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California Court of Appeals, First District, Second Division
January 14, 2015
THE PEOPLE, Plaintiff and Respondent,v.ANTOINE MACKEY et al., Defendants and Appellants.
Alameda County Superior Court, Alameda County Super. Ct. No. 160939A B Honorable Thomas M. Reardon.
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Philip M. Brooks, under appointment by the Court of Appeal, for Defendant and Appellant Antoine Mackey.
Cliff Gardner, under appointment by the Court of Appeal, for Defendant and Appellant Yusuf Bey IV.
Kamala D. Harris, Attorney General, Dane R. Gillette, Chief Assistant Attorney General, Gerald A. Engler, Assistant Attorney General, Catherine A. Rivlin and Allen R. Crown, Deputy Attorney General, for Plaintiff and Respondent.
Richman, J.
This case involves the brazen daytime shotgun murder of prize-winning journalist Chauncey Bailey, as well as the murders of two other men, Michael Wills and Odel Roberson. Codefendants Antoine Mackey (Mackey) and Yusuf Bey IV (Bey) were charged with all three murders. (Pen. Code, § 187.) Mackey was also charged as a felon in possession of a firearm (former § 12021, subd. (a)(1)), [1] and Bey was charged with shooting at an unoccupied vehicle in a separate incident that predated the murders. (§ 247, subd. (b).) In a joint single jury trial Mackey was convicted of two counts of first degree murder (those of Bailey and Wills), and Bey was convicted of all three first degree murders, with special circumstance findings of multiple murders on each of the murder convictions for both defendants. (§ 190.2, subd. (a)(3).) Mackey was sentenced to two life terms without possibility of parole, and Bey was given three life terms without possibility of parole.
Both defendants appeal, asserting error in both pretrial and trial proceedings. With respect to pretrial rulings, both defendants claim a change of venue motion was improperly denied and argue tracking evidence fro a global positioning system (GPS) should have been suppressed. Mackey further claims a severance motion should have been granted. With respect to trial, both defendants claim instructional error in various particulars and ineffective assistance of counsel based on failure to request a limiting
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instruction. Bey further argues there was insufficient evidence to support the Wills murder conviction, and both defendants claim the convictions on that count must be reversed because they rested on uncorroborated accomplice testimony. Finally, both defendants claim cumulative error requires reversal.
We conclude that denial of the change of venue motion did not result in an unfair trial, and refusal to sever Mackeys case was not an abuse of discretion. Because California case law allowed warrantless placement of a GPS device by law enforcement at the time the device was placed, the fact that the United States Supreme Court has since held such conduct requires a warrant does not dictate exclusion of the tracking evidence in this case. As for the claimed instructional errors and related ineffective assistance of counsel claim, we find either no error or no prejudice with respect to each contention. The evidence of the Wills murder was sufficient to sustain Beys conviction, and the accomplice testimony rule did not apply because the witness was not an accomplice. Necessarily, the cumulative error rule does not pertain. We thus affirm.
A. The Prosecution Evidence
1. Your Black Muslim Bakery and its occupants
Beys father, Yusuf Bey, Sr. (Yusuf, Sr.) founded Your Black Muslim Bakery (the Bakery), and for decades was the head of the Bakery and affiliated companies, which included a security business and a community school.[2] Yusuf, Sr. died in September or October 2003. For some period prior to his death he was in poor health, and Waajid Bey (Waajid), an accountant and tax expert who served on multiple corporate boards of the affiliated Bakery businesses, was named chief executive officer (CEO) and President of the Bakery. Waajid died in February 2004, just a year after taking control of the Bakery.
Beys brother Antar Bey (Antar) then took control of the Bakery, at age 23. Other Bey family members took issue with this, left the Bakery business, and filed suit to try to prove that Antars takeover was fraudulent. Antar was killed in October 2005.
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After Antars death, Bey took control of the Bakery, becoming CEO. He was 19 years old.
The downstairs of the Bakery building consisted of a retail counter, baking area, and office area, with an entrance at 5836 San Pablo Avenue, Oakland. The upstairs was a residence that could be accessed from either front stairs or back stairs near a parking area. There was a large living room at the top of the stairs, and several bedrooms. Bey occupied the master bedroom.
A duplex in the rear of the Bakery had two units, one upstairs and one downstairs, with three bedrooms. The first lower-unit bedroom was occupied by Mackey, the second bedroom by Devaughndre Broussard (Broussard), and the third by Malachi Hurst.
As will be seen, Broussard played a crucial role in this case in that he was the shooter in the Bailey and Roberson murders and one of the shooters in the car shooting. Broussard had a criminal history: he committed a strong-arm robbery with others when he was a minor, and he was convicted of assault on a bus passenger as an adult. Broussard turned states witness in exchange for a sentence of 25 years, avoiding a life term without possibility of parole. He testified at length, for some six days, and it was largely through his testimony that the state was able to produce evidence of the details of the crimes and the roles played by various other participants.
Broussard had heard about Bey and the Bakery from a family friend, Richard Lewis (Lewis), when they were in jail together. Lewis told him Bey needed soldiers to serve the Black community, and in exchange Bey could ensure that his soldiers would get good credit to buy whatever you want. When he was released from jail, Broussard went to live at the Bakery.
Broussard started working at the Bakery in July 2006, serving as a janitor and providing security. Broussard described being searched and led in military-style drills when he first arrived at the Bakery. He also testified about being introduced to Bey and his brothers, and described the security system and cameras installed in Beys bedroom. In their initial meeting Bey talked about eye for an eye revenge and said that if somebody did something wrong, they deserved to get the same treatment in return. Broussard came to understand that he would be expected to commit crimes as part of his job at the Bakery, but he went along with it because of the credit assistance he had been promised. Broussard was told he needed to stay free of drugs and alcohol.
Bey regularly gave sermons at the Bakery, speaking on the history of the Black man and the devils or White devils who sabotaged Islam. There were also regular meetings in security training, which included military style drills.
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2. Liquor store vandalism and the Mossberg
Bey took over the Bakery in late 2005. On November 23, 2005, about a dozen Bakery men wearing suits and bow ties, including Bey, Donald Cunningham, Dyamen Williams (Williams), and Dhakir (Zaki), vandalized two Muslim-owned West Oakland liquor stores by smashing bottles and equipment, done to show their disapproval of selling alcohol in the African-American community. The men assaulted at least one liquor store employee and took a Mossberg shotgun from underneath a counter at one of the stores. It was stipulated that after the murders in this case Bey was convicted in a separate proceeding of stealing the Mossberg shotgun.
3. The Cook car shooting
Beys second wife, Jasmine Siaw (Siaw), had two children with Cameron Cook (Cook). Siaw testified that Cook did not like having his children raised at the Bakery, and on one occasion in late 2006 he made an angry phone call to Siaw, and she heard gunshots in the background. It turned out that Cook was shooting a gun into the air outside the Bakery. Bey wanted to do something in response, but Siaw did not want Cook to be hurt, so Bey decided to shoot up Cooks car.
Siaw was present on December 7, 2006, when Bey told Yusuf Bey V (Yusuf V), Lets talk about what were going to do. Sometime past midnight that night, Bey took Siaw in his BMW to the spot where Cooks car was parked, not far from the Bakery. Siaw saw about four or five men associated with the Bakery leave at the same time in a yellow Cadillac. Tommy Hearns (Hearns) was driving the Cadillac, with Broussard and two other Bakery men, Beys brother Yusuf V and Dawud Bey (Dawud), with guns in the car. The men in the Cadillac wore black to make it easier to escape detection. According to Broussard, Yusuf V had organized the mission, but he told Broussard that Bey wanted it done. Yusuf V gave Broussard the Mossberg shotgun to use in the shooting.
Bey and Siaw in the BMW met up with the Cadillac near where Cooks car was parked. Bey pulled his car alongside the Cadillac and, according to Siaw, told the men, Yall know what to do, and Wait until we drive off. Bey and Siaw drove off and Siaw heard a lot of gunshots. Siaw and Bey then drove back to Cooks car and saw it riddled with bullet holes.
According to Broussard and Dawud, when Bey and Siaw drove off, the Bakery men got out of the Cadillac and fired multiple rounds from shotguns and assault rifles into Cooks car. Broussard admitted he participated in the shooting. There was a predetermined plan to put the firearms into the trunk
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after the shooting, which was done, and they then ran back to the Bakery, while Hearns drove the Cadillac away in the opposite direction. They wanted to get the weapons away from the scene separately from the shooters.
Police who responded to a 911 call found many casings and expended shotgun shells. The shooting was ultimately tied by ballistic evidence to firearms seized from the Bakery property (four shells from the Mossberg shotgun) and from a car owned by Bey (19 shells from an Arsenal AK-47). There were also eight shells from another rifle, identified at trial as an SKS-20, a rifle that was never recovered, but was later used in both the Wills and Roberson murders.
4. The Bakerys financial problems
The Bakery did not thrive under the leadership of Antar or Bey. While Antar was in charge he signed a note in December 2004, secured by the Bakery property, in the amount of $625, 000. It was at 11 percent interest, with more than $5, 700 payable monthly, and a balloon payment due in January 2006. As noted, Antar was killed in October 2005, and Bey took control.
In October 2006, the Bakery filed a Chapter 11 bankruptcy petition, claiming $686, 750 was owed on the note and $200,000 was owed to the IRS. On April 18, 2007, the bankruptcy court issued an order allowing the Bakery to retain possession of the property if it made monthly payments of $7, 291.67 on the first of each month.
In early June 2007, Saleem Bey (Saleem), who was married to Beys older sister, met with Bey and presented an offer from family members to reconfigure the Bakery corporation. The family wanted to create another board, get the Bakery out of bankruptcy, run it as a family organization, bring in qualified people to oversee the business. Bey was to remain in control of the Bakery, but the security business, already controlled by other family members, was to remain under the control of John Bey, a spiritually adopted son of Yusuf, Sr. Bey rejected the proposal.
On June 22, 2007, the bankruptcy trustee filed a motion to convert the Chapter 11 reorganization to a Chapter 7 liquidation because the Bakery was not meeting payroll, paying sales taxes, or filing monthly operating reports. And on July 12, the bankruptcy court indicated it would grant the motion to convert effective August 9, to give the Bakery one last chance. On August 9, after Bey was arrested, the bankruptcy court converted the Bakery reorganization to a liquidation.
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5. The Lofton kidnapping and attempted robbery[3]
Beginning in May 2007, Bey and the Bakery men escalated their violence, embarking on a crime spree that lasted until Bey was arrested in August. In the first half of May, as the Bakerys financial pressures mounted, Bey asked Albert Johnny Antone (Antone), the father of a woman Bey had dated, to lend him $10, 000 to save the Bakery. Antone turned him down, but suggested they could instead cooperate to rob Sylvia Lofton (Lofton), a drug dealer, of cash and drugs. Antone, himself an admitted drug dealer, targeted Lofton because he believed she was connected to a robbery at his house in which he had lost $80, 000 in cash and jewelry. Antone wanted the drugs and would let Bey keep the cash. Beys younger half-brother, Joshua Bey (Joshua), testified that Bey hoped to get $30, 000 from Lofton.
On the evening of May 17, Antone spotted Loftons car at a bingo hall in East Oakland and phoned Bey. Bey gave Joshua the keys to a Chrysler 300 owned by Bey and kept at the Bakery and told him to go with Tamon Halfin (Halfin) to look for a gold Pontiac at the bingo hall. Joshua drove, with Halfin in the rear seat with an assault rifle. They planned to communicate with Bey by walkie-talkie.
When Halfin and Joshua got to the parking lot of the bingo hall, Antone pointed out Loftons Pontiac and said a woman would come out and get into it. Joshuas walkie talkie failed to work, so he called Bey on his cell phone, who told him to follow the Pontiac. Two women, Lofton and her mother, got into the Pontiac and drove away. Halfin drove the Chrysler, following the Pontiac onto the freeway, while Joshua gave Bey updates by phone.
A few minutes later, the Bakerys security car, a black Ford Crown Victoria equipped with spotlights beside the side mirrors, a cage in the back seat, flashing lights, and a siren, passed the Chrysler on the freeway. The Crown Victoria activated its flashing lights, and pulled the Pontiac over to the side of the freeway. Halfin stopped the Chrysler behind the Crown Victoria.
Yusuf V and Lewis got out of the Crown Victoria. Both men wore all black clothing and had black masks covering the lower part of their faces. Lewis retrieved an SKS assault rifle with a clip from the trunk of the Chrysler, a rifle Joshua had seen under Beys bed, where it regularly was kept. Lewis and Yusuf V approached the Pontiac, and at gunpoint moved the two women to the rear seat of the Crown Victoria and got into the seat with them. Bey, who had been driving the Crown Victoria, came to the Chrysler and told Joshua to drive the Pontiac and follow him.
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With Bey driving the Crown Victoria in the lead, Halfin driving the Chrysler, and Joshua driving the Pontiac in the rear, they drove to a residential area and parked in front of a vacant house on Avenal Avenue, between 68th Avenue and Church Street, that had been owned by a member of the Bey family. Joshua stayed in the Chrysler, Halfin stayed with Loftons mother in the Crown Victoria, and the other men took Lofton into the house.
Later, Bey came outside, searched the Pontiac, and returned to the house, taking Joshua with him. Lofton said something about getting money from someone else. Bey told Joshua to watch Lofton while they went to her house to try to get the money, and Yusuf V gave Joshua a revolver that Joshua had previously seen in the living room at the Bakery.
Just then a patrol officer searching for a stolen car pulled up in front of the house. When the men inside saw the patrol car, they broke out windows, jumped out, ran through the backyard, jumped over fences, and ran through other backyards to get away. The officer saw the Crown Victoria parked nearby and thought it looked like a police vehicle. He then heard breaking glass, crashing noises, and screams for help emanating from the vacant house. The officer found Lofton inside the house, handcuffed, bloody, and partially clothed, with a plastic trash bag over her head. Lofton was treated at the hospital for lacerations to her head and hands. Loftons mother, found in the rear seat of the Crown Victoria, also had something over her head, but she was alive.
Police seized the Chrysler and the Crown Victoria. The Chrysler had dealership paper license plates. It contained papers regarding the Bakery with Beys name on them, and it was registered to Ameena Bey, another name used by Siaw. The Crown Victoria was registered to Yusuf Bey III and had a security log in it from the Bakery. Joshuas cell phone was found outside a broken window in the house.
Zaki also testified about helping Bey and Halfin escape from the area that night. Bey called him, saying he was at Havenscourt Boulevard and Bancroft Avenue, and asked for a ride back to the Bakery. After Zaki picked up Bey, they drove back to the vicinity of the vacant house, where Bey pointed out the Chrysler and asked Zaki if he could retrieve it. They then picked up Halfin in the vicinity of 70th Street and International Boulevard, and then drove to Zakis grandmothers house, which was on 68th Avenue near the vacant house. Zaki then gave his car keys to Bey, and Bey and Halfin drove off.
Zaki returned to the vacant house on foot to try to pick up the Chrysler, as Bey had asked. The area was swarming with police, so Zaki could not
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retrieve the car, and he returned to his grandmothers house for the night. The next morning, after learning that Zaki had been unable to retrieve the Chrysler, Bey instructed Zaki to falsely report the Chrysler stolen, and he did.[4]
6. Beys Arsenal AK-47 assault rifle
On the night of June 9, Bey drove his girlfriend, Sheavon Williams (Sheavon), in his red Corvette to a San Francisco nightclub where the Bakery was providing security. After gunshots were fired by people trying to get into the club, Bey drove Sheavon back across the Bay Bridge to the Bakery. She heard him open and close the trunk, and he then drove them back to the club in San Francisco.
Bey took a rifle with a clip from the trunk and walked with the Bakery security men toward the crowd. There was more shooting, and the San Francisco police responded. As they did, Bey threw the rifle into the Corvette, and Sheavon and Bey left the Corvette in San Francisco with her purse in the trunk. They were driven in another car back to Oakland, where Sheavon was dropped off at her house.
The next morning police officers found the unlocked Corvette. Inside was an Arsenal AK-47 assault rifle, with a live 7.62 x 39 millimeter rifle round in the chamber; a magazine found nearby contained more 7.62 x 39 millimeter ammunition. It was later determined this was one of the rifles used in the Cook car shooting. The police also found indicia of Beys ownership of the car, items with possible gang symbols, and, in the trunk, a red purse.
7. The Roberson murder
Beys brother Antar was killed by Alphonza Phillips, Jr. (Phillips), who tried to jack him for the rims on his BMW. Phillips was ultimately convicted of that murder. Bey took his Bakery men, dressed in suits and bow ties, to attend Phillipss court proceedings. During the proceedings, Bey pointed out Phillipss relatives to Broussard, said he wanted Phillipss father whacked, and asked Mackey and Broussard to find an opportunity to kill him.
Mackey and Broussard drove past the elder Phillipss house several times trying to get a chance to kill him, but were not successful.[5]
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In June 2007, Bey and Broussard were standing in front of the Bakery when Bey pointed out Odel Roberson, a drug addict who came to the Bakery for handouts of food. Bey told Broussard that Roberson was a relative of Phillips. Broussard responded, What, and hes still walking around? Bey replied, Thats why we need more brothers like you, and told Broussard to keep track of Roberson.
Around July 4, Bey told Broussard to kill Roberson: Take him out when you get a chance, because seems like we cant get his pops. On the night of July 4, to celebrate the holiday, Bey, Broussard, Mackey, Lewis, and two other Bakery men went up on the roof of the Bakery and shot various firearms, including the Mossberg shotgun and the SKS-20.
On the night of July 7, Mackey and Broussard went out on security patrol together around the Bakery. Mackey had an assault rifle with a folding stock (which Bey had given him) hidden under his coat. While on patrol they met Roberson, who asked them if they had any work, which meant he was trying to buy drugs. Broussard said, Yeah, I got you. Come on, and took Roberson around a corner. Broussard turned to Mackey and said, Pass it to me. Im on this. Mackey said, You want this one? and Broussard said, Yeah, Im on this. Mackey pulled the rifle out of his waistband and handed it to Broussard. Broussard turned to Roberson, pointed the rifle at him, and told him to stop or he would fire. Roberson stopped. But Broussard still fired, eight or ten shots into Robersons face and chest as he fell to the ground. Roberson died from multiple gunshot wounds. Mackey, meanwhile, had left the scene.
A man walking his dog in the neighborhood heard seven to eight gunshots, returned to his nearby home, and called 911. A patrol officer reached the shooting location at 12:08 a.m., and was flagged down by Mackey, who told him there was a body lying on the sidewalk. Seven 7.62 x 39 millimeter cartridge casings were near the body, and it was later determined that all of the bullets that killed Roberson were fired from a single gun with class characteristics of the SKS, and as will be discussed, that the same weapon was later used to kill Wills. The SKS-20 assault rifle described by Broussard (and other witnesses) was never recovered, but Beys brother Joshua testified that an assault rifle was normally stored under Beys bed.
Broussard ran back to the Bakery and returned the assault rifle to Mackey. The next day Broussard showed Bey a newspaper article about Robersons death and told Bey, Its done. Broussard never had problems with Roberson and had no reason to kill him except that Bey told him to do it.
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8. The Wills murder
At 3:19 a.m. on July 12, Oakland resident John Hopping called 911 to report hearing several initial gunshots, then a pause, another gunshot, another pause, and another gunshot. Hopping looked out of his window and saw a Black man with an athletic build running down the street carrying a gun with the barrel protruding from the crook of his arm. The man was approximately 20 years old, five feet, eight inches tall, 160 pounds, and was wearing khaki pants, a hooded sweatshirt, and a blue knitted cap. After calling 911, Hopping went down to the street and found the dead body of a White man.
A responding officer found identification indicating the body was that of Michael Wills. Wills had died from multiple gunshot wounds to the back. His wallet contained cash, and a cell phone was found nearby. Nine 7.62 x 39 millimeter cartridge casings were found in the area, strewn along the path leading to Willss body, suggesting his murderer had been pursuing him down the path while firing on him. It was later confirmed through ballistics analysis that Wills had been killed with the same assault rifle used to kill Roberson. The district attorneys theory was that Mackey was the shooter.
As noted above, Broussard testified that Bey talked about White devils and the history of the Black man at Bakery brotherhood meetings. In the early morning hours of July 12, Broussard was at the Bakery with Khidar Bey when he heard a rifle firing three-round bursts. Broussard got a call from either Mackey or Bey to open the back gate at the Bakery; he did so, and Bey drove a Dodge Charger into the Bakery parking lot with Mackey as his passenger. Cell phone records confirmed that Bey made a call to Broussard at 3:14 a.m.. As Mackey alighted from the Charger he was carrying the same assault rifle with which Broussard had shot Roberson a few days earlier.
Broussard followed Mackey into his room, where Mackey told Broussard he got one, meaning [h]e caught a body, i.e., killed someone. After Bey joined them in Mackeys room about 20 minutes later, Mackey said he and Bey were driving down San Pablo Avenue talking about the Zebra killers[6] when they saw a White guy. Mackey jumped out of the car, ran down the path, and shot the man as he tried to run away. The mans leg flew up in the air, as if he had kicked a field goal. Mackey joked, Its good, put his arms up like a football official, and laughed. Bey repeated the joke. Bey did not leave the room, did not get angry, and did not disagree with, or correct, Mackey. Rather, Bey told Broussard to go see for himself what had happened. Broussard went where Mackey said the shooting had occurred and saw a White mans body.
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A couple of days later, while Bey and some other Bakery members were watching movies in Beys room, Bey told them about the Zebra killers, who were Black men killing White people. Bey said they got caught because they robbed their victims. Bey said the Zebra killers were giving White people a taste of their own medicine for lynching and murdering Black people. Bey referred to White men as White devils and said, We got a devil. He was excited when he said it.
9. The Bailey murder
Chauncey Bailey was a well-regarded, award-winning African-American journalist who was an editor at the Oakland Post newspaper. Bailey wrote many news articles about Yusuf, Sr. while he was alive, and in particular reported on felony criminal charges and a related civil suit pending against Yusuf, Sr. at the time of his death. The felony charges were based on allegations that Yusuf, Sr., sexually assaulted underage girls who were living at the Bakery and purportedly fathered children with some of them.
In July 2007, Saleem spoke to Bailey about a new series of articles he was going to write about the Bakery and provided information to Bailey to show fraud and other criminal conduct by Bey. Bailey later showed Saleem the article he had written, which incorporated the information Saleem had provided and accused Bey of criminal conduct. Saleem became concerned that his anonymity as a source had been compromised because Yusuf, Sr.s wife saw him coming from Baileys office. Sometime after that Saleem received a threatening phone call from Bey.
One night, while Bey was showing Bakery associates a video of his fathers funeral, he paused the video and pointed out Bailey to Mackey and Broussard, describing him as the motherfucker who killed my father. Bey said Bailey had written articles about his father and was going to write more articles about the Bakery, [7]and that Saleem was working with Bailey.
The next day Bey told Mackey and Broussard that Bailey worked for the Oakland Post and told them to find out where he lived and learn his routine. Mackey and Broussard drove in the Dodge Charger to the Oakland Post office, and saw a dark SUV in the parking lot that belonged to Saleem. They phoned Bey, who came to the parking lot and said, Thats that motherfucker up there right now fucking with dude. Bey said they should get [Saleem], too, but Beys sister (Saleems wife) might get angry.
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After Bey left, Mackey and Broussard waited for Bailey to come out of his office and then followed him as he got on a bus. He got off less than 15 minutes later and walked into a residential building. Mackey and Broussard drove back to the Bakery and told Bey they found out where Bailey lived. When police interviewed Sheavon, Beys girlfriend, she said she heard him on the phone asking for the description of a building and its surroundings. She also told the police Bey was upset about Baileys upcoming article.
On the night of August 1, Bey asked Mackey and Broussard to come to his bedroom. He told them he wanted them to kill Bailey, to take him out, before his article was published, which Bey believed would happen on the coming Friday. Later that night, the three men drove the Dodge Charger to Baileys residence and devised a plan to kill Bailey on his way to the bus the next morning, discussing the plan out of the car because Bey thought his car was bugged. Bey wanted Bailey killed the next morning and said he would arrange a credit hook-up for Mackey and Broussard as a reward for the Bailey murder. But, he said, the shooter cant miss or cant mess up. Discussing who would do the shooting, Mackey told Broussard it was his turn to take the hit.
Mackey and Broussard then practiced the plan: Mackey was to approach Baileys residence and to communicate via walkie-talkie to Broussard in the parked vehicle when Bailey appeared; Broussard would then run up as close as possible to Bailey and shoot him, while Mackey would run back to the parked vehicle to be ready to drive away when Broussard got there. After practicing the plan, they returned to the Bakery and to Beys bedroom, where Bey gave the Mossberg shotgun to Broussard and said to wake him in the morning.[8]
Early the next morning Mackey woke Broussard. Broussard got dressed, all in black with a hooded sweatshirt, gloves, and a mask, and they went to Beys bedroom and woke him. They decided to use a van for the Bailey killing, and Bey had a Bakery employee phone Rigoberto Magana, a live-in handyman, to ask to use his white van. Magana said okay, but he needed it back at 7:00 a.m. to go to work. When the request was made to borrow the van, Magana could hear Beys voice in the background, directing someone to get the keys to the van. Bey gave the keys to Mackey, who took the license plates off the van.
The walkie-talkies were not functioning, so Mackey and Broussard left them, and decided to use cell phones. Mackey drove to Baileys residence, got out of the van, and alerted Broussard by cell phone when Bailey had left
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his apartment. Broussard pulled on the black mask, took the Mossberg shotgun, and ran toward where Bailey was supposed to be. Broussard did not see him, however, and returned to the van.
A woman stopped at the intersection of 1st Avenue and East 14th Street saw a man dressed all in black carrying a long rifle across the street and also saw Bailey, whom she recognized from having read his articles. She also saw someone get into the passenger side of a white van parked nearby and saw the van drive off. She continued driving, but when she phoned her husband and told him what she had seen, he told her to call the police.
After the failed attempt, Mackey and Broussard drove along the bus route until they saw Bailey walking. Mackey said that location was too hot, so they drove ahead, parked near 14th and Alice Streets, and waited for Bailey to arrive. When Broussard saw Bailey approach that intersection, he jumped out of the van, ran across the street to where Bailey was, and shot him twice in the torso at close range and started to run back across the street. Then he remembered that Bey had made it clear they should be sure Bailey was dead, so he returned to Bailey lying on the ground, fired a third shot into Baileys face, and ran back to the van. After the shooting Mackey drove them back to the Bakery, where they went upstairs and told Bey, Its done.
An eyewitness confirmed that the shooter, dressed all in black, turned to run after firing two shots, but then stopped and ran back to fire a final shot into Baileys head, and that he then jumped into a white van that sped away. A second eyewitness confirmed the same events, including that the van had no license plates.
Maganas van was not in the parking lot when he needed to leave for work, so he called Bey and simultaneously walked around the corner of the Bakery building and talked to Bey through an open window, telling him he needed the van back. Phone records showed that Maganas call was placed at 7:28 a.m. Two minutes later, Bey called Mackey, talked to him briefly, and called Magana back, telling him the van was in the parking lot. Magana checked the lot and found his van.
Bey returned the van keys to Magana and apologized for being late. When Magana got into the van to drive away he saw Mackey standing near the back stairs of the Bakery, gesturing like he wanted to talk, but Magana kept driving. Magana found the license plates between the front seats of the van, and later told Bey that the plates had been taken off the van. Bey said he would put them back.
A 911 call was received on August 2 at 7:26 a.m. Officers responded, and found Baileys body with part of his head and face missing, dead from three
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gunshot wounds. Two shotgun shells were found near the body; the third shell casing was not found at the scene. It was determined by ballistics examination that the shotgun shells from the scene had been fired by the Mossberg shotgun.
Later that morning, Bey saw a television news broadcast about Baileys murder and told Sheavon to come look at it. Sheavon forgot this event at trial, but in a prior statement to police she said that Bey was happy and satisfied or proud about it, saying something like: That will teach him to fuck with me.
Around 8:00 a.m., Bey, Mackey, and Broussard drove in the Dodge Charger back to the Bailey shooting scene. When they saw the murder scene marked off with crime scene tape, Bey said, I told you I was going to be big. They then parked the Dodge Charger by the lake and got out of the car to discuss the details of the murder, doing so while walking around the lake because of Beys fear the car was bugged. After Broussard filled Bey in on the details of the murder, Bey said, I love yall. Afterwards, they drove back to the Bakery, picked up Lewis and drove to the International House of Pancakes (IHOP) on San Pablo Avenue, where they stayed only briefly, because Bey believed one of the other patrons was a police officer. While at the IHOP Bey asked Broussard what the inside of Baileys head looked like. They then drove to the Emeryville marina and walked out on the pier. Bey told Broussard and Mackey that he would see someone the next day about getting them good credit. He also said, The bakery [is] going to get respect now.
After they returned to the Bakery, Broussard gave the Mossberg shotgun back to Bey. Bey gave it back to Broussard again later that night to use on security patrol.
10. The Bakery raid
As part of the investigation into the Lofton kidnapping, on July 31, Oakland police obtained search warrants for the Bakery building, the duplex behind it, and Sheavons residence. On August 3, about 5:00 a.m., the search warrants were served simultaneously. The search of Beys bedroom turned up the VCR containing a video of Yusuf, Sr.s funeral. It also turned up a black neoprene mask, a wallet containing Beys identification, walkie-talkies, recordings of Phillipss arraignment, some expended ammunition, and a great quantity of live ammunition, including shotgun shells, .40 caliber cartridges, nine-millimeter cartridges, and 7.62 x 39 millimeter assault rifle cartridges,
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both loose and in clips.[9] Of particular significance was an expended PMC nine-pellet shotgun shell that according to expert testimony had been fired by the Mossberg shotgun and matched the characteristics of the shot fired into Baileys head. It was the prosecutors theory that this was the third expended shell from the Bailey murder, which had not been found at the scene. She theorized that Broussard did not eject the final shell immediately after the murder. She encouraged the jury to infer it was ejected when the shotgun was reloaded in Beys bedroom, as there was live ammunition fitting the shotgun in Beys bedroom but not in Broussards, and the shotgun was loaded with six live rounds when it was seized during the raid.
When the officers came to execute the warrant at the duplex, Broussard peeked out of his bedroom door, closed the door, and threw the Mossberg shotgun loaded with six live rounds out of the window, where it was found on the ground.
In Broussards bedroom the officers found under the television a plastic storage bin containing live rounds of large-caliber rifle ammunition, some loose and some in clips, that could be fired from the AK-47 and SKS rifles, as well as nine-millimeter Winchester and Luger cartridges. Gloves and a knit hat were found on a glass table, a neoprene mask in a dresser drawer, and a pair of handcuffs in a closet.
A Remington sawed-off shotgun loaded with three live rounds was found under Mackeys bed in the duplex. The SKS assault rifle used to kill Roberson and Wills (and also used in the Cook car shooting) was never found.
11. Broussards arrest, his statements while in
custody, and his plea bargain
Broussard was arrested on August 3, and was soon charged with the Bailey murder. He initially told the police he was not involved. Then the police told him that Bey had said Broussard had killed Bailey, without mentioning anyone elses involvement. Broussard was taken to the room where Bey was being held, and Bey repeated in front of the officers that Broussard had confessed he was the killer. Broussard asked to speak to Bey alone, so the officers left them alone for some six minutes without police monitoring or recording. Bey wanted Broussard to confess to the crime for the good of the Bakery, because everybody cant go down for that, and said God was
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testing Broussard. After that meeting, Broussard told the police that he shot Bailey, and that he acted alone. Broussard testified he confessed to protect Bey and Mackey, and he believed Bey would reward him when he got out of prison.
Broussard claimed Bey promised to get him a good attorney, and when that did not happen, he began to feel let down by Bey. Broussard retained his own attorney, and upon advice of counsel granted an interview with 60 Minutes, in which, in a program aired in February 2008, Broussard said he did not shoot Bailey. Broussard also told a television news reporter in August 2007 he had nothing to do with Baileys death. He said the police had beaten him to get him to confess and refused him an attorney when he asked for one. When asked at trial why he lied to the reporter, Broussard giggled and admitted he believed it was okay to lie if he could get some advantage from it.
Broussard eventually entered into a plea agreement under which he pled guilty to two counts of manslaughter in the Bailey and Roberson murders in exchange for a sentence of 25 years in prison, provided he testified truthfully at the trial of Bey and Mackey.
12. Ballistics evidence
A firearms expert testified that various shotgun shells were fired from the Mossberg shotgun that Bey stole from a vandalized liquor store, including shells from the Bailey shooting scene and four shells from the Cook car shooting scene. One of the expended shotgun shells found in Beys bedroom was a PMC nine-pellet buckshot cartridge, the characteristics of which matched the wadding and pellets that had been removed from Baileys head. This was the only one of the expended shells that matched.
The police quickly found the link between Baileys death and the article he was writing about the Bakery, as the owner of the Oakland Post told them about the article. Early on, they checked the casings found at the Bailey shooting scene against those found at the Cook car shooting, and within hours after Baileys death knew there was a match.
The firearms expert also determined the Arsenal AK-47 rifle recovered from Beys Corvette in San Francisco fired 7.62 x 39 millimeter casings found in various locations, including 19 from the Cook car shooting scene and 34 from the Bakery roof. An SKS 20 assault rifle, believed to be the murder weapon in the Roberson and Wills killingswhich, as noted, was normally kept under Beys bedalso fired 7.62 x 39 millimeter ammunition. Casings fired from this rifle were found at various locations, including eight
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at the Cook car shooting scene, seven at the Roberson shooting scene, nine at the Wills shooting scene, and 50 from the Bakery roof. Those casings had not been fired by the AK-47 and were consistent with an SKS. Seven casings on the roof of the Bakery had been fired from the Mossberg shotgun.
13. GPS tracking evidence
On June 27, while investigating the Lofton kidnapping, officers attached a GPS tracking device to the underside of Beys Dodge Charger while it was parked in a public parking lot, to gain intelligence on Beys movements. Due to transmission problems and the towing of the Dodge Charger, [10] Beys movements were being tracked for some 20 of the 38 days the GPS device was in place, including during the time of the Bailey murder. The Dodge Charger was not being tracked at the time of the Wills murder.
The GPS tracking device indicated the following: at 11:47 p.m. on August 1 the Dodge Charger was at the Bakery; at 12:12 a.m. on August 2 it drove from the Bakery to the area of Baileys residence and stopped at 12:24 a.m. for about 13 or 14 minutes; it then returned to the Bakery and stayed there until morning; at 8:01 a.m. it drove to the area near the Bailey killing; it then drove to the lakeside area and stopped for about 16 minutes; at 8:27 a.m. it made a five-minute stop in the 4200 block of San Pablo Avenue, returned to the Bakery, and went back and stopped again in the 4200 block, near an IHOP; and after that stop it drove to the Emeryville marina and stopped.
14. Beys statements after his arrest
On August 3, after the Bakery raid, police took a recorded statement from Bey after reading him his rights. Bey was 21 years old and had been CEO of the Bakery for some two years. He told the police Bailey was a reporter who wrote slanderous things about Beys father, and he had heard rumors that Bailey was writing an article about the Bakerys problems with the IRS and the bankruptcy case.
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Bey told the police no guns were allowed on the Bakery premises, including at the duplex behind the Bakery, which was true under the leadership of his father, his brother, and himself. He had live ammunition in his room, but not empty casings. And he did not have weapons for those bullets in his room, as weapons were not needed at the Bakery.
The next day the district attorneys office took a recorded statement from Bey after reading him his rights. Bey said his sister knew someone who worked at the Oakland Post, and his sister told him that Bailey was going to write a slanderous article about the Bakery. He knew that in 2003 Bailey had written something negative about his father that upset him. Bey said he was in litigation with the IRS in bankruptcy court and was also in litigation with older Bey family members who were contesting his ownership of the Bakery properties.
After the Bakery raid, Joshua, Bey, and Halfin were arrested for the Lofton kidnapping. The police placed them together in an interview room at the San Leandro Police Department for two hours or more and secretly video-recorded their conversation. The video recording was played for the jury.
On the recording Beyreferring to his followers as soldierswas concerned that somebody told the police what happened during the kidnapping because they knew too much about what he had done. The three men then compared notes on their police questioning. Joshua said he told the police he was driving the Chrysler for Antone, and that he had hopped into the Pontiac and driven it. He told them Bey was not there and was only communicating with him on the walkie-talkie.[11] Joshua also admitted going into the house, but claimed he did not know who else was there because it was dark and they had masks on. Bey advised Joshua repeatedly to say that the cops forced him to make the statements he made. Joshua said he had been scared and crying when he made his statement to the police, and Bey told him to man up. Bey later said Joshua should tell the police he was not there even though his cell phone was found at the scene.
Bey admitted to his friends he had been driving one of the cars, but said he told the police they were helping a friend collect some money owed him, so if anything happened, the police should blame it on Johnny (Antone). They later discussed again possibly blaming it all on Johnny.
Halfin was concerned that the officer who busted into the Lofton torture scene could identify him, as the officer had seen him in the Crown Victoria where he was holding Loftons mother hostage. Bey asked Halfin why he did
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not shoot the officer. Halfin said he would take the rap for everything, but Bey said the officer might not come to court because we got some crazy hitters, trust me. And all of them aint in jail. Bey also said the officer was probably too scared to confront us, and that he would sacrifice another soldier to make sure the officer would not come to court. And then Bey laughed.
Halfin and Bey discussed fabricating a story about why Halfin was in the Crown Victoria. They talked about the kidnapping case, about the patrol car that stopped outside the house, and how they panicked by breaking out the windows and running.
Bey was worried about fingerprints. He told the others they had better get their stories straight right now because they might not have another chance to talk together. He counseled the others to lie to the police and not tell on each other. He said Fifth (Yusuf V) and Rich (Lewis) would not tell on them, and Lofton could not have seen their faces cause we were wearing masks. In his words, Aint nobody gonna tell.
Bey also said, All this shit... was Saleem[s] fault, and then described how Broussard had confessed to killing Bailey while he was in the room. Bey told them Broussard was a soldier for that because he confessed to the killing to take all the heat off the bakery. Joshua asked if Broussard really did the crime, and Bey said, Ah huh. Joshua then said, Man, he a soldier for that, man.
Joshua asked which gun they had used, and Bey told them it was the Mossberg shotgun (shotty), which had been in his closet the night before the Bailey shooting. Joshua asked Where they shot him at? and Bey answered, The head. Bey then said, BOOM! and snapped his head back as if he had been shot in the face. They all laughed. Joshua asked what car they had used, and Bey said Rigos van.
Bey told them he made sure not to be anywhere nearby when Bailey was murdered, but as soon as it was over, he went by the crime scene to see for himself, describing going in the Dodge Charger to the murder scene, the lake, IHOP, and the marina. Bey was concerned that nobody should implicate him in either the Lofton or Bailey case. Finally, Bey said people in Oakland were terrified of the Bakery men, who could make anything in Oakland disappear. He said, Im gonna make the mayor give me some shit now, and if he was not released by the next day, there gonna keep on being murders.
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B. Beys Evidence
Cornell Hurst, also known as Kadar (or Khidar) Bey, testified that he worked at the Bakery counter around the date of the Wills shooting and no one at the Bakery would have been working the counter at 3:00 a.m. He never heard multiple gunshots when he was with Broussard at the Bakery counter.
C. Mackeys Evidence
Mackey, who had been convicted of selling cocaine in 2006 and burglary in 2008, testified that he was not involved in the Bailey or Roberson murder and that he never told Broussard he shot Wills. Mackey had grown up in San Francisco but moved away in 2007, after suffering a serious gunshot injury for which he had been hospitalized for two and a half months. He returned to San Francisco after he turned 18, but was again shot in two incidents within two months of one another. He decided to leave San Francisco again and was thinking of returning to Atlanta, but Lewis, a childhood friend, convinced him to go to the Bakery. Mackey found the Bakery inspirational because it seemed like a family atmosphere and people were very respectful of one another, so he decided to stay. Mackey went by the name Ali at the Bakery because he did not want San Francisco people to know he was there. He worked at the counter so he could show his probation officer he was workingand show his mother he could take care of himself.
Mackey testified that Broussard was also from San Francisco and knew Lewis. Although they were generally on friendly terms at the Bakery, Mackey testified he had sex with three women Broussard was dating or was interested in, and felt Broussard was jealous of him.
The night Roberson was killed Mackey was in his room at the Bakery when he heard what he thought were doors slamming. After investigating and finding nothing amiss, he walked to the corner liquor store and bought some candy. Coming out of the store he saw nine or 10 people looking at a body on the next corner, so he flagged down a patrol car and reported the body. He gave the officer identification, but then left the scene because he did not want to be a witness. He denied involvement in the Roberson murder.
Mackey also denied involvement in the Wills murder. He said it was a bake night at the Bakery and he was there working. He heard police sirens and went outside to see what was going on. He stood outside for few minutes with at least a dozen other members of the Bakery, but he never knew who was killed until he was charged with the murder.
Mackey testified he was working at the Bakery the morning Bailey was killed and denied involvement in that killing. He denied driving with Bey and
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Broussard to the area of Baileys residence the night before the killing, and denied going the next day to the scene of the Bailey murder, the lake, IHOP, or the Emeryville marina. Mackey admitted he had awakened Bey at 5:00 a.m. that morning at his request, but testified this was nothing unusual because Bey always wanted to be up early to pray, though admitting that was the only time Bey had asked Mackey to wake him at 5:00 a.m. Mackey testified unequivocally that Bey never ordered him to kill Bailey or anyone else.
Mackey admitted he got a Remington sawed-off shotgun in San Francisco about a month before the Bakery raid and kept it under his bed for self defense. He did not know how a shell fired from the shotgun got into a room of the Bakery, or how one shell fired by it had been found on the roof. He denied firing the Remington shotgun (or any other firearm) on the roof, and in fact said he had never been on the Bakery roof. Mackey testified he had never lent the Remington to anyone. He knew he could not possess a gun while on felony probation, but he did it anyway because he had learned from past experience that the police would not always be around to protect him.
Mackey denied waving at the white van while Magana drove away, as Magana had testified. He denied ever seeing Roberson around the Bakery or corner liquor store. He denied seeing Phillips, Sr. before the present trial or driving past his house with Broussard. He could not remember what he and Bey discussed on their cell phones at 2:57 a.m., 3:04 a.m., or 3:06 a.m. the morning Wills was killed. And he admitted a Mossberg shotgun was kept at the Bakery.
According to Mackey, Beys sermons focused on topics such as empowering the Black community and taking care of oneself rather than seeking government welfare. He said Beys followers encouraged each other not to let adversity be an excuse for selling drugs or snatching purses. He denied Bey said it was okay to kill Whites, and said he had not heard Bey call White people devils, Mackey did not believe White people were devils. In fact, some of his own family members were White.
Kevin Adams testified that he coached the football team at Galileo High School in San Francisco in 2000 to 2001 when Lewis was a star running back.
Lakeya Robinson (Robinson) testified she first met Siaw in late 2008 when they were both applying for a job at Sears. Robinson told police that Siaw told her that on the order of Bey, Siaw lured Roberson to a place where Halfin, not Broussard, shot and killed Roberson.
Officer Jurrell Snyder testified that on the morning of July 17, an incident began at the Bakery that resulted in a disturbance call, to which Snyder and
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his partner responded near the Bakery. Six Black males were standing around an intoxicated woman whose skirt was above her waist, her hands handcuffed behind her. When Officer Snyder got out of the patrol car to investigate, the Black males advanced on him in a hostile manner. They were verbal and loud, so Snyder unholstered his firearm and called for backup, to which numerous officers responded. After the woman was taken to the hospital, the Black men formed a line in military formation behind Lewis and more Black men in suits and bow ties continued to arrive and fall into formation behind Lewis, who appeared to be in command, until there were some 30 men in formation.
D. Stipulations
It was stipulated that when Broussard was interviewed by a television reporter at the Oakland jail on August 9, 2007, he denied killing Bailey and said he knew nothing about Baileys murder. Broussard also told the reporter that police denied his request for an attorney and beat him until he gave a confession. Broussard testified his prior statements were untrue.
It was further stipulated that Mackey first became associated with the Bakery on or about May 25, 2007. Thus, he could not have been involved in the liquor store vandalism, the Cook car shooting, or the Lofton kidnapping and attempted robbery.
E. Rebuttal Evidence
Broussard testified that the police did not beat him before he gave his confession, even though he told the television reporter they had, and that he also falsely told the reporter the police would not allow him to have an attorney. He thought it would help his case if he said something that contradicted his confession. Broussard lied to the reporter because he thought he would get some advantage out of it. And, he giggled, he believed it was okay to lie if he could get some advantage out of it.
In her testimony on rebuttal, Siaw denied completely Robinsons testimony about having lured Roberson to his death. Siaw testified she dated Robinsons brother from around March 2007 to September or early October 2008. Siaw first learned that Robinson gave a statement about the Roberson murder when Siaw was cross-examined by Mackeys attorney in this case. Siaw testified she already knew Robinson when she applied for the Sears job.
On April 29, 2009, Bey and Mackey were both charged by indictment with the three special circumstance murders, as well as the additional counts and
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enhancement allegations detailed at the beginning of this opinion. The case was ultimately tried before the Hon. Thomas Reardon, an experienced Alameda County judge.
On August 2, 2010, defendants jointly moved for a change of venue. On October 1, 2010, following the testimony of a defense expert, the trial court acknowledged the pretrial publicity had been substantial and inflammatory, but deferred its ruling on the venue motion until after voir dire. On February 22, 2011, after significant voir dire, and the removal of potential jurors for hardship and cause, the trial court heard further argument on the motion for change of venue and denied it. All this will be discussed in detail below.
On January 5, 2011, Bey filed a motion to suppress evidence from the GPS tracking device that had been placed on his Dodge Charger without a warrant. Mackey joined in the motion. After an evidentiary hearing, the motion was denied on January 18, 2011, on the basis that the placement of such a device did not constitute a search under the Fourth Amendment.
On January 13, 2011, Mackey filed a motion to sever his trial from that of Bey, on the basis that he only joined the Bakery in late May 2007 and was not involved in the liquor store vandalism, the Cook car shooting, or the kidnapping and attempted robbery of the Loftons, and he was not a party to the recorded San Leandro Police Department conversation. Mackey argued that evidence relating to Beys misdeeds could have a prejudicial spillover effect, allowing the jury to convict Mackey based on guilt by association. On January 20, the court heard argument and denied the motion, reasoning that most of the negative evidence about Beys prior misconduct would also be admissible against Mackey as circumstantial evidence of Mackeys motive for the crimes, and specifically of Mr. Beys role in the bakery and of the community culture there.
A jury was sworn on March 21, 2011, when opening statements also began. The state rested its case in chief on May 3. The defense case began on May 4. The jury began deliberating on the afternoon of May 23, and reached its verdicts on June 9, deliberating for more than 50 hours over 11 days.
The jury ultimately found Bey guilty of first degree murder of all three victims, found true the multiple murder special circumstance allegation on each murder, found Bey guilty of shooting at Cooks car, and found true the allegations that a principal was armed with a firearm in connection with each of the murders (former § 12022, subd. (a)(1)). Mackey was found guilty of first degree murder of Bailey and Wills, with true findings on the multiple murder special circumstance allegations and a true finding that a principal was armed with a firearm in the Bailey murder. However, Mackey had also
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been charged as the actual shooter of Wills, and the jury found the personal discharge of a firearm allegation (former §§ 12022.5, subd. (a), 12022.53, subds. (b)-(d), 12022.7, subd. (a)) not true. Mackey was found guilty of being a felon in possession of a firearm.[12] The jury was unable to reach a verdict with respect to the murder charge against Mackey in connection with the killing of Roberson, and that count was subsequently dismissed.
On August 26, 2011, Bey was sentenced to three consecutive life terms without possibility of parole for the three murders. He was also sentenced to one consecutive year for each of the three firearm allegations that had been found true, plus the upper term of three years, imposed consecutively, on the conviction for shooting at an unoccupied vehicle. That same date Mackey was sentenced to two consecutive sentences of life in prison without possibility of parole for the murders of Bailey and Wills and one consecutive year on the arming enhancement on count one. He was also sentenced to three years in prison, imposed concurrently, on the felon in possession of a firearm charge.
I. Denial of the Change of Venue Motion Was Not Error
A. The Pretrial Publicity
It took almost three years after Baileys murder to bring the case to trial. Meanwhile, the apparent involvement of the Bakery with the death of a local journalist generated significant media attention, including print articles, television coverage, a 60 Minutes segment, Web site video postings, and even a documentary film. Much of this coverage included discussion and speculation regarding the long and controversial history of the Bakery, including the criminal allegations of rape against Yusuf, Sr., and stories of the Bakerys fraud, bankruptcy, and retaliatory violence, with possible religious and racial motivations.
News articles described the Bailey murder as one of the most shocking cases in Oakland history, and an attack on the ideals on which the country was founded. Bailey was described as a crusading reporter and devoted father and a mentor, a role model to many young journalists, and someone who acted as a warrior for equality. Baileys death was characterized as barbaric, a slaying, an ambush, and an assassination.
Bey, on the other hand, was depicted as a violent man, an out of control gang leader obsessed with violence and power, heavily involved with guns
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and violence, who had his own business plans and they included killing those who interfered with him and order[ing] followers to commit crimes rather than dirty his own hands.
Though most of the unflattering articles highlighted Beys involvement, Mackey did not escape unscathed. He was reported to have an extensive and violent criminal history. One article reported that he had a past weapons violation and, at age 13, forced a girl to perform oral sex.
In addition to regular news reporting, a group of journalists joined together as the Chauncey Bailey Project, pledging to honor and continue Baileys work and to answer questions regarding his death. The Chauncey Bailey Project contributed articles regularly to local newspapers; it also created a Web site that included links to news sources about Baileys murder and defendants, as well as articles about Baileys life and achievements. Beys counsel suggested that the Chauncey Bailey Projects work sometimes verged on advocacy rather than neutral news reporting.
Finally, a student at the University of California Berkeley Graduate School of Journalism made a documentary film about the Bailey murder: A Day Late in Oakland (2008). It showcased at the Pavilion Theater in Jack London Square on April 23, 2010.
In addition to actual news reporting, readers comments posted online referred to the Bakery as a cancer thats eating Oakland, and to defendants as soulless assassins whom the government ought to fry to save taxpayer money, or who should be give[n]... the needle or euthanized as you would a rabid dog. Bey, especially, was called a cold blooded killer, a racist child-raping thug, and a gangster comparable to Al Capone.[13]
B. The Defense Motion for Change of Venue
Because of the extensive publicity, defendants made a joint pretrial motion for a change of venue, arguing that the massive and enduring coverage of the Bailey murder would prevent them from receiving a fair trial in Alameda County in violation of their Sixth and Fourteenth Amendment rights, as well as their state constitutional and statutory rights. Defendants relied primarily on the findings of their expert, Dr. Bryan Edelman, [14] to demonstrate the
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volume and intensity of coverage, arguing that the case was uniquely exposed to an overwhelming and prejudicial barrage of various forms of pretrial publicity, including inflammatory content with racial and religious overtones, as well as what they claimed was inadmissible matter.
In support of their motion, defendants submitted Edelmans declaration describing his findings, [15] as well as more than 300 pages of sample news articles and other materials.[16] Defendants also submitted an exhibit showing Edelmans analysis of a comparative telephone survey conducted to determine public recognition of the crimes and prejudgment of guilt.
Over a three day period beginning September 14, 2010, the court heard testimony from Edelman regarding the extent and nature of media coverage, as well as its impact on the community. Edelman limited his research to articles that had appeared in the San Francisco Chronicle and newspapers published by The Bay Area News Group. He found more than 1500 articles related to the crimes of the bakery or something thats related since the time of Beys arrest. Edelman testified the coverage did not taper off shortly after the arrest as sometimes happens, but continued into the period immediately before trial. Edelman found prejudicial information in the pretrial coverage of the crimes―things that could possibly be admissible at trial as well as things that certainly could be considered inadmissible. Many of the articles contained what Edelman called loaded language, including references to Yusuf, Sr.s lectures advocating the superiority of the Black race and Islamic religion, sensational descriptions of the Bailey murder, and references to community fear.
The court interacted extensively with Edelman during his testimony. In particular, the court asked critical questions of Edelman for failing to take into account the circulations of the various publications, noting that many of the articles were duplicates published in different newspapers. Following the
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courts questioning, Edelman recalculated the number of news articles, eliminating duplicate publications, and reported to the court that 500 unique articles had appeared, consisting of 185 articles in 2007, 127 in 2008, 146 in 2009, and 42 in 2010.
As noted, Edelman also arranged a telephone survey of 428 eligible jurors in Alameda County, along with a comparative group in Los Angeles County, to determine the publics prejudgment of defendants. Besides some preliminary questions on attitudes about criminal justice generally, the survey briefly described the Bailey shooting and asked whether the respondent had read, seen, or heard anything about this incident?[17] If a respondent answered affirmatively, he or she was asked whether he or she thought Bey was definitely guilty, probably guilty, probably not guilty, or definitely not guilty of murder for ordering the killing. A similar question was posed with respect to whether Mackey drove the getaway car. However, respondents were not given a specific no opinion option.[18] Any questions raised by a survey respondent about what was meant by guilty or about the burden of proof were answered by asking the respondent to apply his or her own standard.[19] There were no questions as to whether a respondent could set aside his or her initial impressions and judge the defendants fairly if they were called upon to act as jurors. Edelman believed they could not.
Edelmans analysis concluded that within Alameda County, 82.9 percent of those surveyed recognized the case, and 69.8 percent of those exposed had formed an opinion that Bey was probably or definitely guilty. In comparison, only 18.5 percent of the potential jurors surveyed in Los Angeles County recognized the case, and 40.5 percent of those answered that Bey was probably or definitely guilty. With respect to Mackey, 54.9 percent of Alameda County respondents who recognized the case thought he was probably or definitely guilty, while 44.5 percent of Los Angeles County respondents answered similarly. We emphasize that the percentage given for having reached a conclusion about guilt represented a percentage of those who recognized the case, so the overall percentage of respondents who had,
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in Edelmans view, prejudged Bey was approximately 57 percent in Alameda County. Edelman admitted on cross examination that 42 percent of the Alameda County survey respondents either had not heard of the case or had an opinion that Bey was probably or definitely not guilty. The same figure with respect to Mackey was 54 percent.
Based on his analysis, Edelman opined there was a reasonable likelihood the defendants could not get a fair trial in Alameda County.
Through its own questioning, the court revealed some of its concerns about the motion, asking about heavily populated versus lightly populated counties, as well as the efficacy of careful voir dire in ferreting out juror bias.[20] The court also suggested [t]imes have changed, and our sense of shock aint what it used to be due to the 24 hour news cycle and inundation with news of crimes that by their nature are very disturbing, as well as television shows and movies that overload us with violence.
At the conclusion of Edelmans testimony, the court heard argument and deferred ruling on the motion until after voir dire because it wanted to hear from actual potential jurors so as to have as much relevant information... as possible....[21]
C. The Trial Courts Deferral of Decision
On September 27, defendants moved the court for a decision on the motion so that they would have time to take a writ if necessary. At a hearing on October 1, the court again refused to rule on the motion. It acknowledged the pretrial publicity was substantial and inflammatory, but questioned a lot of the baseline assumptions [Edelman] was making about this Courts or any courts ability to ferret out prejudice. The court noted that a lot of Edelmans testimony was inconsistent with my own lived experience as a lawyer and a judge in this county, and it also disagreed with Edelmans comments about jurors unwillingness to be forthright during voir dire,
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saying, Its just not my experience. The court concluded it needed to hear from actual jurors and see how deeply this runs before ruling on the motion. In a written order, the court denied defendants request for an immediate ruling and continued with jury selection.
D. Jury Selection
Four panels totaling 808 prospective jurors had been summoned and provided an 18-page questionnaire. In addition to basic questions regarding background information, employment, and education, the questionnaire asked detailed questions to gauge jurors knowledge and opinions of the case. Some pertinent to the issue here included these:
On the morning of August 2, 2007, Chauncey Bailey, the editor of the Oakland Post newspaper, was shot and killed on his way to work in downtown Oakland. Yusuf Bey IV and Antoine Mackey, two men associated with a business called Your Black Muslim Bakery on San Pablo Avenue in Oakland, are charged with Mr. Baileys murder.
21. Have you read, seen, or heard anything about this incident?
22. What have you read, seen, or heard about this incident?
It is important for the Court to know all the details you remember about the case. Please take your time to search your memory and provide a full account of what you recall (for example type of weapon(s) used, number of suspects, possible motives, manner of death, etc.)
23. Based on what you have read, seen, or heard about the killing of Mr. Bailey, do you believe that the defendants are:
___ Definitely not guilty
___ Probably not guilty
___ Probably guilty
___ Definitely guilty
___ Other: _____
The questionnaire also asked in a similar fashion about jurors knowledge of the Roberson and Wills murders.
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The questionnaire also contained open-ended questions regarding jurors personal knowledge and feelings about a wide variety of potential issues in the case, including: the Chauncey Bailey Project; Baileys status as a journalist; race as a potential motive for murdering one of the victims; the Bakery, its members, and the surrounding neighborhood; the Islamic faith, generally; Black Muslim organizations; frequency of exposure to media sources; and attitudes about firearms.
After excusals for hardship and language difficulties, 227 of the panelists were called back for voir dire. Of these, 101 were excused by stipulation before being questioned, with the remaining 126 subject to oral voir dire. Seventeen were excused for cause, leaving 109 jurors from whom the final jury of twelve, plus five alternates, would be―and was―selected.
E. The Trial Courts Ruling
On February 22, 2011, when 109 potential jurors still remained, the court again heard oral argument on the motion to change venue and, as will be seen, ruled on it, timing its ruling to precede selection of the final jury so defendants would have an opportunity to seek a pretrial writ if they so desired.
In a supplemental submission to the court, Edelman explained his analysis of jurors questionnaire responses for three of the four panels to whom the questionnaire had been administered―a total of 528 questionnaires.[22] He found 76 percent of the 528 jurors claimed they had read, seen, or heard about the shooting death of Bailey, and of those who had knowledge, 58 percent said they thought defendants were probably or definitely guilty.
Beys counsel argued that jurors affirmations that they could be fair should not be given much weight because jurors would have internalized their impressions from the media and could not compartmentalize that knowledge and prevent it from affecting their verdicts. He suggested that the drop in prejudgment rate from 76 percent on the telephone survey to 58 percent on the 528 questionnaires was of no momentindeed, that the survey was more trustworthy due to its anonymity. Mackeys counsel similarly argued that voir dire... cannot overcome the effect of sustained and voluminous adverse pretrial publicity, and urged the court to view the jurors subsequent statements of impartiality with skepticism.
The prosecutor argued the motion should be denied because of the large size of Alameda County and because the voir dire process had neutralized the
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effect of the publicity, in that the people with the most extreme views were eliminated through the questionnaires and voir dire. She calculated that 24 percent of the 109 survivors had never heard of the case; that 54 percent had no judgment about defendants guilt; that although 22 percent thought defendants were probably guilty not one of the 109 survivors thought defendants were definitely guilty; and no juror who answered definitely on the questionnaire was even called back for questioning. The prosecutor also pointed out that much of the evidence Edelman considered inadmissible had actually been ruled admissible during in limine motions.
The court conducted its own analysis of the venire, noting it had been made up of 808 potential jurors, 412 of whom were excused for hardship or language difficulties, leaving 396. The court had set aside 12 days to voir dire those remaining, calling in from 20 to 34 jurors per day. The court and counsel found, however, that after seven days they had enough jurors remaining on the panel to accommodate peremptory challenges and so canceled the remaining days of voir dire. Of the 227 potential jurors actually called back for voir dire, the parties stipulated off 101 based on their questionnaires, for reasons that ran the gamut from unexpected hardships to concerns about Islam, guns, police officers, or other aspects of the case not related to publicity. The court had also granted 17 challenges for cause, and denied three, but noted that very few of them were excused for cause that had anything to do with either the pretrial publicity or even the charges and the nature of this case, explaining one by one why each of the jurors was excused.
The court pointed out that at the end of each day of voir dire, counsel was given an opportunity to identify particular jurors for additional individual, in-chambers questioning regarding media exposure. The court thereby avoided contaminating other jurors and also tended to minimize or eliminate any pressure the questioned juror may have felt to say he or she could be fair. (See Patton v. Yount (1984) 467 U.S. 1025, 1034, fn. 10 [81 L.Ed.2d 847, 104 S.Ct. 2885] I Yount).)
The court itself also analyzed the questionnaires and determined that 78 percent of the 109 survivors either had no knowledge of, or, despite knowledge, had formed no opinion about, the case. Twenty-four of them, or 22 percent, thought defendants were probably guilty, [23] an analysis that corresponded closely to that of the prosecutors.
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The first main difference between Edelmans calculations and the courts finding was that the court took into account a different population of potential jurors in making its calculations. But in denying the motion, the court said it did not focus exclusively on the 109 survivors, but also considered the answers of other excused jurors. Still, having conducted a grueling process of voir dire―a process, not incidentally, that Mackeys counsel called masterful and Beys counsel called unique and extensive and effective―the court expressed confidence that the parties could pick an impartial jury from the 109 remaining jurors: These folks went through an exhaustive and exhausting process of learning about what the expectations were of jurors, what the legal rules were that govern their service... [and to] understand what it meant to be objective about issues. And while the court acknowledged that jurors denials of bias are not necessarily controlling, their questionnaires and answers on voir dire do certainly carry great weight, particularly with this Court. In fact, the court found from the juror questionnaires and the jury selection process that jurors who had knowledge of the caseespecially the 109 survivorscould remember very few details, and what they remembered would not cause them to have any preconceived judgments.
The court also thought the jurors probably guilty answers constituted a natural reaction[] to crime that had not necessarily become imbedded in their consciousness. It compared jurors probably guilty responses to those of a large number of jurors who agreed with the statement that if someone had been brought to trial they were probably guilty. Such responses are a given that is built into any jury selection process, and merely reflect jurors faith that the systems working. The court believed Edelmans findings overstated the percentage of potential jurors who had truly prejudged" defendants in the sense that they would be unable to set aside their preexisting impressions and give defendants a fair trial, observing that it had great skepticism about Edelmans conclusions and actually thought he was wrong.
The other main difference between the trial courts analysis and that of Edelman was that the court credited the jury selection process and potential jurors statements that they could set aside their initial impressions and judge the case impartially. Edelman gave no weight to such considerations, believing that jurors, even if well-intentioned, simply could not eliminate from their minds the impact of such negative publicity.
The court again stated, Times have changed, and the vast majority of successful changes of venue on appeal are from the late 60s and early
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70s. These things dont make a dent anymore... in peoples conscience. The court felt much of the intensive press coverage was due to journalists own interest in the murder of a fellow journalist and was not necessarily driven by the public appetite. The court distinguished the Mehserle trial (People v. Mehserle (2012) 206 Cal.App.4th 1125 [142 Cal.Rptr.3d 423]), where there were daily crowds, protesters, signs, picketers, a standing room only courtroom of observers every day which just does not exist in this case. Finding no reasonable likelihood that the defendants wont be able to get a fair trial in this county, the court denied the motion.
Though given time to do so, defendants did not seek writ relief.
Jury selection continued, with more jurors being excused for hardship or cause. A final jury with five alternates was sworn on March 21, 2011. Fourteen peremptory challenges remained available to the defense when the 12 regular jurors were selected, and 41 additional potential jurors remained even after selection of alternates. The composition of the final jury will be discussed below.
F. Standard of Review
Due process requires that the accused receive a trial by an impartial jury free from outside influences. (Sheppard v. Maxwell (1966) 384 U.S. 333, 362 [16 L.Ed.2d 600, 86 S.Ct. 1507] (Sheppard).) Change of venue is one means by which the courts may protect the defendants due process rights, and such change must be granted when it appears that there is a reasonable likelihood that a fair and impartial trial cannot be had in the county. (§ 1033, subd. (a).) The same standard applies as a matter of due process. (Sheppard, supra, at p. 363.) Defendants rely upon the Sixth and Fourteenth Amendments to the United States Constitution and the state Constitution (art. I, §§ 15, 16) as grounds for reversal. We are reminded, however, that reversals are but palliatives; the cure lies in those remedial measures that will prevent the prejudice at its inception. (Sheppard, supra, at p. 363.)
Whether on appeal or pretrial writ petition, we review the evidence presented to the trial court de novo.[24] (People v. Prince (2007)
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40 Cal.4th 1179, 1213 [57 Cal.Rptr.3d 543, 156 P.3d 1015] (Prince); Martinez v. Superior Court (1981) 29 Cal.3d 574, 577 [174 Cal.Rptr. 701, 629 P.2d 502].) If review is sought by pretrial writ, the appellate court redetermines independently whether it is reasonably likely that the defendant cannot get a fair trial in the county in which the crime occurred. (Maine, supra, 68 Cal.2d at pp. 384-385.) If the issue is not raised until a postconviction appeal, the defendant must show both error and prejudice, specifically: (1) that at the time of the motion it was reasonably likely that a fair trial could not be had in the county; and (2) that it was reasonably likely that a fair trial was not, in fact, had. (Famalaro, supra, 52 Cal.4th at p. 21; People v. Davis (2009) 46 Cal.4th 539, 578 [94 Cal.Rptr.3d 322, 208 P.3d 78]; People v. Zambrano (2007) 41 Cal.4th 1082, 1125 [63 Cal.Rptr.3d 297, 163 P.3d 4] (Zambrano).) The phrase reasonable likelihood denotes a lesser standard of proof than more probable than not. (People v. Vieira (2005) 35 Cal.4th 264, 279 [25 Cal.Rptr.3d 337, 106 P.3d 990] (Vieira).)
Of course, the question presented on appeal from a judgment of conviction is necessarily different from that on a petition for writ of mandate.... [¶]... [B]ecause the prejudicial effect of publicity before jury selection is necessarily speculative, it is settled that any doubt as to the necessity of removal... should be resolved in favor of a venue change. [Citation.] After trial, any presumption in favor of a venue change is unnecessary, for the matter may then be analyzed in light of the voir dire of the actual, available jury pool and the actual jury panel selected. The question then is whether, in light of the failure to change venue, it is reasonably likely that the defendant in fact received a fair trial. [Citation.] [¶] Whether raised on petition for writ of mandate or on appeal from a judgment of conviction, however, the standard of review is the same. (Vieira, supra, 35 Cal.4th at p. 279.)
California cases have distilled five factors that a court should consider when ruling on a motion for a change of venue: (1) nature and gravity of the offense; (2) nature and extent of the media coverage; (3) size of the community; (4) community status of the defendant; and (5) prominence of the victim. (Famalaro, supra, 52 Cal.4th at p. 21.) This analysis applies regardless of whether the issue arises pretrial or on appeal. (See, e.g., id. at pp. 21-22.) Although, as noted above, we independently review the courts ultimate determination of the reasonable likelihood of an unfair trial, factual findings of the trial court will be sustained if supported by substantial evidence. (Id. at p. 21; People v. Hart (1999) 20 Cal.4th 546, 598 [85 Cal.Rptr.2d 132, 976 P.2d 683].) And while all factors are relevant, no single factor is dispositive. (Maine, supra, 68 Cal.2d 375, 388.)
Moreover, we note that the five factors, while useful for analytical purposes, should not be considered exclusively. That is, the United States
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Supreme Court has adopted a totality of the circumstances approach, which we deem to be the correct standard for federal constitutional purposes. (Murphy v. Florida (1975) 421 U.S. 794, 799 [44 L.Ed.2d 589, 95 S.Ct. 2031] (Murphy); Yount, supra, 467 U.S. at p. 1031; Sheppard, supra, 384 U.S. at p. 352.)
G. Analysis of Pertinent Factors to Change of Venue
1. Nature and Gravity of Charged Offenses
The nature of the crimes charged is determined based on the peculiar facts or aspects of a crime which make it sensational, or otherwise bring it to the consciousness of the community, while the gravity takes account of the seriousness of the crime in the law and the possible consequences to an accused in the event of a guilty verdict. (People v. Hamilton (1989) 48 Cal.3d 1142, 1159 [259 Cal.Rptr. 701, 774 P.2d 730] (Hamilton).)
A trial for multiple special circumstance murders represents one of the most serious cases a defendant can face and therefore weighs in favor of a change of venue, even if the death penalty has not been sought. (People v. Farley (2009) 46 Cal.4th 1053, 1083 [96 Cal.Rptr.3d 191, 210 P.3d 361].) However, the fact that a defendant is charged with multiple murders is not alone dispositive, and on numerous occasions the California Supreme Court has upheld the denial of change of venue motions in such cases, including cases with six and thirteen counts of murder. (Ibid.)
Defendants specific crimes―while cold-blooded, calculated, and committed for base motives―were not particularly vulgar, gruesome, or brutal in nature. The victims were not children and they were not subjected to kidnapping, torture, or sexual assault. All three murder victims were shot on the street and left there. The most sensational aspect of the crimes was that a journalist was killed, but we consider the identity of the victim separately below. We find the nature and gravity of the crimes tips the balance only slightly in favor of a change of venue.
2. Nature and Extent of Media Coverage
Without a doubt, the strongest factor weighing in favor of a venue change was the nature and extent of the pretrial publicity. And defendants place almost exclusive emphasis on this factor on appeal. To begin with, the trial court found the publicity to be substantial and inflammatory, an assessment with which we agree. The media reported on alleged wrongdoing by other Bakery members, past unsolved murders of Bakery employees, the
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kidnapping-torture case involving Bey and others, past fraud of Bey, Beys hitting a strip club bouncer with his car, and Beys attempt to smuggle out from jail through his attorney a purported hit list. The news articles rehashed the criminal charges against Yusuf, Sr., including the bizarre upbringing of his more than 40 children and the allegation that he defecated on his foster children and forced them to drink his urine. Based on his analysis of the extent and nature of the news coverage, Edelman testified he would put this case in the top ten worst publicity cases in a survey of 124 change of venue cases across the country, comparable to that of the Oklahoma City bombing case.
Still, even a case with heavy negative press coverage can survive a motion for change of venue if the other factors outweigh its significance, illustrated, for example, by People v. Ramirez (2006) 39 Cal.4th 398 [46 Cal.Rptr.3d 677, 139 P.3d 64], where the Supreme Court upheld the trial courts denial of a change of venue to an accused serial killer, on trial for 13 murders, even though the trial court itself had described the media coverage of the murders and defendants arrest as saturation. (Id. at p. 433.)
Even giving credit to Edelmans methodology, his results were not decisive of the motion. Famalaro, supra, 52 Cal.4th 1 is instructive. There, the defendant was convicted of first degree murder with the special circumstance of murder committed while engaged in kidnapping and sodomy or attempted sodomy. (Id. at p. 5.) On appeal from a death verdict, the Supreme Court found media coverage of the case had been heavy, including 289 newspaper articles and editorials and coverage that aired on all major television stations. (Id. at p. 22.) In sheer numbers, there were more news articles in this case, 500 unique articles. But in both cases the crimes may be said to have spawned media spectacle.
In Famalaro, a telephone survey of county residents showed that 83 percent had heard of the case, and of those nearly 70 percent admitted to believing the defendant was definitely or probably guilty. (Famalaro, supra, 52 Cal.4th at pp. 19-20, 31.) These numbers are remarkably similar to those in Edelmans telephone survey, where 82.9 percent of Alameda County telephone respondents had been exposed to media about the case, and 69.8 percent of those had formed an opinion that Bey was probably or definitely guilty. These statistics did not require a change of venue in Famalaro or in other cases. (See, e.g., People v. Rountree (2013) 56 Cal.4th 823, 836 [157 Cal.Rptr.3d 1, 301 P.3d 150] (Rountree) [81 percent recognized the case, 46 percent of whom said defendant was definitely or probably guilty]; People v. Leonard (2007) 40 Cal.4th 1370, 1396 [58 Cal.Rptr.3d 368, 157 P.3d 973] [85 percent recognition with 58 percent believing defendant was probably or definitely guilty]; People v. Ramirez, supra, 39 Cal.4th at p. 433 [94 percent
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recognition with 52 percent believing defendant guilty]; People v. Coffman and Marlow (2004) 34 Cal.4th 1, 45 [17 Cal.Rptr.3d 710, 96 P.3d 30] (Coffman) [71 percent recognition with over 80 percent believing defendants guilty].)
Likewise compelling is Yount, supra, 467 U.S. 1025, where the defendant was sentenced to life in state prison for first degree murder and rape. (Id. at p. 1028.) By our computation, 98.8 percent of the venire had heard of the case, and 77 percent of those had fixed opinions about the defendants guilt that they would carry... into the jury box. (Id. at p. 1029.) The Third Circuit granted habeas corpus relief. (Id. at p. 1032.) The United States Supreme Court reversed, because the Court of Appeals had failed to give adequate weight to other significant circumstances in this case, such as the decrease in publicity over time and the trial courts finding that the jury as a whole was impartialeven though eight of 14 seated jurors and alternates admitted to having reached an opinion of the defendants guilt at some point in time. (Id. at pp. 1029-1030, 1032.) The Supreme Court held that a trial courts finding that a juror should or should not be disqualified is a finding of historical fact (id. at pp. 1036-1037, fn. 12), and on habeas corpus review for constitutional error the trial judges own findings of [jurors] impartiality [may] be overturned only for manifest error. (Id. at p. 1031;
see id., at fn. 7; see also, Irvin v. Dowd (1961) 366 U.S. 717, 723 [6 L.Ed.2d 751, 81 S.Ct. 1639].)
Indeed, where pretrial publicity is at issue, primary reliance on the judgment of the trial court makes [especially] good sense because the judge sits in the locale where the publicity is said to have had its effect, and may base the evaluation on his own perception of the depth and extent of news stories that might influence a juror. (Skilling v. United States (2010) 561 U.S. 358, 386 [177 L.Ed.2d 619, 130 S.Ct. 2896].) Here, an experienced trial judge developed the overwhelming impression... from the questionnaires and from the jury selection process that prospective jurors who had knowledge of the case could remember very little of the details, and what they remembered was not of a nature that would cause them to have any preconceived negotiations [sic] or prejudgments about this case. Certainly thats true of our 109 survivors. The trial courts findings were supported by substantial evidence, and we defer to the courts assessment of the credibility of jurors responses on voir dire.
As in Famalaro, the heavy media coverage may have weighed in favor of a change of venue, [but] did not necessarily require a change of venue. (Famalaro, supra, 52 Cal.4th at p. 23.) Here, the risks created by the pretrial publicity were significantly reduced, if not entirely eliminated, by the courts summoning of a large venire and employment of a targeted and particularly careful jury selection process.
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3. Size of Community
It is well recognized that in a small rural community in contrast to a large metropolitan area, a major crime is likely to be embedded in the public consciousness with greater effect and for a longer time. (Hamilton, supra, 48 Cal.3d at p. 1158.) This factor weighs heavily against a change of venue.
Alameda County is the seventh largest county in California, with 1.14 million people over the age of 18. In fact, in Zambrano, supra, 41 Cal.4th at page 1125, the court specifically considered the size of Alameda County, affirming the trial courts finding that the countys size and diversity weigh strongly against a change of venue. The court reached that conclusion despite the facts that Zambrano was a multiple victim death penalty case; the defendant and one of his victims were both public officials; and there had been considerable media attention to the brutal details of the crimes, which were more grisly than in this case, one victim having been decapitated and dismembered, his body parts scattered in an isolated area to impede investigation of the crime. (Id. at pp. 1125-1126, 1136, 1146.) We find the analogy to Zambrano compellingand the importance of this factor impossible to overstate.
Even in communities significantly smaller than
Alamedas million-plus population, reviewing courts have found this factor to
weigh against a change of venue. (See, e.g., Vieira, supra, 35 Cal.4th at p. 280 [1990 population of Stanislaus County (approximately 370, 000) did not weigh in favor of venue change]; People v. Hart, supra, 20 Cal.4th 546, 598-599 [1987 population of Riverside County (approaching 900, 000) did not weigh in favor of venue change]; People v. Webb (1993) 6 Cal.4th 494, 514 [24 Cal.Rptr.2d 779, 862 P.2d 779] [San Luis Obispo County (population almost 200, 000 at time of trial) was moderately sized county, not relatively isolated and small where change of venue motions have been granted]; People v. Pride (1992) 3 Cal.4th 195, 224 [10 Cal.Rptr.2d 636, 833 P.2d 643] [size and metropolitan nature of Sacramento County (estimated population above 875, 000) weighed heavily against a change of venue]; People v. Howard (1992) 1 Cal.4th 1132, 1167 [5 Cal.Rptr.2d 268, 824 P.2d 1315] [Tulare County, with 253, 000 inhabitants, was not a small community compared to most recent successful venue motions].)[25]
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The reason this factor is so important was articulated by the Supreme Court: " ' "[T]he larger the local population, the more likely it is that preconceptions about the case have not become imbedded in the public consciousness.... The key is whether the population is of such a size that it neutralizes or dilutes the impact of adverse publicity. (Prince, supra, 40 Cal.4th at p. 1213.) Too, in a small community shared opinions are more likely to take root, there tends to be less diversity, assembly of a large venire is more difficult, and residents may be more shocked by heinous crimes committed in their midst than would their big city counterparts. (See Williams v. Superior Court, supra, 34 Cal.3d at pp. 592-593.) Finally, when a large percentage of the population is disqualified based on pretrial exposure to publicity, the remaining jurors may have other relationships that cause concern about impartiality. (See, e.g., Rideau v. Louisiana
(1963) 373 U.S. 723, 725 [10 L.Ed.2d 663, 83 S.Ct. 1417] (Rideau) [two sheriffs deputies served on jury]; People v. Williams, supra, 48 Cal.3d at p. 1130 [several jurors had ties to law enforcement and two knew the district attorney].)
Defendants expert Edelman noted only two cases in which an appellate court had insisted on a change of venue from a populous county, both from Los Angeles County: (1) Powell v. Superior Court (1991) 232 Cal.App.3d 785, 798-802 [283 Cal.Rptr. 777], which involved White police officers charged with the videotaped beating of Black motorist Rodney King; and (2) Smith v. Superior Court (1969) 276 Cal.App.2d 145, 148-149 [80 Cal.Rptr. 693], involving bribery and perjury charges against a city commissioner. These cases have since been distinguished on grounds that they involved political controversies, which we find essentially absent in the case before us.[26] (People v. Lewis (2008) 43 Cal.4th 415, 448 [75 Cal.Rptr.3d 588, 181 P.3d 947].)
The trial court also discussed the trend of the case law against granting change of venue motions. This was an accurate observation, with most of the recent appellate cases affirming denials of motions, especially those originating in more populous counties. (People v. Harris (2013) 57 Cal.4th 804, 828 [161 Cal.Rptr.3d 364, 306 P.3d 1195] (Harris) [Kern County, population 648,400]; Famalaro, supra, 52 Cal.4th at p. 19 [Orange County, population more than 2.5 million]; People v. Lewis, supra, 43 Cal.4th at p. 448 [Los Angeles County, largest and most populous county in California ];
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Zambrano, supra, 41 Cal.4th at p. 1124 [Alameda County, population 1.3 million]; Prince, supra, 40 Cal.4th at p. 1213 [San Diego County, population 2 million].) As the court in Famalaro noted, When, as here, there is a large, diverse pool of potential jurors, the suggestion that 12 impartial individuals could not be empanelled is hard to sustain. [Citation.] (Famalaro, supra, at p. 23.) We agree, and conclude the large size of Alameda County weighs strongly against a change of venue.
4. Community Status of Defendant
The community status of the defendant has most often been an important factor where the defendant was a friendless newcomer or transient, or a despised outcast, accused of murdering a victim with long and extensive ties to the community. (Zambrano, supra, 41 Cal.4th at p. 1126.) It has been especially compelling if the defendant was a member of a racial minority in a small, potentially hostile community where few of his race resided. Thus, in People v. Williams, supra, 48 Cal.3d at page 1129, the Supreme Court ordered a change of venue from Placer County where the victim was a White woman whose family had prominence in the community, whereas the defendant was from Sacramento, an outsider, and a Black man in a county with less than 1 percent Blacks, resulting in social, racial and sexual overtones in the publicity. (Vieira, supra, 35 Cal.4th at p. 283.)
This factor is somewhat difficult to evaluate because we are not sure of Beys status in the community prior to the crimes charged in this indictment. Bey had received some negative publicity for activities of the Bakery prior to his arrest in the present case, such as the liquor store vandalism, and that may have resulted in a negative reputation in some segment of the community. But we do not know how widespread that negative impression was, and defendants made no attempt to develop this point in the trial court, instead repeating the negative impression of his status created by the postcrime publicity.
We suspect there was also some segment of the community that admired Bey for employing young Blacks at the Bakery, seeing that they wore suits and bow ties, instilling pride and empowerment in the Black community, and keeping his followers off alcohol and drugs.[27] Beys association with Islam also probably kindled some positive sentiment in some members of the community, and some negative sentiment in others.
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Bey also was the chief executive of the Bakery, had at least a semblance of financial power, and may have had some connections with local politicians. This may have given him at least a veneer of respectability in some quarters. In fact, a few of the online commentators praised Bey and asserted his innocence of the charges.
The most we can say is that Bey probably enjoyed a mixed reputation or status prior to his arrest, and thus his status in the community does not weigh heavily one way or the other in assessing the need for a change of venue. And his status, good or bad, was probably a factor largely within a certain segment of his own municipality of Oakland, not throughout the county. Finally, because many of the negative details of the Bakery would come out at the trial no matter where it was held, much of the negative reaction to Bey would have traveled with the case if venue had been changed. Because he was not a friendless stranger in a hostile environment, we consider Beys status to be a neutral factor in our analysis, apart from the portrayal of him in pretrial publicity, which we have considered separately.
Mackey had no particular status in the community before the charged crimes, either good or bad. As to him, this factor is completely neutral.
5. Prominence of Victim
The factor of prominence of the victims hinges on Baileys status. The other victims had no special prominence in the community.
Defendants argue that Bailey was a well-known journalist in the community, one of the best known Black journalists in the Bay Area, and a prominent writer. He also appeared on a news show on Soul Beat, a local television station. But Baileys status seems to have been linked to his profession. He was well-regarded within his profession, but whether he was well known prior to his murder in circles outside the world of professional journalists is less certain. Still, we cannot ignore the fact that the publicity surrounding the case caused him to become a posthumous celebrity. (Odle v. Superior Court (1982) 32 Cal.3d 932, 940-941 [187 Cal.rptr. 455, 654 P.2d 225] (Odle).) Seven hundred people reportedly attended his funeral, where the Mayor of Oakland spoke.
We find it more significant, however, that whatever prominence Bailey may have enjoyed in Alameda County would have become apparent to jurors no matter where the case was tried. As said in Harris, supra, 57 Cal.4th at page 829, "[A]ny features of the case that gave the victim prominence in the wake of the crimes would inevitably have become apparent no matter in which venue defendant was tried. Famalaro is similar, noting that the
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aspects of the crime that received a lot of attention in the media, and which gave the victim a degree of prominence, would have followed the case to any county to which venue was changed. (Famalaro, supra, 52 Cal.4th at p. 24.)
Here, too, Baileys professional prominence would have followed the case to any other venue, his profession and community status bound to come out at trial as relevant to motive. The evidence at trial itself would have aroused jurors discomfort upon learning that a journalist was killed because he uncovered a controversial story, no matter where the case was tried. The prominence of the victims thus weighed only slightly in favor of a change of venue.
H. Error
In sum, we find the strongest factor supporting a change of venue was the nature and extent of the pretrial publicity, and the strongest factor against a change was the size and diversity of Alameda County. The other factors play no appreciable role in our analysis. After reviewing the totality of the circumstances here, we conclude that despite the extreme volume and inflammatory nature of the pretrial publicity, there was no reasonable likelihood that defendants could not have received a fair trial based on the state of the courts knowledge and the jury panels composition at the time the motion was ruled upon.
In addition to the five factors identified above, we place great emphasis on the methodical and comprehensive way in which the trial court addressed the issue through the jury selection process, which we shall discuss more fully below. The trial court gave thoughtful consideration to the motion, conducting an exhaustive and exhausting voir dire to narrow the field to the most qualified jurors. We will not ignore that process in ruling on the appeal, as defendants would have us doand as Edelman did. (Cf. People v. Howard, supra, 1 Cal.4th at pp. 1168-1169.)
The trial courts belief about the efficacy of voir dire reflects a deeply held and fundamental precept of our judicial system. [W]e cannot, as a general matter, simply disregard a jurors own assurances of his impartiality based on a cynical view of the human propensity for self-justification. [Citation.] [Citation.] Although the jurors assurances of impartiality are not dispositive [citations], neither are we free to ignore them [citations.] (Rountree, supra, 56 Cal.4th at p. 841; accord, Prince, supra, 40 Cal.4th at p. 1219.) In Odle, our Supreme Court denied a pretrial writ for a change of venue, noting that the trial court [would] be in the best position to assess [the medias] impact on the jury panel as well as to evaluate the
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declarations of impartiality/partiality by the individual jurors. (Odle, supra, 32 Cal.3d at p. 946.) So, too, the United States Supreme Court in Murphy, finding that the defendants were not actually denied a fair trial because the seated jurors responses that they could lay aside any prejudgment were important to consider. (Murphy, supra, 421 U.S. at pp. 800-801.)
In light of the totality of the circumstances, we are unwilling to say that the amount and content of pretrial publicity required a change of venue. We are even more confident the ruling cannot be deemed prejudicial.
I. Presumption of Prejudice: Due Process Analysis
We begin with the observation that the parties disagree as to whether a showing of prejudice is required. Defendants argue there are two distinct tests, one of whichcalled by defendants the saturation or presumed prejudice testdoes not require a showing of prejudice. The Attorney General argues that the saturation test does not exist and seems to contend that prejudice must always be shown on appeal. We conclude there are two tests, but prejudice is presumed only in cases so extreme that a due process violation has occurreda category into which this case does not fall.
As noted above, ordinarily California case law requires that on appeal there must be a showing of both error and prejudice. (People v. Avila (2014) 59 Cal.4th 496, 507 [173 Cal.Rptr.3d 718, 327 P.3d 821]; Harris, supra, 57 Cal.4th at p. 822; People v. Farley, supra, 46 Cal.4th at p. 1083.) But both the United States Supreme Court (e.g., Sheppard, supra, 384 U.S. at p. 352) and the California Supreme Court have long recognized a presumption of prejudice may arise in extreme cases, whether raised on a pretrial writ (Odle, supra, 32 Cal.3d at p. 937; Maine, supra, 68 Cal.2d at p. 383) or on appeal. (e.g., Vieira, supra, 35 Cal.4th at p. 279; People v. Williams, supra, 48 Cal.3d at p. 1126). As we understand the cases, that presumption arises only where the defendant has made a showing that due process was violated. Stated differently, state courts are required to indulge a presumption of prejudice upon a strong enough showing of massive and prejudicial pretrial publicity, but only if it has affected the defendants right to a fair trial or an impartial jury.
Defendants rely almost entirely on the nature and extent of the publicity to prove saturation, implying the presumed prejudice rule applies whenever there has been massive negative publicity surrounding a crime and its charged perpetrator, at least if it includes inflammatory or inadmissible subject matter. But saturation implies more than widespread, persistent, or even inflammatory, publicity; it implies absorption by the public. And while defendants have shown a vast amount of negative pretrial publicity and some degree of
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absorption, they have failed to establish either that the publicity was indelibly imbedded in the minds of the jurors (Rideau, supra, 373 U.S. at p. 730; People v. Williams, supra, 48 Cal.3d at p. 1129 [deeply embedded in the public consciousness]) or that the publicity actually had a perceptible effect on the conduct or fairness of the trial so as to constitute a due process violation.
Our Supreme Court has recognized that in some extraordinary cases adverse, pretrial publicity may be so strong as to create a presumption of prejudice. (Rountree, supra, 56 Cal.4th at p. 840.) But it has also refused to presume that exposure to publicity, by itself, causes jurors to prejudge a defendants guilt. (Prince, supra, 40 Cal.4th at p. 1215.) Indeed, the category of cases where prejudice has been presumed in the face of jurors attestations that they can act impartially has been described as extremely narrow. (Id. at p. 1216.) Or as the court later expounded, The United States Supreme Court has presumed prejudicial violations of due process in cases where the influence of the media was so pervasive as to render the trial a hollow formality, conducted in a circus atmosphere or in a courthouse given over to accommodate the public appetite for carnival. (Famalaro, supra, 52 Cal.4th at p. 33.)[28]
We conclude that California precedent requires a showing of prejudice on appeal, a showing that may be excused only in the most extraordinary cases. The presumed prejudice rule operates to afford relief when a court has
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allowed the trial to proceed in an atmosphere that violates due process or where the jury pool has been so thoroughly poisoned by pretrial publicity that an impartial jury cannot be impaneled. This hardly describes the setting here.
In Beys reply brief he suggests we adopt a three-factor test to identify cases in which a presumption of prejudice arises, an argument that reads as follows: In this regard the test in determining if prejudice should be presumed involves an analysis of three factors: (1) whether there was a barrage of inflammatory publicity immediately prior to trial, amounting to a huge... wave of public passion; (2) whether the news accounts were primarily factual because such accounts tend to be less inflammatory than editorials or cartoons; and (3) whether the media accounts contained inflammatory or prejudicial material not admissible at trial. (Daniels v. Woodford [(9th Cir. 2005)] 428 F.3d [1181, ] 1211; quoting Ainsworth v. Calderon [(9th Cir. 1998)] 138 F.3d [787, ] 795.)[29] By Beys analysis, this case meets all three criteria and raises a presumption of prejudice. We disagree with Bey―and with Daniels.
Daniels v. Woodford, supra, 428 F.3d 1181 involved the 1982 killing of two police officers who came to arrest the defendant, a Black paraplegic, for a prior bank robbery. (Id. at pp. 1186-1187.) Daniels was convicted and sentenced to death. (Id. at p. 1193.) On appeal to the state Supreme Court, the judgment was affirmed, including rejection of an appellate challenge to the denial of a change of venue motion. (People v. Daniels (1991) 52 Cal.3d 815, 851-854 [277 Cal.Rptr. 122, 802 P.2d 906].) Although the publicity had been extensive, and included inadmissible content regarding Danielss prior criminal history, the Supreme Court held that prejudice would not be presumed (i.e., there was no due process violation) because, although eight of the 12 jurors had been exposed to pretrial publicity, they said they could lay aside that knowledge and base their verdicts on the evidence. (Id. at p. 853.) The Supreme Court also based its decision on the large size of the county (Riverside, population of more than 600, 000), and especially on the fact that Daniels used only 15 of his allotted 26 peremptory challenges. (Id. at pp. 852-854.) The Supreme Court found that factor decisive, and also noted that, because Daniels did not challenge the jury as finally composed, he had waived the issue. (Id. at p. 854.)
Daniels then took his case to federal court on a petition for writ of habeas corpus. (Daniels v. Woodford, supra,
428 F.3d at p. 1193.) He alleged only that his penalty trial should have been
moved to a different venue.
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(Id. at p. 1212, fn. 31.) The district court granted the writ on venue and other grounds, and the Ninth Circuit, applying its three factor test, affirmed the venue decision on appeal. (Id. at pp. 1211-1212.)
Not only are there several distinctions between this case and Daniels v. Woodford, supra, 428 F.3d 1181, [30] we disagree with the Ninth Circuits test and are not bound to follow it, even on constitutional questions. (People v. Bradley (1969) 1 Cal.3d 80, 86 [81 Cal.Rptr. 457, 460 P.2d 129].) No United States Supreme Court case has been cited as favoring the Ninth Circuits approach, and our reading of the high courts opinions in this area leads us to conclude that saturation―at least insofar as it implies nothing more than an enormous amount of negative publicity―is generally not enough to establish a due process violation. To the extent defendants urge us to consider exclusively the three-factor test identified in the Ninth Circuit cases, we consider that position to be at odds with Supreme Court authority and practice. And we decline to follow the test because it analyzes only the nature and extent of the publicity, and does not inquire into the effect of that publicity on the trial. Beyond that, we think the California Supreme Courts use of the five-factor inquiry more faithfully implements the totality of the circumstances approach. And, of course, we are bound to follow our state Supreme Courts decisions. (Auto Equity, supra, 57 Cal.2d at p. 455.)
We also believe that, in addition to the five factors identified in the California cases, it is especially important to consider the efforts made by the trial court to ensure defendants received a fair trial. One of the main points of Sheppard, after all, was that trial courts must take strong measures to ensure that the accused receive[s] a trial by an impartial jury free from outside influences. (Sheppard, supra, 384 U.S. at p. 362.) We cannot help but believe, given that admonishment, the measures adopted by the trial court to accomplish that purpose must be considered in determining whether a due process violation occurred.
We consider in totality the extensive measures taken by the trial court to neutralize the effects of the publicity, and begin with the large venire, a factor emphasized in Famalaro, where some 1, 200 people had been summoned.
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(Famalaro, supra, 52 Cal.4th at pp. 19, 24.) In our case the number was 808, somewhat fewer but nonetheless comparable. The large venire in both Famalaro and in this case allowed for a greater probability of selecting an impartial jury. In addition to conducting a searching jury selection process from a large venire, the trial court took other measures to protect defendants rights against runaway publicity, including issuing a gag order and denying press requests to bring television equipment and cameras into court (though a sketch artist was allowed). No public demonstrations were spawned. And as the court remarked, no crowds had gathered around the courthouse. The pretrial proceedings were attended by only a small handful of spectators, including the press, with no hint in the record that news crews disrupted the orderly and dignified conduct of the trial. In short, none of the earmarks of an out-of-control trial were evident.
Too, the verdict was rendered after careful and lengthy deliberation, in which Mackey was found not guilty of one enhancement and no verdict could be reached on one of the murder charges against him. It was nothing like a rush to judgment, or a mob verdict.
Considering the totality of the circumstances, we conclude the publicity in this case did not result in prejudgment of defendants being indelibly imbedded in the minds of the jury venire so as to make it impossible to seat an impartial jury, and the medias interest did not so affect the atmosphere in which the trial was conducted as to trigger a presumption of prejudice. And certainly there was no actual prejudice.
J. The Jury Selected to Try Defendants
Because they rely primarily on a presumption of prejudice, defendants do not attempt to show actual prejudice by examining the qualifications of the jurors who actually tried the case. Defendants recognize that [s]ome cases also examine the seated jurors to see if they, too, were exposed to pretrial publicity, but they do not conduct such an analysis. Just as we refused to ignore the judges efforts to seat an impartial jury, we will not ignore the fruit of that effort, the 12 jurors chosen to try defendants case. We think of necessity the assessment of prejudice on appeal requires a look at the effect of pretrial publicity on those jurors. (See Murphy, supra, 421 U.S. at pp. 800-801.)
Edelmans testimony and predictions notwithstanding, the record reflects that based on their questionnaires the jury members actually seated were remarkably impartial. Of the 12 seated jurors, three answered no to every single question regarding knowledge of Bailey, Roberson, Wills, the Chauncey Bailey Project, the Bakery, and the neighborhood surrounding it.
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Of the remaining nine, only one (Juror No. 8) admitted to believing defendants were probably guilty of the Bailey and Wills murders, and he had no opinion about the Roberson murder, specifically, not enough info to make an intelligent decision. In response to the question What have you read, seen, or heard about [the Bailey] incident? Juror No. 8 wrote I recall that Mr. Bailey was killed because he was about to expose the alleged fraud, misappropriation of funds by the bakery. This same juror said he had not read, seen, or heard anything about the Roberson crime, knew very little about the Wills crime, and did not have knowledge of any other incidents relating to the Bakery or its members. In response to the question What, if any, particular thoughts or feelings do you have about the defendants, the victims, or the charged crimes? Juror No. 8 wrote N.A. He was aware of the Chauncey Bailey Project and said it was related to Baileys work[] on exposing the criminal activities of the bakery. However, he indicated neither Baileys status as a reporter nor the possible racial motivation for the Wills killing would affect his judgment.
Regarding the other eight seated jurors who reported having some knowledge of the crimes, six had no knowledge of the Roberson or Wills crimes. And all eight marked Other regarding their belief of defendants guilt, all eight filling in these answers by hand: Will base it on the information given at the trial; I dont have an opinion on this matter; I dont have enough information to make this type of determination; No feeling either way; I do not know; Innocent until proven guilty by a court of law; Dont [remember] enough; and I do not have an opinion because I do not have information to form an opinion.
Furthermore, all of the regular jurors (except Juror No. 8) and all of the alternates reported having no knowledge of the Chauncey Bailey Project, and all reported that a victims status as a reporter or race as a potential motive for murder would not affect their ability to be a fair juror. Thus, not only were there strong and numerous assurances of impartiality by the selected jurors individually, the jury as a whole appeared to possess very little knowledge of the crimes or related issues. Regardless of how prevalent the pretrial publicity may have been, the jurors responses reflected something much less than saturation and prejudgment. Several jurors even referenced the passage of time, or of not remembering, which seems to suggest that many did not follow the media coverage much beyond the time of the crimes themselves.
Which leaves only Juror No. 8.
Juror No. 8 was an African-American man in his sixties who had lived in Oakland for 33 years. He had been married for 22 years, completed some
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college, had been in the Marine Corps (where he was court-martialed for fighting), and had retired from a job as an administrative services manager. He was not familiar with the Bakery, but he was familiar with the neighborhood because his daughter had been raised nearby. He believed in religious freedom. When asked about Black Muslim organizations, he responded, seemingly about the Bakery specifically: Initially their objectives were laudable, but something went wrong after the father passed. However, his N.A. answer suggests he had no strong thoughts or feelings about the crime or defendants guilt. He had served on a federal grand jury for eighteen months and found it very interesting. He had been convicted of a DUI (driving under the influence) offense, and had been arrested for domestic violence the summer before the trial. His son had also served time in jail for domestic violence. He had once worked for the Fresno County Jail and witnessed an officer beat a drunk with his nightstick in the drunk tank in Fresno. Juror No. 8 did mark on his questionnaire that he strongly agree[d] that a defendant should have to prove his/her innocence[31] and somewhat agreed that [i]f the government brings a person to trial, he/she is probably guilty. He had little involvement with firearms.
Because the jurors had filled out extensive questionnaires, the courts voir dire was largely used to educate them about their role as jurors. During voir dire on the day that Juror No. 8 was present, the court reviewed with the prospective jurors a multitude of legal concepts, using concrete examples to ensure the panel understood.[32] The court then had a lengthy colloquy with Juror No. 8 regarding the accomplice testimony rule, the different standards of proof at grand jury proceedings and at trial, the importance of giving a defendant the opportunity to appear with counsel at trial and present a defense, the fact that an accusation was not proof of guilt, and defendants right not to testify. Juror No. 8 said nothing to question the courts instructions, prompting this comment, Juror No. 8 has been very helpful, because hes nodded along. Hes encouraged me in my remarks. It sounds like it all makes sense to you? Juror No. 8 responded, Yes.
Near the end of voir dire, when the attorneys were given a chance to ask questions of the panel members, none of them asked any individual questions of Juror No. 8. At the conclusion of the days voir dire, the attorneys had an opportunity to identify prospective jurors they wanted to have examined
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further in chambers about their knowledge of pretrial publicity. Two prospective jurors were asked to stay. Juror No. 8 was not.
Based on the foregoing facts, we see no reason to doubt Juror No. 8s impartiality. He marked probably guilty on the jury questionnaire long before he was ever instructed on the states burden to prove defendants guilty beyond a reasonable doubt; he also somewhat agreed on his questionnaire that most people who have been arrested and brought to trial are probably guilty. We routinely allow jurors to serve despite such general impressions, so long as they affirm that they can set aside their preconceptions and try the defendant in accordance with the courts instructions.[33] After all, the words probably guilty would seem to imply only a preponderance of the evidence would be required. We cannot say that believing defendants were probably guilty reflected a disqualifying lack of impartiality. We see no more reason to doubt Juror No. 8s affirmance of impartiality than that of any other juror. Actual prejudice has not been shown.
K. Failure to Exhaust Peremptory Challenges
As the 109 potential jurors were winnowed down, 17 more were excused for hardship, leaving 92 remaining. One more juror was excused for cause. Defendants, who agreed to exercise their peremptory challenges jointly, used only 17 of their 30 peremptory challenges, including challenges to alternates. The prosecutor exercised 16 peremptory challenges, including challenges to alternates. Thus, when the final jury of twelve was selected along with the five alternates, 41 potential jurors remained.
Our Supreme Court noted long ago that if a defendant fails to exhaust his peremptory challenges he must make a specific showing of prejudice on appeal. (Maine, supra, 68 Cal.2d at p. 380.) Because the existence of unused peremptory challenges strongly indicates defendants recognition that the selected jury was fair and impartial, the failure of the defense to exhaust all peremptory challenges, without a reasonable explanation, can be a decisive factor, even in close cases, in confirming that the denial of a change of venue was justified. (People v. Davis, supra, 46 Cal.4th at p. 581;
see Prince, supra, 40 Cal.4th at p. 1216.) In the absence of some explanation for counsels failure to utilize his remaining peremptory challenges, or any objection to the jury as finally composed, we conclude that
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counsels inaction signifies his recognition that the jury as selected was fair and impartial. (People v. Daniels, supra, 52 Cal.3d at p. 854.)
Defendants argue that no consequence should attend their failure to exercise all of their peremptory challenges based on the defensive acts doctrine. Not only can we not ignore the foregoing Supreme Court precedent on this point, a review of the reporters transcript demonstrates that defense counsel was satisfied with the jury as selected. After counsel had passed 12 jurors and five alternates, the court asked if there were any objections to me stopping. Beys counsel answered, Nope, and Mackeys counsel expressed no objection. Which brings us back again to Juror No. 8.
Because only 24 of the 109 survivors had formed an impression that defendants were probably guilty, we can deduce that some still available jurors were less objectionable than Juror No. 8 on the prejudgment issue. For reasons obviously not reflected in the record, defense counsel decided to accept Juror No. 8. Indeed, Juror No. 8 had been in the box from the start of the exercise of peremptory challenges, and defense counsel had every opportunity to remove him from the jury if they so desired.
But Juror No. 8 had some characteristics defendants may have found favorable in a juror, including his race, his openness to all religions, some negative past contacts with law enforcement, and at least an initially positive perception of the Bakery. When asked about the accomplice testimony rule, Juror No. 8 explained to the court that in determining whether to accept the accomplices testimony, he would want to consider the credibility of the accomplice and also whether the accomplice is testifying in order to possibly have a reduction in his sentencing. This may have been seen by defense counsel as a positive attribute, since the Peoples case rested largely on Broussards testimony. These factors, together with Juror No. 8s attentiveness and willingness to accept and follow the courts instructions, may have made him an attractive juror for the defense.
We cannot accept defendants argument on appeal that trial counsel were simply choosing the lesser of two evils under the defensive acts doctrine. They made no statements to that effect, did not renew their change of venue motion, did not object to the jury as finally composed, and from all appearances accepted the jury as a fair one. We therefore conclude the failure to exhaust peremptory challenges is a valid and weighty consideration in affirming the courts ruling on the venue motion.
L. Conclusion
In light of the above considerations, we find the trial courts ruling was neither erroneous nor prejudicial. Defendants have not shown a reasonable likelihood that they did not receive a fair trial in fact. To the contrary, the
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trial court did its utmost to ensure that the trial remained fair, including issuing a gag order, thoroughly educating the jurors as to their role at trial, and thoughtfully assessing the experts opinion. We need not agree with the trial courts assessment that times have changed in that the publics susceptibility to pretrial publicity has been blunted by information overload. It is enough that we believe times have changed in the courts response to pretrial publicity.
By starting with a large venire, using questionnaires targeting potential bias based on pretrial publicity, conducting thorough voir dire, and examining in camera jurors identified by counsel as having any perceived bias based on pretrial publicity, the trial court demonstrated great sensitivity to the problem and a comprehensive approach to the change of venue motion. The courts efforts preclude any finding of error in its handling of the motion for a change of venue. And our own analysis of the 12 sworn jurors selected to try the case convinces us the trial itself was not tainted by the pretrial publicity. There was no violation of due process or the right to an impartial jury. And certainly no prejudice.
II. The Motion to Suppress GPS Tracking Evidence Was Properly Denied
A. Background
As mentioned, on June 27, 2007, a GPS device was placed on Beys Dodge Charger without a search warrant having been first obtained. Both defendants raise a Fourth Amendment issue on appeal, arguing that evidence of the GPS tracking of the Charger should have been suppressed. In opposing the motion below, the prosecutor argued that the placing of the GPS device was not a search or seizure because Bey had no reasonable expectation of privacy in the exterior of his vehicle. The prosecutor did not challenge Beys standing to assert a Fourth Amendment violation, but she did challenge Mackeys standing.[34]
At an evidentiary hearing, an Oakland police officer testified that he placed the GPS tracking device on the undercarriage of the Dodge Charger while it was parked in a public lot in Oakland. The GPS later stopped transmitting, which the police believed was due to a dead battery. On July 17 officers
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found the Charger in the superior court parking lot in Vallejo and changed the battery. On July 31, the police again had to change the battery, again found the Charger in an Oakland public parking lot and changed the battery a second time. On August 3, the Charger was at the Bakery when officers executed search warrants, and the same officer removed the tracking device.
The device sent location data via satellite to a remote server, except when the battery pack lost power. Oakland police had access to the information on the server via the Internet. The data showed the whereabouts of the tracking device; and the police could track the vehicles movement in real-time or could look at the whole history of the data from installation of the device forward. The device locations could be viewed as dots on maps showing date and time locations of the vehicle.
On January 18, 2011, the suppression motion was denied on the ground that the placement of the GPS device on the exterior of the Charger did not constitute a search or seizure under the Fourth Amendment. The court did not specifically rule on the question of Mackeys standing.
B. Discussion
On January 23, 2012, in United States v. Jones (2012) 565 U.S. __, [181 L.Ed.2d 911, 132 S.Ct. 945] (Jones), the United States Supreme Court held that the governments attachment of a GPS tracking device to the defendants vehicle and use of that device to monitor the vehicles movements on public streets was a search within the meaning of the Fourth Amendment and thus required a warrant. (565 U.S. at p. ___ [132 S.Ct. at p. 949].) The Supreme Court majority based its decision on the trespassory nature of the physical placement of the GPS device on the defendants property. (Id. at pp.
__ - __ [132 S.Ct. at pp. 949-950].) The present case is materially indistinguishable from Jones, [35] and under its authority, we would probably be compelled to find a Fourth Amendment violation if we were faced with the same police conduct occurring after the opinion was filed.
The Attorney General argues, however, that because Jones represented a change in the law, the police conduct in this case should be exempt from application of the exclusionary rule. The argument is based on Davis v. United States (2011) 564 U.S. ___ [180 L.Ed.2d 285, 131 S.Ct. 2419, 2423-2424], where the Supreme Court held that searches conducted in
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objectively reasonable reliance on binding appellate precedent [that is later overruled] are not subject to the exclusionary rule [b]ecause suppression would do nothing to deter police misconduct in [those] circumstances." We find the argument persuasive.
Exclusion is not a personal constitutional right, nor is it designed to redress the injury occasioned by an unconstitutional search. (Davis v. United States, supra, 564 U.S. at___ [131 S.Ct. at p. 2426].) The exclusionary rules sole purpose is to deter future Fourth Amendment violations. (Ibid.) [T]he deterrence benefits of exclusion var[y] with the culpability of the law enforcement conduct at issue. [Citation.]... [W]hen the police act with an objectively reasonable good-faith belief that their conduct is lawful, [citation], or when their conduct involves only simple, isolated negligence [citation], the deterrence rationale loses much of its force.... (Id. pp. __-__ [131 S.Ct. at pp. 2427-2428.) A police officer who acts in compliance with binding judicial precedent is not culpable in any way. (Davis v. United States, supra, 564 U.S. at p.___
[131 S.Ct. at p. 2428].) If the exclusionary rule were applied in that context, it would deter conscientious police work, not police misconduct. (Id. at p. ___ [131 S.Ct. at p. 2429].)
Jones changed the law in California. Prior to Jones, California state courts and the Ninth Circuit had held that installation of a GPS device by law enforcement authorities was not a search governed by the Fourth Amendment because a vehicle operator had no reasonable expectation of privacy in a vehicles exterior. (People v. Zichwic (2001) 94 Cal.App.4th 944, 953-956 [114 Cal.Rptr.2d 733] (Zichwic); United States v. McIver (9th Cir. 1999) 186 F.3d 1119, 1126-1127 (McIver).) The prosecutor relied on Zichwic in arguing that the suppression motion should be denied. The trial court specifically discussed Zichwic during the hearing. And the Attorney General relies heavily on it here. So do we.
In Zichwic, the police attached a GPS tracking device to the undercarriage of a truck owned by a parolee and suspected burglar, and monitored the trucks movements for about three hours, until the suspect was arrested at the site of a burglary. (Zichwic, supra, 94 Cal.App.4th at pp. 949-950.) The trial court denied the defendants motion to suppress evidence obtained from the GPS device. The Court of Appeal affirmed, following the Ninth Circuits holding that the installation of a GPS device on a vehicle is not a search because [t]he undercarriage is part of the cars exterior, and as such, is not afforded a reasonable expectation of privacy. (Id. at p. 955, quoting McIver, supra, 186 F.3d at p. 1127.) In short, Zichwic held that installing an electronic tracking device on the undercarriage of [a
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vehicle does] not amount to a search within the meaning of the Fourth Amendment. (Zichwic, at p. 953.)[36]
Defendants argue the statement in Zichwic quoted above was pure dictum because Zichwic was subject to a parole search under a Fourth Amendment waiver. We read the case differently. After affirming the trial courts ruling on the parole search, the appellate court in Zichwic went on to observe: If defendant was not subject to a parole search condition, we would conclude, on the record before us, that installing an electronic tracking device on the undercarriage of defendants truck did not amount to a search within the meaning of the Fourth Amendment. (Zichwic, supra, 94 Cal.App.4th at p. 953.) Zichwics analysis on this point was not mere dictum, but rather an alternative, independent holding. The court closed its discussion by saying, For all the reasons above, we conclude that the trial court did not err in denying defendants suppression motion. (Id. at p. 956.)
Where two independent reasons are given for a decision, neither one is to be considered mere dictum, since there is no more reason for calling one ground the real basis of the decision than the other. The ruling on both grounds is the judgment of the court and is of equal validity. (Southern Cal. Ch. of Associated Builders etc. Com. v. California Apprenticeship Council (1992) 4 Cal.4th 422, 431, fn. 3 [14 Cal.Rptr.2d 491, 841 P.2d 1011]; accord, Varshock
v. Department of Forestry & Fire Protection (2011) 194 Cal.App.4th 635,
646, fn. 7 [125 Cal.Rptr.3d 141].) While Zichwic found the defendant was subject to a parole search condition, it also held that installation of a vehicular GPS device was not a search subject to Fourth Amendment protection. (Zichwic, supra, 94 Cal.App.4th at pp. 953-956.) The holding in Zichwic was therefore binding California precedent upon which the police could reasonably rely in 2007, when they installed a GPS device on Beys vehicle.[37] (U.S. v. Pineda-Moreno (9th Cir. 2012) 688 F.3d 1087, 1090-1091.)
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Defendants further claim the exact rationale Zichwic relied on―that defendant did not have a reasonable expectation of privacy―had been, in their words, explicitly rejected as the policy of this state by the Legislatures enactment of section 637.7. The introductory section of the enacting legislation included the statement that electronic tracking of a persons location without that persons knowledge violates that persons reasonable expectation of privacy. (Stats. 1998, ch. 449, § 1, p. 3214.) And section 637.7, subdivision (a) itself makes it unlawful for anyone to use an electronic tracking device to determine the location or movement of a person, with an exception for lawful use of an electronic tracking device by a law enforcement agency. (Id., subd. (c).)
The legislative statement referred to does no more than establish a general statewide policy. It cannot define the scope of the exclusionary rule in California. That definition is contained within the truth-in-[e]vidence" provision of the California Constitution (art. I, § 28, subd. (f)(2) [formerly subd. (d)]), which prohibits application of the exclusionary rule to evidence gathered in violation of state law unless exclusion is compelled by the federal Constitution. (In re Lance W. (1985) 37 Cal.3d 873, 879 [210 Cal.Rptr. 631, 694 P.2d 744].)[38]
III. Denial of Mackeys Motion to Sever His Case for Trial Was Not Error
On November 18, 2010, the prosecution filed in limine motion No. 6 to admit evidence of bad acts not charged in the indictment under Evidence Code section 1101, subdivision (b), listing a great number of prior bad acts it sought to introduce. Defendants each separately opposed the motion. On December 16, after hearing, the court granted the motion in part and denied it in part, ruling among other things that evidence of the liquor store vandalism and Lofton kidnapping were admissible against Bey and against Mackey for the limited purpose of showing motive, as will be discussed below.
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After the courts ruling, Mackey filed a motion to sever his trial from Beys on the basis that the uncharged acts of Bey would be admitted in a joint trial and would prejudice him before the jury. Specifically, Mackey argued the liquor store vandalism, Cook car shooting, and Lofton kidnapping all happened before he was involved with the Bakery, and he played no role in those crimes. The court denied severance, saying the overwhelming amount of evidence in question would be, and is, indeed hereby ordered, if presented, to be admissible against Mr. Mackey.[39] The court said the evidence was relevant to Mr. Beys role in the bakery and of the community culture there. The court also declined to reconsider its ruling on admissibility, as Mackey had requested, and specifically ruled that these incidents are all admissible against both gentlemen.
Later in the trial, during discussions regarding the editing of the video of Bey, Joshua, and Halfin at the San Leandro Police Department, Mackey renewed his motion for severance. Mackey claimed the video should be ruled inadmissible as to him, and claims on appeal he was prejudiced by that evidence in his joint trial with Bey. The court reiterated its position that evidence of Beys position at the bakery, his attitude towards those who work there, his control... over folks that work there, is relevant to the question of Mr. Mackeys participation in these alleged offenses, and it denied Mackeys renewed request for severance. The court made clear, however, that none of the comments made by any of the three gentlemen in this recording are to be received for their truth as to Mr. Mackey under any circumstances.
Before the jury viewed the video recording, the court admonished that statements of Halfin and Joshua could not be considered against either defendant for the truth of their contents. The court also said this: Defendant Beys statements may be considered for all purposes as against defendant Bey himself. Defendant Beys statements may not be considered for the truth of their contents as against defendant Mackey. [¶] As against Mackey, defendant Beys statements may be considered only to the extent they are evidence of defendant Beys state of mind and are otherwise evidence of his conduct toward others. This limiting instruction was drafted by the court and discussed with counsel before it was given. Counsel for Mackey proposed a slight modification to the courts original wording, and the court adopted the requested change. Neither defense counsel objected to the instruction as given. In closing argument the prosecutor herself cautioned the jury not to use Beys statements against Mackey. And a substantially identical limiting instruction was also included in the courts closing charge to the jury.
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Mackey argues the trial court erred in denying his severance motions. He claims that being forced to go to trial with Bey subjected him to an avalanche of bad character evidence relating to Beys criminal and otherwise unsavory conduct, impairing Mackeys ability to receive a fair trial. In his words: Rather than permitting the jury to consider this evidence against Mr. Mackey for any purpose, the court should either have excluded it entirely, or, if it was to be admitted against Yusuf Bey IV, the court should have granted Mackeys motion for separate trial.
B. The Law
Section 1098 provides in pertinent part: When two or more defendants are jointly charged with any public offense, whether felony or misdemeanor, they must be tried jointly, unless the court order separate trials. Thus, there is a strong legislative preference for joint trials stemming both from the fact that they promote economy and efficiency and serve the interests of justice by avoiding the scandal and inequity of inconsistent verdicts. (Coffman, supra, 34 Cal.4th at p. 40,
citing Zafiro v. United States (1993) 506 U.S. 534, 537 [122 L.Ed.2d 317, 113 S.Ct. 933] (Zafiro).) Here, because defendants were charged with committing common crimes involving common events and victims, the matter presents a classic case for a joint trial. (People v. Souza (2012) 54 Cal.4th 90, 110 [141 Cal.Rptr.3d 419, 277 P.3d 118] (Souza); Coffman, supra, at p. 41; see People v. Keenan (1988) 46 Cal.3d 478, 499-500 [250 Cal.Rptr. 550, 758 P.2d 1081] (Keenan).)
It is well settled that defendants are not entitled to severance merely because they may have a better chance of acquittal in separate trials. (Zafiro, supra, 506 U.S. at p. 540.) To the contrary, under section 1098, a trial court must order a joint trial as the rule and may order separate trials only as an exception. [Citation.] (People v. Alvarez (1996) 14 Cal.4th 155, 190 [58 Cal.Rptr.2d 385, 926 P.2d 365].) " 'The court may, in its discretion, order separate trials if, among other reasons, there is an incriminating confession by one defendant that implicates a codefendant, or if the defendants will present conflicting defenses. [Citations.] Additionally, severance may be called for when there is a serious risk that a joint trial would compromise a specific trial right of one of the defendants, or prevent the jury from making a reliable judgment about guilt or innocence. (Souza, supra, 54 Cal.4th at p. 109.) The Supreme Court has also said that severance may be granted based on prejudicial association with codefendants.... (Keenan, supra, 46 Cal.3d at p. 500.)
In deciding the severance issue, the trial court must determine whether the realistic benefits from a consolidated trial are outweighed by the likelihood of substantial prejudice to defendant. (Keenan, supra, 46 Cal.3d at p. 500.)
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In determining the degree of potential prejudice, the court should evaluate whether (1) consolidation may cause introduction of damaging evidence not admissible in a separate trial, (2) any such otherwise-inadmissible evidence is unduly inflammatory, and (3) the otherwise-inadmissible evidence would have the effect of bolstering an otherwise weak case or cases. (Ibid.) That balancing process is a highly individualized exercise. (Id. at p. 501.) Less drastic measures than severance, such as limiting instructions, often will suffice to cure any risk of prejudice. (Zafiro, supra, 506 U.S. at p. 539.)
A courts denial of a motion for severance is reviewed for abuse of discretion, judged on the facts as they appeared at the time of the ruling. (Coffman, supra, 34 Cal.4th at p. 41.) Even if a trial court abuses its discretion in failing to grant severance, reversal is required only upon a showing that, to a reasonable probability, the defendant would have received a more favorable result in a separate trial. (Ibid.; People v. Massie (1967) 66 Cal.2d 899. 922-924 [59 Cal.Rptr. 733, 428 P.2d 869] (Massie) [applying standard of People v. Watson (1956) 46 Cal.2d 818, 836 [299 P.2d 243] (Watson)].) If the courts joinder ruling was proper when made, we will reverse a judgment based on constitutional compulsion only on a showing that joinder resulted in gross unfairness amounting to a denial of due process. (Souza, supra, 54 Cal.4th at p. 109.)
C. Analysis
To begin with, Mackey argues the evidence of prior bad acts should never have been admitted, either as to Bey or as to himself. Mackey argues the evidence of Beys misconduct could have tainted him by association and should have been excluded, rather than just subjected to a limiting instruction. But, he reasons, having decided to allow evidence of Beys prior misconduct not involving Mackey, it was incumbent upon the court to sever Mackeys case for trial. We disagree.
All of the prior incidents involved group commission of an offense orchestrated by Bey, not just individual wrongdoing by him. Evidence of the Cook car shooting was, of course, admissible against Bey because it was one of the charged offenses. The evidence of other wrongdoing by Bey and other Bakery members, such as the liquor store vandalism and the Lofton kidnapping, was likewise admissible to show that Bey held tremendous sway with other members of the Bakery, and that he used his influence to commit crimes, including violent crimes. These were proper purposes for admitting the evidence, and the court did not abuse its discretion in admitting the evidence against Mackey as well as Bey, to show Beys potential influence over Mackey and to explain Mackeys motive for the murders.
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(Cf. People v. Williams (1997) 16 Cal.4th 153, 193-194 [66 Cal.Rptr.2d 123, 940 P.2d 710] [gang evidence admissible to show motive and identity]; People v. Sandoval (1992) 4 Cal.4th 155, 175 [14 Cal.Rptr.2d 342, 841 P.2d 862] [evidence of gang affiliation relevant to prove motive].) Mackeys arguments go to the weight of the evidence, not its admissibility. Because evidence of Beys misconduct would have been relevant to Mackeys motive even if Mackey were granted a separate trial, the trial court did not abuse its discretion in denying Mackeys severance motion.
People v. Manson (1976) 61 Cal.App.3d 102, 126 [132 Cal.Rptr. 265], cited by the trial court and by the Attorney General, is persuasive. In Manson, as here, a defendant was charged with multiple murders based on his role as the charismatic and dominant leader of a band of about twenty individuals known as the Family who committed crimes at his behest, including the murders for which he and several other members of the Family were on trial jointly. (Id. at p. 127.) At trial the court admitted evidence that Manson had previously raped a woman with some of the Family present and urged others to also have sexual relations with her, which they did. Manson then instructed his followers to take off their clothes and have group sex, and they did. (Id. at p. 130.) On another occasion he ordered a female member of the Family to orally copulate a male associate of the group, and she did. (Ibid.)
The Court of Appeal held the evidence strongly supported a theory that the homicides were the product of conspiratorial relationships and activities. The scope of these relationships in terms of time and intensity is germane. (Manson, supra, 61 Cal.App.3d at p. 126.) The court held the evidence of prior misconduct admissible: Although the evidence concerning these events was indeed dramatic, it nevertheless reasonably tended to show Mansons leadership of the Family, the inference being that if Manson could induce bizarre sexual activities, he could induce homicidal conduct. While the evidence is less than flattering, its prejudicial character is outweighed by its evidentiary value showing Mansons involvement in the murders. (Id. at p. 131, fn omitted.)
It is true that Mansons codefendants were present during the incidents of prior misconduct (Manson, supra, 61 Cal.App.3d at p. 131, fn. 10), but that goes to the weight of the evidence, not its admissibility. And it has no bearing on the severance motion.
In People v. Letner and Tobin (2010) 50 Cal.4th 99, 152 [112 Cal.Rptr.3d 746, 235 P.3d 62], the Supreme Court held severance was properly denied where the defendants had a history of committing crimes together, which led to a reasonable inference they had together committed the crimes for which they were being tried. (Ibid.) Mackey distinguishes that circumstance because
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he did not participate in Beys prior crimes. But People v. Letner and Tobin, supra, 50 Cal.4th 99, did not purport to establish a hard-and-fast rule that severance may only be denied if the prior bad acts evidence relates to crimes in which both defendants participated. The question is one of relevancy, and here the evidence was relevant.
Mackey argues that evidence of Beys prior crimes may have prejudiced him before the jury. But there is no rule that separate trials must be granted whenever evidence of the bad acts of a codefendant is admissible. (See, e.g., U.S. v. Matta-Ballesteros (9th Cir. 1995) 71 F.3d 754, 770-771 [severance not required, even though evidence was introduced at joint trial involving three homicides and marijuana enterprise with which defendant was not involved]; U.S. v. Escalante (9th Cir. 1980) 637 F.2d 1197, 1201-1202 [upholding denial of severance, even though evidence relating to codefendants connection to organized crime and participation in murder was admitted].) To allow severance whenever a codefendants unsavory background might reflect poorly on another defendant would result in severance in so many cases that it would defeat the professed legislative preference for joint trials.
Indeed, the cases relied upon by Mackey suggest only that a separate trial may be ordered where a codefendant is grossly more culpable than the moving defendant, the defendants role in the crime was minimal, and the defendant was likely to be prejudiced by his or her association with the more culpable codefendant, or where admissions made by the codefendant also implicated the less culpable defendant. None of the cases cited by Mackey involved a charismatic leader of a group that engaged in criminal conduct at his behest. None requires reversal of the trial courts decision here.
Mackey cites People v. Chambers (1964) 231 Cal.App.2d 23 [41 Cal.Rptr. 551] (Chambers), where two defendants were jointly tried on charges of abusing nursing home patients. One of them, the owner of the nursing facility, was implicated in only one incident against one patient in which he acted at his codefendants request. The codefendant, a nurse, was charged with assaulting the same patient on three other dates, and there was prejudice arousing, disgusting, and inflammatory evidence against her of unrelated acts of brutality against other patients as well. (Id. at pp. 27-28.) Although the court gave a technically correct limiting instruction, the appellate court found it unlikely to have been effective. (Id. at pp. 28, 33-34.)
The present case is different from Chambers in that Mackey did not play a small role in the crimes. Rather, he was allegedly the shooter in the Wills killing, although the jury rejected that theory. He was the driver in the
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hunting down and killing of Bailey, and in the escaping from the scene of the Bailey murder. And he allegedly supplied the weapon in the Roberson killing, although the jury hung on that count. Based on the facts known to the trial court when it ruled on the severance motion, Mackeys role was far greater than was the defendants in Chambers.
Mackey also relies on People v. Biehler (1961) 198 Cal.App.2d 290 [17 Cal.Rptr. 862] (Biehler), where five counts of robbery and burglary were alleged against four defendants, no single defendant was charged in all five offenses, and all of the offenses were alleged against at most two of the defendants. The Court of Appeal referred to it as a mass trial (id. at p. 298), and found in the very nature of things the consolidation of such separate unconnected charges for trial could not help but be prejudicial to either or both [appealing] defendants. (id. at p. 294) Despite appropriate limiting instructions, the court held reversal was necessary because the jury might have formed the impression on the basis of the totality of the evidence that the defendants were a gang of depraved robbers, and based their determination of individual guilt as to each offense partly upon this impression. (Id. at p. 303.)
Biehler is distinguishable in that this case involves only two defendants, both of whom were charged with three murders in common. Rather than being an amalgamation of unrelated charges against various pairings in a group of defendants, the charges in this case presented a classic case for joinder. (Souza, supra, 54 Cal.4th at p. 110; Coffman, supra, 34 Cal.4th at p. 40.) The trial was long and complicated, and much of the evidence would have had to be repeated if a separate trial had been granted, a factor entirely proper to consider in ruling on a severance motion. (See Keenan, supra, 46 Cal.3d at p. 501.)
Mackey also cites Massie, supra, 66 Cal.2d 899, where the Supreme Court reversed a conviction due to the danger of guilt by association and the risk that the jury might be unable to confine its consideration of the evidence adduced on multiple counts to the particular charge upon which, and the defendant against whom, the evidence was offered. Within a span of three hours, Massie committed one murder, one attempted murder, and three armed robberies. (Id. at pp. 904-905.) In confessing to the police, Massie named Vetter as the getaway driver in all three incidents. (Id. at p. 905.) The Supreme Court held the trial court erred in failing altogether to exercise its discretion to grant a separate trial, evidently believing it was compelled to try the defendants jointly. (Id. at pp. 914-915, 917-918.) But the Supreme Court expressed no opinion on whether denial of the motion otherwise would have required reversal. (Id. at pp. 917-918.) Here, there is no contention that the court was unaware of, or failed to exercise, its discretion.
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Moreover, Massie is distinguishable. First, there was the codefendants confession that named Vetter, and as to which the Supreme Court concluded the incriminating portions of the confessions could not have been effectively deleted without prejudice to Massie. (Massie, supra, 66 Cal.2d at p. 919.) Thus, a separate trial was dictated by People v. Aranda (1965) 63 Cal.2d 518, 530-531 [47 Cal.Rptr. 353, 407 P.2d 265] (Aranda).[40] Our case does not present an Aranda situation. The Supreme Court also pointed out there was a realistic possibility that Massie would testify on Vetters behalf at a separate trial, [41] whereas Vetter could not compel him to testify at a joint trial. (Massie, supra, at pp. 915 916.)[42]
In sum, the trial courts ruling on severance was not an abuse of discretion, and Mackey was not subjected to gross unfairness so as to constitute a due process violation. (Souza, supra, 54 Cal.4th at p. 109.)
But even assuming the court should have granted Mackeys severance motion, we would not find prejudice under the Watson standard. (Massie, supra, 66 Cal.2d at pp. 922-924.) While we acknowledge the evidence about Beys misdeeds was explosive, we are convinced the verdicts against Mackey were not tainted by unfairness. The court instructed the jury on the limited use of the acts of misconduct as to Mackey, limiting their admissibility to issues of: (1) whether Mackey had a motive to commit the Bailey, Wills, and Roberson murders; (2) whether, as an employee of the Bakery, Mackey was willing to follow the orders of another person of greater authority in the Bakery; and (3) whether Bey had a position of authority and the extent of that position vis-à-vis employees of the Bakery. The court also instructed on the limited use of Beys statements at the San Leandro Police Department: As against Mackey, defendant Beys statements may be considered only to
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the extent they are evidence of defendant Beys state of mind and are otherwise evidence of his conduct toward others. As the Supreme Court has recognized, such limiting instructions may constitute a less drastic measure[] than severance that may often... suffice to cure any risk of prejudice. (Zafiro, supra, 506 U.S. at p. 539.)
The jurys verdicts and findings themselvesincluding a not true finding on the firearm use allegation against Mackey in connection with the Wills murder and the inability to reach a verdict against Mackey on the Roberson murder―further demonstrate a careful discrimination among the charges and between defendants, which may defeat a claim of prejudice. (People v. Singh (1995) 37 Cal.App.4th 1343, 1375 [44 Cal.Rptr.2d 644].) Holding a joint trial was neither an abuse of discretion nor prejudicial.
IV. The Instruction That Mackeys Testimony
Could Be Used Against Both Defendants, Without A Corollary Instruction That
It Could Be Used In Their Favor, Was Not Error
Defendants both contend the court erred in giving the following instruction about Mackeys testimony: Defendant Mackeys in-court testimony may be considered for all purposes against either defendant. This was actually part of a longer instruction, a modified version of CALCRIM No. 305, as follows:
You have heard evidence that a defendant made statements outside of court. You may consider that evidence only against him, not against any other defendant. However, as provided in Instruction 357, [43] there are circumstances in which you may consider the out-of-court statement of one defendant against another if all the requirements of that instruction are met.
Additionally as previously instructed: [¶] Defendant Beys out-of-court statements may be considered for all purposes only against defendant Bey himself. Defendant Beys out-of-court statements may not be considered for the truth of their contents as against defendant Mackey. [¶] As to defendant Mackey, defendant Beys out-of-court statements may be considered to the extent they are evidence of defendant Beys state of mind and are, otherwise, evidence of his conduct towards others.
Defendant Mackeys in-court testimony may be considered for all purposes against either defendant. (Italics added.)
No objections to this instruction, nor requests for modification, were made at trial. Indeed, defendants do not argue the instruction itself misstated the
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law. Rather, they criticize the court for not adding words indicating that Mackeys testimony could be used either against or in favor of either defendant. We conclude the issue was forfeited.
It is settled that a defendant need not object to preserve a challenge to an instruction that incorrectly states the law and affects his or her substantial rights. (People v. Palmer (2005) 133 Cal.App.4th 1141, 1156 [35 Cal.Rptr.3d 373]; see § 1259.) Even so, a party may not complain on appeal that an instruction correct in law and responsive to the evidence was too general or incomplete unless the party has requested appropriate clarifying or amplifying language. (People v. Tuggles (2009) 179 Cal.App.4th 339, 364 [100 Cal.Rptr.3d 820] (Tuggles).) Because defendants advocate a modification of the instruction rather than complete rejection, the issue has been forfeited. But even on the merits defendants arguments are unconvincing.
Defendants claim the instruction violated the rule of absolute impartiality between prosecution and defense in crafting jury instructions. (People v. Moore (1954) 43 Cal.2d 517, 526-527 [275 P.2d 485].) We do not doubt the general proposition that jury instructions must be balanced and impartial, but the instruction, read in context, did not violate that rule. Defendants claim of an unbalanced instruction has no merit.
In Beys reply brief he flatly states, The instruction told the jury it could not consider Mackeys testimony at all in [defendants] favor. This is an unreasonableand contrivedreading of the instruction. On the contrary, the instruction as a whole was directed toward informing the jury how it could consider inculpatory evidence, and specifically inculpatory evidence that came from the mouths of defendants. It was an instruction limiting the use of certain types of inculpatory evidence, clarifying that the rules limiting the use of out-of-court statements by Bey did not apply to Mackeys in court testimony. And notably, the instruction in question did not say the jury could not use Mackeys testimony in favor of defendants. Considering both the language used and the surrounding language, we believe the jury could not reasonably have understood the instruction as limiting the use of Mackeys exculpatory statements.
Defendants place particular emphasis on Cool v. United States (1972) 409 U.S. 100 [34 L.Ed.2d 335, 93 S.Ct. 354] (Cool), arguing that it controls this case. We cannot agree.
Cool, a per curiam decision with three dissenting votes, reversed a counterfeiting conviction based on a faulty jury instruction concerning wholly exculpatory accomplice testimony presented by the defense. (Cool, supra, 409 U.S. at pp. 100-101, 104.) The court instructed the jury―not incidentally, over strenuous defense objection―that the testimony of an accomplice
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could not be considered by the jury unless the jury found beyond a reasonable doubt that the accomplices testimony was true.[44] (409 U.S. at p. 101.) The trial court further instructed the jury that an accomplices testimony is open to suspicion and also that testimony of an accomplice may alone and uncorroborated support your verdict of guilty of the charges in the Indictment if believed by you to prove beyond a reasonable doubt the essential elements of the charges in the Indictment against the defendants. (Id. at pp. 102 & 103, fn. 4.)
Cool held that when an accomplice testifies for the defense to facts completely exculpatory of the defendant, the jury must not be instructed to view such testimony with caution, or told that it must find the testimony true beyond a reasonable doubt before relying on it, or instructed that the testimony may be used against the defendant but not in her favor. (Cool, supra, 409 U.S. at pp. 101 & 103, fn. 4.) And the Supreme Court found instructions that did all three of these things placed an improper burden on the defense and allow[ed] the jury to convict despite its failure to find guilt beyond a reasonable doubt. (Id. at p. 103.) Believing the accomplices testimony was both exculpatory and inculpatory of the defendant, the dissenting justices argued the accomplice testimony instruction was justified. (Id. at pp. 105-108 (dis. opn. of Rehnquist, J.).)
The portion of the opinion emphasized by defendants appeared in this footnote: In light of the fact that the only accomplice testimony in the case was exculpatory, [the] instruction [quoted above] was confusing to say the least. But even if it is assumed that [the accomplices] testimony was to some extent inculpatory, the instruction was still fundamentally unfair in that it told the jury that it could convict solely on the basis of accomplice testimony without telling it that it could acquit on this basis. Even had there been no other error, the conviction would have to be reversed on the basis of this instruction alone. (Cool, supra, 409 U.S. at p. 103, fn. 4.) Justice Rehnquist criticized the majority for ordering reversal on the ground that one of the instructions contained a negative pregnant, arguing that the opinion smacks more of... scholastic jurisprudence... than it does of [a] commonsense approach to appellate review. (Id. at p. 108 (dis. opn. of Rehnquist, J.).)
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In this case, Mackeys testimony was not wholly exculpatory of Beyor wholly helpful to the defense. Mackey did not claim knowledge that would have exonerated Bey, but claimed only that Bey never ordered him to kill anyone. Mackey also admitted, for instance, that a Mossberg shotgun was kept at the Bakery, that he violated probation by possessing a sawed-off shotgun while living at the Bakery, and that he had been at least loosely affiliated with a gang in San Francisco. Because his testimony was both helpful and damaging to the defense, Cool is not controlling.
Modified Instruction No. 305 as a whole was clearly intended to protect Mackey by limiting use of the damaging admissions in Beys out-of-court statements to Bey alone. As the italicized portions of the quoted instruction show, it told the jury which evidence could not be used against each defendant. The court drew a distinction where Mackeys inculpatory in-court testimony was concerned, which was admissible against both defendants. There was no constitutional requirement that jurors be specially informed they could use the exculpatory aspects of Mackeys testimony in favor of both defendants, and we refuse to adopt the negative pregnant school of appellate review where the other constitutional infirmities in the Cool instruction were not present. (See People v. Rivas
(2013) 214 Cal.App.4th 1410, 1431 [155 Cal.Rptr.3d 403] (Rivas) [rejecting similar argument where inculpatory statements were involved].)
In evaluating a challenge to a jury instruction, we must consider whether there is a reasonable likelihood that the jury understood the charge in the way defendants suggest. (People v. Kelly (1992) 1 Cal.4th 495, 525 [3 Cal.Rptr.2d 677, 822 P.2d 385];
Estelle v. McGuire (1991) 502 U.S. 62, 72 [116 L.Ed.2d 385, 112 S.Ct. 475] [for due process purposes the question is whether there is a reasonable likelihood the jury has applied the instruction in a way that violates the Constitution].) Jurors do not sit in solitary isolation booths parsing instructions for subtle shades of meaning in the same way that lawyers might. Differences among them in interpretation of instructions may be thrashed out in the deliberative process, with commonsense understanding of the instructions in the light of all that has taken place at the trial likely to prevail over technical hairsplitting. (Boyde v. California (1990) 494 U.S. 370, 380-381 [108 L.Ed.2d 316, 110 S.Ct. 1190].)
[N]ot every ambiguity, inconsistency, or deficiency in a jury instruction rises to the level of a due process violation. The question is whether the ailing instruction... so infected the entire trial that the resulting conviction violates due process." ' [Citation.] [A] single instruction to a jury may not be judged in artificial isolation, but must be viewed in the context of the overall charge. (Rivas, supra, 214 Cal.App.4th at p. 1429.) The challenged aspect of the instruction actually was combined with other advice
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concerning issues of limited admissibility of inculpatory evidence. Read in context, the jury would have understood the challenged language as describing the unlimited admissibility of Mackeys inculpatory testimony, as distinguished from the limited admissibility of Beys prior out-of-court inculpatory statementswhich, as noted, had previously been explained at the time Beys statements recorded at the San Leandro Police Department were played for the jury. It is highly unlikely the jury would have construed the instruction as not allowing it to consider Mackeys testimony in favor of defendants. We believe the jury would have understood the commonplace fact that evidence presented as part of the defense case could be used in favor of the defense.
But even if instructional error occurred, we would not find it prejudicial, employing a Watson standard of prejudice, the standard the Supreme Court has applied when instructional error under Cool has been raised. (People v. Lawley (2002) 27 Cal.4th 102, 161-162 [115 Cal.Rptr.2d 614, 38 P.3d 461].) We recognize, as defendants point out, that the jury engaged in lengthy deliberations. Nevertheless, we cannot believe the jury ignored Mackeys testimony insofar as it was self-exculpatory or exculpatory of Bey. The jury requested a readback of Mackeys testimony about the Wills murder, as well as a readback of Broussards testimony on that topic. Because Mackeys testimony about the Wills murder was entirely exculpatory, this demonstrates the jury did consider exculpatory aspects of his testimony. After all, the jury did find the firearm discharge allegation in the Wills murder not true. It may also have been partially Mackeys testimony that he was not involved in the Roberson murder that resulted in the deadlock on that count.
V. Mackeys Requested Instruction On Third Party Culpability Evidence Was Properly Refused
Part of Mackeys theory of defense was that there was substantial evidence pointing to Lewis as the person who killed Wills and Halfin as the one who killed Roberson. Because Lewis was so close to Bey, Mackeys attorney even suggested that Lewis might also have been the getaway driver in the Bailey murder. Mackeys theory was based on the following evidence:
Hopping testified that he looked out his third story window after hearing gunshots and saw an athletic-looking African-American male running from the scene as a football halfback might run, carrying a gun cradled in the crook of his arm. The man was five feet six to five feet eight inches tall, weighed about 160 pounds, and appeared to be in his 20s. This description, Mackey claims, matched that of Lewis, as stipulated by the parties, whereas Mackey was six feet two inches tall and weighed about 190 pounds. Lewis
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also had been on the football team in high school and was a star running back. (Mackey also played football in high school and was a linebacker.)
In addition, during the raid on the Bakery the police found indicia pertaining to Lewis in a bedroom where they also found a banana-style magazine containing 7.62 x 39 millimeter rounds, which matched the caliber and type of those found at the Wills and Roberson murder scenes as well as at the Cook car shooting, and two clips containing large caliber bullets, also 7.62 x 39 millimeter. They also found in the room a reversible camouflage and black neoprene mask and a.22-caliber rifle. Further, Lewis and Bey were often seen together, and Lewis appeared to be one of the most trusted of Beys associates. In fact, Lewis recruited both Broussard and Mackey as soldiers for the Bakery, and was a leader there. Lewis was also one of those involved in the Lofton kidnapping.
Based on the foregoing evidence, Mackey requested the following jury instruction on third-party culpability: Defendant Mackey has introduced circumstantial evidence that Devaughndre Broussards cousin, Richard Lewis, shot and killed Michael Wills. You should consider such evidence with respect to your determination of whether defendant Mackey is guilty of the murder of Mr. Wills. He has also introduced evidence that Jasmin Siaw saw Tamon Halfin shoot and kill Odel Roberson. You should consider also such evidence in evaluating the credibility of Devaughndre Broussard and, therefore, in determining whether there exists a reasonable doubt that defendant Mackey committed any of the charged homicides.
The court refused the instruction, indicating it was relying on People v. Hartsch (2010) 49 Cal.4th 472, 504 [110 Cal.Rptr.3d 673, 232 P.3d 663] (Hartsch).
Mackey was allowed to introduce third party culpability evidence and to argue its significance to the jury. But, he argues, the trial courts refusal to give his third party liability instruction was error both under state law and under the federal Constitution, violating his due process rights and the right to present a defense.
An accused may defend against criminal charges by showing that a third person, not the defendant, committed the crime charged. He has a right to present evidence of third party culpability where such evidence is capable of raising a reasonable doubt as to his guilt of the charged crime. But evidence of mere motive or opportunity to commit the crime in another person, without more, will not suffice; there must be direct or circumstantial
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evidence linking the third person to the actual perpetration of the crime. (People v. Elliott (2012) 53 Cal.4th 535, 580 [137 Cal.Rptr.3d 59, 269 P.3d 494]; People v. Hall (1986) 41 Cal.3d 826, 832-833 [226 Cal.Rptr. 112, 718 P.2d 99].)
The general rule is that [t]he court shall inform the jury in all cases that the jurors are the exclusive judges of all questions of fact submitted to them and of the credibility of the witnesses. Either party may present to the court any written charge on the law, but not with respect to matters of fact, and request that it be given. (§ 1127, italics added.)
Our Supreme Court has suggested that in appropriate circumstances a trial court may be required to give a requested jury instruction that pinpoints a defense theory of the case by, among other things, relating the reasonable doubt standard of proof to particular elements of the crime charged. (People v. Bolden (2002) 29 Cal.4th 515, 558 [127 Cal.Rptr.2d 802, 58 P.3d 931].)" (People v. Moon (2005) 37 Cal.4th 1, 30 [32 Cal.Rptr.3d 894, 117 P.3d 591].) When examining whether a court erred in not giving a pinpoint instruction, we are mindful of the general rule that a trial court may properly refuse an instruction offered by the defendant if it incorrectly states the law, is argumentative, duplicative, or potentially confusing [citation], or if it is not supported by substantial evidence [citation]. (Ibid.) A proper pinpoint instructs the jury on the defendants theory of the case. An instruction is properly refused if it invites the jury to draw inferences favorable to one of the parties from specified items of evidence. (People v. Hajek and Vo (2014) 58 Cal.4th 1144, 1244 [171 Cal.Rptr.3d 234, 324 P.3d 88].)
In Hartsch, the case relied on by the trial court, the Supreme Court noted that third party culpability instructions add little to the standard instruction on reasonable doubt; and further, that even if such instructions properly pinpoint the theory of third party liability, their omission is not prejudicial because the reasonable doubt instructions give defendants ample opportunity to impress upon the jury that evidence of another partys liability must be considered in weighing whether the prosecution has met its burden of proof. (Hartsch, supra, 49 Cal.4th at p. 504.) It is hardly a difficult concept for the jury to grasp that acquittal is required if there is a reasonable doubt as to whether someone else committed the charged crimes. (Ibid.) The trial court apparently concluded Mackeys requested instruction was duplicative of the reasonable doubt instruction, not to mention argumentative. That conclusion was correct.
The trial court here did give a standard reasonable doubt instruction. (CALCRIM No. 220.) The court also instructed the jury on the law of murder, including in pertinent part: To prove that a defendant is guilty of
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this crime, the People must prove that: [¶] 1. The defendant committed an act that caused the death of another person.... And it also instructed, as part of CALCRIM No. 315: The People have the burden of proving beyond a reasonable doubt that it was the defendant who committed the crime. If the People have not met this burden, you must find that the defendant is not guilty. Thus, if the jury believed that Lewis shot Wills and Mackey was not involved, it had proper instructions upon which to acquit. It evidently did believe Mackey was involved as a principal, although it believed the prosecution had not proved beyond a reasonable doubt that he was the shooter.
The trial court also properly refused the proposed pinpoint instruction because it pointed out evidence introduced by a specific party and told the jury it should consider that evidence. In effect, the proposed instruction would have told the jury that (1) evidence worthy of consideration had been introduced by Mackey; (2) Lewis was Broussards cousin; (3) the jury should consider (i.e., it is recommended that you consider or you are advised to consider) such specific evidence with respect to the Wills murder charge; and (4) it should consider such evidence in reaching its verdicts on all of the charged homicides, including Baileys. Mackeys proposed instruction was argumentative, and thus properly refused. (Hartsch, supra, 49 Cal.4th at pp. 500, 504 [holding pinpoint instruction unduly argumentative, because it told the jury that evidence indicat[ed] or tend[ed] to prove that someone other than the defendant committed, or may have had a motive and opportunity to commit, the offense(s) charged. It is improper for an instruction to indicate an opinion favorable to the defendant regarding the effect of the evidence].)
The instruction was also inaccurate insofar as it instructed that Lewis was Broussards cousin, as Broussard had testified that Lewis was not a blood relative. Thus, the instruction was inaccurate, argumentative, and unbalanced. There was, after all, no duty on the jurors part to consider evidence they found to be untruthful, unreliable, irrelevant, or nonprobative. And finally, as in Hartsch, the courts instruction on reasonable doubt (CALCRIM No. 220) precludes a finding of prejudice, especially where, as here, closing arguments focused the jurys attention on the prospect of third party culpability. (Hartsch, supra, 49 Cal.4th at p. 504.).
Mackey also argues that Hartsch (and similar cases) demonstrate a pattern within the California cases in which the right to particularized, or pinpoint, instructions, is not equally applied as between defense and prosecution, which is, in itself, a violation of appellants federal constitutional right to due process of law. In Mackeys words, it is anomalous and unfair that the [California Supreme] Court has held that instructions directing the jurys attention to particular pieces of evidence which may benefit the prosecutions
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case are appropriate, but has nevertheless also held that criminal defendants are not entitled to instructions calling the jurys attention to evidence which supports the defense arguments, ruling that when requested by the defense such instructions are improper because they are unduly argumentative.
Mackey gives as an example the consciousness of guilt instructions, which tell the jury that a defendants flight after a crime or efforts to suppress or fabricate evidence may show that (he/she) was aware of (his/her) guilt. (CALCRIM Nos. 371 [suppression or fabrication of evidence], 372 [flight]; see CALJIC Nos. 2.03 [willfully false statements], 2.06 [attempts to suppress evidence], 2.52 [flight].) He complains these are pro-prosecution instructions, the allowance of which causes a due process problem if pinpoint instructions such as Mackeys are not also allowed. Such claimed instructional disparity, he asserts, violates the principle of absolute impartiality between prosecution and defense in crafting jury instructions. We reject the argument.
Preliminarily, we note that none of the so-called pro-prosecution instructions was given in this case, so the claimed disparity in treatment between prosecution and defense is strictly academic and does not exist in the record before us.
But the comparison of the two types of jury instructionsconsciousness of guilt versus third party culpabilityis also imperfect. The consciousness of guilt instructions also include language such as, it is up to you to decide the meaning and importance of such conduct or evidence. (CALCRIM Nos. 371 & 372.) In other words, those instructions describe a permissible inference, but leave it to the jury to decide (1) whether any evidence giving rise to such an inference was presented; (2) whether the inference should be drawn in light of the whole record; and (3) how the evidence is to be weighed. Mackeys proposed instruction, on the other hand, did not describe a permissible inference, but rather advised the jury to consider any evidence presented by Mackey (no matter how weak) that could possibly lead to an inference that someone else killed Wills and Robersonand perhaps also Bailey.
Beyond all that, prejudice is lacking. The jury asked for a readback of Mackeys testimony about the Wills murder, as well as that of Broussard. This shows the jury did consider Mackeys evidence very carefully. It ultimately found not true the allegation that Mackey shot Wills, and therefore appears to have credited Mackeys evidence about Lewis to that extent. If the jury actually credited the evidence, the fact that it was not instructed to do so simply does not matter. There could be no prejudice.
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VI. The Instruction Regarding Broussards Shackling and Custody Status Was Not Prejudicial Error
The trial court instructed the jury: When Devaughndre Broussard testified, he was physically restrained. Do not speculate about the reason. You must completely disregard this circumstance in deciding the issues in this case. Do not consider it for any purpose or discuss it during your deliberations. Evaluate the witnesss testimony according to the instructions I have given you. [¶] When Devaughndre Broussard and Joshua Bey testified, they were in custody. The fact that a witness is in custody does not by itself make a witness more or less believable. Evaluate the witnesss testimony according to the instructions I have given you.
The instruction was patterned on CALCRIM No. 337. And according to the Bench Notes to CALCRIM No. 337, the court had a sua sponte duty to give this instruction if the witness was physically restrained in a manner that was visible to the jury. (See People v. Duran (1976) 16 Cal.3d 282, 291-292 [127 Cal.Rptr. 618, 545 P.2d 1322] (Duran).) The rules articulated in Duran regarding physical restraints of a defendant at trial also apply to physical restraint of a defense witness. (Id. at p. 288, fn. 4.) The CALCRIM Bench Notes would seem to require the same treatment of a shackled prosecution witness.
We begin by noting that the shackling instruction and the in custody instruction were somewhat different. While the jury was told to completely disregard the shackling and not to consider it for any purpose or discuss it during deliberations, it was told [t]he fact that a witness is in custody does not by itself make a witness more or less believable. (Italics added.) The court deliberately omitted language from the pattern instruction that would have told the jury not to speculate about the reason for the custody. (CALCRIM No. 337.) The jury did know why the witnesses were in custody and was not told that it could not discuss the reasons for their being in custody, or the effect that the underlying crimes might have on their credibility assessment of each witness.
CALCRIM No. 337 is essential to preserve the presumption of innocence when criminal defendants or defense witnesses testify, but defendants argue it was improper in this instance because Broussard testified as a prosecution witness. Defendants cite no authority, and we are aware of none, to the effect that the trial court should not instruct with CALCRIM No. 337 in cases in which an accomplice witness testifies for the prosecution. Whether use of the instruction in such circumstances is consistent with the rationale underlying Duran―preserving the presumption of innocence for the accused―is a question we need not answer, for under any standard any assumed error was nonprejudicial in this case.
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Defendants argue that because there was plenty of reason to doubt Broussards testimony, and because he was a crucial prosecution witness, the jury should have been allowed to consider his shackling and custody status in evaluating his credibility. In fact, they argue the instruction so fundamentally undercut the defense theory that its inclusion violated the Fifth and Sixth Amendments to the federal constitution, making a Chapman standard of prejudice applicable. (Chapman v. California (1967) 386 U.S. 18, 24 [17 L.Ed.2d 705, 87 S.Ct. 824].)
We are convinced the shackling instruction had no effect adverse to defendants in the jurys weighing of the evidence under any standard. Importantly, the instruction did not tell the jury not to consider the reasons underlying Broussards custody in assessing his credibility.[45] The jury was explicitly told, via CALCRIM No. 316, that it could consider Broussards convictions and wide-ranging misconduct in assessing his credibility. (See fn. 45 post.) It was also told to view Broussards testimony with caution because he was an accomplice to counts one, four, and five.
Fundamentally, defendants argument confuses the credibility inferences properly drawn from Broussards criminal conduct and conflicting stories with those that are not allowable on the basis of shackling or in-custody status alone. CALCRIM No. 337 expressly limits its application to the jurys consideration of the custodial status of a witness, without reference to the conduct underlying the custody. Further, the jury was instructed to apply the other jury instructions in evaluating a witnesss testimony, which told the jurors they should consider various factors in assessing witness credibility, including:
Has the witness been convicted of a felony?
Has the witness engaged in [other] conduct that reflects on his or her believability? and
Was the witness promised immunity or leniency in exchange for his or her testimony?
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Under these circumstances, there is no reasonable possibility that the jury understood CALCRIM No. 337 to prevent or restrict it from applying CALCRIM No. 316, nor any reason to believe the jury would not have treated with caution Broussards accomplice testimony incriminating defendants, as instructed by CALCRIM No. 335.
Given the whole charge, not to mention the many reasons to doubt Broussards credibility, we think it inconceivable the jury would have failed to view his testimony with caution or would have failed to consider the reasons underlying his custody status when evaluating his credibility. The strength of the evidence and the arguments of counsel about Broussards credibility problems further reassure us that any assumed error in instruction was harmless under any standard.
VII. The Instructions Concerning Corroboration Were Proper
Bey argues, and Mackey joins in arguing, that the instructions given, taken together, allowed the jury to convict defendants on the basis of Broussards testimony, corroborated only by his own pretrial statements.
The two instructions primarily at issue are CALCRIM Nos. 318 and 335. CALCRIM No. 335 was given as the appropriate version of the accomplice testimony rule, which identified Broussard as an accomplice in the Bailey and Roberson murders, and identified Broussard, Siaw, and Dawud as accomplices in the Cook car shooting. The instruction told the jurors, among other things, that they could not convict defendants of the Bailey and Roberson murders or of the Cook car shooting unless the accomplice testimony was supported by other evidence that you believe that was independent of the accomplices testimony, and corroboration of the testimony of one accomplice cannot be provided by the testimony of another accomplice.[46]
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The court also instructed the jury with CALCRIM No. 318, which in relevant part said: You have heard evidence of statements that a witness made before the trial. [¶] If you decide that the witness made those statements, you may use those statements in two ways: [¶] 1. To evaluate whether the witnesss testimony in court is believable, [¶] AND [¶] 2. as evidence that the information in those earlier statements is true.
If we understand defendants position correctly, they do not argue that either instruction misstates the law, but rather that, read together, other evidence as used in CALCRIM No. 335 could include that same accomplices statements prior to trial and still be considered independent of the witnesss testimony. Defendants base this in part on the fact that CALCRIM No. 222 defined evidence to include anything else I told you to consider as evidence and CALCRIM No. 318 included pretrial statements as evidence.
Defendants argue these instructions could be read to mean the jury could consider Broussards own pretrial statements to be independent evidence that could be used to evaluate whether he was believable on the witness stand. Thus, defendants argue, the instructions together allowed the jury to convict on the basis of Broussards testimony alone, corroborated only by his own pretrial statements. And, they further argue, the prosecution was thereby allowed to circumvent the accomplice testimony rule, along with the beyond a reasonable doubt requirement. We are not persuaded.
To begin with, defendants did not object to the giving of those instructions at trial, nor did they request any modification or clarification. Nevertheless, defendants now claim that an improper combination of instructions resulted in misinforming the jury. To preserve the issue, they were required to request the additional language needed to complete or clarify the jury instructions. [A] party may not complain on appeal that an instruction correct in law and responsive to the evidence was too general or incomplete unless the party has requested an appropriate clarifying or amplifying language. (People v. Spurlock (2003) 114 Cal.App.4th 1122, 1130 [8 Cal.Rptr.3d 372], quoting People v. Hill (1992) 3 Cal.4th 959, 997 [13 Cal.Rptr.2d 475, 839 P.2d 984].) The lack of such a request forfeited the issue for review. (Spurlock, at p. 1130;
see Tuggles, supra, 179 Cal.App.4th at pp. 364-365.)
In any event we reject defendants arguments, finding Tuggles, supra, 179 Cal.App.4th 339 directly on point. There, addressing the same argument, the Third District found the defendants interpretation of the combined instructions to be a tortured reading of CALCRIM Nos. 318 and 335
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(id. at p. 365), going on to hold CALCRIM Nos. 318 and 335 did not inform the jury that it could use [an accomplices] out-of-court statements to corroborate his later testimony at trial. With the additional consideration of CALCRIM No. 301, we find that no reasonable jury could have understood the instructions to allow an accomplice to corroborate himself. (Tuggles, supra, at p. 366.)
We must give jury instructions a commonsense reading. (Johnson v. Texas (1993) 509 U.S. 350, 367-368 [125 L.Ed.2d 290, 113 S.Ct. 2658]; Boyde v. California, supra, 494 U.S. at p. 381.) And we agree with Tuggles that [n]o reasonable jury would have understood CALCRIM Nos. 318 and 335 to allow [an accomplice] to corroborate his own testimony. (Tuggles, supra, 179 Cal.App.4th at p. 365.) The two instructions considered together caution[ed] the jury against blithe acceptance of testimony by an accomplice. (Ibid.) Moreover, CALCRIM No. 335 told the jury the corroboration had to be independent of the accomplices testimony. Use of the word independent eviscerates [the] claim that the instruction allowed [the accomplice] to corroborate his own testimony. (Tuggles, supra, at p. 365.)
We further agree with Tuggles that, even if CALCRIM Nos. 318 and 335 were susceptible to the tortured interpretation advanced by defendants, any mistaken impression was dispelled―not exacerbated―by the courts giving of CALCRIM No. 301, which stated: Except for the testimony of Devaughndre Broussard... which require[s] supporting evidence, the testimony of a single witness can prove any fact. Before you conclude that the testimony of one witness proves a fact, you should carefully review all of the evidence.... (Italics added.) Given this explicit exception to the one witness rule, it is extremely unlikely the jury would have understood other instructions to allow Broussards out-of-court statements to self-corroborate his trial testimony.
Finally, we reject defendants argument that telling the jury [t]he evidence needed to support the testimony of one accomplice cannot be provided by the testimony of another accomplice worsened the situation. The jury clearly would have understood that Broussards testimony could not be corroborated by his own out-of-court statements either.
In so concluding, we apply the familiar rule that jury instructions may not be judged in artificial isolation, but must be considered in the context of the instructions as a whole and the trial record. [Citation.] In addition, in reviewing an ambiguous instruction, we inquire whether there is a reasonable likelihood that the jury has applied the challenged instruction in a way that violates the Constitution. [Citation.] (Estelle v. McGuire[, supra,] 502 U.S. 62, 72-73 . . . .)" (Tuggles, supra, 179 Cal.App.4th at p. 365;
see Rivas, supra, 214 Cal.App.4th at p. 1429.) There was no error, either under state law or the federal Constitution.
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VIII. The Ineffective Assistance of Counsel Argument Has No Merit
As noted, Broussard entered a guilty plea to two counts of voluntary manslaughter in the Bailey and Roberson homicides in exchange for a 25-year sentence. Bey argues that his trial attorney provided ineffective assistance of counsel by failing to request a limiting instruction telling the jury it could not rely on Broussards guilty plea as substantive evidence of Beys guilt. Mackey joins in the argument. Their argument stems from the premise that the guilty plea of an accomplice could not properly be used as substantive evidence of defendants guilt, a proposition with which we do not quarrel.
During trial, evidence of Broussards guilty plea was elicited by the prosecutor to explain his motive for testifying. It was not elicited in isolation, but rather as part of his testimony about his plea bargain. This testimony was relevant to the jurys credibility assessment of Broussard. Admissibility of the plea turns on the purpose for which it is offered. When that purpose is to further the jurys difficult task of evaluating credibility, it is relevant and admissible without reference to the identity of the offering party. (U.S. v. Halbert (9th Cir. 1981) 640 F.2d 1000, 1004.)
The Attorney General contends that an appropriate limiting instruction was given in that the jury was told that if a witness was convicted of a crime or the jury finds he committed a crime or other misconduct, such evidence could be used only in evaluating the credibility of the witnesss testimony. As we understand defendants argument, they now complain that the instruction did not tell the jury that if a witness was convicted or pled guilty that evidence could only be so used, and thus their attorneys provided constitutionally ineffective assistance of counsel when they failed to request such a modification.
A defendant claiming ineffective assistance of counsel must demonstrate both deficient performance and resulting prejudice. (Strickland v. Washington (1984) 466 U.S. 668, 687, 691-692 [80 L.Ed.2d 674, 104 S.Ct. 2052] (Strickland); People v. Ledesma (1987) 43 Cal.3d 171, 216-218 [233 Cal.Rptr. 404, 729 P.2d 839].) On the first prong he must show that counsels representation fell below an objective standard of reasonableness... [¶] under prevailing professional norms. (Strickland, supra, at p. 688.) And under the second, he must show that in the absence of the error it is reasonably probable that a result more favorable to him would have obtained. A reasonable probability is a probability sufficient to undermine confidence in the outcome. (Id. at p. 694.) Defendants demonstrate neither.
Rather than reflecting ignorance or indefensible tactics, the defense attorneys failure to request a more explicit limiting instruction most likely
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reflected their understanding that the instruction limiting the use of a conviction applied equally to evidence of Broussards guilty plea. We cannot attribute their failure to request a different limiting instruction to ignorance of the law or indefensible tactics.
But even if we believed that counsels conduct fell below an objective standard of reasonableness, we could not find it prejudicial under the second prong of Strickland. The whole of Broussards testimony was so damning that if the jurors believed itand their verdicts show they diddefendantsconvictions of Baileys murder were inevitable. This is especially true as to Bey, whose own statements on the San Leandro Police Department video showed he knew details of the Bailey murder. As to Robersons murder, Mackey escaped conviction, and Bey would not have fared better if a stronger limiting instruction had been given. Broussards testimony implicated Bey in knowing participation in the Roberson murder much more clearly than it implicated Mackey. And with respect to the Wills murder, since Broussard was not involved and entered no plea in connection with that crime, there is no reasonable likelihood the verdict and findings were improperly influenced.
Bey again points to the long deliberation. But even that does not indicate a jury improperly influenced by a testifying accomplices guilty plea. If the jury had relied on Broussards guilty plea to establish defendants guilt, one would have expected a quick verdict, and twin guilty verdicts on both the Bailey and Roberson murders. In light of the courts instruction that a conviction could only be used to assess Broussards credibility, we do not believe the jury would have felt free toand its verdicts show it did notplace any reliance on Broussards guilty pleas as substantive evidence of defendants guilt. Any error by defense counsel, and we find none, would be harmless.
IX. There Was Sufficient Evidence Against Bey with Respect to the Wills Murder
Bey argues there was insufficient evidence to sustain a murder conviction on count two (the Wills murder) because there was no evidence he aided and abetted the murder before or during its commission. Bey claims that, even crediting Broussards testimony, it showed at most that he drove Mackey away from the scene after the murder, and therefore was at most an accessory after the fact.
Concerning a claim of insufficiency of the evidence, the relevant question is whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements
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of the crime beyond a reasonable doubt. (Jackson v. Virginia (1979) 443 U.S. 307, 319 [61 L.Ed.2d 560, 99 S.Ct. 2781].) To determine whether there was substantial evidence to support the judgment, we resolve all conflicts and draw all reasonable inferences in its support. (People v. Nguyen (1993) 21 Cal.App.4th 518, 528-529 [26 Cal.Rptr.2d 323].) "Substantial evidence is that which is of ponderable legal significance... reasonable in nature, credible, and of solid value. (People v. Johnson (1980) 26 Cal.3d 557, 576 [162 Cal.Rptr. 431, 606 P.2d 738].)
Broussards testimony that the killing of Wills was race-based traced back to Beys preaching to his followers about White devils, and Bakery literature calling White men the skunk of the Planet Earth. And after the Wills murder, Bey justified the Zebra murders as appropriate payback for Whites, implicitly approving the killing of Wills. While neither racial hatred alone nor Beys expression of approval of the murder after the fact would make Bey an aider and abettor, Beys silence in the face of Mackeys storywhich story clearly implicated Bey in the killingamounted to an adoptive admission. (Evid. Code, § 1221.) Accordingly, the jury was given CALCRIM No. 357.
The evidence as a whole showed that Bey held considerable power over his followers at the Bakery, that on several occasions he ordered them to commit criminal acts, and that they complied. The jury could infer that Wills was murdered at Beys order or suggestion. Moreover, there was sufficient evidence to permit an inference that Bey supplied the murder weapon to Mackey: Broussard testified that Bey supplied the weapon that killed Bailey, and Joshua testified the SKS-20, i.e., the weapon that killed Wills, was regularly kept under Beys bed in the Bakery. These facts could lead a reasonable juror to infer that Bey also supplied the SKS-20 assault rifle for the Wills murder.
By preaching that White devils should be killed, by supplying the assault rifle that killed Wills, by waiting in the car while Mackey or someone else killed Wills, by welcoming Mackey back into his Charger with the murder weapon in his possession, and by driving him back to the Bakery with the murder weapon, Bey aided and abetted the murder of Wills. This was not, as Bey claims, a situation where his only involvement was after the murder. The jury had a solid basis for the conviction.
X. The Claim That The Wills Murder Convictions Rested On Uncorroborated Accomplice Testimony Has No Merit
Bey argues that the trial courts instructions erroneously allowed the jury to consider Broussards testimony alone, without corroboration, to convict on
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count two, the Wills murder, an argument in which Mackey joins. At trial, Bey (joined by Mackey) objected to the courts giving its proposed version of CALCRIM No. 301, the single witness rule, on the basis that Antone and Joshua should have been treated as accomplices for purposes of the jurys factfinding with respect to the Lofton kidnapping. Defendants also objected to CALCRIM No. 335 (see fn. 46, ante) on the basis that Antone and Joshua were not named as accomplices whose testimony should be treated with caution. But counsel did not object to CALCRIM No. 335 on grounds that Broussard should have been declared an accomplice with respect to count two.
The claimed impropriety of the version of CALCRIM No. 335 used by the court was raised again after trial by Mackey via a motion for a new trial, this time contending that Broussard should have been named as an accomplice in that instruction. The motion claimed that even if the state accomplice testimony statute (§ 1111) did not require corroboration, the state and federal Constitutions did. The court denied Mackeys motion, holding the statute did not require corroboration for a non-accomplice, and the jurys consideration of Broussards testimony, even without a corroboration requirement, did not violate the federal or state due process clauses because the testimony was not in and of itself incredible or insubstantial. The Attorney General makes the same argument here, an argument with which we agree.
As indicated, defendants argument about corroboration stems from section 1111, which requires the jurors to view the witnesss testimony with caution, and requires corroboration for conviction.[47] The reason for the rule is manifest: Of course, an accomplice has a natural incentive to minimize his own guilt before the jury and to enlarge that of his cohorts; accordingly, the law requires an accomplices testimony be viewed with caution to the extent it incriminates others. (People v. Brown (2003) 31 Cal.4th 518, 555 [3 Cal.Rptr.3d 145, 73 P.3d 1137].) In addition, and especially in a case such as this, the fact that an accomplice may have been promised a more lenient disposition if he testifies on behalf of the prosecution gives special reason to view his testimony with skepticism. (People v. Guiuan (1998) 18 Cal.4th 558, 571-573 [76 Cal.Rptr.2d 239, 957 P.2d 928] (cone. opn. of Kennard, J.).)
As quoted in footnote 46 ante, the accomplice testimony rule was explained to the jury via CALCRIM No. 335―including naming Broussard as
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an accomplice―with respect to counts one, four, and five, respectively the Bailey and Roberson murders and the Cook car shoot-up. However, count two was omitted from that instruction, which in effect allowed the jury to convict both defendants of the Wills murder based on Broussards testimony alone, without corroboration.
An accomplice is defined for purposes of the accomplice testimony rule as one who is liable to prosecution for the identical offense charged against the defendant. (§ 1111.) The accomplice testimony rule does not apply, and accomplice testimony instructions need not be given, where the witness in question was involved in the crime but was not actually an accomplice, but only an accessory after the fact. (§§ 31-33; People v. McKinzie (2012) 54 Cal.4th 1302, 1353 [144 Cal.Rptr.3d 427, 281 P.3d 412]; People v. Daniels, supra, 52 Cal.3d at p. 867 [mere accessories are not accomplices under section 1111].) It is all the more clear that the instruction need not have been given as to count two in this case, where no evidence pointed to Broussards involvement, as an accessory or otherwise. Thus, under state statutory law, there was no error in restricting the accomplice testimony instruction to the charges on counts one, four, and five.
The special concerns reflected in the accomplice corroboration requirement arise not only because accomplices have a special motive to minimize their own role or to help convict the defendant in the hopes of leniency in their own sentencing, but also because of the especially compelling nature of accomplice testimony. When one who actually participated in the crime testifies about exactly how it occurred, it naturally tends to carry great weight with a jury. [A]n accomplices firsthand knowledge of the details of the criminal conduct allows for the construction of plausible falsehoods not easily disproved. (People v. Guiuan, supra, 18 Cal.4th at p. 575 (conc. opn. of Kennard, J.);
see In re Mitchell P. (1978) 22 Cal.3d 946, 955 [151 Cal.Rptr. 330, 587 P.2d 1144]; People v. Tewksbury (1976) 15 Cal.3d 953, 967 [127 Cal.Rptr. 135, 544 P.2d 1335].) The same cautionary instruction is not necessary when the witness does not claim firsthand knowledge of how the crime was committed, but merely testifies to what he or she saw or heard.
But, defendants argue, given Broussards role in the other murders and the inducement of his plea bargain, his testimony on the Wills murder should have been subjected to the same cautionary treatment accorded accomplice testimony. They claim the accomplice testimony rule is so rooted in American jurisprudence that it should have been applied here as a matter of due process to guard against fabrication by Broussard in order to ensure himself a more favorable sentence.
Under federal law the use of accomplice testimony is not catalogued with constitutional restrictions. (United States v. Augenblick (1969)
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393 U.S. 348, 352-353 [21 L.Ed.2d 537, 89 S.Ct. 528]; see Cummings v. Sirmons (10th Cir. 2007) 506 F.3d 1211, 1237 [we and many of our sister circuits have specifically held that there is no... constitutional requirement that the testimony of an accomplice-witness be corroborated]; Laboa v. Calderon (9th Cir. 2000) 224 F.3d 972, 979 [to the extent that the uncorroborated [accomplice] testimony is not incredible or insubstantial on its face, the rule is not required by the Constitution or federal law].) Broussards testimony was not incredible on its face and therefore could properly be used by the jury to convict. There was no due process violation.
But even if the court should have instructed on accomplice testimony with respect to count two, [a] trial courts failure to instruct on accomplice liability under section 1111 is harmless if there is sufficient corroborating evidence in the record. (People v. Lewis (2001) 26 Cal.4th 334, 370 [110 Cal.Rptr.2d 272, 28 P.3d 34].) 'Corroborating evidence may be slight, may be entirely circumstantial, and need not be sufficient to establish every element of the charged offense. (People v. Hayes (1999) 21 Cal.4th 1211, 1271 [91 Cal.Rptr.2d 211, 989 P.2d 645].) The evidence is sufficient if it tends to connect the defendant with the crime in such a way as to satisfy the jury that the accomplice is telling the truth. (People v. Fauber (1992) 2 Cal.4th 792, 834 [9 Cal.Rptr.2d 24, 831 P.2d 249].)" (People v. Gonzales and Soliz (2011) 52 Cal.4th 254, 303 [128 Cal.Rptr.3d 417, 256 P.3d 543] (Gonzales).)
There was sufficient corroboration to render any instructional error harmless as to Bey. Beys brother Joshua testified the SKS-20 assault rifle used to kill Wills was normally kept under Beys bed at the Bakery. Although this may constitute only slight corroboration that Bey provided the rifle for use in the Wills murder, slight corroboration is enough. (Gonzales, supra, 52 Cal.4th at p. 302; People v. Gurule (2002) 28 Cal.4th 557, 628 [123 Cal.Rptr.2d 345, 51 P.3d 224].) There was also abundant evidence showing the influence Bey had over his followers at the Bakery, including that he gave orders, specifically orders to commit criminal acts, and those orders were followed. The phone log also showed Bey made a call to Broussard at 3:14 a.m. on July 12, 2007, which corresponded to the one Broussard testified about receiving when Bey asked him to open the back gate.
Mackeys admissions to Broussard, if believed, were sufficient to convict. Ballistics evidence corroborated Broussards testimony that Mackey was carrying the same assault rifle after returning from the Wills shooting that he had handed to Broussard for the Roberson murder. The victim was White and was located in the place Mackey described to Broussard. The bullets from the Wills shooting were strewn along the path Wills had traveled, corroborating Broussards testimony that Mackey said he had chased Wills down and shot him. Wills was not robbed, which tended to corroborate that there was a different motive, as Broussard testified.
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Finally, even if we could agree that the accomplice testimony rule was violated, and even if the corroboration were insufficient, defendants have not demonstrated prejudice. (Gonzales, supra, 52 Cal.4th at p. 304; Watson, supra, 46 Cal.2d at p. 836.) Failure to instruct regarding accomplice testimony is harmless where there are other circumstances that would cause the jury to distrust the accomplice testimony. Here, there were. Based upon the entire record it is not reasonably probable that defendants would have received a better result had the instructions been given. (People v. Miranda (1987) 44 Cal.3d 57, 101 [241 Cal.Rptr. 594, 744 P.2d 1127].)
The purpose of the accomplice testimony rule is to ensure the jury maintains a skeptical attitude about the witness. (Guiuan, supra, 18 Cal.4th at p. 570 (conc. opn. of Kennard, J.).) The jury was made well aware of Broussards past criminality; his central violent role in the current crimes; his conflicting stories after his arrest; his possible motive to lie in order to improve his own sentencing prospects; and his possible grudges against Bey and Mackey. There was certainly no attempt by Broussard to minimize his role in connection with the Bailey and Roberson murders, as he admitted being the sole shooter in both.
Finally, the prosecutor by no means whitewashed Broussard before the jury, calling him a sociopath, a liar, a sociopathic murderer, and a stone cold killer. He was not exactly the person that a district attorney wants to have as their main witness, the prosecutor said, but sometimes you have to make a deal with a demon to get the devil. Because there is independent assurance that such an attitude was maintained in this case, the failure to instruct with CALCRIM No. 335 with respect to the Wills murder was not prejudicial, even assuming the instruction should have been given. (People v. DeJesus (1995) 38 Cal.App.4th 1, 26 [44 Cal.Rptr.2d 796].)
Given the many reasons to do so, we think it virtually certain the jury would have viewed Broussards testimony with caution in evaluating the evidence on count two, as with the other counts. It found not true the enhancement allegation that Mackey was the shooter, thereby suggesting that Mackeys denials and evidence about Lewiss possible role must have carried some weight. This demonstrated that the jury weighed the evidence critically.
XI. Cumulative Erroe
Defendants argue that the cumulative error rule requires reversal. In light of our conclusions above, we obviously find no reason to reverse on the basis of cumulative error.
Although there was a great deal of negative pretrial publicity, defendants were not denied a fair trial. A joint trial, presumptively preferred, was
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appropriate in this case. The evidence against defendants was strong and, while dependent on accomplice testimony, was sufficiently corroborated to comply with California law. Defendants were vigorously represented by counsel throughout the proceedings. The points now argued on defendants behalf with regard to instructional errors were argued to the jury by counsel, for example, that the liquor store vandalism, car shooting, and Lofton kidnapping occurred before Mackey came to live at the Bakery; that Lewis killed Wills; that Halfin killed Roberson; that Lewis may have been the driver in the Bailey shooting; that corroboration was required before Broussards testimony could form the basis of a conviction; that the jury must avoid finding guilt by association; that the GPS evidence was of limited utility because it did not prove who was in the Charger at any given time; and that Broussard was fundamentally unreliable and biased.
Defendants arguments were presented to a jury that had been rigorously screened by Judge Reardon for bias, a jury that persevered through a long deliberation until it reached a unanimous verdict on all but one of the charges and enhancements. And while it is true, as defendants point out, that the jury wrestled with the evidence for a long time, the long deliberation reflected a conscientious effort to consider all of the evidence presented during a two-month trial, to apply the courts instructions, to examine the record for corroboration as instructedand yes, to deliberate on the credibility of Broussard on each of the charges. The jurys ultimate ability to resolve its doubts about Broussards credibility was due to its own dedication, industry, and thoroughness, not to any misinstruction or outside influence. (Cf. People v. Houston (2005) 130 Cal.App.4th 279, 300-301 [29 Cal.Rptr.3d 818]; People v. Walker (1995) 31 Cal.App.4th 432, 439 [37 Cal.Rptr.2d 167] [long deliberation may simply have reflected jurys conscientious performance of its civic duty].)
The judgments are affirmed.
Kline, P.J., and Brick, J. [*], concurred.
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