Justia California Court of Appeals Opinion Summaries

Articles Posted in Constitutional Law
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Appellant pleaded no contest to a charge of second-degree murder. Appellant admitted as true an enhancement allegation regarding the use of a deadly or dangerous weapon. The trial court sentenced Appellant to prison for 15 years to life. Appellant filed a petition for resentencing in the trial court, claiming he could not be convicted of murder based on the 2019 changes to the law. After giving the parties a chance to brief this issue, the court denied the petition, concluding Appellant was ineligible for resentencing because his conviction had occurred after Senate Bill No. 1437 became effective.   The Fifth Appellate District affirmed the trial court’s order denying Appellant’s petition. The court explained that Appellant is ineligible for resentencing for two reasons. First, in order to be resentenced, the charging document filed against Appellant must have allowed the prosecution to proceed under a theory of murder liability that is now invalid. This requirement is not met here. The prosecution filed the information against Appellant in 2020. Thus, when this criminal proceeding was initiated, the prosecution was precluded from proving the murder charge under a theory of imputed malice. This deficiency amply demonstrates that the trial court did not err when it denied Appellant’s petition for resentencing. Further, when Appellant entered his change of plea, the now invalid theories of murder liability had already been eliminated. Consequently, Appellant has already received the benefits of Senate Bill No. 1437. View "P. v. Reyes" on Justia Law

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Senate Bill 567 amended Penal Code section 1170(b)(2) to provide that when a statute specifies three possible terms of imprisonment, the court cannot impose a sentence exceeding the middle term unless it finds that a longer sentence is justified by “circumstances in aggravation of the crime” and “the facts underlying those circumstances” have been stipulated to by the defendant or have been found true beyond a reasonable doubt by the jury at trial. Before SB 567, trial judges had discretion to impose the lower, middle, or upper term of imprisonment based on their own assessment of which term best served the interests of justice, without making any factual findings.The court of appeal upheld a trial court order allowing the prosecution to amend an information to allege aggravating factors against a criminal defendant. Section 1170(b)(2)'s phrase “circumstances in aggravation” refers to the factors listed in California Rules of Court, 4.421; the Legislature has not violated the separation of powers by that delegation. The use of qualitative terms and the requirement that an aggravating circumstance make the commission of the offense distinctively worse does not render rule 4.421's factors unconstitutionally vague. The factual allegations supporting the aggravating circumstances do not need to be supported by evidence at the preliminary hearing. View "Zepeda v. Superior Court City & County of San Francisco" on Justia Law

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Defendant Andrew Rhodius appealed the trial court’s denial of a full resentencing hearing under Penal Code section 1172.75. Defendant contended the trial court erred in denying him a full resentencing hearing on the basis that defendant’s prison priors were imposed and stayed, not imposed and executed. The Court of Appeal concluded after review that "interpret the statute to include enhancements that were imposed and stayed would be contrary to the legislative intent and the plain language of the statute." Accordingly, judgment was affirmed the trial court's denial of a full sentencing rehearing. View "California v. Rhodius" on Justia Law

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A defendant in a criminal proceeding (“Defendant”) was arrested based on a co-defendant’s statement. The petitioning Newspaper sought an interview with the then-unindicted co-defendant (“Co-defendant”). Subsequently, Defendant filed a subpoena seeking all material relevant to Newspaper’s interview with co-defendant.The trial court denied Newspaper’s request to quash the subpoena, finding that newsperson’s immunity must yield to a criminal defendant’s right to a fair trial. The court ultimately held Newspaper in contempt.The Fifth Appellate District affirmed the trial court’s denial of a Newspaper’s motion to quash a subpoena but vacated the trial court’s finding of contempt. View "Bakersfield Californian v. Super. Ct." on Justia Law

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Petitioner Juan Boitez moved to suppress evidence obtained during a search of his mother’s car. After the trial court denied his motion, Boitez petitioned for writ of mandate or prohibition The issue this case presented for the Court of Appeals' review was whether Boitez gave voluntary consent for the police to search his mother’s car after he was pulled over for a traffic violation. As a material part of obtaining Boitez's consent, the police officer falsely, but apparently with subjective belief that it was true, stated that he had the authority to tow the car, but would not do so if Boitez consented to the search. Specifically, the Court considered whether, but for the police officer’s false promise of leniency as to the towing of the mother’s car, the prosecution met its burden by a preponderance of the evidence that Boitez's consent was uncoerced. To this, the Court concluded the prosecution did not meet its burden: the false promise of leniency not to tow the car was a material and inextricable part of the agreement inducing defendant’s consent to the search, and thus, under the totality of the circumstances, petitioner's consent was not voluntarily given. As part of its analysis, the Court adopted the reasoning of the First Circuit Court of Appeals that the question of voluntary consent "cannot be based on the subjective good faith of a police officer in making the false statement that induced the defendant’s consent to search." The Court issued a peremptory writ of mandate directing the trial court to vacate its order denying the motion to suppress and to enter a new order granting the motion. View "Boitez v. Super. Ct." on Justia Law

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Defendant-appellant Edgar Flores appealed the denial of his petition for resentencing on his second degree murder conviction. The superior court denied the petition without holding an evidentiary hearing on the ground Flores was ineligible for resentencing because he had been convicted of provocative act murder. Flores contended the superior court erred by denying his Penal Code section 1172.6 petition at the prima facie review stage. He argued the instructions given at his trial allowed the jury to find him guilty of murder based on a now-invalid theory of imputed malice, namely, that he aided and abetted co-defendant Anthony Paez’s provocative act without himself acting with malice. Flores also argued his trial counsel provided ineffective assistance by failing to amend the petition after legislation made relief available to persons convicted of murder on any theory that imputed malice based solely on participation in a crime and by failing to make the instructional argument he urged here. The Court of Appeal found no reversible error and affirmed the superior court. View "California v. Flores" on Justia Law

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This case involved the complicated relationship between a mother, Teri A., and her son, Zachary H. During a tense period in their relationship, Zachary H. moved out of Teri A.’s home and informed her that he did not want to have further contact. Over Zachary H.’s repeated objections, Teri A. continued to reach out to him by mail, text message, e-mail, and by showing up to his home unannounced. Zachary H. claimed that after he moved out, Teri A. nearly ran him over with her car as he walked along the sidewalk near his residence. Following this incident, Teri A. sent Zachary H. a series of e-mails that caused him significant emotional distress. Immediately after receiving Teri A.’s e-mail referencing firearms, Zachary H. sought a domestic violence restraining order (DVRO). During the DVRO hearing, the trial court found Zachary H.’s testimony to be credible, and evidence established Zachary H. was in reasonable apprehension of imminent serious bodily harm and issued a DVRO for a period of one year, including a related firearms prohibition. Teri A. appealed, claiming the trial court abused its discretion by issuing the DVRO because it was not supported by substantial evidence and because the DVRO resulted from evidentiary errors by the trial court. She also contended the firearms prohibition violated her constitutional rights under the Second and Fourteenth Amendments to the United States Constitution. Finding no abuse of discretion, and that the firearms restriction issued in conjunction with the DVRO was constitutional. View "Zachary H. v. Teri A." on Justia Law

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Defendant was convicted of two counts of first-degree murder with a multiple-death special-circumstances finding, two counts of attempted first degree murder, and one count of conspiracy to commit first degree murder. The jury found true allegations that a principal in the commission of the offenses had been armed with a firearm. Defendant was sentenced to prison for 50 years to life plus one year for a firearm enhancement. Defendant filed his first section 1172.6 petition. After issuing an order to show cause, the trial court conducted an evidentiary hearing pursuant to section 1172.6, subdivision (d). Defendant again appealed an order denying his Penal Code section 1172.6 petition for resentencing.   The Second Appellate District affirmed. The court concluded that the trial court’s holding is the law of the case and conclusively established at the prima facie stage that Defendant is not entitled to resentencing based on his second 1172.6 petition. The court explained that Defendant has not shown that, by applying the law of the case doctrine, the court would be shutting our eyes to a manifest misapplication of existing principles resulting in substantial injustice. View "P. v. Medrano" on Justia Law

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The court awarded Plaintiff fees after he prevailed on one of his six causes of action against his former employer ExakTime Innovations, Inc., on his complaint for disability discrimination under the Fair Employment and Housing Act (FEHA) and related causes of action. The jury awarded Plaintiff $130,088 in damages on his claim ExakTime failed to engage in a good faith interactive process with him. Plaintiff appealed from the trial court’s order awarding him $686,795.62 in attorney fees after the court applied a .4 negative multiplier to its $1,144,659.36 adjusted lodestar calculation “to account for [p]laintiff’s counsel’s . . . lack of civility throughout the entire course of this litigation.” Plaintiff contends the $457,863 reduction in attorney fees based on his counsel’s incivility must be reversed.   The Second Appellate District affirmed. The court agreed with the trial court that it may consider an attorney’s pervasive incivility in determining the reasonableness of the requested fees. A court may apply, in its discretion, a positive or negative multiplier to adjust the lodestar calculation—a reasonable rate times a reasonable number of hours—to account for various factors, including attorney skill. The court explained that the record amply supports the trial court’s finding that Plaintiff’s counsel was repeatedly, and apparently intentionally, uncivil to defense counsel—and to the court— throughout the litigation. View "Snoeck v. ExakTime Innovations" on Justia Law

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Defendant Jeffrey LaRoche deprived Antonio Davila a hunting trophy. Following a plea, LaRoche was convicted of possession of a firearm by a felon, receiving a stolen vehicle, and second degree burglary. Pursuant to the agreement, he was sentenced to an aggregate term of two years eight months in state prison. LaRoche challenged the amount of restitution ordered to Davila for his loss. Davila claimed the loss of the ram’s head (the trophy)amounted to $7,500, which included the cost of the associated hunting trip, taken approximately 10 years prior. The Court of Appeal agreed with defendant that the trial court erred when it included the hunting trip as an economic loss because the experience was not property lost as a result of defendant’s criminal conduct. "While the statutory framework for victim restitution is broad, we conclude it is not so broad as to include costs attendant to the acquisition of the stolen property." View "California v. LaRoche" on Justia Law