People v. Banks CA2/3 ( 2016 )

Filed 6/15/16 P. v. Banks 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NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS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
publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication
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IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
SECOND APPELLATE DISTRICT
DIVISION THREE
THE PEOPLE, B260181
Plaintiff and Respondent, (Los Angeles County
Super. Ct. No. BA426186)
v.
STEPHEN RICARDO BANKS,
Defendant and Appellant.
_____________________________________
In re B266129
STEPHEN RICARDO BANKS,
on
Habeas Corpus.
APPEAL from a judgment of the Superior Court of Los Angeles County,
Monica Bachner, Judge. Convictions affirmed. Remanded for resentencing. Habeas
corpus petition denied.
Edward H. Schulman, 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, Margaret E. Maxwell and Yun K.
Lee, Deputy Attorneys General, for Plaintiff and Respondent.
_________________________
Defendant and appellant, Stephen Ricardo Banks, raises contentions of sentencing
error in connection with his convictions of murder, assault with a semiautomatic firearm,
and felon in possession of a firearm (Pen. Code, §§ 187, 245, subd. (b), 29800).1 Banks
has also filed an accompanying habeas corpus petition.
For the reasons discussed below, we affirm Banks’s convictions, vacate his
sentence, remand to the trial court for resentencing, and deny his habeas corpus petition.
BACKGROUND
1. The Current Convictions.
Viewed in accordance with the usual rules of appellate review (People v. Ochoa
(1993) 6 Cal. 4th 1199, 1206), the evidence established the following.
During the night of May 18-19, 2013, a shooting occurred at an after-hours Los
Angeles night club called “Shuboone.”2 The prosecution’s theory was that the shooting
was the culmination of hostilities between Banks and Anthony Bucknor regarding the
mother of Bucknor’s child. Earlier that night, Bucknor and Banks had argued at a club
called the “Hideaway.” Banks was in the company of a woman at both clubs, and the
prosecution’s theory was that the woman hid a gun on her person and slipped it to Banks
at the Shuboone. At some point that night, a fight erupted at the Shuboone, the lights
went out, and shots were fired. Bucknor was fatally injured and his companion, Karena
Collins, was wounded. At Banks’s trial, the defense argued mistaken identification.
In October 2014, a jury found Banks guilty of first degree murder, assault with a
semiautomatic firearm, and felon in possession of a firearm, with firearm use and on-bail
enhancements. On November 12, 2014, the trial court imposed the following sentence.
On count 1, the first degree murder conviction, the trial court took the 25-years-to-life
sentence for first degree murder (§ 190, subd. (a)) and tripled it under the Three Strikes
1
All further statutory references are to the Penal Code unless otherwise specified.
2
Due to the nature of the issues raised on appeal, we provide only a minimal
description of the events underlying Banks’s current convictions. (See People v. White
(1997) 55 Cal. App. 4th 914, 916, fn. 2.)
2
law. (§ 667, subd. (e).)3 To this 75-years-to-life term, the trial court added a 25-years-to-
life term for the firearm enhancement (§ 12022.53, subd. (d)), as well as an additional
two years for an on-bail enhancement (§ 12022.1), for a total term of 102 years to life on
count 1. On count 2, the trial court imposed a concurrent term of 31 years to life,
consisting of an indeterminate term of 25 years to life for the assault with a
semiautomatic firearm (§ 245, subd. (b)), plus four years for a firearm enhancement
(§ 12022.5), plus two years for the on-bail enhancement. On count 3, felon in possession
of a firearm (§ 29800), the trial court imposed a consecutive term of two years for the
conviction, doubled to four years under the Three Strikes law, plus two years for the on-
bail enhancement for a consecutive six years. Banks’s total effective sentence was 108
years to life.
2. The Prior Convictions.
More relevant to the claims raised in Banks’s appeal and habeas corpus petition
are the facts surrounding his July 1996 convictions of forcible oral copulation and
forcible oral copulation in concert (§ 288a, subds. (c) and (d)), which convictions were
3
Section 667, subdivision (e) provides: “For purposes of subdivisions (b) to (i),
inclusive, and in addition to any other enhancement or punishment provisions which may
apply, the following shall apply where a defendant has one or more prior serious and/or
violent felony convictions: [¶] (1) If a defendant has one prior serious and/or violent
felony conviction as defined in subdivision (d) that has been pled and proved, the
determinate term or minimum term for an indeterminate term shall be twice the term
otherwise provided as punishment for the current felony conviction. [¶] (2)(A) Except as
provided in subparagraph (C), if a defendant has two or more prior serious and/or violent
felony convictions as defined in subdivision (d) that have been pled and proved, the term
for the current felony conviction shall be an indeterminate term of life imprisonment with
a minimum term of the indeterminate sentence calculated as the greatest of: [¶] (i) Three
times the term otherwise provided as punishment for each current felony conviction
subsequent to the two or more prior serious and/or violent felony convictions. [¶]
(ii) Imprisonment in the state prison for 25 years. [¶] (iii) The term determined by the
court pursuant to Section 1170 for the underlying conviction, including any enhancement
applicable under Chapter 4.5 (commencing with Section 1170) of Title 7 of Part 2, or any
period prescribed by Section 190 or 3046.”
3
affirmed in People v. Banks (B104181), unpub. decision filed April 17, 1997 (Turner, P.J.
with Armstrong & Godoy Perez, JJ.). The facts of that earlier case are as follows.
In 1995, 19-year-old Lanida C. was a student at Los Angeles City College, where
she met Rob McHenry, a fellow student. One night, McHenry came to Lanida’s
apartment and got her to leave with him in a car. McHenry was being somewhat rough
with her, but Lanida was not initially concerned because she thought he was joking
around. McHenry drove Lanida to an apartment building and ordered her out of the car.
Inside the apartment were Banks and a woman. McHenry pushed Lanida onto a mattress
in the living room and said, “ ‘Why are you being so difficult?’ ” McHenry began to kiss
and fondle her, but Lanida protested, struggled, and told McHenry that she was
menstruating. McHenry pulled her off the mattress and into another room, where he
closed the door and pushed her onto a bed. He forcibly removed her clothing, attempted
an act of forced anal intercourse, and then forced her to orally copulate him. McHenry
then got up and left the room.
McHenry quickly returned to the room accompanied by Banks. When Lanida
ignored McHenry’s directive to say hello to Banks, McHenry hit her in the back of the
head. When she refused McHenry’s directive to hug Banks, McHenry slapped her on the
head, pushed her down onto the bed, and told her to “ ‘Do whatever he says.’ ” McHenry
then told Banks, “ ‘You can’t fuck her because she’s on her period.’ ” As he was leaving
the room once again, McHenry turned the light out and told Lanida she had to do
anything Banks said “ ‘because you don’t want me to come back in here.’ ” After
McHenry left, Banks told Lanida to kiss him and, when she hesitated, he said, “ ‘You
don’t want [McHenry] to come back in here.’ ” Banks then forced Lanida to orally
copulate him. Eventually, Banks and McHenry drove Lanida home.
CONTENTIONS
Banks contends: (1) the trial court improperly sentenced him as a third striker
under the Three Strikes law, when he should have been sentenced only as a second-
striker; (2) the trial court improperly imposed three on-bail enhancements when it should
4
have imposed only one; and, (3) he was improperly convicted and sentenced for both
murder and a firearm enhancement.
DISCUSSION
1. Banks’s Three Strikes Sentence Must Be Reversed.
Banks contends, and the Attorney General properly concedes, that the trial court
erred by imposing a Three Strikes sentence on the theory that Banks’s crimes against
Lanida constituted two acts rather than merely one act.
The information (as amended) alleged Banks had suffered two prior strikes arising
from the case in which he was convicted of sexually assaulting Lanida: one prior for
having committed forcible oral copulation (§ 288a, subd. (c)), and a second prior for
having committed forcible oral copulation in concert (§ 288a, subd. (d)). Upon advice of
counsel, Banks admitted the truth of these two prior serious felony conviction allegations
during the bifurcated portion of his trial.4 However, apparently undetected by defense
counsel, the prosecution’s sentencing memorandum gave a description of the assault on
Lanida which mistakenly switched the roles of the two perpetrators. That is, the
sentencing memorandum had Banks driving Lanida to the apartment, assaulting her
initially, and then aiding the subsequent sexual assault by “a second suspect.” It was
apparently on this basis – i.e., believing that Banks’s two prior strikes arose out of two
different acts (the initial assault on Lanida and then coercing her into submitting to a
sexual assault by a second man) – that the trial court on November 12, 2014, tripled the
count 1 murder sentence from 25 years to life to 75 years to life.
As the Attorney General acknowledges, there was a fundamental factual problem:
“Here, the prosecutor and defense counsel believed appellant’s 1996 strike convictions
4
Banks raises the issue discussed here within the context of an ineffective
assistance of counsel claim both in his opening brief on appeal and in his accompanying
habeas corpus petition. However, as this is essentially a claim that Banks was given an
unauthorized sentence, we can address the issue directly. (See People v. Hamed (2013)
221 Cal. App. 4th 928, 941 [unauthorized sentence may be corrected even when raised for
first time on appeal].) Hence, we need not address the ineffective assistance of counsel
claim in the opening brief, and we will deny Banks’s habeas corpus petition as moot.
5
involved two distinct criminal acts committed in a single course of conduct: one act of
forcible oral copulation involving appellant and a second act of forcible oral copulation in
concert involving appellant and ‘Mr. McHenry,’ the second suspect. It appears they were
mistaken about each man’s role.”
There was, as well, a fundamental legal problem because on July 10, 2014, our
Supreme Court held, in People v. Vargas (2014) 59 Cal. 4th 635, 637, that “two prior
convictions arising out of a single act against a single victim [cannot] constitute two
strikes under the Three Strikes law.” Vargas said: “Defendant’s two prior felony
convictions—one for robbery and one for carjacking—were not only tried in the same
proceeding and committed during the same course of criminal conduct, they were based
on the same act, committed at the same time, against the same victim. As we explain,
because neither the electorate (§ 1170.12) nor the Legislature (§ 667, subds. (b)-(i)) could
have intended that both such prior convictions would qualify as separate strikes under the
Three Strikes law, treating them as separate strikes is inconsistent with the spirit of the
Three Strikes law, and the trial court should have dismissed one of them and sentenced
defendant as if she had only one, not two, qualifying strike convictions.” (Id. at pp. 638-
639.)
Hence, the Attorney General properly concedes that “[u]nder Vargas, appellant
was entitled to have one of the two strike convictions dismissed” because his
“convictions in 1996 for forcible oral copulation and forcible oral copulation in concert
were not based on separate criminal acts involving two forcible oral copulations, but on a
‘single act’ of forcible oral copulation.”
We will vacate Banks’s sentence on count 1 and remand to the trial court for
resentencing.
2. Two of Banks’s On-Bail Enhancements Must Be Stricken.
At the time he committed the crimes in this case, Banks had been released from
custody and was on bail in another case (BA408818). As a result, the trial court imposed
on-bail enhancements on his three current convictions pursuant to section 12022.1.
6
Banks contends, and the Attorney General properly concedes, that the trial court
erred by imposing an on-bail enhancement on each of the three counts for which Banks
was convicted. The court should have imposed the on-bail enhancement only once.
Section 12022.1 is the so-called “on-bail enhancement.” Section 12022.1,
subdivision (b), provides: “Any person arrested for a secondary offense that was alleged
to have been committed while that person was released from custody on a primary
offense shall be subject to a penalty enhancement of an additional two years, which shall
be served consecutive to any other term imposed by the court.” The trial court here
imposed a two-year on-bail enhancement for each current conviction. This was error
because a single primary offense does not support multiple on-bail enhancements, one for
each secondary offense; rather, a single primary offense supports only a single on-bail
enhancement for all of the secondary offenses committed while the defendant was out of
custody on that primary offense. (See People v. Augborne (2002) 104 Cal. App. 4th 362,
377 [“Enhancements which describe the nature of the offender such as those pursuant to
section 12022.1 are imposed only once in a particular case.”]; People v. Mackabee (1989)
214 Cal. App. 3d 1250, 1262 [“a single primary offense would not support two section
12022.1 enhancements – one for each of two secondary offenses”]; People v. Nguyen
(1988) 204 Cal. App. 3d 181, 196 [“Imposition of crime-bail-crime enhancements does not
depend on the number of offenses charged in the information. Like a prior conviction, it
may be added only once to the defendant’s sentence.”].)
The multiple on-bail enhancements are stricken and the case is remanded to the
trial court for resentencing so that it can impose only one on-bail enhancement.
3. Banks Was Properly Convicted of Murder With a Firearm Use Enhancement.
Banks contends it was improper for him to be convicted of murdering Bucknor
and, at the same time, to have a related firearm enhancement (§ 12022.53, subd. (d))
found true. There is no merit to this claim.
Banks argues: “The imposition of California’s super-weapons enhancement (Pen.
Code, § 12022.53, subd. (d)) on a defendant convicted of murder violates the ‘multiple
conviction rule’ . . . as well as constitutional principles of Double Jeopardy. This is so
7
because the factual element essential to establishing that particular enhancement in order
to increase the maximum punishment on the underlying murder by an additional 25
years-to-life is necessarily subsumed within the elemental components of the murder –
the proximately caused death of the victim.”
Banks urges the firearm enhancement imposed here violates the United States
Supreme Court’s decision in Apprendi v. New Jersey (2000) 530 U.S. 466 [120 S. Ct.
2348] (Apprendi). (AOB 43) As the Attorney General correctly notes, the California
Supreme Court has twice rejected contentions indistinguishable from Banks’s claim in
People v. Sloan (2007) 42 Cal. 4th 110, 115-124 (Sloan) and People v. Izaguirre (2007)
42 Cal. 4th 126, 130-1344 (Izaguirre). Under the authority of Auto Equity Sales, Inc. v.
Superior Court (1962) 57 Cal. 2d 450, 455, these cases dictate our rejection of Banks’s
claim.
In Sloan, the defendant physically assaulted his wife and was convicted (among
other crimes) of corporal injury on a spouse, assault by means of force likely to produce
great bodily injury, and associated great bodily injury enhancements. The defendant
contended that “under the rule prohibiting multiple convictions based on necessarily
included offenses, also known as the multiple conviction rule, he could not be convicted
of assault by means of force likely to produce great bodily injury and battery with serious
bodily injury (counts II and III) because each can be viewed as a necessarily included
offense of willful infliction of corporal injury on a spouse resulting in a traumatic
condition (count I) when enhanced with a great bodily injury finding.” (Sloan, supra,
42 Cal.4th at p. 115, fn. omitted.) Our Supreme Court rejected the defendant’s claim,
stating: “[T]his case involves multiple charged crimes. Accordingly, the statutory or
legal elements test applies. Under that test, enhancements are neither recognized nor
considered in determining whether the defendant can be convicted of multiple charged
crimes based on necessarily included offenses.” (Id. at p. 114.) Sloan also rejected the
defendant’s Apprendi argument, pointing out that it had “rejected the identical argument”
in Izaguirre, supra, 42 Cal. 4th 126. (Sloan, supra, 42 Cal.4th at p. 122.)
8
In Izaguirre, the defendant was convicted of first degree murder with a true
finding on the enhancement allegation of personally using a firearm and causing death
(§§ 187, 12022.53, subd. (d)). Similar to Banks, the defendant in Izaguirre argued “that
the trial court at sentencing should have struck the enhancements rather than imposing or
staying them, because the fact of firearm use had already been established through his
conviction of first degree, drive-by shooting murder.” (Izaguirre, supra, 42 Cal.4th at
p. 130, fn. omitted.) In other words, the Supreme Court said, defendant was “arguing that
enhancements themselves, rather than the convictions to which they attach, are subject to
being struck under the multiple conviction rule. His argument is that, under Apprendi,
. . . conduct enhancements are to be treated like offenses for purposes of fundamental due
process . . . . [and] that conduct enhancements must be treated like necessarily included
offenses for purposes of the multiple conviction rule.” (Ibid.) The court disagreed: “To
the extent the firearm-related enhancements in question stood to increase punishment,
Apprendi’s holding, grounded on the Fifth Amendment right to due process and Sixth
Amendment right to jury trial, requires only that they be tried to a jury and found true
beyond a reasonable doubt, which they were.” (Izaguirre, supra, 42 Cal.4th at p. 133.)
There is no merit to Banks’s claim that Apprendi was violated by the imposition of
a firearm enhancement in addition to his murder conviction.
9
DISPOSITION
Banks’s convictions are affirmed; his sentence is vacated and the matter is
remanded to the trial court for resentencing. Banks’s habeas corpus petition is denied.
NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS
EDMON, P. J.
We concur:
ALDRICH, J.
LAVIN, J.
10