Supreme Court of California Justia
Docket No. S046733
People v. Demetrulias

Filed 7/10/06



Plaintiff and Respondent,



Riverside County


Super. Ct. No. CR40220

Defendant and Appellant.

Gregory Spiros Demetrulias was convicted and sentenced to death for

murdering Robert Miller in the commission of a robbery or attempted robbery

against Miller. On his automatic appeal, we affirm the judgment in its entirety.


Defendant fatally stabbed Miller in Miller’s room on the evening of

January 10, 1989. The prosecution maintained he did so while robbing Miller.

Defendant at trial admitted killing Miller, but claimed he did so in a struggle

Miller initiated when defendant came to collect money Miller owed him.

Guilt Phase Evidence


The victim, Robert Miller, 56, lived in a second floor room at the Mar Mac

Manor, a boarding house in Riverside. On January 10, 1989, around 6:45 p.m., he

had dinner at the Yum Yum Restaurant, where he was a regular customer. When

he paid for his meal, he took from his pocket what, to the cashier, appeared to be

several hundred dollars in cash. Bank records showed he had withdrawn $480 in

the preceding week and on January 17, 1989, had an account balance of $1,151.

Defendant, then 35 years old, was living with his parents in Riverside.

According to the parents, on the day of the crimes defendant drank a large amount

of beer, may have been taking prescription drugs, and displayed an angry or

hostile attitude. That evening, defendant’s mother, at his request, drove him to the

Round Up Bar, not far from the Mar Mac Manor. She also gave him $30 or $40.

Defendant had been going to the Round Up Bar regularly over the previous month

or so, as had the victim, Robert Miller. Defendant got to the Round Up Bar

around 7:30 p.m. His speech slightly slurred, he ordered a beer and drank about

half. He then slammed his drink on the bar, acting very upset. The bartender

asked him to leave; after finishing the beer, defendant did so, stating he was going

to get a beer at the Stop-and-Go convenience store next door. Through the bar

window, a witness in the bar saw defendant walk back and forth between the bar

parking lot and the Stop-and-Go several times over the course of the next hour and

a half, drinking. About 9:30 p.m., he walked away.

Robert Hanshaw, a second floor Mar Mac Manor resident like Robert

Miller, testified that just before 10:00 p.m. on January 10, 1989, he was awakened

by someone running up the stairs. Hanshaw heard someone say, “Give me your

wallet,” in a loud, demanding voice. About 45 seconds later, Hanshaw heard steps

descending the stairs; Miller then came out of his room and announced: “He

stabbed me in the heart. He’s killed me.”

Eric Carson lived on the first floor of the boarding house. Sometime

between 9:30 and 10:00 p.m., he heard banging and stomping, then someone say

in an aggressive voice: “Give me your money. Give me your wallet.” Carson

went out into the first floor hallway, where he was joined by the building manager,

Herb Hamilton. After Hamilton yelled something, Carson saw defendant, who


seemed to have something in his hand, hurry down the stairs. Defendant said

something, rushed by Carson and Hamilton, and left by the front door. Miller then

staggered down the stairs and, saying he had been stabbed in the heart, collapsed

by Carson and Hamilton.

Miller died of a seven-inch-deep stab wound to his chest. He had also been

stabbed in the face, back, and upper arm. All the wounds were inflicted with a

knife that had one sharp and one dull edge. Directly outside Miller’s room,

investigating officers found such a knife blade, almost eight-inches long, with

blood on it. In the kitchen of the Mar Mac Manor, on the first floor, a drawer

containing knives and other implements was partially open. Miller’s wallet was in

a fanny pack on the dresser in his room. No money was in it, but $34.70 in cash

was in his pants pocket. The fanny pack also contained papers, including a pawn

shop loan receipt, dated December 2, 1988, for $10.

About 4:30 the next morning (January 11, 1989), a police investigator

assigned to the Miller homicide encountered defendant walking on a street near

the Mar Mac Manor, appearing very intoxicated. Defendant, who resembled a

composite sketch based on Carson’s observations of the assailant, acted evasively

when the investigator approached him. The officer detained and searched

defendant. His clothes had apparent bloodstains. In his pockets police found

$1,274 in cash, as well as two knives, numerous coins, four .38-caliber cartridges,

and a wallet and drug prescription bottle with identification for one Clarence

Wissel of Colton.

Police went to Wissel’s house, less than a mile away, and found it had been

ransacked. Wissel’s belongings, some gathered in plastic bags, were in the

doorway, on the driveway, and across the street. Wissel, 82, was in a bedroom,

bound with a telephone cord and with a heavy dresser placed on top of him. Dried

blood was on the walls, as well as on Wissel’s head and on a telephone beneath


him. In the same room, police found a wallet with defendant’s identification and a

revolver with the cylinder removed. Beer bottles and a knife were in the kitchen

sink, and another knife was on the washing machine. Wissel’s dentures were

found in a toilet. Wissel had suffered stab wounds to his neck, elbow, and chest,

as well as brain injuries, and was comatose when he arrived at the hospital.

In a field about halfway between the Mar Mac Manor and Clarence

Wissel’s house, investigators found shoe prints the same size as defendant’s shoes

and matching the Reebok print pattern of the athletic shoes defendant was wearing

when arrested. The same prints were found at and around Wissel’s house. A

woman who lived by the field had heard her neighbor’s dogs bark loudly around

10:00 p.m. on January 10, which indicated to her that someone was outside.


The owner of the Mar Mac Manor testified, from her business records, that

Miller had paid his $275 rent in cash on January 10, 1989. A woman who was

with Eric Carson in his room the night of Miller’s killing testified that Carson had

described the assailant to her as a Black man. (Defendant is not Black.) A

defense investigator testified that Robert Hanshaw had told him he did not hear

another person say, “Give me your wallet” or any words to that effect, but heard

only Miller say, “He stabbed me.” A sample of defendant’s blood taken at 10:15

a.m. on January 11, 1989, showed a blood-alcohol level of .04 percent (suggesting

a higher level, around .10 percent, three hours earlier), a therapeutic-range level of

diazepam (Valium), and an unknown amount of Lorazepam, also a sedative.

In support of defendant’s claim that he knew Miller and had lent him

money, Maria de Vries, the owner of the Round Up Bar, testified she had seen

defendant and Miller in the bar together on one occasion, but did not remember if

they had talked with one another. Contradicting herself, she also testified she had


never seen the two in the bar at the same time, or at least did not remember seeing

them together. Martha Smith, a bartender, also testified she saw defendant and

Miller talking together at the bar one evening. She was uncertain of the date, but

thought it was two or three weeks after she had begun working, which was just

after Christmas 1988. On rebuttal, the prosecution produced, through de Vries,

timesheets for Smith’s employment. The earliest was for April 1989, after

Miller’s death. Smith, however, testified that when she began working at the bar

they used a sign-in sheet, instead of individual timesheets, to keep track of shifts


Defendant testified on his own behalf. He admitted felony convictions for

burglary in 1976, theft offenses in 1980 and 1983, and robbery and assault with a

deadly weapon for the attack on Clarence Wissel in 1989.

According to defendant, he and Miller met while both were drinking at the

Round Up Bar in December 1988. They talked in the bar a few times after that.

On January 6 or 7, 1989, defendant lent Miller $40, which Miller promised to

repay at the bar on the evening of January 10.

During the day of January 10, 1989, defendant consumed about 12 beers

and took Valium and other prescription drugs, up until 5:00 or 6:00 p.m. A couple

of hours later, his mother drove him to the Round Up Bar, where he was to meet

Miller. After drinking one or two beers, defendant got tired of waiting for Miller,

slammed his beer on the bar, and left. He went to the adjacent market, bought a

few more beers, and drank them while he paced and waited, for about an hour.

Having previously learned from Miller where he lived, defendant decided to go

there. Walking, he arrived at the Mar Mac Manor about 10:00 p.m.

After knocking, defendant entered the boarding house through the front

door and went up the stairs to Miller’s room. Miller’s door was open, and Miller

was sitting there with the television on. Standing in the doorway, defendant asked


Miller why he had not been at the Round Up Bar and whether he had defendant’s

money. Miller said he was broke and, to defendant’s further inquiry, said he did

not know when he would have the money to repay defendant. Defendant entered

the room, and an argument ensued. Miller yelled at defendant to get out, while

defendant “could have” said something like “Just give me the money.”

Miller reached down and picked up something, then charged at defendant

with a knife in his hand. Defendant wrested the knife from Miller’s hand and

stabbed Miller in the face, but Miller came at him again with his fists. Defendant

stabbed him in the side of his chest. Miller kept coming, and defendant stabbed

him in his back and the back of his arm while pushing him off. Defendant fell in

the struggle, and the knife blade broke off. Finally defendant, sensing Miller “had

had enough,” left, without going through Miller’s pockets or taking anything.

Still holding the handle of the broken knife, defendant descended the stairs.

Seeing Carson, he explained, “We got into it, he attacked me,” but Carson did not

respond or move out of defendant’s way. Defendant went around him and fled the

building. Not knowing what Carson would do, defendant ran. He wanted to find

a telephone in order to talk to his mother before turning himself in. He knew who

Wissel was because of business dealings defendant’s father had had with Wissel,

so he stopped there.

Wissel opened the door with a gun in his hand. When he raised the gun,

defendant pulled out a pocketknife and stabbed Wissel three times. When Wissel

walked to another room and picked up a telephone, defendant hit him with the

phone, disabled the gun by removing the cylinder, then tied Wissel up with the

phone cord and put a dresser on top of him to keep him from moving around.

Defendant drank about eight beers from Wissel’s refrigerator and took a handful

of Valium. He ransacked the house, taking money and other things, and gathered


other items to take later. When he found Wissel’s dentures in a medicine cabinet,

he threw them in the toilet, though he did not know why.

The police arrested defendant while he was walking the streets. The money

in his pocket belonged mostly to Wissel, but a small amount was defendant’s own.

Because he did not want to talk to the police and was “pretty wasted,” defendant

lied in a police interview and said he did not know anything about Miller’s death

or the assault on Wissel. A few months later, he also lied to two psychiatrists

appointed to examine him, because he also did not want to talk to them. He told

them he had no memory of the events of the time and that his memory was largely

blacked out between Christmas 1988 and his arrest on January 11, 1989.

Penalty Phase Evidence


The officers who found Clarence Wissel beaten and bound also found that a

Medicare card had been placed in his rectum. Before the attack, Wissel was in

good health for his age; he lived independently and was not limited mentally.

After the attack, he could not walk or speak and was unaware of events around

him. He could not feed himself, though eventually he was able to be fed by a


Robert Miller’s daughter, Terrie Ormonde, testified that as an adult she was

close to her father. He spent weekends with her family, going to church with them

and doing fun things with her children. After his death, Ormonde notified Miller’s

ailing mother, who was devastated by the news.

The prosecution introduced evidence of several prior violent crimes. In

1976, defendant knocked down a woman in a grocery store parking lot and took

her purse. She suffered a serious cut on her head, as well as bruises. In 1977, he

argued with his brother Peter over defendant’s plan to steal from their father.


Defendant, under the influence of heroin, cut Peter’s hands with a pocketknife in

the altercation. In 1980, another man robbed a gas station attendant at knifepoint;

shortly thereafter, defendant was arrested, after a chase, driving a car in which the

robber was a passenger. Also in 1980, defendant, apparently under the influence

of drugs, robbed a liquor store clerk while brandishing a handgun. In 1983, he

robbed a grocery store by claiming to have a weapon.

The prosecution also introduced evidence of defendant’s violence while he

was in custody in the Riverside County jail. In 1989, defendant grabbed a

cellmate, Wesley Richards, and threw him, headfirst, into the bars of their cell,

injuring Richards’s eye and head. Also in 1989, correctional officers found a

loose razor blade in defendant’s property box. Later that year, a cellmate of

defendant’s was found covered in blood with injuries to his face; defendant was at

the back of the cell washing his hands, which were red, cut, and trembling. In

1991, defendant shoved a cellmate headfirst into the cell bars and punched him,

injuring his face. Also in 1991, defendant assisted a cellmate, Harry Copenhaver,

resist extrication from their cell after Copenhaver refused to give up extra milk

cartons the correctional officer said were contraband. When a team of officers

came into the cell to get Copenhaver, defendant and Copenhaver pushed

mattresses on them, kicked them, and hit them with weapons made by putting soap

bars in socks.


After the 1983 grocery store robbery, defendant’s blood was found to

contain alcohol, opiates, and methadone. Wesley Richards testified that another

cellmate besides defendant had also hit him in the 1989 incident and that his

injuries were probably caused by that cellmate or by still another inmate, rather

than by defendant. Copenhaver testified that in the 1991 incident he resisted being


handcuffed and removed from the cell because he thought he would be beaten if

he complied, and he warned his cellmates not to comply for this reason. Inmates

from the next cell testified that after the fight they saw Copenhaver dragged

unconscious through the hallway by sheriff’s deputies and jabbed with batons,

though he was not resisting.

Several members of defendant’s family testified as character witnesses.

Defendant’s father testified defendant had worked with him at their farm and

poultry processing plant and later, at their restaurant equipment business, and that

he was a good worker. At some point, though, defendant developed a drug

problem and began to act differently.

Defendant’s mother testified he was a thoughtful child and something of a

loner. In his twenties, though, he started doing drugs; in 1983, she saw him on the

street with heroin. When he was released from prison in 1988, he had long hair

and was paranoid. She tried to get him help through his parole officer. When she

visits defendant in jail now, he cries over what he did to Miller and Wissel.

Georgeann Demetrulias, defendant’s sister, testified he is a sensitive and

caring person. When they were children, they had to work long hours at the

family poultry business and were beaten by their mother, especially when she

drank. Defendant would try to stop the beatings, then would withdraw physically;

all the children tried to get away at one time or another.

Defendant’s former sister-in-law testified that between 1972 and 1980 she

saw defendant frequently; he was sensitive and fun and treated her daughter

nicely. An aunt and cousin testified that when the cousin was growing up,

defendant visited them on many occasions. He worked on cars with his uncle,

visited with his grandmother, and helped his cousin swim at the beach.

Debbie Floyd was defendant’s girlfriend for about two years in the late

1970’s. Floyd’s daughter lived with them for several months; they did activities


as a family, and her daughter viewed defendant as a father figure. During their

relationship, defendant started drinking and doing drugs. At defendant’s

suggestion, Floyd left for Virginia while pregnant with their son, Christopher Jay

Demetrulias (Jay). Defendant wrote and sent money for their son.

Jay came to California to live with his half sister when he was having

trouble in Virginia with school and his mother. While in California, Jay learned

his father was in the Riverside County jail and talked to him on the telephone.

After talking with his father, Jay moved back to Virginia, started going to school,

and decided to stay away from drugs and alcohol.

Defendant’s older son, Gregory Demetrulias, Jr., was raised by defendant’s

parents but remembers spending time with defendant at a local camp. They

communicated by letter and card while defendant was incarcerated, then lived

together, with defendant’s parents, after his release in 1988 and before the present

offenses. During that time, they lifted weights together, tinkered with things, and

horsed around. Defendant, in his son’s view, is not a bad person and has no hatred

toward others.

Friends also testified on defendant’s behalf. Victor Miceli, a Riverside

County Superior Court judge, knew the Demetrulias family for many years and

watched defendant grow up. Defendant often helped out with gardening and other

tasks at Miceli’s house, and they worked together for a number of years as

volunteers at a YMCA camp. Miceli never saw defendant misbehave, but knew

that defendant began getting into trouble with the law after developing a drug

problem. Miceli once arranged for defendant to surrender himself to police.

A friend who met defendant in ninth grade spent time riding dirt bikes with

him, but became aware around 1980 that defendant had developed a drug problem.

The mother of another friend testified that drugs had caused a lot of changes for

families in their neighborhood.


On the morning of January 10, 1989, defendant went to the home of Jackie

Bridgewater, whom he had known for more than 20 years and who was like a

mother to him. Defendant looked sick and asked Bridgewater to make telephone

calls to get him help. Bridgewater called psychiatric hospitals, the Social Security

office, and defendant’s parole officer, but “no one would take him.” Bridgewater

has since visited defendant in jail; he has cried when discussing Miller and Wissel.

Bridgewater has also taken her granddaughter to visit defendant; he sends the

granddaughter drawings of teddy bears and hot rod cars, and the granddaughter

calls him “Daddy Greg.”

An expert in drug and alcohol addiction testified in general terms about

heroin use, addiction, and withdrawal. He did not know whether defendant was a

heroin addict or a recreational user.

Verdicts and Judgment of Death

The jury convicted defendant of first degree murder (Pen. Code, §§ 187,

189),1 with a finding he personally used a knife (§§ 1192.7, subd. (c)(23), 12022,

subd. (b)), and a special circumstance finding that the murder was committed

while defendant was engaged in a robbery or attempted robbery (§ 190.2, subd.

(a)(17)(A)). After the penalty trial, the same jury set the penalty at death. The

trial court denied defendant’s motion for modification of the verdict or for a new

trial and sentenced him to death.


Unless otherwise specified, all further statutory references are to the Penal




Guilt Phase Issues

1. Admission of Evidence of Crimes Against Clarence Wissel

Defendant contends the admission of evidence of his uncharged assault on

Clarence Wissel, his ransacking of Wissel’s house, and his theft of Wissel’s

property violated Evidence Code sections 352 and 1101 and deprived him of due

process in violation of the United States and California Constitutions. We

conclude the court did not err in admitting the evidence.

On defendant’s in limine motion to exclude the Wissel evidence, the trial

court ruled the similarities between the charged homicide of Robert Miller and the

uncharged assault on Wissel were not sufficiently distinctive to make the Wissel

evidence admissible on the identity of Miller’s killer, but that the Wissel evidence

was admissible to show “intent, motive, common design or plan.” Before the

evidence was presented, defendant renewed his objection in part, arguing that at

the least the evidence should be in some manner “sanitize[d]” of inflammatory

details. In the discussion that followed, the prosecutor agreed not to introduce

evidence that a Medicare card was found inserted into Wissel’s rectum (that

evidence was ultimately introduced at the penalty phase) and that among

defendant’s identification cards found in his wallet at Wissel’s house was one

from the Department of Corrections. No other details discovered at the Wissel

crime scene were excluded.

The court instructed the jury twice on the limited admissibility of the

Wissel evidence, once at its introduction and once in the overall guilt phase

instructions. On both occasions, the court instructed that the evidence “if

believed” was not to be considered as showing defendant’s bad character or

“disposition to commit crimes,” but only for the limited purpose of “determining if


it tends to show” a characteristic “method, plan or scheme” similar to that used in

the charged crime, the “intent which is a necessary element of the crime charged,”

or “a motive for the commission of the crime charged.”

Defendant argues the Wissel evidence was relevant only as character

evidence, i.e., to show his propensity for crime, and hence was inadmissible under

Evidence Code section 1101, subdivision (a), which generally bars admission of

character evidence to prove conduct on a specific occasion. We disagree. The

evidence was relevant for nonpropensity purposes, in particular to show

defendant’s motive and intent in attacking Miller, uses expressly permitted by

Evidence Code section 1101, subdivision (b). (See People v. Kipp (1998) 18

Cal.4th 349, 369; People v. Ewoldt (1994) 7 Cal.4th 380, 393.)

Evidence of other crimes is admissible only if relevant to prove a material

fact at issue, separate from criminal propensity. (People v. Daniels (1991) 52

Cal.3d 815, 856.) Motive, though not itself an ultimate fact put at issue by the

charges or the defense in this case, was probative of two ultimate facts, intent and

lack of justification. Viewed as motive evidence, the Wissel assault and robbery

tended to prove both that defendant had the intent to rob Miller when he attacked

him, an element of the charged robbery-murder special circumstance, and that

defendant did not act in real or perceived self-defense. Both issues were central to

the anticipated defense and were already in active dispute at the time the court

ruled in limine on the Wissel evidence, for at the hearing on that motion defense

counsel stated his expectation the trial evidence would put into question whether

defendant went to the Mar Mac Manor with the intent of robbing Miller or only

responded to Miller’s attack on him. Similarly, in his opening statement, made

before the prosecution put on its case-in-chief, defense counsel explained at length

how the evidence would show his client stabbed Miller in self-defense, rather than


in an attempt to rob him. Defendant’s motive was thus important to two disputed

material issues.

As to motive, the Wissel evidence tended to show defendant felt a strong

need for Wissel’s money and property on the night in question and acted out of

that motive rather than merely to defend himself against Wissel. A trier of fact

could rationally infer that defendant had also felt a strong need for money a short

time earlier on the same night, when he confronted Miller, and therefore that he

stabbed Miller in order to take his money rather than to defend himself against


As defendant concedes, the probativeness of other-crimes evidence on the

issue of motive does not necessarily depend on similarities between the charged

and uncharged crimes, so long as the offenses have a direct logical nexus. (People

v. Daniels, supra, 52 Cal.3d at p. 857; People v. Pertsoni (1985) 172 Cal.App.3d

369, 374.) In Pertsoni, the defendant, charged with the shooting murder of a man

who was thought to be an agent for the Yugoslav secret police, claimed he had

acted in self-defense. Evidence was admitted of an uncharged prior violent act:

the defendant’s having shot at a man he believed to be the Yugoslav Ambassador.

(Pertsoni, at pp. 372-373.) Though the acts were dissimilar in the circumstances

of their commission, the other-crimes evidence was held admissible to show the

defendant’s motive of “passionate hatred towards anyone connected with the

Yugoslav government.” (Id. at p. 374.) This motive was in turn relevant to show

the defendant acted “to kill an agent of the detested government, rather than to

protect himself against a perceived danger.” (Id. at p. 375.) Here, similarly,

evidence of defendant’s motives for robbing and assaulting Wissel tended to show

he had had the same motives earlier the same night when he stabbed Miller, and

thus acted with the intent to rob, rather than in self-defense.


Defendant relies on People v. Bigelow (1984) 37 Cal.3d 731, in which

evidence of prior robberies and thefts was held inadmissible to show the

defendant’s motive in his trial for murder, robbery, and kidnapping. But in that

case, the defendant’s motive―his desire to take the victim’s property―“was not

seriously contested; there was no question but that, whoever shot [the victim], the

robbery, kidnapping and murder were done as part of a plan to steal [the victim’s]

car.” (Id. at p. 748.) For that reason, proof the defendant had previously

committed thefts or robberies to get the victims’ property “adds little to this case.”

(Ibid.) The opposite was true here: defendant admitted having stabbed Miller, but

denied having tried to rob him and claimed he acted in self-defense. Here, the

identity of the killer was not seriously contested, but defendant’s motive in

attacking and killing Miller most certainly was. Bigelow’s reasoning is simply

inapplicable to the present case.

We also conclude the Wissel incident was similar enough to the Miller

incident to bear directly on defendant’s intent in stabbing Miller. To satisfy this

theory of relevance, charged and uncharged crimes need only be “sufficiently

similar to support the inference that the defendant ‘ “probably harbor[ed] the same

intent in each instance.” [Citations.]’ ” (People v. Ewoldt, supra, 7 Cal.4th at

p. 402.) The incidents need not have the greater degree of similarity required to

show the existence of a common plan or the shared distinctive pattern required to

show identity. (Id. at pp. 402-403.)

Twice in one evening, defendant entered an older man’s home, confronted

the man alone, and stabbed the man several times hard enough to inflict very

serious wounds, including in both cases stab wounds to the chest. Both times he

claimed the other man had attacked or threatened him first and that he had acted in

self-defense. As we have previously explained, quoting from Wigmore: “ ‘[T]he

recurrence of a similar result . . . tends (increasingly with each instance) to


negative accident or inadvertence or self-defense or good faith or other innocent

mental state, and tends to establish (provisionally, at least, though not certainly)

the presence of the normal, i.e., criminal, intent accompanying such an act . . . .’ ”

(People v. Ewoldt, supra, 7 Cal.4th at p. 402, italics added.) The jury could

rationally find it unlikely that defendant had the extremely bad luck to be attacked

within a short period of time by two older solitary men in ways that required him

to use potentially deadly force against the older men to repel the attacks.

Especially given the evidence that defendant’s assault on Wissel went far beyond

any conceivable need for self-defense and that defendant then ransacked Wissel’s

house and stole from him, the jury could rationally infer instead that defendant

probably attacked both men with the same criminal intent―robbery.

Defendant points to several factual differences between the two incidents,

some of which we acknowledge were shown by the evidence: though both

victims were older than defendant, Wissel was significantly older than Miller;

Wissel lived in a single-family house, Miller in a boarding house; whereas

defendant stayed at Wissel’s house for hours, ransacked it, and stole Wissel’s

property, the evidence he took anything from Miller was weak at best, and no

evidence showed he disturbed Miller’s furnishings before fleeing, which he did

immediately after stabbing Miller; defendant, in the words of his brief, “degraded”

Wissel in a “bizarre” crime, while he simply stabbed Miller several times with a


Especially in light of the close proximity in place and time between the two

incidents, we disagree that these dissimilarities vitiated the inference that

defendant had the same intent in each incident. Given the evidence that

immediately after his fatal stabbing of Miller, defendant walked or ran less than a

mile to Wissel’s house, where he stabbed and otherwise assaulted that victim, and

given the other similarities outlined above, a jury could rationally reject the


coincidental explanation for the two events—that defendant just happened to have

assaulted somewhat similar victims in somewhat similar ways on the same

night―and conclude instead that he harbored the same criminal intent in both

cases. “[W]hen the other crime evidence is admitted solely for its relevance to the

defendant’s intent, a distinctive similarity between the two crimes is often

unnecessary for the other crime to be relevant. Rather, if the other crime sheds

great light on the defendant’s intent at the time he committed that offense it may

lead to a logical inference of his intent at the time he committed the charged

offense if the circumstances of the two crimes are substantially similar even

though not distinctive.” (People v. Nible (1988) 200 Cal.App.3d 838, 848-849.)

The decisions defendant cites as illustrating insufficient similarity between

charged and uncharged crimes to establish relevance on intent are each


In People v. Williams (1988) 44 Cal.3d 883, 907-908, the People argued

that evidence of prior thefts, committed some days or weeks before the charged

robbery murders, tended to negate the defendant’s diminished capacity defense,

which was based partly on drug and alcohol intoxication. We rejected this theory

of relevance because of the complete lack of evidence the defendant had used

drugs or alcohol at the time of the prior thefts, a crucial dissimilarity that fatally

undermined the logical connection the People had attempted to draw between the

charged and uncharged crimes. (Id. at pp. 908-909.) Defendant points to no such

crucial dissimilarity in the present case. Though the victims and their

circumstances differed in some ways, the crimes―stabbing assaults on older men

alone in their homes, committed very close together in time and place―were

sufficiently alike to support an inference that if defendant acted with an intent to

rob rather than in self-defense in the Wissel case, he did so as well in stabbing



In People v. Guerrero (1976) 16 Cal.3d 719, 727-728, we rejected the use

of a prior rape to show that the charged murder was committed in the course of an

attempted rape, i.e., to show the defendant’s intent in engaging in sexual activity

with the victim. The fatal flaw in this theory, we explained, was the lack of any

evidence that in the charged killing the defendant had engaged in any sexual

activity with the victim. The prior rape was thus improperly being used both to

establish that the charged incident involved sexual activity and to explain the

intent with which the defendant engaged in that sexual activity. (Id. at p. 728.)

“In short, the People may not conjure up an attempted rape in this instance in

order to introduce evidence of another rape.” (Ibid.) In the case at bench, of

course, there was independent evidence defendant was robbing or trying to rob

Miller when he killed him: the testimony of two boarding house residents that

they heard the assailant demand, “Give me your wallet” or “Give me your

money.” Unlike Guerrero, the prosecution here did not use the Wissel evidence to

“conjure up” an intent to rob in the charged Miller homicide.

Finally, in People v. Harvey (1984) 163 Cal.App.3d 90, 104-105, the

appellate court found a prior robbery the defendant had committed in the same

area six months earlier insufficiently similar to the charged homicide to show an

intent to rob in the charged incident. The appellate court’s reasoning on this point

is neither clear nor persuasive; the court simply referred (id. at p. 105) to its earlier

discussion regarding proof of identity, without explicitly considering whether the

lack of “ ‘distinctive’ ” similarities that made the prior crime irrelevant on identity

(id. at p. 103) also precluded an inference that the assailant in the two incidents

acted with the same criminal intent. As noted, this court later clarified that the

distinctiveness needed to prove identity is not required to make an uncharged

crime relevant on intent. (People v. Ewoldt, supra, 7 Cal.4th at pp. 402-403.) In

any event, the six-month passage of time between the uncharged and charged


crimes in Harvey distinguishes it from this case. As explained above, the

closeness of time between the incidents here―a matter of minutes, rather than

days or months―provides, together with the other similarities already noted, a

significant basis for an inference that defendant acted with the same criminal

intent in the two incidents.

Because the Wissel evidence was relevant on motive and intent, we need

not decide whether it bore the somewhat greater similarity to the Miller attack

required to be relevant on the existence of a common design or plan (see People v.

Ewoldt, supra, 7 Cal.4th at pp. 402-403). The court’s instruction that the jury

could also consider the evidence for whether it showed a common design or plan

could not, under the circumstances, have been prejudicial. The jury was properly

permitted to consider the Wissel evidence on the hotly disputed issue of whether

defendant stabbed Miller in self-defense or with the intent to rob him. Not

surprisingly, as this was the crucial factual question of the trial, the prosecutor’s

discussion of the Wissel evidence in his argument to the jury focused largely on

this question. Though the prosecutor referred to a similar “pattern of conduct” in

the two incidents, he did not argue for the existence of a common design or plan as

such. That the jury, which was properly permitted to consider the Wissel evidence

on the central questions of self-defense and intent to rob, would have reached a

different result had it not been told it could also consider the evidence on whether

defendant had a common design or plan in the two incidents―a peripheral

question at most―is not reasonably probable. (People v. Welch (1999) 20 Cal.4th

701, 749-750.)2


In light of this conclusion, we need not address defendant’s claim the

instruction on common design or plan was inadequate or erroneous in failing to
tell the jury the plans must be highly similar and in stating that the existence of a

(footnote continued on next page)


Nor do we agree with defendant that the probative value of the Wissel

evidence was outweighed by its potential for prejudice. The evidence was

strongly probative on the central issue at trial, whether defendant stabbed Miller in

self-defense or with the intent of robbing him. Though the evidence’s probative

value was attenuated to some extent by dissimilarities between the incidents,

“[t]he close proximity in time of the uncharged offenses to the charged offenses

increases the probative value of this evidence.” (People v. Balcom (1994) 7

Cal.4th 414, 427.) Some aspects of the Wissel evidence were potentially

inflammatory, but at the same time the ferocity and extent of defendant’s attack on

Wissel was probative of his criminal intent and lack of need for self-defense. The

jury was twice instructed not to consider the Wissel evidence as showing bad

character, minimizing the potential for improper use (People v. Barnett (1988) 17

Cal.4th 1044, 1119), and the prosecutor did not suggest to the jury that it consider

the Wissel evidence for any improper purpose. The Wissel incident involved an

assault, albeit a very serious one, rather than a homicide like the charged attack on

Miller. The jury, moreover, was informed through defendant’s testimony that he

had pled guilty to assault and robbery and was serving a sentence for the Wissel

crimes. This greatly reduced the likelihood, if any existed, that the jury would

convict defendant of capital murder of Miller in order to punish him for the assault

on Wissel. (Balcom, at p. 427.) Under these circumstances, the trial court did not

abuse its discretion under Evidence Code section 352 in admitting the Wissel

(footnote continued from previous page)

common plan could tend, in turn, to show defendant’s criminal intent. (On the
latter point see contra, People v. Ewoldt, supra, 7 Cal.4th at p. 394 & fn. 2.)
Neither the instruction as a whole nor these particular features bore a reasonable
probability of prejudice because common design or plan was not an important
issue compared to those issues on which the evidence was properly admitted.


evidence, nor did that ruling infringe upon defendant’s constitutional right to a fair


2. Admission of Evidence of Victims’ Peaceful Characters

Defendant contends certain testimony elicited during the prosecution’s

case-in-chief about Miller’s and Wissel’s nonaggressive or nonviolent characters

violated Evidence Code section 1103, subdivision (a). As the cited provision

states not a rule of exclusion but an exception to one, we understand defendant to

be arguing, more precisely, that the admission of this evidence violated the rule

against use of character evidence to show conduct on a particular occasion (id.,

§ 1101, subd. (a)) because it was not within the exception for rebuttal of defense

evidence of the victim’s character (id., § 1103, subd. (a)(2)).4 We conclude

defendant forfeited the issue of the evidence’s admission by his failure to make a

timely objection on this ground. (Id., § 353, subd. (a).)


Defendant argues the jury may well have known that Wissel had died by

the time of trial, and the court should therefore have instructed the jury that
defendant did not kill Wissel. But as there was no evidence as to whether the
effects of defendant’s attack hastened Wissel’s death, the court could not give
such an instruction with complete confidence it was correct. In any event, it was
unnecessary. Whatever the jury surmised about Wissel’s death, it knew defendant
had been convicted only of assault and robbery against him. From a legal point of
view, Wissel’s death was not attributable to defendant, and the jury knew that.


Evidence Code section 1103 provides in part: “(a) In a criminal action,

evidence of the character or a trait of character (in the form of an opinion,
evidence of reputation, or evidence of specific instances of conduct) of the victim
of the crime for which the defendant is being prosecuted is not made inadmissible
by Section 1101 if the evidence is: [¶] (1) Offered by the defendant to prove
conduct of the victim in conformity with the character or trait of character.
[¶] (2) Offered by the prosecution to rebut evidence adduced by the defendant
under paragraph (1).”


The issue arises as follows. The prosecutor asked the cashier at the Yum

Yum Restaurant, where Miller was a regular customer, whether she had ever seen

Miller acting “hostile or threatening or violent towards anybody.” The defense

objection, “irrelevant,” was overruled, and the witness answered, “No.” Similarly,

a bartender at the Round Up Bar testified, over a defense objection of “relevance

and speculation, foundation,” that Miller was nice and polite, not angry or

threatening, on the occasions when she had seen him there. A fellow tenant at the

Mar Mac Manor testified, over defense objections of “foundation” and

“speculation,” that he had never known Miller to be hostile. Clarence Wissel’s

daughter testified, over a defense objection of “irrelevant,” that he was a quiet man

who avoided conflict. Finally, in response to defense counsel’s question whether

she considered Miller a friend, the owner of the Round Up Bar testified that Miller

was just a customer, but he was a “very nice man” who would give anyone who

asked the “shirt off his back.” The court denied the defense motion to strike this

answer as nonresponsive.

Later, on the basis of defense statements indicating that defendant was

claiming self-defense, the prosecution sought to call other witnesses to testify to

Miller’s peaceful character. The defense moved to exclude the witnesses, arguing

the self-defense claim did not open the door to such rebuttal character evidence

(Evid. Code, § 1103, subd. (a)(2)) because the defense had not and would not

introduce any negative character evidence regarding Miller (id., subd. (a)(1)). At

the same time, the defense moved to strike any previous references to either

victim’s peaceful character. The court, agreeing the character evidence door

would not be opened simply by defendant’s likely testimony that Miller had

attacked him, excluded the proposed prosecution witnesses, but declined to strike

the “limited and brief reference[s]” to the victims’ characters already in the record.


Evidence Code section 353, subdivision (a) allows a judgment to be

reversed because of erroneous admission of evidence only if an objection to the

evidence or a motion to strike it was “timely made and so stated as to make clear

the specific ground of the objection.” Pursuant to this statute, “ ‘we have

consistently held that the “defendant’s failure to make a timely and specific

objection” on the ground asserted on appeal makes that ground not cognizable.’ ”

(People v. Partida (2005) 37 Cal.4th 428, 433-434.) Under this principle,

defendant’s claim that the admission of evidence of the victims’ peaceful

characters violated Evidence Code section 1103 is not cognizable; defendant

forfeited his claim by failing to make timely objections or a timely motion to strike

on that specific ground.5

Defendant made timely objections (or in the case of the Round Up Bar

owner’s testimony, a timely motion to strike), but not on the grounds now

asserted. Contrary to defendant’s argument, a relevance objection does not, in

itself, alert the trial court to the claim that the testimony objected to is inadmissible

character evidence. Evidence of a character trait has a “tendency in reason” (Evid.

Code, § 210) to prove the person’s conduct in conformity with that trait on a

particular occasion. Indeed, the Law Revision Commission comment to Evidence

Code section 1100 notes that “[e]vidence of a person’s character or a trait of his

character is relevant . . . when offered as circumstantial evidence of his conduct in

conformity with such character or trait of character.” (Cal. Law Revision Com.

com., 29B pt. 3 West’s Ann. Evid. Code (1995 ed.) foll. § 1100, p. 431.) The

general rule against its use for this purpose (Evid. Code, § 1101, subd. (a)) is


The same is true as to defendant’s appellate claim that admission of this

“propensity” evidence in violation of Evidence Code section 1103 infringed his
constitutional due process rights.


founded not on lack of relevance but on “Extrinsic Policies” (id., title of div. 9)

relating to prejudice, the potential for the jury to be distracted and base its decision

on the parties’ characters themselves, and the potential for confusion of the issues

and extended inquiry into collateral matters. (See Cal. Law Revision Com. com.,

supra, foll. § 1101, p. 438.) Nor did defense counsel’s objections that the

testimony lacked foundation, was speculative, or nonresponsive reasonably

specify the character evidence claim now presented.

Defendant did rely on Evidence Code section 1103 (and thus impliedly on

Evidence Code section 1101, to which section 1103 is an exception) in his motion

to strike the testimony, which was made some days afterward. The motion was

thus specific enough, but not timely. “When the nature of a question indicates that

the evidence sought is inadmissible, there must be an objection to the question; a

subsequent motion to strike is not sufficient.” (People v. Perry (1972) 7 Cal.3d

756, 781, overruled on other grounds in People v. Green (1980) 27 Cal.3d 1, 28;

see Hiser v. Bell Helicopter Textron Inc. (2003) 111 Cal.App.4th 640, 657-658

[failure to object at the time of testimony forfeited claim under Evid. Code, § 353,

notwithstanding motion to strike at close of day’s trial proceedings].) “Any other

rule would in a great measure do away with the necessity of interposing

seasonable objections and enlarge the motion to strike out.” (People v.

Scalamiero (1904) 143 Cal. 343, 346.)

The same rule applies here, even though defendant did object to the

testimony before it was given, because those objections were not made on the

specific ground now urged. To satisfy Evidence Code section 353, subdivision

(a), the objection or motion to strike must be both timely and specific as to its

ground. An objection to evidence must generally be preserved by specific

objection at the time the evidence is introduced; the opponent cannot make a

“placeholder” objection stating general or incorrect grounds (e.g., “relevance”)


and revise the objection later in a motion to strike stating specific or different

grounds. In People v. Camacho (1993) 19 Cal.App.4th 1737, 1745, for example,

the appellate court held the defendant had forfeited his claim of improper

examination by the trial court where, though he initially objected on other

grounds, his objection that the court was improperly “cross-examining” him was

raised only later, after additional testimony. Similarly, in People v. Horn (1960)

187 Cal.App.2d 68, 76-78, the defendant’s hearsay claim was held forfeited

because at the time the evidence was admitted the defendant objected only that it

was “ ‘incompetent, irrelevant and immaterial,’ ” though he later submitted a

further objection on hearsay grounds. Though the trial court in this case could

perhaps have excused the untimeliness of defendant’s objection and stricken the

testimony (which was, as the court noted, “limited and brief”), it was not required

to do so.

3. Refusal of Jury Instruction on Claim of Right

The defense requested the following special instruction be given to the jury:

“A belief in the right to reclaim one’s property negates the specific intent

necessary to constitute robbery. If such specific intent is not present at the time of

the alleged offense then the special circumstance of robbery, or attempted robbery,

is not proved.” The trial court refused this request, apparently because of

counsel’s failure to present the court with published authority for the special


Defendant now cites People v. Butler (1967) 65 Cal.2d 569, as supporting

the requested instruction. In People v. Sakarias (2000) 22 Cal.4th 596, 622, we

explained that Butler had been overruled “to the extent it allowed a claim-of-right

defense to robbery where the alleged robber’s intent was to collect a claimed debt,

rather than to recover specific property taken from him. (People v. Tufunga


(1999) 21 Cal.4th 935, 956.)” We also held, however, that “[a]pplication of that

holding to conduct preceding Tufunga’s finality . . . would constitute an

unforeseeable retroactive expansion of criminal liability, in violation of due

process. (Bouie v. City of Columbia (1964) 378 U.S. 347, 353.)” (Ibid.)

At oral argument, the Attorney General suggested defendant’s testimony

did not support a claim-of-right instruction even under the law at the time of his

trial because defendant testified that he went to Miller’s room with the intent of

peacefully collecting the $40 debt, not with the intent of retaking his money by

force, and insisted that he used force only in response to Miller’s attack. In the

abstract, however, the possibility existed the jury could believe defendant about

the existence of the debt, but not about his intent to collect it peacefully. Belief in

this factual theory was, as explained below, very unlikely, but its theoretical

possibility arguably supported the giving of a claim-of-right instruction under

People v. Butler, supra, 65 Cal.2d 569.

Even assuming the instruction should have been given, we agree with the

Attorney General that any error was harmless even under the standard of

Chapman v. California (1967) 386 U.S. 18, 24. (See People v. Creath (1995) 31

Cal.App.4th 312, 320 [applying Chapman standard without discussion].)

Although not given the proposed claim-of-right instruction, the jury was instructed

on the element of specific intent to take property from another and deprive the

other person permanently of that property necessary for a finding of robbery, and

hence murder in the commission of a robbery, as well as on the specific intent to

rob necessary to find attempted robbery. Defense counsel argued the special

circumstance was not proved because the evidence showed “that Greg Demetrulias

was in Mr. Miller’s room over a debt, not a robbery. And that Greg Demetrulias

acted in self-defense when Mr. Miller came at him with a knife.” The prosecutor

did not suggest to the jury that collection of a debt could constitute robbery, but


rather argued defendant had simply invented the $40 debt to explain his demand

for Miller’s money, which he knew had been overheard by witnesses.

As defense counsel’s argument indicates, the claim defendant went to

Miller’s room merely to collect a debt was closely tied to the claim of self-defense.

The jury had many reasons to reject defendant’s self-defense claim, as it clearly

did, and the same reasons, by and large, suggested rejection of defendant’s claim

he was only trying to collect a debt. Defendant’s self-serving testimony regarding

the debt was completely uncorroborated; whether he and Miller were even

acquainted was disputed, but no evidence other than defendant’s testimony existed

to show Miller had borrowed money from defendant. Miller’s fellow tenants

heard his killer demand, “Give me your wallet,” not “Give me the $40 you

borrowed.” Circumstantial evidence suggested defendant took the knife he used

to kill Miller from the Mar Mac Manor kitchen on his way to Miller’s room; he

would have had no reason to take a knife if he had come simply to ask for his $40.

The number and severity of the stab wounds defendant inflicted on Miller strongly

suggested defendant’s intent was not limited either to repelling an attack from the

older man or recovering his loan. Defendant fled from the scene, indicating

consciousness of guilt, and later falsely denied any knowledge of the events.

Shortly after killing Miller, defendant assaulted Wissel, who had not borrowed any

money from him, and stole more than $1,000 and much additional property from

Wissel. If defendant’s intent with Miller were simply to seek repayment of a $40

debt, why would he come armed with a kitchen knife, stab Miller four times, flee

the scene, and shortly thereafter attack an even more vulnerable victim and take

from him many times the amount of Miller’s supposed debt?

The jury, by its first degree murder verdict, necessarily rejected defendant’s

testimony that he acted in self-defense (perfect or imperfect). We see no

reasonable basis on which a jury could have rejected self-defense but accepted a


claim-of-right claim. Both defense theories rested solely on defendant’s

testimony, and no reason appears in the evidence for a trier of fact to believe

defendant as to the debt collection but not as to Miller’s asserted attack on him;

indeed, as discussed above, the evidence casting great doubt on defendant’s

version of events applies to both defense theories. The jury was instructed

generally on the need to find specific intent to rob or steal, and neither party’s

argument to the jury suggested that collection of a debt could be robbery. Under

all these circumstances, any error in failing to give the requested claim-of-right

instruction was harmless beyond a reasonable doubt. (Chapman v. California,

supra, 386 U.S. at p. 24.)

4. Refusal of Instructions on Heat-of-passion Voluntary Manslaughter

Defendant requested the jury be instructed on voluntary manslaughter

committed “upon a sudden quarrel or heat of passion” prompted by sufficient

provocation. (§ 192, subd. (a).) The trial court refused, reasoning that defendant’s

testimony did not show any provocation other than Miller’s asserted attack on

defendant, which warranted instructions on self-defense and voluntary

manslaughter as a killing done out of an honest but unreasonable belief in the need

for self-defense, but not on heat-of-passion voluntary manslaughter. The jury was

therefore instructed only on imperfect self-defense voluntary manslaughter.

We need not decide whether the trial court was required to instruct on heat-

of-passion voluntary manslaughter, because any error in failing to do so was

clearly harmless, even under the standard of Chapman v. California, supra, 386

U.S. at page 24, which defendant argues applies. (See People v. Breverman

(1998) 19 Cal.4th 142, 165-166 [failure to instruct on court’s own motion on

lesser included offense in noncapital case is error of state law only].) The jury

found true the special circumstance allegation that defendant killed Miller in the


course of, and in order to advance, the commission or attempted commission of a

robbery. The robbery-murder special-circumstance finding also dictated a finding

of first degree felony murder under section 189 and the corresponding felony-

murder instruction, which was properly given. The failure to instruct on one

theory of voluntary manslaughter was therefore harmless, as the jury necessarily

determined the killing was first degree murder, not manslaughter, under other

properly given instructions. (People v. Koontz (2002) 27 Cal.4th 1041, 1085-

1086; People v. Lewis (2001) 25 Cal.4th 610, 646.)

5. Exclusion of Hearsay Evidence as to When Miller Paid His Rent

Defendant contends the trial court erred in excluding hearsay evidence that

Miller paid the rent for his Mar Mac Manor room only 20 or 30 minutes before he

was killed, which defendant maintains would have tended to show he did not steal

any money from Miller. Defendant does not argue that the evidence, statements of

the Mar Mac Manor manager to the boarding house owner and to investigating

officers, was within any statutory exception to the hearsay rule; instead, he urges

this court to hold the evidence should have been admitted on the nonstatutory

ground that it was “critical reliable evidence” offered in a capital trial. We

conclude the trial court properly declined to recognize a nonstatutory exception for

the proposed evidence in this case.

The issue arises as follows. Detective Frogue, who investigated Miller’s

death, testified he reached the conclusion that all the cash found on defendant at

his arrest belonged to Clarence Wissel, and he therefore gave the cash to a

member of Wissel’s family. Defense counsel’s question whether Frogue learned

something about the money from Herb Hamilton, the Mar Mac Manor manager,

drew a prosecution hearsay objection, which was sustained.


Out of the jury’s presence, defense counsel offered to show that Hamilton,

deceased by the time of trial, told Frogue that Miller had given him the rent at 9:00

or 9:30 on the night of January 10, after Miller had dinner at the Yum Yum

Restaurant and shortly before he was killed. He argued such evidence was

important to dispel any impression that at the time of his death Miller still had the

hundreds of dollars the Yum Yum cashier observed, and hence that defendant

stole that money from Miller. Counsel conceded he could think of no applicable

exception to the hearsay rule, but argued due process required the trial court to

admit the evidence under a “catchall” exception. The court excluded the offered

hearsay, ruling it was not within any exception and was unnecessary in light of

Frogue’s testimony that he had concluded all the money found on defendant was

taken from Wissel. The offer was later renewed, counsel noting that Hamilton’s

statement was recorded in two police reports, but again arguing not for any

statutory exception to the hearsay rule but for a due process or “catchall”

exception. The court adhered to its earlier ruling, stating as well that it did not

consider the evidence entirely reliable.

Marjorie McCrory, owner of the Mar Mac Manor, testified for the defense

that she kept records of rent, which was paid to her manager, in a diary. The diary

reflected that Miller had paid his $275 monthly rent on January 10, 1989, the day

of his death. The entry did not say what time the rent was paid or whether it was

in cash or by money order, but McCrory remembered that Miller always paid cash.

Just before McCrory testified, addressing “records we’ll be seeking to use,”

defense counsel showed the court and prosecutor that, at the bottom of her diary

entry regarding Miller, McCrory had written “murdered by a parolee shortly after

paying rent on January 10th.” Counsel explained he had advised McCrory not to

discuss that note during her testimony “pending any ruling you [the court] might

make on it,” and that “[a]ssuming that you find that that’s not appropriate, I would


ask the Court might also advise her similarly.” The court then cautioned

McCrory, out of the jury’s presence, not to volunteer anything about her note

regarding Miller’s death.

While the defense clearly made an offer of proof as to Frogue’s testimony,

the colloquy over McCrory’s testimony does not demonstrate the defense sought

to introduce her note regarding Miller’s death or to elicit testimony to the same

effect. Rather, it appears counsel (for obvious reasons) wanted to avoid McCrory

saying that Miller was “murdered” by a “parolee” shortly after paying his rent.

Counsel asked the court to caution McCrory not to discuss the note, and the court,

without prosecutorial objection, did so. Defendant, by requesting exclusion rather

than admission of the evidence, waived any appellate claim that the note, or

testimony in accord with it, should have been admitted. (See Evid. Code, § 354.)

Moreover, defense counsel did not suggest any statutory hearsay exception

was applicable to either McCrory’s or Frogue’s testimony. Defendant now asserts

the statement in McCrory’s records was “arguably” within the business records

exception (Evid. Code, § 1271) and the statement to Frogue “might be viewed” as

an excited utterance (id., § 1240), but he provides no actual arguments for either

assertion, even in response to the Attorney General’s detailed arguments to the

contrary. The defense completely failed to establish at trial the foundational facts

necessary for these exceptions, for example that McCrory’s note as to the agency,

criminality, and time of her tenant’s death was made “in the regular course” of her

boarding house business (id., § 1271, subd. (a)) or that Hamilton’s statement to

Frogue was made spontaneously and while Hamilton was under the “stress of

excitement” caused by perceiving the event narrated (id., § 1240, subd. (b)). The

burden of producing evidence to establish these foundational facts fell to

defendant as the proponent of the evidence, and in the absence of such


foundational evidence, we will not assume error. (People v. Ramos (1997) 15

Cal.4th 1133, 1177-1178.)

Although California appellate courts have the authority to recognize

nonstatutory exceptions to the hearsay rule, we do so cautiously in light of the

venerable policy against admitting declarations by witnesses who cannot be

cross-examined. (People v. Ayala (2000) 23 Cal.4th 225, 268.) Whether or not an

exception for “critical reliable evidence” in capital cases might deserve

recognition, this case does not present a suitable occasion because the evidence at

issue was neither critical nor entirely reliable.

The jury heard that on January 10, 1989, Miller withdrew $340 from his

bank account, paid his $275 rent, ate dinner at a restaurant, and had about $35 on

his person when he died. Consistent with this, the jury also heard that the

investigating detective had concluded the more than $1,000 in cash found on

defendant when he was arrested came largely or wholly from Wissel. Defendant

argues the testimony of the Yum Yum Restaurant cashier, that Miller had what

looked like several hundred dollars in cash when he ate dinner, could have led the

jury to surmise Miller had hundreds of dollars―which defendant stole―even after

paying his rent. But no such inference arises naturally from the evidence; a juror

could conclude at least as readily that Miller had disposed of his cash by paying

his rent after dinner.

Moreover, evidence Miller did pay the rent after dinner would not establish

that he did not have additional cash on hand at the time of his encounter with

defendant. Defendant fears one or more jurors might have imagined Miller had

much more on hand during the day of January 10 than the $340 he had withdrawn,

so much that even after paying his rent he still had hundreds of dollars when he ate

dinner at the Yum Yum Restaurant. But a juror who imagined Miller had this

much additional cash could as easily believe he still had it when he was attacked


by defendant despite having paid his rent after dinner. The timing of Miller’s rent

payment does not show how much cash he had on January 10 in addition to the

rent money.

Finally, and most importantly, robbery murder was established as fully by

evidence defendant attempted to rob Miller as by evidence he actually completed a

robbery. The prosecution case for attempted robbery―consisting largely of the

fellow tenants’ testimony that Miller’s assailant demanded money―was

unaffected by the defense suggestions that nothing was actually taken from

Miller’s room. The proposed evidence was therefore not critical to the defense.

As to reliability, McCrory’s note reflects a statement made by Hamilton

that includes his conclusions, drawn from unknown sources, that the killing was

“murder” by a “parolee” and states only that Miller had paid his rent “shortly”

before being killed, which does not pin down the time to before or after dinner.

Hamilton’s statement to Frogue may be reliable enough in itself, and was

apparently more precise as to timing, but, as the Attorney General notes,

cross-examination of Hamilton, were he available, might have shed a different

light on his statement, for example by showing Miller had a significant sum left

even after paying his rent. The principle behind the hearsay rule, that declarations

not subject to cross-examination are inherently unreliable, is applicable here and

militates strongly against creating a new exception to the rule in this case.

For the same reasons―the evidence was neither critical to the defense case

nor wholly reliable―its exclusion did not deprive defendant of his constitutional

right to a fair trial.

6. Cumulative Prejudice from Guilt Phase Error

Defendant contends the cumulative effect of errors in the guilt phase of trial

was prejudicial and requires reversal. We disagree. Although we have assumed


error in three respects (the trial court’s instruction that the Wissel evidence could

be considered as showing a common design or plan (ante, pt. 1) and its failure to

give requested instructions on claim of right (ante, pt. 3) and heat of passion (ante,

pt. 4)), we found all three assumed errors harmless. The two omitted instructions,

moreover, went to different jury findings―heat of passion to whether defendant

harbored malice when he killed Miller, and claim of right to whether he killed

Miller in the course of a robbery, attempted or complete. Any adverse effects of

omitting these instructions therefore could not have added together. Nor can we

see how the additional design or plan portion of the other-crimes instruction could

have aggravated any effect of the omitted instructions on claim of right or heat of


7. Defendant’s Impeachment with Statements Taken in Violation of


The trial court granted in part defendant’s motion to exclude his statements

to Detective Frogue made after his arrest (in which he denied he knew anything

about the assaults on Miller and Wissel). Because the detective had continued his

questioning after defendant was advised of and declined to waive his right not to

talk to the detective (Miranda v. Arizona (1966) 384 U.S. 436), the court held,

postinvocation statements could not be used in the government’s case-in-chief, but

could be used for impeachment if defendant testified, which he later did. (See

Harris v. New York (1971) 401 U.S. 222, 225-226 (Harris); People v. Peevy

(1998) 17 Cal.4th 1184, 1188 (Peevy).)

Defendant contends use of his statements in impeachment should also have

been prohibited because in questioning him Detective Frogue deliberately failed to


honor his invocation of the right to remain silent.6 As defendant recognizes, we

rejected this argument for an exception to the Harris rule in Peevy, supra, 17

Cal.4th at pages 1196-1202. Defendant argues that Peevy’s holding should be

reevaluated in light of Dickerson v. United States (2000) 530 U.S. 428

(Dickerson), but we fail to see Dickerson’s bearing on the question.

The Dickerson court held that Miranda’s protections are constitutionally

required and therefore could not be altered by statute. (Dickerson, supra, 530 U.S.

at pp. 438-441.) The high court acknowledged that some of its decisions,

including Harris, supra, 401 U.S. 222, had limited Miranda’s application, but

explained those decisions were not inconsistent with Miranda’s constitutional

foundation: “These decisions illustrate the principle―not that Miranda is not a

constitutional rule―but that no constitutional rule is immutable. No court laying

down a general rule can possibly foresee the various circumstances in which

counsel will seek to apply it, and the sort of modifications represented by these


Although the Attorney General does not dispute defendant’s claim that

Frogue deliberately continued questioning after invocation of a Miranda right, the
record is actually ambiguous as to the deliberateness of the violation. At the
hearing on defendant’s motion, Frogue first testified he did not think defendant
had ever firmly invoked his right to remain silent and that his habit and custom
was to stop an interview when the suspect invoked Miranda rights. On cross-
examination, however, he said he had learned from training materials and classes
that an interviewer could continue questioning after a suspect invoked the right to
remain silent (but not the right to have an attorney present) because a subsequent
statement could be used for impeachment. On redirect, Frogue said he ended the
interview if a suspect definitely said he did not want to talk. In litigating the
exclusion motion, the prosecution disputed whether defendant had clearly and
unequivocally articulated his desire not to talk to the detective, and while the trial
court resolved this question in favor of the defense, the court expressly declined to
find that Frogue had heard the invocation and intentionally ignored it when he
continued questioning defendant.


cases are as much a normal part of constitutional law as the original decision.”

(Dickerson, at p. 441.) Dickerson, as the high court understood its decision, is

clearly not inconsistent with Harris.

Our decision in Peevy did not rest on the premise Miranda’s rules are

nonconstitutional. Indeed, in Peevy we expressly disagreed with the People’s

argument that Miranda “impose[s] no affirmative duties upon police officers, but

merely establish[es] rules of evidence” or “mere advice regarding preferred police

conduct.” (Peevy, supra, 17 Cal.4th at p. 1202.) We recognized in Peevy that

Miranda states required rules of conduct for police officers, drawn from the

United States Constitution, but held the deliberateness of a violation of those rules

did not alter the balance struck in Harris and other cases “between deterring police

misconduct and exposing defendants who commit perjury at trial.” (Peevy, at pp.

1204-1205.) The high court’s reiteration of Miranda’s constitutional principles in

Dickerson therefore does not affect our holding in Peevy.

The trial court did not err in allowing defendant to be impeached with his

statements to Detective Frogue.

Penalty Phase Issues

1. Prosecutorial Misconduct in Penalty Phase Argument

Defendant contends the prosecutor committed misconduct at five points in

his penalty phase argument to the jury.7 We conclude defendant forfeited some


Within this claim, defendant also points to two aspects of the prosecution’s

guilt phase conduct he contends were improper. In light of our earlier conclusions
on related guilt phase issues, neither contention requires extended discussion.
Because the Wissel evidence was admissible under Evidence Code section 1101,
subdivision (b), its introduction was not misconduct, nor did defendant object on
the basis of prosecutorial misconduct (see People v. Samayoa (1997) 15 Cal.4th
795, 841) to the Wissel evidence or to questions regarding the victims’ peaceful
characters. (See ante, pts. 1 & 2.) The prosecutor did not misconduct himself by

(footnote continued on next page)


of his claims by failing to object and seek an admonition (People v. Boyette (2002)

29 Cal.4th 381, 432; People v. Samayoa, supra, 15 Cal.4th at p. 841) and that, in

any event, none of the challenged prosecutorial remarks were improper.

In penalty phase argument, the prosecutor maintained the evidence of

“hardships” defendant had suffered when younger “can never excuse or even

explain his violent choices in life.” He continued: “And who hasn’t suffered

some hardship in their life? Who hasn’t been disadvantaged in some way? All of

us. There are no excuses for what he did to Mr. Miller or Mr. Wissel or the

number of other victims. And should you choose life without parole for the

defendant, based on this, then no human being would ever receive the death

penalty because there is always some disadvantage or hardship that they may have


Defendant contends this argument improperly suggested the jury could not

legally consider his past hardships in deciding on penalty. He did not object or

seek a jury admonition, which could have cured any prejudice, and has therefore

forfeited his appellate claim. (People v. Jackson (1996) 13 Cal.4th 1164, 1239.)8

We also disagree on the merits. The prosecutor elsewhere acknowledged to the

(footnote continued from previous page)

seeking a robbery-murder special-circumstance finding despite being aware of
hearsay evidence that Miller had paid his rent shortly before being killed;
whenever Miller paid his rent, the prosecutor was entitled to pursue the theory,
which was not precluded by the excluded hearsay evidence, that defendant robbed
Miller of other money or, at the least, attacked him to advance an attempted
robbery. (See ante, pt. 5.)


Defendant contends any objection would clearly have been futile in light of

the court’s overruling of previous objections. But the earlier prosecutorial
arguments as to which objections were overruled were on different, if somewhat
related, points. (See post, fns. 10, 11, 13, and accompanying text.)


jurors that under the law the defense could present, and had presented, evidence of

any aspect of defendant’s “character or record” as a basis for a sentence less than

death (see § 190.3, factor (k)).9 In the challenged portion of his summation, the

prosecutor argued not that the law prohibited consideration of the defense

evidence, but that it was not worthy of consideration because it did not reflect any

extraordinary hardships that could excuse or even explain defendant’s violent

criminality. The argument, a proper one, was that the evidence did not show

defendant deserved sympathy, not that sympathy and mercy could not legally be

entertained. (Jackson, at p. 1241; People v. Raley (1992) 2 Cal.4th 870, 917;

People v. Haskett (1990) 52 Cal.3d 210, 246.) For the same reason, we cannot

agree with defendant’s claim the argument improperly disparaged our legal


Defendant also contends the prosecutor misstated the law regarding

mitigation and improperly impugned defense counsel’s integrity by arguing that

the defense, in its penalty phase evidence, “continued to present or portray

[defendant] as a victim,” just as they had claimed self-defense in the guilt phase,

that this constituted an “attempt to distract” the jury from “the real victims of his

violent life,” and that the jury should “[l]et that disingenuous attempt fall on deaf

ears.”10 Again, we believe the argument was proper. An attorney, including a

prosecutor, is entitled to point out that the opposing side is engaging in what the

attorney believes to be an attempt to confuse the issues, and may urge the jury to


Defense counsel, of course, emphasized this point, and the jury was given

the standard instruction on section 190.3, factor (k).


A defense objection to this argument as misconduct was immediately

overruled, excepting defendant from the requirement he ask the jury to be
admonished. (See People v. Boyette, supra, 29 Cal.4th at p. 432.)


ignore that attempt and focus on the relevant evidence. The prosecutor’s

admonition to the jury not to be distracted by the defense emphasis on defendant’s

hardships was neither a misstatement of the law, nor an attack on defense

counsel’s honesty and integrity, nor an improper appeal to passion. (People v.

Taylor (2001) 26 Cal.4th 1155, 1166-1167; People v. Sanders (1995) 11 Cal.4th

475, 549-550; People v. Gionis (1995) 9 Cal.4th 1196, 1216-1218; People v.

Cummings (1993) 4 Cal.4th 1233, 1302 & fn. 47.)

Defendant reiterates his misconduct claims with regard to prosecutorial

argument aimed at testimony from defendant’s family members about the impact a

death sentence for defendant would have on them. The prosecutor suggested the

defense had “applied guilt” to the jury: “And they tell you . . . this harms his

children. This harms his family. This was done to prevent you from doing what is

necessary; what is just. This was done to weaken your resolve. This was done to

weaken your commitment to justice and the right thing. Whatever you choose,

whatever penalty you choose, ensure that you follow the law and that you do

justice. Whatever you choose, do not decide this case because someone tries to

make you feel guilty.” Defendant’s appellate claim of misconduct in this regard is

forfeited because he failed to object to the argument, but we disagree on the merits

as well.

“We explained in [People v.] Ochoa [(1998) 19 Cal.4th 353] that when

considering mitigating evidence in determining the penalty, the relevant factor ‘is

a defendant’s background and character―not the distress of his or her family. A

defendant may offer evidence that he or she is loved by family members or others,

and that these individuals want him or her to live. But this evidence is relevant

because it constitutes indirect evidence of the defendant’s character.’ ” (People v.

Smithey (1999) 20 Cal.4th 936, 1000.) The evidence in the present case was

admitted, and the prosecutor did not argue it could not be considered to the extent


it reflected on defendant’s character. The prosecutor did not improperly appeal to

passion and prejudice, did not misstate the law of mitigation, and did not denigrate

defense counsel in arguing that the jury should not decide penalty on the basis of

“guilt” over the distress a death sentence would cause defendant’s family, but

should instead follow the law and do justice.

After reviewing evidence of defendant’s violent conduct in custody, the

prosecutor argued it showed the danger of giving defendant a life sentence: “We

cannot put him in a cage somewhere and put him in a hole and never feed him and

never have anyone come in contact with him. . . . He will be with other inmates.

He will have contact with other jail deputies. He will have contact with doctors,

nurses, all the types of people that live or work in the Department of

Corrections. . . . Those people are all mothers and fathers and grandfathers and

sons―[11] . . . . None of these people deserve the pain or suffering that the

defendant is capable of inflicting. . . . Life without possibility of parole will afford

him an opportunity―an opportunity―to harm others. . . . He’ll be free to do

whatever he wants in prison, to inflict whatever pain he so desires. As we know,

this violence must end. It must stop. . . . And there is only one punishment that

can accomplish that.”

“ ‘[W]e have never held that in closing argument a prosecutor may not

comment on the possibility that if the defendant is not executed he or she will

remain a danger to others. Rather, we have concluded that the prosecutor may

make such comments when they are supported by the evidence.’ ” (People v.

Michaels (2002) 28 Cal.4th 486, 540-541, quoting People v. Champion (1995) 9


At this point, defense counsel objected to the argument as misconduct; her

objection was immediately overruled. (See People v. Boyette, supra, 29 Cal.4th at
p. 432.)


Cal.4th 879, 940; accord, People v. Ray (1996) 13 Cal.4th 313, 353.) In the

present case, there was ample evidence in aggravation showing defendant had

committed violent assaults on jail personnel and fellow inmates alike. The

prosecutor was entitled to urge the jury to extrapolate from that evidence to what

defendant’s behavior was likely to be in state prison if given a life sentence.12 The

argument neither went beyond the evidence nor improperly appealed to passion

and prejudice.

Finally, defendant contends the prosecutor committed misconduct in

arguing that he was “less deserving of leniency” because the evidence did not

show he killed Miller while under the influence of an extreme mental or emotional

disturbance (§ 190.3, factor (d)) or that Miller participated in or consented to the

homicidal conduct (id., factor (e)).13 Again, we disagree. The prosecutor clearly

explained that factors (d) and (e) were “mitigating factors” and that consequently

their absence “does not change to aggravating circumstances” and “does not

aggravate this particular crime or aggravate towards the punishment of death,” but

merely shows “the defendant is less deserving of leniency” than if the factors were

present. This was not, as defendant claims, a misstatement of the law. (See


Defendant observes there was no evidence of the conditions under which he

would be held if given a life sentence. The prosecutor nonetheless could
reasonably argue that defendant could not be kept in complete isolation for his
entire life and would therefore pose a threat to, for example, medical personnel.
Nor is it relevant to this claim that, as defendant points out, the jury asked a
question during deliberations about the relative conditions of confinement for life
prisoners and those on death row. The prosecutor’s argument went not to the
desirability of housing defendant on death row, but to the appropriateness of a
death sentence.


Defense counsel objected to both remarks as misstatements of the law, but

her objections were immediately overruled. (See People v. Boyette, supra, 29
Cal.4th at p. 432.)


People v. Crittenden (1994) 9 Cal.4th 83, 148-149; People v. Rodriguez (1986) 42

Cal.3d 730, 788-789.)

With regard to emotional disturbance, the prosecutor argued the killing of

Miller “had nothing to do with” extreme disturbance but was “quite simply for

robbery purposes.” The prosecutor did not argue that a mental or emotional

disturbance could not mitigate the crime unless it qualified as “extreme.” Indeed,

shortly thereafter the prosecutor acknowledged that, under the law, “[a]ny other

circumstance which extenuates the gravity of the crime” could be considered in

mitigation. (§ 190.3, factor (k).) The argument thus did not contravene factor

(k)’s permission to consider any mitigating circumstance of the crime.

For the reasons above, we conclude the prosecutor, in penalty phase

argument, did not use deceptive or reprehensible methods in violation of

California law, or by his remarks render the penalty trial unfair or unreliable in

violation of the Eighth and Fourteenth Amendments to the United States

Constitution. (See People v. Hill (1998) 17 Cal.4th 800, 819.)

2. Exclusion of Testimony Offered in Mitigation

Defendant contends the court’s exclusion of certain proposed testimony

from his sister, Georgeann Demetrulias, and a friend, Jackie Bridgewater, violated

his constitutional right to have the jury consider all relevant mitigating evidence.

(Skipper v. Carolina (1986) 476 U.S. 1, 4; Eddings v. Oklahoma (1982) 455 U.S.

104, 112-114.)

Georgeann Demetrulias

Defendant complains first that Georgeann Demetrulias was precluded from

testifying that when they were young, their mother Tula told defendant he was of

little value. The nature and purpose of this testimony, however, was not made

clear at the time of the exclusion; we therefore could not reverse on this ground


even if we concluded the evidence was admissible and its exclusion caused a

miscarriage of justice. (Evid. Code, § 354, subd. (a); see People v. Whitt (1990)

51 Cal.3d 620, 647-650.)

The entire exchange involving this evidence was as follows:

“Q (by [defense counsel]): Did your mom tell Greg and the kids at times―

“[The prosecutor]: Objection hearsay.

“The Court: Sustained.

“Q: Were you told that you were of little value by your mother?

“[The prosecutor]: Objection. Hearsay.

“The Court: Sustained.”

We may assume that defense counsel’s first question, had it been

completed, would have been whether Tula had told defendant and his siblings they

“were of little value.” But this assumption is based on counsel’s second question,

which of course had not yet been asked when the court sustained the hearsay

objection to the first question. Although defendant now argues the witness’s

answer to the first question would have been relevant and admissible for a

nonhearsay purpose (showing that Tula told defendant he was worthless, not that

Tula’s statement was true), the trial court could not know that at the time because

counsel did not tell the court what her complete question was and what answer she

expected the witness to give. For all the trial court could tell, the question called

for a hearsay answer. (Evid. Code, § 354, subd. (a); People v. Fauber (1992)

2 Cal.4th 792, 854.)14


Counsel’s second question suggested the nonhearsay purpose, but it called

for irrelevant evidence, as what Tula told Georgeann was not relevant to
defendant’s background and character.


Even assuming error, exclusion of this testimony in mitigation was

harmless beyond a reasonable doubt. (See People v. Fudge (1994) 7 Cal.4th 1075,

1117-1118.) The witness had already testified that Tula was a strong

disciplinarian with a violent temper, that when she had been drinking she gave the

children the impression they “really couldn’t do anything right,” and that she told

them she “never wanted to have kids” and they were “the biggest mistake she ever

made.” There is no reasonable possibility the penalty verdict would have been

affected had Georgeann additionally testified Tula told the children they were of

little value.

Second, defendant contends the trial court erroneously excluded testimony

by Georgeann that “it is hard for the family to be together.” The record, however,

reflects that Georgeann did so testify, without objection. She said that each of the

Demetrulias children had “made a decision about abandonment, and we all went

away” and that “none of us can even be with each other.” To counsel’s further

question, “It’s hard for the family to be together even now?” the witness answered,

“Yes.” She then (without any further question being asked) repeated that they had

all gone their own ways, adding that “it was just very painful.” An objection to

her attempted further statement of what happened “even today when we get

together” was sustained on the basis of nonresponsiveness. The record does not

show, and the trial court could not have known, what the witness was going to say

happened when the family gets together. As she had already answered,

affirmatively, the question of whether it was hard for them to be together, the

continued testimony did appear nonresponsive and the objection was properly

sustained. More important, the testimony defendant complains was excluded was

actually admitted.


Jackie Bridgewater

Jackie Bridgewater, who described defendant as “like a son” to her,

testified that defendant came to her house on January 10, 1989, looking pale and

ill, and that she called a number of agencies (including a psychiatric hospital)

trying, unsuccessfully, to get him immediate help. To defense counsel’s question,

“What kind of mental state was he in?” the court sustained the prosecutor’s

objection of “calls for speculation.” To defense counsel’s next question, “Can you

describe his behavior?” Bridgewater answered: “He cried and hung on to me, and

asked me for help. He said that he― ” The prosecutor’s hearsay objection,

interposed at that point, was sustained. Defendant complains both rulings

deprived him of relevant mitigating evidence.

As defendant did not make an offer of proof, the record does not show what

answer Bridgewater would have given about his mental state. Even if we found

prejudicial error, therefore, we could not reverse on this ground. (Evid. Code,

§ 354, subd. (a); see People v. Whitt, supra, 51 Cal.3d at pp. 647-650.) On appeal,

defendant suggests Bridgewater would have testified he was “disturbed.” This

would have added little if anything to Bridgewater’s testimony that defendant

“cried and hung on to me, and asked me for help” and that she called a psychiatric

hospital on his behalf. Its exclusion, even if error, was harmless beyond a

reasonable doubt. (People v. Fudge, supra, 7 Cal.4th at pp. 1117-1118.)

The prosecutor correctly objected on hearsay grounds to Bridgewater’s

testimony that defendant “said that he―” The continued answer was also

nonresponsive to counsel’s question about defendant’s behavior. Again, we

cannot tell from the record what Bridgewater would have said. To the extent she

would have narrated defendant’s “pleas for help,” as he claims on appeal, the

evidence might have been admissible for a nonhearsay purpose, but would have

added little if anything to her testimony that defendant “asked me for help.”


Later, Bridgewater testified without objection that she had gotten to know

the Demetrulias family better “over the past year or so” and that they were not “a

normal family.” The prosecutor’s relevance objections were sustained, however,

to a series of related questions regarding Bridgewater’s recent observations of the

family. The same objection was sustained to defense counsel’s question, “Has his

mom told you that she used to beat the heck out of the kids?” Finally, a relevance

objection was sustained to counsel’s question, “Did you see a lot of kids in the

neighborhood ultimately on drug-related problems?” Defendant complains these

rulings deprived him of relevant mitigating evidence.

Defendant failed at trial, and still fails, to explain how Bridgewater’s

observations of the state of his family in the year or so before trial were relevant to

his character or record; the trial court’s rulings on this series of questions appear

correct. Similarly, defendant failed at the time, and still fails, to explain the

relevance of general testimony about drug use in the neighborhood. Whether

defendant’s mother beat “the kids” does appear relevant, assuming defense

counsel’s question referred to a time when defendant was among “the kids” at

home, but the question clearly called for hearsay. Contrary to defendant’s

suggestion, his mother’s supposed declaration was not within the exception for

statements against interest (Evid. Code, § 1230), as she was by no means

unavailable as a witness. She in fact testified for the defense in the penalty phase,

but defense counsel chose not to ask her whether she had beaten her children.

In any event, the proposed testimony was largely cumulative of other

evidence. Georgeann Demetrulias testified to their mother’s abuse of her children

and to the current difficulties of the family. Another neighbor testified that drugs

had caused problems for many families in the neighborhood. Even if error,

exclusion of additional proposed testimony along these lines was harmless beyond

a reasonable doubt. (People v. Fudge, supra, 7 Cal.4th at pp. 1117-1118.)


3. Prohibition on Defense Use of Chart in Jury Argument

In closing argument, defense counsel proposed to use an illustrative chart

stating, among other things, that the jury “[m]ust vote for LWOP if mitigation and

aggravation are equal.” The trial court ruled the chart could not be used because

“when you start telling [a penalty jury] what they ‘must’ do, that’s inappropriate.”

Defendant contends this ruling violated state law and his federal constitutional

rights to counsel, due process, and a reliable penalty hearing.

We have repeatedly approved penalty phase instructions telling the jurors

that to return a death verdict they must each be persuaded “that the aggravating

circumstances are so substantial in comparison with the mitigating circumstances

that it warrants death instead of life without parole.” (See, e.g., People v.

Sakarias, supra, 22 Cal.4th at pp. 637-639; People v. Raley, supra, 2 Cal.4th at

pp. 919-920.) The jury in the present case was so instructed. (CALJIC No. 8.88

(1989 rev.).)

Defendant argues it follows from the principle expressed in this approved

instruction that when the aggravating and mitigating circumstances are of equal

weight, the jury must vote for life rather than death. As he puts it, “the words ‘so

substantial in comparison’ [must] mean, at a minimum, ‘greater than.’ ” For this

reason, he contends, the precluded chart stated the law correctly and should have

been allowed.

We addressed related contentions in People v. Hayes (1990) 52 Cal.3d 577,

643 (Hayes), People v. Samayoa, supra, 15 Cal.4th at pages 852-853 (Samayoa),

and People v. Smith (2005) 35 Cal.4th 334, 370 (Smith). In Hayes, we rejected the

claim that the jury should have been instructed “what to do if it found the

circumstances in aggravation and mitigation to be precisely equal in weight.”

(Hayes, at p. 643.) No such instruction was needed or proper, we held, “[b]ecause

the determination of penalty is essentially moral and normative . . . . The jurors


cannot escape the responsibility of making the choice by finding the circumstances

in aggravation and mitigation to be equally balanced and then relying on a rule of

law to decide the penalty issue.” (Ibid.)

In Samayoa, we approved an instruction stating that the law “expresses no

preference as to which sentence is appropriate.” (Samayoa, supra, 15 Cal.4th at

p. 852.) Relying on Hayes, and rejecting the defendant’s reliance on the standard

instruction’s “so substantial” language, we held that “neither death nor life is

presumptively appropriate or inappropriate under any set of circumstances, but in

all cases the determination of the appropriate penalty remains a question for each

individual juror.” (Samayoa, at p. 853.)

More recently, in Smith, we observed that CALJIC No. 8.88, by instructing

the jury to choose death only if the aggravating circumstances were “so

substantial” in relation to the mitigating circumstances as to warrant that penalty,

“convey[ed] to the jury that a life sentence is mandatory if aggravation does not

outweigh mitigation.” (Smith, supra, 35 Cal.4th at p. 370.) Partly on this basis,

we rejected the defendant’s claim of instructional error. (Ibid.)

Defendant’s theoretical position, that the principle embodied in CALJIC

No. 8.88 implied that a jury must vote for life if it finds the aggravating and

mitigating circumstances in equipoise, is consistent with Smith’s analysis but

seemingly inconsistent with that in Samayoa. But even if, as defendant contends,

Samayoa and Hayes are distinguishable as involving instructions rather than

argument, we find no prejudicial error in the court’s precluding defense counsel’s

use of a chart. Although counsel was not permitted to use the chart, she was

allowed to argue the principle involved, that jurors should vote for life if they

found the aggravating and mitigating circumstances of equal weight. Without

objection, counsel told the jury that “You could find that the factors are equal, and

the appropriate penalty is life without possibility of parole.” She further argued,


without objection, that “[u]nless you find that the factors in aggravation

substantially outweigh the factors in mitigation, you don’t even reach the decision

about whether you should impose the death penalty.” Counsel thus told the jury

that equally weighted mitigation and aggravation must lead to a verdict of life

without possibility of parole. No possibility of prejudice, even under the standard

of Chapman v. California, supra, 386 U.S. at page 24, arose from the ruling

preventing counsel from using a chart to make the same point.

4. Admission of Wissel Victim Impact Evidence

Over a defense objection, the trial court admitted evidence of the effect

defendant’s attack had on Clarence Wissel’s physical and mental condition.

Defendant contends the evidence was not properly admitted under section 190.3,

factor (b) (violent criminal activity) because evidence of Wissel’s condition “does

not bear on the question of whether or not a crime was committed.” As we have

held, however, the circumstances of the uncharged violent criminal conduct,

including its direct impact on the victim or victims of that conduct, are admissible

under factor (b). (People v. Holloway (2004) 33 Cal.4th 96, 143; People v.

Mendoza (2000) 24 Cal.4th 130, 185-186.)

Because a penalty phase jury “ ‘may consider evidence of other crimes only

when the commission of such crimes is proved beyond a reasonable doubt’ ”

(People v. Robertson (1982) 33 Cal.3d 21, 53), defendant also contends the jury

should have been instructed to decide whether the impact on Wissel had been

proven beyond a reasonable doubt. But he cites nothing suggesting that the

penalty jury must find beyond a reasonable doubt every factual circumstance of an

offense shown under section 190.3, factor (b), including its impact. The jurors

here were properly instructed that they could consider defendant’s assault on

Wissel by force likely to cause great bodily injury as an aggravating circumstance


only if they were persuaded beyond a reasonable doubt that defendant “did in fact

commit such criminal acts.” (CALJIC No. 8.87 (1989 rev.).) No other instruction

was required.15

5. Cumulative Prejudice from Guilt and Penalty Phase Errors

We have not found any errors based on defendant’s penalty phase

contentions, but have in one instance assumed error and found it harmless beyond

a reasonable doubt. (Ante, pt. 10 [preclusion of use of chart in argument].) Any

adverse effect attributable to this assumed error did not tend to aggregate with any

adverse effects from assumed guilt phase errors, as the issues are not related to one

another. We thus can see no possible accumulation of harms amounting to

prejudice, even assuming error.

6. Lack of a Beyond a Reasonable Doubt Burden of Proof


Defendant contends California’s death penalty law is unconstitutional in

that it does not require the penalty phase jury to find beyond a reasonable doubt

that individual aggravating factors exist, that the aggravating factors substantially

outweigh the mitigating ones, or that death is the appropriate penalty. We have

repeatedly rejected these contentions (see, e.g., People v. Snow (2003) 30 Cal.4th


Because we hold the disputed evidence was properly admitted under

section 190.3, factor (b), we do not address defendant’s claim that erroneous
admission of the evidence was prejudicial because it “produced a constitutional
violation under the Eighth Amendment.” Regarding the need for proof beyond a
reasonable doubt, defendant cites Apprendi v. New Jersey (2000) 530 U.S. 466
(Apprendi) for the proposition that all facts supporting a sentence of death had to
be submitted to the jury and found beyond a reasonable doubt. As discussed
below (see post, pt. 13), the principles of Apprendi and its progeny do not apply to
the use of aggravating factors in a California penalty trial. (People v. Anderson
(2001) 25 Cal.3d 543, 589-590, fn. 14.)


43, 126; People v. Kipp (2001) 26 Cal.4th 1100, 1137), and defendant does not

persuade us to reconsider our previous rulings. We adhere to the principle that the

assessment of aggravating and mitigating circumstances required of California

penalty jurors is inherently “ ‘normative, not factual’ [citation] and, hence, not

susceptible to a burden of proof quantification.” (People v. Hawthorne (1992) 4

Cal.4th 43, 79.)

With regard to proof of aggravating factors, defendant relies on Apprendi,

supra, 530 U.S. 466, and Ring v. Arizona (2002) 536 U.S. 584. These decisions

are inapposite for reasons previously explained: “ ‘[U]nder the California death

penalty scheme, once the defendant has been convicted of first degree murder and

one or more special circumstances has been found true beyond a reasonable doubt,

death is no more than the prescribed statutory maximum for the offense; the only

alternative is life imprisonment without possibility of parole. (§ 190.2, subd. (a).)

Hence, facts which bear upon, but do not necessarily determine, which of these

two alternative penalties is appropriate do not come within the holding of

Apprendi.’ [(People v. Anderson, supra, 25 Cal.4th at pp. 589-590, fn. 14.)] The

high court’s recent decision in Ring v. Arizona (2002) 536 U.S. 584 does not

change this analysis. Under the Arizona capital sentencing scheme invalidated in

Ring, a defendant convicted of first degree murder could be sentenced to death if,

and only if, the trial court first found at least one of the enumerated aggravating

factors true. (Id. at p. 603.) Under California’s scheme, in contrast, each juror

must believe the circumstances in aggravation substantially outweigh those in

mitigation, but the jury as a whole need not find any one aggravating factor to

exist. The final step in California capital sentencing is a free weighing of all the

factors relating to the defendant’s culpability, comparable to a sentencing court’s

traditionally discretionary decision to, for example, impose one prison sentence

rather than another. Nothing in Apprendi or Ring suggests the sentencer in such a


system constitutionally must find any aggravating factor true beyond a reasonable

doubt.” (People v. Snow, supra, 30 Cal.4th at p. 126, fn. 32.)

7. Lack of a Jury Unanimity Requirement

For essentially the same reasons we rejected the previous claim, we also

disagree with defendant that our statute is unconstitutional because it does not

require jurors to agree unanimously on the existence of particular factors in

aggravation. (Accord, e.g., People v. Boyette, supra, 29 Cal.4th at p. 466; People

v. Hardy (1992) 2 Cal.4th 86, 214.) While all the jurors must agree death is the

appropriate penalty, the guided discretion through which jurors reach their penalty

decision must permit each juror individually to assess such potentially aggravating

factors as the circumstances of the capital crime (§ 190.3, factor (a)), prior felony

convictions (id., factor (c)), and other violent criminal activity (id., factor (b)), and

decide for him- or herself “what weight that activity should be given in deciding

the penalty.” (People v. Ghent (1987) 43 Cal.3d 739, 774.) The series of

normative judgments involved in deciding whether a particular circumstance is

indeed aggravating and, if so, what weight it should be given, cannot be fitted into

a scheme of unanimous jury fact finding. Defendant’s contention is premised on a

“misunderstand[ing] [of] the penalty determination process.” (People v. Miranda

(1987) 44 Cal.3d 57, 99.)

8. Refusal of Lingering Doubt Instruction

The trial court refused defendant’s proposed instruction on lingering doubt,

which read as follows: “Each individual juror may consider as a mitigating factor

residual or lingering doubt as to whether the defendant committed first degree

murder. ‘Lingering or residual doubt’ is defined as the state of mind between

beyond a reasonable doubt and beyond all possible doubts. Thus if any individual

juror has a lingering or residual doubt about whether the defendant is guilty of first


degree murder and the special circumstances are true, he or she must consider this

as a mitigating factor and assign it the weight you deem appropriate.”16 The court

nonetheless observed that the defense could argue lingering doubt as a mitigating

circumstance under section 190.3, factor (k), and defense counsel subsequently did

so, reading the proposed instruction’s first two sentences to the jury as a

“definition” of lingering doubt.

As we have previously held, “[t]here is no constitutional entitlement to

instructions on lingering doubt.” (People v. Earp (1999) 20 Cal.4th 826, 903.)

Instructions to consider the circumstances of the crime (§ 190.3, factor (a)) and

any other circumstance extenuating the gravity of the crime (id., factor (k)),

together with defense argument highlighting the question of lingering or residual

doubt, suffice to properly put the question before the penalty jury. (Earp, at

p. 904.) Defendant presents no persuasive argument to the contrary.

9. Unconstitutionality of California’s Death Penalty Law

Defendant contends several features of California’s capital sentencing

scheme violate the United States Constitution, both in general and as applied in his

trial. For reasons largely explained in previous decisions, we disagree.

“Use of the word ‘extreme’ in section 190.3, factor[] (d) . . . does not

impermissibly restrict the jury’s consideration of mitigating factors.” (People v.

Smith (2003) 30 Cal.4th 581, 642.) The jury’s consideration of prior


The trial court did not state a reason for refusing the instruction other than

that it was not required, but the court’s comments regarding the defense’s use of a
chart in argument (see ante, pt. 10) suggest the court was properly wary of telling
penalty jurors they “must” reach a particular verdict or consider a particular factor.
(See People v. Snow, supra, 30 Cal.4th at p. 125 [finding no authority that jurors
“must” consider lingering doubt]; People v. Kaurish (1990) 52 Cal.3d 648, 705-
706 [approving lingering doubt instruction that said only that such doubt “may” be


unadjudicated criminal conduct under section 190.3, factor (b) does not render the

statute’s use unconstitutional. (People v. Gray (2005) 37 Cal.4th 168, 236; People

v. Hillhouse (2002) 27 Cal.4th 469, 507.)

California homicide law and the special circumstances listed in section

190.2 adequately narrow the class of murderers eligible for the death penalty, and

the existence of prosecutorial discretion to seek the death penalty in a

death-eligible case does not render the imposition of the penalty unconstitutionally

arbitrary and capricious. (People v. Stitely (2005) 35 Cal.4th 514, 573; People v.

Snow, supra, 30 Cal.4th at pp. 125-126.)

Our statute “is not invalid for failing to require (1) written findings or

unanimity as to aggravating factors, (2) proof of all aggravating factors beyond a

reasonable doubt, (3) findings that aggravation outweighs mitigation beyond a

reasonable doubt, or (4) findings that death is the appropriate penalty beyond a

reasonable doubt.” (People v. Snow, supra, 30 Cal.4th at p. 126.) Generally, no

instruction on burden of proof is required in a California penalty trial. (People v.

Gray, supra, 37 Cal.4th at p. 236.)

The terms “aggravating” and “mitigating” are not vague or ambiguous and

do not require definition in the jury instructions. (People v. Williams (1997) 16

Cal.4th 153, 267.) In any event, the court here did define the terms, using

CALJIC No. 8.88 (1989 rev.), and defendant does not criticize the definitions


Instructions on the meaning of a sentence of life imprisonment without the

possibility of parole and on the “presumption of life” were not constitutionally

required. (People v. Gray, supra, 37 Cal.4th at p. 237; People v. Stitely, supra, 35

Cal.4th at p. 573; People v. Snow, supra, 30 Cal.4th at pp. 123-124; People v.

Arias (1996) 13 Cal.4th 92, 172-173.)


“International law does not compel the elimination of capital punishment in

California.” (People v. Snow, supra, 30 Cal.4th at p. 127.) Defendant’s argument

that the use of capital punishment “as regular punishment for substantial numbers

of crimes” violates international norms of human decency and hence the Eighth

Amendment to the United States Constitution fails, at the outset, because

California does not employ capital punishment in such a manner. The death

penalty is available only for the crime of first degree murder, and only when a

special circumstance is found true; furthermore, administration of the penalty is

governed by constitutional and statutory provisions different from those applying

to “regular punishment” for felonies. (E.g., Cal. Const., art. VI, § 11;

§§ 190.1-190.9, 1239, subd. (b).)

“Comparative intercase proportionality review by the trial or appellate

courts is not constitutionally required.” (People v. Snow, supra, 30 Cal.4th at

p. 126; accord, e.g., People v. Gray, supra, 37 Cal.4th at p. 237; People v. Stitely,

supra, 35 Cal.4th at p. 574.)

Citing Justice Blackmun’s concurring opinion in Sawyer v. Whiteley (1992)
505 U.S. 333, 357-360, his dissent from denial of certiorari in Callins v. Collins

(1994) 510 U.S. 1141, and this court’s decision in In re Clark (1993) 5 Cal.4th

750, defendant contends the procedural barriers to habeas corpus relief in state and

federal courts have rendered the postconviction review of capital sentences

unconstitutionally arbitrary and unreliable. Defendant’s generalized complaints

about the difficulty of obtaining relief on habeas corpus are premature in this

direct appellate proceeding and, to the extent they concern the federal courts, are

directed to the wrong tribunal as well.

Citing Judge Noonan’s dissenting opinion in Jeffers v. Lewis (9th Cir.

1994) 38 F.3d 411, 425-427, defendant contends that the administration of

California’s death penalty suffers from the same arbitrariness perceived by Judge


Noonan in Arizona’s system, and in particular that the “backlog of death cases in

state courts . . . truncates the review eventually provided” and renders

impermissibly arbitrary “the ultimate selection of who lives and who dies.”

In People v. Snow, we rejected a similar contention, based on the same

dissenting opinion, that California’s pace of execution, slow in comparison to the

number of death judgments, makes our system arbitrary. We explained: “The

federal appellate court has rejected this argument (Woratzeck v. Stewart (9th Cir.

1997) 118 F.3d 648, 652); we do so as well. ‘If Woratzeck’s death sentence does

not violate the Eighth Amendment, then neither does the scheduling of his

execution. Arizona must establish some order of execution. There has been no

prima facie showing that this scheduling violates the Eighth Amendment.’ (Ibid.)

The same is true here. Defendant does not face imminent execution and can

hardly claim he is being singled out for either quick or slow treatment of his

appeal and habeas corpus proceedings. More generally, defendant makes no

showing that the number of condemned prisoners executed in California, or the

order in which their execution dates are set, is determined by any invidious means

or method, with discriminatory motive or effect, or indeed according to anything

other than the pace at which various defendants’ appeals and habeas corpus

proceedings are concluded, a matter by no means within the sole control of the

state.” (People v. Snow, supra, 30 Cal.4th at p. 127.) Defendant presents nothing

to prompt reevaluation of that view.

The claimed flaws in our state’s death penalty statute identified by

defendant, whether considered individually or together, do not make it



10. Delay Inherent in Capital Appellate System

“Defendant contends that the delay in appointing appellate counsel and

hearing this automatic appeal (from the judgment in [May 1995] to the present)

deprived him of due process, and that his execution after such delay would serve

no legitimate penological purpose and would therefore violate the Eighth

Amendment to the United States Constitution. We have rejected substantially

identical contentions in several recent cases (People v. Ochoa (2001) 26 Cal.4th

398, 462-464; People v. Anderson, supra, 25 Cal.4th at pp. 605-606; People v.

Frye [(1998)] 18 Cal.4th [894,] 1030-1031) and find no cause to reconsider those

decisions here.” (People v. Snow, supra, 30 Cal.4th at p. 127; accord, People v.

Dunkle (2005) 36 Cal.4th 861, 942; People v. Massie (1998) 19 Cal.4th 550, 574;

People v. Hill (1992) 3 Cal.4th 959, 1014-1016.) In particular, we have

previously explained the reasons for rejecting defendant’s claim (made in reliance

on decisions of foreign courts) that a prolonged wait for execution is itself cruel

treatment precluding subsequent execution. (See Frye, at pp. 1030-1031.)

11. Unconstitutional Methods of Execution

Defendant contends that both the administration of lethal gas and lethal

injection, the two execution methods authorized by section 3604, violate the

Eighth Amendment’s bar on cruel or unusual punishment. As we have previously

held, a challenge to the method of a future execution is not cognizable on appeal

because it does not affect the validity of the judgment. (People v. Snow, supra, 30

Cal.4th at pp. 127-128; People v. Holt (1997) 15 Cal.4th 619, 702.)



The judgment of the superior court is affirmed.




See next page for addresses and telephone numbers for counsel who argued in Supreme Court.

Name of Opinion People v. Demetrulias

Unpublished Opinion

Original Appeal XXX
Original Proceeding
Review Granted

Rehearing Granted


Opinion No.
Date Filed: July 10, 2006

County: Riverside
Judge: H. Dennis Myers


Attorneys for Appellant:

Joseph Baxter, under appointment by the Supreme Court, for Defendant and Appellant.


Attorneys for Respondent:

Bill Lockyer, Attorney General, Robert R. Anderson, Chief Assistant Attorney General, Gary W. Schons,
Assistant Attorney General, William M. Wood and Teresa Torreblanca, Deputy Attorneys General, for
Plaintiff and Respondent.

Counsel who argued in Supreme Court (not intended for publication with opinion):

Joseph Baxter
645 Fourth Street, Suite 205
Santa Rosa, CA 95404
(707) 544-1149

Teresa Torreblanca
Deputy Attorney General
110 West “A” Street, Suite 1100
San Diego, CA 92101
(619) 645-2279


Opinion Information
Date:Docket Number:
Mon, 07/10/2006S046733

1The People (Respondent)
Represented by Attorney General - San Diego Office
Teresa Torreblanca, Deputy Attorney General
P.O. Box 85266
San Diego, CA

2Demetrulias, Gregory Spiros (Appellant)
San Quentin State Prison
Represented by Joseph Baxter
Attorney at Law
645 Fourth Street, Suite 205
Santa Rosa, CA

Jul 10 2006Opinion: Affirmed

May 19 1995Judgment of death
May 24 1995Filed certified copy of Judgment of Death Rendered
Jun 22 1995Application for Extension of Time filed
  By Court Reporters to Complete R.T.
Jun 23 1995Extension of Time application Granted
  To Court Reporters To 8-7-95 To Complete R.T.
Oct 20 1999Compensation awarded counsel
Oct 20 1999Counsel appointment order filed
  appointing Joseph Baxter to represent appellant for both the direct appeal and related state habeas corpus/executive clemency proceedings.
Nov 1 1999Received letter from:
  Superior Court, dated 10/29/99, Advising Record Was mailed to Applt's Counsel on 10/27/99.
Jan 28 2000Application for Extension of Time filed
  By Applt to request Corr. of the Record.
Jan 31 2000Filed:
  Amended Proof of Service
Feb 4 2000Extension of Time application Granted
  To 3/31/2000 To Applt To request Corr. of the Record.
Mar 31 2000Application for Extension of Time filed
  By Applt to request Corr. of the Record.
Apr 7 2000Extension of Time application Granted
  To 5/30/2000 To Applt To request Corr. of the Record.
May 4 2000Received:
  Copy of Applt's motion for correction and Addit. Record on Appeal (7 Pp.)
May 17 2000Compensation awarded counsel
  Atty Baxter
Jul 25 2000Counsel's status report received (confidential)
Oct 5 2000Counsel's status report received (confidential)
Nov 28 2000Record on appeal filed
  C-31 (8,209 pps.) and R-47 (7,001 pps.) including material under seal; Clerk's Transcript includes 3,871 pages of Juror Questionnaires.
Nov 28 2000Appellant's opening brief letter sent, due:
Dec 13 2000Counsel's status report received (confidential)
Jan 8 2001Application for Extension of Time filed
  To file AOB. (1st request)
Jan 10 2001Extension of Time application Granted
  To 3/9/2001 to file AOB.
Mar 8 2001Counsel's status report received (confidential)
Mar 8 2001Application for Extension of Time filed
  to file AOB. (2nd request)
Mar 12 2001Extension of Time application Granted
  To 5/8/2001 to file AOB.
May 7 2001Application for Extension of Time filed
  To file AOB. (3rd request)
May 7 2001Counsel's status report received (confidential)
May 8 2001Extension of Time application Granted
  To 7/9/2001 to file AOB.
Jul 9 2001Application for Extension of Time filed
  To file AOB. (4th request)
Jul 9 2001Counsel's status report received (confidential)
Jul 13 2001Extension of Time application Granted
  To 9/7/2001 to file AOB.
Sep 7 2001Counsel's status report received (confidential)
Sep 7 2001Application for Extension of Time filed
  To file AOB. (5th request)
Sep 13 2001Extension of Time application Granted
  To 11/7/2001 to file AOB.
Nov 5 2001Counsel's status report received (confidential)
Nov 5 2001Application for Extension of Time filed
  To file AOB. (6th request)
Nov 13 2001Filed:
  Suppl. declaration in support of application for extension of time to file AOB.
Nov 16 2001Extension of Time application Granted
  To 1/7/2002 to file AOB.
Dec 20 2001Counsel's status report received (confidential)
Jan 7 2002Request for extension of time filed
  To file AOB. (7th request)
Jan 8 2002Counsel's status report received (confidential)
Jan 11 2002Extension of time granted
  To 3/8/2002 to file AOB.
Mar 7 2002Request for extension of time filed
  To file A0B. (8th request)
Mar 7 2002Counsel's status report received (confidential)
Mar 12 2002Extension of time granted
  To 5/7/2002 to file AOB. Counsel anticipates filing the brief by 7/2002. Only two further extensions totaling 85 additonal days are contemplated.
Apr 16 2002Compensation awarded counsel
  Atty Baxter
May 7 2002Request for extension of time filed
  To file AOB. (9th request)
May 8 2002Counsel's status report received (confidential)
May 14 2002Extension of time granted
  To 7/8/2002 to file AOB. Counsel anticipates filing the brief by 7/31/2002. Only one further extension totaling 23 additoinal days is contemplated.
Jun 27 2002Compensation awarded counsel
  Atty Baxter
Jul 5 2002Request for extension of time filed
  To file AOB. (10th request)
Jul 8 2002Extension of time granted
  To 9/6/2002 to file AOB. Counsel anticipates filing that brief by 8/31/2002. No further extension will be granted.
Sep 6 2002Request for extension of time filed
  to file appellant's opening brief. (11th request)
Sep 10 2002Counsel's status report received (confidential)
Sep 10 2002Extension of time granted
  To 10/21/2002 to file appellant's opening brief. After that date, no further extension will be granted. Extension is granted based upon counsel Joseph Baxter's representation that he anticipates filing that brief by 10/21/2002.
Oct 4 2002Compensation awarded counsel
  Atty Baxter
Oct 18 2002Request for extension of time filed
  To file appellant's opening brief. (12th request)
Oct 24 2002Extension of time granted
  To 11/20/2002 to file appellant's opening brief. The court anticipates that after that date, no further extension will be granted. Counsel is ordered to inform his or her assisting attorney or entity, if any, and any assisting attorney or entity of any separate cousnel of record, of this schedule, and to take all steps necessary to meet it.
Nov 19 2002Request for extension of time filed
  To file appellant's opening brief. (13th request)
Nov 19 2002Counsel's status report received (confidential)
Nov 21 2002Extension of time granted
  to 12-20-2002 to file AOB. After that date, no further extension will be granted. Extension granted based upon counsel Joseph Baxter's representation that he anticipates filing the brief by 12-20-2002.
Dec 19 2002Request for extension of time filed
  to file AOB. (14th request)
Dec 23 2002Extension of time granted
  To 12/31/2002 to file appellant's opening brief. Extension is granted based upon counsel Joseph Baxter's representation that he anticipates filing that brief by 12/31/2002. After that date, no further extension will be granted.
Jan 3 2003Request for extension of time filed
  to file appellant's opening brief. (15th request)
Jan 6 2003Filed:
  Declaration of Joseph Baxter re guidelines for fixed fee appointment (confidential).
Jan 9 2003Counsel's status report received (confidential)
Jan 9 2003Application for relief from default filed
  to file appellant's opening brief. (272 pp. brief submitted under separate cover on 1/8/2003)
Jan 13 2003Order filed
  Appellant's request for relief from default to file appellant's opening brief is granted.
Jan 13 2003Appellant's opening brief filed
  (272 pp.)
Jan 13 2003Filed:
  Proof of service of appellant's opening brief.
Jan 13 2003Compensation awarded counsel
  Atty Baxter
Jan 22 2003Compensation awarded counsel
  Atty Baxter
Jan 30 2003Request for extension of time filed
  to file respondent's brief. (1st request)
Feb 3 2003Extension of time granted
  to 4/14/2003 to file respondent's brief.
Apr 4 2003Request for extension of time filed
  to file respondent's brief. (2nd request)
Apr 10 2003Extension of time granted
  to 6/16/2003 to file respondent's brief. After that date, no further extension is contemplated. Extension is granted based upon Deputy Attorney General Teresa Torreblanca's representation that she anticipates filing that brief by 6/14/2003.
Apr 28 2003Filed:
  Amended declaration of service of second application for extension of time to file respondent's brief.
May 22 2003Respondent's brief filed
  (203 pp.)
Jun 5 2003Request for extension of time filed
  to file appellant's reply brief. (1st request)
Jun 10 2003Extension of time granted
  to 8/11/2003 to file appellant's reply brief. The court anticipates that after that date, only two further extensions totaling 120 additional days will be granted. Counsel is ordered to inform his or her assisting attorney or entity, if any, and any assisting attorney or entity of any separate counsel of record, of this schedule, and to take all steps necessary to meet it.
Aug 8 2003Request for extension of time filed
  to file appellant's reply brief. (2nd request)
Aug 12 2003Extension of time granted
  to 10/10/2003 to file appellant's reply brief. The court anticipates that after that date, only one further extension totaling 60 additional days will be granted. Counsel is ordered to inform his or her assisting attorney or entity, if any, and any assisting attorney or entity of any separte counsel of record, of this schedule, and to take all steps necessary to meet it.
Oct 14 2003Request for extension of time filed
  to file appellant's reply brief. (3rd request)
Oct 20 2003Extension of time granted
  to 12/9/2003 to file appellant's reply brief. The court anticipates that after that date, ony one further extension totaling 60 additional days will be granted. Counsel is ordered to inform his or her assisting attorney or entity, if any, and any assisting attorney or entity of any separate counsel of record, of this schedule, and to take all steps necessary to meet it.
Nov 6 2003Counsel's status report received (confidential)
Nov 14 2003Filed:
  "Notice of Unavailability of Counsel," for appellant from 12/18/2003 through 1/5/2004.
Dec 10 2003Request for extension of time filed
  to file appellant's reply brief. (4th request)
Dec 17 2003Extension of time granted
  to 2/9/2004 to file appellant's reply brief. After that date, no further extension is contemplated. Extension is granted based upon counsel Joseph Baxter's representation that he anticipates filing that brief by 2/7/2004.
Jan 14 2004Counsel's status report received (confidential)
Jan 22 2004Filed:
  Declaration of attorney Joseph Baxter pursuant to penal code 1241 (confidential).
Feb 5 2004Request for extension of time filed
  to file appellant's reply brief. (5th request)
Feb 17 2004Extension of time granted
  to 4/12/2004 to file appellant's reply brief. After that date, no further extension will be granted. based upon counsel Joseph Baxter's representation that he anticipates filing that brief by 4/10/2004.
Feb 18 2004Compensation awarded counsel
  Atty Baxter
Feb 25 2004Compensation awarded counsel
  Atty Baxter
Mar 10 2004Counsel's status report received (confidential)
Apr 12 2004Request for extension of time filed
  to file appellant's reply brief. (6th request)
Apr 15 2004Appellant's reply brief filed
  (17,065 words - 87 pp.; pursuant to Rule 40(k))
Apr 15 2004Extension of time granted
  to 4/14/2004 to file appellant's reply brief. Extension is granted based upon counsel Joseph Baxter's representation that he anticipates filing that brief by 4/14/2004. After that date, no further extension will be granted.
May 6 2004Filed:
  List of errata in appellant's opening brief.
May 12 2004Counsel's status report received (confidential)
Jul 16 2004Counsel's status report received (confidential)
Sep 9 2004Counsel's status report received (confidential)
Nov 10 2004Counsel's status report received (confidential)
Jan 19 2005Counsel's status report received (confidential)
Feb 16 2005Compensation awarded counsel
  Atty Baxter
Mar 15 2005Counsel's status report received (confidential)
May 12 2005Counsel's status report received (confidential)
Jul 11 2005Counsel's status report received (confidential)
Aug 17 2005Related habeas corpus petition filed (concurrent)
  No. S136487
Aug 29 2005Filed:
  Declaration of Joseph Baxter (confidential).
Sep 23 2005Compensation awarded counsel
  Atty Baxter
Feb 2 2006Oral argument letter sent
  advising counsel that case could be scheduled for oral argument as early as the March calendar, to be held the week of March 6, 2006, in San Francisco. The advisement of "focus issues," notification that two counsel are required, and any request for oral argument time in excess of 30 minutes must be submitted to the court within 10 days of the order setting the case for argument.
Feb 15 2006Filed letter from:
  atty Joseph Baxter, dated February 14, 2006, requesting oral argument be calendared no sooner than April 27, 2006 due to out of country prepaid vacation plans.
Mar 3 2006Letter sent to:
  counsel advising that the court has considered Mr. Baxter's letter of February 14, 2006, regarding the scheduling of oral argument, and advising them that it has tentatively scheduled this case for the early May oral argument session, to be held the week of May 1, 2006, in San Francisco.
Apr 4 2006Filed letter from:
  attorney Joseph Baxter, dated March 31, 2006, re focus issues for oral argument.
Apr 4 2006Case ordered on calendar
  Tuesday, May 2, 2006, at 1:30 p.m., in San Francisco
Apr 11 2006Filed letter from:
  Deputy Attorney General Teresa Torreblanca, dated 4/11/2006, re focus issues for oral argument. NOTE: counsel's request for 45 minutes for argument submitted on appearance sheet.
Apr 17 2006Received:
  Appellate counsel's appearance sheet for oral argument, requesting for 45 minutes for argument.
May 2 2006Cause argued and submitted
May 11 2006Filed:
  appellant's motion to file supplemental reply brief, and for vacation of submission to allow the filing of the supplemental brief.
May 17 2006Order filed
  Appellant's "Notice of Motion and Motion to File Supplemental Reply Brief, and for Vacation of Submission to Allow the Filing of the Supplemental Brief" is denied.
Jun 1 2006Compensation awarded counsel
  Atty Baxter
Jul 10 2006Opinion filed: Judgment affirmed in full
  Opinion by Werdegar, J. -----joined by George, C.J., Kennard, Baxter, Chin, Moreno & Corrigan, JJ.
Jul 26 2006Rehearing petition filed
  by appellant. (4560 words; 21 pp. - pursuant to Rule 40.1(b)(3)(B))
Aug 2 2006Time extended to consider modification or rehearing
  The time for granting or denying rehearing in the above-entitled case is hereby extended to and including October 6, 2006, or the date upon which rehearing is either granted or denied, whichever occurs first.
Aug 30 2006Rehearing denied
  Petition for rehearing DENIED.
Aug 30 2006Remittitur issued (AA)
Aug 31 2006Order filed (150 day statement)
Sep 8 2006Received:
  acknowledgment of receipt of remittitur.
Sep 25 2006Compensation awarded counsel
  Atty Baxter
Dec 12 2006Received:
  letter from U.S.S.C; dated December 8, 2006; advising cert petn. filed on November 28, 2006; No. 06-8211.
Feb 26 2007Received:
  letter from U.S. Supreme Court, dated February 20, 2007, advising that petition for writ of certiorari was denied that date.
Feb 19 2008Related habeas corpus petition filed (post-judgment)
  no. S160990

Jan 13 2003Appellant's opening brief filed
May 22 2003Respondent's brief filed
Apr 15 2004Appellant's reply brief filed
If you'd like to submit a brief document to be included for this opinion, please submit an e-mail to the SCOCAL website