People v. Maldonado CA4/1
- Proceeding
- appeal from a judgment
- Trial court
- Superior Court of San Diego County · No. SCE408470
- Trial judge
- John M. Thompson
- Outcome
- affirmed — Affirmed.
- Area
- criminal
- Panel
- Julia C. Kelety (author), Judith D. McConnell, William S. Dato
Analysis
The trial court convicted the defendant of arson and rejected the defense's proposed instruction regarding 'wrongful act' while instructing the jury that burning trash not belonging to the defendant constitutes arson. The Court of Appeal affirmed the judgment, finding the evidence sufficient to prove malice and concluding the defendant forfeited his instructional error claim by failing to offer a pinpoint instruction.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Sufficiency of evidence for arson conviction (specifically the element of malice/wrongful act)“Viewing the evidence in the light most favorable to the prosecution, as we must, we conclude the jury could reasonably find that Maldonado acted with malice, i.e. wrongfully, when he intentionally set fire to the lawn debris.” | substantial evidence | error | agree with court The court correctly applied the substantial evidence standard, viewing the evidence in the light most favorable to the prosecution. The reasoning that the defendant's aggressive behavior and lack of permission supported a finding of malice is consistent with California law regarding the presumption of malice from intentional ignition without legal justification. |
Instructional error regarding the definition of 'wrongful act'“Absent a sua sponte instructional duty, the defense is free to offer a pinpoint instruction, Hussain, supra; but no such instruction was offered to the trial court (or articulated in this appeal). Thus, we agree with Respondent’s contention that Maldonado has forfeited this argument.” | de novo | not reached | agree with court The court determined that the trial court had no sua sponte duty to define 'wrongful act' because the issue was effectively a dispute over the sufficiency of evidence for an element, not a special defense. Consequently, the failure to request a pinpoint instruction resulted in forfeiture of the claim on appeal. |
Authorities
- relied: In re V.V. (2011) 51 Cal.4th 1020 — Defines the standard of review for sufficiency of evidence and explains that malice in arson is presumed from deliberate ignition without legal justification.
- relied: People v. Hussain (2014) 231 Cal.App.4th 261 — Holds that when a defendant presents evidence to negate an element of the offense, they are not presenting a special defense that triggers a sua sponte instructional duty.
- relied: People v. Jennings (2010) 50 Cal.4th 616 — Supports the principle that failure to request a specific instruction results in forfeiture of the claim on appeal.
- relied: People v. Fiore (2014) 227 Cal.App.4th 1362 — Establishes that instructional error is reviewed under a de novo standard.
- relied: People v. Manriquez (2005) 37 Cal.4th 547 — Establishes that instructional error is reviewed under a de novo standard.
- relied: People v. Delgado (2013) 56 Cal.4th 480 — States that courts must instruct on relevant issues necessary for the jury's understanding, even without a request, but the court distinguished this by finding no such duty existed for the specific definition of 'wrongful act' in this context.
- relied: Mason v. Superior Court (2015) 242 Cal.App.4th 773 — Clarifies that a necessary consequence is not required for arson, supporting the general intent requirement.
- relied: People v. Atkins (2001) 25 Cal.4th 76 — Defines the mental state required for arson as a general intent to willfully commit the act of setting fire.
The appellate opinion: sound — The opinion is sound because it correctly applies the substantial evidence standard to the facts and accurately distinguishes between a special defense requiring sua sponte instruction and a dispute over the sufficiency of evidence for an element, which requires a request for a pinpoint instruction to preserve the issue.
How this analysis was made · dispute it
unusual dispositionA San Diego County jury convicted Thomas Maldonado of arson of property (Pen. Code, § 451, subd. (d)) after he set fire to piles of yard debris on property managed by his mother without permission, and the trial court, after consulting counsel, answered a jury question about the meaning of "wrongful act" by referring the jury to the ordinary-meaning instruction. The Court of Appeal affirmed, holding that substantial evidence supported the malice element and that the court had no sua sponte duty to define "wrongful act," so the instructional claim was forfeited by the failure to request a pinpoint instruction.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Denial of sufficiency-of-the-evidence challenge to the malice element of arson (whether defendant's work status gave him a claim of right to burn the yard debris)“Viewing the evidence in the light most favorable to the prosecution, as we must, we conclude the jury could reasonably find that Maldonado acted with malice, i.e. wrongfully, when he intentionally set fire to the lawn debris.” | substantial evidence | correct | agree with court Under section 450, subdivision (e) and In re V.V., malice is presumed from the deliberate ignition of a fire without legal justification, excuse, or claim of right. The evidence showed an intentional burning of property Maldonado did not own, without permission from the owner or manager, and an angry, threatening reaction when told to stop; a rational jury could reject the claim-of-right theory. The court correctly applied the deferential standard and the governing Supreme Court authority. |
No instructional error in failing to sua sponte define "wrongful act" or legal justification/claim of right, and in responding to the jury's note by referring to the ordinary-meaning instruction; claim forfeited absent a pinpoint request“Contrary to Maldonado’s assertion, the court did not have a sua sponte duty to further define the prosecution’s burden to prove a wrongful act.” | de novo | correct | agree with court The claim-of-right theory was in substance an attack on the sufficiency of proof of the malice element, which under Hussain does not trigger a sua sponte duty; "wrongful act" is a term of common meaning, and the defense neither requested a pinpoint instruction nor objected to the court's response to the jury note. The result is defensible, though the court did not separately analyze the trial court's duty under section 1138 to clear up jury confusion (People v. Beardslee), an issue implicated by the jury's question. Because defense counsel acquiesced in the response, that issue would likely also have been forfeited. |
Authorities
- relied: In re V.V. (2011) 51 Cal.4th 1020 — Malice for arson is presumed from the deliberate and intentional setting of a fire without legal justification, excuse, or claim of right; arson is a general intent crime; standard for sufficiency review.
- relied: People v. Atkins (2001) 25 Cal.4th 76 — Arson requires only a general intent to willfully commit the act of setting a fire under circumstances where the direct, natural, and highly probable consequence is the burning of the structure or property.
- relied: Mason v. Superior Court (2015) 242 Cal.App.4th 773 — For arson, the burning need not be a necessary consequence of the act; a highly probable consequence suffices.
- relied: People v. Hussain (2014) 231 Cal.App.4th 261 — When a defense merely disputes the prosecution's proof of an element, it is not a special defense triggering a sua sponte instructional duty; the defendant must request a pinpoint instruction.
- relied: People v. Delgado (2013) 56 Cal.4th 480 — A trial court must instruct sua sponte on general principles of law relevant to the issues and necessary for the jury's understanding of the case.
- relied: People v. Jennings (2010) 50 Cal.4th 616 — Failure to request a clarifying or pinpoint instruction forfeits a claim that an otherwise correct instruction was incomplete.
- relied: People v. Fiore (2014) 227 Cal.App.4th 1362 — Claims of instructional error are reviewed de novo.
- relied: People v. Manriquez (2005) 37 Cal.4th 547 — Claims of instructional error are reviewed de novo.
- missed: People v. Beardslee (1991) 53 Cal.3d 68 — Under Penal Code section 1138, when a deliberating jury asks a question showing confusion, the trial court has a primary duty to help the jury understand the legal principles, though it has discretion in deciding what additional explanation is sufficient.
The appellate opinion: sound with gaps — The court answered both contentions with the controlling authorities: V.V. and Atkins dispose of the malice argument, and Hussain and Jennings support the no-sua-sponte-duty and forfeiture conclusions. It did not, however, separately address the trial court's section 1138 duty when the jury expressly asked for a definition of "wrongful act" (People v. Beardslee), nor did it note the quoted instruction's reference to section 451(b) rather than the charged subdivision (d), though neither point was likely to change the result given counsel's acquiescence.
Opinion
Filed 3/12/24 P. v. Maldonado 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, D081541
Plaintiff and Respondent, v. (Super. Ct. No. SCE408470) THOMAS MALDONADO, Defendant and Appellant.
APPEAL from a judgment of the Superior Court of San Diego County, John M. Thompson, Judge. Affirmed. Matthew A. Lopas, under appointment by the Court of Appeal, for Defendant and Appellant. Rob Bonta, Attorney General, Lance E. Winters, Chief Assistant Attorney General, Charles C. Ragland, Senior Assistant Attorney General, Eric A. Swenson and Jennifer B. Truong, Deputy Attorneys General, for Plaintiff and Respondent. A jury convicted Thomas Maldonado of arson of property (Pen. Code, § 451, subd. (d)),1 together with other offenses not relevant to this appeal. Maldonado appeals. He contends (1) the evidence does not support his arson conviction; and (2) the trial court committed instructional error by failing to instruct the jury as to “wrongful act.” We disagree with the first contention and conclude he forfeited the second by failing to offer a pinpoint instruction in the trial court. Accordingly, we affirm. FACTS Maldonado lived on a piece of property that was managed by his mother, R.M., and owned by a third party. He lived rent-free at the property in exchange for helping out as needed, including yard work. At least on one occasion, he had received a tax form (form 1099) for his work on the property. Many months before the date of the charged incident, while doing yard work on the property, R.M. and her sister had piled up branches and shrub cuttings in the backyard, intending to remove them at some future date. On August 28, 2021, a neighbor called R.M to let her know about smoke on the property. R.M. promptly drove there and saw white smoke coming from the back. When she ran to the backyard, R.M. saw Maldonado pouring lighter fluid on some of the dead shrubs in the yard. R.M. testified that she had never instructed Maldonado to burn anything in the yard. She saw some areas that had already been burned, and she saw smoke but not flames.2 Hoses were running and the ground was wet. No structures had burned, and there was no property damage. Maldonado told her to “get the hell out of 1 Further statutory references are to the Penal Code unless otherwise specified.
2 Deputy Sheriff Anel Rodriguez testified that R.M. told him that she had seen flames.
2 here.” Then he ran towards her, picked up a pipe, and struck the fence she was standing behind. Maldonado told R.M., “If you don’t get out of here I’m going to kill you.” R.M. testified that Maldonado “walked back to the stuff he was burning, almost like he was going to start the fire, and [she] said, ‘If you start the fire, I’m going to call the police.’ ” Maldonado tried to take R.M.’s phone from her, but she ran from him and called 911. The arresting officers found a Bic lighter at the scene and observed a “smoldering” section of dry vegetation in the yard, approximately 10 feet by 10 feet in size. Maldonado was charged in an amended complaint with one count of arson, in violation of section 451(d), along with other offenses not relevant to this appeal. At trial, the prosecution had proposed an instruction to accompany the arson instruction, namely that “[b]urning trash that does not belong to the defendant is arson. There’s no requirement for arson that the property belong to anyone.” The defense objected to the proposed instruction, contending that there was no evidence that the burned items were “trash.” The court instructed the jury with arson, together with the prosecution’s proposed instruction, as follows: “Mr. Maldonado is charged in Count 1 with arson. This is a violation of Penal Code Section 451(b). To prove this crime the People have to prove the following: One, the defendant set fire or burned or caused the burning of property; and, two, he acted willfully and maliciously. To set fire to or burn means to damage or destroy with fire either all or part of something, no matter how small. Someone commits an act willfully when he does it willingly or on purpose. [¶] Someone acts maliciously when he does a wrongful act or an act with unlawful intent to defraud, annoy, or injure someone else. Property means personal property or land other than forest land. A person does not commit arson if the only thing burned is [his] or her own personal property unless he acts with intent to defraud or 3 the fire also injures someone else or someone else’s structure, forest land, or property.”
As requested by the prosecution, the court also instructed the jury that “[b]urning trash that does not belong to the defendant is arson. There’s no requirement for arson that the property belong to anyone.” The court redacted a case citation that had been included with the proposed instruction. During deliberations, the jury sent a note that read, “Count 1 – ‘Someone acts maliciously when he or she intentionally does a wrongful act.’ Wrongful act definition?” (!CT 58)! After consulting with counsel, the court responded, “You are referred to jury instruction 200, wherein it is stated: ‘words and phrases not specifically defined in these instructions are to be applied using their ordinary, everyday meanings.’ ” The jury convicted Maldonado of all counts, including the arson count. DISCUSSION I Sufficiency of the Evidence On appeal, Maldonado argues that the evidence was insufficient to prove that he acted maliciously, because he was paid to maintain the property and therefore “the debris piled in his yard was effectively his to dispose of.” Put another way, by virtue of his work status on the property, Maldonado “exercised some dominion and control over the property, including effectively taking ownership of the yard debris he burned” and therefore he could not have acted maliciously when he set fire to it. “ ‘In reviewing the sufficiency of the evidence, we must determine “whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” [Citation.]’ [Citation.] “ ‘ “[O]ur role on appeal is a limited one.” [Citation.] Under the substantial evidence 4 rule, we must presume in support of the judgment the existence of every fact that the trier of fact could reasonably have deduced from the evidence.’ ” (In re V.V. (2011) 51 Cal.4th 1020, 1026 (V.V.).) In California, the crime of arson is defined by statute: “A person is guilty of arson when he or she willfully and maliciously sets fire to or burns or causes to be burned . . . any structure, forest land, or property.” (§ 451.) As noted above, Maldonado contends on appeal that the evidence failed to show that he acted “maliciously” as used in the statute. “ ‘Maliciously’ imports a wish to vex, defraud, annoy, or injure another person, or an intent to do a wrongful act, established either by proof or presumption of law.” (§ 450, subd. (e).) “In determining whether the second type of malice (‘intent to do a wrongful act’) is established for arson, malice will be presumed or implied from the deliberate and intentional ignition or act of setting a fire without a legal justification, excuse, or claim of right.” (V.V., supra, 51 Cal.4th at p. 1028.) “[A]rson’s ‘willful and malice requirement ensures that the setting of the fire must be a deliberate and intentional act, as distinguished from an accidental or unintentional ignition or act of setting a fire; “ ‘in short, a fire of incendiary origin.’ ” [Citations.] “Because the offensive or dangerous character of the defendant’s conduct, by virtue of its nature, contemplates such injury, a general criminal intent to commit the act suffices to establish the requisite mental state.” [Citation.] Thus, there must be a general intent to willfully commit the act of setting on fire under such circumstances that the direct, natural, and highly probable consequences would be the burning of the relevant structure or property.’ ” (V.V., supra, 51 Cal.4th at p. 1029; see Mason v. Superior Court (2015) 242 Cal.App.4th 773, 785 [“A necessary consequence is not required.”]; see also People v. Atkins (2001) 25 Cal.4th 5 76, 89 [arson requires only “a general intent to willfully commit the act of setting on fire under such circumstances that the direct, natural, and highly probable consequences would be the burning of the relevant structure or property”].) Viewing the evidence in the light most favorable to the prosecution, as we must, we conclude the jury could reasonably find that Maldonado acted with malice, i.e. wrongfully, when he intentionally set fire to the lawn debris. All of the evidence showed that he had acted intentionally when he burned the brush debris in the yard; and any suggestion that his action was not malicious, i.e. not a wrongful act, is belied by his angry, defiant and aggressive response to R.M., his supervisor and mother, when she instructed him to desist. Certainly Maldonado could have argued to the jury that he did not act wrongfully when he burned the yard debris, even though he did not seek or obtain permission from the property owner or from R.M. before starting to ignite the piles of debris. Nonetheless, the jury may have reasonably inferred that angrily telling R.M. to leave and then acting as if he intended to resume the burning despite her orders to stop showed Maldonado’s wrongful intent to conduct the burning against the wishes and direction of the property owner. Accordingly, we conclude that substantial evidence support’s Maldonado’s conviction for arson. II Instructional Error / Response to Jury Note Maldonado further contends that the trial court committed instructional error by failing to instruct the jury as to “wrongful act”. Specifically, Maldonado argues that “the trial court had a sua sponte duty to 6 instruct the jury on what constitutes a wrongful act and in turn, how to determine legal justification, excuse, or claim of right to burn property.” We review instructional error using a de novo standard of review. (People v. Fiore (2014) 227 Cal.App.4th 1362, 1378; People v. Manriquez (2005) 37 Cal.4th 547, 584.) Respondent points out that Maldonado did not request an instruction as to “wrongful act,” either in the initial jury instruction conference or in response to the jury’s question, and further, that Maldonado acquiesced in the court’s response to the jury’s question. As a result, Respondent contends, Maldonado has forfeited this argument on appeal. However, if, as Maldonado contends, the court had a sua sponte duty to instruct on “wrongful act,” then it cannot be said that he forfeited the argument. (See People v. Delgado (2013) 56 Cal.4th 480, 488 [even in the absence of a request, the court must instruct the jury on relevant issues necessary for the jury’s understanding of a case].) Contrary to Maldonado’s assertion, the court did not have a sua sponte duty to further define the prosecution’s burden to prove a wrongful act. Maldonado cites to no authority in support of this proposition, and we are not aware of any such authority. Instead, when a defense is in effect a dispute as to the sufficiency of the evidence as to an element of the offense, the court does not have a sua sponte duty to instruct on the defense. (People v. Hussain (2014) 231 Cal.App.4th 261, 269 [“ ‘ “when a defendant presents evidence to attempt to negate or rebut the prosecution’s proof of an element of the offense, a defendant is not presenting a special defense invoking sua sponte instructional duties” ’ ”].) Absent a sua sponte instructional duty, the defense is free to offer a pinpoint instruction, Hussain, supra; but no such instruction was offered to 7 the trial court (or articulated in this appeal). Thus, we agree with Respondent’s contention that Maldonado has forfeited this argument. (See People v. Jennings (2010) 50 Cal. 4th 616, 675.) DISPOSITION The judgment is affirmed.
KELETY, J.
WE CONCUR:
MCCONNELL, P. J.
DATO, J.
Cites, in this corpus
- Mason v. Superior Court C075149 · 2015-11-30
- People v. Hussain C074397 · 2014-11-06
- People v. Fiore A136116 · 2014-07-16
- People v. Delgado S192704 · 2013-04-04
- People v. V.V. S177654; S179579 · 2011-06-06
- People v. Manriquez S038073 · 2005-12-05
- In Re Paguirigan S076968 · 2001-03-01