AI Case Brief
Generate an AI-powered case brief with:
đKey Facts
âïžLegal Issues
đCourt Holding
đĄReasoning
đŻSignificance
Estimated cost: $0.10â$0.50 per brief, depending on opinion length and retries
Full Opinion
[[COURTLISTENER_SUBOPINION {"id":"10827306","type":"010combined","part":"opinion","author":null,"source_field":"html_with_citations"}]]
Filed 3/20/25 P. v. Juarez CA6
NOT TO BE PUBLISHED IN OFFICIAL REPORTS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 This opinion has not been certified for publication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
SIXTH APPELLATE DISTRICT
THE PEOPLE, H050476
(Monterey County
Plaintiff and Respondent, Super. Ct. No. 19CR000943)
v.
JOSE ARMANDO JUAREZ,
Defendant and Appellant.
THE PEOPLE, H050556
(Monterey County
Plaintiff and Respondent, Super. Ct. No. 19CR000944)
v.
EDUARDO ANAYA SOLIS,
Defendant and Appellant.
Defendants Jose Armando Juarez and Eduardo Anaya Solis appeal after a jury
found them guilty of first degree murder and other crimes related to a killing in which
Juarez supplied the guns and Solis fired at a young man on a street in Greenfield. The
trial court sentenced Juarez to 25 years to life in prison plus a determinate term of five
years eight months. The court sentenced Solis to 25 years to life in prison consecutive to
a 20-year firearm enhancement and a determinate term of five years and eight months.
On appeal, Juarez and Solis raise multiple claims of error. Stated broadly, they
separately or jointly challenge various aspects of the jury instructions, the denial of a
severance motion, the trial courtâs admission of evidence, the sufficiency of the evidence,
the effectiveness of defense counsel, the trial courtâs alleged bias against the defense, the
presentation of false evidence, and the cumulative prejudice of the alleged errors.
For the reasons explained below, we affirm the judgments against Juarez and Solis
but direct the trial court to correct an error in Solisâs abstract of judgment.
I. FACTS AND PROCEDURAL BACKGROUND
A. Procedural History
In May 2022, the Monterey County District Attorney filed a first amended
information (information) charging Juarez and Solis with the willful, deliberate, and
premeditated murder of Charles Jose (Pen. Code,1 § 187, subd. (a); count 1), two counts
of shooting at an inhabited dwelling (§ 246; counts 2 & 3), and conspiracy to commit
murder (§ 182, subd. (a)(1); count 4). Counts 1, 2, and 3 each included a gang
enhancement allegation as to both Juarez and Solis (§ 186.22, subd. (b)(1)).
Additionally, count 1 included two firearm enhancement allegations as to Solis (under
§§ 12022.5, subd. (a) & 12022.53, subd. (c), respectively), a firearm enhancement
allegation as to both Juarez and Solis (§ 12022.53, subd. (d)), and a firearm enhancement
allegation as to an unnamed âprincipalâ (§ 12022.53, subds. (b), (d), (e)).2
In June 2022, the jury found Juarez and Solis guilty of first degree murder (count
1), two counts of shooting at an occupied dwelling (counts 2 & 3), and conspiracy to
commit murder (count 4). Further, the jury found true the allegation that Solis personally
discharged a firearm (§ 12022.53, subd. (c)) but found not true the allegation that Solis
personally discharged a firearm causing death (§ 12022.53, subd. (d)).
1
All further unspecified statutory references are to the Penal Code.
Upon the district attorneyâs motion at trial, the trial court dismissed the firearm
2
enhancement alleged under section 12022.5, subdivision (a) as to Solis alone.
2
After the jury returned its verdicts, the district attorney orally amended the
information to add count 5 charging Juarez and Solis with active participation in a
criminal street gang (§ 186.22, subd. (a); count 5). Juarez and Solis each pleaded no
contest to that count in exchange for dismissal of the remaining gang and firearm
enhancement allegations.
In September 2022, the trial court held sentencing hearings for Juarez and Solis.
The trial court sentenced Juarez to an indeterminate term of 25 years to life consecutive
to a determinate term of five years and eight months as follows: 25 years to life on count
1 (first degree murder), five years (the middle term) on count 2 (shooting at an inhabited
dwelling) to be served consecutively, five years on count 3 (shooting at an inhabited
dwelling) to be served concurrently, 25 years to life on count 4 (conspiracy to commit
murder) to be served concurrently, and eight months (one-third the middle term) on count
5 (participation in a criminal street gang) to be served consecutively.3
The trial court sentenced Solis to an indeterminate term of 25 years to life
enhanced by 20 years, consecutive to a determinate term of five years and eight months
as follows: 25 years to life on count 1 (first degree murder) plus 20 years for the
attendant firearm enhancement (§ 12022.53, subd. (c)) to be served consecutively, five
years (the middle term) on count 2 (shooting at an inhabited dwelling) to be served
consecutively, five years on count 3 (shooting at an inhabited dwelling) to be served
concurrently,4 25 years to life on count 4 (conspiracy to commit murder) to be served
3
Although not mentioned orally on the record at Juarezâs sentencing hearing,
according to the minute order, the trial court struck the remaining enhancement
allegations.
4
The reporterâs transcript indicates that, when sentencing Solis, the trial court said
â[a]s to [c]ount 3â twice as it pronounced the five-year terms, but it failed to mention
count 2. Nevertheless, the minute order for the sentencing hearing and the abstract of
judgment state separate terms for count 2 and count 3 (as described herein). Solis did not
object when the trial court imposed his sentence, and he makes no argument in his
appellate briefing about the terms imposed on counts 2 and 3. Under these
3
concurrently, and eight months (one-third the middle term) on count 5 (participation in a
criminal street gang) to be served consecutively.5
B. Evidence Presented at Trial
1. Prosecution Evidence
Angel S. (Angel) was 16 years old at the time of the present offense in January
2019.6 Angel testified that he met and became friends with Solis (who was a couple of
years older than Angel) when they were young. Solis educated Angel about gangs in
King City and was affiliated with a Sureño gang called Mexican Klan Locos (MKL).
Angel began associating with Sureños when he was in high school and by mid-2018,
Angel was interested in becoming a Sureño. In August 2018, Angel was expelled from
high school after threatening a fellow student who associated with Norteños.
In December 2018, Solis asked Angel for a ride from King City to Marina. Angel
drove Solis and their cousin (Axel) to Marina to pick up a gun from a person called
âSpankyâ (whom the police considered an active high-level Sureño gang member). At
Spankyâs home, Spanky gave Solis a MAC-10 gun with a silencer. Angel, Solis, and
Axel returned to King City with the gun and fired it in the âback roadsâ of town.
Thereafter, Solis asked Angel to drive to Juarezâs house.7 Solis entered Juarezâs house
with the gun and then returned to Angelâs truck without it.
circumstances, we presume the trial court merely misspoke at Solisâs sentencing hearing
and intended to impose the terms stated in the minute order and the abstract of judgment
on counts 2 and 3.
5
Although not mentioned orally on the record at Solisâs sentencing hearing,
according to the minute order, the trial court struck the remaining enhancement
allegations.
6
Angel testified against Juarez and Solis under a cooperation agreement with the
district attorney. We refer to Angel and others by either their first name and last initial or
first name to protect their privacy interests. (See Cal. Rules of Court, rule 8.90(b)(10).)
7
Juarez was 21 years old at the time of the present offense.
4
Prior to the date of the present offense (January 13, 20198), Solis asked Angel if he
was â âdown to drop a bodyâ â (i.e., willing to kill someone). In addition, Solis and
Angel traveled to Greenfield with the MAC-10 gun looking for someone to shoot. Angel
considered shooting someone because he âalways wanted to fit in or [] be cool in a way.
And [he] wanted to [] prove it.â Angel viewed âdropping a bodyâ as âputting in workââ
that is, committing crime for the gangâs benefit and to ârank up in the gang.â9
On January 12, Solis asked Angel about his availability to go to Greenfield (the
homebase of the Tiny Locos Norteños gang) or Soledad (a predominately Norteño town)
â[t]o put in work, commit crime.â Angel was not able to accompany Solis that day.
The next day (January 13), Angel exchanged text messages with Solis, and they
planned a trip to Greenfield or Soledad to âput in workâ by âkill[ing] someone, a
Norteño.â That afternoon, Angel picked up Solis in Angelâs fatherâs white truck. Solis
directed Angel to drive to the house of a Sureño gang member. There, they met up with a
person identified at trial as Brayan Urrutia-Flores.10 Solis next directed Angel to drive to
Juarezâs house. Solis, Angel, and Urrutia-Flores entered Juarezâs garage and Juarez gave
them three loaded guns from a Nike boxâthe MAC-10 for Solis, a large handgun for
Urrutia-Flores, and a smaller handgun for Angel. Juarez also gave them a red bandana
and, to Urrutia-Flores, a green hat.
Juarez and the group got into the white truck, and Juarez drove them to a gas
station to purchase gasoline because the truckâs fuel level was low. Next, Juarez drove
the group to meet up with a person identified at trial as Luis (âLuigiâ) Sarabia, whom
Angel knew to be a Sureño gang member. Juarez asked Sarabia âif he was ready.â
Sarabia asked â âfor what,â â and Juarez replied â âto put in work.â â Sarabia said â ânoâ â
8
Unless otherwise indicated, all dates were in 2019.
9
A detective similarly testified that the phrase â âput in workâ â refers to a gang
member or a person who wants to become a member doing things for the gangâs benefit
to show loyalty to the gang.
10
The record indicates that Urrutia-Flores was about the same age as Angel.
5
because he did not have a gun on him. Juarez âknocked him for that.â Sarabia asked if
he should â âgo get it,â â and Juarez âtold him no.â Sarabia hopped into the truck. Juarez
drove the group to his house and exited the truck.11
Sarabia took over the driving of the white truck and drove the group (not including
Juarez, who had left the group) to Greenfield.12 According to Angel, everyone in the
truck at this point was aware of the plan âto do a shooting.â Angel explained, âThere was
no specific place of where to go [in Greenfield]. [] [W]e were just going to drive around,
see if we saw someone.â
Eventually, the group spotted a man wearing red shorts and washing his car
(victim Jose). When Solis asked if anyone knew Jose, Urrutia-Flores identified Jose as a
âwannabeâ gang member. Thereafter, Solis spoke to Juarez by phone, and they discussed
âwhere [the group in the truck] had seen [a] Norteñoâ and where Juarez âhad seen
Norteños.â The group drove to a Valero gas station in Greenfield and met with Juarez
(who had driven there in a green van with a white hood). Juarez jogged up to Solis (as
Solis sat in the truck) and shook Solisâs hand. Juarez told the group about âtwo Norteños
that he had spotted,â including the man who was washing his car and âa group of
Norteñosâ who âwere burning out tire.â The group discussed âhow it was easier to get
the person washing his car.â Sarabia drove the group away from the gas station, followed
by Juarezâs green and white van.
As the group in the white truck traveled back toward Joseâs location (on Seventh
Street), in preparation for the shooting, Solis held the MAC-10, Angel held the large
handgun, and Urrutia-Flores held the smaller handgun. Sarabia stopped the truck near
Joseâs car. Solis and Urrutia-Flores exited the truck and began shooting. Jose âlooked
11
Angel believed that Juarez, Sarabia, and Urrutia-Flores were associated with a
Sureño gang called Esperanza (ESPE).
12
Angel testified Sarabia had a driverâs license and that was the âmain reason why
he was driving.â However, the parties stipulated at trial that Sarabia did not have a
driverâs license.
6
scared and he tried to run.â He tripped and fell to the ground. Solis ran up to Jose and
shot him as he lay on the ground.13
After shooting at Jose, Urrutia-Flores and Solis returned to the truck. Angel
testified that Solis got back in the front passenger seat.14 Sarabia told Angel that â â[n]ext
timeâ â they would be the ones to get out of the truck. Sarabia drove the truck away from
the scene âa little fast.â The group traveled back toward Juarezâs house in King City. On
the drive back to King City, Angel saw Juarezâs green and white van following the
group.15
The group arrived at Juarezâs house and waited for him. Juarez arrived a few
minutes later with four, 40-ounce Mickeyâs beers that he had purchased on his way home
from Greenfield. Inside Juarezâs garage, the group returned the guns to Juarez and drank
the beer he gave them. According to Angel, Juarez exhibited âa mix of emotions of
happiness, like excitement and like . . . reassurance of what we had just did [sic], like
happiness. Like, yeah.â Solis and Urrutia-Flores washed their faces and hands to remove
âthe gun residue.â Angel similarly cleaned the white truck with a rag and water.
The next day (January 14), the police searched Angelâs home, took Angel into
custody, and interviewed him. During the interview, after speaking with his father and
mother, Angel decided to cooperate with the police. Angel recounted to the police the
13
The police found 24 spent cartridge cases at the crime scene, comprising 17 .45-
caliber casings and seven nine-millimeter casings. The police also discovered bullet
strikes in two nearby houses. An autopsy performed on Joseâs body revealed six gunshot
wounds, including a penetrating gunshot wound to Joseâs head which caused his death.
14
An eyewitness similarly testified about seeing some people âscramblingâ into a
white truck. When recalled during Juarezâs defense case, the eyewitness said that she did
not remember telling an investigator that she had seen two males getting into the backseat
of the truck. However, the investigator testified that the eyewitness had reported seeing
âtwo males scrambling to get into the back passenger compartment of a whiteâ truck.
15
The parties stipulated that a surveillance camera near the crime scene recorded
the white truck driving near the crime scene around the time of the shooting but not
Juarezâs van. The prosecutionâs evidence did not establish the exact location of Juarezâs
van at the time of the shooting.
7
events surrounding the shooting, including the involvement of others. He told the police
that during the crime, he â âdidnât do anythingâ â and â âwas just sitting in the car.â â He
also said, â âIâm not going to lie to you. I had a strap [(i.e., gun)] too.â â The police
released Angel, who thereafter assisted the police in their investigation.
Between January 15 and January 24, with guidance from the police, Angel
recorded several pretext phone calls that he had with Solis (certain excerpts of which the
prosecution played for the jury).
On January 24, the police again took Angel into custody. In February, Angel
entered into a cooperation agreement with the district attorney. Angel admitted
committing conspiracy to commit murder and conspiracy to commit street terrorism, with
the former charge to be dismissed upon the conclusion of his cooperation and the latter
charge to result in a sentence selected by a judge. The agreement called for Angel to
provide truthful testimony about the crime. Angel was released from custody, and he and
his family were relocated and given remuneration.
Police arrested Solis and Juarez on January 24. Greenfield Police Department
Detective Leonel Guzman interviewed Solis that day (and the prosecution played a
recording of the interview for the jury). During the interview, Detective Guzman learned
no new facts about the crime from Solis and falsely told Solis that the shooting had been
captured on video. When searching Solisâs residence, the police found a blue rag and a
hat with âX111â on it.
During their investigation, the police seized several cell phones associated with the
suspects and extracted data from the phones. The extracted data included texts and other
messages exchanged in the days after the crime between phones and accounts associated
with Urrutia-Flores, Solis, and Juarez. In text messages between Urrutia-Flores and Solis
on January 18, Solis stated that he was â âout of townâ â and did not know when he would
return. In addition, data extracted from Urrutia-Floresâs phone indicated that that phone
was used to search and browse the Internet for information related to the present offense.
8
Urrutia-Floresâs phone also was used to make calls on January 18 to numbers in the 714
area code (Orange County).
A phone associated with Juarez made eight calls between January 15 and January
23 to a phone associated with Solis and multiple calls to a contact listed as âTio Jaimeâ
and other phone numbers with a 714 area code. Juarezâs phone also exchanged text
messages with phones associated with Urrutia-Flores and Solis and a telephone number
for a person called âBig Chino.â The text messages between Juarez and Big Chino
included a message on January 17 in which Juarez asked Big Chino if he could â âpick up
a toyâ â from within a trash can outside of Juarezâs house.16 Additionally, photos
extracted from Juarezâs phone included photos taken on January 19 of an Orange County
Sheriffâs Department Humvee vehicle and photos from June 2018 depicting a cardboard
box containing a shotgun, a Glock handgun, and multiple cartridge shells for a shotgun.
A phone associated with Sarabia exchanged text messages and calls with Juarezâs
phone. Sarabiaâs phone also contained a selfie photo of Sarabia with the letters âESPEâ
written on it, a photo taken on January 18 in Santa Ana, and a photo of an Orange County
Sheriffâs Department Humvee that looked like the one found in the photos on Juarezâs
phone.
King City Police Department Detective Joshue Partida testified as an expert in
criminal street gangs, âable to render an opinion regarding whether someone is a member
of a criminal street gang or not.â Detective Partida explained that King City had three
Sureño gangs: MKL, La Esperanza Trece (LET or ESPE), and Dukes. Sureños are
overseen by the Mexican Mafia prison gang and associate with the color blue and number
13. King Cityâs Sureño gangs frequently committed crimes together. The Sureños are
rivals of the Nuestra Familia prison gang and Norteños, who associate with the color red
and number 14. King City had one Norteño gang (SAG), and Greenfield had several
16
A detective testified that âtoyâ is a slang term for a gun.
9
Norteño gangs, including the Tiny Locos (TLS). Sureños and Norteños in southern
Monterey County frequently targeted one another for murder. Sureños showed their
disrespect for Norteños by displaying a broken star symbol and the acronym NK
(Norteño killer).
By February 2018, Juarez had a broken falling star with bullet holes in it tattooed
on his arm. At the time of trial, Solis had MKL and the Roman numeral 13 tattooed on
his face, and NK tattooed on his throat. In Detective Partidaâs opinion, Juarez, Solis,
Urrutia-Flores, and Sarabia were all active Sureño gang members on the date of the
present offense.
On cross-examination, Detective Partida conceded that his opinion about Juarez
being an active gang member was based solely on Juarezâs âinvolvement with the
commission of the homicide.â Partida also acknowledged that it is not illegal to be a
member of a gang.
2. Defense Evidence
Solis did not present any evidence at trial.
Juarez testified in his own defense and presented the testimony of five witnesses.
Juarez testified that he moved to King City from Mexico when he was about eight
years old. After graduating from high school at age 17, he worked in the fields and
packing. At age 19, he married and has a stepdaughter and young son. Juarez sold
drugsâin amounts ranging from â[l]ittle baggiesâ to âmaybe half poundsââto
supplement his familyâs income.
While growing up, Juarezâs friends âbecame southsidersâ and âthey kind of led
[him] that way too.â Juarez was initiated (âjumpedâ) into the La Esperanza Trece gang at
age 13 or 14. He got into fights with Norteño gang members and wannabe Norteños. He
received his broken falling star tattoo at age 16. He âdidnât really likeâ Norteños and
thought the tattoo âwould look cool.â Around age 16, Juarez shifted away from the gang
and focused on graduating from high school. Most of his gang friends moved away, and
10
some had been imprisoned or killed. Juarez never dropped out of the gang, but he chose
not to be active in the gang. After choosing to no longer be an active member, Juarez did
not cover his tattoo because he âwouldnât want [gang members] thinking wrong of
[him].â
By January 2019, Juarez and one other person were âpretty muchâ the only ones
left in the La Esperanza Trece gang. Juarez explained that they did not get along with
MKL because one of Juarezâs friends âwas found dead in Sureño territory.â Juarez
further testified that he sometimes did favors for MKL, but he was not part of their gang.
Juarez explained that if an active gang member or gang aspirant asks him to âhold a gun,â
he ânormallyâ would not âreally have a choiceâ to say no.
In December 2018, Solis and Angel brought the MAC-10 gun to Juarez. Solis
asked Juarez to do him a favor and hold on to the gun for an unspecified period. Juarez
agreed. Juarez âthought [Solis] was MKLâ and knew him as a drug customer who
sometimes bought marijuana and cocaine. Regarding Angel, Juarez knew of him but
ânever really knew [Angel] to the point whereâ they were close. Juarez put the MAC-10
gun (and its magazine) in a Nike box and stored the box in his closet. Solis told Juarez
that he (Solis) would pick up the gun if he needed it.
On January 13, Solis, Angel, and Urrutia-Flores went to Juarezâs house. Solis
asked for the gun. Juarez retrieved the Nike box (containing only the MAC-10 gun) and
handed it to Angel. Juarez did not hand over two additional handguns, a bandana, or a
hat. Juarez also did not ask the group what they intended to do with the MAC-10.
Urrutia-Flores asked Juarez if he had any marijuana, and Juarez sold him $10
worth of the drug. Juarez then accepted the groupâs invitation to go cruising in Angelâs
truck and get high. They asked if Juarez had a driverâs license and wanted to drive.
Juarez said he did and agreed to drive. Angel asked who was going to pitch in for gas.
No one else had money so Juarez drove to the gas station and bought $10 or $15 of gas.
As Juarez drove them around King City, they ran into Juarezâs good friend, Sarabia,
11
whom they invited to join them to âcruise around.â Juarez did not ask Sarabia if he had a
gun and did not get upset with Sarabia.
As Juarez drove further, âAngel said, âLetâs go mob [(i.e., cruising)] in
Greenfield.â â Juarez âgot kind of worriedâ and âjust started thinking aboutâ the risk of
going to Greenfield in a group. He âdidnât want to be part of whatever . . . they want[ed]
to go do in Greenfield, or what was the reason [sic] to go to Greenfield.â Juarez âdidnât
tell [the group] anything.â He âjust started telling them excuses that [he] had things to
do.â He slowly drove back to his house. When he got close to his home, he parked the
truck and told the group, âIâm good, . . . I donât want to be part of whatever you guys
thinking [sic].â Juarez testified further, âSo pretty much I just withdrew from whatever
their plans or whatever plans they had to do in Greenfield.â
Juarez exited the truck and âkind of power walked inside of [his] house.â Upon
entering the house, Juarezâs mother-in-law asked him if he could take some items to her
elderly mother in Greenfield (which was not an unusual errand). Five or 10 minutes after
Juarez returned home, he received a text message from Solis asking if Juarez had $20 of
cocaine. Juarez then left home, driving his van to Greenfield to drop the items off at his
wifeâs grandmotherâs residence on Ninth Street. Juarez called Solis to find out if he still
wanted the cocaine. Juarez and Solis learned that they were both in Greenfield, and Solis
suggested they meet up at a Valero gas station. Juarez drove to the gas station, parked at
one of the pumps, jogged over to Angelâs truck, and handed the cocaine to Solis. There
was no discussion about a person wearing red shorts or about the group returning to
Juarezâs house.
After the drug exchange, Juarez exited the gas station, drove along Apple Avenue,
turned right on Fifth Street, proceeded to Highway 101 south, and returned homeâ
stopping first at a mini mart to buy some beer.
When Juarez got back home, Angelâs truck was parked outside his house. Juarez
thought this was âweirdâ and was surprised they were there. Juarez noticed Angel and
12
Sarabia standing next to the truck; Angel appeared to be looking for something in the
truck. Juarez âtold them, whatâs upâ and walked to the side door of his house. There, he
noticed Solis and Urrutia-Flores âin the door inside the garage.â Juarez told them to wait
a minute while he dropped his beer inside the house. After putting the beer away and
speaking to his mother-in-law, Juarez went back outside to see what the group was doing.
By that time, âthe white truck was gone.â Juarez entered his garage and asked Solis and
Urrutia-Flores what they were doing. They replied that they were waiting for their ride.
A few minutes later, a white car picked them up. A few hours after that, Juarez went
back to his garage and saw the Nike box. He opened the box and saw that the MAC-10
gun was back inside it. He put the box on the shelf.
A couple of days later, Juarez learned from the news that a murder had occurred in
Greenfield on the afternoon of January 13. He âstarted getting kind of worriedâ and
suspected the group had killed someone with the gun that he had given them. Juarez
decided to get rid of the gun. He âdidnât want part of it, nothing to do with whatever
happened that day to reflect back on [him] [sic].â
Juarez eventually asked Urrutia-Flores about what the group had âended up doingâ
while they were in Greenfield. Urrutia-Flores did not tell him. Juarez also spoke with
Solis between January 17 and 23. Juarez told Solis that he (Juarez) was going to get rid
of the gun and would apprise Solis of its location if he wanted to know. Juarez did not
ask Solis if he was involved in the Greenfield shooting because Juarez did not âwant to
possess that information. The less you know, the better.â In addition, Juarez saw Sarabia
but did not ask him about the shooting in Greenfield.
On January 17, to get rid of the gun, Juarez put the Nike box in a trash can and
contacted Big Chino (a person with whom Juarez did business) to pick it up. After Big
Chino confirmed that he had collected the gun, Juarez told him someone else would
contact him for it. That night, Juarez left for Anaheim (Orange County) with Sarabia,
13
Urrutia-Flores, and another friend to visit Juarezâs uncle and get more drugs. They
stayed in Orange County for about two days before returning to King City.
Juarez explained that the photo on his phone of a cardboard box containing a
shotgun and Glock handgun was taken seven or eight months before the present offense.
The shotgun belonged to Juarezâs wife, and the handgun belonged to a friend. Juarez did
not give that handgun to anyone in the group on January 13. Juarez testified that he had
no knowledge the group intended to kill someone, and he did not intend or agree to help
kill a Norteño that day.
On cross-examination, Juarez admitted that he âdidnât completely giveâ Detective
Partida the full âstoryâ when Partida interviewed him about the murder. Juarez admitted
that during the interview, he lied about who had visited his house on January 13, denied
that he had provided the MAC-10 gun, and omitted that he had gone to his wifeâs
grandmotherâs home in Greenfield and then met up with Solis at the gas station. Juarez
testified that he viewed Solis, Urrutia-Flores, Sarabia, and Angel as â[r]egular
southsidersâ and did not know whether they had been âjumped intoâ a Sureño gang.
Juarezâs mother-in-law testified that on January 13, she asked Juarez to bring
some items to her motherâs home on Ninth Street in Greenfield. In addition, Juarezâs
wife testified that on January 13, she saw Juarez with a beer, and there were three other
beers in their refrigerator.
Dr. Jesse De La Cruz testified for the defense as an expert on criminal street
gangs. Dr. De La Cruz explained that his goal in testifying was to âeducateâ the jury
about gangs because what law enforcement says âis tainted and itâs inaccurateâ and
â[o]ne size doesnât fit all as to the crimes.â Dr. De La Cruz described the Mexican Mafia
and Nuestra Familia as âcriminal organizations.â By contrast, âstreet gangs or just
haphazard individuals get together [sic], they commit chaos, some of them kill.â Dr. De
La Cruz opined that the âlaw enforcement ideology that gang members have to put in
workâ is inaccurate. He explained that street gang members (as compared to prison gang
14
members) âdonât have to [put in work]. They do. But they donât have to. They choose
to.â Additionally, Dr. De La Cruz said there are no âshot callersâ in street gangs. Rather,
â[t]here are individuals . . . that have more influence than others, but they cannot and do
not have the right to tell another member what to do. [] They can suggest, but they donât
have to follow.â
In response to hypothetical facts, Dr. De La Cruz opined that a gang member
might be criminally inactive but not declare himself inactive to his gang if âthereâs
nobody he can declare it to.â Additionally, if such a gang member were asked to hold a
gun by an âactive gang member or somebody who is interested in actively coming up in
the gang,â the criminally inactive gang member would be unconcerned about breaking
the law and would automatically âsay âall right.â â Further, Dr. De La Cruz believed that
if such a gang member âdoesnât hold the gun, thereâs no doubt . . . that eventually
something is going to happen because he refused to do something for the gang.â
Dr. De La Cruz explained that it would be âpretty normalâ for a criminally
inactive gang member to get into a vehicle with people he knows are carrying guns and
not call the police if he had a suspicion that a shooting had been committed. It also
would not be âsurprisingâ that such a gang member would âomit the truth as to [his] partâ
in a shooting when interviewed by the police. â[H]e would be really a fool, based on the
lifestyle that they live, to admit anything. Because as far as the hypotheticalâs concerned,
he hasnât . . . done anything except give up the gun.â If such a gang member were to give
up the names of people involved, he would risk being labeled a snitch and shot or killed
(or having his family harmed) and he could be sent to jail and assaulted.
II. DISCUSSION
Juarez raises 14 claims of error. Solis raises four claims of error, three of which
are joined with claims raised by Juarez. We address their claims in the order they are
raised by Juarez, noting Solisâs joinder.
15
A. Failure to Instruct on â âCriminal Street Gangâ â and â âActive Gang
Membershipâ â
Juarez contends the trial court prejudicially erred and violated his constitutional
rights by failing to instruct the jurors on âthe legal definitions of the terms âcriminal street
gangâ and âactive gang membership.â â (Capitalization & boldface omitted.) He further
asserts that the failure to define these terms reduced the prosecutionâs burden to prove
specific intent, premeditation, and deliberation. Solis joins Juarezâs argument in full.
The Attorney General responds that the trial court correctly refrained from
instructing with CALCRIM Nos. 1400 and 1401 on the elements of section 186.22,
subdivisions (a) and (b)(1), because Juarez and Solis were not charged pretrial with the
offense of active participation in a criminal street gang and were not tried on any gang
enhancement allegations. The Attorney General further contends that âfreestanding gang
evidence admitted for purposes other than proving charges and allegations under section
186.22 need not meet the definitions in that statute.â17
1. Additional Background
Pretrial, the trial court granted defense motions under section 1109 to bifurcate the
trial of the gang enhancement allegations from the charged offenses and other allegations
stated in the information. Further, the court ruled that evidence concerning gangs was
admissible in the prosecutionâs case-in-chief to show motive. However, after considering
defense arguments against the admission of gang evidence, the court precluded the
prosecution from presenting any evidence of predicate offenses. (See § 186.22, subd.
(e)(1).)
17
The Attorney General makes no argument that Juarez and Solis forfeited their
claim of error by failing to ask the trial court to instruct on the definition of criminal
street gang and active gang membership. Given the Attorney Generalâs failure to assert
forfeiture, we assume arguendo that Juarezâs and Solisâs claim of error is properly raised
for the first time on appeal.
16
During trial, Juarezâs defense counsel stated that she did not âobject[] to
[Detective] Partida opining about [Juarez] being an active gang member.â Counsel
explained that the relevant issue was âwhether or not [Juarez] is an active gang member.
Because itâs not against the law to be a gang member. Itâs only active gang members that
go out and shoot rival gang members.â Counsel added, âthereâs quite a distinction
between a gang member and an active gang member. And the experts will absolutely
testify to that difference.â
As detailed ante (see pt. I.B.1.), the prosecution presented expert testimony from
Detective Partida about criminal street gangs, focusing on Sureño and Norteño gangs in
King City and Greenfield and opining on the gang status of Juarez, Solis, Urrutia-Flores,
and Sarabia. Juarez presented testimony in his defense from Dr. De La Cruz, an expert
on criminal street gangs. Unlike Detective Partida, Dr. De La Cruz answered a series of
hypothetical questions (posed by Juarezâs defense counsel) that asked Dr. De La Cruz to
assume certain facts for the purpose of answering the questions. (See pt. I.B.2., ante.)
In the final jury instructions, the trial court instructed the jurors on their
consideration of the expert witness testimony (using CALCRIM No. 332), including that
the jurors had to âdecide whether information on which the expert relied was true and
accurateâ and âwhether an assumed fact has been proved.â The court also instructed on
the role of motive in deciding the case (using CALCRIM No. 370). Relatedly, without
any defense objection or request for modification, the trial court instructed the jurors on
the âlimited purpose of evidence of gang activityâ (boldface & capitalization omitted)
(using CALCRIM No. 1403). The instruction read as follows: âYou may consider
evidence of gang activity only for the limited purpose of deciding whether: [¶] The
defendant had a motive to commit the crimes charged. [¶] You may also consider this
evidence when you evaluate the credibility or believability of a witness and when you
consider the facts and information relied on by an expert in reaching his or her opinion.
[¶] You may not consider this evidence for any other purpose. You may not conclude
17
from this evidence that the defendant is a person of bad character or that he has a
disposition to commit a crime.â
The trial court did not instruct with any part of CALCRIM Nos. 1400 and 1401,
which set forth the elements of the offense of active participation in a criminal street gang
(§ 186.22, subd. (a)) and the sentencing enhancement for committing a crime for the
benefit of a criminal street gang (§ 186.22, subds. (b)(1), (d)).
2. Legal Principles
â âIn criminal cases, even in the absence of a request, a trial court must instruct on
general principles of law relevant to the issues raised by the evidence and necessary for
the juryâs understanding of the case.â â (People v. Townsel (2016)
63 Cal.4th 25, 58
(Townsel).) âA trial court has no sua sponte duty to revise or improve upon an accurate
statement of law without a request from counsel [citation], and failure to request
clarification of an otherwise correct instruction forfeits the claim of error for purposes of
appeal.â (People v. Lee (2011)
51 Cal.4th 620, 638
.)
â[A] claim that a court failed to properly instruct on the applicable principles of
law is reviewed de novo. [Citation.] In conducting this review, we first ascertain the
relevant law and then âdetermine the meaning of the instructions in this
regard.â [Citation.] [¶] The proper test for judging the adequacy of instructions is to
decide whether the trial court âfully and fairly instructed on the applicable law . . . .â
[Citation.] â âIn determining whether error has been committed in giving or not giving
jury instructions, we must consider the instructions as a whole . . . [and] assume that the
jurors are intelligent persons and capable of understanding and correlating all jury
instructions which are given. [â] [Citation.]â [Citation.] âInstructions should be
interpreted, if possible, so as to support the judgment rather than defeat it if they are
reasonably susceptible to such interpretation.â â (People v. Martin (2000)
78 Cal.App.4th
1107
, 1111â1112.)
18
3. Analysis
The word âgangâ appears once in the jury instructionsâin the phrase âevidence of
gang activityâ in the limiting instruction from CALCRIM No. 1403.
Juarez contends that â[w]ithout instruction on how the law defines key terms such
as âactive gang memberâ and âcriminal street gang,â juries cannot begin to discern the
validity of conflicting expert opinions and lay witness testimony about gangs and gang
motives.â Juarez further asserts that the omission of instructions defining those terms, as
stated in CALCRIM Nos. 1400 and 1401, âleft the jury without a way to measure the
validity of the âfacts and information relied on by an expert witness in reaching his or her
opinion.â [Citation.] Without those key instruction[s], the jury was never in the position
to discern whether the âassumed fact[s]â underlying the expertâs opinions were âtrue or
correct.â â
We are not persuaded the trial court erred in failing to provide the jurors with
definitions of the phrases âcriminal street gang,â and âactive gang membershipâ or
âactive gang memberâ as stated in the CALCRIM instructions.
Neither Juarez nor Solis was tried for an alleged violation of subdivision (a) or
subdivision (b)(1) of section 186.22. Hence, the prosecution was not required to prove,
and the trial court was not required to instruct, on the definitions of a criminal street gang
or active gang participation for the purpose of section 186.22.
Moreover, our Supreme Court has long recognized that âgang evidence, even if
not admitted to prove a gang enhancement [under section 186.22], may still be relevant
and admissible to prove other facts related to a crime.â (People v. Tran (2022)
13 Cal.5th
1169
, 1208 (Tran); see People v. Ramirez (2022)
13 Cal.5th 997
, 1095 (Ramirez).)
âEvidence of the defendantâs gang affiliationâincluding evidence of the gangâs territory,
membership, signs, symbols, beliefs and practices, criminal enterprises, rivalries, and the
likeâcan help prove identity, motive, modus operandi, specific intent, means of applying
force or fear, or other issues pertinent to guilt of the charged crime.â (People v.
19
Hernandez (2004)
33 Cal.4th 1040, 1049
(Hernandez).) Relatedly, California appellate
courts have held that CALCRIM No. 1403 is relevant and appropriate for use when gang
evidence is introduced concerning motive and credibility. (People v. Samaniego (2009)
172 Cal.App.4th 1148
, 1168â1169; see People v. Kaihea (2021)
70 Cal.App.5th 257
,
265â266; see also People v. Chhoun (2021)
11 Cal.5th 1, 34, fn. 15
[noting that âan
instruction explaining the limited purpose for which gang evidence has been admitted,
such as CALCRIM No. 1403, is generally advisableâ].)
Effective January 1, 2022, Assembly Bill No. 333 (2021â2022 Reg. Sess.)
(Assembly Bill 333) amended âsection 186.22 by imposing new substantive requirements
relating to gang enhancements and the criminal offense of gang participation.â (People v.
Burgos (2024)
16 Cal.5th 1
, 7 (Burgos); see People v. Clark (2024)
15 Cal.5th 743
, 752â
753 [describing the changes made to section 186.22].) Assembly Bill 333 also âadded
section 1109, which provides that, if requested by the defense, a trial court must try a
gang enhancement charge separately from the underlying offenseâ and âthat gang-
participation offenses must be tried separately from all other counts that do not require
gang evidence as an element of the crime.â (Burgos, at p. 7.)
Nevertheless, as one Court of Appeal has explained, ânothing in Assembly Bill
333 limits the introduction of gang evidence in a bifurcated proceeding where the gang
evidence is relevant to the underlying charges.â (People v. Ramos (2022)
77 Cal.App.5th
1116
, 1132 (Ramos), disapproved on other grounds as stated in Burgos, supra, 16 Cal.5th
at p. 31; see also People v. Garcia (2024)
107 Cal.App.5th 1040
, 1049 (Garcia)
[â[S]ection 1109 does not disturb existing case law holding that gang evidence may be
admitted to prove substantive crimes.â].) When enacting Assembly Bill 333, the
Legislature did not purport to impose section 186.22âs definitions of a criminal street
gang or active gang participation in any other context. (See Stats. 2021, ch. 699, § 2.) As
such, the changes effected by Assembly Bill 333 do not impose a duty on a trial court to
20
define criminal street gang or active gang participation in accordance with section 186.22
whenever gang evidence is admitted at trial.
Juarez relies on People v. Lopez (1998)
66 Cal.App.4th 615
(Lopez) to argue that
âthe word âgangâ falls into the category of âundefined facially standardless languageâ
which must be further defined to give it âa constitutionally sufficient concreteness.â â In
Lopez, the Court of Appeal agreed with the defendant that âthe word âgangâ in [his
probation] condition . . . is, on its face, uncertain in meaning.â (Id. at p. 631.) The Lopez
court explained that the word â âgangâ â as used in the probation condition (which
prohibited the defendantâs involvement in gang activities or association with gang
members) âcontemplates precisely the sort of criminally oriented association described in
subdivisions (e) and (f) of section 186.22.â (Id. at p. 634.) Thus, the appellate court
âbelieve[d] it appropriate to order modification of the probation condition in issue so as
to incorporate into it the definitions contained in subdivisions (e) and (f) of the statute.â
(Ibid.)
Lopez is inapposite to Juarezâs and Solisâs claim. The issue in Lopez concerned
unconstitutional vagueness related to the word âgangâ when used for the purpose of
subjecting the defendant to revocation of probation. (See Lopez, supra,
66 Cal.App.4th at
p. 630
.) By contrast, the phrase âgang activityâ in CALCRIM No. 1403âa limiting
instructionâdoes not serve as an element that must itself be proved by the prosecution to
subject a defendant to criminal liability, punishment, or revocation of liberty. Rather,
when coupled with the words âevidence of,â âgang activityâ serves as a descriptor for the
body of gang evidence presented by the prosecution and Juarez himself, the consideration
of which is limited to determining âmotiveâ and considering witness credibility and âthe
facts and information relied on by an expert witness in reaching his or her opinion.â18
â[M]otive is not an element. . . . Motive describes the reason a person chooses
18
to commit a crime. The reason, however, is different than a required mental state such as
21
In short, neither âgangâ nor âgang activityâ was an element of any offense or
sentencing enhancement considered by the jury, and the trial courtâs instruction under
CALCRIM No. 1403 was legally correct. If Juarez and Solis believed that the words
âgangâ or âgang activityâ needed further definition, they should have requested an
explanation or clarification. (See People v. Hudson (2006)
38 Cal.4th 1002, 1012
.) This
imperative is especially acute here, where the trial court limited the scope of the admitted
gang evidence in response to defense objections. If Juarez and Solis believed that the
phrase âgang activityâ in CALCRIM No. 1403 was synonymous with â âcriminal street
gangâ â and â âactive gang membership,â â stating so might have prompted the
prosecution to seek permission to present additional gang evidence (including evidence
of predicate offenses) that could have satisfied the elements of section 186.22âa
circumstance that the defendants may well have sought to avoid.
Relatedly, the words âgangâ and âgang activity,â as used in the jury instructions,
do not have technical legal meanings that required the trial court, sua sponte, to instruct
on their meaning. Given the lack of any offense or sentencing enhancement under
section 186.22, those words were used according to their common-sense meaning. As
pertinent here, the dictionary definition of the word âgangâ is âa group of persons
working to unlawful or antisocial ends.â (Merriam-Webster Dict. Online (2025)
[as of March 14, 2025], archived
at .) The word âactivityâ means âthe quality or state of
being active: behavior or actions of a particular kind. (Merriam-Webster Dict. Online
(2025) [as of March 14, 2025],
archived at .) â âWhen a word or phrase â âis commonly
intent or malice.â (People v. Hillhouse (2002)
27 Cal.4th 469
, 503â504, italics omitted;
see also People v. Scheer (1998)
68 Cal.App.4th 1009
, 1017â1018 [âMotive is an
intermediate fact which may be probative of such ultimate issues as intent [citation],
identity [citation], or commission of the criminal act itself.â].)
22
understood by those familiar with the English language and is not used in a technical
sense peculiar to the law, the court is not required to give an instruction as to its meaning
in the absence of a request.â â [Citations.] A word or phrase having a technical, legal
meaning requiring clarification by the court is one that has a definition that differs from
its nonlegal meaning. [Citations.] . . . [T]erms are held to require clarification by the
trial court when their statutory definition differs from the meaning that might be ascribed
to the same terms in common parlance.â â (People v. Smithey (1999)
20 Cal.4th 936,
980
, italics omitted.)
In the present case, the trial court instructed the jurors on their duty to âdecide
what the facts areâ and apply the âordinary, everyday meaningsâ to undefined words
when deliberating the case. (CALCRIM No. 200.) The court also instructed jurors that
they must use commonsense and experience in deciding whether testimony is âtrue and
accurate.â (CALCRIM No. 226.) These instructions provided the jurors with adequate
guidance for discerning the âevidence of gang activityâ that they could consider in
making their determinations about motive, witness credibility, and the truth and accuracy
of the facts and information relied on by an expert witness.
Given our conclusion that the words âgangâ and âgang activityâ have no specific
statutory definition when used solely to describe gang evidence admitted for purposes
unrelated to a violation of section 186.22, we decide that the jury instructions fully and
fairly instructed on the applicable law and no instructional error occurred.
B. Failure to Instruct on Withdrawal from Aiding and Abetting and the
Conspiracy
Juarez contends the trial court prejudicially erred and violated his constitutional
rights by refusing to instruct on withdrawal as to aider and abettor liability and failing to
instruct sua sponte on withdrawal from a conspiracy.
23
1. Additional Background
Pretrial, Juarez appears to have requested that the trial court instruct with
CALCRIM No. 401 (aiding and abetting intended crimes), although the defense trial brief
is not entirely clear on this point. There is no dispute that Juarez did not request an
instruction under CALCRIM No. 420 (withdrawal from conspiracy).
When the parties and trial court discussed the jury instructions on the record
during trial, Juarezâs defense counsel noted that she had objected previously (at a prior,
off-the-record conference) to the courtâs decision to forego instructing on withdrawal
with respect to aiding and abetting. Counsel contended âthere was substantial evidence
of withdrawal based on [Juarez] driving the truck to his home, getting out and going into
his home.â The prosecutor responded that a defendant who withdraws âmust do
everything in their power to thwart the crimeâ and there was âzero evidence of crime
thwartingâ by Juarez.
In explaining its decision to forego the withdrawal instruction, the trial court noted
that âthe only evidenceâ regarding withdrawal was that Juarez âdid not get into the
[white] truck and indicated by his testimony that he was heading home.â The court
explained further: âSo even that little evidence would be sufficient, from this [c]ourtâs
perspective, of substantial evidence of possible withdrawal, . . . so that is a reasonable
inference the jury could find. [¶] However, reviewing the evidence in this case, I found
no evidence, much less substantial evidence, supporting that he did everything reasonably
within his power to prevent the crime from being committed. I saw no evidence
whatsoever of any steps or any efforts of any kind to prevent the crime from being
committed. [¶] So I found that there was insufficient evidence, much less substantial
evidence to support that.â
In accord with its ruling, the trial court did not include the optional language in
CALCRIM No. 401 concerning withdrawal when instructing on aider and abettor
24
liability.19 The court also did not instruct the jurors with CALCRIM No. 420 regarding
withdrawal from a conspiracy. Further, although the trial court instructed on
consideration of a coconspiratorâs statements (using CALCRIM No. 418) and the offense
of conspiracy to commit murder (using CALCRIM No. 563), the court did not instruct
the jurors on liability for a coconspiratorâs acts (CALCRIM No. 417).
2. Legal Principles
A trial courtâs duty to instruct on general principles of law relevant to the issues
raised by the evidence and necessary for the juryâs understanding of the case âextends to
instructions on the defendantâs theory of the case, âincluding instructions âas to defenses
â âthat the defendant is relying on . . ., or if there is substantial evidence supportive of
such a defense and the defense is not inconsistent with the defendantâs theory of the
case.â â â â â (Townsel, supra,
63 Cal.4th at p. 58
; see also People v. Barnett (1998)
17
Cal.4th 1044, 1152
.)
â[I]n a case involving general liability as an aider and abettor for [an] originally
contemplated crime, a defendant will not be liable for the contemplated crime despite the
fact that he aided, promoted, encouraged, or instigated the commission of the crime with
the intent that it be committed, if he effectively withdraws from participation in the crime
before it is committed.â (People v. Fiu (2008)
165 Cal.App.4th 360, 384
.) Similarly,
under a theory of liability premised on aiding and abetting under the natural and probable
consequences doctrine, âa defendant will not be liable for crimes other than the
19
The omitted language reads: âA person who aids and abets a crime is not guilty
of that crime if he or she withdraws before the crime is committed. To withdraw, a
person must do two things: [¶] 1. He or she must notify everyone else he or she knows
is involved in the commission of the crime that he or she is no longer participating. The
notification must be made early enough to prevent the commission of the crime. [¶]
AND [¶] 2. He or she must do everything reasonably within his or her power to prevent
the crime from being committed. He or she does not have to actually prevent the crime.
[¶] The People have the burden of proving beyond a reasonable doubt that the defendant
did not withdraw. If the People have not met this burden, you may not find the defendant
guilty under an aiding and abetting theory.â (CALCRIM No. 401.)
25
contemplated crime, even though they are the natural and probable consequence of that
crime, if he effectively withdrew before the commission of those offenses. In each of
these circumstances, withdrawal goes to the issue of whether or not the defendant was a
participant in the offense at the time it was committed, and is not collateral to the
elements of the offense.â (Ibid.)
To be entitled to an instruction on withdrawal, âa defendant charged with aiding
and abetting a crime must produce substantial evidence showing that (1) he notified the
other principals known to him of his intention to withdraw from the commission of the
intended crime or crimes, and (2) he did everything in his power to prevent the crime or
crimes from being committed.â (People v. Shelmire (2005)
130 Cal.App.4th 1044, 1055
(Shelmire); accord People v. Richardson (2008)
43 Cal.4th 959, 1022
, superseded by
statute on another ground as stated in People v. Nieves (2021)
11 Cal.5th 404, 509
(Nieves) [concluding that CALJIC No. 3.03âwhich conditions withdrawal on the
defendant â âdoing everything in his power to prevent [the crimeâs] commissionâ âââis a
correct statement of the lawâ]; People v. Fayed (2020)
9 Cal.5th 147
, 178â179 (Fayed).)
Regarding conspiracy, â â[g]enerally, a defendantâs mere failure to continue
previously active participation in a conspiracy is not enough to constitute withdrawal.â â
(People v. Lowery (1988)
200 Cal.App.3d 1207, 1220
.) However, â â[a] member of a
conspiracy may effectively withdraw from it so as to exculpate himself from guilt for the
future criminal acts of his coconspirators.â â (People v. Sconce (1991)
228 Cal.App.3d
693, 701
(Sconce).) âWithdrawal from a conspiracy requires âan affirmative and bona
fide rejection or repudiation of the conspiracy, communicated to the coconspirators.â â
(Ibid., quoting People v. Crosby (1962)
58 Cal.2d 713
, 730â731; see also People v.
Belmontes (1988)
45 Cal.3d 744, 793
, overruled on another ground by People v. Cortez
(2016)
63 Cal.4th 101, 118
[âto withdraw from a conspiracy, one need only make an
26
affirmative repudiation communicated to his coconspirators.â]; People v. Jackson (1996)
13 Cal.4th 1164, 1221
[citing Belmontes with approval].20)
On appeal, â[w]e determine independently whether substantial evidence to support
a defense existed.â (Shelmire, supra,
130 Cal.App.4th at p. 1055
; see also People v.
Manriquez (2005)
37 Cal.4th 547, 581
.)
3. Analysis
Juarez asserts that the trial âcourtâs initial correct impulse to find substantial
evidence supporting the withdrawal defense should have settled the question in favor of
giving the [withdrawal] instruction. [Citation.] The court erred by substituting its view
of the evidence of âreasonablenessâ which was a question âsolely for the jury.â â The
Attorney General responds that there was no substantial evidence to support instruction
on withdrawal as to either aiding and abetting or conspiracy.
We agree with the Attorney General.21 Regarding Juarezâs liability as an aider and
abettor, there was no evidence that Juarez did anything to prevent the charged offenses
from being committed. By his own testimony, Juarez provided the MAC-10 gun to Solis,
Angel, and Urrutia-Flores, picked up Sarabia to âcruise around,â and then decided to
drive himself home after Angel suggested that they go â âmobâ â (i.e., cruising) in
20
By contrast, in People v. Navarro (2021)
12 Cal.5th 285
, our Supreme Court
said regarding conspiracy, âCalifornia law requires a withdrawing defendant to â ânotify[]
the other party or parties of whom he had knowledge of his intention to withdraw from
the commission of the crime and . . . [do] everything in his power to prevent its
commission.â â â (Id. at p. 307, italics added; accord People v. Jones (1961)
197
Cal.App.2d 503, 508
[discussing the failure to act to prevent the crime in the context of
withdrawal from a conspiracy].) Neither Juarez nor the Attorney General cites Navarro
or contends that, for the purpose of withdrawal from a conspiracy, the defendant must act
to prevent the crime from being committed.
21
Because the Attorney General does not assert forfeiture and we address the
merits of Juarezâs contention regarding instruction on withdrawal from a conspiracy, we
need not address Juarezâs alternative argument that his defense counsel provided
ineffective assistance by failing to request instruction with CALCRIM No. 420.
27
Greenfield. When Juarez got to his home, Juarez told the group that he did not âwant to
be part of whatever [they were] thinking.â He exited the truck and entered his home.
Juarez did not try to dissuade the group from going to Greenfield or alert
authorities that an armed group of â[r]egular southsidersâ was headed toward
Greenfieldâa town Juarez knew had Norteño residents. The trial evidence demonstrates
that these potential courses of action were both available and reasonable under the
circumstances, but Juarez failed to do anything. Further, under the prosecutionâs theory
of the case, Juarez subsequently traveled to Greenfield in his own van, scouted around for
a victim, and told the group in the truck about two Norteños he had spotted (including
victim Jose).
On this record, we conclude there was no substantial evidence that Juarez did
everything in his power to prevent the charged offenses from being committed and, thus,
the trial court properly refused to instruct on withdrawal for the purpose of aider and
abettor liability. (See Shelmire, supra, 130 Cal.App.4th at pp. 1055â1056;
Fayed, supra,
9 Cal.5th at p. 180
.)
Regarding Juarezâs liability for a conspiracy to commit murder, as with aiding and
abetting, Juarezâs withdrawal from the conspiracy purportedly occurred when he drove
the truck home, told the group he did not want to be part of âwhateverâ they were
âthinking,â and exited the truck. As noted ante, to effectively withdraw from a
conspiracy, the defendant must truly and affirmatively repudiate the conspiracy and
communicate that repudiation to the other members of the conspiracy.22 (Sconce, supra,
228 Cal.App.3d at p. 701
.)
Given the partiesâ failure to address the Navarro courtâs articulation of a dual
22
requirement for withdrawal from a conspiracy, we do not analyze whether the evidence
demonstrates that Juarez did everything in his power to prevent the commission of the
crime.
28
On the witness stand, Juarez denied that he knew the group intended to kill
anyone. He also denied that he ever intended or agreed to help the group kill a Norteño.
Given Juarezâs claims about his innocent mindset and interactions with the group, we
decide the evidence does not support the subjective component necessary for withdrawal
from a conspiracy. According to Juarez, he never joined the conspiracy and knew
nothing about the murder until he heard about it in the news a couple of days after it
happened. Juarezâs trial counsel never requested that the trial court instruct the jury on
withdrawal from the conspiracy. Such a claim was inconsistent with Juarezâs theory of
the case at trial. Moreover, there was no substantial evidence supporting that, from
Juarezâs perspective, he communicated a true and affirmative rejection of an agreement,
that included him, to kill a Norteño. âConduct by a defendant after a purported
withdrawal is relevant to whether the withdrawal was actually complete and in good
faith.â (United States v. Bullis (7th Cir. 1996)
77 F.3d 1553, 1562
.) By his own
admission, Juarez kept the MAC-10 gun after the group returned it, and he âdecided to
get rid of itâ after hearing news about the killing. This behavior likewise undermines the
assertion that Juarez truly and affirmatively repudiated a conspiracy when he drove home
and separated from the group.
For these reasons we decide the trial court did not err in failing to instruct sua
sponte on withdrawal from a conspiracy.
C. Failure to Instruct Further on Causation
Juarez contends the trial court prejudicially erred and violated his constitutional
rights by failing to include language regarding proximate cause and intervening acts
when instructing the jurors on the elements of murder using CALCRIM No. 520.
1. Additional Background
The trial court instructed the jurors that â[t]o prove that a defendant is guilty of
[murder], the People must prove that: [¶] 1. The defendant committed an act that caused
the death of another person [¶] AND [¶] 2. When the defendant acted, he had a state of
29
mind called malice aforethought.â The parties agreed to the version of the instruction
that was given, which did not include the optional language in CALCRIM No. 520 on
proximate cause or multiple causes of death.
The omitted language on proximate cause reads as follows: â(An act/ [or] (A/a)
failure to act) causes death if the death is the direct, natural, and probable consequence of
the (act/ [or] failure to act) and the death would not have happened without the (act/ [or]
failure to act). A natural and probable consequence is one that a reasonable person would
know is likely to happen if nothing unusual intervenes. In deciding whether a
consequence is natural and probable, consider all of the circumstances established by the
evidence.â (CALCRIM No. 520, italics omitted.)
The omitted language regarding multiple potential causes of death reads: âThere
may be more than one cause of death. (An act/ [or] (A/a) failure to act) causes death only
if it is a substantial factor in causing the death. A substantial factor is more than a trivial
or remote factor. However, it does not need to be the only factor that causes the death.â
(CALCRIM No. 520, italics omitted.)
In addition to instructing with CALCRIM No. 520, the trial court instructed the
jurors on first degree murder (using CALCRIM No. 521), which stated that â[a]
defendant acted with premeditation if he decided to kill before completing the acts that
caused death.â (Italics omitted.) The court also instructed the jurors on aiding and
abetting principles (using CALCRIM Nos. 400 & 401).
2. Analysis
A trial court has a sua sponte duty to instruct on proximate cause only if causation
is at issue. (People v Bell (2020)
48 Cal.App.5th 1
, 17; People v. Bernhardt (1963)
222
Cal.App.2d 567
, 590â591.) Similarly, in People v. Jennings (2010)
50 Cal.4th 616
, our
Supreme Court stated, â[a] concurrent-cause instruction is required when the evidence
places at issue two or more causes of the result of the crime.â (Id. at p. 670.)
30
Juarez asserts that if the jury believed his involvement was limited to handing over
âone gunâ (i.e., the MAC-10), âthen the jury would need to decide if his act was a
âsubstantial factor in causing the deathâ of Mr. Jose or whether the actions of Angelâs
group were independent intervening acts.â He further argues that âthe failure to define
âcause of deathâ and the omission of instruction on âinterven[ing]â acts and âsubstantial
factorsâ meant that the jury was never told that it was required to find that Mr. Joseâs
death was the âdirect, natural and probable consequenceâ of a specific criminal act by []
Juarez. [Citation.] It was never required to determine whether the decision by Angelâs
group to head to Greenfield with a plan to âdo a shootingâ [citation], was an intervening
act which broke the chain of causation.â
The Attorney General responds that causation was not at issue in this case because
Juarez contended that although he handed over the MAC-10, he did not know the groupâs
intention and, similarly, Solis contended that he was not a shooter and had no prior
knowledge of the murder. Hence, from Juarezâs and Solisâs perspective, it did not matter
which gun fired the shot that caused Joseâs death. The Attorney General further asserts
that regardless of any error in failing to instruct on proximate cause, such an error was
harmless because Juarez was prosecuted as an aider and abettor of the murder and â[a]n
aider and abettor to murder does not need to, and by definition does not, proximately
cause the death of the victim. If he did, he would be a direct perpetrator.â
Assuming arguendo that the trial court erred by failing to further explain the
concept of causation for murder (i.e., â[t]he defendant committed an act that caused the
death of another personâ), we are convinced that any error in failing to provide such
further instruction was harmless under either the state or federal standard of prejudice.
(See People v. Watson (1956)
46 Cal.2d 818, 836
; Chapman v. California (1967)
386
U.S. 18, 24
.)
The trial record clearly demonstrates that the prosecution sought a first degree
murder conviction for Juarez based on a theory of direct aiding and abetting, not as a
31
direct perpetrator of the murder.23 The evidence presented did not suggest that Juarez
was one of the shooters. In accord with the evidence, the prosecutor argued to the jurors
that âaiding and abetting is what weâre talking about with everything that Defendant
Juarez did in this case,â and Juarezâs defense counsel acknowledged in argument to the
jury that Juarez was charged as âan aider and abettor.â
Juarezâs contentions regarding instruction on causation are belied by the interplay
between murder law and aiding and abetting principles. â âMurder includes both actus
reus and mens rea elements. To satisfy the actus reus element of murder, an act of either
the defendant or an accomplice must be the proximate cause of death.â [Citation.]
Specifically, âa âcause of the death of [the victim] is an act or omission that sets in
motion a chain of events that produces as a direct, natural and probable consequence of
the act or omission the death of [the decedent] and without which the death would not
occur.â [Citation.] In general, â[p]roximate cause is clearly established where the act is
directly connected with the resulting injury, with no intervening force operating.â
[Citation.]â [Citation.] An intervening force, in turn, âis one which actively operates in
producing harm to another after the actorâs . . . act or omission has been committed.â â
(People v. Carney (2023)
14 Cal.5th 1130
, 1137â1138, italics added; see also
id.
at
pp. 1138â1139 [discussing concurrent causes].)
As for aiding and abetting, â[a] person who aids and abets the commission of a
crime is culpable as a principal in that crime. (§ 31.) Aiding and abetting is not a
separate offense but a form of derivative liability for the underlying crime.â (People v.
Gentile (2020)
10 Cal.5th 830, 843
(Gentile), superseded by statute on another ground as
stated in People v. Wilson (2023)
14 Cal.5th 839
, 869.) â[U]nder direct aiding and
23
â âA defendant is a direct aider and abettor if â âhe or she, (i) with knowledge of
the unlawful purpose of the perpetrator, (ii) and with the intent or purpose of committing,
facilitating or encouraging commission of the crime, (iii) by act or advice, aids, promotes,
encourages or instigates the commission of the crime.â â â â (People v. Soto (2020)
51
Cal.App.5th 1043
, 1057.)
32
abetting principles, an accomplice is guilty of an offense perpetrated by another if the
accomplice aids the commission of that offense with âknowledge of the direct
perpetratorâs unlawful intent and [with] an intent to assist in achieving those unlawful
ends.â â (Gentile, at p. 843.)
Our Supreme Court has âdescribed the mental state required of an aider and
abettor as âdifferent from the mental state necessary for conviction as the actual
perpetrator.â [Citation.] The difference, however, does not mean that the mental state of
an aider and abettor is less culpable than that of the actual perpetrator. On the contrary,
outside of the natural and probable consequences doctrine, an aider and abettorâs mental
state must be at least that required of the direct perpetrator.â (People v. McCoy (2001)
25
Cal.4th 1111
, 1117â1118 (McCoy); see also
Gentile, supra,
10 Cal.5th at p. 848
[âa direct
aider and abettor to murder must possess malice aforethoughtâ]; People v. Curiel (2023)
15 Cal.5th 433, 468
; People v. Chiu (2014)
59 Cal.4th 155, 167
, superseded by statute as
stated in People v. Lewis (2021)
11 Cal.5th 952, 959, fn. 3
.)
âAider and abettor liability is thus vicarious only in the sense that the aider and
abettor is liable for anotherâs actions as well as that personâs own actions. When a person
âchooses to become a part of the criminal activity of another, she says in essence, âyour
acts are my acts.â â â (McCoy, supra,
25 Cal.4th at p. 1118
.) Hence, an aider and abettor
(as compared to a direct perpetrator) can be liable for murder under a direct aiding and
abetting theory even if only the direct perpetrator proximately caused the death. (See
People v. Pittman (2023)
96 Cal.App.5th 400
, 415 [âThe direct aider and abettor must,
therefore, act with intent to aid the life-endangering act of the direct perpetrator that
proximately causes the death.â]; People v. Gonzales (1970)
4 Cal.App.3d 593, 599
(Gonzales) [where the prosecution proved that one of three defendants killed the victim,
â[t]hat is all that it was required to do to lay the foundation for proof of aiding and
abetting on the part of all defendants similarly charged with the murderâ].)
33
At Juarezâs and Solisâs trial, the trial court instructed the jurors that, for the
purposes of aiding and abetting liability, the prosecution had to prove, inter alia, that
â[t]he perpetrator committed the crimeâ (i.e., the murder). (CALCRIM No. 401.) Thus,
to find Juarez guilty of murder, the jurors had to find that a person whom Juarez had
aided and abetted in committing the murder âcommitted an act that caused the death of
[Jose]â (as stated in the murder instruction). (CALCRIM No. 520.)
Under the evidence presented, the person whom Juarez aided and abetted could
have been Solis or another member of the group who committed an act that proximately
caused Joseâs death. (See Gonzales, supra,
4 Cal.App.3d at p. 599
; see also People v.
Bland (2002)
28 Cal.4th 313, 337
[âA person can proximately cause a gunshot injury
without personally firing the weapon that discharged the harm-inflicting bullet.â].) Given
the breadth of proximate causation, any further instruction on that concept in this case
would not have benefitted Juarez. (See Bland, at p. 338 [âThe correct definition of
proximate causation is broader, not narrower, than jurors might assume.â].)
Put differently, it does not matter for the purposes of Juarezâs liability as an aider
and abettor of murder whether the perpetrator who caused the death did so using the
MAC-10 gun that Juarez admits he handed over or another weapon. Rather, if Juarez,
with the requisite mental states, aided and abetted any member of the group who acted in
a manner that caused Joseâs death, Juarez is liable for first degree murder. The evidence
supports this proposition.
Because we are convinced beyond a reasonable doubt that the jurors would have
convicted Juarez of first degree murder had the trial court instructed further on causation,
we conclude that any error in failing to instruct on causation as Juarez contends was
harmless.
D. Instruction on Conspiracy to Commit Murder
Juarez contends the trial court prejudicially erred and violated his constitutional
rights by providing the jurors conflicting instructions on whether implied malice was an
34
acceptable mental state to prove the conspiracy to commit murder offense. Solis joins
Juarezâs argument in full and argues further that his defense counsel was constitutionally
ineffective by failing to object to the conspiracy to commit murder instruction.
The Attorney General responds that there is no reasonable likelihood the jurors
misunderstood the jury instructions as allowing them to convict Juarez or Solis of
conspiracy to commit murder based on implied malice. The Attorney General further
asserts that any error in the instruction was harmless beyond a reasonable doubt.24
1. Additional Background
Using CALCRIM No. 563, the trial court instructed the jurors on the charge of
âconspiracy to commit first degree murderâ (italics added), in pertinent part, as follows:
âTo prove that a defendant is guilty of this crime, the People must prove that: [¶] 1. The
defendant intended to agree and did agree with the other defendant or with Brayan Flores,
Luis Sarabia, or Angel S[.] to intentionally and unlawfully kill; [¶] 2. At the time of the
agreement, the defendant and one or more of the other alleged members of the conspiracy
intended that one or more of them would intentionally and unlawfully kill; [¶] 3. One of
the defendants, or Brayan Flores, Luis Sarabia, or Angel S[.] or all of them committed the
following overt act alleged to accomplish the killing: [¶] . . . [¶] To decide whether a
defendant and one or more of the other alleged members of the conspiracy intended to
commit murder in the first degree, please refer to Instructions 520 (First or Second
Degree Murder With Malice Aforethought) and 521 (First Degree Murder), which define
that crime. [¶] When deciding whether a defendant and one or more of the other alleged
members of the conspiracy intended to commit murder in the first degree, do not consider
24
The Attorney General makes no argument that Juarez and Solis forfeited their
claim of error by failing to object to the conspiracy to commit murder instruction at trial.
Given the Attorney Generalâs failure to assert forfeiture, we assume arguendo that
Juarezâs and Solisâs claim of error is properly raised for the first time on appeal. Further,
because we address the merits of this claim of error, we need not address Solisâs
alternative argument of ineffective assistance of counsel.
35
implied malice. Conspiracy to commit murder requires an intent to kill. [¶] The People
must prove that the members of the alleged conspiracy had an agreement and intended to
commit murder.â (Italics added.)
Regarding murder, the instruction under CALCRIM No. 520 informed the jurors,
in pertinent part, that â[t]here are two kinds of malice aforethought, express malice and
implied malice. Proof of either is sufficient to establish the state of mind required for
murder. [¶] The defendant had express malice if he unlawfully intended to kill. [¶]
. . . [¶] If you decide that the defendant committed murder, it is murder of the second
degree, unless the People have proved beyond a reasonable doubt that it is murder of the
first degree as defined in Instruction 521.â (Italics omitted.)
The instruction under CALCRIM No. 521 informed the jurors, in pertinent part:
âA defendant is guilty of first degree murder if the People have proved that he acted
willfully, deliberately, and with premeditation. [¶] . . . [¶] The requirements for second
degree murder based on express or implied malice are explained in Instruction 520. [¶]
The People have the burden of proving beyond a reasonable doubt that the killing was
first degree murder rather than a lesser crime. If the People have not met this burden, you
must find the defendant not guilty of first degree murder and the murder is second degree
murder.â (Italics omitted.)
When discussing the elements of the conspiracy offense in his closing argument,
the prosecutor said the jurors could apply what they were told about murder. The
prosecutor explained: âDid [the coconspirators] conspire to commit murder[?] The only
difference is there has to be that specific intent to kill, that express malice. Itâs not an
implied malice count. I just want to be precise on that. That is the one difference from
murder. So conspiracy to commit murder is that huddle with the specific intent to kill.[25]
25
Earlier in his argument, the prosecutor compared coconspirators to football
players who huddle up and agree on their upcoming play.
36
Itâs not the huddle to act with conscious disregard for life. One little difference there.
But the concept remains the same.â (Italics added.)
Later in his closing argument, the prosecutor said, Juarez âacted with express
malice. All those weapons, all those bullets. Itâs express malice. Certainly implied
malice. Certainly. Been over, willful, deliberate and premeditated. . . . [¶] Now weâre
at first-degree murder, which we talked about, two elements. So this is the instruction
you just got. So that the murder charge and the conspiracy which we talked about at
length is part of the huddle, part of the planning, part of the legitimate huddle, the garage
and Valero. Thatâs what gets us to first-degree murder on the express malice,
premeditated, willful, deliberate, premeditated theory. [¶] Thereâs also the implied
malice component, which was defined, because just the recklessness, the conscious
disregard for human life by being part of this, supplying the guns. Thatâs there too. So
both prongs, just like [d]efendant Solis, apply.â
Juarezâs defense counsel similarly argued to the jurors: âConspiracy to commit
first-degree murder: Itâs a different way of charging a murder based on . . . the
agreement to commit a murder. But it doesnât change the specific intent requirement.â
(Italics added.)
2. Analysis
âAlthough murder liability is divided into different degrees and can rest on
different theories [citation], conspiracy to commit murder can only take a single form: It
ârequires a finding of unlawful intent to kill, i.e., express maliceâ [citation] and âis
necessarily conspiracy to commit premeditated and deliberated first degree murder.â â
(People v. Ware (2022)
14 Cal.5th 151, 167
(Ware); see People v. Swain (1996)
12
Cal.4th 593, 607
(Swain) [âa conviction of conspiracy to commit murder requires a
finding of intent to kill, and cannot be based on a theory of implied maliceâ].)
We review the instant claim of instructional error de novo. (People v. Howard
(2024)
104 Cal.App.5th 625
, 661.) â â âThe challenged instruction is considered âin the
37
context of the instructions as a whole and the trial record to determine whether there is a
reasonable likelihood the jury applied the instruction in an impermissible manner.â â
[Citation.] âWe of course presume âthat jurors understand and follow the courtâs
instructions.â â â â (Ibid.)
We decide there is no reasonable likelihood on this record that the jurors were
confused about the express malice requirement for finding Juarez and Solis guilty of
conspiracy to commit murder. The conspiracy to commit murder instruction repeatedly
mentioned intent to kill and first degree murder. The instruction also expressly told the
jurors not to consider implied malice and stated unequivocally that â[c]onspiracy to
commit murder requires an intent to kill.â Further, the arguments of counsel reinforced
the specific intent requirement. Under these circumstances, we conclude that no
reasonable juror would have been misled into thinking that a guilty verdict for conspiracy
to commit murder could be based on implied malice.
Furthermore, even assuming arguendo that the conspiracy to commit murder
instruction was erroneous, that error was not prejudicial. The jurors convicted Juarez and
Solis of first degree murder on the sole theory presented, i.e., that they acted willfully,
deliberately, and with premeditation. Thus, the verdicts here âinform us on what theory
[the jury] found the requisite element of malice necessary to convict on the charges of
conspiracy to commit murder.â (Swain, supra,
12 Cal.4th at p. 607
; see People v. Beck
and Cruz (2019)
8 Cal.5th 548
, 643â644 (Beck and Cruz) [instructional error harmless
where jury found defendants guilty of first degree premeditated murders of all victims].)
No reasonable possibility exists that the jurors convicted Juarez and Solis of conspiracy
to commit murder without first finding an intent to kill. Thus, any instructional error was
harmless beyond a reasonable doubt.
E. Denial of Severance
Juarez contends the trial court abused its discretion and violated his constitutional
rights by denying his severance motion âwithout reviewing the inflammatory content of
38
[Solis]âs police interview.â Juarez further asserts that his defense counsel was
constitutionally ineffective in failing to seek a mistrial when the prosecution presented
Solisâs police interview to the jury.
The Attorney General responds that the trial court properly exercised its discretion
to deny severance and, regardless, any error was harmless.26
1. Additional Background
The district attorney jointly prosecuted Juarez and Solis throughout the trial court
proceedings.
Pretrial, Juarez moved to sever his case from the prosecution of his codefendants.
Juarez raised his written severance request within an omnibus pleading that also
requested bifurcation of the gang enhancement allegations (§ 1109) and exclusion of
gang-related evidence. Regarding severance, Juarez argued that allowing his âweak case
to be joined with the stronger, corroborated[] cases against his co-defendants would result
in a prejudicial spillover effect.â He further asserted that allowing the jury to hear gang-
related evidence that concerned âhis alleged friendsâ (but was irrelevant as to him) would
render him âeffectively guilty by association.â
At a pretrial hearing, the trial court denied Juarezâs motion to sever his case from
Solisâs case. The court explained: âThese defendants should be jointly tried together. It
is essentially the same evidence. Iâm not convinced that [Juarez] is essentially being
bootstrapped in, based upon weaker or lesser evidence. [¶] It is clearly different
evidence. But the evidence appears to be equally strong as against both defendants.
Thereâs a class of crimes. I do not see any significant prejudice for trying them together.â
Independent of his severance motion, Juarez moved in limine to exclude all police
officersâ âquestions and statements in suspect interviews which are not relevant and
26
The Attorney General notes that he does not assert forfeiture regarding Juarezâs
severance claim and further asserts that defense counselâs failure to seek a mistrial âhas
no place in the severance analysis.â
39
constitute hearsay.â (Boldface & capitalization omitted.) In this motion, Juarez wrote:
âJuarez objects to [o]fficersâ statements on the grounds they constitute hearsay, call[] for
speculation, [and] fail to explain or provide context for suspectsâ answers. Juarez
requests a[n Evidence Code section] 402/403 hearing to determine scope of
admissibility.â When addressing this in limine motion at a pretrial hearing, the trial court
stated, â[T]hatâs a trial objection. We just have to wait and hear. If it relates to an
interview being played, then we still need the proffer of whatâs going to be played.â
Juarezâs defense counsel responded, âOkay.â
Additionally, Solis moved in limine to exclude any evidence of or reference to
statements that he made to police after he had invoked his right to remain silent. Like
Juarez, Solis also asserted that âany statements made by Detective Guzman [during the
police interview] are hearsay without an exception and should be excluded.â When
Solisâs motion was addressed at a pretrial hearing, the prosecutor said that he had spoken
to Solisâs defense counsel about his objection and, further, asked the trial court to âhold
off on any rulingâ at that moment. In response, the court deferred ruling on Solisâs
motion and told the parties to provide any material they thought it should consider in
ruling on the issue.
Later, when the parties and trial court again discussed Solisâs police interview, the
prosecutor and Solisâs defense counsel updated the court on their negotiations regarding
potential edits and redactions. The prosecutor said he expected to comply with Solisâs
defense counselâs requests regarding edits and redactions and that the only disputed issue
would concern a determination of the precise point at which Solis had invoked his right
to remain silent. The court asked Juarezâs defense counsel if she had any âissue on this
recordingâ of Solisâs police interview. Counsel responded, âI have no dog in this fight,
no.â
Ultimately, neither Juarez nor Solis objected when the prosecution played Solisâs
police interview for the jury and moved the interview into evidence.
40
2. Legal Principles
âThere is a statutory preference for joint trials of jointly charged defendants.
(§ 1098.) â âThe court may, in its discretion, order separate trials if, among other reasons,
there is an incriminating confession by one defendant that implicates a codefendant, or if
the defendants will present conflicting defenses. [Citations.] Additionally, severance
may be called for when âthere is a serious risk that a joint trial would compromise a
specific trial right of one of the defendants, or prevent the jury from making a reliable
judgment about guilt or innocence.â â â â (People v. Masters (2016)
62 Cal.4th 1019,
1048
(Masters).)
A âclassic case for a joint trialâ exists when defendants are â âcharged with the
same crimes arising from the same events.â â (People v. Bryant, Smith and Wheeler
(2014)
60 Cal.4th 335, 379
.) âSimply because the prosecutionâs case will be stronger if
defendants are tried together, or that one defense undermines another, does not render a
joint trial unfair. [Citation.] Indeed, important concerns of public policy are served if a
single jury is given a full and fair overview of the defendantsâ joint conduct and the
assertions they make to defend against ensuing charges.â (Ibid.)
â â âWe review a trial courtâs denial of a severance motion for abuse of discretion
based on the facts as they appeared when the court ruled on the motion. [Citation.] If we
conclude the trial court abused its discretion, reversal is required only if it is reasonably
probable that the defendant would have obtained a more favorable result at a separate
trial. [Citations.] If the courtâs joinder ruling was proper when it was made, however, we
may reverse a judgment only on a showing that joinder â âresulted in âgross unfairnessâ
amounting to a denial of due process.â â â â â (
Masters, supra,
62 Cal.4th at pp. 1048â
1049.) Moreover, â[i]f further developments occur during trial that a defendant believes
justify severance, he must renew his motion to sever.â (People v. Ervin (2000)
22
Cal.4th 48, 68
(Ervin).)
41
Regarding ineffective assistance of counsel, an âattorneyâs failure to object . . . to
seriously damaging, inadmissible evidence which played a major role in the verdict of
guiltâ may signify constitutionally ineffective assistance. (People v. Sundlee (1977)
70
Cal.App.3d 477, 485
.) However, a âmere failure to object to evidence or argument
seldom establishes counselâs incompetence.â (People v. Ghent (1987)
43 Cal.3d 739,
772
(Ghent).)
âTo make out a claim that counsel rendered constitutionally ineffective assistance,
âthe defendant must first show counselâs 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
counselâs deficient performance, the outcome of the proceeding would have been
different.â â (People v. Hoyt (2020)
8 Cal.5th 892, 958
(Hoyt); see also Strickland v.
Washington (1984)
466 U.S. 668, 687
(Strickland).) We can reject the claim on either
element of the standard. (Strickland, at p. 687; People v. Kirkpatrick (1994)
7 Cal.4th
988, 1008
, disapproved on another ground in People v. Doolin (2009)
45 Cal.4th 390,
421, fn. 22
.)
âIt is particularly difficult to prevail on an appellate claim of ineffective
assistance. On direct appeal, a conviction will be reversed for ineffective assistance only
if (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.â (People v.
Mai (2013)
57 Cal.4th 986, 1009
(Mai).)
3. Analysis
Regarding severance, Juarez focuses on Solisâs police interview, contending â[t]he
trial court abused its discretion when it denied [his] motion to sever [before trial] without
reviewing the inflammatory content of [Solis]âs police interview.â Juarez further asserts
42
that he âput the court on notice in [his] pre-trial motions and with [his] request for a[n]
[Evidence Code section] â402/403 hearingâ that review of [Solis]âs confession was
necessary for the parties to meaningfully litigate the severance motion. [Citation.] The
court abused its discretion by failing to apply binding legal authority holding that
âseverance should generally be granted in the face of an incriminating confession by a co-
defendant.â â
We are not persuaded. In his appellate briefing, Juarez claims that his defense
counsel âurged that severance was warranted due to,â inter alia, âco-defendant [Solis]âs
âincriminating confession.â â This assertion misreads Juarezâs severance motion. The
phrase â âincriminating confessionâ â appears in a sentence in Juarezâs motion that is
almost entirely a quotation from a California Supreme Court case, People v. Massie
(1967)
66 Cal.2d 899, 917
.27 Nowhere in that sentence (or elsewhere in his argument for
severance) did Juarez specifically assert that Solisâs police interview provided a basis for
severing his case from Solisâs case. Rather, Juarez grounded his argument for severance
on the relative weakness of the evidence against him and the âprejudice of having his jury
hear gang-related evidence that is unrelated and irrelevant to him.â Because Juarez never
asked the trial court to review or consider Solisâs police interview in deciding his
severance motion, we are not persuaded that the court abused its discretion âwhen it
denied Juarezâs motion to sever without reviewingâ the alleged inflammatory content
within Solisâs interview.
Nevertheless, even assuming arguendo that the trial court should have considered
Solisâs police interview irrespective of the scope of Juarezâs severance request, the
27
The relevant sentence in Juarezâs motion reads as follows: âThe Massie court
stated that a trial court âshould separate the trial of co-defendants in the face of an
incriminating confession, prejudicial association with codefendants, likely confusion
resulting from evidence on multiple counts, conflicting defenses, or the possibility that, at
a separate trial, a co-defendant would give exonerating testimony.â (
Massie, supra,
66
Cal.2d at [pp.] 916â917, [fns.] omitted.)â
43
interview does not mandate a grant of severance. As noted ante (see pt. I.B.1.), Solis did
not provide the police any significant information about the crime. Nor did he
incriminate Juarez during the interview. Moreover, Detective Guzmanâs statements
about him being honest with Solis and knowledgeable of the crime, as well as Guzmanâs
references and allusions to Juarez during the interview were largely vague, not
inflammatory, and cannot be fairly characterized as âclaiming that Juarez played a
leadership role in the murder conspiracy.â
Having considered contextually all the statements that Juarez identifies as
imparting false and inflammatory information, we are not persuaded that a reasonable
juror would have interpreted Detective Guzmanâs statements as definite, affirmative
proof of Juarezâs culpability. Rather, a reasonable juror would likely have viewed
Detective Guzmanâs statements as general impetuses to cajole Solis into talking about his
own role in the crime. Solisâs police interview posed no serious risk of compromising
Juarezâs trial rights or preventing the jury from making a reliable judgment about his guilt
or innocence based on the evidence demonstrating his involvement in the crime.
We conclude that, had the trial court considered Solisâs police interview when
deciding Juarezâs severance motion pretrial, the interview would not have resulted in a
grant of severance and otherwise would not have affected the courtâs proper exercise of
discretion to deny severance. For these same reasons, we decide that the subsequent
admission of Solisâs police interview at trial did not result in any gross unfairness
depriving Juarez of due process of law. (See
Masters, supra,
62 Cal.4th at pp. 1048â
1049;
Ervin, supra,
22 Cal.4th at pp. 68â69.)
We likewise are not persuaded by Juarezâs additional claim of ineffective
assistance of counsel. Juarez argues that âif this court finds that counsel forfeited her
earlier objection and her earlier request under [Evidence Code sections] â402/403â for the
court to conduct a mandatory review [of Solis]âs testimonial statement and exclude police
hearsay about Juarez [citation], then counsel rendered ineffective assistance. Even if
44
counsel was caught by surprise when she heard how the State chose to edit [Solis]âs
interview, the defense was obligated to bring a mistrial motion because the prejudice to
Juarez was beyond cure at that point.â
Given that we have addressed and rejected the merits of Juarezâs appellate
arguments regarding his pretrial severance motion, we need not consider any alternative
claim of ineffective assistance of counsel with respect to the trial courtâs denial of that
motion. To the extent that Juarez also claims ineffective assistance of counsel with
respect to defense counselâs failure to seek a mistrial when the prosecutor played Solisâs
police interview for the jury, that claim lacks merit because Juarez has not shown that
there could be no satisfactory explanation for his defense counselâs failure to make a
mistrial motion. â â[A] trial court should grant a mistrial only when a partyâs chances of
receiving a fair trial have been irreparably damaged.â â (People v. Schultz (2020)
10
Cal.5th 623, 673
.) Given the noninflammatory and unremarkable nature of Solisâs police
interview, Juarezâs defense counsel reasonably could have decided that any mistrial
motion grounded on the admission of that interview would have been futile. (See People
v. Price (1991)
1 Cal.4th 324, 387
(Price).)
F. Admission of Gang Evidence
Juarez contends the trial court prejudicially erred and violated his constitutional
rights by permitting the introduction of gang evidence to prove motive. Solis joins
Juarezâs argument in full.
As discussed ante (see pt. II.A.1.), the trial court, upon Juarezâs and Solisâs
requests under section 1109, bifurcated the trial of the gang enhancement allegations
from the substantive offenses. Further, over defense objection, the court ruled the
prosecution could present some evidence about gangs to show motive. The court allowed
gang expert testimony concerning the expertâs qualifications; the background and history
of the Mexican Mafia, Sureños, Nuestra Familia, and Norteños; the presence of gangs in
King City and south Monterey County, the gangsâ signs, symbols, and rivalries; and the
45
perpetratorsâ gang tattoos and indicia. The court, however, precluded the prosecution
from presenting evidence of predicate offenses.
As detailed ante (see pt. I.B.1.), the prosecutionâs gang expert, Detective Partida,
testified in accord with the trial courtâs pretrial ruling and opined that Juarez, Solis,
Urrutia-Flores, and Sarabia were active Sureño members at the time of the present
offense.28
âThe trial court is vested with broad discretion in determining the admissibility of
evidence.â (People v. Ortiz (1995)
38 Cal.App.4th 377, 386
.) âA trial courtâs decision to
admit or exclude evidence is reviewed for abuse of discretion, and it will not be disturbed
unless there is a showing that the trial court acted in an arbitrary, capricious, or absurd
manner resulting in a miscarriage of justice.â (People v. Wall (2017)
3 Cal.5th 1048,
1069
.)
â[T]he admission of evidence, even if erroneous under state law, results in a due
process violation only if it makes the trial fundamentally unfair. [Citations.] Absent
fundamental unfairness, state law error in admitting evidence is subject to the traditional
Watson test: The reviewing court must ask whether it is reasonably probable the verdict
28
The Attorney General does not assert forfeiture in response to Juarezâs and
Solisâs appellate challenge to the admission of gang evidence. Nevertheless, as noted
ante (pt. II.A.1.), during trial, Juarezâs defense counsel stated that she had no objection to
Detective Partida opining that Juarez was an active gang member. Further, immediately
prior to Detective Partidaâs expert testimony, the trial court stated its understanding that,
based on off-the-record discussions occurring after the courtâs in limine rulings, âthe
parties . . . for tactical reasons may not object to certain questions asked of the gang
experts, while reserving their right to object to any individual specific questions.â The
parties stated their agreement with the courtâs statement. Thereafter, the only defense
objection raised during Detective Partidaâs direct testimony was one by Juarezâs defense
counsel on the ground of â[n]onresponsiveâ when Partida stated his opinion that Solis
âwas a gang memberâ on the date of the instant crime. The trial court overruled that
objection, and Partida testified further that Solis was an âactive Sureño gang member.â
Notwithstanding the present record, because the Attorney General does not raise
forfeiture, we will assume arguendo that Juarezâs and Solisâs current claim of error is
preserved for our review.
46
would have been more favorable to the defendant absent the error.â (People v. Partida
(2005)
37 Cal.4th 428, 439
(Partida).)
As discussed ante (see pt. II.A.3.), gang evidence may be admitted as relevant to
prove motive and other issues. (See Hernandez, supra,
33 Cal.4th at p. 1049
; Tran,
supra, 13 Cal.5th at p. 1208.) Further, ânothing in Assembly Bill 333 [(which enacted
section 1109)] limits the introduction of gang evidence in a bifurcated proceeding where
the gang evidence is relevant to the underlying charges.â (Ramos, supra, 77 Cal.App.5th
at p. 1132.)
The gang evidence allowed by the trial court in the instant prosecution was
relevant and probative of material issues, including motive and intent. (See People v.
Huynh (2021)
65 Cal.App.5th 969
, 980 [â â âGang evidence is relevant and admissible
when the very reason for the underlying crime, that is the motive, is gang related.â â â];
Ware, supra,
14 Cal.5th at p. 168
[â â[C]ommon gang membership may be part of
circumstantial evidence supporting the inference of a conspiracy.â â].)
Moreover, the evidentiary examples that Juarez relies on to argue that the trial
âlooked almost identicalâ to a pre-Assembly Bill 333 trial are not persuasive. Nearly all
the evidence Juarez highlights was presented in response to the actions of his own
defense counsel in questioning Detective Partida. For example, Juarez points out
Detective Partida testified that Spanky (the source of the MAC-10 gun) âcommitted prior
gang crimes.â The testimony Juarez cites was elicited on redirect and recross-
examination, after Juarezâs defense counsel referenced Spanky during her cross-
examination, suggesting a distinction between Spanky (âa high-ranking MKL memberâ)
and Juarez. Similarly, the prosecutor elicited Detective Partidaâs redirect testimony about
the active rivalry between King Cityâs Norteño and Sureño gangs in 2017â2019, and the
frequency of gang-related shootings in King City in 2017 after defense counsel had asked
Partida about a âpeace treaty currently [] in effect in our prison systemâ between the
Mexican Mafia and Nuestra Familia.
47
For these reasons, we conclude section 1109 did not require exclusion of gang
evidence in the bifurcated trial on the substantive offenses (see Ramos, supra, 77
Cal.App.5th at p. 1132; Garcia, supra, 107 Cal.App.5th at p. 475), and the trial court
properly exercised its discretion to permit relevant gang evidence. (See People v. Duong
(2020)
10 Cal.5th 36
, 64â65; People v. Ochoa (2001)
26 Cal.4th 398, 438
, overruled on
another ground in People v. Prieto (2003)
30 Cal.4th 226, 263, fn. 14
.)
G. Sufficiency of Corroboration for Accomplice Testimony
Juarez contends Angelâs testimony as an accomplice was not corroborated by
sufficient evidence.
Section 1111 provides, âA conviction can not be had upon the testimony of an
accomplice unless it be corroborated by such other evidence as shall tend to connect the
defendant with the commission of the offense; and the corroboration is not sufficient if it
merely shows the commission of the offense or the circumstances thereof.â
â â[U]nder section 1111, the corroboration must connect the defendant to the crime
independently of the accompliceâs testimony.â [Citation.] â âThe entire conduct of the
parties, their relationship, acts, and conduct may be taken into consideration by the trier
of fact in determining the sufficiency of the corroboration.â [Citations.] The evidence
âneed not independently establish the identity of the victimâs assailantâ [citation], nor
corroborate every fact to which the accomplice testifies [citation], and â âmay be
circumstantial or slight and entitled to little consideration when standing alone.â â â â
(Beck and Cruz, supra, 8 Cal.5th at p. 628, italics omitted.) The corroborating evidence
is â â âsufficient if it tends to connect the defendant with the crime in such a way as to
satisfy the jury that the accomplice is telling the truth.â â â (People v. Chism (2014)
58
Cal.4th 1266, 1301
(Chism).) âA defendantâs own testimony may be sufficient
corroborative testimony, and false or misleading statements made to authorities may
constitute corroborating evidence.â (People v. Vu (2006)
143 Cal.App.4th 1009, 1022
(Vu).)
48
Surveillance video footage showed Juarez meeting with the group that was riding
in the white truck at the Greenfield Valero gas station shortly before the shooting and
returning to King City along with the truck a short time later. Later, text messages
revealed Juarez arranging to dispose of a gun, and the police discovered a photo on
Juarezâs phone depicting a Glock handgun. Other evidence demonstrated that Juarez
traveled to southern California with two of the perpetrators (Sarabia and Urrutia-Flores) a
few days after the crime, evincing consciousness of guilt. Evidence also showed that
Juarez was a Sureño, and the victim was killed in Greenfield (a Norteño town) while
wearing red (a Norteño color), suggesting a motive for Juarez to conspire with the group
to commit first degree murder.
Viewing the trial evidence in the light most favorable to the verdict (People v.
Garrison (1989)
47 Cal.3d 746, 774
), we conclude there was sufficient corroboration of
Angelâs accomplice testimony. (See
Chism, supra,
58 Cal.4th at pp. 1301â1302;
Vu,
supra,
143 Cal.App.4th at pp. 1022â1024.)
H. Failure to Include Solis in CALCRIM No. 305
The trial court instructed the jurors using CALCRIM No. 305 as follows: âYou
have heard evidence that defendant Jose Armando Juarez made a statement before trial.
You may consider that evidence only against him, not against any other defendant.â
Notwithstanding the instructionâs failure to mention Solis, the prosecutor said the
following about Juarezâs and Solisâs pretrial statements in closing argument: âCertain
statements are not admissible in consideration against other people. Iâll give you the two
examples in this case. [¶] You may not consider the interview of Eduardo Solis at the
police station in determining Jose Juarezâs guilt. You may not consider the statements
by Jose Juarez in the exhibits yesterday, in the portions of his [police] interview against
Eduardo Solis. They are walled off from one another. The instructions deep in there tell
you that. That is not the same at all for the pretext calls. [¶] You may consider the
pretext calls, statements between Angel and [Solis], in assessing [d]efendant Juarezâs
49
guilt. And it wasnât the main topic they talked about in those 90 minutes of calls you
heard. But it did come up. There was discussion.â (Italics added.)
On appeal, Juarez contends the trial court prejudicially erred and violated his
constitutional rights by not including Solis in the instruction under CALCRIM No. 305.
The Attorney General responds that Juarezâs appellate claim is forfeited by his
failure to object to the instruction at trial and, otherwise, lacks merit. The Attorney
General further contends that if any instructional error occurred, it was harmless.
Regarding forfeiture, pretrial, the prosecutor proposed that the trial court instruct
with CALCRIM No. 305. Relatedly, Juarezâs defense counsel wrote the following (in a
defense trial brief) about the prosecutorâs proposed jury instructions: âThe defense
adopts the [p]rosecutionâs proposed jury instructions with the following additions and
deletions.â Below this statement in the defense brief, defense counsel listed eight
CALCRIM instructions, not including CALCRIM No. 305. Although the trial briefâs
discussion of the proposed jury instructions is somewhat unclear, we assume arguendo
that, like the prosecutor, Juarezâs counsel expressed a desire for an instruction under
CALCRIM No. 305. Later, when the parties and trial court reviewed the jury instructions
on the record after they had been read to the jury, Juarezâs counsel stated her agreement
with the CALCRIM No. 305 instruction as given and which did not mention Solis.
Although Juarezâs defense counsel made a pretrial request for instruction with
CALCRIM No. 305, we decide that defense counselâs failure to object to the instruction,
as given, amounts to forfeiture. Evidence Code section 355 states, âWhen evidence is
admissible as to one party or for one purpose and is inadmissible as to another party or
for another purpose, the court upon request shall restrict the evidence to its proper scope
and instruct the jury accordingly.â (See also People v. Cowan (2010)
50 Cal.4th 401, 479
[âAbsent a request, a trial court generally has no duty to instruct as to the limited purpose
for which evidence has been admitted.â].) Because Juarezâs pretrial request for
instruction was nonspecific, his defense counselâs subsequent failure to object or state
50
any request for modification of the instruction under CALCRIM No. 305 to include Solis
results in a forfeiture of Juarezâs appellate challenge to that instruction. (See Cowan, at
p. 480 [â âBecause defendant[] did not specifically request a limiting instruction at the
appropriate time, the court had no sua sponte duty to give one.â â]; see also People v.
Freeman (1994)
8 Cal.4th 450, 495
.)
Given that Juarezâs claim of instructional error is forfeited, and he makes no
alternative arguments for our consideration, we reject his claim without addressing its
merits.
I. Admission of Evidence of Pretext Phone Calls
Juarez contends the trial court prejudicially erred and violated his constitutional
right to a fair trial by admitting against him hearsay statements in the postcrime, pretext
phone calls between Angel S. and Solis.
The Attorney General counters that Solisâs responses to Angelâs statements could
be construed as adoptive admissions by Solis and, as such, statements against his penal
interest. The Attorney General further asserts that the trial court did not abuse its
discretion in admitting the statements under Evidence Code section 352. Alternatively,
the Attorney General contends any error in admitting some or all the statements in the
pretext calls against Juarez is harmless under Watson and Chapman.
1. Additional Background
On May 13, 2022, the prosecutor moved in limine to admit four of six recorded
pretext phone calls (totaling approximately five hours) between Angel and Solis. The
prosecutor contended that the calls âare non-testimonialâ under Crawford v. Washington
(2004)
541 U.S. 36
, admissible against Solis under Evidence Code section 1220, and
âadmissible in a joint trial with defendant Juarez under [Evidence Code section] 1230 [as
statements against the declarantâs interest] if defendant Solis does not testify.â (There is
no dispute that Solis, the declarant, did not testify and was thus unavailable as a witness.)
51
That same day, Juarez moved in limine to exclude statements made by Angel and
Solis about Juarezâs involvement in the killing. In his motion, Juarez described and
objected to six segments of the pretext calls.
At a pretrial hearing on the in limine motions (held on May 17, 2022), the
prosecutor reiterated his position that the pretext calls were admissible âinsofar as
[d]efendant Juarez is referenced [as] declarations against interest.â The trial court
directed the prosecutor to identify the specific portions of the calls he intended to
introduce into evidence. The court also said it would address any objections once those
portions had been identified.
The next day (May 18, 2022), when the trial court considered Juarezâs in limine
motion, Juarezâs defense counsel noted that the prosecutor had been tasked with
providing â[p]roposed segmentsâ of the pretext calls, and counsel acknowledged that the
defense objections could be addressed thereafter.
Later, on May 23, 2022 (after the first day of witness testimony at trial), Juarezâs
defense counsel sent an e-mail to counsel for the parties and the trial court clerk objecting
to âcertain excerpts of [the pretext] callsâ on the grounds that the calls are testimonial;
Solisâs responses are hearsay and lack an exception; Solisâs âconditionâ/sobriety at the
time of his statements is unknown; Solisâs â âyeahâ â responses are vague, ambiguous,
unclear, and nonresponsive to Angelâs statements; and the statements are âmore
prejudicial than probative and will also lead to jury confusion[].â Juarezâs defense
counsel specifically identified nine segments of the calls in her e-mail and attached
transcript pages that she considered objectionable.
That same day, the prosecutor e-mailed to defense counsel and the trial court clerk
transcripts of clips from the pretext calls that the prosecutor intended to introduce into
evidence.
The next day (May 24, 2022), in a further written pleading delivered to the trial
court, the prosecutor argued, inter alia, that all statements in the pretext calls were
52
trustworthy and thus admissible irrespective of any hearsay exception. The prosecutor
further argued specifically that six segments Juarezâs defense counsel had identified as
objectionable were âadmissible based on rooted hearsay exceptions,â namely as
statements against Solisâs interest (Evid. Code, § 1230) and/or adoptive admissions on
Solisâs part (Evid. Code, § 1221).
That same day, Juarez filed a written response reiterating his objection to the
admission of statements in the pretext calls pertaining to him. He argued that all the calls
are testimonial and Solisâs responses in the segments âpertaining to Juarez are not
disserving to his interest or implicate himself in the murder [sic]â but rather are irrelevant
collateral responses. Juarez also asserted that Solisâs responses do not amount to
adoptive admissions and are unreliable.
On May 25, 2022 (before the second day of witness testimony and prior to
Angelâs testimony), the trial court heard oral argument from the prosecutor and Juarezâs
defense counsel and ruled that the clips culled by the prosecutor from the pretext calls
were admissible against Juarez. In stating its ruling, the court noted that it had âspent
some time reviewing the motions, reviewing the law in this case, [and] reviewing the
transcripts of these phone calls.â The court explained that âphone calls between
accomplices are nontestimonial in natureâ29 and the Aranda-Bruton30 rule did not apply.
The court further concluded that, âreviewing each statement individually and in []
context,â and considering âreasonable inferences,â the statements are ânontestimonial,â
not subject to Aranda-Bruton, ânot collateral,â and admissible as âstatements against
interest or adoptive admissions. And in some cases both exceptions apply.â
During Angelâs trial testimony, the prosecutor played for the jury 26 clips from
three recordings of the pretext calls (and provided the jurors accompanying transcripts
29
Juarez makes no argument on appeal that the pretext calls are testimonial.
30
People v. Aranda (1965)
63 Cal.2d 518
; Bruton v. United States (1968)
391
U.S. 123
.
53
totaling 105 pages). The clips included eight of the nine segments that Juarez had
apparently sought to exclude. For clarity of our review of Juarezâs appellate claim of
error, we reproduce the segments, as they appear in the transcripts, that Juarez challenges
on appeal (identifying them as segment Nos. 1 through 8).
Segment No. 1: Angel: â[R]ight now, fool, I peeked out through the window,
fool. Thereâs a motherfuckinâ ⊠itâs a van. A, a⊠van. A white one, fool.â Solis:
âVan?â Angel: âYeah, a van. [¶] Like the one Trips had.â[31] (Italics added.) Solis:
âYeah.â
Segment No. 2: Angel: âThose fools, there was witnesses [sic] âŠ.â Solis: âNo.â
Angel: â⊠everywhere, man. Itâs because everything went wrong, man. We didnât even
check around the houses, man, if there were cameras, if there were âŠ. Anyway, man, if
it had been like, if it had been like, âOh, yeah, we, we, we.â Well, letâs say that we used
[Tr]ipâs van, right? We would all have gotten in, man. And then, then at that moment of,
of, of going pop, well, we pop [?--] and we would have run away in, in my truck then,
man, well, fuck it. Fuck it, man. If, then, then we would have gone down like, I would
have gone down like a fucking champion, dog. But not even that, for real, man, I
fucking, it was a fucking cat, for real, man. But with cops I ainât talking, dog. Thatâs the
damn satisfaction Iâll have, man, until the day I die. I swear. Thatâs some âŠ.â32 Solis:
âWell, whatever.â Angel: âThat âŠâ Solis: â[?--] like that, Iâm telling you, fool, like [¶]
⊠[¶] ⊠whatever.â
Segment No. 3: Angel: â[W]e dropped that fool, uh, what the, what, what, what
was for us, man? What did we make? Ok, tell me.â Solis: âWell, uh, yes, right?â
Angel: âNothing, man, nothing. We didnât make anything. Itâs like, itâs like, itâs like we
took out a, a fucking, a, a little piece of grass, man, from, like a big old fucking field,
31
Angel testified that Juarez is also known as âTrips.â
32
It appears that â[?--]â is used in the transcripts to indicate the recording is
unintelligible.
54
man.â Solis: âYeah.â Angel: âThatâs it, man. Thatâs how I see it right now, man. Itâs
as if we took out âŠ. [¶] âŠ.â Solis: âYeah.â Angel: â⊠a small piece of grass like to a
big ass field, man. Imagine, man. Still, if it would have been like, imagine, man, we
would have hit the heads like where, where that guy said, that, that they were burning
tires, man.â (Italics added.) Solis: âYeah.â Angel: âOver there, over there, for real,
man, I would have come down, man. Like the real men, man. I would, I would, uh âŠ.â
Solis: âYeah.â Angel: â⊠we would have let him have it, man. It would have been
nice for me, man. They could have had some chance too, man, have a shootout, man.
Thatâs one thing that âŠ.â Solis: âYeah.â Angel: â⊠that I didnât accomplish in my
life, man, have a shootout.â Solis: âAh âŠ.â
Segment No. 4: Angel: âBecause youâre sure that that, that, that, that that asshole
Trips, man, already got out the [straps] there. Heâs a dumbass, man.â (Italics added.)
Solis: âUm, weâll see, man.â
Segment No. 5: Angel: âThe moment I would have said a name, man ⊠they
would have hit on you ⊠or, or ⊠or they would have been searching for [Urrutia-
Flores], man, or âŠ.â Solis: âYeah.â Angel: â⊠Trips. They would have hit on them,
man. [¶] They would have fuckinâ âŠ.â (Italics added.) Solis: âYes, man.â Angel:
âNo sooner had I said something, man ⊠they would have ⊠gone to Tripâs house âŠ
just done it âŠ.â (Italics added.) Solis: âYeah.â Angel: â⊠they would have hit on him
right there because right there would have been the ⊠the guns, man.â (Italics added.)
Solis: âUh-hum.â Angel: W- ⊠but the, that dudeâs no dumbass, man.â Solis: âUh,
well, no, that guy is, is correct and [?-], right?â
Segment No. 6: Angel: âWhere did we stop? Where did we stop, fool?â Solis:
âNowhere.â Angel: âItâs just that⊠no, fool. Itâs just thatâŠfuck! Yeah we did, fool.â
Solis: âI know, I know, by nowhere.â Angel: âFuck! [¶] No shit. And Trips, he, he,
he, he hasnât said anything to you, fool?â (Italics added.) Solis: âNah.â Angel: âYou
55
havenât hit that fool up? [¶] Nothing?â Solis: âThat was [?--] to see if, if he could do a
favor, too.â Angel: âYeah.â
Segment No. 7: Angel: âFuck! There was some fucking bad ass gang shit.â
Solis: âUh-hum. [¶] Those shits were bad. [¶] But now, and why is that good for us
now, man?â Angel: âWell, yes, not at all. I bet [Tr]ips, [Tr]ips is no dumbass, man, that
fool wants nothing to do with us. [Sarabia] either, man. Um, that dude is very ungroo-, is
really fuckinâ ungroomed like this, man, like not giving a fuck here, and he hangs around
here, man. While I âŠ.â (Italics added.) Solis: âThat dude?â Angel: âYeah. While Iâm
very panicked, fuck it, man. But âŠ.â Solis: âOh, fuck!â
Segment No. 8: Angel: âLook, if you could get a strap, foolâŠâ Solis: âUh-
hum.â Angel: â⊠and, and, and some money, fool, I, I mean⊠at night, fool, I mean,
Iâll goâŠ.â Solis: âYeah.â Angel: â⊠Iâll go, fool, once itâs⊠like, fuckinâ tweaker
hours, fool, at, at three oâclock (3:00) in the morning, fool, or⊠if you want, fool, ask,
ask Trips there for the favor, fool. And Iâll go get it over there, fool.â (Italics added.)
Solis: âYeah.â Angel: âThen from there, I mean, Iâm going to fucking leave, fuck it.â
Solis: âThat too.â Angel: âYes or no?â Solis: âYeah, well the⊠Iâm gonna try
tomorrow, then Iâm gonna hit him up also. Iâm gonna call him to see what he says, and
then Iâll let you know.â
As noted ante (see pt. II.H.), during closing argument, the prosecutor told the
jurors, âYou may consider the pretext calls, statements between Angel and [Solis], in
assessing [d]efendant Juarezâs guilt.â The prosecutor specifically mentioned (and
displayed the text of) two segments of the pretext calls in this part of his argumentâ
namely segment No. 3 (about âthat guyâ having mentioned a location where people
56
âwere burning tiresâ) and another segment not reproduced above (about Angel having
seen the man wearing red shorts33).
The prosecutor suggested that these two segments corroborated Angelâs testimony
about the group having spotted victim Jose, meeting with Juarez at the Valero gas station,
and returning to Joseâs location to shoot him. The prosecutor also noted that there was no
mention in the pretext calls of Juarez having delivered cocaine to Solis, which Juarez had
testified was his reason for meeting the group in Greenfield.
Additionally, in rebuttal argument, the prosecutor referenced segment No. 5,
noting that Angel told Solis that if he (Angel) had snitched, the police would have
searched Juarezâs house while âthe gunsâ were there, which Solis acknowledged.
The trial court instructed the jurors on adoptive admissions with CALCRIM
No. 357, which told the jurors they could conclude a defendant admitted a statement as
true if: (1) the statement was made to the defendant or in their presence; (2) the
defendant heard and understood the statement; (3) a defendant would, under all the
circumstances, naturally have denied the statement if they thought it was not true; and (4)
the defendant could have denied the statement but did not. The instruction also told the
jurors, âIf you decide that any of these requirements has not been met, you must not
consider either the statement or the defendantâs response for any purpose. [¶] You must
not consider this evidence in determining the guilt of the other defendant.â
2. Legal Principles
âHearsay is âevidence of a statement that was made other than by a witness while
testifying at the hearing and that is offered to prove the truth of the matter stated.â (Evid.
33
This segment (which Juarez did not seek to exclude) reads as follows: Angel:
âAnd when I saw that idiot with, with, with, with the red shorts, man, with red shorts,
man, I was like, fuck! At first, man, I thought we were, we were clear on that shit, man.
Because we passed him and âŠ.â Solis: âYeah.â Angel: â⊠and we ignored him, right?
He scared me âŠ.â Solis: âYeah.â
57
Code, § 1200, subd. (a).) Hearsay is not admissible unless it qualifies under some
exception to the hearsay rule.â (People v. Davis (2005)
36 Cal.4th 510, 535
(Davis).)
âThe adoptive admissions exception generally permits hearsay to be admitted
against a party, when that party has adopted it or agreed that a statement, originally made
by someone else, is true. The statute contemplates either explicit acceptance of anotherâs
statement or acquiescence in its truth by silence, equivocal or evasive conduct.
âEvidence of a statement offered against a party is not made inadmissible by the hearsay
rule if the statement is one of which the party, with knowledge of the content thereof, has
by words or other conduct manifested his adoption or his belief in its truth.â (Evid. Code,
§ 1221.)â (People v. Castille (2005)
129 Cal.App.4th 863, 876
, fns. omitted; see also
People v. Silva (1988)
45 Cal.3d 604, 624
[âonce the defendant has expressly or
impliedly adopted the statements of another, the statements become his own
admissionsâ].)
â âIn determining whether a statement is admissible as an adoptive admission, a
trial court must first decide whether there is evidence sufficient to sustain a finding that:
(a) the defendant heard and understood the statement under circumstances that normally
would call for a response; and (b) by words or conduct, the defendant adopted the
statement as true.â [Citations.] If so, the jury then determines whether these preliminary
facts actually occurred.â (People v. Dalton (2019)
7 Cal.5th 166, 229
; see People v. Riel
(2000)
22 Cal.4th 1153, 1189
; Evid. Code, § 403.)
âFor the adoptive admission exception to the hearsay rule to apply, no âdirect
accusation in so many wordsâ is necessary. [Citation.] Rather, it is enough that the
evidence showed that the defendant participated in a private conversation in which the
crime was discussed and the circumstances offered him the opportunity to deny
responsibility or otherwise dissociate himself from the crime, but that he did not do so.â
(Davis, supra,
36 Cal.4th at p. 539
, citing People v. Fauber (1992)
2 Cal.4th 792, 852
.)
âWhether the statement constitutes an adoptive admission is âdetermined upon the facts
58
and circumstances therein presented.â â (People v. Roberts (2011)
195 Cal.App.4th 1106,
1121
(Roberts).)
Evidence Code section 1230 provides an exception for an unavailable hearsay
declarantâs statements against interest. That section âpermits the admission of any
statement that âwhen made, was so far contrary to the declarantâs pecuniary or proprietary
interest, or so far subjected him to the risk of civil or criminal liability, or so far tended to
render invalid a claim by him against another, or created such a risk of making him an
object of hatred, ridicule, or social disgrace in the community, that a reasonable man in
his position would not have made the statement unless he believed it to be true.â â
(People v. Grimes (2016)
1 Cal.5th 698
, 710â711 (Grimes), quoting Evid. Code, § 1230.)
âAs applied to statements against the declarantâs penal interest, in particular, the rationale
underlying the exception is that âa personâs interest against being criminally implicated
gives reasonable assurance of the veracity of his statement made against that interest,â
thereby mitigating the dangers usually associated with the admission of out-of-court
statements.â (Grimes, at p. 711.)
âTo demonstrate that an out-of-court declaration is admissible as a declaration
against interest, â[t]he proponent of such evidence must show that the declarant is
unavailable, that the declaration was against the declarantâs penal interest when made and
that the declaration was sufficiently reliable to warrant admission despite its hearsay
character.â [Citation.] âIn determining whether a statement is truly against interest
within the meaning of Evidence Code section 1230, and hence is sufficiently trustworthy
to be admissible, the court may take into account not just the words but the circumstances
under which they were uttered, the possible motivation of the declarant, and the
declarantâs relationship to the defendant.â â (Grimes, supra,
1 Cal.5th at p. 711
; see also
id. at p. 712 [noting that statements were correctly admitted under Evid. Code, § 1230
âbecause a reasonable person in [the declarant]âs position would have believed that the[]
admissions would subject him to criminal liabilityâ]; People v. Jackson (1991) 235
59
Cal.App.3d 1670
, 1678 (Jackson) [stating that the test to determine whether a statement
is against the declarantâs penal interest is âan objective oneâ].)
We review a trial courtâs decision whether a statement is admissible under
Evidence Code section 1221 or 1230 for abuse of discretion. (People v. DeHoyos (2013)
57 Cal.4th 79
, 132â133, 135 (DeHoyos) [adoptive admission];
Grimes, supra,
1 Cal.5th
at pp. 711â712 [statement against interest].)
Only relevant evidence is admissible at trial. (Evid. Code, § 350.) Evidence Code
section 352 â ârequires the exclusion of evidence only when its probative value is
substantially outweighed by its prejudicial effect. âEvidence is substantially more
prejudicial than probative [citation] [only] if, broadly stated, it poses an intolerable ârisk
to the fairness of the proceedings or the reliability of the outcome.â â â â (People v. Jones
(2013)
57 Cal.4th 899, 948
(Jones).)
âWe will not reverse a courtâs ruling on [relevance and admissibility under
Evidence Code section 352] unless it is shown â âthe trial court exercised its discretion in
an arbitrary, capricious, or patently absurd manner that resulted in a manifest miscarriage
of justice.â â â (People v. Merriman (2014)
60 Cal.4th 1, 74
.) Further, â â[t]he admission
of relevant evidence will not offend due process unless the evidence is so prejudicial as to
render the defendantâs trial fundamentally unfair.â â (Jones, supra,
57 Cal.4th at p. 949
.)
âThe âroutine application of state evidentiary law does not implicate [a] defendantâs
constitutional rights.â â (People v. Hovarter (2008)
44 Cal.4th 983, 1010
.)
3. Analysis
As a preliminary matter, we are not persuaded by Juarezâs various challenges to
the process by which the trial court decided the admissibility of the pretext call, including
that the trial court âfail[ed] to undertake the necessary fact-intensive inquiry before
admittingâ the calls and âdeclined to address Juarezâs individual legal and factual
objections.â
60
As detailed in the background section (see pt. II.I.1., ante), the prosecutor
transmitted to the trial court and defense counsel the proposed clips culled from the
pretext calls two days before the court ruled on their admissibility. Juarezâs defense
counsel also sent an e-mail that day to the trial court clerk and counsel for the parties
stating her objections to certain segments of the calls. In addition, the prosecutor and
Juarezâs defense counsel transmitted their further pleadings on the calls to the court the
next day. Moreover, when the trial court ruled the following day on the admissibility of
the calls (after hearing oral argument), the court said it had âspent some timeâ reviewing
the motions, law, and âtranscripts of these phone calls.â The court also stated that it was
âreviewing each statement individually and in [] contextâ in deciding the admissibility of
the statements.
Based on this record, we conclude the trial court adequately and independently
assessed the admissibility of each statement subject to an objection by Juarez. (Cf.
People v. Gallardo (2017)
18 Cal.App.5th 51, 72
.) Moreover, Juarezâs appellate
arguments fail because his defense counsel did not object to the process used to
determine the admissibility of the pretext calls, and on appeal, he does not demonstrate
any specific prejudice resulting from the process. (See
Partida, supra,
37 Cal.4th at
pp. 437â438; People v. Nelson (2012)
209 Cal.App.4th 698, 711
.)
We likewise are not persuaded by Juarezâs argument that the prosecutor made
false and misleading statements when arguing that segment Nos. 1, 2, and 3 were
admissible under hearsay exceptions. Assuming arguendo that Juarezâs appellate
challenge is not forfeited and viewing the prosecutorâs statements in the context of the
corresponding clips, we discern nothing in the prosecutorâs assertions that would have
misled the trial court on the factual circumstances relevant to its ruling on those
segments. Similarly, we are not convinced by Juarezâs related argument that his defense
counsel rendered constitutionally ineffective assistance by failing to object to the
prosecutionâs alleged misrepresentation of relevant precedent and the factual content of
61
the pretext calls. There was no misleading information to which a reasonably competent
counsel would have specifically objected, and there is no reasonable probability the
outcome of the litigation on the pretext calls or the juryâs verdict would have been
different had counsel objected for the reasons Juarez advances on appeal.
Turning to the segments in the pretext calls that pertain to Juarez, in his appellate
briefing, Juarez only discusses the details of segment Nos. 1, 2, and 3. He contends the
statements incriminating him did not qualify as adoptive admissions by Solis, were not
admissible as Solisâs statements against penal interest, and should have been excluded
under Evidence Code section 352. Notwithstanding Juarezâs failure on appeal to
specifically address all eight segments described ante (see pt. II.I.1.), given the trial
courtâs generally stated ruling on the admissibility of the statements pertaining to Juarez
and the Attorney Generalâs failure to assert forfeiture on appeal, we will examine each of
the eight admitted segments in context to determine whether the trial court abused its
discretion in admitting the segment into evidence. (See Grimes, supra,
1 Cal.5th at
p. 716
;
Roberts, supra,
195 Cal.App.4th at p. 1121
; see also Williamson v. United States
(1994)
512 U.S. 594, 603
.)
In segment No. 1, Angel told Solis that he (Angel) had just peeked out a window
and saw a white van â[l]ike the one Trips had.â Solis replied, âYeah.â Preceding this
exchange, Angel talked about, inter alia, victim Joseâs gang affiliation, Angelâs
interactions with a detective who had said the police â âfound gunpowder,â â and the
mediaâs coverage of the killing. In addition, Solis described the matter as âa big caseâ
and said he would watch a news story about the killing and call an unidentified âhomieâ
(whom Solis had been in touch with previously) âjust [to] see what he says.â
In this context, Angelâs statement about seeing a van like the one Juarez had
suggested a connection between the van, the killing, and Solis, and offered Solis an
opportunity to deny his involvement in the crime, but Solis did not utter any such denial.
Thus, the statement about Juarezâs van amounts to an adoptive admission concerning the
62
crime. The statement also is against Solisâs penal interest and reliable, in that, neither
Solis nor Angel attempted to minimize responsibility or shift blame to Juarez. (People v.
Flinner (2020)
10 Cal.5th 686, 736
[âno portion of [declarant]âs statements sought to
shift blame for [the victim]âs death away from himself, and he made the statements to a
close friendâ].) Under these circumstances, the trial court did not abuse its discretion in
admitting segment No. 1 under Evidence Code sections 352, 1221, and 1230.
In segment No. 2, Angel talked to Solis about the presence of witnesses when the
âfoolsâ started shooting and said â[w]e didnât even checkâ the area for cameras. Angel
then offered an alternative scenario in which âweâ would have âused [Tr]ipâs vanâ to
travel to the crime scene and fled in Angelâs truck. Angel felt that in this scenario, he
would have been a âchampionâ (rather than a âcatâ), but he reassured Solis that he
(Angel) was not talking to the police and swore he would not do so, to which Solis
responded (twice) with âwhatever.â Preceding this exchange, Angel had expressed his
alleged desire to abscond to Mexico. Solis said he was going to try to get Angel some
money and was not going to let Angel down because Angelâs âsituationâ âainât no
game.â Solis also denied that âweâ did âanythingâ when Angel said they had âfucked
upâ and counseled Angel that there was no need to dispose of his phone.
In this context, Angelâs description of his and Solisâs mistakes and an alternative
scenario for the shooting that included the use of Juarezâs van in addition to Angelâs
truck, coupled with Angelâs assurances that he was not talking to police suggested a
connection between the van, the shooting, and Solis, which Solis did not deny. For the
same reasons stated as to segment No. 1, segment No. 2 was admissible under Evidence
Code sections 352, 1221, and 1230.
Regarding segment No. 3, Angel explained that âwe dropped that foolâ but did not
produce any substantial result. Solis responded to Angelâs remarks with words of
agreement (i.e., âyesâ and âYeahâ). Angel next told Solis to âimagineâ that they had âhit
the headsâ âwhere that guy said . . . they were burning tiresâ and how that âwould have
63
been niceâ for Angel and might have resulted in a shootout. Solis responded to Angelâs
statements by saying âYeahâ three times. Given that Angel explicitly invoked his and
Solisâs involvement in the killing before providing his alternative scenario for their
behavior, the trial court could have reasonably concluded that, upon hearing Angelâs
statements, a person in Solisâs position would attempt to dissociate himself from the
killing and the reference to the alternate targets presented by âthat guy.â These
statements also do not shift any blame away from Angel and Solis to âthat guy.â Under
these circumstances, segment No. 3 was admissible under Evidence Code sections 352,
1221, and 1230.
Immediately preceding segment No. 4, Angel talked with Solis about allowing
time to pass and how â[l]ittle by littleâ â[e]verythingâs gonna go good [sic].â Angel next
raised whether Solis was sure about Juarez having âalready got out the [straps]â (i.e.,
guns). To this statement, Solis responded with âweâll see.â Angel continued by stating
that someone called âGonzoâ âdoesnât have them there anymoreâ and had â[p]robably
moved âem.â Solis responded, âThe safest thing.â Angel and Solis turned next to
discussing snitching, which lead to segment No. 5. In that exchange, Angel reiterated
that if he had given the police any names, the police would have already âhit onâ (i.e.,
pursued) Solis, Urrutia-Flores, or Juarez and would have gone to Juarezâs home. To
these statements, Solis responded âYeahâ or âYes.â Angel added that the police would
have âhit onâ Juarez at his house because the guns would have been there. Solis
responded, âUh-hum.â Thereafter, Angel said that âright now . . . itâs over withâ and
â[a]t least [Solis] ha[d] good aim.â Solis responded, âItâs right onâ and âthatâs the only
thing good.â When Angel asked Solis if he âdidnât hit him with some high caliber [sic],â
Solis said both âYeahâ and âwell, no, just regular.â Angel and Solis then continued
discussing ammunition.
In this context, Solisâs failure to deny knowledge of whether Juarez still possessed
the guns amounts to an admission of Solisâs participation in the shooting and knowledge
64
of who possessed the guns in the aftermath. Further, Solisâs and Angelâs discussion of
Juarezâs possession of the guns is reliable because they do not attempt to shift blame for
the killing to Juarez; rather they acknowledge their own involvement in the killing and
discuss Juarezâs more attenuated role related to his possession of the guns. Thus,
segment Nos. 4â5 were admissible under Evidence Code sections 352, 1221, and 1230.
Regarding segment No. 6, Angel stated that he had been thinking about King
Cityâs surveillance cameras and told Solis to â[i]magine[] they get the homie driving.â
Solis responded, âNahâ and âThey [(presumably the police)] ainât got it, fool.â Angel
next asked Solis âWhere did we stop? Solis responded, âNowhere.â But when pressed
by Angel about having made a stop, Solis admitted, âI know, I know, by nowhere.â
Angel responded, âNo shitâ and asked if Juarez had said anything to Solis. Solis said
âNahâ and made a vague comment about seeing if âhe could do a favor.â
In context, the trial court could reasonably conclude that Solis admitted driving in
King City with Angel and a âhomieâ in connection with the crime and stopping
somewhere. Given that Angel next asked whether Juarez had said anything to Solis, the
trial court could further conclude that Juarez was connected to the groupâs stop. This
exchange between Angel and Solis incriminated Solis in the crime and is reliable in that
Solis seemed reluctant to discuss the stop. Under these circumstances, segment No. 6
was admissible under Evidence Code sections 352, 1221, and 1230.
In sum, we conclude that the trial court did not abuse its discretion in admitting
segment Nos. 1â6 into evidence against Juarez.
In segment No. 7, Angel expressed his guess that Juarez was âno dumbassâ and
wanted nothing to do with Angel and Solis. Assuming arguendo that segment No. 7 was
a hearsay statement that should not have been admitted against Juarez, we conclude,
beyond a reasonable doubt, that this mention of Juarez did not render the trial
fundamentally unfair and was harmless beyond a reasonable doubt. Angelâs speculation
65
about Juarezâs shrewdness and desire to remain distant from Angel and Solis does little to
implicate Juarez in the crime.
Likewise, assuming arguendo that segment No. 8 should not have been admitted
against Juarez, that error also was harmless beyond a reasonable doubt. In segment
No. 8, Angelâs initial proposal about Solis obtaining a gun and money for Angel is not
explicitly linked to the subsequent âfavorâ that Angel asks Solis to request from Juarez.
On the present record, we conclude there is no reasonable possibility that Angelâs
ambiguous reference to requesting a favor from Juarez contributed to a jurorâs decision to
convict Juarez of the charged crimes. Moreover, even considering segment Nos. 7 and 8
together for the purpose of prejudice, we decide their admission was harmless beyond a
reasonable doubt.
J. Ineffective Assistance of Counsel Regarding Instruction on Statements
Against Interest
Juarez contends his defense counsel provided constitutionally ineffective
assistance by failing to request a jury instruction defining the statement against penal
interest hearsay exception in relation to the pretext calls between Angel and Solis.
As discussed ante (see pt. II.E.2), Juarez must show deficient performance and
prejudice to prevail on a claim of ineffective assistance of counsel. (Hoyt, supra,
8
Cal.5th at p. 958
;
Strickland, supra,
466 U.S. at p. 687
.) Moreover, on direct appeal, we
will reverse for ineffective assistance only in limited circumstances, including that âthere
simply could be no satisfactory explanationâ for counselâs allegedly deficient act or
omission. (Mai, supra,
57 Cal.4th at p. 1009
.)
Juarez does not point this court to any precedent holding that, upon a defense
request, the trial court must instruct the jurors on the statutory requirements of the
declaration against interest hearsay exception (Evid. Code, § 1230). In fact, Californiaâs
Evidence Code is contrary to Juarezâs assertion. âWhether a statement is one against
penal interest is a preliminary fact to be determined [by the court] under [Evidence Code]
66
section 405.â (Jackson, supra, 235 Cal.App.3d at p. 1678, citing People v. Huggins
(1986)
182 Cal.App.3d 828, 832
; see also People v. Chapman (1975)
50 Cal.App.3d 872,
879
[trustworthiness of a declaration against interest is a preliminary factual
determination under Evid. Code, § 405].) âUnder [Evidence Code] section 405, the
courtâs ruling on the question of admissibility is final and not subject to the juryâs
redetermination. [Citation.] As explained in the committee comments [on Evidence
Code section 405]: âThe rules of admissibility being applied by the judge under
[Evidence Code s]ection 405 are designed to withhold evidence from the jury because it
is too unreliable to be evaluated properly or because public policy requires its exclusion.
The policies underlying these rules are served only by the exclusion of the evidence. No
valid public or evidentiary purpose is served by submitting the admissibility question
again to the jury.â â (People v. Cottone (2013)
57 Cal.4th 269, 284
.)
Because Juarez has not shown a valid ground upon which his defense counsel
could have obtained a jury instruction on the declarations against interest, Juarez fails to
demonstrate that there could be no satisfactory explanation for his counselâs inaction or
that his counselâs inaction amounts to deficient performance. (See
Price, supra,
1
Cal.4th at pp. 386â387;
Hernandez, supra,
33 Cal.4th at pp. 1052â1053.)
K. Alleged Judicial Bias
Juarez contends the trial court was biased against the defense and his defense
counsel and thereby violated his constitutional rights to due process and a fair trial.
The Attorney General responds that Juarez forfeited most of his allegations of
judicial bias by failing to object in the trial court. The Attorney General further asserts
that â[t]aken as a whole, the record fails to establish bias.â
1. Legal Principles
â â âA criminal defendant has due process rights under both the state and federal
Constitutions to be tried by an impartial judge.â â [Citation.] Establishing a violation of
this right requires âan objective assessment of the circumstances in the particular caseâ
67
and â â âthe probability of actual bias on the part of the judge or decisionmaker [that] is
too high to be constitutionally tolerable.â â â [Citations.] â[I]t is the exceptional case
presenting extreme facts where a due process violation will be found.â â (Nieves, supra,
11 Cal.5th at p. 498
.) When the â âextreme factsâ . . . raise an objective likelihood that
the trial judge [] was actually biased against the defendant,â the error is structural. (Id. at
p. 499.) Otherwise, an appellate court will assess a trial courtâs misconduct for prejudice.
(Ibid.)
Our Supreme Court has âcautioned that â[t]rial judges âshould be exceedingly
discreet in what they say and do in the presence of a juryâ â [citation] and their comments
â âmust be accurate, temperate, nonargumentative, and scrupulously fairâ â [citation].
â âAlthough the trial court has both the duty and the discretion to control the conduct of
the trial [citation], the court âcommits misconduct if it persistently makes discourteous
and disparaging remarks to defense counsel so as to discredit the defense or create the
impression it is allying itself with the prosecutionâ [citation]. Nevertheless, â[i]t is well
within [a trial courtâs] discretion to rebuke an attorney, sometimes harshly, when that
attorney asks inappropriate questions, ignores the courtâs instructions, or otherwise
engages in improper or delaying behavior.â â â â (Nieves, supra,
11 Cal.5th at p. 477
.)
Further, a trial court can âproperly limit questions and interpose its own objections
under . . . section 1044, which outlines a judgeâs duty to control trial proceedings and
limit the introduction of evidence to relevant and material matters.â (Nieves, supra,
11
Cal.5th at p. 439
.) Similarly, â â[a] numerical disparity between sua sponte interventions
. . . does not on its own constitute misconduct.â â (Id. at p. 485.) However, â[a] trial
court may not âimpl[y] to the jury that defense counsel was deliberately asking improper
questions in order to place inadmissible evidence in front of the jury.â â (Id. at p. 483;
see also id. at p. 485 [â â â â[A] trial courtâs numerous rulings against a party â even
when erroneous â do not establish a charge of judicial bias, especially when they are
subject to review.â â â â].)
68
âWe review claims of judicial misconduct under the de novo standard and on the
basis of the entire record.â (People v. Williams (2021)
60 Cal.App.5th 191
, 202; see also
People v. Peoples (2016)
62 Cal.4th 718, 789
(Peoples).)
2. Analysis
Juarez cites more than 20 instances of alleged mistreatment to support his claim
that the trial court âthrew its weight behind the prosecution throughout the trial and
conveyed its displeasure withâ Juarezâs defense counsel. Juarez points to the trial courtâs
policies and practices that âcreated roadblocks to the defenseâs ability to object and make
an adequate recordâ (boldface & capitalization omitted); an interruption of defense
counselâs opening statement after a prosecution objection; permissive reactions toward
the prosecutionâs delayed disclosure of evidence; an exhibition of intemperance at an off-
the-record hallway conference held during Angel S.âs direct testimony, in which the court
dismissively scolded defense counsel34; interruptions and undue interference with defense
counselâs cross-examination of Angel; disparate treatment between the prosecution and
the defense in addressing deferred and late emerging evidentiary motions; sua sponte
interruptions of defense counselâs cross-examination of Detective Partida; and sua sponte
interruptions during the testimony of defense gang expert Dr. De La Cruz.
Although Juarez alleges numerous instances of bias and misconduct on appeal, at
trial, his defense counsel objected to only one such instanceâwhich occurred in an off-
the-record hallway conference during Angelâs direct testimony. There, counsel asserted
that the trial court was, inter alia, dismissive of counsel and had been treating her
differently from the male trial attorneys based on her sex.
34
During its initial instructions to the jurors, the trial court explained the hallway
conferences as follows: âDuring the course of the trial, as Iâve indicated, I will be
meeting with the counsel outside the presence of the jury. Thereâll be two types. The
brief ones, the ones I anticipate are brief will be out in the hallway. Longer ones will be
in the courtroom and Iâll excuse the jury. Please do not speculate on these proceedings.
And we will try and be as efficient as possible.â
69
âAs a general rule, judicial misconduct claims are not preserved for appellate
review if no objections were made on those grounds at trial. [Citations.] However, a
defendantâs failure to object does not preclude review âwhen an objection and an
admonition could not cure the prejudice caused byâ such misconduct, or when objecting
would be futile.â (People v. Sturm (2006)
37 Cal.4th 1218, 1237
(Sturm); see also
People v. Armstrong (2019)
6 Cal.5th 735, 799
[âOnly claims of âpervasive judicial biasâ
are preserved in the absence of an objection, on the ground that objection in that instance
may be futile.â].)
Having reviewed the entire record and all the alleged instances of judicial bias and
misconduct asserted by Juarez on appeal, we conclude no exception to the general
requirement of an objection applies. Juarez does not demonstrate any pervasive bias or
hostility against his defense counsel or the defense, or that an admonition as to alleged
instances of misconduct would have been ineffectual. Hence, Juarezâs appellate
challenges to all but one instance of alleged bias and misconduct (which we address
below) are forfeited. (See People v. Houston (2012)
54 Cal.4th 1186, 1220
.)
Moreover, even if we were to consider, on the merits, the instances of alleged bias
and misconduct to which Juarez did not object, we would conclude that Juarez âfails to
demonstrate any judicial misconduct or bias, let alone misconduct or bias that was âso
prejudicial that it deprived defendant of â âa fair, as opposed to a perfect, trial.â â â â
(People v. Maciel (2013)
57 Cal.4th 482, 533
.) Although the trial court was occasionally
impatient or abrupt with Juarezâs defense counsel and often interrupted during her
witness examinations, the courtâs conduct did not exceed the bounds of appropriate
judicial behavior. (See People v. Woodruff (2018)
5 Cal.5th 697, 772
(Woodruff).)
Further, to the extent Juarez claims that the trial courtâs conduct also violated his right to
confront and cross-examine witnesses or to present a defense, we are not persuaded by
that assertion. â[N]ot every restriction on a defendantâs cross-examination violates the
Constitution. The trial court retains wide latitude to restrict repetitive, prejudicial,
70
confusing, or marginally relevant cross-examination.â (People v. SĂĄnchez (2016)
63
Cal.4th 411
, 450â451.)
Regarding the instance of alleged misconduct to which Juarezâs defense counsel
objected at trial, the following circumstances transpired on the second day of witness
testimony: During the direct examination of Angel, the prosecutor elicited the fact that
Angelâs family had been relocated and given financial assistance after Angel agreed to
cooperate. In response to further questioning by the prosecutor, Angel testified that his
parents eventually found new jobs, and he finished school. When the prosecutor asked
whether Angel had worked while he was in school, Angel responded by saying, âAt the
--.â The trial court interrupted and asked to âsee counsel briefly in the hallway.â
After some off-the-record discussion in the hallway, the trial court and the parties
returned to the courtroom and the court excused the jury. The court recounted what had
occurred during the hallway conference. The court explained that it had interrupted the
prosecutorâs questioning due to its concern that Angel would disclose unnecessary details
about where he had worked and had suggested that the prosecutor use leading questions
to get through Angelâs work history. The court continued: âAt that time [Juarezâs
defense counsel] Ms. Higgins indicated how is this relevant [sic]. And I tried to explain
it to Ms. Higgins how the issue was relevant as to the witnessâs state of mind into
entering into the agreement and the course of whatâs occurred in this case. [¶] At that
time Ms. Higgins expressed exasperation with what I had said, visible exasperation. I
cautioned her that thatâs not the proper way to handle my ruling. She then . . . indicated
that I was dismissive of her. At that time I stopped the discussion in the hallway to put
everything at that point on the record.â
After Solisâs defense counsel and the prosecutor confirmed the accuracy of the
trial courtâs summary, the court asked Juarezâs defense counsel if she wished to add to
the summary. Counsel responded: âYes. I take issue with âexasperation.â I think
frustration is more like -- more akin to whatâs going on over the course of this.â Counsel
71
added: âI took issue with the condescending tone and the disrespectful tone that the
[c]ourt addressed me in dismissing my desire to express why I felt it was irrelevant. [¶]
In fact, the [c]ourt literally used its arm and went like this to me (indicating) as if what I
had to say is irrelevant. I find that the [c]ourt treats counsel as a female attorney with
bias. Youâre treating me differently than you do the male attorneys. [¶] I donât know if
youâre aware of that. But you have on several occasions treated me in a dismissive way.
You have not let me properly set forth my objections. Youâll state, âWell, itâs in the
motion.â Your behavior has undermined . . . in my view my relationship with my client.
And I donât want to be treated like that. [¶] I want to be treated with the same level of
decorum, respect, allowance to express my legal . . . objections in a . . . way that Iâm not
rushed. And thatâs it. And then I am willing to abide and I have abided by the [c]ourtâs
rulings. Iâve not violated any of the [c]ourtâs rulings. [¶] But these types of things have
occurred. And I donât know if youâre aware of it. But now you are. And I think we
should be able to go forward with it not happening anymore.â
Acknowledging that âeverybody thinksâ they are unbiased, the trial court said it
did not feel that it had acted in a biased manner toward defense counsel based on her sex.
The court admitted that it had at times cut counsel off âlike I do any attorney in any
motion when theyâre repeating what Iâve already read.â The court further noted that
earlier in that dayâs proceeding, it had permitted counsel to reiterate her written
arguments. The court added that the prosecutor was familiar with the courtâs tendency
and had âindicated in argument, Iâm not going to repeat what Iâve already said in my
motion because [the prosecutor] knows I cut off attorneys when theyâre repetitive
because we have jurors waiting. And I said repeatedly âwe have jurors waiting.â â35
35
At the start of the court proceedings that day, the trial court addressed several
pending evidentiary issues outside the presence of the jury, including the admission of the
pretext calls against Juarez. The court noted that it had received the partiesâ additional
pleadings on the pretext calls and asked the prosecutor for his â[f]inal commentsâ on the
72
The trial court apologized if defense counsel thought the courtâs conduct was
biased against her because she was a woman. The court acknowledged feeling âa little
bit of frustration when something is repeated two or three times.â The court added, âSo I
apologize if I get frustrated when you repeat something. But I will try and watch
myself.â Regarding the waving of its hand, the court acknowledged it âsounds like
something I would do. So I assume I did do that. So I apologize if that was dismissive.
It wasnât because of your sex. It was dismissive because of your legal argument. And I
shouldnât do that to anyone, much less of any identifiable class. But sometimes I do get
frustrated with certain objections. And so itâs kind of a move on and dismissive. And
that is correct, it is dismissive.â
The trial court concluded its remarks by saying that it wanted to âfocus on the
caseâ and the âlegal objectionsâ and âmove forward in this case.â The court asked
defense counsel if she wished to respond to the courtâs comments. Counsel said, âNo.â
We do not discern trial court bias or misconduct in this circumstance that
amounted to a violation of Juarezâs due process and fair trial rights. During the hallway
conference, the court allowed Juarezâs defense counsel to state her position on the
relevance of Angelâs work history and appropriately decided that that history was
relevant to Angelâs state of mind and conduct but should be limited to prevent any
issue. The prosecutor responded, âNothing much to add beyond what I filedâ and then
reiterated his position (in four sentences) that the pretext calls were trustworthy and that
the contested statements were akin to those in the authorities cited in his pleading.
Thereafter, the court heard argument from Juarezâs defense counsel and stated its ruling.
Additionally, the court addressed a request by the prosecutor to reconsider a prior ruling
excluding a statement posted on Facebook by Urrutia-Flores that mentioned Juarez. The
court chastised the prosecutor for making this request saying, âSo Iâm not sure why weâre
revisiting this, other than itâs, Iâd like to have the [c]ourt really, really listen to what I said
before.â After allowing the prosecutor to state how his new argument was different from
his prior argument, the court said it did not âneed[] to hear from [the] defense on this
issueâ and affirmed its prior ruling. Later in the same proceeding, the court twice noted
for counsel that the jury was waiting for the dayâs proceeding to begin.
73
exposure of his and his familyâs whereabouts. As the court subsequently admitted, it
should not have waved its hand dismissively in response to defense counselâs argument.
However, such intemperate behaviorâwhile regrettableâdoes not amount to bias or
misconduct. (See People v. Bell (2007)
40 Cal.4th 582, 605
, disapproved of by People v.
Sanchez (2016)
63 Cal.4th 665, 686, fn. 13
;
Sturm, supra,
37 Cal.4th at p. 1233
.)
Although Juarezâs defense counsel alleged prior dismissive and disparate
treatment by the trial court, counsel did not make any such assertions during the prior
proceedings and had not previously faulted the court for failing to allow counsel to fully
state the defense objections. Additionally, after this incident, counsel did not again fault
the court for any alleged bias or misconduct. Based on our review, the record does not
demonstrate that the trial court improperly curtailed defense counselâs ability to state her
position on pending issues. Further (while understanding that the cold record seldom
captures tones of voice or facial expressions (see People v. Poore (2022)
13 Cal.5th 266,
297
)), we do not discern from the transcripts that the trial court treated defense counsel
disparately from the other counsel based on her sex.
For these reasons, we conclude the trial court did not violate Juarezâs
constitutional rights to due process and a fair trial. (See Ramirez, supra, 13 Cal.5th at
pp. 1082â1083;
Woodruff, supra,
5 Cal.5th at p. 772
.)
L. Alleged Presentation of False Evidence
Juarez contends the prosecutor knowingly presented false evidence that after
leaving the Valero gas station, Juarezâs van turned onto Seventh Street (where the killing
occurred) when, in fact, only Angel S.âs white truck turned onto that street.
1. Additional Background
Pretrial, Juarez moved to preclude any police officers from ânarrating what videos
from [the] Valero gas station or any other surveillance video show.â (Boldface &
capitalization omitted.) Juarez argued that the videos speak for themselves, and the
jurors can determine the matters depicted. At a pretrial hearing on the motion, Juarezâs
74
defense counsel contended a police report in the case falsely stated that Juarezâs van was
depicted on video turning onto Seventh Street. The trial court explained that the trial
witnesses could testify about their beliefs regarding the videos offered as evidence,
counsel for an opposing party would be permitted to cross-examine the witnesses, and the
jury would decide the facts. The court ultimately declined to rule on Juarezâs in limine
motion stating, âThis is a trial objection for each and every question.â
At trial, the prosecutor presented testimony from King City Police Department
Detective Juan Rodriguez about surveillance video obtained from the Valero gas station.
Detective Rodriguez testified that the video showed Angelâs truck leaving the gas station
and turning right onto Seventh Street. After playing a portion of the video, the prosecutor
asked Detective Rodriguez if he saw on the video âthe van behind -- or on Apple Street
now?â Rodriguez replied, âYes.â The prosecutor next asked Rodriguez to view an
exhibit; Rodriguez obliged and described the exhibit as a map depicting â[t]he path of the
travel of the truck and the van after they left Valero.â36
On cross-examination, Juarezâs defense counsel asked Detective Rodriguez if he
agreed that in the surveillance video, he had not seen Juarezâs van turning right from
Apple Avenue onto Seventh Street. Rodriguez responded, âIâd have to watch [the video]
again. As far as the white truck, you can barely see it. I had to stare at it for a little bit.
But I had to watch it and kind of be really close to tell you so I could see it.â Upon
further questioning, Rodriguez agreed that the van âdisappears,â â[k]ind of like the white
truck did. But you could see the white truck.â
Juarezâs defense counsel asked Detective Rodriguez about the prosecutionâs map.
Rodriguez seemed not to know who had generated the map or overlaid the arrows on it.
36
The map depicts the location of the Valero gas station (at the corner of Apple
Avenue and El Camino Real), two arrows overlaid on Apple Avenue pointing eastward
(away from the gas station), a single arrow overlaid on Seventh Street pointing southward
(toward the crime scene), and the location of the shooting on Seventh Street (one-half
block north of Oak Avenue).
75
Rodriguez testified that the map showed the path of travel for the white truck â[a]nd also
the same path of travel the green van went in.â Defense counsel next confronted
Rodriguez by saying, âWell, but the video doesnât show the green van on [Seventh]
Street.â Rodriguez responded, âLike I said, Iâd have to really look into the video and
maybe observe it even more.â Counsel continued: âWhat evidence do you have that it
was ever on [Seventh] Street?â Rodriguez answered, âI wouldnât be able to tell you that.
I wasnât on the homicide scene. I was more of an after person that came in and started
looking through the video footage.â Counsel asked, âWeâve all looked at that video
today now twice. Youâd agree that us, sitting here looking at that video, we do not see
that van turn on [Seventh] Street, correct?â The trial court interjected saying it was
âgoing to sustain its own objection as to what everybody saw.â The court asked
Rodriguez if he would like to view the video again. Rodriguez said yes.
After replaying the video for Detective Rodriguez a couple of times, defense
counsel asked, âDetective Rodriguez, now, after watching it a few times, you will agree
you [] cannot see that van turning right on [Seventh] Street, correct?â Rodriguez replied,
âCorrect. I was trying to follow the pixilation. But it just got too pixilated for me at that
point.â Counsel reiterated, âWe canât see it turning right on [Seventh] Street?â
Rodriguez replied, âCorrect.â37
Later in the trial, the parties stipulated that a Greenfield â[c]ity video cameraâ
positioned near the corner of Seventh Street and Oak Avenue (which is south of both
Apple Avenue and the crime scene) captured the white truck driving east on Oak Avenue
around the time of the shooting but did not show Juarezâs van.
In closing argument, Juarezâs defense counsel asserted that âMr. Juarez was not
anywhere[] near [Seventh] Street.â In rebuttal argument, the prosecutor acknowledged
that Juarez âtook a different routeâ from the group in the truck (knowing they were going
37
Juarezâs defense counsel did not object to the admission of the map when the
prosecutor subsequently moved it into evidence.
76
to commit the shooting) and said â[i]t doesnât matter that [Juarez] didnât turn onto
[Seventh] Street, based on everything he had done.â
2. Analysis
âA prosecutorâs misconduct violates the Fourteenth Amendment to the federal
Constitution when it âinfects the trial with such unfairness as to make the conviction a
denial of due process.â [Citations.] In other words, the misconduct must be âof sufficient
significance to result in the denial of the defendantâs right to a fair trial.â [Citation.] A
prosecutorâs misconduct âthat does not render a criminal trial fundamentally unfairâ
violates California law âonly if it â âinvolves the use of deceptive or reprehensible
methods to attempt to persuade either the court or the jury.â â â â (People v. Harrison
(2005)
35 Cal.4th 208, 242
(Harrison).) âUnder well-established principles of due
process, the prosecution cannot present evidence it knows is false and must correct any
falsity of which it is aware in the evidence it presents, even if the false evidence was not
intentionally submitted.â (People v. Seaton (2001)
26 Cal.4th 598, 647
.)
âWhen the prosecution fails to correct testimony of a prosecution witness which it
knows or should know is false and misleading, reversal is required if there is any
reasonable likelihood the false testimony could have affected the judgment of the jury.
This standard is functionally equivalent to the âharmless beyond a reasonable doubtâ
standard of Chapman.â (People v. Dickey (2005)
35 Cal.4th 884, 909
, italics omitted.)
The trial record does not support Juarezâs assertion that the prosecutor knowingly
presented or failed to correct false evidence that Juarezâs van turned down Seventh Street
shortly before the shooting of victim Jose. Detective Rodriguez testified on direct
examination that the gas stationâs surveillance video showed Juarezâs van traveling on
Apple Avenue. Rodriguez did not testify that, on the video, he saw the van turn onto
Seventh Street.
Regarding the map, Detective Rodriguez testified on direct examination that the
map depicted â[t]he path of the travel of the truck and the van after they left Valero.â
77
That statement is not, on its face, false. In accord with Rodriguezâs brief testimony about
the paths of the truck and the van as apparently shown on the video, the map includes two
arrows on Apple Avenue pointing eastward (away from the gas station) and one arrow
pointing southward on Seventh Street (toward the crime scene). Rodriguez did not testify
explicitly on direct examination that the map represented Juarezâs van traveling on both
Apple Avenue and Seventh Street. Likewise, the map itself does not specifically indicate
that the path displayed by the arrows reflects the path that Juarezâs van, in fact, traveled
on Apple Avenue and Seventh Street. Thus, we conclude the prosecutor did not commit
misconduct by either presenting or failing to correct any false or misleading direct
examination testimony by Detective Rodriguez about the surveillance video or the map.
Although Detective Rodriguez subsequently stated, on cross-examination, that the
map depicted âthe same path of travelâ for both the white truck and Juarezâs van (i.e.,
presumably including a turn onto Seventh Street), that statement was preceded by
Rodriguezâs equivocal testimony about the vanâs path as depicted in the surveillance
video and his expressed desire to rewatch the video. When immediately confronted by
defense counsel about the lack of proof that the van turned onto Seventh Street,
Rodriguez again expressed his desire to review the video and, upon doing so, conceded
that he could not see the van turning right onto Seventh Street toward the crime scene. In
this context and given Rodriguezâs admitted lack of knowledge about who had placed the
arrows on the map, we conclude the prosecutor did not commit misconduct by failing to
correct false or misleading testimony by Detective Rodriguez on cross-examination
regarding the surveillance video or the map.
Regardless, assuming arguendo that the prosecutor erred by failing to interject to
correct Detective Rodriguezâs statement that the map depicted âthe same path of travelâ
for both the white truck and Juarezâs van, Rodriguez effectively recanted that testimony
upon reexamining the surveillance video and admitting that he could not see the van turn
onto Seventh Street. Further, the parties stipulated that a camera positioned a short
78
distance from the crime scene on Seventh Street did not capture Juarezâs van, and the
prosecutor acknowledged in his closing argument that Juarez took a different route than
the truck. Under these circumstances, there is no reasonable likelihood Rodriguezâs
statement on cross-examination interpreting the map affected the juryâs verdicts against
Juarez.
M. Ineffective Assistance of Counsel Regarding Alleged Prosecutorial
Misconduct
Juarez contends his defense counsel provided constitutionally ineffective
assistance by failing to object to an inflammatory emotional appeal, misstatements of law
or facts, and burden reducing, vouching arguments made by the prosecutor during closing
argument. Solis joins one of Juarezâs arguments which asserts a misstatement of law
regarding the conspiracy to commit murder count.
1. Legal Principles
As discussed ante (pt. II.L.2.), a prosecutorâs misconduct violates the federal
Constitution âwhen it âinfects the trial with such unfairness as to make the conviction a
denial of due process.â â (Harrison, supra,
35 Cal.4th at p. 242
.) A prosecutorâs
misconduct further violates California law â âif it â âinvolves the use of deceptive or
reprehensible methods to attempt to persuade either the court or the jury.â â â â (Ibid.; see
also People v. Nadey (2024)
16 Cal.5th 102
, 184.)
âProsecutors have wide latitude to discuss and draw inferences from the evidence
at trial.â (People v. Lucas (1995)
12 Cal.4th 415, 473
.) â âA prosecutor [also] may
comment upon the credibility of witnesses based on facts contained in the record, and any
reasonable inferences that can be drawn from them.â â (Peoples, supra,
62 Cal.4th at
p. 796
.) However, it is misconduct for a prosecutor to mischaracterize the evidence
(People v. Hill (1998)
17 Cal.4th 800, 823
), misstate the law (id. at p. 829), or â âvouch
for the credibility of a witness based on personal belief or by referring to evidence
outside the record.â â (Peoples, at p. 796; see also People v. Rodriguez (2020)
9 Cal.5th
79
474, 480 (Rodriguez).) Further, â â[i]t is, of course, improper to make arguments to the
jury that give it the impression that âemotion may reign over reason,â and to present
âirrelevant information or inflammatory rhetoric that diverts the juryâs attention from its
proper role, or invites an irrational, purely subjective response.â â â (People v. Redd
(2010)
48 Cal.4th 691, 742
.)
â âA defendant whose counsel did not object at trial to alleged prosecutorial
misconduct can argue on appeal that counselâs inaction violated the defendantâs
constitutional right to the effective assistance of counsel.â â (People v. Centeno (2014)
60 Cal.4th 659, 674
.) However, a âmere failure to object to evidence or argument seldom
establishes counselâs incompetence.â (Ghent, supra,
43 Cal.3d at p. 772
.)
A defendant must demonstrate deficient performance and prejudice for a claim of
ineffective assistance of counsel. (Hoyt, supra,
8 Cal.5th at p. 958
;
Strickland, supra,
466 U.S. at p. 687
.) On direct appeal, we will reverse for ineffective assistance only in
limited circumstances, including that âthere simply could be no satisfactory explanationâ
for counselâs allegedly deficient act or omission. (Mai, supra,
57 Cal.4th at p. 1009
.)
âIt is not sufficient to show the alleged errors may have had some conceivable
effect on the trialâs outcome; the defendant must demonstrate a âreasonable probabilityâ
that absent the errors the result would have been different.â (People v. Mesa (2006)
144
Cal.App.4th 1000, 1008
(Mesa).) In other words, prejudice requires a showing of âa
â âdemonstrable reality,â not simply speculation.â â (People v. Fairbank (1997)
16
Cal.4th 1223, 1241
.)
Moreover, âthe Strickland âreasonable probabilityâ standard applies to the
evaluation of a Sixth Amendment claim of ineffective assistance of counsel, even when
defense counselâs alleged error involves the failure to preserve the defendantâs federal
constitutional rights.â (
Mesa, supra,
144 Cal.App.4th at pp. 1008â1009; see also
Centeno, supra,
60 Cal.4th at p. 676
[applying the Strickland prejudice standard to a
80
forfeited claim challenging a prosecutorâs misstatements of law]; Weaver v.
Massachusetts (2017)
582 U.S. 286, 300
.)
2. Analysis
Juarez contends his defense counsel should have objected to the prosecutorâs
reference in rebuttal argument to â âthe 9/11 hijackers.â â The prosecutor made this
reference in response to defense counselâs purported piecemeal discussion of âindividual
componentsâ of the evidence. The prosecutor argued, âItâs only when you look at
everything together that you see the crime. [¶] Itâs much like this: Two people at airport
security going through it: Innocent act, people can fly. Well, those are two of the 9/11
hijackers. You can look at something in isolation and call it innocent; but, when you look
at the full picture, thatâs only when something becomes -- makes sense in the full
picture.â
We are not persuaded that there could be no satisfactory explanation for defense
counselâs failure to object to the prosecutorâs mention of 9/11 hijackers in the context of
an otherwise proper argument that the jurors should consider all the evidence when
finding the facts and deciding whether the prosecution proved guilt beyond a reasonable
doubt. Defense counsel could reasonably have decided that the prosecutorâs one-off
reference to the 9/11 hijackers in the context of an analogy was not inflammatory, and
objecting would have drawn undue attention to the prosecutorâs otherwise valid
argument. (Cf. People v. Zurinaga (2007)
148 Cal.App.4th 1248
, 1259â1260.)
Juarez identifies several alleged misstatements of law or fact to which his defense
counsel did not object. As to each instance identified, Juarez fails to satisfy his burden to
show ineffective assistance of counsel.
Juarez contends the prosecutor misstated the law when he told the jurors in closing
argument that they could consider the pretext calls in assessing Juarezâs guilt. Because
the statements in the pretext calls referring to Juarez were either properly admitted or
their admission was harmless (see pt. II.I.3., ante), Juarezâs defense counsel did not
81
perform deficiently in failing to make a futile objection to the prosecutorâs mention of the
pretext calls in argument, and there is no reasonable probability that the result of the trial
would have been different had counsel objected to that mention.
Juarez contends that the prosecutor wrongly argued that the jurors could rely on
the pretext calls between Angel S. and Solis as corroboration of Angelâs accomplice
testimony. Because there was other evidence that sufficiently corroborated Angelâs
testimony (see pt. II.G., ante), Juarezâs defense counsel could reasonably have decided
that the prosecutorâs brief mention of âthe phone callsâ in the challenged portion of the
argument was insignificant and, further, Juarez cannot show prejudice from his counselâs
failure to object to the prosecutorâs argument.
Juarez (joined by Solis) contends the prosecutor wrongly argued to the jurors that
implied malice could support the conspiracy to commit murder count. For the reasons
discussed ante (see pt. II.D.), we are not persuaded that the prosecutorâs arguments
regarding the conspiracy to commit murder offense misstated the law or otherwise misled
the jurors into thinking that a guilty verdict for conspiracy to commit murder could be
based on implied malice. Hence, Juarezâs and Solisâs defense counsel could reasonably
have decided not to object to the prosecutorâs arguments, and Juarez and Solis have failed
to show any prejudicial ineffective assistance of counsel.
Juarez contends the prosecutor erroneously argued âthat the jury could âabandonâ
the requirement that Angelâs testimony must be âviewed with cautionâ because police had
already done that three years earlier.â Juarezâs defense counsel could reasonably have
decided to withhold an objection to the challenged statements because they did not
clearly encourage the jurors to ignore the jury instructions about viewing accomplice
statements and testimony with caution. (See People v. Maldonado (1999)
72 Cal.App.4th
588, 598
; see also
Davis, supra,
36 Cal.4th at p. 544
.) Further, given that the jurors were
instructed to follow the courtâs instructions if the âattorneysâ comments on the law
conflict with [the courtâs] instructionsâ and the evidence sufficiently corroborated
82
Angelâs testimony regarding Juarezâs guilt (see pt. II.G., ante), Juarez cannot show
prejudice for his counselâs failure to object to the challenged statements.
To the extent Juarez contends his defense counsel was ineffective for failing to
object when the prosecutor, in closing argument, âmisread its own transcriptâ regarding
segment No. 3 of the pretext calls (about â âthat guyâ â having mentioned a location
where people â âwere burning tiresâ â), that contention is unpersuasive. The record
indicates that the prosecutor displayed the actual text of the pretext call when making his
argument to the jury. Hence, Juarezâs defense counsel could reasonably have decided
that the minor difference between the prosecutorâs reading and the text within the
displayed portion of the transcript was not worthy of an objection, especially given that
the jurors were free to review the pretext call recording and transcript during their
deliberation.
Juarez contends that his defense counsel should have objected to an alleged
misstatement of fact by the prosecutor when he sought (midtrial) to admit a one-page jail
call log that listed calls made to one of Juarezâs cell phones between November 26, 2018,
and January 6, 2019. The prosecutor explained to the trial court that Juarezâs primary
phone (which was seized and examined by police) had a period of inactivity from
November 26, 2018, to January 15, 2019. However, the jail call records showed
approximately 30 calls made by â[v]arious inmates in Sureño housingâ to Juarezâs phone
during that âgap period,â which the prosecutor believed âindicates deletionsâ from
Juarezâs phone. The prosecutor asserted that when â[c]ombined with other evidence
derived from the phone, the People believe that it indicates deletions of information from
that device.â
Juarezâs defense counsel objected to the log on the grounds of lack of
authentication, relevance, and speculation because the deletion of information from
Juarezâs phone is not a reasonable inference that can be drawn from the jail call log.
When the court asked the prosecutor to reexplain the relevance of the call log, the
83
prosecutor said, âThe relevance is that [the calls in the log are] not reflected on the phone
that the People assessed that [Juarez] was using at that time, combined with other
evidence of deletions. It supports that content on his phone was deleted in a period that
overlaps with January 13th, 2019â (the dated of the charged crimes). The prosecutor
further explained that there would be evidence that a text message between Urrutia-Flores
and Juarez was found on Urrutia-Floresâs phone but not on Juarezâs phone. When the
court asked about the relevance of âthe deletions,â the prosecutor answered as to the
deletions of the text messages: âDeleting evidence related to his connection with
participants in the crime.â
The trial court decided that the call log was relevant. Defense counsel added an
objection under Evidence Code section 352, which the court rejected. Upon defense
counselâs further request that the call log be âsanitizedâ of any indication that it relates to
a penal facility, the court said it needed to see the call log and would later revisit whether
the log should be sanitized. Subsequently, Juarezâs defense counsel stipulated to the
authenticity and foundation for the call log, and the court admitted it without any
reference to its jail-related origin.
Assuming arguendo that the prosecutor misstated the facts by failing to make it
clear to the trial court that the call log only showed calls up to January 6, 2019 (rather
than through the end of the âgap periodâ), given the prosecutorâs reliance on other
evidence of deletion of data from Juarezâs phone (subsequent to January 6) to support his
argument for the relevance of the log to the gap period, we conclude defense counsel
could reasonably have decided that pointing out the end date for the calls on the log
would not have made a difference to the trial courtâs ruling on the logâs relevance. That
is, the log covered a period that was a subset of the longer âgap periodâ and, as the
prosecutor argued, combined with the other evidence from the phone, it supported an
inference that Juarez deleted information from his phone during a continuous period that
included the date of the charged crime. Further, when the log was presented to the jury,
84
the district attorney investigator testified that he had obtained âpartial recordsâ of calls
placed to Juarezâs phone during the gap period. For these reasons, Juarez fails to make a
meritorious claim of ineffective assistance.
Juarez contends his defense counsel was ineffective for failing to object when the
prosecutor argued to the jury that Juarez made a three-minute call to Solis after the
murder. The record does not support Juarezâs assertion of ineffective assistance of
counsel. The prosecutor did not state (or even imply) that the evidence showed a three-
minute call between Juarez and Solis had occurred on January 13, after the murder. The
prosecutor specifically mentioned January 15 in this part of his argumentâa date which
accorded with the evidence proving the existence of calls between Juarez and Solis from
January 15 through January 23. Juarezâs defense counsel could reasonably have decided
that there was no misstatement of fact by the prosecutor worthy of an objection.
Juarez identifies four unchallenged instances in which the prosecutor allegedly
relied improperly âon contrived mathematical formulas, statistical probabilities,
disapproved analogies, and then vouched for the correctness of [the prosecutorâs] own
math.â (Boldface & capitalization omitted.)
Juarez contends that his defense counsel should have objected to the prosecutorâs
argument to the jurors that one of the reasons Angelâs testimony was credible (and
Juarezâs was not) was because Angel got the number and brand of the beers that Juarez
brought home correct, notwithstanding Juarezâs testimony that Angel was looking in his
truck when Juarez arrived at home and proceeded inside to put his beers in the
refrigerator. The prosecutor asserted the âoddsâ of Angelâs correct testimony about the
beers (under a math formula he displayed) were âkind of astronomical.â
Although courts have cautioned against reducing the definition of the beyond a
reasonable doubt standard to a quantitative measure (see People v. Medina (1995)
11
Cal.4th 694
, 744â745; People v. Katzenberger (2009)
178 Cal.App.4th 1260
, 1267â1268;
see also People v. Collins (1968)
68 Cal.2d 319, 332
), the prosecutorâs argument in the
85
instant case did not reference the burden of proof or urge the jury to reach its verdict
based on probabilities. Further, defense counsel subsequently responded to the
prosecutorâs argument by asserting that the postcrime âbeer celebrationâ was not
corroborated, and Angel in fact saw the beers in Juarezâs arms when he got home. Given
these circumstances, we conclude that defense counsel could reasonably have decided
that the prosecutorâs reference to the âastronomicalâ odds of Angelâs testimony about the
Mickeyâs beers made little difference to the juryâs determination of his credibility and
thus was not worthy of objection.
During cross-examination of Juarez, the prosecutor showed Juarez three Google
Maps with driving times printed on them for trips within King City or between King City
and Greenfield. The prosecutor asked Juarez about those driving times, and Juarez either
agreed with the driving time stated on the map or provided his own estimate for the
identified trips. The prosecutor subsequently moved the maps into evidence without any
defense objection.38
In closing argument, the prosecutor used the maps, Juarezâs testimony, and other
evidence (including surveillance videos) to propose a timeline of events and asserted that
there was a 17- to 24-minute gap between the time Juarez arrived in Greenfield to the
time he was spotted at the Valero gas station. The prosecutor argued that during this time
Juarez was driving around Greenfield looking for the potential targets he later discussed
with the group in the truck at the Valero.
Juarez contends that because âno witness testified to the foundation for the Google
mapsâ and the prosecutor said he was being â âfairâ â with his estimates for the timeline,
the prosecutor committed misconduct by relying on the maps in his argument and
vouching for his own fairness in stating the time estimates.
38
Juarez makes no argument that his defense counsel was constitutionally
ineffective for failing to object to the prosecutorâs use of the Google Maps when cross-
examining Juarez or the admission of the Google Maps into evidence.
86
Juarezâs contentions lack merit. On this record, Juarezâs defense counsel could
reasonably have decided that there was no ground to object to the prosecutorâs use of
admitted exhibits (which Juarez himself had addressed in his testimony) to build a
timeline for the juryâs consideration. Further, we discern no improper vouching in the
prosecutorâs argument about the timeline. The prosecutorâs statements about him being
fair with his estimates included statements about giving the jurors âthe range to decideâ
what the evidence proves and âto explain and consider everything.â None of the
prosecutorâs statements suggests that evidence not available to the jury supports the
prosecutorâs argument or invokes the prosecutorâs personal prestige or that of the district
attorneyâs office. (See Rodriguez, supra,
9 Cal.5th at p. 480
.)
In his rebuttal argument, the prosecutor used an image of a mosaic of a panda to
assert that Juarezâs defense counsel had offered innocent explanations for individual acts
in her closing argument, but the jurors should look at the totality of the evidence (i.e.,
âthe full pictureâ rather than âisolated tilesâ) to decide the question of guilt.
Juarez contends the prosecutor committed misconduct âby using a mosaic as a
short-cut substitution for proof beyond a reasonable doubt,â and defense counsel rendered
ineffective assistance by not objecting to that use of the mosaic.
We are not convinced that there could be no satisfactory explanation for defense
counselâs failure to object to the prosecutorâs use of the panda mosaic. The prosecutorâs
reliance on the mosaic did not undermine or lessen the prosecutionâs burden of proof.
Rather, it illustrated that the jurors should consider all the evidence in deciding the case.
(See People v. Manson (1977)
71 Cal.App.3d 1, 36
[âJust as an artist creates a mosaic a
piece at a time, so a prosecutor creates a picture of guilt by consideration of individual
bits of evidence, otherwise insignificant, which in totality convince the seeker of truth.â].)
Finally, as mentioned ante (see pt. II.F.), the prosecutor elicited testimony from
Detective Partida on redirect examination about the active rivalry between King Cityâs
Norteño and Sureño gangs in 2017â2019. When asked by the prosecutor to explain how
87
the rivalry was âactive,â Partida testified to his belief that in â2017 there [were]
approximately 30 shootings in King City that were mainly -- I would say 80 to 90 percent
connected to gang-related shootings.â This testimony followed defense counselâs cross-
examination of Partida about a âpeace treaty currently [] in effect in our prison systemâ
between the Mexican Mafia and Nuestra Familia. Additionally, while testifying on direct
examination about his qualifications as a gang expert, the prosecutor asked Partida,
âWhat percentage of the gang crimes that you investigate has involved crimes where the
suspects are Sureño gang members?â Partida replied, âAlmost all of them.â
Juarez contends the prosecutor committed misconduct by eliciting the above-
described testimony, and his defense counsel was constitutionally ineffective for failing
to object to that testimony. Juarez argues that the prosecutor engaged a âmisuse of mathâ
and ârelied on statistics to induce fear and suggest guilt by association.â
Juarezâs assertions are not persuasive. Contrary to the suggestion in Juarezâs
appellate briefing, Detective Partida did not testify that in 2017, âthe âpercentageâ â of
gang-related shooting crimes in King City âcommitted by Sure[ñ]os was âalmost all of
them.â â Further, Juarez offers no valid basis for an objection to the actual question and
answer stated by the prosecutor and Partida on direct examination regarding Partidaâs
experience investigating gang crimes. Similarly, Juarez does not offer any persuasive
argument that there could be no satisfactory explanation for defense counselâs failure to
object to Partidaâs redirect examination testimony about the nature of the active rivalry
between King Cityâs Norteño and Sureño gangs in 2017â2019. Counsel could
reasonably have decided that that testimony was a proper response to her cross-
examination of Partida and any objection would have been futile.
N. Cumulative Error
Juarez and Solis contend the cumulative effect of prejudice from their claimed
errors require reversal.
88
Having concluded ante that Solisâs claims of error are without merit, we in turn
reject his claim of cumulative prejudice resulting from the asserted errors. There is no
prejudicial error to cumulate. (See People v. Hensley (2014)
59 Cal.4th 788, 818
.)
We similarly reject Juarezâs claim of cumulative error and prejudice. â âThe
âlitmus testâ for cumulative error âis whether defendant received due process and a fair
trial.â â â (People v. Poletti (2015)
240 Cal.App.4th 1191, 1217
.) Although we assumed
error regarding the trial courtâs failure to explain the concept of causation for murder
more fully (see pt. II.C.2., ante) and admission of two segments of the pretext calls
(segment Nos. 7 & 8) (see pt. II.I.3., ante), considering the reasons explained for the lack
of prejudice as to each claim of error, we determine that these independent errors do not
compound to create prejudicial error or a miscarriage of justice. (Ibid.)
O. Correction to Solisâs Abstract of Judgment
Although not raised by either Solis or the Attorney General, the abstract of
judgment (dated Oct. 28, 2022) for Solisâs indeterminate commitment contains an error.
That abstract of judgment incorrectly states that Solis was convicted on count 4 of
âCriminal Gang Activityâ under section â182.5â and that the sentence on that count was
imposed consecutive. In fact, Solis was convicted of conspiracy to commit murder on
count 4, under section 182, subdivision (a)(1), and the trial court imposed a concurrent
sentence of 25 years to life on that count. Although we affirm the judgment against Solis,
we direct the trial court to prepare a new abstract of judgment for Solisâs indeterminate
commitment that properly reflects the crime of conviction and sentence imposed on count
4.
III. DISPOSITION
The judgment against Juarez is affirmed. The judgment against Solis is affirmed.
The trial court is directed to prepare a new abstract of judgment for Solis to indicate that
Solis was convicted of conspiracy to commit first degree murder on count 4, under Penal
Code section 182, subdivision (a)(1), and sentenced to 25 years to life for that conviction,
89
concurrent to count 1. The trial court clerk is directed to forward a copy of the corrected
abstract of judgment to the California Department of Corrections and Rehabilitation.
90
______________________________________
Danner, J.
WE CONCUR:
____________________________________
Greenwood, P. J.
____________________________________
Bromberg, J.
H050476 - People v. Juarez
H050556 - People v. Solis
Case Information
- Court
- Cal. Ct. App.
- Decision Date
- March 20, 2025
- Status
- Precedential