People v. Multani CA5

CourtCalifornia Court of Appeal
DecidedJanuary 20, 2015
DocketF066265
StatusUnpublished

This text of People v. Multani CA5 (People v. Multani CA5) 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.

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People v. Multani CA5, (Cal. Ct. App. 2015).

Opinion

Filed 1/20/15 P. v. Multani CA5

NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

FIFTH APPELLATE DISTRICT

THE PEOPLE, F066265 Plaintiff and Respondent, (Super. Ct. No. F11902125) v.

DALJIT SINGH MULTANI, OPINION Defendant and Appellant.

APPEAL from a judgment of the Superior Court of Fresno County. W. Kent Hamlin, Judge. Allison H. Ting, under appointment by the Court of Appeal, for Defendant and Appellant. Kamala D. Harris, Attorney General, Dane R. Gillette, Chief Assistant Attorney General, Michael P. Farrell, Assistant Attorney General, Catherine Chatman and A. Kay Lauterbach, Deputy Attorneys General, for Plaintiff and Respondent. -ooOoo- A jury convicted Daljit Singh Multani1 of soliciting Joe Luis Yzaguirre, Jr. to murder Rama Kant Dawar (Pen. Code, § 653f, subd. (b)), but acquitted him of receiving stolen property. (Pen. Code, § 496, subd. (a).) Multani was sentenced to the low term of three years in state prison. On appeal, Multani contends: (1) the trial court erroneously admitted evidence that he committed domestic violence against his wife; (2) the trial court erroneously denied his motion for mistrial; and (3) his trial counsel was ineffective by failing to interpose timely objections to prosecutorial misconduct in closing argument. Finding no merit to these arguments, we affirm. FACTS Rama Dawar was a silent partner in a limousine business with Multani; he contributed about $40,000 to the business in exchange for 50 percent of the profits. When the business started failing and bills were left unpaid, Dawar contacted Multani to find out what was happening. Eventually, two limousines were repossessed and Multani stopped communicating with Dawar. On July 22, 2010, Dawar filed a civil lawsuit against Multani to recoup his capital investment. Dawar obtained a default judgment when Multani did not respond to the litigation. Multani’s wife, Rachael Singh,2 had worked for Dawar as an interpreter in a language translation business he owned. On September 26, 2010, after a fight with Multani, Rachael called Dawar to warn him that Multani was going to harm him “physically” and “emotionally,” and was going to plot something against him. Dawar did not believe Multani could harm him, but decided to make an on-line police report just in case it was true.

1 Both the information and the abstract of judgment list the defendant’s name as “Daljit Singh aka Daljit Singh Multani.” During trial, the trial court and the parties referred to the defendant as Mr. Multani. Accordingly, we will refer to him as “Multani.” 2 We will refer to Rachael Singh by her first name, not out of disrespect, but to ease the reader’s task.

2. On February 15, 2011,3 Multani, who also owned a towing business, called one of his employees, Joe Yzaguirre, who drove limousines for Multani and helped with releasing vehicles from the tow yard. Multani sounded “a little bit upset” and wanted to meet with Yzaguirre regarding a serious situation he wanted resolved. Multani asked Yzaguirre if he wanted to make “a pretty penny”; when Yzaguirre asked what he was talking about, Multani responded that he wanted to have someone killed. Yzaguirre believed Multani wanted him to do it. The next day, Yzaguirre, who had a criminal past, called a Fresno Police Department (Department) detective he knew, Robert Gonzales, to report Multani’s plan to murder Dawar.4 Because the Department used Multani’s towing service to impound vehicles, Detective Gonzales already knew Multani. At trial, Yzaguirre testified he came forward because he was fearful, as he believed Multani might kill him to ensure there were no leaks, he did not think he could live with himself if Multani hired someone else for the job, and Yzaguirre had an infant son. Yzaguirre, however, told police he came forward because he was tired of the way Multani was “treating people,” as he often would not allow people whose cars were being towed to remove necessary items from their vehicles before towing. The case was turned over to the Department’s investigations unit; the lead was assigned to Detective George Imirian. Police first assessed Yzaguirre’s credibility. Because Yzaguirre was not someone who would qualify as an informant due to his criminal background, the police treated him as a witness and decided to try substituting an undercover police officer for Yzaguirre, who would then interact with Multani to

3 Subsequent references to dates are to dates in 2011 unless otherwise indicated. 4 Yzaguirre met and became friendly with Detective Gonzales in late 2010 or early 2011, when Yzaguirre was driving a limousine Detective Gonzales and his friends had rented from Multani’s business to attend an event.

3. develop the case. The undercover officer was given the code name “Davo.” The plan failed, however, because Multani would only deal with Yzaguirre. Between February 15 and March 9, Yzaguirre spoke with Multani by phone and in person; Yzaguirre told Detective Imirian about some, but not all, of these conversations. On March 9 and April 5, Yzaguirre met with Multani while wearing a wire; these conversations were recorded and were played for the jury. During their conversations, Multani communicated the details of the plan to kill Dawar to Yzaguirre. Multani told Yzaguirre his dispute with Dawar was over a real estate lawsuit, and at one point he followed Dawar with his own gun intending to kill him, but changed his mind. Multani said he would provide the gun to kill Dawar. Yzaguirre told Multani that “Davo” would actually carry out the murder. Multani considered using his own gun, but ultimately rejected this plan because he did not want the murder traced back to him. Multani said he would pay Yzaguirre $2,000 and “take care of him in a sense of work.” Shortly before the murder was to take place, Multani contacted Yzaguirre and told him to go to a red, white and blue barn where an individual would give him a gun. Without notifying police, Yzaguirre went to the barn, retrieved the gun, which was wrapped in a red towel, and delivered it to Multani at his business.5 Several days later, on April 12, Multani took the towel-wrapped gun from his business and placed it into the trunk of Yzaguirre’s vehicle.6 Yzaguirre delivered the gun to the police. At trial, Jerry Savage identified the gun, a nine-shot .22 pistol, as his; it and five other guns were stolen from his Oakhurst home on July 8, 2010.

5 Yzaguirre revealed this gun transaction for the first time during the preliminary hearing. 6Yzaguirre was supposed to record his April 12 conversation with Multani via a recording device on a keychain, but Yzaguirre forgot to bring the keychain into the office.

4. Multani originally planned to be in the presence of a police officer when the murder was carried out by being on a “rotation” where he would accept calls from the California Highway Patrol or Department to tow vehicles, so he would have an alibi. He later decided to be at a family wedding in Phoenix, Arizona. Consequently, the code name for the plot became “Phoenix, Arizona.” Multani gave Yzaguirre Dawar’s business card, which contained Dawar’s photograph and business address. According to the plan, Yzaguirre was to be one of two limousine drivers taking Multani to the wedding in Phoenix. However, on the day they were to leave, Yzaguirre refused to go.

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