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People v. Daniels

California Court of Appeals, Third District, Sacramento
Dec 7, 2007
No. C052984 (Cal. Ct. App. Dec. 7, 2007)

Opinion


THE PEOPLE, Plaintiff and Respondent, v. CLARENCE DANIELS et al., Defendants and Appellants. C052984 California Court of Appeal, Third District, Sacramento December 7, 2007

NOT TO BE PUBLISHED

Super. Ct. Nos. 05F03867, 05F04126

ROBIE, J.

Convicted of a number of counts of robbery and burglary, defendants Clarence and Tyron Daniels appeal, arguing: (1) there was insufficient evidence to support their convictions of robbing J. C. (count 2); and (2) the trial court erred in imposing the upper term for robbery (count 1) based on facts not found by a jury or admitted by them. Clarence also argues that his conviction for possession of stolen property (count 5) must be reversed because he was convicted of stealing the same property and that his abstract of judgment must be amended to reflect a concurrent sentence on one of his burglary convictions (count 4).

Because defendants have the same last name, we will refer to them by their first names for simplicity and to avoid confusion.

Agreeing with Clarence’s latter two arguments, we will reverse his conviction for possession of stolen property (count 5) and direct the trial court to correct the abstracts of judgment for both defendants to reflect concurrent sentences on count 4. Finding no merit in defendants’ remaining arguments, we will affirm the judgments in all other respects.

FACTUAL AND PROCEDURAL BACKGROUND

As relevant here, the evidence showed that in May 2005, three men robbed King Jewelers at gunpoint. Present in the store at the time were the owner, his 12-year-old daughter (J. C.), and an employee.

In December 2005, defendants (and another individual) were charged by amended consolidated information with three counts of robbery (counts 1 through 3) -- one count for each of the persons present in the store. Defendants were also charged with burglary (count 4), and Clarence was charged with possession of property stolen from King Jewelers (count 5). The information also contained two more counts of robbery (counts 6 and 8) and two more counts of burglary (counts 7 and 9) against Clarence relating to other incidents not directly at issue here. Counts 6 and 7 were also charged against Tyron, but counts 8 and 9 were not. The information also contained various enhancement allegations.

Because only Clarence and Tyron are before us on appeal, we do not discuss the third culprit further.

Following trial in April 2006, a jury found both defendants guilty of counts 1 through 4 and found Clarence guilty of count 5. The jury found both defendants guilty of counts 6 and 7, but were unable to reach a verdict against Clarence on counts 8 and 9, and the trial court declared a mistrial on the latter counts (which were later dismissed).

As relevant here, the trial court chose count 1 as the principal term for both defendants and imposed the upper term of five years on both of them based on various aggravating circumstances the court found to exist. The trial court also imposed but stayed sentence on both defendants as to count 4 without stating whether the sentences were concurrent or consecutive. Finally, the court imposed a consecutive, stayed sentence on Clarence for count 5. Ultimately, Clarence received an aggregate prison term of 28 years and Tyron received an aggregate term of 25 years. Both defendants filed timely notices of appeal.

DISCUSSION

I

Sufficiency Of The Evidence: Robbery Of J. C.

Both Clarence and Tyron challenge the sufficiency of the evidence to support their convictions of robbing J. C. during the robbery at King Jewelers (count 2) because they contend there was no evidence any property was taken from her or that she was in actual or constructive possession of any of the property taken. They are mistaken.

The People effectively concede that the testimony at trial did not supply any evidence property was taken from J. C., but they contend the surveillance video of the robbery, which was admitted into evidence, “may provide sufficient evidence to uphold the robbery of [J. C.]” To bolster their suggestion that the video might provide the missing link, the People refer to the recitation in the probation reports (taken from a police report) that J. C. opened the cash register at gunpoint during the robbery, and one of the suspects took the cash from the register.

At trial, J. C. testified that she did not remember if she did anything with the cash register during the robbery.

In reply, Clarence does not dispute that the video may supply what was lacking in the trial testimony; he complains only about the People’s reference to information from a police report that was not offered into evidence at trial. For his part, Tyron contends he must prevail on his challenge “[u]nless the video clearly shows J. C. opening the cash register.”

Having now reviewed the video (which the parties should have done before filing their briefs), we find that it does indeed supply the evidence missing from the trial testimony. The video depicts J. C. opening the cash register for one of the robbers, and later depicts a robber removing things from the register. At trial, J. C.’s father testified that one of the things the robbers took during the robbery was cash from the cash register.

“[I]n order to constitute robbery, property must be taken from the possession of the victim by means of force or fear.” (People v. Nguyen (2000) 24 Cal.4th 756, 761.) “Actual possession requires direct physical control, whereas constructive possession can exist when a person without immediate physical control has the right to control the property, either directly or through another person.” (People v. Frazer (2003) 106 Cal.App.4th 1105, 1111-1112.)

By opening the cash register, J. C. demonstrated possession -- actual or constructive -- of the money inside. Accordingly, defendants’ challenges to the sufficiency of the evidence of the robbery of J. C. (count 2) are without merit.

II

Clarence’s Conviction For Possession Of Stolen Property

Clarence was convicted of both robbing King Jewelers (counts 1, 2, and 3) and possessing some of the property stolen from King Jewelers (count 5). He contends -- and the People concede -- that this was impermissible. (See Pen. Code, § 496, subd. (a); People v. Smith (2007) 40 Cal.4th 483, 522.) We accept the People’s concession and will therefore reverse Clarence’s conviction for possession of stolen property (count 5).

III

Imposition Of Upper Term Sentences

Applying the Sixth and Fourteenth Amendments to the United States Constitution, the United States Supreme Court held in Apprendi v. New Jersey (2000) 530 U.S. 466 [147 L.Ed.2d 435] that “[o]ther than the fact of a prior conviction, any fact that increases the penalty for a crime beyond the prescribed statutory maximum must be submitted to a jury, and proved beyond a reasonable doubt.” (Id. at p. 490 [147 L.Ed.2d at p. 455].) Under this rule, the “statutory maximum” is the maximum sentence the trial court may impose based solely on the facts reflected in the jury verdict or admitted by the defendant. (Blakely v. Washington (2004) 542 U.S. 296, 303 [159 L.Ed.2d 403, 413].)

In People v. Black (2005) 35 Cal.4th 1238 (Black I), the California Supreme Court rejected a claim of Blakely error, concluding “that the judicial factfinding that occurs when a judge exercises discretion to impose an upper term sentence . . . under California law does not implicate a defendant’s Sixth Amendment right to a jury trial.” (Black I, at p. 1244.)

In Cunningham v. California (2007) 549 U.S. ___ [166 L.Ed.2d 856], however, the United States Supreme Court held that under Blakely and other decisions, California’s determinate sentencing law does “violate[] a defendant’s right to trial by jury safeguarded by the Sixth and Fourteenth Amendments” to the extent the law allows a judge to impose an upper term sentence “based on a fact, other than a prior conviction, not found by a jury or admitted by the defendant.” (Cunningham, at p. ___ [166 L.Ed.2d at p. 864].)

On remand from the United States Supreme Court for reconsideration in light of Cunningham, the California Supreme Court recently held that “imposition of the upper term does not infringe upon the defendant’s constitutional right to jury trial so long as one legally sufficient aggravating circumstance has been found to exist by the jury, has been admitted by the defendant, or is justified based upon the defendant’s record of prior convictions.” (People v. Black (2007) 41 Cal.4th 799, 816 (Black II).)

Here, both defendants contend the trial court violated their rights under Cunningham by imposing the upper term sentence for robbery (count 1). For the reasons that follow, we disagree.

A

Tyron

The trial court sentenced Tyron to the upper term of five years based on “multiple circumstances in aggravation,” specifically, “that these matters involve[d] planning and sophistication,” that Tyron was “involved in violent conduct, which is a serious danger to society,” that Tyron had “numerous” “sustained petitions in juvenile delinquency,” that Tyron was “on parole when this current offense was committed,” and that his “prior performance on juvenile probation was unsatisfactory.”

The trial court went on to find that each of the aggravating circumstances, considered alone, outweighed the mitigating factor of Tyron’s youth.

Tyron first contends that an adjudication of juvenile delinquency cannot be treated as the equivalent of a prior adult conviction for purposes of imposing an upper term under Cunningham because there is no right to a jury trial in a delinquency proceeding. To support this contention, he relies on United States v. Tighe (9th Cir. 2001) 266 F.3d 1187 (Tighe).

A divided panel of the Ninth Circuit Court of Appeals held in Tighe that “[j]uvenile adjudications that do not afford the right to a jury trial and a beyond-a-reasonable-doubt burden of proof . . . do not fall within Apprendi’s ‘prior conviction’ exception” and the trial court could not use them to increase the penalty beyond the statutory maximum for the current offense. (Tighe, supra, 266 F.3d at pp. 1194-1195.) The dissent in Tighe concluded that because “a juvenile receives all the process constitutionally due at the juvenile stage, there is no constitutional problem (on which Apprendi focused) in using that adjudication to support a later sentencing enhancement.” (Tighe, at p. 1200 (dis. opn. of Brunetti, J.).)

In People v. Palmer (2006) 142 Cal.App.4th 724, 730 (Palmer), this court agreed with the Tighe dissent and other California courts that Tighe was wrongly decided. (See People v. Superior Court (Andrades) (2003) 113 Cal.App.4th 817, 830 834; People v. Lee (2003) 111 Cal.App.4th 1310, 1315 1316; People v. Smith (2003) 110 Cal.App.4th 1072, 1075 1079; People v. Bowden (2002) 102 Cal.App.4th 387, 393 394 (Bowden); see also U.S. v. Smalley (8th Cir. 2002) 294 F.3d 1030, 1032-1033.) In Palmer, the defendant argued that Apprendi and Tighe barred the use of Nevada priors for driving under the influence to enhance his sentence. (Palmer, at pp. 726, 728.) We followed the reasoning of Bowden, a case involving juvenile priors, which concluded that because the Constitution permits the juvenile court judge to adjudicate delinquency without a jury trial, “‘“there is no constitutional impediment to using that juvenile adjudication to increase a defendant’s sentence following a later adult conviction.”’” (Palmer, at p. 733, quoting Bowden, at p. 394.)

Here, Tyron’s juvenile record included sustained allegations of grand theft, unlawful taking of a vehicle, escape from a county facility, and attempted robbery. For the reasons set forth above, we conclude these juvenile adjudications qualified as “prior convictions” for purposes of Cunningham. Nonetheless, Tyron contends the trial court violated his rights under Cunningham by relying on more than “the simple ‘fact of a prior conviction.’” Specifically, Tyron contends the trial court was not entitled to impose the upper term based on the court’s determination that his prior juvenile adjudications were “numerous.”

Our Supreme Court rejected this very argument in Black II. Under that decision, the “prior conviction” exception under Blakely and Cunningham “include[s] not only the fact that a prior conviction occurred, but also other related issues that may be determined by examining the records of the prior convictions,” including whether a defendant’s prior convictions are numerous or of increasing seriousness. (Black II, supra, 41 Cal.4th at p. 819.)

Here, in light of the four juvenile adjudications noted above, the trial court’s imposition of the upper term did not infringe on Tyron’s constitutional right to jury trial because at least one legally sufficient aggravating circumstance -- the fact that Tyron’s “prior convictions” were numerous -- was justified based on his record of “prior convictions.”

B

Clarence

The trial court sentenced Clarence to the upper term of five years “because . . . planning was involved, and [his] prior performance on parole was . . . unsatisfactory to the point [he] exhausted all of [his] available confinement time prior to being discharged on parole.”

We note that Clarence, like Tyron, was on parole from a commitment to the California Youth Authority (now, Juvenile Justice, Department of Corrections and Rehabilitation) as the result of an adjudication of juvenile delinquency. Clarence does not argue, however, that parole from a juvenile commitment must be treated differently than parole from prison based on an adult criminal conviction for purposes of Cunningham. In any event, based on our previous conclusion that juvenile adjudications qualify as “prior convictions” for purposes of Cunningham, any such argument would fail.

Clarence acknowledges that his prior performance on parole is “related to criminal history,” but he contends the “prior conviction” exception under Blakely and Cunningham must be construed narrowly and therefore does not encompass prior performance on parole. We disagree.

“[T]he exception to the jury trial right for prior convictions, ‘is not limited simply to the bare fact of a defendant’s prior conviction, but extends as well to the nature of that conviction, thereby permitting sentencing courts to determine whether the prior conviction is the type of conviction (for example, a conviction of a “violent” felony) that renders the defendant subject to an enhanced sentence.’ (People v. McGee (2006) 38 Cal.4th 682, 704, [42 Cal.Rptr.3d 899, 133 P.3d 1054].) As the McGee court explained, Apprendi distinguishes between ‘sentence enhancements that require factfinding related to the circumstance of the current offense, such as whether a defendant acted with the intent necessary to establish a “hate crime” --a task identified by Apprendi as one for the jury--and the examination of court records pertaining to a defendant’s prior conviction to determine the nature or basis of the conviction--a task to which Apprendi did not speak and “the type of inquiry that judges traditionally perform as part of the sentencing function.” [Citation.]’ [Citation.]” (People v. Yim (2007) 152 Cal.App.4th 366, 370-371.)

A defendant’s “prior unsatisfactory performance on parole” is a “recidivism related” aggravating circumstance that “can be determined by reference to ‘court records’ pertaining to [the defendant’s] prior convictions, sentences and paroles.” (People v. Yim, supra, 152 Cal.App.4th at p. 371.) As with the determination of the number or increasing seriousness of a defendant’s prior convictions, the determination of a defendant’s prior performance on parole is the type of determination “‘more typically and appropriately undertaken by a court.’” (Black II, supra, 41 Cal.4th at p. 820.) Therefore, Clarence’s performance on parole is a recidivism-based factor arising from the fact of a prior conviction on which the trial court could properly rely to impose the upper term.

The probation report here revealed that Clarence was released on parole from the California Youth Authority in July 2002. Eighteen months later, his parole was revoked and he was returned to custody after “numerous parole violations ranging from absconding parole to positive tests for the use of alcohol, negative peer association and failure to complete a substance abuse program.” He was released on parole again in May 2004, but “never checked in with Parole and remained on missing status until he was arrested . . . in September 2004.” He was ultimately discharged from parole in February 2005.

Based on these facts, the trial court could properly impose the upper term on Clarence because his prior performance on parole was unsatisfactory. Because the trial court properly relied on one legally sufficient recidivism-based aggravating circumstance to impose the upper term, it does not matter that the court also relied on its finding of the nonrecidivism-based circumstance that planning was involved. (Black II, supra, 41 Cal.4th at p. 816.)

IV

Abstracts Of Judgment

In sentencing Clarence and Tyron for the burglary of King Jewelers (count 4), the trial court failed to state whether it was imposing the sentences on count 4 to run concurrently or consecutively to the sentences on defendants’ other convictions. The People concede that in the absence of such an express determination by the trial court, the sentences must run concurrently (see Pen. Code, § 669), and the abstracts of judgment for both defendants -- which show the sentences on count 4 as consecutive -- must be corrected. We accept the People’s concession and will direct the trial court to correct the abstracts of judgment to reflect that the sentences on count 4 are concurrent for both defendants.

DISPOSITION

Clarence’s conviction on count 5 (possession of stolen property) is reversed. In all other respects, the judgments are affirmed. The trial court is directed to correct the abstracts of judgment to reflect that the sentence for each defendant on count 4 is concurrent, rather than consecutive, and (as to Clarence only) to reflect the reversal of the conviction on count 5. The trial court is further directed to forward a certified copy of each amended abstract to the Department of Corrections and Rehabilitation.

We concur: SCOTLAND, P.J., SIMS, J.


Summaries of

People v. Daniels

California Court of Appeals, Third District, Sacramento
Dec 7, 2007
No. C052984 (Cal. Ct. App. Dec. 7, 2007)
Case details for

People v. Daniels

Case Details

Full title:THE PEOPLE, Plaintiff and Respondent, v. CLARENCE DANIELS et al.…

Court:California Court of Appeals, Third District, Sacramento

Date published: Dec 7, 2007

Citations

No. C052984 (Cal. Ct. App. Dec. 7, 2007)