People v. Cady ( 2016 )


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  • Filed 12/30/16 (opinion on rehearing)
    CERTIFIED FOR PUBLICATION
    COURT OF APPEAL, FOURTH APPELLATE DISTRICT
    DIVISION ONE
    STATE OF CALIFORNIA
    THE PEOPLE,                                         D068582
    Plaintiff and Respondent,
    v.                                          (Super. Ct. No. SCD253340)
    WILLIAM DANIEL CADY,
    Defendant and Appellant.
    APPEAL from a judgment of the Superior Court of San Diego County, Louis R.
    Hanoian, Judge. Affirmed.
    Cannon & Harris and Donna L. Harris, under appointment by the Court of Appeal,
    for Defendant and Appellant.
    Kamala D. Harris, Attorney General, Gerald A. Engler, Chief Assistant Attorney
    General, Julie L. Garland, Assistant Attorney General, Eric A. Swenson and Junichi P.
    Semitsu, Deputy Attorneys General, for Plaintiff and Respondent.
    Arising from an incident in which William Daniel Cady drove his vehicle at an
    excessive and unsafe speed while intoxicated, resulting in an accident that killed three of
    his passengers and injured two others, the jury found Cady guilty of the following crimes:
    three counts of gross vehicular manslaughter while intoxicated (Pen. Code, § 191.5, subd.
    (a)) (counts 4 - 6), with the further finding that he personally inflicted great bodily injury
    (id., §§ 1192.7, subd. (c)(8), 1192.8); one count of driving under the influence of alcohol
    causing injury (Veh. Code, § 23153, subd. (a)) (count 7); one count of driving with a
    blood alcohol content of 0.08 percent or more causing injury (id., § 23153, subd. (b))
    (count 8); and one count of driving under the combined influence of alcohol and a drug
    causing injury (id., § 23153, subd. (f)) (count 9). For counts 7 through 9 the jury found
    that Cady personally inflicted great bodily injury upon five different victims (Pen. Code,
    § 12022.7, subd. (a)), and for each of the counts, the jury found that Cady proximately
    caused great bodily injury or death. (Veh. Code, § 23558.) The trial court sentenced
    Cady to 18 years in prison.
    Cady raises two contentions on appeal. First, he contends that the crime of driving
    under the influence of alcohol causing injury (Veh. Code, § 23153, subd. (a)) in count 7
    is a lesser included offense of the crime of driving under the combined influence of
    alcohol and a drug causing injury (id., § 23153, subd. (f)) in count 9, so that he should not
    have been convicted in count 7. Second, he contends that for the charge of gross
    vehicular manslaughter while intoxicated in counts 4 through 6 (Pen. Code, § 191.5,
    subd. (a)), the trial court prejudicially erred in not sua sponte giving the jury the option of
    convicting him of the lesser included offense of vehicular manslaughter while intoxicated
    (id., § 191.5, subd. (b)) for those counts.
    2
    We conclude that the conviction in count 7 for driving under the influence of
    alcohol causing injury (Veh. Code, § 23153, subd. (a)) is not a lesser included offense of
    the driving under the combined influence of alcohol and a drug causing injury (id.,
    § 23153, subd. (f)), for which Cady was convicted in count 9. We also conclude that
    there is no merit to Cady's contention that the trial court erred by failing to instruct on
    vehicular manslaughter while intoxicated as a lesser included offense of gross vehicular
    manslaughter while intoxicated in counts 4 through 6. Accordingly, upon reconsideration
    after ordering a rehearing in this matter, we affirm the judgment.1
    I.
    FACTUAL AND PROCEDURAL BACKGROUND
    On the evening of January 10, 2014, Cady and his friends Dustin Barr, Jeff
    Becker, Taylor Bednarski, Shon Gilliam and Trevor Rodgers drove in Cady's Cadillac
    Escalade for a night of drinking in local bars in San Diego. After leaving the second bar
    at around 11:00 p.m., the group got back into the Escalade, and Cady drove onto
    Interstate 805 toward the transition ramp to State Route 52, with the goal of returning
    back to Bednarski and Rodgers's house.
    As Cady approached the transition to State Route 52 he was traveling at a high
    rate of speed, and several of his passengers told him to slow down. Cady replied with a
    1      After our original opinion was filed in this matter, the People filed a petition for
    rehearing, contending that we overlooked pertinent authority in concluding that driving
    under the influence of alcohol causing injury (Veh. Code, § 23153, subd. (a)) is a lesser
    included offense of driving under the combined influence of alcohol and a drug causing
    injury (id., § 23153, subd. (f)). We granted the People's petition to reexamine the issue
    and to consider the authorities cited by the People in their petition.
    3
    statement such as, "I'll drive this fucking car however the fuck I want," and then
    accelerated further. One witness also remembered Cady laughing like somebody who
    "lost their mind" as he accelerated. Shortly after accelerating, Cady lost traction on his
    vehicle as he went around a curve, causing the Escalade to roll at least five times, travel
    up an embankment and then slide back onto the freeway. Another vehicle then impacted
    the Escalade, causing the Escalade to spin to its final position. During the accident four
    of the passengers — Barr, Bednarski, Gilliam and Rodgers — were ejected from the
    vehicle. Bednarski and Gilliam died immediately from blunt force trauma. Barr and
    Rodgers were seriously injured, but survived. Becker died at the scene inside the
    Escalade from blunt force trauma. An accident reconstruction expert calculated that
    Cady was driving between 87 and 97 miles per hour when he lost control of the vehicle.
    Based on a blood draw from Cady after the accident, an expert concluded that
    depending on whether the alcohol that Cady had consumed that evening was already fully
    absorbed into his system, Cady's blood alcohol level during the accident was between 0.1
    and 0.18. Another expert testified that based on an analysis of the cannabinoids in Cady's
    blood drawn at 2:18 a.m., Cady had used marijuana within hours of the blood draw, and
    the level of active cannabinoids would have been significantly higher during the accident
    than during the blood draw. The expert witness testified that the combination of active
    marijuana with alcohol produces an "additive effect," which is an increase in the
    impairing effect of both drugs, so that "the combination of those two [drugs] at the same
    time produces an effect greater than either substance on its own."
    4
    Cady was tried on three counts of second degree murder (Pen. Code, § 187, subd.
    (a)) (counts 1-3); three counts of gross vehicular manslaughter while intoxicated (id.,
    § 191.5, subd. (a)), with the further allegation that he personally inflicted great bodily
    injury (id., §§ 1192.7, subd. (c)(8), 1192.8) and proximately caused great bodily injury or
    death (Veh. Code, § 23558) (counts 4-6); one count of driving under the influence of
    alcohol causing injury (Veh. Code, § 23153, subd. (a)) (count 7); one count of driving
    with a blood alcohol content of 0.08 percent or more causing injury (id., § 23153, subd.
    (b)) (count 8); and one count of driving under the combined influence of alcohol and a
    drug causing injury (id., § 23153, subd. (f)) (count 9). With respect to counts 7 through
    9, it was also alleged that Cady personally inflicted great bodily injury upon five different
    victims (Pen. Code, § 12022.7, subd. (a)), and proximately caused great bodily injury or
    death (Veh. Code, § 23558).
    At trial, defense counsel stated during closing argument that Cady was taking
    responsibility for the gross vehicular manslaughter charges in counts 4 through 6 and the
    driving under the influence charges in counts 7 through 9. He urged the jury to return a
    verdict of guilty on those counts but to find Cady not guilty on the murder counts.
    The jury found Cady not guilty of murder, but found him guilty of all of the other
    counts and made true findings on all of the factual allegations.
    The trial court sentenced Cady to 18 years in prison, selecting count 8 as the
    principal term, with the sentences on each of the other counts stayed pursuant to Penal
    Code section 654.
    5
    II.
    DISCUSSION
    A.     The Offense of Driving Under the Influence of Alcohol Causing Injury Is Not a
    Lesser Included Offense of Driving Under the Combined Influence of Alcohol and
    a Drug Causing Injury
    We first consider Cady's argument that he should not have been convicted in
    count 7 for driving under the influence of alcohol causing injury (Veh. Code, § 23153,
    subd. (a)) because that offense is a lesser included offense of driving under the combined
    influence of alcohol and a drug causing injury (id., § 23153, subd. (f)), for which he was
    convicted in count 9.
    Although "it is generally permissible to convict a defendant of multiple charges
    arising from a single act or course of conduct[,]" a " 'judicially created exception to this
    rule prohibits multiple convictions based on necessarily included offenses. . . .' . . . [¶]
    When a defendant is found guilty of both a greater and a necessarily lesser included
    offense arising out of the same act or course of conduct, and the evidence supports the
    verdict on the greater offense, that conviction is controlling, and the conviction of the
    lesser offense must be reversed." (People v. Sanders (2012) 
    55 Cal.4th 731
    , 736
    (Sanders), italics & citations omitted.) Based on this principle, Cady contends that he
    should not have been convicted for violating Vehicle Code section 23153, subdivision (a)
    by driving under the influence of alcohol because that crime is a lesser included offense
    of driving under the combined influence of alcohol and drugs (Veh. Code, § 23153, subd.
    (f)), for which he was convicted in count 9.
    6
    In deciding whether multiple convictions are barred because one offense is a lesser
    included offense of the other, we apply the "elements" test. (People v. Reed (2006) 
    38 Cal.4th 1224
    , 1229.) " 'Under the elements test, if the statutory elements of the greater
    offense include all of the statutory elements of the lesser offense, the latter is necessarily
    included in the former.' . . . In other words, ' "[i]f a crime cannot be committed without
    also necessarily committing a lesser offense, the latter is a lesser included offense within
    the former." ' " (Sanders, supra, 55 Cal.4th at p. 737.) We therefore turn to the statutory
    elements of the two provisions at issue here.
    As provided in Vehicle Code section 23153, subdivision (a), "It is unlawful for a
    person, while under the influence of any alcoholic beverage to drive a vehicle and
    concurrently do any act forbidden by law, or neglect any duty imposed by law in driving
    the vehicle, which act or neglect proximately causes bodily injury to any person other
    than the driver." (Veh. Code, § 23153, subd. (a), italics added.) Under Vehicle Code
    section 23153, subdivision (f), "It is unlawful for a person, while under the combined
    influence of any alcoholic beverage and drug, to drive a vehicle and concurrently do any
    act forbidden by law, or neglect any duty imposed by law in driving the vehicle, which
    act or neglect proximately causes bodily injury to any person other than the driver."
    (Veh. Code, § 23153, subd. (f), italics added.) The two code provisions are identical
    except for the italicized portions indicated above.
    "California's first drunk driving statute, enacted in 1913, prohibited any
    'intoxicated person' from driving a motor vehicle on a public highway. (Stats. 1913,
    7
    ch. 326, § 17, p. 646; . . . .) The prohibition was later redefined as driving 'under the
    influence' of alcohol." (People v. McNeal (2009) 
    46 Cal.4th 1183
    , 1192, citation omitted
    (McNeal). The crime of driving under the influence of drugs was added in 1927. (Stats.
    1927, ch. 752, § 112, p. 1436 [making it unlawful for a person to drive when "under the
    influence of . . . narcotic drugs"].)
    Apparently because prosecutors were having difficulty obtaining convictions
    against persons who drove in an impaired state after having consumed both drugs and
    alcohol, the crime of driving under the "combined influence" of alcohol and drugs was
    added to the Vehicle Code in 1959. (Stats. 1959, ch. 1282, § 1, p. 3433, amending Veh.
    Code, § 23102, subd. (a).) Although the existing legislative history for the 1959
    enactment is sparse, letters contained in the legislative file from district attorneys who
    supported the legislation explain that the crime of being under the "combined influence"
    of alcohol and drugs was added because "many defendants who have incapacitated
    themselves to drive safely through the combined use of drugs and alcohol are evading
    conviction because it cannot be proved that their erratic driving resulted exclusively from
    the use of one or the other of these substances." (J. Frank Coakley, letter to Governor
    Edmund G. Brown, June 17, 1959.) As the Commissioner of the California Highway
    Patrol explained, "[e]nforcement officers, prosecutors and courts have been faced with a
    serious problem in the prosecution of persons charged with driving while under the
    influence of intoxicating liquor, inasmuch as such persons are using as a defense their
    taking of tranquilizers or other drugs which combined with alcohol contributed to their
    8
    intoxicated condition." (Bradford M. Crittenden, Interdepartmental Communication to
    Governor Edmund G. Brown, June 29, 1959.)
    Prior to the current version of section 23153, which became effective on
    January 1, 2014 (Stats. 2012, ch. 753, § 5), the proscription against driving under the
    influence of alcohol, of a drug, or of a combination of alcohol and a drug, was set forth in
    a single provision, which provided: "It is unlawful for any person, while under the
    influence of any alcoholic beverage or drug, or under the combined influence of any
    alcoholic beverage and drug, to drive a vehicle and concurrently do any act forbidden by
    law, or neglect any duty imposed by law in driving the vehicle, which act or neglect
    proximately causes bodily injury to any person other than the driver. (Former Veh. Code,
    § 23153, subd. (a), italics added.)
    The legislative history for the current version of the statute shows that the crimes
    of driving under the influence of alcohol, driving under the influence of drugs and driving
    under the combined influence of alcohol and drugs were separated into three different
    subdivisions of Vehicle Code section 23153 for the purpose of facilitating better data
    collection. Specifically, the new version of the statute would yield valuable data about
    the percentage of arrests for driving under the influence that were related to specific
    categories of impairing substances.2
    2       As stated by the author of the bill amending Vehicle Code section 23153, " 'Under
    current law, all individuals arrested for driving under the influence are arrested under a
    single, catch-all section of the law. Current law does not distinguish between individuals
    arrested for being under the influence of alcohol, drugs, or a combination of both. [¶]
    This process of arresting individuals for [driving under the influence (DUI)] leaves state
    9
    In applying the elements test, the question before us is whether a person who
    drives "while under the combined influence of any alcoholic beverage and drug" (Veh.
    Code, § 23153, subd. (f)) necessarily also drives "while under the influence of any
    alcoholic beverage" (id., § 23153, subd. (a)). We answer this question by considering
    whether there is any scenario in which in a person could drive under the combined
    influence alcohol and drugs in violation of section 23153, subdivision (f) without also
    driving under the influence of alcohol in violation of section 23153, subdivision (a).
    Case law from our Supreme Court has long defined what is required to establish
    that someone has driven under the influence of alcohol, as that term is used in Vehicle
    Code section 23153, subdivision (a). A person is "under the influence" of alcohol within
    the meaning of the Vehicle Code if the alcohol " 'so far affected the nervous system, brain
    or muscles as to impair to an appreciable degree the ability to operate the vehicle in a
    manner like that of an ordinarily prudent and cautious person in the full possession of his
    faculties, using reasonable care and under like conditions.' " (People v. Haeussler (1953)
    
    41 Cal.2d 252
    , 261; see also McNeal, 
    supra,
     46 Cal.4th at p. 1193.) As Haeussler
    and local entities with little information to study and understand trends on the different
    types of substances involved in DUI incidents. [¶] [Assembly Bill No. ]2552 will break
    up the code section of the law used by law enforcement to charge individuals for DUI
    into three sections. These new sections will allow state and local entities to collect arrest
    data that is more precise and that can reflect the actual numbers of alcohol, drug or a
    combination of alcohol and drugs. This type of data is critical for health and safety
    agencies to make better informed decisions regarding funding for officer training,
    equipment, and/or drug and alcohol programs. [¶] This new way of arresting people is a
    top priority for law enforcement and for state officials because it will help them
    determine the prevalence of alcohol or other drugs in DUI arrests and find better ways to
    control it.' " (Assem. Com. on Pub. Safety, analysis of Assem. Bill No. 2552 (2011-2012
    Reg. Sess.) as amended Apr. 19, 2012, pp. 2-3.)
    10
    explained when first approving this definition, "persons may be 'under the influence of
    intoxicating liquor' within the meaning of [the Vehicle Code] without being affected to
    the extent commonly associated with 'intoxication' or 'drunkenness,' " as long as the
    alcohol has impaired the safe operation of a vehicle to an appreciable degree. (Haeussler
    at p. 262.)
    The same definition of "under the influence" applies to the crime of driving "under
    the combined influence of any alcoholic beverage and drug" in violation of Vehicle Code
    section 23153, subdivision (f). (McNeal, supra, 46 Cal.4th at pp. 1192-1193, quoting
    Byrd v. Municipal Court (1981) 
    125 Cal.App.3d 1054
    , 1058 [" 'To be "under the
    influence" within the meaning of the Vehicle Code, the . . . liquor and drug(s) must have
    so far affected the nervous system, the brain, or muscles as to impair to an appreciable
    degree the ability to operate a vehicle in a manner like that of an ordinarily prudent and
    cautious person in full possession of his faculties.' "].)
    The People argue that a person under the combined influence of drugs and alcohol
    is not necessarily also under the influence of alcohol because, in certain circumstances,
    impairment in the ability to operate a vehicle would not have arisen had the person
    consumed the alcohol by itself. Specifically, the People posit a situation in which a
    person combines a prescription narcotic drug with a small amount of alcohol, not
    sufficient in and of itself to cause impairment, and experiences a synergistic effect with
    the narcotic that makes it unsafe to drive a vehicle. According to the People, because it is
    possible to be impaired by the combined influence of alcohol and a drug, when the same
    amount of alcohol consumed alone would not cause impairment, the crime of driving
    11
    under the influence of alcohol is not a necessary lesser included offense of driving under
    the combined influence of alcohol and a drug. As we will explain, we agree.
    As a matter of logic, there are several possible ways for a person to violate Vehicle
    Code section 23153, subdivision (f)'s proscription on driving while under the combined
    influence of any alcoholic beverage and drug: (1) to drive after having consumed enough
    alcohol to independently impair the person's ability to drive and enough drugs to
    independently impair the person's ability to drive; (2) to drive after having consumed
    enough alcohol to independently impair the person's ability to drive, along with taking
    drugs that increase the level of impairment to an appreciable degree, but when taken
    alone would not have made it unsafe to drive; (3) to drive after having taken enough
    drugs to independently impair the person's ability to drive, along with having consumed
    an amount of alcohol that increases the person's level of impairment to an appreciable
    degree, but when consumed alone would not have made it unsafe to drive; and (4) to
    drive after having consumed a combination of drugs and alcohol, either one of which
    when taken alone may not have been sufficient to cause impairment, but when taken
    together impaired the person's ability to drive because of a synergistic or additive effect
    or other physiological or psychological process that causes multiple substances to work
    together to cause impairment. Under either the third or fourth scenario set forth above, a
    defendant convicted of violating section 23153, subdivision (f) by driving under the
    combined influence of alcohol and drugs would not have consumed enough alcohol to
    cause impairment had the alcohol been consumed by itself. That person will therefore
    not have violated section 23153, subdivision (a) by driving under the influence of alcohol
    12
    because the alcohol itself would not have " 'so far affected the nervous system, brain or
    muscles as to impair to an appreciable degree the ability to operate the vehicle in a
    manner like that of an ordinarily prudent and cautious person in the full possession of his
    faculties, using reasonable care and under like conditions.' " (Haeussler, supra, 41
    Cal.2d at p. 261.) Accordingly, there are some situations in which a person could violate
    section 23153, subdivision (f) by driving under the combined influence of alcohol and
    drugs but not violate section 23153, subdivision (a) by driving under the influence of
    alcohol.
    Because a person does not necessarily violate 23153, subdivision (a) when he or
    she violates 23153, subdivision (f), we conclude under the elements test that the crime of
    driving under the influence of alcohol causing injury (Veh. Code, § 23153, subd. (a)) is
    not a lesser included offense of the crime of driving under the combined influence of
    alcohol and a drug causing injury (id., § 23153, subd. (f)).
    B.     Cady's Contention That the Trial Court Should Have Instructed on the Lesser
    Included Offense of Vehicular Manslaughter While Intoxicated Lacks Merit
    For counts 4 through 6, in which Cady was charged with gross vehicular
    manslaughter while intoxicated (Pen. Code, § 191.5, subd. (a)), the trial court did not
    instruct the jury with the lesser included offense of vehicular manslaughter while
    intoxicated (id., § 191.5, subd. (b)). The difference between the two offenses is that the
    13
    lesser included offense of vehicular manslaughter is committed without gross negligence.
    (Ibid.)3
    Cady contends that the trial court prejudicially erred in not instructing with the
    lesser included offense. "On appeal, we review independently the question whether the
    trial court improperly failed to instruct on a lesser included offense." (People v. Souza
    (2012) 
    54 Cal.4th 90
    , 113 (Souza).) As we will explain, Cady's argument fails for
    several reasons.
    1.     Any Error in Failing to Instruct with the Lesser Included Offense Was
    Invited by Cady, and Thus Cady May Not Raise the Issue of Error on
    Appeal
    The first issue is whether Cady's argument fails because any error in failing to
    instruct on the lesser included offense was invited by Cady, barring him from raising the
    error on appeal.
    3       Penal Code section 191.5, subdivision (a) states: "Gross vehicular manslaughter
    while intoxicated is the unlawful killing of a human being without malice aforethought,
    in the driving of a vehicle, where the driving was in violation of Section 23140, 23152, or
    23153 of the Vehicle Code, and the killing was either the proximate result of the
    commission of an unlawful act, not amounting to a felony, and with gross negligence, or
    the proximate result of the commission of a lawful act that might produce death, in an
    unlawful manner, and with gross negligence." (Italics added.)
    Penal Code section 191.5, subdivision (b) states: "(b) Vehicular manslaughter
    while intoxicated is the unlawful killing of a human being without malice aforethought,
    in the driving of a vehicle, where the driving was in violation of Section 23140, 23152, or
    23153 of the Vehicle Code, and the killing was either the proximate result of the
    commission of an unlawful act, not amounting to a felony, but without gross negligence,
    or the proximate result of the commission of a lawful act that might produce death, in an
    unlawful manner, but without gross negligence." (Italics added.)
    14
    "A trial court has a sua sponte duty to 'instruct on a lesser offense necessarily
    included in the charged offense if there is substantial evidence the defendant is guilty
    only of the lesser.' . . . Substantial evidence in this context is evidence from which a
    reasonable jury could conclude that the defendant committed the lesser, but not the
    greater, offense. . . . [T]he court need instruct the jury on a lesser included offense only
    '[w]hen there is substantial evidence that an element of the charged offense is missing,
    but that the accused is guilty of ' the lesser offense." (People v. Shockley (2013) 
    58 Cal.4th 400
    , 403-404, citations omitted (Shockley).) A trial court errs in failing to
    instruct on a lesser included offense supported by the evidence " ' "even when as a matter
    of trial tactics a defendant not only fails to request the instruction but expressly objects to
    its being given." ' " (Souza, supra, 54 Cal.4th at p. 114.)
    Nevertheless, even in instances where the trial court errs by failing to instruct on a
    lesser included offense supported by the evidence, "the claim may be waived under the
    doctrine of invited error if trial counsel both ' "intentionally caused the trial court to err" '
    and clearly did so for tactical reasons. [Citation.] Invited error will be found . . . only if
    counsel expresses a deliberate tactical purpose in resisting or acceding to the complained-
    of instruction." (Souza, supra, 54 Cal.4th at p. 114.) " '[A] defendant may not invoke a
    trial court's failure to instruct on a lesser included offense as a basis on which to reverse a
    conviction when, for tactical reasons, the defendant persuades a trial court not to instruct
    on a lesser included offense supported by the evidence. [Citations.] In that situation, the
    doctrine of invited error bars the defendant from challenging on appeal the trial court's
    15
    failure to give the instruction.' " (People v. Horning (2004) 
    34 Cal.4th 871
    , 905
    (Horning).)
    For us to find that the doctrine of invited error applies, "the record must show only
    that counsel made a conscious, deliberate tactical choice between having the instruction
    and not having it. If counsel was ignorant of the choice, or mistakenly believed the court
    was not giving it to him, invited error will not be found. If, however, the record shows
    this conscious choice, it need not additionally show counsel correctly understood all the
    legal implications of the tactical choice. Error is invited if counsel made a conscious
    tactical choice." (People v. Cooper (1991) 
    53 Cal.3d 771
    , 831 (Cooper).)
    Here, the record overwhelmingly shows that defense counsel made a deliberate
    tactical choice to forego an instruction on the lesser included offense to gross vehicular
    manslaughter. When discussing jury instructions, the following exchange took place
    between the trial court and defense counsel:
    "The Court: Are you affirmatively requesting that court not provide [lesser
    included offenses]?
    "[Defense counsel]: I am.
    "The Court: Because as I read it, I have a sua sponte duty. And in some
    cases even over the defense objection, to provide [lesser included offenses].
    "[Defense counsel]: We let me — my view is, based on our opening
    statement and our overall strategy, is we are admitting guilt as to counts 4
    through 9. I don't see any utility in requesting [lesser included offenses] on
    any of those. . . . So because of that, that's why I'm . . . asking the court to
    not give those. That's my train of thought.
    "The Court: Yes. And so long as the court is convinced that there's no
    way that the conduct in this case is something less than what the greater
    charge is, then the court doesn't have to give [a lesser included offense]
    16
    under those circumstances. Basically, we're in agreement that the facts, as
    they've been presented in the case, are no less than a vehicle manslaughter
    while intoxicated with gross negligence.
    "[Defense counsel]: Okay."
    The prosecutor concurred with the approach of not instructing on lesser included
    offenses, and the trial court then inquired whether defense counsel had discussed the
    particular strategy with Cady and whether Cady was in agreement. Defense counsel
    indicated that Cady had agreed with the strategy.
    Consistent with the strategy selected by defense counsel, during closing argument
    defense counsel stated to the jury that Cady was taking responsibility for committing
    gross vehicular manslaughter as charged in counts 4 through 6 and argued that the jury
    should find him guilty on those counts but find him not guilty of murder. Defense
    counsel specifically stated, "It's undisputed that Mr. Cady operated a vehicle in a grossly
    negligent manner" and repeated the substance of that statement two other times during
    closing argument, conceding that Cady acted with gross negligence. In short, the defense
    strategy was to admit guilt for gross vehicular manslaughter in an attempt to avoid a
    guilty verdict on the murder charges, and as part of that strategy defense counsel did not
    want to distract the jury by instructing that it could find Cady guilty on a lesser included
    offense.
    Accordingly, the record clearly shows that defense counsel "made a conscious
    tactical choice" to forego the instruction on the lesser included offense. (Cooper, supra,
    53 Cal.3d at p. 831.) As Cady specifically invited the trial court not to instruct on the
    lesser included offense, he " 'may not invoke a trial court's failure to instruct on a lesser
    17
    included offense as a basis on which to reverse a conviction.' " (Horning, 
    supra,
     34
    Cal.4th at p. 905.)4
    2.      An Instruction on a Lesser Included Offense to Gross Vehicular
    Manslaughter While Intoxicated Was Not Supported by the Evidence at
    Trial
    As we have explained, an instruction on a lesser included offense must be given
    " 'if there is substantial evidence the defendant is guilty only of the lesser.' . . .
    Substantial evidence in this context is evidence from which a reasonable jury could
    conclude that the defendant committed the lesser, but not the greater, offense."
    (Shockley, supra, 58 Cal.4th at p. 403, citation omitted.) Thus, the trial court here was
    required to instruct on vehicular manslaughter without gross negligence (Pen. Code,
    § 191.5, subd. (b)), only if a reasonable jury could conclude that Cady was not guilty of
    4       Cady points out that based on the trial court's statements when discussing jury
    instructions, the trial court may not have relied upon defense counsel's deliberate choice
    to forego the instruction on the lesser included offense as a ground for deciding not to
    give the instruction, as it stated that it agreed with defense counsel that the evidence did
    not support such an instruction. Cady argues that when the trial court gives an
    independent reason for its decision to forego the instruction rather than relying on
    defense counsel's request, the doctrine of invited error does not apply. The People
    respond that "the invited error doctrine analysis is contingent on whether the record
    makes clear that appellant deliberately invited the error, not on the extent to which the
    court's decision was based on appellant's invitation." We agree with the People. The
    purpose of the invited error doctrine is to prevent a defendant from asserting on appeal
    that a trial court decision for which he advocated below is error and therefore a basis for
    reversal. (People v. Coffman and Marlow (2004) 
    34 Cal.4th 1
    , 49 [" 'The doctrine of
    invited error is designed to prevent an accused from gaining a reversal on appeal because
    of an error made by the trial court at his behest.' "].) Therefore, the crucial inquiry is
    whether defendant advocated for the erroneous ruling, not whether the trial court's error
    was caused by that advocacy.
    18
    the greater offense of vehicular manslaughter with gross negligence (id., § 191.5, subd.
    (a)).
    Gross negligence is "defined as the exercise of so slight a degree of care as to raise
    a presumption of conscious indifference to the consequences." (People v. Watson (1981)
    
    30 Cal.3d 290
    , 296.) " 'The state of mind of a person who acts with conscious
    indifferences to the consequences is simply, "I don't care what happens." ' " (People v.
    Bennett (1991) 
    54 Cal.3d 1032
    , 1036.) "A finding of gross negligence is made by
    applying an objective test: if a reasonable person in defendant's position would have
    been aware of the risk involved, then defendant is presumed to have had such an
    awareness." (Watson, at p. 296.)
    Here, the only conclusion that a reasonable juror could draw from the evidence
    presented at trial was that Cady acted with gross negligence. Although, as Cady points
    out, there was some dispute based on the testimony of Barr and Rodgers whether Cady
    was travelling at an excessive speed before he entered the transition ramp to State Route
    52, it was undisputed that Cady drove at an excessive and unsafe speed as he entered the
    transition ramp. Further, it was undisputed that several passengers in the vehicle pleaded
    with Cady to slow down, but instead of heeding their advice, Cady accelerated to a speed
    of 87 to 97 miles per hour as he entered a curve, stating something such as "I'll drive this
    fucking car however the fuck I want." Under the circumstances, the only reasonable
    conclusion is that Cady was aware of the risk posed by his excessive speed and had an
    opportunity to correct his behavior but, in conscious indifference to the consequences,
    19
    Cady accelerated further and rejected the concerns of his passengers, leading to the
    deadly accident.5
    As there was no "[s]ubstantial evidence . . . from which a reasonable jury could
    conclude that the defendant committed the lesser, but not the greater, offense" (Shockley,
    supra, 58 Cal.4th at p. 403), we conclude that the trial court properly declined to instruct
    on the lesser included offense to gross vehicular manslaughter while intoxicated.
    C.     Any Error Was Harmless
    Even if there was any basis to Cady's contention that the trial court erred in failing
    to instruct with the lesser included offense to gross vehicular manslaughter while
    intoxicated, Cady would be unable to establish prejudicial error.
    "Error in failing to give a lesser included instruction is reviewed for prejudice
    under the People v. Watson (1956) 
    46 Cal.2d 818
     standard." (People v. Walker (2015)
    
    237 Cal.App.4th 111
    , 115.) Under that standard, reversal is warranted only if it appears
    "reasonably probable" the defendant would have obtained a more favorable outcome had
    the error not occurred. (Watson, at p. 836.)
    We may consider defense counsel's statements during closing argument when
    determining whether an error in instructing the jury was prejudicial. (People v. D'Arcy
    5       Cady argues that a reasonable jury could have decided that gross negligence was
    not proven because it could have credited evidence that Cady drove at an excessive speed
    only for a short time on the transition ramp, but not before, and based on that evidence
    could have concluded that Cady did not have time to consider the risks associated with
    his actions or have time to correct his behavior. We disagree. The undisputed evidence
    establishes that Cady's passengers had time to warn him to slow down and Cady had an
    opportunity to consider and then decisively rejected their pleas, choosing to accelerate
    further and thereby increase the danger to everyone in the vehicle.
    20
    (2010) 
    48 Cal.4th 257
    , 297 [the trial court's error in failing to instruct that the special
    circumstance of murder in the commission of mayhem is inapplicable if the mayhem was
    merely incidental to the murder was harmless because defense counsel did not argue that
    the mayhem was merely incidental].) Here, as we have explained, during closing
    argument defense counsel repeatedly stated that Cady's actions amounted to gross
    vehicular manslaughter and urged the jury to return a guilty verdict on counts 4 through
    6. Based on defense counsel's concession that Cady was guilty of gross vehicular
    manslaughter while intoxicated, it is not reasonably probable that the jury would have
    found Cady guilty of the lesser included offense of vehicular manslaughter without gross
    negligence while intoxicated had it been given that option. Therefore, even if Cady could
    establish that the trial court erred, any error was harmless.
    DISPOSITION
    The judgment is affirmed.
    IRION, J.
    WE CONCUR:
    MCCONNELL, P. J.
    AARON, J.
    21
    

Document Info

Docket Number: D068582A

Judges: Irion, McConnell, Aaron

Filed Date: 12/30/2016

Precedential Status: Precedential

Modified Date: 11/3/2024