People v. Guidry CA2/1 ( 2021 )


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  • Filed 5/25/21 P. v. Guidry CA2/1
    NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS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 This opinion has not been certified for publication or ordered published for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.
    IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
    SECOND APPELLATE DISTRICT
    DIVISION ONE
    THE PEOPLE,                                                     B301133
    Plaintiff and Respondent,                               (Los Angeles County
    Super. Ct. Nos. VA150626,
    v.                                                      BA471541)
    JOHN E. GUIDRY,
    Defendant and Appellant.
    APPEAL from a judgment of the Superior Court of Los
    Angeles County, Raul A. Sahagun, Judge. Affirmed.
    William G. Holzer, under appointment by the Court of
    Appeal, for Defendant and Appellant.
    Xavier Becerra, Attorney General, Lance E. Winters, Chief
    Assistant Attorney General, Susan Sullivan Pithey, Assistant
    Attorney General, Michael R. Johnsen and Theresa A. Patterson,
    Deputy Attorneys General, for Plaintiff and Respondent.
    ___________________________________
    A jury convicted John E. Guidry of grand theft, and the
    trial court sentenced him to six years in prison. Guidry contends
    1
    the trial court erroneously denied his Pitchess motion and
    motion to exclude evidence, and violated his right against self-
    incrimination. We affirm.
    BACKGROUND
    On May 2, 2019, Guidry used a hammer to break into a
    cash register at a Walmart. He removed cash from the register
    and placed it in his pocket, put the hammer in his front
    waistband, and left the store. He was detained and searched
    outside the store by Los Angeles County Sheriff’s deputies, who
    retrieved $2,230 from his buttocks area, where it had been
    secured within transparent leggings.
    Before trial, Guidry moved for production of confidential
    personnel files of the deputies who arrested him. The court
    denied the motion for noncompliance with notice requirements.
    Guidry also moved to suppress evidence of the money
    discovered in his buttocks area, arguing the deputies conducted
    an unreasonable public strip search to find the money. After
    hearing testimony from deputies, the trial court denied the
    motion on the ground that the search was reasonable: The
    money was visible underneath transparent leggings once
    deputies pulled back Guidry’s waistband.
    At trial Erik Tejada, a Walmart employee, testified that he
    followed Guidry through the store and saw him break into a cash
    register and leave. The incident was captured on a surveillance
    video that was too pixilated to identify Guidry’s face, but Tejada,
    1
    Pitchess v. Superior Court (1974) 
    11 Cal.3d 531
    .
    2
    who admittedly lost sight of him for several seconds while
    following him, identified Guidry as the culprit.
    Guidry represented himself, presenting a defense of
    mistaken identity. When cross-examining Tejada, Guidry twice
    referred to the person Tejada had followed as himself. When
    Tejada testified, “I was following you,” Guidry stated, “You were
    following me, but you lost sight of the person you said.” After
    Tejada admitted that even though he followed Guidry closely, he
    did not appear in any security footage, Guidry stated, “Even
    though you are following me at a rapid pace . . . .”
    During closing argument, the prosecutor stated, “The
    kicker in this case is that the defendant, when he was
    questioning the witnesses, kept referring, well, when you saw me,
    when you followed me . . . [¶] . . . [¶] He continually referred to
    this individual as, ‘me’ himself. If it truly wasn’t him, he would
    have— . . . [¶] . . . – been able to keep that distance from himself
    throughout the entire trial, but he wasn’t because he knows it’s
    him.”
    The jury convicted Guidry of grand theft. (Pen. Code,
    2
    § 487, subd. (a).)
    DISCUSSION
    A.    Pitchess Motion
    Guidry mailed his Pitchess motion to the Sheriff’s
    Department’s custodian of records on June 28, 2019, and a
    hearing was scheduled for July 22, 2019. He filed no proof of
    service until the day of the hearing. Guidry’s declaration in
    support of the motion made no discussion of the charged offense
    2
    All undesignated statutory references will be to the Penal
    Code.
    3
    and proposed no defense, merely alleging that deputies used
    excessive force when they arrested him. The motion provided no
    copy of the police report. The Sheriff’s Department opposed the
    motion expressly on the grounds of inadequate notice and service,
    and additionally argued that the motion failed on the merits.
    The department declined to appear at the hearing.
    Guidry argues the court erred in denying his Pitchess
    motion on notice grounds because he complied with notice
    requirements, which in any event the Sheriff’s Department
    waived. We disagree.
    Confidential peace officer personnel records are
    discoverable upon a written motion establishing good cause.
    (§§ 832.5, 832.7; Evid. Code, § 1043, subds. (a) & (b); see City of
    Tulare v. Superior Court (2008) 
    169 Cal.App.4th 373
    , 382-383.)
    Notice of the motion to the officer’s custodian of records must be
    “served and filed at least 10 days before the hearing. . . . Proof of
    service of the notice shall be filed no later than five court days
    before the hearing.” (Evid. Code, § 1043, subd. (a)(2).) “No
    hearing upon a motion for discovery or disclosure shall be held
    without full compliance with the notice provisions of this section
    except upon a showing by the moving party of good cause for
    noncompliance, or upon a waiver of the hearing by the
    governmental agency identified as having the records.” (Evid.
    Code, § 1043, subd. (d).)
    To show good cause, a Pitchess motion must be
    accompanied by a declaration proposing a defense to the pending
    charges and a factually specific articulation how the discovery
    sought may lead to relevant evidence. (Warrick v. Superior Court
    (2005) 
    35 Cal.4th 1011
    , 1025; see People v. Salcido (2008) 
    44 Cal.4th 93
    , 146 [a “logical connection” must be made between the
    4
    charges and defense].) The motion must also be accompanied by
    a copy of the police report. (Evid. Code, § 1046.)
    We review the denial of a Pitchess motion for an abuse of
    discretion, i.e., by determining if the denial exceeded the bounds
    of reason under all of the circumstances or was arbitrary or
    capricious. (People v. Lewis and Oliver (2006) 
    39 Cal.4th 970
    ,
    992.)
    Here, Guidry timely mailed his Pitchess motion to the
    Sheriff’s Department’s custodian of records more than 10 court
    days before the hearing, but filed no proof of service until the day
    of the hearing. Because no proof of service was filed five days
    before the hearing, Guidry failed to fully comply with the notice
    provisions of Evidence Code section 1043, and the court acted
    within its discretion in denying the motion. Although the court
    did not expressly rely on the untimely proof of service to deny the
    motion, we review a trial court’s ruling, not its rationale. (People
    v. Smithey (1999) 
    20 Cal.4th 936
    , 972.)
    Moreover, Guidry’s declaration in support of the motion
    made no discussion of the charged offense and proposed no
    defense, merely alleging that deputies used excessive force when
    they arrested him. And he failed to provide a police report, as
    required by Evidence Code section 1046. These failures
    separately justified denial of the motion.
    Guidry argues that his delay in filing a proof of service
    caused the Sheriff’s Department no prejudice. We agree, but
    mere lack of prejudice does not mean a trial court abuses its
    discretion when it denies a motion that fails to comply with
    statutory requirements.
    Guidry argues that the Sheriff’s Department waived any
    procedural argument by presenting an alternative argument on
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    the merits in its opposition. We disagree, as the Sheriff’s
    Department expressly stated in its opposition that it stood on the
    service requirements.
    B.     Motion to Suppress Evidence
    Before trial, Guidry moved to suppress the cash found
    on his person, arguing the public “strip search” by which the
    money was discovered violated his Fourth Amendment
    rights.
    At the hearing on the motion, Sheriff’s Deputies
    testified that while in the Walmart parking lot, Tejada
    identified Guidry as the suspect who had been reported to
    them as having broken into several cash registers and taken
    money. He wore “big and loose” pants that were falling down
    after deputies removed an electrical cord Guidry used for a
    belt. The all-male deputies surrounded Guidry with four to
    six patrol cars, away from the public, performed a patdown
    search for weapons, finding a concealed hammer in his
    waistband, then pulled back the waistband and discovered
    that “[s]ome bills were on his butt cheeks and some bills
    were between his buttocks and some [transparent] spiderweb
    leggings” or “fishnet stockings.” The deputies never touched
    Guidry’s buttocks, and denied that this constituted a strip
    search.
    The trial court found the money was “secured by these
    either fishnet stockings or these web stockings or something
    which caused the money to be secure at or near the buttocks
    area,” and could be seen when deputies pulled open Guidry’s
    waistband. The court found it was “not a strip search where
    they’re looking in the body cavity attempting to locate
    something which is secreted inside the body,” and the
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    deputies were “really not searching at all,” but “retrieving
    what [was] seen and once the pants are loosened.” The court
    found the search to be reasonable, and denied Guidry’s
    motion to suppress.
    Guidry argues the court erred in denying his motion to
    suppress evidence because Sheriff’s Deputies discovered the
    evidence only after an unreasonable public strip search. We
    disagree.
    “The Fourth Amendment prohibits ‘unreasonable searches
    and seizures’ by the Government, and its protections extend to
    brief investigatory stops of persons or vehicles that fall short of
    traditional arrest. [Citations.] Because the ‘balance between the
    public interest and the individual’s right to personal security,’
    [citation], tilts in favor of a standard less than probable cause in
    such cases, the Fourth Amendment is satisfied if the officer’s
    action is supported by reasonable suspicion to believe that
    criminal activity ‘ “may be afoot.” ’ (United States v. Arvizu
    (2002) 
    534 U.S. 266
    , 273 [
    122 S.Ct. 744
    , 
    151 L.Ed.2d 740
    ]; see
    People v. Dolly (2007) 
    40 Cal.4th 458
    , 463 [“An investigatory
    detention of an individual in a vehicle is permissible under the
    Fourth Amendment if supported by reasonable suspicion that the
    individual has violated the law”].)
    A search conducted upon a reasonable suspicion of criminal
    activity must be reasonable in the execution. (Bell v. Wolfish
    (1979) 
    441 U.S. 520
    , 559.) “The test for reasonableness under the
    Fourth Amendment is not capable of precise definition or
    mechanical application. In each case it requires a balancing of
    the need for the particular search against the invasion of
    personal rights that the search entails.” (Ibid.) Relevant factors
    include the justification for the search, the place and manner in
    7
    which it is conducted, and the scope of the particular intrusion.
    (Ibid.)
    In People v. Smith (2009) 
    172 Cal.App.4th 1354
    , police
    conducted a patdown search inside the open back door of a patrol
    car with two other officers standing around the suspect. After
    that search yielded negative results, the officers opened the
    suspect’s pants, lowered them about a foot, and “pulled the elastic
    waistband of [the suspect’s] underwear ‘out away from his body’
    and saw a large bag the size of a baseball ‘sitting right on top of
    his penis.’ ” (Id. at p. 1358.) The court concluded that the search
    did not constitute a public strip search nor violate the Fourth
    Amendment. (Id. at pp. 1357, 1363-1364.)
    When analyzing a ruling on a suppression motion, we
    “ ‘ “defer to the superior court’s express and implied factual
    findings if they are supported by substantial evidence, [but] we
    exercise our independent judgment in determining the legality of
    a search on the facts so found.” ’ ” (People v. Tully (2012) 
    54 Cal.4th 952
    , 979.) “ ‘As the finder of fact . . . the superior court is
    vested with the power to judge the credibility of the witnesses,
    resolve any conflicts in the testimony, weigh the evidence and
    draw factual inferences in deciding whether a search is
    constitutionally unreasonable.’ ” (Ibid.)
    Here, deputies removed none of Guidry’s clothing other
    than a wire he used as a belt. They did not lower his pants,
    but merely pulled open the waistband. The search was
    conducted by male deputies surrounded by four to six patrol
    cars, away from the public, and without force, and never
    included the direct touching of Guidry’s buttocks. Under
    these circumstances, we conclude the search involved no
    broad invasion of privacy, and was reasonable.
    8
    C.    Prosecutorial Misconduct
    As we noted above, during closing argument the
    prosecutor alluded to Guidry admitting during his cross-
    examination of Tejada that he was the suspect Tejada had
    followed through Walmart.
    Prior to opening statements, the court instructed the
    jury that attorney and party “remarks are not evidence,”
    that “questions are not evidence,” and that “[o]nly the
    witnesses’ answers are evidence. The attorneys’ questions
    are significant only if they help you understand the
    witnesses’ answers. [¶] Do not assume that something is
    true just because one of the attorneys or parties asked a
    question that suggested it is true.”
    Prior to closing arguments, the court instructed the
    jury that “[n]othing that the attorneys say is evidence. The
    defendant is acting as his own attorney, therefore, any
    statement made by the defendant in court is not
    evidence. . . . Their questions are not evidence. Only the
    witnesses’ answers are evidence. The attorneys’ questions
    are significant only if they help you to understand the
    witnesses’ answers. Do not assume that something is true
    just because one of the attorneys asked a question that
    suggested it was true.”
    Guidry argues the prosecutor’s remarks improperly
    used Guidry’s questions during the trial as evidence of guilt.
    We disagree.
    The jury was instructed to consider only the evidence,
    and further instructed that attorney or party comments or
    questions were not evidence. A jury is presumed to follow
    instructions. (People v. Sanchez (2001) 
    26 Cal.4th 834
    , 852.)
    9
    Guidry argues that the trial court’s denial of his
    objections to the prosecutor’s statements constituted an
    implied instruction to the jury that the prosecution could
    rely on Guidry’s trial questions as evidence of guilt. We
    disagree. Denial of an objection to a statement indicates
    only that the statement is nonobjectionable, which can be for
    any of a number of reasons. It implies nothing about the
    merits of the statement, much less contradicts express
    instructions.
    In any event, no use by the jury of Guidry’s purported
    admissions could have prejudiced him. When cross-
    examining Tejada, Guidry stated only that Tejada had
    followed him in Walmart, but the jury already knew this
    from Tejada’s testimony. Guidry’s theory was not that
    Tejada had never followed him but that when he briefly lost
    sight of a first suspect, he erroneously reacquired Guidry,
    whom he followed out the door. Moreover, the evidence of
    guilt was overwhelming. Tejada identified Guidry as the
    person who broke open registers at Walmart and as the one
    person he followed, both before and after momentarily losing
    sight of him. And Guidry was immediately arrested outside
    the store with the hammer and the money in his possession.
    Therefore, any error was harmless under any standard. (See
    Chapman v. California (1967) 
    386 U.S. 18
    , 24 [reversal is
    required under the federal Constitution unless the error was
    harmless beyond a reasonable doubt]; People v. Watson
    (1956) 
    46 Cal.2d 818
    , 836 [state law error requires reversal
    only if it is reasonably probable that the error had an effect
    on the verdict].)
    10
    DISPOSITION
    The judgment is affirmed.
    NOT TO BE PUBLISHED
    CHANEY, J.
    We concur:
    BENDIX, Acting P. J.
    *
    FEDERMAN, J.
    *
    Judge of the San Luis Obispo County Superior Court,
    assigned by the Chief Justice pursuant to article VI, section 6 of
    the California Constitution.
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