People v. Jabonero CA2/3 ( 2016 )

Filed 1/14/16 P. v. Jabonero CA2/3
NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS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
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IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
SECOND APPELLATE DISTRICT
DIVISION THREE
THE PEOPLE, B254684
Plaintiff and Respondent, (Los Angeles County
Super. Ct. No. BA396233)
v.
JOSE JABONERO,
Defendant and Appellant.
APPEAL from a judgment of the Superior Court of Los Angeles County,
Larry P. Fidler, Judge. Affirmed.
Edward Mahler, under appointment by the Court of Appeal, for Defendant and
Appellant.
Kamala D. Harris, Attorney General, Gerald A. Engler, Chief Assistant Attorney
General, Lance E. Winters, Assistant Attorney General, Susan Sullivan Pithey and Mary
Sanchez, Deputy Attorneys General, for Plaintiff and Respondent.
_____________________
Appellant Jose Jabonero appeals from the judgment entered following his
conviction by jury of active participation in a gang (street terrorism). (Pen. Code,
§ 186.22, subd. (a).)1 The court sentenced appellant to prison for three years. We affirm.
FACTUAL SUMMARY
Viewed in accordance with the usual rules on appeal (People v. Ochoa (1993)
6 Cal. 4th 1199, 1206 (Ochoa)), the evidence established that Rene Enriquez was a former
member of the Mexican Mafia gang (MM). The parties stipulated MM was a “criminal
street gang” pursuant to section 186.22. In March 2002, Enriquez left MM. Enriquez
was an MM expert and frequently had qualified as such in court.
Enriquez testified as follows. MM’s goal was to make money. An MM member
in prison could either collect money from inmates’ illegal activities or have crews on the
street. Enriquez testified a crew was a criminal enterprise, a group of persons “who work
specifically for you.” An MM member in prison selected a crew chief, also known as a
shot caller, who managed the crew. The crew chief appointed individuals beneath him in
a vertical leadership structure. Enriquez, after testifying about a crew chief, testified
there were “other individuals beneath your main contact guy that do collections and
enforcement within the crew.”
Enriquez also testified as follows. If an MM member had the phone number of a
Sureno member on the street and called that member from jail to ask the member to
perform certain activities, it meant the Sureno member was a highly trusted crew member
working specifically for an MM member. Moreover, if the MM member directed the
Sureno member to make collections from other drug dealers, this meant the Sureno
member was a “highly placed member within the crew.”
Enriquez knew Eulalio Martinez, an MM member. Martinez controlled the
majority of territory in the San Gabriel Valley, including Lomas gang territory in the
valley. Appellant was responsible for collecting from drug dealers in the valley.
Enriquez had listened to recordings of telephone calls made from jail, including a May
1
Subsequent statutory references are to the Penal Code.
2
14, 2009 telephone conversation between Martinez and appellant. During the call, the
following occurred. Appellant indicated he had given to Martinez money that appellant
had obtained from others. Appellant and Martinez discussed issues of control and
discipline of persons, and whether a person (Gordo) was improperly taking money.
Appellant told Martinez that appellant “started hitting everybody” because Martinez was
“kind of weak there.” Appellant indicated people did not want to “kick in” and “I barely
got a bunch of homies that kick in.”
Enrique testified as follows. If an MM member’s subordinate told the MM
member that the subordinate “started hitting everybody again to get you up there because
I know you’re kind of weak there,” it meant to the MM member that the subordinate was
extorting money from drug dealers or gang members to increase the revenue “we were
bringing in.” Appellant was saying he had begun committing extortion for Martinez to
increase the revenue “he was bringing in.”
During the call, Martinez told appellant to ask a person (Eight Ball) for a loan, and
appellant replied he would “hit [Eight Ball] up.” Enriquez testified that if an MM
member’s subordinate told the MM member that the subordinate was going to “hit
somebody up,” that meant the subordinate was going to extort money from the person for
the MM member. During the call, Martinez told appellant that Martinez needed a loan,
and appellant replied, “I’ll work on that for you.” The prosecutor asked what it meant to
get a loan from someone in the “Mexican Mafia parliament.” (Sic.) Enriquez testified it
meant Martinez was directing appellant to have persons commit extortion for Martinez.
Enriquez opined at trial that appellant was a member of the Lomas gang (a Sureno gang
aligned with MM), appellant was furthering the interests of MM, and appellant “was
involved in the furtherance of Mexican Mafia member conspiracies.”2
2
An indictment alleged as count 19 that, inter alia, on and between December 2007
and June 2011, appellant committed active participation in a gang (street terrorism). The
jury convicted him on that count.
3
In defense, appellant denied committing the present offense. A sheriff’s detective
testified appellant was a Sureno, it was clear during the above phone conversation that
Martinez was appellant’s employer, and appellant was dealing drugs “under the umbrella
of the Mexican Mafia.”
ISSUES
Appellant claims there is insufficient evidence “members of that gang” within the
meaning of section 186.22, subdivision (a) committed felonious criminal conduct. He
also presents related claims that the trial court erred by (1) instructing with CALCRIM
No. 1400 that “[a]t least two gang members must have participated in committing the
felony offense,” (2) instructing with CALCRIM No. 1400 that conspiracy is “felonious
criminal conduct” within the meaning of section 186.22, subdivision (a), and (3) failing
to give a unanimity instruction regarding the targets of that conspiracy.
DISCUSSION
1. There Is Sufficient Evidence Appellant Was a Member of the Mexican Mafia.
Appellant claims insufficient evidence supports his conviction. He argues there is
insufficient evidence he was an MM member, therefore, insufficient evidence “members
of that gang” within the meaning of section 186.22, subdivision (a) committed the
requisite felonious criminal conduct. We reject his claim.
Section 186.22, subdivision (a) is part of the California Street Terrorism
Enforcement and Prevention Act (STEP Act). (People v. Rodriguez (2012) 55 Cal. 4th
1125, 1128 (Rodriguez).) Subdivision (a) states, in relevant part, “Any person who
actively participates in any criminal street gang with knowledge that its members engage
in or have engaged in a pattern of criminal gang activity, and who willfully promotes,
furthers, or assists in any felonious criminal conduct by members of that gang, shall be
punished . . . .” (Italics added.) Appellant concedes MM is the criminal street gang
involved in the instant matter and concedes Martinez is an MM member. There is no
dispute that if appellant was an MM member, then, since Martinez was too, “members of
that gang” (italics added) within the meaning of section 186.22, subdivision (a)
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committed felonious criminal conduct and appellant’s sufficiency claim fails. The issue
therefore is whether there was substantial evidence appellant was an MM “member[].”
“As to the phrase ‘by members of that gang’ in section 186.22(a), . . . People v.
Green (1991) 227 Cal. App. 3d 692, 699 [278 Cal. Rptr. 140] (Green) observed that
‘ “[m]ember” and “membership” are terms of ordinary meaning, and require no further
definition.’ ” (Rodriguez, supra, 55 Cal.4th at p. 1131.) Green noted, “ ‘member’ has
been judicially defined as meaning that a person bears a relationship to an organization
that is not accidental, artificial or unconsciously in appearance only. [Citation.] [¶] It is
settled that criminal liability may not be predicated on nothing more than membership;
i.e., nothing more than some association with a group.” (Green, at p. 699, italics added.)
One definition of “member” is “one of the individuals composing a society, community,
association, or other group.” (Webster’s 3d New Internat. Dict. (1966) p. 1408.)
There was substantial evidence as follows. Appellant knew Martinez was an MM
member. Appellant was a Sureno and the fact Martinez, an MM member, called
appellant, a Sureno, on the phone and asked him to perform certain activities meant
appellant was a highly trusted crew member working for Martinez in Martinez’s capacity
as an MM member. The fact that, during the phone conversation, Martinez, an MM
member, directed appellant, a Sureno, to collect from other drug dealers meant appellant
was a highly placed member within the crew. Appellant was effectively Martinez’s
employee.
The phone conversation reflects Martinez called appellant to rally appellant, a
local operative at a leadership level, to rationalize operations in his territory and to ensure
efficient operation of the MM’s street-related operations. Indeed, the nature and content
of the phone conversation support a reasonable inference appellant was high-ranking,
entirely trusted, and sufficiently senior to be able to effectuate MM’s directions, an
inference supporting a conclusion appellant was an MM member. Appellant’s
membership in MM was consistent with its decentralized organization and financial
operations, and MM’s direction of out-of-custody operatives to generate capital.
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We note that nothing in the STEP Act indicates a person must be formally initiated
into a criminal street gang in order to be a “member[]” (§ 186.22, subd. (a)). Indeed,
such a requirement would be inconsistent with the express purpose of the STEP Act,
which is “ ‘ “to seek the eradication of criminal activity by street gangs.” ’ ” (Rodriguez,
supra, 55 Cal.4th at p. 1129.) Moreover, this is not a case presenting merely a low-level
gang member, unknown to MM, who tagged a 13 or other MM symbol. We hold there
was sufficient evidence appellant was a “member[]” (§ 186.22, subd. (a)) of the Mexican
Mafia and, therefore, there was sufficient evidence to convince a rational trier of fact,
beyond a reasonable doubt, that “members of that gang” within the meaning of section
186.22, subdivision (a) committed felonious criminal conduct and appellant actively
participated in a gang. (Cf. Ochoa, supra, 6 Cal.4th at p. 1206; People v. Hernandez
(1990) 219 Cal. App. 3d 1177, 1181-1182.)
Appellant’s reliance on People v. Velasco (2015) 235 Cal. App. 4th 66, is
misplaced. In dicta, Velasco stated, “It is not sufficient that the defendant act with a
member of another gang, unless it is shown that those gangs are merely subsets of a
primary gang and typically work together.” (Id. at p. 78.) However, Velasco’s holding
was that two persons, each from a nominally different gang (e.g., in Velasco, one person
(the defendant) from the Puente 13 gang; the other person from the 18th Street gang) did
not become “members of that gang” (§ 186.22, subd. (a)) simply because each person
was a gang member. Velasco reasoned the antecedent of the phrase “that gang”
(§ 186.22, subd. (a)) was the “criminal street gang” (ibid.) in which the defendant
actively participated, therefore, “members of that gang” necessarily referred only to
members of the same criminal street gang.
The sufficiency analysis in Velasco was unique to its facts and focused on a
defendant gang member acting with a member of a nominally different gang; the nature
and scope of the “horizontal” relationship(s), if any, between the nominally different
gangs and/or their members; and the extent to which, if at all, these nominal gangs were
subsets of a primary criminal street gang. Accordingly, Velasco did not involve the issue
presented here, namely, whether the fact appellant (a Lomas gang member) acted with a
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member (Martinez) of a nominally different gang (MM), coupled with evidence of a
“vertical” relationship between, on the one hand, appellant, and, on the other, MM
member Martinez and/or MM, could provide sufficient evidence appellant was an MM
member and thus appellant and Martinez were “members of that [MM] gang.”
2. The Court Properly Instructed that At Least “Two Gang Members” Had to Commit
Felonious Criminal Conduct.
The court gave the jury CALCRIM No. 1400 (Aug. 2013 rev.) (Fall 2013 ed.), the
version in effect at time of trial, to instruct on the present offense. The instruction stated,
in relevant part: “The defendant is charged . . . with participating in a criminal street gang
in violation of Penal Code section 186.22(a). [¶] To prove that the defendant is guilty of
this crime, the People must prove that: [¶] 1. The defendant actively participated in a
criminal street gang; [¶] . . . [¶] AND [¶] 3. The defendant willfully assisted, furthered,
or promoted felonious criminal conduct by members of the gang either by: [¶]
a. directly and actively committing a felony offense; [¶] . . . [¶] At least two gang
members must have participated in committing the felony offense. The defendant may
count as one of those members if you find that the defendant was a member of the gang.”
(Italics added.) (Unless otherwise indicated, references below to CALCRIM No. 1400
are to that instruction as given in this case.)
Appellant argues the phrase “two gang members” (hereafter, the challenged
phrase) is erroneous and should have been “two members of that same gang” (e.g., the
language in current CALCRIM No. 1400 (Aug. 2014 rev.) (Spring 2015 ed.)). The
argument is unavailing. The challenged phrase does not expressly state whether the
phrase “gang members” refers to members of the same gang and/or to members of
different gangs. There is no dispute that, to the extent the challenged phrase permits the
inference the challenged phrase applies to members of the same gang, no error occurred.
Appellant’s argument is the challenged phrase erroneously permits the inference the
phrase refers to members of different gangs. Appellant did not ask the trial court to
clarify the challenged phrase. He forfeited the issue of whether the challenged phrase
7
erroneously permitted the inference the phrase referred to members of different gangs.
(Cf. People v. Palmer (2005) 133 Cal. App. 4th 1141, 1156.)3
Even if appellant did not forfeit the issue, we note appellate review of the
adequacy of instructions is based on whether the trial court fully and fairly instructed on
the applicable law. (People v. Ramos (2008) 163 Cal. App. 4th 1082, 1088.) In
determining whether a trial court has erred in giving instructions, an appellate court
considers the instructions as a whole and assumes jurors are intelligent persons capable of
understanding and correlating all given instructions. (Ibid.) The question is whether
there is a reasonable likelihood the jury applied the challenged instruction in an
impermissible manner. (People v. Hajek and Vo (2014) 58 Cal. 4th 1144, 1220 (Hajek).)
Appellant’s argument concerning the challenged phrase implicates the third
enumerated element in CALCRIM No. 1400, which stated, in relevant part, “The
defendant willfully assisted, furthered, or promoted felonious criminal conduct by
members of the gang . . . .” (Italics added.) The phrase “the gang” in the instruction
clearly relates back to the “criminal street gang” in which the defendant is an active
participant as reflected in the first enumerated element in the instruction. (Cf. Rodriguez,
supra, 55 Cal.4th at pp. 1130-1132 [§ 186.22, subd. (a)’s phrase “that gang” clearly
3
Appellant, citing People v. Hillhouse (2002) 27 Cal. 4th 469 (Hillhouse) and
section 1259, argues the challenged phrase constituted misinstruction on an element of
the offense and a defendant need not object to preserve a challenge to an instruction that
incorrectly states the law and affects the defendant’s substantial rights. However,
Hillhouse and section 1259 do not apply where, as here, appellant failed to seek
clarification of an instruction that was correct in law and responsive to the evidence.
(Cf. Palmer, supra, 133 Cal.App.4th at p. 1156.) We note the phrase “at least two gang
members” was added to CALCRIM No. 1400 (Aug. 2013 rev.) (Fall 2013 ed.) (the given
instruction) apparently in response to the 2012 decision in Rodriguez. Rodriguez held a
gang member who commits a felony but acts alone is not a person “who willfully
promotes, furthers, or assists in any felonious criminal conduct by members of that gang”
within the meaning of section 186.22, subdivision (a). (Rodriguez, supra, 55 Cal.4th at
pp. 1128, 1139.) Rodriguez observed, “The plain meaning of section 186.22(a) requires
that felonious criminal conduct be committed by at least two gang members, one of
whom can include the defendant if he is a gang member. (See § 186.22, subd. (i).)”
(Rodriguez, at p. 1132, italics added.)
8
relates back to the gang in which defendant is an active participant].) Accordingly, first,
leaving aside the challenged phrase, we conclude the phrase “members of the gang”
(italics added) in the third enumerated element itself in CALCRIM No. 1400 adequately
conveyed the requirement that “members of the criminal street gang,” that is, members
of the same criminal street gang, commit the felonious criminal conduct.
Moreover, CALCRIM No. 1400 used the phrase “criminal street gang” five times
and used the phrase “the gang” (italics added) eight times. The instruction nowhere
expressly referred to any other gang. The references to “the gang” (italics added) in the
instruction (like the references to “that gang” in the statute) unmistakably referred only to
the “criminal street gang.” (Cf. Rodriguez, supra, 55 Cal.4th at p. 1131.) For this
additional reason, we conclude there is no reasonable likelihood the jury construed the
challenged phrase as referring to members of different gangs.
Finally, appellant argues the first sentence at issue (“[a]t least two gang members
must have participated in committing the felony offense,” italics added) suggests
members of different gangs may be the two or more gang members who commit the
felonious criminal conduct. However, the next sentence “[t]he defendant may count as
one of those members if you find that the defendant was a member of the gang” clearly
indicates the defendant cannot be one of the two or more gang members who commit the
felonious criminal conduct, unless the defendant is a “member of the gang.”
Appellant’s argument leads to incongruous results. According to the first sentence
(as construed by appellant), any gang member from any gang could be one of the two or
more gang members who commit the requisite felonious criminal conduct, whether or not
that gang member was a member of the criminal street gang in which the defendant
actively participated. However, this would be subject to the exception that, according to
the second sentence, the defendant, unlike all other gang members, could not be one of
the two or more gang members committing said conduct unless the defendant was a
“member of the gang,” i.e., unless the defendant was a member of the criminal street
gang in which the defendant actively participated. The result would be a broad
application of the challenged phrase “two or more gang members” to all but the
9
defendant, a result at odds with the express purpose of the STEP Act. Particularly where,
as here, appellant never objected to CALCRIM No. 1400, the trial court did not err,
constitutionally or otherwise, by instructing pursuant to CALCRIM No. 1400 that “[a]t
least two gang members must have participated in committing the felony offense.”
Appellant also argues the trial court erred by instructing with CALCRIM No. 1400
because it erroneously suggested the jury could convict him for a violation of section
186.22, subdivision (a) “if [the jury] found that he was a gang member and acted with a
member of some other gang to promote, further or assist felonious criminal conduct by
gang members.” (Italics added.) We reject the argument.
“The words ‘promotes, furthers, or assists’ are the verbs describing the
defendant’s acts, . . . The prepositional phrase ‘by members of that gang’ indicates who
performs the felonious criminal conduct.” (Rodriguez, supra, 55 Cal.4th at p. 1132,
italics added.) Appellant’s suggestion conflates the person who “willfully promotes,
furthers, or assists in” within the meaning of section 186.22, subdivision (a) with the
persons who engage in “any felonious criminal conduct” within the meaning of that
subdivision. In other words, as long as members of the same gang commit any felonious
criminal conduct, and the defendant “willfully promotes, furthers, or assists in” any such
conduct, the third element of subdivision (a) is satisfied whether or not the defendant,
when willfully promoting, etc., such conduct, acts alone or with another, or, in particular,
acts as a gang member with a member of some other gang. No instructional error
occurred.
3. The Court Properly Instructed “Felonious Criminal Conduct” Meant Conspiracy.
CALCRIM No. 1400 stated, in relevant part, “Felonious criminal conduct means
committing or attempting to commit any of the following crimes: conspiracy to commit
extortion by threat or conspiracy to commit the sale of a controlled substance.” (Italics
added.) Appellant argues the instruction was erroneous because, as a matter of law,
conspiracy cannot be “felonious criminal conduct” within the meaning of section 186.22,
subdivision (a) because conspiracy is an inchoate crime, not a “completed” crime. We
reject appellant’s claim.
10
Appellant’s claim essentially presents an issue of statutory interpretation. Section
186.22, subdivision (a) refers to a person who willfully promotes, etc., “any felonious
criminal conduct by members of that gang.” (Italics added.) Our Supreme Court has
stated the “plain, unambiguous language of the statute targets any felonious criminal
conduct.” (Rodriguez, supra, 55 Cal.4th at p. 1131.) The plain meaning of the statute
governs. (Cf. People v. Superior Court (Ghilotti) (2002) 27 Cal. 4th 888, 905.) The
instructional language at issue was based on the statute. No instructional error occurred.
Appellant cites People v. Iniguez (2002) 96 Cal. App. 4th 75 (Iniguez) to support
his argument that “[a] gang participation charge founded on promoting inchoate
‘felonious criminal conduct’ such as conspiracy, rather than the substantive offense
which is the object of that conspiracy ‘is a conclusive legal falsehood.’ [Citation.]”
Appellant’s reliance on Iniguez is misplaced. Iniguez did not involve the crime of active
participation in a gang (§ 186.22, subd. (a)). Iniguez held the alleged crime of conspiracy
(§ 182; Iniquez, at p. 77, fn. 1) to commit attempted murder is a “conclusive legal
falsehood” (Iniguez, at p. 79) because the alleged conspiracy would (1) require an intent
to do an ineffectual act towards murder (i.e., an intent to do the actus reus of attempted
murder), and yet (2) require an intent to actually commit murder (i.e., the mens rea of
attempted murder). Iniguez, reasoning no one could both intend not to murder and intend
to murder, held conspiracy to commit attempted murder was a nonexistent offense.
(Ibid.) However, a person who “willfully promotes, furthers, or assists in any felonious
criminal conduct” is not necessarily a conspirator, nor does such a person necessarily
have the contradictory mental states presented in Iniguez.
Appellant, for the first time in his reply brief, expressly refers to attempted
conspiracy and argues attempted conspiracy is not a crime, therefore, CALCRIM No.
1400 erroneously indicated felonious criminal conduct could include attempted
conspiracy. Appellant waived the issue by raising it for the first time in his reply brief.
(Cf. People v. Jackson (1981) 121 Cal. App. 3d 862, 873.)
11
4. The Court Did Not Err by Failing to Give a Unanimity Instruction.
CALCRIM No. 1400 stated, in relevant part, “Felonious criminal conduct means
committing or attempting to commit any of the following crimes: conspiracy to commit
extortion by threat or conspiracy to commit the sale of a controlled substance.” (Italics
added.) Appellant essentially argues the court should have instructed the jury it had to
agree unanimously as to which particular crime(s) was the target(s) of the conspiracy.
We reject appellant’s claim.
“ ‘The key to deciding whether to give the unanimity instruction lies in
considering its purpose. . . . [T]he unanimity instruction is appropriate “when conviction
on a single count could be based on two or more discrete criminal events,” but not
“where multiple theories or acts may form the basis of a guilty verdict on one discrete
criminal event.” ’ [Citation.]” (Hajek, supra, 58 Cal.4th at p. 1221.) This is not a case in
which a unanimity instruction would have been appropriate under the rationale a
“ ‘ “conviction on a single count” ’ ” (ibid.) of conspiracy could have been based on two
or more discrete criminal events. Appellant was neither charged with, nor convicted of,
conspiracy.
The only offense of which appellant was “ ‘ “convict[ed] on a single count” ’ ”
(Hajek, supra, 58 Cal.4th at p. 1221) was active participation in a gang. This is not a
case in which a conviction on a single count of active participation in a gang could have
been based on two or more discrete criminal events. It is true the jury had to agree
unanimously that appellant committed “felonious criminal conduct” since that is an
element of active participation in a gang. It is also true the instruction told the jury that
“felonious criminal conduct” meant conspiracy to commit extortion by threat or
conspiracy to commit the sale of a controlled substance. However, extortion by threat,
and selling a controlled substance, were merely theories of targets of the conspiracy. In
this case, then, multiple theories or acts of targets of a conspiracy might have formed,
along with other evidence, the basis of a guilty verdict on one discrete event, i.e., active
participation in a gang. The trial court was not required to give a unanimity instruction.
12
Appellant cites a bench note to CALCRIM No. 415 (a pattern conspiracy
instruction given in this case) that cites People v. Diedrich (1982) 31 Cal. 3d 263,
285-286 (Diedrich) and that states “it appears that a unanimity instruction is required
when the prosecution alleges multiple crimes that may have been the target of the
conspiracy.” (Italics added.) However, first, bench notes do not have the force of law.
(People v. Alvarez (1996) 14 Cal. 4th 155, 223, fn. 28.) Second, Diedrich had no
occasion to discuss whether a trial court was required to give, sua sponte, unanimity
language concerning conspiracy targets. In Diedrich, the defendants claimed the trial
court erred by refusing to give defense-requested instructions that included such
unanimity language. (Diedrich, p. 285, fn. 17.) Diedrich rejected the claim, in part
because other instructions given by the court “adequately instructed” on the issue. (Id. at
p. 285.) Finally, the unanimity language in Diedrich pertained to a charged conspiracy of
which the defendants in that case were convicted (id. at pp. 267, 285, fn. 18). Appellant’s
reliance on the bench note is inapposite.
13
DISPOSITION
The judgment is affirmed.
NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS
JONES, J.
We concur:
ALDRICH, Acting P. J.
LAVIN, J.
*
Judge of the Los Angeles Superior Court, assigned by the Chief Justice pursuant to
article VI, section 6 of the California Constitution.
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