California Court of Appeal Apr 26, 2022 No. E077182Unpublished
Filed 4/26/22 P. v. Gonzalez CA4/2
NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.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
FOURTH APPELLATE DISTRICT
DIVISION TWO
THE PEOPLE,
Plaintiff and Respondent, E077182
v. (Super.Ct.No. RIF1803043)
MOISES ENRIQUE GONZALEZ, OPINION
Defendant and Appellant.
APPEAL from the Superior Court of Riverside County. Michael B. Donner and
Jacqueline B. Jackson, Judges.* Affirmed.
Jean Ballantine, under appointment by the Court of Appeal, for Defendant and
Appellant.
Rob Bonta, Attorney General, Lance E. Winters, Chief Assistant Attorney
General, Daniel Rogers, Acting Senior Assistant Attorney General, and A. Natasha
* Judge Donner presided over the trial. Judge Jackson denied defendant’s motion for new trial.
1
Cortina and Annie Featherman Fraser, Deputy Attorneys General, for Plaintiff and
Respondent.
In downtown Riverside, a man chasing another man fired five shots at the latter
but missed. There was an eyewitness to the shooting; it was also captured on surveillance
A jury concluded that defendant Moises Enrique Gonzalez was the shooter. It
found him guilty of willful, deliberate, and premeditated attempted murder (Pen. Code,
§§ 187, subd. (a), 664, subd. (a)),1 with an enhancement for personally and intentionally
discharging a firearm (§ 12022.53, subd. (c)). He was sentenced to life in prison, with
the possibility of parole, plus 20 years, along with the usual fines, fees, and ancillary
orders.
Defendant contends:
(1) There was insufficient evidence that the attempted murder was deliberate and
premeditated.
(2) The trial court erred by admitting photos found on Instagram, because they
were not adequately authenticated.
(3) The trial court erred by allowing a police officer to testify about what the
videos showed. As defense counsel did not object to this testimony, defendant also
contends that the failure to object constituted ineffective assistance of counsel.
1 All further statutory citations are to the Penal Code, unless otherwise specified.
2
(4) The prosecutor committed misconduct in closing argument. As defense
counsel did not object to the asserted misconduct, defendant also contends that the failure
to object constituted ineffective assistance of counsel.
(5) The trial court erred by denying defendant’s motion for a new trial, which was
based on juror misconduct.
We find no error — or, at least, no error that has been preserved for appeal.
Hence, we will affirm.
I
STATEMENT OF FACTS
On June 12, 2018, around 12:15 p.m., a man in a white tank top started following
a man in a black tank top down University Avenue in Riverside. The man in white put
his right hand in his backpack and ran a short distance, until they were maybe 50 to 100
feet apart. For about 40 seconds, they kept walking forward as they exchanged words
and gestures; meanwhile, the man in white’s hand was still in his backpack.
Then the man in white, his hand still in his backpack, started running again. He
caught up with the man in black in the parking lot of Bobby Bonds Park. The man in
black jinked to the left and started running through the parking lot. The man in white ran
after him, pulled a gun out of his backpack, and fired five shots. He then broke off the
chase and ran away.
The man in black was never located or even identified with any certainty.
3
E.J.,2 a park maintenance worker, saw the chase and heard the shots. The shooter
ran past him, within 10 to 20 feet. He saw the shooter for 10 to 15 seconds. However, he
looked “less [at] the person” and “more at the weapon.” He left the park before the
police arrived.
In the parking lot, the police found five bullet casings. They did not find any
bullet strikes or bullet holes.
On June 26, Detective Joshua Ontko interviewed E.J. E.J. said he thought he
would recognize the shooter if he saw him again.
On June 26 and 27, Detective Ontko obtained surveillance videos from four
different cameras that captured portions of the chase. On viewing them, he later testified,
“I knew I’d seen [the shooter] before.” At first, he could not remember the shooter’s
name; however, when another officer who also watched the videos said it was defendant,
he realized that was correct. He reviewed photos of defendant on Instagram and noticed
that, in some of them, he was wearing the same clothing as the shooter, including a
distinctive hat and belt.
2 This witness is referred to throughout the record by these initials, although his real name was used at trial. We question whether this was authorized. It is permitted in a sex offense prosecution, provided the trial court so orders. (§ 293.5.) However, this is not a sex offense prosecution, and we have found no trial court order. It does not appear that the witness would be embarrassed or endangered if his name was publicly disclosed. At a minimum, there is a tension between the public interest in judicial proceedings (see generally NBC Subsidiary (KNBC-TV), Inc. v. Superior Court (1999) 20 Cal.4th 1178) and the witness’s interest in privacy, which the trial court should have been called upon to resolve in the first instance.
4
Accordingly, also on June 27, Detective Ontko prepared a “six-pack” photo lineup
that included a photo of defendant and showed it to E.J. E.J. picked defendant’s photo.
He said defendant “definitely looked like” the shooter, but he “was not 100 percent sure.”
He added that there were “some similarities” but his hairstyle was different.
At trial, E.J. testified that he “felt pretty confident” about his photo identification;
he rated his certainty at seven out of ten. However, when defense counsel pointed to
defendant in court and asked if he was the shooter, E.J. answered, “I can’t tell.”
Several days before trial, E.J. viewed the videos for the first time. He realized that
his memory of the incident was different in several respects from what they showed.
Specifically, he remembered the shooter being on a bicycle; the videos showed that he
was on foot. He thought the shooter was wearing black shorts; actually, he was wearing
black jeans. He thought the shooter had “poofy hair”; the videos showed that he was
wearing a hat. He thought the victim was wearing a plaid or checkered flannel shirt, but
he was actually wearing a dark monotone t-shirt.3
Selections from the surveillance videos were played for the jury.
As far as Detective Ontko knew, no fingerprints were taken from the bullet
casings.
A baseball cap was found along the victim’s path of travel. Detective Ontko did
not have it tested for DNA because he was not allowed to order a DNA test without a
reference sample from a suspect.
3 E.J. also recalled the six-pack lineup as having nine photos.
5
Detective Ontko recorded both of his interviews with E.J. However, for unknown
reasons, all of his recordings from 2017 and 2018 had gone missing.
II
THE SUFFICIENCY OF THE EVIDENCE OF
DELIBERATION AND PREMEDITATION
Defendant contends that there was insufficient evidence that the attempted murder
was deliberate and premeditated. (See § 664, subd. (a).)
“When considering such a challenge, ‘“we review the entire record in the light
most favorable to the judgment to determine whether it contains substantial evidence —
that is, evidence that is reasonable, credible, and of solid value — from which a
reasonable trier of fact could find the defendant guilty beyond a reasonable doubt.”’
[Citation.] We consider ‘“whether . . . any rational trier of fact could have found the
essential elements of the crime beyond a reasonable doubt.”’ [Citation.] ‘[A] reviewing
court “presumes in support of the judgment the existence of every fact the trier could
reasonably deduce from the evidence.”’ [Citation.]” (People v. Holmes, McClain and
Newborn (2022) 12 Cal.5th 719, 780.)
“‘A verdict of deliberate and premeditated first degree murder requires more than
a showing of intent to kill. [Citation.] “Deliberation” refers to careful weighing of
considerations in forming a course of action; “premeditation” means thought over in
advance. [Citations.] “The process of premeditation and deliberation does not require
any extended period of time. ‘The true test is not the duration of time as much as it is the
6
extent of the reflection. Thoughts may follow each other with great rapidity and cold,
calculated judgment may be arrived at quickly . . . .’”’ [Citation.]” (People v. Cage
(2015) 62 Cal.4th 256, 275-276.)
“In People v. Anderson [(1968) 70 Cal.2d 15] (Anderson), [the Supreme Court]
identified ‘three basic categories’ of evidence [it] has generally found sufficient to sustain
a finding of premeditation and deliberation: (1) planning activity, or ‘facts about how
and what defendant did prior to the actual killing which show that the defendant was
engaged in activity directed toward, and explicable as intended to result in, the killing’;
(2) motive, or ‘facts about the defendant’s prior relationship and/or conduct with the
victim from which the jury could reasonably infer a “motive” to kill the victim’; and (3)
manner of killing, or ‘facts about the nature of the killing from which the jury could infer
that the manner of killing was so particular and exacting that the defendant must have
intentionally killed according to a “preconceived design” to take his victim’s life in a
particular way for a “reason” . . . .’ [Citation.]” (People v. Morales (2020) 10 Cal.5th 76,
88-89.)
The Anderson factors also apply to whether an attempted murder was deliberate
and premeditated. (E.g., People v. Lenart (2004) 32 Cal.4th 1107, 1127-1128.)
“In the years since Anderson, ‘“[the Supreme Court] ha[s] emphasized that its
guidelines are descriptive and neither normative nor exhaustive, and that reviewing courts
need not accord them any particular weight.”’ [Citation.]” (People v. Morales, supra, 10
Cal.5th at p. 89.) “And in fact, . . . the Supreme Court has described the various
7
Anderson categories in the disjunctive, inserting an ‘or’ in the series, as if to emphasize
that a first degree murder conviction may be upheld with evidence from any of the three
“[W]here the objection is lack of proper foundation, counsel must point out specifically
in what respect the foundation is deficient. [Citations.]” (People v. Moore (1970) 13
Cal.App.3d 424, 434, fn. 8; accord, People v. Modell (1956) 143 Cal.App.2d 724, 729-
730.)
IV
TESTIMONY ABOUT WHAT THE VIDEOS SHOWED
Defendant contends that the trial court erred by allowing Detective Ontko to
testify about what the videos showed. As defense counsel did not object to this
testimony, defendant also contends that the failure to object constituted ineffective
assistance of counsel.
11
A. Additional Factual and Procedural Background.
When the surveillance videos were played for the jury, Detective Ontko described
or explained what they showed. He testified that when he viewed them on a computer,
the surveillance videos were “clearer” and “[m]ore detail[ed]” than when the jury viewed
them projected on a screen.
Some of this testimony was about the physical layout of the area. For example, he
testified: “[S]o this is Douglas [Street] right there. . . . So right now this camera is
looking towards the parking lot[,] capturing the sidewalk along University.”
However, some of this testimony was about the people shown in the videos. For
example, he testified that “the individual with the white tank top walking in the parking
lot” was “involved in the incident” — “[t]hat’s the subject that’s later captured firing a
handgun.” He explained that he was able to identify defendant as the shooter because
“[at] one point the subject . . . later shown firing the handgun walks just underneath one
of the camera views, and we get a nice, clear shot of his face and clothing.” He described
defendant as “walking in between the cars and the main entrance” of a medical clinic and
then “running.” He also described an “individual” (i.e., the victim) who had “crossed the
street from the Laundromat” and was then “walking up University[.]”
Finally, Detective Ontko identified three exhibits as still photos taken from the
videos. He testified that one showed defendant and the other two showed both defendant
and the victim.
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B. Discussion.
As already mentioned, defense counsel did not object to any of this testimony.
Thus, he forfeited any contention that the trial court erred by admitting it. (Evid. Code,
§ 353, subd. (a).) We approach this contention exclusively as a matter of ineffective
assistance of counsel.
“To make out a claim that counsel rendered constitutionally ineffective assistance,
‘the defendant must first show counsel’s performance was deficient, in that it fell below
an objective standard of reasonableness under prevailing professional norms. Second, the
defendant must show resulting prejudice, i.e., a reasonable probability that, but for
counsel’s deficient performance, the outcome of the proceeding would have been
different.’ [Citation.] To make out an ineffective assistance claim on the basis of the
trial record, the defendant must show ‘(1) the record affirmatively discloses counsel had
no rational tactical purpose for the challenged act or omission, (2) counsel was asked for
a reason and failed to provide one, or (3) there simply could be no satisfactory
explanation. All other claims of ineffective assistance are more appropriately resolved in
a habeas corpus proceeding.’ [Citation.]” (People v. Hoyt (2020) 8 Cal.5th 892, 958.)
“‘[D]eciding whether to object is inherently tactical, and the failure to object will
rarely establish ineffective assistance.’ [Citation.]” (People v. Romero and Self (2015)
62 Cal.4th 1, 25.)
Defendant argues that Detective Ontko’s testimony about the videos was
objectionable on three grounds.
13
First, he argues that it violated the secondary evidence rule. (See Evid. Code,
§ 1521, subds. (b), (d).) Subject to exceptions not applicable here, “oral testimony is not
admissible to prove the content of a writing.” (Evid. Code, § 1523, subd. (a).)
In People v. Gonzalez (2021) 12 Cal.5th 367, the Supreme Court rejected a similar
argument. There, police officers testified about videos of the defendant’s conversations.
“The testimony was intended to provide context about how the conversations arose,
clarify what was being discussed, and explain the meaning of certain slang terms.” (Id. at
p. 410.) The Supreme Court held that this did not violate the secondary evidence rule, for
two reasons: “First, it is undisputed that the jury was shown the writings in question (in
this case videos), and Gonzalez has cited no case in which the secondary evidence rule
was applied when the writing itself was admitted into evidence. [Citations.] Second,
. . . the purpose of the detectives’ testimony was not to prove the actual words that were
said in the video, but rather to give general context as to the subject matter of the
conversations that were depicted in the recording and explain the meaning of some of the
terms the speakers used. [Citation.]” (Ibid.; see also People v. Son (2020) 56
Cal.App.5th 689, 696 [witness could properly testify to content of video “to highlight
important details in the video — details that might otherwise be missed.”].)
Here, too, the videos themselves were admitted into evidence. And here, too, the
purpose of Detective Ontko’s testimony was to provide context for the videos. Thus,
based on his familiarity with the location, he explained the physical layout of the area
shown. Likewise, based on his viewing and analysis of the videos, he pointed out that the
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person in a white tank top and black jeans in one video was the same as the person in a
white tank top and black jeans in another. Because the videos were from four different
cameras, this would help the jurors to mentally stitch them together into a single
sequence.
Second, defendant argues that, when Detective Ontko testified that defendant was
the shooter, he expressed an impermissible opinion on guilt.
“A witness may not express an opinion on a defendant’s guilt. [Citations.] The
reason for this rule is not because guilt is the ultimate issue of fact for the jury, as opinion
testimony often goes to the ultimate issue. [Citations.] ‘Rather, opinions on guilt or
innocence are inadmissible because they are of no assistance to the trier of fact. To put it
another way, the trier of fact is as competent as the witness to weigh the evidence and
draw a conclusion on the issue of guilt.’ [Citation.]” (People v. Coffman and Marlow
(2004) 34 Cal.4th 1, 77.)
Detective Ontko did not opine that defendant was guilty. Rather, he opined that
defendant was the person seen in the video, arm extended, firing a gun. There is a
difference. He could not and did not testify that defendant had the intent to kill, or that
there were bullets in the gun, or that defendant did not act in self-defense. Defendant’s
argument, taken to its logical conclusion, would mean that no witness could ever identify
a perpetrator. Obviously, this is not the law. People v. Leon (2015) 61 Cal.4th 569
(Leon) held that a police officer who was familiar with the defendant’s appearance could
testify that he was the person shown in a surveillance video. (Id. at pp. 600-601.)
15
“‘[T]he identity of a person is a proper subject of nonexpert opinion . . . .’ [Citations.]
[¶] Court of Appeal decisions have long upheld admission of testimony identifying
defendants in surveillance footage or photographs.” (Id. at p. 601.) “Because [the
officer]’s testimony was based on his relevant personal knowledge and aided the jury, the
court did not abuse its discretion by admitting it.” (Ibid.)4
Defendant asserts that Detective Ontko had no prior personal knowledge of his
appearance. That is not at all clear from the record. Detective Ontko testified that he was
“familiar” with defendant “[t]hrough the course[] of my duty as a detective.” He had not
“been involved in investigations that led [him] to have contact with” defendant.
However, he “knew of” defendant.
The fact that he did not contact defendant during an investigation does not mean
he did not contact him at all. For example, he may have contacted defendant in the field
and filled out field identification cards on him. (See generally People v. Sanchez (2016)
63 Cal.4th 665, 672.) Because defense counsel never objected, the prosecution never had
to clarify the basis of Detective Ontko’s familiarity with defendant. (If it did involve
field identification cards, defense counsel probably preferred that it be left vague.)5
4 The court also noted that “because the surveillance video was played for the jury, jurors could make up their own minds about whether the person shown was defendant.” (Leon, supra, 61 Cal.4th at p. 601.) Of course, the same is true here. 5 At the preliminary hearing, Detective Ontko testified that he had had one “prior contact” with defendant.
16
Third, defendant argues that “the testimony was outside [Detective] Ontko’s area
of expertise. (Evid. Code, § 801.)” As stated in Leon, however, ordinary identification
testimony is a proper subject of nonexpert opinion testimony. Here, it was of particular
assistance to the jury, because the videos were not clear when projected.
In sum, because Detective Ontko’s testimony about the videos was admissible,
defense counsel did not render ineffective assistance of counsel by failing to object to it.
V
PROSECUTORIAL MISCONDUCT IN CLOSING ARGUMENT
Defendant contends that the prosecutor committed misconduct in closing
argument. As defense counsel did not object to the asserted misconduct, defendant also
contends that the failure to object constituted ineffective assistance of counsel.
A. Forfeiture.
Defense counsel’s failure to object to the asserted misconduct forfeited any
contention that it constituted reversible error. “‘It is well settled that making a timely and
specific objection at trial, and requesting the jury be admonished . . . , is a necessary
prerequisite to preserve a claim of prosecutorial misconduct for appeal.’ [Citation.]”
(People v. Johnsen (2021) 10 Cal.5th 1116, 1164.)
Defendant argues that the issue has not been forfeited, for two reasons.
First, he argues that “the issue presents the type of mixed question of law and fact
which can be decided by either the trial court or an appellate court.” He cites no
17
authority for the proposition that it presents such a question. Supreme Court cases
holding the issue forfeited are controlling.
Second, he argues that “the appellate court has discretion to review important
constitutional issues that were not raised below.” The authority that he cites says merely
that “[a] appellate court is generally not prohibited from reaching a question that has not
been preserved for review by a party. [Citations.]” (People v. Williams (1998) 17
Cal.4th 148, 161, fn. 6.) It cited, among other things, People v. Berryman (1993) 6
Cal.4th 1048, 1072-1076, overruled on other grounds by People v. Hill (1998) 17 Cal.4th
800, 823, fn. 1, and People v. Ashmus (1991) 54 Cal.3d 932, 975-976. In both of those
cases, however, the court held that a claim of prosecutorial misconduct had been forfeited
by failure to object but went on to reject the claim on the merits as an alternative ground.
These cases are not authority for reversing based on a forfeited prosecutorial misconduct
claim. And while the issue is undoubtedly important to defendant, he does not explain
how it is so important to society at large as to demand that we make an exception to the
usual rule.
We therefore conclude that defense counsel forfeited prosecutorial misconduct as
a stand-alone ground for reversal. We will discuss it exclusively under the rubric of
ineffective assistance of counsel
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B. Ineffective Assistance of Counsel.
1. Misstating facts.
a. Additional factual and procedural background.
In arguing that the attempted murder was willful, deliberate, and premeditated, the
prosecutor said: “He hits the streets in the city of Riverside armed with a loaded gun.
He’s ready to use it, and he does. . . . [¶] . . . The defendant knew what he was doing.
This isn’t an accidental discharge. This wasn’t during an argument while fighting over a
gun. This is the defendant basically being a predator and hunting down his target. . . . He
chased that victim and waited until he got up close to fire. He didn’t choose [sic; sc.
“shoot”?] from a distance. He didn’t shoot in the area. He waited until he was close
enough to hit his target.”
b. Discussion.
“It is misconduct for a prosecutor to refer to facts not in evidence. [Citation.]”
(People v. Young (2019) 7 Cal.5th 905, 933.) However, ‘““[a] prosecutor is given wide
latitude to vigorously argue his or her case and to make fair comment upon the evidence,
including reasonable inferences or deductions that may be drawn from the evidence.”’
[Citation.]” (People v. Dworak (2021) 11 Cal.5th 881, 910.)
“When a claim of misconduct is based on remarks to the jury, we consider
whether there is a reasonable likelihood the jury construed the remarks in an improper
improper statements by the prosecutor must be considered in light of the entire argument.
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[Citation.] ‘“In conducting [our] inquiry, we ‘do not lightly infer’ that the jury drew the
most damaging rather than the least damaging meaning from the prosecutor’s
statements.”’ [Citation.]” (People v. Holmes, McClain and Newborn, supra, 12 Cal.5th
at p. 789.)
Defendant argues that there was no evidence he was “a predator . . . ‘hunting down
his target.’” However, he leaves out the prosecutor’s explanation — that “[h]e chased
that victim and waited until he got up close to fire. . . . He waited until he was close
enough to hit his target.”
The videos show defendant — sometimes walking, sometimes running —
following the victim for more than one city block. However, he does not close with the
victim; he stays what appears to be 50 to 100 feet behind him at all times. When the
victim enters the Bobby Bonds parking lot, defendant finally speeds up enough to catch
up with him. The victim breaks into a run; defendant runs after him, shoots, and then
runs away. This could aptly be described as “hunting down his target.”
Because the prosecutor did not commit misconduct, defense counsel did not render
ineffective assistance by failing to object.
2. Misstating the law.
a. Additional factual and procedural background.
Also while discussing premeditation, the prosecutor said: “[B]asically, ‘willful’
means that the defendant intended to kill when he shot at the unidentified man. That he
. . . ‘deliberated’ means he carefully weighed the considerations for and against his
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choices, and knowing the consequences, decided to kill. And, lastly, that he decided to
kill before completing the acts of attempted murder. It can be a cold, calculated decision
to kill; [it] can be reached quickly. This doesn’t mean that the defendant sat around
somewhere at home thinking about what he was going to do and planned it out, it just
means that prior to taking the actions that he did, he knew what he was doing, and he put
that in motion. He hits the streets in the city of Riverside armed with a loaded gun.”
(Italics added.)
b. Discussion.
“‘[I]t is misconduct for a prosecutor, during argument, to misstate the law
[citation], or to invite or encourage the jury to do what the law prohibits.’ [Citation.]”
(People v. Rivera (2019) 7 Cal.5th 306, 337.) Defendant argues that the prosecutor
misstated the law by suggesting that premeditation requires nothing more than an intent
to kill.
Once again, defendant takes one chunk of the prosecutor’s argument out of
context — her statement, “it just means that prior to taking the actions that he did, he
knew what he was doing.” The prosecutor, however, had already correctly defined
“deliberate[]” as requiring that “he carefully weighed the considerations for and against
his choices, and knowing the consequences, decided to kill.” When she said, “it just
means . . . he knew what he was doing,” she was contrasting that with a nonexistent
requirement that he “sat around somewhere at home thinking about what he was going to
21
do and planned it out.” No reasonable juror would have understood her to be saying that
deliberation — as she had just defined it — was not required.
Moreover, she did not argue that defendant “knew what he was doing” when he
fired the shots. Rather, he “knew what he was doing” earlier, when “[h]e hit[] the streets
in the city of Riverside armed with a loaded gun.” Thus, no reasonable juror would have
understood her to be saying that a mere intent to kill was sufficient to prove
premeditation and deliberation.
Defendant also seizes on the prosecutor’s statement shortly afterward: “And it
was intentional. He intended to do it. It’s not one shot done by accident, it was five.”
Using an ellipsis, he leaves out the fact that she had changed the subject.6 She was no
longer talking about whether the attempted murder was willful, deliberate, and
premeditated; she was talking about the enhancement for personally and intentionally
discharging a firearm. (§ 12022.53, subd. (c).)
Specifically, the prosecutor said: “What about the gun allegation[?] I need to
prove the defendant personally fired a gun. You have the video. There were five shell
casings found. We know [E.J.] said he heard five shots. And it was intentional. He
intended to do it. It’s not one shot done by accident, it was five.” (Italics added.) In
other words, the enhancement required intent. The jury could not possibly have
understood this to mean that premeditation required only an intent to kill.
6 The ellipsis is not even accurate. It indicates omitted words followed by one paragraph break. Actually, after the paragraph break, there was an entire omitted paragraph and another five omitted sentences.
22
Again, because the prosecutor did not commit misconduct, defense counsel did not
render ineffective assistance by failing to object.
VI
JUROR MISCONDUCT
Defendant contends that the trial court erred by denying his motion for a new trial,
which was based on juror misconduct.
A. Additional Factual and Procedural Background.
1. Testimony that defendant gave a false name.
On cross-examination, defense counsel asked Detective Ontko whether the police
ever used facial recognition software to identify defendant. He started to answer that,
during a traffic stop, defendant had given a false name and date of birth. Defense counsel
objected that this was nonresponsive. The trial court sustained the objection. Defense
counsel requested an instruction that the jury disregard the answer; the trial court gave the
instruction.7
On redirect, the prosecutor asked when the police used facial recognition software
to identify defendant. Again, Detective Ontko answered that, during a traffic stop,
defendant had given a false name and date of birth. Defense counsel objected, “No
foundation.” The trial court sustained the objection. Defense counsel, however, did not
7 Although he did not get to complete his answer, presumably Detective Ontko was going to testify that the police used facial recognition software to establish defendant’s true identity. If so, his preamble was actually responsive, because it was necessary background for his intended response.
23
move to strike. Thus, the trial court did not strike the answer and did not direct the jury
to disregard it.
At the end of the trial, the trial court instructed the jury: “During the trial, the
attorneys may have objected to questions or moved to strike answers given by the
witness. I ruled on the objections according to the law. If I sustained an objection, you
must ignore the question. If the witness was not permitted to answer, do not guess what
the answer might have been or why I ruled as I did. If I ordered testimony stricken from
the record, you must disregard it and must not consider that testimony for any purpose.”
(CALCRIM No. 104.)
2. Motion for new trial based on juror misconduct.
The day after the jury verdict, Juror No. 9 contacted defense counsel. She said she
was “deeply concern[ed]” about the way the jury had decided the case. At his
suggestion, she sent a letter to the trial court. Later, she provided essentially the same
letter to defense counsel, this time under oath.
The letter is a chronological account of the deliberations. As it was written by the
juror, not counsel, it did not clearly specify what (if anything) assertedly constituted juror
misconduct. Many of the things that Juror No. 9 seemed upset about were completely
appropriate — e.g., she complained that “I repeatedly heard the foreman say we would
need to reach an ‘agreement’ instead of using the word verdict.”
In this appeal, defendant pieces the letter out into four separate instances of
misconduct:
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(1) “Erroneous legal advice regarding the Instagram photos.”
Juror No. 9 testified: “I asked how did detective On[t]ko verify that the alleged
Instagram pictures were in fact pictures of the defendant. The foreman said that was not
a question that needed to be asked because, according to the foreman, ‘the pictures were
admitted as pictures of the defendant.’ The six jurors who [had earlier voted] ‘guilty’
chimed in stating it had already been proven the alleged Instagram pictures were in fact
pictures of the defendant. . . . Basically, according to the foreman, it was not for us to try
determining whether the individual in the pictures was the defendant or not because the
court had already made that determination, otherwise, we would.”
(2) “Receipt of information from extraneous sources/discussion of evidence
outside the jury room.”
Juror No. 9 testified: “[Juror] Robert offered to explain to me how Instagram
works. Then the foreman decided to send the group to lunch early so that Robert could
explain Instagram to me. By the elevators, Juror Robert showed me how there is a tag
when people post pictures on Instagram. Robert said that because of confidentiality
reasons of the Federal Privacy Act of nineteen-seventy-four, the court would not allow us
to see the verification of account/source/tag of the Instagram picture of the alleged
suspect. Robert showed me Instagram examples and how it shows/identifies the person.
Robert added that I could trust the source of the Instagram pictures had been verified by
the court.”
25
(3) “Vouching for Detective Ontko’s credibility based on matters not in
evidence.”
Juror No. 9 testified: “I . . . asked how come [Detective] On[t]ko did not present
the verification of the [Instagram] pictures . . . . [J]uror Robert [responded] that although
too much time had passed, he was going to give [D]etective On[t]ko the benefit of the
doubt. Robert also added that not giving detective On[t]ko the benefit of the doubt would
be like disrespecting a ‘buddy’ referring to [D]etective On[t]ko. The foreman agreed
with Robert. Robert and the foreman both made statements about their own experience
in the military and stated they would not disrespect [D]etective On[t]ko. Robert added
yet another remark about his loyalty toward people in law enforcement and the foreman
nodded yes. Juror Robert also added that he was going to rely on the years of experience
of [D]etective On[t]ko and several other jurors nodded yes.”
(4) “Consideration of matters the jury was explicitly instructed to disregard.”
Juror No. 9 testified: “I was particularly concerned about several jurors basing
their decision . . . on information the Honorable Judge asked us to disregard such as the
defendant allegedly changed his name when he was pulled over by police which was
repeated several times by several jurors. I insisted they should not be mentioning it.
Several jurors, Robert and foreman included, stated that if [D]etective On[t]ko said the
defendant changed his name, they believed him even though we were asked by the
Honorable Judge to disregard that piece of information.”
26
In the motion for new trial, however, defense counsel cited and discussed only one
instance of asserted misconduct: “the discussion of defendant’s giving the arresting
officer a different name . . . .”
In opposition, the prosecution argued only that the entire declaration was
inadmissible under Evidence Code section 11508 because it “described the deliberation
process and verbal reflections of juror’s mental processes.”
In reply, defense counsel argued that the declaration was admissible under
Evidence Code section 1150 because it contained evidence of statements and conduct that
were likely to have improperly influenced the verdict.
At the hearing, defense counsel asserted that there were “five instances of juror
misconduct”; however, he specified only two: (1) “[t]he . . . fact that the jury totally
disregarded the judge’s admonition and jury instruction not to discuss nor take into
consideration the statement made by defendant to the arresting officers giving a different
name,” and (2) “[t]he fact that the jury foreman cut deliberations early so he could
persuade the dissenting juror during lunch and outside the deli[beration] room . . . .”
At the hearing on the motion, the trial court ruled that the declaration was
inadmissible under Evidence Code section 1050. It therefore denied the motion.
8 Evidence Code section 1150 provides: “Upon an inquiry as to the validity of a verdict, any otherwise admissible evidence may be received as to statements made, or conduct, conditions, or events occurring, either within or without the jury room, of such a character as is likely to have influenced the verdict improperly. No evidence is admissible to show the effect of such statement, conduct, condition, or event upon a juror either in influencing him to assent to or dissent from the verdict or concerning the mental processes by which it was determined.” (Evid. Code, § 1150, subd. (a).)
27
B. Discussion.
1. Erroneous legal advice.
Defendant contends that it was misconduct for the other jurors to assert that the
trial court had already made a binding determination that the Instagram photos depicted
him.
Defense counsel forfeited this contention by failing to raise it below. (People v.
Lee Chuck (1889) 78 Cal. 317, 329-330.) In the motion for new trial, he did not assert
that this was misconduct. Moreover, at the hearing on the motion, he asserted generally
that there were five instances of misconduct, but he did not specify that this was one of
them. Thus, the People did not have either notice of or an opportunity to be heard on this
issue. (See People v. Superior Court (Kaulick) (2013) 215 Cal.App.4th 1279, 1296-1298
[People have due process rights].) Moreover, “[a]llowing a court to grant a new trial on a
ground not raised by the moving party would be the equivalent of allowing the court to
grant a new trial on its own motion, an act which the court is without authority to do.
[Citations.]” (People v. Masotti (2008) 163 Cal.App.4th 504, 508.)
2. Extraneous information and/or discussion outside the jury room.
Defendant contends that it was misconduct for Juror No. 9 and Juror Robert to
discuss how Instagram works.
Once again, defense counsel forfeited this contention by failing to raise it below.
(See part VI.B.1, ante.) Admittedly, defense counsel did attempt to raise it at the hearing
on the motion for new trial. However, we question whether defense counsel’s somewhat
28
garbled assertion — which attributed the misconduct to the foreman, rather than to Juror
Robert, and which focused on breaking for lunch early, rather than on the discussion
during lunch — was sufficient to raise the issue. In any event, the People had already
been deprived of the notice and opportunity to be heard to which they were entitled.
3. “Vouching” for Detective Ontko.
Defendant contends that it was misconduct for the other jurors to give Detective
Ontko “the benefit of the doubt” because he was an experienced law enforcement officer.
Yet again, defense counsel forfeited this contention by failing to raise it below.
(See part VI.B.1, ante.)
4. Consideration of excluded evidence.
Defendant contends that it was misconduct for the jurors to discuss the fact that
defendant gave a false name when he was arrested. Defense counsel did preserve this
issue by raising it in the motion for new trial. However, it lacks merit.
We may assume, without deciding, that the trial court erred by ruling that Juror
No. 9’s account of this incident was inadmissible under Evidence Code section 1150.
Even if so, that error was harmless, because her account failed to make a prima facie
showing of misconduct.
“‘A juror who violates his or her oath and the trial court’s instructions is guilty of
misconduct.’ [Citation.]” (People v. Williams (2015) 61 Cal.4th 1244, 1262.) Here,
however, the jury could consider the fact that defendant gave a false name without
violating the trial court’s instructions.
29
Admittedly, when Detective Ontko first testified to this fact, the trial court
sustained defense counsel’s objection and instructed the jury to disregard the answer.
However, Detective Ontko testified to this fact again on redirect. That time, the trial
court sustained defense counsel’s objection, but it did not strike the answer (because
defense counsel did not ask it to), and it did not instruct the jury to disregard the answer.
An objection alone — even if sustained — is not sufficient to remove an answer
from the jury’s consideration. In addition, counsel must make a motion to strike, and the
trial court must grant the motion. (People v. Carmen (1954) 43 Cal.2d 342, 347; People
v. Letourneau (1949) 34 Cal.2d 478, 489; People v. Vetri (1960) 178 Cal.App.2d 385,
394; Nungaray v. Pleasant Valley Lima Bean Growers & Warehouse Assn. (1956) 142
Cal.App.2d 653, 664.)
The trial court’s instruction to the jury was consistent with this principle. First, it
said, “If I sustained an objection, you must ignore the question.” (Italics added.) It did
not say that the jury had to ignore the answer, if one was given. Second, it said, “If I
ordered testimony stricken . . . , you must disregard it and must not consider that
testimony for any purpose.” By negative implication, this meant that, if the trial court did
not order testimony stricken, the jury was free to consider it. The evidence was plainly
relevant as evidence of consciousness of guilt.
Accordingly, the jury was free to consider the evidence that defendant gave a false
name when he was arrested, and it did not constitute misconduct by doing so.
30
VII
DISPOSITION
The judgment is affirmed.
NOT TO BE PUBLISHED IN OFFICIAL REPORTS RAMIREZ P. J.
We concur:
McKINSTER J.
RAPHAEL J.
31
AI Brief
AI-generated · verify before citing
Holding. The court affirmed the defendant's conviction for attempted murder, finding sufficient evidence of premeditation and deliberation, and concluding that the defendant failed to preserve claims of error regarding evidence authentication, police testimony, and prosecutorial misconduct.
Issues
Was there sufficient evidence to support the jury's finding of premeditation and deliberation?
Did the trial court err in admitting Instagram photos without adequate authentication?
Did the trial court err in allowing a police officer to testify about the contents of surveillance videos?
Did the prosecutor commit misconduct during closing argument?
Disposition. Affirmed
Quotations verified verbatim against the opinion
“The process of premeditation and deliberation does not require any extended period of time.”
“A plan is a plan, even if it is arrived at hastily and under less than ideal circumstances.”