# Petition — Beattie v. California

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition
- **Published:** January 1, 1979
- **Citation:** 444 U.S. 966

## Text

/ ah Court, Uf
FILE D x

OCT 4 1979 |

IN THE
SUPREME COUR MICH RODAK, JR., Cl wi |
OF THE UNITED STATES

October Term, 1979
No. 29-559

THOMAS MICHAEL BEATTIE,
Petitioner,

vs.
THE STATE OF CALIFORNIA,

Respondent.

PETITION FOR
WRIT OF CERTIORARI
TO THE COURT OF APPEAL
OF THE STATE OF CALIFORNIA
SECOND APPELLATE DISTRICT

IRVING A. KANAREK

14617 Victory Boulevard

Suite 1

Van Nuys, California 91401
(213) 782-2790; 873-4255

Attorney for Petitioner

IN ‘THE
SUPREME COURT
OF THE UNITED STATES

October Term, 1979

No.

THOMAS MICHAEL BEATTIE,
Petitioner,

VS.
THE STATE OF CALIFORNIA,

Respondent.

PETITION FOR
WRIT OF CERTIORARI
TO THE COURT OF APPEAL
OF THE STATE OF CALIFORNIA
SECOND APPELLATE DISTRICT

IRVING A. KANAREK

14617 Victory Boulevard

Suite 1

Van Nuys, California 91401
(213) 782-2790; 873-4255

Attorney for Petitioner

SRL AITS Ae at ae

TOPICAL INDEX

Page
Table of Authorities ii
J URISDIC TION 2
QUESTIONS PRESENTED 2
CONSTITUTIONAL PROVISIONS,
STATUTES AND RULES INVOLVED 3
STATEMENT OF THE CASE 6
REASONS FOR GRANTING THE WRIT 8
CONC LUSION 15

APPENDIX A

TABLE OF AUTHORITIES

Cases Page
Brady v. Maryland,
373 U.S. 83 11, 12

California v. Green,
399 U.S. 149 9

Chapman v. California,
366 U.S. 17, 21 10

Fahy v. Connecticut,
375 U.S. 85, 86-87 10

Giglio v. United States,
405 U.S. 150 12

Harrington v. California,
395 U.S. 250 10

People v. Ruthford,
14 Cal. 3d 399 11

People v. Hitch,
12 Cal. 3d 641, 645-646 13, if

People v. Hitch,
12 Cal. 3d 399 11

Pointer v. Texas,
380 U.S. 400 9

United States v. Bryant,
439 F.2d 642 12

pO a ee oe ee Cbd tie

i satley eR ees

Constitutions

Sixth Amendment
Fourteenth Amendment
United States Constitution

California Constitution,
Article 1, Section 15

Fourth Amendment
Fourteenth Amendment, Section 1
Statutes
28 U.S.C. 1257(3)
California Evidence Code:
Section 403
Section 702
Section 1223
Health and Safety Code:
Section 11360
Section 11352
Section 11351
Section 11357

Section 11377

ili.

IN THE
SUPREME COURT
OF THE UNITED STATES
October Term, 1979

No.

THOMAS MICHAEL BEATTE,

Petitioner,
Vs.

THE STATE OF CALIFORNIA,

Respondent.

- PETITION FOR
WRIT OF CERTIORARI
TO THE COURT OF APPEAL
OF THE STATE OF CALIFORNIA,
SECOND APPELLATE DISTRICT

TO: The Honorable Chief Justice, and
Associate Justices of the Supreme Court of the
United States:

Petitioner respectfully asks the issuance
of a Writ of Certiorari to review California
state action involving the judgment of the Court of
Appeal of the State of California, Second Appellate
District, affirming a judgment of the Superior
Court of the State of California, County of

1,

Los Angeles. A timely Petition for Hearing to
the Supreme Court of the State of California
was denied without opinion on July 6, 1979.
The record reposes in the aforementioned
Court of Appeal. There was a written opinion
only by the Court of Appeal of the State of
California, Second Appellate District, See
Appendix A,

JURISDICTION

This Court has jurisdiction to review the
judgment above-described under 28 U.S.C. 1257(8).

QUESTIONS PRESENTED

1, Does the admission against Defendant
of an alleged co-conspirator's statement violate
Defendant's right of confrontation provided by

the Sixth Amendment of the United States Consti-
tution, since the prosecutor failed to make a prima
facie showing of the preliminary facts, and the
crime of conspiracy was not charged?

a Was the deliberate, intentional failure
of the officer to tape record his alleged telephone
and other conversations with Defendant (and others)
and his deliberate, intentional destruction of the
notes he took of conversations a violation of
Defendant's Fourteenth Amendment Due Process
and equal Protection rights,

Ses hh 0 whe MSY . ee eB ree

2.

, CONSTITUTIONAL PROVISIONS,
STATUTES AND RULES INVOLVED

UNITED STATES CONSTITUTION:

"In all criminal prosecutions,
the accused shall enjoy the right to be
confronted with the witnesses against
him. ° e ° e

SIXTH AMENDMENT:
'', . « nor shall any state deprive

any person of life, liberty, or property,

without due process of law; nor deny

to any person within its jurisdiction the

equal protection of the laws."'

FOURTEENTH AMENDMENT,
. SECTION 1.

CALIFORNIA CONSTITUTION
Article 1, §15:

The defendant in a criminal cause
has the right to. . . compel attendance
of witnesses against the defendant...

Persons may not... be com-
pelled in a criminal cause to be a witness
against themselves, or be deprived of
life, liberty, or property without due
process of law.

3.

en a

ve

fe ee ee

CALIFORNIA EVIDENCE CODE
§ 403:

'(a) The proponent of the proffered
evidence has the burden of producing
evidence as to the existence of the
preliminary fact, and the proffered
evidence is inadmissible unless the
court fines that there is evidence sufficient
to sustain a finding of the existence of
the preliminary fact, when:

(1) The relevance of the proffered
evidence depends on the
existence of the preliminary
fact;

(2) The preliminary fact is the
personal knowledge of a witness
concerning the subject matter
of his testimony;

(3) The preliminary fact is the
authenticity of a writing; or

(4) The proffered evidence is of a
statement or other conduct of
a particular person and the
preliminary fact is whether
that person made the state-
ment or so conducted himself.

(b) Subject to Section 702, the
Court may admit conditionally the
proffered evidence under this section,
subject to evidence of the preliminary

4.

fact being supplied later in the course
of the trial.

(c) If the court admits the proffered
evidence under this section, the court:

(1) May, and on request shall,
instruct the jury to determine
whether the preliminary
fact exists and to disregard
the proffered evidence unless
the jury finds that the pre-
liminary fact does not exist.

(2) Shall instruct the jury to
disregard the proffered evidence
if the court subsequently
determine that a jury could
not reasonably find that the
preliminary fact exists.

§ 1223:

Evidence of a statement offered
against a party is not made inadmissible
by the hearsay rule if:

(a) The statement was made by
the declarant while participating in a
conspiracy to commit a crime or civil
wrong and in furtherance of the objective
of that conspiracy;

(b) The statement was made prior
to or during the time that the party was
participating in that conspiracy; and

De

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© ei se a

ee ee ne ee

(c) The evidence is offered either
after admission of evidence sufficient to
sustain a finding of the facts: specified in
subdivisions (a) and (b) or, in the court's
discretion as to the order of proof,
subject to the admission of such evidence.

STATEMENT OF THE CASE

Petitioner was charged joint with one
Robert Parker Young, by an information filed
in the Superior Court of the State of California
For the County of Los Angeles, with five counts
of violation of various sections of the California
Health and Safety Codes, constituting felonies,
as follows:

Count One: by Young: Violation of Health
and Safety Code Section 11360 (Sale of and offer to
sell, etc., marijuana in the form of concentrated
cannabis).

Count Two: by Young and Beattie: Viola-
tion of Section 11352 (sale of and offer to sell,
etc., cocaine),

Count Three: by Beattie: Violation of
Section 11351 (possession of cocaine for purpose
of sale).

Count Four: by Young: Violation of Section
11357 (a) (Possession of concentrated cannibis).

Count Five: by Beattie: Violation of Section
11377 (possession of amphetamine).

Petitioner was separately tr ied by a jury
(without Young). On October 31, 1977, Petitioner
was found guilty by separate written verdicts as
follows:

1. Violation of Section 11352, Health and
Safety Code, offering to sell cocaine, a felony,
"as charged in Count I of the Information. "

2. Violation of Section 11351, Health and
Safety Code, possession for sale, cocaine, a
felony ''as charged in Count II of the Information."

3. Violation of Section 11377, Health and
Safety Code, possession of an amphetamine, "as
charged in Count III of the Information,"

Petitioner moved for a new trial, citing
error, which motion was denied, and on
December 12, 1977, Petitioner was sentenced
to a period of probation including six months in
the county jail. Since sentencing, Petitioner
has been free on $5, 000 bail.

The testimony consisted basically of that
of an undercover police officer who allegedly
met with Petitioner's co-defendant allegedly
arranged through aninformer. Later that day
the officer allegedly had telephone and other
conversations with Petitioner and co-defendant
wherein an offer to sell cocaine was allegedly
made and a meeting allegedly arranged, at which
alleged meeting Petitioner was arrested.

7.

During the trial, over defense objections,
telephone and other conversations of the officer
with the co-defendant were admitted against
Petitioner without a prior showing of the preliminary
fact of conspiracy. (See California Evidence
Code, §403.) The officer testified in effect that
he had deliberately and intentionally not recorded
the alleged telephone and other conversations and,
while he had made notes of the conversations, he
had deliberately destroyed these notes after writing
up the police report.

REASONS FOR GRANTING THE WRIT

1, THE ADMISSION INTO EVIDENCE
OF EXTRA-JUDICIAL STATEMENTS OF CO-
DEFENDANT TO PROVE THE GUILT OF
PETITIONER IS A VIOLATION OF STATE
STATUTES, OF FEDERAL RIGHT OF
CONFRONTATION AND A CONSTITUTIONALLY
INVALID "BOOTSTRAPPING,"

The hearsay rule exception for admissions
of a co-conspirator permits the introduction of
hearsay statements by a prosecutor if he establishes
four preliminary facts:

1. The existence of a conspiracy;

26 The declarant made the statement
while participating in the conspiracy;

3. The statement furthered the objective
of the conspiracy; and

4. The Defendant against whom the
statement is offered was a member

8.

of the conspiracy at the time the
statement was made or at some
time thereafter.

California Evidence Code, Section 1223.

In this case no such preliminary facts were
established, the hearsay testimony of Petitioner's
co-defendant being used over objection to bootstrap
the people's case, said hearsay used as evidence
of the conspiracy itself, the preliminary fact and
substantive evidence of guilt rolled into one ball.

The Sixth Amendment provides that ''in all
criminal prosecutions, the accused shall enjoy
the right. . . to be confronted with the witnesses
against him."

This protection is binding on the states.

Pointer v. Texas, 380 U.S. 400.

This court has previously stated that a
question of violation of the right of confrontation
arises when a hearsay declarant does not testify
at the Defendant's trial (as he did not in this case).

California v. Green, 399 U.S. 149.

This Court has further stated that if the
question does arise in a jury trial, admission
against a criminal Defendant of an alleged co-
conspirator's statement violates the confronta-
tion clause where the prosecution fails to make
a prima facie showing of the preliminary facts.

9.

a

Harrington v. California, 395 U.S. 250.

Substantial Federal questions are therefore
concerned herein. Since the "error from which
[this Petitioner] suffered was a denial of rights
: guaranteed against invasion by" the. . . Fourteenth
Amendment, rights rooted in the Bill of Rights...
(Chapman v. California, 386 U.S. 17, 21) the
3 Federal harmless-error rule applies. This
| Court's approach was enunciated by it in Fahy v.
Connecticut, 375 U.S. 85, 86-87:

. aviw sli, 5: AE aha ton

"The question is whether there is a
reasonable possibility that the evidence
complained of might have contributed
to the conviction, "'

Unquestionably, the evidence complained of
herein was the very evidence relied on for conviction.

Ot es OTN EO ae acigy e > rae de

2. THE DELIBERATE, INTENTIONAL
FAILURE OF THE OFFICER TO RECORD THE
ALLEGED TELEPHONE AND OTHER CONVERSA-
TIONS ALTHOUGH HAVING INSTANT, IM-
MEDIATE CAPABILITY TO DO SO AND THEN
DELIBERATELY DESTROYING HIS NOTES OF
THE CONVERSATIONS DENIED PETITIONER
INDISPENSABLE IMPEACHMENT EVIDENCE
AND POTENTIALLY EXCULPATING EVIDENCE,
AND WAS A FURTHER VIOLATION OF HIS
RIGHT OF CONFRONTATION AS WELL AS A
SUPPRESSION OF EVIDENCE IN VIOLATION
OF THE FOURTH AND FOURTEENTH AMENDMENTS.

eee

uF tutints _—n

a

~~.

10.

The officer testified he caused no tape
recorder to be attached to the telephone over
which he held the conversations with Petitioner and
his co-defendant, even though tape recorders were
routinely used with respect to telephones at that
police station furthermore, the L.A. Police Depart-
ment has capacity to tape record, surreptitiously,
non-telephone conversations also.

The officer further testified he took notes
which he later destroyed.

The highest Court of the State of California
has held (People v. Hitch, 12 Cal. 3d 399; People
v. Ruthford, 14 Cal. 3d 399) as has this Court that
law enforcement has the duty to gather, preserve
and reveal to the Defendant and jury all evidence
relevant to the charge against him.

Brady v. Maryland, 373 U.S. 83.

The Supreme Court of the State of California
has held that the duty of disclosure of evidence to
the defense attaches in some form once the govern-
ment has gathered and taken possession of the
evidence and, before any request for discovery
has been made; the duty is operative as a duty
of preservation.

People v. Hitch, supra.

In reaching its above decision, the California
Supreme Court cited decisions of this Court to the
effect that (People v. Hitch, 12 Cal. 3d 641, 645-646).

11.

"We start with the settled rule that the
intentional suppression of material evidence
favorable to a Defendant who has requested
it constitutes a violation of due process,
irrespective of the good or had faith of

the prosecution.'' Citing Giglio v.

United States, 405 U.S. 150; Brady v.
Maryland, 373 U.S. 83.

The evidence in Hitch had been destroyed,
as it has been done here. There was and is here
nothing in existence from which it can be determined
whether the evidence would have been favorable
to Defendant and material to the issue of his guilt
and innocence. Therefore the Court held the
duty of disclosure must operate as a duty of
preservation, citing United States v. Bryant,
439 F.2d 642.

The Supreme Court of California therefore
followed the rule in Bryant, supra, and held:

"We conclude it that the investigative
agency involved. . . has the duty to
preserve and disclose such evidence.
Accordingly we hold that, where, as
here, such evidence cannot be disclosed
because of its intentional but non-
malicious destruction by the investigative
officials, sanctions shall in the future

be imposed for such nonpreservation

and non-disclosure unless the prosecution
can show that the governmental agencies
involved have established, enforced and
attempted in good faith to adhere to
rigorous and systematic procedures

12.

. designed to preserve . . . (the evidence),"'

Defendant has been summarily denied the

° rights conferred by the due process and equal
protection clauses of the United States Consti-
tution, and the California Constitution as enunciated
in the above decision. The Court of Appeals of
the State of California misses the point as to the
preservation of evidence as is pointed out in its
opinion (Appendix A) p. 15:

"First, Officer Lyons gave primary
evidence of these telephone conversa-
tions. He was examined and cross-
examined at great length relative to
their substance and sequence, and he
gave detailed and credible testimony
concerning each call. Second, the
police reports detailing these conversa-
tions had been available to Defendant
before trial. Third, the notes having
been 'scribbled out' for the sole purpose
of enabling Officer Lyons to prepare the
police reports, it is unlikely that any
material of value to the defense or
prosecution in the notes did not find its
way into the police reports. Fourth,
the 'deliberate' destruction of the notes
consisted of the officer's discarding them
to the waste basket after they had served
their purpose and the police reports had
been prepared and no request had been
made for them."

It is apparent the Court has completely
ignored the language and reasoning of the decisions

13.

Lee eee ee ee

of this Court and the Supreme Court of California
discussed above, and in another ''bootstrap"
argument asserts that there is no error herein
because the officer said there was not, his report
Said there was not and since he prepared a report
his testimony was reliable, credible and thorough,
IF THE OFFICER HAS DELIBERATELY SWORN

FALSELY, THE DEFENDANT, THE TRIAL COURT,
AND OUR JUDICIAL SYSTEM ARE SUBSERVIANT
TO HIS WHIM, CAPRICE, AND SUBJECTIVE
DETERMINATION AS TO WHAT THE FATE OF
THE DEFENDANT (PETITIONER HERE) SHALL
BE, Of such stuff is the deprivation of basic
——— rights composed.

A definitive statement by this Court setting
forth guidelines to law enforcement for preserving,
and making permanent, by way of tape recording,
verbal (oral) evidence of serious crime will
be incalculable value and will enormously cut-
down the consumption of time in every State and
Federal Court in United States in examining
witnesses as to their memory, or lack of it, of oral
utterances allegedly made. After all, an alleged
sale of narcotics to law enforcement, as in the
instant case, enables law enforcement to monitor
the situation to obtain the highest quality of
evidence due to the fact of law enforcement
participation.

14,

. CONCLUSION

For the reasons outlined above the within
Petition for Writ of Certiorari should be granted.

October 2, 1979
Respectfully submitted,

IRVING A. KANAREK

Attorney for Petitioner

APPENDIX A

IN THE COURT OF APPEAL
OF THE STATE OF CALIFORNIA
SECOND APPELLATE DISTRICT

DIVISION ONE

THE PEOPLE, 2 Crim. No.
Plaintiff and 32117
Respondent, (Super. Ct.

Ve No. A-136863)

THOMAS MICHAEL BEATTIE, Court of Appeal-
Defendant and Second Dist.
Appellant. FILED

Apr 6 - 1979
Clay Robbins, Jr.

Clerk
Deputy Clerk

APPEAL from a judgment of the Superior
Court of Los Angeles County. Charles M. Hughes,
Judge. Affirmed.

Kanarek and Berlin, and I. A. Karnarek,
for Defendant and Appellant.

George Deukmejian, Attorney General,
Jack R. Winkler, Chief Assistant Attorney
General, S. Clark Moore, Assistant Attorney
General, James H. Kline and Kathleen M. Crain,
Deputy Attorneys General, for Plaintiff and
Respondent.

Defendant appeals from judgment entered
on a jury verdict of guilty of offering to sell
cocaine, * possession for sale of cocaine and
possession of amphetamine.

Around noon an informant assisting Officer
Raymond Lyons in a narcotic investigation
introduced him to Robert Young. Around 5 p.m.
the same day, Officer Lyons received a telephone
call on his private line from a man who identified
himself as Tom; he introduced himself as Ray;
Tom said "I understand you are interested in
purchasing an ounce of coke''; he said he was and
asked if he was in a position to help him; Tom
replied he had not seen his cocaine seller ina
couple of days but the man had a half-pound of
cocaine in his possession last time he saw him;
he asked how much an ounce would cost, and Tom
said between $1, 700 and $2,000 per ounce; he
asked if the quality was good and Tom said it was
almost pure, "rock, '' but he would not be able
to contact his seller until 5:30 p.m. and would
call him back shortly thereafter.

Tom did not call; instead Robert Young
called Officer Lyons on the same line around
6:45 p.m. Officer Lyons recognized the voice
as that of Robert Young whom he had met that
noon; Young said '''Ray.. . This is Rob from

1

In this count (count II) Robert Young was
charged as a codefendant; Young alone was
charged in count Iand count IV. The cause
was disposed of as to Young on his plea of

guilty.

A-2

this afternoon, ''' Tom just left his location and

would contact him a little later; the $2,000
figure discussed by Tom and him (Officer Lyons)
was agreed upon, and Rob again said that Tom
would contact him shortly. Around 7:30 p.m.
Tom called Officer Lyons; he said there had
been a change in plans and he wanted to sell him
a quarter ounce of cocaine for $600 at 8:30 p.m.,
this was to be somewhat of a "test run" and he
would have to come to Topanga Canyon to pick

it up, and if it ''went off without any hitches, "'

he would be permitted to purchase the remainder
of the ounce for the balance of the $2,000 price
at 10:30 p.m.; Officer Lyons said the "'test run"
was agreeable but he was not willing to go to
Topanga Canyon and would meet him in San
Fernando Valley; Tom said "All right, I will get
hold of you in a little while."

Meanwhile Officer Bartolotto had been sur-
veiling an apartment at 14816 Gilmore, Van Nuys;
around 6:40 p.m. he saw defendant walk from the
apartment and drive away in a green Datsun; he
followed defendant to Yarmouth Avenue, then to
Topanga Canyon where defendant remained a
half hour and returned to Van Nuys; during this
time Officers Lyons and Bartolotto were in
communication.

Around 8:35 p.m. Rob again called Officer
Lyons and said Tom would meet him any place he
desired and bring him the quarter ounce for
$600; they arranged to meet at the Taco Tree at
9:15. They met as agreed, then walked to
14816 Gilmore; defendant drove up in a green
Datsun and Rob said ''Hey Tom"; to Officer Lyons,

A-3

defendant said "hey, you must be Ray" and they
shook hands. Officer Lyons recognized defen-
dant's voice as that of Tom (He made positive in-
court identification of defendant as Tom); the
three entered apartment 2 then Rob told defendant
to move his Datsun; Rob obtained a gram scale
and said ''Come here, Ray, I will show you how
this thing works,'' whereupon a prearranged signal
was given to officers outside to serve the search
warrant and arrest the driver of the Datsun.

Officer Bartolotto arrested defendant as he
exited the Datsun; in defendant's left sock he
found a glass vial of six grams of cocaine, and
from his pants pocket he recovered a plastic vial
containing amphetamine. In the opinion of Officer
Lyons the six grams were possessed for the
purpose of sale.

Appellant's six line assertion that the
judgment should be reversed because the verdicts
are contradictory and unintelligible, is without
merit. The trial proceeded on counts II, III and
V; the information was not amended to renumber
the counts but the clerk renumbered them on the
verdict forms to reflect the numerical sequence
I through III. Except for the count numbers, the
language of the verdict forms paralleled the
statutory title and description set up in the counts
in the information; and the instructions employed
count designations that conformed to the statutory
descriptions and count designations of the verdict
forms. At no time did the jury seek clarification
regarding the renumbered counts; and nothing
indicates the verdict forms were unintelligible,
confusing or failed to reflect the jury deliberations

A-4

Pe =

5 GD iE RELIG PR use

= Rg ee cy

as to the offenses charged and proved. The
forms of verdict clearly and unmistakably
expressed the jury's intention to convict defen-
dant of the crimes charged. (People v. Bratis,
73 Cal. App. 3d 751, 763, and cases cited therein. )
Finally, for his failure to register his objection”
to the verdict forms in the trial court, appellant is
precluded from raising the issue on appeal.

People v. Nichols, 255 Cal. App. 2d 217, 224.)

In his second and third contentions, appellant
argues that the statements of Robert Young to
Officer Lyons were inadmissible hearsay, and
the court erred in failing sua sponte to instruct
the jury per CALJIC 6.24. Within five hours
of meeting Robert Young, Officer Lyons received
a telephone call from defendant on his private
line; defendant started the conversation by
identifying himself and saying ''I understand
you are interested in purchasing an ounce of
coke, '' whereupon they arranged for the sale --
the amount, price and quality; defendant said
he could not contact his seller until 5:30 and
would call him back. He did not do so, instead,
at 6:45 p.m. Robert Young called Officer Lyons
on the same line. At this point in the evidence,

2
Defendant waived a reading of the information;

after the jury was polled, no objection was raised
to the numerical designation of the counts; no
such claim was made on motion for new trial and
he waived formal arraignment for judgment and
stated there was no legal cause why judgment
should not be pronounced.

A-5

the prosecutor made an offer of proof, 3 The
officer's subsequent testimony was consistent
therewith. We perceive no error in the court's
application of the coconspirator's exception to
the hearsay rule. (§ 1223, Evid. Code. *)

3

"It is the People's contention Mr. Young and
Mr. Beattie both participated in telephone calls
setting up this precise sale of cocaine, as such,
they were both principals, as such they were both
co-conspirators... [par.] In this statement, the
officer will testify that Rob mentions the name of
- » « Tom, indicates that they are both involved
in this or to sell cocaine, Tom is not available, that
at the precise moment Tom will call you back,
Same discussion concerning price, concerning the
location, both Tom and Rob discuss the same
subject matter, namely the sale of cocaine. [par. ]
Both refer to the same things. [par.] Clearly
they are both alternately dealing with this police
officer in terms of offering this coke for sale."

4

Section 1223, Evidence Code provides:
"Evidence of a statement offered against a party
is not made inadmissible by the hearsay rule if:
[par.] (a) The statement was made by the declarant
while participating in a conspiracy to commit a
crime or civil wrong and in furtherance of the
objective of that conspiracy; [par.] (b) The state-
ment was made prior to or during the time that
the party was participating in that conspiracy;

"
eee

A-6

ED ns ce a roe ee ES
,

Before a coconspirator's hearsay statements
are admissible under section 1223, Evidence Code,
only a prima facie case of conspiracy need be shown.
(§§ 403, 1123, subd. (c), Evid. Code; People v.
Steccone, 36 Cal. 234, 238; People vl Lipinski,

65 Cal. App. 3d 566, 577; People v. Morales,

263 Cal. App. 2d 368, 375.) Where two or more
persons are involved in a crime under circum-
stances reasonably indicating an agreement or
conspiracy to commit that crime, the acts of

each in furtherance of the common criminal
objective are admissible. (People v. Hayes,

16 Cal. App. 3d 662, 669.) The evil or corrupt
agreement that forms the conspiracy may be shown
by circumstantial evidence. ‘''Thus, is it not
necessary to prove that the parties met and
actually agreed to perform the unlawful act or that
they had previously arranged a detailed plan for
its execution. . . . the agreement may be inferred
from the conduct of the defendants mutually carry-
ing out a common purpose in violation of a penal
statute [citations].'' (People v. Lipinski, 65

Cal. App. 3d 566, 575-576, original emphasis. )
Viewing the sufficiency of the evidence relative

to the establishment of a conspiracy against the
background of the type involved (In re David B.,

81 Cal. App. 3d 806, 810), here narcotic activity,
we conclude that the only reasonable inference
from the evidence presented prior to the admission
of Rob's statements, based upon the sequence,
substance and time of the telephone calls by defen-
dant and Rob to Officer Lyons on his private
telephone, is that indeed they were coconspirators
in a general plan designed to place cocaine in the
hands of another. (People v. Lipinski, 65 Cal.
App. 3d 566, 576..) The hearsay statements of

A-7

. Rob were admissible against defendant.

Appellant's claim that his Sixth Amendment
right to confront witnesses was violated is answered
by People v. Brawley, 1 Cal. 3d 277, 287-289
(cert. den. sub nom. Baker v. California (1971)
400 U.S. 993 [27 L. Ed. 2d 441, 92 S.Ct. 462]
and People v. Earnest, 53 Cal. App. 3d 734, 743-
744. However, it is clear from the record that
defendant's guilt did not depend upon any such
conspiracy because the direct evidence of guilt
against him offered through the testimony of
Officers Lyons and Bartolotto is overwhelming.
Defendant communicated with Officers Lyons
first, initiating negotiations for the sale of cocaine
and arranging its terms; later defendant again
called confirming the deal; meanwhile Officer
Bartolotto identified defendant leaving and return-
ing to the apartment to which Officer Lyons, several
hours later, went to meet defendant and consum-

. mate the sale; and defendant met Officer Lyons
there, and had in his possession the amount of
cocaine for which they had bargained. Thus the
prosecution neither was compelled or nor did
principally rely on the statements of Robert
Young.

Section 403, subdivision (c) (1), Evidence
Code provides: ''(c) If the court admits the
proffered evidence under this section, the court:
[par.] (1) May, and-on request’ shall, instruct the
jury to determine whether the preliminary fact
exists and to disregard the proffered evidence
unless the jury finds that the preliminary fact
does exist.'' Defendant did not request

A-8

ES

CALJIC 6,24, 9 in fact, took the express position
that he could not do so because there was ''no
evidence of the preliminary facts for the jury to
consider.'' In People v. Brawley, 1 Cal. 3d 277,
the court failed to reach the issue whether a trial
court had a duty to give such instruction§ on its
own motion; but did say that assuming that it did,
"it is not reasonably probable that a result more
favorable to [defendant] as to guilt would have been
reached in the absence of the error. (Cal. Const.,
art. VI, § 13; People v. Watson, supra, 45 Cal. 2d
818, 836.)" (1 Cal.3d at p. 291.) From the recited
facts it is apparent that had CALJIC 6.24 been
given, it is reasonably probable that the jury would
have found that Young's statements were made
while participating in a criminal conspiracy, in
furtherance of the objective of the conspiracy --
selling cocaine -- and at a time when defendant was
also participating in the conspiracy. But even

had the jury failed to so find and in determining
defendant's guilt had disregarded Young's state-
ments to Officer Lyons, it is not reasonably
probable that the jury would have acquitted
defendant. (People v. Brawley, 1 Cal. 3d 277,
291-292.)

5

CALJIC 6.24 provides in effect that the jury
is not to consider extrajudicial statements of a
coconspirator unless it makes a determination
from independent evidence that the four preliminary
facts re conspiracy exist.

6
CALJIC 935 (Revised) involved in Brawley is
substantially the same as CALJIC 6. 24.

A-9

There is no substance to appellant's fourth
contention that because there was a break in the
chaim of custody of the two vials between the time
Officer Bartolotto found them on him and the time
the officer placed his identifying initials on them,
there was no evidence that the contraband analyzed
by the chemist was that found on his person. For
about.an hour and one-half the two vials were in
the possession of Officer Lyons. Immediately
after Officer Bartolotto arrested defendant and
found the vials on his person, he gave them to
Officer Lyons; Officer Lyons gave them to
Officer Bartolotto at the station where he affixed
his initials on the labels. However, the evidence
shows that Officer Bartolotto positively identified
both vials (Exhs. 1A and 1B) as those taken from
defendant's person; testified that the contents
appeared to be the same as when he took them
from defendant and the labels on the vials when
seized from defendant were on the vials when
Officer Lyons returned them to him at the station
where he marked them with his initials and placed
them in evidence. [If the jury accepted Officer
Bartolotto's testimony regarding this evidence,
it could and did believe the two vials (Exhs. 1A
and 3B) were those seized from defendant.

Asserting ''that law enforcement has the
duty to gather, preserve and reveal to the defen-
dant and jury all evidence relevant to the charge
against him,"' citing authorities including People
v. Ruthford, 14 Cal. 3d 399 and People v. Hitch,
12 Cal. 3d 641, appellant accuses Officer Lyons
of deliberately refusing to tape his conversations
with him and Young, and deliberately destroying
his notes regarding those conversations which,

A-10

en Rote See

he says, amount to law enforcement suppression

of material evidence denying him due process
requiring reversal and dismissal. He claims

that "tape recordings and notes might have impaired
the credibility of Lyons' testimony to such a degree
as to destroy the prosecution case."

People v. Hitch, 12 Cal. 3d 641, establishes
a duty on the part of a law enforcement agency to
preserve material evidence on the issue of guilt or
innocence (pp. 652-643); and the court in People
v. Ruthford, 14 Cal. 3d 399 concluded that the
suppression of substantial material evidence bear-
ing on the credibility of a key prosecution witness
is a denial of due process (p. 408). Concerning
the notes, Officer Lyons testified that while talk-
ing pn the telephone to Young and defendant he
"did scribble out notes as we were talking"; the
purpose of ''jotting down notes" was to refresh his
memory and assist him in completing a formal
arrest report; and after they had served their
purpose and no request had been made for them
he discarded the notes several months before
and ultimately they were destroyed. First,
Officer Lyons gave primary evidence of these
telephone conversations. He was examined and
cross-examined at great length relative to their
substance and sequence, and he gave detailed and
credible testimony concerning each call. Second,
the police reports detailing these conversations
had been available to defendant before trial. Third,
the notes having been ''scribbled out" for the sole
purpose of enabling Officer Lyons to prepare the
police reports, it is unlikely that any material
of value to the defense or prosecution in the notes
did not find its way into the police reports. Fourth,

A-1l

the ''deliberate'' destruction of the notes consisted
of the officer's discarding them to the waste
basket after they had served their purpose and
the police reports had been prepared and no
request had been made for them.

As to the failure to tape record the conversa-
tions, Officer Lyons testified: ''The reason I didn't
record it was the area of my office where the
radio communications is that I have available
to me, there is not a recording device at that
location. The recording apparatus is kept at the
other end of the hall in an additional room"; and
he said the reason he did not tape the conversations
was that he did not have the necessary time to
request and have delivered to him the requisite
recording equipment to tape the conversations.

In People v. Duren, 9 Cal. 3d 218, appellant urged
that his statements were inadmissible on the
ground that as a matter of due process they should
have been supplemented by some recorded means.
Said the court: ''An officer's testimony of what

he has seen and heard, however, is admissible

as primary evidence even though part of the same
matter is incorporated into a sound recording.
[Citation.] Accordingly, an officer's testimony
of a conversation with a defendant is admissible
in any event; the absence of a recording or
transcription would merely be one of the surround-
ing circumstances for the court to consider in
passing on the issue.'' (Pp. 243-244.)

Finally, appellant claims that on his motion
for judgment of acquittal the court erred in refusing
to permit him to reargue the admissibility of the
hearsay statements of Robert Young. The trial

A-12

ee tate

court correctly perceived its function in passing

on the motion and properly utilized the test to be
applied under section 1118.1, Penal Code --
‘whether from the evidence, including reasonable
inferences to be drawn therefrom, there is any
substantial evidence of the existence of each
element of the offense charged [citations]. "'

(People v. Valerio, 13 Cal. App. 3d 912, 919.)

The evidentiary issues defendant sought to raise
had already been decided by the court during the trial,
and were not properly within the scope of the 1118.1
motion. Clearly, the motion goes only to the
sufficiency of the evidence adduced at trial after all
objections and motions relative to the evidence

have been disposed of,

The judgment is affirmed.
LILLIE, Acting P.J.
We concur:
THOMPSON, J.

HANSON, J.

A-13

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385006_1043%3A1. Public record. Not legal advice.
