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People v. Virgo

California Court of Appeal, Third District

December 30, 2013

The PEOPLE, Plaintiff and Respondent,
David Allen VIRGO, Defendant and Appellant.


As Modified on Denial of Rehearing January 24, 2014.

APPEAL from a judgment of the Superior Court of Placer County, Colleen M. Nichols, Judge. Affirmed in part and reversed in part. (Super. Ct. No. 62-064676).

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[166 Cal.Rptr.3d 386] Law Offices of John F. Schuck and John F. Schuck, Palo Alto, under appointment by the Court of Appeal, for Defendant and Appellant.

Kamala D. Harris, Attorney General, Dane R. Gillette, Chief Assistant Attorney General, Michael P. Farrell, Assistant Attorney General, Daniel B. Bernstein and Paul A. Bernardino, Deputy Attorneys General, for Plaintiff and Respondent.



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A jury convicted defendant David Allan Virgo of 10 counts of willful, deliberate, and premeditated attempted murder of a peace officer (Pen.Code, §§ 664, subd. (e)/187, subd. (a)); [1] 10 counts of assault with a firearm and personally using a firearm against those 10 officers (§§ 245, subd. (d)(2), 12022.5, subd. (a), (d)); two counts of being a felon in possession of a firearm, (former § 12021, subd. (a)(1)); and additional conduct and status enhancements. (§§ 667.5, subd. (b), 12022.53, subd. (c), 12022.5.)

The trial court sentenced defendant to a state prison term of 46 years eight months, plus 75 years to life, calculated as follows: five separate and consecutive terms of 15 years to life on five counts of deliberate attempted murder of a peace officer (§ 664, subds. (e), (f)/187, subd. (a)); plus a 20-year determinate enhancement on one of the attempted murder counts for personally using a firearm; plus four consecutive determinate terms of six years eight months, or one-third of the 20-year term, for the same enhancement on four attempted murder counts (§ 12022.53, subd. (c)).

[166 Cal.Rptr.3d 387] As to the remaining counts, the court imposed five separate and concurrent terms of 15 years-to-life for the other five attempted murder counts, along

Page 791

with the 20-year enhancements as to each of those counts. It also imposed, and stayed under section 654, sentences on the 10 counts of assault with a firearm on a peace officer and their related enhancements, and the two counts of being a felon in possession of a firearm.

On appeal, defendant raises the following claims:

(1) Substantial evidence does not support 10 counts of willful, deliberate, and premeditated attempted murder;

(2) We must review the trial court's in-camera proceedings on defendant's Pitchess [2] motion for abuse of discretion;

(3) The trial court abused its discretion by admitting evidence of defendant's gang membership;

(4) Certain prejudicial testimony was incurable, despite the court's attempts to cure; and

(5) These errors constitute cumulative error.

We conclude five of the 10 convictions of attempted murder are not supported by substantial evidence, and we reverse only those convictions. Except to order corrections to the abstract of judgment, we affirm the judgment in all other respects.[3]


In 2006, defendant was a parolee at large, and the Placer County Sheriff's Office (Sheriff) was looking for him. He had assaulted a man, breaking his nose, and left him unconscious. The Sheriff issued a bulletin for defendant's arrest.

The bulletin, a be-on-the-lookout bulletin, warned officers that defendant was considered armed and unpredictable, and they should handle the matter with extreme caution. The Sheriff's warning was based in part on advice the Sheriff had received from the Department of Corrections and Rehabilitation. That agency had informed the Sheriff that defendant was unpredictable and any arrest should by performed by the Sheriff's Special Enforcement Team (SET), the Sheriff's version of a Special Weapons and Tactics Team (SWAT).

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In addition, defendant had told Sheriff officers in an earlier contact he was a member of the Hell's Angels and part of " the Filthy Few," a Hell's Angels enforcer group known for violence.

On October 18, 2006, deputies located defendant at a house on Happy Hollow Lane in Newcastle. The SET commander, Lieutenant Jeffrey Ausnow, directed the SET to report and prepare to respond. Lieutenant Ausnow knew defendant from high school. He also knew defendant had felony convictions involving weapons, ammunitions, and explosives. Lieutenant Ausnow had been informed defendant was an enforcer for the Hell's Angels. And he knew defendant had two active felony arrest warrants, one for possession and discharge of handguns and one for a battery with serious bodily injury.

The SET assembled at the California Highway Patrol office in Newcastle. All SET members were wearing sheriff's uniforms with helmets and body armor vests. Lieutenant Ausnow briefed the team members [166 Cal.Rptr.3d 388] on the situation. He directed them to do a " surround and call-out," a standard SWAT-type maneuver where deputies stealthily surround a house so the suspect inside cannot escape or hurt others, and then they give the suspect an opportunity to surrender. If things did not go according to plan, Sergeant Wayne Woo, the SET's second in command and the ground commander, was to give orders.

About 10:00 p.m., the SET arrived at the residence and began surrounding it. The small house was situated on a semi-rural lot on the northeast corner of the intersection of Happy Hollow Lane and Powerhouse Road. A driveway accessed the house from Happy Hollow Lane and went along the eastern side of the house, which was also the front of the house.[4]

The SET approached from the northwest along Powerhouse Road and into the backyard of the house, and from there they began to take their positions. The main assault team consisted of Sergeant Woo, Sergeant Robert Franz, and Deputies Jason Lockhart and Ben Glau. Their assignment was to go around the north side of the house and take position on the front or east side of the house.

Another team, consisting of Agent Benjamen Machado and Deputy Jeff Swearingen, were assigned to go around the back of the house on the west side, then to the south side of the house and there meet up with Sergeant Woo and his team at the front of the house on the east side.

A third team consisted of Deputies Ty Conners, Ryan West, and Dennis Kemper. This team's responsibility was to cover the southwest corner of the

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house, including its south and back sides. A fourth team, consisting of Sergeants Dave Powers and Darrell Steinhauer, and Deputy Joshua James Tindall, was assigned to cover the northwest corner of the house, including its north and back sides.

As Agent Machado and Deputy Swearingen approached the house along its south side, they saw a person standing in the driveway speaking on a phone. Both officers announced they were with the sheriff's office, but the subject quickly retreated into the house. Deputy Swearingen radioed to the others that their mission had been compromised.

Agent Machado went onto the front porch. He heard people moving around inside. He pounded hard on the house beneath the front window and yelled, " Sheriff's department. Probation search. Come to the door."

At about that time, Deputies Conners, Kemper, and West were approaching their position on the southwest corner of the house. They heard a noise in a window on the far right of the back of the house. Deputy Conners shined his gun light onto the window and saw two males, one of whom was trying to get out. The deputies announced, " Sheriff's department." The male who had been trying to get out of the window abruptly pushed back and yelled, " Fuck." The two males retreated inside the house. Kemper told the others to take cover.

Sergeant Woo and his team took cover behind a Toyota vehicle parked in the driveway parallel to the front door of the house. He began yelling verbal commands, saying, " Sheriff's department. Come out with your hands up." A male from inside the house yelled, " Back up. Back the fuck up. I have a bomb, and I'm [166 Cal.Rptr.3d 389] going to blow the house up." Sergeant Woo continued to yell commands, and the male inside the house yelled he had C-4 (an explosive), he was going to blow up the house, and everyone needed to move back.

Sergeant Woo decided to forego the previous plan and to introduce tear gas into the house as soon as possible. He gave those orders to Deputy West, who was at the southwest corner of the house, and to Sergeant Powers, who was near the northwest corner of the house. He also ordered the rest of the team to put on their gas masks.

At about that time, Sergeant Woo and the other officers heard gunshots from inside the house. The shots continued intermittently. Sergeant Woo could tell when the shots were fired from the front of the house, from deeper inside the house, or from the back of the house. As the male's voice moved to the area of the front kitchen window, it attracted Sergeant Woo's attention. He then heard a gunshot, saw the bullet come out of that window, and heard it pass over his head. He estimated the bullet passed between five and 10 feet above his head. Deputy Lockhart was standing next to him at that time.

Page 794

Sergeant Woo, Deputy Lockhart, Sergeant Franz, and Deputy Glau, still taking cover behind the Toyota, heard more shots come from the house toward their direction. Deputy Lockhart heard shots going over his head and hitting tree branches and debris behind him. Sergeant Woo testified that " maybe four to seven" gunshots came out from the front of the house towards his direction during the ordeal.

Sergeant Franz heard rounds entering the trees behind him. Deputy Glau heard a shot go past him every once in a while. He would simultaneously hear a shot, hear the shot hit something behind him, and see glass falling from a window.

A police armored vehicle pulled into the driveway about that time behind the parked Toyota, and Sergeant Franz and Deputy Glau took cover behind it. Sergeant Woo and Deputy Lockhart stayed by the Toyota.

Once Sergeant Woo confirmed everyone had their gas masks on, Deputy West and Sergeant Powers began shooting tear gas into the house. After the first volley, the front door opened, and three people came out. They were directed to crawl away from the site. With the door open, Sergeant Woo's team could see inside the house down a hall that ended in a bathroom. A bedroom came off each side of the hall by the bathroom.

After more volleys of tear gas, two more people came out the open front door, one holding a dog. While this group was coming out, Sergeant Franz saw a hand holding a handgun come around the back corner of the hall, and he saw the gun fired. Sergeant Franz yelled, " Gun, gun," and Deputy Glau fired back. When Sergeant Franz saw the handgun, he thought it was going to be used on him. Deputy Glau also saw the gun; he was looking straight down the gun's barrel before he fired at it.

The last group of people to exit the house confirmed to the officers that defendant was the only person who remained inside. Sergeant Woo and Deputy Lockhart moved behind the armored vehicle for cover.

Shots continued to be fired from inside the house. During the first few minutes of the incident, the shots had come from the front of the house. By this time, they seemed to Sergeant Woo to be more isolated towards the back of the house.

Deputies West, Conners, and Kemper were taking cover on the southwest side of the house, with Deputy West firing tear gas into the house on the south and west [166 Cal.Rptr.3d 390] sides. During this time, they heard gunfire coming from inside the house, but they could not tell whether the shots were being fired in their

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direction. Deputy West saw muzzle flash once through one of the windows on the back west wall but could not tell where the shot was aimed. Although Deputy West could hear steady gunfire coming from the house, he could not tell where the other gunshots he heard were directed.

Deputy Tindall and Sergeants Steinhauer and Powers were taking cover near the northwest corner of the house. Deputy Tindall was more towards the northwest corner separated somewhat from Sergeants Steinhauer and Powers. After seeing the armored vehicle pull up by the front of the house, Deputy Tindall saw muzzle flash through a window at the back of the house. The flash was linear in shape, meaning to Deputy Tindall that the shot went perpendicular to his position. After hearing the shot and seeing the flash, Deputy Tindall fired into the north wall, believing that was where the threat was originating.

After firing, Deputy Tindall heard a male from inside the house say, " Where are you? Where are you, mother fucker?" Then he saw a second muzzle flash and heard a shot. This flash came from the north side of the house. It was round and flowery, indicating to Deputy Tindall that he was in front of the gun when it was fired. He took cover briefly, realized he was all right, and returned fire. He felt at this point that his life was being threatened.

Located to Deputy Tindall's left, Sergeant Powers, who was shooting tear gas into the house, and Sergeant Steinhauer, who was assisting Sergeant Powers by shining a light at the house, also heard a gunshot and saw a muzzle flash come out of the north side of the house. Both Sergeant Powers and Sergeant Steinhauer could tell the gun had been aimed in their direction because the flash was round, as if they were looking straight at it.

Sergeant Powers began to make verbal contact with defendant. He announced he was from the sheriff's office, and that defendant could exit out the front door if he threw his weapons out. Defendant said he wanted to surrender. Sergeant Powers told him to throw his weapons out the window and exit out the front door with his hands up. After Sergeant Powers made several attempts to get defendant to comply, defendant threw something out the window. Sergeant Powers advised Sergeant Woo of this development by radio. He continued to advise defendant to surrender. Then Sergeant Powers learned by radio that defendant was crawling towards the front door.

Defendant appeared in the hall outside the bedroom, empty hands out, and he started crawling out. He took one or two steps, and then collapsed. Sergeant Woo told him to keep crawling towards his voice, but defendant kept saying he could not because he was hurt. Concerned by defendant's refusal to follow his instructions, Sergeant Woo ordered Sergeant Franz to

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taser defendant. When Sergeant Franz announced he was going to taser him, defendant immediately popped up and quickly crawled to where the officers directed him. He was there taken into custody. His only injuries were superficial cuts to his finger and ear.

Detectives located two handguns on the ground outside the northwest bedroom's window on the north side of the house. One was a Ruger nine-millimeter semi-automatic handgun, and the other was a Czech-made semi-automatic .45-caliber handgun. The slide of the Ruger had been damaged, and it had a dry reddish substance on it. Defendant's fingerprints [166 Cal.Rptr.3d 391] were on the .45-caliber handgun and its clip.

Detectives located gun casings inside the house. They found five fired casings in the hallway, seven fired casings in the northwest bedroom, two fired casings in the southwest bedroom, and four fired casings in the bathroom. They also found one fired bullet outside the house near where Deputy Tindall took cover, and another fired bullet off the front or east side of the house.

A criminalist from the California Department of Justice, Michelle Terra, conducted a trajectory analysis from the bullet holes found in the house. She could not determine the trajectory of a bullet that was fired through an open door or window, as it left no bullet hole to analyze. However, from examining the intact bullet holes, Terra verified that at least 14 shots were fired from inside the house towards the outside, and of those, 10 actually left the house. One of the shots that was fired from the northwest bedroom exited at a height of approximately five feet seven inches above the ground in the direction of an outbuilding and oak tree. Another shot that was fired from that bedroom exited approximately seven feet above the ground through a window and screen out the back to the west of the property. Another shot was fired high out a kitchen window towards the northeast. And two outgoing shots were fired in the direction of the front porch area, one of which exited at a height of approximately five feet four inches above the ground and over the parked Toyota. Terra also testified that nine of the shots she documented coming from inside the house were aimed at the ceiling.[5]

During his booking at the jail, defendant was boisterous and loud. He said to everyone present, "I fired 55 rounds. And I didn't get fucking killed. I must be a fucking loser, [¶] I've got priors from way back. I can't believe Jeff [(Lieutenant Jeffrey Ausnow)] didn't believe me. I told him I had C-4." Then defendant held up his hand and said, "They blew my mother fucking gun apart. Got my finger. Got it right in the side here. The slide wouldn't go back. Blew it apart. So I went for my [SIG Sauer] and reloaded."

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Scott and Jolene Truschke were two of the people inside the house who crawled out to safety during the shooting. Scott was the person who was using the phone outside on the driveway when the deputies first approached. He had seen defendant earlier that evening in the house with two guns in his hands. In an interview with police, Scott reported that " Dave got the guns and said, ‘ Okay.’ " " I know he had two guns."

Jolene Truschke also had seen two handguns in the house that evening. In her interview with police, Jolene said defendant had fired six or seven shots. She had also heard defendant say " he ain't going down like that, you know. He ain't getting taken. He's going to go down blazing, you know, guns and all."



Sufficiency of the Evidence

Defendant contends insufficient evidence supports his 10 convictions of attempted murder of a peace officer and the findings that the 10 attempts were willful, deliberate, and premeditated. We agree sufficient evidence does not support all 10 convictions, but we conclude sufficient evidence supports five counts of willful, deliberate, [166 Cal.Rptr.3d 392] and premeditated attempted murder.

" ‘ The proper test for determining a claim of insufficiency of evidence in a criminal case is whether, on the entire record, a rational trier of fact could find the defendant guilty beyond a reasonable doubt. [Citations.] On appeal, we must view the evidence in the light most favorable to the People and must presume in support of the judgment the existence of every fact the trier could reasonably deduce from the evidence. [Citation.]’ " ( People v. Jones (1990) 51 Cal.3d 294, 314, 270 Cal.Rptr. 611, 792 P.2d 643.)

" ‘ " The mental state required for attempted murder has long differed from that required for murder itself. Murder does not require the intent to kill. Implied malice— a conscious disregard for life— suffices. [Citation.]" ( People v. Bland (2002) 28 Cal.4th 313, 327, 121 Cal.Rptr.2d 546, 48 P.3d 1107 ( Bland ).) In contrast, " [a]ttempted murder requires the specific intent to kill and the commission of a direct but ineffectual act toward accomplishing the intended killing." [Citations.]’ [Citation.]" ( People v. Perez (2010) 50 Cal.4th 222, 229-230, 112 Cal.Rptr.3d 310, 234 P.3d 557 ( Perez ), fn. omitted.)

Thus, in order for defendant to be convicted of each of the 10 attempted murders he was charged of committing, the prosecution had to prove he

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acted with the specific intent to kill each victim. " ‘ " [G]uilt of attempted murder must be judged separately as to each alleged victim." ’ ( [ People v. Stone (2009) 46 Cal.4th 131,] 141[92 Cal.Rptr.3d 362, 205 P.3d 272] [ ( Stone ) ], quoting Bland, at p. 331[121 Cal.Rptr.2d 546, 48 P.3d 1107].) ‘ [T]his is true whether the alleged victim was particularly targeted or randomly chosen.’ ( Stone, at p. 141[92 Cal.Rptr.3d 362, 205 P.3d 272].)" ( Perez, supra, 50 Cal.4th at p. 230, 112 Cal.Rptr.3d 310, 234 P.3d 557.)

" ‘ " [T]he act of firing toward a victim at a close, but not point blank, range ‘ in a manner that could have inflicted a mortal wound had the bullet been on target is sufficient to support an inference of intent to kill....’ [Citation.]" [Citations.]' [Citation.]" ( Perez, supra, 50 Cal.4th at p. 230, 112 Cal.Rptr.3d 310, 234 P.3d 557.)

To establish specific intent, the prosecution does not need to show defendant intended to kill a particular person. In Stone, supra, 46 Cal.4th 131, 92 Cal.Rptr.3d 362, 205 P.3d 272, our Supreme Court determined a shooter who fires a single shot into a group of people, intending to kill one of the group, but not knowing or caring which one, could be convicted of a single count of attempted murder. ( Id. at p. 134, 92 Cal.Rptr.3d 362, 205 P.3d 272.) The court explained that, " The mental state required for attempted murder is the intent to kill a human being, not a particular human being." ( Ibid. original italics.)

However, where there are multiple possible victims of the attempted murder, the prosecution must establish that defendant intended to kill each victim for each count charged. In Perez, supra, 50 Cal.4th 222, 112 Cal.Rptr.3d 310, 234 P.3d 557, the high court determined a shooter who fired a single shot from a moving car into a group of seven peace officers and a civilian could be convicted of only one count of attempted murder, not eight. Where the shooter intended to kill someone, without targeting any particular individual and without using a means of force calculated to kill everyone in the group, he could be guilty of only a single count of attempted murder. ( Id. at p. 225, 112 Cal.Rptr.3d 310, 234 P.3d 557.)[6]

[166 Cal.Rptr.3d 393] In addition to proving defendant intended to kill, the prosecution in this case sought to prove defendant's attempts to kill were willful, deliberate, and premeditated. " ‘ A verdict of deliberate and premeditated first degree murder requires more than a showing of intent to kill. [Citation.] " Deliberation" refers to careful weighing of considerations in forming a course of action; " premeditation" means thought over in advance. [Citations.] " The process of premeditation ... does not require any extended period of time. ‘ The true test is not the duration of time as much as it is the extent of the reflection. Thoughts may follow each other with great rapidity and cold, calculated judgment may be arrived at quickly....’ [Citations.]" ' [Citation.]" ( People v. Halvorsen (2007) 42 Cal.4th 379, 419, 64 Cal.Rptr.3d 721, 165 P.3d 512.)

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We have no doubt defendant intended to kill, and that his attempts to kill were willful, deliberate, and premeditated. He told his friends when the sheriffs arrived that he was not going to be taken and he was going to go down with guns blazing. He fired directly at deputies through the open front door. At one point in the shooting, he yelled to the deputies, " Where are you? Where are you, mother fucker?" And he continued firing towards them after that. These facts show defendant reflected on the circumstances and arrived at a judgment. He was going to kill or be killed.

Thus, to affirm each of defendant's 10 convictions of attempted murder, we search the record for substantial evidence indicating defendant committed a direct but ineffectual act toward killing each officer. We look to see if he fired at each of the 10 victims in a manner that could have killed them had defendant's aim been more on target. Obviously, defendant cannot be guilty of attempting to murder someone who is taking cover on the ground outside when defendant fires his gun up into the ceiling.

The information charged defendant with attempting to kill Sergeant Woo, Deputy Lockhart, Deputy Glau, Sergeant Franz, Sergeant Steinhauer, Sergeant Powers, Deputy Tindall, Deputy West, Deputy Conners, and Deputy Kemper. Sufficient evidence supports defendant's convictions of attempting to kill Woo, Lockhart, Franz, Glau, and Tindall.

Woo, Lockhart, Franz, and Glau each testified that multiple shots came their direction when they were taking cover by the Toyota parked in front of the house. All of them heard shots go over their heads and hit things behind them. Sergeant Woo stated four to seven gunshots came out of the front of the house toward him, and he was standing next to the other three. Defendant's firing four to seven shots at four peace officers is sufficient evidence in these circumstances to convict him of attempting to murder each officer.

Sergeants Steinhauer and Powers and Deputy Tindall had taken cover at the northwest corner of the house, with Sergeant Powers firing tear gas. All three of these officers testified to seeing only one shot come out of the northwest bedroom's north window that was aimed at them. The other shot Deputy Tindall saw go out the bedroom's west window was aimed away from him. Under this record, defendant could be convicted of attempting to murder one of the three officers, but not all three.

The strongest evidence is that defendant attempted to kill Deputy Tindall. After shooting into the northwest bedroom and hearing defendant say, " Where are you? Where are you, mother fucker?" Deputy Tindall saw a flash come at him from the [166 Cal.Rptr.3d 394] north wall of the house. The muzzle flash was round and flowery, indicating Deputy Tindall was in front of the gun when it was

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fired. He took cover, confirmed he was all right, and returned fire. He felt at that moment that his life was being threatened. This is sufficient evidence to sustain defendant's conviction of attempting to murder Deputy Tindall. Because there is no evidence defendant also fired separate shots at Sergeants Steinhauer and Powers, there is insufficient evidence to sustain the convictions as to them.

As for the other officers, Deputies West, Conners, and Kemper, they provided no evidence that they were directly fired upon. They were positioned at the southwest corner of the house. They heard shots coming from inside and outside the house, but they could not tell where the shots were coming from. The only exception was one shot Deputy West saw leave the back window, but he could not tell where the shot was aimed. This evidence is insufficient to support a conviction of attempted murder against Deputies West, Conners, and Kemper.

The Attorney General argues there is sufficient evidence to support all 10 convictions of attempted murder. She relies on the number of spent casings found inside the house, the 14 outgoing shots found by the trajectory analysis, and defendant's assertion at jail that he fired 55 rounds.

These facts, however, do not demonstrate defendant had a specific intent to kill each officer and that he in fact committed a discrete (or an identified) direct but ineffectual act toward killing each one. Many of defendant's shots were aimed up at the ceiling and over where some of the officers were located. The Department of Justice criminalist testified that nine of the 14 shots she determined were made from inside the house went into the ceiling. While defendant may have intended with each shot aimed out at human height to kill every officer he could before he was killed, there was insufficient evidence showing he made a direct but ineffectual shot towards each officer. Without such evidence, all 10 convictions of attempted murder cannot stand.

We need not remand this case for resentencing. The trial court imposed consecutive sentences for the attempted murders of Woo, Lockhart, Glau, Franz, and Tindall (counts one, three, five, seven, and thirteen of the information), the convictions we here affirm. The court imposed concurrent sentences for the attempted murders of the other five officers, Steinhauer, Powers, West, Conners, and Kemper (counts nine, eleven, fifteen, seventeen, and nineteen). Because we reverse only the latter five convictions, we order the clerk of the trial court to prepare an amended abstract of judgment striking the reversed convictions and their enhancements and sentences.

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II-V [**]


The judgment as to counts nine, eleven, fifteen, seventeen, and nineteen are reversed. The clerk of the trial court is ordered to prepare and forward to the Department of Corrections and Rehabilitation an amended abstract of judgment striking the convictions, enhancements, and sentences previously imposed by the trial court on counts nine, eleven, fifteen, seventeen, and nineteen. The amended abstract must also state defendant was convicted on count twenty under section 245, subdivision (d)(2), assault with a firearm against a peace officer, and that all of [166 Cal.Rptr.3d 395] the attempted murder convictions were violations of sections " 664(e)/187(a)." In all other respects, the judgment is affirmed.

We concur: BUTZ, J., MAURO, J.

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