People v. Perez

113 P.3d 100, 29 Cal. Rptr. 3d 423, 35 Cal. 4th 1219, 2005 Daily Journal DAR 7302, 2005 Cal. Daily Op. Serv. 5336, 2005 Cal. LEXIS 6565
CourtCalifornia Supreme Court
DecidedJune 20, 2005
DocketS111985
StatusPublished
Cited by219 cases

This text of 113 P.3d 100 (People v. Perez) 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. Perez, 113 P.3d 100, 29 Cal. Rptr. 3d 423, 35 Cal. 4th 1219, 2005 Daily Journal DAR 7302, 2005 Cal. Daily Op. Serv. 5336, 2005 Cal. LEXIS 6565 (Cal. 2005).

Opinions

[1223]*1223Opinion

WERDEGAR, J.

A defendant is arrested in possession of methamphetamine precursors he planned to sell. May the defendant be convicted of aiding and abetting the prospective buyer’s possession of precursors with the intent to manufacture methamphetamine? We conclude he may not. In the alternative, may the defendant be convicted directly of possessing precursors with the intent to manufacture methamphetamine? (Health & Saf. Code, former § 11383, subd. (c)(2).)1 Again, we conclude he may not. We therefore affirm the Court of Appeal’s reversal of defendant Gerardo Perez’s section 11383(c)(2) conviction.

Procedural and Factual Background

An undercover police officer observed a transaction consistent with drug-related activities between individuals in Perez’s car and those in a van. The police initiated a traffic stop. During a consensual search of Perez’s car, an officer found a small bag containing marijuana and two plastic shopping bags, one containing approximately 10 pounds of red phosphorus and the other approximately five pounds of powdered iodine. Officers also found a pair of jeans stained with a yellow dye, later determined to be hydrogen iodide, a component of hydriodic acid. Perez had $717 in cash on his person.

At trial, a forensic scientist testified that one method of manufacturing methamphetamine involves combining a common cold medicine, pseudoephedrine, with hydriodic acid. In turn, hydriodic acid can be produced by mixing red phosphorus and iodine with water. When asked why a person would possess red phosphorus and iodine together, the expert replied, “I see no other purpose for it than to make hydriodic acid.” An experienced narcotics officer testified that it is the rule, rather than the exception, for each of the ingredients used in methamphetamine manufacturing to be provided by a different source.

Perez did not testify at trial. At the scene, he claimed ownership of the hydrogen-iodide-stained jeans. In a statement to police, he admitted the chemicals found in the car belonged to him. He told officers that he purchased the chemicals for $350 from a woman known to him as “Vicky,” intending to take them to Pasadena to sell for $400 to a man known to him as “Antonio.” He had purchased these chemicals in similar amounts on one other occasion and knew they were used in the manufacture of methamphetamine.

[1224]*1224Perez was charged with possessing hydriodic acid precursors with the intent to manufacture methamphetamine. (§ 11383(c)(2).)2 The People proceeded under two theories: that Perez was liable as a direct perpetrator because he possessed the precursors and personally intended to manufacture methamphetamine or, in the alternative, that Perez was liable as an aider and abettor because he possessed the precursors with the intent to sell them to another person to be used in manufacturing methamphetamine. During closing argument, the prosecution argued, over Perez’s objection, that aiding and abetting liability required proof only that Perez possessed the hydriodic acid precursors with the knowledge that someone else would use them to manufacture methamphetamine. The trial court prevented defense counsel from arguing that liability for aiding and abetting required proof of a completed attempt or offense, and denied a proposed special instruction on this point, ruling that “[tjhere’s no need for a completed crime under the statute.” Instead, in accordance with the prosecution’s theory of the case, the court gave CALJIC Nos. 3.00 and 3.01, standard instructions on aiding and abetting.3 A jury convicted Perez of violating section 11383(c)(2).

The Court of Appeal reversed. It held that aiding and abetting liability required proof that a predicate crime had been committed separate and apart from the actions of the aider and abettor, and that in the absence of proof of such a crime the trial court erred by instructing the jury on aiding and abetting.

[1225]*1225We granted review to clarify the scope of aiding and abetting liability, as well as the scope of section 11383. Can conviction on an aiding and abetting theory stand absent proof of a crime by a second party? If not, does section 11383(c)(2) directly criminalize possession of controlled substances with the intent that someone else manufacture methamphetamine? Put differently, is possession of hydriodic acid precursors with the intent that someone else use them to manufacture methamphetamine criminal, under either an accomplice or direct liability theory?

Discussion

I. Accomplice Liability: Aiding and Abetting

We consider first whether one can be guilty of aiding and abetting absent proof of criminal conduct by some direct perpetrator. We begin with the plain language of Penal Code section 31, which governs aiding and abetting liability. The statute extends criminal liability as principals in a crime to “[a]ll persons concerned in the commission of a crime,” and all those who “aid and abet in its commission.” As this language makes plain, the commission of a crime is a prerequisite for criminal liability. If the defendant himself commits the offense, he is guilty as a direct perpetrator. If he assists another, he is guilty as an aider and abettor. It follows, therefore, that for a defendant to be found guilty under an aiding and abetting theory, someone other than the defendant must be proven to have attempted or committed a crime; i.e., absent proof of a predicate offense, conviction on an aiding and abetting theory cannot be sustained.

We analyzed aiding and abetting liability in detail in People v. McCoy (2001) 25 Cal.4th 1111 [108 Cal.Rptr.2d 188, 24 P.3d 1210], There, we explained that an aider and abettor’s guilt “is based on a combination of the direct perpetrator’s acts and the aider and abettor’s own acts and own mental state.” (Id. at p. 1117, italics omitted.) “ ‘[0]nce it is proved that “the principal has caused an actus reus, the liability of each of the secondary parties should be assessed according to his own mens rea.” ’ ” (Id. at p. 1118, quoting Dressier, Understanding Criminal Law (2d ed. 1995) § 30.06[C], p. 450.) Thus, proof of aider and abettor liability requires proof in three distinct areas: (a) the direct perpetrator’s actus reus—a crime committed by the direct perpetrator, (b) the aider and abettor’s mens rea—knowledge of the direct perpetrator’s unlawful intent and an intent to assist in achieving those unlawfiil ends, and (c) the aider and abettor’s actus reus—conduct by the aider and abettor that in fact assists the achievement of the crime. (See McCoy, at p. 1117.)

[1226]*1226Consistent with these principles, we have explained that “[accomplice liability [including aider and abettor liability] is ‘derivative,’ that is, it results from an act by the perpetrator to which the accomplice contributed.” (People v. Prettyman (1996) 14 Cal.4th 248, 259 [58 Cal.Rptr.2d 827, 926 P.2d 1013], italics added.) This description squares with the historical understanding of the doctrine, recounted by Judge Hand in United States v. Peoni (2d Cir. 1938) 100 F.2d 401.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

People v. Vargas
California Court of Appeal, 2025
People v. Hubbard CA5
California Court of Appeal, 2025
People v. Hasley CA5
California Court of Appeal, 2024
People v. Wilkins CA4/1
California Court of Appeal, 2023
People v. Montoy CA4/2
California Court of Appeal, 2023
People v. See CA5
California Court of Appeal, 2023
People v. Greenberger CA2/4
California Court of Appeal, 2022
People v. Martinez CA4/1
California Court of Appeal, 2021
People v. Brown CA5
California Court of Appeal, 2021
People v. Lowe CA2/4
California Court of Appeal, 2021
People v. Monroy CA3
California Court of Appeal, 2021
People v. Williams CA2/2
California Court of Appeal, 2021
People v. Simon CA5
California Court of Appeal, 2020
People v. Ramos CA4/1
California Court of Appeal, 2020
People v. Gentile
477 P.3d 539 (California Supreme Court, 2020)
People v. Reyes CA4/2
California Court of Appeal, 2020
(HC) McCulley v. Adams
E.D. California, 2019
People v. Vital
California Court of Appeal, 2019
In re J.R.
California Court of Appeal, 2018
People v. Mendoza
California Court of Appeal, 2017

Cite This Page — Counsel Stack

Bluebook (online)
113 P.3d 100, 29 Cal. Rptr. 3d 423, 35 Cal. 4th 1219, 2005 Daily Journal DAR 7302, 2005 Cal. Daily Op. Serv. 5336, 2005 Cal. LEXIS 6565, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-perez-cal-2005.