Majority
Opinion
INTRODUCTION
A jury found Eric Jermaine Coles guilty of arson and attempted arson. He raises a number of challenges to his conviction and sentence on appeal and in a related habeas corpus petition. We deny the petition and affirm the judgment.
BACKGROUND
In December 2002 Priscilla Rosales lived with various family members including her mother, Rene Jones, and her sister, Kristina. Defendant was Priscilla’s boyfriend and lived in an abandoned car parked in the garage.
About 11:30 p.m. defendant came to the apartment asking for Priscilla. He looked odd and appeared to be drunk. As he stood at her door, Jones heard a loud gunshot or explosion. Alarms went off and people began leaving the building across the street. Jones later told the police that defendant said he had blown up a car. She also repeated defendant’s statement to her daughter Priscilla.
About 10 minutes after the explosion Priscilla spoke with defendant, who told her he had “just lit up” a car. Priscilla told police about the admission but subsequently denied it, asking to withdraw her statement. At trial she claimed not to remember defendant’s statement. Jones testified at trial that she had lied about defendant’s admission, but that she was “almost positive” he had set the fire. Priscilla testified that defendant smokes, carries matches, and had borrowed her lighter that night.
A surveillance video in the garage captured someone loitering near both a Ford and a Mercedes SUV. The tape shows that after a glow developed on the far side of the Ford, the loiterer departed. The glow brightened and debris burst from the Ford. Jones identified defendant as the person on the tape.
Defendant was arrested and interviewed. He told police he did not remember anything, but that if he had set the fire it was “because of the drinking, to satisfy Priscilla, and to get back at that person.” At the officer’s suggestion defendant wrote a letter of apology stating “I really wasn’t trying to hurt anyone. I’m sorry your car was damaged due to my actions. I would love to help with any damages.”
The Ford sustained substantial damage. In addition, a paper towel had been rolled up and shoved into the fuel neck of the Mercedes. The towel had been ignited, but the flame had gone out before causing any damage. A fire inspector concluded the fire had been intentionally set.
Defendant testified that he had a history of alcohol and mental health problems and explained that he drinks to keep from hearing voices. He had
I. The Appeal
The jury convicted defendant of arson and attempted arson. He waived his right to a jury trial on two prior conviction allegations, which the court found to be true. Defendant was sentenced to a total term of nine years and timely appealed.
DISCUSSION
A
., B.[6]
C. Destruction of Investigatory Notes
The prosecutor called Priscilla and Jones as witnesses. When both denied having heard defendant’s admissions, the investigating officers were called. Both officers testified they had taken notes of their witness interviews. Following departmental policy, they destroyed the notes after using them to prepare their reports. Defendant asserts the failure to preserve and turn over these raw notes violated the reciprocal discovery provisions of Proposition 115, the Crime Victims Justice Reform Act. (Pen. Code, §§ 1054.1, 1054.3.)[2] (See generally Izazaga v. Superior Court (1991) 54 Cal.3d 356 , 364 [ 285 Cal.Rptr. 231 , 815 P.2d 304 ].)
A complete review of defendant’s position requires some context. For over 40 years the courts of California and the United States have been discussing the obligation of government agents to retain their notes.
Killian v. United States (1961) 368 U.S. 231 [ 7 L.Ed.2d 256 , 82 S.Ct. 302 ] (Killian) involved a perjury prosecution from the 1950’s. Killian, a labor
1 All further statutory citations are to the Penal Code.
People v. Angeles (1985) 172 Cal.App.3d 1203 [ 218 Cal.Rptr. 756 ] (Angeles), contains an extensive discussion of the constitutional and statutory requirements relating to the preservation of investigatory notes and other evidence. In Angeles, Justice Eagleson traced the evolution of the rules beginning with Killian, supra, 368 U.S. 231 forward to California v. Trombetta (1984) 467 U.S. 479 [ 81 L.Ed.2d 413 , 104 S.Ct. 2528 ] (Trombetta), and through the application of the Truth-in-Evidence provisions added to the California Constitution in 1982 by Proposition 8. Justice Eagleson adopted the analysis of People v. Tierce (1985) 165 Cal.App.3d 256 [ 211 Cal.Rptr. 325 ], explaining the Killian test for evaluating the legal effect of note destruction. Under Killian the court must make findings on three points: “ ‘(1) whether the notes were made for the purpose of transferring the data, (2) whether the agent acted in good faith in destroying the notes, and (3) whether the agent acted in accordance with the normal procedure of the governmental unit in so destroying the notes. The [Supreme] [C]ourt held the absence of at least one of those elements to be a necessary, but not a sufficient, condition for a new trial. In order to obtain that remedy, the defendant must also overcome the doctrine of harmless error and demonstrate that the particular destruction of evidence resulted in actual harm to the defense.’ (Note, The Right to Independent Testing: A New Hitch in the Preservation of Evidence Doctrine (1975) 75 Colum. L.Rev. 1355 , 1357, fns. omitted.)” (People v. Tierce, at p. 264.)
Justice Eagleson went on to explain the substantial burden a defendant must carry on appeal. “As we read Killian[, supra, 368 U.S. 231 ] .. . there is no deprivation of a federal due process right if destruction of the original notes complies with the tripartite test of Killian. Above and beyond that, with respect to the issue of ‘constitutional materiality,’ Trombetta places the burden on the defendant to show that the ‘evidence must both possess an exculpatory value that was apparent before the evidence was destroyed, and also be of such a nature that the defendant would be unable to obtain
Under these standards defendant’s challenge here fails. Officer Lisa Kleinheinz had interviewed Priscilla and witness Rosiceli Villarreal. She took notes on a small pad while doing so. Two or three hours later, she used the information from those “little jotted notes” to refresh her recollection when she wrote her report and summarized what witnesses had told her. It is standard procedure to destroy notes after preparing a written report. Officer Kleinheinz’s report encompassed everything that was in her notes. Officer Tim Murphy spoke to Priscilla, took notes, and put the noted information in his report. Everything in the notes was included in his report. He confirmed that it is standard procedure to destroy notes after the completion of a report. The general custom and practice, as well as the particular procedures followed by these two officers was inquired into during both direct and cross-examination. The uncontradicted testimony establishes that the requirements of Killian, supra, 368 U.S. 231 , Angeles, supra, 172 Cal.App.3d 1203 , and their progeny were met.
The notes were made by the officers to assist them in the accurate preparation of their official reports. The notes were subsequently destroyed in accordance with departmental policy. The destruction was done in good faith, which the Angeles court described in this context as: “the absence of malice and absence of design to seek an unconscionable advantage over the defendant.” (Angeles, supra, 172 Cal.App.3d at p. 1214.) The notes were destroyed before any charges were filed against defendant and no exculpatory value was apparent before their destruction.
Defendant notes that the 1990 enactment of Proposition 115 imposed a prosecutorial duty to disclose “[Relevant written or recorded statements of witnesses or reports of the statements of witnesses whom the prosecutor intends to call at the trial. . . .” (§ 1054.1, subd. (f).) He goes on to argue that this enactment requires law enforcement officers to retain all investigatory notes. His position is not supported by applicable authority.
Nothing in the statutes expressly requires the preservation of interview notes before a criminal complaint has been filed. Section 1054.1 requires the prosecutor to disclose material or information only “if it is in the possession of the prosecuting attorney or if the prosecuting attorney knows it
Thompson v. Superior Court (1997) 53 Cal.App.4th 480 [ 61 Cal.Rptr.2d 785 ], on which defendant relies, does not hold to the contrary. There, defense counsel disclosed witness interview reports to the prosecution. The raw notes upon which the reports were based had been preserved but counsel refused to divulge them. The Thompson court held the notes were discoverable.[5] (Id. at pp. 485-487.) However, the court referred to settled law that notes need not be preserved before entry of a discovery order. (Id. at p. 485, fn. 3.)
D. Sentencing Error[6]
3 In relevant part, section 1054 states: “This chapter shall be interpreted to give effect to all of the following purposes . . . (e) To provide that no discovery shall occur in criminal cases except as provided by this chapter, other express statutory provisions, or as mandated by the Constitution of the United States.”
4 Our analysis is consistent with the Attorney General’s view that Proposition 115 did not change the rule as articulated in In re Gary G. (1981) 115 Cal.App.3d 629 [ 171 Cal.Rptr. 531 ], and People v. Dickerson (1969) 270 Cal.App.2d 352 [ 75 Cal.Rptr. 828 ], (81 Ops.Cal.Atty.Gen. 397 (1998).)
5 The notes did not involve attorney work product. (Thompson v. Superior Court, supra, 53 Cal.App.4th at p. 482.)
* See footnote, ante, page 1049.
The judgment is affirmed. The petition for habeas corpus is denied.
Parrilli, J., and Poliak, J., concurred.
Appellant’s petition for review by the Supreme Court was denied March 15, 2006, S140262. George, C. J., and Corrigan, J., did not participate therein.
Footnotes
- * See footnote, ante, page 1049.
Cases cited
- Izazaga v. Superior Court 54 Cal.3d 356 at 364 p. 1053
- Killian v. United States 368 U.S. 231 p. 1053, p. 1054, p. 1055
- People v. Angeles 172 Cal.App.3d 1203 p. 1054, p. 1055
- California v. Trombetta 467 U.S. 479 p. 1054
- People v. Tierce 165 Cal.App.3d 256 p. 1054
- People v. Tillis 18 Cal.4th 284 at 294 p. 1056