People v. Vang

a structure. As we shall explain, Fessler’s death rendered his house uninhabited. While it is troubling defendant shall be subject to less punishment for what would otherwise be arson of an inhabited structure because he and his cousin murdered the inhabitant before setting fire to the house, we agree with various decisions of our fellow Courts of Appeal that the statutory term “inhabited” requires a present intent to use the structure as a dwelling. The dead simply cannot have such an intent. This is so regardless of how they came to be deceased. Prior iterations of our arson statute would have allowed for conviction of arson of an inhabited structure on these facts. Thus, if the Legislature is troubled by the outcome of this case, it can amend the statute. But we are bound to apply the law as it is presently written. We also note defendant incurred the harshest punishment available short of the death penalty for Fessler’s murder.

In the unpublished portion of the opinion, we reject defendant’s remaining claim his confrontation rights were violated by the admission of certain statements made by Ronnie. The concededly nontestimonial nature of these challenged statements ends the inquiry under the confrontation clause.

FACTS

Defendant does not challenge the sufficiency of the evidence to support his convictions, except for arson of an inhabited structure based on the undisputed fact Fessler was dead when the fire was set. We therefore dispense with a detailed recitation of the evidence adduced against him at trial. The following brief summary of events will suffice.

The morning of June 23, 2009, defendant and Ronnie set out to burglarize houses in the Meadowview neighborhood of Sacramento. After an unsuccessful attempt to gain entry to one house, they moved their efforts to Fessler’s adjacent house.

Ronnie knocked loudly on Fessler’s front door and did not receive a response. Believing no one was home, Ronnie and defendant entered the house through either a rear window or sliding glass door and began searching for property to steal. The burglars apparently had masks, but Ronnie was not wearing his. When Fessler came out of his bedroom and confronted them, Ronnie pulled a nine-millimeter handgun and pointed it at him. Fessler pleaded for his life and told them to take whatever they wanted. Concerned Fessler had seen his face and could identify him as one of the burglars, Ronnie decided to kill him. Before doing so, Ronnie and defendant “roughed him up” and hog-tied him with several of his neckties. Ronnie then executed Fessler with two shots to the back of the head.

After murdering Fessler, defendant and Ronnie stole several of his guitars and windsurfing boards, among other items, loaded them into Fessler’s small SUV, and drove away in the vehicle. They took the stolen property to a nearby house on Montecito Way (Montecito house) that was routinely used as a gambling parlor by various people associated with defendant and Ronnie, including Tom Vang and Ying Vue. Tom had spent the previous night at the Montecito house with his girlfriend. After the stolen property was unloaded from the stolen SUV, defendant and Ronnie borrowed Tom’s car and returned to Fessler’s house with some gasoline Ronnie used to set fire to the house to eliminate any potential evidence.

Defendant and Ronnie then returned to the Montecito house, where defendant called Vue and asked him to come over and bring shirts and gasoline. Vue did so. When Vue arrived, both defendant and Ronnie were sweating and Ronnie was not wearing a shirt. Ronnie washed his hands with the gasoline in the garage. At some point that afternoon, Fessler’s SUV was also moved from the Montecito house and parked a short distance away on 67th Avenue. During the early morning hours of the following day, defendant and Ronnie drove defendant’s car to where the SUV was parked. Using some of the gasoline Vue had brought over, they also set that vehicle on fire.

Without recounting all of the evidence admitted against defendant at trial, we note he and Ronnie were identified as suspects in Fessler’s murder after they attempted to sell several of the stolen guitars to a pawn shop. Ronnie also made various incriminating statements to Tom and Vue that implicated defendant in the burglary, murder, and subsequent arson. We recount these statements in greater detail in the discussion portion of the opinion. Finally, we also note defendant admitted to another cousin that he and Ronnie “burned down the house and robbed a guy.” When asked why, defendant responded, “we’re just thugs.”

DISCUSSION

Arson of an Inhabited Structure

Defendant contends the evidence is insufficient to support his arson of an inhabited structure conviction because Fessler was dead when they set fire to his house and there was no evidence anyone else lived there or intended to live there. We agree.

“ ‘To determine the sufficiency of the evidence to support a conviction, an appellate court reviews the entire record in the light most favorable to the

prosecution to determine whether it contains evidence that is reasonable, credible, and of solid value, from which a rational trier of fact could find the defendant guilty beyond a reasonable doubt.’ [Citations.]” (People v. Wallace (2008) 44 Cal.4th 1032 , 1077 [ 81 Cal.Rptr.3d 651 , 189 P.3d 911 ]; see Jackson v. Virginia (1979) 443 U.S. 307 , 317-320 [ 61 L.Ed.2d 560 , 99 S.Ct. 2781 ].)

Penal Code section 451 provides: ‘“A person is guilty of arson when he or she willfully and maliciously sets fire to or burns or causes to be burned or who aids, counsels, or procures the burning of, any structure, forest land, or property.” Where the structure or property burned is ‘“inhabited,” the crime is ‘“a felony punishable by imprisonment in the state prison for three, five, or eight years.” (Pen. Code, §451, subd. (b).) ‘“‘Inhabited’ means currently being used for dwelling purposes whether occupied or not.” (Pen. Code, § 450, subd. (d).)

Defendant does not challenge the sufficiency of the evidence to support the fact he committed arson; he does dispute the structure burned was “inhabited.” Relying primarily on People v. Jones (1988) 199 Cal.App.3d 543 [ 245 Cal.Rptr. 85 ] (Jones) and People v. Ramos (1997) 52 Cal.App.4th 300 , 60 Cal.Rptr.2d 523 (Ramos), and the undisputed fact Fessler was dead when defendant and Ronnie set fire to his house, defendant argues Fessler lacked the present intent to use the house as his dwelling and, therefore, the house was not inhabited. Having found no published California decisions directly on point, we provide a detailed explication of the case law we find to be analogous, including Jones and Ramos.

In Jones, supra, 199 Cal.App.3d 543 , the Court of Appeal held that in determining whether or not a structure is “inhabited” for purposes of arson, “it is the present intent to use the [structure] as a dwelling which is determinative.” (Id. at p. 548.) There, the defendant and others resided in a rented house. The day after he and the others were evicted, after the others had removed their belongings and left, the defendant set fire to the house. (Id. at p. 545.) Rejecting the defendant’s argument the house was not inhabited because he and the other former tenants no longer had any possessory rights to the house following the eviction, the court explained, “[t]he question is whether the house was inhabited, not whether the inhabitants had a legal right to be there.” (Id. at p. 546.) Rejecting the Attorney General’s argument whether “the purpose of the structure is to serve as a dwelling” should control, the court explained such an interpretation of the statute “would lead to results that are logically unacceptable and inconsistent with legislative intent,” for example, “if the owner-occupant of a house died, the house would be ‘inhabited’ by a dead person.” (Ibid.)

The court then supported its holding that the present intent to use the structure as a dwelling controls the determination of whether or not the structure is “inhabited” with an overview of the history of California arson statutes: “The first arson statute, enacted in 1850, made it a crime to burn ‘any dwelling house’ but did not define the term ‘dwelling house.’ (Stats. 1850, ch. 99, § 56, pp. 234-235.) In 1856, arson was divided into degrees. First degree arson included burning ‘in the nighttime, any dwelling-house in which there shall be at the time some human being . . . .’ Second degree arson included burning a dwelling house in which no one was present. The statute further provided, ‘Every house . . . which shall have been usually occupied by persons lodging therein at night, shall be deemed a dwelling-house of any person so lodging therein . . . .’ (Stats. 1856, ch. 110, §§ 4, 6.) [¶] Subsequent amendments did not materially alter the statute until 1929. In that year, section 447a was added to the Penal Code defining arson in part as burning ‘any dwelling house’ but the provisions defining a ‘dwelling house’ were repealed. (Stats. 1929, ch. 25, § 1.) Finally, the arson statute was revised in 1979 to provide, ‘Arson that causes an inhabited structure ... to burn is a felony . . . .’ (Pen. Code, § 451, subd. (b).) The statute defines ‘structure’ as a ‘building’ and ‘inhabited’ as ‘currently being used for dwelling purposes whether occupied or not.’ (Pen. Code, § 450, subds. (a) and (d); Stats. 1979, ch. 145, § 6.) [¶] . . . [¶] As can be seen from the review of the arson statute, the Legislature has taken various approaches to the burning of a dwelling. During some periods it has left the term without a definition. During other periods it has defined it as a building ‘usually occupied’ or ‘currently being used.’ The present requirement that the building is ‘currently being used’ is certainly more limiting than the mere reference to a ‘dwelling house’ and more restrictive than the 1856 requirement the building ‘shall have been usually occupied by persons lodging therein ....’” (Jones, supra, 199 Cal.App.3d at pp. 547-548.)

The court concluded: “If arson under [Penal Code] section 451, subdivision (b), could be established by merely proving the defendant set fire to a ‘dwelling house’ or a building ‘usually occupied’ as a dwelling then, clearly, [the] defendant’s conviction would have been proper. But, the requirement the structure be ‘currently used’ for dwelling purposes requires the People to prove at least one of the evicted tenants intended to continue living in the house after the eviction.” (Jones, supra, 199 Cal.App.3d at p. 548.) Finally, the court explained this conclusion was “consistent with the interpretation given identical statutory language in Penal Code section 459 applying to burglary,” citing analogous burglary cases holding “whether or not the structure was ‘inhabited’ depended on the intent of the tenants to continue living there.” (Ibid.)

In Ramos, supra, 52 Cal.App.4th 300 , a burglary case, the defendant entered a house, believing no one was home, with the intent to steal property.

Douglas murdered the inhabitant. Again, we proceed under the district court’s interpretation of California law. The extension of Ramos to these facts strikes us as problematic, but not problematic enough to affect the ground for decision.” (Id. at p. 504, fn. 1.) The court then turned to the issues raised on appeal, which are not relevant to our case.

Various appellate courts in other states have rejected such a result. For example, as already mentioned, the North Carolina Supreme Court has held ‘“a dwelling is ‘occupied’ [within the meaning of that state’s arson statute] if the interval between the mortal blow and the arson is short, and the murder and arson constitute parts of a continuous transaction,” explaining: ‘“To accept [the] defendant’s argument would be to say that he is less morally culpable— and hence deserves less punishment—because of his success in killing the victim prior to setting the house on fire. We do not believe this to be the intent of the legislature in enacting the arson statute, nor do we believe it to be sound public policy.” (State v. Campbell, supra, 332 N.C. at pp. 121-122.) Similarly, in State v. Edwards (Minn.Ct.App. 1999) 589 N.W.2d 807 ), a burglary case, the Minnesota Court of Appeals held the apartment of a murdered tenant is a ‘“dwelling,” a term defined by that state’s burglary statute to mean “ ‘a building used as a permanent or temporary residence’ ” (id. at p. 810), as long as the apartment was so used ‘“in the immediate past” and ‘“has not been abandoned.” (Id. at p. 811; see also People v. Barney (2002) 294 A.D.2d 811 , 812-813 [ 742 N.Y.S.2d 451 , 452-453]; Cochran v. Commonwealth (Ky. 2003) 114 S.W.3d 837 , 839.)

It is not our place to opine on whether the foregoing out-of-state decisions properly construed the arson or burglary statutes at issue therein. Our task is to construe our own arson statute, which defines ‘“inhabited” to mean “currently being used for dwelling purposes whether occupied or not.” (Pen. Code, § 450, subd. (d), italics added.) Merriam-Webster defines ‘“current” to mean ‘“presently elapsing” and ‘“occurring in or existing at the present time.” (Merriam-Webster’s New Collegiate Dict. (11th ed. 2006) p. 306, col. 2.) This temporal limitation distinguishes our statute from those interpreted by the courts in State v. Edwards, supra, 589 N.W.2d 807 , People v. Barney, supra, 294 A.D.2d 811 , and Cochran v. Commonwealth, supra, 114 S.W.3d 837 . Indeed, in the first of these cases, the court specifically noted the Minnesota statute required only that the building be “ ‘used as a permanent or temporary residence’ ” and explained, ‘“[t]he word ‘used’ . . . has no fixed meaning in terms of time [and] can sound in the past, present, or future tense.” (State v. Edwards, supra, 589 N.W.2d at pp. 810-811.) Conversely, the word ‘“currently” in our arson statute does have a fixed meaning in terms of time, i.e., occurring at the present time. With respect to the latter two cases, the New York statute required only that the building be “ ‘usually

occupied by a person lodging therein at night’ ” (People v. Barney, supra, 294 A.D.2d at p. 812), and the Kentucky statute similarly required that the building be “ ‘usually occupied by a person lodging therein’ ” (Cochran v. Commonwealth, supra, 114 S.W.3d at p. 838), wording nearly identical to the 1856 version of our own arson statute. (See Jones, supra, 199 Cal.App.3d at p. 547.) But we are not interpreting this prior version of our statute. The current version requires current inhabitation, i.e., that the structure be inhabited at the present time. The present for purposes of arson is the time the fire is set. (See Pen. Code, §451 [“person is guilty of arson when he or she willfully and maliciously sets fire to . . . any structure”].) Borrowing from Jones: “If arson under [Penal Code] section 451, subdivision (b), could be established by merely proving the defendant set fire to a ‘dwelling house’ or a building ‘usually occupied’ as a dwelling then, clearly, [the] defendant’s conviction would have been proper. But, the requirement the structure be ‘currently used’ for dwelling purposes requires the People to prove at least one [person] intended to continue living in the house . . . .” (Jones, supra, at p. 548.) Fessler’s death prevented him from having such an intent. Nor did the prosecution produce any evidence anyone other than Fessler intended to live in the house when the fire was set.

Finally, while the statute at issue in State v. Campbell, supra, 332 N.C. 116 , does appear to have a temporal requirement, i.e., first degree arson in North Carolina requires that “ ‘the dwelling burned was occupied at the time of the burning,’ ” this statute left the basic definition of arson to the common law and did not define either “dwelling” or “occupied.” (Id. at p. 120, italics added.) Moreover, as previously mentioned, the North Carolina Supreme Court did not disapprove of a prior appellate decision that held an “inhabitant’s death certainly renders [a dwelling] uninhabited since someone must ‘live’ in a dwelling for it to be ‘inhabited’ ” (State v. Ward, supra, 93 N.C.App. at p. 686), but in effect created an exception to that rule in cases where the arson immediately follows the murder of the dwelling’s inhabitant and the murder and arson can be said to constitute a single continuous transaction. (State v. Campbell, supra, 332 N.C. at pp. 121-122.) In creating this exception, the court extended a “continuous transaction doctrine,” which already existed in North Carolina law and was previously applied to robbery cases where the victim was murdered before the defendant formed the intent to steal and sex offense cases where the victim was murdered before the prohibited sex act occurred. (See, e.g., State v. Fields (1985) 315 N.C. 191 , 201-203 [ 337 S.E.2d 518 ]; id. at p. 203 [disagreeing with the defendant’s argument an intent to steal formed after the victim’s death vitiates the crime of armed robbery in North Carolina and holding, “when the circumstances of the alleged armed robbery reveal [the] defendant intended to permanently

to the trial court with directions to resentence defendant on the modified judgment as provided by law and, after resentencing, to issue an amended abstract of judgment.

Raye, P. J., and Duarte, J., concurred.

Appellant’s petition for review by the Supreme Court was denied October 12, 2016, S236497.