Opinion

People v. Smit

  • 224 Cal. App. 4th 977
  • 169 Cal. Rptr. 3d 199
  • 2014 Cal. App. LEXIS 243
  • 2014 WL 1004189
Court
California Court of Appeal
Filed
Mar 17, 2014
Status
Published
Author
Moore
On the bench
Moore
Cited by
9 cases
Authority
More cited than 67.0%

The opinion

Filed 3/17/14

CERTIFIED FOR PUBLICATION

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

FOURTH APPELLATE DISTRICT

DIVISION THREE

THE PEOPLE,

Plaintiff and Respondent, G049090

v. (Super. Ct. Nos. SWF028834,

SWF10001439, SWF1100223)

NICHOLAS JOHN SMIT,

OPINION

Defendant and Appellant.

Appeal from a judgment of the Superior Court of Riverside County, Mark

Mandio, Judge. Affirmed.

Diane E. Berley, under appointment by the Court of Appeal, for Defendant

and Appellant.

Kamala D. Harris, Attorney General, Dane R. Gillette, Chief Assistant

Attorney General, Julie L. Garland, Assistant Attorney General, Barry Carlton and Karl

T. Terp, Deputy Attorneys General, for Plaintiff and Respondent.

* * *

Defendant Nicholas John Smit was charged with a number of drug offenses

that exposed him to a maximum of 11 years in state prison. How did defendant attempt

to avoid those 11 years? By trying to kill the detective whose testimony was required to

convict him, of course. None of the usual suspects such as Wile E. Coyote, Elmer Fudd

or Yosemite Sam, not even Boris or Natasha, ever eclipsed what defendant did here.

A jury convicted defendant of several drug offenses and four counts of

attempted murder on Detective Charles Johnson. Defendant’s efforts to kill the detective

included attempting to fire a military rocket at the building where the detective worked,

setting three boobytraps using panji boards and three more using zip guns. One of the zip

gun boobytraps was attached to a fence gate and designed to shoot when the gate was

opened. The other zip gun boobytraps were rigged underneath vehicles known to be

driven by the detective. We publish this case because defendant’s use of zip gun

boobytraps requires us to decide whether his conduct qualifies as personal use of a

firearm under Penal Code section 12022.53.1 We decide that setting a zip gun boobytrap

so qualifies.

In a way, defendant’s attempts to kill the detective were successful. He no

longer faced that 11 years. Instead, the court sentenced him to four consecutive life

terms, plus an additional term of more than 40 years.

I

FACTS2

The Drug Charges

Johnson of the Hemet Police Department obtained a search warrant for

defendant’s residence and executed it when defendant arrived home on June 25, 2009.

1 Undesignated statutory references are to the Penal Code.

2 A full recitation of the facts is not necessary to resolve the issues raised by

defendant.

2

Inside a safe in defendant’s bedroom, the police found: $580 in U.S. currency, a

MoneyGram receipt bearing defendant’s name, a checkbook with checks bearing

defendant’s name and address, an Ohaus digital scale, 60 one-inch-by-one-inch Ziploc

baggies, two tubes used for snorting cocaine, approximately 11.6 grams of cocaine, a

plastic bag containing 254 grams (over one-half pound) of suspected marijuana, a jar

containing two “chunks” of suspected methamphetamine, five Vicodin tablets, a pay/owe

sheet, a jar containing 14 or 15 grams of marijuana, a loaded .22-caliber Browning pistol,

a box of .22 ammunition, defendant’s income tax returns for 2007, 2008, and 2009, and a

blue bank bag containing more .22-caliber ammunition.

In the backyard, police found six marijuana plants. Additional small

marijuana plants were found in a closet. Johnson opined the marijuana and cocaine were

possessed for sale.

Defendant was booked into the Riverside County jail. The district attorney

filed the drug charges against defendant on July 17, 2009. Defendant was released from

custody pending trial on the drug charges.

Count Six: Boobytrap Devices (Panji Boards)

Johnson, a member of the police department’s gang task force, was

assigned an unmarked 2007 Ford Crown Victoria, which he drove home at night. He

typically worked Tuesday through Friday. Less than a week after being assigned to the

gang task force, Johnson was to testify in defendant’s preliminary examination on the

drug charges scheduled for December 7, 2009.

Prior to December 7, Johnson was informed the preliminary examination

would not go forward on that date. About 10:00 p.m. on Sunday, December 6, the day

before the scheduled preliminary examination, it was raining when Johnson went to bed.

Johnson heard nothing unusual that night. At 6:00 a.m., he went out to the Crown

Victoria to head to the gym. He saw a panji board outside his vehicle. The board

3

contained six-inch barbed nails or spikes sharpened at one end. There was a substance

embedded into the barbed areas. The substance appeared similar to fecal matter mixed

with ground glass. Johnson found like devices outside his wife’s and his son’s vehicles.

Johnson said the boards were similar to those used by the Vietcong during the Vietnam

War, when sharpened bamboo sticks were used instead of nails.

He also found several chrome “ball bearings” of the type used with “wrist

rockets,” a type of slingshot, in his driveway. The ball bearings had knocked paint off his

garage and left indentations in the garage door. Additionally, a kitchen window had been

broken by a “much larger chrome ball bearing.”

Counts Seven and Eight: Attempted Murder of Johnson and Hess with a Zip Gun3

Matthew Hess, a sergeant with the Hemet Police Department, supervised

the gang task force. He said Johnson was consistently early to work, sometimes starting

an hour before anybody else in the unit.

The gate outside the gang task force’s parking lot was closed at the end of

every shift. The first officer to arrive in the morning would open the gate and it remained

open until the end of the shift. On February 23, 2010, Hess was the first to arrive at the

task force building. Johnson had called stating he had to go to court to testify and

requested permission to go straight to court instead of reporting to the task force first.4

Hess drove up to the closed gate that morning. He got out of his vehicle

and started to open the gate. When it was open about three or four feet, Hess heard “a

loud bang.” He thought it was a gunshot, but did not see anyone with a gun. Another

3Count eight of the information charged defendant with attempting to

murder Hess. The jury was unable to reach a verdict on that count and the charge was

eventually dismissed.

4Johnson had been subpoenaed on January 5, 2010, to appear at

defendant’s preliminary examination on the drug charges on February 24. Johnson is

certain, however, he was “called off” prior to the scheduled hearing date.

4

member of the team parked behind Hess said he did not see anything. Hess went back to

the gate and saw it had a device attached to it. The device was a black metal tube—a zip

gun—that blended in with the black fence. The zip gun was attached by black electrical-

type tape and had a lanyard. The tube of the zip gun was about the same size as the

horizontal metal bar at the top of the gate. Hess said he would have been shot in the left

side of his head had he been facing the gate as he opened it.

Hess found a black belt he likened to a vacuum cleaner belt on the ground

next to the gate. An officer recovered a spent .38-caliber hollow point bullet a short

distance away.

An investigator conducted research on the Internet to determine whether

plans for making a zip gun like the one found on the gang task force’s gate are online.

He found a Web page with images and a link to a manual that provided plans for zip guns

and panji boards. The zip gun plans “appeared almost identical” to the zip gun found on

the gate. The manual also contained an image of a panji board and suggested creating

barbs on the spikes and dipping them in an infectious substance, such as feces, to aid in

causing infection. The manual contained references to slingshots and discussed how to

avoid leaving fingerprints and DNA on items. The dents to Johnson’s garage door

appeared to have been caused by ball bearings shot from a slingshot or wrist rocket.

After the February 23 incident, the task force moved to a different location

inside the Hemet Police Department for a period of time and then to another building

with a parking lot, wrought iron fence, security cameras, and a remote control electronic

gate. Johnson continued to work on the task force.

Count Nine: Attempted Murder of Johnson with a Zip Gun

Johnson was again subpoenaed for defendant’s preliminary examination on

the drug charges, then set for March 5, 2010. That morning, Johnson drove his assigned

Crown Victoria from his home and headed to the courthouse. He stopped on the way at a

5

nearby Arco AM/PM to get a cup of coffee. He made a hard turn as he backed out of the

parking stall and heard a “ka chunk.” Thinking he ran over a piece of metal, Johnson put

the Crown Victoria in park and got out of the vehicle to see what he ran over. He saw a

device similar to the zip gun that had been on the gang task force’s gate a few weeks

earlier. The zip gun had fallen from beneath the Crown Victoria.

Johnson thought the implement might be an explosive device and radioed

the police station. The bomb squad was called in. Officers responded and cleared the

area of civilians. X-rays showed the device was a zip gun, not a bomb. The zip gun was

loaded and had a metal pipe with an inner barrel. The triggering mechanism involved the

use of a weight. Attached to the metal pipe was a magnet. The zip gun was nearly

identical to the one that had been attached to the gate.

An investigator examined the underside of the Crown Victoria. He found

fresh markings which gave the appearance that a large object had been in the area of the

markings, creating a number of scratches. It appeared the zip gun had been attached to

the underside of the Crown Victoria with the magnet and at a 45-degree angle. A rivet

was missing from the cowling in the same area. A rivet was subsequently found where

Johnson had parked the Crown Victoria at his residence the night before.

Count 11: Attempted Murder of Johnson with a Rocket

After the second zip gun incident, the chief of police told Johnson to take

his family out of town for the weekend. He was placed on leave through the remainder of

March 2010 and into April. Johnson’s residence was put under 24-hour surveillance. In

May 2010, Johnson moved out of town. The department assigned him a commuter

vehicle, a Ford Taurus to drive to and from work. While at work, he drove the same

Crown Victoria as before.

On June 3, 2010, defendant’s drug charges were set for trial. The matter

was continued to the next day. On June 3, Johnson left the Crown Victoria parked at the

6

gang task force’s headquarters. At approximately 10:00 p.m. that night, fire personnel

answered a call about a fire and a large plume of smoke near the gang task force’s

headquarters. A bomb technician with the Riverside County Sheriff’s Department

responded to the scene about 11:00 p.m. He had been called because an M295 rocket and

a MAPP gas cylinder (propane or butane) had been found on the roof of the Los Altos

market where the fire had just been extinguished. Los Altos market is approximately 100

yards from the gang task force’s headquarters. There were scorch marks on the roof and

heavy smoke damage on the walls. The gang task force’s headquarters and Johnson’s

Crown Victoria were visible from the roof of the market. It appeared as if someone had

attempted to launch the rocket, causing the fire.

Prior to June 3, 2010, defendant had a rocket at his residence. Codefendant

Steven Hansen6 had purchased it for $1,000 and sold it to defendant for $3,000.

Defendant’s bank records show he withdrew $3,000 from his account on May 20, 2010.

A roommate heard defendant say he was after a particular police officer and

knew when the officer was supposed to be at headquarters, but he did not care if he got

all “those f . . . ers.” Defendant said he wanted to prevent a police officer from testifying

on a drug case. Hansen told one of defendant’s roommates he was building a rocket

launching tube with defendant on a roof in downtown Hemet to shoot at the police

station.

After the failed attempt with the rocket, defendant sought to purchase

another military rocket. He said he needed a replacement because the rocket he used had

failed. He added that he had rigged two car bombs and because the police had “egg on

5 An M28 is a high explosive anti-tank round. An M29 rocket is the same

design, but is a practice round. The outward difference in appearance of the two is the

existence of a small number of crimps on the live round, a fact defendant apparently did

not know.

6 Hansen was the codefendant in two counts and is not a party to this

appeal.

7

their face” after the first one, they had not made the second one known. Defendant said

the attacks were aimed at “that cop” on the gang task force who arrested him for having

marijuana plants.

Count 12: Another Attempted Murder of Johnson with a Zip Gun

On July 6, 2010, Johnson took his commuter car, the Taurus, in for service

at the city yard. When it was put on the rack and elevated, the mechanic found a zip gun

by the left front tire, on top of the control arm. The zip gun was wrapped in black

Polyken 236 duct tape. The zip gun’s design was consistent with the zip gun used in

count nine and had a black rubber band around it. The barrels of the zip gun were facing

the left front tire. A member of the bomb squad disassembled the zip gun and removed

the bullets. One had been struck by a firing pin, but had not fired.

Although this zip gun was different from the others in that it had two inner

barrels, like the others, it used a screw as a firing pin, and all three zip guns were

similarly made and used similar materials. The cartridges in the zip gun were the same

(.30-06 Twin Cities Arsenal ammunition made in 1954) as the cartridge used in the zip

gun attached to Johnson’s Crown Victoria (count nine).

Evidence Found at Defendant’s Residence

On July 2, 2010, police arrested defendant and executed a search warrant

on his residence. Inside a bedroom containing documentation in defendant’s name,

police found a computer and a slingshot. Police also found newspaper articles, a bucket

containing slingshots and pellets, a black rubber band, and four bolts.

In a car parked on the property, police found defendant’s driver’s license, a

pair of blue latex gloves, and black tape.7 A fence finial, similar to the one used in the

7 Black tape was found in several other locations at the residence as well.

8

zip gun involved in count nine was located outside the residence. A gas cylinder found at

defendant’s residence was similar to the one found on the roof with the rocket back in

June. Rubber bands found in defendant’s residence had the same color, length, width,

thickness, outer texture, and inner texture as the rubber bands used on all three zip guns,

and commercially available only on “Moon Shoes.” Poyken duct tape located at

defendant’s residence was the same type used to wrap the zip gun attached to the Taurus.

DNA Evidence

A crime scene technician was unable to lift any fingerprints from the panji

boards. No useable DNA was found on two of the boards and defendant was excluded as

the donor of DNA found on the nails on the remaining panji board.

The components of the zip gun and the black tape wrapped around the zip

gun that had been attached to the gate at the gang task force’s headquarters were checked

for DNA. A single source DNA profile was found. The DNA profile was subsequently

submitted to CODIS.8 CODIS showed the DNA matched one individual, defendant.

DNA was also found on parts of the zip gun that had been attached to the

Crown Victoria. There were at least two contributors of the DNA. The DNA on the zip

gun was consistent with the DNA of both defendant and his girlfriend.

II

DISCUSSION

Defendant contends the evidence does not support his conviction on count

six for building and maintaining a boobytrap (§ 12355, subd. (a)). He also argues the

evidence does not support the enhancement for personal use of a firearm (§ 12022.53,

subd. (b)) found in connection with the attempted murders in counts seven, nine, and

twelve.

8Combined DNA Index System. (See People v. Robinson (2010) 47

Cal.4th 1104, 1127.)

9

As we have stated before, “‘“In assessing the sufficiency of the evidence,

we review the entire record in the light most favorable to the judgment to determine

whether it discloses evidence that is reasonable, credible, and of solid value such that a

reasonable trier of fact could find the defendant guilty beyond a reasonable doubt.”

[Citation.]’ [Citation.] We must accept all assessments of credibility made by the trier of

fact and determine if substantial evidence exists to support each element of the offense.

[Citation.] We presume in support of the judgment the existence of every fact that could

reasonably be deduced from the evidence. [Citation.] We may reverse for lack of

substantial evidence only if ‘“upon no hypothesis whatever is there sufficient substantial

evidence to support [the conviction].” [Citation.]’ [Citation.] In making this inquiry, it

is important to note we do not ask ourselves whether we believe the evidence established

guilt beyond a reasonable doubt. [Citation.] ‘Instead, the relevant question is whether,

after viewing the evidence in the light most favorable to the prosecution, any rational trier

of fact could have found the essential elements of the crime beyond a reasonable doubt.

[Citation.]’ [Citation.] ‘The standard of review is the same when the prosecution relies

mainly on circumstantial evidence. [Citation.]’ [Citation.]” (People v. Sanchez (2014)

223 Cal.App.4th 1, 8-9.)

A. The Evidence Supports Defendant’s Conviction on Count Six.

Defendant was convicted of violating former section 12355, subd. (a).

(Stats. 1984, ch. 1430, § 1.5.) Subdivision (c) of that section defines a “boobytrap” as

“any concealed or camouflaged device designed to cause great bodily injury when

triggered by an action of any unsuspecting person coming across the device. Booby traps

may include, but are not limited to, guns, ammunition, or explosive devices attached to

trip wires or other triggering mechanisms, sharpened stakes, and lines or wires with

hooks attached.” (Former § 12355, subd. (c).) Subdivision (a) of former section 12355

made it a felony to “assemble[], maintain[], place[], or cause[] to be placed a

10

boobytrapped device.” The subjects of count six were the panji boards placed outside of

Johnson’s vehicle, his wife’s vehicle, and his son’s vehicle. Defendant does not argue

the panji boards do not qualify as boobytraps. Rather, he argues the evidence did not

connect him to the panji boards. He is wrong.

Defendant does not contest the sufficiency of the evidence supporting his

conviction on the counts involving the zip guns. However, unlike the evidence in

connection with those offenses, there was no DNA or fingerprint evidence tying

defendant to the panji boards. There was, however, other evidence from which a

reasonable jury could have found defendant guilty.

Attacks on Johnson began after the initial search of defendant’s residence.

Defendant made a number of attempts to kill Johnson. Johnson’s testimony was required

in the drug prosecution against defendant. Three attempts were made on the day before

or the day Johnson was scheduled to testify in connection with the drug counts. The

panji boards were utilized on a day when Johnson was to appear in court on defendant’s

case. There was evidence from which the jury could reasonably conclude defendant

learned to construct the zip guns, panji boards, and wrist rockets on a site on the Internet.

The night the panji boards were put in place, a slingshot or wrist rocket was

apparently used to shoot ball bearing-like objects at Johnson’s house. When the police

searched defendant’s residence, they not only found materials apparently used to create

the zip guns and a can of butane like the one used in the failed attempt to launch a rocket

at the building where Johnson worked, they also found slingshots and pellets. The jury

was entitled to conclude the existence of the slingshots and pellets at defendant’s

residence, along with materials used to construct the zip guns (including the same

ammunition used) and a gas propellant like the one used in the failed attempt to fire a

rocket at the building where Johnson worked, was not mere coincidence.

“This was one of those cases which might be likened to a rope. Single

strands, considered apart, might not be convincing; but, when these strands are knit

11

together, there is indeed a formidable rope, quite strong enough to form a substantial

support to the jury’s verdict.” (Fields v. United States (4th Cir. 1955) 228 F.2d 544,

549.) In addition to the evidence tying defendant to the attempts on Johnson’s life with

the zip guns and the rocket used in those attempts, the circumstantial evidence pointing to

defendant as the source of the panji boards and ball bearings found in Johnson’s driveway

was substantial and supports the jury’s determination of guilt on count six.

B. The Evidence Supports the Firearm Use Enhancements

The jury found the personal firearm use enhancements (§ 12022.53, subd.

(b)) true in connection with counts seven, nine, and twelve, the counts in which defendant

was convicted of attempting to murder Johnson with a zip gun. The enhancement applies

when a defendant “personally uses a firearm” (§ 12022.53, subd. (b)) in the commission

of an attempted murder (§ 12022.53, subds. (a)(1), (18)). The issue presented is one of

first impression: If a defendant sets a trap using a rigged firearm—i.e., the defendant

need not be present for the firearm to discharge—has the defendant personally used a

firearm within the meaning of section 12022.53? For the reasons stated below, we

answer this question in the affirmative.

The Legislature created enhancements for defendants who are armed with a

firearm in the commission of a felony (see §12022, subd. (a)(1)) and those who

personally use a firearm in the commission of a felony (see e.g., §§ 12022.5, 12022.53).

The penalties for the use of a firearm are greater than that those provided for merely

being armed at the time a felony is committed. (Compare § 12022, subds. (a)(1) [one-

year enhancement for being armed], (c) [three, four, or five-year term for being

“personally” armed in commission of certain drug offenses], with §§ 12022.5, subd. (a)

[three, four, or 10-year term for personally using a firearm], 12022.53, subd. (b) [10-year

enhancement for personally using firearm in commission of listed offense]).

12

The difference in penalties correspond to the difference between the danger presented by

one’s merely being armed, in which case there is the potential that the firearm will be

employed in the commission of a felony, and the “use” of the weapon, in which case the

firearm was employed in the commission of the felony. (See People v. Chambers (1972)

7 Cal.3d 666, 672.)

In Chambers, our Supreme Court defined “use” for purposes of a firearm

enhancement. “‘Use’ means, among other things, ‘to carry out a purpose or action by

means of,’ to ‘make instrumental to an end or process,’ and to ‘apply to advantage.’

[Citation.] The obvious legislative intent to deter the use of firearms in the commission

of the specified felonies requires that ‘uses’ be broadly construed.” (People v. Chambers,

supra, 7 Cal.3d at p. 672.)

Undeniably, one who fires a gun at another has used the firearm for

purposes of the firearm use enhancements. However, “use” is not limited to the actual

firing of a gun. Cases considering firearm use enhancements have customarily fallen into

two categories: “those in which the gun was aimed at the victim, intentionally fired or

used to strike the victim; and those in which the gun was held or exposed in a menacing

fashion accompanied by words threatening a more violent use. [Citation.]” (People v.

Jacobs (1987) 193 Cal.App.3d 375, 381.) Defendant does not contend a zip gun does not

qualify as a firearm. Nor could he. At the time of defendant’s offenses, section 12001

defined “firearm” as “any device, designed to be used as a weapon, from which is

expelled through the barrel, a projectile by the force of any explosion or other form of

combustion.” (Former § 12001, subd. (b); Stats. 2007, ch. 163, § 1.) Rather, he asserts

rigging a firearm with the potential to fire when he is not present should not be

considered a personal use of the firearm. He does not say why this is so, other than citing

a number of cases in which a defendant found to have personally used a firearm in the

commission of a felony was actually present at the time of its use against the victim.

13

As pointed out above, “‘Use’ means, among other things, ‘to carry out a

purpose or action by means of,’ to ‘make instrumental to an end or process,’ and to

‘apply to advantage.’ [Citation.]” (People v. Chambers, supra, 7 Cal.3d at p. 672.)

Defendant clearly used the zip gun to carry out his purpose of attempting to kill Johnson.

Knowing Johnson was usually the first one to work and being the first one he would have

to open a gate to park his patrol car at work, defendant rigged a zip gun to the gate at

head height. The zip gun was rigged to discharge when the gate opened. Fortunately for

all concerned, including defendant, the weapon missed its target. Additionally defendant

rigged zip guns to the two vehicles Johnson was known to drive. He sought to kill

Johnson by using the zip guns. “[T]here is no one particular type of firearm use

proscribed” by the firearm use enhancement statutes. (People v. Smith (1980) 101

Cal.App.3d 964, 967 [§ 12022.5].) “Whether a gun is ‘used’ in the commission of an

offense—‘at least as an aid’—is broadly construed within the factual context of each

case.” (Alvarado v. Superior Court (2007) 146 Cal.App.4th 993, 1002, fn. omitted.)

Under any definition of the term “use,” defendant used firearms in the commission of the

attempted murders.

Moreover, finding defendant’s action qualified as use of a firearm under

section 12022.53, subdivision (b) fulfills the Legislature’s intended purpose. One who

shoots another has used a firearm. (See People v. Johnson (1974) 38 Cal.App.3d 1, 12.)

The culpability of a defendant who stands in front of his victim and shoots is no greater

than defendant’s. Whether shooting an individual face-to-face, from a place of

concealment, by remote control, or by means of a boobytrap, a defendant has used a

firearm to carry out his purpose. Defendant has cited no reason why the plain language

of section 12022.53 should not apply in this matter. Accordingly, we conclude the

evidence supports the personal use enhancements.

14

III

DISPOSITION

The judgment is affirmed.

MOORE, J.

WE CONCUR:

RYLAARSDAM, ACTING P. J.

BEDSWORTH, J.

15

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.