People v. Santana

96 Cal. Rptr. 2d 158, 80 Cal. App. 4th 1194, 2000 Daily Journal DAR 5433, 2000 Cal. Daily Op. Serv. 4047, 2000 Cal. App. LEXIS 399
CourtCalifornia Court of Appeal
DecidedMay 23, 2000
DocketB127238
StatusPublished
Cited by31 cases

This text of 96 Cal. Rptr. 2d 158 (People v. Santana) 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. Santana, 96 Cal. Rptr. 2d 158, 80 Cal. App. 4th 1194, 2000 Daily Journal DAR 5433, 2000 Cal. Daily Op. Serv. 4047, 2000 Cal. App. LEXIS 399 (Cal. Ct. App. 2000).

Opinion

Opinion

KLEIN, P. J.

Defendant and appellant Juan Santana appeals the judgment, entered after conviction by jury, of possession for sale of methamphetamine exceeding 10 kilograms by weight and possession for sale of cocaine. (Health & Saf. Code, §§ 11378, 11370.4, subd. (b)(3), 11351.) As to both counts, the jury found a principal had been armed in the commission of the offense within the meaning of Penal Code section 12022, subdivision (d). The trial court sentenced Santana to a term of 13 years in state prison.

Summary Statement

The People’s evidence revealed Santana had been present at the scene of an anticipated sale of nine pounds of methamphetamine and that, 10 months later in a search of his home, deputies found a triple beam Ohaus scale and *1197 cash. Santana contends the evidence was insufficient to support his conviction, the trial court erroneously failed to instruct on the concurrence of act and intent, and the trial court improperly intervened to such an extent in the trial of the case that reversal is required. We reject Santana’s claim of insufficient evidence but agree the manner in which the trial court conducted the trial requires reversal of the judgment.

Factual and Procedural Background

. 1. Prosecution’s evidence.

Viewed in accordance with the usual rule of appellate review (People v. Rodriguez (1999) 20 Cal.4th 1, 11 [82 Cal.Rptr.2d 413, 971 P.2d 618]; People v. Johnson (1980) 26 Cal.3d 557, 575-577 [162 Cal.Rptr. 431, 606 P.2d 738, 16 A.L.R.4th 1255]), the evidence established that on July 8, 1997, South Gate Police Detective Darren Arakawa learned through information obtained in a wiretap that nine pounds of methamphetamine were going to be sold that day at apartment No. 30 at 13979 Garvey Avenue in Baldwin Park. At approximately 3:30 p.m., Arakawa and other officers approached the apartment and saw Catalino Perez standing at the open door. Perez made eye contact with Arakawa and retreated into the apartment. When Arakawa arrived at the door, he saw Santana “laying on the sofa.” In addition to Perez and Santana, Santana’s ex-wife, their eight-year-old daughter and another male were present.

In a bedroom of the apartment, officers found 284.4 grams of methamphetamine wrapped in pink cellophane, 4,098.2 grams of methamphetamine wrapped in clear cellophane, and 13 individually wrapped packages containing almost two pounds of powder cocaine. In the trunk of a 1986 Cadillac registered to Omar Martinez, which was parked in the space assigned to apartment No. 30, officers found a package wrapped as a birthday present which contained 23 packages of methamphetamine. The parties stipulated that six of the 23 containers had been “analyzed . . . and found to be 2,692 grams of solid substance containing methamphetamine. The other 17 containers had a total weight of 8,093.5 grams and were not examined.”

“[S]tashed . . between the cushion and the actual frame of the sofa” “right where [Santana’s] behind” had been on the sofa, officers found a roll of one hundred fifty $100 bills. There was a semiautomatic handgun approximately eight feet from the sofa, on a counter which separated the kitchen of the apartment from the living room. The weapon was “cocked and locked” and two additional magazines were next to it. On the same counter was an IRS income tax refund check in Santana’s name addressed to the Garvey Avenue *1198 apartment and a resident alien card in Santana’s name. Officers also found packaging material and a digital scale in the bathroom, $2,500 under a bed, $32,800 in a purse, and $2,049 in a drawer.

Approximately half an hour after the officers arrived at the apartment, Rofeno Herrera came to the door. Herrera appeared surprised to see the officers in the apartment and stated he was there to obtain $15,000 to purchase a vehicle.

Arakawa opined the contraband found at the apartment had been possessed for the purpose of sale based on the quantity of drugs present. Also, based on his experience, a drug trafficker generally would not allow an uninvolved individual to be present at the scene of a drug transaction.

At the time of the search of the Garvey Avenue apartment, Santana told the officers he lived in Victorville and that he had been present at the apartment to visit his daughter. Santana was not charged in this case until after his arrest, approximately 10 months later, on May 28, 1998. On that occasion, Santana gave San Bernardino County Sheriff’s Deputy Michael Wirz permission to search Santana’s residence at 9239 Baldy Mesa Road in Phelan. In the garage of the residence, Wirz found an Ohaus triple beam scale with white powder residue on it. Wirz testified a triple beam Ohaus scale weighs in grams and is used to weigh “very small weight amounts.” Near the scale Wirz found packaging materials and some Federal Express boxes from which the labels had been removed. Inside the Federal Express boxes Wirz found “duct tape and plastic wrap along with dryer sheets, which are typically used to hide the scent of different types of narcotics [sent] through the mail . . . .” Wirz found a 1980 Corvette registered to Omar Martinez in the garage, approximately $1,500 in a children’s room, and approximately $3,000 behind a dresser.

2. Defense evidence.

Santana’s wife, Teresa Duarte, testified she and Santana had been married in Mexico on November 5, 1992, and that they lived together in Phelan with their two children and a boarder. Duarte claimed they kept cash in a children’s room to hide it from thieves, she used the triple beam Ohaus scale found in the garage to weigh the components of bread she bakes in her home, and that Santana operated a carpet installation business known as Saul’s Carpet in partnership with Saul Ramirez.

Ramirez testified Santana enjoyed a reputation as a law-abiding citizen, and that they operated a carpet sales and installation business.

*1199 Santana testified in his own defense that he had been at the Garvey Avenue apartment to visit his daughter, who lived there with her mother, and to pick up a tax refund check that had been mailed to that address to prevent his wife, Duarte, from learning that Santana intended to give the refund to his daughter. Santana indicated he had his resident alien card with him in order to cash the check because he had lost or misplaced his wallet, the card had been loose in his pocket, and he had placed the card on the counter to keep it from getting ruined. Santana testified he saw no cash or narcotics while he was at the apartment and did not notice a handgun on the counter. Santana claimed he kept cash hidden in the children’s dresser because that was the only place he had to store such things. Santana indicated he and Ramirez were equal partners in the carpet business.

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96 Cal. Rptr. 2d 158, 80 Cal. App. 4th 1194, 2000 Daily Journal DAR 5433, 2000 Cal. Daily Op. Serv. 4047, 2000 Cal. App. LEXIS 399, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-santana-calctapp-2000.