New Criminal Case Law

July 8, 2024

Sexually Violent Predator Cannot be Compelled to be Interviewed before Trial

Nicholas NEEDHAM, Petitioner, v.The SUPERIOR COURT OF ORANGE COUNTY, Respondent; The People, Real Party in Interest. S276395; July 1, 2024; 2024 WL 3243077 (Cal.)

Summary: County district attorney filed petition to commit sex offender as a sexually violent predator (SVP). Offender filed motions to preclude People’s retained expert from testifying at trial. The Superior Court, Orange County, denied the motions. Offender filed petition for writ of mandate or prohibition to prevent People’s expert from conducting any further interviewing or testing and from testifying at trial. Fourth District Court of Appeal denied the petition. Supreme Court granted offender’s petition for review and transferred the matter to Court of Appeal with direction to issue order to show cause. Court of Appeal thereafter granted the writ petition and directed the trial court to exclude expert’s testimony. People’s petition for review was granted.

Holdings: The Supreme Court held that:

June 29, 2024

Jury may draw an adverse inference of consciousness of guilt based on refusal to consent to a chemical test after DUI arrest

by Uthman Law Office

THE PEOPLE, Plaintiff and Respondent, v. HAADI BOLOURCHI, Defendant and Appellant. (Cal. Ct. App., June 28, 2024, No. A167289) 2024 WL 3218945, at *1

Summary: Under Vehicle Code section 23612, subdivision (a)(1)(B), “A person who drives a motor vehicle is deemed to have given his or her consent to chemical testing of his or her blood for the purpose of determining the drug content of his or her blood, if lawfully arrested for” driving while under the influence of a drug in violation of section 23152, subdivision (f). The issue held: If, following a valid arrest for such an offense, a motorist refuses to cooperate in the taking of a blood test unless a warrant is first obtained the jury may at the motorist’s ensuing DUI trial draw an adverse inference of consciousness of guilt based on that refusal.

Here, a jury convicted Bolourchi of a DUI offense in violation of section 23152, subdivision (f), and bribing an executive officer. The trial court suspended imposition of sentence, placed Bolourchi on three years’ probation, and ordered a jail term of 180 days. On appeal, Bolourchi contends the DUI conviction should be reversed. He argues the court erred by instructing the jury with CALCRIM No. 2130, an instruction that states a defendant’s refusal to submit to a chemical test as required by California’s implied consent statute (§ 23612) may show consciousness of guilt.

June 22, 2024

DUI Causing Injury Is a Necessarily Included Offense of Vehicular Manslaughter While Intoxicated but Court but Court can Impose the Greater Sentence under DUI

by Uthman Law Office

People v. Meno (Cal. Ct. App., June 20, 2024, No. D081878) 2024 WL 3063112, at *1

Summary: Meno was convicted of two counts each of vehicular manslaughter while intoxicated with ordinary negligence (counts 1 and 2; Pen. Code § 191.5, subd. (b)), one count of driving under the influence of alcohol (DUI) causing bodily injury (counts 3; Veh. Code § 23153, subd. (a)), and one count of driving with a blood alcohol content (BAC) of 0.08 percent or more causing injury (counts 4; Veh. Code § 23153, subd. (b)). The jury also found true that Meno inflicted great bodily injury upon two separate victims as to each of counts 3 and 4. At sentencing, the trial court found that the convictions on counts 3 and 4 were necessarily included offenses of counts 1 and 2. However, due to the associated enhancements, the potential sentence for counts 3 and 4 was greater than that for counts 1 and 2.

The People acknowledged that DUI causing injury was a “lesser” included offense to vehicular manslaughter while intoxicated, with either gross or ordinary negligence, and that the convictions for both could not stand simultaneously. The People asked the trial court to vacate counts 1 and 2 and sentence Meno under counts 3 and 4, despite counts 3 and 4 being the necessarily included offenses, because counts 3 and 4 carried a longer potential sentence. Meno asserted that the trial court did not have such discretion and had to vacate the convictions in counts 3 and 4, as well as the attached great bodily injury enhancements.

June 16, 2024

A Certificate of Rehabilitation Cannot be Denied because of the Crime

by Uthman Law Office

People v. Rounds (Cal. Ct. App., June 5, 2024, No. G063593) 2024 WL 2842208, at *1–2

Summary: Rounds, Jr., challenged the trial court’s denial of his petition for a certificate of rehabilitation and pardon. (Pen. Code, § 4852.01 et seq.). The trial court considered factors that were irrelevant to the statutory criteria for evaluating a petition for a certificate of rehabilitation, including the nature of the underlying crime, the unfairness to the victims of granting the petition, and Rounds’s failure to plead guilty to a more serious charge. The court did not address the relevant statutory factors and did consider Rounds’s character and conduct in the nearly 40 years following the crime.

The trial court’s abuse of discretion amounts to a miscarriage of justice. The Court of Appeal reversed and published this opinion to clarify the factors the trial court may consider when evaluating a petition for a certificate of rehabilitation and pardon.

June 1, 2024

No implied malice murder for car accident that blocked traffic

by Uthman Law Office

People v. Superior Court of Riverside County (Cal. Ct. App., May 30, 2024, No. D082865) 2024 WL 2761450, at *1

Summary: While under the influence of prescription painkillers, Chagolla led California Highway Patrol (CHP) officers on a 35-mile, high-speed chase that ended when Chagolla lost control of her vehicle, which crashed into the guardrail and came to rest, blocking the middle two lanes of traffic. Chagolla would not comply with CHP orders to exit her car. After 30 minutes, a CHP officer shot out one of the vehicle’s windows, and 10 minutes later, another officer extracted Chagolla from her car. About 45 minutes had elapsed since she crashed her vehicle. In custody, Chagolla seemed to be under the influence of some substance and was not very responsive. A subsequently performed blood test confirmed that Chagolla had ingested a large dose of oxycodone.

About 30 minutes after Chagolla’s vehicle came to rest in the middle of the I-10, a four-vehicle collision occurred about half a mile to a mile away from Chagolla’s vehicle. A tractor-trailer traveling five to 10 miles above the speed limit and whose driver was distracted looking for his sunglasses, hit another tractor-trailer, went out of control, hit a passenger vehicle, and then struck a second tractor-trailer and burst into flames, killing the driver of the last struck vehicle.

May 26, 2024

Restitution for fleeing scene of accident cannot be modified after termination of probation

by Uthman Law Office

THE PEOPLE, Plaintiff and Respondent, v. TAKEYA LASHAY KOONTZY, Defendant and Appellant. (Cal. Ct. App., May 23, 2024, No. A167703) 2024 WL 2350205

Summary: Koontzy (appellant) pled no contest to fleeing the scene of an injury accident (Veh. Code § 20001, subd. (a)) and was placed on probation with the condition that she pay victim restitution in an amount to be determined. Because of the victim’s delay in providing documentation of her damages and failure to appear on multiple dates set for restitution hearings, the trial court did not determine the amount of restitution before termination of appellant’s probation. More than two years post-termination, the court entered an order directing appellant to pay $86,306.12 in victim restitution.

Appellant contends the trial court was without authority to modify the amount of restitution owed to the victim following termination of probation. Appellant relies on People v. Martinez (2017) 2 Cal.5th 1093 (Martinez) to argue that the court’s jurisdiction to do so was not extended by Penal Code section 1202.46 because the restitution was not for losses incurred “as a result of the commission of a crime.” (§ 1202.4, subd. (a)(1).) The case is distinguished from the decision in People v. McCune (2022) 81 Cal.App.5th 648, 651–652, review granted Oct. 26, 2022, S276303 (McCune), in which there was no dispute that the restitution was properly imposed under section 1202.4.

May 19, 2024

Warrantless Search of Defendant’s Truck Did Not Fall Within Scope of Inventory Search Exception

by Uthman Law Office

United States v. Anderson (9th Cir., May 2, 2024, No. 20-50345) 2024 WL 1920298

Warrantless searches by law enforcement for inventory purposes

Summary: Law enforcement may conduct warrantless inventory searches of impounded vehicles only if they are motivated by administrative purposes, and not solely by investigatory purposes. Here, an officer’s failure to comply with governing administrative procedures is relevant in assessing the officer’s motivation for conducting an inventory search.

May 12, 2024

Prosecutor’s reasons for peremptory strike of Black juror were improper and required explanation

by Uthman Law Office

THE PEOPLE, Plaintiff and Respondent, v. DAVID G. ARIAS, Defendant and Appellant. (Cal. Ct. App., May 10, 2024, No. A164789) 2024 WL 2103781, at *1

Summary: Arias was tried for two counts of sexual abuse committed against J. Doe, a child under 14 years old. During the trial, the defense brought a Batson/Wheeler1 motion challenging the prosecutor’s exercise of a peremptory strike against a prospective juror who was a Black woman. The trial court ruled that a prima facie case of discrimination was established, and the prosecutor gave three reasons for the strike. The court then denied the motion without any discussion, stating only that it did not “think the challenge was based on racial animus or bias.” The jury convicted Arias and he was sentenced to 15 years to life in prison.

The Court of Appeal concluded that the trial court’s denial of the Batson/Wheeler motion was improper, because the prosecutor’s reasons for the strike do not withstand scrutiny. The first reason was that the juror would “empathize” more with defense experts than with a prosecution expert because her educational background was similar to that of the defense experts. But the prosecution expert’s educational background was essentially the same as the defense experts’. The second reason was that the juror had concerns about implicit bias and unfairness in the criminal justice system. A recent statute expressly renders such a reason presumptively invalid, the statute does not apply to this case because the jury was selected before its effective date. (Code Civ. Proc., § 231.7, subds. (e), (i).) But this reason, although facially race-neutral under then-governing law, did not independently justify the strike under the totality of the circumstances. The last reason was that the juror was “pretty opinionated” and might therefore be reluctant to deliberate. This concern was unlikely to have actually motivated the strike, however, because it was not applied to other potential jurors. Applying the Batson/Wheeler framework, the record lacks sufficient evidence on which the trial court could have reasonably relied to accept the prosecutor’s reasons for striking the juror without further explanation. The error was structural, and the Court of Appeal reversed.

May 5, 2024

Before Officers May Detain Someone They Must Be Able To Articulate A Legally Cognizable Reason

by Uthman Law Office

People v. Flores (Cal., May 2, 2024, No. S267522) 2024 WL 1919992, at *12

Background to detention

In May 2019, Officer Guy and his partner, Michael Marino, were on patrol in the area of Mariposa Avenue, a “known narcotic[s] area[ ]” and “gang hangout.” The officers drove by a cul-de-sac, and saw Flores standing alone in the street beside a Nissan parked at a red curb. Flores looked at the officers, walked around the back of the car, then “ducked” behind it. The officers pulled up and parked behind the Nissan. Flores bent over and faced away from the officers with both hands near his right shoe. Marino trains his flashlight on Flores and he does not look around. He remains bent over and continues moving his hands near his feet. An officer tells Flores to stand up. Flores remains bent over. Marino again directs Flores to stand. An officer tells Flores, “Your hands behind your head.” Flores complies and is directly placed in handcuffs.

April 27, 2024

Trial court has no authority to modify restitution after termination of probation

by Uthman Law Office

People v. Koontzy (Cal. Ct. App., Apr. 25, 2024, No. A167703) 2024 WL 1794196, at *1

Summary: Koontzy (appellant) pled no contest to fleeing the scene of an injury accident (Veh. Code § 20001, subd. (a)) and was placed on probation with the condition that she pay victim restitution. Due to the victim’s delay in providing documentation of her damages and the victim’s failure to appear on multiple dates set for restitution hearings, the trial court did not determine the amount of restitution before termination of appellant’s probation. More than two years post-termination, the court entered ordered appellant to pay $86,306.12 in victim restitution.

Appellant contends the trial court was without authority to modify the amount of restitution owed to the victim following termination of probation. Appellant relies on People v. Martinez (2017) 2 Cal.5th 1093, 218 Cal.Rptr.3d 140, 394 P.3d 1066 (Martinez) to argue that the court’s jurisdiction to do so was not extended by Penal Code section 1202.46 because the restitution was not for losses incurred “as a result of the commission of a crime.” (§ 1202.4, subd. (a)(1).) The Court of Appeal agreed and distinguished this case from its decision in People v. McCune (2022) 81 Cal.App.5th 648, 651–652, review granted Oct. 26, 2022, S276303 (McCune), in which there was no dispute that the restitution was properly imposed under section 1202.4.