Der KI-Arbeitsbereich für Juristen
- Rechtsrecherche mit Zugriff auf über 1 Million Quellen
- Dokumentenautomatisierung
- Mandatsverwaltung
- Gehostet in der EU und der Schweiz
14 Tage kostenlos testen (10 Fragen/Tag während der Testphase)
Der KI-Arbeitsbereich für Juristen
14 Tage kostenlos testen (10 Fragen/Tag während der Testphase)
B272041•P. v. Renteria
B272041Court of Appeal Second Appellate District / 2. Abteilung26.10.2017
Filed 10/26/17 P. v. Renteria CA2/2
NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS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has not been certified for publication or ordered published for purposes of rule 8.1115.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
SECOND APPELLATE DISTRICT
DIVISION TWO
THE PEOPLE,
Plaintiff and Respondent,
v.
MICHAEL RENTERIA,
Defendant and Appellant.
B272041
(Los Angeles County
Super. Ct. No. TA136346)
APPEAL from a judgment of the Superior Court of Los
Angeles County. Laura R. Walton, Judge. Affirmed.
Kevin D. Sheehy, under appointment by the Court of
Appeal, for Defendant and Appellant.
Xavier Becerra, Attorney General, Gerald Engler, Chief
Assistant Attorney General, Lance E. Winters, Assistant
Attorney General, Steven D. Matthews and Ryan M. Smith,
Deputy Attorneys General, for Plaintiff and Respondent.
-- 1 of 26 --
2
Defendant and appellant Michael Renteria (defendant)
appeals from his conviction of two counts of attempted murder.
He contends that the trial court abused its discretion in denying
his motion for new trial resulting in a denial of his right to due
process. As we find no denial of due process, we affirm the
judgment.
BACKGROUND
In a five-count information, defendant was charged with
two counts of attempted willful, deliberate, and premeditated
murder in violation of Penal Code sections 187, subdivision (a),
and 6641 (counts 1 and 2); two counts of possession of a firearm
by a felon in violation of section 29800, subdivision (a)(1) (counts
3 and 4); and possession of an assault weapon in violation of
section 30605, subdivision (a) (count 5). The information alleged
as to counts 1 and 2 that defendant personally and intentionally
used and discharged a firearm in the commission of the offenses,
causing great bodily injury within the meaning of section
12022.53, subdivisions (b), (c), and (d). Pursuant to 186.22,
subdivision (b)(1), it was alleged as to all counts that the crimes
were committed for the benefit of, at the direction of, or in
association with a criminal street gang. The information further
alleged that defendant suffered two prior prison terms within the
meaning of section 667.5, subdivision (b).
A jury found defendant guilty as charged and found true
the firearm and gang allegations. Defendant waived a jury trial
on the prior prison term allegations, and in a bifurcated court
trial, the court found one to be true.
On June 30, 2015, defendant filed a motion for new trial
based on a claim of abuse of discretion in allowing victim Juan
1 All further statutory references are to the Penal Code,
unless otherwise indicated.
-- 2 of 26 --
3
Madrigal’s preliminary hearing testimony, and on the ground of
newly discovered evidence. After hearing the testimony of five
witness and the argument of counsel, the trial court denied
defendant’s motion for a new trial, and on May 5, 2016, sentenced
defendant to a total prison term of 80 years to life. Defendant
was ordered to pay mandatory fines and fees, and given combined
presentence custody credit of 934 days.
Defendant filed a timely notice of appeal from the
judgment.
Prosecution evidence
The shooting
Jose Madrigal (Jose)2 was a member of the Lynwood area
Whitmore Street gang. On the afternoon of August 23, 2013,
Jose was on Virginia Avenue in Lynwood with his brother Juan
and three friends. One of the friends was a member of the “FBA”
gang. A pickup truck approached the group with the driver’s
window down, and the driver “banged” or “hit up” on them by
saying “Where are you from?” Jose’s friends “claimed” their
neighborhood by replying that they were from FBA. The driver
immediately began shooting toward them with a semiautomatic
handgun while yelling “Compitas,” the name of a Lynwood gang.
Frightened, all but one of the friends ran away. A bullet struck
Jose in the leg, and Juan was struck by two bullets, one in the
head and one in the ankle.
Though Juan was called to testify, after a series of
inaudible responses, the trial court ruled that Juan was not
competent to testify, and his preliminary hearing testimony was
instead read to the jury. He testified that the driver of a truck
2 As the two victims in this case are brothers with the same
surname, we refer to them and other members of their family by
their first names to avoid confusion.
-- 3 of 26 --
4
issued a gang related challenge, “Where are you from?” He then
heard gunshots and “just went blind.”
Witnesses identify defendant and his truck
At the preliminary hearing Juan identified defendant in
court as the driver of the truck that day. At first Juan claimed
that he went blind before seeing the driver, and that his
identification was based on descriptions given to him by others.
When pressed, Juan admitted he was looking right at the driver
when the driver said, “Where are you from?” He also admitted
that his in-court identification was based upon his observation of
the driver at the time.
Jose testified that the shooter was driving a gray “4 by 4”
Chevy Silverado truck that sat high, with 24-inch shiny rims, two
large front doors, and two small back doors. Jose maintained
that the truck was gray, although he had told police officers after
the shooting that the truck was tan. He identified the
photograph of defendant’s truck (exh. 16) as the same truck
driven by the shooter. He described the shooter as Hispanic,
male, mid-20’s, with a light complexion, and wearing a black T-
shirt. Although he had told officers that he would recognize the
shooter if he saw him again, he made no identification and
testified that he did not recognize defendant. Jose acknowledged
that if he were to identify the shooter his life would be in danger
from other gang members. Jose, who had been sentenced to
prison for carjacking, was in protective housing.
Deputy Sheriff Grant Roth testified that he interviewed
witnesses at the crime scene shortly after the shooting. Jose
described the shooter’s truck as a tan Chevy Silverado pickup
with an extended cab. Deputy Alexander Perez who also
interviewed witnesses at the scene, testified that Jose told him he
would be able to identify the shooter, and described him as
Hispanic, in his 20’s, with a light complexion, mustache, and
-- 4 of 26 --
5
black shirt, driving a tan, four-door Silverado. Deputy Perez
observed that it is often difficult to obtain cooperation from
victims who are gang members, because they fear possible
retaliation if labeled a “snitch.”
Alicia Carlos (Carlos) testified that she was looking out her
window on Virginia Avenue at about 3:30 p.m. on the day of the
shooting when she saw the truck stop in the middle of the street
about two houses down from her. She then saw the driver fire
about eight shots out the window. Initially she testified that
there were no bars on the windows and no obstructions between
her and the truck, which was about 27 feet away. When she was
shown photographs of the house, however, she testified that all
the windows in the house had bars, that she could not remember
whether the curtains were open or closed, and that the truck was
further away than 27 feet.
Carlos described the truck as raised, beige, tan, or
brownish, with two doors. She told an officer she thought it had
four doors, but may have been mistaken about that, as well as
thinking the truck was raised. It was a normal truck. Carlos
claimed not to recognize defendant’s truck when shown the
photograph at trial. However, she also testified that a few
months after the shooting, when the investigating detective
showed her the same photograph, she identified the truck as the
one she saw at the scene. Carlos explained that she meant to say
that it was similar, but not the same truck, but she was nervous.
Carlos testified that although the driver’s window was all
the way down, she saw only the side half of the shooter’s face
from about 45 feet away. She described the shooter as short,
with black hair, a flat nose, and a large body type, weighing
maybe 200 pounds. She remembered telling detectives that he
was male, Hispanic, in his mid-20’s and wearing a black shirt.
She circled defendant’s photograph in a photographic lineup, and
-- 5 of 26 --
6
she identified defendant in court at trial as the person depicted in
the photo array. At the preliminary hearing, Carlos testified that
she was 100 percent certain that the photograph depicted the
shooter, saying, “I’m never gonna forget that face.”
When Deputy Perez spoke to Carlos soon after the
shooting, she told him she had been standing in her front yard
when she witnessed the shooting, and described the shooter as
male, Hispanic, mid-20’s, light-skinned, with a mustache, and
wearing a black shirt. She also said she would be able to identify
the shooter. She never said she saw only half his face. Carlos did
not know the make or model of the truck, but said that it was a
tan, four-door truck with stock rims.
Juliana Bravo (Bravo), testified that she was on the
Virginia Avenue sidewalk when she heard shooting, turned, and
saw a newer-looking brownish or greenish Silverado truck and a
man on the ground bleeding. She called for an ambulance. She
thought the truck depicted in exhibit 16 looked like the truck she
saw, but it was not the same color. At the preliminary hearing
Bravo testified that the truck was a brownish-greenish king cab
truck, meaning that it had a front and back seat, but she did not
know whether it had four doors. Deputy Perez had also spoken to
Bravo the day of the shooting when she told him that she was in
her front yard when she witnessed the shooting, and described
the truck as a tan or brownish four-door Chevy Silverado.
Deputy Jason Puga testified that he had been called to the
scene of the shooting, learned that the shooter was thought to be
a member of the Compitas gang, and obtained a description of the
shooter and his truck. In January 2014, Deputy Puga observed
such a truck in the driveway of defendant’s house on Redwood
Avenue. He explained that he stopped near the house to speak
with a couple in a car which had its hazard lights on. Defendant
came out of his house into the yard, telling Deputy Puga that
-- 6 of 26 --
7
they were his parents, to leave them alone, while also shouting
profanities at the deputy. After the parents said they were okay,
Deputy Puga left and contacted Detective Grant Roth, to whom
Deputy Puga gave the address, defendant’s name, and vehicle
registration information for further investigation. Detective Roth
was able to find a photograph of defendant and of his truck.
Gang evidence
The prosecution’s gang evidence established that
defendant, an active member of the Compitas gang, had been
convicted of a gang related offense with other gang members in
2011. In May 2008, defendant admitted to Deputy Juan Quezada
that he was a member of the Compitas gang, with the moniker
“Fat Boy.” Deputy Quezada testified that it was common for
gang members to commit crimes with other gang members.
During a traffic stop in February 2009, defendant admitted to
Deputy Chad Sessman that he was a member of the Compitas
gang, and that his moniker was Fat Boy. In June 2010 Sergeant
Oscar Veloz noted defendant’s height as five feet, his weight as
220 pounds, and his date of birth as October 15, 1987, when
defendant admitted his membership in the gang to the sergeant.
In response to a hypothetical question mirroring the facts
in evidence, the prosecution’s gang expert Carolina Roman, gave
her opinion that the crime was committed for benefit of the
Compitas gang.
Defense evidence
Defendant’s brother Vicente Renteria, Jr. (Vicente Jr.),
testified that he was a heavy equipment operator for Bali
Construction at the time of the shooting. Defendant had come to
Vincente Jr.’s workplace on August 23, 2013, to have lunch, and
afterward, they went together to the employer’s office so
defendant could fill out an employment application and undergo
a drug test. Vicente Jr. testified that they arrived about 2:30
-- 7 of 26 --
8
p.m., defendant filled out the paperwork, and they went together
for the drug test. He claimed that defendant arrived at the
workplace in his second car, an Impala, as the Silverado truck
had been in the body shop since August 17 for repair of the
damage caused when someone hit it on the side. Vicente Jr.
claimed that the truck had always been silver. He also claimed
that the truck remained in the body shop for about two weeks,
because the entire truck had been painted, including the bed
liner. Vicente Jr. testified that the entire truck was first sprayed
black, and then painted silver, the same color it had been.
Defendant paid $1,200 cash for the repairs and repainting.
Vicente Jr. claimed defendant was with him at 3:00 p.m. on
August 23, 2013, and that it was not possible that defendant’s
truck was on the streets at that time. Vicente Jr. admittedly
never told law enforcement about this alibi evidence, and gave
his first statement on the topic three days prior to his testimony.
Vicente Jr. denied that defendant was, or had ever been a gang
member.
Defendant’s father, Vicente Renteria, Sr., testified that as a
favor to his son, he had taken defendant’s truck to the body shop
on August 17, 2013, because his wife had scratched it on the right
side. Defendant retrieved his truck on August 27.
Miguel Jiminez, the owner of a South Gate body shop,
testified that exhibit H was an invoice from his shop, which
showed defendant’s truck came in on August 17, 2013, and was
picked up August 27, 2013. The invoice also contained
defendant’s name, the truck’s license plate number (75328Gl),
make, model, and color -- silver, and that the rear bumper was
repaired and the truck painted, for $1,200, paid in cash.
The defendant also presented two expert witnesses: Dr.
Mitchell Eisen, an expert on eyewitness memory and
suggestibility; and Martin Flores, a gang expert. Flores testified
-- 8 of 26 --
9
that the Compitas gang had only 20 members, of which only
about eight were active gang members. He testified that the
Compitas gang was subject to Mexican Mafia gang rules,
including one prohibiting drive-by shootings, and mandating that
any shooting must be done as a “walk-up.” Any drive-by shooter
could be “greenlighted” for gang punishment consisting of either
a tax or physical assault. Flores was of the opinion that
defendant was no longer an active member of the gang, based
upon his review of defendant’s employment history and the
absence of interaction with law enforcement for a time, as well as
the absence of recent photographs, gang indicia, or any gang
tattoos.
Rebuttal
Deputy Samuel Paul explained the Citywide Surveillance
System used by the Sheriff’s Department, including a feature
which automatically recognizes, captures, and stores license plate
data. Using the system’s database, Detective Brandon Patin
entered the license plate number 75328Gl (defendant’s truck) to
search for photographs of vehicles with that number in the
system. His search resulted in exhibit 36, which includes a
photograph of the license plate taken on August 19, 2013. In
addition to a time stamp, the document contains the closest
address corresponding to the location of the camera which
captured the image: the photograph was taken just after
midnight on Alameda Street in Compton, and contains a partial
view of the vehicle, which appears to be a pickup truck. Other
photographs captured the license during the daytime on August
28 and September 10, 2013. They show a silver truck resembling
defendant’s.
Defendant’s motion for new trial
Three weeks after the verdicts, on the day set for the
bifurcated trial on defendant’s prior conviction, defense counsel
-- 9 of 26 --
10
informed the court that new evidence had come to light regarding
third-party culpability, and asked the court to appoint an
investigator.3 Defendant filed his motion for new trial the
following month, and the trial court heard the testimony of five
witnesses over two days in October 2015, and March 2016.
Evidence in support of motion
Abril Hernandez (Hernandez) testified about her sister
having been in a two year relationship with Joey Alvarado
(Alvarado) until September 8, 2015, when he stabbed and nearly
killed her. Alvarado fled and has not been found. In an April or
May 2015, conversation between Alvarado and Hernandez,
Alvarado said a detective had been looking for him and had left a
card with his mother, but he was afraid to call because he shot
someone in 2013. He added, “But my friend’s being -- he’ll
probably get charged for it. And I feel bad for it because I did it.”
He named defendant as the friend. Alvarado spoke about the
shooting at least three more times. Hernandez testified that
Alvarado was a member of the Compitas gang and had gang
related tattoos. Also, though he formerly owned a Chevy
Silverado, Alvarado was afraid that the detectives could find him,
so he got rid of it. Alvarado’s Silverado was a metallic brown
color that sometimes looked gray, and had shiny 26-inch rims,
which he sold before letting go of the truck.
Hernandez first told police about Alvarado’s confession in
September (when Alvarado stabbed her sister) even though she
had an opportunity to do so when her sister left him, after police
were called due to his violence. Alvarado was then hospitalized
with a mental health hold. Hernandez did not know how the
defense investigator learned about her, as she had only told her
3 The defense also requested contact information for the
prosecution’s trial witnesses, Carlos and Jose. The court
appointed an investigator, but the discovery motion was denied.
-- 10 of 26 --
11
mother and husband about Alvarado’s disclosures. Hernandez
provided a statement to the defense investigator about Alvarado’s
comments after Detective Giles expressed more interest in this
case than Hernandez’s sister’s stabbing.
Eric Loza (Loza) testified that defendant, Vicente Jr., and
Alvarado were his friends. Loza and defendant were close and
had known each other since fifth grade. They had known
Alvarado since 2000, when they were in middle school. Alvarado
was a member of the Little Compitas gang, and would bring his
fellow gang members around, but Loza denied that he and
defendant were gang members. Loza did not know that
defendant had been charged in the present case until sometime
in 2015. He had last spoken to Alvarado in May 2015, when
Alvarado admitted having committed the shooting on August 23,
2013.4
Loza admitted that he had already learned about Alvarado
from defendant’s sister, Olivia, about six weeks before their May
2015 encounter. Olivia had told him that Alvarado was the
actual shooter, though before that, Loza had heard rumors that
Alvarado was the perpetrator. Loza explained he did not go to
the police because he was afraid of Alvarado, afraid for his life.
4 The May meeting occurred when Loza saw Alvarado
driving his gray Silverado with the big chrome rims. They pulled
over and spoke. Alvarado asked whether Loza had heard about
“that shit,” and what was up with defendant. When Loza asked
what he was talking about, Alvarado said, “I blasted some fools”
on Virginia Street in Lynwood. On cross-examination, Loza
testified that Alvarado did not tell him the date of the shooting,
only the place. He then admitted that Alvarado did not mention
the street or place of the shooting, and did not mention
defendant.
-- 11 of 26 --
12
Loza did not instigate contact with defendant’s family,
rather they contacted him. Loza first spoke to the defense
investigator in July 2015 after being contacted by Olivia and
Vicente Jr. The interview, arranged by Olivia, took place at
defendant’s home while Olivia and defendant’s other sister were
present. Loza did not tell the investigator that Olivia had told
him about Alvarado’s involvement. Loza could not remember
whether he told the investigator that Alvarado was a Compitas
member.
Witness Herold Noel (Noel), a surgeon who practiced
medicine in Africa and Haiti, but manufactured generic
medicines in Long Beach, testified about the events he observed
on August 23, 2013: He turned right onto Virginia Avenue from
Long Beach Boulevard, when he saw a commotion. People were
running. He saw a pickup truck right in front of his car, and he
heard gunshots. He saw the hand of the driver of the truck out
the window firing at people. Someone was running toward the
truck, and gunfire was coming from both sides. A woman and
two men jumped onto the front of his car, and another person
rolled over and damaged his side view mirror, which he wanted
the person responsible to fix. Noel thought it was the shooter’s
fault that people were running into his mirror, so he followed the
pickup truck, writing down the truck’s license plate as he drove.
He followed it to Redwood Avenue, where the driver parked, got
out, placed something in the back seat of the truck, and went into
the nearby house. The driver soon came out, walked to the dead
end of the street, and then placed his hands around his mouth
and screamed as though calling someone. After a few minutes
the man walked back, saw Noel’s car, and made a shooting
gesture by pointing his index finger toward Noel with his thumb
in the air. Noel backed up and returned to the scene of the
-- 12 of 26 --
13
shooting. Noel claimed that he was not afraid, because he was a
Christian and did what was right.
Noel described the driver-shooter as a male Hispanic, mid-
20’s, clean-shaven except for a mustache on each side of lips,
wearing khaki pants, long socks, and a light white shirt. He also
identified a photograph.
When Noel returned to scene of the shooting he tried to
speak to a police officer, but when the officer said, “Get the fuck
out of here.” Noel replied, “Really?” Noel felt disrespected and
left. The next day, Noel returned to Redwood Avenue but did not
see the truck. He walked to the end of the street where the man
had screamed, and found a woman watering. As he explained
about the damage to his car, he heard a female voice yell, “Mom,
don’t talk to him.” He did not tell the woman that he had seen a
shooting, only that he was looking for the man who lived on the
corner in the house with the white fence, where he had seen the
truck, because the man had damaged his mirror. He gave her his
contact information. No one answered when he knocked at the
door of the other house. Noel never called the police and he left
the country two days later.
In mid-August 2015, Noel saw the woman with whom he
had left his contact information. She approached him at an ATM,
asked whether he was Dr. Noel, and said, “My son is in jail. And
you know who did the shooting.” The defense investigator
thereafter contacted him and they spoke in August and in
October. In August, Noel gave the investigator the license plate
number of the truck. He told the investigator in October that he
had seen the shooter’s photograph on television news. Still, he
did not call the police, because it was none of his business.
Defense investigator Edward Shore (Shore) testified that
he interviewed Loza in July 2015, after a meeting was arranged
by defendant’s family. Loza’s demeanor was evasive,
-- 13 of 26 --
14
apprehensive, and frightened. He was afraid of Alvarado, and he
did not want to go to court to testify. Loza never said where the
shooting took place, or whether it was day or night.
In August, Shore spoke to Noel, who gave him a manila
envelope on which he wrote the truck’s license plate number and
noted, “Mexican guy” and “Chev 4 doors.” Noel said that he did
not recognize the shooter when shown photographs of defendant.
Instead, Noel identified the photograph of Alvarado as the driver
of the truck he followed. Shore showed Noel photographs of two
trucks. Noel did not recognize the photograph (exh. N) depicting
a truck similar to defendant’s truck. The photograph of the truck
later identified as belonging to Alvarado, was a black-and-white
photograph of shiny pickup truck with chrome rims and four
doors, with the outside door handles evident on all four doors.
Noel said that it resembled the truck he saw on the day of the
shooting.
Noel told Shore that he went to defendant’s house after the
shooting and an older Hispanic woman answered his knock.
Shore later identified the woman as defendant’s mother. Noel
said that he had trouble communicating with her due to a
language barrier, and he left when someone inside said, “Go
away, we got nothing . . . to say to you.” Two days later, Noel
returned to the same house, and left his name and telephone
number. He told Shore that he did that because his mirror had
been broken by the suspect’s car on the day of the shooting, and
he wanted to have it fixed.
Hernandez’s sister, Jennifer Orozco, testified that in
September 2015, Alvarado tried to kill her. He then absconded,
and his whereabouts were unknown. Orozco was acquainted
with defendant and his brother. Defendant and Alvarado were
friends and neighbors at the time of the shooting.
-- 14 of 26 --
15
Orozco recounted a telephone call she received from
Alvarado in August 2013, in which he said, “I just shot some
fools.” He said that he was driving his truck on Virginia Avenue,
saw three or four people, and hit two of them, one in the head.
He said he was alone and would walk to his friend Michael’s
house, which was on the same block as Alvarado’s. Later in her
testimony Orozco admitted that she did not ask who he was with
when he committed the shooting. When he called her after the
shooting, she asked, “Who you with?” He replied, “I’m by myself.”
Alvarado called her a second time, about 20-30 minutes after the
first call. He said he had to get rid of the gun and was driving
back to work in his truck.
Detective Giles interviewed Orozco shortly after Alvarado
had stabbed her, and told her that defendant had been convicted
of attempted murder. Detective Giles questioned her about the
shooting just as she came out of the ICU after surgery. Orozco
thought she was under the influence of morphine at the time, as
she was sleepy and dizzy. She did not recall telling Detective
Giles that Alvarado was with defendant, or that they went
together to shoot those “fools.”
On cross-examination, Orozco admitted telling Detective
Giles that Alvarado and defendant were together, saw the enemy,
went to get a gun, and then went back to shoot them, but she
claimed this was not the truth, because Alvarado told her he was
by himself. What she meant to say was that Alvarado walked to
defendant’s house and they got into defendant’s truck, so that
defendant could take Alvarado to work. Orozco believed that
defendant’s truck was at defendant’s home that day, not in a
shop, but they could have gone in defendant’s other car. Orozco
claimed that because of the medication she also misspoke when
she told Detective Giles that the shooting took place on Josephine
Street, which is just a block away from Virginia Avenue.
-- 15 of 26 --
16
Alvarado told her in February 2014 that defendant was in
jail, and that he was afraid that “they” would come after him.
She did not go to the police because she was afraid of Alvarado;
he was violent, always threatening to kill her. Alvarado was a
Compitas gang member, but Orozco did not think that defendant
was a member of the gang.
Orozco identified a photograph of Alvarado’s truck and
described it as brown or gray, with 26 inch rims. Orozco told
Detective Giles that Alvarado returned his truck to the dealer in
May 2015. She explained that Alvarado knew that defendant
had been charged, detectives had been to his house, and he and
was afraid that someone would recognize his truck. Alvarado
had taken the rims off the truck about six months earlier for the
same reason.
Prosecution’s opposition
Noel testified that he gave the envelope with notations to
the defense investigator in 2015, before seeing Alvarado on
television in September 2015. He testified that he did not go to
the police, explaining that he did not want to be a victim of the
police as a black man in the United States, and that he knew
what the sheriffs could do to a person who went against them.
He did not give the envelope to the police, because the police were
worse than gang members, especially at that time, and he did not
want to place his life in danger. He added, “The Sheriff’s
Department, if you are against them, they will come after you”;
and, “As a black person in LA, I feel -- when I see a sheriff, I feel
like same as my son as a marine when he had the Taliban in his
back.”
Noel then testified that he did call the Sheriff’s station the
same day as the shooting, and explained the situation to the
woman who answered. She told him that he would be connected
to the gang unit, or that someone would get back to him. Though
-- 16 of 26 --
17
he gave his name, phone number, and the date of the shooting, no
one ever called back. Noel claimed that when he saw Alvarado’s
photograph on television news two years later, he immediately
called the Sheriff’s Department again, left his name and phone
number, but no one ever got back to him. He called twice,
selected the voicemail option from a recorded message, and left
his name, phone number, and a brief explanation of his reason for
calling.
Noel identified defendant’s mother in the courtroom
audience as the woman he spoke with the second day after the
shooting in front of her house. Noel denied knocking on her front
door. He admitted that he had trouble communicating with her
that day. Later in his testimony, Noel explained that he first
spoke to her in English, but switched to Spanish when she did
not understand. He did not tell her he had seen a shooting. He
told her only that he wanted to talk to her about a man who had
parked his truck at the corner, at the house with the white picket
fence. He gave her his cell phone number, name, and address.
Noel recognized her when he encountered defendant’s
mother at a Lynwood bank sometime in 2015. She approached,
told him about her son’s situation and that he was in jail for
something he did not do, but she did not say that it was about the
shooting. Noel told her he could probably talk to her, but not at
that time, and she asked him to speak to an investigator about
the man he saw park on the corner. Although he had never told
her that he had seen the shooting or knew who the shooter was,
she seemed to believe he knew the identity of the shooter. Noel
gave her his contact information and soon thereafter left the
country. When he returned, he had several messages from the
investigator.
Noel testified that he spoke to the investigator twice, once
during the summer (2015), and again, possibly in October 2015,
-- 17 of 26 --
18
after he saw the photograph (of Alvarado) on television. Noel
explained to the investigator, “I was watching the 6 o’clock news
in my office, and it was in Univision. And I saw they posted the
gentleman on the screen, and it was exactly the same guy that
was doing the shooting, the exact face.” Noel testified that he did
not tell the defense investigator that he called the police when he
saw the news story, because the investigator did not interview
him “regarding the situation.” Noel then testified that he
probably told the investigator, but he did not recall. After Noel
testified, the parties stipulated that Noel never told the defense
investigator that he called the police after seeing Alvarado on TV
news.
The prosecution submitted, without objection, a copy of a
report prepared by District Attorney Investigator Hudson,
regarding the recorded statement of the Bali Construction office
manager, which set forth that Vicente Jr. had appeared at Bali
Construction on April 20, 2015,5 asking for employment records
or a letter showing that his brother, Michael Renteria was at the
facility for a drug test on August 23, 2013, at 2:30 p.m. The office
manager researched the company’s records and found that
defendant had been sent to the drug testing facility on August 27,
2013.
The prosecutor also represented that on April 23, 2015, the
day the verdict was rendered, former defense co-counsel Mendez,
emailed a video showing someone named Luis telling Vicente Jr.
that the real culprit was Alvarado, and that it was “messed up”
that his brother was in custody for something he did not do.
5 Vicente Jr. began his testimony sometime between
approximately 10:45 to 11:00 a.m. on April 20, 2015.
-- 18 of 26 --
19
DISCUSSION
Defendant contends that the trial court abused its
discretion in denying his motion for new trial on the ground of
newly discovered evidence, resulting in a denial of his federal due
process liberty interest. The trial court denied the motion after
finding that the witnesses’ testimony did not present newly
discovered evidence.
As relevant here, section 1181 provides: “When a verdict
has been rendered . . . , the court may, upon [defendant’s]
application, grant a new trial, in the following cases only: [¶] . . .
[¶] 8. When new evidence is discovered material to the
defendant, and which he could not, with reasonable diligence,
have discovered and produced at the trial. . . .”
“‘In ruling on a motion for new trial based on newly
discovered evidence, the trial court considers the following
factors: “‘1. That the evidence, and not merely its materiality, be
newly discovered; 2. That the evidence be not cumulative merely;
3. That it be such as to render a different result probable on a
retrial of the cause; 4. That the party could not with reasonable
diligence have discovered and produced it at the trial; and 5.
That these facts be shown by the best evidence of which the case
admits.’” [Citations.]’ [Citation.] ‘In addition, “the trial court
may consider the credibility as well as materiality of the evidence
in its determination [of] whether introduction of the evidence in a
new trial would render a different result reasonably probable.”
[Citation.]’ [Citation.]” (People v. Howard (2010) 51 Cal.4th 15,
43 (Howard).)
“‘To grant a new trial on the basis of newly discovered
evidence, the evidence must make a different result probable on
retrial.’ [Citation.] ‘[T]he trial court has broad discretion in
ruling on a new trial motion . . . ,’ and its ‘ruling will be disturbed
only for clear abuse of that discretion.’ [Citation.] In addition,
-- 19 of 26 --
20
‘[w]e accept the trial court’s credibility determinations and
findings on questions of historical fact if supported by substantial
evidence.’ [Citation.]” (People v. Verdugo (2010) 50 Cal.4th 263,
308 (Verdugo).) It is the defendant’s burden to show a “‘manifest
and unmistakable abuse of discretion in the trial court’s ruling
[on the new trial motion].’” (Id. at p. 309.)
The trial court denied the motion primarily upon the
finding that the testimony of the witnesses did not present newly
discovered evidence. Defendant contends that the trial court’s
finding was erroneous for the following reasons: Alvarado did not
make his admission to Loza until after the verdict; although
there were rumors of Alvarado’s guilt prior to the verdict, rumors
were not admissible evidence6; and, Hernandez and Orozco did
not report Alvarado’s admission to the police before the
September 2015 stabbing of Orozco.
It is clear that the trial court did not believe Loza,
Hernandez, and Orozco. The court found it unbelievable that
Alvarado would confess to “his baby momma, the baby momma’s
sister, Loza. Everybody else. He’s singing like a bird about he is
the one who did the shooting and [his ‘good buddy’ defendant]
didn’t do it.” Also, the trial court did not believe that defendant’s
mother waited until after the verdict to connect the shooting with
the man who had given her his contact information within days
of the shooting. Indeed, the court did not believe any of Noel’s
testimony. As the court stated, “I’m sorry, counsel, but that
6 Defendant does not explain or cite authority for his
suggestion that inadmissible evidence cannot be deemed to have
been discovered. This appears to relate to the issue of diligence,
factor No. 4, to be reached after a finding that the evidence was
newly discovered, as suggested in Howard, supra, 51 Cal.4th at p.
43.
-- 20 of 26 --
21
makes absolutely no sense to me. None whatsoever. None
whatsoever.”
We must defer to the trial court’s credibility findings if
supported by substantial evidence. (Verdugo, supra, 50 Cal.4th
at p. 308.) Rather than attempting to show that the trial court’s
credibility findings were not supported by substantial evidence,
defendant ignores the issue.
Instead, defendant takes issue with the trial court’s finding
that the testimony of Loza and Hernandez was not probative,
based in part on the paucity of facts linking the shooting of
August 23, 2013, to the shooting that Alvarado allegedly
admitted committing. Defendant argues that the testimony was
probative, which he demonstrates by summarizing those portions
of the testimony of Loza, Orozco,7 and Hernandez which might
support such a link, as well as the testimony of Noel that would
corroborate their testimony. That a fact would be probative, if
believed, begs the question whether it was or should have been
believed. Demonstrating that the witnesses testified to facts
establishing a link between the two shootings does not show that
the court’s credibility finding was unsupported by substantial
evidence.
Moreover, in arguing that the evidence was newly
discovered, defendant ignores Loza’s admission that weeks before
his May 2015 encounter with Alvarado, defendant’s sister Olivia
had already told him that Alvarado was the actual shooter.
Thus, Loza’s testimony supports the trial court’s finding that the
evidence had been known to defendant or his family prior to the
verdict.
7 The trial court found only that Loza and Hernandez did not
sufficiently link the shootings, and expressly did not “count”
Orozco.
-- 21 of 26 --
22
Defendant also disregards the trial court’s finding that the
defense learned about Alvarado’s involvement prior to the verdict
from a video. The court explained: “It is not new information
that this person was known because the video disclosed the day
of the verdict, so it had to be in the possession of the defense prior
to the verdict that someone else was saying that some other
person did it, this Joey Alvarado.”
As substantial evidence supports the trial court’s finding
that the witnesses were not credible, and defendant has failed to
show otherwise, we reject defendant’s contention that discredited
witnesses established that the evidence was newly discovered.8
In any event, we would reject defendant’s remaining contentions
even if we assumed that the evidence was newly discovered.
Defendant contends that the testimony of Hernandez,
Orozco, Loza, and Noel provided material evidence that
contradicted the strongest evidence against defendant at trial,
and that the prosecution case rested on weak identification
evidence.
“Numerous cases hold that a motion for a new trial should
be granted when the newly discovered evidence contradicts the
strongest evidence introduced against the defendant.
[Citations.]” (People v. Martinez (1984) 36 Cal.3d 816, 823.)
Defendant acknowledges this observation and relies on it to
argue that the new evidence contradicted the strongest
prosecution evidence. However, in furtherance of such argument,
defendant instead summarizes the weakest, not the strongest
evidence presented against defendant at trial. He concludes that
8 As the trial court’s finding that the evidence was in fact
discovered prior to the verdict, we need not reach defendant’s
argument regarding the parties’ or counsel’s diligence in its
discovering.
-- 22 of 26 --
23
because the new trial evidence contradicted weak identification
evidence, the trial court should have granted the motion.
Defendant summarizes weak parts of the testimony of
eyewitness Carlos, and minimizes her identification of
defendant’s photograph from a photographic lineup, by quoting
only her testimony that “it looked like the guy that I saw.”
Carlos was a reticent witness, afraid to testify about what she
saw, and who had previously run from the police who had arrived
at her house to escort her to the preliminary hearing to give
testimony. Her conflicting trial testimony certainly reflected her
fear, but her identification of defendant was otherwise strong.
She identified defendant in court at the preliminary hearing and
at trial as the person she identified from the photographic lineup.
At the preliminary hearing, Carlos testified that she was 100
percent sure that the photograph depicted the shooter. She said,
“I’m never gonna forget that face.” Carlos told Deputy Perez soon
after the shooting that she had witnessed the shooting while
standing in her front yard, which supported her initial estimate
of having an unobstructed view just 27 feet from defendant’s
truck, rather than her reconsidered estimate of a 45-foot view
from a barred and curtained window. She also told Deputy Perez
that she would be able to identify the shooter, and never said she
saw only half his face, as she did at trial. Finally, although she
retracted her identification of the exhibit 16 photograph of
defendant’s truck at trial, she admitted that she identified it a
few months after the shooting.
Next, defendant points out that Jose did not identify
defendant in court at trial, claiming not to recognize defendant
and not knowing who the shooter was. Defendant disregards
Jose’s testimony that he told officers that he would recognize the
shooter if he saw him again, as well as Jose’s testimony that his
life would be in danger if he were to identify the shooter at trial.
-- 23 of 26 --
24
Defendant also disregards Jose’s identification of a photograph of
defendant’s truck as depicting the truck driven by the shooter.
Defendant emphasizes Juan’s initial testimony that he
went blind before seeing the shooter and identified him from
hearsay descriptions. In so doing, defendant disregards Juan’s
later admission that his in-court identification of defendant was
based upon his observation of the person in the truck at the time.
Defendant also disregards Juan’s identification of the photograph
of defendant’s truck (exh. 16) as the same truck driven by the
shooter.
In sum, defendant’s analysis shows only that the witnesses
contradicted the prosecution’s weak evidence, not its strongest.
Moreover, the trial court did not believe the witnesses’ testimony.
As defendant himself argues, a third-party confession points to
the defendant’s innocence and can serve to undermine the
prosecution’s case if credited. (See In re Branch (1969) 70 Cal.2d
200, 215 [on habeas corpus].) As defendant did not show that the
court’s credibility findings were unsupported by substantial
evidence, this contention must also fail.9
Finally we reject defendant’s contention that the new
evidence was such as to likely render a different result on retrial.
(See Howard, supra, 51 Cal.4th at p. 43 [factor No. 4].)
Defendant argues that a different result would be probable
because it would contradict the prosecution’s weak identification
evidence. As discussed, however, there would remain the
9 Defendant argues at length that the evidence would be
admissible as a hearsay exception, a statement against
Alvarado’s penal interest. We do not reach defendant’s extensive
argument on this point, as the trial court ultimately ruled that
the hearsay exception was applicable, but found the testimony
lacking in probative value and unlikely to be admitted on that
basis.
-- 24 of 26 --
25
prosecution’s strong identification evidence. And although the
trial court found that Orozco provided more specific facts
connecting Alvarado’s admitted shooting to the August 2013
shooting, her testimony was impeached by her recorded
statement. Although Orozco claimed that Alvarado told her he
committed the shooting alone, she then admitted that he had
merely said that he was alone when he called. Further, Orozco
admitted telling Detective Giles that Alvarado and defendant
together saw the enemy, went to get a gun, and then returned to
shoot them. Her claim that she misspoke because she had been
given morphine was not supported by the recorded interview in
which she sounded coherent while recounting defendant’s part in
the shooting. Any retrial would be just as likely to result in a
finding that defendant was guilty, either directly or as an aider
and abettor.
Further, defendant’s alibi evidence would not support a
finding that he was not with Alvarado at the time of the shooting,
as it would again be shown to be false. Not only would the
prosecution again prove that defendant’s truck was not in the
repair shop at the time, but it was also prepared to present the
testimony of the Bali Construction office manager to prove the
falsity of Vicente Jr.’s claim that defendant was with him that
day.
Moreover, the assistance of defendant’s brother and father
in creating a false alibi suggests a family conspiracy. Such
evidence, when considered with the role of defendant’s sister in
obtaining the testimony of Hernandez, Orozco, and defendant’s
good friend Loza, would cast doubt on their objectivity and
credibility. Further, such evidence would cast doubt on Noel’s
two alleged encounters with defendant’s mother. Finally, as the
trial court observed, Noel’s testimony made “absolutely no sense.”
-- 25 of 26 --
26
The trial court found that defendant did not meet his
burden to demonstrate that the evidence was newly discovered,
that it was probative, or that a different result would be probable
on retrial. And he has not met his burden here to demonstrate
that the trial court abused its discretion. As there appears no
reasonable probability of a different result on retrial, the court’s
ruling did not affect defendant’s federal due process liberty
interest.
DISPOSITION
The judgment is affirmed.
NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS.
____________________________, J.
CHAVEZ
We concur:
__________________________, Acting P.J.
ASHMANN-GERST
__________________________, J.*
GOODMAN
____________________________________________________________
* Retired Judge of the Los Angeles Superior Court, assigned
by the Chief Justice pursuant to article VI, section 6 of the
California Constitution.
-- 26 of 26 --
Verbinden Sie Omnilex, um den Rechtskorpus über Ihren KI-Assistenten zu durchsuchen.