Garcia v. Carey

CourtCourt of Appeals for the Ninth Circuit
DecidedJanuary 19, 2005
Docket02-56895
StatusPublished

This text of Garcia v. Carey (Garcia v. Carey) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Garcia v. Carey, (9th Cir. 2005).

Opinion

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

ANTHONY GARCIA,  No. 02-56895 Petitioner-Appellee, v.  D.C. No. CV-01-03455-R TOM L. CAREY, Warden, OPINION Respondent-Appellant.  Appeal from the United States District Court for the Central District of California Manuel L. Real, District Judge, Presiding

Argued and Submitted February 4, 2004—Pasadena, California

Filed January 20, 2005

Before: J. Clifford Wallace, William C. Canby, Jr., and Sidney R. Thomas, Circuit Judges.

Opinion by Judge Canby; Dissent by Judge Wallace

875 GARCIA v. CAREY 877

COUNSEL

Lawrence M. Daniels, Deputy Attorney General, Los Ange- les, California, for the respondent-appellant.

Isaac E. Guillen, Robert P. Ramirez, Covina, California, for the petitioner-appellee.

OPINION

CANBY, Circuit Judge:

Petitioner Anthony Garcia was convicted of robbery in Cal- ifornia state court. The jury found that the robbery was gang related, and that a gun had been used. Garcia’s sentence was increased because of those two findings. After exhausting state remedies, Garcia filed a petition for habeas corpus in federal court, pursuant to 28 U.S.C. § 2254, challenging his 878 GARCIA v. CAREY sentence. The district court granted the petition on the ground that there was constitutionally insufficient evidence to support the imposition of the gang and gun sentencing enhancements. The State, in the person of prison warden Tom Carey, appeals. We affirm the district court’s grant of habeas relief.1

I. Background

The jury found to be true the allegation that Garcia had committed the robbery “for the benefit of, at the direction of, or in association with [a] criminal street gang, with the spe- cific intent to promote, further, or assist in any criminal con- duct by gang members.” CAL. PENAL CODE § 186.22(b)(1) (emphasis added).2 The disputed issue on this appeal is whether the evidence was sufficient, under applicable federal habeas corpus standards, to support the jury’s finding of the required specific intent: that is, the intent to “promote, further, or assist in” other criminal activity of the gang apart from the robbery of conviction. 1 We have jurisdiction under 28 U.S.C. §§ 1291 and 2253. 2 CAL. PENAL CODE § 186.22(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 direc- tion of, or in association with any criminal street gang, with the specific intent to promote, further, or assist in any criminal con- duct by gang members, shall, upon conviction of that felony, in addition and consecutive to the punishment prescribed for the fel- ony or attempted felony of which he or she has been convicted, be punished as follows: (A) Except as provided in subparagraphs (B) and (C), the per- son shall be punished by an additional term of two, three, or four years at the court’s discretion. (B) if the felony is a serious felony, as defined in subdivision (c) of Section 1192.7, the person shall be punished by an addi- tional term of five years. (C) if the felony is a violent felony, as defined in subdivision (c) of Section 667.5, the person shall be punished by an addi- tional term of 10 years. GARCIA v. CAREY 879 The jury also found to be true that a principal in the offense had used a gun in connection with the robbery. See CAL. PENAL CODE §§ 12022.53(b) and (e)(1).3 Because it was Gar- cia’s accomplice, and not Garcia himself, who allegedly used a gun during the robbery, Garcia can be subject to the gun enhancement only if the crime was gang-related within the meaning of § 186.22(b)(1). See CAL. PENAL CODE § 12022.53(e)(1)(A). This entire appeal therefore turns on the validity of the gang enhancement. With that point in mind, we turn to the facts.

The evidence relating to the robbery was not complicated. Garcia was a member of a gang known as El Monte Flores, or E.M.F. Its “turf” or territory extended to much of the City of El Monte, California. In the early morning hours of January 18, 1998, the victim, Ricardo Bojorquez, entered a liquor store in El Monte. Two or three other persons, including Gar- cia, were in the store. As he walked to the counter, Bojorquez nodded toward Garcia and said “How do you do?” Garcia responded, “You know me?” Bojorquez answered, “No, I’m 3 CAL. PENAL CODE § 12022.53 provides, in relevant part: ... (b) Notwithstanding any other provision of law, any person who, in the commission of a felony specified in subdivision (a), personally uses a firearm, shall be punished by an additional and consecutive term of imprisonment in the state prison for 10 years. The firearm need not be operable or loaded for this enhancement to apply. ... (e)(1) The enhancements provided in this section shall apply to any person who is a principal in the commission of an offense if both of the following are pled and proved: (A) That the person violated subdivision (b) of Section 186.22. (B) Any principal in the offense committed any act specified in subdivision (b), (c), or (d). ... 880 GARCIA v. CAREY just saying how are you.” Garcia then said, “If you don’t know me, don’t be talking to me.” Bojorquez continued walk- ing toward the counter and said “Whatever.” Garcia then asked Bojorquez if he had any change, and Bojorquez answered that he did not. Garcia then said, “Let’s see when you come out the door.” One of Garcia’s companions asked Bojorquez where he was from, but Bojorquez did not answer.

When Bojorquez tried to leave the store, Garcia stood in front of him and said, “I’m Little Risky from E.M.F.” He also said, “you want to get jacked [robbed]?” Garcia told his com- panions to watch for the police. He then took $14.85 from Bojorquez’s shirt pocket. One of Garcia’s companions lifted his own shirt and grabbed the handle of what Bojorquez thought was a pistol. Garcia told one of his companions to take Bojorquez’s bicycle. Bojorquez objected that the bicycle was not his. The companion handed the bicycle to Garcia and he and his companions left with it.

The crime was reported to the police and Bojorquez gave police a statement relating the above facts. He also identified Garcia. At trial, however, he testified that he did not remem- ber what was stated by the gang members at the time of the robbery, and he further testified that Garcia was not one of the persons who accosted him. The liquor store owner, who knew Garcia prior to the incident, testified that Garcia was the one who took the money from Bojorquez.

Santos Hernandez, an El Monte Police Detective, testified as an expert on gangs. Detective Hernandez testified that El Monte Flores, known as “E.M.F.” was the largest street gang in El Monte and that E.M.F.’s “turf” included the area known as Little Five Points, where the liquor store in question was located. Detective Hernandez testified that the gang was “turf oriented.” Detective Hernandez also testified about three other robberies that had been committed by E.M.F. members, and he stated that robberies, often involving small amounts of money, were one of the primary activities of E.M.F. Detective GARCIA v. CAREY 881 Hernandez knew that Garcia was an E.M.F. member. Finally, he testified that it was common for victims of gang-related crimes to backtrack on statements they initially made about the crimes because of the “fear intimidation process.”4

The jury returned a guilty verdict on the robbery charge and a finding of “true” on both the gang and gun enhancements.

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