Category Archives: Elements of crime

Amelioration, Appellate Principles, Elements of crime, Sentencing

Case 000038

Posted on by Gary McCurdy

Error and/or relief

Because the record of conviction does not conclusively establish the defendant is ineligible for resentencing under Penal Code section 1172.6 on his manslaughter conviction as a matter of law, the court reversed and remanded the matter for the court to issue an order to show cause and conduct an evidentiary hearing on that count.

First Holding:

A defendant who pleaded no contest to manslaughter is eligible for resentencing if the charging document permitted the prosecution to pursue a conviction under the felony-murder rule, the natural and probable consequences doctrine, or any other imputed malice theory.

Authority:

PEN 1172.6

People v. Gaillard (2024) 99 Cal.App.5th 1206, 1211

Second Holding:

Absent exceptional circumstances, appellate courts generally do not take judicial notice of evidence not presented to the trial court.

Authority:

Bullock v. City of Antioch (2022) 78 Cal.App.5th 407, 417, fn. 7

Appellate Principles, Elements of crime, Sentencing

Case 000028

Posted on by Gary McCurdy

Error and/or relief

Substantial evidence does not support the true finding on the prior strike allegation. At trial, the prosecution introduced documentary evidence that the defendant was convicted in 2019 of violating section 246.3(a) along with another offense, and the defendant admitted the convictions. The evidence did not prove whether he violated section 246.3(a) by personally using a firearm, or instead if his guilt was based on his vicarious liability as an aider and abettor. The prosecution therefore failed to introduce substantial evidence that his conviction for violating section 246.3(a) constituted a strike as defined by Penal Code section 1192.7.

First Holding:

The evidence was insufficient to prove personal use, so the prior conviction was not proved as a strike.

Authority:

People v. Watts (2005) 131 Cal.App.4th 589, 596

Second Holding:

Penal Code section 246.3 is a strike under as any felony in which the defendant personally uses a firearm or as any felony in which the defendant personally used a dangerous or deadly weapon.

Authority:

PEN 1192.7(c)(8)

PEN 1192.7(c)(23

Third Holding:

Section 246.3 can be used as a strike only if the defendant personally used the firearm.

Authority:

People v. Golde (2008) 163 Cal.App.4th 101, 111-112

Fourth Holding:

Where the prior conviction is for an offense that can be committed in multiple ways, one or more of which would not qualify it as a strike, and if it cannot be determined from the record that the offense was committed in a way that would make it a strike, a reviewing court must presume the offense was not a strike.

Authority:

People v. Watts (2005) 131 Cal.App.4th 589

Fifth Holding:

On reversal for insufficiency of evidence of a prior conviction, the issue may be retried.

Authority:

People v. Barragan (2004) 32 Cal.4th 236, 239

Amelioration, Elements of crime, Sentencing, Standard of review, Sufficiency of and substantial evidence, Vicarious liability

Case 000008

Posted on by Gary McCurdy

Error and/or relief

The defendant appealed from a postjudgment order denying his petition for resentencing under Penal Code section 1172.6. The appellate court reversed and remanded the matter to the lower court because the evidence was insufficient to support the finding defendant aided and abetted the murder of the officer.

First Holding:

In this instance, the appellate court found that there was insufficient evidence to show that the defendant aided and abetted the murder.

Authority:

SB 1437

People v. Gentile (2020) 10 Cal.5th 830

People v. Wilson (2023) 14 Cal.5th 839, 869

Second Holding:

A trial court’s denial of a section 1172.6 petition is reviewed for substantial evidence. Under this standard, the appellate court reviews the evidence in the light most favorable to the judgment below to determine whether it discloses substantial evidence that would allow a reasonable trier of fact to find the defendant guilty beyond a reasonable doubt.

Authority:

People v. Reyes (2023) 14 Cal.5th 981, 988

Third Holding:

Under a direct aider and abettor liability theory, the prosecution must prove the person who is not the actual killer engaged in the requisite acts and had the requisite intent to aid and abet the target crime of murder.

Authority:

People v. Pacheco (2022) 76 Cal.App.5th 118, 124

Fourth Holding:

Direct aiding and abetting is based on the combined actus reus of the participants and the aider and abettor’s own mens rea.

Authority:

People v. Powell (2021) 63 Cal.App.5th 689, 712-713

Fifth Holding:

It is well settled that aiding and abetting the commission of a crime requires some affirmative action.

Authority:

People v. Partee (2020) 8 Cal.5th 860, 868

Sixth Holding:

A person present at the scene of a crime—even one who is the criminal’s companion, knows a crime is being committed, fails to prevent it, and later expresses approval of it—is not guilty of aiding and abetting the crime if he takes no action to aid or encourage the crime.

Authority:

In re K.M. (2022) 75 Cal.App.5th 323, 329

 

Elements of crime, Vicarious liability

Case 000002

Posted on by Gary McCurdy

Error and/or relief:

Mere presence at the scene is not substantial evidence to support conspiracy.

Holding:

Mere presence at the scene of a crime is insufficient to establish participation in a conspiracy to commit that crime or aiding and abetting its commission.

Authority:

People v. Ware (2022) 14 Cal.5th 151, 165 [Because the law will not recognize a rule of guilt by association, we insist on proof of a defendant’s knowledge of, and specific intent to further, [a conspiracy’s] unlawful ends]

People v. Francis (1969) 71 Cal.2d 66, 72

In re Michael T. (1978) 84 Cal.App.3d 907, 911 [Mere presence at the scene of a crime which does not itself assist its commission or mere knowledge that a crime is being committed and the failure to prevent it does not amount to aiding and abetting]