People v. Oliva

California Court of Appeal·Decided March 9, 2023·No. E073979·Published

Opinion

Filed 3/9/23; Opinion following order vacating prior opinion CERTIFIED FOR PARTIAL PUBLICATION*

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA FOURTH APPELLATE DISTRICT DIVISION TWO

THE PEOPLE, Plaintiff and Respondent, E073979 v. (Super.Ct.No. FVI1503175) JOHN M. OLIVA, OPINION Defendant and Appellant.

APPEAL from the Superior Court of San Bernardino County. Tony Raphael, Judge. Affirmed in part, reversed in part with directions.

Jennifer Peabody and Arthur Martin, under appointment by the Court of Appeal, for Defendant and Appellant.

Rob Bonta and Xavier Becerra, Attorneys General, Lance E. Winters, Chief Assistant Attorney General, Julie L. Garland and Charles C. Ragland, Assistant Attorneys

*Pursuant to California Rules of Court, rules 8.1105(b) and 8.1110, this opinion is certified for publication with the exception of “DISCUSSION” parts “A” and “B.”

General, Michael Pulos, Seth Friedman, Collette C. Cavalier, Kathryn Kirschbaum, Paige B. Hazard and Joy Utomi, Deputy Attorneys General, for Plaintiff and Respondent.

David Bustamante (the victim) was shot and killed in the parking lot of an In-N-

Out restaurant on Christmas Day in 2015. The victim was giving a tattoo to Nancy A. when he told her he had to go out to meet a friend, who he was going to give tamales that his mother had made. Ana S., who was Nancy’s girlfriend, was with them. While the victim was driving, he received a phone call from a caller identified as Jboy 12th Street on the victim’s phone advising him to drive to the In-N-Out in Hesperia. The victim drove up to a red truck that was parked in the parking lot. The victim exited his vehicle and the driver of the red truck immediately shot at the victim, yelling “La Eme” a term for the Mexican Mafia. Both Nancy and Ana identified defendant as the shooter; cellular telephone records placed defendant near the scene at the time of the shooting; and the victim listed defendant’s cellular telephone number under the name Jboy 12th Street in his contacts. Defendant was convicted of first degree murder, the special circumstances of lying in wait and benefitting a criminal street gang, and weapons use and gang enhancements.

Initially, on appeal, defendant claimed that (1) the trial court violated his right to due process of law under the Fourteenth Amendment when it instructed the jury pursuant to CALCRIM No. 315 that the jurors could consider the witnesses’ level of certainty when evaluating witness testimony; and (2) the trial court abused its discretion and denied his Fifth, Sixth and Fourteenth Amendment rights when it refused his request to

continue sentencing to allow him to have DNA testing completed in order to potentially file a supplemental motion for new trial.

After this court issued its opinion on the above issues, affirming the judgment in its entirety, the Legislature passed Assembly Bill No. 333 (2021-2022 Reg. Sess.) (Stats. 2021, ch. 699 §§ 3, 4) (AB 333), effective January 1, 2022, which amended Penal Code section 186.22 and added Penal Code section 1109.1 We recalled the remittitur, canceled the remittitur, vacated our previous opinion and had the parties submit supplemental briefing on the impact of AB 333 on the judgment in this case. Defendant contends that AB 333’s amendments to section 186.22 changing the definitions of “criminal street gang” and “common benefit to members of a gang” should be applied retroactively. Based on these changes, remand for a new trial on the gang enhancements and the gang murder special allegation is necessary. The People concede these changes to section 186.22 are retroactive and that the gang enhancements should be retried. The People disagree that the gang murder special circumstance should be retried as this court should find that the amendments do not apply to the gang special circumstance because the amendments violate Proposition 21. If this court concludes that it is applicable to the gang special circumstance, then remand for retrial is appropriate.

In addition, defendant contends AB 333’s addition of section 1109, which mandates that defendants who request to be tried separately on charged gang enhancements must be granted a second-phase trial on the gang enhancements, should be

1 All further statutory references are to the Penal Code unless otherwise indicated.

applied retroactively. He insists that since the gang enhancements and gang special circumstance were tried with the substantive crimes in this case, he is entitled to remand for a new trial on all the charges. The People insist that section 1109 applies prospectively, and even if it does apply, defendant was not prejudiced by the admission of gang evidence at trial.

We issue this new opinion addressing both the issues first raised on direct appeal and the impact of AB 333.

PROCEDURAL HISTORY

Defendant was charged in an amended information with one count of willful, premeditated, and deliberate first degree murder (Pen. Code, § 187, subd. (a)).2 The information further alleged the special circumstances that defendant intentionally killed the victim while he was an active participant in a criminal street gang and the murder was carried out to further the activities of the criminal street gang (§ 190.2, subd. (a)(22)) and he was lying in wait (§ 190.2, subd. (a)(15)). It was additionally alleged that he personally and intentionally discharged a firearm, which caused great bodily injury or death (§ 12022.53, subd. (d)). It was also alleged that he committed the crime for the benefit of and at the direction of a criminal street gang (§ 186.22, subd. (b)(1)(c)). Defendant was found guilty of all the charges. In a bifurcated proceeding, the court found that defendant had suffered a prior serious and/or violent felony conviction (§§

2 All further references are to the Penal Code unless otherwise indicated.

667, subds. (b)-(i); 1170.12, subd. (a)). Defendant was sentenced to 25 years to life followed by life in prison without the possibility of parole.

FACTUAL HISTORY

A. PEOPLE’S CASE-IN-CHIEF 1. SHOOTING

On December 25, 2015, Nancy A. was given a Christmas gift by her girlfriend, Ana S., of a tattoo. Ana contacted David the victim who was a tattoo artist. The victim had previously given Nancy and Ana matching tattoos. The victim agreed to give the tattoo to Nancy, and Ana booked the appointment for Christmas day. Nancy and Ana only knew the victim from getting tattoos from him.

Nancy and Ana picked up the victim from a restaurant around 1:00 p.m. in Ana’s car. The victim was in a good mood. They then drove the victim to his house in Victorville. They arrived at his house around 2:00 p.m. The victim set up the tattoo machine in his room. The victim received a phone call as he was setting up the equipment and talked for some time with the person who called him. He started on the tattoo.

Just before 3:00 p.m. on that day, the victim received another phone call. When he got off the phone, the victim suggested to Ana and Nancy that they go get food and he told them he had to first meet his friend. He wanted to give his friend tamales that his mother had made. They got into the victim’s white SUV. The victim called the friend from the car and asked his friend where he wanted to meet. Nancy believed they were

going to deliver the tamales, get pizza and return to the victim’s house so he could finish her tattoo.

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