People v. Adino CA2/8

CourtCalifornia Court of Appeal
DecidedOctober 30, 2015
DocketB253131
StatusUnpublished

This text of People v. Adino CA2/8 (People v. Adino CA2/8) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Adino CA2/8, (Cal. Ct. App. 2015).

Opinion

Filed 10/30/15 P. v. Adino CA2/8 NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.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

SECOND APPELLATE DISTRICT

DIVISION EIGHT

THE PEOPLE, B253131

Plaintiff and Respondent, (Los Angeles County Super. Ct. No. KA097402) v.

NORBERTO ANDINO et al.,

Defendants and Appellants.

APPEALS from judgments of the Superior Court of Los Angeles County, George Genesta, Judge. Affirmed. Kenneth H. Lewis and Stephen G. Rodriguez for Defendant and Appellant Lucio Rios Llanos. Linn Davis, under appointment by the Court of Appeal, for Defendant and Appellant Norberto Andino. Kamala D. Harris, Attorney General, Gerald A. Engler, Chief Assistant Attorney General, Lance E. Winters, Senior Assistant Attorney General, Jason C. Tran and Jonathan J. Kline, Deputy Attorneys General, for Plaintiff and Respondent.

___________________________ A jury rejected Lucio Rios Llanos’s and Norberto Andino’s defense theory that they committed grand theft by trick and found both defendants guilty of kidnapping for robbery. The jury’s verdict included findings that various firearm enhancements alleged as to both defendants were not true. The trial court sentenced Llanos and Andino to the prescribed term of life with the possibility of parole. We affirm. GENERAL BACKGROUND The prosecution’s theory at trial was that Llanos and Andino and a third person (Ortiz) acted together to kidnap Tarlock Singh for purposes of robbery, threatening to harm him and his family if he did not withdraw money at his bank and turn over thousands of dollars of watches bought at a jewelry store with his credit cards.1 Singh testified that Andino and Ortiz showed Singh a gun and ordered him into his car, then took him around town, ordering him to get money and buy Rolex watches. During these events, the two kidnappers telephoned a third person, Llanos, who was purportedly waiting outside Singh’s home to harm his family in case he failed to cooperate. Llanos’s and Andino’s common defense theory at trial was that they committed only grand theft by trick. They claimed they scammed Singh into believing they had a winning lottery ticket worth approximately $3 million and that Singh would receive $1 million of the prize money if he provided the lottery officials with the appropriate identification and bank account information and gave Andino a down payment as security for him giving Singh the ticket to procure the winnings. To get the money for the payment, they claimed Singh willingly withdrew money from his bank accounts and credit cards and also gave them Rolex watches he purchased that day. In convicting Llanos and Andino of kidnapping for robbery, the jury necessarily believed beyond a reasonable doubt that threats of harm were used; at the same time, the jury did not believe beyond a reasonable doubt that a gun had been used.

1 Luis Ortiz, also known as Robert Morales, was arrested in May 2013, about two weeks after Llanos and Andino were convicted. There are representations in the briefs that Ortiz was later prosecuted for his part in the events involving Singh.

2 FACTS The Kidnapping for Robbery Events On November 9, 2011, Singh left his home in Diamond Bar to go to work. Singh left his cell phone in his brother’s car a few days earlier and it had not been returned to him by this time. On his way to work, Singh stopped at a Bank of America on Diamond Bar Boulevard to deposit $500. As he returned to his car, Singh saw Ortiz standing nearby.2 Ortiz had a piece of paper in his hand, and seemed to ask Singh for directions. Singh said he could not help because he did not understand enough English. At that point, Andino walked toward them. Singh suggested that Ortiz talk to Andino, and started to get into his car. Andino and Ortiz followed Singh into his car. Andino got in the front passenger seat and Ortiz sat in the back. Andino showed Singh a part of a gun and ordered him to start the car; Singh did so because he was afraid. Singh drove out of the Bank of America parking lot. As they drove past a CVS store, Andino told Singh to enter the parking lot and stop the car. Andino asked for Singh’s home address. Andino then called someone on a cell phone, telling that person, “This is the address and this is where I need you to go.” Singh was frightened because his wife and mother were at his home. While still in the parking lot, Andino received a phone call. Singh heard Andino say something to the effect, “The address I gave you, have you already arrived at that address? Okay. So you’re there now.” Andino got out of the car and walked into a nearby Chase Bank while Ortiz remained in the car with Singh. Andino returned to Singh’s car about 15 minutes later with a bank envelope that appeared to contain money. Andino ordered Singh to move to the front passenger seat and Andino got in the driver’s seat. Andino drove to a Bank of America on Azusa Avenue in Hacienda Heights. Andino ordered Singh to hand over his wallet, and Singh complied because he was afraid; he did not try to escape because he

2 Ortiz was identified in papers submitted on the motion for new trial as “Roberto Morales.”

3 had kidney problems and could not move very quickly. Andino removed Singh’s credit cards from his wallet and began calling the credit card companies. He ordered Singh to answer the security questions. Andino wrote down the cash limits on Singh’s credit cards and then told him to enter the bank and withdraw those amounts.3 Singh entered the Bank of America alone and filled out a withdrawal slip. When the teller told Singh that he could not withdraw the amount of money that he wanted, he returned to his car and told Ortiz and Andino what the teller had said. Ortiz and Andino told Singh to go back to the bank and withdraw whatever money he could. Singh went back inside the bank and withdrew $2,500 from his bank account, and obtained a $4,800 cash advance. He returned to his car and gave the money to Andino. Andino next drove to a Ben Bridge Jewelers store in a strip mall in Montclair where Andino ordered Singh to go in the store and buy three watches. When the store did not have the watches that Andino wanted, Singh returned to the car. Andino then instructed Singh to buy three bracelets that cost around $5,000 each. When Singh went back into the store, it had gotten busy, and Singh was unable to talk to an employee for some time. Andino came into the store and told Singh to “hurry up,” then apparently went back outside. Singh did not buy the bracelets because the store did not have any in the price range that Andino had specified. Finally, Andino drove to Bhindi Jewelers in Artesia where Andino told Singh to go inside and purchase three Rolex watches for $5,000 each. Singh entered the store alone and, using his credit card, purchased three watches at a total price of $12,900, after negotiating with a store employee. Andino then drove to another shopping center where Andino and Ortiz got out of the car and walked away. Singh drove to his business, which was located nearby, and called his wife. According to Singh, neither Andino nor Ortiz said anything about a winning lottery ticket at any time during the entire ordeal.

3 Prosecution evidence at trial showed that, on November 9, 2011, Bank of America received one telephone inquiry on Singh’s personal Visa credit card and three telephone inquiries on his business credit card. All of these inquiries were made from Andino’s phone.

4 Meanwhile, Singh’s wife, Pia Kaur, began to grow worried when she did not hear from her husband.

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Bluebook (online)
People v. Adino CA2/8, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-adino-ca28-calctapp-2015.