P. v. Pitts CA2/1 ( 2013 )


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  • Filed 7/25/13 P. v. Pitts CA2/1
    NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS
    California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for
    publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication
    or ordered published for purposes of rule 8.1115.
    IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
    SECOND APPELLATE DISTRICT
    DIVISION ONE
    THE PEOPLE,                                                          B242562
    Plaintiff and Respondent,                                   (Los Angeles County
    Super. Ct. No. BA358709)
    v.
    APRIL ARMENA PITTS,
    Defendant and Appellant.
    APPEAL from a judgment of the Superior Court of Los Angeles County, Monica
    Bachner, Judge. Affirmed.
    James Koester, under appointment by the Court of Appeal, for Defendant and
    Appellant.
    Kamala D. Harris, Attorney General, Dane R. Gillette, Chief Assistant Attorney
    General, Lance E. Winters, Senior Assistant Attorney General, Scott A. Taryle,
    Supervising Deputy Attorney General, Stacy S. Schwartz and William Shin, Deputy
    Attorneys General, for Plaintiff and Respondent.
    ______________________
    April Armena Pitts was convicted of second degree robbery, and the jury found
    true that she personally and intentionally discharged a handgun and personally inflicted
    great bodily injury. Pitts was sentenced to 30 years to life. She appeals the trial court’s
    denial of her new trial motion, arguing that her trial counsel provided ineffective
    assistance in failing to present evidence that someone else committed the robbery. We
    affirm.
    BACKGROUND
    An information filed March 1, 2012 charged Pitts with one count of attempted
    willful, deliberate, and premeditated murder, in violation of Penal Code1 sections 665 and
    187, subdivision (a), and one count of second degree robbery, in violation of section 211.
    As to both counts, the information alleged that Pitts personally and intentionally
    discharged a handgun which caused great bodily injury, within the meaning of section
    12022.53, subdivisions (b) through (d), and that Pitts personally inflicted great bodily
    injury within the meaning of section 12022.7, subdivision (a). The information also
    charged that Pitts had four prior felony convictions and was ineligible for probation under
    section 1203, subdivision (e)(4). Pitts pleaded not guilty and denied the allegations.
    At trial, in opening statement, the defense argued that Pitts’s cousin “Anna” shot
    and robbed the victim, not Pitts, and that Pitts confessed to the crime to protect Anna.
    The victim, Rosario Schwartz, testified that she was walking on a brightly lit 3rd
    Street near Kings Road at around 11:20 p.m. on June 29, 2009. A girl came running up
    behind Schwartz, grabbed her purse (which was on her shoulder), and pulled her around.
    Schwartz’s purse slid to her elbow and “when I whipped around, I was face to face to her,
    looking at her in the eyes, and she had a gun, and she’s like, ‘Give me your purse or I’ll
    shoot.’” The girl was Pitts. Schwartz responded, “‘Please, no. I have no money. I’m a
    missionary. I’m broke.’” Pitts pulled on the purse again, bringing the strap to Schwartz’s
    wrist. Schwartz held it for a moment, but Pitts pulled the purse again and shot Schwartz
    in the chest. Schwartz put her hand on her chest, pulled it away and saw blood, and said,
    1   All further statutory references are to the Penal Code.
    2
    “‘You shot me.’” Schwartz looked at Pitts, who had a “deadly” look as if “[s]he could
    care less,” and Pitts turned around and ran away. Schwartz thought she heard Pitts fire
    twice more into the air.
    Schwartz saw Pitts run and get into a gold Acura Legend, which took off
    immediately down the street. The license plate bore the word “SHIELD.” Schwartz
    couldn’t remember how Pitts got into the car, but the car was moving forward when the
    door was barely closed, so she thought someone other than Pitts was driving. Schwartz
    went back out into 3rd Street and flagged down a car; the driver had already called an
    ambulance, and the driver followed the car. People came to help until the paramedics
    arrived and took Schwartz to the hospital. At the hospital five days later, Schwartz
    identified Pitts as the shooter in a photographic six-pack lineup: “As soon as they put
    those photos in front of me, my eyes, like bang, it was there, and I knew without a doubt
    that that was the girl who had shot me.” Schwartz still had no doubt about her
    identification of Pitts’s photograph. She had also identified Pitts at the preliminary
    hearing. The bullet tore her esophagus and both lungs collapsed, and Schwartz was still
    in constant pain at the time of trial.
    Los Angeles Police Department (LAPD) Detective Paul Funicello was the
    assistant investigator of the shooting. He testified that while Schwartz was in the
    hospital, he showed her the six-pack photographic lineup, and Schwartz quickly
    identified Pitts’s photograph as looking like the person who attacked her.
    Anastasia Kramer testified that at around 11:20 p.m. on June 29, 2009, she was
    driving on 3rd Street when she heard a gunshot and saw a woman run into the middle of
    the road, yelling for help. Kramer slowed down, and the woman said, “I got shot,”
    pointing at a group of two men and a woman standing on the corner near the curb. The
    group ran toward an Acura, jumped inside, made a u-turn, and drove off; she didn’t see
    anyone else in the car. A man was driving. Kramer followed them in her car without
    losing sight of the Acura. At some point they jumped out of the car and ran off across the
    street. Kramer called 911, and the police arrived; she pointed out the car she had
    3
    followed. She told the police that the people in the car were two male blacks and one
    female, possibly Hispanic, but did not provide any further description.
    At sidebar, defense counsel indicated that if the prosecution introduced the tape of
    Pitts’s confession, he would put her on the stand. The prosecution objected to a proposed
    defense expert on eyewitness identification, stating that Pitts’s own admission was
    independent evidence of her guilt; the court pointed out that the jury had not heard the
    confession, except for the reference to it in the defense’s opening statement. Defense
    counsel then argued that there were issues with Schwartz’s identification of Pitts, and
    even if the confession were introduced, he would bring out an explanation for the
    statement. The trial court stated that it would allow the defense expert to testify. After
    counsel conferred, defense counsel stated he had confirmed that the prosecution would
    not offer the taped confession if the expert did not testify; instead, the people would call
    one more witness and rest. Defense counsel then stated he wanted to confer with Pitts to
    discuss whether to introduce the expert testimony, although the decision of what
    witnesses to call was counsel’s to make based on his evaluation of the evidence. After a
    brief recess, the prosecution indicated that it was going to call one more witness, and then
    rest.
    LAPD Officer Juan Hernandez testified that he responded to the scene of the
    shooting, and then responded to an additional call which took him to where Kramer had
    followed the Acura. She flagged the officers down and pointed to the car, a gold Acura
    Legend. The license plate said “SHIELD.” Officer Hernandez searched the car, and
    found a cell phone on the front seat, and two purses in the trunk. One of the purses
    contained a prescription bottle with the name April Pitts. The other purse contained
    various documents with the name “Quanique Anna Marie Williams.” The detective
    could not determine the owner of the cell phone.
    After Officer Hernandez’s testimony, the trial judge called a brief recess so that
    the prosecutor could make a final determination whether to introduce the taped
    confession. After the recess, the prosecutor stated that there would be no more witnesses
    and the prosecution would rest. Defense counsel moved for dismissal under section
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    1118. When the court denied the motion, counsel stated that the defense would rest and
    rely on the state of the evidence.
    In closing, the prosecutor argued that Schwartz’s identification of Pitts was
    consistent and positive. Defense counsel argued that “the big issue, the overriding issue
    in this case, is whether or not April Pitts . . . is the person that robbed and shot Rosario
    Schwartz.” The identification of Pitts was “so fleeting, . . . so quick, . . . so
    uncorroborated, that it’s not reliable.” The robbery occurred at night, Schwartz was face-
    to-face with the robber only briefly, Schwartz’s description was vague, the six-pack
    identification occurred a few days after surgery in the hospital, and victim and robber
    were of different races (Pitts was African-American, and Schwartz was Hispanic or
    Caucasian). The prosecution failed to prove that Pitts was the robber, and the police did
    not do an adequate investigation. The police should have shown Schwartz photos of
    Williams, the other woman whose documents were found in the car, but they did “zero”
    investigation of Williams. Most of the property in the Acura belonged to Williams.
    Further, Kramer testified that the female she saw was Hispanic. In rebuttal, the
    prosecution argued that as to the third party, the defense brought it up in opening and
    closing argument, but “everywhere in between where it really, really, really
    counts . . . the part of the trial where evidence is presented, there’s nothing about this
    other person.” To believe that Schwartz’s identification was mistaken, the jury would
    “have to believe that there’s this person who looks just like the defendant, who happened
    to be out at that exact location and at that exact moment in time,” and that “evil
    twin . . . happens to jump into a car that just happens to have property belonging to the
    defendant,” a coincidence that was unreasonable.
    The jury deadlocked on the charge of attempted murder, and found Pitts guilty of
    second degree robbery, finding true the firearm and great bodily injury allegations. The
    court found that Pitts was in violation of her probation in case number TA103512. The
    prosecution dismissed the attempted murder count.
    Before sentencing, Pitts retained a private pro bono attorney, who intended to file
    a new trial motion. The court relieved public defender David Hizami from Pitts’s
    5
    representation. The motion for a new trial argued that the public defender provided
    ineffective assistance of counsel in failing to present evidence that Williams, not Pitts,
    committed the crime; Schwartz mistakenly identified Pitts as the robber; and Pitts’s
    confession was false, made to protect her cousin Williams and because Pitts “wackily
    believed that, since she was innocent, she couldn’t be convicted based on her
    confession.” At the evidentiary hearing on the new trial motion, Pitts waived the
    attorney-client privilege for the purposes of the hearing.
    Hizami’s testimony
    Hizami testified that during the trial, he and Pitts elected to rely on the evidence
    presented by the prosecution (the pill bottle, the “tenuous” eye-witness identification and
    the “somewhat ambiguous” six-pack identification) and to argue that the prosecution had
    not met its burden. They had agreed that he would not call the eyewitness identification
    expert, because the prosecution then would have presented Pitts’s confession. Had the
    confession come in, he would have had Pitts testify to rebut it.
    Pitts had told him that she had denied being the robber in a first interview by the
    police before she confessed; there was no report taken of that interview. Pitts had also
    told Hizami that Williams had committed the robbery. Pitts had been riding in the car
    with Williams and two others, robbing people in the area. She got out of the car when
    she had had enough and tried to convince Williams to leave too, but Williams said she
    needed the money to support her kids. After the car drove down the street, Pitts heard a
    gunshot, and saw Williams and Schwartz. Pitts made eye contact with Schwartz and fled,
    hiding and then taking a cab home, which Williams paid for with a credit card Williams
    had robbed from Schwartz.
    Hizami believed it would be “foolish” to verify that story or pursue it further,
    since it was not an alibi and instead tied Pitts to the victim in a way that would allow the
    prosecution to incriminate Pitts (who had also told him that her boyfriend used the credit
    card to buy gasoline). “[T]ying the defendant to the victim and her credit card would
    have caused more harm than benefit.”
    6
    Hizami “would have loved to have gotten Anna Williams to come to court. She
    had a warrant out for her arrest. According to Ms. Pitts, ‘she was in the wind’ . . . ‘hiding
    out’” in another state. He had seen a photograph of Williams and thought she and Pitts
    looked somewhat similar.2 He did a Google search on Williams and ran her name in the
    Los Angeles County jail system, but at the time of the preliminary hearing and pretrial,
    the warrant for Williams was still outstanding and the police were still looking for her.
    He did not hire an investigator regarding the other people in the car, because he had no
    information from Pitts about who they were.
    Hizami went through the confession carefully five or six times, and thought the
    confession was “very, very incriminating,” and as he discussed with Pitts, if they
    presented evidence corroborating her story the confession would come in. Instead, he
    argued to the jury that the eyewitness identification was tenuous. He knew that there
    were contradictions in the confession, but on balance he believed the confession would
    have been more detrimental than beneficial to Pitts’s defense. All of this was a tactical
    decision, as Hizami did not think the prosecution had met its burden. He had discussed
    this with Pitts over and over, and “we both elected to rely on the state of the evidence.”
    Pitts understood that if the eyewitness expert testified, her confession would come into
    evidence; she also understood the pros and cons of testifying herself, and elected not to
    take the stand, a decision that was “hers, not mine.”
    Further, Hizami was aware that if Pitts testified, she would be impeached with her
    criminal record, and he was “most concerned about . . . the probation case that [the court]
    had on [its] desk when we went into chambers. I was waiting for the shoe to
    drop, . . . that the court or the people would realize that, wow, she’s on probation for a
    strike, and none of you picked that up.” Pitts’s confession included details of other
    crimes that she took part in before the shooting and robbery of Schwartz, and he worried
    that would look bad to the jury. He had mentioned the confession in his opening
    2  Hizami later testified that he did not recall ever seeing a photograph of Williams,
    and would not have shown such a photograph to the jury unless Pitts had taken the stand
    to lay a foundation for who Williams was.
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    statement because at the time he had been told that the prosecution was going to
    introduce the confession into evidence.
    Hizami continued to believe that Pitts was not guilty.
    Pitts’s testimony
    Pitts testified that she told Hizami that Williams committed the robbery, and that
    she confessed to protect Williams, who had children. Pitts was in the car that night, and
    told Williams she was leaving and asked Williams to get out of the car, but Williams
    wouldn’t leave. Shortly after Pitts left and when she was about a block away, she heard
    the gunshot. She ran in the opposite direction and took a cab to the house of another
    woman who was also in the car. Williams showed up later and said she had shot
    someone but didn’t mean to, and Williams paid the taxi driver with a credit card
    belonging to Schwartz.
    Although Hizami had a photograph of Williams (who resembled Pitts), he did not
    present it to the jury, telling Pitts that no matter what, Schwartz “is so stuck on this being
    me, that she couldn’t possibly be wrong” and would say she did not recognize the
    photograph. Hizami also told Pitts that finding the cab driver would just tie her to
    Schwartz’s stolen credit card. Hizami told her to tell the judge that she didn’t want to
    testify, because “‘we can hurry up and get the case done with’” and “‘[i]f not, he’s going
    to put this confession on, and that’s . . . not good for you.’” Pitts had not realized her
    confession was being recorded.
    Pitts told Hizami to go find Williams and the other people in the car. Hizami told
    Pitts the fewer people in the case, the better, and he never interviewed any of them. He
    also did not get William’s phone records or the cab driver’s records.
    Trial court ruling
    The trial court stated that it was not ineffective assistance that Pitts did not testify;
    counsel discussed it with her and she made her decision. The discussion of the
    confession in the opening statement was a tactical decision to address harmful evidence;
    further, the jury was instructed that counsel’s statements were not evidence, and so this
    also was not ineffective assistance. As to the other possible witnesses, including
    8
    Williams, it was speculative what their testimony would have been, and so Pitts had
    shown no prejudice from their absence. The record also showed that Hizami consulted
    with a false confession expert and an identification expert, and on the basis of those
    consultations chose to rely on the state of the evidence. Counsel also made efforts to
    track down Williams. Counsel’s decisions were reasonable given the prosecution’s
    evidence, even if a different attorney would have made different choices. The court saw
    no prejudice from counsel’s strategic decisions, and denied the motion for a new trial.
    The trial court sentenced Pitts to pay restitution of $65,948.30 to the state victims
    compensation board, and other fines and fees. The court imposed the high term of five
    years on the robbery count, and the mandatory 25-year term for the use of a firearm
    causing great bodily injury. The court stayed the sentences on the other firearm
    enhancements. The court also revoked and terminated Pitts’s probation in the other case,
    TA103512, without adding any consecutive time.
    Pitts filed this timely appeal.
    DISCUSSION
    “‘We review a trial court’s ruling on a motion for a new trial under a deferential
    abuse-of-discretion standard.’ [Citations.] ‘“A trial court’s ruling on a motion for new
    trial is so completely within that court's discretion that a reviewing court will not disturb
    the ruling absent a manifest and unmistakable abuse of that discretion.”’ [Citations.]”
    (People v. Thompson (2010) 
    49 Cal.4th 79
    , 140.) Ineffective assistance of counsel, if
    proven, is a valid, nonstatutory ground for a new trial. (People v. Fosselman (1983) 
    33 Cal.3d 572
    , 582–583; People v. Reed (2010) 
    183 Cal.App.4th 1137
    , 1143.) Upon appeal
    from the denial of a new trial motion based on a claim of ineffective assistance or other
    denial of constitutional rights, we apply two distinct standards of review. We defer to the
    trial court’s factual findings if supported by substantial evidence, but we exercise de novo
    review over the ultimate issue of whether the defendant’s constitutional rights were
    violated. (People v. Taylor (1984) 
    162 Cal.App.3d 720
    , 724–725.)
    To establish ineffective assistance of counsel, a defendant has the burden of
    proving both that his counsel’s performance was deficient under an objective standard of
    9
    professional responsibility and that there is a reasonable probability that but for his
    counsel’s errors, he would have obtained a more favorable result at trial. (Strickland v.
    Washington (1984) 
    466 U.S. 668
    , 687 (Strickland).) In examining claims of ineffective
    assistance of counsel, we give great deference to counsel’s reasonable tactical decisions.
    (People v. Hinton (2006) 
    37 Cal.4th 839
    , 876.) “[A] court must indulge a ‘strong
    presumption’ that counsel’s conduct falls within the wide range of reasonable
    professional assistance because it is all too easy to conclude that a particular act or
    omission of counsel was unreasonable in the harsh light of hindsight.” (Bell v. Cone
    (2002) 
    535 U.S. 685
    , 702.) Accordingly, “a court must ‘view and assess the
    reasonableness of counsel’s acts or omissions . . . under the circumstances as they stood
    at the time that counsel acted or failed to act.’” (In re Scott (2003) 
    29 Cal.4th 783
    , 812.)
    “‘[T]he relevant inquiry under Strickland is not what defense counsel could have
    pursued, but rather whether the choices made by defense counsel were reasonable.’”
    (Babbitt v. Calderon (9th Cir.1998) 
    151 F.3d 1170
    , 1173.) Further, prejudice must be
    established as “‘“a demonstrable reality,” not simply speculation as to the effect of the
    errors or omissions of counsel.’” (In re Clark (1993) 
    5 Cal.4th 750
    , 766.)
    On appeal, Pitts admits that Hizami’s decision not to present third-party
    culpability evidence was a tactical decision, but argues that it was not a reasonable
    tactical decision because Hizami failed to reasonably investigate Williams’s whereabouts
    and whether she looked like Pitts. We disagree.
    First, the trial court concluded from Hizami’s testimony that he made efforts to
    track Williams down, and those efforts were reasonable given the strength of the
    prosecution’s evidence. Substantial evidence supports this conclusion. Hizami testified
    that he “would have loved” to have Williams in court; knew that Williams was “in the
    wind” and had a warrant out for her arrest; learned from Pitts that Williams was hiding
    out in another state; and did a Google search on Williams and checked the county jail
    system. That investigation was reasonable, especially given that Hizami believed (and
    still believed at the time of his testimony) that the prosecution’s evidence was weak, and
    he knew that if he challenged Schwartz’s identification of Pitts via the eyewitness expert,
    10
    the prosecution would introduce into evidence Pitts’s confession. Given the difficult
    balancing act involved in attempting to keep the jury from reading or hearing Pitts’s
    confession, it was reasonable for Hizami not to launch an all-out attempt to find
    Williams. There was a warrant out for Williams’s arrest, and it is difficult to imagine
    what efforts Hizami could have deployed to find her when law enforcement had not.
    The same analysis applies to whether Hizami should have more aggressively
    determined whether Pitts resembled Williams. The purpose of that determination would
    have been to support the testimony of the eyewitness expert, and that testimony would
    have brought Pitts’s confession before the jury.
    Second, as Hizami testified (and as Pitts concedes), Hizami made a string of
    tactical decisions. First, he intended to challenge the eyewitness identification at trial by
    putting an expert on the stand. When the prosecution stated that it would then introduce
    Pitts’s confession, Hizami withdrew the expert, in agreement with Pitts; if he had gone
    ahead with the expert and the prosecution had put the confession into evidence, Pitts
    would have testified to rebut it, and the only other story she had told tied her to the use of
    Schwartz’s stolen credit card. Pitts elected not to testify. Had she done so, she would
    have been impeached with her criminal record, and that record might have alerted the
    prosecution or the trial court that Pitts was on probation for a strike (there were no strike
    allegations in the case). Under those circumstances, we cannot second-guess counsel’s
    decision that finding Williams was not essential to his defense of Pitts.
    Further, as the trial court concluded, Pitts did not demonstrate that she was
    prejudiced by the extent of Hizami’s investigation. Hizami did argue that Schwartz’s
    identification of Pitts was unreliable, and that the police should have investigated
    Williams’s possible culpability. As Hizami explained, introducing additional evidence to
    advance the theory that Williams was the robber presented numerous dangers. Pitts has
    not demonstrated how Hizami’s strategic decisions, made to avoid those dangers
    (including the discovery of the prior strike which the prosecution had not alleged),
    demonstrably prejudiced her. We perceive no reasonable probability that the outcome of
    11
    trial would have been better for Pitts if Hizami had increased his efforts to locate
    Williams, or had determined that the two women looked alike.
    The trial court did not abuse its discretion in denying Pitts’s motion for a new trial
    based on her allegations of ineffective assistance of counsel.
    DISPOSITION
    The judgment is affirmed.
    NOT TO BE PUBLISHED.
    JOHNSON, J.
    We concur:
    MALLANO, P. J.
    CHANEY, J.
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