People v. Kasim

56 Cal. App. 4th 1360, 66 Cal. Rptr. 2d 494, 97 Daily Journal DAR 10371, 97 Cal. Daily Op. Serv. 6348, 1997 Cal. App. LEXIS 637
CourtCalifornia Court of Appeal
DecidedAugust 7, 1997
DocketDocket Nos. D021800, D023866
StatusPublished
Cited by21 cases

This text of 56 Cal. App. 4th 1360 (People v. Kasim) 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. Kasim, 56 Cal. App. 4th 1360, 66 Cal. Rptr. 2d 494, 97 Daily Journal DAR 10371, 97 Cal. Daily Op. Serv. 6348, 1997 Cal. App. LEXIS 637 (Cal. Ct. App. 1997).

Opinion

Opinion

HALLER, J.

A jury convicted Jemal M. Kasim of one count of conspiracy to commit aggravated mayhem (Pen. Code, 2 §§ 182, subd. (1), 205) and one count of aggravated mayhem (§ 205). The trial court sentenced Kasim to life in prison with the possibility of parole.

In this consolidated appeal and petition for writ of habeas corpus proceeding, Kasim seeks to overturn his convictions principally on the ground of prosecutorial misconduct, to wit, withholding of critical discoverable evidence that would have impugned the credibility of the prosecution’s two main witnesses, who also were accomplices; presenting knowingly false testimony; and making misrepresentations in closing argument. We issued an order to show cause, appointed a referee and directed the referee to take evidence and make findings of fact concerning 22 areas of inquiry.

After an evidentiary hearing, the referee found the trial prosecutor did not disclose during discovery information, which the prosecutor either knew or *1365 should have known, about benefits received by the accomplice-witnesses. 3 Also, the referee found that in light of the prosecutor’s unusual efforts to assist one of the witnesses in avoiding deportation, the prosecutor was not justified in eliciting trial testimony from the accomplice-witnesses that they (i) had not received any promises for their testimony in the case and (ii) believed the San Diego County District Attorney’s Office intended to prosecute them for their involvement in the case. Further, the referee found that the prosecutor misrepresented his intentions when he told the jury in closing argument that the accomplice-witnesses would be prosecuted. The referee also found that a police detective did not comply with the trial court’s directive to disclose his past dealings with the accomplice-witnesses by failing to reveal, among other things, that he had attended a felony sentencing for one of the witnesses and had written a letter of recommendation on behalf of this witness.

After summarizing the facts underlying Kasim’s conviction, we set forth the referee’s pertinent findings with respect to the allegations of prosecutorial misconduct during discovery and trial. As explained below, because we find there was prejudicial prosecutorial misconduct, we grant the petition for writ of habeas corpus and reverse the judgment for a new trial.

Factual and Procedural Background

The Criminal Offense, Investigation and Evidence at Trial

Kasim, who came to the United States in 1976 from his native Kurdistan, was active in local Kurdish politics and became the leader of the Kurdish Democratic Party in California. Abdul Mustafa, who also immigrated to the United States from Kurdistan in 1976 and was active in local Kurdish politics, knew Kasim. Mustafa decreased his involvement in the local community activities but continued to provide information to the Federal Bureau of Investigation about Kurdish and Middle Eastern affairs. Kasim and Mustafa had a falling-out in 1989.

Kasim owned a small produce store in National City and became friendly with the Gonzalez family, who lived nearby. Enrique Gonzalez was a member of the “Southside Mob” gang in National City; his younger brother Arturo also was a member of the gang. Kasim recruited Enrique Gonzalez to assault and injure Mustafa. In the fall of 1989, Kasim drove the Gonzalez *1366 brothers to Mustafa’s produce store in La Mesa; when they arrived, Kasim told Arturo Gonzalez to go into the store and buy candy from “an Arabian guy.” Arturo did as he was instructed and when he returned to the car, Kasim told him to describe the “Arabian guy” to his brother.

After some failed attempts, Enrique Gonzalez reported back to Kasim that he was unable to get close enough to Mustafa to assault him. Gonzalez suggested Mustafa could be shot in the legs from a distance. Kasim agreed. Gonzalez recruited two other “Southside Mob” gang members—Simon Jara and Matthew Miner—as well as Elliot Limbrick to carry out the attack on Mustafa. Miner agreed to do the actual shooting.

On October 26, 1989, Miner and Gonzalez approached Mustafa’s store while Jara and Limbrick waited in Miner’s car. Miner, armed with a shotgun, walked up to Mustafa, who was standing on the steps outside his store, and shot him in the right leg from close range. Mustafa tumbled down the steps. Miner fired a second shot into Mustafa’s left hip and stomach. Mustafa lost his right leg as a result of the shooting and was hospitalized for two months. At the time of the shooting, Mustafa had “a lot of cash in [his] pocket” and there was money in the cash register, but there was no attempt to rob him.

The following morning Kasim went to the Gonzalez residence, told Enrique he had done a “ ‘good job’ ” and gave him six $100 bills. Gonzalez gave $100 to Limbrick and $200 to Jara—$100 for Jara himself and $100 for Miner.

During the fall or winter of 1989, Gonzalez confided to National City Police Detective Mark Musgrove that he had been hired by an “Arab guy to go beat up another Arab guy.” Musgrove, who believed that the assault had not yet occurred, advised Gonzalez not to become involved. During this time frame, Musgrove saw Gonzalez with a “wad” of money.

Meanwhile, investigators had been largely stymied in their attempts to solve the crime. However, they were able to trace the getaway car to Miner because a woman had written down the license plate number. When investigators contacted Musgrove in April 1990 to obtain photographs of Miner and other “Southside Mob” gang members, Musgrove remembered Gonzalez’s comment about being hired to beat up an Arab. Musgrove contacted Gonzalez, who admitted his involvement in the attack on Mustafa, named his *1367 accomplices and agreed to cooperate and testify against the others. Mus-grove did not arrest Gonzalez at that time. 4

In late 1993, Kasim, who had spent more than one year in the Middle East, returned to the United States. On November 12, 1993, Kasim was arrested after investigators learned he was about to leave the country again. On November 14, 1993, Jara was arrested; after he admitted his involvement and agreed to cooperate, Jara was released. On November 22, 1993, Miner was arrested. 5

The trial of Kasim and Miner began in June 1994; Gonzalez and Jara were key prosecution witnesses. They admitted their respective roles in the incident and detailed Miner’s conduct. Gonzalez also specified Kasim’s role. Both Gonzalez and Jara testified that no deals had been made for their testimony other than that they would be charged and the district attorney’s office would be fair.

Kasim, who testified in his own defense, was convicted of conspiracy to commit aggravated mayhem and aggravated mayhem; he was acquitted of attempted murder. During direct examination, Kasim denied plotting with Gonzalez to assault Mustafa and testified he never trusted Gonzalez. During cross-examination, the prosecutor impeached Kasim with a check made out by Kasim to a bail bondsman on behalf of Gonzalez.

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Cite This Page — Counsel Stack

Bluebook (online)
56 Cal. App. 4th 1360, 66 Cal. Rptr. 2d 494, 97 Daily Journal DAR 10371, 97 Cal. Daily Op. Serv. 6348, 1997 Cal. App. LEXIS 637, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-kasim-calctapp-1997.