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People v. Zurinaga

Court of Appeal of California, Second District
Mar 26, 2007
148 Cal.App.4th 1248 (Cal. Ct. App. 2007)

Summary

finding nonprejudicial misconduct where the prosecutor made an extended comparison of the defendants' robbery and false imprisonment offenses to the hijackings that occurred on September 11, 2001

Summary of this case from People v. Ghobrial

Opinion

No. B184288.

March 26, 2007. CERTIFIED FOR PARTIAL PUBLICATION

Appeal from the Superior Court of Los Angeles County, No. SA049911, Robert P. O'Neill.

Jason K. Feldman for Defendants and Appellants.

Bill Lockyer, Attorney General, Mary Jo Graves, Chief Assistant Attorney General, Pamela C. Hamanaka, Assistant Attorney General, Lance E. Winters and J. Michael Lehmann, Deputy Attorneys General, for Plaintiff and Respondent.



Pursuant to rules 8.1105 and 8.1110 of the California Rules of Court, this opinion is certified for partial publication. The portions of this opinion to be deleted from publication are identified as those portions between double brackets, i.e., [[/]].



OPINION


In his closing argument to the jury, the prosecutor in this case equated the terrible events of 9/11 to appellants' home invasion robbery of nine college students in their residence hall. He then displayed a chart listing the flight numbers and airliners downed on that day as well as the numbers of passengers and crew who died. He discussed the victims' telephone calls to "loved ones." He argued it was his duty to "transport" the jurors to the crime scene so that they could feel the "terror" the victims experienced.

"Like the Hydra slain by Hercules, prosecutorial misconduct has many heads." ( United States v. Williams (1992) 504 U.S. 36, 60 [ 118 L.Ed.2d 352, 112 S.Ct. 1735] (dis. opn. of Stevens, J.).) Regrettably, Hercules was far more successful than have been the federal and state courts in controlling it. In 1935 Justice Sutherland iterated his oft-quoted admonition: "The [prosecuting attorney] is the representative not of an ordinary party to a controversy, but of a sovereignty whose obligation to govern impartially is as compelling as its obligation to govern at all; and whose interest, therefore, in a criminal prosecution is not that it shall win a case, but that justice shall be done. As such, he is in a peculiar and very definite sense the servant of the law, the twofold aim of which is that guilt shall not escape or innocence suffer. He may prosecute with earnestness and vigor — indeed, he should do so. But, while he may strike hard blows, he is not at liberty to strike foul ones. It is as much his duty to refrain from improper methods calculated to produce a wrongful conviction as it is to use every legitimate means to bring about a just one." ( Berger v. United States (1935) 295 U.S. 78, 88 [ 79 L.Ed. 1314, 55 S.Ct. 629].)

Our search of Westlaw discloses that in the 70-plus years that have passed since Berger was decided, the principle has been reiterated thousands of times in cases issued in the courts of appeal throughout the land. In this case, we confront the frustration felt by the majority of those courts: Though we strongly disapprove of the prosecutor's conduct, we are unable to conclude that it "so infected the trial with unfairness as to make [appellants'] conviction[s] a denial of due process." ( Donnelly v. DeChristoforo (1974) 416 U.S. 637, 643 [ 40 L.Ed.2d 431, 94 S.Ct. 1868].) Accordingly, we affirm.

FACTS AND PROCEDURAL HISTORY The Prosecution's Case

On September 19, 2002, appellants Marcos A. Zurinaga and Jared M. Villery committed a home invasion robbery at a duplex on Pershing Street in Playa Del Rey where several Loyola Marymount University (LMU) students resided. Approximately 10:30 p.m., appellants entered unit B through the unlocked front door and encountered Randall Marsh, [REDACTED], Peter Wells, Jonathan Hughes, Kris Maddox, Dave Manzur, and Chris Ryden in the living room. Zurinaga wielded a samurai sword, and Villery held a semiautomatic pistol with a silencer attached to the barrel.

Appellants locked the door and ordered the occupants to sit on one of the couches in the living room, empty their pockets, and give them anything of value such as their wallets and watches. After the occupants' valuables were collected, Villery asked Peter Wells to identify himself. After Wells did so, Villery ordered him at gunpoint to his upstairs bedroom. Villery placed several of Wells's belongings into a duffel bag, then ordered Wells to accompany him to the other two upstairs bedrooms. Villery took various items, including two laptop computers, a DVD player, two CD players, an MP3 player, and a game console. When the duffel bag was full, Villery took Wells back downstairs. He then took [REDACTED] upstairs for about five minutes.

After Villery and [REDACTED] returned to the living room, one of the appellants asked if "Will" was home. Marsh indicated that Will Nelson, who lived in unit A, was not home. Appellants asked if anyone knew how to get into Nelson's apartment, and Marsh told them he knew where the doors were. Villery led Marsh next door at gunpoint. Marsh attempted to open the sliding glass door, but it was locked. Villery put the gun to Marsh's back and ordered him to punch out an adjacent window.

After Villery and Marsh returned to unit B, appellants exchanged their weapons. Villery grabbed Hughes and took him to unit A. At Villery's command, Hughes filled a bag with several items from the apartment. Villery took a decorative sword that was hanging on the wall in one of the bedrooms. Villery also took Hughes upstairs, where Stuart Purdy was found sleeping in his bedroom. Purdy testified that Villery pointed a butcher knife from the kitchen at him and told him not to "try anything." Villery then took several items from the room, including Purdy's MP3 player and about $30 in cash, and placed them in a bag. After several bags had been filled with items from all four bedrooms, Villery ordered Hughes and Purdy back to unit B.

In the meantime, Zurinaga ordered the occupants to put various consumer electronics into a duffel bag, including a camcorder, PlayStation, and approximately 40 DVD's. Villery eventually returned with Hughes and Purdy and ordered them to sit with the others.

Approximately 11:30 p.m., Julie Maggio and Peter Hoffman arrived at the duplex in Maggio's car to pick up Hughes, who was Maggio's boyfriend. Hoffman waited in the car while Maggio went up to the door and knocked. Zurinaga answered the door and told Maggio to join the others in the living room. When Maggio had not returned about 10 minutes later, Hoffman got out of the car and knocked on the door. Hoffman testified that one of the appellants pointed a gun in his face, pulled him into the apartment, patted him down, and ordered him to stand by a wall. One of the appellants took about $6 from Hoffman's pockets.

Sometime later, Thomas McGuire walked over to unit B from the LMU library to visit his friends. Zurinaga opened the door, and Villery ordered McGuire to get on his knees and empty his pockets. Appellants took his wallet, cell phone, and $40 from his pocket. The cell phone was later returned to him.

As appellants prepared to leave, one of them took the driver's licenses from the victims' wallets and told the victims to write down their personal information. Appellants told the victims they would be killed if they called the police. Appellants also said they had a bullet for each of the male victims. Appellants taped Ryan's hands, blindfolded him with a T-shirt, loaded the bags onto his shoulders, and led him at gunpoint to their car.

Appellants drove away, leaving Ryan standing in the street. The victims left the apartment and went to Hoffman's house in Westchester. They discussed whether to call the police. Some were afraid because of the threat on their lives. Fifteen to 30 minutes later, one of them made the call and the police arrived shortly thereafter.

Approximately 11:45 p.m., Nelson and Swanson returned to unit A, where Nelson discovered that some of his belongings were missing, including electronic equipment, luggage, and a few knives. Brown's laptop and speakers were also gone, and a sword that had been mounted on the wall was missing.

Nearly a year later, on August 29, 2003, Hughes recognized Villery at a toga party for LMU students. Hughes told several other victims who also happened to be at the party that he had seen Villery. When the police arrived to break up the party, [REDACTED] and others told the police that Villery had robbed them and he was taken into custody. Hughes, [REDACTED], and Marsh all positively identified Villery as one of the robbers. McGuire subsequently identified both Villery and Zurinaga from a "six-pack" photographic lineup, while Marsh and [REDACTED] identified Zurinaga, and Purdy and Wells identified Villery. Zurinaga was arrested at his home on October 24, 2003.

The Defense

Villery testified that he and Zurinaga went to the apartment on September 19, 2002, in order to sell fake marijuana. According to Villery, the day before he had called someone he knew only as "Pete" and arranged to bring the marijuana to Pete's apartment the following evening. Pete said that his friends and roommates had "chipped in" money for the marijuana. When appellants arrived at the apartment, Pete identified himself and handed Villery $4,000 in cash. Villery gave Pete what appeared to be a pound of marijuana in a sealed bag. Because the buyers wanted to try the marijuana before appellants left, Villery gave them some real marijuana he had brought with him. After Villery and other people at the apartment smoked the marijuana for about half an hour, appellants left with the money.

The Verdict and Judgment

The jury found both appellants guilty on seven counts of false imprisonment by violence or menace (Pen. Code, § 236), two counts of first degree robbery (§ 211), two counts of first degree attempted robbery (§§ 211, 664), and one count of first degree burglary (§ 459). The jury also found true allegations that appellants personally used a deadly weapon or a firearm in committing the offenses (§§ 12022, subd. (b)(1), 12022.53, subd. (b)), and that another person was present during the commission of the burglary (§ 667.5, subd. (c)(21)). Appellants' motions for a new trial on the ground of prosecutorial misconduct were denied. The trial court sentenced Zurinaga to a state prison term of 22 years and Villery to a state prison term of 28 years four months.

Statutory references are to the Penal Code, unless otherwise noted.

DISCUSSION I. Prosecutorial Misconduct A.

In his opening statement made before the presentation of any evidence, Zurinaga's attorney stated: "There are roughly ten witnesses that you heard described. Nine of them were men. As you see them brought in here, you'll see that they're all of a size larger than [appellants]. ¶ This incident that as described should have taken roughly 15 or 20 minutes took over two hours. ¶ During that two hours, these individuals had numerous opportunities] to escape. No one resisted. In fact, you will hear an account that one of the supposed weapons was dropped." In his closing argument at the end of the trial, counsel posited: "Whoever heard of a robbery or a burglary or whatever the prosecution is trying to call it that took two hours where nobody was hurt, where nothing of significance was taken, where the socalled invaders were outmanned and outsized."

In response, the prosecutor projected a chart listing the airlines, flight numbers, time of departure, and the number of passengers and crew on each of the planes involved in the terrorist attacks of September 11, 2001. The prosecutor then told the jury: "Counsel's statement was these two men were outmanned, outsized. What are these[?] These are the four airliners that were highjacked [sic] on September 11, 2001. . . . ¶ American Airlines Flight 11, 81 passengers and crew; United Airlines flight 175, 56 passengers and crew; American Airlines 77, 58 passengers and crew; United Airlines flight 93, 38 passengers and crew, ¶ Did those three airliners, four — there were five men. I don't remember. One of them only had four men."

At that point, the parties approached the bench. Villery's attorney stated, "I don't mind him analogizing, but to go into things that I didn't go into such as airliners and passengers and crew members and to give a proportion and say that these people could have avoided this tragedy and analogize it to this case is improper." After noting that Villery's attorney had referred to facts not in evidence during his closing argument regarding his and his wife's roles as victims in a home invasion robbery, the court stated that the analogy was "appropriate" because the defense had disputed "[t]he fact that a few people can hold a number of people hostage." Villery's attorney then "ask[ed] for a mistrial based upon that ruling because at this point in our nation's history [the prosecutor] is analogizing this case to somebody that is trapped in an airplane high in the sky. ¶ This is not even a proper analogy. This is appealing to the emotions of the jury in regard to a national disaster and analogizing it to a residential robbery. ¶ It's not analogous. These people were not in airplanes. They were not flying. One could easily take advantage of the position they're in in an airplane by the mere fact that it's in the air. ¶ They are trapped anyhow. So it's a whole different ball game. If this jury — if he's appealing to the sympathies of this jury because of a national tragedy and trying to analogize that to these defendants, I think I have no other recourse but to ask for a mistrial."

Zurinaga's attorney joined in the mistrial motion, and added that the prosecutor "could have made a quick analogy, and while it would have been objectionable, he could have done it. ¶ Now there has been a period of time and a document which has dates, times of these incidents. It's completely inappropriate." The court responded that "the document is on the blue screen because counsel asked to approach. It is nothing that Mr. Lamb did to leave that there, ¶ . . . Again, I find that throughout this trial a lot of emphasis has been put on the fact that two men held hostage a large number of individuals in a small location, the inference being, indeed direct questioning to the point, why didn't you just start a takeover. ¶ I think this is a proper analogy. So the motion for a mistrial is denied."

Villery's attorney responded that "[a]t this point, if you're not going to declare a mistrial, I'm going to ask that no more be said about our national tragedy and the statistics involved in it. It's not in evidence." Zurinaga's attorney joined in that request, and the court responded, "[t]here is nothing in evidence about your own personal experience." Villery's counsel noted that the prosecutor had not objected to his comments, and the court responded, "That's correct. He did not object. I don't believe it's proper for you to say that, to me this happened this way, and this is the way these types of things occur, and if they don't occur in two hours, et cetera, et cetera. ¶ The motion for a mistrial is denied. I will permit him now to make his point and move on."

The proceedings were resumed in open court and the prosecutor continued: "One person took over the cockpit. Four men stayed behind keeping 81, 56, 58 passengers hostage. What weapon did these men use. Box cutters. . . . Four men versus 81, 56, 58. That's what happened. ¶ So to say why, as counsel argued, these people were — what was the word — I wrote it down. Anyway, they were superior in numbers, strength, size; but of these four airliners on only one of them did the passengers rise up, and that was the last one when they had apparently been calling their loved ones, calling emergency numbers, and learned what happened to the other planes. ¶ In this case these people were going along to get along. There was a promise that we're just here for business, and that's what they wanted. . . . ¶ . . . Now, my job is to transport you, take you from this courtroom and transport you to 8301 Pershing, units A and B, on September 19, 2002. ¶ I have no video of the event. I just have the recollections of the witnesses, some photographs that were taken . . ., a couple things that were taken into evidence by the officers, and that's about it. ¶ The courtroom is a sterile environment. It's removed, unfortunately, from the terror that those people felt that night. . . ."

After the jury returned its verdicts, appellants moved for a new trial on the ground of prosecutorial misconduct based on the prosecutor's comments. Counsel noted that "[t]his was . . . not just an aside or an analogy that was made during argument. This was a prolonged argument involving visual aids and statistics without foundation that were clearly facts not admitted into evidence. ¶ I don't think it would be possible to come up with a more emotional topic or example or circumstance for the jury pool and also something that's more universal to the American people and the jury pool that was present here than the 9-11-01 incident." The prosecutor responded, "it was proper rebuttal drawing from a well-known event in history. ¶ Counsel says I analogized these two men to high jackers [sic]. Well, in a sense they were high jackers [sic]. They high jacked [sic] about a dozen people during the course of this incident." He also noted that approximately three and a half years had transpired since the 9/11 incident, and "submitted] that all of the shock of this incident has dissipated. . . . ¶ I don't believe that this is the subject of shock, and what I presented was not in fact presented in any shocking way ¶ It was an analogy to show that human behavior is what it is and to explain in a way that the jury ought to understand why a dozen people did not rise up and take over when confronted by two armed men. . . . ¶ . . . I believe that it was proper rebuttal, and I believe that the jury was not inflamed by it just simply based on, among other things, there appeared to be no gasps from the jury. ¶ . . . I didn't see anyone do anything that would indicate an inflammatory process was occurring." Zurinaga's attorney responded that one of the juror's "expression changed" when the prosecutor starting referring to 9/11 and that "several of the jurors just turn[ed] and look[ed] to me and co-counsel as if to say, is that okay? Is there going to be some response from defense counsel? ¶ They knew something was wrong with that argument. . . . ¶ I don't think any American person looks at an airplane flying in the air the same way. . . . ¶ I think it's still very much on the surface especially considering that our troops are overseas at war based upon that very incident."

The court concluded: "[The prosecutor's] argument came during rebuttal. It was very brief. It began with a sentence or two before we had our sidebar conference where you raised your objections. . . . ¶ Once I ruled on th[e] motion at sidebar, he returned to it very briefly, summed it up, did point out that in one of the situations the passengers did rise up, and he finished his argument by indicating that the people, in reference to the victims in this particular case, were going along to get along. ¶ I found then, as I indicated to you at sidebar, that throughout the trial a lot of emphasis was put on the fact that the defendants held hostage a large number of individuals in a small location, the inference being, . . . why didn't the victims just start a takeover since they outnumbered the defendants. . . . ¶ The fact that a few people could hold a larger number of people hostage — I think it was an appropriate illustration. ¶ It was a matter of common knowledge. It was a vigorous argument. I don't find it appealed to the sympathy of the jury, and it was brief and to the point. ¶ So your motion for a new trial will be denied."

B.

Appellants argue as they did below that the prosecutor's reference to the 9/11 incident amounted to prejudicial misconduct. The People respond that the prosecutor's reference was brief, based on common knowledge, and within the permissible range of argument in that it was directly responsive to the defense theory that appellants could not have held 10 people hostage for an extended period of time.

"A prosecutor's conduct violates the Fourteenth Amendment to the federal Constitution when it infects the trial with such unfairness as to make the conviction a denial of due process. Conduct by a prosecutor that does not render a criminal trial fundamentally unfair is prosecutorial misconduct under state law only if it involves the use of deceptive or reprehensible methods to attempt to persuade either the trial court or the jury. Furthermore, and particularly pertinent here, when the claim focuses upon comments made by the prosecutor before the jury, the question is whether there is a reasonable likelihood that the jury construed or applied any of the complained-of remarks in an objectionable fashion. [Citation.]" ( People v. Morales (2001) 25 Cal.4th 34, 44 [ 104 Cal.Rptr.2d 582, 18 P.3d 11].)

"It is the duty of every member of the bar to 'maintain the respect due to the courts' and to 'abstain from all offensive personality.' [Citation.] A prosecutor is held to a standard higher than that imposed on other attorneys because of the unique function he or she performs in representing the interests, and in exercising the sovereign power, of the State. [Citation.] As the United States Supreme Court has explained, the prosecutor represents 'a sovereignty whose obligation to govern impartially is as compelling as its obligation to govern at all; and whose interest, therefore, in a criminal prosecution is not that it shall win a case, but that justice shall be done.' ( Berger v. United States[, supra,] 295 U.S. [at p.] 88 [ 79 L.Ed. 1314, 1321, 55 S.Ct. 629].) Prosecutors who engage in . . . intemperate behavior, even in response to provocation by opposing counsel, greatly demean the office they hold and the People in whose name they serve. [Citations.]" ( People v. Espinoza (1992) 3 Cal.4th 806, 819-820 [ 12 Cal.Rptr.2d 682, 838 P.2d 204]; see also People v. Hill (1998) 17 Cal.4th 800, 819-820 [ 72 Cal.Rptr.2d 656, 952 P.2d 673].)

Even accounting for the fact that prosecutors are afforded wide latitude during closing argument ( see People v. Wharton (1991) 53 Cal.3d 522, 567 [ 280 Cal.Rptr. 631, 809 P.2d 290]), we agree with appellants that the prosecutor's comments regarding 9/11 crossed the line and constituted misconduct. Contrary to the trial court's assessment, the prosecutor's reference to the 9/11 incident was not brief. Had the trial court sustained defense counsel's objections our discussion about the prosecutor's unseemly argument would be unnecessary. We endorse the view that trial courts should refrain from unwarranted interference in a trial. But here the trial court had a responsibility to prevent the prosecutor's inflammatory argument. Indeed, emboldened by the trial judge's ruling the prosecutor continued to refer to the incident. He presented the jury with a list of the airlines, flight numbers, departure times, and number of passengers and crew on each plane involved in that incident.

It is well settled that it is "clearly misconduct" for a prosecutor to make arguments based on facts not in evidence that are not matters of common knowledge. ( see People v. Pinholster (1992) 1 Cal.4th 865, 948 [ 4 Cal.Rptr.2d 765, 824 P.2d 571]; see also People v. Cunningham (2001) 25 Cal.4th 926, 1026 [ 108 Cal.Rptr.2d 291, 25 P.3d 519].) "[S]uch statements 'tend to make the prosecutor his own witness — offering unsworn testimony not subject to cross-examination. It has been recognized that such testimony, "although worthless as a matter of law, can be 'dynamite' to the jury because of the special regard the jury has for the prosecutor, thereby effectively circumventing the rules of evidence." [Citations.]' [Citations.] 'Statements of supposed facts not in evidence . . . are a highly prejudicial form of misconduct, and a frequent basis for reversal.' [Citation.]" ( People v. Hill, supra, 17 Cal.4th at pp. 827-828.) Although the 9/11 incident itself is undoubtedly a matter of common knowledge, the specific information the prosecutor presented regarding the airlines, flight numbers, and numbers of passengers and crew is not. It is also noteworthy that the prosecutor did not show his visual aid to opposing counsel or the court before presenting it to the jury.

Moreover, the prosecutor's analogy to 9/11 was inapt. Appellants did not merely argue, as the prosecutor claimed and the court found, that it was unlikely two armed men such as themselves could hold a larger group hostage. Though counsel referred to the fact that appellants were "out-manned and outsized" by their victims, that statement was made in the context of arguing the unlikelihood that appellants could have held their victims captive for almost two hours without one of the victims attempting an escape. Obviously, none of the 9/11 victims had any opportunity to escape their captors. Moreover, we will never know whether or to what extent they were aware of their fate or made efforts to overpower the highjackers.

We also consider it naive at best — and disingenuous at worst — to suggest, as the prosecutor did, that the mere mention of 9/11 does not continue to invoke fear, dread and anger in the listener. As defense counsel aptly noted, "I don't think it would be possible to come up with a more emotional topic or example or circumstance for the jury pool and also something that's more universal to the American people and the jury pool that was present here than the 9-11-01 incident." Given the ongoing sensitivity of the subject matter, prosecutors who undertake to inject those facts into a case must use caution. The tactics employed by the prosecutor in this case, which included a visual aid, accompanied by an argument that it is impossible to imagine the "terror" that the victims in this case suffered as a result of appellants' crimes, were simply beyond the pale. By analogizing to the 9/11 victims' plight, the prosecutor improperly sought to place the jury in their shoes. (See, e.g., People v. Fields (1983) 35 Cal.3d 329, 362 [ 197 Cal.Rptr. 803, 673 P.2d 680].) This is the sort of "foul blow" that exceeds the legitimate bounds of advocacy. ( People v. Zambrano (2004) 124 Cal.App.4th 228, 241 [ 21 Cal.Rptr.3d 160].) Moreover, the prosecutor's conduct cannot be justified on the ground that the trial court allowed it.

As egregious as the prosecutor's conduct was, however, we must conclude that appellants were not prejudiced by it. As defense counsel noted, some of the jurors actually appeared to be offended by the prosecutor's reference to 9/11. Moreover, the jurors were instructed that counsel's arguments were not evidence, and that they should not be influenced by sympathy for the victims in reaching their verdict. We presume that the jury followed these instructions. ( People v. Perry (1972) 7 Cal.3d 756, 791 [ 103 Cal.Rptr. 161, 499 P.2d 129], overruled on other grounds in People v. Green (1980) 27 Cal.3d 1, 28-34 [ 164 Cal.Rptr. 1, 609 P.2d 468].) Of greatest significance, however, the evidence of appellants' guilt in this case was overwhelming, so it is not reasonably probable that appellants would have achieved a more favorable result absent the misconduct. ( People v. Crew (2003) 31 Cal.4th 822, 839 [ 3 Cal.Rptr.3d 733, 74 P.3d 820].) Accordingly, the error flowing from that misconduct was harmless. ( Ibid.; People v. Watson (1956) 46 Cal.2d 818, 836 [ 299 P.2d 243].)

[[II]]

See footnote. anty, page 1248.

Exclusion of Evidence Regarding the Victims' Alleged Marijuana Use During the prosecution's case-in-chief, Villery's attorney unsuccessfully attempted to elicit testimony regarding prior use of marijuana at the apartment where the crimes occurred. First, counsel asked Nelson whether marijuana use at the apartment was a "common occurrence." In sustaining the prosecutor's objection, the court stated that while evidence of marijuana use at the apartment on the night of the crime would be relevant in assessing the ability of the witnesses to recall the incident, evidence of marijuana use at other times was irrelevant. Consistent with this conclusion, the court thereafter granted irrelevance objections to similar questions asked of McGuire and Hughes. On the same basis, counsel was also prevented from asking Wells whether the roommates "sometimes chip in and buy this weed together," and from asking McGuire whether "anybody there ha[d] a reputation for distributing, using, or selling weed[.]" The court also granted hearsay and lack of foundation objections to counsel's questioning of the investigating police officer about an LMU newspaper article in which the incident was characterized as drug related.

Appellants contend the court abused its discretion in sustaining the prosecution's objections to these questions because the answers would have "supported the defense theory that this was a 'drug deal gone bad' and not a residential robbery as the prosecution alleged." According to appellants, they "merely sought to establish at trial a basic fact of the case that this was a drug house, occupied by drug distributors and users, and visited frequently by drug buyers and users."

The People correctly note that Zurinaga forfeited this claim because his attorney did not attempt to introduce the evidence and did not object to its exclusion. ( People v. Clark (1993) 5 Cal.4th 950, 988, fn. 13.)

We will not interfere with a trial court's discretionary decisions determining the admissibility of evidence unless the defendant can demonstrate the court exercised its discretion in an "arbitrary, capricious, or patently absurd manner" that amounted to a "manifest miscarriage of justice." ( People v. Rodriguez (1999) 20 Cal.4th 1, 9-10;

Evid. Code, § 353, subd. (b).) A miscarriage of justice can be declared only if an examination of the entire record leads us to conclude it is reasonably probable that a result more favorable to appellants would have been reached absent the alleged error. (Cal. Const., art. VI, § 13; Evid. Code, § 353, subd. (b); People v. Earp (1999) 20 Cal.4th 826, 878.)

Appellants have failed to meet their burden of showing that the challenged rulings resulted in a miscarriage of justice. Regarding counsel's questioning of the investigating officer regarding the newspaper article, those questions plainly called for inadmissible hearsay answers. ( Gallagher v. Connell (2004) 123 Cal.App.4th 1260, 1266; Evid. Code, § 1200.) As for appellants' claim that evidence of the victims' prior use or purchase of marijuana was relevant to their defense theory, in challenging the first relevance objection counsel merely offered that "[w]ithout disclosing what our defense is, basically I can only say that it's going to be relevant, and if he doesn't answer it now, I 'm going to have to recall him." Based on this offer of proof, the court concluded that "[w]hat would be relevant is if he was either using alcohol or drugs that may have affected his recollection of what occurred on that particular night. The fact that marijuana may be used or not used on other occasions I don't find relevant." Because counsel failed to explain how evidence of the victims' prior use or purchase of marijuana was relevant to Villery's defense, the court cannot be said to have abused its discretion in sustaining the prosecutor's relevancy objections to questions seeking to elicit such evidence.

The People argue that even if the proffered evidence was relevant, the trial court had the discretion to exclude it under Evidence Code section 352. They also assert it "is of no consequence" that the court "did not rely on Evidence Code section 352" in excluding the evidence, because we must affirm rulings that are legally correct even if given for a wrong reason. ( see People v. Smithey (1999) 20 Cal.4th 936, 972.) We disagree. Logically, the fact that the court did not exercise its discretion to exclude the evidence under Evidence Code section 352 precludes us from concluding that the court properly exercised that discretion.

In anticipation of this conclusion, Villery argues that his trial attorney provided ineffective assistance of counsel by failing to reveal the defense theory of the case during the prosecution's case-in-chief, for failing to recall witnesses after the defense theory was revealed through Villery's testimony, and for failing to lay a proper foundation for the admission of a recent copy of "High Times" magazine in order to bolster Villery's testimony that his friend had obtained the fake marijuana after seeing an ad in that magazine.

The record belies the People's contention that "the trial court was not ignorant of the asserted basis for admissibility of the proffered evidence."

As the People correctly note, Zurinaga has no standing to assert Villery's ineffective assistance of counsel claims. (See Conn v. Gabbert (1999) 526 U.S. 286, 292-293.)

Assuming for the sake of argument that the victims' prior use or purchase of marijuana would have been relevant to establish the defense theory that the victims had fabricated appellants' crimes in order to exact revenge against appellants for selling them fake marijuana, the record is insufficient for us to conclude that Villery's attorney provided ineffective assistance by failing to disclose that theory to the court prior to Villery's testimony. In order to establish that claim, Villery must show that his attorney's performance was objectively deficient and that such deficiency prejudiced him. ( Strickland v. Washington (1984) 466 U.S. 668, 687.) We cannot conclude that counsel's performance was deficient in this regard unless "the record affirmatively reveals that counsel had no rational tactical purpose for an allegedly incompetent act or omission. [Citation.]" ( People v. Garrison (1989) 47 Cal.3d 746, 783-784.) No such showing is made on the record in this case. In declining to recall witnesses after Villery's testimony, counsel may have simply been heeding the rule of trial advocacy that attorneys should never ask a question to which they do not know the answer.

Moreover, in light of Villery's theory that the victims had all lied about the robbery, it is highly unlikely that any of them would have subsequently admitted that they had purchased marijuana from Villery or anyone else. Because the record does not affirmatively show that counsel had no legitimate tactical reason for refraining from questioning the victims about Villery's claim that they had framed him for selling them fake marijuana, Villery fails to establish that his attorney's failure to question the victims in this regard constituted ineffective assistance. Villery also fails to show that counsel was ineffective in failing to lay a proper foundation for the admission of a current copy of "High Times" magazine, because a current copy of the magazine was irrelevant to Villery's claim that his friend had responded to an advertisement that ran in the magazine two and a half years earlier.

" Silencer" Testimony

Villery argues that the court abused its discretion in allowing five of the victims to testify that the gun appellants used in committing their crimes had what appeared to be a silencer attached to the barrel. After the first witness testified to that effect, the court instructed the jury that "his answer that he thought it was a silencer will be received for a limited purpose, not to establish that whatever he saw on the weapon was a silencer but solely as it may have affected his state of mind." According to Villery, "[t]estimony regarding the presence of a silencer is extremely prejudicial as a silencer is an assassin's tool and raised this matter to a higher level of seriousness not warranted by the evidence." He further asserts that while "[a]rguably, the state of mind of the victim of a robbery is relevant to show the existence of fear and intimidation . . . [,] the additional fear produced by an extension to the firearm, as opposed [to] the presence of the firearm itself, is superfluous and extraneous at best."

We agree with the People that Zurinaga forfeited this claim by not joining in the request of Villery because his trial attorney did not join in the request of Villery's attorney to limit the victims' reference to a "silencer" in describing the gun appellants used in the commission of their crimes. ( People v. Clark, supra, 5 Cal.4th at p. 988, fn. 13.)

Villery also argues that the prosecutor violated the court's pretrial admonition that "[u]nless a witness can definitively say that what was on the end of a weapon was a silencer, I'm just going to direct that you limit your inquiry of such witness to a description of what it was as opposed to the term." The court also stated that "Mr. Lamb [the prosecutor] can make that inquiry before putting the witness on the stand, and before the witness testifies, we'll do a hearing outside the presence of the jury for a foundation for their knowledge." Although the prosecutor apparently directed witness Maddox to refrain from referring to a "silencer," Maddox testified that he saw what "appeared to be a silencer" on the end of the gun. The trial court then instructed the jury that any testimony regarding a silencer could be considered only as it affected the witnesses' state of mind. In light of that ruling, the court's prior ruling that the prosecutor should lay a foundation for the silencer testimony outside the jury's presence was rendered moot.

We agree with the trial court that the victims' testimony regarding an apparent silencer on the gun was relevant to their state of mind in that it countered the defense theory that appellants could not have held nine larger men hostage for almost two hours. For example, [REDACTED] testified that the apparent silencer placed him "in fear that they could kill me and no one would hear it." Similarly, Hughes testified that "[t]he fact that I thought it was a silencer puts me in the situation where these guys could do anything they want to me and nobody could hear it." Moreover, the court did not abuse its discretion in concluding that testimony regarding the apparent silencer was not unduly prejudicial as contemplated by Evidence Code section 352. In any event, Villery fails to argue, much less establish, that it is reasonably probable that the jury would have acquitted him on any of the charges or enhancements had the evidence regarding an apparent silencer been excluded. ( People v. Watson, supra, 46 Cal.2d at p. 836.)

III. The Count 13 Burglary Convictions

Appellants contend that their convictions for burglary on count 13 must be reversed for discovery violations and the improper admission of hearsay evidence. The purported discovery violation is based on the fact that Bruce Brown's statement to the police was not turned over to the defense until February 4, 2005, which purportedly prevented the defense from challenging a detective's testimony about that statement during the preliminary hearing that was held on April 27, 2004. The hearsay claim is based on the fact that although Brown did not testify at trial, Nelson and Purdy were allowed to testify as to property of Brown's that was purportedly taken during the robbery.

As the People correctly note, Villery's claim of an alleged discovery violation is forfeited because he did not object below. Zurinaga's claim was untimely because his attorney knew on April 27, 2004, that Brown had made a statement to the police, yet waited until the statement was turned over almost a year later to complain. Zurinaga also failed to establish any prejudice attributable to the delay in receiving Brown's statement, in that he received the statement weeks before trial and did not request a continuance. ( see People v. Mayfield (1997) 14 Cal.4th 668, 798-799 [recognizing that the "failure to request a continuance generally 'precludes any showing of prejudice attributable to [the] delay'"].) Moreover, Brown did not testify at trial, and the court correctly noted that the asserted inconsistencies between Brown's statement and the detective's testimony at the preliminary hearing were minor. As for the allegedly improper admission of hearsay evidence to prove count 13, Zurinaga fails to appreciate that this count was subsequently consolidated with count 14, which also alleged that appellants had committed a burglary of unit A and identified Nelson as the occupant who was present when the crimes were committed. Also, it is irrelevant whether some of Brown's items were taken from the apartment because the prosecution did not have to establish that any items were taken in order to establish that appellants had committed burglary. (See, e.g., People v. Gbadebo-Soda (1995) 38 Cal.App.4th 160, 166.) Under the circumstances, appellants' attack on count 13 fails.

Essentially, the detective testified that Brown told him he had lost several thousand dollars worth of electronic equipment, while Brown actually said that he was missing only a computer and an ornamental sword. The detective also testified that Brown had said that he lived at the apartment at the time of the crimes, but Brown's statement apparently did not reflect fact.that

IV. The Firearm Finding in Count 7

Zurinaga claims that the evidence is insufficient to convict him of the firearm enhancement on count 7 for the robbery of Peter Hoffman. He claims that the enhancement "is mutually exclusive to Villery's conviction for a firearm enhancement as to Count 9" for the attempted robbery of Julie Maggio. According to Zurinaga, the jury could not have found that he used the firearm in robbing Hoffman because it found that Villery had used the firearm in attempting to rob Maggio approximately 10 minutes earlier. We disagree. Aside from the fact that the evidence established that appellants had exchanged weapons throughout the incident, an inconsistent verdict is not a ground for reversal. (See, e.g., People v. Lewis (2001) 25 Cal.4th 610, 656; People v. Zavala (2005) 130 Cal.App.4th 758, 767, fn. 5.)]]

DISPOSITION

The judgments are affirmed.

Gilbert, P. J., and Coffee, J., concurred.

Appellant's petition for review by the Supreme Court was denied July 11, 2007, S152367.

Marsh, [REDACTED], Wells and Hughes were residents of unit B.


Summaries of

People v. Zurinaga

Court of Appeal of California, Second District
Mar 26, 2007
148 Cal.App.4th 1248 (Cal. Ct. App. 2007)

finding nonprejudicial misconduct where the prosecutor made an extended comparison of the defendants' robbery and false imprisonment offenses to the hijackings that occurred on September 11, 2001

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In Zurinaga, supra, 148 Cal.App.4th 1248, the defense counsel argued it was unlikely that the defendant could have committed a home invasion robbery with 10 victims.

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In People v. Zurinaga (2007) 148 Cal.App.4th 1248, 1250 (Zurinaga), the prosecutor, during closing argument, analogized the events of September 11, 2001, to defendants’ home invasion robbery of nine college students in their residence, displaying a chart with flight numbers, and the number of passengers and crew who died.

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Case details for

People v. Zurinaga

Case Details

Full title:THE PEOPLE, Plaintiff and Respondent, v. MARCOS A. ZURINAGA et al.…

Court:Court of Appeal of California, Second District

Date published: Mar 26, 2007

Citations

148 Cal.App.4th 1248 (Cal. Ct. App. 2007)
56 Cal. Rptr. 3d 411

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