Justia Criminal Law Opinion Summaries

Articles Posted in California Courts of Appeal
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The case involves Eliseo Martinez, who restrained Nicasio Calixto Pascual while his cousin, Valente Martinez, stabbed Calixto 18 times. During an interview with detectives, Martinez admitted his participation in the stabbing. Martinez appealed, arguing that the trial court improperly denied an instruction on voluntary manslaughter based on heat of passion and violated his rights by finding him voluntarily absent from the trial.The Los Angeles County Superior Court found Martinez guilty of attempted murder and determined several aggravating circumstances, including that the crime was a hate crime. Martinez was sentenced to 23 years in state prison, which included enhancements for a prior serious felony conviction.The California Court of Appeal, Second Appellate District, reviewed the case. The court held that the trial court correctly denied the instruction on voluntary manslaughter because there was no substantial evidence that Martinez acted in the heat of passion. The court found that neither Calixto’s behavior nor Martinez’s version of events constituted sufficient provocation. Additionally, the court noted that Penal Code section 192, subdivision (f)(1) prohibits considering provocation based on the victim’s sexual orientation as objectively reasonable.Regarding Martinez’s absence from the trial, the appellate court found substantial evidence supporting the trial court’s determination that Martinez voluntarily absented himself. The court noted that Martinez was aware of the trial proceedings, had no sound reason for his absence, and had refused to attend court despite being given the opportunity. The appellate court concluded that any error in proceeding with the trial in Martinez’s absence was harmless beyond a reasonable doubt.The judgment of the trial court was affirmed. View "P. v. Martinez" on Justia Law

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Leonardo Garcia filed a petition for resentencing under Penal Code section 1172.6, seeking relief from his convictions for second-degree murder and attempted premeditated murder. The trial court found Garcia had made a prima facie case for relief, issued an order to show cause, and set an evidentiary hearing. Garcia's counsel subpoenaed the Los Angeles Police Department (LAPD) for contact information of two witnesses, but the trial court granted the LAPD's motion to quash, ruling that section 1172.6 did not allow for postconviction discovery. Garcia then filed a petition for a writ of mandate challenging this decision.The trial court had previously found Garcia guilty of first-degree murder and other charges, but on appeal, his first-degree murder conviction was reversed due to a change in the law, and his sentence was reduced to second-degree murder. Garcia's subsequent petitions for resentencing were initially denied, but his third petition led to the current proceedings. The trial court's decision to quash the subpoena was based on the belief that the evidentiary hearing should be limited to the facts presented at trial.The California Court of Appeal, Second Appellate District, Division Seven, reviewed the case and concluded that section 1172.6 allows for postconviction discovery after an order to show cause is issued. The court held that denying Garcia the ability to obtain relevant evidence would thwart his right to present or respond to new or additional evidence at the evidentiary hearing. The court found that the trial court abused its discretion by preventing Garcia from obtaining contact information for the witnesses, which could be crucial for his defense against new theories of liability. The appellate court granted Garcia's petition for a writ of mandate, directing the trial court to vacate its order granting the LAPD's motion to quash and to issue a new order denying the motion. View "Garcia v. Super. Ct." on Justia Law

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Freddy Rivera Corbi was bullied by gang members in his community for years. In the summer of 2019, a gang member stabbed him in the wrist with a broken beer bottle, causing serious injuries. A month later, Corbi encountered another member of the same gang, Lazaro Orozco, and fatally shot him after an argument. The main issue at trial was whether the shooting was in self-defense or an act of revenge by Corbi, who was alleged to be a member of a rival gang. The jury convicted Corbi of second-degree murder.The Superior Court of San Diego County sentenced Corbi to 15 years to life for the murder, plus an additional 10 years for a firearm enhancement. Corbi appealed, arguing that the trial court erred in allowing certain expert testimony, that the prosecutor violated the California Racial Justice Act (RJA) during closing arguments, and that the court improperly imposed the firearm enhancement.The California Court of Appeal, Fourth Appellate District, Division One, reviewed the case. The court found that the trial court did not abuse its discretion in admitting the expert testimony, as it was based on the expert's experience and relevant to the case. The court also held that Corbi forfeited his RJA claim by failing to raise it in the trial court. Finally, the court determined that the trial court had the discretion to impose the firearm enhancement, even though it resulted in a sentence exceeding 20 years, and that the court properly considered the mitigating factors and the nature of the offense.The Court of Appeal affirmed the judgment, upholding Corbi's conviction and sentence. View "P. v. Corbi" on Justia Law

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Francisco Carlos Ibarra was convicted by a jury of the attempted murders of A.U. and R.M., and two counts of attempted robbery. The incident occurred on a rural property used for illegal marijuana cultivation, where Ibarra and others, wearing black clothes and ski masks, fired multiple shots into a shed where A.U. and R.M. were hiding. A.U. was severely injured, and R.M. was shot in the back. Ibarra was sentenced to a total of six years plus an indeterminate sentence of 14 years to life.The Superior Court of Riverside County found Ibarra guilty on all counts and imposed consecutive sentences for the attempted murders and robberies. Ibarra appealed, arguing that the trial court erred in instructing the jury on the "kill zone" theory of attempted murder, failing to instruct on self-defense or imperfect self-defense, and imposing consecutive sentences.The Court of Appeal, Fourth Appellate District, Division One, State of California, reviewed the case. The court agreed that the evidence did not support the "kill zone" instruction for the attempted murder of R.M., as there was no evidence Ibarra knew R.M. was present in the shed. Consequently, the conviction for the attempted murder of R.M. was reversed, and the case was remanded for a potential retrial on that count. The court found no error in the trial court's decision not to instruct the jury on self-defense or imperfect self-defense, as there was insufficient evidence to support these defenses. Additionally, the court upheld the imposition of consecutive sentences, concluding that the attempted murders were not incidental to the robberies and involved gratuitous violence.The judgment was affirmed in part, reversed in part, and remanded with instructions for potential retrial and resentencing. View "People v. Ibarra" on Justia Law

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James Lamont Bagsby was convicted and sentenced to 107 years to life for violent crimes committed at age 15. After serving over 15 years, he petitioned for recall and resentencing under Penal Code section 1170(d), which applies to juveniles sentenced to life without parole. Bagsby argued his sentence was the functional equivalent of life without parole, citing People v. Heard, which held that denying such juveniles the opportunity to petition for resentencing violates equal protection. The trial court agreed, granted his petition, and ordered his release, but stayed the release pending appeal.The People appealed, asking the Court of Appeal to strike down the section 1170(d) resentencing provision or reconsider Heard. They also argued the trial court had jurisdiction to resentence Bagsby and erred in ordering his release. Bagsby cross-appealed the stay order.The California Court of Appeal, Fourth Appellate District, Division One, affirmed the trial court's orders. The court upheld Heard, finding no compelling reason to overturn it. The court rejected the People's arguments, noting that the Legislature had not repealed the section 1170(d) resentencing provision despite amendments to related laws. The court also found that the trial court correctly applied Proposition 57 and Senate Bill 1391 retroactively, making Bagsby's judgment nonfinal and placing him outside juvenile court jurisdiction.The court declined to reverse the stay order, noting it would expire upon remittitur, making Bagsby's release effective as of the original release date for custody credit purposes. The court presumed the California Department of Corrections and Rehabilitation would calculate Bagsby's custody credits correctly. View "People v. Bagsby" on Justia Law

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The defendant, Santiago Gonzalo Canales, was convicted of lewd acts and continuous sexual abuse of children, specifically his stepdaughter and niece, both under the age of 14 during the abuse. Canales's niece testified that he molested her from ages seven to 13, while his stepdaughter testified that he began molesting her when she was about 11, including vaginal penetration. Canales denied all allegations.The Superior Court of Los Angeles County found Canales guilty on all counts, including multiple victim allegations, and sentenced him to 60 years to life in prison under the One Strike law. Canales appealed, challenging the jury instructions CALCRIM No. 1120 and CALCRIM No. 252, arguing they were incorrect and misleading. He also claimed a third challenge was forfeited and agreed with the prosecution on the need for resentencing.The California Court of Appeal, Second Appellate District, Division Eight, reviewed the case. The court upheld the use of CALCRIM No. 1120, finding it properly reflected the statutory requirements and did not need a heightened mental state for "substantial sexual conduct." The court acknowledged an error in CALCRIM No. 252 but deemed it harmless beyond a reasonable doubt due to overwhelming evidence of Canales's guilt. The court also noted that the terms "general intent" and "specific intent" are outdated and suggested future instructions avoid these terms.The court agreed with Canales and the prosecution that the sentence must be vacated due to an ex post facto violation, as the One Strike law did not apply to the stepdaughter's abuse before 2006. The court affirmed Canales's convictions, vacated his sentence, and remanded for resentencing without applying the One Strike law. View "People v. Canales" on Justia Law

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Fahim Anthony Multani appealed the trial court’s denial of his petition for compassionate release under Penal Code section 1172.2. Multani, diagnosed with stage IV lung cancer in 2014, had his cancer metastasize to his brain by 2017. Despite this, his cancer, caused by a specific gene mutation, has been successfully treated with targeted medication for seven years, showing no evidence of disease progression. Multani argued that his illness should qualify as having an "end-of-life trajectory" under the statute, making him eligible for compassionate release.The Superior Court of Los Angeles County denied Multani’s petition, concluding that his illness did not currently have an end-of-life trajectory. The court noted that while Multani’s cancer is incurable, it is perfectly suppressed with no active disease, and thus does not meet the statutory requirement of progressing toward death.The California Court of Appeal, Second Appellate District, Division Three, reviewed the case. The court held that the term "end-of-life trajectory" requires the illness to be actively progressing toward death, not merely incurable. The court found substantial evidence supporting the trial court’s conclusion that Multani’s cancer, while serious and advanced, is not currently progressing toward death due to effective treatment. Therefore, the trial court did not err in denying the petition for compassionate release. The appellate court affirmed the trial court’s decision, indicating that Multani could file another petition if his condition worsens in the future. View "People v. Multani" on Justia Law

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Two defendants, Fredi Analberto Lopez-Flores and Christian Alejandro May Quintero, were convicted of multiple sex crimes, including forcible rape, sodomy, and oral copulation in concert, after they abducted an inebriated woman, Jane Doe, from the streets of San Francisco, drove her 50 miles away, and assaulted her. The prosecution used terms like "monsters" and "predators" during closing arguments, which the defendants later claimed violated the California Racial Justice Act (RJA) and constituted prosecutorial misconduct.In the lower court, the jury found both defendants guilty on all counts. Lopez-Flores was also found to have a prior conviction, which was considered during sentencing. The trial court imposed consecutive sentences under section 667.6, subdivision (d), finding that the offenses occurred on separate occasions. The court also stated that even if this finding was incorrect, it would impose consecutive sentences under section 667.6, subdivision (c), based on the nature of the crimes and aggravating factors.The California Court of Appeal, First Appellate District, reviewed the case. The court concluded that the prosecution's use of the terms "monsters" and "predators" did not violate the RJA, as these terms were race-neutral and based on the defendants' conduct. The court also found no prosecutorial misconduct, determining that the comments were within the permissible range of descriptive commentary based on the evidence. The court held that the trial court did not err in imposing consecutive sentences under section 667.6, subdivision (c), and any potential error under subdivision (d) was harmless because the court provided adequate reasons for its discretionary decision. The judgments were affirmed. View "P. v. Quintero" on Justia Law

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Angel Garcia and Armando Alvarado, members of the Logan Red Steps gang in San Diego, were convicted by a jury of murdering Eduardo S., attempting to murder Ruben T., and committing robbery. Alvarado was also found guilty of shooting at an occupied structure, and Garcia of an additional robbery. The jury found true various firearm allegations and a robbery murder special circumstance. The trial court sentenced both to life without parole for the murder and special circumstance.The Superior Court of San Diego County admitted gang-related evidence despite bifurcating the gang enhancements. The court excluded evidence that Eduardo had stolen a BB gun and refused to instruct on lesser included offenses of second-degree murder and voluntary manslaughter. Garcia argued cumulative errors required reversal, and both appellants claimed their sentences constituted cruel and unusual punishment. Alvarado also contended errors regarding a firearm enhancement and concurrent sentencing for shooting at an occupied dwelling. The People conceded Alvarado was entitled to additional custody credit and correction of the abstract of judgment.The California Court of Appeal, Fourth Appellate District, Division One, found the trial court prejudicially erred by admitting gang-related evidence, which was more prejudicial than probative and not relevant to proving the substantive crimes. The court concluded this error likely influenced the jury's verdict, particularly affecting the credibility contest between Ruben and Alvarado. Consequently, the court reversed the convictions and remanded the case for further proceedings. The court did not address the instructional error claims, as they were moot given the reversal of the convictions. View "P. v. Garcia" on Justia Law

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Jason Robert Hodge filed a notice of appeal from a trial court order denying two requests for relief: a motion under the Racial Justice Act and a request for resentencing under section 1172.1. Hodge had pleaded no contest in 2012 to three felony counts of battery and assault with a deadly weapon and was sentenced to an aggregate term of 21 years. On January 5, 2024, Hodge filed a motion for relief due to discrimination and a request for recall of sentence and resentencing. The trial court denied both requests in a single order dated February 6, 2024.The trial court declined to exercise its discretion to recall Hodge’s sentence under section 1172.1. Hodge appealed, and appellate counsel filed a brief under People v. Delgadillo, raising no arguable issues. Hodge filed his own supplemental brief but did not address the issue of appealability. The appellate court requested briefing on the appealability of the trial court’s denial of Hodge’s request for resentencing in light of People v. Loper. The parties subsequently briefed the issue.The California Court of Appeal, Second Appellate District, Division Two, concluded that neither component of the trial court’s order was appealable. The court held that the trial court’s decision not to exercise its discretion to recall Hodge’s sentence did not affect Hodge’s substantial rights under section 1237, subdivision (b), because the trial court had no statutory obligation to act on Hodge’s request. Additionally, the trial court did not have jurisdiction to consider Hodge’s motion under the Racial Justice Act, as incarcerated defendants whose convictions are final may only raise claims under that act in a petition for a writ of habeas corpus. Consequently, the appeal was dismissed. View "P. v. Hodge" on Justia Law