California Court of Appeal Nov 5, 2024 No. F082400AUnpublished
Filed 11/4/24 P. v. Perez CA5 Opinion following transfer from Supreme Court
NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
FIFTH APPELLATE DISTRICT
THE PEOPLE, F082400 Plaintiff and Respondent, (Super. Ct. No. 19CR-06497D) v.
ANNABELLE PEREZ, OPINION Defendant and Appellant.
APPEAL from a judgment of the Superior Court of Merced County. Carol K. Ash and Steven K. Slocum, Judges.
Eric Weaver, under appointment by the Court of Appeal, for Defendant and Appellant. Rob Bonta, Attorney General, Lance E. Winters, Chief Assistant Attorney General, Michael P. Farrell, Assistant Attorney General, Eric L. Christoffersen and John Merritt, Deputy Attorneys General, for Plaintiff and Respondent. -ooOoo- A jury found Annabelle Perez (defendant) guilty of being an accessory after the fact to a murder committed by a codefendant. The killing was alleged to be gang related for purposes of Penal Code section 186.22 (all undesignated statutory references are to
this code), but the jury rejected the allegation. However, gang allegations regarding defendant’s conduct as an accessory were found true. In her initial briefing, defendant claimed the trial court abused its discretion by not bifurcating the gang enhancement allegations in her joint trial with two codefendants. She also challenged rulings on the admission of certain gang evidence pertaining to the accused killer. In supplemental briefing filed after the Legislature passed Assembly Bill No. 333 (2021–2022 Reg. Sess.) (Assembly Bill 333), defendant relied on amendments to section 186.22 and the creation of section 1109, the latter of which provides for mandatory bifurcation of gang enhancement allegations upon a defendant’s request. She argued that both changes in the law applied retroactively. The claim regarding section 186.22 was conceded by the People, but they disputed the applicability of section 1109. In a prior opinion, this court agreed with defendant on both issues. We concluded the bifurcation ruling was both erroneous and prejudicial. The People petitioned for review, and the California Supreme Court accepted the case on a grant-and-hold basis pending its decision in People v. Burgos (2024) 16 Cal.5th 1. The Burgos opinion holds that section 1109 is not retroactive. (People v. Burgos, supra, 16 Cal.5th at p. 8.) In light of this holding, defendant’s case was transferred back to this court with directions to vacate the prior decision and reconsider the cause. After such further consideration, including the evaluation of claims previously asserted by defendant but not fully addressed in our prior decision, we again conclude the trial court made prejudicial errors. The judgment will therefore be reversed. FACTUAL AND PROCEDURAL BACKGROUND July 14, 2019 On July 14, 2019, at 11:31 p.m., a 911 caller reported hearing gunshots near Merced Avenue in the City of Merced. The caller lived on Rose Avenue, which intersects with Merced Avenue, but his residence was approximately 15 houses away from the intersection and he was unable to provide more information.
A second 911 caller, F.G., requested police assistance at the 1300 block of Merced Avenue. He had heard gunshots and could see “somebody laying down” in the street. When asked if there were any vehicles in the area, F.G. told the dispatcher, “There’s a white ca— it was a—it was a white Cadillac. It’s—I don’t know if it’s—if this is the car.” A few questions later, the dispatcher asked, “Is the white Cadillac still parked there?” F.G. replied, “No, he took off. He took off. He’s long gone.” The next question was, “Which way did the Cadillac go?” F.G. answered, “Going towards the Marriott out by the freeway by Motel Drive.” Police officers soon discovered the dead body of a 48-year-old man, Juan Ramirez (the victim). He was found lying on his stomach in the eastbound lane of Merced Avenue, near the address F.G. had provided to the dispatcher. An autopsy confirmed the victim sustained six bullet wounds, though one was characterized as a “graze wound.” There was a front wound to the left shoulder and multiple posterior wounds, including one to the back of the head. Investigators found 11 expended .40-caliber bullet casings, and a bullet hole in a vehicle parked approximately 40 feet northwest of the victim’s body, all in the vicinity of the 1400 block of Merced Avenue. It was determined the victim resided on the 1600 block of Merced Avenue, a considerable distance to the east of where he was evidently shot and killed. The police found no blood trails or droplets between the two locations. July 15, 2019 In the early hours of July 15, 2019, a homicide detective conducted recorded interviews with F.G. and his friend, A.D. Another detective located video evidence captured by security cameras at the west end of Merced Avenue and along the northern stretch of Motel Drive. Later in the day, the police spoke to the victim’s neighbors and executed a search warrant at the victim’s home.
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F.G.’s Recorded Statements F.G. had been visiting A.D. on the night of the shooting. A.D. lived on Merced Avenue, approximately one block east of where the victim’s body was found. Late that evening, F.G. and A.D. had a strange encounter with an unidentified woman. F.G. described her as a “really skinny” Hispanic female with black hair and a tattoo on her left arm. She was approximately 19 or 20 years old, was sweating profusely, and appeared to be “on drugs.” The woman had attempted to enter A.D.’s home, and she seemed startled and/or frightened when F.G. opened the front door. She claimed to be looking for someone named “Jesse” before wandering off toward the 1300 block of Merced Avenue. F.G. exited the house and saw the woman behaving suspiciously outside of another residence. A.D. called the police, and officers came out to the neighborhood to investigate. The police departed after failing to locate the woman. Approximately 10 to 20 minutes later, F.G. and A.D. heard gunshots. F.G. recalled hearing a man “arguing with somebody” immediately prior to the shooting. He and A.D. hurried outside after hearing the shots, looked to their right (west), and saw a white car in the westbound lane of Merced Avenue. Although F.G. had said it was a Cadillac during the 911 call, he told the detective it was a two-door Chrysler. After further questioning about the make, model, and year, F.G. said, “I had told the cops 2015. But [A.D.] was like, ‘No that had to be like, older—2005.[’] And he pulled up a picture and it looked exactly the same as the car.” When F.G. first saw the white vehicle, its brake lights were illuminated. The car remained stationary for approximately five seconds before slowly proceeding to a stop sign at the intersection of Merced Avenue and Motel Drive, then it “took off fast.” A.D.’s Recorded Statements A.D.’s statements were generally consistent with those of F.G. regarding the events prior to the shooting. After hearing gunfire, A.D. and some of his relatives exited
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the house to see what had happened. Similar to F.G.’s account, A.D. remembered running outside, looking to his right, and seeing the brake lights of a car in the westbound lane of Merced Avenue. But whereas F.G. had indicated the vehicle was stopped close to the body, A.D. said the car was approximately “two houses down” from it, meaning west of the body, “[r]ight before Rose Avenue.” The details provided by A.D. further differed from F.G.’s account in two significant respects. First, A.D. was certain the white car had turned onto Rose Avenue, i.e., “[t]he street before the stop sign.” In other words, the vehicle did not traverse Motel Drive. Second, A.D. was “pretty sure” it was a four-door Cadillac CTS. The detective asked A.D. if he had shown F.G. “a picture of a car” (presumably referring to the one F.G. described as looking “exactly the same” as the suspect vehicle), and A.D. responded affirmatively. He then showed the detective the results of a Google images search he had performed on his phone for the term “2006 cadillac cts.” All the images were of four-door vehicles. The detective informed A.D. that F.G. had said he thought it was a Chrysler. A.D. replied, “He didn’t—he didn’t really see. He was more payin’ attention to the [dead] body.” Security Camera Footage A resident of the 1200 block of Merced Avenue had a video surveillance system with a camera mounted above his garage. The home was located between Rose Avenue and Almond Avenue (Rose to the east and Almond to the west), and the camera was pointed toward Merced Avenue. The grainy, low-resolution video feed showed cars passing by the house in the eastbound and westbound lanes of Merced Avenue. To a lesser extent, the feed also showed the headlights of vehicles traveling northwest and southeast on Motel Drive. In reviewing the Merced Avenue video, the police saw a white- or light-colored two-door vehicle entering the neighborhood in the eastbound lane at approximately 11:22
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p.m. A second white- or light-colored vehicle, which appeared to have four doors, passed by the camera in the eastbound lane at approximately 11:26 p.m. Next, at approximately 11:29 p.m., a car resembling the previously seen two-door vehicle passed by the camera in the westbound lane.1 Security cameras at nearby businesses captured video of a white two-door vehicle traveling northwest on Motel Drive, toward State Highway 140 (also known as Yosemite Parkway), at approximately 11:30 p.m. Earlier footage from those cameras showed a white two-door vehicle traveling southeast on Motel Drive, toward Merced Avenue, between approximately 11:21 and 11:22 p.m. Collectively, the videos appeared to show that a white two-door vehicle entered the victim’s neighborhood from Motel Drive at 11:22 p.m. and departed from the neighborhood via Motel Drive between 11:29 and 11:30 p.m. Neighbors’ Statements Witness M.A. was contacted by the police at approximately 7:00 a.m. the day after the shooting. M.A.’s bedroom faced the victim’s backyard, and she recalled waking up sometime “after midnight” to the sound of voices from that area. The voices were described “as being two males and one female.” One of the males spoke in English, but the other two conversed in Spanish, and the female had seemed “kind of mad.” M.A. did
1A 24-hour screen clock showed the cars passing by at 23:21:28, 23:25:38, and 23:28:42. However, according to police testimony, the clock was approximately one minute slow. This was a rough estimate, as the officer’s comparison of the video clock to his “department-issued iPhone” was only in relation to the hour and minutes, not the hour, minutes, and seconds. For the sake of readability, most subsequent time references concerning video evidence are stated in a 12-hour format based on the approximations of the police witnesses. For example, video from a security camera at 11 West 15th Street in Merced captured footage of a moving vehicle at the purported date and time of “07/15/2019 13:59:22.” But according to the police testimony, the video clock was about “14 hours and 38 minutes ahead of time.” We will simply describe what the video showed on July 14, 2019, at approximately 11:21 p.m., without further noting or explaining the discrepancy.
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not report hearing any gunshots. When asked about vehicles, M.A. claimed to have previously seen a white car parked outside of the victim’s home. Another neighbor, D.M., remembered seeing the victim “drinking beers with a light-skinned male and two female friends that were at his house” on the date of the incident. D.M. also claimed to have heard the victim “breaking bottles in the front yard” at approximately 10:00 p.m., i.e., 90 minutes prior to the shooting. A third neighbor, A.V., reported seeing the victim sometime between 5:00 p.m. and 7:00 p.m. on the night of the shooting. According to this witness, the victim had appeared drunk and angry, “and was throwing cans of beer against the wall.”2 Search of the Victim’s Home Outside the victim’s residence, along a walkway leading to the backyard, the police found remnants of a food order from In-N-Out Burger. The items consisted of an upside-down French fry tray or serving boat, scattered fries, and a ketchup packet. Several aluminum cans were strewn about the same area. Also found outside was a laminated key tag, such as might be used by a car dealership or body shop to keep track of multiple sets of keys. The preprinted strip of paper had blank spaces next to the words “Year,” “Make,” “Model,” “Body” and “Color.” Someone had scrawled “CADDY” in handwritten letters across the entire tag. Inside the victim’s home the police found photographs of a man named Stuart Nagata, a piece of mail addressed to Nagata, and another document with his name on it. There was a receipt from a Big 5 sporting goods store dated July 1, 2019, for the purchase of a flashlight, golf balls, two pairs of shoes, and a $19 charge listed as “STD AMMO BCKGRND CK FEE.” A separate document indicated the same store had
2The information in this paragraph comes from police testimony at the preliminary hearing. Witnesses D.M. and A.V. did not testify in court. According to the lead detective on the case, A.V. further reported that “a white Dodge four-door vehicle came to the [victim’s] house” on the day of the shooting.
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initiated a background check for defendant’s sister, Karla Mariela Perez (Karla), within minutes of the transaction shown on the receipt. Other items found inside the residence included a packaged component of a medical neck brace. According to preliminary hearing testimony, there was also an eviction notice indicating the victim was being evicted. July 16, 2019 By July 16, 2019, Nagata had become a suspect in the case. He was believed to own a 1999 Cadillac Eldorado, and the police had determined the license plate number. It was a two-door coupe with white paint. While conducting a “grid search” in the nearby town of Planada, the police located the vehicle at the residence of a man named Felix. Undercover law enforcement agents surveilled Felix’s residence for the remainder of the day. A dark-colored Buick eventually pulled up to the house. A man later identified as Martin Olvera was seen exiting the Buick and, a few minutes later, relocating to the driver’s seat of the Cadillac. At approximately 8:45 p.m., Olvera departed from Felix’s residence in the Cadillac. The Buick, which was then occupied by defendant and an unidentified female driver, followed behind Olvera as he proceeded to State Highway 140. The undercover agents tailed both vehicles for approximately 15 minutes before police officers in marked cars effectuated a stop in the City of Merced. Driving due west on State Highway 140 is the most direct path between where the Cadillac and Buick started and ended their journey. However, the vehicles took what the People describe as a “serpentine” route by detouring north on Plainsburg Road, west on Bear Creek Drive, and south on Arboleda Road. The cars resumed westbound travel on State Highway 140 at roughly the midway point between Planada and Merced. Defendant and Olvera were arrested during the traffic stop. Felix was arrested and interrogated the same evening. Over the course of two interviews (the second one was
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conducted two weeks later), Felix told multiple conflicting stories about Nagata and Karla arriving at his Planada residence sometime between the afternoon of July 14, 2019, and the afternoon of July 15, 2019. In one version of events, they had told Felix they were at a casino on the evening of July 14, i.e., the night of the shooting. A document found inside the Cadillac showed Nagata to be its registered owner as of July 12, 2019. His registered address was on East Alexander Avenue in the City of Merced. Further Investigation In late July, detectives obtained store surveillance video of the transaction documented on the Big 5 receipt found in the victim’s home. The video showed Nagata, Karla, and a man named Fernando Luna shopping together on July 1, 2019 (two weeks prior to the shooting). Portions of the video showed Nagata wearing a neck brace and being physically affectionate toward Karla. It also appeared to show him paying for the items listed on the receipt. On July 29, 2019, Karla’s then 17-year-old daughter, D.P., was hospitalized for alcohol intoxication and a stab wound sustained during an incident unrelated to this case. As the police had not yet located Nagata or Karla, detectives went to the hospital to question D.P. about the victim’s death. D.P. was still intoxicated at the time of the interview, which lasted approximately three hours. D.P. claimed to have killed the victim herself while under the influence of alcohol, cocaine, and marijuana. She referred to the victim by his first name, describing him as “a Mexican man that my mom was renting a room from.” D.P. then added, “Her and her boyfriend were living there.” She also remarked that her mother’s boyfriend “wears a neck brace.” Later in the interview, D.P. alleged that her mother, her aunt (defendant), and someone named “Martin” had all witnessed the victim’s death. Although D.P. claimed to have shot the victim, her story conflicted with some of the physical evidence. The major discrepancy was in her account of the victim being shot
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“in the face” while inside his home and then going “into the road asking for help.” But she did accurately describe the interior and exterior of the victim’s residence, and she knew the shooting “happened, like, around 11:30 [p.m.] almost 11:31.” On July 30, 2019, detectives obtained security camera footage from Casino Merced, located at 1459 Martin Luther King Jr. Way in the City of Merced. One video showed Nagata, Karla, defendant, and the victim in the casino on the night of the shooting. Nagata was wearing a neck brace. Exterior camera footage showed the group leaving together in Nagata’s Cadillac, with Karla behind the wheel, at approximately 11:10 p.m. On July 31, 2019, detectives obtained surveillance video from a business located on West 15th Street, a few blocks east of Casino Merced. It showed a car resembling Nagata’s Cadillac approaching the intersection of 15th and G Streets at approximately 11:21 p.m. on the night of the shooting. After pausing for traffic, the car turned left and proceeded northbound on G Street. In early August, the police obtained surveillance video from an In-N-Out Burger located across the street from Casino Merced. It showed Nagata’s Cadillac was in the drive-thru lane on the night of the shooting from approximately 11:11 p.m. to 11:18 p.m. The license plate was clearly visible in the footage. The police eventually received information that Nagata was in Tulare County. On August 10, 2019, Nagata and Karla were arrested together in the City of Lindsay. Charges and Trial Proceedings Nagata, Karla, Olvera, and defendant were jointly charged by information for their alleged involvement in the victim’s death. Nagata and Karla were accused of premeditated murder (§§ 187, 189; count 1). Karla was also charged as an accessory after the fact, as were defendant and Olvera (§ 32; count 2). Nagata and Karla were further charged with attempted unlawful possession of ammunition (§§ 664, 30305; count
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3). All counts included gang enhancement allegations pleaded pursuant to a former version of section 186.22, subdivision (b). In January 2020, Nagata filed a motion pursuant to section 995 to set aside the information. Defendant joined in the motion. On February 18, 2020, the motion was granted as to the count 3 gang enhancement against Nagata but denied in all other respects. Nagata also filed motions to be tried separately from his codefendants and to bifurcate the trial of the gang enhancements. Defendant joined in those motions and filed separate points and authorities on her motion to sever. Defendant specifically complained of the “great disparity” in “prejudicial and inflammatory gang evidence against … Nagata” on the one hand, and the “little to no gang evidence against her” on the other. The trial court ordered severance of the case against Karla, but the motions were otherwise denied. A jury trial commenced on February 25, 2020. On March 19, 2020, the trial court declared a mistrial due to the COVID-19 pandemic. Retrial began in September 2020 and continued into the following month. Renewed motions to bifurcate the gang enhancement allegations and/or limit the introduction of gang evidence at trial were denied. Nagata, Olvera, and defendant were jointly tried before a single jury. Trial Evidence re: Counts 1 & 2 A neighbor testified to seeing the victim outside his residence at approximately 10:30 p.m. on the night of the shooting. The victim was “throwing beer bottles or cans around” and yelling to someone inside the house “that he just wanted to go for a ride.” He seemed “really upset.” The witness did not know to whom he was speaking, but on prior occasions she had seen “two ladies and a gentleman that would usually let themselves into the home.” The man wore a neck brace, and the trio had come and gone in a white Cadillac that “looked like an Eldorado.”
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Video evidence clearly showed Nagata, Karla, defendant, and the victim departing from Casino Merced in Nagata’s Cadillac on the night of the shooting. The casino footage was edited to focus on the activity between 11:06 p.m. and 11:11 p.m. The evidence did not reveal when the group arrived at the casino, but a detective testified to Karla’s cell phone data showing her phone was “in the area of Casino Merced” from 11:00 p.m. to 11:19 p.m. The same witness testified that defendant’s cell phone data showed her phone was “in the area of Casino Merced” from 9:53 p.m. to 11:30 p.m.”3 The In-N-Out Burger videos showed the Cadillac in the drive-thru lane from approximately 11:11 p.m. to 11:18 p.m. According to the People’s theory, the Cadillac then drove on West 15th Street, passing a security camera at 11:21 p.m. as it approached the G Street intersection. It proceeded northbound on G, then east on 16th Street, and eventually made its way to Motel Drive. Between 11:21 and 11:22 p.m., the Cadillac traveled southeast on Motel Drive and entered the victim’s neighborhood in the eastbound lane of Merced Avenue. The People’s trial exhibit No. 114 was a video consisting of seven minutes and 40 seconds of footage captured by the security camera on the 1200 block of Merced Avenue. It depicted the activity there from approximately 11:22 p.m. until just prior to 11:30 p.m. (See fn. 1, ante.) The exhibit was a recording of the recording. The detective who authenticated it explained there was a problem converting the video files from the homeowner’s security system to a viewable format. He improvised a solution: “I … used my department-issued iPod with the Axon Video Capture to actually record the monitor
3The detective’s exact testimony was as follows: “So T-Mobile provides the information in Coordinated Universal Time. So the time frame provided by T-Mobile is seven hours ahead of Pacific Standard Time. [¶] So … on the actual information provided by T-Mobile for July 15th, 2019, from 0453 hours through 0630 hours Coordinated Universal Time, which converts to July 14th, 2019, from 2153 hours to 2330 hours Pacific Standard Time, this particular device was in the area of Casino Merced.” If the testimony was accurate, and assuming defendant had possession of her phone, this evidence conflicted with the People’s theory that she was on Merced Avenue at the time of the shooting and witnessed the murder.
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while I played the video [on the homeowner’s equipment] so I could actually capture what was on screen.” The detective stopped recording when the video clock hit 23:28:47, which he explained was approximately one minute behind the actual time.4 Based on the Merced Avenue video and the In-N-Out Burger items found outside the victim’s residence, the People argued Nagata, Karla, defendant, and the victim arrived back at the victim’s home at approximately 11:22 p.m. The People theorized the victim had said or done something at the casino that made Nagata feel disrespected, which led to an argument at the house. Nagata was alleged to have shot the victim to death, but no theory was offered as to why the shooting occurred roughly two blocks away from the victim’s home. Witness M.A. was called to testify about waking up to the sound of people arguing on the night of the shooting. She was unsure of the time but again estimated it was “after midnight.” She did not recall hearing any gunshots. F.G. and A.D. both testified to having little memory of the incident. Their recorded interviews were played for the jury, as was F.G.’s 911 call. A police officer who had spoken to A.D. at the crime scene testified that he reported hearing someone say, prior to the shooting, “‘Why are you mad?’” During the same conversation, A.D. claimed to have seen a 2005 or 2006 Cadillac CTS turn right onto Rose Avenue. The 911 caller who lived on Rose Avenue, D.W., testified he was on his front porch when he heard the gunshots. He called 911 from inside his home approximately one minute later. The location of his garage obstructed his view such that he would not have seen a vehicle approaching from Merced Avenue before going into the house.
4The defense criticized the detective for failing to record the “three minutes” preceding the first 911 call. The three-minute estimate assumed the video clock was not approximately one minute slow. The detective conceded it was possible other cars had driven past the camera during the relevant time period. He also testified to having attempted to review the original video again in preparation for the preliminary hearing, whereupon he discovered that it had been erased.
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There was also a period of approximately 45 to 60 seconds during which he would not have seen any vehicles that might have passed by his house. After calling 911 and returning to his porch, D.W. saw a police officer driving south on Rose Avenue toward Merced Avenue. He flagged down the officer and told him about the gunshots. The People’s theory was that Karla served as the getaway driver. Karla, Nagata, and defendant were alleged to have fled the scene in Nagata’s Cadillac, passing multiple security cameras while heading northwest on Motel Drive at 11:30 p.m. However, the People’s cell phone mapping expert testified the data for Karla’s and defendant’s phones showed both devices were one or two miles southwest of the crime scene at 11:30 p.m., “in the area of East Childs Avenue and Brantley Street.” Upon further questioning, the witness explained the data was classified as having “a low confidence level,” meaning the phones were more than 300 meters away from that location.5 Karla’s daughter, D.P., testified pursuant to a grant of immunity after invoking her constitutional right against self-incrimination. She denied ever meeting the victim or discussing his murder with Karla or Nagata. D.P. also denied remembering what she had said during her hospital interview. A recording of the interview was played for the jury. Through cross-examination of the lead detective, defense counsel suggested D.P. may have been the Hispanic female that F.G. and A.D. reported seeing prior to the shooting. The detective admitted to having considered this possibility, saying it was why he had asked D.P. what she wore that evening. During her interview, D.P. claimed to have worn pants and a black sweater. F.G. had described a person wearing shorts and a white tank top. The detective also testified that D.P.’s phone records “don’t put her in that area” on July 14, 2019.
5It was never explained why defendant’s cell phone data reportedly showed her device in two locations at the same time, i.e., “in the area of Casino Merced” and “in the area of East Childs Avenue and Brantley Street.” (See fn. 3, ante.)
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Felix testified about the Cadillac being found at his home in Planada on Tuesday, July 16, 2019. Although he struggled with dates and times, the testimony indicated Karla and Nagata had shown up at his house on the night of the shooting (Sunday) or in the early hours of July 15, 2019 (Monday). In his words, “[T]hey just wanted a place to rest—to rest their head. And I said that they could stay in my room, as I was in my mom’s room … with another friend of mine. And I was—I was busy, that I didn’t have time to talk to them, you know, but that they could spend the night. [¶] They stayed the night. That was it.” Felix admitted he was using methamphetamine on the dates in question. Felix’s testimony seemed to indicate Karla and Nagata had arrived alone, i.e., without defendant. There was no mention of defendant being there until Monday afternoon. Defendant’s cell phone data reportedly showed her device was in Planada at 5:19 a.m. Monday morning. Felix referred to a lunch conversation from that day, during which plans had been made for him, Nagata, Karla, and defendant to go to a casino. But then Olvera “happened to show up,” and Felix “didn’t want to go anymore because [he] did not want to be, like, a fifth wheel.”6 For reasons not explained, Felix let the foursome borrow his car and the Cadillac was left at his house. He admitted to placing some type of covering over the Cadillac at Karla’s request. Karla and Nagata never returned to Felix’s home. Felix did not see defendant or Olvera again until Tuesday, when they finally brought his vehicle back and took possession of the Cadillac. Defendant’s cell phone data showed her device had traveled south on Monday night, registering with cell towers in Madera at 10:44 p.m. and in Tulare County at 11:59 p.m.
6Felix’s testimony about not wanting to be a “fifth wheel” was the only evidence suggestive of a romantic relationship between defendant and Olvera. The prosecutor’s opening statement included an allegation that Olvera was her “significant other,” and parts of the record indicate this was in fact true, but the nature of their relationship was not otherwise mentioned or proven at trial.
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The People introduced an aerial map with a line depicting the route traveled by defendant and Olvera after they left Felix’s house on Tuesday, immediately prior to their arrest. The prosecutor argued Olvera had intended to “dump” the Cadillac at an unknown location and would have done so but for the intervention of law enforcement. The alleged role of the Buick, occupied by defendant and the unidentified driver, was to provide transportation for Olvera after he abandoned the Cadillac. Olvera’s counsel argued this theory was entirely speculative. Defendant’s attorney made a similar argument: “[S]he was just in a car, riding in a car, behind … Olvera in the Cadillac. And as far as I know, there’s no law against being a passenger in a car driving from Planada to Merced.” Trial Evidence re: Gang Allegations Nagata was alleged to have killed the victim after being publicly disrespected by him at Casino Merced. The preliminary facts of a public dispute and Nagata feeling disrespected were alleged to be inferable from the Casino Merced videos. The victim had no known involvement with gangs, but Nagata was shown to be “a high-ranking Nuestra Familia criminal street gang member.” According to expert testimony, Nuestra Familia or “NF” is a criminal street gang with multiple levels of membership. Affiliates are commonly known as Northerners or Norteños, but those terms technically refer to a certain status or membership level. Nuestra Familia is both the name of the organization and the highest level of membership therein. The next level down is variously known as the “Northern Structure,” “Nuestra Raza,” and “Norteños Soldados” (abbreviated as “N-Sols”). Below that are the Norteños. As explained at trial, “Norteños are people that still are part of the cause or part of the Nuestra Familia, but they’re lower level and haven’t been selected or they haven’t committed to being investigated [for advancement in the hierarchy].” Norteños may subdivide into smaller groups (“subsets”) outside of the prison system, but “eventually it all leads up to Nuestra Familia.”
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Nuestra Familia’s primary activities reportedly include murder, carjacking, witness intimidation, “major narcotic trafficking,” and “[a]nything to do with violence.” Murder, if committed against a gang rival, benefits NF by helping it maintain a reputation for violence and instilling fear and intimidation in others. The prosecution asked an expert witness if murdering someone not affiliated with gangs is also beneficial to NF. The expert replied, “Yes. If there was a reason for the homicide that they can articulate, then yes, it would benefit the gang as well.” He then gave the example of an NF member reporting to his superiors that a victim “‘totally disrespected me or disrespected the gang,’” in which case “that murder would be authorized.” In other testimony, the expert noted the importance of respect in NF gang culture. Two gang experts opined Nagata had attained the status of “Carnal” (“Brother”) and was thus a “full-fledged member of the Nuestra Familia.” According to one expert, “the NF has three categories of Carnals …[:] Cat-1, Cat-2, Cat-3.” He opined Nagata was at least a “Cat-2 NF member,” meaning he was involved in the overall management of the gang. The expert’s opinions regarding Nagata’s NF status were based on a recorded telephone conversation and photographs of him in the company of “Cat-3 NF members.” The phone conversation was played for the jurors and explained to them through the testimony of a special agent with the FBI. The phone call had been intercepted during a wiretapping operation conducted in November 2017. It was a conversation between Nagata and a higher ranking NF member. They discussed large-scale trafficking of methamphetamine and heroin, including a purchase that would require “about a 100 G’s.” The conversation shifted to the topic of postponing or cancelling previously made plans to kill two women who had stolen money from the organization. Also discussed was an NF investigation of a lower level member for possible removal from the gang. It was decided they would “hit him” if the findings were negative, which the expert testified meant some degree of physical assault and “could mean death.”
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As further evidence of his gang membership, the People introduced photographs of Nagata’s tattoos. The only tattoo directly related to NF was of the number 14, inked in large Roman numerals across his stomach and upper abdomen. According to expert testimony, references to this number are “predominant throughout the entire organization” because the 14th letter of the alphabet is N. The expert explained, “Anything that you can kind of put the, you know, emphasis on the N or the F could be used to represent the Nuestra Familia.” A tattoo of the word “murder” across Nagata’s left forearm was deemed relevant because murder is one of Nuestra Familia’s primary activities. This and several other tattoos were held admissible for the dual purpose of proving the gang enhancement allegations and showing “motive and identity of the shooter.” Nagata’s arguments for exclusion pursuant to Evidence Code section 352 were rejected. The prosecutor repeatedly displayed and referenced a tattoo on Nagata’s chest of someone holding a gun to the back of a man’s head. When the gang expert was asked about it, he noted Nagata also had tattoos of dollar signs and the word “money,” opining they were collectively “indicative of gang behavior” but did not specifically pertain to Nuestra Familia. During closing argument, the prosecutor asked the jury to “remember the tattoo on … Nagata’s chest that depicts someone being shot in the back of the head, the exact same manner in which [the victim] was killed.” The jury also saw a tattoo on Nagata’s right hand that said “get MAD,” and another on his left hand that said “go BAD.” A handgun was tattooed above the words on his left hand. One of the gang experts interpreted this as “indicating that when he gets mad, it’ll go bad. So there’s a propensity for violence if things go wrong.” The trial court sustained an objection to this testimony and ordered it stricken, but the prosecutor was allowed to rephrase the question as follows: “So you’re saying someone with a tattoo, based on your knowledge of criminal street gangs, like this would be signifying
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that if they get mad, they go bad?” The witness answered, “Right. That—that’s what that would indicate to me, that that person would.” Olvera’s gang membership was proven by evidence of custodial statements made in May 2019, two months prior to the victim’s death. A police officer testified Olvera “admitted to being an active Norteño gang member and also stated that he wanted to house in … an active Norteño block at the Merced County Jail.” The jury saw a redacted portion of Olvera’s recorded custodial interrogation following his arrest in this case, wherein he made implied admissions of active gang membership. The recording included references to a prior arrest in connection with a shooting. Another officer testified to personal knowledge of Olvera’s affiliation with a Norteño subset called the Merced Ghetto Boys. The same witness testified Olvera had previously been arrested for possession of a firearm. Photographs of Olvera’s tattoos were admitted into evidence. One said “Merced,” another was described as “the Aztec numeral 12,” and a third tattoo depicted “someone pointing a gun.” A gang expert testified the Aztec numeral was symbolic of the Merced Ghetto Boys, which has some type of connection to 12th Street in Merced. Photographs of Karla’s tattoos were admitted to show her allegiance to NF. The relevant images were described as “one dot and then the four dots.” A gang expert explained, “Typically they’re on separate hands, but those are separated enough that it’s pretty clear it’s one dot/four dots for 14 to represent the Nuestra Familia.” The expert was then asked about the role of women in the gang. He answered, “Women actually, some of them—we don’t validate the women, but—and none of them can be NF members—but they perform a vital role in a lot of the moving of the narcotics. They do a lot of the smuggling stuff into the prison. They’re involved in holding a lot of the contraband if they’re with another NF member in their purse or somewhere else.” The People did not introduce any gang evidence specific to defendant. Apart from being associated with Karla, Nagata, and Olvera, there was no indication defendant was
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involved with gangs or gang activity. The following hypothetical question was posed to the gang expert: “And so the woman who was in the back seat who was present for the argument and was later following the car that was used in the murder as they went through town, even if she is not a criminal street gang member, do her actions still benefit the criminal street gang?” The expert replied, “Yes. She don’t have to—I mean, at some point you’re going to have to become a member. There’s always that first instance that makes you part of the gang. And this—that would be a good example of one that would. [¶] You’re doing something to benefit the gang. Even if you had no prior history, that one act could be the thing that you are doing to benefit that gang.”7 To establish a “pattern of criminal gang activity” (§ 186.22, former subd. (e)), the People relied on the prior convictions of two gang members, one of whom was Fernando Luna. The jury learned this was the same person seen on the Big 5 video shopping with Nagata and Karla on July 1, 2019. Luna was arrested on July 13, 2019, one day prior to the victim’s murder, and he was eventually convicted of unlawfully possessing a firearm. It was further revealed that Olvera was with Luna at the time of Luna’s arrest. The second alleged predicate offender was Sergio Uriostegui, who was previously convicted of assault with a semiautomatic firearm, unlawful possession of a firearm, and unlawful possession of ammunition. Verdicts and Sentencing The jury began deliberating on Thursday, October 8, 2020, at approximately 3:33 p.m. It recessed for the day at 4:44 p.m. Deliberations resumed on Friday, lasting from 10:00 a.m. to 4:00 p.m. There was an afternoon request for a readback of Felix’s testimony and that of the neighbor who testified to seeing the victim outside of his house on the night of the shooting. At 3:48 p.m., the jury submitted the following question: “If
7 As noted in defendant’s briefing, these statements contradicted the expert’s own prior testimony that women cannot be members of Nuestra Familia.
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… Nagata is not found guilty can [defendant] and … Olvera be found guilty of accessory after the fact?”8 The jury returned from a three-day weekend on Tuesday, October 13, 2020. Deliberations lasted from approximately 10:24 a.m. to 4:07 p.m. Late that afternoon, a request was submitted for “pictures of … Olvera’s tattoos.” On Wednesday, October 14, 2020, the jury deliberated for approximately 4.5 hours before returning its verdicts. Nagata was found guilty of first degree murder, but the gang allegations against him were rejected as not true. Defendant and Olvera were both found guilty of being accessories after the fact. As to them, the gang enhancement allegations were found true. On December 16, 2020, defendant was sentenced to an aggregate prison term of three years four months. The trial court imposed consecutive mitigated terms of 16 months for the crime and two years for the gang enhancement. Defendant had accrued 976 days of custody credit at the time of sentencing. DISCUSSION I. Retroactive Amendments to Section 186.22 Section 186.22 provides for enhanced punishment of gang-related crimes. A gang-related felony is one “committed for the benefit of, at the direction of, or in association with a criminal street gang.” (§ 186.22, subd. (b)(1); see People v. Albillar (2010) 51 Cal.4th 47, 60.) The statute also requires “the specific intent to promote, further, or assist in criminal conduct by gang members.” (§ 186.22, subd. (b)(1).) A gang enhancement cannot be proven without showing the existence of the relevant criminal street gang. (People v. Vasquez (2016) 247 Cal.App.4th 909, 922.) At
8The attorneys representing defendant and Olvera had both stated, during closing arguments, that a guilty verdict against Nagata on count 1 was a prerequisite to finding defendant or Olvera guilty as accessories after the fact. The trial court responded to the jury’s question by referring to CALCRIM No. 440. The pattern instruction explained the elements of section 32 in terms of providing aid to “the perpetrator,” which arguably implied defendant could still be liable as an accessory even if someone other than Nagata (e.g., Karla) had killed the victim.
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the time of defendant’s prosecution, a “criminal street gang” was defined as “any ongoing organization, association, or group of three or more persons, whether formal or informal, having as one of its primary activities the commission of one or more [enumerated criminal acts], having a common name or common identifying sign or symbol, and whose members individually or collectively engage in, or have engaged in, a pattern of criminal gang activity.” (§ 186.22, former subd. (f).) In 2021, while this appeal was pending, the Legislature passed Assembly Bill 333, which took effect on January 1, 2022. (People v. Tran (2022) 13 Cal.5th 1169, 1206.) A “criminal street gang” was redefined as “an ongoing, organized association or group of three or more persons, whether formal or informal, having as one of its primary activities the commission of one or more of the criminal acts enumerated in subdivision (e), having a common name or common identifying sign or symbol, and whose members collectively engage in, or have engaged in, a pattern of criminal gang activity.” (§ 186.22, subd. (f), as amended by Stats. 2021, ch. 699, § 4.) As used in the definition of a criminal street gang, a “‘pattern of criminal gang activity’ means the commission of, attempted commission of, conspiracy to commit, or solicitation of, sustained juvenile petition for, or conviction of” two or more offenses listed in section 186.22, subdivision (e), if such conduct occurred within certain time frames and under particular circumstances specified therein.9 (§ 186.22, subd. (e)(1).) This is informally known as the “predicate offenses” requirement. (See People v. Cooper (2023) 14 Cal.5th 735, 738, fn. 2; People v. Navarro (2021) 12 Cal.5th 285, 311.)
9 A “pattern of criminal gang activity” was previously defined as “the commission of, attempted commission of, conspiracy to commit, or solicitation of, sustained juvenile petition for, or conviction of two or more of the [offenses listed in paragraphs (1) to (33)], provided at least one of these offenses occurred after the effective date of this chapter and the last of those offenses occurred within three years after a prior offense, and the offenses were committed on separate occasions, or by two or more persons ….” (Former § 186.22, subd. (e), 1st ¶, as amended by Stats. 2016, ch. 887, § 1; see Stats. 2013, ch. 508, § 1.)
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By enactment of Assembly Bill 333, predicate offenses must now be shown to have “commonly benefited” the alleged gang, and the common benefit must have been “more than reputational.” (§ 186.22, subd. (e)(1), as amended by Stats. 2021, ch. 699, § 4.) “Examples of a common benefit that are more than reputational may include, but are not limited to, financial gain or motivation, retaliation, targeting a perceived or actual gang rival, or intimidation or silencing of a potential current or previous witness or informant.” (§ 186.22, subd. (g), as amended by Stats. 2021, ch. 699, § 4.) Assembly Bill 333’s amendments to section 186.22 apply retroactively to cases not yet final as of the legislation’s effective date. (People v. Tran, supra, 13 Cal.5th at pp. 1206–1207.) The People thus concede defendant’s gang enhancement must be reversed for insufficient proof of a pattern of criminal gang activity by Nuestra Familia. We accept the concession, as the crimes committed by the alleged predicate offenders (Fernando Luna and Sergio Uriostegui) were not shown to have “commonly benefited a criminal street gang.” (§ 186.22, subd. (e)(1).) “The proper remedy for this type of failure of proof—where newly required elements were ‘never tried’ to the jury—is to remand and give the People an opportunity to retry the affected charges.” (People v. E.H. (2022) 75 Cal.App.5th 467, 480; see People v. Cooper, supra, 14 Cal.5th at pp. 746– 747.) II. Denial of Bifurcation and Failure to Limit the Gang Evidence In addition to requesting bifurcation of the gang allegations in count 2, defendant joined in codefendant Nagata’s motion to bifurcate the gang allegations against him in relation to count 1, i.e., the murder charge. Defendant also joined in Nagata’s motions to exclude or limit, pursuant to Evidence Code section 352, the introduction of certain gang evidence during trial of the charged crimes. Defendant’s joinder in the exclusion/limitation arguments specifically concerned the wiretap call, evidence of
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Nagata’s allegedly gang-related tattoos, and the People’s theory of admissibility to prove Nagata’s motive to kill the victim. At the time of trial, a request to bifurcate gang enhancement allegations could be granted or denied at the discretion of the trial court. (See People v. Hernandez (2004) 33 Cal.4th 1040, 1049–1050.) The bifurcation rulings in this case are therefore reviewed for abuse of discretion, “based on the record as it stood at the time of the ruling.” (People v. Franklin (2016) 248 Cal.App.4th 938, 952.) The People correctly argue it was defendant’s burden, as the moving party, “‘to clearly establish that there [was] a substantial danger of prejudice requiring that the [gang] charges be separately tried.’” (Hernandez, at p. 1051.) The abuse of discretion standard also applies to rulings made pursuant to Evidence Code section 352. (People v. Helzer (2024) 15 Cal.5th 622, 667.) “Evidence Code section 352 provides for the exclusion of 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.’” (Ibid.) “Our review is guided by the familiar principle that ‘[a] court abuses its discretion when its rulings fall “outside the bounds of reason.”’” (People v. Franklin, supra, 248 Cal.App.4th at p. 952.) However, “[a] court can abuse its discretion by applying an erroneous legal standard or by making a ruling unsupported by substantial evidence.” (People v. Armstrong (2019) 6 Cal.5th 735, 756.) “‘If the court’s decision is influenced by an erroneous understanding of applicable law …, the court has not properly exercised its discretion under the law. [Citation.] Therefore, a discretionary order based on an application of improper criteria or incorrect legal assumptions is not an exercise of informed discretion and is subject to reversal.’” (Eneaji v. Ubboe (2014) 229 Cal.App.4th 1457, 1463; see People v. Grimes (2016) 1 Cal.5th 698, 712, fn. 4; People v. Knoller (2007) 41 Cal.4th 139, 156.)
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In People v. Nagata (Oct. 29, 2024, F082198) (nonpub. opn.) (Nagata), this court found an abuse of discretion in the denial of codefendant Nagata’s bifurcation motion and his separate requests to exclude or limit the gang evidence under Evidence Code section 352. We hereby incorporate the Nagata opinion by reference and take judicial notice of the record in that appeal. (Evid. Code, §§ 452, subd. (d), 459, subd. (a); see, e.g., People v. Bilbrey (2018) 25 Cal.App.5th 764, 769, fn. 7 [taking judicial notice of the record in a related appeal on the court’s own motion].) As explained in Nagata, the trial court mistakenly concluded the gang evidence was cross-admissible to prove a gang motive for the murder and the killer’s identity. Although gang evidence is generally admissible to prove motive and identity (People v. Becerrada (2017) 2 Cal.5th 1009, 1022), there was simply no evidence of a gang motive in this case. Any inferences concerning motive and identity would have necessarily been based on Nagata’s bad character and/or criminal propensity, which is not a permissible use of the evidence. (See People v. Williams (1997) 16 Cal.4th 153, 193 [“evidence of a defendant’s criminal disposition is inadmissible to prove he committed a specific criminal act”].) Defendant’s joinder in Nagata’s motions allows her to seek reversal based on any prejudice suffered by her from erroneous rulings on those motions. (Cf. People v. Mitcham (1992) 1 Cal.4th 1027, 1048; People v. Miranda (1987) 44 Cal.3d 57, 78.) In addition, the trial court’s mistake regarding the use of certain gang evidence to prove Nagata’s identity and motive to kill tainted its analysis of defendant’s own motion to bifurcate. It is true, as the People argue, that “at least some of the gang evidence” would have likely been admitted regardless of bifurcation. However, as explained in the Nagata opinion, the gang evidence most heavily relied upon by the prosecutor (which was also the most inflammatory) would not have withstood scrutiny under Evidence Code section 352. “Erroneous admission of gang-related evidence, particularly regarding criminal activities, has frequently been found to be reversible error, because of its inflammatory
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nature and tendency to imply criminal disposition, or actual culpability.” (People v. Bojorquez (2002) 104 Cal.App.4th 335, 345; see People v. Williams, supra, 16 Cal.4th at p. 193.) We apply the Watson test to determine whether the admission of such evidence was prejudicial. (See People v. Tran, supra, 13 Cal.5th at pp. 1208–1209; People v. Watson (1956) 46 Cal.2d 818.) The analysis “‘focuses not on what a reasonable jury could do, but what such a jury is likely to have done in the absence of the error under consideration. In making that evaluation, an appellate court may consider, among other things, whether the evidence supporting the existing judgment is so relatively strong, and the evidence supporting a different outcome is so comparatively weak, that there is no reasonable probability the error of which the defendant complains affected the result.’” (People v. Beltran (2013) 56 Cal.4th 935, 956.) Defendant’s liability as an accessory was closely tied to the question of Nagata’s guilt on the charge of murder. “Under section 32, an accessory is one ‘who, after a felony has been committed, harbors, conceals or aids a principal in such felony, with the intent that said principal may avoid or escape from arrest, trial, conviction or punishment, having knowledge that said principal has committed such felony or has been charged with such felony or convicted thereof ….’” (People v. Nuckles (2013) 56 Cal.4th 601, 606–607.) Nagata’s conviction on the murder count was not an absolute prerequisite to finding defendant guilty as an accessory after the fact (§ 972), but the prosecution’s theory was that Nagata killed the victim. Defendant argues, and we agree, the likelihood of a more favorable outcome for Nagata makes it reasonably probable, i.e., there is “‘more than an abstract possibility’” (People v. Soojian (2010) 190 Cal.App.4th 491, 519) that defendant would have achieved a better result on count 2. Defendant also contends she “was tarred with guilt by association.” Despite the “strong preference for joint trials” (People v. Kelly (1986) 183 Cal.App.3d 1235, 1241) reflected in section 1098, “in a joint trial of a multiple number of defendants a codefendant may suffer ‘associational prejudice.’” (Kelly, at p. 1240.) “For example,
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evidence of a codefendant’s wrongdoing in some circumstances erroneously could lead a jury to conclude that a defendant was guilty. When many defendants are tried together in a complex case and they have markedly different degrees of culpability, this risk of prejudice is heightened.” (Zafiro v. United States (1993) 506 U.S. 534, 539.) As explained in the Nagata opinion, the improper gang evidence tended to show the codefendants’ propensity for gun violence. We agree with the “guilt by association” argument to the extent that it is reasonably probable the most inflammatory evidence against Nagata and Olvera had a prejudicial effect on defendant vis-à-vis the accessory charge. (Cf. People v. Coffman and Marlow (2004) 34 Cal.4th 1, 43 [upholding trial court’s denial of a motion for severance; “[T]his is not a situation in which a marginally involved defendant might have suffered prejudice from joinder with a codefendant who participated much more actively. Nor is this a situation in which a strong case against one defendant was joined with a weak case against a codefendant”].) The case against defendant was not strong. First, the People’s own cell phone mapping expert gave testimony that helped to refute the prosecutor’s theory of defendant’s whereabouts at the time of the shooting and immediately thereafter. (See fns. 3 & 5, ante.) Second, as explained above, the evidence implied she was not with Karla and Nagata when they first arrived at Felix’s house in Planada. Third, an accessory after the fact must provide “‘“overt or affirmative assistance”’” to the perpetrator. (People v. Partee (2020) 8 Cal.5th 860, 868.) Although defendant’s phone data permitted an inference she had traveled to Tulare County with Karla and Nagata after leaving Felix’s house on Monday, there was no evidence she was their driver or otherwise facilitated their escape. The prosecutor’s theory of liability was that defendant helped Olvera attempt to “dump” the Cadillac on Tuesday, but she was merely a passenger in the car driving behind him at the time of his arrest. The length of the jury’s deliberations, as well as its questions and requests to review evidence, further demonstrates the closeness of this case. (See People v.
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Cardenas (1982) 31 Cal.3d 897, 907; People v. Pearch (1991) 229 Cal.App.3d 1282, 1295.) For the reasons explained, it is reasonably probable defendant would have achieved a more favorable outcome but for the errors she has identified. Defendant is therefore entitled to a new trial on both the accessory charge and the related gang enhancement. DISPOSITION The judgment is reversed.
PEÑA, J. WE CONCUR:
FRANSON, Acting P. J.
SMITH, J.
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AI Brief
AI-generated · verify before citing
Holding. The court reversed the judgment against the defendant, concluding that the trial court committed prejudicial error by failing to bifurcate the gang enhancement allegations in a joint trial.
Issues
Whether the trial court abused its discretion by denying the defendant's motion to bifurcate gang enhancement allegations in a joint trial.
Whether the amendments to Penal Code section 186.22 and the enactment of section 1109 apply retroactively.
Disposition. reversed
Quotations verified verbatim against the opinion
“we again conclude the trial court made prejudicial errors. The judgment will therefore be reversed.”