Majority
Appellant, Robert J. Bishop, appeals his conviction for murder during the commission of a robbery. He contends the court’s instruction, during deliberations, which permitted the jury to find the special circumstance allegation true on a theory of aiding and abetting deprived him of due process and effective assistance of counsel because counsel did not have an opportunity to address this newly introduced theory in closing argument. In addition, appellant claims there was insufficient evidence to support the convictions on an aiding and abetting theory but, if there was, it was error not to instruct the jury his liability as an aider and abettor ended when the stolen property was carried away to a place of temporary safety. Appellant also argues the trial court erred in failing to grant his motion to suppress evidence of a canvas money bag found in his home, and in allowing evidence he had often referred to the victim as a “black bitch.” We affirm.
Facts and Proceedings Below
Appellant worked for the Stanley Smith Security company as a security guard. From October 26, 1991, to January 19, 1992, the security company assigned appellant to work as a guard for the “Parking Violations Bureau” located at 8835 West Pico Boulevard in Los Angeles. The public used this facility to pay traffic tickets and fines.
The victim, Effirage Davis, was the supervisor of the Parking Violations Bureau. Each day she would open the office between 7 a.m. and 7:30 a.m. Security guards were to arrive at 7:30 a.m. and other employees would arrive between 7:45 and 8 a.m. Davis let personnel into the office through the frosted glass back door.
In February 1992, Elwood Bush worked as a security guard at the Parking Violations Bureau. On February 28th, Bush arrived about 7:15 a.m. and saw Davis’s car parked outside the office. He parked in a parking structure and ate breakfast in his car. At 7:30 a.m. Bush went to the back door of the office and knocked. Normally, Davis would ask, “Elwood, is that you?” After Bush answered, “Yes,” Davis would open the door and let him in. This time no one answered his knock, so he pushed on the door. The door opened and Bush went inside. He found Davis lying facedown on the floor by the safe. Davis had been shot once through the back of the head. Davis died from the single gunshot wound.
The safe was empty except for a plastic bag containing checks, a small amount of cash and the stamp for the city seal. Bank bags containing the
Appellant’s wife, Heather, and appellant’s friend, Gilbert Holguin, testified for the prosecution under grants of immunity. Appellant met Holguin when they both worked for the same company as security guards.
Appellant did not like Effrage Davis. She made him do tasks unrelated to his job as a security guard. She complained when he arrived late for work and otherwise caused problems for him at the Parking Violations Bureau. Appellant referred to Davis as a “big, fat, ugly, black, no-tooth, ugly bitch.”
By August or September of 1991, appellant and Heather had serious financial difficulties. Certain bill collectors threatened Heather with legal action. Later Heather learned she was subject to criminal prosecution for numerous checks she had written which were returned unpaid for insufficient funds. In January of 1992, appellant told Heather of his plan to improve their financial condition. He and Holguin planned to burglarize the Parking Violations Bureau.
On February 24, 1992, Holguin brought a safe to appellant’s and Heather’s house in the trunk of his car. Appellant tried to open the safe using a stethoscope. When he failed Heather suggested they just steal the whole safe. Appellant rejected the suggestion because the safe at the Parking Violations Bureau was too big, too heavy and securely bolted to the floor.
Two days later on February 26, 1992, appellant and Holguin went to stakeout the Parking Violations Bureau. They arrived about 6:35 a.m. and parked in the back of the building. After sitting in the car for awhile, appellant walked up to a wall, stayed there for a minute and returned to the car. He told Holguin that Davis had arrived at the office. They drove off.
During the drive home appellant told Holguin stealing money from the Parking Violations Bureau would solve his financial difficulties. He also told Holguin he would have to kill Davis to eliminate any witnesses to the crime.
When they arrived home appellant told Heather they could not just steal the safe and that he decided he would have to kill Davis. Heather asked him why and appellant replied, “because dead men tell no tales.” Heather was not particularly bothered about stealing the money because they were “young and struggling financially.” But she was shocked appellant would kill Davis and did not believe him.
The next day Holguin called Heather. Holguin claimed he tried to suggest alternatives for Heather and appellant to raise some cash. He suggested they
On February 28, 1992, appellant woke up at 5 a.m. and left the house. Heather woke up between 8 a.m. and 8:30 a.m. Appellant returned in Heather’s car approximately 15 minutes after Heather got out of bed. Appellant was wearing a black leather jacket and black jeans and was carrying a motorcycle helmet and a gym bag.[1]
In the bedroom, appellant took out his gun, five rounds of ammunition and one empty shell.[2] The gun smelled like gun powder. Appellant emptied the contents of the gym bag on the bed. The bag contained approximately $17,000 in bundled money, a deposit slip with notations of denominations of money on it, and a series of cloth bags with numbers on them. Heather went to the bathroom and got sick. She later returned to the bedroom and helped appellant count the money. Appellant hid the cash in the base of a lamp in the living room. Appellant put dust in the barrel of the gun to make it appear as though it had not been fired.
According to Holguin, appellant called when he got home and said, “I did it.” Within the hour Holguin arrived at appellant’s and Heather’s residence. Appellant and Holguin went into another room to talk. Appellant told him he went to the back door of the Parking Violations Bureau wearing his “equipment,” meaning his firearm, boots, work pants, a leather jacket and leather gloves. Appellant said he knocked on the door and said, “Security.” When Davis let him in she asked why he was not in uniform and asked what had happened to the other security guard. Appellant told her he was not coming in. Appellant pulled out his gun and ordered Davis to open the safe. He told her to turn around and “kiss the safe.” Appellant then shot Davis in the back of the head. As appellant grabbed the money bags out of the safe he noticed blood gushed from Davis’s head like a fountain.[3]
When they reappeared Holguin told Heather there might be blood on appellant’s clothes and to wash them immediately and take appellant’s leather jacket to the cleaners. The two men then went into the yard and burned the money bags.
Appellant told Holguin he threw some latex gloves out of the car window after leaving the Parking Violations Bureau. He and Holguin drove in
1 Appellant told Heather he wore the motorcycle helmet even though he drove her car because if anybody saw him they would look for someone on a motorcycle.
2 Appellant and Holguin regularly carried guns as part of their work as security guards. According to Heather, appellant used .38-caliber bullets in a .357-caliber magnum gun so the barrel would not leave groove marks on the bullets.
3 About two weeks later appellant also told Heather these various details of the crime.
That afternoon appellant went to work as usual so nothing would look out of the ordinary. Before he left he gave Holguin $2,000 for a pound of marijuana.
In the following months Heather helped appellant spend the money. They paid outstanding bills and back rent. They had her car and his motorcycle repaired. They rented a car and took a trip to Mexico where they purchased clothes, fireworks and blankets. They purchased a boa constrictor and a pedigree dog. Appellant bought Heather a diamond ring and they later took a trip to Las Vegas. Heather told her cousin, who accompanied them on the trip to Mexico, their money had come from appellant’s drug sales.
A month or two after the murder appellant became withdrawn. He had nightmares. He became violent and physically abusive toward Heather. He threatened to kill Heather if she ever told anyone about the murder, or if she had an affair with another man, or for any other good reason that warranted it. Heather had had an affair but claimed it had not been with Holguin, whom she found scary and physically unattractive. Holguin also denied having an affair with Heather.
At some point Heather began to fear for her safety. On October 10, 1992, with her stepfather’s assistance, she moved many of her and her children’s belongings out of the house and placed them in storage. At Heather’s and her parents’ request, police watched the premises while they moved as much furniture and clothing as they could out of the house. Heather went to a battered women’s shelter in Northern California.
On November 1, 1992, Heather went to the police and told them about the robbery/murder. The police interviewed Heather several times, each time tape recording the interview. Heather did not mention Holguin’s name or involvement in the crimes on the first two occasions and did not admit his involvement until police directly asked her about Holguin. She claimed she was afraid of Holguin and what his friends might do to her if she admitted his involvement in the crimes.
Appellant was arrested at home on November 1, 1992. He consented to a police search of the house. Police recovered a pair of black leather gloves and a pair of latex gloves. In a safe police found an envelope with numbers on it totaling $14,000. Heather’s stepfather gave police appellant’s gun
Five days later Heather and the police returned to the house. Heather wanted to remove additional property from the house and police wanted to conduct an additional search. Heather consented to a police search of the house. The locks had been changed and Heather had to climb into the house through the kitchen window. In this search police recovered a plain white canvas money bag from the bedroom.
Appellant testified in his own defense at trial. He denied he had anything to do with the crime and denied playing any part in the planning or execution of the crimes. He claimed he was home sleeping at the time the crimes allegedly occurred. He testified he first learned of Davis’s murder when police began their investigation by fingerprinting and interviewing all persons potentially connected with the Parking Violations Bureau. This investigation necessarily included appellant as a security guard who had previously worked at that facility.
Appellant’s testimony suggested Heather and Holguin might instead be responsible for the crimes. He testified Heather had always expressed a serious interest in his work. Appellant said when he would come home from work she would ask questions about what had happened that day on the job and encourage him to talk about his work.
Appellant, and other witnesses, described how appellant and Holguin used to exchange guns when they worked together as security guards and how they practiced with each other’s guns at a shooting range.
Appellant believed Heather and Holguin had been having an affair. He testified sometimes he would come home and find Holguin and Heather together looking as if they had been drinking for some time. On these occasions Heather would always say Holguin had only arrived five minutes earlier. Other witnesses testified they had seen Holguin’s car at appellant’s house at times appellant’s motorcycle was not there.
On rebuttal, the People presented evidence Holguin’s gun was in a pawn shop on the day of the robbery/murder.
A jury convicted appellant of first degree murder (Pen. Code, § 187, subd. (a), count I) and second degree robbery (Pen. Code, § 211, count II). The jury was unable to agree whether appellant personally used a firearm in the
The trial court sentenced appellant to the term of life without the possibility of parole for the first degree murder offense with the special circumstance finding. The court also imposed the midterm of three years for the robbery conviction and stayed execution of sentence. Appellant appeals from the judgment of conviction.
Discussion
I. In the Circumstances of This Case Appellant Was Not Denied a Fair Trial and the Effective Assistance of Counsel When the Jury Was Instructed After Closing Argument He Could Be Found Guilty of Murder During the Commission of a Robbery as an Indirect Participant.
The prosecution’s theory throughout was appellant personally robbed Davis at the Parking Violations Bureau and shot Davis during the commission of the robbery. The defense theories were denial and alibi. The defense claimed appellant was not involved in the crimes in any respect, and instead Heather and Holguin probably committed the charged crimes.
During discussion on instructions defense counsel requested the entire series of instructions on principals, accomplices and aiding and abetting.[4] Counsel wanted the jury instructed they should view Heather’s and Holguin’s testimony with distrust. Defense counsel’s proposed theory was Heather and Holguin aided and abetted the burglary as a matter of law, and if the jury found they aided and abetted the robbery and/or murder as well, or found the natural and probable consequence of the burglary was robbery and/or murder, then the jury should be told their testimony had to be viewed with distrust and could only be considered as evidence of guilt against appellant if the jury found independent corroborative evidence to support Heather’s and Holguin’s testimony.
4 The requested instructions included CALJIC No. 3.00 (“Principals—Defined”); CALJIC No. 3.01 (“Aiding and Betting—Defined"); CALJIC No. 3.02 (“Principals—Liability for Natural and Probable Consequences”); CALJIC No. 3.10 (“Accomplice—Defined”); CALJIC No. 3.11 (“Testimony of Accomplice Must be Corroborated”); CALJIC No. 3.12 (“Sufficiency of Evidence to Corroborate an Accomplice”); CALJIC No. 3.13 (“One Accomplice May Not Corroborate Another”); CALJIC No. 3.18 (“Testimony of Accomplice to be Viewed With Distrust”); CALJIC No. 3.19 (“Burden to Prove Corroborating Witness is an Accomplice”); and a special instruction relating these principles to Heather and Holguin as accomplices to burglary of the Parking Violations Bureau.
In closing arguments the prosecutor urged the jury to find appellant personally robbed and murdered the victim. She told the jury not to concern themselves with the instructions on accomplices because there was more than adequate evidence to convict appellant of the charged crimes even without Heather’s and Holguin’s testimony. Defense counsel, by contrast, did not even mention the words “accomplice” or “aiding and abetting” or even allude to the alternative defense theory in argument. Instead, defense counsel argued appellant played no role in either the robbery or murder and, if anything, it was more likely Heather and Holguin had committed the crimes.
After more than a day of deliberations the jury sent a note asking for the definition of second degree robbery and asking whether, and under what circumstances, an accomplice can be charged with second degree robbery. The trial court defined second degree robbery for the jury and attempted to answer the second question using hypotheticals. When that approach failed the trial court tried to explain the concept of aiding and abetting, accomplice liability and the requirement of corroboration in the context of Heather and Holguin being accomplices to the burglary.
Outside the presence of the jury the trial court commented the problem had surfaced because the defense had requested the instructions yet had failed to make any argument to the jury to explain how the instructions should be applied.
The next day the jury sent another note asking whether they had to return a unanimous verdict on the special circumstance and gun use allegations, or whether they could return a “split decision.” The trial court told the jury each decision reached by the jury had to be unanimous.
The next morning the court and counsel discussed the probability one or more of the jurors was not convinced beyond a reasonable doubt appellant
The court noted the concept of aiding and abetting was introduced by the defense and not the prosecution. Thus in fairness to the prosecution the court determined to give the remaining portion of the special circumstance instruction in the event the jury was able to return verdicts on the substantive offenses but was hung on the special circumstance finding.
The jury reached guilty verdicts on the substantive offenses but were unable to reach decisions on the special circumstance or personal use of a firearm allegations. Based on the verdicts, the trial court said to the jury: “This means that each of you has found beyond a reasonable doubt that Effrage Davis was killed during the commission of the robbery charged in Count II. However, you have not been able to determine unanimously if the special circumstance charged in count I was true or not true.
“The logical conclusion to be drawn from this would be that some jurors are convinced beyond a reasonable doubt that the defendant personally shot Effrage Davis, and some are not. [¶] Is that conclusion accurate, Mr. [Foreman]?
“[Foreman]: Yes.
“The Court: That is the state of the jury’s deliberations; correct?
“[Foreman]: Yes.”
The court then instructed the jury, among other instructions, with CALJIC No. 8.80.1 regarding the special circumstance allegation, this time including the language permitting culpability as an aider and abettor.[5] After more than a day of deliberations, the jury found the special circumstance allegation true.
5 This instruction provided as follows: *231 “If you find the defendant in this case guilty of murder of the first degree, you must then determine if the following circumstance is true or not true: “That the murder of Effrage Davis was committed by the defendant while the defendant was engaged in the commission of the crime of robbery. “The People have the burden of proving the truth of a special circumstance. If you have a reasonable doubt as to whether a special circumstance is true, you must find it to be not true. “If you are satisfied beyond a reasonable doubt that the defendant actually killed a human being, you need not find that the defendant intended to kill in order to find the special circumstance to be true. “If you find that the defendant was not the actual killer of a human being or if you are unable to decide whether the defendant was the actual killer of a human being, you cannot find the special circumstance to be true unless you are satisfied beyond a reasonable doubt that the defendant, with the intent to kill, aided, abetted, counseled, commanded, induced, solicited, requested, or assisted any actor in the commission of the murder in the first degree; or, with the reckless indifference to human life and as a major participant aided, abetted, counseled, commanded, induced, solicited, requested, or assisted in the commission of the crime of robbery, which resulted in the death of a human being, namely, Effrage Davis.” (CALJIC No. 8.80.1, italics added.)
The Sixth and Fourteenth Amendments to the United States Constitution and article I, section 15 of the California Constitution guarantee a criminal defendant the right to the effective assistance of counsel at all critical stages of the proceedings. (United States v. Gouveia (1984) 467 U.S. 180 , 187 [ 81 L.Ed.2d 146 , 153-154, 104 S.Ct. 2292 ]; Coleman v. Alabama (1970) 399 U.S. 1 , 9-10 [ 26 L.Ed.2d 387 , 396-397, 90 S.Ct. 1999 ].) To effectuate the constitutional rights to counsel and to due process of law, an accused must be informed of the crimes with which he is charged in order to have a reasonable opportunity to prepare a defense and respond to the charges. (In re Oliver (1948) 333 U.S. 257 , 273 [ 92 L.Ed. 682 , 694, 68 S.Ct. 499 ]; Sheppard v. Rees (9th Cir. 1989) 909 F.2d 1234 , 1236.)
In support of his contention, appellant relies on the decision in Sheppard v. Rees, supra, 909 F.2d 1234 . In Sheppard, the defendant was charged with murder and prosecuted on the theory the killing was premeditated, willful and deliberate. During the entire proceedings the concept of felony murder was never raised, either directly or indirectly. There was also no discussion of robbery or felony murder during discussions on instructions. The next morning, just prior to closing arguments, the prosecutor requested instructions on robbery and felony murder. (Id. at p. 1235.) The defendant objected, pointing out he had never been charged with robbery. Nevertheless, the trial court instructed the jury on a felony-murder theory and the prosecutor argued that theory to the jury during closing arguments. (Id. at p. 1236.)
The situation in Sheppard is clearly distinguishable from the factual circumstances in the case at bar. In that case the defendant was not even charged with the crime of which he was possibly found guilty. In this case by contrast, there is no allegation appellant lacked notice of the substantive crimes with which he was charged. Nor is there any allegation the prosecution attempted to alter or add to these charges in any way.
Appellant also relies on the decision in United States v. Gaskins (9th Cir. 1988) 849 F.2d 454 , a case more analogous to the case at bar. In Gaskins the defendant was charged with possession of methamphetamine and with manufacturing methamphetamine. During discussions on instructions the prosecutor requested an instruction on aiding and abetting. In response, defense counsel requested a special instruction on unanimity to inform the jurors their verdict had to be unanimous on the theory of the defendant’s guilt—as a principal or as an aider and abettor. Ultimately counsel agreed with the trial court’s decision not to give either instruction. (Id. at p. 456.)
During deliberations the jury sent the court a question suggesting they were considering an aiding and abetting theory of culpability on the count for manufacturing methamphetamine based on evidence the process occurred on the defendant’s property. Over defense counsel’s objection the trial court instructed on aiding and abetting. The court requested briefing on the issue whether the jury should be given a special unanimity instruction as well.
The Ninth Circuit found the trial court’s procedure violated the federal rule which requires counsel be informed of proposed instructions prior to closing arguments. “The object of the rule is to require the district court to inform the trial lawyers in a fair way what the instructions are going to be in order to allow counsel the opportunity to argue the case intelligently to the jury. [Citation.] Failure to comply with Rule 30 is reversible error, however, ‘only if counsel’s closing argument was prejudicially affected thereby.’ [Citations.]” (849 F.2d at p. 458.) Under this rule a court will find prejudice “if the party was unfairly prevented from arguing his or her defense to the jury or was substantially misled in formulating and presenting arguments.” (Ibid.)[6]
The Ninth Circuit reversed defendant’s conviction because the aiding and abetting theory of culpability injected additional factual elements into the case which defense counsel did not have an opportunity to address in closing argument. “The government contends that there was no prejudice because
6 Penal Code section 1093.5 directs the court and counsel to settle issues concerning jury instructions prior to closing argument. This provision is substantially similar in purpose and effect to rule 30 of the Federal Rules of Criminal Procedure and provides: “In any criminal case which is being tried before the court with a jury, all requests for instructions on points of law must be made to the court and all proposed instructions must be delivered to the court before commencement of argument. Before the commencement of the argument, the court, on request of counsel, must: (1) decide whether to give, refuse, or modify the proposed instructions; (2) decide which instructions shall be given in addition to those proposed, if any; and (3) advise counsel of all instructions given. However, if, during the argument, issues are raised which have not been covered by instructions given or refused, the court may, on request of counsel, give additional instructions on the subject matter thereof.” Appellant contends the court violated this section when it gave the additional instruction on the special circumstance finding in response to the jury’s questions during deliberations and after closing argument. However, the rule when instructions must be given is not as rigid as appellant suggests and may be modified to address extraordinary situations. (See, People v. Kronemyer (1987) 189 Cal.App.3d 314 , 341 [ 234 Cal.Rptr. 442 ] [purpose of rule is to give the parties an opportunity to intelligently argue the case to the jury].) Penal Code section 1094 expressly authorizes a trial court to modify the procedure when necessary. This section provides: “When the state of the pleadings requires it, or in any other case, for good reasons, and in the sound discretion of the Court, the order prescribed in the last section (Pen. Code, § 1093.5) may be departed from.” (See also People v. Hill (1992) 6 Cal.App.4th 33 , 47 [ 8 Cal.Rptr.2d 123 ] [Penal Code section 1094 gives the court broad discretion to depart from the usual prescribed order of trial].)
In this case it is likely one or more jurors convicted appellant of the substantive crimes on the theory he was an indirect participant in the killing based on the aiding and abetting theory of culpability introduced into the case by the defense. Despite defense counsel’s request for the instructions on accomplices and aiding and abetting, counsel did not argue this theory to the jury in closing argument or attempt to explain how the jury should apply the principles embodied in these instructions.
It is also probable one or more jurors found the special circumstance allegation true on the basis appellant was a major participant in the crimes but was not the actual shooter. This time instructions on appellant’s potential culpability as an indirect participant were requested by the prosecution when the jury indicated it was hung during deliberations. At this point closing arguments had concluded and thus neither side had an opportunity to address this additional theory in closing arguments. The question remains whether “counsel’s closing argument was prejudicially affected thereby,” that is whether appellant “was unfairly prevented from arguing his . . . defense to the jury or was substantially misled in formulating and presenting arguments.” (United States v. Gaskins, supra, 849 F.2d at p. 458.)
We note appellant does not claim or even suggest defense counsel would have changed his closing argument to address his potential culpability as an
In addition, and more to the point, defense counsel did not request to reopen argument when the trial court stated its intention to instruct the jury they could find appellant guilty of the special circumstance allegation on an aiding and abetting theory. To the contrary. Defense counsel even expressed his desire for the court to submit the instructions to the jury with as little explanatory comment as possible.
In sum, defense counsel did not seek leave to reopen arguments to address this new theory of culpability on the special circumstance allegation. By failing to request additional argument to address this new theory of culpability, appellant has waived his objection to counsel’s lack of opportunity to present an argument on the aiding and abetting special circumstance instruction. (See, e.g., People v. Velez (1983) 144 Cal.App.3d 558 , 569 [ 192 Cal.Rptr. 686 ] [where prosecutor argued erroneous instruction during closing argument defendant waived error by refusing trial court’s offer to reopen closing argument]; see also People v. Newlun (1991) 227 Cal.App.3d 1590 , 1604-1605 [ 278 Cal.Rptr. 550 ] [claim of lack of notice of new evidence waived by failure to object or request continuance to prepare response to new evidence]; 6 Witkin & Epstein, Cal. Criminal Law (2d ed. 1989) Reversible Error, § 3289, pp. 4068-4069 [“A defendant may be precluded from raising an error as a ground of appeal where, by conduct amounting to acquiescence in the action taken, he waives the right to attack it.”].)
Therefore, we cannot conclude appellant’s counsel was “unfairly” prevented from arguing his defense or was “substantially misled” in presenting his arguments to the jury. (United States v. Gaskins, supra, 849 F.2d at p. 458.)
II., III.[8]
Defense counsel moved to suppress evidence obtained during the November 6, 1992, warrantless search of his residence. At the suppression hearing, the evidence showed on October 9, 1992, Heather separated from appellant and moved out of their residence. The next day she returned with her stepfather and a rental truck to remove much of her and her children’s clothing and furniture. She went to a battered women’s shelter in Northern California.
On November 1, 1992, Heather went to the police and implicated appellant in the robbery/murder charged in this case. That evening police arrested appellant at his home. Appellant gave his consent for the police to search the residence.
On November 6, 1992, police contacted Heather and informed her they wanted to conduct another search at the house. She agreed because she wanted to remove additional property from the house and felt safer doing so while police were with her.
Appellant had changed the locks and Heather’s key would not work. She climbed through the kitchen window to gain entry to the residence. She then opened the front door and let the officer in. Once inside the officer seized a white canvas money bag from appellant’s bedroom.
The trial court found the officer could reasonably believe Heather had actual or apparent authority to consent to a search of her former residence. The court noted the factors which indicated Heather’s consent may have been inadequate: she had left the residence three weeks earlier and appellant had changed the locks. The court then noted the factors indicating Heather retained dominion and control over the residence: Heather had left the house she shared with appellant for her own safety and went to a place of temporary shelter and not a permanent abode. She still had connections to the residence. It was her residence for purposes of voting and she was still liable for the rent, or for accidents occurring on the property. Most significant to the court’s decision was the substantial amount of property—personal, community or belonging to the children—which she still had at the residence and removed while the officer conducting the search was present. Based on these facts the court concluded the officer could have reasonably believed Heather had at least apparent authority to consent to a search of the residence and denied appellant’s motion to suppress evidence of the canvas money bag.
“The authority which justifies the third-party consent does not rest upon the law of property, with its attendant historical and legal refinements . . . but rests rather on mutual use of the property by persons generally having joint access or control for most purposes, so that it is reasonable to recognize that any of the co-inhabitants has the right to permit the inspection in his own right and that the others have assumed the risk that one of their number might permit the common area to be searched.” (United States v. Matlock (1974) 415 U.S. 164 , 171, fn. 7 [ 39 L.Ed.2d 242 , 250, 94 S.Ct. 988 ].)
Appellant argues that, based on the facts known to the officer at the time of the search, he could not have reasonably believed Heather had the authority to consent to a search of the residence. He points out at the time of the search the officer knew Heather had moved out of the family residence three weeks earlier, taking with her many of her and her children’s possessions. There was obvious hostility between Heather and appellant. She had reported appellant’s crimes to the police, resulting in his arrest. Appellant had become physically abusive toward Heather and, fearful for her safety, Heather moved into a battered women’s shelter. Appellant had changed the locks to the house so Heather had to climb through a window to enter the premises.
Regarding a wife’s authority to consent to a police search in her own right despite antagonism between the spouses, the court in Commonwealth v. Martin (1970) 358 Mass. 282 [ 264 N.E.2d 366 ] noted: “The defendant argues further that in any event the wife’s consent to a police search of the marital household premises should not make the search valid against the husband where, as in this case, there is obvious antagonism by the wife toward her husband. . . . Whatever bearing the existence or nonexistence of ‘amicable relations’ may have under a theory of a wife’s implied authority to
Regarding assumption of the risk by a defendant, at least one commentator suggests a defendant’s expectation of privacy is, if anything, diminished because of the antagonism between him and a co-occupant. (3 LaFave, Search & Seizure (2d ed. 1987) Third Party Consent, § 8.3(b), pp. 242-245.) This could be especially true if, for example, the joint occupant is prompted to cooperate with the police because the defendant has committed a crime on that person. (See, e.g., United States v. Lawless (4th Cir. 1972) 465 F.2d 422 [defendant assaulted wife and out of concern for her safety she requested police assistance to find his gun in their shared trailer].)
Moreover, even a change in living arrangements may not vitiate an absent spouse’s consent to a search if that spouse has a continuing property interest in the premises but was, in effect, forced out by the defendant. For example, in United States v. Long (9th Cir. 1975) 524 F.2d 660 the defendant’s wife contacted the Federal Bureau of Investigation (FBI) and stated she had left the home she shared with her husband because she feared for her safety. She explained he had been buying guns, was storing explosives in their home and was planning to kill two federal judges. (524 F.2d at p. 661.)
Mrs. Long accompanied FBI agents and consented to a search of the house. Her keys no longer fit the locks so Mrs. Long and the FBI agents entered the premises by removing a window in a storage building next to the house. During this initial search the FBI seized guns the defendant had purchased under a false name. While police searched, Mrs. Long removed some of her personal possessions from the house. During a subsequent search to which Mrs. Long again consented, the FBI found additional guns. Mrs. Long again accompanied the officers to the house and removed additional items of personal property. (524 F.2d at p. 661.)
The defendant claimed his wife could not give a valid consent to search because she did not have joint access or control of the house within the
The factual circumstances in United States v. Long, supra, are strikingly similar to those in the case at bar. Here Heather was forced out of the home she had shared with appellant out of fear for her safety. She moved to a temporary residence at a battered women’s shelter after appellant had assaulted her and been physically abusive toward her. Appellant did not have exclusive right of possession of the house. They were still married and, at least at that point, appellant had no legal right to exclude her. (Cf. Wisconsin v. Verhagen (1978) 86 Wis.2d 262 [ 272 N.W.2d 105 ] [wife’s consent was not valid where divorce orders had awarded searched premises to the defendant].) As appellant’s spouse, she remained liable for the rent or for accidents occurring on the property despite her absence. And although Heather took a substantial amount of personal property out of the home in her initial move and intended to abandon the premises, a substantial amount of her and her children’s property remained in the house at the time of the officer’s subsequent search. The fact appellant had changed the locks to the house is indicative of the level of antagonism between Heather and appellant but is not determinative of Heather’s continuing authority in her own right to consent to a search of the house. (United States v. Long, supra, 524 F.2d at p. 661; United States v. Lawless, supra, 465 F.2d at p. 423.)
Based on the foregoing facts and authorities, we conclude the trial court did not err in finding Heather had authority to consent to the search of their house on November 6,1992. Accordingly, it was not error to admit evidence of the white canvas money bag found in appellant’s bedroom and seized in the search.
V. Appellant Has Failed to Establish It Was Prejudicial Error to Admit Evidence He Had Repeatedly Referred to the Victim as a “Black Bitch”
Disposition
The judgment is affirmed.
Lillie, P. J., and Woods (Fred), J., concurred.
A petition for a rehearing was denied May 9, 1996, and appellant’s petition for review by the Supreme Court was denied July 10, 1996.
* See footnote, ante, page 220.
Footnotes
- * See footnote, ante, page 220.
Cases cited
- United States v. Gouveia 467 U.S. 180 at 187 p. 231
- Coleman v. Alabama 399 U.S. 1 at 9-10 p. 231
- In re Oliver 333 U.S. 257 at 273 p. 231
- People v. Stouter 142 Cal. 146 p. 232
- People v. Sanchez 83 Cal.App.3d Supp. 1 p. 234
- People v. Velez 144 Cal.App.3d 558 at 569 p. 235
- People v. Newlun 227 Cal.App.3d 1590 at 1604-1605 p. 235
- People v. James 19 Cal.3d 99 at 106 p. 237
- Coolidge v. New Hampshire 403 U.S. 443 at 454-455 p. 237
- People v. Jacobs 43 Cal.3d 472 at 481 p. 237
- People v. Roman 227 Cal.App.3d 674 at 679 p. 237
- United States v. Matlock 415 U.S. 164 at 171 p. 237
- In re Lessard 62 Cal.2d 497 at 504 p. 238
- People v. Haskett 30 Cal.3d 841 at 856-857 p. 238
- Illinois v. Rodriguez 497 U.S. 177 p. 239