CERTIFIED FOR PARTIAL PUBLICATION
*IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
FIFTH APPELLATE DISTRICT
|
THE PEOPLE, Plaintiff and Respondent, v. JAMES PERACCHI, Defendant and Appellant. |
F031202 (Super. Ct. No. 571767-3)
OPINION |
APPEAL from a judgment of the Superior Court of Fresno County. Lawrence Jones, Judge.
Victor Blumenkrantz, under appointment by the Court of Appeal, for Defendant and Appellant.
Bill Lockyer, Attorney General, David P. Druliner, Chief Assistant Attorney General, Robert R. Anderson, Assistant Attorney General, Robert P. Whitlock and Randall A. Pinal, Deputy Attorneys General, for Plaintiff and Respondent.
A jury convicted appellant, James Peracchi, of reckless driving while evading a police officer, and being a felon in possession of a firearm. The jury acquitted appellant on an additional charge of assaulting a peace officer with a firearm. In a bifurcated proceeding, the trial court found that appellant had suffered two prior convictions within the meaning of the three strikes law.
The trial court sentenced appellant to two concurrent terms of 25 years to life.
Appellant contends that the trial court erred in failing to suppress a statement in violation of
Miranda, that there is insufficient evidence to support the evading conviction, that prejudicial evidence was improperly admitted at trial, and that his Pitchess motion was improperly denied. He also raises two sentencing issues.We will conclude that the conviction for reckless driving while evading a police officer must be reversed because appellant’s incriminating statements admitted at trial were obtained in violation of
Miranda, and we will remand for retrial on that count and resentencing. In all other respects we will affirm.FACTS
At approximately 1:00 a.m. on June 20, 1996, California Highway Patrol officers Gregory Taylor and John Layfield were on duty in a marked patrol vehicle driving east on North Avenue near Chestnut in Fresno County. Officer Taylor, who was driving the patrol car, noticed a red Volkswagen in front of him driving at a slow rate of speed and weaving. Suspecting that the driver of the red car was under the influence, Officer Taylor initiated a traffic stop. The vehicle pulled over immediately, and Officers Taylor and Layfield began approaching the car on foot. Before the officers could reach the front of the car, the red car sped off. The officers followed the red car which began swerving back and forth across both lanes of traffic, driving from shoulder to shoulder. The car continued driving in an erratic manner, slowing down as if it were going to stop and then suddenly speeding up.
The Volkswagen turned north on Willow Avenue and continued driving in an erratic manner. It slowed for a stop sign at Jensen Avenue but proceeded through the intersection without stopping. Jensen Avenue is comprised of two lanes of traffic in each direction and is positioned in such a way that one cannot see if cross traffic is approaching without coming to a complete stop. There was traffic on Jensen when the red car crossed the intersection. In crossing Jensen, the red car "bottomed out" and threw some sparks. There were marks on the roadway at that point indicating that other cars had done the same thing.
The car resumed its erratic driving pattern and ran another stop sign on Church Avenue, traveling about 20-30 miles per hour. Continuing on Willow to Butler Avenue, the car turned east, traveling through a stop sign at 30 miles per hour. The car sped up to 60 miles per hour approaching Peach Avenue. At the intersection of Butler and Peach there is a stop sign and a cement barrier preventing eastbound traffic from continuing across Peach. The car went through the stop sign and swerved into the westbound lane, traveled around the barrier, and continued heading east on Butler. Officer Taylor testified that a vehicle which was traveling west at that intersection had to take evasive action to avoid being hit by the red car.
After going through this intersection, Officer Taylor noticed grinding noises coming from the red Volkswagen, and the car slowed to 40 miles per hour. The car made a sharp left turn onto Minnewawa, traveling at approximately 30-40 miles per hour, which caused it to spin out and come to rest facing the wrong direction.
The vehicle chase lasted approximately four minutes and covered four miles. The car was driven in a serpentine manner throughout the chase at speeds ranging from 20-60 miles per hour in 40- to 50-mile per hour speed zones. Officer Taylor left his emergency lights on throughout the chase; however, he did not recall if he used his siren.
When the vehicle chase ended, two men exited the Volkswagen and ran toward nearby houses. The officers gave chase but were unable to find the men.
Officers Taylor and Layfield started to return to the Volkswagen to secure it. On the way back, Officer Layfield became separated from Officer Taylor when he stopped because he heard or sensed something. Officer Layfield shined his flashlight in the direction of a garbage can and a man jumped up, pointed a gun at him and told him not to move. The officer ran for cover, and the man began firing, striking him in the right leg. Officer Layfield returned fire, but the suspect was able to flee.
A substantial amount of evidence was produced at trial regarding who shot Officer Layfield. The jury ultimately acquitted Peracchi of the assault on the police officer. Since the identity of the shooter is not an issue on appeal, we will not recount that evidence here.
Officers subsequently found Peracchi at 7:56 a.m. hiding in a shed a quarter of a mile from the shooting scene. A loaded, .45-caliber handgun wrapped in a black watch cap was found in the shed, along with a .45-caliber bullet.
A search of the Volkswagen, which belonged to Peracchi, disclosed two ski masks, a dent puller with a screw on the tip, a live .45-caliber bullet, a screwdriver and a pair of pliers.
In an interrogation, Peracchi admitted driving the Volkswagen and possessing the gun.
I. Appellant’s
Before trial, Peracchi moved to exclude statements he made during a police interrogation on the basis that he had invoked his right to remain silent under
Miranda v. Arizona, supra. To support his motion, defense counsel read a transcript of the tape-recorded interview:"[Defense counsel]: They read him his rights. Then the question,
"‘Do you understand each of those rights I explained to you?
"‘Uh-huh. Then it says "affirmative" in parens.
"‘Is that a yes?
"‘Yes, I understand the rights.
"‘Having those rights in mind, do you want to talk to us now about the charges you’re being arrested [
"‘At this point, I don’t think so. At this point, I don’t think I can talk.
"‘Q Why is that?
"‘I just feel like my mind is not clear enough to discuss this. My mind is not clear enough right now. I need to be able I think. Right now isn’t a good time.
"‘Q Okay. And you’re saying the reason is because—
"‘A Uh—something—uh, I guess I don’t want to discuss it right now. I guess I want—
"‘Q You want what?
"‘I don’t want to discuss it right now.
"‘Q Is it because you’re too tired?
"‘Not really. To be honest with you, not really. I mean, I’ll give—I—I’ll give you a little rundown maybe, but it’s not going to be—go too deep about—that’s what you want. It’s not going—I didn’t stop and that was it. Do you know what I mean?
"‘Q Why didn’t—
"‘I lost control.
"‘Why didn’t you stop.
"[Defense counsel]: And the rest is—is questions about the incident."
After hearing this evidence, the trial court stated that there did not appear to be any coercion in questioning Peracchi about the reason he did not want to talk, and went on to find "that there’s proof beyond a reasonable doubt that the defendant made a voluntary, knowing, and intelligent statement to the extent that he felt that he was only giving, I guess, a shortened version of it at that time."
In evaluating a claim of whether a defendant invoked his or her right to remain silent under
Miranda we accept the trial court’s factual findings and evaluations of credibility if supported by substantial evidence. While we must undertake an independent review of the record to determine whether the right to remain silent was invoked, we also "‘give great weight to the considered conclusions’ of a lower court that has previously reviewed the same evidence." Whether a suspect has invoked his right to silence is a question of fact to be determined in light of all of the circumstances, and the words used must be considered in context. We apply federal standards in reviewing appellant’s claim that his statements were elicited in violation of Miranda.Pursuant to
Miranda, "[i]f the individual indicates in any manner, at any time prior to or during questioning, that he wishes to remain silent, the interrogation must cease." The United States Supreme Court has recently affirmed that the Miranda warnings are rights of constitutional dimension. The California Supreme Court has previously observed "that no particular form of words or conduct is necessary on the part of a suspect in order to invoke his or her right to remain silent (People v. Randall[, supra,] 1 Cal.3d 948, 955 …), and the suspect may invoke this right by any words or conduct reasonably inconsistent with a present willingness to discuss the case freely and completely. (People v. Burton, supra, 6 Cal.3d 375, 382.)" However, if the defendant’s invocation of the right to remain silent is ambiguous, the police may continue questioning for the limited purpose of clarifying whether he or she is waiving or invoking those rights, although they may not persist "in repeated efforts to wear down his resistance and make him change his mind." Once a defendant invokes his or her right to remain silent, that decision must be "scrupulously honored."Respondent argues Peracchi’s response to the officer’s questions regarding whether he would waive his right to remain silent was ambiguous and the officer was justified in clarifying why he wished to remain silent to ensure that Peracchi was indeed invoking that right. We disagree.
Respondent relies primarily upon three cases in making this argument. In each of these cases the courts found that ambiguous statements made by the defendant did not amount to an assertion of the defendant’s right to remain silent and that the police were justified in asking additional questions to clarify the ambiguity relating to whether the suspect was invoking his rights and whether he understood those rights. They did not, as is the case here, question
why the defendant wanted to invoke his rights. Thus, those cases provide little guidance here.After being read his
Miranda rights and asked whether he was willing to waive them, Peracchi stated he did not think he could talk at that moment. Although his initial statements to the officer regarding whether he was willing to waive his rights may have been ambiguous ("I don’t think so. At this point, I don’t think I can talk," "I need to be able I think," "I guess I don’t want to discuss it right now"), his intent to remain silent became clear through further questioning. Ultimately, Peracchi stated, "I don’t want to discuss it right now," clearly indicating that he intended to invoke his right to remain silent. Indeed, the officer’s questions assumed that appellant did not wish to speak with them then and the questions focused solely on the reason why he did not want to do so. Unlike the cases respondent relied upon, the questions here were not directed at whether Peracchi was invoking his right to silence nor were they clarifying whether he understood his rights. Instead, the questions asked why he did not wish to waive his rights. This inquiry itself assumes that Peracchi had invoked his right to remain silent. Officers have no legitimate need or reason to inquire into the reasons why a suspect wishes to remain silent.Once Peracchi invoked his right to remain silent, the officer was required to cease questioning. As the court stated in
Miranda:"Once warnings have been given, the subsequent procedure is clear. If the individual indicates in any manner, at any time prior to or during questioning, that he wishes to remain silent, the interrogation must cease. At this point he has shown that he intends to exercise his Fifth Amendment privilege; any statement taken after the person invokes his privilege cannot be other than the product of compulsion, subtle or otherwise. Without the right to cut off questioning, the setting of in-custody interrogation operates on the individual to overcome free choice in producing a statement after the privilege has been once invoked."
In
Michigan v. Mosley, supra, the United States Supreme Court interpreted this passage and explained that permitting "the continuation of custodial interrogation after a momentary cessation would clearly frustrate the purposes of Miranda by allowing repeated rounds of questioning to undermine the will of the person being questioned." The court held that the admissibility of a statement made by a suspect after that person invoked his or her right to silence depended upon whether the right to cut off questioning was "scrupulously honored." One can hardly contend that Peracchi’s right to remain silent was scrupulously honored. Despite Peracchi’s invocation of his right to remain silent, the officer persisted in asking him questions regarding why he did not wish to speak with the officers at that time without even a momentary cessation in questioning. It was only after this repeated questioning that Peracchi eventually decided to give the officer a shortened version of the events. Because Peracchi had already invoked his right to remain silent, and the officer refused to scrupulously honor that request, Peracchi’s statements should have been suppressed.Pointing out that the officer’s questions were not geared toward guilt or innocence but instead sought to discover why Peracchi did not wish to speak at that time, respondent impliedly argues that the officer’s questions did not amount to interrogation within the meaning of
Miranda. In Rhode Island v. Innis, the United States Supreme Court defined the term "interrogation" as used in Miranda as either express questioning or "any words or actions on the part of the police (other than those normally attendant to arrest and custody) that the police should know are reasonably likely to elicit an incriminating response from the suspect." Using this definition we must determine whether the officer’s questions, which were directed at why Peracchi did not wish to speak at that time, were reasonably likely to elicit an incriminating response. On this point Anderson v. Smith, supra, is instructive.The defendant in
Anderson was arrested for murder. Anderson was advised of his Miranda rights, and at one point during an interrogation stated "I done it." The officer then stated he wished to put the interrogation on videotape. At the beginning of the videotape interrogation, the officer again advised Anderson of his Miranda rights and asked Anderson "do you want to talk to me now?" Anderson replied, "No." Subsequently, the officer asked "You don’t want to talk to me? Why?" Anderson replied, "I done told you already." The questioning continued and Anderson eventually admitted he had something to do with the killing, relayed facts regarding the weapon used, and further stated that he had intended to rob the victim. The Second Circuit held that the officer’s inquiry into why Anderson did not want to speak was not a permissible clarifying question because Anderson had clearly invoked his right to remain silent. Furthermore, inquiring into the reason why Anderson did not wish to speak to the police was an inquiry which the police should have known was reasonably likely to elicit an incriminating response. This is because the"interrogator never needs to know why a suspect wants to remain silent; once it is clear that the suspect wants to remain silent, the interrogation should cease. After all, the Fifth Amendment assumes that the suspect invokes his rights in order not to be a witness against himself; that is reason enough. An interrogator would only want to probe beyond the suspect’s presumed desire to avoid self-incrimination if he expected either to evoke an incriminating response or to get a clue as to how the suspect might be persuaded to abandon his rights."
Like the officer in
Anderson, the officer here had no reason to question Peracchi about his motivation for remaining silent. Indeed the facts of this case more strongly show that the officer’s questions were designed to elicit an incriminating response than did the facts in Anderson. Peracchi invoked his right to remain silent before ever being questioned by the officer, unlike Anderson who, after confessing to the crime, suddenly exercised his right to remain silent. Peracchi never indicated in any manner that he was willing to speak with the officer, giving the officer little reason to inquire into Peracchi’s unwillingness to talk. Yet the officer persisted in asking him why he did not wish to speak until Peracchi made incriminating statements. The only reason the officer had to continue questioning was to keep Peracchi talking and to eventually evoke an incriminating response. Because the officer continued interrogating Peracchi after he invoked his right to remain silent, Peracchi’s statement should have been suppressed.When a statement obtained in violation of
Miranda is erroneously admitted into evidence, the conviction may be affirmed if the error is harmless beyond a reasonable doubt. Applying the standard announced in Chapman v. California, we find that the error was not harmless beyond a reasonable doubt in relation to the evading count. The only direct evidence placing Peracchi behind the wheel of the red Volkswagen was his statement made to the police. The evidence demonstrated there were two men in the car, and there was a stipulation that the car belonged to Peracchi. From all the circumstantial evidence the jury may have reasonably inferred that he was the driver, but we cannot find beyond a reasonable doubt that the jury would have reached that conclusion had Peracchi’s admission not been received in evidence.Peracchi’s conviction for possession of the handgun, however, need not be reversed. The evidence established that Peracchi was arrested in a shed located a quarter of a mile from the scene of the shooting. A loaded, Llama .45-caliber semiautomatic handgun was found in the shed wrapped in a black watch cap. Located next to the gun was a live .45-caliber bullet which was of the same type and brand as bullets found in the gun. A shirt and gloves were also found in close proximity to the gun. A live .45-caliber bullet was found in the Volkswagen between the driver and passenger seats. Two additional watch caps/ski masks were found in the back seat of the car. Given the fact that the gun was located in close proximity to Peracchi when he was arrested, that the gun was concealed in a watch cap, that a bullet matching the caliber of the bullets loaded in the gun was found in Peracchi’s car, and the fact that additional watch caps/ski masks were also located within Peracchi’s car, we conclude that the evidence overwhelmingly established that Peracchi was in possession of the handgun and that the jury would have come to the same result without the admission of Peracchi’s statement that he possessed the gun. Since Peracchi’s admission relating to the handgun was harmless beyond a reasonable doubt, that conviction will stand.
II. Appellant’s Conviction Is Supported By Substantial Evidence
Although we have found appellant’s conviction for evasion of arrest must be reversed, we must also decide whether the conviction is supported by substantial evidence. This is because a finding that the evidence was legally insufficient to support the conviction would bar a retrial.
In order to sustain a finding of felony evasion of arrest, the jury must find that appellant, while operating a motor vehicle and with the intent to evade, willfully fled or attempted to elude a peace officer’s motor vehicle. In addition, the officer’s motor vehicle must have exhibited at least one lighted red lamp which was visible from the front and the defendant either saw or reasonably should have seen it, the officer sounded a siren as may be reasonably necessary, the vehicle was distinctively marked, the vehicle was operated by a peace officer, and the suspect drove with a willful or wanton disregard for the safety of persons or property. Appellant argues there was insufficient evidence to support a finding of felony evasion of arrest. Specifically, he claims there was a lack of evidence that he drove with willful and wanton disregard for the safety of persons or property. We disagree.
An appellate court reviewing a criminal conviction challenged as lacking evidentiary support "must review the whole record in the light most favorable to the judgment below to determine whether it discloses substantial evidence—that is, evidence which is reasonable, credible, and of solid value—such that a reasonable trier of fact could find the defendant guilty beyond a reasonable doubt." We presume in support of the judgment the existence of every fact the trier could reasonably deduce from the evidence, including reasonable inferences based on the evidence and excluding inferences based on speculation or conjecture. If the findings supported by the evidence are reasonable, the appellate court will not reverse because a different finding might also be reasonable. The question on appeal is whether substantial evidence supports the jury’s conclusion, not whether guilt was established beyond a reasonable doubt.
The jury was instructed that willful or wanton is defined as "an act or acts intentionally performed with a conscious disregard for the safety of persons or property. It does not necessarily include an intent to injure." "This definition of ‘willful and wanton’ is taken from
People v. Schumacher (1961) 194 Cal.App.2d 335 …, which defined the word ‘willful’ in the offense of reckless driving (former Veh. Code, § 23103, repealed by Stats. 1978, ch. 790, § 3, p. 2529) as ‘intentional’ and the word ‘wanton’ as used in that statute as ‘includ[ing] the elements of consciousness of one’s conduct, intent to do or omit the act in question, … and reckless disregard of consequences.’ (People v. Schumacher, supra, 194 Cal.App.2d at p. 340, internal quotation marks omitted; People v. McNutt (1940) 40 Cal.App.2d Supp. 835, 837 ….)" In Schumacher, the court held that reckless driving requires more than mere negligence or gross negligence. Rather, the crime requires a reckless disregard of safety or property.Peracchi argues that there was insufficient evidence to support a finding that he acted with a conscious disregard for the safety of others. To support his contention, Peracchi points to evidence demonstrating that, at most, he drove 20 miles over the speed limit, he slowed down at intersections, the chase took place primarily in rural areas with light traffic, the officers failed to turn on their siren or call for assistance, and Officer Castellanos characterized the conduct as only a misdemeanor when speaking with Peracchi. Appellant’s argument overlooks the standard of review. While the record supports the facts Peracchi points to, the record also established that appellant proceeded through four stop signs without stopping, he drove through a blind intersection which crossed four lanes of traffic where cross traffic was present without being able to see if there was oncoming traffic, he drove in an erratic manner repeatedly crossing both lanes of traffic, he drove around a barrier on Butler Avenue, crossing into the wrong lane of traffic and forcing another vehicle to take evasive action, and he rounded a corner at a high speed causing his car to spin out and come to rest in the opposite direction than he was driving. These facts allowed the jury to infer that Peracchi drove with the conscious disregard for the safety of others.
The fact that Peracchi drove through the blind intersection, where Officer Taylor testified that he would not be able to see cross traffic without coming to a stop, and the fact that another vehicle had to take evasive action while Peracchi was driving on the wrong side of the street, amply support a finding that Peracchi drove with conscious disregard for safety. Peracchi’s argument that only one officer testified as to cross traffic at the blind intersection, and that Officer Taylor’s initial report failed to mention the vehicle that had to take evasive action, raises only the issue of credibility, which is exclusively within the province of the trier of fact. In convicting Peracchi of the felony evasion of arrest count, the jury credited the officer on these points. We will not disturb those findings on appeal.
III. The Admission Of Other Crimes Evidence Was Not Error
Peracchi makes a number of objections relating to items of evidence which were introduced at trial, claiming they constituted prejudicial error. We find no error.
Before trial Peracchi made in limine motions to exclude physical evidence tending to show his involvement in robberies and to exclude any evidence tending to show he was involved in a street gang. The motion in relation to the evidence of robberies was denied, with the trial court finding it was probative as to his motive to evade the officers. The motion to exclude evidence tending to show gang involvement was granted.
A. Gang Evidence
At trial the prosecutor asked Officer Layfield to describe the type of clothing the suspects were wearing. The following exchange took place in response to that question:
"A I recall that, as if they were wearing dark clothing, um, very baggy, um, of the type you would see members of a gang—
"[Defense counsel]: Your Honor, I’d object.
"The Witness: —wear.
"[Defense counsel]: Can we have a side bar?"
After the sidebar conference, the prosecutor conferred with Officer Layfield off the record and then asked the following questions:
"[Prosecutor]: Q So, as I understand your last answer, they were wearing loose-fitting clothing?
"A That is correct.
"Q And baggy clothing?
"A Yes.
"Q Dark colored?
"A Yes.
"Q Other than that, can you give any other description of the clothing they were wearing, either one of those suspects, when they exited the vehicle?
"A No, I cannot."
At the next break, appellant’s counsel stated on the record out of the presence of the jury that he wanted
"to make sure we don’t have any problems with the nature—there were some in limine motions that were made in this case, at the very beginning of trial. One of which there was to be no reference of any gang association, gang affiliation, or anything having to do with gangs, and, um, one of the real blatant references throughout the police reports is Officer Layfield’s descriptions of the persons that he saw, and he describes them in his police report as appearing to wear gang attire, um, and the insinuation there is kind of obvious. And when we couch it in the fact that everybody, you know, that wears baggy pants is gang related or not, I think that it was kind of obvious in the reports, in that this officer should have been cautioned about it prior to him blurting it out during testimony.
"Um, I’m not asking that the Court take any specific action at this time, as I think it was cured a little bit by [the prosecutor]’s questions thereafter. I’m just hopeful that it’s not going to make a major impact, but I would like for this Court and Counsel to be aware that I’d rather have Counsel err on the side of caution than to have anything further blurted out."
Peracchi seems to argue that the trial court committed prejudicial error in allowing the jury to consider evidence that he was affiliated with a gang. However, it is clear from the preceding record that the trial court ruled in its in limine motion that gang evidence was to be excluded, and the officer’s reference to the suspects wearing baggy clothing, of the type gang members would wear, was not elicited by the prosecution, but rather was mistakenly blurted out by the officer. Peracchi’s counsel immediately objected to the information, the prosecutor spoke with the officer off the record, presumably to make sure he would make no similar references, and the prosecutor revisited the description of the clothing this time without any reference to its similarity to gang attire. The trial court did not allow the prosecution to elicit evidence tending to demonstrate Peracchi was involved in a gang. To the extent that appellant is arguing that the trial court erred in allowing the officer’s statement to stand, we note there was never a motion to strike this statement, and Peracchi’s counsel further stated that he was not "asking that the Court take any specific action at this time, as I think it was cured a little bit by [the prosecutor]’s questions thereafter." Therefore, the issue is waived.
Peracchi argues for the first time in his reply brief that if this court deems any of his objections waived, then this conduct constituted ineffective assistance of counsel. However, points raised for the first time in a reply brief will not be considered unless good reason is shown for failure to present them earlier. Peracchi has not attempted to show any reason here.
B. Other Crimes Evidence
Peracchi contends the trial court erred in allowing Officer Taylor to explain what a "punched" ignition was. In addition, he claims the trial court erred in allowing the prosecution to present evidence that items which could be associated with robberies were found in Peracchi’s car. We find no error.
Respondent argues these issues are waived. We agree in part. As to the issue of the "punched" ignition, we find Peracchi’s claim that it was inadmissible as improper bad acts evidence waived. Peracchi’s motion dealt with physical evidence tending to demonstrate he was involved in uncharged robberies. It is difficult to see how the officer’s explanation of a "punched" ignition and the fact that the ignition in Peracchi’s car was not punched, tended to demonstrate that he was involved in robberies or car theft, and Peracchi has made no attempt to demonstrate how evidence that his ignition was not punched had any tendency in reason to show that he was involved in robberies. Although Peracchi objected to allowing the officer to define the term for the jury, the objection was made on relevancy grounds. Now, for the first time on appeal, he claims such evidence was improper "bad acts" evidence. Because he did not make such an objection in the trial court, the issue is waived.
As to the physical evidence tending to indicate involvement in robberies, Peracchi moved to exclude all such evidence. This motion certainly encompassed the evidence of the dent puller, pliers, screwdriver, as well as the ski masks. Furthermore, the trial court made mention of each of these items in ruling on the motion, indicating that each piece of evidence was subject to the motion. Since Peracchi objected to this evidence, the issue is not waived.
The trial court ruled in limine that the evidence was admissible pursuant to Evidence Code section 1101, subdivision (b) and further found that the admission of the evidence did not violate Evidence Code section 352. Peracchi argues the trial court erred in admitting this evidence. We disagree.
"When a trial court overrules a defendant’s objections that evidence is irrelevant, unduly prejudicial and inadmissible character evidence, we review the rulings for abuse of discretion." It is well established that evidence of uncharged misconduct is inadmissible to prove a defendant’s propensity to commit criminal acts or to prove bad character. However, such evidence is admissible when it is relevant to prove a fact at issue, such as motive, intent, preparation or identity. If the trial court determines evidence is admissible under Evidence Code section 1101, subdivision (b), it must go on to determine whether it is also admissible under Evidence Code section 352. That section provides that the trial court "may exclude evidence if its probative value is substantially outweighed by the probability that its admission will (a) necessitate undue consumption of time or (b) create substantial danger of undue prejudice, of confusing the issues, or of misleading the jury."
Here the trial court found the evidence of the ski masks and tools was relevant to demonstrate Peracchi’s motive to flee from the police. We find no abuse of discretion.
Peracchi was charged with felony evasion of arrest. The facts established that Officer Taylor pulled Peracchi over because he suspected he was driving while under the influence. Once the car pulled over, Officers Taylor and Layfield exited their vehicle and began walking toward Peracchi’s car, but Peracchi sped away before the officers reached the front of the vehicle. The officers then got back into their patrol car and gave chase. Peracchi drove erratically, ran through four stop signs, and eventually lost control of his car. One of the issues at trial was whether Peracchi drove with a willful or wanton disregard for the safety of persons or property. Evidence pertaining to the ski masks, dent puller, pliers and screwdriver demonstrated that Peracchi had a motive to evade the police. Furthermore, this evidence was relevant to establish his motive to participate in the assault with a deadly weapon. Although Peracchi was acquitted of this charge, the prosecution’s theory at trial was that Peracchi had shot at the officer or that he had at least aided and abetted in that crime. Evidence that Peracchi’s car contained items associated with criminal acts was probative to show that he was willing to go to great lengths to avoid arrest. In
People v. Vidaurri, the court held that evidence of the defendant’s failure to appear for sentencing in a prior burglary and his belief that there was an outstanding warrant for his arrest was admissible for the limited purpose of showing his motive to commit an assault with a deadly weapon in order to avoid arrest. Likewise in the present case, the physical evidence tending to indicate that Peracchi was involved in other criminal activities was probative to show that he was willing to go to great lengths to avoid arrest.We also reject Peracchi’s contention that probative value of the evidence in this case was substantially outweighed by its prejudicial effect. As we have already explained, the evidence was probative of his motive to elude arrest. Peracchi argues that the evidence was unduly prejudicial because it tended to indicate he was involved in other or ongoing crimes. However, evidence of a ski mask and certain tools certainly was less prejudicial than evidence tending to show he had a loaded firearm or that he assaulted or aided and abetted in the assault of a peace officer. Therefore, we cannot find the probative value of this evidence was substantially outweighed by its prejudicial effect.
Peracchi, relying on a single case, goes on to contend that the admission of this evidence denied him of his federal constitutional due process right to a fundamentally fair trial. However, Peracchi has failed to demonstrate how the admission or relevant, admissible evidence which was not unduly prejudicial violated his right to a fair trial. Therefore, the issue is waived.
IV. Appellant’s
The power of a trial court to provide for discovery in criminal cases is inherent and exists even in the absence of constitutional mandate or enabling legislation; in
Pitchess v. Superior Court, supra, this inherent authority was invoked to authorize the discovery of police department personnel records in certain situations.In 1978, the Legislature, in what is now sections 1043 through 1045 of the Evidence Code and sections 832.7 and 832.8 of the Penal Code, codified the procedures and privileges applicable to
Pitchess motions. Section 1043 of the Evidence Code outlines the method by which disclosure must be sought. It requires the party seeking the records to submit affidavits showing "good cause" for discovery, setting forth the materiality of the requested documents and stating "upon reasonable belief" that the governmental agency actually has them. If the applicant’s affidavits demonstrate the requisite good cause, the trial court must examine the material in camera, according to guidelines set out in Evidence Code section 1045, to determine its relevance to the case. This "statutory scheme thus carefully balances two directly conflicting interests: the peace officer’s just claim to confidentiality, and the criminal defendant’s equally compelling interest in all information pertinent to his defense." The "relatively relaxed standards" for showing good cause are offset by the protective provisions for in camera review. According to the California Supreme Court,"As statutory schemes go the foregoing is a veritable model of clarity and balance. [Evidence Code s]ection 1043 clearly requires a showing of ‘good cause’ for discovery in two general categories: (1) the ‘materiality’ of the information or records sought to the ‘subject matter involved in the pending litigation,’ and (2) a ‘reasonable belief’ that the governmental agency has the ‘type’ of information or records sought to be disclosed. ([Evid. Code,] § 1043, subd. (b).)
"The relatively low threshold for discovery embodied in [Evidence Code] section 1043 is offset, in turn, by section 1045’s protective provisions which: (1) explicitly ‘exclude from disclosure’ certain enumerated categories of information ([Evid. Code,] § 1045, subd. (b)); (2) establish a procedure for in camera inspection by the court prior to any disclosure ([Evid. Code,] § 1045, subd. (b)); and (3) issue a forceful directive to the courts to consider the privacy interests of the officers whose records are sought and take whatever steps ‘justice requires’ to protect the officers from ‘unnecessary annoyance, embarrassment or oppression.’ ([Evid. Code,] § 1045, subds. (c), (d) & (e).)
"… The relatively relaxed standards for a showing of good cause under [Evidence Code] section 1043, subdivision (b)— ‘materiality’ to the subject matter of the pending litigation and a ‘reasonable belief’ that the agency has the type of information sought—insure the production for inspection of all potentially relevant documents. The in camera review procedure and disclosure guidelines set forth in [Evidence Code] section 1045 guarantee, in turn, a balancing of the officer’s privacy interests against the defendant’s need for disclosure. As a further safeguard, moreover, the courts have generally refused to disclose verbatim reports or records of any kind from peace officer personnel files, ordering instead … that the agency reveal only the name, address and phone number of any prior complainants and witnesses and the dates of the incidents in question. [Citations.]"
Trial courts are granted wide discretion when ruling on a motion to discover police personnel records. In reviewing a trial court’s ruling on the discoverability of such material, we apply an abuse of discretion standard.
In a supplemental brief, Peracchi argues that the trial court improperly denied his
Pitchess motion. Before trial, Peracchi moved to disclose all "materials, complaints, and reports relevant to the officer’s credibility and veracity." In support of this claim, Peracchi’s attorney declared that a "material and substantial issue in the trial of this matter will be the character, habits, customs, reputation, and credibility of the officer and the propensity of the officer to use excessive force." Relying on this court’s prior decision in People v. Hustead, Peracchi argues that he made a sufficient showing of materiality in this case to require an in camera review. We disagree.In
City of Santa Cruz v. Municipal Court, supra, the court explained that in demonstrating materiality of the information sought, the applicant may use general allegations which demonstrate some cause for discovery, however, the information must be "‘requested with adequate specificity to preclude the possibility that defendant is engaging in a "fishing expedition."’" There the defendant, who was charged with resisting arrest, sought information relating to allegations of the officer’s use of excessive force, claiming that the officer had used excessive force upon him, making the arrest illegal. The declaration in that case set out "a specific factual scenario to support that assertion" and further averred that prior complaints of excessive force would demonstrate the officer’s propensity to engage in the use of excessive force in making arrests. The court stated that "[v]iewed in conjunction with the police reports, counsel’s averments establish a plausible factual foundation for an allegation of excessive force, put the court on notice that the officers’ alleged use of excessive force will likely be an issue at trial, and articulate a valid theory as to how the information sought might be admissible."In
Hustead we found that the defendant had made such a showing. In that case, Hustead was charged with felony evasion of arrest. In his Pitchess motion he sought information relating to the officer’s credibility; in his declaration he asserted that he did not drive in the manner suggested in the officer’s report, he claimed the officer had made material misstatements in his reports, and he further alleged that the officer fabricated his allegedly dangerous driving maneuvers. We explained these "allegations were sufficient to establish a plausible factual foundation for an allegation that the officer made false accusations in his report. It demonstrated that appellant’s defense would be that he did not drive in the manner suggested by the police report and therefore the charges against him were not justified."In
Larry E. v. Superior Court, the applicant made a sufficient showing of materiality where his motion sought discovery of complaints for "aggressive behavior, violence or excessive force, improper police tactics, dishonesty and racial or class prejudice" where the applicant also alleged that he did not use force against the officers, that the officers lied about his actions and planted evidence against him, and that the information was relevant to show the officers had a motive to lie and could show potential bias which would affect the officers’ credibility as witnesses. In Pierre C. v. Superior Court, the court found the applicant’s Pitchess motion seeking records pertaining to "‘racial prejudice, false arrest, illegal search and seizure, the fabrication of charges and/or evidence, dishonesty and improper tactics’" was sufficient because the applicant had also alleged a defense of false arrest and further alleged that a substantial issue at trial "would be the character, habits, customs and credibility of the officers."In
Hustead, Larry E. and Pierre C., the applicants set out a plausible, factual foundation for their claims; Peracchi has failed to do so. Although the declaration in this case states the information sought is necessary for "assessment of the credibility of both the defendant and defense witnesses" and that a "material and substantial issue in the trial of this matter will be the character, habits, customs, reputation, and credibility of the officer," the motion and accompanying declaration fail to provide any factual assertion as to how the officer’s credibility would be in issue. Unlike the cases discussed above, Peracchi has failed to set out any factual scenario demonstrating that the officer had made material misstatements regarding his driving pattern or demonstrating that the officer was untruthful in relaying the facts of the crime. Peracchi’s bald assertions that credibility would be in issue is simply insufficient to overcome the threshold showing of Evidence Code section 1043.V. Sentencing Issues
Peracchi makes two additional arguments which relate to alleged sentencing error: that the trial court inappropriately delegated its sentencing discretion to the prosecution, and that his sentence constituted cruel and unusual punishment. Because we have found that appellant’s conviction for felony evasion of arrest must be reversed, we will remand for retrial on that count and for resentencing. In light of this disposition, the issues Peracchi has raised regarding the sentencing are moot.
DISPOSITION
The conviction for evading a police officer is reversed. The matter is remanded for retrial on that count, if the prosecutor so elects, and for resentencing. In all other respects the judgment is affirmed.
Thaxter, Acting P.J.
WE CONCUR:
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Harris, J.
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Buckley, J.