People v. Merritt

392 P.3d 421, 216 Cal. Rptr. 3d 265, 2 Cal. 5th 819, 2017 WL 1046458, 2017 Cal. LEXIS 1792
CourtCalifornia Supreme Court
DecidedMarch 20, 2017
DocketS231644
StatusPublished
Cited by221 cases

This text of 392 P.3d 421 (People v. Merritt) 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. Merritt, 392 P.3d 421, 216 Cal. Rptr. 3d 265, 2 Cal. 5th 819, 2017 WL 1046458, 2017 Cal. LEXIS 1792 (Cal. 2017).

Opinion

Chin, J.

*821 A jury convicted defendant Andre Merritt of two counts of robbery and found true allegations that he personally used a firearm during both robberies. However, the trial court failed to give the standard jury instruction on the elements of robbery. The failure to instruct on the elements of a charged crime is serious constitutional error that impacts a defendant's fundamental right to a jury trial. We must decide whether the error can ever be found harmless.

In People v. Cummings (1993) 4 Cal.4th 1233 , 18 Cal.Rptr.2d 796 , 850 P.2d 1 ( Cummings ), this court held similar error to be reversible per se.

*822 However, developments since then, including the high court decision in Neder v. United States (1999) 527 U.S. 1 , 119 S.Ct. 1827 , 144 L.Ed.2d 35 ( Neder ), have made that holding obsolete. Obviously, the more elements that the instructions omit, the more likely it is that the error is prejudicial. But we see no need to hold categorically that error in failing to instruct on elements of the offense can never be found harmless. Instead, *267 harmless error analysis applies if the error at issue does not " 'vitiat[e] all the jury's findings.' " ( Id . at p. 11, 119 S.Ct. 1827 .) No such vitiation occurred here. Although this jury did not receive the standard robbery instructions, it was instructed on the mental state required for the crime, on the need to find defendant's identity as the perpetrator, and on the elements of the firearm use allegation. In such circumstances, the error is not reversible per se but is reversible unless harmless beyond a reasonable doubt.

At trial, defendant conceded that the perpetrator, whoever he was, was guilty of robbery, i.e., that all of the elements of robbery were present. His defense was solely that he was not the perpetrator. The crimes were recorded, making the concession virtually compelled. Because of this concession and other circumstances, the error, serious though it was, was harmless beyond a reasonable doubt.

I. FACTUAL AND PROCEDURAL HISTORY

On December 19, 2012, around 5:00 p.m., Kristen Wickum was working at the front **423 counter of Storage Direct, in Victorville. A man approached the front counter, pulled out a gun, and demanded money. Frightened, Wickum gave the man around $338. The man broke the office telephone, and then left. He was wearing a "hoody," but Wickum could see his face. Wickum identified defendant as the perpetrator from a photographic lineup, although she could not identify him at trial. A video camera recorded the events. The recording was played for the jury.

Around 6:20 p.m. the same day, Christian Lopez was working at La Mexicana, a convenience store in Victorville. A man pointed a gun at Lopez and demanded money. Fearful that the man would shoot him, Lopez gave him around $700. The man kicked Lopez in the back as he left the store. Lopez identified defendant in court as the perpetrator and had previously identified him from a photographic lineup. An audio and video camera recorded the events. The recording was played for the jury.

Defendant presented an alibi defense. Defendant's mother testified that the night of December 18, 2012, she picked him up from the local jail and took him home, where he and others celebrated his release from jail. The group smoked marijuana and played video games. The party lasted "at least two or *823 three days." Defendant's mother testified that defendant never left the house from 5:00 p.m. to around 6:00 p.m., December 19, 2012. He was at home "on the computer." She said he did not leave the house for about four days after being released from jail. Defendant's brother testified that he specifically remembered defendant being home from around 4:30 p.m. to 6:30 p.m. the afternoon of December 19, 2012.

A San Bernardino County Sheriff's detective testified in rebuttal that he was present when defendant was interviewed. Defendant said he was at home "earlier in the day" on December 19, 2012, but then he walked to a friend's residence, where he spent the night of December 19.

Defendant was charged with two counts of robbery with a firearm use allegation. (Pen. Code, §§ 211, 12022.53, subd. (b).) The trial court did not give the jury the standard instruction on the elements of robbery. (CALCRIM No. 1600.) It did instruct the jury that the "specific intent and mental state required for the crime of robbery is the specific intent to permanently deprive the owner of the property when it is taken." It also instructed the jury on the firearm use allegation. The instruction required the jury to find that defendant either displayed the weapon in a menacing manner, hit someone with the *268 weapon, or fired the weapon. (CALCRIM No. 3146.)

Additionally, the court instructed the jury that the "People have the burden of proving beyond a reasonable doubt that it was the defendant who committed the crime. If the People have not met this burden you must find the defendant not guilty." It also instructed that the "People must prove that the defendant committed the crimes charged.... The defendant contends he did not commit these crimes and that he was somewhere else when the crimes were committed. The People must prove that the defendant was present and committed the crimes with which he is charged. The defendant does not need to prove he was elsewhere at the time of the crime. If you have a reasonable doubt about whether the defendant was present when the crime was committed you must find him not guilty."

In his argument to the jury, the prosecutor said, "The instructions are that the defendant took property that was not his own. That the property was in the possession of another person. Property was taken from the other person or immediate presence. Property was taken against that person's will. The defendant used force or fear to take the property or prevent the person from resisting.

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Cite This Page — Counsel Stack

Bluebook (online)
392 P.3d 421, 216 Cal. Rptr. 3d 265, 2 Cal. 5th 819, 2017 WL 1046458, 2017 Cal. LEXIS 1792, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-merritt-cal-2017.