People v. Morales

CourtCalifornia Court of Appeal
DecidedJune 21, 2024
DocketA166731
StatusPublished

This text of People v. Morales (People v. Morales) 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. Morales, (Cal. Ct. App. 2024).

Opinion

Filed 6/21/24 CERTIFIED FOR PUBLICATION

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

FIRST APPELLATE DISTRICT

DIVISION TWO

THE PEOPLE, Plaintiff and Respondent, A166731 v. (Sonoma County Super. Ct. IVAN MORALES, No. SCR-682933-1) Defendant and Appellant.

In 2018, a jury found defendant Ivan Morales guilty of robbery and attempted premeditated murder, among other offenses, and found he personally and intentionally discharged a firearm causing great bodily injury in the commission of the robbery and attempted premeditated murder. In 2020, we affirmed the judgment. (People v. Morales (Aug. 25, 2020, A154263) 2020 WL 4999934 [nonpub. opn.] (Morales).) In 2022, Morales filed a petition to vacate the attempted murder conviction and for resentencing under former Penal Code section 1170.95 (now section 1172.6). The trial court found Morales failed to make a prima facie claim for relief and denied the petition without issuing an order to show cause. Morales appeals from the order denying his petition. We affirm.

1 FACTUAL AND PROCEDURAL BACKGROUND The Underlying Crimes On the afternoon of July 12, 2016, Morales and his longtime friend Sergey Gutsu robbed an armored truck stopped at a bank in Windsor, California. Glenn,1 an employee of the armored truck company, had just exited the truck and was carrying a bag containing $30,000 in paper currency when Morales shot him multiple times with an AK-47 semi-automatic rifle. Gutsu grabbed the bag of money, and the two of them drove away. Glenn sustained three rifle-shot wounds and suffered life-threatening injuries, but he survived. (Morales, supra, 2020 WL 4999934, at *1–2 and fns. 4 and 5.) Later the same afternoon, Calistoga police officer Luis Paniagua attempted a traffic stop of a blue Suburban that matched the description of a vehicle reported to have been involved in a robbery. Gutsu, who was driving the Suburban, emerged from the vehicle and began shooting at the officer with a semi-automatic pistol. Morales, who was also in the Suburban, ran away. Officer Paniagua arrested Gutsu at the scene of the traffic stop, and Morales was apprehended a few hours later. An AK-47 was found in the Suburban; Morales’s wife was its registered owner. (Morales, supra, 2020 WL 4999934, at *1–2, fn. 2.) The Criminal Trial Morales was charged with robbery (Pen. Code,2 § 211), attempted premeditated murder of Glenn (§§ 664, 187, subd. (a)), assault with an assault weapon (§ 245, subd. (a)(3), attempted premeditated murder of a peace officer (§§ 664, 187, subd. (a)), assault on a peace officer with a semi-

1 At trial, Glenn testified using his first name only.

2 Further undesignated statutory references are to the Penal Code.

2 automatic firearm (§ 245, subd. (d)(2)), shooting at an occupied motor vehicle (§ 246), and driving a vehicle without the owner’s consent (Veh. Code, § 10851, subd. (a)). As to the charges of attempted premeditated murder of Glenn and robbery, it was alleged that Morales personally discharged a firearm and proximately caused great bodily injury in the commission of the offense. (§ 12022.53, subd. (d) (§ 12022.53(d)).) Morales and Gutsu were tried together with separate juries, but Gutsu pleaded no contest to all charges before his case went to his jury. (Morales, supra, 2020 WL 4999934, at *3 and fn. 7.) The Prosecution’s Theories of Liability At trial, the prosecution’s theory was that Morales and Gutsu robbed Glenn together, Morales shot Glenn in Windsor,3 Gutsu fired at Officer Paniagua in Calistoga, each of the shootings was an attempted premeditated murder, and Morales was liable for the acts committed by Gutsu under the natural and probable consequences doctrine because, as the prosecutor told the jury, taking part in the robbery “ties Defendant Morales to all other crimes that were committed during the commission of that robbery.” In his closing argument, the prosecutor described how Morales and Gutsu acted together in committing the robbery, emphasizing that Morales was the shooter at the robbery in Windsor: “[W]e have Defendant Morales shooting the guard, sticking up the guard; we have Defendant Gutsu running

3 Glenn described his shooter as wearing a ski mask, so he was unable

to identify Morales as the shooter. In contrast, Officer Paniagua identified Gutsu as the person who shot at him and, in fact, he arrested Gustu immediately after this shooting.

3 and grabbing the bag [of money]. And so they’re both perpetrators. They’re each aiding and abetting each other” in the robbery. (Italics added.)4 As to the charge of attempted premeditated murder of Glenn, the prosecutor argued Morales was the direct perpetrator as his conduct and mental state met the elements of the offense. The prosecutor said, “[L]et’s look at first what’s just required to prove attempted murder: That the defendant took at least one ineffective step toward killing another person. Well, that’s established by pulling the trigger of the gun and shooting. But then the next part. The defendant intended to kill that person. . . . [H]ow do we know that this defendant, Defendant Morales, intended to kill Glenn?” (Italics added.) The prosecutor argued Morales’s intent to kill could be inferred based on Morales’s conduct before the shooting and his statements to the police after the shooting.5 He also relied on the manner of the shooting as circumstantial evidence of Morales’s intent.6 The prosecutor next argued the

4 The prosecutor again emphasized that Morales was the one who shot

Glenn when he discussed the firearm enhancement associated with the robbery charge: “Morales personally used a firearm during the commission of that robbery, and it requires that the defendant personally and intentionally discharged a firearm. So he shot it, and that . . . act of shooting it and hitting Glenn caused great bodily injury.” 5 The prosecutor identified (1) Morales’s statement to the police after

the robbery about a “discussion that he had with Sergey Gutsu prior to the robbery, about circumstances that would require killing the guard,” (2) Morales’s indication to the police that he believed Glenn was dead after the shooting, (3) text messages Morales sent to Gutsu before the current offenses (in one text to Gutsu, he wrote, “But now the AK is upset. It does not get to taste blood.”), and (4) Morales’s internet searches before the current offenses for information about the damage inflicted by an AK-47. 6 The prosecutor told the jury that Morales pulled the trigger of his

assault rifle and then decided “to pull that trigger again to fire the second

4 attempted murder was deliberate and premeditated, citing the same circumstances he relied on to show Morales’s intent to kill. As to the charge of attempted premeditated murder of Officer Paniagua, the prosecutor told the jury, “we look at the same type of evidence, but now in relation to Sergey Gutsu.” Thus, the prosecutor argued Gutsu was the direct perpetrator of the shooting in Calistoga, and Morales was liable for Gutsu’s crimes (assault on a peace officer, shooting an occupied vehicle, driving without the owner’s consent, as well as attempted premeditated murder) because those crimes were a natural and probable consequence of the robbery in Windsor. Acknowledging that Morales disputed that he shot Glenn, the prosecutor also explained to the jury that Morales “can still be guilty of the attempted murder of Glenn, even if Defendant Gutsu shot Glenn.” In other words, the prosecutor suggested—as an alternative theory of liability—that, even if the jury could not agree Morales was the shooter in Windsor, he could still be guilty of the crimes related to the shooting of Glenn under the natural and probable consequences theory.

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Cite This Page — Counsel Stack

Bluebook (online)
People v. Morales, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-morales-calctapp-2024.