Court Opinion

ID: 4018057
Source: CourtListenerOpinion
Date Created: 2016-07-21 20:03:58.959256+00
Date Added: 2024-06-11T09:36:30.881401
License: Public Domain

Filed 7/21/16 P. v. Jackson CA4/1
                      NOT TO BE PUBLISHED IN OFFICIAL REPORTS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
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                    COURT OF APPEAL, FOURTH APPELLATE DISTRICT

                                                  DIVISION ONE

                                           STATE OF CALIFORNIA

THE PEOPLE,                                                         D067888

         Plaintiff and Respondent,

         v.                                                         (Super. Ct. No. SCD245817)

TIM JACKSON,

         Defendant and Appellant.

         APPEAL from a judgment of the Superior Court of San Diego County, David M.

Rubin, Judge. Affirmed.

         David McNeil Morse, under appointment by the Court of Appeal, for Defendant

and Appellant.

         Kamala D. Harris, Attorney General, Gerald A. Engler, Chief Assistant Attorney

General, Julie L. Garland, Assistant Attorney General, and Barry Carlton, Deputy

Attorney General, for Plaintiff and Respondent.
       A jury found defendant Tim Jackson guilty of robbery (Pen. Code,1 § 211),

attempted robbery (§§ 211 & 664) and two counts of assault (§ 240). The trial court

sentenced Jackson to a determinate term of eight years and a consecutive indeterminate

term of 50 years to life.

       On appeal, Jackson asserts the court abused its discretion by granting the

prosecution's motion to consolidate two cases arising from separate incidents. He also

asserts that, even if granting the consolidation motion was within the court's discretion,

reversal is required because the joinder resulted in "gross unfairness" in violation of his

due process rights. We reject these assertions and affirm the judgment of conviction.

                  FACTUAL AND PROCEDURAL BACKGROUND2

       A. Robbery of Cash Plus Store (2013 Incident)

       Gino Viskovic was the owner of a check-cashing business called Cash Plus

located in a shopping complex in San Diego. On January 18, 2013, about 7:00 p.m., he

began closing down for the evening when he noticed a man in the lobby. Viskovic asked

the man if he needed anything, and the man immediately left without answering. On

January 22, 2013, about 7:00 p.m., Dante Lewis and another man confronted Viskovic as

he was closing his business for the evening. Lewis was the man Viskovic had seen four

nights earlier. While Lewis held Viskovic at gunpoint in a bathroom, the other man, later

1      All further statutory references are to the Penal Code unless otherwise specified.

2      Additional factual and procedural history relevant to the specific claims of error
are discussed in connection with those issues.
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identified as Jackson, plundered the store. The robbers took approximately $20,000 in

cash, various receipts and a purple cigarette lighter.

       A woman shopping at a nearby grocery store saw Lewis and Jackson enter Cash

Plus. She noticed them because one of the men was loitering suspiciously and looked

like he was watching out for something. The woman called the police, who arrived as the

men were exiting the store. After the officers ordered the men to stop, the men split up

and ran. Two officers captured Lewis as he tried to cross University Avenue. They

recovered his cellphone.

       Jackson, who wore a blue hoodie, ran through a nearby laundromat and out the

back. After briefly losing sight of Jackson after he entered the laundromat, two other

officers saw him climbing an embankment behind the laundromat. The police followed

Jackson, who scaled a barbed wire fence into an apartment complex. Shortly thereafter,

an apartment resident yelled from his balcony that there was a man hiding on his patio.

Officers found Jackson crouched behind a large glass table.

       Jackson was carrying $9,548 in cash, a purple cigarette lighter, receipts from the

Cash Plus store and a latex glove. Police also found Jackson's van, which was missing

license plates, parked two rows away from the Cash Plus store. Inside the van was

Jackson's cellphone, empty license plate frames and dealer plates. Police subsequently

found incriminating text messages between Jackson's and Lewis's cellphones.

       After his arrest, Jackson made—and then skipped out on—bail. Although

Viskovic identified Lewis as one of the suspects, he was unable to identify Jackson, both

on the day of the robbery and at trial, as the other suspect.

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       At trial, Jackson's defense was that he was not Lewis's accomplice. He testified

that he had been panhandling in the area near where he was apprehended in order to earn

enough money to buy some drugs and that, while he was urinating near the apartment

complex's dumpster, someone he knew ran by and threw a blue jacket on the ground.

Jackson further testified that he picked up the jacket and found a wad of money, which he

put in his pocket; that he subsequently threw the jacket down and hid because the jacket's

owner had previously assaulted him; and that he worried the jacket's owner would be

upset if he found Jackson with the jacket.

       B. Attempted Robbery of Check Into Cash Store (2014 Incident)

       On August 12, 2014, managers of a Kentucky Fried Chicken (KFC) in Lemon

Grove noticed a white car, which had been on the lot for hours and which had been

backed into a parking spot facing the nearby Check Into Cash store. One of the managers

saw a man in the driver's seat exit the car, then get right back in. The manager wrote

down the car's license plate number.

       The following day, the same car was again parked in the KFC lot, but it no longer

had license plates. The manager saw the same man from the day before—subsequently

identified as Jackson—wearing a construction vest. The manager saw the man pick up

orange safety cones from the front of a neighboring restaurant and put them in the car's

trunk. The manager called the police. After a patrol car arrived, the white car sped away.

       On August 14, 2014, another KFC manager—who had been informed of the white

car and its driver's suspicious activity—saw the car again parked in the lot. The manager

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called police. The manager also saw what appeared to be orange safety cones set up in

front of the Check Into Cash store and a man carrying a large black plastic trash bag.

       The manager of the Check Into Cash store, Corazon Hernandez, testified that

when she arrived to open the store, she noticed the cones and thought they were odd. As

she walked to the front door, she saw nearby a man later identified as Jackson. As soon

as she opened the door, Jackson grabbed her by the neck and tried to push her inside.

Hernandez fought back and screamed. Alerted by the screams, the owner of a

neighboring business, David Nguyen, saw Jackson trying to push Hernandez into the

store. Nguyen yelled at him to stop. Jackson, still carrying the trash bag, ran towards the

white car in the parking lot with Nguyen in pursuit.

       Another bystander, Marcus Pino, testified he heard the commotion and joined

Nguyen in his pursuit of Jackson. As Jackson neared the white car, he turned and pointed

a gun at Pino and Nguyen. Jackson got into the car and drove away.

       The police ran the car's license plates and discovered it was a rental car. The car

was due back to the rental agency on the day of the attempted robbery. Police staked out

the rental agency lot. Jackson drove the car near the lot where he met an acquaintance,

Princess King. Jackson turned the car over to King, who had rented it, and King returned

the car to the rental agency.

       After securing the car as evidence, inside detectives found a large black plastic

trash bag and a pair of pliers. The police also discovered that tamper-proof screws used

to affix the license plates had been replaced with regular screws. The detectives removed

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the license plates and subsequent testing revealed Jackson's thumbprints on the rear plate.

Jackson was later arrested.

       C. Motion for Consolidation

       Before trial, the People moved to consolidate the charges stemming from the 2013

and 2014 incidents on the ground the evidence established Jackson's identity, intent and

modus operandi. The People argued that Jackson could not show a substantial danger of

prejudice in joining the cases. Jackson countered that the two incidents were not

sufficiently similar to warrant consolidation and that, because the forensic evidence and

witness testimony of the 2014 incident was much stronger than the evidence of the 2013

incident, the potential for unfair prejudice was great. After briefing and oral argument,

the trial court granted the People's motion.3

                                      DISCUSSION

       Repeating the arguments made in the trial court, Jackson asserts the trial court

erred when it combined the trials for the charges that stemmed from the 2013 and 2014

incidents.

3      The consolidated information charged Jackson with robbery (count 1), grand theft
of personal property (count 2), failure to appear while on bail (count 3), attempted
robbery (count 4), assault with a semiautomatic firearm (counts 5 & 7), and assault with a
firearm (counts 6 & 8). Jackson pleaded guilty to count 3, and the trial court dismissed
count 2. For counts 5 and 7, the jury found him not guilty. For counts 6 and 8, the jury
found him guilty of the lesser included offense of assault. Counts 1 through 3 refer to the
2013 incident. Counts 4 through 8 refer to the 2014 incident.
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       A. Governing Law

       Section 954 provides in part: "An accusatory pleading may charge two or more

different offenses connected together in their commission, or different statements of the

same offense or two or more different offenses of the same class of crimes or offenses,

under separate counts, and if two or more accusatory pleadings are filed in such cases in

the same court, the court may order them to be consolidated." The statute further

provides that a court may exercise its discretion and order separate trials of different

offenses or counts in the information "in the interests of justice and for good cause

shown." (§ 954.)

       In general, the law prefers consolidation of charges. (People v. Soper (2009) 45
Cal. 4th 759, 771 (Soper); People v. Bean (1988) 46 Cal. 3d 919, 939-940.) " 'Joinder of

related charges, whether in a single accusatory pleading or by consolidation of several

accusatory pleadings, ordinarily avoids needless harassment of the defendant and the

waste of public funds which may result if the same general facts were to be tried in two

or more separate trials [citation], and in several respects separate trials would result in the

same factual issues being presented in both trials.' " (People v. Ochoa (1998) 19 Cal. 4th
353, 409.)

       Accordingly, when the statutory requirements for joinder are met, the burden is

reversed and the defendant "must make a ' "clear showing of prejudice to establish that

the trial court abused its discretion" ' " in denying severance. (Soper, supra, 45 Cal.4th at

p. 774.) "In determining whether a trial court abused its discretion under section 954 in

                                               7
declining to sever properly joined charges, 'we consider the record before the trial court

when it made its ruling.' " (Ibid.)

       " ' " 'Refusal to sever may be an abuse of discretion where: (1) evidence on the

crimes to be jointly tried would not be cross-admissible in separate trials; (2) certain of

the charges are unusually likely to inflame the jury against the defendant; (3) a "weak"

case has been joined with a "strong" case, or with another "weak" case, so that the

"spillover" effect of aggregate evidence on several charges might well alter the outcome

of some or all of the charges; and (4) any one of the charges carries the death penalty or

joinder of them turns the matter into a capital case.' " ' " (People v. Ochoa (2001) 26
Cal. 4th 398, 423; see Soper, supra, 45 Cal.4th at p. 775.) "We then balance the potential

for prejudice to the defendant from a joint trial against the countervailing benefits to the

state." (Soper, supra, 45 Cal.4th at p. 775, fn. omitted.)

       "If the evidence underlying the charges in question would be cross-admissible,

that factor alone is normally sufficient to dispel any suggestion of prejudice and to justify

a trial court's refusal to sever properly joined charges." (Soper, supra, 45 Cal.4th at pp.

774-775.) However, " 'lack of cross-admissibility is not, by itself, sufficient to show

prejudice and bar joinder.' " (People v. Geier (2007) 41 Cal. 4th 555, 575.)

       B. Analysis

       As an initial matter, Jackson concedes that the statutory requirements for joinder

were met. Therefore, we must determine whether Jackson made a " ' "clear showing of

prejudice to establish that the trial court abused its discretion" ' " in denying severance.

(See Soper, supra, 45 Cal.4th at p. 774.)

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       1. Cross-Admissibility

       Jackson argues that the evidence surrounding the two incidents was not cross-

admissible because it did not meet the high degree of similarity required to prove

identity. We disagree.

       Evidence Code section 1101, subdivision (b) provides: "Nothing in this section

prohibits the admission of evidence that a person committed a crime, civil wrong, or

other act when relevant to prove some fact (such as motive, opportunity, intent

preparation, plan, knowledge, identity, absence of mistake or accident . . .) other than his

or her disposition to commit such an act."

       There is a "continuum concerning the degree of similarity required for cross-

admissibility, depending upon the purpose for which introduction of the evidence is

sought: 'The least degree of similarity . . . is required in order to prove intent.

[Citation.] . . . In order to be admissible [for that purpose], the uncharged misconduct

must be sufficiently similar to support the inference that the defendant " 'probably

harbor[ed] the same intent in each instance.' " ' " (Soper, supra, 45 Cal.4th at p. 776.)

"By contrast, a higher degree of similarity is required to prove common design or plan,

and the highest degree of similarity is required to prove identity." (Ibid., fns. omitted.)

For similarities to establish identity, " '[t]he pattern and characteristics of the crimes must

be so unusual and distinctive as to be like a signature.' " (People v. Ewoldt (1994) 7
Cal. 4th 380, 403.)

       A trier of fact may properly consider "other crimes" evidence to prove intent "so

long as (1) the evidence is sufficient to sustain a finding that the defendant committed

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both sets of crimes [citations], and further (2) . . . 'the factual similarities among the

charges tend to demonstrate that in each instance the perpetrator harbored' the requisite

intent." (Soper, supra, 45 Cal.4th at p. 778.)

       As stated, Jackson contends the evidence surrounding the 2013 and 2014 incidents

was not sufficiently similar to establish his identity. He argues that both incidents

involved typical and undistinguished robberies of check-cashing businesses and that there

were as many differences as there were similarities. He points to the facts that the 2013

incident involved two perpetrators and occurred in the evening, whereas the 2014

incident involved a single perpetrator and occurred in the morning.

       The People respond that even if the evidence could not be used for purposes of

establishing Jackson's identity, the evidence would be admissible under Evidence Code

section 1101, subdivision (b) in separate trials of either incident to establish the crimes

were part of the same plan or scheme and to show Jackson's intent to rob the check-

cashing businesses. We agree. Indeed, both incidents involved check-cashing businesses

and there was evidence that Jackson cased both target businesses. Moreover, in both

incidents Jackson parked his vehicle near the target business, poised for a quick getaway.

       2. Other Factors

       Further, assuming arguendo the evidence underlying the 2013 and 2014 incidents

was not cross-admissible, we note that fact alone would not itself establish prejudice or

an abuse of discretion in this case. (See Soper, supra, 45 Cal.4th at p. 775; § 954.1.)

Here, the remaining three factors used to determine whether joinder was appropriate

show consolidation of the charges was not "outside the bounds of reason." (See Soper, at

                                               10
p. 774.) As the trial court correctly noted, neither the 2013 nor the 2014 incident was

particularly inflammatory, nor was the death penalty at issue in either incident.

       As to Jackson's argument that the strong evidence against him in the 2014 case

altered the outcome in the 2013 case, we agree with the People that the evidence in both

cases was strong.

       In the case of the 2014 incident, Jackson does not dispute he was the perpetrator.

As for the 2013 incident, Jackson disputed he was the perpetrator, stating that he was

only in the area of the robbery to buy drugs. Though Jackson maintained someone else

committed the 2013 robbery, the evidence against him being involved in that robbery was

overwhelming.

       Such evidence included text messages about committing a robbery between the

cellphones of Jackson and Lewis, the latter of which was undisputedly one of the robbers

in the 2013 incident. Jackson also was found in the area of the robbery with almost

$10,000, or about half of the money taken from the store, receipts from the store and, of

course, the iconic purple lighter also taken from the store. As such, we separately

conclude the court properly exercised its broad discretion when it granted the People's

consolidation motion.

       3. No Gross Unfairness Resulted After Consolidation

       Finally, "even if a trial court's ruling on a motion to sever is correct at the time it

was made, a reviewing court still must determine whether, in the end, the joinder of

counts or defendants for trial resulted in gross unfairness depriving the defendant of due

process of law." (See Soper, supra, 45 Cal.4th at p. 783.) Furthermore, where a

                                              11
defendant wishes to testify on one count, but not, with good reason, on another count, the

defendant must show that " ' "he has both important testimony to give concerning one

count and [a] strong need to refrain from testifying on the other." ' " (People v. Sandoval

(1992) 4 Cal. 4th 155, 174.)

       Jackson argues that because he wanted to testify as to the 2013 incident only, the

jury would have an inevitable tendency to react negatively to his silence regarding the

2014 incident. The People counter that because Jackson did not raise the issue in the trial

court, it is forfeited. We agree. (See People v. Simon (2001) 25 Cal. 4th 1082, 1103.)

       However, even if Jackson had raised the issue at trial, we agree with the People

that no gross unfairness resulted. Although he testified he was merely panhandling in the

area where the 2013 incident took place, nothing in the record indicates that he had a

strong need not to testify about the 2014 incident. In any event, as the People point out,

the fact that the jury rejected all the weapons enhancements alleged for the 2014 incident,

acquitted him of the felony assault charges and convicted him only of the attempted

robbery and two misdemeanor assaults suggests that his silence did not hurt him.

       Jackson also argues that the length of the jury's deliberations (a full day and a half)

and the jury's requests to see exhibits and have testimony reread are indicative of

prejudice by the joinder. We disagree with this contention, which in any event is entirely

speculative. Indeed, Jackson's case involved two dozen witnesses and 76 exhibits

presented over six court days. The jury's deliberations and requests reflect the

complexity of the case and the jurors' diligence, not confusion. (See People v. Cooper

(1991) 53 Cal. 3d 771, 836-837; see also People v. Houston (2005) 130 Cal. App. 4th 279,

                                             12
301.) On this record, we conclude in the end there was no "gross unfairness" to Jackson

when the court consolidated the charges involving the 2013 and 2014 incidents. (See

Soper, supra, 45 Cal.4th at p. 783.)

                                       DISPOSITION

       The judgment of conviction is affirmed.

                                                                   BENKE, Acting P. J.

WE CONCUR:

HALLER, J.

McDONALD, J.

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