People v. Daya

29 Cal. App. 4th 697, 34 Cal. Rptr. 2d 884, 29 Cal. App. 2d 697, 94 Cal. Daily Op. Serv. 7440, 94 Daily Journal DAR 13581, 1994 Cal. App. LEXIS 976
California Court of Appeal·Decided September 27, 1994·No. C013471·Published·Cited by 33 cases

Opinion

*702 Opinion

RAYE, J.

This is an appeal of a second degree murder conviction based solely on circumstantial evidence. On May 17, 1991, Fritz Bieth was severely beaten and shot to death. Apparently new and unused dildos, “x-rated” publications, a container of body oil, ajar of petroleum jelly, lingerie, and a G-string were found with his body inside his van which was parked next to a motel well known for prostitution, homosexual activity, and drug trafficking. The prosecution charged the victim’s business partner, Arvind Daya, with murder motivated by personal animosity and financial gain. Rejecting his alibi defense, the jury convicted Daya of murder in the second degree. Defendant appeals.

In his 162-page opening brief, defendant alleges the conviction must be reversed based on any one of the trial court’s errors involving 15 issues. We have consolidated the needlessly long and confusing dissection of the issues into three inquiries: (1) Is the evidence sufficient to support the verdict?; (2) Did the court commit reversible error by admitting or excluding evidence?; and (3) Did reversible error infect the jury’s deliberative process? We begin where the defendant ends his analysis by reviewing the sufficiency of the evidence.

I

Is the evidence sufficient to support the verdict?

The scope of appellate review of the sufficiency of the evidence has been clearly and consistently articulated. “An appellate court called upon to review the sufficiency of the evidence supporting a judgment of conviction of a criminal offense must, after a review of the whole record, determine whether the evidence is such that a reasonable trier of fact could have found the defendant guilty beyond a reasonable doubt. [Citations.] The standard of appellate review is the same in cases in which the People rely primarily on circumstantial evidence. [Citation.] Although it is the duty of the jury to acquit a defendant if it finds that circumstantial evidence is susceptible of two interpretations, one of which suggests guilt and the other innocence [citations], it is the jury, not the appellate court which must be convinced of the defendant’s guilt beyond a reasonable doubt. ‘“If the circumstances reasonably justify the trier of fact’s findings, the opinion of the reviewing court that the circumstances might also be reasonably reconciled with a contrary finding does not warrant a reversal of the judgment.” ’ [Citations.] ‘Circumstantial evidence may be sufficient to connect a defendant with the crime and to prove his guilt beyond a reasonable doubt.’ [Citation.]” (People v. Bean (1988) 46 Cal.3d 919, 932-933 [251 Cal.Rptr. 467, 760 P.2d 996].)

*703 We summarize the evidence to satisfy twin objectives: to fairly represent the whole record, yet with requisite deference to the jury’s findings. The task is tedious because, as the Attorney General points out, the prosecution relied on an intricate web of circumstantial evidence.

Motive

Before meeting the defendant, the victim owned a company, Floratech, in Sacramento, and had developed and patented a successful method of raising orchids. Utilizing the victim’s secret process, the orchids became marketable in one-half the time and had a far greater survival rate than industry standards. The victim’s parents helped with the daily operation of the business and his mother, Helen Bieth, knew the secret process her son had developed.

The defendant and Pravin “Pete” Baloo owned a ranch in Chico. In 1989 the victim, the defendant, and Baloo formed a partnership to jointly operate Floratech. The defendant and Baloo each purchased a third of the business for an initial investment of $70,000. The victim agreed to move the business to the Chico acreage and the defendant and Baloo agreed to convey a one-third interest in the ranch to the victim. Floratech began to prosper and by the spring of 1991 the profit projection was very good and the orchid crop was worth $10 to $13 million. Defendant did not work in the greenhouses, but was involved in the financial decisions and accounting.

Despite Floratech’s growth, the defendant and the victim became disenchanted with the partnership. Three witnesses testified to the acrimonious relationship between the two. Sunday Eiselt worked as the victim’s personal secretary at Floratech from June 1990 to March 1991. She recounted several heated arguments, none involving physical violence. They often fought over the victim’s personal use of corporate credit cards, his failure to keep proper accounting records, his undisclosed bankruptcy, and his frequent and increasing absences. Defendant was angry when he discovered Floratech was paying the premiums on insurance policies designating the victim’s parents and former partners as beneficiaries. In December 1991 defendant angrily refused the victim’s request for a raise complaining he had already invested $200,000, $130,000 more than his original commitment. Eiselt quit in March 1991 because “[t]he situation at Floratech had escalated to the point where I was very stressed out every day and I wanted out of that situation.” During a visit the following month, defendant told Eiselt “he was very tired of everything out at Floratech. Fritz was still gone a lot, but he was very hopeful about his new venture.”

Betty Light, the victim’s fiancée, testified he had become “troubled and depressed” and questioned his selection of business partners. Following a *704 meeting with defendant and Baloo, the victim told Light, “They keep telling me this is a loan, this isn’t a partnership and that I owe them all this money back plus interest.”

Debra Clevenger, a close friend of defendant, testified that defendant was disgruntled as well. Defendant continually complained the victim spent too much money and not enough time at Floratech.

The victim went fishing from May 14 through May 16 with Craig Chavez, a close friend for over 25 years. Chavez testified the victim told him he wished he had never gone into business with defendant and Baloo. Neither partner, complained the victim, was pulling his weight. The victim told Chavez he was going to confront defendant as soon as he returned home. Stating, “I have shit on A.D. [defendant],” the victim threatened to expose defendant, if he did not capitulate.

Following the murder, defendant told the victim’s brother that “a million dollars was coming in.” When asked initially by an investigating police officer whether there was an insurance policy on the victim’s life, however, defendant avoided the question and did not answer. When asked about the existence of a policy a second time, defendant responded he did not know. After the officer informed defendant he could easily check, defendant said he thought there was a $500,000 to $1 million policy payable to the “corporation.”

At the time of his death, the victim had a $1 million life insurance policy naming defendant and Baloo as beneficiaries. He also had a second policy providing $50,000 to his parents and $200,000 to Floratech as beneficiaries. The partners had negotiated a buy-sell agreement.

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People v. Daya, 29 Cal. App. 4th 697, 34 Cal. Rptr. 2d 884, 29 Cal. App. 2d 697, 94 Cal. Daily Op. Serv. 7440, 94 Daily Journal DAR 13581, 1994 Cal. App. LEXIS 976 (Cal. Ct. App. 1994).

29 Cal. App. 4th 697 (People v. Daya) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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