People v. Daniels

202 Cal. App. 3d 671, 248 Cal. Rptr. 753, 1988 Cal. App. LEXIS 603
CourtCalifornia Court of Appeal
DecidedJune 30, 1988
DocketA037423
StatusPublished
Cited by13 cases

This text of 202 Cal. App. 3d 671 (People v. Daniels) 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. Daniels, 202 Cal. App. 3d 671, 248 Cal. Rptr. 753, 1988 Cal. App. LEXIS 603 (Cal. Ct. App. 1988).

Opinion

Opinion

KING, J.

In this case we hold that when the defendant forced his victim to go from a public area to a less frequented nearby location, robbed him, and, upon discovering the victim possessed a bank card, required him to accompany defendant to a bank to withdraw cash from an automated teller machine, the defendant was properly convicted of kidnapping 1 for robbery. Although scholarly opinion has been consistent in answering the question of what conduct constitutes kidnapping for robbery as opposed to robbery alone, judicial application of the rule has varied considerably as courts struggle to define the scope of the proscribed behavior. Our current rule was formulated in an era when bank cards and automated teller machines operating 24 hours a day did not exist. From the facts in this case and from reports in the daily press, we now see a scenario unfolding where victims are robbed and then forced to go to their automated teller machines to obtain additional cash. Considering how common it has become to carry bank cards, and recognizing the confusion in the application of the present rule, we urge our Supreme Court to consider the formulation of a new rule for when movement of a robbery victim causes the crime to become kidnapping for robbery, one which can be applied with greater ease and consistency.

Richard Lavern Daniels appeals a judgment of conviction for kidnapping for robbery (Pen. Code, § 209, subd. (b)), alleging insufficiency of the evidence. We affirm the judgment.

I

Facts

On April 9, 1986, at 6:05 a.m., Steven Matthew Pena drove up to an ARCO Mini Market in Oakland to purchase cigarettes. Daniels, with a noticeable smell of alcohol on his breath, blocked Pena’s exit from the car, *674 pointed a revolver at his chest and demanded money. When Pena produced only two dollars in change, Daniels got into the car, searched Pena’s pockets, then directed him to drive half a block away into a residential area. There Daniels took Pena’s watch, license and bank Versateller card. Upon finding the bank card, Daniels asked Pena where the nearest bank was. Pena did not answer.

Daniels then directed Pena to drive three or four blocks to a Bank of America at a local shopping mall. During the trip, Daniels poked Pena with the muzzle end of the gun every time Pena moved his head in Daniels’s direction, at least a dozen times. Pena suffered a lump and abrasions but required no medical treatment.

After attempts to use Pena’s card in the Versateller machine failed, Daniels approached Charles Edward Fulcher, who was using an adjacent Versateller machine, and took $21 from him at gunpoint. When Daniels’s attention was diverted briefly, Fulcher noticed the gun was unloaded and jumped him. Pena retrieved a broken axe handle from his car and together he and Fulcher subdued Daniels. The police arrived and Daniels was arrested.

A jury convicted Daniels of two counts of robbery (Pen. Code, § 211) with use of a firearm (Pen. Code, § 12022.5), one count of kidnapping for robbery (Pen. Code, § 209, subd. (b)) and one count of being a convicted felon in possession of a handgun. (Pen. Code, § 12021.) In addition, Daniels admitted a prior felony conviction. (Pen. Code, § 667.) The court sentenced Daniels to life imprisonment on the kidnapping for robbery charge, with concurrent sentences of five years for the other robbery conviction, a two-year enhancement for use of the gun and a five-year enhancement for the prior felony conviction.

II

Discussion

Penal Code section 209, subdivision (b), provides: “Any person who kidnaps or carries away any individual to commit robbery shall be punished by imprisonment in the state prison for life with possibility of parole.” The word “kidnaps” in section 209 means kidnapping as defined in Penal Code section 207, which provides: “(a) Every person who forcibly steals, takes, or arrests any person in this state, and carries the person into another country, state, or county, or into another part of the same county, is guilty of kidnapping.” (People v. Daniels (1969) 71 Cal.2d 1119, 1131 [80 Cal.Rptr. 897, 459 P.2d 225, 43 A.L.R.3d 677].)

*675 One commentator has noted the language “kidnaps ... to commit robbery” is open to at least three different interpretations. (Comment, Struggling with California’s Kidnapping to Commit Robbery Provision (1976) 27 Hastings L.J. 1335, 1337 [hereafter Struggling with Kidnapping].) An “automatic” application, supported by a literal reading of the statute, “would punish the kidnapping of any person during any stage of a robbery.” (Id., at p. 1348.) In a “restrictive” application, supported by the history of the statute and the language and purpose of a 1951 amendment, conviction could occur only if the kidnapping were essential to the robbery, i.e., the property was not in the victim’s immediate possession and asportation was necessary to unite the victim with the property to be stolen. (Id., at pp. 1348-1349.) A “selective” application would sanction “only those kidnappings which increase the dangers over those attributable to robbery . . . .” (Id., at p. 1349.)

California courts have struggled to provide an interpretation of the scope of illegal behavior which is both just and fair. An overly broad interpretation results in injustice, in part because of the difficulty in distinguishing kidnapping for robbery from the lesser crimes of simple kidnapping (Pen. Code, §207) and robbery (Pen. Code, §211), and in part because the penalty for aggravated kidnapping is considerably more onerous than that for the lesser offenses combined. 2

A. The Applicable Law and Its History.

Aggravated kidnapping has been codified in California since 1901. 3 The increased number of kidnappings for ransom during prohibition and the Lindbergh kidnapping in 1932 led to a Federal Kidnapping Act 4 which proscribed kidnapping for ransom or reward but did not include kidnapping for robbery. (Struggling with Kidnapping, supra, at pp. 1338-1340.)

*676 California legislators, evidently responding to the same fear, patterned 1933 amendments to the state kidnapping law 5 after the federal act by significantly increasing the penalty and the scope of illegal behavior. The new statute retained the California requirement of intent to commit robbery but omitted the need to move the victim. (Id., at pp. 1340-1342.) When the California Supreme Court applied the statute to affirm an aggravated kidnapping conviction for a standstill robbery (People v. Knowles (1950) 35 Cal.2d 175 [217 P.2d 1

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Bluebook (online)
202 Cal. App. 3d 671, 248 Cal. Rptr. 753, 1988 Cal. App. LEXIS 603, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-daniels-calctapp-1988.