Reasonable Doubts - Nov 30, 2010

Certificate of rehabilitation - discretionary
People v. Blocker (A126229, First Dist., 11/23/10) Cal.App.4th 
Trial court does not abuse discretion by denying certificate of rehabilitation to otherwise-qualified candidate who maintains his innocence. 

Death penalty - issues
People v. Foster (S058025, 11/18/10) Cal.4th 
Issues: use of physical restraints (stun belt and leg restraints) forfeited by failure to object, and no evidence they were visible to jury. Voir dire of prospective jurors not inadequate, and forfeited anyway by failure to object. Admission of evidence of prior crimes proper to prove identity, common plan and intent. Cross-examination of defendant regarding prior crimes proper because by denying guilt, defendant placed at issue his identity. Third party contacts with jurors harmless, and unrelated to case. Trespass not lesser included offense of burglary, only lesser related offense. Jury properly instructed on burden of proof with respect to identity. Jury instructions concerning prior crimes were sufficient to properly inform jury that it had to find the priors true by a preponderance, but offenses had to be found true beyond reasonable doubt, and if jury relied on priors to prove essential fact, it had to find prior true BRD. Evidence was sufficient to support convictions. No prosecutorial misconduct. Penalty phase arguments rejected. Full affirmance.

Drunk driving - great bodily injury enhancement
People v. Poroj (E048123, Fourth Dist., 11/18/10) Cal.App.4th 
Penal Code section 12022.7(a) (great bodily injury enhancement) does not require a showing of intent to inflict great bodily injury that is separate from intent to commit the crime itself. 

Eavesdropping - by police - dismissal not mandated
People v. Shrier (B218424, Second Dist., 11/23/10) Cal.App.4th 
Appellate court reverses magistrate's dismissal of criminal charges as penalty for intentional eavesdropping of confidential attorney-client conversations by law enforcement. Remedy of suppression and/or other sanctions to be imposed by the trial court is sufficient, because prosecutor was not involved, distinguishing Morrow v. Superior Court (1994) 30 Cal.App.4th 1252. Privilege existed even though co-defendants' counsel were present, since there was in place a joint defense agreement. Court criticizes Dept of Justice personnel who did the eavesdropping. 

Evidence - DNA on discarded cigarett butt
People v. Gallego (C061749, Third Dist., 11/22/10) Cal.App.4th 
Cigarette butt that defendant  discarded by throwing it on public sidewalk, collected and DNA-tested by police, did not constitute a search. Distinguishes intrusion cases of Arizona v. Hicks (1987) 480 U.S. 321 and Skinner v. Railway Labor Executives' Assn. (1989) 489 U.S. 602. 

Evidence - newly discovered evidence required new trial
People v. Soojian (F058589, Fifth Dist., 11/24/10) Cal.App.4th 
Admitting that "it is unusual for an appellate court to conclude that newly discovered evidence entitles a defendant to a new trial as a matter of law," court concludes that newly discovered evidence raised significant issues as to verdict's correctness.

Gangs - enhancements
People v. Carr (B219279, Second Dist., 11/23/10) Cal.App.4th 
Penal Code section 190.2(a)(22) special circumstance requires proof that defendant had knowledge of gang's criminal purpose (People v.  Castenada (2000) 23 Cal.4th 743) and that the murder was carried out to further the gang's criminal activities. Evidence sufficient for special circumstance and also for gang enhancements.

Prosecutorial misconduct - cured by court
People v. Carr (B219279, Second Dist., 11/23/10) Cal.App.4th 
Prosecutor probably committed error under Griffin v. California (1965) 380 U.S. 609 by commenting on defendant's failure to call an alibi witness, but court cured error by admonishing jury to ignore her statement.

Search & seizure - opening dryer door during search
People v. Smith (B219915, Second Dist., 11/29/10) Cal.App.4th 
Opening dryer door during search for a person was reasonable. Def placed something in the dryer which made a metallic sound, and officer could smell fresh marijuana, as well as see a box filled with cash and individual plastic baggies. Officer claimed he opened the door to stop the dryer because of the noise.

Posted

Reasonable Doubts - November 19, 2010

Appeals - of probationary orders that were final
In re Shaun R. (H035112, Sixth Dist., 9/29/10) Cal.App.4th 
The phrase "all previous Orders of the Court ... remain in full force" does not operate to revive a previous order that had become final and was therefore nonappealable. "It does not turn an otherwise nonappealable order into an appealable order."

Appeals - appeal following summary denial of writ petition
People v. Jahansson (H034446, Sixth Dist., 9/30/10) Cal.App.4th 
People could appeal grant of suppression motion after previous writ petition was summarily denied. Disagrees with People v. Carrington (1974) 40 Cal.App.3d 647 (DA had to elect between writ review and appeal), and agrees with People v. Allison (1988) 202 Cal.App.3d 1084. Summary denial is not a "decision" within meaning of Penal Code section 1538.5(j).

Child molestation - no specific child
People v. Phillips (B221932, Second Dist., 10/5/10) Cal.App.4th 
Evidence supported conviction for violating Penal Code section 647.6(a)(1) (annoying or molesting a child) even though there was no evidence masturbation was directed at a specific child. Defendant was masturbating in his car, parked in front of a school. He was seen by a girl who walked by his car. 

Confessions - midstream Miranda
People v. Camino (G041887, Fourth Dist., 10/4/10) Cal.App.4th 
Substantial evidence supported trial court's ruling that police did not use a deliberate two-step strategy to violate Miranda. See Oregon v. Elstad (1985) 470 U.S. 298; Missouri v. Seibert (2004) 542 U.S. 600.

Credits - retroactive application of Penal Code section 4019
People v. Rasmussen (A125942, First Dist., 11/9/10) Cal.App.4th 
Penal Code section 4019 amendment that increases conduct credits against sentence is properly applied retroactively. Court notes that Supreme Court has granted review on several cases raising this issue.

Death penalty - issues
People v. Russell (S075875, 11/15/10, CA S.Ct.) Cal.4th 
Issues: lying-in-wait theory of murder; denial of jury view; interference with deliberations and jury coercion; consciousness of guilt instruction; unanimity instruction on theory of murder; denial of admission of defendant's statements (by defendant); excusal of jurors; victim impact evidence; uncharged acts; double-counting specials as aggravators; circumstances of crime as aggravator; penalty phase instructional challenges.
Full affirmance.

Discovery - of CI identity
Davis v. Superior Court (B216345, Second Dist., 7/22/10) Cal.App.4th 
Disclosure of confidential informant is not mandatory even when informant was percipient witness but court had duty to hold in camera hearing to determine if CI can given exculpatory evidence. "[T]he balance between the public interest in protecting the flow of information to law enforcement officers and Davis's right to prepare his defense is struck by having an in camera hearing prior to any disclosure."

Drugs - transportation of medical marijuana
People v. Wayman (G042582, Fourth Dist., 10/15/10) Cal.App.4th 
Jury properly instructed on transportation of medical marijuana when it was told that defendant must be a qualified user under the CUA (Compassionate Use Act), and the circumstances of his transportation had to demonstrate he was transporting the marijuana for his own medical use, and that the quantity transported and the method, timing, and distance of the transportation had to be reasonably related to defendant's current medical needs. (CALCRIM 2361.) 

Drunk driving - admission of refusal to take PAS test
People v. Jackson (A128782, First Dist., 11/12/10) Cal.App.4th 
Trial court erred in admitting evidence that defendant refused to take a preliminary alcohol screening (PAS) test. The statute itself provides that the test is voluntary and police are required to so inform a detained driver. However, because the jury was told the defendant had a right to refuse, and evidence of guilt was substantial, error was harmless.

Fees - court facilities fee
People v. Cortez (G042891, Fourth Dist., 11/10/10) Cal.App.4th 
Court facilities fee under Government Code section 70373 properly imposed on each of six convictions. Because they are not criminal penalties, ex post facto prohibition is not violated.

Fleeing scene of accident - GBI enhancement
People v. Valdez (G042837, Fourth Dist., 10/12/10) Cal.App.4th 
In prosecution for fleeing scene of injury accident (Veh. Code sec. 20001(a)), conviction may not be enhanced with great bodily injury enhancement (Pen. Code sec. 12022.7(a)) when injuries suffered in accident were not aggravated by defendant's failure to stop and render assistance because defendant was not committing the felony at the time of the accident that caused the injury.

Gangs - jury instruction error
People v. Aranda (D055701, Fourth Dist., 10/6/10) Cal.App.4th 
Trial court's failure to include reference to DA's burden of proof (beyond reasonable doubt) in "active participation in street gang) charge was prejudicial. 

Habeas corpus - federal - remand after grant on non-federal grounds
Wilson v. Corcoran (US S.Ct., 10-91, 11/8/10) U.S. 
Seventh Circuit granted habeas relief to state prisoner without finding federal law violation. Matter remanded in per curiam opinion. The appeals court had required the state trial court to reconsider its sentencing determination to "prevent non-compliance with Indiana law."

Hearsay - Victim's 911 call
People v. Johnson (A124362, First Dist., 11/5/10) Cal.App.4th 
Victim's 911 call reporting that her husband shot at her properly admitted at trial under hearsay spontaneous exception of Evidence Code section 1240 when victim failed to appear. No violation of Sixth Amendment confrontation clause as interpreted by Crawford v. Washington (2004) 541 U.S. 36 and Davis v. Washington (2006) 547 U.S. 813 because statement was nontestimonial. Follows People v. Cage (2007) 40 Cal.4th 965; People v. Romero (2008) 44 Cal.4th 386.

Homicide - vicarious liability for shooting when co-defendant killed by another
People v. Camino (G041887, Fourth Dist., 10/4/10) Cal.App.4th 
Insufficient evidence to support finding defendant vicariously discharged a gun (Pen. Code sec. 12022.53(e)(1)) because the lone shooter (and only armed person in defendant's group), who was shot by an unknown person, could not be a principal in his own murder. (People v.  Antick (1975) 15 Cal.3d 79, 91.)

Homicide - failing to instruct on heat-of-passion voluntary manslaughter
People v. Ramirez (B218413, Second Dist., 11/12/10) Cal.App.4th 
Trial court erred prejudicially by failing to instruct jury on voluntary manslaughter on a heat of passion theory that defendant shot victim after victim provoked him by punching him. Even in absence of request, trial court must instruct on general principles of law relevant to issues raised by the evidence. Obligation includes giving lesser included offenses instructions. Voluntary manslaughter based on "sudden quarrel or heat of passion" is lesser and necessarily included offense of intentional murder. (People v.  Breverman (1998) 19 Cal.4th 142, 153-155.)

Juveniles - probation condition that minor not approach courthouses
In re E.O. (H035462, Sixth Dist., 9/29/10) Cal.App.4th 
Santa Clara County Judge Patrick Tondreau's probation condition that minor, made a ward for possession of a knife on school grounds, not approach or enter courthouses where gang-related cases were being tried is constitutionally overbroad. Justice Rushing takes Judge Tondreau to task for also making the condition difficult to understand, using an online readability tester, which ranked the wording at a 28.68 year grade level.

Leaving scene - special enhancement instruction
People v. Nordberg (B218891, Second Dist., 11/8/10) Cal.App.4th 
Jury should have been instructed that defendant had to have knowledge that accident resulted in injury or was of such nature that one would reasonably anticipate it resulted in injury when defendant was charged with violating Vehicle Code section 20001(c). Error harmless because defendant's own testimony established that she knew knew the accident was of such a nature that it was probable another person had been injured.

Misconduct - prosecutorial - "Golden Rule" closing argument improper - conviction reversed
People v. Vance (A122777, First Dist., 9/29/10) Cal.App.4th 
"There is a tactic of advocacy, universally condemned across the nation, commonly known as "The Golden Rule" argument. In its criminal variation, a prosecutor invites the jury to put itself in the victim's position and imagine what the victim experienced. This is misconduct, because it is a blatant appeal to the jury's natural sympathy for the victim. (See People v. Lopez (2008) 42 Cal.4th 960, 969-970 and decisions cited.)"
Nevertheless, Alameda County DA Ynostrosa made a sustained "Golden Rule" closing argument and disregarded the court's rulings sustaining defense counsel's objections. "Unfortunately, the possible prejudicial effect of the improper comments by the prosecutor was exacerbated by the trial court's passive reaction to them." [Alameda Superior Court Judge Roy Hashimoto].
"The judgment of conviction is reversed. Pursuant to Business and Professions Code section 6086.7, subdivision (a)(2), a copy of this opinion will be sent to the State Bar for such disciplinary action, if any, it may deem appropriate." Finally!

Rape - of intoxicated and unconscious woman
People v. Smith (C061805, Third Dist., 11/8/10) Cal.App.4th 
Trial court's instructions on rape of intoxicated woman (CALCRIM 1002) is not incomplete or misleading. It states that a woman must be "so intoxicated that she cannot give legal consent" and defines "reasonable judgment" as being "able to understand and weigh the physical nature of the act, its moral character, and probable consequences." Instruction on rape of unconscious woman (CALCRIM 1003) correctly states that "A woman is unconscious of the nature of the act if she is unconscious or asleep or not aware that the act is occurring." The evidence supported the charge.

Resisting - resisting executive officer by actual resistance is general intent crime
People v. Rasmussen (A125942, First Dist., 11/9/10) Cal.App.4th 
Penal Code section 69 (resisting executive officer by actual resistance) is a general intent crime, and jury was properly instructed. There are two ways section 69 can be violated, and here DA proceeded on the second manner, actual resistance. 

Restitution - to RIAA for piracy
People v. Kelly (E048797, Fourth Dist., 10/12/10) Cal.App.4th 
Recording Industry of America (RIAA) could not obtain restitution for piracy from criminal defendants because it was not a direct victim of their crimes. 

Restitution - victim's estate
People v. Runyan (B218863, Second Dist., 9/24/10) Cal.App.4th 
Restitution to victim's estate was proper. The estate only existed because of defendant's killing of victim.

Search & seizure - mother's consent to search of minor son's room
In re D.C. (A127228, First Dist., 9/24/10) Cal.App.4th 
Mother of minor had authority to consent to search of minor's room and to override any objection he raised to search. Compare Georgia v. Randolph (2006) 547 U.S. 103 (search of adult son's room).

Search & seizure - prolonged detention
People v. Jahansson (H034446, Sixth Dist., 9/30/10) Cal.App.4th 
Following People v. Glaser (1995) 11 Cal.4th 354, court holds that defendant's initial detention outside premises to be searched was lawful incident to the probation search of the premises, but continued detention in handcuffs was not reasonable under the Fourth Amendment. (People v. Stier (2008) 168 Cal.App.4th 21. 

Sentencing - street terrorism sentence had to be stayed
People v. Duarte (G041195, Fourth Dist., 6/2/10) Cal.App.4th 
Trial court should have stayed sentence on street terrorism count under Penal Code section 654 because defendant had same intent and objective in count of discharging firearm with gross negligence. Follows People v. Sanchez (2009) 179 Cal.App.4th 1297. 

Sentencing - gang-related enhancements
People v. Yang (C062816, Third Dist., 10/13/10) Cal.App.4th 
Enhancement for firearm discharge by co-principal causing death in gang-committed felony (pcs 12022.53(d) & (e)(1)) does not apply when defendant was not convicted of one of the qualifying offenses enumerated in the statute. Judgment modified to strike 25-life enhancement and 10-year enhancement for gang-committed violent felony, previously imposed but stayed, is imposed instead.

Sex offender registration - after defendant acquitted of sex offenses
People v. Mosley (G038379, Fourth Dist., 9/29/10) Cal.App.4th 
The restriction forbidding registered sex offenders from living within 2,000 feet of a school or park where chidren gather constitutes punishment and therefore the facts supporting sex offender registration must be found by a jury beyond a reasonable doubt under Apprendi v. New Jersey (2000) 530 U.S. 466. Here the jury acquitted the defendant  of any sexual offense and only found him guilty of misdemeanor assault. Nevertheless Orange County Superior Court Judge David A. Hotter imposed a sex registration requirement. Distinguishes In re E.J. (2010) 47 Cal.4th 1258 (imposition of residency restriction as parole condition).

Sexual battery - touching breast
People v. Smith (C061805, Third Dist., 11/8/10) Cal.App.4th 
Defendant committed crime of sexual battery (touching intimate part against the will of the person being touched, for purpose of sexual arousal, sexual gratification, or sexual abuse; Penal Code section 243.4(e)(1)) when he touched breast of woman too intoxicated to resist.

Speedy trial - Penal Code section 1382
People v. Hajjah (S175307, CA S.Ct., 11/4/10) Cal.4th 
Trial court correctly determined that courtroom 76 miles away was not "available" at 4:15 pm on last day to bring defendant to trial. Nor did the physical remoteness of the courtroom constitute "good cause" under Penal Code section 1382 to delay defendant's trial. As in People v. Engram (Oct. 25, 2010, S176983) __ Cal.App.4th __, "the lack of any judge or courtroom available to bring this case to trial within the statutory period resulted from chronic court congestion attributable to the state, the trial court properly concluded that good cause did not exist under section 1382 to delay defendant's trial." Dismissal upheld. 

Torture - no ineffective assistance in failing to request cultural defense jury instruction
People v. Assad (C059777, Third Dist., 10/15/10) Cal.App.4th 
Trial counsel was not ineffective in failing to request jury instruction that would have directed jury to consider whether evidence of defendant's cultural background (Syrian) raised reasonable doubt whether he had requisite intent to inflict torture and aggravated mayhem on his son when he physically disciplined him. 

Weapons - possession of firearm after discharge from psych facility
People v. Jason K. (D055765, Fourth Dist., 10/7/10) Cal.App.4th 
Trial court did not abuse discretion in holding that DA met burden of showing by preponderance of evidence that petitioner would not be likely to use firearms in safe and lawful manner under Welfare & Institutions Code section 8103(f)(6), and denying petitioner the right to possess firearms for five years after release from facility where he was detained for psychiatric evaluation under Welfare & Institutions Code section 5150. He had checked himself in a few months before and the triggering incident involved a loaded gun and his two-year old child was in the next room. Court considered effect of McDonald v. City of Chicago (2010) 130 S.Ct. 3020 (Second Amendment right to possess firearms) on the question of the burden of proof, but petitioner did not challenge constitutionality of section 8103.

Weapons - interpretation of 18 U.S.C. sec. 924(c)
Abbott v. United States (09-479, U.S. Supreme Court, 11/15/10) U.S. 
Defendant is subject to highest mandatory minimum sentence specified for conduct in 18 U.S.C. sec 924(c) unless another provision of law directed to such conduct imposes a greater minimum. 

Posted

Reasonable Doubts - Nov 4, 2010

Battery - on custodial officer
People v. Dooley (C062665, Third Dist., 10/18/10) Cal.App.4th 
Evidence showed victim was correctional officer in county jail, and therefore satisfied elements of "custodial officer" within meaning of Penal Code section 831.

Death penalty - issues
People v. Bacon (S079179, 10/21/10) Cal.4th 
Issues:  1) trial court's exclusion of note written by defendant; 2) Miranda violation; 3) jury instructions; 4) sufficiency of evidence for prior-murder special circumstance; 5) admission of handgun possession evidence under Penal Code section 190.3(b); 6) penalty phase prejudice from failure to suppress defendant's statements; 7) challenges to the death penalty law; and 9) cumulative effect of penalty phase errors. Usual result: full affirmance. 
The refusal to admit the note (containing the name, address and phone of victim) was grounded on defendant's failure to prove victim was source of information on the note, especially as it was in the defendant's handwriting. 

DUI - administrative mandamus
Brenner v. DMV (A126745, First Dist., 10/18/10) Cal.App.4th 
No basis for rejecting trial court's ruling granting administrative mandamus. Although officer's testimony and plaintiff's BAC results were sufficient to establish DMV's prima facie case, plaintiff presented evidence (expert testimony) that testing instrument produced results higher than accurate values, thus rebutting Department's prima facie showing with evidence that the recorded test results were inaccurate. Burden shifted back to DMV to prove by preponderance of evidence that test results were reliable. "It did not do so."

Sentencing - prior drug offenses
People v. Newton (B216215, Second Dist., 10/18/10) Cal.App.4th 
Enhancement under Health & Safety Code section 11370.2(a) for prior drug offenses may be imposed even when execution of sentence on prior conviction was stayed under Penal Code section 654.

Subpoenas - role of prosecutor in third party subpoena hearing
Kling v. Superior Court (S176171, Cal. Sup. Ct., 10/18/10) Cal.4th 
Prosecutor may participate and argue at hearing on documents produced as result of third party subpoena duces tecum issued by criminal defendant, and may learn of identity of subpoeanaed party and documents sought. Trial court may protect privileged information by conducting parts of the hearing ex parte. See People v. Superior Court (Humberto S.) (2008) 43 Cal.4th 737, 750-752.)

Writs - mandate or prohibition to review trial court reconsideration of habeas decision
Jackson v. Superior Court (H035137, Sixth Dist., 11/3/10) Cal.App.4th 
Superior court has inherent power to reconsider and vacate order granting petition for writ of habeas corpus within 60-day time period for the People to appeal from the order, as long as no appeal has yet been filed. Superior court acted within its discretion in granting reconsideration of its order granting the petition for writ of habeas corpus. Petitioner's petition for mandate/prohibition denied. 

Posted

Reasonable Doubts - Nov 3, 2010

Homicide - insufficiency of evidence defendant shook baby to death
Smith v. Mitchell (04-55831, 9th Cir., 10/29/10) F.3d 
On remand for second time from U.S. Supreme Court, Ninth Circuit reiterates grant of habeas on the grounds that no reasonable juror could have found defendant could have shaken her grandchild to death.

Jurors - denial of challenges for cause
People v. Baldwin (B217438, Second Dist., 11/2/10) Cal.App.4th 
Denial of challenges for cause against jurors who did not serve because they were challenged peremptorily did not require reversal. Follows People v. Yeoman (2003) 31 Cal.4th 93, which holds question does not need to be examined because defendant could not show prejudice, as none of the challenged jurors sat. Court notes that Yeoman seems to conflict with an earlier case, People v. Bittaker (1989) 48 Cal.3d 1046, which is not even mentioned in Yeoman.

Jury selection - Batson Wheeler error
People v. Long (H033197, Sixth Dist., 10/29/10) Cal.App.4th 
Case reversed because prosecutor failed to provide reasons for excluding a Vietnamese juror, where defendant  (and victim) were Vietnamese. Prosecutor made vague reference to "body language" without describing it in any way, and court accepted it. "To credit such a general utterance would nullify the principle of law and would constitute the functional equivalent of 'take my word for it,' with the trial judge saying, 'Yes, I will.' Where a nonverifiable utterance is made sufficient to satisfy a principle of law, the principle is usually lost."
Note: this is a Rushing, J. opinion. He does not mince words.

Search & seizure - probable cause for traffic stop
People v. Greenwood (B220315, Second Dist., 10/28/10) Cal.App.4th 
Report from DMV that car's registration was not current, without any mention of a valid temporary permit (which was affixed to the rear window) justified stop of car (which led to discovery of PCP cigarette). Distinguishes People v. Hernandez (2008) 45 Cal.4th 295.

Speedy trial - 10 day grace period does not apply to objecting defendant when codefendant requests extension
Smith v. Superior Court (A124763, First Dist., 10/28/10) Cal.App.4th 
On remand from CA Supreme Court to reconsider in light of People v. Sutton (2010) 48 Cal.4th 533, court of appeal affirms grant of dismissal on speedy trial grounds. Ten-day grace period provided by Penal Code section 1382(a)(2)(B) does not automatically apply to an objecting defendant whose codefendant requested a continuance. 

Posted

Reasonable Doubts - Oct 26, 2010

Corpus delicti - erroneous admission of statement
People v. Powers-Monachello (A12435, First Dist., 10/20/10) Cal.App.4th 
Although defendant's extrajudicial statements might have been introduced to determine whether he should be held to answer, they were irrelevant until the corpus delicti rule was satisfied. Rule requires that prosecution has to prove fact of the crime and existence of criminal agency before a defendant's statements may be introduced. 

Guilty pleas - Marsden hearing requirement when defendant wishes to withdraw plea
People v. Sanchez (F057147, Fifth Dist., 10/19/10) Cal.App.4th 
Trial court erred by failing to conduct a Marsden hearing after defendant indicated desire to withdraw his plea based on incompetence of defense counsel, and instead appointing substitute counsel. Case published to provide guidance. "That procedure includes 1) making an adequate inquiry of the defendant and his or her defense counsel, to learn the general basis for the defendant's motion; 2) conducting a Marsden hearing, if the general basis for the motion is the alleged incompetence of defense counsel; 3) relieving defense counsel and appointing a new attorney for the defendant if, and only if, "a failure to replace the appointed attorney would substantially impair the [defendant's] right to assistance of counsel." (People v. Smith (1993) 6 Cal.4th 684, 696 (Smith).)"

Juveniles - changing finding
In re E.R. (A124706, First Dist., 10/21/10) Cal.App.4th 
San Francisco Superior Court Judge Lillian Sing (retired) erred when it changed its own verdict from second degree murder to first degree. No inconsistency in concluding that a defendant  conspired to commit first degree murder and committed a second degree murder. 

Sentencing - one-third midterm
People v. Sanders (B206569, Second Dist., 10/22/10) Cal.App.4th 
Reversed for imposition of one-third midterm, not full term, for attempted murder in count 2. 

Speedy trial - delay within statutory period
People v. Graves (B220129, Second Dist., 10/25/10) Cal.App.4th 
Sham trial begun after trial court denied continuance for DA to secure witnesses who had not shown up did not trigger double jeopardy protection. Denial of continuance within statutory period of Penal Code section 1382 for failing to show good cause was error. See Malengo v. Municipal Court (1961) 56 Cal.2d 813. 

Voting rights - Arizona registration requirements
Gonzalez v. Arizona (9th Cir. 10/26/10, 08-17094) F.3d  
Arizona Prop. 200's documentary proof of citizenship requirement conflicts with federal law. The requirement that the voter submit photo proof of identification at the polling place is valid. Opinion by Ikuta, concurrence by Sandra Day O'Connor, dissent by Kozinski.

Witnesses - self-incrimination
Earp v. Cullen (08-99005, 9th Cir., 10/19/10) F.3d 
Petitioner was denied right to full and fair opportunity to prove claim of prosecutorial misconduct when court accepted witness' anticipatory Fifth Amendment invocation, made on the basis of possible perjury prosecution for present testimony. 

-----------------------------
Grace Suarez
grace.suarez@gmail.com

Posted

Reasonable Doubts - Sept. 21, 2010

Fines and fees - $30 Government Code section  70373 facilities fee
People v. Lopez (E048655, Fourth Dist., 9/15/10) Cal.App.4th 
Government Code section 70373 facilities fee could be imposed even though crime committed before statute's enactment, but conviction occurred after. Court orders abstract of judgment corrected to show court ordered three $30 assessments, one for each count.

Gangs - crime committed by gang member acting alone does not support PC 186.22(a) conviction
People v. Rodriguez (C060227, Third Dist., 9/20/10) Cal.App.4th 
Penal Code section 186.22, subdivision (a) (substantive criminal street gang offense) does not apply to attempted robbery by member of criminal street gang acting alone and not indicating in any way that crime was gang-related. Interprets "that gang" to mean the gang in which member is active participant. Disagrees with People v. Salcido (2007) 149 Cal.App.4th 356 and People v. Sanchez (2009) 179 Cal.App.4th 1297 and follows People v. Castenada (2000) 23 Cal.4th 743. Distinguishes subdivision (a) from (b) in that (b) covers intending generally to aid the gang in its primary activities. 

Theft - from elderly person by caregiver
People v. Fenderson (A123984, First Dist., 9/17/10) Cal.App.4th 
Evidence sufficient to support theft and burglary claims arising from emptying of elderly woman's bank accounts by caregiver after latter's death. Defense was that woman had given caregiver proceeds of sale of her home (over $300,000). Victim had given caregiver a power of attorney, and owner of assisted living facility overheard victim tell caregiver she wanted her to have contents of bank account, but did not know what account victim was referring to. Held, money in account passed to victim's estate upon her death, and therefore caregiver embezzled from the estate. Even though jury was instructed on theft by larceny, since evidence was sufficient to prove embezzlement, conviction may be sustained on that ground. Agrees with People v. North (1982) 131 Cal.App.3d 112, 117--118. Trial court did not err in refusing claim-of-right defense instruction, since that defense requires lack of concealment, and here defendant  concealed the money from the executor. 

Posted

Reasonable Doubts - September 15, 2010

Discovery - post-trial discovery in death penalty or LWOP cases
Baca v. Superior Court (C062609, Third Dist., 8/31/10) Cal.App.4th 
Discovery under Penal Code section 1054.9 may be denied on ground that it is sought to support a third habeas petition, and therefore is not "upon the prosecution of a postconviction writ of habeas corpus."

Discovery - Penal Code section 1054.9 postconviction discovery
Barnett v. Superior Court (S165522, 8/26/10) Cal.4th 
"(1) Because section 1054.9 provides only for specific discovery and not the proverbial "fishing expedition" for anything that might exist, defendants seeking discovery beyond recovering what the prosecution had provided to the defense before trial must show a reasonable basis to believe that specific requested materials actually exist. But they do not additionally have to show that they are material within the meaning of Brady v. Maryland (1963) 373 U.S. 83 (Brady) and its progeny.
(2) Section 1054.9 does not govern materials in the possession of out-of-state law enforcement agencies that merely provided the prosecution with information or assistance under the circumstances of this case."

Double jeopardy - acquittal on some counts
Brown v. Superior Court (B221980, Second Dist., 8/31/10) Cal.App.4th 
Double jeopardy bars retrial because, (1) in the case of one victim, the jury acquitted petitioner of offenses, all of which were alleged to have been committed within the same five-month interval, and the prosecutor failed to show that none of the acquittals pertained to the offense the court agreed to permit the prosecutor to retry, which was also alleged to have been committed in the same five-month interval; and (2) in the case of the other victim, the jury acquitted petitioner of continuous sexual abuse of a minor based upon the same conduct and during the same 22-month interval alleged in four counts the court agreed to permit the prosecutor to retry.

Escape - insufficient evidence
People v. Bailey (H034382, Sixth Dist., 8/26/10) Cal.App.4th 
Evidence insufficient to show escape from prison under Penal Code section 4530 because although defendant broke out of his cell and breached a number of interior barriers, he remained within the boundaries of the facility. There was evidence of attempted escape, but trial court did not instruct the jury on attempt.

Fines and fees - no showing of ability to pay
People v. Pacheco (H034454, Sixth Dist., 8/31/10) Cal.App.4th 
Attorney fees, criminal justice administration fee and probation costs improperly imposed, as no finding of ability to pay made. Fees should not have been imposed as conditions of probation, either. 

Habeas corpus - death penalty - "shell" petition seeking extension of time
In re Morgan (S162413, 8/30/10) Cal.4th ; In re Jimenez (S167100, 8/30/10) Cal.4th 
"Cursory" one-claim habeas petition, without supporting exhibits, asking court to defer decision until habeas counsel had adequate opportunity to investigate claims to be raised in an amended petition is granted when defendant had to wait 8 1/2 years for counsel's appointment, after invoking his statutory right to the court's appointment of habeas counsel pursuant to Government Code section 68662. Corrigan dissents from approval of "shell" petitions: "It is our obligation to find qualified counsel for capital habeas cases. We should seriously consider how we are discharging that obligation in light of the delays the majority describes. It is not, however, our proper role to help one class of convicted inmates evade a federal statute of limitations."

Probation - condition that defendant not re-enter country illegally
People v. Laufasa (A127159, First Dist., 9/9/10) Cal.App.4th 
Trial court had authority to order probationer to not re-enter country illegally if he was ever deported. Even though power to regulate immigration is exclusively federal (De Canas v. Bica (1976) 424 U.S. 351, 354) not every state activity affecting aliens is preempted.  (In re Adolfo M. (1990) 225 Cal.App.3d 1225, 1232.) See also People v. Campos (1988) 198 Cal.App.3d 917, 921 (illegally entering U.S. after deportation also violates implicit condition that defendant obey all laws).

Probation - extension of probationary period
People v. Minor (C057609, Third Dist., 9/8/10) Cal.App.4th 
Probationer was given adequate notice by probation officer's request for extension of probationary period contained in a progress report to the court. Probation may be extended without a finding of an actual violation (here defendant  had not made enough progress). See People v. Cookson (1991) 54 Cal.3d 1091, 1100.

Sentencing - juvenile - 84 to life is cruel and unusual
People v. Mendez (B217683, Second Dist., 9/1/10) Cal.App.4th 
Eighty-four year to life sentence imposed on juvenile who did not commit homicide or inflict great bodily injury, and which makes him ineligible for parole until well beyond life expectancy violates cruel/unusual punishment prohibition.

Posted

Reasonable Doubts - Aug 12, 2010

Chain of custody - blood sample
People v. Hall (B215310, 2d Dist, 8/9/10) Cal.App.4th 
Defendant did not forfeit right to argue chain of custody by failing to renew objection. "Once an objection has been fully considered and overruled, it is not necessary to repetitiously renew the objection in the same trial to preserve the issue on appeal." Distinguishes People v. Holloway (2004) 33 Cal.4th 96 and People v. Morris (1991) 53 Cal.3d 152 (overruled on other grounds in People v. Stansbury (1995) 9 Cal.4th 824, 830, fn. 1 because there the objection was made in a pretrial or in limine context and counsel failed to renew it at trial. However, the chain of custody was adequate, because, taking all the circumstances into account, including ease or difficulty in altering the evidence, it was reasonably certain there was no alteration. Defendant failed to show there was any tampering, and defendant had admitted he was "tanked."

Death penalty - issues
People v. Brady (S078404, S.Ct., 8/9/10) Cal.4th 
Conviction for degree murder of police officer and death sentence affirmed over claims of error re: 1) trial court's exclusion of certain evidence including third party culpability and possible bias in key witness's testimony; 2) sufficiency of evidence to support first degree murder verdict; 3) alleged Griffin error; 4) jury instruction on consciousness of guilt; 5) admission of victim impact evidence; 6) prosecutorial misconduct during closing; 7) jury instruction on juror's refusal to deliberate; 8) denial of modification of death verdict; 9) arbitrary imposition of the death penalty; 10) delay in appointment of appellate counsel; 11) execution following lengthy confinement; and 12) constitutional challenges to California's death penalty statute.

Drugs - marijuana transportation and related offenses
People v. Busch (C061186, 3d Dist, 8/4/10) Cal.App.4th 
No requirement that defendant knew he was transporting more than 28.5 grams of marijuana. Knowledge requirement means just knowledge of narcotic character, not of quantity. Possession of marijuana not lesser included, as one can transport without possessing, as aider and abettor. Evidence sufficient, as defendant exercised joint dominion and control.

Jury selection - no Wheeler/Batson error
People v. Cox (B207285, 2d Dist, 8/1/10) Cal.App.4th 
No constitutional error in jury selection as trial court made "a sincere and reasoned effort to evaluate the nondiscriminatory justifications provided by the deputy district attorney" to explain nine peremptory challenges against African-American jurors. 

New trial - denial of motion
People v. Hall (B215310, 2d Dist, 8/9/10) Cal.App.4th 
Reviewing court should consider these factors to determine if new trial should be granted: 1) That the evidence, and not merely its materiality, be newly discovered; 2) that the evidence be not cumulative merely; 3) that it be such as to render a different result probable on a retrial of the case; 4) that the party could not with reasonable diligence have discovered and produced it at the trial; and 5) that these facts be shown by the best evidence of which the case admits. (People v. Delgado (1993) 5 Cal.4th 312, 328.) In addition, the newly discovered evidence must contradict the strongest evidence against the defendant. (Delgado, supra, 5 Cal.4th at p. 329.) Here, the new evidence only served to contradict an expert's testimony. 

Restitution - repair costs higher than replacement
People v. Stanley (C063661, 3d Dist, 8/3/10) Cal.App.4th 
Court may award cost of repairing vehicle damaged by defendant, even if repair cost exceeds replacement value of vehicle. Agrees with In re Dina V. (2007) 151 Cal.App.4th 486 and disagrees with People v. Yanez (1995) 38 Cal.App.4th 1622.

Restitution - no clear statement of calculation method
People v. Jones (C063113, 3d Dist, 8/11/10) Cal.App.4th 
El Dorado County Judge Douglas Phimister failed to make a clear statement of the calculation method used to reach $4,468.40 figure for damage to camper involved in hit and run (defendant pleaded guilty to drunk driving, hit and run was dismissed with Harvey waiver). (See People v. Giordano (2007) 42 Cal.4th 644, 664.) Court remands for a new hearing and asks trial court to also consider proximate causation in deciding whether to award restitution for damage to victim's bumper, caused when she was parking to make a court appearance.

Sex registration - Eighth Amendment challenge
In re Coley (B224400, 2d Dist, 8/4/10) Cal.App.4th 
Twenty-five years to life sentence for violating Penal Code section 290(a)(1)(D) (failure to register as sex offender yearly within 5 days of birthday) with two strikes does not violate Eighth Amendment. Disagrees with People v. Carmony (2005) 127 Cal.App.4th 1066. Note that Cal. Supreme Court sent the case back with orders to consider the decision in light of Carmony. Court goes to great lengths to describe the prior offenses.

Shooting at occupied vehicle - body outside vehicle but hand inside
People v. Jones (D055087, 4th Dist, 8/9/10) Cal.App.4th 
Jury properly instructed that defendant could be convicted of shooting at an occupied vehicle if she was standing outside the vehicle, and reached in through the window to fire the gun. Case of first impression in interpreting word "at" in Penal Code section 246. 

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Grace Suarez
grace.suarez@gmail.com

Posted

Reasonable Doubts - Aug 3, 2010

Death penalty - Various issues
People v. Verdugo (S083904, 8/2/10) Cal.4th 
Denial of second (Keenan) counsel proper when first counsel's declaration insufficient as it contained nothing more than a bare assertion that counsel's services were required. No Brady violation where DA's notes of witness interview were not exculpatory. Any statutory violation was harmless as court granted defendant additional time to review notes or recall witnesses. Information re witness relocation not "apparent" Brady error, and no prejudice shown. Other discovery violations either not Brady error or harmless. Evidence that investigating officers had been exonerated of charges that they fabricated evidence in another case properly excluded under Evidence Code section 352 (marginally relevant and unduly consumptive of time). Insufficient evidence to support lesser manslaughter instruction. Failure to give pinpoint instruction on voluntary intoxication forfeited by lack of request, and it was inconsistent with other defenses. Penalty phase issues: victim impact, scope of cross-examination, timing of defense closing, instructions, challenges to California death penalty scheme. Moreno concurs in judgment, but disagrees re introduction of music tape which victim had given to her father as victim impact evidence. 

Death penalty - Various issues
People v. Letner & Tobin (S015384, CA S.Ct., 7/29/10) Cal.4th 
Claims considered and rejected: failure to set aside burglary charges and burglary special circumstance; failure of information to charge first degree felony murder; denial of motions to sever defendants' trials; leg braces during voir dire (no evidence they could be seen by jurors, and defendant had gotten into fight); various evidentiary rulings; sufficiency of evidence; prosecutorial misconduct; instructional error; sufficiency of appellate record; cross-examination of one of the defendants re letters; admission of unadjudicated priors; 12) constitutionality of California's death penalty; cumulative effect of alleged errors.

Juveniles - probation condition unreasonable
In re D.G. (A126655, 1st Dist, 7/30/10) Cal.App.4th 
Alameda County Superior Court Judge Dennis Hayashi abused his discretion in prohibiting minor from being within 150 feet of a school where burglary had nothing to do with a school. "We conclude the condition as drawn was unreasonable because it is not related to appellant's offenses and does not prohibit otherwise criminal conduct and because there is no evidence in the record to suggest the condition will serve a rehabilitative purpose by preventing his future criminality. We narrow the condition consistent with state law that prohibits persons from visiting school grounds without notifying school authorities and affirm the court's dispositional order as so modified."

Juveniles  - San Diego curfew ordinance
In re A.G. (D053991, 4th Dist, 2/4/10) Cal.App.4th 
Welfare & Institutions Code section 625.5 not intended to superimpose prior warning requirement before county ordinance may treat curfew violation as misdemeanor. It was intended solely to relieve counties from the costs of prosecuting such cases, by making parents liable. Using intermediate-scrutiny test, court concludes that county's failure to provide that minors may travel to and from protected activities renders ordinance unconstitutional, as it sweeps too broadly and includes within its ambit innocent and legal conduct. Note: this is second time San Diego has seen its curfew ordinance tossed out, and it still does not know how to draft a proper law.

Parole - appellate court may not limit evidence before parole board
In re Prather (S172903, CA S.Ct., 7/29/10) Cal.4th 
Decision granting habeas corpus relief on grounds denial of parole not supported by "some evidence" should direct the Board to conduct a new hearing in accordance with due process and consistent with court's decision, but should not place improper limitations on the type of evidence the Board may consider. 

Public officials - embezzlement, bribery, conflict of interest, perjury
People v. Wong (B212580, 2d Dist, 7/28/10) Cal.App.4th 
You know things will not go well for the defendant when the opinion starts "The story of Leland Wong (Wong) is one of graft and hubris. Wrongly believing he could get away with lying, cheating and stealing, he ended up convicted of multiple crimes, including embezzling money (Pen. Code, sec. 487, subd. (a)) accepting a bribe (sec 68); acting with a conflict of interest (Gov. Code, sec 1090); and committing perjury (sec 118)." The court then answers the question, "Is it legal for a commissioner in one city department to take money from a third party to influence contract negotiations with a different department in the same city? The answer is no." Some of Wong's acts included charging massages to Kaiser while working as director of community relations, for which he was fired. Nevertheless, he was appointed to the LA World Airports commission by LA Mayor James Hahn, and took money from corporations, thus creating a conflict of interest. He then failed to disclose the payments in a form signed under penalty of perjury. Appellate court affirms the judgment in its entirety.

Restitution - by defendant to own insurance company
People v. Busser (D055088, 4th Dist, 7/20/10) Cal.App.4th 
San Diego County Superior Court Judge Randa Trapp erred in ordering that defendant pay restitution to his own insurance company following conviction for hit and run and presenting false statement where, under rule of People v. Crow (1993) 6 Cal.4th 952, 962, repair costs insurance company would have been obligated to pay even if defendant had not presented a false claim statement are not losses resulting from the criminal offense under Penal Code section 1202.4 because they are not attributable to defendant's criminal misrepresentation.

Sex offenses - registration
People v. Alvarado (E049321, 4th Dist, 7/30/10) Cal.App.4th 
Order requiring sex offender registration following conviction for attempted lewd act on child under 14 does not violate equal protection, distinguishing People v. Hofsheier (2006) 37 Cal.4th 1185 (registration for oral cop with girl under 18 violates equal protection, as sex with same minor would not require registration). Fines and fees improperly imposed as probation conditions. 

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Grace Suarez
grace.suarez@gmail.com

Posted

Reasonable Doubts - July 14, 2010

Counsel - ineffective assistance - reversing trial court's finding
People v. Jones (A126005, 1st Dist, 6/30/10) Cal.App.4th 
Court of Appeal first reversed due to Lake County Judge Arthur Mann's error in refusing to hear motion alleging ineffective assistance affecting a suppression motion, and remanded with order to conduct hearing. Court held hearing and found no ineffective assistance. Court of Appeal reversed again. The court was quite critical of the judge's reasoning, finding it "triply flawed." The majority expressed concern with "the trial court minimization of the significance of the inadequate investigatory assistance." The majority warns that "the right of indigent defendants to receive the assistance of counsel that is constitutionally required may well depend on the attentiveness of judicial officers to this issue." It also warned that the problem may involve many other defendants in Lake County. Matter remanded for a hearing before a different judge.
Ed. Note: major woodshedding.

Counsel - ineffective assistance - remand to Georgia Supremem Court
Sears v. Upton (09-8854, 6/29/10) U.S. 
In per curiam decision, Supreme Court remands ineffective assistance of counsel case back to Georgia high court, finding that court used wrong standard to determine that counsel had not rendered ineffective assistance: "it is plain from the face of the state court's opinion that it failed to apply the correct prejudice inquiry we have established for evaluating Sears' Sixth Amendment claim." Scalia and Thomas dissent. Quelle surprise.

Death penalty - Issues
People v. Hartsch (S074804, 6/28/10) Cal.4th 
Issues: Wheeler motion; recording of conversation with co-defendant; excluded testimony; jury instructions; aggravating evidence in penalty phase; victim impact evidence; lingering doubt; denial of modification motion; challenges to death penalty law.

Death penalty - issues presented and rejected
People v. Tate (S031641, 7/8/10) Cal.4th 
Issues: restrictions on voir dire; excusal of jurors for cause; admission of statements; alleged prosecutorial misconduct (making faces, among other things); jury instructions; challenges to California death penalty law. 

Death penalty - Issues
People v. Williams (S029490, 6/28/10) Cal.4th 
Issues: admissibility of defendant's statements; accomplice instructions; prosecutorial misconduct (use of Biblical references) which "strayed beyond the bounds of permissible argument based upon religion (but harmless);" instruction on commutation power; challenges to death penalty law.

Death penalty  - Issues
People v. Lomax (S057321, 7/1/10) Cal.4th 
Counsel could waive time over defendant's objection when it was in order to prepare the case, and any denial of statutory time right required showing of prejudice on appeal. Court's order that defendant wear stun belt was appropriate exercise of discretion, given prior assault on bailiff. Detention for traffic violation was supported by probable cause. Dismissal of two jurors based on answers was proper. No Batson/Wheeler error. Defense counsel properly prevented from asking questions that lacked a good faith basis and invited juror speculation. Constitutional challenges rejected. 

Fees - $30 Government Code section 70373 assessment
People v. Phillips (F058534, 5th Dist, 7/2/10) Cal.App.4th 
Date of conviction, not arrest, governs whether Government Code section 70373 assessment may be imposed. Agrees with People v. Castillo (2010) 182 Cal.App.4th 1410.

Habeas corpus - state - conviction and death penalty affirmed
In re Valdez (S107508, 7/8/10) Cal.4th 
Petitioner failed to establish ineffective assistance of counsel. Counsel's decision not to introduce evidence that blood on defendant's pants was not the victim's was tactical because DA might have then tested for blood on the gun, and since defendant had confessed to counsel, counsel had every reason to believe the testing would prove the victim's blood was on the gun. Same conclusion on counsel's decision not to introduce evidence of third-party culpability. Petitioner also failed to show counsel did not adequately investigate and present mitigation evidence.

Impoundment - of car driven on revoked or suspended license
Alviso v. Sonoma County Sheriff's Dept (A126241, 1st Dist, 6/30/10) Cal.App.4th 
Vehicle Code section 14602.6 does not violate equal protection, due process or Fourth Amendment. Owner has right to speedy administrative hearing. Agrees with Conner v. City of Santa Ana (9th Cir. 1990) 897 F.2d 1487 (no requirement of judicial tribunal).

Infraction - trial conducted in defendant's absence
People v. Disandro (E049726, 4th Dist, 7/7/10) Cal.App.4th 
Traffic court failed to make findings that defendant was knowingly and voluntarily absent at start of trial on speeding charge, so it was not authorized under Vehicle Code section 40512.5 and/or Penal Code section 1043(e) to proceed with the trial. Error harmless under People v. Watson (1956) 46 Cal.2d 818, as defendant did not show result would have been different had she been present.

Misconduct - governmental - sanctions adequate
United States v. Struckman (08-30312, 9th Cir, 6/29/10) F.3d 
Suppression of a "great deal of evidence" was sufficient sanction for governmental misconduct regarding investigation of defendant. Ruling is a massive indictment of the actions of the IRS agents, and wonders why they have not been investigated. 

Sentencing - weapons and gangs
People v. Mesa (D056280, 4th Dist, 7/13/10) Cal.App.4th 
Penal Code section 1170.1(f) and (g) prevent trial court from imposing gang enhancement along with firearm and GBI enhancements. Penal Code section 654 also prevents consecutive sentencing on firearm possessions as evidence showed defendant had continuous possession of one firearm. But defendant properly sentenced consecutively for criminal street gang statute violation since it punishes conduct and intentions separate from those giving rise to assault convictions. 
See also People v. Spirlin (2000) 81 Cal.App.4th 119, 130; People v. Sanchez (2009) 179 Cal.App.4th 1297, 1310-1313; People v. Herrera (1999) 70 Cal.App.4th 1456.

Sex offender registration - predicate offense dismissed after PC 290 conviction
In re Watford (C062550, 3d Dist, 7/9/10) Cal.App.4th 
Fact that predicate offense in Massachusetts was dismissed after defendant found guilty of failing to register in California does not require that Penal Code section 290 conviction be vacated. See Lewis v. United States (1980) 445 U.S. 55 (felon in possession of firearm conviction upheld even when underlying felony subject to collateral attack).

Weapons - Second Amendment right
McDonald v. City of Chicago (08-1521, 6/28/10) U.S. 
Court extends Second Amendment ruling in District of Columbia v. Heller (2008) 554 U.S. ___ to the states. 

Witnesses - unavailability due to deportation
People v. Herrera (S171895, 7/1/10) Cal.4th 
Trial court did not err by allowing deported witness' preliminary hearing testimony to be read to jury after DA showed that witness had been deported to El Salvador and that country had no treaty providing for extradition to testify as witness. 

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