People v. Carpio CA2/2

CourtCalifornia Court of Appeal
DecidedMarch 19, 2025
DocketB333336
StatusUnpublished

This text of People v. Carpio CA2/2 (People v. Carpio CA2/2) 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. Carpio CA2/2, (Cal. Ct. App. 2025).

Opinion

Filed 3/19/25 P. v. Carpio CA2/2 NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.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 TWO

THE PEOPLE, B333336

Plaintiff and Respondent, (Los Angeles County Super. Ct. No. TA149810) v.

JOSE RODRIGO CARPIO,

Defendant and Appellant.

APPEAL from a judgment of the Superior Court of Los Angeles County, Sean D. Coen, Judge. Affirmed.

Matthew Missakian, under appointment by the Court of Appeal, for Defendant and Appellant.

Rob Bonta, Attorney General, Lance E. Winters, Chief Assistant Attorney General, Susan Sullivan Pithey, Assistant Attorney General, Zee Rodriguez and Michael C. Keller, Deputy Attorneys General, for Plaintiff and Respondent. Defendant and appellant Jose Rodrigo Carpio (defendant) appeals from the judgment entered on a jury verdict finding him guilty of first degree murder and intentionally discharging a firearm causing great bodily injury. Defendant contends the trial court erred by denying his motion to dismiss pursuant to Penal Code section 1387.11 because neither of the People’s two prior dismissals of the felony were due solely to excusable neglect. Defendant also argues the court erred by admitting Detective Oscar Villarreal’s testimony regarding defendant’s recorded statements. We conclude the court did not err in either instance, and we affirm.

BACKGROUND The charges and the jury trial Charges were first filed against defendant on May 5, 2017, under the case No. TA143150. Defendant was held to answer and arraigned on information, filed on January 24, 2018. The jury trial was set for April 30, 2019. However, the People indicated they could not proceed due to a breakdown of plea negotiations after defense counsel highlighted evidence on a videotape the prosecutor had not previously noticed. The People dismissed and refiled the case under the case No. TA148820. Defendant was held to answer and arraigned on information, filed on May 31, 2019. The jury trial was set for August 16, 2019. The People filed a motion to continue trial on August 14, 2019, on the ground material witnesses were unavailable. The trial court denied the motion on August 16, 2019. In denying the motion, the court found the People failed to

1 All undesignated statutory references are to the Penal Code.

2 properly and with due diligence subpoena the witness, who the People failed to show was material. On August 19, 2019, jury selection began, but the People announced they could not proceed as they thought they properly served the investigating officer who was to testify. The court found they failed to do so. The People also indicated they were awaiting a report regarding a witness interview held by that investigator, who was on vacation. The case was dismissed. The People refiled the case under case No. TA149810. Defendant was charged with one count of murder (§ 187, subd. (a)), plus the allegation he personally and intentionally discharged a firearm, causing great bodily injury and death (§ 12022.5, subd. (b)–(d)). A jury trial commenced on November 15, 2019. The trial ended in a deadlocked jury, and a mistrial was declared. Another jury trial began on May 22, 2023. Defendant was found guilty of first degree murder, and the allegation defendant personally and intentionally discharged a firearm causing great bodily injury and death was found true. Defendant was sentenced to 25 years to life for the murder, plus a consecutive term of 25 years to life for the firearm enhancement. Defendant timely appealed. The motion to dismiss On February 18, 2021, defendant filed a motion to dismiss pursuant to section 995, contending the People were not permitted to file charges against defendant for a third time under section 1387.1, because neither of the prior dismissals were solely due to excusable neglect. Defendant argued the People’s prior dismissals were deliberately made for tactical reasons and asserted the prosecution did not act reasonably in its efforts to produce an investigating officer who was on vacation.

3 The People argued excusable neglect in the first dismissal because the prosecution had to investigate the defense’s new theory. The People asserted defense counsel brought new information to their attention after the prosecution announced they were ready for trial. Specifically defense counsel informed them defendant planned to call a firearms expert to testify the victim fired a gun at defendant, and the police untruthfully omitted in their reports any mention of the victim having a gun. Given this new information, the prosecution maintained it was obligated to investigate the serious allegation and possible affirmative defense. As to the second dismissal, the prosecution contends it was due to excusable neglect because Detective Villarreal had been personally served to appear for trial, and there had been contact with him. However, since on the defense motions, the trial was continued several times, and Detective Villarreal was on vacation in Mexico when trial finally commenced. The People represented the detective communicated by text messages he was aware of and was served with the subpoena. The motion was heard on July 23, 2021. The court denied the motion, finding both dismissals were due to excusable neglect. The court found the first dismissal was due to excusable neglect because the prosecution failed to closely and critically review their evidence. The court rejected the prosecution’s assertion there was new evidence and defendant intended to call an undisclosed witness. Rather the court found the prosecution was neglectful in missing portions of a surveillance video showing the victim may have fired a gun. The trial court found the second dismissal was due to excusable neglect because the prosecution made efforts to produce Detective Villarreal that were consistent with that which

4 had successfully worked for them in the past in their established relationship with the detective. The court found the prosecution reasonably believed they could produce Detective Villarreal for trial and did not act in bad faith. Prosecution trial evidence Defendant worked at the Jonathan Lewis furniture factory with Elvia Solorzano, German Navarro, and Josue Gonzalez. Defendant was Navarro’s and Gonzalez’s supervisor and Solorzano was a human resources manager. Navarro had begun demanding money from and threatening Solorzano during their employment. Navarro told Solorzano he murdered and robbed someone in Mexico, was involved with “bad people” there and owed them money. Navarro said he told those people Solorzano owed Navarro money. Navarro told Solorzano those people would come after her and her family if she did not give Navarro the money to pay them back. Solorzano paid the money Navarro demanded. She had to take out loans, borrow money from friends and coworkers, and gave Navarro almost all of her paychecks. When Solorzano could not pay more, Navarro coerced her into a fraudulent check- cashing scheme involving fictitious employees. Navarro continued to separately demand money from Solorzano and had brandished a gun to intimidate her. Solorzano and defendant eventually agreed to pay someone to assault Navarro in an effort to stop his threats, but the plan failed to materialize. Defendant later told Solorzano he would attack Navarro himself. They agreed defendant needed a gun in case he had to defend himself against Navarro. Solorzano supplied information to someone who could help him get a gun. Defendant later told Solorzano he obtained a gun and was keeping it in his backpack.

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Bluebook (online)
People v. Carpio CA2/2, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-carpio-ca22-calctapp-2025.