Justia California Court of Appeals Opinion Summaries

Articles Posted in Constitutional Law
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In 2001, G.A. was charged with lewd acts with a child, sexual battery by restraint, and false imprisonment. Finding G.A. incompetent to stand trial, the court committed G.A. to the Redwood Regional Center. G.A. never regained competency but was released and received services through the Center until 2008. In 2010, G.A. was charged with kidnapping with the intent to sexually assault, rape, annoy, or molest a child under the age of 10 and sexual intercourse or sodomy with a child under the age of 10. Finding G.A. incompetent to stand trial, the court again committed him.A 2021 petition to extend G.A.’s commitment alleged that G.A. suffers from developmental disabilities and that he represents a danger to himself or to others. A psychologist, who evaluated G.A. several times, calculated G.A.’s I.Q. at 42 and testified that G.A. poses a danger to himself and to others, particularly children. The court continued the commitment.The court of appeal dismissed an appeal because the commitment order has expired. The court found that Welfare and Institutions Code 6500 does not violate due process by dispensing with the need for proof of a recent overt act of dangerousness but that substantial evidence did not support the finding of G.A.’s danger to others--it was based on the testimony of an expert witness who relied on unsupported assumptions of fact about G.A.’s offenses. The court noted significant ambiguity as to the meaning of “danger to self.” View "People v. G.A." on Justia Law

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Defendant Oscar Lopez was convicted of multiple crimes including: first degree murder and willful, deliberate, and premeditated attempted murder. He was sentenced to 141 years to life. In his direct appeal, the Court of Appeal modified the sentence; the Court also reversed conditionally and remanded with directions to consider striking defendant’s prior serious felony conviction enhancement and firearm enhancements. On remand, in October 2022, the trial court struck the prior serious felony enhancement but refused to strike the firearm enhancements. It resentenced defendant to 101 years to life. Defendant appealed again, contending that at resentencing, the trial court erred under various amendments to the Penal Code, all of which went into effect on January 1, 2022. In the published portion of the Court's opinion, the Court addressed his contention that under section 186.22 — as amended by Assembly Bill No. 333 (2021-2022 Reg. Sess.) — there was insufficient evidence to support the gang enhancement to count 5 (unlawful possession of a firearm). To this, the Court held that, because the judgment against defendant was not final, he was entitled to the ameliorative benefits of A.B. 333. However, because the Court reversed solely with respect to the sentence and directed the trial court to resentence defendant, the trial court did not have jurisdiction to reconsider the gang enhancement. "A.B. 333 was simply irrelevant to anything the trial court had jurisdiction to do." In the unpublished portion of its opinion, the Court found no other error. View "California v. Lopez" on Justia Law

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Defendant appealed from an order summarily denying his petition to vacate his murder conviction and be resentenced under Penal Code section 1172.6.   The Second Appellate District agreed with the trial court that Defendant has not made a prima facie showing for relief under section 1172.6. The court explained that although Defendant’s petition is facially sufficient and thus entitled him to the appointment of counsel, it is devoid of factual allegations concerning the killing of the victim. Defendant does not deny that he was the actual killer, nor does he assert that another person fired the shot that killed the victim or that he acted without the intent to kill. He merely states the legal conclusion that he could not now be convicted of murder because of changes made to the law of murder under Senate Bill No. 1437. Under these circumstances, where Defendant alleged no facts concerning the murder to which he pleaded guilty, the People introduce without objection uncontroverted evidence from the preliminary hearing transcript showing that the Defendant acted alone in killing the victim, and Defendant does not put forth, by way of briefing or oral argument, any factual or legal theory in support of his petition, Defendant has failed to make a prima facie showing for relief under section 1172.6. View "P. v. Pickett" on Justia Law

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Petitioner filed a petition for writ of mandate challenging the trial court’s denial of her peremptory challenge. The Second Appellate District denied the petition for failure to demonstrate a prima facie case entitling her to extraordinary relief. After Petitioner filed a petition to review, our Supreme Court stayed all further proceedings pending its review. The court ultimately granted the petition and transferred the matter back to the court with directions to vacate its order denying the petition for writ of mandate and issuing an order to show cause. Petitioner contends that the trial court erred in denying the peremptory challenge because the subsequent lower court proceeding, specifically the subject hearing, constitutes a “new trial” within the meaning of section 170.6, subdivision (a)(2).   The Second Appellate District denied the petition. The court explained that there is no indication, despite the constitutional and practical distinctions between a new trial and the subject hearing, that the Legislature intended such a hearing on remand be considered a new trial under section 170.6, subdivision (a)(2). To the contrary, the legislative history of section 170.6, subdivision (a)(2) “does not support the assertion that the Legislature intended to permit a [peremptory] challenge at any hearing on remand in a criminal case.” Thus, section 170.6, subdivision (a)(2), was not intended “to counter every possible situation in which it might be speculated that a court could react negatively to a reversal on appeal.” The court concluded that the hearing conducted after a reversal and remand of a trial court’s order denying a petition for resentencing is not a “new trial” within the meaning of section 170.6, subdivision (a)(2). View "Estrada v. Super. Ct." on Justia Law

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In a challenge to the San Francisco Municipal Transportation Agency’s policy of towing safely and lawfully parked vehicles without a warrant based solely on the accrual of unpaid parking tickets, the Coalition argued that the warrantless tows are unreasonable seizures within the meaning of article I, section 13 of the California Constitution and the Fourth Amendment to the U.S. Constitution. The trial court denied a motion for a writ of mandate and declaratory and injunctive relief.The court of appeal reversed. The challenged warrantless tows are not permissible under the vehicular community caretaking exception to the Fourth Amendment’s warrant requirement. The defendants have not shown that legally parked cars with unpaid parking tickets that present no threat to “public safety and the efficient movement of vehicular traffic” may be towed under that exception. The court rejected an argument that the governmental interest in deterring parking violations and nonpayment of parking fines justifies warrantless tows under the vehicular community caretaking exception. The tows at issue may not be justified by analogy to warrantless property seizures in the forfeiture context. View "Coalition on Homelessness v. City and County of San Francisco" on Justia Law

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Defendant Keandre Session was convicted of five counts of residential burglary, street terrorism, and numerous enhancements. On appeal he argued: (1) the placement of a GPS surveillance device on his vehicle without a warrant was unconstitutional because the officer who did so did not offer specific testimony as to how he knew that defendant (who was, indeed, on parole) was on parole; and (2) due to changes in the law, he is entitled to a new trial where the gang counts are bifurcated from the other charges. The Court of Appeal affirmed, finding: (1) the surveillance device argument had no merit because no case or statute has ever articulated such a requirement with respect to parolee searches; and (2) even if the change in the law should be retroactively applied, any error was not reasonably likely to change the outcome of the case. View "California v. Session" on Justia Law

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Defendant acknowledged that in 1991 he “was convicted of provocative act murder.” He appeals a post-judgment order denying his Penal Code section 1172.6 (formerly Section 1170.95) petition to vacate the first-degree murder conviction.1 Section 1172.6 was added to the Penal Code by Senate Bill No. 1437 (S.B. 1437). Effective January 1, 2022, section 1172.6 was amended by Senate Bill No. 775 (S.B. 775). Appellant claimed the trial court erred in denying the second petition without conducting an evidentiary hearing. He argued he made a prima facie case for relief based on S.B. 775’s amendment of section 1172.6, subdivision (a) to add the following ground for relief: the petitioner’s murder conviction was pursuant to a “theory under which malice is imputed to a person based solely on that person’s participation in a crime.” Appellant maintains he was convicted of provocative act murder pursuant to such a theory of “imputed” malice because he did not personally commit a provocative act. The provocative acts allegedly were committed by his accomplices.   The Second Appellate District affirmed. The court explained that because Appellant was convicted of provocative act murder, as a matter of law, he is not eligible for section 1172.6 relief. The court explained that a conviction of provocative act murder cannot be premised on “malice that is imputed to a person based solely on that person’s participation in a crime.” The court further explained that the law of provocative act murder requires that the defendant personally harbor malice. View "P. v. Antonelli" on Justia Law

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Defendant-appellant MaeReichelle Villamor Marquez appealed a court order directing her to pay restitution to the victim of her crimes. Marquez and two others fraudulently used the identities of 60 prisoners to obtain unemployment benefits from the Employment Development Department (the Department). The State of California charged Marquez with 21 felonies, some arising out of her participation in the fraudulent scheme and others out of her possession of controlled substances. Marquez and the State agreed to an indicated prison sentence range of four to seven years, and Judge Link granted the State's motion to dismiss all other charges. Marquez agreed “[r]estitution to [the Department] [would] be joint and several with co-defendants.” Appealing the restitution order, Marquez claimed the trial court breached the implied agreement under California v. Arbuckle, 22 Cal.3d 749 (1978) that the same judge who accepted her guilty plea and sentenced her to prison would also determine the amount of victim restitution to be awarded. Finding no reversible error, the Court of Appeal affirmed. View "California v. Marquez" on Justia Law

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After the truck defendant-appellant Joseph Gyorgy was driving was pulled over for making an unsafe lane change, a police officer used his narcotics detection dog to sniff the truck’s exterior. The police dog alerted, signaling it detected the odor of narcotics inside the truck’s cab. In a subsequent search of the truck, officers found methamphetamine, a pipe, a handgun, and ammunition. Gyorgy twice moved to suppress the evidence seized in the search of his truck, arguing the search occurred during an unlawfully prolonged traffic stop in violation of the Fourth Amendment. The trial court denied his motions, and he was convicted of possession of methamphetamine and drug paraphernalia. His sole argument on appeal was that the trial court erred by denying his motions to suppress. Based in its analysis of of the United States Supreme Court’s decision in Rodriguez v. United States, 575 U.S. 348 (2015), the Court of Appeal agreed the court erred. "What began as a lawful traffic stop violated the Fourth Amendment’s shield against unreasonable seizures when the officers detoured from the traffic stop’s mission by conducting the dog sniff and inquiring into matters unrelated to the traffic violation." The Court also rejected the California Attorney General’s alternative argument the stop was lawfully prolonged based on reasonable suspicion of other criminal activity. View "California v. Gyorgy" on Justia Law

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In November 2008, a California trial court sentenced defendant Kelly Kimble to 25 years to life under the former Three Strikes law, plus an additional year for a prior prison term enhancement. In October 2022, defendant appeared for resentencing pursuant to Senate Bill No. 483 (2021-2022 Reg. Sess., codified as Penal Code section 1172.75). At the hearing, the trial court struck defendant’s prior prison term enhancement, but otherwise left his sentence intact. Defendant appealed, arguing the trial court erred in resentencing him under Senate Bill 483 without applying the revised penalty provisions of the Three Strikes Reform Act of 2012 (Prop. 36, as approved by voters, Gen. Elec. (Nov. 6, 2012)). To this the Court of Appeal disagreed and affirmed the sentence. View "California v. Kimble" on Justia Law