical. "Having concluded the trial court correctly determined the issue of cross-admissibility, we need not analyze the other factors described above." (People v. Bradford ( 1997) 15 Cal.4th 1229, 1317.)
Although we find the trial court's denial of Church's severance motion proper at the time it was made, "[b]ecause the issue is raised on appeal following trial [and Church asserts he was denied a fair trial by the denial of his severance motion], we must also consider whether 'despite the correctness of the trial court's ruling, a gross unfairness has occurred from the joinder such as to deprive the defendant of a fair trial or due process of law.' " (People v. Sandoval (1992) 4 Cal.4th 155, 174.)
On the issue of prejudice, Church asserts conclusorily, and with no citation to the record: "By joining the offenses for trial the prosecution was able to get before the jury a significant amount of inadmissible character evidence that created a real risk that the jury would decide the non-robbery counts based on evidence of the robbery counts, and at least one of the robbery counts based on evidence of the non-robbery counts. The prejudice was heightened by the fact that the jury was never told that they could not use the evidence in one case as evidence of guilt in the other." That assertion fails to prove a constitutional violation. " 'One asserting prejudice has the burden of proving it; a bald assertion of prejudice is not sufficient.' [Citation.] We conclude, therefore, that 9 defendant has failed to show that denial of severance deprived him of a fair trial."
(Sandoval, at p. 174.)
II.
The People concede, and we agree, that as to his fifth prison prior (People v. Church (Super. Ct. Orange County, 1993, No. 93HF0071)), the court used the same conviction for imposing both a five-year serious felony enhancement under sections 667, subdivision (a)(1)/668/1192.7, subdivision, (c) and a one-year sentence imposed under sections 667.5, subdivision (b)/668. Under these circumstances, the one-year prison prior must be stricken, not stayed. (People v. Jones (1993) 5 Cal.4th 1142, 1149-1150; People v. Perez (2011) 195 Cal.App.4th 801, 805.) Accordingly, we remand the case to the superior court to prepare an amended abstract of judgment.
III.
Church contends the trial court improperly imposed a $154 booking fee under Government Code section 29550.1 without a determination of his ability to pay. During the pendency of this appeal, the California Supreme Court ruled that "a defendant who does nothing to put at issue the propriety of imposition of a booking fee forfeits the right to challenge the sufficiency of the evidence to support imposition of the booking fee on appeal, in the same way that a defendant who goes to trial forfeits his challenge to the propriety of venue by not timely challenging it." (People v. McCullough (April 22, 2013, S192513) ___ Cal.4th ___ [2013 Cal. Lexis 3330], *19.) Accordingly, Church's claim fails because he failed to challenge the booking fee when it was imposed.
10 DISPOSITION
We strike the one-year enhancement imposed on the fifth prison prior in People v. Church (Super. Ct. Orange County, 1993, No. 93HF0071). As so modified, the judgment is affirmed. The matter is remanded and the superior court is directed to prepare an amended abstract of judgment reflecting the modification, and forward a certified copy of the amended abstract to the Department of Corrections and Rehabilitation.
O'ROURKE, J.
WE CONCUR:
McCONNELL, P. J.
AARON, J.
Cites, in this corpus
- People v. Perez No. D056301; No. D056442 · 2011-05-19
- People v. Soper S152667 · 2009-02-19
- Alcala v. Superior Court No. S150806 · 2008-06-12
- People v. Ramirez S012944 · 2006-08-07
- People v. Bradford S005707 · 1997-07-14
- People v. Jones S027672 · 1993-09-13
- People v. Sandoval S004765. Crim. 26405 · 1992-12-14
- People v. Lucky Crim. 22572 · 1988-05-16
- Aydelott v. Superior Court Civ. 12509 · 1970-05-19