P. v. Ortega CA4/1
- Proceeding
- appeal from a judgment
- Trial court
- Superior Court of San Diego County · No. SCD229618
- Trial judge
- Louis R. Hanoian
- Outcome
- affirmed — Affirmed.
- Area
- criminal
- Panel
- McINTYRE (author), Alex C. McDonald, Gilbert Nares
Analysis
The trial court convicted defendants of multiple counts of robbery, including counts involving victims Jacqueline and Eva, and sentenced them to prison terms. The appellate court affirmed the judgments, rejecting the defendants' claim that the evidence was insufficient to prove the victims had constructive possession of the stolen property.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Sufficiency of evidence for robbery convictions on counts 3 and 4 (victims Jacqueline and Eva)“Applying these principles here, the evidence clearly supported the robbery finding as to Jacqueline. While the evidence is not nearly as strong as to Eva, applying the substantial evidence standard, a rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” | substantial evidence | error | agree with court agree with court |
Authorities
- relied: People v. Jennings (1991) 53 Cal.3d 334 — Standard of review for sufficiency of evidence is whether substantial evidence supports the judgment when viewed in the light most favorable to it.
- relied: People v. Kraft (2000) 23 Cal.4th 978 — The court must presume in support of the judgment the existence of every fact the trier of fact could reasonably deduce from the evidence.
- relied: People v. Johnson (1980) 26 Cal.3d 557 — A conviction can only be set aside for insufficiency of evidence if it clearly appears that there is insufficient evidence to support it under any hypothesis.
- relied: People v. Hill (1998) 17 Cal.4th 800 — An appellate opinion that the evidence could reasonably be reconciled with a finding of innocence does not warrant reversal.
- relied: People v. Nguyen (2000) 24 Cal.4th 756 — Taking property from the possession of the victim is an essential element of robbery, requiring actual or constructive possession.
- relied: People v. Frazer (2003) 106 Cal.App.4th 1105 — Constructive possession exists when a person without immediate physical control has the right to control the property, either directly or through another person.
- relied: People v. Scott (2009) 45 Cal.4th 743 — Constructive possession may be established by a special relationship with the owner sufficient to demonstrate authority or responsibility to protect the property; multiple convictions are proper if force or fear is applied to multiple victims in joint possession.
- relied: People v. Ramos (1982) 30 Cal.3d 553 — A single taking of property by force or fear from the joint possession of more than one victim will support multiple robbery convictions.
- relied: People v. Marshall (1997) 15 Cal.4th 1 — Under the substantial evidence standard, a rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.
- relied: People v. Ugalino (2009) 174 Cal.App.4th 1060 — Distinguished on facts; in Ugalino, the victim lacked constructive possession because there was no special relationship, key access, or expectation of assistance in protecting the property.
The appellate opinion: sound — The opinion correctly applies the substantial evidence standard and relies on binding California Supreme Court authority (Scott, Ramos) to establish that constructive possession via a 'special relationship' supports multiple robbery convictions. It effectively distinguishes the contrary appellate authority (Ugalino) based on factual differences regarding the victims' access and relationship to the property.
How this analysis was made · dispute it
unusual dispositionA San Diego jury convicted Ortega and Bigsby of four counts of robbery with firearm use, burglary, and four counts of assault with a semiautomatic firearm, and the trial court imposed 35- and 32-year prison terms; defendants challenged only the sufficiency of the evidence that household members Jacqueline and Eva constructively possessed the cash taken from the safe and dresser drawers. The Court of Appeal applied the substantial evidence standard, held that both women had constructive possession under People v. Scott, distinguished People v. Ugalino, and affirmed the judgments.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Sufficiency of the evidence supporting the robbery conviction on count 3 (victim Jacqueline Ibanez), based on her constructive possession of her parents' money“Applying these principles here, the evidence clearly supported the robbery finding as to Jacqueline.” | substantial evidence | correct | agree with court Jacqueline was an adult daughter living in the home with a key, knew of the safe and the hidden money, offered to open the safe, and was held at gunpoint. Under Scott's special-relationship test and Ramos's rule that a single taking from joint possessors supports multiple robbery counts, a rational jury could find she had the right to resist the taking. The authorities cited support the result. |
Sufficiency of the evidence supporting the robbery conviction on count 4 (victim Eva Gomez), based on her constructive possession as a live-in household member“Although there was no direct evidence presented that Eva had a key to the residence, the jury could reasonably infer that she did based on the above evidence.” | substantial evidence | correct | agree with court The court itself concedes the evidence is weaker. The inferences that Eva had a key and knew of the safe are thin, bordering on speculation. But the outcome does not depend on them: Scott frames the question as whether the victim had authority or responsibility to protect the property on the owner's behalf, and a year-long live-in household member whom the owner considered family, and who actively resisted by calling 911 while held at gunpoint, falls within that class and within Civil Code section 50's protection of property of a family member or guest. The result is defensible under the cited authority even if some of the court's inferences are weak. |
Authorities
- relied: People v. Scott (2009) 45 Cal.4th 743 — Constructive possession for robbery may rest on a special relationship with the owner giving the victim authority or responsibility to protect the property; multiple persons may jointly possess property and each may be a robbery victim, while mere bystanders are excluded.
- relied: People v. Nguyen (2000) 24 Cal.4th 756 — Taking from the possession of the victim is an essential element of robbery; the victim must have actual or constructive possession.
- relied: People v. Frazer (2003) 106 Cal.App.4th 1105 — Actual possession requires direct physical control; constructive possession exists where a person has the right to control the property directly or through another.
- relied: People v. Ramos (1982) 30 Cal.3d 553 — A single taking of property by force or fear from the joint possession of more than one victim supports multiple robbery convictions.
- relied: People v. Ugalino (2009) 174 Cal.App.4th 1060 — A roommate with no key, no familial or employment relationship, and no expectation of protecting the owner's property lacks constructive possession; distinguished on its facts.
- relied: People v. Jennings (1991) 53 Cal.3d 334 — Substantial evidence review examines the whole record in the light most favorable to the judgment for evidence from which a rational trier of fact could find guilt beyond a reasonable doubt.
- relied: People v. Johnson (1980) 26 Cal.3d 557 — A conviction may be set aside for insufficient evidence only if it clearly appears the evidence is insufficient under any hypothesis.
The appellate opinion: sound with gaps — The court correctly states the substantial evidence standard and the Scott special-relationship framework, and its distinction of Ugalino on the key, family-relationship, and expectation-of-protection factors is apt. The gap is that as to Eva the court leans on speculative inferences (a key, knowledge of the safe) it admits lack direct support, rather than resting squarely on the household-member relationship and Civil Code section 50, and it does not discuss other published appellate decisions addressing constructive possession by family members or guests present in a home.
Opinion
Filed 5/31/13 P. v. Ortega 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, D060665
Plaintiff and Respondent, v. (Super. Ct. No. SCD229618)
OSCAR ALFREDO ORTEGA et al., Defendants and Appellants.
APPEAL from a judgment of the Superior Court of San Diego County, Louis R.
Hanoian, Judge. Affirmed.
Nancy E. Olsen, under appointment by the Court of Appeal, for Defendant and Appellant Oscar Alfredo Ortega.
Martha L. McGill, under appointment by the Court of Appeal, for Defendant and Appellant Jelani Akeem Bigsby.
Kamala D. Harris, Attorney General, Dane R. Gillette, Chief Assistant Attorney General, Julie L. Garland, Assistant Attorney General, Melissa Mandel and Laura A.
Glennon, Deputy Attorneys General, for Plaintiff and Respondent. A jury found Oscar Alfredo Ortega and Jelani Akeem Bigsby (together defendants) guilty of four counts of robbery with personal use of a firearm, one count of burglary and four counts of assault with a semiautomatic firearm with personal use of a firearm. The trial court sentenced Ortega and Bigsby to total prison terms of 35 years and 32 years, respectively. Defendants appeal, claiming the evidence did not support their convictions on two of the robbery counts. We disagree and affirm the judgments.
FACTUAL BACKGROUND
We limit our recitation to those facts that are pertinent to resolution of defendants' claims on appeal.
Marco Ibanez, his wife, Elva Ibanez, their 18-year-old daughter, Jacqueline Ibanez, and her 19-year-old friend, Eva Gomez, lived in a home located in San Diego.
(For clarity, we refer to these individuals by their first names.) On the afternoon of September 4, the home was burglarized. The burglar stole Jacqueline's and Eva's laptop computers, an envelope of money that Elva kept inside a drawer and attempted to pry open a floor safe.
The following morning, defendants entered the home while a cohort waited outside in a vehicle. Defendants, armed with semiautomatic handguns, confronted Marco and threatened to kill him if he did not give them the money from his safe. Marco put the cash from the safe into Ortega's backpack. Ortega then had Marco give him the money hidden in dresser drawers. Defendants stole about $25,000 in cash from the safe and dresser drawers.
2 In the meantime, Elva ran into the nearby bedroom shared by Jacqueline and Eva, locked the door and told them to call 911. Eva hid in the closet and called 911 from her cellular phone. Jacqueline also called 911. Bigsby broke into the room while Jacqueline was on the phone, pointed his gun at her saying, " 'You better not be calling the cops.' "
Bigsby motioned with his gun for Jacqueline and Elva to kneel on the floor.
At one point, Jacqueline heard Marco struggling to open the safe, so she told Bigsby that she could open the safe. When Bigsby asked Jacqueline if she could guarantee that she would be able to open the safe, her mind went blank. Eventually, Eva came out of the closet and Bigsby had her sit next to the other women as he pointed his gun at all of them. Bigsby grabbed Jacqueline's phone, Eva's phone, and another phone that was on a shelf and threw them to the floor, breaking them. When the police arrived, defendants escaped by jumping out a window.
DISCUSSION
The jury found defendants guilty of robbing Marco, Elva, Jacqueline and Eva.
Defendants contend there was insufficient evidence to support their convictions on counts 3 and 4 pertaining to Jacqueline and Eva because the prosecution did not present evidence that these individuals had constructive possession of the money that Marco and Elva kept in the safe and dresser drawers.
In determining the sufficiency of the evidence, we review the entire record in the light most favorable to the judgment to determine whether it contains substantial evidence from which a rational trier of fact could have found the defendants guilty beyond a reasonable doubt. (People v. Jennings (1991) 53 Cal.3d 334, 364.) We must 3 presume in support of the judgment the existence of every fact the trier of fact could reasonably deduce from the evidence. (People v. Kraft (2000) 23 Cal.4th 978, 1053.)
Before a conviction can be set aside for insufficiency of the evidence, it must clearly appear that there is insufficient evidence to support it under any hypothesis. (People v. Johnson (1980) 26 Cal.3d 557, 575–578.) Our opinion that the evidence could reasonably be reconciled with a finding of innocence does not warrant a reversal of the judgment. (People v. Hill (1998) 17 Cal.4th 800, 849.)
Robbery is "the felonious taking of personal property in the possession of another, from his person or immediate presence, and against his will, accomplished by means of force or fear." (Pen. Code, § 211.) Taking property "from the possession of the victim"
is an essential element of the crime. (People v. Nguyen (2000) 24 Cal.4th 756, 762.)
Accordingly, a person must have either actual or constructive possession of the property taken to be a robbery victim. (Id. at p. 764.) "Actual possession requires direct physical control, whereas constructive possession can exist when a person without immediate physical control has the right to control the property, either directly or through another person." (People v. Frazer (2003) 106 Cal.App.4th 1105, 1111–1112.)
"[N]either ownership nor physical possession is required to establish the element of possession for the purposes of the robbery statute. [Citations.] '[T]he theory of constructive possession has been used to expand the concept of possession to include employees and others as robbery victims.' [Citation.] Two or more persons may be in joint constructive possession of a single item of personal property, and multiple convictions of robbery are proper if force or fear is applied to multiple victims in joint 4 possession of the property taken." (People v. Scott (2009) 45 Cal.4th 743, 749–750 (Scott).) Constructive possession may be established by demonstrating "some type of 'special relationship' with the owner of the property sufficient to demonstrate that the victim had authority or responsibility to protect the stolen property on behalf of the owner." (Id. at p. 753.) "By requiring that the victim of a robbery have possession of the property taken, the Legislature has included as victims those person who, because of their relationship to the property or its owner, have the right to resist the taking, and has excluded as victims those bystanders who have no greater interest in the property than any other member of the general population." (Id. at pp. 757–758.) A single taking of property, by force or fear, from the joint possession of more than one victim will support multiple robbery convictions. (People v. Ramos (1982) 30 Cal.3d 553, 587.)
Applying these principles here, the evidence clearly supported the robbery finding as to Jacqueline. While the evidence is not nearly as strong as to Eva, applying the substantial evidence standard, a rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt. (People v. Marshall (1997) 15 Cal.4th 1, 34.)
Substantial evidence existed from which a reasonable jury could conclude that Jacqueline had constructive possession over the money stolen from the safe and dresser drawers. (CALCRIM No. 1600.) Namely, Jacqueline, an adult, lived at the home with her parents and had a key to the home. Jacqueline knew about the floor safe, its combination and how the safe opened, but did not know the combination by memory as she had never opened it before. Elva also told Jacqueline that she kept envelopes of 5 money in dresser drawers. Jacqueline told Bigsby that she could open the safe, but her mind "went blank" when Bigsby asked her for a "guarantee." This evidence, combined with the fact that Bigsby held Jacqueline at gunpoint, showed that Jacqueline was in constructive possession of the stolen property.
Substantial evidence also existed from which a reasonable jury could conclude that based on her special relationship with Marco and Elva, Eva had constructive possession of the stolen property because she similarly "had authority . . . to protect the stolen property on behalf of the owner." (Scott, supra, 45 Cal.4th at p. 753.) Eva was the best friend of Jacqueline and had lived with the Ibanez family for about one year to attend school. At the time of the robbery, Eva was an adult and Elva considered her to be a family member. Although there was no direct evidence presented that Eva had a key to the residence, the jury could reasonably infer that she did based on the above evidence.
Similarly, there was no direct evidence that Eva knew about the safe or the money hidden in the drawers, but the jury could reasonably infer that she had such knowledge because she was present when the police investigated the burglary that occurred the day before the robbery where the burglar attempted to open the safe and stole an envelope of money that Elva kept inside a drawer.
Civil Code section 50 establishes the right to use "necessary force" to protect the "property of oneself, or of a wife, husband, child, parent, or other relative, or member of one's family, or of a ward, servant, master, or guest." (Italics added.) Under this statute, Eva had the authority to protect the stolen property, and thus had constructive possession of it. She actually resisted the robbery and tried to protect the property by calling 911.
6 Defendants considered Eva a threat to the completion of their crimes by keeping a gun pointed at her, along with Elva and Jacqueline. Moreover, it is well settled that multiple people may simultaneously "possess" a single item of personal property; thus, Marco and Elva's presence does not change the analysis. (Scott, supra, 45 Cal.4th at p. 750.)
Defendants' reliance on People v. Ugalino (2009) 174 Cal.App.4th 1060 (Ugalino)
is misplaced as this case is distinguishable on its facts. In Ugalino, victims Johnson and Rider shared an apartment with several other people, when defendant and a cohort entered the apartment to purchase marijuana from Johnson, a drug dealer. (Id. at p.
1062.) Defendant and the cohort pointed firearms at Johnson and Rider, and defendant told Johnson, " '[Y]ou're getting jacked.' " (Id. at p. 1063.) Johnson fled the apartment with the drugs, and defendant followed him in pursuit. (Ibid.) On appeal, the court reversed defendant's conviction for attempted robbery of Rider, noting that "Rider did not have actual possession of the marijuana, and Johnson stored the marijuana locked in a safe in his bedroom." (Id. at p. 1065.) The court impliedly concluded that Rider did not have constructive possession of the drugs because a special relationship did not exist between him and Johnson. Namely, the Ugalino court noted that there was no parent- child relationship or employee relationship between Johnson and Rider, Rider did not have a key to the apartment, coming and going only when someone else was home, and there was no evidence Johnson expected Rider to assist him in protecting his belongings.
(Ibid.)
In summary, the evidence supported the jury's implied conclusion that both Jacqueline and Eva were in constructive possession of the stolen property. Accordingly, 7 defendants' robbery convictions pertaining to Jacqueline (count 3) and Eva (count 4) are affirmed.
DISPOSITION
The judgments are affirmed.
MCINTYRE, J.
WE CONCUR:
NARES, Acting P. J.
MCDONALD, J.
Cites, in this corpus
- People v. Ugalino C055469 · 2009-06-09
- People v. Scott S136498 · 2009-02-19
- People v. Frazer D037855 · 2003-03-13
- People v. Nguyen S075300 · 2001-01-17
- People v. Kraft S013187 · 2000-08-10
- People v. Hill No. S007386 · 1998-03-30
- People v. Marshall S007766 · 1997-02-27
- People v. Jennings S004754. Crim. No. 25938 · 1991-04-11
- People v. Ramos Crim. 21352 · 1982-01-25
- People v. Johnson Crim. 20710 · 1980-02-29