People v. Sek

CourtCalifornia Court of Appeal
DecidedFebruary 1, 2022
DocketB309003
StatusPublished

This text of People v. Sek (People v. Sek) 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. Sek, (Cal. Ct. App. 2022).

Opinion

Filed 2/1/22 CERTIFIED FOR PUBLICATION

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

SECOND APPELLATE DISTRICT

DIVISION ONE

THE PEOPLE, B309003

Plaintiff and Respondent, (Los Angeles County Super. Ct. No. NA087661) v.

SAMNANG SEK,

Defendant and Appellant.

APPEAL from an order of the Superior Court of Los Angeles County, Gary J. Ferrari, Judge. Affirmed in part, reversed in part. ____________________________

Joshua L. Siegel, under appointment by the Court of Appeal, for Defendant and Appellant. Rob Bonta, Attorney General, Lance E. Winters, Chief Assistant Attorney General, Susan Sullivan Pithey, Assistant Attorney General, Noah P. Hill and Stephanie C. Santoro, Deputy Attorneys General, for Plaintiff and Respondent. ____________________________ The Legislature recently enacted Assembly Bill No. 333 (2021−2022 Reg. Sess.) (Assembly Bill No. 333), which altered both the substantive and procedural law regarding gang enhancements under Penal Code1 section 186.22. Under the new law, in order to prove that the defendant committed a crime for the benefit of a criminal street gang, the prosecution must show that the benefit to the gang was “more than reputational.” (Stats. 2021, ch. 699, § 3, enacting § 186.22, subd. (g).) Defendant and appellant Samnang Sek, who was convicted of attempted murder and other offenses for his role in a gang shooting, contends that this law applies retroactively to him. He argues that because the jury instructions did not reflect this change in the law, the jury’s findings on the gang enhancements in his case must be reversed. We agree.

FACTS AND PROCEEDINGS BELOW In 2012, a jury convicted Sek of (counts 1 and 5) attempted murder (§§ 187, 664), (count 2) shooting at an occupied vehicle (§ 246), (count 3) assault with a semiautomatic firearm (§ 245, subd. (b)), and (count 4) being an accessory after the fact (§ 32). The jury found that Sek committed all these crimes for the benefit of a criminal street gang (§ 186.22, subd. (b)) and found that both counts of attempted murder were willful, deliberate, and premeditated (§ 664, subd. (a)), and that a principal discharged a firearm in committing the crimes (§ 12022.53, subds. (c) & (e)). As we explained in more detail in our prior opinion in this case (People v. Sek et al. (Apr. 17, 2015, B251196, B254949,

1 Unless otherwise specified, subsequent statutory references are to the Penal Code.

2 B254954) [nonpub. opn.]),2 Sek drove in pursuit of the victim, allowing his passenger, codefendant and fellow gang member Terry My, to fire several shots at the victim’s car. We reversed one count of attempted murder because the trial court erroneously instructed the jury on a “kill zone” theory, and we vacated the jury’s finding that the second count of attempted murder was committed willfully, deliberately, and with premeditation because the information did not include this allegation. (See ibid.) We otherwise affirmed the judgment and remanded the case for further proceedings. (Ibid.) On remand, the trial court sentenced Sek to 15 years to life in prison for count 2, firing at an occupied motor vehicle for the benefit of a criminal street gang. (§§ 246, 186.22, subd. (b)(4)(B).) The court imposed a concurrent sentence of 16 months in prison for count 4, being an accessory (§ 32), along with a three-year gang enhancement (§ 186.22, subd. (b)(1)(A)). The court stayed under section 654 the sentences for (count 1) attempted murder and (count 3) assault with a semiautomatic firearm. The stayed sentence for attempted murder consisted of a base term of nine years (§ 664, subd. (a)), plus a 10-year gang enhancement (§ 186.22, subd. (b)(1)(C)), plus 20 years for discharging a firearm (§ 12022.53, subds. (c) & (e)). The stayed sentence for assault with a semiautomatic firearm consisted of a base term of nine years (§ 245, subd. (b)), plus 10 years for a gang enhancement. (§ 186.22, subd. (b)(1)(C).)

2 The Supreme Court granted review of the opinion pending its decision in People v. Canizales (2019) 7 Cal.5th 591, then subsequently dismissed review. (People v. Sek (Sept. 11, 2019, S226721).)

3 DISCUSSION A. Assembly Bill No. 333 A defendant who commits a felony “for the benefit of, at the direction of, or in association with a criminal street gang, with the specific intent to promote, further, or assist in criminal conduct by gang members” is subject to increased punishment upon conviction. (§ 186.22, subd. (b)(1).) As noted above, Sek’s sentence included enhancements under this provision. It also included a 20-year firearm enhancement for discharging a firearm that applied only because Sek acted for the benefit of a gang. (See § 12022.53, subds. (c) & (e)).3 In addition, because the jury convicted him of firing into an occupied vehicle for the benefit of a street gang, he was subject to a sentence of 15 years to life under section 186.22, subdivision (b)(4)(B). Without the gang finding, the maximum sentence for this offense would have been seven years. (See § 246.) After the court imposed sentence and while his appeal was pending, the Legislature enacted Assembly Bill No. 333, which amended section 186.22 to impose new substantive and procedural requirements for gang allegations. Most notably, the law defined “to benefit, promote, further, or assist” as “to provide a common benefit to members of a gang where the common benefit is more than reputational. Examples of a common benefit that are more than reputational may include, but are not limited to, financial gain or motivation, retaliation, targeting a perceived or actual gang rival, or intimidation or silencing of a potential current or previous witness or informant.” (§ 186.22, subd. (g).) In addition, the law created a stricter requirement for proof of “a pattern of criminal gang activity,” which is necessary to prove that the group with

3The trial court stayed the sentence on the enhancements for attempted murder and assault with a firearm under section 654.

4 which the defendant is associated is indeed a criminal street gang. (See § 186.22, subd. (f).) Previously, the prosecution needed to prove only that those associated with the gang had committed at least two offenses from a list of predicate crimes on separate occasions within three years of one another. (See former § 186.22, subd. (e).) Under the newly amended law, the offense with which the defendant is currently charged cannot be used as one of the two predicate offenses. (§ 186.22, subd. (e)(2).) In addition, both predicate offenses must have been committed “within three years of the date the current offense is alleged to have been committed,” by gang “members,” and must have been for the “common[ ] benefit[ ] [of] a criminal street gang.” (§ 186.22, subd. (e)(1).) Finally, under Assembly Bill No. 333, the defendant may request a bifurcated trial, in which the defendant is first tried for the underlying offense, and only upon conviction is tried for any gang enhancements. (§ 1109, subd. (a).) Sek contends that the amendments changing the definition of “benefit of a criminal street gang” apply retroactively to his case, and that, because the jury convicted him under the prior version of the law, we must reverse the convictions on the gang enhancements. The Attorney General agrees that the amendments apply retroactively but argues that we should affirm the conviction because the error was harmless beyond a reasonable doubt. We agree with Sek and reverse the gang enhancements.

1. Retroactivity of the new law Ordinarily, “a new statute is presumed to operate prospectively absent an express declaration of retrospectivity or a clear indication that the electorate, or the Legislature, intended otherwise.” (Tapia v. Superior Court (1991) 53 Cal.3d 282, 287 (Tapia).) In In re Estrada (1965) 63 Cal.2d 740 (Estrada), however,

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People v. Sek, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-sek-calctapp-2022.