Justia Constitutional Law Opinion Summaries
Articles Posted in California Courts of Appeal
California v. Kaihea
Defendant Tevita Kaihea was convicted by jury of first degree murder and other offenses involving a crime spree preceding the murder. The trial court sentenced defendant to an aggregated prison term of 111 years and court months to life. On appeal defendant challenged: (1) the admission of certain gang evidence as cumulative and highly prejudicial; (2) the court’s failure to instruct the jury on the defense of mistake of fact and transferred intent; and (3) the court’s instruction that the jury could consider gang evidence in deciding whether defendant acted in self-defense and heat of passion. Defendant contended those errors were cumulatively prejudicial. He also (4) challenged the imposition of a gang enhancement sentence to his murder conviction; (5) contended the trial court improperly calculated custody credits; and (6) contended the court improperly deducted actual days served credit for his jail behavior. Both defendant and the State separately noted (7) the trial court erroneously awarded conduct credit. In the published portion of its opinion,the Court of Appeal rejected defendant’s third contention and concluded the standard instruction, CALCRIM No. 1403, was legally correct as it related to the use of gang evidence for the purpose of deciding whether a defendant actually believed in the need to defend himself or acted in the heat of passion. Furthermore, the Court concluded defendant failed to show ineffective assistance of counsel grounded on the failure to request the modification because the failure did not prejudice defendant. In the unpublished portion of its opinion, the Court conclude d that some of defendant’s other contentions had merit. The Court struck the 10-year gang enhancement, directed the trial court to award an additional 213 days of credit, and struck the award of conduct credits. The Court also directed the trial court to correct several errors in the abstract of judgment. In all other respects, judgment was affirmed. View "California v. Kaihea" on Justia Law
Chevron U.S.A., Inc. v. County of Monterey
Ordinances banning “land uses in support of” new oil and gas wells and “land uses in support of” wastewater injection in unincorporated areas of Monterey County were enacted as part of Measure Z, an initiative sponsored by PMC and passed by Monterey County voters.The trial court upheld, in part, a challenge to Measure Z by oil companies and other mineral rights holders. The court of appeal affirmed. Components of Measure Z are preempted by state laws. Public Resources Code section 3106 explicitly provides that the State of California’s oil and gas supervisor has the authority to decide whether to permit an oil and gas drilling operation to drill a new well or to utilize wastewater injection in its operations. Those operational aspects of oil drilling operations are committed by section 3106 to the state’s discretion and local regulation of these aspects would conflict with section 3106. View "Chevron U.S.A., Inc. v. County of Monterey" on Justia Law
California v. Jenkins
Defendant-appellant Tyrus Jenkins was convicted by jury of first-degree burglary of a residence with a person present, second degree burglary of a car, attempted unlawful taking of the car, and misdemeanor possession of burglary tools. The court sentenced him to a total of 13 years. Jenkins appealed, contending his conviction for attempted unlawful taking of a vehicle should have been reversed because the court permitted, over his objection, a police detective to testify to the car’s estimated value obtained from the Kelley Blue Book’s Web site. Jenkins claimed this was hearsay evidence that should have been excluded, and absent this testimony, there was no evidence establishing the car was worth more than $950, an element of the felony offense. Jenkins also contended his conviction for vehicular burglary also had to be reversed because the evidence was insufficient to prove the car was locked at the time of his entry. The Court of Appeal concluded the trial court properly admitted the Blue Book evidence under Evidence Code section 1340, the published compilation exception to the hearsay rule. And the Court found substantial circumstantial evidence established the car was locked. Accordingly, judgment was affirmed. View "California v. Jenkins" on Justia Law
People v. Sands
In 2001, Sands was 24 years old when he committed special circumstance murder (Penal Code 187, 190.2(a)(10)) and was sentenced to a prison term of life without the possibility of parole. The trial court denied his motion, seeking to develop a record of mitigating circumstances for an eventual youth offender parole hearing under “Franklin.”The court of appeal affirmed, rejecting his Equal Protection argument. The statute provides an opportunity for release (via youth offender parole hearings) to most persons convicted of crimes committed before the age of 26 in their 15th, 20th, or 25th year of incarceration, depending on the sentence imposed for their “[c]ontrolling offense,” sections 3051(a)(2)(B), (b)(1)-(4). The statute excludes offenders who were sentenced to life without the possibility of parole for crimes they committed at age 18-25. The Legislature had a rational basis to distinguish between offenders with the same sentence (life without parole) based on their age. For juvenile offenders, such a sentence may violate the Eighth Amendment but the same sentence does not violate the Eighth Amendment when imposed on an adult, even an adult under the age of 26. The Legislature could rationally decide to remedy unconstitutional sentences but go no further. View "People v. Sands" on Justia Law
California v. Flores
Defendant Michael Flores was found guilty of voluntary manslaughter, among other crimes, after the jury initially declared it was unable to reach a unanimous verdict. Defendant moved for a new trial based on evidence the jury considered defendant’s sentence in determining the verdict. The jurors’ declarations in support of the new trial motion showed the jury was at an impasse between second degree murder and voluntary manslaughter and shortly after discussing the possibility defendant would “walk” if it were to hang, the jury found defendant guilty of voluntary manslaughter. The trial court denied defendant’s new trial motion, finding inadmissible any evidence of the jury’s deliberations regarding punishment and that discussing punishment during deliberations was not misconduct. The Court of Appeal reversed, finding: (1) the trial court erred in finding inadmissible the entire contents of the jurors’ declarations submitted in support of the new trial motion; (2) consideration of the admissible portions of the jurors’ declarations establish misconduct occurred, raising a rebuttable presumption of prejudice; and (3) the State failed to rebut the presumption of prejudice. View "California v. Flores" on Justia Law
California v. Montes
In 2003, defendant-appellant Louis Montes was convicted of, among other things, the special circumstance murder of April Peake (the victim) which he committed when he was 17 years old. He was sentenced to life without the possibility of parole (LWOP). After the United States Supreme Court ruled in Miller v. Alabama, 567 U.S. 460, 465 (2012), the California Supreme Court decided that juveniles sentenced to LWOP were entitled to a hearing in order to have an opportunity to present information as to juvenile characteristics and circumstances at the time the offense was committed. Defendant petitioned to recall his sentence pursuant to Penal Code section 1170(d)(2). The superior court granted the petition, recalled defendant’s sentence, and resentenced him to LWOP. In this appeal, defendant contended the superior court abused its discretion by applying the wrong legal standard during resentencing. He further contended the court should have sua sponte transferred this matter to the juvenile court for a transfer/fitness hearing pursuant to Proposition 57 (as approved by voters, Gen. Elec. (Nov. 8, 2016)). The Court of Appeal rejected defendant’s first contention but found merit in the second: in supplemental briefing, the parties agreed, and the Court concurred, the minute order of the resentencing hearing had to be corrected, and a new abstract of judgment should issue. Accordingly, the Court conditionally reversed defendant’s sentence and remanded for defendant to receive a transfer/fitness hearing in the juvenile court. View "California v. Montes" on Justia Law
California v. Bravo
In 1997, with the help of an interpreter, defendant Estaban Bravo pleaded guilty to, and was convicted on, a plea bargain agreement of: a felony violation of domestic violence (count 1); and felony violation of child cruelty (count 2). The trial court sentenced defendant to two years’ incarceration, suspended, and placed him on formal probation for 36 months on terms and conditions including 25 days’ custody, for which he was granted time served. In 2018, defendant moved to vacate the judgment pursuant to Penal Code sections 1016.5 and 1473.7. In 2019, the trial court denied the motion. In late 2020, following defendant’s appeal of the trial court’s decision, the Court of Appeal affirmed. In March 2021, the California Supreme Court granted review, and in May issued California v. Vivar, 11 Cal.5th 510 (2021), disapproving of the appellate court’s opinion in Bravo. The Supreme Court transferred the appeal in Bravo back to the Court of Appeal with directions to vacate the decision and reconsider the matter in light of Vivar. Defendant stated that the immediate advantage of his plea was that he would be released from custody that same day so that he could return to his construction job without being fired and could therefore support his spouse and their child. Defendant stated he was informed by counsel and the prosecution that Immigration and Customs Enforcement (ICE) would conduct a sweep of the county jail where he was being held by the next morning; being released that afternoon allowed him to avoid the ICE sweep and likely deportation as a result of that encounter. Before the Court of Appeal, defendant contended that at the time he executed the plea agreement, he was unaware of future immigration consequences of his plea, and had he known, he would not have executed the agreement. After reconsideration, the Court of Appeal found that notwithstanding its sufficiency to meet the statutory language of section 1016.5, the advisement on defendant’s 1997 plea agreement was inadequate to advise him of the mandatory immigration consequences of his plea. "In such cases, '[d]efendants must be advised that they will be deported, excluded, and denied naturalization as a mandatory consequence of the conviction." However, "a defendant's self-serving statement - after trial, conviction and sentence... must be corroborated independently by objective evidence." Here, notably, defendant offered no statement or declaration by his trial counsel or any other contemporaneous evidence other than the statements in his declaration to support that claim. Accordingly, there was no supportable reason for defendant to believe the court would accept an immigration-neutral alternative charge. The Court held the trial court did not abuse its discretion in denying defendant's section 1473.7 application; judgment was therefore affirmed. View "California v. Bravo" on Justia Law
California v. Pillsbury
An employee of a tire store was closing the store when defendant Jered Pillsbury entered wearing a hooded sweatshirt with the hood pulled over his head and his face covered either with a shirt or a mask. Defendant approached the employee and started grabbing cash out of the cash drawer. The employee noticed that defendant had a handgun that he believed to be a Glock nine-millimeter. The employee recognized defendant’s distinct voice and his eyes and eyebrows; defendant had been a former employee and had worked with the employee at the tire shop for approximately three years. Defendant was ultimately charged with second-degree robbery and a firearm enhancement. In a separate case, defendant was charged with two counts of second degree commercial burglary of a veterinary hospital. In each instance, defendant entered by breaking a window and stole property and cash, totaling approximately $8,000. Pursuant to a negotiated agreement, defendant entered a plea of no contest to robbery, and admitted that, in the course of the robbery, he personally used a firearm. He also pleaded no contest to commercial burglary, and the remaining count was dismissed. Consistent with the negotiated agreement, the trial court sentenced defendant to an aggregate term of 13 years. This case presented issues relating to the 2018 amendments to California Penal Code section 1170(d) and the Department of Corrections and Rehabilitation (CDCR) program related to those amendments. The Court of Appeal concluded that, upon the recommendation of the Secretary of CDCR (the Secretary), trial courts have the authority to recall and resentence defendants based on post-judgment changes in the law giving courts discretion to strike or dismiss enhancements, even when the judgment in the case is long since final and even when the original sentence was the product of a plea agreement. The Court also conclude that, while trial courts have the authority to summarily decline to recall and resentence, defendants have due process rights to notice and an opportunity to be heard before the court rules, and a statement of the court’s reasons for the declination. However, in cases such as this one where the prosecution had not weighed in prior to the trial court’s summary declination, defendants do not have a constitutional right to counsel. View "California v. Pillsbury" on Justia Law
California v. Mani
In 2018, defendant Ashneel Mani broke into the house where his mother and his brother lived. Defendant’s brother opened his bedroom door and saw defendant running up the stairs holding a kitchen knife. Scared, defendant’s brother went back into his room and locked the door, and defendant’s mother called 911. At the time, defendant’s brother had a restraining order in place against defendant. A jury found defendant guilty of first degree residential burglary and willfully disobeying a court order. The jury found true the allegation that a person, other than an accomplice, was present during the burglary. At a bifurcated proceeding, the jury found defendant had a previous strike conviction. The trial court sentenced defendant to an aggregate term of 13 years. On appeal, defendant claimed: (1) the trial court abused its discretion in admitting evidence of prior acts of domestic violence under Evidence Code sections 1109 and 352, including prior acts of domestic violence to prove propensity to commit residential burglary grounded on a theory of intent to steal; (2) the trial court abused its discretion in admitting prior acts evidence under Evidence Code sections 1101(b), and 352; (3) the trial court committed instructional error in instructing the jury with a modified version of the Evidence Code section 1109 instruction, CALCRIM No. 852A, because burglary based on an intent to steal theory was not a crime involving domestic violence; and (4) he was prejudiced by the cumulative effect of these errors. The Court of Appeal discovered a sentencing error as to the application of Penal Code section 654: because the trial court failed to impose a term of imprisonment and then suspend execution of that sentence on count two, the case was remanded for resentencing with directions that the trial court to do so. Judgment was affirmed in all other respects. View "California v. Mani" on Justia Law
California v. Wilson
Appellant Thandiew Wilson was convicted by a jury in July 2002 of, among other things, murder with the special circumstance findings that it was committed during the commission or attempted commission of a robbery and a burglary. By finding the special circumstance allegations true, the jury necessarily found that Wilson either participated in the crimes with an intent to kill or was a major participant who acted with reckless indifference to human life. Wilson was sentenced to life without the possibility of parole, plus 25 years to life for a gun enhancement. The Court of Appeal affirmed that judgment on appeal. Wilson appealed the summary denial of his petition for resentencing pursuant to California Penal Code section 1170.95 (Petition). The trial court denied the Petition in light of the jury’s special circumstance findings, which it deemed a categorical bar to resentencing relief. Recently, however, another panel of the Court of Appeal held that a felony murder special circumstance finding did not bar resentencing relief under section 1170.95 as a matter of law, having been persuaded by the reasoning of those Courts of Appeal that considered the issue after California v. Gomez, 52 Cal.App.5th 1 (2020). The Court’s review of that case law and the meaning of the terms “major participant” and “reckless indifference to human life” also persuaded the Court that special circumstance findings could not be a categorical bar to resentencing relief. Therefore, the Court reversed the order summarily denying the Petition, and remanded the case to the trial court for a determination on whether Wilson made a prima facile showing of entitlement to relief under section 1170.95. View "California v. Wilson" on Justia Law