People v. Kobrin

903 P.2d 1027, 11 Cal. 4th 416, 45 Cal. Rptr. 2d 895, 95 Cal. Daily Op. Serv. 8542, 1995 Cal. LEXIS 6288
CourtCalifornia Supreme Court
DecidedNovember 2, 1995
DocketS036656
StatusPublished
Cited by73 cases

This text of 903 P.2d 1027 (People v. Kobrin) is published on Counsel Stack Legal Research, covering California Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Kobrin, 903 P.2d 1027, 11 Cal. 4th 416, 45 Cal. Rptr. 2d 895, 95 Cal. Daily Op. Serv. 8542, 1995 Cal. LEXIS 6288 (Cal. 1995).

Opinions

Opinion

ARABIAN, J.

“For if it be not material, then though it be false, yet it is no perjury, because it concemeth not the point in suit . . . ,’’1

Since early common law, materiality has been considered an “essential element” of the crime of perjury. (Perkins on Criminal Law (2d ed. 1969) p. 462; Note (1938) 11 So.Cal.L.Rev. 309, fn. 1; see People v. Pierce (1967) 66 Cal.2d 53, 61 [56 Cal.Rptr. 817, 423 P.2d 969].) Yet it has until recently remained the general rule that “[t]he question of the materiality of evidence, no matter when or how it may arise, is always one of law for the court, and not of fact for the jury.” (People v. Lem You (1893) 97 Cal. 224, 228 [32 P. 11]; see, e.g., People v. Jimenez (1992) 11 Cal.App.4th 1611, 1622-1623 [15 Cal.Rptr.2d 268]; but see State v. Anderson (1992) 127 N.J. 191 [603 A.2d 928] [determining materiality is jury question under state and federal constitutional law].) Accordingly, “on a trial for perjury, it is the duty of the court to instruct the jury as to what facts would show material testimony.” (People v. Lem You, supra, 97 Cal. at pp. 228-229.)

Here, we must decide whether, despite their hoary credentials, these prescripts comport with due process demands that “[t]he prosecution bears the burden of proving all elements of the offense charged . . . and must persuade the factfinder ‘beyond a reasonable doubt’ of the facts necessary to establish each of those elements” (Sullivan v. Louisiana (1993) 508 U.S. 275, 277-278 [124 L.Ed.2d 182, 188, 113 S.Ct. 2078], citations omitted; see In re Winship (1970) 397 U.S. 358, 364 [25 L.Ed.2d 368, 375, 90 S.Ct. 1068]), or conflict with the Sixth Amendment right “to have the jury, rather than tiie judge, reach the requisite finding of ‘guilty.’ ” (Sullivan v. Louisiana, supra, 508 U.S. at p. 277 [124 L.Ed.2d at p. 188].)

In People v. Hedgecock (1990) 51 Cal.3d 395 [272 Cal.Rptr. 803, 795 P.2d 1260], this court concluded, with respect to alleged violations of the Political Reform Act of 1974 (Gov. Code, § 81000 et seq.), that “materiality is an element of the offense, and must therefore be determined by the jury.” (51 Cal.3d at p. 409.) We expressly left unresolved the question as it relates to prosecutions based on false statements or testimony. (Ibid.; cf. People v. Figueroa (1986) 41 Cal.3d 714, 733, fn. 22 [224 Cal.Rptr. 719, 715 P.2d 680].) We now confront the issue.

[420]*420Our determination is guided not only by the United States Supreme Court’s extensive development of relevant Sixth Amendment and due process principles, but also by its recent opinion in United States v. Gaudin (1995) 515 U.S. _ [132 L.Ed.2d 444, 115 S.Ct. 2310], holding materiality in a prosecution under 18 United States Code section 1001 is a question for the jury, Thus enlightened by the high court as well as informed by our own analysis in People v. Hedgecock, supra, and People v. Figueroa, supra, we conclude that a constitutionally valid perjury conviction under Penal Code section 118 requires the jury, not the court, to determine all elements of the charge including materiality, i.e., whether the statement or testimony “might have been used to affect [the proceeding in or for which it was made].” (Pen. Code, § 123; see People v. Pierce, supra, 66 Cal.2d at p. 61.) We therefore reverse the contrary judgment of the Court of Appeal.

I

On May 17, 1991, defendant reported to the police receiving verbal threats from a neighbor, Halim Sanjanie. Based on the report and corroboration by witnesses, the district attorney filed charges against Sanjanie; the matter proceeded to trial on July 22. The court later declared a mistrial, and the case was reset for October.

Between June 11 and September 9, defendant made numerous other complaints to the police of receiving similar threats either in notes left at his doorstep or by telephone. He also reported two fires of suspicious origin occurring outside his apartment. Initially, the police assumed all these acts were attributable to Sanjanie. On July 12, defendant sought a temporary restraining order to prevent further harassment. In conjunction with the application, he submitted an affidavit, signed under penalty of perjury, in which he detailed eight separate incidents of threats or other intimidation allegedly perpetrated by Sanjanie. A superior court judge subsequently issued the requested order.

During the course of the foregoing events, the police instituted surveillance of defendant’s apartment in an effort to apprehend the person leaving the threatening notes. On the evening of September 9, Sergeant Roloson was conducting the surveillance and had defendant’s door continuously under observation from approximately 8:30 p.m. About midnight, the officer saw defendant for the first time that night arrive at the location and enter his apartment. He saw no evidence of defendant retrieving anything from the area in front of the door.

Shortly thereafter, Roloson received a dispatch call informing him that defendant had just reported finding another threatening note a few minutes [421]*421earlier and chasing the apparent culprit from his front porch. Roloson advised the officers at the scene he had not observed any of the activity described and he believed defendant had made a fictitious report.

During questioning by the investigating officers regarding the latest incident, defendant made numerous statements that conflicted with Roloson’s observations. Two days later, Roloson spoke with defendant and confronted him with inconsistencies in several of the police reports as well as other evidence of falsification. Defendant admitted he had prepared the threatening notes himself, had made several of the telephone calls himself, and had set the two fires outside his apartment; he offered various excuses to explain or justify his conduct.

The district attorney filed charges alleging one count of perjury (Pen. Code, § 118)2 based on the affidavit submitted in support of the temporary restraining order, two counts of arson (§451, subd. (d)), six counts of preparing a false record or written instrument (§ 134), and nine counts of making a false police report (§ 148.5). At trial, defendant did not contest the evidence against him but presented testimony suggesting he suffered from an impaired mental state at the time of the crimes, which allegedly precluded him from forming the requisite intent and otherwise reduced his culpability. He also moved to dismiss the perjury count on the ground the false portions of the affidavit were not material to the decision to issue the temporary restraining order in light of other true statements it contained. Finding “the majority” of the affidavit false, the court denied the motion. The court also denied defendant’s request to submit evidence to the jury on the question of materiality.

Prior to closing argument, defendant requested the jury be instructed to determine whether the statements contained in the affidavit were material, principally citing People v. Hedgecock, supra, 51 Cal.3d 395, and People v. Figueroa, supra, 41 Cal.3d 714.

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Cite This Page — Counsel Stack

Bluebook (online)
903 P.2d 1027, 11 Cal. 4th 416, 45 Cal. Rptr. 2d 895, 95 Cal. Daily Op. Serv. 8542, 1995 Cal. LEXIS 6288, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-kobrin-cal-1995.