Justia Criminal Law Opinion Summaries

In the early 1980s, Arturo Franco, the defendant, committed two sexual offenses against his minor stepdaughter. After serving his sentence and completing his probation, Franco complied with the requirement to register as a sex offender for 37 years. In 2021, Franco petitioned to be removed from California's registry of sex offenders, arguing that he had lived a law-abiding life for over three decades since his conviction. However, the People opposed the petition, primarily arguing that one of Franco's crimes would render him ineligible for removal from the registry if prosecuted under a statute enacted 21 years after his conviction.The trial court denied Franco's petition, giving significant weight to the egregious nature of the underlying offenses and the age of the victim, despite Franco's 37 years of law-abiding behavior and no evidence suggesting a current risk of reoffending. The Court of Appeal of the State of California Second Appellate District Division Two reversed the trial court's decision, finding that it contravened the precedent set in People v. Thai, which held that mere focus on the nature of the initial crime without evidence of the defendant's current likelihood of reoffending was not sufficient to deny removal from the sex offender registry. The appellate court also rejected the People's argument that Franco "could have been convicted" of a crime that did not exist at the time of his offense, noting that the relevant legislation tied tier placement in the registry to the offense for which the defendant "was convicted". View "People v. Franco" on Justia Law

In the State of California, a criminal defendant diagnosed with a mental disorder can be placed on mental health diversion under Penal Code section 1001.36. The provision allows such defendants to receive treatment for their mental illness and potentially avoid prosecution. However, the court may reinstate charges if the defendant's behavior while on diversion renders them unsuitable for the program. This case involved a defendant, Jasmen Lavar Hall, who was charged with carjacking and related offenses. After being placed on mental health diversion, Hall was expelled from his residential treatment program for threatening and assaulting other patients and destroying property. Following this behavior, Hall went missing for approximately six months before being apprehended. The trial court subsequently terminated Hall's diversion and reinstated the criminal proceedings. After a jury trial, Hall was convicted of the carjacking-related offenses and sentenced to an aggregate sentence of seven years eight months in prison. Hall argued that the court erred in reinstating the criminal proceedings because his actions did not meet the statutory criteria for having his diversion terminated. The Court of Appeal of the State of California Second Appellate District Division One disagreed, ruling that Hall's violent conduct and failure to comply with his treatment obligations rendered him unsuitable for diversion under Penal Code section 1001.36, subdivision (g)(3). The court therefore held that the trial court did not err in terminating Hall's diversion and reinstating the criminal proceedings, and it affirmed the judgment of conviction. View "People v. Hall" on Justia Law

In this case decided by the Court of Appeal of the State of California, Sixth Appellate District, the defendant, Ronald Gordon Ferenz, had pleaded no contest to charges of rape of an unconscious person, forcible rape, and dissuading a witness. He was sentenced to a 12-year term in state prison and was imposed a criminal justice administration fee. On appeal, Ferenz challenged the trial court's denial of his post-plea motion to substitute his counsel, the court's decision to not strike certain exhibits attached to the prosecutor’s statement of view, and the imposition of the criminal justice administration fee.The appellate court held that the trial court did not err in denying Ferenz’s motion to substitute his counsel as there was no showing of a breakdown in communication between Ferenz and his counsel, nor was there any evidence that the counsel's conduct fell below the standard of care. The court also held that the trial court did not err in declining to strike portions of the prosecutor’s statement of view as the material was not expressly precluded by section 1203.01 and the court had inherent authority to accept the material. However, the court agreed with Ferenz that the criminal justice administration fee must be stricken due to the effect of Assembly Bill No. 1869 which rendered such fees unenforceable and uncollectible after July 1, 2021.The court modified the judgment to vacate the $129.75 criminal justice administration fee, and affirmed the judgment as modified. View "People v. Ferenz" on Justia Law

The case involves Jennifer Garcia, who was charged with multiple counts, including making threats to a public officer, disobeying a court order, possessing a weapon in a courthouse, attempted murder, and assault with a deadly weapon. After her counsel declared doubt as to Garcia's mental competence, the trial court suspended the criminal proceedings for a determination of Garcia's mental competence. Based on the evaluations of a licensed psychiatrist and a licensed psychologist, the court found Garcia mentally incompetent to stand trial and lacking capacity to make decisions regarding the administration of antipsychotic medication. Garcia appealed the court's order authorizing the state hospital to involuntarily administer antipsychotic medication to her, alleging errors with the order and ineffective assistance of her trial counsel. The Court of Appeal, Fourth Appellate District, Division One, State of California, affirmed the trial court's order. The appellate court found that substantial evidence supported the trial court's order, the psychologist did not exceed the scope of her license in her evaluation, and the psychiatrist's opinion did not lack statutorily required information. The appellate court also found that the error in the trial court's form order was harmless and Garcia was not prejudiced by any ineffectiveness of her counsel. View "People v. Garcia" on Justia Law

The Court of Appeal of the State of California, Fourth Appellate District, Division One, reversed and remanded a case involving a defendant, George Thomas Rouston, Jr., convicted of premeditated attempted murder, conspiracy to commit murder, and shooting at an occupied vehicle. The charges stemmed from a gang-related drive-by shooting. On appeal, Rouston argued that the trial court erred by allowing the lead detective in the case to opine on the main disputed issue: whether Rouston fired a gun. The appellate court agreed, stating that the detective's opinion on Rouston's guilt was "too helpful" and supplanted the jury's role. The court found this to be an abuse of discretion by the trial court. The court also found this error to be prejudicial, determining that without the detective's testimony, it was reasonably probable the jury’s verdict would have been different. Thus, the court reversed the judgment of conviction and remanded the case for a new trial. View "People v. Rouston" on Justia Law

In this case, defendant Charles Yeager-Reiman, a veteran, pleaded guilty to misdemeanor grand theft in connection with fraudulent activities related to veterans' benefits from the United States Department of Veterans Affairs (VA). Yeager-Reiman appealed his conviction, arguing that his prosecution was preempted by federal law, as his offenses concerned the theft of benefits from the VA.The Court of Appeal of the State of California Second Appellate District Division Five disagreed with Yeager-Reiman's contention, and affirmed the lower court's judgement. The court ruled that federal preemption did not apply in this case. While federal law establishes the guidelines and regulations for VA benefits, it does not prohibit state-level criminal prosecutions for fraudulent activities related to these benefits.In terms of field preemption, the court determined that the provisions of the federal law did not indicate an intent by Congress to occupy the field of criminal prosecution of veterans in connection with the theft of VA benefits. As for obstacle preemption, the court found that allowing state-level prosecutions for theft of VA benefits actually promotes Congress's purpose of aiding veterans by preserving funds for veterans' benefits through deterrence.Therefore, the court concluded that neither field preemption nor obstacle preemption deprived the trial court of jurisdiction to hear Yeager-Reiman's case. View "People v. Yeager-Reiman" on Justia Law

In this case, the Los Angeles County District Attorney appealed an order denying the prosecution’s attempt to reinstate charges accusing two defendants, Woodrow Kim and Jonathan Miramontes, of filing false peace officer reports. The charges were related to a police incident involving a high-speed chase and subsequent officer-involved shooting. The defendants, both deputies with the Los Angeles County Sheriff’s Department, were accused of falsely reporting that a suspect, Martinez, had walked into their patrol vehicle and remained standing, when in fact, video evidence showed that the patrol car’s door had hit Martinez with enough force to knock him to the ground. The Court of Appeal of the State of California, Second Appellate District, Division Five, reversed the lower court's decision, concluding that there was a rational basis for believing that both deputies had filed false reports in violation of Penal Code section 118.1. The court ordered the lower court to reinstate the complaint and return the matter to the magistrate for further proceedings. View "P. v. Kim" on Justia Law

In this case, the defendant, Kevin Eugene Cartwright, was convicted of first-degree murder with special circumstances, robbery, burglary, being a felon in possession of a firearm, and being a prohibited person owning or possessing ammunition. He was sentenced to life without the possibility of parole plus 50 years to life, and a determinate prison term of 20 years four months. On appeal, Cartwright contended that the trial court erred by denying his motion to suppress video footage from the City of San Diego’s “City IQ” streetlight camera program and evidence derived from that footage. The Fourth Appellate District Division One of the Court of Appeal for the State of California affirmed the trial court's decision. The court held that Cartwright did not have an objectively reasonable expectation of privacy when he traversed a public right of way in downtown San Diego in the middle of a business day. The court found that accessing the recordings from the City’s streetlight cameras did not amount to a search within the meaning of the Fourth Amendment and, consequently, did not require a warrant. The court distinguished the cameras in this case from the aerial surveillance images and integrated police department systems addressed in other precedents, stating that the City's camera program stands alone and does not reveal the transit patterns of people throughout the county. The court concluded that the police did not conduct a "search" when they accessed footage from the City's streetlight cameras and, accordingly, there was no violation of the Fourth Amendment. View "People v. Cartwright" on Justia Law

The case involves a defendant, Tommy Bonds, who was stopped by Officer Ryan Cameron of the San Diego Police Department (SDPD) leading to his arrest for a misdemeanor concealed firearm violation. Bonds claimed he was stopped because he was Black and filed a motion for relief under the California Racial Justice Act of 2020, alleging racial bias in his stop. The Superior Court of San Diego County denied the motion, accepting the officer's testimony that race played no role in his decision to stop the vehicle as he could not determine the race of the occupants from outside. The court did not consider the possibility of implicit bias, i.e., unconscious bias that could be influencing the officer's decisions.On appeal, the Court of Appeal, Fourth Appellate District Division One State of California, held that the trial court applied the wrong legal standard by focusing on whether the officer intended to discriminate on the basis of race, rather than considering the possibility of implicit bias. The Court of Appeal stated that the Racial Justice Act addresses both intentional and unintentional racial bias. The court remanded the case back to the trial court to conduct a new hearing, considering whether the officer's actions exhibited implicit bias on the basis of race.The appellate court also commented on the admissibility of statistical evidence regarding police practices, stating that according to the Racial Justice Act, such evidence is admissible for determining whether a violation of the Act has occurred. View "In re H.D." on Justia Law

The case involves Jeremiah Paul, who was convicted of possession of a firearm with a prior violent conviction. Paul had pleaded no contest following the denial of his motion to suppress evidence of a firearm by the trial court, pursuant to Penal Code section 1538.5. He contended that the evidence of the firearm should have been excluded because law enforcement officers discovered it only after they unlawfully detained him to verify his parole status. The Court of Appeal of the State of California Second Appellate District Division Five found that the initial encounter between Paul and the officers was indeed an unlawful detention. The court pointed to several factors leading to this conclusion such as the positioning of the officers that blocked Paul from leaving, the officers approaching Paul from both sides of his car and shining their flashlights into his car, and the fact that the officers approached Paul while he was on his phone in a legally parked vehicle. The court held that these factors would lead a reasonable person to believe they are not free to leave, thus constituting a detention. Therefore, the court reversed the trial court’s judgment and vacated its order denying Paul's motion to suppress evidence. The court concluded that the officers would not have obtained Paul's parole status if they had not first unlawfully detained him and thus, the firearm was not lawfully obtained and should be suppressed. View "P. v. Paul" on Justia Law