People v. Iliya CA3

CourtCalifornia Court of Appeal
DecidedOctober 19, 2020
DocketC084631
StatusUnpublished

This text of People v. Iliya CA3 (People v. Iliya CA3) 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. Iliya CA3, (Cal. Ct. App. 2020).

Opinion

Filed 10/19/20 P. v. Iliya CA3 NOT TO BE PUBLISHED California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published,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 This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.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 THIRD APPELLATE DISTRICT (Sacramento) ----

THE PEOPLE,

Plaintiff and Respondent, C084631

v. (Super. Ct. No. 15F00128)

DAUDA HUDU ILIYA,

Defendant and Appellant.

A jury convicted defendant Dauda Hudu Iliya of three counts of unlawful possession of a firearm and one count of unlawful possession of ammunition. The trial court sentenced defendant to an aggregate one year four months in prison. Defendant now contends (1) the People violated Brady v. Maryland (1963) 373 U.S. 83 [10 L.Ed.2d 215] (Brady) by failing to disclose exculpatory information in the sealed portion of a search warrant affidavit; (2) we should examine the sealed portion of the affidavit to determine whether the trial court complied with People v. Hobbs (1994) 7 Cal.4th 948 (Hobbs) and properly denied his motion under Franks v. Delaware

1 (1978) 438 U.S. 154 [57 L.Ed.2d 667] (Franks); and (3) the trial court erred in denying his motion for severance. We conclude (1) the evidence defendant claims the prosecution should have disclosed was not material under Brady; (2) defendant did not make a motion under Hobbs, and he was not entitled to an evidentiary hearing under Franks because he did not make the requisite showing; and (3) defendant’s severance challenge is forfeited, but in any event the joint trial did not result in gross unfairness depriving him of a fair trial or due process. We will affirm the judgment. BACKGROUND Acting on a confidential informant tip and after some investigation, City of Sacramento police officers surveilled the house at 168 Cedar Rock Circle. Officer Kelli Streich was positioned across the street and about a house over to the south. She described what she saw via radio to Officer Ryan Trefethen, who took notes of Officer Streich’s reports. Officer Michael Severi, another member of the surveillance team, prepared an affidavit to obtain a search warrant for the house based in part on Officer Streich’s observations. We describe Officer Streich’s observations in the discussion, post, to the extent they are relevant to the contentions on appeal. Officers executed a search warrant at 168 Cedar Rock Circle. Codefendant Vernon Tidwell’s girlfriend Brianna M. exited the house after 15 to 20 minutes of announcements directing the occupants of the house to come out. Tidwell, Tidwell’s 17-year-old brother D., and defendant’s brother A. came out of the house 10 minutes later. Police found cups containing apparent marijuana residue, a calculator, a digital scale, baggies, and .9 grams of dried marijuana on the dining room table. A nine-millimeter semiautomatic Ruger pistol with 13 live rounds of ammunition was located in a drawer under the oven. A .25-caliber semiautomatic Lorcin pistol with seven live rounds of ammunition was hidden in a cereal box in the cabinets above the oven.

2 There was also a .22-caliber AK-47 assault rifle in a station wagon parked in the attached garage. The station wagon, which had not been registered for several years, was last registered to defendant. Officers found defendant’s wallet and driver’s license in a dresser in the garage. The address on defendant’s driver’s license was 168 Cedar Rock Circle. Officers also found a loaded .25-caliber semiautomatic Phoenix Arms pistol and a bag containing hundreds of rounds of .22-caliber ammunition in a bedroom that appeared to be the master bedroom. In a different bedroom, officers seized a Pringles can with a hidden compartment and marijuana residue, a gun cleaning kit, three live rounds of .25-, .44- and .40-caliber ammunition, Brianna M.’s driver’s license, a pill bottle with Tidwell’s name, and Tidwell’s RT pass. No fingerprints or DNA tied defendant or Tidwell to the firearms. Keys to the house were found in Tidwell’s pocket. A large tin containing over $1,025 in cash was found on Tidwell’s brother, D. Tidwell told an officer that D. was not involved with any of the illegal items found in the house. Police contacted defendant around the corner from the house during the search. At trial, the prosecution played an audio recording of a statement made by defendant as he sat in the back of a police vehicle during the search. Defendant said, “if somebody walks out of that garage with something like an AK or some cannon. Oh, I understand now. It all makes sense. It was a fucking set up.” The trial court instructed the jury that it could not consider defendant’s statement about an AK but it could consider the statement about a cannon in deciding the charged offenses against defendant because, as we will explain in part II post, as a discovery sanction against the People, the trial court dismissed the firearm possession charge against defendant that related to the AK-47 assault rifle, and limited the jury’s consideration of the unlawful possession of ammunition charge against defendant to the ammunition for the handguns. All charges against Tidwell remained.

3 The trial court instructed the jury not to consider defendant’s out-of-court statement against the other defendant. At trial, Brianna M. testified that Tidwell stayed in the guest bedroom of the house a few days a week and that defendant stayed mainly in the garage or on the living room couch. Testifying as an expert on illegal marijuana sales, Officer Trefethen opined in response to a hypothetical tracking the facts of the case that those facts indicated marijuana sales. He explained that firearms were commonly associated with marijuana sales because people who engaged in such sales had large sums of money and were often robbed. The parties stipulated that defendant and Tidwell had previously been convicted of a felony. The jury convicted defendant of unlawful possession of the Phoenix Arms, Lorcin, and Ruger handguns (Pen. Code, § 29800, subd. (a)(1) -- counts one, three and four)1 and unlawful possession of ammunition (§ 30305, subd. (a)(1) -- count two). The jury convicted Tidwell on all counts. Defendant received an aggregate sentence of one year four months in prison. DISCUSSION I Defendant contends the People violated Brady by failing to disclose exculpatory evidence in the sealed portion of Officer Severi’s search warrant affidavit which, together with Officer Severi’s in camera testimony, indicated that in the approximately 32-hour period between a confidential informant’s report to police and the search, someone moved the AK-47 assault rifle from a back bedroom of the house to the garage.

1 Undesignated statutory references are to the Penal Code.

4 Defendant claims the evidence was exculpatory because there was no evidence linking him to the interior of the house. In Brady, the United States Supreme Could held that “the suppression by the prosecution of evidence favorable to an accused upon request violates due process where the evidence is material either to guilt or to punishment, irrespective of the good faith or bad faith of the prosecution.” (Brady, supra, 373 U.S. at p. 87.) The Supreme Court has “since held that the duty to disclose such evidence is applicable even though there has been no request by the accused [citation], and that the duty encompasses impeachment evidence as well as exculpatory evidence, [citation]. . . .

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Related

Brady v. Maryland
373 U.S. 83 (Supreme Court, 1963)
Franks v. Delaware
438 U.S. 154 (Supreme Court, 1978)
Illinois v. Gates
462 U.S. 213 (Supreme Court, 1983)
Strickler v. Greene
527 U.S. 263 (Supreme Court, 1999)
People v. Homick
289 P.3d 791 (California Supreme Court, 2012)
People v. McKinnon
259 P.3d 1186 (California Supreme Court, 2011)
People v. Hobbs
873 P.2d 1246 (California Supreme Court, 1994)
People v. Diaz
834 P.2d 1171 (California Supreme Court, 1992)
People v. Luttenberger
784 P.2d 633 (California Supreme Court, 1990)
People v. Kershaw
147 Cal. App. 3d 750 (California Court of Appeal, 1983)
People v. Costello
204 Cal. App. 3d 431 (California Court of Appeal, 1988)
People v. Anderson
149 Cal. App. 3d 1161 (California Court of Appeal, 1983)
People v. Salazar
112 P.3d 14 (California Supreme Court, 2005)
People v. Hoyos
162 P.3d 528 (California Supreme Court, 2007)
People v. Kraft
5 P.3d 68 (California Supreme Court, 2000)
People v. Burney
212 P.3d 639 (California Supreme Court, 2009)
People v. Ervin
990 P.2d 506 (California Supreme Court, 2000)
People v. Letner and Tobin
235 P.3d 62 (California Supreme Court, 2010)
People v. Black
320 P.3d 800 (California Supreme Court, 2014)
People v. Bryant, Smith and Wheeler
334 P.3d 573 (California Supreme Court, 2014)

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Bluebook (online)
People v. Iliya CA3, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-iliya-ca3-calctapp-2020.