Justia Criminal Law Opinion Summaries

The Supreme Court affirmed Defendant's sentence of death, following resentencing, in connection with his convictions of first degree murder, two counts of forcible rape, and enhancements for personal use of a firearm, holding that any error in the resentencing was harmless beyond a reasonable doubt.When Defendant was convicted in 2000 the jury found true special circumstances for committing murder during a kidnapping and intentional infliction of torture and set the penalty at death. The Supreme Court upheld the guilt judgment but reversed the penalty verdict on the grounds that the trial court erroneously dismissed a juror during penalty phase deliberations. After a retrial, Defendant was again sentenced to death. The Supreme Court affirmed, holding (1) double jeopardy principles did not bar Defendant's penalty retrial; (2) the penalty retrial did not violate due process; (3) Defendant's challenges to the constitutionality of California's death penalty statute were unavailing; and (4) any error brought about by retroactive application of Senate Bill 1437 was harmless beyond a reasonable doubt. View "People v. Wilson" on Justia Law

The Supreme Court affirmed the judgment of the court of appeals upholding the trial court's denial of Defendant's request for a pretrial diversion made for the first time after the jury returned its verdict, holding that a defendant must request a pretrial diversion under Cal. Penal Code 1001.36 before attachment of jeopardy at trial or the entry of a guilty or no contest plea, whichever occurs first.After a trial at which Defendant represented himself, a jury found Defendant guilty of resisting an executive officer with force or violence and having two prior qualifying felony convictions under the "Three Strikes" law. Before sentencing, Defendant's newly-appointed counsel moved to have Defendant considered for mental health diversion under section 1001.36. The trial court denied the motion as both untimely and moot, and the appellate court affirmed. The Supreme Court affirmed, holding that the Legislature intended to require that a defendant request pretrial mental health diversion before attachment of jeopardy at trial or the entry of a guilty or not contest plea, whichever occurs first. View "People v. Braden" on Justia Law

The Supreme Court reversed the judgment of the court of appeal affirming Defendant's gang enhancement and firearm enhancement and remanded this case to the superior court for a retrial, holding that a retrial was required.After a trial, Defendant was convicted of first-degree murder with gang and firearm enhancements and a prior strike conviction. At issue on appeal was whether any of Defendant's sentencing enhancements must be vacated due to the legislature's amendment to the substantive offense of active participation in a criminal street gang as well as the sentencing enhancement available for a felony committed for the benefit of or with specific intent to promote criminal conduct by gang members because the jury in his case was instructed under the prior law. The Supreme Court remanded the case, holding that the failure to instruct that the alleged predicate offenses must have "commonly benefited" the gang in a "more than reputation" manner was not harmless beyond a reasonable doubt. View "People v. Cooper" on Justia Law

The Supreme Court held that Cal. Penal Code 667.6(d), which requires that a sentencing court impose "full, separate, and consecutive" terms for certain sex crimes if it finds certain facts, complies with the Sixth Amendment to the United States Constitution.Defendant was convicted of six counts of forcible lewd acts on a child under the age of fourteen and one lesser-included offense of attempt and sentenced to full, consecutive terms for each of his convictions. On appeal, Defendant argued that the trial court violated his Sixth Amendment right to a jury trial by sentencing him under section 667.6(d) without submitting to the jury the question of whether each of his offenses was committed on a separate occasion. The court of appeal denied relief. The Supreme Court affirmed, holding that the operation of section 667.6(d) does not violate the rule of Apprendi v. New Jersey, 530 U.S. 466 (2000), and Alleyne v. United States, 570 U.S. 99 (2013). View "People v. Catarino" on Justia Law

The Supreme Court reversed the judgment of the court of appeal declining to remand this matter to the juvenile court, holding that because the trial court did not comply with the "mandatory express declaration" set forth in Cal. Welf. & Inst. Code 702 and was not "aware of" wobbler offenses, the court of appeals erred in failing to remand the case for further proceedings.Under section 702, when a minor is found to have committed a wobbler, which is punishable either as a misdemeanor or as a felony at the discretion of the sentencing court, "the court shall declare the offense to be a misdemeanor or a felony." In the instant case, the trial court did not comply with section 702's express declaration mandate. The court of appeal concluded that remand was unnecessary because the record established that the juvenile court "was both aware of and exercised its discretion to treat the sustained allegations as felonies." The Supreme Court reversed, holding that, applying In re Manzy W., 14 Cal.4th 1199 (1997), a remand was required on the record. View "In re F.M." on Justia Law

A gambling dispute incited a fistfight between gang subsets. Witnesses later testified that after they thought the fight was over, they saw Ferrell shoot a gun, then saw Rawlings, lying on the ground, bloodied. Ferrell dropped the gun and fled. Ferrell later claimed he had only shot once, into the air. The juvenile court transferred Ferrell, age 17, to a court of criminal jurisdiction, where he was charged with murder, with alleged sentencing enhancements for use of a firearm.The Court of Appeal affirmed Ferrell’s second-degree murder conviction and 40-year sentence. The California Supreme Court granted Ferrell habeas relief. The jury instructions erroneously permitted the conviction based on a felony-murder theory invalidated in 2009. The unadorned guilty verdict does not show that the jury avoided that theory. The court rejected an argument that the jury’s additional finding — that Ferrell intentionally discharged a firearm and caused death in committing his offense — along with other evidence, establish that any rational jury would have found Ferrell guilty under a valid theory of second-degree murder, implied malice. Even in light of the entire record, the jury’s additional finding fails to establish the mental component of implied malice, which requires a defendant to act with a conscious disregard for life, knowing his act endangers another’s life. The jury could have, consistent with its finding, concluded Ferrell shot Rawlings while trying to stop a fight without believing he was shooting toward any person. View "In re Ferrell" on Justia Law

In 2005, a jury convicted Lopez and three others of Gomez’s first-degree premeditated murder and found true the gang-murder special circumstance and the criminal street gang sentencing enhancement. Lopez was sentenced to life imprisonment without the possibility of parole. The Court of Appeal affirmed. Lopez sought habeas relief, alleging his jury had been instructed on the natural and probable consequences theory of aiding and abetting first-degree murder, found invalid in the California Supreme Court's 2014 "Chiu" decision. In 2019, the Court of Appeal held that the Chiu error was harmless beyond a reasonable doubt based on the gang-murder special circumstance, which required the jury to find that an aider and abettor acted with intent to kill, and the “overwhelming” evidence against Lopez generally. The court discounted the prosecutor’s discussion of the natural and probable consequences theory in his closing argument and found a jury note referencing that theory inconsequential under the circumstances.The California Supreme Court reversed. The gang-murder special circumstance here does not necessarily render the Chiu error harmless beyond a reasonable doubt but indications that the jury may have relied on an invalid theory, such as a prosecutor’s closing argument or a jury note, do not preclude a finding of harmlessness. The court must rigorously review the evidence to determine whether any rational juror who found the defendant guilty based on an invalid theory and made the factual findings reflected in the verdict, would necessarily have found the defendant guilty based on a valid theory. View "In re Lopez" on Justia Law

The Supreme Court reversed the decision of the court of appeal affirming the trial court's judgment convicting Defendant of loitering for purposes of prostitution, holding that the court of appeal erred in ruling that trial courts retain authority to deny a continuance unsupported by good cause even if the decision will foreseeably result in the case's dismissal for lack of evidence.Defendant filed a motion to suppress, but the prosecutor orally requested a continuance on the date of the suppression hearing due to the unavailability of a witness. The trial court denied the motion for a continuance for lack of good cause and then granted Defendant's motion to suppress. Upon reconsideration, however, the trial court vacated its prior orders and denied the suppression motion. Defendant ultimately agreed to a "slow plea." The court of appeals affirmed, holding that the trial court did not err in reconsidering its continuance and suppression rulings. The Supreme Court reversed the court of appeal's decision but affirmed Defendant's conviction, holding (1) the principles set forth in People v. Ferguson, 218 Cal.App.3d 1173 (1990), apply when the People are unable to proceed with a hearing on a suppression motion; and (2) the trial court's denial of Defendant's suppression motion "reposed within the court's sound discretion." View "People v. Brown" on Justia Law

The Supreme Court reversed the judgment of the court of appeal denying Petitioner's petition for writ of habeas corpus, holding that the Attorney General has both a constitutional and an ethical duty to disclose evidence in response to a petition for writ of habeas corpus alleging a Brady violation under certain circumstances.In her habeas petition, Petitioner asserted that the People had suppressed evidence at trial in violation of Brady v. Maryland, 373 U.S. 83 (1963), that would have supported her claim of self-defense. The court of appeal concluded that the evidence was not material under Brady and denied the habeas petition. In her petition for review, Petitioner argued that the Attorney General violated her due process rights by suppressing the same evidence that had formed the basis of her Brady claim. The Supreme Court reversed, holding (1) the respondent to a petition for a writ of habeas corpus alleging a Brady violation has a duty to disclose evidence forming the basis of the Brady claim under certain circumstances; and (2) remand for further proceedings was appropriate in this case. View "In re Jenkins" on Justia Law

The Supreme Court reversed Defendant's conviction of the first-degree murder of her newborn daughter by poison, holding that the jury instructions were erroneous and that the error was prejudicial.At issue was whether there is a mental state component of first degree poison murder when there is no question that the defendant acted with willfulness, deliberation, and premeditation. The Supreme Court held (1) to prove first degree murder by means of poison, the prosecution must show that the defendant deliberately gave the victim poison with the intent to kill the victim or inflict injury likely to cause death; and (2) the trial court's instructions erroneously did not include this element of first degree poison murder, and the error was prejudicial, requiring remand. View "People v. Brown" on Justia Law