Justia Criminal Law Opinion Summaries

At issue in this case was whether theft of access card account information is one of the crimes eligible for reduced punishment under Proposition 47. In 2014, Defendant pleaded no contest to a felony. Voters subsequently approved Proposition 47, which reduced the punishment for several crimes previously punished as felonies. In 2015, Petitioner filed a resentencing petition. The superior court denied the petition, concluding that Proposition 47 does not apply to theft of access card information. The Court of Appeal reversed. The Supreme Court affirmed, holding that theft of access card account information is one of the crimes eligible for reduced punishment under Proposition 47. View "People v. Romanowski" on Justia Law

In 2014, the electorate passed the Safe Neighborhoods and Schools Act (the Act), which reduced penalties for certain theft and drug offenses by amending existing statutes. The Act created the crime of “shoplifting,” which was defined as entering an open commercial establishment during regular business hours with the intent to commit “larceny” of property worth $950 or less. In 2013, Defendant entered a bank to cash a stolen check for less than $950. Defendant pled guilty to felony burglary. Defendant later petitioned for recall of his sentence and resentencing under Cal. Penal Code 1170.18, arguing that his conduct would have constituted misdemeanor shoplifting under the Act. The trial court denied the petition. The court of appeal affirmed. The Supreme Court reversed, holding (1) the electorate intended that the shoplifting statute apply to an entry to commit a nonlarcenous theft; and (2) therefore, Defendant’s criminal act now constitutes shoplifting under Cal. Penal Code 459.5, subd. (a), and Defendant may properly petition for misdemeanor resentencing. View "People v. Gonzales" on Justia Law

After a jury trial, Defendant was convicted of first degree murder and other crimes. The jury found true special-circumstance allegations. After a penalty phase, the jury returned a verdict of death.The trial court denied Defendant’s motion for modification of his sentence to life without the possibility of parole. The Supreme Court affirmed, holding (1) no prejudicial error occurred during the pretrial phase of trial or during the guilt phase of trial; (2) substantial evidence supported Defendant’s convictions; (3) no prejudicial error occurred during the penalty phase of trial; and (4) Defendant’s challenges to the constitutionality of California’s death penalty scheme were unavailing. View "People v. Brooks" on Justia Law

Defendant pleaded no contest to two counts of nonforcible lewd conduct. The trial court placed Defendant on probation, ordered him to register as a sex offender, mandated his participation in an approved sex offender management program, and imposed two probation conditions that were the subject of this appeal - (1) that Defendant waive any privilege against self-incrimination and participate in polygraph examinations, pursuant to Cal. Penal Code 1203.067(b)(3); and (2) that Defendant waive any psychotherapist-patient privilege, pursuant to Cal. Penal Code 1203.067(b)(4). Defendant appealed, arguing that conditioning probation on the waiver of his privilege against self-incrimination and on his participation in polygraph examinations violated his Fifth Amendment rights and, like the waiver of his psychotherapist-patient privilege, was unconstitutionally overbroad. The Court of Appeal upheld the validity of the subdivision (b)(4) and (b)(3) conditions. The Supreme Court affirmed, holding that the probation conditions challenged in this case were not unconstitutional where they enabled those charged with monitoring the probation to obtain the information they need while otherwise safeguarding the probation’s privacy and protecting the probation from compelled self-incrimination. View "People v. Garcia" on Justia Law

After a jury trial, Defendant was convicted of two counts of robbery. The jury found true allegations that Defendant personally used a firearm during both robberies. On appeal, Defendant argued that the trial court committed reversible error by failing to instruct the jury on the elements of robbery. The Attorney General conceded the error but argued that it was harmless beyond a reasonable doubt. The Court of Appeal reversed, concluding that the error was reversible per se. The Supreme Court reversed, holding (1) under the circumstances of this case, the trial court’s failure to give the standard jury instruction on the elements of robbery was not reversible per se but was reversible unless harmless beyond a reasonable doubt; and (2) the error in this case was harmless beyond a reasonable doubt. View "People v. Merritt" on Justia Law

In People v. Hosner, the Supreme Court held that an indigent criminal defendant facing retrial is presumptively entitled to a full and complete transcript of the prior proceedings. Defendant in this case was an indigent pro se defendant charged with making criminal threats, among other offenses. A jury deadlocked on the charges, the court declared a mistrial, and retrial was set. At a pretrial hearing, the trial court granted Defendant’s motion for a “complete record of trial transcripts.” Defendant received a transcript that included all witness testimony from the first trial but omitted the opening statements and closing arguments. The court then denied Defendant’s request for a transcript of the opening statements and closing arguments. After a trial, the jury found Defendant guilty as charged. The Court of Appeal affirmed, holding that Hosner’s presumption applies only to transcripts of witness testimony and not to transcripts of opening statements and closing arguments. The Supreme Court affirmed on different grounds, holding (1) a defendant facing retrial is presumptively entitled to a full transcript of the previous trial, including opening and closing statements; (2) when a defendant is denied only a portion of the transcript, the harmless error rule applies; and (3) the error was harmless in this case. View "People v. Reese" on Justia Law

After a jury trial, Defendant was convicted of two counts of first degree murder, two counts of assault by a life prisoner with malice aforethought, and possession of a sharp instrument by a prisoner. The jury also found that Defendant had suffered two prior felony convictions within the meaning of the “Three Strikes” law. The jury returned a death verdict. The trial court sentenced Defendant accordingly. The Supreme Court affirmed, holding (1) no reversible error occurred during either the guilt phase or penalty phase of trial; and (2) Defendant’s attacks on the constitutionality of California’s death penalty statute and related standard jury instructions were unavailing. View "People v. Delgado" on Justia Law

Johnny Morales was sentenced to death. Appellate counsel filed in the superior court a “Motion to Preserve Files, Records, Evidence and Other Items Related to Automatic Appeal” seeking an order seeking preservation of several types of materials. Appellate counsel cited in support her responsibilities under a Supreme Court policy that, until habeas corpus counsel is appointed, Appellate counsel’s responsibilities include “preserv[ing] evidence that comes to the attention of appellate counsel if that evidence appears relevant to a potential habeas corpus investigation.” The superior court granted the motion in its entirety. The Court of Appeal issued a peremptory writ directing the superior court to vacate its preservation order and enter a new order denying the motion. The Supreme Court reversed, holding that a superior court has jurisdiction to grant a motion to preserve evidence relating to a capital case then pending review on automatic appeal to the Supreme Court, limited to evidence potentially discoverable under Cal. Penal Code 1054.9. View "People v. Superior Court of San Bernardino County" on Justia Law

Defendant was convicted of possessing cocaine base for sale and placed on three years of probation. The terms of Defendant’s probation barred him from possessing firearms or illegal drugs. Defendant offered no objection to either condition. Defendant appealed, arguing that these conditions were unconstitutionally vague on their face because they did not explicitly define the mens rea required to sustain a violation of probation. The court of appeal affirmed, concluding that the firearms and narcotics conditions did not need to be modified to bar “knowing” possession. The Supreme Court affirmed, holding that the probation conditions afford Defendant fair notice of the conduct required of him because they already include an implicit requirement of knowing possession. View "People v. Hall" on Justia Law

After a jury trial, Defendant was convicted of murder in the course of a robbery with personal use of a deadly weapon. Defendant was sentenced to death. The Supreme Court affirmed, holding (1) there was no Pitchess error; (2) the trial court did not err in its jury selection rulings; (3) the trial court did not err in admitting Defendant’s incriminating recorded statements, as the statements were voluntarily given; (4) the trial court did not err in denying Defendant’s motion for severance; (5) the trial court did not abuse its discretion in admitting photographs of the victim; (6) any error in the stationing of a deputy near the witness stand during Defendant’s testimony was harmless; (7) no prejudicial error occurred during the penalty phase of trial; (8) the trial court did not err in denying Defendant’s automatic motion to modify the death verdict; and (9) California’s use of the death penalty does not violate international norms of evolving standards of decency in violation of the Eighth and Fourteenth Amendments. View "People v. Winbush" on Justia Law