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April 22, 2008

April 21, 2008 Reasonable Doubts

SEARCH & SEIZURE - SUSPICIONLESS SEARCH OF AIRLINE PASSENGER'S LAPTOP

United States v. Arnold (9th Cir. 4/21/08) 06-50581) 08 C.D.O.S. 4533
Customs officers at international airport may examine the electronic 
contents of passenger's laptop computer without reasonable suspicion. 
The search did not damage the computer and was not conducted in a 
"particularly offensive manner."

SEARCH & SEIZURE - CONSENT NOT SUBMISSION TO AUTHORITY

People v. Zamudio (Ca. Sup. Ct., 4/21/08, S074414) 08 C.D.O.S. 4544
Defendant's consent to police examination of his shoes was not 
product of unlawful police detention. Defendant went to police station 
as potential witness. Defendant was questioned in interview room, and 
not cuffed or otherwise held. Officer asked to look at defendant's 
shoes and defendant said yes.

EVIDENCE - TESTIMONY RE EVIDENCE BEING SENT TO DEFENSE LABORATORY

People v. Zamudio (Ca. Sup. Ct., 4/21/08, S074414) 08 C.D.O.S. 4544
Police expert testified that she did not test blood on a ring because 
it would have consumed it in case it had to be tested again, and that 
the evidence had been "released to a defense lab." Counsel objected, 
but not on the grounds raised on appeal. Held, even if claims are 
cognizable, testimony did not violate work product privilege as it 
applies to criminal cases (only "core" work product protected; see 
Garcia v. Superior Court (2007) 42 Cal.4th 63, 63, fn. 2).
Court refuses to reach constitutional issues regarding the admission 
of the testimony because trial counsel did not object on 
constitutional grounds.
Ed. Note: Okay, so the constitutional grounds will be raised on the 
habeas. Obviously there could have been no tactical reason not to 
raise them in his objection. Why not just go ahead and reach them on 
direct appeal?

HOMICIDE - NO INVOLUNTARY MANSLAUGHTER WHEN KILLING IN COMMISSION OF 
INHERENTLY VIOLENT FELONY

People v. Garcia (C.A. 2nd, 4/21/08, B194011) 08 C.D.O.S. 4586
Unlawful killing during commission of an inherently dangerous felony 
(here, hitting victim in face with shotgun butt), even if 
unintentional, is at least voluntary manslaughter. Because assault 
with a deadly weapon or with a firearm is inherently dangerous, trial 
court properly concluded the evidence would not support conviction for 
involuntary manslaughter and therefore did not err in declining to 
instruct jury on involuntary manslaughter as lesser included offense 
of murder.

RESTITUTION - UNDOCUMENTED CLAIMS OF LOSS

People v. Gemelli (C.A. 4th, 4/18/08, E043682) 08 C.D.O.S. 4598
Victim's "bare, unverified" statement of losses is sufficient to 
sustain order for direct restitution under Penal Code section 1202.4, 
subdivision (f). Disagrees with People v. Vournazos (1988) 198 Cal.App.
3d 948. Defendant's testimony refuting amounts did not have to be 
believed.

April 18, 2008

April 18, 2008 Reasonable Doubts

DEATH PENALTY - LETHAL INJECTION IS OKAY, SORT OF, MAYBE

Baze v. Rees (U.S. Sup. Ct., 4/16/08, 07-5439) 08 C.D.O.S. 4435
Petitioners (prisoners) did not carry burden of showing risk of pain 
from maladministration of a concededly humane lethal injection 
protocol, and failure to adopt untried and untested alternatives, 
constituted cruel and unusual punishment. Roberts delivered an 
opinion, in which Kennedy and Alito joined. Alito concurs separately 
as well. Stevens concurs in the judgment, but takes issue with the use 
of pancuronium bromide, saying that "It is unseemly to say the least 
that Kentucky may well kill petitioners using a drug that it would not 
permit to be used on their pets." He also says that "The thoughtful 
opinions written by The Chief Justice and by Justice Ginsburg have 
persuaded me that current decisions by state legislatures, by the 
Congress of the United States, and by this Court to retain the death 
penalty as a part of our law are the product of habit and inattention 
rather than an acceptable deliberative process that weighs the costs 
and risks of administering that penalty against its identifiable 
benefits, and rest in part on a faulty assumption about the 
retributive force of the death penalty." Scalia and Thomas concur in 
the judgment. Breyer concurs in the judgment. Ginsburg and Souter 
dissent.
Ed. Note: what a mess!

WEAPONS - FEDERAL - FELONY DRIVING UNDER THE INFLUENCE IS NOT VIOLENT 
FELONY FOR ACCA

Begay v. United States (U.S. Sup. Ct., 4/16/08, 06-11543) 08 C.D.O.S. 
4462
Driving under influence of alcohol, at least as defined in New 
Mexico, is not a violent felony under 18 U.S.C. section 924(e)(1) 
(felon in possession of firearm). Alito, Souter and Thomas dissent.

DRUGS - STATE MISDEMEANOR DRUG OFFENSE AS "FELONY DRUG OFFENSE" FOR CSA Burgess v. United States (U.S. Sup. Ct., 4/16/08, 06-11429) 08 
C.D.O.S. 4470
State drug offense classified as a misdemeanor, but punishable by 
more than one year's imprisonment, is a "felony drug offense" as that 
term is used in U.S.C. section 841(b)(1)(A), and doubles the minimum 
sentence to 20 years for defendants convicted of federal drug offense.

PROBATION CONDITION - DRUG TESTING AND FINANCIAL DISCLOSURE

United States v. Garcia (9th Cir. 11/19/07, 05-30356) 08 C.D.O.S. 4474
Recitation of minimum number of drug tests imposed as supervised 
release condition operated as maximum number under United States v. 
Stephens (9th Cir. 2005) 424 F.3d 876, because the court could not 
delegate, explicitly or impliedly, that authority to the probation 
officer. Financial disclosure requirement, even without restitution, 
was reasonable. "[C]certain defendants who have been convicted of drug 
trafficking offenses may properly be required to disclose the details 
of their personal finances as a condition of supervised release."

SEARCH & SEIZURE - PEERING OVER FENCE INTO BACK YARD

People v. Chavez (C.A. 3rd, 4/17/08, C052924) 08 C.D.O.S. 4502
Officer who was looking for defendant who had taken girlfriend's car 
did not violate Fourth Amendment by peering over fence on tiptoes and 
seeing cocked gun, which he then retrieved by climbing over fence 
because he considered it a safety hazard in light of the fact that 
girlfriend had told him that there was a 7-year-old in the house. The 
gun was unloaded and the officer put it in his pocket, then tried to 
check the serial number and found it was obliterated.

SENTENCING - AGGRAVATED TERM BASED ON PROBATIONARY STATUS

People v. Medrano (C.A. 3rd, 4/18/08, C056068) 08 C.D.O.S.
Imposition of upper term based on defendant's probationary status did 
not violate Cunningham v. California (2007) 549 U.S. ___.

April 17, 2008

April 17, 2008 Reasonable Doubts

WEAPONS - INSTRUCTION ON GUN PLACEMENT

People v. Pitto (Ca. Sup. Ct., 4/7/08, S139609) 08 C.D.O.S. 4040
Defendant who had saleable amount of meth and gun within arm's reach 
in car was "armed" "in the commission of" listed offenses under Penal 
Code section 12022. (People v. Bland (1995) 10 Cal.4th 991.) Defendant 
was not entitled to sua sponte instruction highlighting defense 
evidence that he placed the gun in its position near the drugs for a 
reason unrelated to the drug crimes. "The particular reason why he 
purposefully placed a gun in close proximity to drugs, where it was 
available for his use in perpetrating his drug offenses, is 
irrelevant. The defendant's deliberate placement of the weapon negates 
any claim that the proximity of the gun and the drugs was the result 
of mere accident or coincidence."

RESTITUTION - ACCESSORY AFTER FACT TO MURDER

People v. Woods (C.A. 1st, 4/7/08, A116399) 08 C.D.O.S. 4049
Defendant convicted of being accessory after the fact to murder could 
not be required to pay restitution to the victim's family. Note that 
defendant was not granted probation -- trial court has more discretion 
in that case to order restitution. (People v. Carbajal (1995) 10 Cal.
4th 1114, 1121.)

JUVENILES - REQUEST FOR FATHER

People v. Lessie (C.A. 4th, 4/8/08, D050019) 08 C.D.O.S. 4064
Under totality of circumstances test of Fare v. Michael C. (1979) 442 
U.S. 707, 728 and People v. Hector (2000) 83 Cal.App.4th 228, 16-year 
old defendant waived Miranda rights and did not invoke them by 
requesting to speak with father.

APPEALS - FROM SENTENCE IMPOSED AFTER GUILTY PLEA WITHOUT CERTIFICATE

People v. Navarro (C.A. 5th, 4/8/08, F052604) 08 C.D.O.S. 4075
In order to raise validity of 10-year gang enhancement imposed after 
no-contest plea, defendant had to obtain certificate of probable 
cause. Defendants who receive benefit of bargain should not be allowed 
to trifle with the courts by attempting to better the bargain through 
appeal (citing People v. Hester (2000) 22 Cal.4th 290, 295). Appeal 
dismissed without consideration of merits. (People v. Mendez (1999) 19 
Cal.4th 1084, 1099.)

PORNOGRAPHY - DISTRIBUTION TO MINORS

People v. Garelick (C.A. 6th, 4/8/08, H030976) 08 C.D.O.S. 4077
Penal Code section 288.2, subdivision (b) (distribution of harmful 
matter to minor) is constitutional and does not violate Commerce 
Clause or First Amendment.

COUNSEL - INEFFECTIVE ASSISTANCE - FAILURE TO PRESENT EXPERT EVIDENCE

Richter v. Hickman (9th Cir. 4/9/08, 06-15614) 08 C.D.O.S. 4092
Panel does not decide whether counsel rendered ineffective assistance 
by failing to present firearm, serology, or pathology experts because 
appellants failed to show the failure, if any, prejudiced their case, 
in light of the evidence.

ANIMALS - POSSESSION OF PROTECTED BIRD PARTS

United States v. Vasquez-Ramos (9th Cir. 4/10/08, 06-50553) 08 
C.D.O.S. 4161
Prosecution under 16 U.S.C. sections 668-668d and 703-712 for 
possessing feathers and talons of protected migratory birds without a 
license proper even after passage of Religious Freedom Restoration 
ACT, 42 U.S.C. sections 2000bb-1 to 2000bb-4. Follows United States v. 
Antoine (9th Cir. 318 F.3d 919, 924. Even though permit process is 
slow, it does not unduly burden exercise of religious practice.

ROBBERY - FORCE IN DETAINING OWNER

People v. Gomez (Ca. Sup. Ct., 4/10/08, S140612) 08 C.D.O.S. 4173
Defendant burglarized business when victim was away. Victim returned 
while burglary in progress, followed defendant as he was leaving, and 
defendant shot at him. Held, robbery committed. Agrees with People v. 
Estes (1983) 147 Cal.App.3d 23.

FORFEITURE - INTEREST ON WRONGFULLY SEIZED CURRENCY

Carvajal v. United States (9th Cir. 4/11/08, 06-55868) 08 C.D.O.S. 4223
United States v. $227,000 (9th Cir. 1995) 69 F.3d 1491 survives 
enactment of Civil Assett Forfeiture Reform Act (18 U.S.C. sections 
983, 985 and 28 U.S.C. section 2465) and therefore claimant was 
entitled to interest on currency which government wrongfully seized 
and then returned 10 months later, without having instituted judicial 
forfeiture proceedings.

ENHANCEMENTS - FEDERAL "VULNERABLE VICTIM"

United States v. Rising Sun (9th Cir. 4/14/08, 06-30614) 08 C.D.O.S. 
4258
Court erred in enhancing sentence for "vulnerable victim" due to 
remote location where crimes committed. The location was not a 
personal characteristic of the victims.

RETURN OF PROPERTY - FEDERAL - TURNED INTO SUMMARY JUDGMENT

United States v. Ibrahim (9th Cir. 4/14/08, 07-50153) 08 C.D.O.S. 4262
Central District Judge Christina Snyder erred in converting motion 
for return of property filed under Federal Rule of Criminal Procedure 
section 41g, filed when no criminal case was pending, into a Rule 56 
motion for summary judgment, and then compounded error by failing to 
apply summary judgment standard.

ILLEGAL RE-ENTRY - NECESSITY DEFENSE NOT PROVED

United States v. Perdomo-Espana (9th Cir. 4/14/08, 07-50232) 08 
C.D.O.S. 4265
Necessity defense requires objective, not subjective analysis, and 
def's request for jury instruction on defense was properly denied. To 
be entitled to instruction, defendant must establish that a reasonable 
jury could conclude that (1) he was faced with a choice of evils and 
reasonably chose the lesser evil; (2) he reasonably acted to prevent 
imminent harm; (3) he reasonably anticipated a causal relation between 
his conduct and the harm to be avoided; and (4) he reasonably believed 
there were no other legal alternatives to violating the law. It is not 
enough that the defendant had a subjective but unreasonable belief as 
to each of these elements. Instead, the defendant's belief must be 
reasonable, as judged from an objective point of view. Here, 
defendant's belief that he had to enter U.S. to get help with diabetes 
was not shown to be objectively reasonable.

MISCONDUCT - PROSECUTORIAL - COMMENTS ON DEFENSE COUNSEL'S STATEMENTS 
NOT

People v. Valencia (Ca. Sup. Ct., 4/14/08, S051451) 08 C.D.O.S. 4273
Prosecutor did not engage in the "rhetorical device of 
paraleipsis" (stating one thing while suggesting the opposite) when he 
corrected defense counsel's inaccurate description of the law while 
emphasizing he was not accusing counsel of being deliberately 
deceptive. Court reaches issue even though it was forfeited by defense 
counsel's failure to object on that ground. Also not misconduct to 
tell the jury that defense wanted a "402 hearing." It was true, and 
also unlikely that jury would attach any significance to the 
statement. No misconduct in cross-examining defendant's family about 
the number of times they had met with members of defense team. 
Questions went to crediblity. No misconduct in arguing that witnesses 
must have been coached. Prosecutor entitled to argue his 
interpretation of the evidence.

COUNSEL - MARSDEN - FAILURE TO HOLD HEARING People v. Mendez (C.A. 5th, 4/11/08,

F052340) 08 C.D.O.S. 4305
Kings County Judge Peter M. Schultz erred prejudicially by failing to 
hold hearing on defendant's complaint about counsel's competence, made 
in a new trial motion. Remand for Marsden hearing ordered. When 
defendant instructed trial counsel to make a new trial motion based on 
incompetence of counsel, this instruction was adequate to put the 
trial court on notice of defendant's request for marsden hearing. 
(People v. Stewart (1985) 171 Cal.App.3d 388.) Appointing new counsel 
to determine whether there was basis for motion is not enough. The 
court has to make the determination, not leave it up to counsel. Here, 
the trial court simply listened to new counsel's "opinion" that there 
were no "issues involving a possible ineffective assistance of counsel 
claim" and, with no inquiry at all, assigned Mendez's defense "back to 
his trial counsel."

IMMIGRATION CONSEQUENCES - CALIFORNIA MARIJUANA CULTIVATION

United States v. Reveles-Espinoza (9th Cir. 4/15/08, 05-50905) 08 
C.D.O.S. 4360
Conviction for marijuana cultivation under Health & Safety Code 
section 11358 was "aggravated felony" for deportation (removal) 
purposes.

SENTENCING - FEDERAL - DRUG QUANTITIES IN DISMISSED COUNTS

United States v. Grissom (9th Cir. 4/15/08, 06-10688) 08 C.D.O.S. 4362
Trial court had to consider crack cocaine quantities in counts 
dismissed under plea agreement when calculating offense level under 
sentencing guidelines, even though it was not bound by the guidelines.

APPEALS - FEDERAL - SUFFICIENCY OF OBJECTION

United States v. Grissom (9th Cir. 4/15/08, 06-10688) 08 C.D.O.S. 4362
Government did not forfeit right to argue court's calculation of 
sentence by failing to state with specificity its objection, and 
instead saying simply, "would simply note the government's objection 
on the record." Ordinarily a party has to object with specificity, but 
here court's comment, "I know," indicated that it understood the basis 
for the objection.

HOMICIDE - ATTEMPTED - REFERENCES TO ZONE OF HARM

People v. Bragg (C.A. 3rd, 4/15/08, C053173) 08 C.D.O.S. 4368
Court's occasional use of term "zone of harm" could not have misled 
jury into thinking that harm was enough for attempted murder when 
other instructions told jury that defendant had to harbor intent to 
kill each of the other victims. See People v. Bland (2002) 28 Cal.4th 
313 (concurrent intent to kill victims other than the primary one).

PAROLE - GOVERNOR'S DECISION NOT SUPPORTED BY EVIDENCE

In re Viray (C.A. 4th, 4/15/08, D050934) 08 C.D.O.S. 4374
No evidence supported governor's decision that prisoner posed 
unreasonable risk to public safety. Governor relied solely on the 
commitment offense, which was a stabbing during a bar fight.

INSANITY - APPEAL FROM DENIAL OF OUTPATIENT STATUS

People v. Dobson (C.A. 5th, 4/16/08, F053531) 08 C.D.O.S. 4406
People v. Wende (1979) 25 Cal.3d 436 and Anders v. California (1967) 
386 U.S. 738 procedure, which requires appellate court to 
independently review record when appellate counsel finds no issue, 
does not apply from denial of outpatient status under Penal Code 
section 1026.2. Follows and extends Conservatorship of Ben C. (2007) 
40 Cal.4th 529.

April 15, 2008

April 4, 2008 Reasonable Doubts

APPEALS - MISSING RECORD

People v. Rundle (Ca. Sup. Ct., 4/3/08, S012943) 08 C.D.O.S. 3879
Unlike other instances in which record explicitly mentions off-the-
record discussions, in this case there was no indication anywhere in 
the record, including in the settled statements on appeal, that any 
discussion between counsel and the court took place regarding 
defendant's ultimate decision to attend the proceedings. "Defendant's 
suggestion a meeting occurred at which such a discussion transpired is 
no more than unsupported speculation, and he has not shown the 
existing record is inadequate in this respect."
However, a number of off-the-record meetings took place concerning 
jury instructions. This was error in a capital case, but not 
reversible per se, and appellant here failed to show prejudice. 
"[S]tate law entitles a defendant only to an appellate record 
'adequate to permit [him or her] to argue' the points raised in the 
appeal. [Citation.] Federal constitutional requirements are similar. 
The due process and equal protection clauses of the Fourteenth 
Amendment require the state to furnish an indigent defendant with a 
record sufficient to permit adequate and effective appellate review. 
[Citations.] Similarly, the Eighth Amendment requires reversal only 
where the record is so deficient as to create a substantial risk the 
death penalty is being imposed in an arbitrary and capricious manner. 
[Citation.] The defendant has the burden of showing the record is 
inadequate to permit meaningful appellate review. [Citation.]" (People 
v. Rogers (2006) 39 Cal.4th 826, 857-858.) Error in failing to 
transcribe the jury instruction conferences was harmless under the 
applicable state (People v. Watson (1956) 46 Cal.2d 818, 836) and 
federal (Chapman v. California (1967) 386 U.S. 18, 24) standards.

LESSER INCLUDEDS - ASSAULT NOT LIO OF ATTEMPTED RAPE

People v. Rundle (Ca. Sup. Ct., 4/3/08, S012943) 08 C.D.O.S. 3879
Under the elements and accusatory pleading tests assault is not a 
lesser included offense of attempted rape, so trial court did not err 
in failing to instruct on its own motion.

JURY INSTRUCTIONS - VOLUNTARY INTOXICATION

People v. Rundle (Ca. Sup. Ct., 4/3/08, S012943) 08 C.D.O.S. 3879
instruction on the significance of voluntary intoxication is a 
"pinpoint" instruction that the trial court is not required to give 
unless requested by the defendant. (People v. Saille (1991) 54 Cal.3d 
1103, 1120; see also People v. Clark (1993) 5 Cal.4th 950, 1022.)

JURY INSTRUCTIONS - FORFEITURE BY FAILURE TO OBJECT TO ADEQUACY

People v. Rundle (Ca. Sup. Ct., 4/3/08, S012943) 08 C.D.O.S. 3879
Defendant failed to preserve objection to adequacy of instruction, 
and therefore forfeited challenge. (People v. Hudson (2006) 38 Cal.4th 
1002, 1011-1012) [" 'Generally, a party may not complain on appeal 
that an instruction correct in law and responsive to the evidence was 
too general or incomplete unless the party has requested appropriate 
clarifying or amplifying language' "].) A court may review the 
instruction under Penal Code section 1259 "if the substantial rights 
of the defendant were affected thereby."

MISCONDUCT - PROSECUTORIAL - ATTACK ON DEFENSE COUNSEL'S HONESTY

People v. Rundle (Ca. Sup. Ct., 4/3/08, S012943) 08 C.D.O.S. 3879
To the extent prosecutor's statements suggested defense counsel 
participated in fabricating defendant's lies, it was not improper 
comment in context, where defendant's story changed drastically during 
trial preparations. Would have been misconduct if there had no 
evidence to support claim. (See People v. Earp (1999) 20 Cal.4th 826, 
862.)

PROSECUTIONS - SIMULTANEOUS CIVIL AND CRIMINAL

United States v. Stringer (9th Cir. 4/4/08, 06-30100) 08 C.D.O.S. 3977
Trial court's dismissal of indictments reversed because in a standard 
form it sent to the defendants, government fully disclosed possibility 
that information received in the course of civil investigation could 
be used for criminal proceedings. "There was no deceit; rather, at 
most, there was a government decision not to conduct the criminal 
investigation openly, a decision we hold the government was free to 
make. There is nothing improper about the government undertaking 
simultaneous criminal and civil investigations, and nothing in the 
government's actual conduct of those investigations amounted to deceit 
or an affirmative misrepresentation justifying the rare sanction of 
dismissal of criminal charges or suppression of evidence received in 
the course of the investigations." Information from conflicted 
attorney could be used because government advised attorney of 
existence of potential conflict in representing defendants and 
corporation, and government did not interfere with attorney-client 
relationship.

WEAPONS - POSSESSION OF MULTIPLE WEAPONS

People v. Correa (C.A. 3rd, 4/4/08, C054365) 08 C.D.O.S. 4005
Because Penal Code section 12021, subdivision (k) provides for 
separate punishment for each firearm possessed by ex-felon, seven 
consecutive terms for possession of seven weapons did not violate 
Penal Code section 654.

April 14, 2008

April 3, 2008 Reasonable Doubts

DISCOVERY - POST-CONVICTION

Osborne v. District Attorney's Office for the Third Judicial District 
(9th Cir. 4/2/08, 06-35875) 08 C.D.O.S. 3795
Under facts of this case, prisoner has a limited due process right of 
access to evidence used in 1994 to convict him of kidnapping and 
sexual assault, for purposes of post-conviction DNA testing which 
might either confirm guilt or provide strong evidence upon which he 
may seek post-conviction relief.
Ed. Note: okay, now why would Anchorage District Attorney Adrienne 
Bachman want to deny this man access to evidence that might prove he's 
factually innocent? I'm really curious.

MAYHEM - AGGRAVATED - SLASHING FACE

People v. Szadziewicz (C.A. 2nd, 4/1/08, B191683) 08 C.D.O.S. 3819
Vic's testimony that defendant repeatedly slashed his face while 
holding him down provided substantial evidence supporting aggravated 
mayhem conviction.

FORGERY - TRICKING VICTIM INTO SIGNING DOCUMENT

People v. Martinez (C.A. 4th, 4/1/08, E042427) 08 C.D.O.S. 3835
Tricking victim into signing trust deed which she thought was 
application for bankruptcy, constituted forgery, but since under Penal 
Code section 470, subdivision (d), falsification of two signatures on 
one trust deed constitutes one, not two counts, of forgery, and 
defendant had already been found guilty of falsifying the notary's 
signature, conviction had to be set aside.

April 2, 2008 Reasonable Doubts

JURY INSTRUCTIONS - UNCHARGED CONSPIRACY

People v. Williams (2d Crim. B 199059, 4/1/08)
CALCRIM No. 416, the uncharged conspiracy instruction, is 
constitutional, and does not impermissibly direct jurors to find a 
conspiracy exists, or reduce standard of proof, or violate jury trial 
right or due process. Instead, it "provides an explicit description of 
the elements of conspiracy that the prosecution must prove: (1) The 
defendant intended to agree and did agree with one or more members of 
the conspiracy to commit the unlawful sale or furnishing of a 
controlled substance; (2) at the time of the agreement, the defendant 
and one or more of the other alleged members of the conspiracy 
intended that one or more of them would commit the unlawful sale or 
furnishing of a controlled substance; (3) the defendant or one of the 
members of the conspiracy committed at least one of the following 
overt acts to accomplish the unlawful sale or furnishing of a 
controlled substance: accepting money in exchange for a controlled 
substance or delivering a controlled substance; and (4) at least one 
such overt act was committed in California."

April 01, 2008

April 1, 2008 Reasonable Doubts

CAREER OFFENDER - COCAINE TRANSPORTATION
United States v. Crawford (9th Cir. 3/28/08, 06-30205) 08 CDOS 3610
California conviction for violation of HSS 11352(a) (transportation 
of cocaine) qualifies for purposes of career offender sentencing under 
modified categorical approach, which permits court to look at 
documentation or judicially noticeable facts, here defendant's 
admission during plea that he sold and transported cocaine.

SEX OFFENSES - REGISTRATION - RELIEF FROM REGISTRATION
People v. Garcia (CA 2nd, 3/27/08, B196863) 08 CDOS 3634
Los Angeles County Judge Robert M. Martinez abused discretion when 
deciding whether to relieve defendant of lifetime sex offender 
requirement under People v. Hofsheier (2006) 37 C4th 1185 (mandatory 
registration for oral copulation with 16-year old girl violates equal 
protection because oral cop with boys does not mandate registration), 
because he refused to consider circumstances subsequent to defendant's 
conviction, specifically, his crime-free life since offense committed 
in 1985. Court also holds that Hofsheider applies whether conviction 
is under PC 288a(b)(2) or (b)(1).

PROBATION REVOCATION - NO CREDIT ALLOWED FOR TIME BETWEEN ARREST AND 
SUMMARY REVOCATION
People v. Pruitt (CA 2nd, 3/28/08, B198408) 08 CDOS 3639
Second District, Division Seven sticks to Division Four's decision in 
People v. Huff (1990) 223 Cal.App.3d 1100, despite In re Marquez 
(2003) 30 Cal.4th 14, 26-28, in which Justice Moreno in concurring 
opinion suggested Huff's computation method conflicted with People v. 
Williams (1992) 10 Cal.App.4th 827 (subsequently endorsed by People v. 
Bruner (1995) 9 Cal.4th 1178). So, when a probationer is arrested and 
jailed on new charges, probation is summarily revoked based on the new 
offense, then a hearing is held and probation remains revoked, 
defendant is sentenced to state prison, and DA dismisses the new 
charges, the defendant does not receive credit for the time spent in 
jail following arrest but prior to summary revocation against 
probation revocation sentence.

DRUNK DRIVING - FIRST JURY'S DETERMINATION BINDS SECOND JURY
People v. Smith (CA 4th, 3/5/08, D049993) 08 CDOS 3644
San Diego Superior Court Judge Albert T. Harutunian violated 
collateral estoppel principles by instructing second jury that 
defendant drove with more than .08 blood alcohol after first jury had 
acquitted defendant of that charge but hung on driving under the 
influence. Jury should have been instructed to presume blood alcohol 
was less than .08.
Ed. Note: well, duh!

WEAPONS - FEDERAL - JURY INSTRUCTION
United States v. Smith (9th Cir., 3/31/08, 05-50375) 08 CDOS 3707
Jury instruction modeled on Ninth Circuit Model Instruction 8.5, 
which defined dangerous weapon as a prison-made knife used in a way 
that it is capable of causing death or serious bodily injury did not 
impermissibly relieve government of burden to prove beyond reasonable 
doubt that defendant used a "dangerous weapon," even though 
instruction would have been improved if words "prison-made knife" were 
replaced with "dangerous weapon."

March 27, 2008

March 27, 2008 Reasonable Doubts


SENTENCING - CUNNINGHAM

People v. French (Ca. Sup. Ct., 3/27/08, S148845) 08 CDOS 3530

Defendant who entered guilty plea could still challenge validity of sentence without certificate of probable cause. No objection required to preserve Blakely/Cunningham issue when Blakely had not been decided, and defendant had waived right to jury trial on substantive offenses but not on aggravating circumstances. By entering into plea that included upper term as maximum, defendant did not implicitly admit that conduct would support that term. Stipulation to factual basis as described by prosecutor was not an admission, especially as it was defense counsel who stipulated, and was very careful to say that the witnesses would testify to what the DA said. Error not harmless beyond reasonable doubt. Remanded for Sandoval sentencing.



JURY SELECTION - FORFEITURE OF CHALLENGE

People v. Wilson (Ca. Sup. Ct., 3/27/08, S070327) 08 CDOS 3537

Defendant forfeited claim of wrongful denial of cause challenges by failing to object to final composition of jury, even though counsel did exhaust peremptory challenges.



SPEEDY TRIAL - TRUMPS JOINT TRIAL PREFERENCE

People v. Sutton (CA 2nd, 3/26/08, B195337) 08 CDOS 3559

Unavailability of codefendant's trial counsel was not good cause to continue trial beyond PC 1382 time. Defendant prejudiced by delay because case had been dismissed once and this second dismissal would have barred retrial.



WHITE COLLAR CRIMES - FALSE FINANCIAL STATEMENTS

Akhlaghi v. Superior Court (People) (CA 4th, 3/26/08, G038800) 08 CDOS 3582

Submitting false social security numbers to help car dealer clients get credit is not violation of PC 532a(1)which penalizes a knowing "false statement in writing... respecting the financial condition, or means or ability to pay, of himself, or any other person... ."



PAROLE - TIME IN EXCESS OF BASE TERM

In re Bush (CA 1st, 3/26/08, A119085) 08 CDOS 3416

When parole board determines parolee is suitable for parole, it must calculate base term for offense. Even though time served exceeds base term, extra time is not credited against parole period.



PAROLE - PAROLE BOARD ABUSE OF DISCRETION

In re Singler (CA 3rd, 3/26/08, C054634) 08 CDOS 3450

Board's finding that parolee was unsuitable was not supported by evidence presented at hearing.



AIDING AND ABETTING - NO NATURAL CONSEQUENCE

People v. Leon (CA 4th, 3/25/08, D048304) 08 CDOS 3468

Witness intimidation was not natural and probable consequence of burglary or weapon possession, so defendant could not be convicted on aiding and abetting theory.



SENTENCING - NO DUTY ON COURT TO FIND ADDITIONAL FACTS

People v. Lee (CA 5th, 3/25/08, F052081) 08 CDOS 3481

Court did not abuse discretion in refusing to strike prior on defendant's Romero motion based on defendant's character and background, when counsel did not present any evidence and defendant did not ask court to consider background. Court had no duty to gather and consider evidence not presented to it.







March 27, 2008 Reasonable Doubts


SENTENCING - CUNNINGHAM

People v. French (Ca. Sup. Ct., 3/27/08, S148845) 08 CDOS 3530

Defendant who entered guilty plea could still challenge validity of sentence without certificate of probable cause. No objection required to preserve Blakely/Cunningham issue when Blakely had not been decided, and defendant had waived right to jury trial on substantive offenses but not on aggravating circumstances. By entering into plea that included upper term as maximum, defendant did not implicitly admit that conduct would support that term. Stipulation to factual basis as described by prosecutor was not an admission, especially as it was defense counsel who stipulated, and was very careful to say that the witnesses would testify to what the DA said. Error not harmless beyond reasonable doubt. Remanded for Sandoval sentencing.



JURY SELECTION - FORFEITURE OF CHALLENGE

People v. Wilson (Ca. Sup. Ct., 3/27/08, S070327) 08 CDOS 3537

Defendant forfeited claim of wrongful denial of cause challenges by failing to object to final composition of jury, even though counsel did exhaust peremptory challenges.



SPEEDY TRIAL - TRUMPS JOINT TRIAL PREFERENCE

People v. Sutton (CA 2nd, 3/26/08, B195337) 08 CDOS 3559

Unavailability of codefendant's trial counsel was not good cause to continue trial beyond PC 1382 time. Defendant prejudiced by delay because case had been dismissed once and this second dismissal would have barred retrial.



WHITE COLLAR CRIMES - FALSE FINANCIAL STATEMENTS

Akhlaghi v. Superior Court (People) (CA 4th, 3/26/08, G038800) 08 CDOS 3582

Submitting false social security numbers to help car dealer clients get credit is not violation of PC 532a(1)which penalizes a knowing "false statement in writing... respecting the financial condition, or means or ability to pay, of himself, or any other person... ."



PAROLE - TIME IN EXCESS OF BASE TERM

In re Bush (CA 1st, 3/26/08, A119085) 08 CDOS 3416

When parole board determines parolee is suitable for parole, it must calculate base term for offense. Even though time served exceeds base term, extra time is not credited against parole period.



PAROLE - PAROLE BOARD ABUSE OF DISCRETION

In re Singler (CA 3rd, 3/26/08, C054634) 08 CDOS 3450

Board's finding that parolee was unsuitable was not supported by evidence presented at hearing.



AIDING AND ABETTING - NO NATURAL CONSEQUENCE

People v. Leon (CA 4th, 3/25/08, D048304) 08 CDOS 3468

Witness intimidation was not natural and probable consequence of burglary or weapon possession, so defendant could not be convicted on aiding and abetting theory.



SENTENCING - NO DUTY ON COURT TO FIND ADDITIONAL FACTS

People v. Lee (CA 5th, 3/25/08, F052081) 08 CDOS 3481

Court did not abuse discretion in refusing to strike prior on defendant's Romero motion based on defendant's character and background, when counsel did not present any evidence and defendant did not ask court to consider background. Court had no duty to gather and consider evidence not presented to it.







March 27, 2008 Reasonable Doubts


SENTENCING - CUNNINGHAM

People v. French (Ca. Sup. Ct., 3/27/08, S148845) 08 CDOS 3530

Defendant who entered guilty plea could still challenge validity of sentence without certificate of probable cause. No objection required to preserve Blakely/Cunningham issue when Blakely had not been decided, and defendant had waived right to jury trial on substantive offenses but not on aggravating circumstances. By entering into plea that included upper term as maximum, defendant did not implicitly admit that conduct would support that term. Stipulation to factual basis as described by prosecutor was not an admission, especially as it was defense counsel who stipulated, and was very careful to say that the witnesses would testify to what the DA said. Error not harmless beyond reasonable doubt. Remanded for Sandoval sentencing.



JURY SELECTION - FORFEITURE OF CHALLENGE

People v. Wilson (Ca. Sup. Ct., 3/27/08, S070327) 08 CDOS 3537

Defendant forfeited claim of wrongful denial of cause challenges by failing to object to final composition of jury, even though counsel did exhaust peremptory challenges.



SPEEDY TRIAL - TRUMPS JOINT TRIAL PREFERENCE

People v. Sutton (CA 2nd, 3/26/08, B195337) 08 CDOS 3559

Unavailability of codefendant's trial counsel was not good cause to continue trial beyond PC 1382 time. Defendant prejudiced by delay because case had been dismissed once and this second dismissal would have barred retrial.



WHITE COLLAR CRIMES - FALSE FINANCIAL STATEMENTS

Akhlaghi v. Superior Court (People) (CA 4th, 3/26/08, G038800) 08 CDOS 3582

Submitting false social security numbers to help car dealer clients get credit is not violation of PC 532a(1)which penalizes a knowing "false statement in writing... respecting the financial condition, or means or ability to pay, of himself, or any other person... ."



PAROLE - TIME IN EXCESS OF BASE TERM

In re Bush (CA 1st, 3/26/08, A119085) 08 CDOS 3416

When parole board determines parolee is suitable for parole, it must calculate base term for offense. Even though time served exceeds base term, extra time is not credited against parole period.



PAROLE - PAROLE BOARD ABUSE OF DISCRETION

In re Singler (CA 3rd, 3/26/08, C054634) 08 CDOS 3450

Board's finding that parolee was unsuitable was not supported by evidence presented at hearing.



AIDING AND ABETTING - NO NATURAL CONSEQUENCE

People v. Leon (CA 4th, 3/25/08, D048304) 08 CDOS 3468

Witness intimidation was not natural and probable consequence of burglary or weapon possession, so defendant could not be convicted on aiding and abetting theory.



SENTENCING - NO DUTY ON COURT TO FIND ADDITIONAL FACTS

People v. Lee (CA 5th, 3/25/08, F052081) 08 CDOS 3481

Court did not abuse discretion in refusing to strike prior on defendant's Romero motion based on defendant's character and background, when counsel did not present any evidence and defendant did not ask court to consider background. Court had no duty to gather and consider evidence not presented to it.