Kenneth Duane Roy v. James Gomez John Van De Kamp and William Merkle

55 F.3d 1483, 95 Daily Journal DAR 7447, 95 Cal. Daily Op. Serv. 4302, 1995 U.S. App. LEXIS 14269, 1995 WL 346093
CourtCourt of Appeals for the Ninth Circuit
DecidedJune 9, 1995
Docket94-15994
StatusPublished
Cited by6 cases

This text of 55 F.3d 1483 (Kenneth Duane Roy v. James Gomez John Van De Kamp and William Merkle) 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
Kenneth Duane Roy v. James Gomez John Van De Kamp and William Merkle, 55 F.3d 1483, 95 Daily Journal DAR 7447, 95 Cal. Daily Op. Serv. 4302, 1995 U.S. App. LEXIS 14269, 1995 WL 346093 (9th Cir. 1995).

Opinions

Opinion by Judge GOODWIN; Dissent by Judge HUG.

GOODWIN, Circuit Judge:

Kenneth Duane Roy appeals the denial of his habeas corpus petition challenging his 1983 California conviction for first degree murder and robbery. Roy’s principal point on appeal is that because the Superior Court’s instruction did not conform to the requirements of People v. Beeman, 35 Cal.3d 547, 199 Cal.Rptr. 60, 674 P.2d 1318 (1984), the jury was permitted to convict him without finding an element of the crime. Carella v. California, 491 U.S. 263, 109 S.Ct. 2419, 105 L.Ed.2d 218 (1989) (Justice Scalia concurring).

FACTS

On September 13, 1981, Kenneth Roy and one Jesse McHargue, while hitch hiking near Gridley, California, met Archie Mannix and James Clark outside a liquor store and began drinking beer with them. A Gridley police officer observed the foursome in a pickup truck. The officer stopped the truck and advised the four not to drive.

Sometime after midnight, officers came upon the pickup truck nose down in a ditch. The bodies of Clark and Mannix were found. The bodies showed signs of stabbing. Man-nix’s body was partly submerged in the ditch water under the truck. His body later revealed evidence of drowning. Both bodies showed signs of having been stripped of clothing, and such clothing as was found showed the pockets turned out. Blood was found on bushes, and papers, not otherwise described, were found scattered near the truck. Roy and McHargue were not present, but were found about 3 a.m. in a nearby restaurant. Both men were wearing wet and muddy clothing.

Roy and McHargue were informed of their Miranda rights and consented to a search of their backpacks. McHargue’s pack yielded Mannix’s wet moccasins and his vest. After the two men were arrested, a search of Roy produced a Buck knife, $170.52 in cash, and a watch later identified as having belonged to Mannix. Roy was charged with two counts of robbery and two counts of first degree murder.

At trial, Roy did not testify, but the jury heard testimony from two jail inmates who swore Roy had told them of his participation in the killing of Clark and Mannix.

The state’s case was structured on two theories to support first degree murder: premeditation and felony murder. The prosecutor argued that Roy and McHargue planned to drive to a remote location, rob and kill both victims, and steal their pickup truck. The prosecution argued that the physical evidence, the testimonial evidence that the victims had money and the defendants had none, and the testimony about admissions Roy allegedly made to jailed informers proved that Roy killed Clark while McHar-gue was struggling with Mannix, and that after Roy had killed Clark, Roy helped McHargue rob and kill Mannix. The evidence was sufficient to take both theories to the jury. The state also sought a verdict of [1485]*1485special circumstances, based on the use of knives in the stabbing deaths of the two victims, but this issue was eliminated in state court proceedings.

The jury found Roy guilty of second degree murder for killing Clark, but found him not guilty of robbing Clark. The jury answered a special verdict “no” on the question whether Roy used his knife, but found him guilty of first degree murder in the killing of Mannix.

Roy now argues, and we agree, that the verdict of second degree murder of Clark eliminates the theory of premeditation in Roy’s conviction of first-degree murder. The validity of Roy’s first degree murder conviction in the killing of Mannix thus depends on felony murder in the course of aiding and abetting the robbing of Mannix.

INSTRUCTIONS

The trial court instructed the jury orally and in writing,1 inter alia, “[t]o find that the special circumstance, referred to in these instructions as murder in the commission of robbery, is true, it must be proved: [1] That the murder was committed while the defendant was engaged in or was an accomplice in the commission of a robbery. [2] That the murder was committed in order to carry out or advance the commission of the crime of robbery_ In other words, the special circumstance referred to ... is not established if the ... robbery was merely incidental to the commission of the murder.”

The jury was also instructed “if a human being is killed by any one of several persons engaged in the perpetration of, or attempt to perpetrate, the crime of robbery, all persons who ... with knowledge of the unlawful purpose of the perpetrator of the crime aid ... its commission, are guilty of murder of the first degree, whether the killing is intentional, or accidental.” CALJIC No. 8.27 (1979).

The jury was further instructed that one “who aids and abets is not only guilty of the particular crime that to his knowledge his confederates are contemplating committing, but he is also liable for the natural and reasonable or probable consequences of any act that he knowingly aided or encouraged.” CALJIC No. 300 as amended by CALJIC No. 4.25.

CALJIC No. 301 as given, reads: “A person aids and abets the commission of a crime if, with knowledge of the unlawful purpose of the perpetrator of the crime, he aids, promotes, encourages or instigates by act or advice the commission of such crime.”

The Beeman error in the above instruction consisted in the failure of the court to tell the jury that an aider and abettor (Roy) must not only know the unlawful purpose of the accomplice (McHargue), but must intend to encourage or facilitate the commission of the offense — in this case the robbery of Mannix. See Beeman, 35 Cal.3d at 561, 199 Cal.Rptr. 60, 674 P.2d 1318. (Beeman had not been decided when the case was tried.)

On direct appeal, the California court of appeal affirmed the felony murder verdict on the theory of aiding and abetting in the robbery of Mannix. The court of appeal found the Beeman error harmless beyond a reasonable doubt, and the state supreme court denied post conviction relief in 1989.

The petition for habeas corpus in the district court followed. The district court again found the Beeman error harmless beyond a reasonable doubt, saying: “No rational juror could find that Roy aided McHargue, knowing what McHargue’s purpose was, without also finding that Roy intended to aid McHar-gue in his purpose.” We agree.

DISCUSSION

The appeal advances the argument that because no Beeman instruction was given on intent, an essential element of the crime, Carella, requires a new trial. We have in the § 2254 cases collected in Martinez v. Borg, 937 F.2d 422, 424 (9th Cir.1991), refused to find the Beeman error harmless beyond a reasonable doubt. But the teaching of the Carella line of cases tells us to look to what the jury actually decided, [1486]*1486not what we, as judges, believe the jury would have decided if they had been properly instructed. We have held that if jury instructions omit an element of the offense, (in this ease, specific intent) constitutional error results. See Martinez.

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Related

California v. Roy
519 U.S. 2 (Supreme Court, 1996)
People v. Avila
35 Cal. App. 4th 642 (California Court of Appeal, 1995)

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55 F.3d 1483, 95 Daily Journal DAR 7447, 95 Cal. Daily Op. Serv. 4302, 1995 U.S. App. LEXIS 14269, 1995 WL 346093, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kenneth-duane-roy-v-james-gomez-john-van-de-kamp-and-william-merkle-ca9-1995.