People v. Santamaria

884 P.2d 81, 8 Cal. 4th 903, 35 Cal. Rptr. 2d 624, 94 Cal. Daily Op. Serv. 9017, 94 Daily Journal DAR 16753, 1994 Cal. LEXIS 6033
CourtCalifornia Supreme Court
DecidedNovember 28, 1994
DocketS035076
StatusPublished
Cited by240 cases

This text of 884 P.2d 81 (People v. Santamaria) 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. Santamaria, 884 P.2d 81, 8 Cal. 4th 903, 35 Cal. Rptr. 2d 624, 94 Cal. Daily Op. Serv. 9017, 94 Daily Journal DAR 16753, 1994 Cal. LEXIS 6033 (Cal. 1994).

Opinions

Opinion

ARABIAN, J.

—Do collateral estoppel principles mandate that after a judgment is reversed on appeal, the original jury’s finding on a sentence enhancing allegation affects retrial of a murder charge, even though the same jury convicted defendant of that murder? This important question, implicating California’s ability to effectively prosecute violent crime, has divided the Courts of Appeal.

Finding this case different from Ashe v. Swenson (1970) 397 U.S. 436 [25 L.Ed.2d 469, 90 S.Ct. 1189], the landmark case engrafting collateral estoppel onto the double jeopardy clause, we conclude that the doctrine does not apply, and reverse the judgment of the Court of Appeal, which affirmed the dismissal of a murder charge.

I. Facts and Procedural History

On September 5, 1985, the body of Victor Guadron was discovered in Moss Beach. Evidence indicated the body had been stabbed, run over by a car, and strangled, and that cash and jewelry had been taken from the victim. Defendant was charged with Guadron’s murder and robbery (Pen. Code, §§ 187, 211), and with a robbery-murder special circumstance (Pen. Code, § 190.2, subd. (a)(17)(i)). The information also contained a sentence enhancing allegation that defendant personally used a knife in the commission of the crime. (Pen. Code, § 12022, subd. (b).)

The case was tried before a jury. The main prosecution witness was Anthony Nubia, who had pleaded guilty to being an accessory to the murder [909]*909and agreed to cooperate with the prosecution. Nubia testified that in the morning of September 5, at defendant’s request, he gave him and Guadron a ride. After running an errand, they drove to Dolores Park, where Nubia got out to buy marijuana. He heard someone yell “Help,” turned around, and saw defendant hugging Guadron’s neck and stabbing him.

Nubia returned to the car. Defendant told him to drive toward Pacifica. On the way, defendant took Guadron’s jewelry and money. At Moss Beach, they stopped and pulled Guadron out of the car. Defendant then drove the car twice over Guadron’s body. The two returned to defendant’s house and cleaned the car.

Nubia’s testimony and other evidence showed that about a week later Nubla and defendant pawned the stolen jewelry. In May 1987, two conversations between Nubla and defendant were recorded. Defendant did not explicitly admit his involvement in the murder, but did make incriminating statements.

The jury convicted defendant of murder and robbery, and found true the robbery-murder special circumstance, but found not true the allegation that defendant personally used a knife during the commission of the crime. On the first appeal, the Court of Appeal reversed the judgment, finding that an 11-day continuance during jury deliberations was prejudicial error. (People v. Santamaría (1991) 229 Cal.App.3d 269 [280 Cal.Rptr. 43].)

On remand, the People filed a new information identical to the previous one except that it did not include the weapon enhancement allegation. Defendant promptly moved, “based on double jeopardy clause, to prohibit retrial of defendant for use of dangerous weapon, to limit evidence and preclude prosecution’s reliance on theory adjudicated in defendant’s favor at first trial.” The trial court largely granted the motion. It ruled the prosecution could not retry the enhancement allegation (which the new information had not even alleged). In addition, and pertinent here, the court precluded the prosecution “from retrying the defendant on the theory that he personally used the knife during the killing. [<]D To this end, the jury is to be instructed at appropriate intervals throughout the case that the defendant did not personally use a knife during the killing of the victim.” The defendant’s motion regarding the introduction of evidence was “denied without prejudice to objections, particularly, as to relevance during the course of the trial.” Among the evidence defendant had sought to exclude was Nubia’s testimony that he saw defendant stab the victim.

The court stated its belief that there were “several alternate instrumentalities of death.” The district attorney replied, “The cause of death in this case [910]*910was a knife wound. It was not manual strangulation.” Defense counsel added, “My belief is that Dr. Benson testified that the cause of death was a stab wound to the hepatic artery complicated by the other factors . . . .”

When the prosecution later stated that it was unable to proceed in light of the ruling, the court dismissed the case pursuant to Penal Code section 1385. The People appealed. (Pen. Code, § 1238, subd. (a)(8).)1 The Court of Appeal affirmed, finding that “the negative enhancement finding precludes the People from retrying defendant on the theory he personally killed the victim with a knife.”

We granted the Attorney General’s petition for review.

II. Discussion

The parties agree that the jury’s “not true” finding on the knife-use enhancement allegation precludes retrial of that allegation. (People v. Superior Court (Marks) (1991) 1 Cal.4th 56, 78, fn. 22 [2 Cal.Rptr.2d 389, 820 P.2d 613]; see also People v. Saunders (1993) 5 Cal.4th 580, 593 [20 Cal.Rptr.2d 638, 853 P.2d 1093].) Defendant additionally argues that the finding limits the retrial of the murder charge of which the same jury had found him guilty. He claims that at retrial, the prosecution had to prove some basis for liability, such as that defendant aided and abetted the actual perpetrator, that did not involve personal knife use, and that the trial court correctly stated an intent to instruct the jury that he did not use the knife. When the prosecution admitted an inability to prove defendant guilty on a different basis than before, he argues, the charges were properly dismissed.

A. Background

The double jeopardy clause of the Fifth Amendment to the United States Constitution provides that no person shall “be subject for the same offense to be twice put in jeopardy of life or limb . . . .” (See also Cal. Const., art. I, § 15 [“Persons may not twice be put in jeopardy for the same offense . . . .”]; People v. Saunders, supra, 5 Cal.4th at p. 593.)

“It has long been settled . . . that the Double Jeopardy Clause’s general prohibition against successive prosecutions does not prevent the government from retrying a defendant who succeeds in getting his first conviction set aside, through direct appeal or collateral attack, because of [911]*911some error in the proceedings leading to conviction.” (Lockhart v. Nelson (1988) 488 U.S. 33, 38 [102 L.Ed.2d 265, 272, 109 S.Ct. 285]; see also United States v. Ball (1896) 163 U.S. 662 [41 L.Ed. 300, 16 S.Ct. 1192]; cf. Burks v. United States (1978) 437 U.S. 1 [57 L.Ed.2d 1, 98 S.Ct.

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884 P.2d 81, 8 Cal. 4th 903, 35 Cal. Rptr. 2d 624, 94 Cal. Daily Op. Serv. 9017, 94 Daily Journal DAR 16753, 1994 Cal. LEXIS 6033, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-santamaria-cal-1994.