People v. Burton CA2/4 ( 2021 )


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  • Filed 10/8/21 P. v. Burton CA2/4
    Opinion following transfer from Supreme Court
    NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS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 This opinion has not been certified for
    publication or ordered published for purposes of rule 8.1115.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 FOUR
    THE PEOPLE,                                                                B293825
    Plaintiff and Respondent,                                       (Los Angeles County
    Super. Ct. No. MA068747)
    v.
    CEDRIC CARL BURTON,
    Defendant and Appellant.
    APPEAL from a judgment of the Superior Court of
    Los Angeles County, Charles A. Chung, Judge. Affirmed.
    Randy S. Kravis, 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,
    Senior Assistant Attorney General, Jaime L. Fuster and
    Joseph P. Lee, Deputy Attorneys General, for Plaintiff and
    Respondent.
    ______________________________________________
    INTRODUCTION
    Appellant Cedric Burton was convicted of murdering
    Brandy Houston by means of lying in wait. At trial, the only
    disputed issue was appellant’s identity as Houston’s killer,
    who had been captured on video waiting at the sidelines of a
    fistfight before approaching Houston, drawing a concealed
    gun from his hoodie, and repeatedly shooting. Houston’s
    murder was witnessed by his nephew Dyjahn and his sisters
    Lakeisha and Chrishonda. Lakeisha identified appellant as
    the shooter in court, and Dyjahn identified appellant as the
    shooter in a photographic six-pack, which was admitted into
    evidence after Dyjahn claimed at trial to be unable to
    identify the shooter. The trial court allowed the prosecution
    to introduce evidence that an unknown party had created a
    social media page describing Dyjahn as a snitch, with
    reference to a date on which he and his mother Chrishonda
    were scheduled to testify. Chrishonda, who testified that
    this page frightened her, failed to identify anyone as the
    shooter.
    One of the shooter’s accomplices, Denelle Wilson,
    identified the shooter as “Daredevil,” an Atlantic Drive
    Compton Crips member with devil horns tattooed on his
    forehead. Appellant, who operates a social media account
    under the name “TG Dirty Devil,” has devil horns tattooed
    2
    on his forehead and the initials of the Atlantic Drive
    Compton Crips tattooed on his forearm. Wilson mentioned
    that his sister had heard from an unidentified girl that a
    man with a devil-horns tattoo had killed someone. He
    further mentioned that Randy Sullivan (another accomplice)
    had told him in 2012 that Daredevil had recently been
    released from a prison sentence on a murder charge. Before
    trial, over defense counsel’s objection on unspecified grounds,
    the court granted the prosecution permission to introduce
    evidence that appellant had been charged in 2003 with
    attempted murder and assault with a firearm, had pleaded
    guilty to the firearm-assault charge, and had been sentenced
    to four years in prison. The parties so stipulated. They
    further stipulated that Sullivan was an unavailable witness,
    allowing the jury to hear his preliminary hearing testimony
    confirming that he had written to the court that the shooter
    had been arrested on the date of appellant’s arrest.
    Appellant neither testified nor presented evidence. In
    closing argument, his counsel effectively conceded that the
    prosecution had proved he was present at the scene of the
    shooting, but argued that the identifications of appellant as
    the shooter were unreliable. The court instructed the jury,
    per CALJIC No. 2.92, that an eyewitness’s degree of
    certainty in making an identification is one of 11 non-
    exhaustive factors relevant to the identification’s reliability.
    The jury convicted appellant of Houston’s murder and found
    true the allegation that the murder had been committed by
    means of lying in wait.
    3
    On appeal, appellant contends: (1) no substantial
    evidence supported the jury’s true finding on the
    lying-in-wait special circumstance allegation; (2) the trial
    court prejudicially erred in admitting evidence of the social
    media page describing Dyjahn as a snitch; (3) the court
    prejudicially erred in admitting Wilson’s secondhand
    description of Daredevil’s criminal history, along with
    appellant’s own prior conviction and sentence (or his trial
    counsel was ineffective for failing to properly object to this
    evidence); (4) his counsel was ineffective for failing to
    properly object to Wilson’s secondhand report of an
    unidentified girl’s statement that a man with a devil-horns
    tattoo had killed someone; (5) the court violated his due
    process rights by instructing the jury that the certainty of an
    eyewitness identification is relevant to its reliability; and (6)
    he was prejudiced by the cumulative effect of the asserted
    errors.
    In an initial opinion affirming the judgment, we
    concluded: (1) substantial evidence supported the lying-in-
    wait special circumstance finding; (2) each of appellant’s
    evidentiary challenges is without merit or forfeited; (3) the
    asserted deficiencies of appellant’s trial counsel were not
    prejudicial; and (4) the jury instruction on eyewitness
    certainty did not violate appellant’s due process rights. In
    rejecting appellant’s due process challenge to the eyewitness-
    certainty instruction, we considered ourselves bound by our
    Supreme Court’s approval of CALJIC No. 2.92’s certainty
    factor in People v. Sánchez (2016) 
    63 Cal.4th 411
    . We noted
    4
    that the Supreme Court was then reconsidering the due
    process implications of the certainty factor in People v.
    Lemcke (2021) 
    11 Cal.5th 644
     (Lemcke).
    After we issued our opinion, the Supreme Court
    granted review and deferred further action pending its
    decision in Lemcke. In May 2021, the court issued its
    decision in Lemcke, holding that on the record before it, the
    inclusion of the certainty factor in the jury instructions had
    not violated the defendant’s due process rights. (Lemcke,
    supra, 11 Cal.5th at 654-661.) Nevertheless, the court
    exercised its supervisory powers to direct trial courts to omit
    the certainty factor from CALCRIM No. 315 (which it
    deemed materially identical to CALJIC No. 2.92), unless the
    defendant requests otherwise, pending reevaluation of the
    factor by the Judicial Council. (Id. at 647-648, 656, fn. 6,
    668-669.) The court subsequently transferred this matter to
    us, with directions to vacate our prior opinion and reconsider
    the cause in light of Lemcke. The parties filed supplemental
    briefs. In appellant’s, he concedes that his due process claim
    appears to lack merit under Lemcke.
    As discussed below, we agree that appellant’s due
    process claim fails under Lemcke and thus adhere to our
    conclusion that his due process rights were not violated by
    the inclusion of the certainty factor in CALJIC No. 2.92.
    Accordingly, we affirm the judgment.
    5
    PROCEEDINGS BELOW
    A. Prosecution Case
    The state charged appellant with Houston’s murder
    (Pen. Code, § 187, subd. (a); count one) and with six counts of
    being a felon in possession of a firearm (id., § 29800, subd.
    (a)(1); counts two through seven). It alleged that appellant
    committed the murder by means of lying in wait (id., § 190.2,
    subd. (a)(15)) for the benefit of, at the direction of, and in
    association with a criminal street gang (id., § 186.22, subd.
    (b)). It further alleged, for sentencing purposes, that
    appellant had been convicted in February 2004 of assault
    with a firearm (id., § 245, subd. (a)(2)).
    After a first trial, held in April 2018, ended in a
    mistrial, appellant was retried in September 2018.
    1. The Shooting
    The prosecution called Houston’s nephew Dyjahn (14
    years old at the time of the shooting) and two of Houston’s
    sisters, Lakeisha and Chrishonda. Houston’s relatives
    testified to the following sequence of events on the day of the
    shooting (November 29, 2012): They attended a gathering at
    Houston’s mother’s apartment, along with Houston and his
    girlfriend. Houston argued with his girlfriend, who called
    her sister to ask for a ride elsewhere. The sister evidently
    passed this request along to her boyfriend Terrell Henderson,
    who arrived at the apartment with his brother Randy
    Sullivan and his cousin Joshua Lockett. These three men
    argued with Houston and Dyjahn. Sullivan referenced the
    6
    Southside Compton Crips, a gang, and Chrishonda retorted
    that she knew people from a rival gang. Henderson,
    Sullivan, and Lockett eventually left, saying they would be
    back.
    Houston and Dyjahn then went to a liquor store down
    the street, followed soon thereafter by Lakeisha and
    Chrishonda. The sisters met Houston and Dyjahn
    (accompanied by some friends) in front of an apartment
    complex across the street from the liquor store. Henderson,
    Sullivan, and Lockett reappeared at the complex’s gate,
    accompanied by two other men. A member of this group
    challenged Houston’s group to a fight, and a fistfight broke
    out.
    Cell phone video captured by bystanders (played for
    the jury and admitted into evidence) showed the fistfight in
    progress. A man in a black hoodie emerged from the
    sidelines and walked toward Houston, passing the
    combatants. When near Houston, he pulled a gun from his
    hoodie and repeatedly shot Houston. Houston sustained 12
    gunshot wounds, three of which were fatal.
    2. Lakeisha’s In-Court Identification
    Lakeisha identified appellant as the shooter at trial.
    She testified that she did not participate in the fistfight,
    instead watching it from about 16 feet away. Houston “was
    basically like in the midst of everyone’s fight,” but appellant
    was not. As the fight was in progress, appellant remained at
    the gate through which he and his companions had come,
    7
    and “never moved really from where the gate was at.” He
    was wearing a hoodie and a face covering (from the nose
    down). Eventually, Lakeisha heard a gunshot and looked up
    to see appellant approaching Houston and repeatedly
    shooting him.
    The parties stipulated that a detective was deemed to
    have testified that Lakeisha was taken to view Henderson,
    Sullivan, and Lockett on the day of the shooting; that she
    initially said she believed Lockett was the shooter; and that
    upon taking a closer look at Lockett and recalling the
    incident, she said that he, Henderson, and Sullivan were all
    present at the shooting but none was the shooter.
    3. Dyjahn’s Six-Pack Identification
    Dyjahn made no in-court identification of appellant --
    or anyone else -- as the shooter. He confirmed that
    Henderson, Sullivan, and Lockett reappeared near the liquor
    store with additional companions, and testified, “A fist fight
    broke out and the next thing you know you hear gunshots.”
    Though he initially claimed not to remember seeing a man in
    a black hoodie, he later testified that he saw such a man
    shooting Houston. He claimed on cross-examination that he
    did not see the shooting because he was fighting.
    Dyjahn confirmed that on the day of the shooting, the
    police took him somewhere to view some men, and he told
    the police that those men had been present at the fight, but
    none of them was the shooter. He further confirmed that the
    police later showed him photographic six-packs on two
    8
    occasions. On the first occasion, he made no identification.
    On the second, he identified appellant as the shooter.1
    The parties stipulated that a detective was deemed to
    have testified that during an interview several months after
    the shooting, Dyjahn said that he had seen Lockett holding a
    gun before and after the shooting, but that neither Lockett,
    Henderson, nor Sullivan was the shooter.
    4. Chrishonda’s Fear of Testifying
    Chrishonda testified that she did not want to testify,
    and that she was scared. She explained she had seen a
    social media page that used a photograph of her son Dyjahn
    alongside the name “snitch Dayday” (Dayday was Dyjahn’s
    nickname). The creator of this page had posted a comment
    welcoming readers to see Dyjahn “snitch” in court on a
    specified date -- the same date on which Dyjahn and
    Chrishonda were scheduled to testify in appellant’s first trial.
    The trial court overruled a hearsay objection to this
    testimony, explaining that the testimony was offered to
    prove Chrishonda’s fear, which was relevant to her
    credibility. Chrishonda testified that she feared for Dyjahn’s
    life as a result of the social media page.2
    1      At trial, Dyjahn claimed not to remember whether he had
    made an identification in the second six-pack. An audio
    recording of Dyjahn’s six-pack identification was played for the
    jury, and the six-pack was admitted into evidence.
    2     Unlike his mother, Dyjahn claimed he was “[n]ot at all”
    afraid to testify.
    9
    Chrishonda did not identify appellant -- or anyone else
    -- as the shooter. She participated in the fistfight, but did
    not see the shooter doing so, even though he had come
    through the gate with Henderson, Sullivan, and Lockett.
    She fell down during the fight, and as a woman helped her
    up, she saw the shooter -- a Black man wearing a black
    hoodie, light pants, and a yellow-black face covering -- shoot
    Houston “many” times. She did not see the shooter’s face.
    On the day of the shooting, she told police that neither
    Henderson, Sullivan, nor Lockett was the shooter.
    5. Sullivan’s Letter Regarding the Shooter’s
    Arrest
    Henderson, Sullivan, and Lockett were all convicted of
    Houston’s murder, on an aiding and abetting theory, in a
    prior trial. At appellant’s trial, Henderson and Lockett
    refused to testify, and the parties stipulated that Sullivan
    would have refused if called, rendering Sullivan an
    unavailable witness. The court instructed the jury to
    consider Sullivan’s preliminary hearing testimony, which
    was read into the record by the prosecutor, as if it had been
    delivered at trial.
    In his preliminary hearing testimony, Sullivan
    confirmed that in a June 2, 2016 letter to the court, he had
    written, “It was brought to my family’s attention that the
    actual shooter in my case was arrested on 5/26/16.”
    Appellant was arrested on that date. Sullivan testified that
    he did not know whether the person arrested was actually
    10
    the shooter, and that he did not recognize appellant. He also
    denied that he had ever been a member of the Southside
    Compton Crips, despite confirming that he had the gang’s
    initials tattooed on his knuckles.
    6. Wilson’s Identification of Daredevil
    Denelle Wilson testified that on the day of the shooting,
    he received a call from Henderson (his girlfriend Shamita
    Cartwright’s brother) and agreed to provide Henderson
    backup in a fistfight. Henderson, Sullivan, and Lockett
    picked him up, and then proceeded to pick up a friend of
    Sullivan’s, whom Sullivan addressed as “Daredevil.”3
    Daredevil was wearing a black hoodie, a yellow shirt, and
    gray pants. Wilson claimed he was unable to see Daredevil’s
    face or determine Daredevil’s race or gender. He denied
    recognizing appellant, except as someone he had seen in
    court on previous occasions. Admitting he was afraid
    Daredevil might hurt his family, he testified that he would
    not identify Daredevil in court even if Daredevil were
    present.
    The five men drove to the scene of the shooting and
    approached Houston’s group through the gate of an
    apartment complex. “A fight broke out. Everyone started
    fighting and a scuffle got big and everything, and shots rang
    3      The parties stipulated that a detective was deemed to have
    testified that appellant operated a social media account under the
    name “TG Dirty Devil.”
    11
    out and everyone ran and went back to the car.” The five
    men went together to Cartwright’s home. Wilson claimed he
    did not see the shooting or who the shooter was.
    Audio recordings from two pre-arrest interviews
    Wilson gave to the police were played for the jury.4 During
    the first interview, he identified Daredevil as the shooter.
    He described Daredevil as a light-skinned Black man with a
    tattoo of devil horns on his forehead. This description
    matched appellant.
    During the second interview, Wilson was shown a
    six-pack that included appellant’s picture and instructed not
    to look for tattoos, as the police “maybe Photoshopped them
    out.” He failed to identify any of the men pictured as
    Daredevil, but indicated that two men other than appellant
    were the closest matches. He described Daredevil as a
    member of Sullivan’s gang, the Atlantic Drive Compton
    Crips.5 In reference to Daredevil, Sullivan had bragged,
    “‘Yeah I got me a little hitter,[6] you feel me, I got me a dude
    4     Wilson testified that he had been arrested in connection
    with the shooting, had “pled out to accessory,” and had been
    sentenced to probation.
    5     The parties stipulated to the admission of photographs that
    showed appellant had “ADCC” tattooed on his forearm. The
    prosecution’s gang expert testified that the Atlantic Drive
    Compton Crips were closely associated with the Southside
    Compton Crips.
    6    The prosecution’s gang expert testified that “hitters” are
    gang members who “have it in them” to shoot someone.
    12
    that’s on go, on call, whatever, you know what I’m saying?
    Whenever it’s like that, I just call him up, and he gonna do it.
    And he just came, he just came off a murder. He just came
    from beating a murder, little murder case and stuff.’” On the
    day of the shooting, after picking up Wilson, Sullivan called
    Daredevil twice, to let him know that the men were en route
    to his home and that they had arrived. En route to the scene
    of the shooting, Sullivan told Daredevil the group intended
    to “‘fade’” their opponents (a reference to a fistfight,
    according to Wilson’s trial testimony), and Daredevil
    responded, “‘I don’t fight.’” Wilson interpreted this as a sign
    that Daredevil might use a gun rather than his fists, but he
    was reluctant to believe Daredevil would shoot someone in
    broad daylight. After the shooting, Sullivan said to Wilson,
    “‘That’s one of my hitters . . . . You like that he did him,
    huh? He got him, huh?’” Sullivan later heard from his sister
    that an unidentified girl had said, “‘It’s a guy with devil
    horns running around here, you know, he just killed some
    guy. . . . Oh I just seen him at a food drive. . . . [H]e’s
    running around just homeless, he be at churches, you know,
    accepting food and stuff like that.’” Wilson claimed he
    wished he knew who Daredevil was, stating, “The way he
    killed that guy? He’ll kill anybody. And I don’t want him to
    come hurt my family members.”
    7. Appellant’s Phone Records
    Los Angeles County Sheriff’s Department crime
    analyst Danielle Hefte, an expert in the analysis of cell
    13
    phone records, analyzed records of calls made and received
    by appellant’s phone on the day of the shooting. She
    explained how such records can be compared to the locations
    of nearby phone towers to determine the likely general
    location of the phone at the time a call was made or received.
    She conceded that such analysis cannot determine the
    phone’s precise location or identify its user.
    Hefte created an exhibit relating the data from
    appellant’s phone to three addresses: (1) appellant’s home;
    (2) the scene of the shooting; and (3) Cartwright’s home,
    where Wilson said the shooter and his accomplices went
    after the shooting. At 12:47 and 12:48 p.m., appellant’s
    phone was near his own home and had two short calls with
    Sullivan’s phone. The shooting occurred about 20 minutes
    later, around 1:09 p.m. About seven minutes later (at 1:16
    p.m.), Sullivan’s phone called appellant’s while moving
    toward Cartwright’s home, but the call lasted zero seconds,
    suggesting it was placed inadvertently. Between 1:20 and
    1:34 p.m., appellant’s phone was near Cartwright’s home
    and made or received a total of eight calls. At 1:51 and 1:53
    p.m., appellant’s phone made calls from near his own home.
    8. Appellant’s Prior Conviction
    Prior to appellant’s first trial, the prosecution filed a
    motion in limine for permission to introduce evidence of
    appellant’s 2004 conviction for assault with a firearm and
    his attendant prison sentence. The prosecution argued this
    evidence was admissible to link appellant to Wilson’s
    14
    secondhand report that in 2012, Daredevil (the shooter) “had
    just gotten out of prison for shooting someone.” Appellant’s
    counsel objected to admission of this evidence, but failed to
    specify any ground for his objection, instead merely arguing
    that Wilson had never identified appellant as Daredevil and
    that Daredevil had reportedly murdered someone, rather
    than merely assaulting someone. The trial court ruled the
    conviction and sentence admissible, explaining, “[Wilson]
    says that the defendant, or the shooter, was someone who
    had just gotten out for murder. The actual facts are
    [appellant] had just gotten out of prison for [assault with a
    firearm]. There is some discrepancy there. But, if anything,
    it helps the defense. So the defense can say, look, there is a
    big difference between murder and assault with a firearm.
    And on top of that, the fact that he was released for assault
    with a firearm versus murder makes it less prejudicial.”
    Appellant’s counsel pointed out another discrepancy:
    Sullivan reportedly had said, in 2012, that Daredevil had
    “just” been released from prison, but appellant had been
    released from prison years before 2012. The court responded
    that this discrepancy “goes to weight and not
    admissibility . . . .”
    During appellant’s second trial, the parties did not
    relitigate the admissibility of the prior conviction on the
    record, but evidently discussed it with the court in camera.
    The parties stipulated that appellant was charged with
    attempted murder and assault with a firearm in 2003, that
    15
    he pleaded guilty to assault with a firearm, and that he was
    sentenced to four years in prison.
    B. Defense Case
    Appellant neither testified nor presented evidence.
    C. Jury Instructions and Closing Arguments
    The court instructed the jury, per CALJIC No. 2.92,
    that in determining the weight to be given eyewitness
    identification testimony, the jury should consider factors
    bearing upon the identification’s accuracy. The court
    provided a non-exhaustive list of 11 such factors, including
    “[t]he extent to which the witness is either certain or
    uncertain of the identification[.]” The court further
    instructed the jury that a witness’s “[i]nnocent
    misrecollection is not uncommon,” and that the jurors were
    the “sole judges of the believability of a witness and the
    weight to be given the testimony of each witness.” Finally,
    the court instructed the jury that appellant was presumed to
    be innocent, and that the People bore the burden of proving
    his identity as the perpetrator (as well as his guilt of the
    charged offenses) beyond a reasonable doubt.7
    7     The court did not deliver any limiting instruction regarding
    appellant’s firearm-assault conviction. On inquiry from the court,
    appellant’s counsel confirmed he had made a tactical decision not
    to request such an instruction, to avoid highlighting the prior
    conviction for the jury.
    16
    In closing argument, the prosecutor argued Houston
    was murdered by means of lying in wait, as the video showed
    the shooter waited on the sidelines until the fight had
    distracted Houston, then approached Houston while
    concealing his gun inside his hoodie, before launching his
    sudden, close-range attack. He argued appellant was the
    shooter, relying on Dyjahn’s six-pack identification,
    Lakeisha’s in-court identification, Sullivan’s letter
    identifying the date of appellant’s arrest as the date the
    shooter was arrested, and Wilson’s identification of
    Daredevil as the shooter. The prosecutor argued appellant
    was Daredevil, pointing out that his devil-horns tattoo and
    general appearance matched Wilson’s description of
    Daredevil, that he had an additional tattoo of the initials of
    the gang to which Daredevil reportedly belonged, that he
    used the name “T.G. Dirty Devil” for a social media account,
    that his prior firearm-assault conviction was similar to
    Daredevil’s reported prior conviction, and that his phone
    records showed: (1) he received calls from Sullivan around
    the time Sullivan reportedly called Daredevil when picking
    him up; and (2) shortly after the shooting, he made several
    calls near Cartwright’s home, where Daredevil reportedly
    accompanied his accomplices after the shooting. The
    prosecutor did not rely on CALJIC No. 2.92’s certainty factor.
    As appellant acknowledges on appeal, his trial counsel
    effectively conceded that the prosecution evidence was
    sufficient to prove appellant was present at the scene of the
    shooting. He argued that the evidence nevertheless failed to
    17
    establish that appellant was the shooter, as Lakeisha’s and
    Dyjahn’s identifications of appellant as the shooter were
    unreliable, and neither Sullivan nor Wilson had identified
    appellant as the shooter by name.
    A second prosecutor delivered the rebuttal. She
    pointed out defense counsel’s apparent concession regarding
    appellant’s presence at the scene of the shooting. She
    argued this concession and the process of elimination
    supported an inference that appellant was the shooter, as
    Lakeisha, Dyjahn, and Chrishonda each had said that
    neither Henderson, Sullivan, nor Lockett was the shooter,
    and the only other men confirmed to have been present were
    Wilson and appellant. She argued that Sullivan and Wilson
    had not identified appellant by name because they were
    loyal or afraid, and that each had identified him implicitly.
    D. Verdict, Sentencing, and Appeal
    The jury convicted appellant of first degree murder and
    found true the allegation that the murder occurred by means
    of lying in wait. Appellant pleaded no contest to the
    felon-in-possession counts and admitted the truth of the
    gang and prior conviction allegations.
    The court sentenced appellant, on the murder count, to
    life in prison without the possibility of parole. It sentenced
    appellant to concurrent three-year terms on each of the six
    felon-in-possession counts. Appellant timely appealed.
    18
    DISCUSSION
    Appellant contends: (1) no substantial evidence
    supported the jury’s true finding on the lying-in-wait special
    circumstance allegation; (2) the trial court prejudicially
    erred in admitting evidence of the social media page
    describing Dyjahn as a snitch; (3) the court prejudicially
    erred in admitting Wilson’s secondhand description of
    Daredevil’s criminal history, along with appellant’s own
    prior conviction and sentence (or his trial counsel was
    ineffective for failing to properly object to this evidence); (4)
    his counsel was ineffective for failing to properly object to
    Wilson’s secondhand report of an unidentified girl’s
    statement that a man with a devil-horns tattoo had killed
    someone; (5) the court violated his due process rights by
    instructing the jury that the certainty of an eyewitness
    identification is relevant to its reliability; and (6) he was
    prejudiced by the cumulative effect of the asserted errors.
    A. Sufficiency of Evidence of Lying in Wait
    The lying-in-wait special circumstance has three
    elements: (1) a concealment of purpose; (2) a substantial
    period of watching and waiting for an opportune time to act;
    and (3) a surprise attack on an unsuspecting victim from a
    position of advantage. (People v. Woodruff (2018) 
    5 Cal.5th 697
    , 774 (Woodruff).) Appellant does not dispute the
    sufficiency of the evidence that he watched and waited for a
    substantial period, but he contends there was insufficient
    evidence that he concealed his purpose or launched a
    19
    surprise attack on an unsuspecting victim from a position of
    advantage. We review the record in the light most favorable
    to the judgment and affirm if it discloses substantial
    evidence, meaning evidence from which a reasonable jury
    could find the special circumstance allegation true beyond a
    reasonable doubt. (People v. Becerrada (2017) 
    2 Cal.5th 1009
    , 1028-1029.)
    1. Concealment of Purpose
    There was substantial evidence that appellant
    concealed his purpose. The jury reasonably could have found,
    from the video evidence and the victim’s sisters’ testimony,
    that appellant did not join in the fistfight but rather waited
    some distance away, watching the fistfight as it progressed
    and Chrishonda fell down. Only then did he pass by the
    combatants to get closer to Houston. He concealed his gun
    in his hoodie before launching his sudden, close-range attack.
    This was sufficient. (See Woodruff, supra, 5 Cal.5th at 775
    [substantial evidence supported lying-in-wait special
    circumstance finding, where defendant waited some distance
    from scene where victims were arresting defendant’s mother
    and brother, and concealed his gun behind his back while
    waiting]; People v. Mendoza (2011) 
    52 Cal.4th 1056
    , 1074
    (Mendoza) [same, where defendant waited some distance
    from scene where victim was pat-searching defendant’s
    companion, and concealed his gun while waiting and then
    maneuvering closer to victim].)
    20
    Contrary to appellant’s contention, this element does
    not require evidence that the defendant either hid himself or
    executed a ruse. (See Woodruff, supra, 5 Cal.5th at 775
    [defendant neither executed ruse nor hid his location, and in
    fact “warned the [victims] from that location to leave his
    mother alone”].) Appellant identifies no authority for this
    purported requirement, instead relying on caselaw finding
    substantial evidence of lying in wait on different facts than
    those presented here. In Mendoza, our Supreme Court
    rejected an argument similar to appellant’s: “[D]efendant
    asserts his actions were not of the same character as those
    found to constitute lying in wait in other cases, e.g., he did
    not wait for a victim to arrive at a chosen location, or follow
    or lure a victim to a particular spot, or murder a victim in
    his sleep. No matter. Because each case necessarily
    depends on its own facts, and because defendant’s conduct
    clearly satisfied each of the lying-in-wait requirements, the
    attempt to contrast this case with others falls short.”
    (Mendoza, supra, 52 Cal.4th at 1075.) Here, likewise,
    appellant’s conduct satisfied the concealment-of-purpose
    requirement, and he cannot establish otherwise merely by
    contrasting this case with others.
    2. Surprise Attack on Unsuspecting Victim
    from Position of Advantage
    There was substantial evidence that appellant
    launched a surprise attack on Houston, an unsuspecting
    victim, from a position of advantage. The jury reasonably
    21
    could have found that Houston, seeing appellant waiting by
    the gate where he and his companions had first appeared,
    viewed appellant as a noncombatant, and that Houston’s
    attention was diverted from appellant by the fistfight. (See
    Woodruff, supra, 5 Cal.5th at 775 [at time of attack, officers
    were occupied with arrest of defendant’s mother and brother
    and “could not have known that defendant had armed
    himself and was considering shooting at them”].) Further,
    the jury reasonably could have found that Houston failed to
    suspect that the fistfight -- occurring in broad daylight and
    within full view of bystanders who captured part of it on
    video -- would escalate into a shooting, particularly at the
    hands of a man detached from the fray. (Cf. People v.
    Streeter (2012) 
    54 Cal.4th 205
    , 249 (Streeter) [substantial
    evidence supported finding defendant launched fatal
    surprise attack on former victim of his domestic abuse;
    “because it appeared that the prior domestic assaults on
    [victim] occurred within the privacy of their home, the jury
    could reasonably infer that she could not have anticipated
    that defendant would beat her in public and certainly not set
    her on fire there”].) Indeed, Wilson indicated to police that
    he had been surprised when Daredevil hinted, en route to
    the fight, that he might shoot one of their opponents in broad
    daylight. Houston’s failure to anticipate the fatal attack
    allowed appellant to launch it from an advantageous position
    near his distracted victim.
    Contrary to appellant’s contention, the jury was not
    compelled to find that Houston anticipated the fatal attack
    22
    because he had seen appellant arrive with companions “who
    had shouted the name of a criminal street gang” during their
    earlier argument with Houston. It is true that Houston had
    reason to suspect appellant shared his companions’ hostile
    purpose. But our Supreme Court has found the
    surprise-attack element supported by substantial evidence
    even where the victim, having reason to suspect aggression
    from the defendant, took precautions prior to the attack.
    (See Woodruff, supra, 5 Cal.5th at 711-712, 775 [substantial
    evidence supported finding defendant launched surprise
    attack on two police officers arresting his mother and
    brother, even though defendant and his brother had warned
    first officer to leave their mother alone, prompting first
    officer, “[f]eeling unsafe,” to call second for backup]; Mendoza,
    supra, 52 Cal.4th at 1074 & fn. 8 [substantial evidence
    supported finding defendant launched surprise attack on
    police officer pat-searching his companion, even though
    defendant had “rudely challenged” officer at outset of
    encounter, and officer had “decided to take precautionary
    action” by conducting pat-search after directing defendant
    and another companion to sit some distance away]; Streeter,
    supra, 54 Cal.4th at 211-212, 248-249 [substantial evidence
    supported finding defendant launched surprise attack on
    ex-girlfriend, even though she had separated from him due
    to physical abuse and, en route to fatal meeting with
    defendant, was “nervous” and brought son “to protect her”].)
    Here, the jury reasonably could have found that Houston
    inferred, from appellant’s waiting at the gate, that appellant
    23
    intended to assist his companions’ hostile purpose only as a
    lookout or as backup. In that case, he could not have
    anticipated that appellant would interrupt the fistfight by
    shooting him dead.
    B. Evidentiary Challenges
    1. Witness Intimidation
    Appellant contends the trial court prejudicially erred in
    admitting evidence of a social media page describing Dyjahn
    as a snitch, notwithstanding appellant’s concession that
    Chrishonda (Dyjahn’s mother and the victim’s sister) was
    afraid to testify as a result of the page. He argues evidence
    of a witness’s fear of testifying is relevant only if there is
    other evidence “suggest[ing] that the witness’s credibility
    has been affected” by that fear, such as evasive or equivocal
    responses to questions.
    The trial court acted within its discretion in admitting
    the evidence that Chrishonda was afraid to testify as a
    result of the social media page, as the evidence was relevant
    to her credibility. (See People v. Sandoval (2015) 
    62 Cal.4th 394
    , 429-430 [“‘Evidence that a witness is afraid to testify or
    fears retaliation for testifying is relevant to the credibility of
    that witness and therefore is admissible. [Citations.] An
    explanation of the basis for the witness’s fear is likewise
    relevant to her credibility and is well within the discretion of
    the trial court’”].) Our Supreme Court has rejected
    appellant’s proposed foundation requirement by holding that
    the relevance of such evidence is independent of any showing
    24
    that the witness’s testimony was “inconsistent with prior
    statements or otherwise suspect.” (People v. Valdez (2012)
    
    55 Cal.4th 82
    , 135-136.) The court expressly disapproved
    People v. Yeats (1984) 
    150 Cal.App.3d 983
     -- the principal
    authority on which appellant relies -- to the extent it
    announced a contrary rule. (People v. Valdez, supra, at 136,
    fn. 33.)
    2. Appellant’s and Daredevil’s Criminal
    History
    Appellant contends Sullivan’s description of
    Daredevil’s criminal history (as reported by Wilson) should
    have been excluded under: (1) the hearsay rule, which
    generally prohibits admission of an out-of-court statement
    offered to prove the statement’s truth (Evid. Code, § 1200,
    subds. (a)-(b)); or (2) Evidence Code section 352 (Section 352),
    which grants the trial court discretion to exclude evidence if
    its probative value is substantially outweighed by the
    probability that its admission will, inter alia, create
    substantial danger of undue prejudice. Appellant further
    contends his 2004 firearm-assault conviction and attendant
    sentence should have been excluded because: (1) they were
    irrelevant in the absence of evidence concerning Daredevil’s
    conviction and sentence, which should have been excluded;
    and (2) their probative value was substantially outweighed
    by the risk of unfair prejudice.
    Respondent contends appellant forfeited his
    evidentiary challenges by failing to object on hearsay or
    25
    Section 352 grounds in the trial court. We agree. (See
    People v. Perez (2020) 
    9 Cal.5th 1
    , 7 [“Ordinarily, ‘the failure
    to object to the admission of . . . hearsay at trial forfeits an
    appellate claim that such evidence was improperly
    admitted’”]; People v. Jones (2012) 
    54 Cal.4th 1
    , 61
    [defendant forfeited contention that expert opinion should
    have been excluded under Section 352, where defendant
    failed to make “this specific objection” at trial, instead
    merely objecting that expert was unqualified to render
    opinion].) Appellant’s counsel did not object to Wilson’s
    reporting of Sullivan’s statement. Though appellant’s
    counsel objected, during appellant’s first trial, to admission
    of the firearm-assault conviction and sentence, he neither
    specified the grounds for his objection nor argued the
    evidence’s probative value was substantially outweighed by
    any consideration set forth in Section 352. (See California
    Guide to Criminal Evidence (2020 ed.) ch. 6, § 4 [“To make a
    proper objection under Evid. C. § 352, the party must specify
    the precise ground for the objection (i.e., time-consuming,
    unduly prejudicial, confusing, or misleading)”].) Thus,
    appellant forfeited his hearsay and Section 352 challenges to
    Sullivan’s description of Daredevil’s criminal history, along
    with his Section 352 challenge to the admission of his prior
    conviction and sentence.
    C. Ineffective Assistance of Counsel
    Appellant contends his trial counsel was
    unconstitutionally ineffective in failing to: (1) preserve
    26
    appellant’s hearsay and Section 352 challenges to the
    evidence of his and Daredevil’s criminal history; and (2)
    raise a hearsay objection to Wilson’s statement that his
    sister had heard from an unidentified girl that a man with a
    devil-horns tattoo had killed someone. To prevail on this
    contention, appellant must prove “‘“that counsel’s
    representation fell below an objective standard of
    reasonableness under prevailing professional norms, and
    that counsel’s deficient performance was prejudicial, i.e.,
    that a reasonable probability exists that, but for counsel’s
    failings, the result would have been more favorable to the
    defendant.”’” (In re Crew (2011) 
    52 Cal.4th 126
    , 150.) “If a
    claim of ineffective assistance of counsel can be determined
    on the ground of lack of prejudice, a court need not decide
    whether counsel’s performance was deficient.” (Ibid.)
    Without deciding whether trial counsel’s performance
    was deficient, we reject appellant’s ineffective assistance
    claim on the ground that his counsel’s asserted failings were
    not prejudicial. Appellant’s counsel effectively conceded,
    during closing argument, that the prosecution evidence was
    sufficient to prove that appellant was present at the scene of
    Houston’s shooting. Lakeisha, Dyjahn, and Chrishonda each
    said that neither Henderson, Sullivan, nor Lockett was the
    shooter, and the only other men confirmed to have been
    present were Wilson and appellant. Four eyewitnesses
    identified appellant as the shooter. First, Lakeisha
    identified appellant as the shooter in court. Second, Dyjahn
    identified appellant as the shooter in a six-pack (and did not
    27
    recant that identification at trial, instead merely failing to
    make any identification -- perhaps influenced by the
    anonymous social media page labeling him a snitch). Third,
    Sullivan implicitly identified appellant as the shooter by
    writing to the court that the shooter had been arrested on
    the date of appellant’s arrest. Finally, though Wilson
    identified “Daredevil” rather than appellant as the shooter,
    there was overwhelming evidence that appellant was
    Daredevil, including: (1) appellant’s “TG Dirty Devil” social
    media account; (2) his forearm tattoo indicating he belonged
    to the gang to which Daredevil reportedly belonged; (3)
    phone records suggesting that he received calls from
    Sullivan around the time Sullivan reportedly called
    Daredevil when picking him up, and that he made several
    calls near Cartwright’s home around the time Daredevil
    reportedly was there after the shooting; and (4) the
    similarity between his appearance and Wilson’s description
    of Daredevil -- most strikingly, their matching devil-horns
    tattoos. During closing argument, the prosecutors
    referenced appellant’s prior conviction only in passing, as
    one example among many of evidence that appellant was
    Daredevil. They made no mention of the unidentified girl’s
    reported statement. We are confident that the jury would
    have convicted appellant even had his trial counsel
    successfully objected to the admission of his prior conviction
    and the unidentified girl’s statement. (See In re Crew, supra,
    52 Cal.4th at 150 [“‘“A reasonable probability [of a more
    favorable result absent counsel’s failings] is a probability
    28
    sufficient to undermine confidence in the outcome”’”].)
    Accordingly, counsel’s failure to raise such objections did not
    render his assistance unconstitutionally ineffective.
    D. Instruction on Eyewitness Certainty
    Appellant initially contended the trial court violated
    his due process rights by instructing the jury, per CALJIC
    No. 2.92, that an eyewitness’s degree of certainty in making
    an identification is one of 11 non-exhaustive factors relevant
    to the identification’s reliability. Following the issuance of
    Lemcke, he acknowledges that the case “appears [to have]
    invalidated his claim that the trial court’s inclusion of the
    witness-certainty factor in its version of CAL[JIC] 2.92
    violated his right to due process . . . .” While suggesting that
    Lemcke supports a finding of some other, unspecified type of
    error, no such error was asserted in appellant’s initial
    briefing or considered in Lemcke. (See Lemcke, supra, 11
    Cal.5th at 653-654 & fn. 3 [due process was sole issue
    adequately raised for review].) Accordingly, we need address
    only appellant’s due process claim. As explained below, we
    conclude the claim fails.8
    8      In their initial brief, the People did not raise the issue of
    forfeiture, instead conceding we could consider the merits of
    appellant’s due process claim “even though defense counsel did
    not object to the instruction as given.” We need not consider the
    People’s belated raising of the forfeiture issue in their
    supplemental brief. In any event, we conclude the due process
    claim fails on the merits.
    29
    “A jury instruction may ‘“so infuse[] the trial with
    unfairness as to deny due process of law.”’ [Citation.]
    However, ‘“not every ambiguity, inconsistency, or deficiency
    in a jury instruction rises to the level of a due process
    violation. The question is ‘“whether the ailing instruction . . .
    so infected the entire trial that the resulting conviction
    violates due process.”’”’ [Citation.] ‘“It is well established
    that the instruction ‘may not be judged in artificial isolation,’
    but must be considered in the context of the instructions as a
    whole and the trial record.”’” (Lemcke, supra, 11 Cal.5th at
    655.)
    In Lemcke, the prosecution case rested on a single
    eyewitness, who identified the defendant as the perpetrator
    on three occasions: twice when shown photographic lineups
    before trial, and finally at trial. (Lemcke, supra, 11 Cal.5th
    at 648-650.) The eyewitness expressed certainty in her
    identification.9 (Id. at 649-650.) The defendant challenged
    the identification’s accuracy, both by calling an expert to
    testify about, inter alia, the weak correlation between
    certainty and accuracy, and by cross-examining the
    eyewitness and the investigating officers who had shown her
    the photographic lineups. (Id. at 650-652, 660.) In language
    essentially identical to CALCRIM No. 315, the trial court
    9     Before trial, the eyewitness pointed to the defendant’s
    photograph and said, “‘[F]or sure it was [him].’” (Lemcke, supra,
    11 Cal.5th at 649.) At trial, she testified that she remembered
    the defendant’s face well and it was “‘impossible for [her] not to
    recognize his face.’” (Id. at 649-650.)
    30
    instructed the jury on 15 factors it should consider in
    evaluating the accuracy of an eyewitness identification,
    including how certain the witness was when she made the
    identification. (Id. at 652, 654, fn. 5.) In closing argument,
    the prosecution focused on the eyewitness’s testimony,
    arguing her consistent identification of the defendant was
    accurate, in part because she was “‘certain the entire time.’”
    (Ibid.) The jury convicted the defendant, and the Court of
    Appeal affirmed, concluding it was bound by People v.
    Sánchez, supra, 
    63 Cal.4th 411
    , to reject the defendant’s due
    process challenge to the certainty factor. (Id. at 653.) The
    defendant renewed this challenge in the Supreme Court,
    arguing that the certainty factor had violated his due
    process rights by (1) lowering the prosecution’s burden of
    proof, and (2) denying the defendant a meaningful
    opportunity to present a complete defense on the issue of
    identity. (Id. at 657.)
    Rejecting both arguments, the Supreme Court found no
    merit in the due process claim. (Lemcke, supra, 11 Cal.5th
    at 654-661.) Concerning the burden of proof, the court
    observed, “The instruction leaves the jury to decide whether
    the witness expressed a credible claim of certainty and what
    weight, if any, should be placed on that certainty in relation
    to the numerous other factors listed . . . .” (Id. at 657.) The
    court further observed that the jury had been instructed that
    (1) the jurors were responsible for judging the credibility of
    witnesses, who sometimes make honest mistakes about what
    they remember; (2) the defendant was presumed innocent;
    31
    and (3) the prosecution was required to prove the
    defendant’s identity as the perpetrator (as well as the
    elements of the charges) beyond a reasonable doubt. (Id. at
    658.) Concerning the defendant’s opportunity to present a
    complete defense, the court observed that the defendant had
    “had the opportunity to cross-examine [the eyewitness] and
    the investigating officers regarding her identifications and
    the procedures used during the photographic lineups,” and
    had “elicited numerous inconsistencies in other aspects of
    [her] recollection . . . .” (Id. at 660.) The court concluded
    that the inclusion of the certainty factor in the eyewitness-
    identification instruction had not rendered the trial
    fundamentally unfair. (Id. at 646, 661.)10
    Here, guided by Lemcke, we conclude that appellant’s
    due process claim lacks merit. None of the eyewitnesses
    expressed certainty. The jury reasonably might have
    inferred uncertainty from the eyewitnesses’ failure to
    consistently identify appellant as the shooter before and at
    trial.11 Thus, the certainty factor did not favor the
    prosecution. (Cf. Lemcke, supra, 11 Cal.5th at 666 [certainty
    10    The court additionally relied, in part, on the defendant’s
    presentation of expert testimony concerning the certainty factor.
    (Lemcke, supra, 11 Cal.5th at 657-660.) Appellant does not claim
    he was denied an opportunity to present such testimony. Nor
    does he argue that the absence of such testimony at his trial
    warrants a different result than in Lemcke.
    11    Before trial, Lakeisha first identified Lockett as the shooter.
    At trial, Dyjahn and Wilson failed to make any identification.
    32
    factor “raises particular concerns in a case like this one,
    where the conviction was based almost entirely on the
    testimony of a single witness who expressed certainty in her
    identification”].) Indeed, the prosecution did not rely on the
    certainty factor during closing argument. Finally, appellant
    had ample opportunity to challenge the accuracy of the
    identifications through cross-examination and argument,
    and the jury was properly instructed on its role in evaluating
    a witness’s reliability and the prosecution’s burden of proof.
    (See id. at 658, 660.) We conclude that the inclusion of the
    certainty factor in CALJIC No. 2.92, considered in the
    context of the instructions as a whole and the trial record,
    did not “‘“so infuse[] the trial with unfairness as to deny due
    process of law.”’” (Id. at 655.)
    E. Cumulative Error
    We have rejected appellant’s contentions of trial court
    error and found the asserted failings of his trial counsel not
    prejudicial. Accordingly, we reject his contention that he
    was prejudiced from the cumulative effect of the asserted
    errors.
    33
    DISPOSITION
    The judgment is affirmed.
    NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS.
    MANELLA, P. J.
    We concur:
    COLLINS, J.
    CURREY, J.
    34
    

Document Info

Docket Number: B293825A

Filed Date: 10/8/2021

Precedential Status: Non-Precedential

Modified Date: 10/8/2021