People v. Lee

38 Cal. Rptr. 3d 927, 136 Cal. App. 4th 522
CourtCalifornia Court of Appeal
DecidedFebruary 7, 2006
DocketF046238
StatusPublished
Cited by12 cases

This text of 38 Cal. Rptr. 3d 927 (People v. Lee) 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. Lee, 38 Cal. Rptr. 3d 927, 136 Cal. App. 4th 522 (Cal. Ct. App. 2006).

Opinion

Opinion

ARDAIZ, P. J.

A jury convicted DeAndre Lee of conspiracy to furnish a controlled substance to a prison inmate (Pen. Code, 1 §§ 182, subd. (a)(1), 4573.9), and he admitted having suffered a prior conviction under the three strikes law (§§ 667, subds. (b)-(i), 1170.12, subds. (a)-(d)). He was sentenced to 12 years in prison and ordered to pay a restitution fine, and he now appeals.

In the published portion of our opinion, we will reject Lee’s contention that, as a prison inmate, he could not properly be charged with, or convicted of, conspiring to violate section 4573.9. In the unpublished portion of our opinion, we will conclude the trial court did not improperly sentence Lee to an upper, doubled term. Accordingly, we will affirm the judgment.

FACTS

As a result of monitored telephone conversations between Lee, an inmate in the Substance Abuse Treatment Facility (SATE) at Corcoran State Prison, and his wife, Felicia Rush, correctional officers suspected Rush would be smuggling drugs into the prison at Lee’s behest on July 12, 2003. 2 A search warrant was obtained for Rush, who was intercepted upon her arrival for visitation that day. During the search, she relinquished a green condom containing three bindles of marijuana and loose tobacco; and a clear condom *527 containing three small bindles of marijuana, two separately packaged rocks of cocaine base, and loose tobacco. The items had been secreted in her bra.

In her initial statements to investigators, Rush maintained that, although she had had a conversation with Lee confirming the items she was to bring in, she had been told to bring in the drugs by a noninmate she knew only as Stephen. This person was subsequently identified as Stephen Devine, an employee of the counseling program provider at SATE By the time he was identified, he was no longer employed at the institution. Rush agreed to help the district attorney’s office in its investigation of him, then informed the investigator that she had lied about Lee’s lack of involvement. Further investigation revealed that Devine, Lee, and Rush were working together. 3

Rush testified at trial while facing a felony charge of bringing drugs into a state prison. She admitted that, prior to July 12, she had brought in tobacco and marijuana quite a few times. If she and Lee had noncontact visits, he would signal her when she was supposed to give the contraband to one of the inmate workers in the visiting room. If they had contact visits, she usually would give the drugs directly to Lee.

According to Rush, she started bringing drugs into the prison because she was afraid of Lee. She initially received a telephone call at her office in Santa Monica. The caller told her to buy drugs and bring them to the prison. She thought it was a joke, but, a few hours later, two individuals came to her office and threatened her. She also received a telephone call from Lee’s aunt, telling her that she had to give him money and cooperate with him because she was always putting him in a bind. Lee subsequently telephoned her and told her to cooperate in bringing the items into the prison. He confirmed that he knew about the people who came to her office. In addition to the items she brought to Lee, he and Devine, who were working together, had her bring tobacco and money to the prison and leave it for Devine at prearranged locations. She sent money to Devine, as well.

The drugs Rush brought into the prison on July 12 were intended for Lee, who was the one who told her to bring them in. In an earlier visit, Lee had told her what she was supposed to do, because she would “cost him, put him in a bind and all his people.” He told her how to package the items, as well as the number of items to bring.

*528 DISCUSSION

I

AN INMATE CAN BE CONVICTED OF CONSPIRACY TO VIOLATE SECTION 4573.9

Section 4573.9 provides, in pertinent part; “Notwithstanding any other provision of law, any person, other than a person held in custody, who sells, furnishes, administers, or gives away, or offers to sell, furnish, administer, or give away to any person held in custody in any state prison . . . any controlled substance, the possession of which is prohibited by Division 10 (commencing with Section 11000) of the Health and Safety Code, if the recipient is not authorized to possess the same . . . , is guilty of a felony punishable by imprisonment in the state prison for two, four, or six years.” (Italics added.) 4

The parties agree that Lee could not commit the substantive offense because, as an inmate, he was not a person “other than a person held in custody.” (§ 4573.9; cf. People v. West (1991) 226 Cal.App.3d 892, 894, 898-899 [277 Cal.Rptr. 237].) Lee was not convicted of violating section 4573.9, however, but of conspiracy to violate that statute. Lee says he could not properly be charged with, or convicted of, conspiracy because the language of section 4573.9 specifically precludes him from punishment and, inasmuch as other statutes provide for lesser punishment for inmates, to apply the law of conspiracy under the circumstances present here would run contrary to the expressed legislative intent. Respondent counters that conspiracy is a separate and distinct offense from the substantive crime committed, and Lee has not shown the existence of an affirmative legislative intent that he go unpunished for his role in the charged criminal conduct. 5

“Pursuant to section 182, subdivision (a)(1), a conspiracy consists of two or more persons conspiring to commit any crime. A conviction of conspiracy requires proof that the defendant and another person had the specific intent to agree to conspire to commit an offense, as well as the specific *529 intent to commit the elements of that offense, together with proof of the commission of an overt act ‘by one or more of the parties to such agreement’ in furtherance of the conspiracy. [Citations.] [I] Criminal conspiracy is an offense distinct from the actual commission of a criminal offense that is the object of the conspiracy. [Citations.] ...[][] ‘ “ ‘In contemplation of law the act of one [conspirator] is the act of all. Each is responsible for everything done by his confederates, which follows incidentally in the execution of the common design as one of its probable and natural consequences . . . ’ [Citations.]” (People v. Morante (1999) 20 Cal.4th 403, 416-17 [84 Cal.Rptr.2d 665, 975 P2d 1071], fns. omitted.)

“ ‘[T]he basic conspiracy principle has some place in modem criminal law, because to unite, back of a criminal purpose, the strength, opportunities and resources of many is obviously more dangerous and more difficult to police than the efforts of a lone wrongdoer.’ [Citation.] Collaboration magnifies the risk to society both by increasing the likelihood that a given quantum of harm will be successfully produced and by increasing the amount of harm that can be inflicted. As the United States Supreme Court wrote in

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Cite This Page — Counsel Stack

Bluebook (online)
38 Cal. Rptr. 3d 927, 136 Cal. App. 4th 522, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-lee-calctapp-2006.