People v. Artykov CA1/3

CourtCalifornia Court of Appeal
DecidedOctober 29, 2020
DocketA154379
StatusUnpublished

This text of People v. Artykov CA1/3 (People v. Artykov CA1/3) 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. Artykov CA1/3, (Cal. Ct. App. 2020).

Opinion

Filed 10/29/20 P. v. Artykov CA1/3 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.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

FIRST APPELLATE DISTRICT

DIVISION THREE

THE PEOPLE, Plaintiff and Respondent, A154379 v. AZIZ ARTYKOV, (Contra Costa County Defendant and Appellant. Super. Ct. No. 05-171244-7)

Defendant Aziz Artykov appeals from a judgment after a jury found him guilty of commercial bribery. He argues that the conviction must be reversed on four grounds: (1) the testimony of defendant’s accomplice was not sufficiently corroborated; (2) the evidence was insufficient to support the jury’s finding that the bribery involved more than $1,000; (3) the record lacks substantial evidence to support the jury’s implied finding that the prosecution was timely; and (4) the trial court abused its discretion in admitting testimony that defendant had threatened a witness’s children. We will affirm. FACTUAL AND PROCEDURAL BACKGROUND The following is a brief summary of some of the trial evidence, which we set out to provide context to the claims raised on appeal. In 2010, defendant moved into an apartment at the Avalon Walnut Creek housing complex (Avalon). Avalon contains market rate apartments

1 but allocates 20 percent of its units to affordable housing for low-income residents. After these affordable apartments all became occupied, Avalon maintained a waitlist of applicants that was managed by Avalon employee Matthew McVicker. McVicker started as the customer service manager for Avalon in 2009 but was then promoted to community manager and oversaw the affordable housing program. On July 13, 2017, a grand jury indicted defendant on one felony count of commercial bribery (Pen. Code, § 641.3, subd. (a)).1 The indictment alleged that between September 1, 2013, and January 30, 2016, defendant unlawfully offered and gave more than $1,000 to McVicker. The indictment alleged that the offense was not discovered until April 2016, when McVicker confessed to internal Avalon auditors that he was accepting bribes. McVicker told the auditors that the bribes were related to his management of the affordable housing waitlist, and his employment was terminated by Avalon shortly thereafter. At trial, McVicker testified as a witness for the prosecution under a plea agreement that reduced his felony bribery charge to a misdemeanor. McVicker testified that in 2010 or 2011, defendant began giving McVicker cash for certain services, such as use of the front copy and fax machines or setting up parking permits for defendant. McVicker testified that early on, defendant would give him “20 dollars” or “wine and candy” for the staff. Over time, defendant’s requests evolved and the amount of cash increased. McVicker testified that starting in late 2010, defendant began inquiring about the affordable housing waitlist and the availability of those apartments at Avalon. He testified that defendant would then ask him to add certain

1Unless otherwise indicated, all further section references will be to the Penal Code.

2 people to the top of the waitlist. He testified that around 2013, this manipulation of the waitlist transitioned into bypassing the waitlist entirely: As an affordable apartment became available, defendant would provide McVicker with a name and that person would come into the leasing office, fill out an application, get approved, and then be able to move in. McVicker testified that defendant typically gave him “a hundred dollar bill” as payment and that the most defendant gave him at any one time was “a few 100 dollars.” He testified that when the internal Avalon auditors interviewed him in April 2016, he told them that he accepted money from defendant “[p]robably like ten times.” The jury found defendant guilty of commercial bribery and that the value of the bribe was in excess of $1,000. The trial court sentenced defendant to five years of probation, with one year in custody to be served on home detention. This appeal followed. DISCUSSION Defendant makes four arguments on appeal. First, he argues that the prosecution presented insufficient corroboration of McVicker’s accomplice testimony to support defendant’s conviction. Second, defendant argues that the evidence was insufficient to support the jury’s finding that the amount involved in the bribery was more than $1,000. Third, he argues that the record lacks substantial evidence to support the jury’s implied finding that the prosecution was timely. Fourth, defendant argues that the trial court abused its discretion in admitting testimony that he had threatened a witness’s children. We address each argument in turn. I. CORROBORATION OF ACCOMPLICE TESTIMONY Defendant argues first that his conviction should be reversed because the prosecution’s evidence was insufficient to corroborate the testimony of his

3 accomplice, McVicker. The People cite the testimony of two other Avalon residents, Elena Lopez and Alexandre Makeev, as sufficient corroborating evidence of McVicker’s testimony. A. Additional Facts At trial, Elena Lopez testified that she initially met defendant at a party and contacted him in 2012 to help two women find housing. She testified that defendant offered the women two options at Avalon: (1) sublease an apartment for $300 below the market price and pay rent in cash directly to defendant; or (2) have Lopez complete a housing application with her own information so that the women could qualify for an affordable apartment, and pay defendant a $4,000–$6,000 fee depending on the size of the unit. Lopez testified that she filled out an application but the women elected to sublease instead, so defendant told her he would destroy the application. She testified, however, that defendant instead appeared to have submitted the application because Avalon subsequently contacted her with an available affordable apartment. Lopez testified that she moved into the unit in early 2015, and a few days later defendant demanded that she pay him $6,000 based on the “ ‘deal’ ” they made when she gave him the application. She testified that defendant told her the payment was not only for him but also for “somebody in the office who helped you.” She testified that she refused to give him the money, despite his repeated requests. Alexandre Makeev testified that he was living in a one-bedroom affordable apartment at Avalon when he had a discussion with defendant about the possibility of moving into a bigger apartment. He testified that defendant offered him two options for getting a three-bedroom apartment: (1) let defendant sublet it for two years to collect money and then move in; or

4 (2) pay defendant a $15,000 fee. He testified that defendant explained that money needed to be collected “to pay somebody in the corporate . . . .” B. Analysis The legal standards and principles regarding corroboration of accomplice testimony are well established. Section 1111 provides: “A conviction can not be had upon the testimony of an accomplice unless it be corroborated by such other evidence as shall tend to connect the defendant with the commission of the offense; and the corroboration is not sufficient if it merely shows the commission of the offense or the circumstances thereof.” Section 1111 does not affect the admissibility of accomplice testimony but rather reflects the Legislature’s determination that “ ‘because of the reliability questions posed by’ ” accomplice testimony, such testimony “ ‘by itself is insufficient as a matter of law to support a conviction.’ ” (People v. Najera (2008) 43 Cal.4th 1132, 1137, quoting People v.

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Bluebook (online)
People v. Artykov CA1/3, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-artykov-ca13-calctapp-2020.