PEOPLE v. DUDNEY No. A132094.
THE PEOPLE, Plaintiff and Respondent, v. THOMAS DUDNEY, Defendant and Appellant.
Court of Appeals of California, First District, Division Five.
Filed December 7, 2012.
NOT TO BE PUBLISHED IN OFFICIAL REPORTS
In the early morning hours of October 20, 2009, Ronald Greiner was awoken when the door to his Lakeport home was kicked open. Two men shot Greiner, beat him, tied him up with wire, and left him for dead. Greiner identified Thomas Dudney, who Greiner knew as "KTron" and a member of the Misfits motorcycle gang, as one of the two attackers. Greiner was unable to identify the other man.
Dudney was convicted by a jury of attempted murder (Pen. Code, §§ 664; 187, subd. (a); count 1),
On appeal, Dudney contends: (1) there is insufficient evidence to support the true findings on the gang enhancement and his conviction for the substantive offense of street terrorism (count 11); (2) that his trial counsel provided ineffective assistance by failing to object to the testimony of the prosecution's gang expert witness; and (3) that the five-year term imposed on count 11 must be stayed pursuant to section 654. We modify the judgment to stay the five-year sentence on the street terrorism count, but otherwise affirm.
I. FACTUAL AND PROCEDURAL BACKGROUND
The Prosecution's Evidence
Debra Due knew Dudney since she was a child. Due's aunt's boyfriend, Darrell Bowser ("Roach"), was also a friend of Dudney's. According to Due, both Dudney and Bowser were members of the Misfits motorcycle gang.
Greiner knew Due and her friend, Debbie James, for approximately 15 years. Greiner, James, and Due all took drugs together. Greiner and James were also romantically involved. In the spring of 2009, Greiner and James went to Richard Powell's house, in Santa Rosa, to obtain methamphetamine. At the time, Dudney lived with Powell, who was also known as "Chubba." While there, Greiner saw Dudney working on a Harley Davidson motorcycle in the garage. About a week later, Greiner again saw Dudney at Powell's house when he and James returned for more methamphetamine. Greiner then saw Dudney again at James's house, in Windsor, where Dudney asked James: "Is this the guy with the motorcycle that you want me to take?" At the time, Greiner took the question as a joke.
In June 2009, Greiner moved to Lakeport and planted about 10 marijuana plants. Greiner agreed to grow four or five plants for James, as her home was unsuitable for marijuana cultivation. The weather became very windy and rainy later that fall, and Greiner called James and said her plants needed attention. James came over and attempted to make a shelter over the plants. Greiner's own plants were sheltered. Greiner eventually pulled his plants and hung them up to dry.
October 17, 2009
On October 17, 2009, Due, James, James's mother, and another friend stopped by Greiner's house to retrieve a trailer. When they arrived at Greiner's house, they saw some rows of marijuana drying in Greiner's bedroom. A couple of James's plants were missing, so James, James's mother, and Due told Greiner he had to give up some of his plants.
James, James's mother, Due, and Greiner began screaming at each other. Due ripped Greiner's shirt, and, in response, he grabbed Due and left a handprint on her arm. Due asked Greiner, "What are you going to do when the big boys come for you?" After James and Due left, Greiner discovered that the spark plug wires on his motorcycle were gone and its oil lines had been cut.
October 19, 2009
On October 19, 2009, Greiner went to bed at 11:30 p.m. or midnight. He had 10 marijuana plants hanging up to dry in his bedroom and living room. Greiner was concerned about Due's threat, so he screwed his doors shut and locked the kitchen door. The gate to his property was locked with a chain and padlock. At some point in the night, Greiner was woken by someone kicking in his door. Greiner saw Dudney come through the door. Dudney shot Greiner twice with a pistol.
Dudney was accompanied by another man with a rifle. The rifle was fired, hitting Greiner in the face, chest, and leg. Greiner turned around, ran toward the kitchen, and out the kitchen door. Someone grabbed him from behind and held a bar across his throat. Greiner was tackled onto the lawn and kicked. Greiner heard one of the men say, "`Hurry up. Get over here.'" Next, he was hog tied and hit in the head a few more times. Greiner lost consciousness. When he regained consciousness, he could not see because his eyes had swollen shut. Greiner yelled for help.
October 20, 2009
On October 20, 2009, between 8:00 and 9:00 a.m., two employees of an adjacent business heard someone yelling and called 911. Lakeport Police Officer James Bell responded and found Greiner on his side, hog tied with wire and twine. Greiner was severely injured. The wire was wrapped several times around Greiner's wrists. It was twisted and dug into the skin. A rod was jammed inside the wire and twisted around. The wire ran down and tied Greiner's ankles to his hands. Greiner was wearing no shoes and lying in a pool of blood. His eyes were swollen and crusted in dried blood. His breathing was labored. His face and head were completely swollen. His eyes were shut. Bell could not see Greiner's features, his face "was just a mass of skin and blood."
Greiner told Bell the name of one of his assailants. Bell secured the house, which was in disarray and had marijuana on the floor. The drying marijuana plants were gone. A window and door were broken.
Greiner suffered bullet wounds to his chest and leg, a cut or knife wound to his stomach, orbital floor fractures, and eyelid and ear lacerations. A few of Greiner's ribs were fractured, and he had a collapsed lung. Many of Greiner's teeth were missing. At the time of trial, Greiner's vision in his left eye was still blurry.
After his vision improved, on approximately October 27 or 28, 2009, Greiner identified Dudney, from a photo lineup, as one of his attackers. Greiner used a pair of reading glasses when he made the identification.
By that time, Dudney had been arrested and his car towed. Dudney had a "1%" burn scar on his chest and several Misfits tattoos on his arms. A blood stain containing a mixture of DNA was found inside Dudney's car. Neither Greiner or Dudney could be excluded as contributors to the sample. A business card was found in Dudney's wallet, which read, "We are not prejudiced. We hate everybody." It also said "Misfits" in the lower left corner and "Sac Valley" in the right corner.
Dudney's cell phone was found in the car. Dudney's cell phone activity suggested that Dudney had been in the vicinity of Lakeport in the early morning hours of October 20, 2009. Between midnight and 3:51 a.m. on October 20, Dudney made a number of phone calls. Two calls and one text message were sent to James, another call was to "Josh," designated in Dudney's cell phone as "FUTR 1'-.MFFM." A gang expert testified that such an entry signifies a prospect for the gang.
On December 11, 2009, a correctional officer at the Lake County Jail searched Dudney's jail cell. The word "Misfit" was scratched into the painted metal door, as well as a diamond with "1 percenter" and "Misfit Forever." Also, sometime in November 2009, Dudney's jail telephone conversation with Cheryl Ann Reese was recorded. Dudney told Reese that Chubba's house mate, "Brandi" was "snitching." Reese replied, "Oh really? I got all her numbers." After describing what he believed Brandi told police, Dudney said, "So we need to tell Chubba that fuckin broad is a fuckin uh snitch man." Later on in the conversation, Dudney said: "[I]t doesn't look good man for me with her, with uh Brandi . . . saying that shit. So Chubba he needs to get rid of her . . . ."
Gang Expert's Testimony
Jorge Gil-Blanco testified as an expert on outlaw motorcycle gangs. He was familiar with the Misfits and their involvement in numerous criminal activities, including the distribution and manufacture of controlled substances, particularly methamphetamine. Gil-Blanco testified that the Misfits commit violent crimes, such as assaults with deadly weapons, as a form of fear and intimidation. This enhances their ability to distribute controlled substances. They are "not afraid to assault an individual if there's some perception of disrespect." Gil-Blanco also testified regarding theft of drugs: "It's . . . a common thing. If you are not associated with an organization, you're just out there by yourself, there's a . . . high likelihood that you're going to get ripped off by somebody that knows that you're just by yourself. . . . [T]he outlaw motorcycle gangs . . . create that aura of intimidation, then nobody's going to mess with them."
Gil-Blanco described a New Years Eve ritual that potential members participate in to receive their "Forever patch." The potential member strips, other members strike him with burning embers and whips, and then the new member is branded with a "1%" branding iron. Gil-Blanco explained that the terms "1 percent" and "1 percenter" became significant many years ago, when the President of the American Motorcycle Association said that only 1 percent of motorcycle riders are outlaws. Since then, Misfits brand "1 percenters" on their chests, backs, or arms. It signifies that "[t]he rules of society don't apply to them."
Gil-Blanco testified that he believed Dudney to be a member of the Misfits. Gil-Blanco was aware of specific activities conducted by the Misfits aimed at witness intimidation and elimination. He testified about a Misfits member who killed another man "because he felt that [the man] was a snitch, an informant." Gil-Blanco also testified about other Misfits' various convictions for violent crimes and possession of drugs for sale. Gil-Blanco referred to T-shirts worn by individuals "in the outlaw motorcycle world" that read: "`Snitches are a dying breed.'" This meant that "you don't want to talk to the police . . . because harm will come to you." Gil-Blanco opined that Dudney's statement that Brandi was "straight up snitching" and that Chubba "needs to get rid of her," were in furtherance of gang activity.
Gil-Blanco testified that women are never members, but that they are "associates," who assist in communication and distribution of narcotics and weapons. Gil-Blanco was asked: "[I]s there any type of a protective reaction if a [female associate] is manhandled or physically affronted in some fashion?" He responded: "Oh, absolutely. [¶] . . . [¶] It could be anything from . . . going and talking to the individual that did this, a stern talking to, to an assault, to killing the individual." The following exchange also took place between the prosecutor and Gil-Blanco:
Dudney offered evidence challenging Greiner's identification.
On appeal, Dudney focuses solely on the gang aspect of his crimes. Specifically, he contends: (1) there is insufficient evidence to support the true findings on the gang enhancement and his conviction for the substantive offense of street terrorism (count 11); (2) that his trial counsel provided ineffective assistance by failing to object to the testimony of the prosecution's gang expert witness; and (3) that the five-year term imposed on count 11 must be stayed pursuant to section 654. We address the arguments in a slightly different order and conclude that only Dudney's final argument has merit.
A. Statutory Background
The California Street Terrorism Enforcement and Prevention Act of 1988 created both a new substantive crime and an enhancement. (§ 186.22, subds. (a)-(b).) Section 186.22, subdivision (a), provides: "Any person who actively participates in any criminal street gang with knowledge that its members engage in or have engaged in a pattern of criminal gang activity, and who willfully promotes, furthers, or assists in any felonious criminal conduct by members of that gang, shall be punished [as specified]."
Section 186.22, subdivision (b)(1), provides: "Except as provided in paragraphs (4) and (5), any person who is convicted of a felony committed for the benefit of, at the direction of, or in association with any criminal street gang, with the specific intent to promote, further, or assist in any criminal conduct by gang members, shall, upon conviction of that felony, in addition and consecutive to the punishment prescribed for the felony or attempted felony of which he or she has been convicted" shall receive additional punishment as specified.
B. Ineffective Assistance of Counsel
Dudney argues that his trial counsel was ineffective in failing to object to a portion of the gang expert's testimony where he opined that Dudney committed his crimes to benefit the Misfits. Specifically, Dudney takes issue with the following exchange, during redirect examination, between the prosecutor and Gil-Blanco:
Dudney contends: "[Trial] counsel was remiss in not adequately objecting to Gil-Blanco's expert testimony. This opinion evidence was inadmissible because it . . . directly addressed the issue of whether [Dudney] was guilty of street terrorism and had committed the crimes charged . . . for the benefit of the Misfits." Dudney is correct that the questions posed to Gil-Blanco were objectionable in the form in which they were asked. That does not mean, however, that the gang evidence elicited was entirely inadmissible, or that counsel was necessarily ineffective for failure to object.
Under both the Sixth Amendment to the United States Constitution and article I, section 15, of the California Constitution, a criminal defendant has the right to the effective assistance of counsel. (People v. Ledesma (1987)
"In general, [the California Supreme Court] and the Courts of Appeal have long permitted a qualified expert to testify about criminal street gangs when the testimony is relevant to the case. `Under Evidence Code section 801, expert opinion testimony is admissible only if the subject matter of the testimony is "sufficiently beyond common experience that the opinion of an expert would assist the trier of fact." [Citation.] The subject matter of the culture and habits of criminal street gangs . . . meets this criterion.' [Citations.] `Trial courts exercise discretion in determining both the admissibility of evidence under Evidence Code section 352 [citation] and a witness's expert status [citation].' [Citation.]" (People v. Gonzalez (2006)
Dudney relies on People v. Killebrew (2002)
Our Supreme Court has expressly limited Killebrew and made clear that an expert is not prohibited from answering hypothetical questions regarding the intent of hypothetical persons, but is merely prohibited from opining on the knowledge or intent of a specific defendant on trial. (People v. Vang (2011)
Gil-Blanco's disputed testimony is distinguishable from the opinions presented in Vang. Gil-Blanco did not opine on whether a hypothetical gang member, involved in crimes committed in the manner described by a hypothetical question, would have committed the crimes for the benefit of the gang. Instead, Gil-Blanco, in effect, testified directly that Dudney acted for the benefit of the Misfits. This does not end our analysis, however. Dudney's claim fails because he has not shown that his trial counsel's failure to object was objectively unreasonable.
First, it is not clear that an objection would necessarily have been sustained. "Defense counsel does not render ineffective assistance by declining to raise meritless objections. [Citation.]" (People v. Ochoa (2011)
And, even if we assume that an objection would have properly been sustained, Dudney cannot show ineffective assistance. In order to establish ineffective assistance of counsel, it must be shown that the omission was not attributable to a tactical decision which a reasonably competent, experienced criminal defense attorney would make. (People v. Frierson (1979)
Here, Dudney's trial counsel may very well have acted with a tactical purpose when he failed to object. As Dudney concedes, if his trial counsel had objected, the trial court would have allowed the prosecutor to rephrase the question in the form of a hypothetical using the facts of this case, but omitting Dudney's and other participants' names. (See Vang, supra, 52 Cal.4th at p. 1046 ["the prosecutor's hypothetical questions had to be based on what the evidence showed these defendants did, not what someone else might have done" (italics omitted)].) The court clearly indicated that it viewed the prosecutor's questions as a "hypothetical," for which there was an evidentiary basis. Thus, although we do not condone the prosecutor's use of Dudney's name when he asked the disputed questions, we cannot say that Dudney's trial counsel was necessarily incompetent in failing to object. An objection would have had little, if any, advantage for Dudney and may have only served to highlight Gil-Blanco's testimony. "Generally, the failure to make objections is a matter of trial tactics which appellate courts will not second-guess. [Citation.] Occasionally, however, a case arises in which there simply could be no satisfactory explanation for counsel not objecting to the proffered evidence. [Citations.]" (People v. Torres, supra, 33 Cal.App.4th at p. 48.) This is not such a case.
Furthermore, even if Dudney's counsel's failure to object fell below the objective standard of reasonableness, Dudney cannot show prejudice. As shown below, there is other strong evidence that Dudney committed his crimes for the benefit of the Misfits. It is not reasonably probable that the result of the proceedings would have been different if Gil-Blanco had only offered his opinion in the form of a proper hypothetical. (See Strickland v. Washington, supra, 466 U.S. at p. 694.)
C. Substantial Evidence
Dudney contends that there was insufficient evidence to support his street terrorism conviction and the jury's gang enhancement findings. In considering such a challenge, "we review the entire record in the light most favorable to the judgment to determine whether it contains substantial evidence—that is, evidence that is reasonable, credible, and of solid value—from which a reasonable trier of fact could find the defendant guilty beyond a reasonable doubt. [Citation.] We presume every fact in support of the judgment the trier of fact could have reasonably deduced from the evidence. [Citation.] If the circumstances reasonably justify the trier of fact's findings, reversal of the judgment is not warranted simply because the circumstances might also reasonably be reconciled with a contrary finding. [Citation.] `A reviewing court neither reweighs evidence nor reevaluates a witness's credibility.' [Citation.]" (People v. Albillar (2010)
Specifically, Dudney asserts: "The prosecution's claim [Dudney] was an active participant in the Misfits and committed the charged crimes in association with and for the benefit of the gang was dependent on the testimony of . . .Gil-Blanco. Although seemingly qualified as a motorcycle gang expert, [Gil-Blanco] failed to provide evidence sufficient to support [Dudney's] conviction for street terrorism and the section 186.22, subdivision (b) findings that he acted in association with and for the benefit of the Misfits. At best, Gil-Blanco's testimony supported speculative inferences that such was the case." (Fn. omitted.)
We begin our analysis with Dudney's conviction for street terrorism. "The substantive offense defined in section 186.22[, subdivision] (a) has three elements. Active participation in a criminal street gang . . . is the first element . . . . The second element is `knowledge that [the gang's] members engage in or have engaged in a pattern of criminal gang activity,' and the third element is that the person `willfully promotes, furthers, or assists in any felonious criminal conduct by members of that gang.' [Citation.]" (People v. Lamas (2007)
"[S]ection 186.22 does not make `membership' criminal; rather, under specified circumstances it makes `active participation' criminal." (People v. Green (1991)
We are, likewise, not persuaded by Dudney's challenge to the evidence underlying the enhancement finding and the third element of the substantive crime. Section 186.22, subdivision (b)(1), provides: "Except as provided in paragraphs (4) and (5), any person who is convicted of a felony committed for the benefit of, at the direction of, or in association with any criminal street gang, with the specific intent to promote, further, or assist in any criminal conduct by gang members, shall, upon conviction of that felony, in addition and consecutive to the punishment prescribed for the felony or attempted felony of which he or she has been convicted" shall receive additional punishment as specified. (Italics added.) Dudney apparently insists that there is no substantial evidence that he assaulted and robbed Greiner either "for the benefit of, at the direction of, or in association with" the Misfits criminal street gang or that he acted "with the specific intent to promote, further, or assist in any criminal conduct by" Misfits members.
Dudney contends that the jury's findings must be reversed because they rest on a "faulty proposition that all crimes committed by a gang member constitute a violation of . . . section 186.22 . . . ." It is true that "[n]ot every crime committed by gang members is related to a gang." (Albillar, supra, 51 Cal.4th at p. 60.) "[M]embership alone does not prove a specific intent to . . . promote, further, or assist in criminal conduct by gang members. [Citation.]" (In re Frank S. (2006)
But, here, unlike in People v. Ochoa, supra,
Dudney relies on People v. Ramon (2009)
Dudney's reliance on In re Frank S., supra,
People v. Albarran (2007)
Dudney is correct that one could infer that he attacked Greiner simply out of personal loyalty to Due and James. During cross-examination, Dudney's trial counsel asked Gil-Blanco: "Somebody is wronged, in their opinion. [¶] . . . [¶] They relate that to a friend. [¶]. . . [¶] That friend takes matters into his or her own hands. Is that automatically a gang activity?" Gil-Blanco answered: "If that's all I have at that point, not necessarily, no." And, there was no evidence that Dudney invoked the Misfits during the attack on Greiner—he did not display gang signs or leave any gang graffiti behind at the scene of the crime. But, in this case, there was no need to display gang signs because Greiner had been previously threatened with retaliation by "the big boys," Greiner was aware that Dudney was a Misfit, and Dudney did not attempt to disguise his identity during the attack. The much stronger inference is that actually reached by the jury—that Dudney attacked Greiner both for the benefit of the Misfits and with the specific intent to promote, further, or assist criminal conduct by its members. Because there was sufficient evidence supporting the jury's true findings, we are compelled to affirm those findings. (Albillar, supra, 51 Cal.4th at p. 60.)
Substantial evidence supports Dudney's conviction for street terrorism and the jury's true findings on the gang enhancements.
D. Section 654
Dudney argues, and the People concede, that the court erred in not staying sentence on the street terrorism count, pursuant to section 654. We agree. The court imposed a consecutive five-year term for count 11 and its enhancements.
Section 654, subdivision (a), provides: "An act or omission that is punishable in different ways by different provisions of law shall be punished under the provision that provides for the longest potential term of imprisonment, but in no case shall the act or omission be punished under more than one provision. An acquittal or conviction and sentence under any one bars a prosecution for the same act or omission under any other." Under section 654, double punishment for the commission of a single act is proscribed even though such act violates two or more sections of the Penal Code. (People v. Smith (1950)
Our Supreme Court recently held that imposition of sentence on a street terrorism conviction (§ 186.22, subd. (a)) must be stayed under section 654 when the conviction is based on an underlying felony for which the defendant has been punished. (People v. Mesa (2012)
Because Dudney's street terrorism conviction rested on the crimes charged in counts 1, and 3-10, for which the trial court also imposed sentence, it was required to stay imposition of sentence on Dudney's street terrorism conviction.
The judgment is modified to stay the five-year sentence for street terrorism (count 11, § 186.22, subd. (a)), pursuant to section 654. In all other respects, the judgment is affirmed. The trial court is directed to prepare a corrected abstract of judgment and to forward it to the Department of Corrections and Rehabilitation.
Simons, Acting P. J. and Needham, J., concurs.
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