Tag Archives: Juveniles

Case 001068

Error and/or relief:

The evidence was insufficient to support a finding that the minor was the driver of the vehicle.

(Gary note: This is typical of fact-driven results, where facts unique to a case in an unpublished opinion, but I think it’s valuable to note that the court viewed the available video footage itself to conclude that the minor was actually in the back seat of the vehicle at the time of the accident, and at the very least, the evidence was insufficient even under the deferential standards to support a finding beyond a reasonable doubt.

(In this case, getting the exhibits to the appellate court for viewing clinched the win for the minor. Without that, the appellate court would have had to rely on the law enforcement testimony, and it likely would have found that, from its role as an appellate court (i.e., not a determiner of the facts, which is the role of the trial court), the juvenile court jurisdiction would have to be sustained (i.e., in “adult court” terms, the conviction would have to be affirmed).

First Holding:

To evaluate the minor’s claim that the evidence was insufficient, we review the record for substantial evidence to support the juvenile court’s jurisdictional findings—i.e., evidence that is reasonable, credible, and of solid value—such that a reasonable trier of fact could find beyond a reasonable doubt that the minor committed the crimes.

In applying this test, we review the evidence in the light most favorable to the prosecution and presume in support of the judgment the existence of every fact the trier of fact could reasonably have deduced from the evidence. If the circumstances reasonably justify the trier of fact’s findings, the opinion of the reviewing court that the circumstances might also be reasonably reconciled with a contrary finding does not warrant a reversal of the judgment.

Authority:

People v. Zamudio (2008) 43 Cal.4th 327, 357

In re Z.A. (2012) 207 Cal.App.4th 1401, 1424

In re George T. (2004) 33 Cal.4th 620, 631

Second Holding:

In determining whether findings are supported by substantial evidence, we resolve neither credibility issues nor evidentiary conflicts. Resolution of conflicts and inconsistencies in the testimony is the exclusive province of the trier of fact. Moreover, unless the testimony is physically impossible or inherently improbable, testimony of a single witness is sufficient to support a conviction.

(Gary note: As I indicated above, the trial court examined the dashcam recording and determined that it was impossible for the minor to have been driving the vehicle at the time of the accident, despite the testimony of two law enforcement officers who had reached a different conclusion from their own review of the video. The balance of the opinion pertains to the appellate court’s observations of the scenes depicted in the video and offers no additional legal information pertinent to these summaries. The court simply found the evidence insufficient to support a finding beyond a reasonable doubt that the minor was the driver.)

Authority:

People v. Demolle (2026) 19 Cal.5th 1117, 1176

Case 001062

Error and/or relief

The juvenile court erred in setting a maximum confinement term.

First Holding:

Welfare and Institutions Code section 726(d)(1) states that the juvenile court shall specify a maximum term of confinement if the minor is removed from the physical custody of the minor’s parent or guardian. Because the juvenile court did not remove the minor from parental custody, the juvenile court was not called upon to set a maximum term of confinement.

Authority:

WIC 726(d)(1)

In re G.C. (2020) 8 Cal.5th 1119, 1129

Second Holding:

Where a juvenile court’s order includes a maximum confinement term for a minor who is not removed from parental custody, the remedy is to strike the term.

Authority:

In re A.C. (2014) 224 Cal.App.4th 590, 592

Case 001031

Error and/or relief

A sentence of more than 72 years to life plus two life terms imposed in 1995 on a 16-year-old minor is the functional equivalent of life without the possibility of parole. The trial court erred in denying the defendant’s motion for resentencing under section 1170(d)(1).

If the court resentences, the court must then consider whether to transfer the case back to juvenile court for a transfer hearing to determine whether the matter should be retained under juvenile court jurisdiction or transferred back to adult court, applying Proposition 57.

First Holding:

Section 1170(d)(1) allows juvenile offenders to petition for recall and resentencing after 15 years of incarceration if they were sentenced to life without the possibility of parole (LWOP).

Authority:

PEN 1170(d)(1)

Second Holding:

A sentence of 72 years eight months to life, plus two life sentences is the functional equivalent of an LWOP sentence, and therefore, the defendant is eligible for resentencing under equal protection principles. As the two life sentences carry a minimum of seven years on each, the effective sentence in this matter is more than 86 years to life. Under that sentence, the defendant would not be released before he reached 102 years of age.

Authority:

People v. Heard (2022) 83 Cal.App.5th 608

People v. Sorto (2024) 104 Cal.App.5th 435

People v. Bagsby (2024) 106 Cal.App.5th 1040, 1056

People v. Mendez (2010) 188 Cal.App.4th 47, 50, 68 [sentence of 84 years to life was the equivalent of LWOP and constituted cruel and unusual punishment]

People v. Franklin (2016) 63 Cal.4th 261, 273 [under sec. 3046, where two indeterminate sentences run consecutively, a defendant must serve the full minimum term of each before becoming eligible for parole]

Third Holding:

A petition under section 1170(d)(1) must include a statement describing the defendant’s remorse, work toward rehabilitation, and a statement that one of four qualifying circumstances is true.

The four qualifying circumstances under section 1170(d)(2), are:

(A) The defendant was convicted pursuant to felony murder or aiding and abetting murder provisions of law.

(B) The defendant does not have juvenile felony adjudications for assault or other felony crimes with a significant potential for personal harm to victims prior to the offense for which the sentence is being considered for recall.

(C) The defendant committed the offense with at least one adult codefendant.

(D) The defendant has performed acts that tend to indicate rehabilitation or the potential for rehabilitation, including, but not limited to, availing themselves of rehabilitative, educational, or vocational programs, if those programs have been available at their classification level and facility, using self-study for self-improvement, or showing evidence of remorse.

Authority:

PEN 1170(d)(2)

Fourth Holding:

Recall and resentencing entitles eligible defendants to the benefits of retroactive ameliorative changes to the law, such as Proposition 57, which eliminated the prosecution’s right to file charges for eligible crimes against a minor directly in adult court without a fitness or transfer hearing.

Authority:

People v. Sorto (2024) 104 Cal.App.5th 435, 449

People v. Montes (2021) 70 Cal.App.5th 35, 48-49 [ordering superior court to transfer case to juvenile court to hold hearing under Prop. 57 where court had recalled LWOP sentence under sec. 1170(d)(1) for a defendant who had committed crimes when he was 17 years old]

People v. Superior Court (Lara) (2018) 4 Cal.5th 299, 304, 309 [Proposition 57 constituted an ameliorative change to the criminal law, and therefore, it applies retroactively to all juveniles charged directly in adult court whose judgment was not final at the time it was enacted.]

People v. Padilla (2022) 13 Cal.5th 152, 161-162 [once a superior court recalls a sentence, it becomes nonfinal, and Proposition 57 applies retroactively]

People v. Ramirez (2021) 71 Cal.App.5th 971, 996 [because sentence was vacated under (what is now section 1172.6), defendant’s sentence became nonfinal for purposes of Proposition 57]

Fifth Holding:

In Graham, the United States Supreme Court held that the Eighth Amendment bars the imposition of an LWOP sentence for a juvenile offender who did not commit a homicide.

In Miller, the United States Supreme Court held that the Eighth Amendment prohibits mandatory LWOP sentences for juvenile homicide offenders. In sentencing a juvenile homicide offender the trial court must have the ability to impose a sentence less than LWOP after taking into account youth-related factors and whether the offender may be rehabilitated.

Tha California Supreme Court in Caballero applied the holding in Graham to a 110 years-to-life sentence, describing the sentence as a term-of-years sentence that amounts to the functional equivalent of a life without parole sentence.

Authority:

Graham v. Florida (2010) 560 U.S. 48, 82

Miller v. Alabama, 567 U.S. 460, 465, 477

People v. Caballero (2012) 55 Cal.4th 262, 265, 267-268

Sixth Holding:

In Contreras, the California Supreme Court considered whether a lengthy term-of-years sentence, though not clearly exceeding a juvenile offender’s natural lifespan, may nonetheless impinge on the same substantive concerns that make the imposition of LWOP on juvenile nonhomicide offenders impermissible under the Eighth Amendment.

The Contreras court concluded that sentences of 50 years or more to life for juvenile nonhomicide offenders were the functional equivalent of LWOP sentences for purposes of the Eighth Amendment because, as contemplated by Graham:

(1) confinement with no possibility of release until age 66 or age 74 seems unlikely to allow for reintegration into society;

(2) a juvenile offender who has no chance to leave prison for 50 years has little incentive to become a responsible individual;

(3) a 50-years-to-life sentence, though less harsh than LWOP, is still an especially harsh punishment for a juvenile, who will on average serve more years and a greater percentage of his life in prison than an adult offender;

(4) Graham’s observation that juveniles have limited ability to consider consequences when making decisions applies to a sentence of 50 years to life just as it does to a sentence of LWOP; and

(5) a judgment that a juvenile offender will be incorrigible for the next 50 years is no less questionable than a judgment that the juvenile offender will be incorrigible forever.

Authority:

People v. Contreras (2018) 4 Cal.5th 349, 356, 364

Seventh Holding:

By leaving section 1170(d)(1) in place after enacting section 3051 (which sets up a scheme of parole eligibility consideration for juvenile and young offenders), the Legislature has signaled its preference for section 1170(d)(1) to persist rather than to be stricken, thereby ensuring section 1170(d)(1) provides relief in addition to the relief provided by section 3051.

Authority:

People v. Bagsby (2024) 106 Cal.App.5th 1040, 1063

Case 001022

Error and/or relief

We reverse the juvenile court’s order releasing information to [Person A] pertaining to the minor’s juvenile court proceedings, because the information accompanying the request was insufficient to justify the disclosure of confidential juvenile court matters.

First Holding:

he petition for release stated simply that the records pertaining to the minor’s juvenile file were being requested because of an ongoing law enforcement investigation. The petition did not provide any information about the law enforcement investigation. It did not indicate who was or were the subjects of the investigation. It does not state that the minor is a subject of, or somehow involved in, the investigation.

Even assuming the petitioner is a law enforcement employee, it does not explain why the requested records are necessary or have substantial relevance to a legitimate need of the petition (or the law enforcement agency. It does not describe in detail the reasons the file is being sought and its relevance to the proceeding or other purpose for which petitioner wishes to inspect or obtain the file.

The petition lacks any details demonstrating good cause to grant the request.

Authority:

Cal. Rules of Court, rule 5.552(a)(2)

Second Holding:

Welfare and Institutions Code section 827 authorizes a case file to be inspected without a court order by the attorneys for the parties, judges, referees, other hearing officers, probation officers, and law enforcement officers who are actively participating in criminal or juvenile proceedings involving the minor.

If [Person A], as a law enforcement officer, is actively participating in criminal or juvenile proceedings involving the minor, she would have been authorized to access the file without a court order and would not have needed to file a petition.

Authority:

WIC 827(a)(1)(E)

Third Holding:

The Legislature has expressly stated that juvenile court records, in general, should be confidential. Section 827 sets forth detailed provisions to protect this confidentiality. It specifies who is authorized to inspect case files without a court order. Section 827 also contains provisions that permit unauthorized persons to directly petition the juvenile court for access to the confidential records.

Under section 827 the juvenile court has exclusive authority to determine whether and to what extent to grant access to confidential juvenile records to unauthorized persons. This statutory scheme reflects a legislative determination that the juvenile court has both the sensitivity and expertise to make decisions about access to juvenile records.

Authority:

WIC 827

J.E. v. Superior Court (2014) 223 Cal.App.4th 1329, 1337

Fourth Holding:

Rule 5.552 dictates the procedure for, and judicial review of, a request to access a juvenile case file pursuant to section 827.

The petitioner must identify the specific file sought and describe in detail the reasons the file is being sought and its relevance to the proceeding or other purpose for which petitioner wishes to inspect or obtain the file.

The petitioner bears the burden to show good cause justifying access to the records. If the petitioner does not show good cause, the court must deny the petition summarily.

If there is good cause, the court may set a hearing. Whether or not the court conducts a hearing, if the court determines that there may be information or documents in the records sought to which the petitioner may be entitled, the court must conduct an in camera review of the case file and any objections.

In determining whether to authorize disclosure, the court must balance the interests of the child, the interests of the petitioner, and the interests of the public and may permit access only insofar as is necessary, and only if petitioner shows by a preponderance of the evidence that the records requested are necessary and have substantial relevance to the legitimate need of the petitioner. To grant the petition, the court must find that the need for access outweighs the policy considerations favoring confidentiality of the juvenile case file.

Authority:

Cal. Rules of Court, rule 5.552

Fifth Holding:

Generally, a juvenile court has broad and exclusive authority to determine whether and to what extent to grant access to confidential juvenile records pursuant to section 827.

Review of a juvenile court’s decision to release juvenile records under section 827 is for abuse of discretion.

The abuse of discretion standard is not a unified standard; the deference it calls for varies according to the aspect of a trial court’s ruling under review. The trial court’s findings of fact are reviewed for substantial evidence, its conclusions of law are reviewed de novo, and its application of the law to the facts is reversible only if arbitrary and capricious.

Here, the juvenile court applied the law dictating petitions to access juvenile case files to undisputed facts. Therefore, we review whether its decision was arbitrary and capricious.

Authority:

In re Elijah S. (2005) 125 Cal.App.4th 1532, 1541

Haraguchi v. Superior Court (2008) 43 Cal.4th 706, 711–712

Case 000987

Error and/or relief

We affirm the juvenile court’s restitution order as modified to reduce the amount of restitution by $110.

First Holding:

In calculating restitution a court need not ascertain the exact amount of loss, and a restitution award based upon estimates and averages. A court retains broad discretion to estimate costs incurred by a party seeking restitution.

Authority:

Luis M. v. Superior Court (2014) 59 Cal.4th 300, 309-310

Second Holding:

A restitution order is reviewed under the abuse of discretion standard. The court’s factual findings supporting restitution are reviewed for substantial evidence and a restitution order that is based upon an error in law constitutes an abuse of discretion. A victim’s restitution right to restitution is to be construed broadly and liberally.

Authority:

In re J.L. (2026) 121 Cal.App.5th 355, 361

In re K.F. (2009) 173 Cal.App.4th 655, 661

Third Holding:

A juvenile court does not abuse its discretion if there is a factual and rational basis for the amount of restitution ordered. The court may use any rational method of fixing the amount of restitution, provided it is reasonably calculated to make the victim whole, and provided it is consistent with the purpose of rehabilitation.

There is no requirement the restitution order be limited to the exact amount of the loss in which the defendant is actually found culpable, nor is there any requirement the order reflect the amount of damages that might be recoverable in a civil action. Nonetheless, a juvenile court must use a rational method of calculation and must rely on facts found by a preponderance of the evidence to make the victim whole.

Authority:

In re J.L. (2026) 121 Cal.App.5th 355, 361

In re Alexander A. (2011) 192 Cal.App.4th 847, 853, 855-856

In re S.O. (2018) 24 Cal.App.5th 1094, 1102

Fourth Holding:

Restitution hearings are intended to be informal, and Welfare and Institutions Code section 730.6 does not, by its terms, require any particular kind of proof. A prima facie showing of loss may be based on the victim’s testimony. Once the victim makes a prima facie showing of economic losses incurred as a result of the minor’s delinquent acts, the burden shifts to the minor to disprove the amount of the losses claimed by the victim.

Authority:

People v. Weatherton (2015) 238 Cal.App.4th 676, 684

In re J.L. (2026) 121 Cal.App.5th 355, 362

In re S.O. (2018) 24 Cal.App.5th 1094, 1102

People v. Millard (2009) 175 Cal.App.4th 7, 26

Fifth Holding:

Conflicts and even testimony that is subject to justifiable suspicion do not justify the reversal of a judgment, for it is the exclusive province of the trier of fact to determine the credibility of a witness and the truth or falsity of the facts upon which a determination depends. The minor argues that the victim’s testimony was sometimes internally inconsistent; however, inconsistencies and conflicts in the evidence go to credibility of witnesses and weight of the evidence, which are matters for the trial court.

Authority:

People v. Mumin (2023) 15 Cal.5th 176, 202

In re S.A. (2010) 182 Cal.App.4th 1128, 1149

Case 000953

Error and/or relief

The court erred in setting the maximum confinement time for the minor to life imprisonment, because it did not make a finding that the attempted murder was willful, deliberate, and premeditated.

First Holding:

When committing a juvenile to a secure youth treatment facility as in the case here, the court must set a maximum term of confinement. The maximum term of confinement shall not exceed the middle term of imprisonment that can be imposed upon an adult convicted of the same offense or offenses.

Authority:

WIC 975(c)(1)

Second Holding:

Attempted murder is generally punishable by five, seven or nine years in state prison. However, if the attempted murder is willful, deliberate, and premeditated, and that fact is charged in the accusatory pleading and found true by the trier of fact, the crime is punishable by life in prison with the possibility of parole.

Authority:

PEN 664(a), 190

Third Holding:

A reading of the transcript of the proceedings reveal that neither the prosecution nor the court believed that the charge contained the language invoking a life term for the conviction of attempted murder. The trial court’s statement that “the intent to kill is clear” is insufficient because the mere intent to kill is not the equivalent of a deliberate and premeditated intent to kill.

The trial court never found, whether expressly or impliedly, that the attempted murder was willful, deliberate, and premeditated. The seven-year-to-life maximum term of confinement for count 1 is therefore unauthorized. Accordingly, we reverse and remand for a new disposition hearing.

(Gary note: The court did not cite additional authority for its reversal and remand order; likely, none was necessary. The court did cite Boatman, but that was on the point that intent to kill is not the equivalent of deliberated and premeditated intent to kill. Much of the court’s reasoning consisted of analysis of the comments at the disposition hearing, where the prosecution and court seemed to be under the impression that the charging document did not invoke the life term provisions, even though, in fact, the charging document did.

(But the oral pronouncements of the court strongly imply that it specifically did not conclude that the act was “willful, deliberate, and premeditated,” and that an underlying crime was planned, but the shooting was not. Hence, even though the charging document alleged it, the life term cannot be imposed/set as a maximum in the absence of a true finding on the necessary elements.)

Authority:

People v. Boatman (2013) 221 Cal.App.4th 1253, 1264

Case 000941

Error and/or relief

The minor challenges several conditions of probation. We modify two of them.

First Holding:

The juvenile court has wide discretion to select appropriate probation conditions and may impose any reasonable condition that is fitting and proper to the end that justice may be done and the reformation and rehabilitation of the ward enhanced. The juvenile court’s discretion, while broad, is not unlimited.

A probation condition is invalid if it: (1) has no relationship to the crime of which the offender was convicted, (2) relates to conduct which is not in itself criminal, and (3) requires or forbids conduct which is not reasonably related to future criminality.

In order to invalidate a condition of probation under this Lent test, all three factors must be found to be present. A condition of probation that would be unconstitutional or otherwise improper for an adult probationer may be permissible for a minor under the supervision of the juvenile court.

Authority:

In re Sheena K. (2007) 40 Cal.4th 875, 889

In re J.B. (2015) 242 Cal.App.4th 749, 754

People v. Lent (1975) 15 Cal.3d 481, 486

Second Holding:

We review a juvenile court’s imposition of a probation condition for an abuse of discretion.

Authority:

In re Daniel R. (2006) 144 Cal.App.4th 1, 6

Third Holding:

Hearsay can at least sometimes be considered at dispositional hearings, and courts may base probation conditions upon information in probation reports.

Authority:

In re Vincent G. (2008) 162 Cal.App.4th 238, 243–244

In re Ricardo P. (2019) 7 Cal.5th 1113, 1122

Fourth Holding:

Probation conditions are to be given the meaning that would appear to a reasonable reader. We modify the probation condition that the minor not be around anyone known to him to be in possession of any dangerous or deadly weapons by inserting “known to him to be unlawfully in possession of the same.”

Authority:

People v. Olguin (2008) 45 Cal.4th 375, 382

(Gary note: Olguin supports the first sentence of that summary of the holding. The court did not cite any specific authority in the paragraphs in which it modified the language of that condition itself. However, In re Sheena K. (2007) 40 Cal.4th 875, 889, authorizes an appellate court to modify conditions of probation to render them constitutional.)

Fifth Holding:

A probation condition that imposes limitations on a person’s constitutional rights must closely tailor those limitations to the purpose of the condition to avoid being invalidated as unconstitutionally overbroad. The essential question in an overbreadth challenge is the closeness of the fit between the legitimate purpose of the restriction and the burden it imposes on the defendant’s constitutional rights.

People have a constitutional right to self-defense. The condition that “The minor shall not commit any act of violence against anyone” must be tailored to, “The minor shall not commit any act of violence against anyone, except for acts of lawful self-defense.”

Authority:

Cal. Const., art. I, sec. 1

In re Carlos C. (2018) 19 Cal.App.5th 997, 1002, 1004

People v. McDonnell (1917) 32 Cal.App. 694, 704

Case 000926

Error and/or relief

We conclude that the juvenile court erred when it found all five statutory criteria weigh in favor of transferring the minor to criminal court under Welfare and Institutions Code section 707(a)(3)(A)–(E)), and when it found him not amenable to rehabilitation.

(Gary note: After setting out the holdings I have listed below, the opinion goes into great detail analyzing the evidence in the case under the criteria required to be considered by the juvenile court in deciding whether to retain the minor in juvenile court or to transfer the minor to adult court. The analysis is quite extensive and completely fact-heavy. Since an unpublished opinion cannot be cited as authority, the court’s analysis could not be used in any briefing to compare and contrast with any other defendant’s scenario. So I have not included that portion of the opinion.)

First Holding:

With respect to whether the minor can be rehabilitated within the two-year period the juvenile court may exercise jurisdiction over him given his age and the success of previous attempts by the juvenile court to rehabilitate the minor, the prosecution failed to meet its burden of proving these criteria favor transfer to criminal court and, therefore, there is insufficient evidence to support the juvenile court’s findings in the prosecution’s favor on these issues.

Although the weight to be given each of the five criteria is within the juvenile court’s discretion, and the court has the discretion to conclude that one or more of the five criteria predominate so as to determine the result, even though some or all of the other criteria might point to a different result, the juvenile court’s ultimate finding that the minor is not amenable to rehabilitation is unsupported by substantial evidence.

Authority:

In re O.F. (2026) 119 Cal.App.5th 133, 159

In re E.P. (2023) 89 Cal.App.5th 409, 417

Second Holding:

Where, as here, the juvenile court has abused its discretion in evaluating the evidence and applying the operative legal standards, it is appropriate to remand the matter so the court may reconsider the evidence and its ultimate determination through the lens of amenability to rehabilitation.

Authority:

In re O.F. (2026) 119 Cal.App.5th 133, 162

In re S.S. (2023) 89 Cal.App.5th 1277, 1288

J.N. v. Superior Court (2018) 23 Cal.App.5th 706, 714–715 [exercises of discretion must be guided by applicable legal principles]

Third Holding:

When a minor age 16 or older is alleged to have committed a felony, the prosecution may move to transfer the minor to criminal court. Upon the motion, the juvenile court must order the probation officer to submit a report on the minor’s behavioral patterns and social history. The parties may submit other relevant evidence’ in connection with the transfer motion. In determining whether to transfer a minor to criminal court, the juvenile court shall consider the criteria specified in subparagraphs (A) to (E) of section 707, subdivision (a)(3).

These criteria are: (1) the degree of criminal sophistication by the minor; (2) whether the minor can be rehabilitated prior to the expiration of the juvenile court’s jurisdiction; (3)the minor’s previous delinquent history; (4) the success of previous attempts by the juvenile court to rehabilitate the minor; and (5) the circumstances and gravity of the offense alleged in the petition to have been committed by the minor.

Section 707 also sets forth a nonexhaustive list of factors relevant to each of the five criteria. And consideration of these factors is now mandatory rather than discretionary.

Authority:

WIC 707

In re O.F. (2026) 119 Cal.App.5th 133, 158-159, 160

In re Miguel R. (2024) 100 Cal.App.5th 152, 164-165

Fourth Holding:

As amended by AB 2361, section 707 now provides that in order to find that the minor should be transferred to a court of criminal jurisdiction, the court shall find by clear and convincing evidence that the minor is not amenable to rehabilitation while under the jurisdiction of the juvenile court.

This changed the finding a juvenile court must make before ordering a transfer in two ways: (1) raising the standard of proof; and (2) requiring a new specific finding regarding amenability to rehabilitation.

It also amended section 707 to require the court to recite the basis for its decision in an order that includes the reasons supporting the court’s finding that the minor is not amenable to rehabilitation while under the jurisdiction of the juvenile court.

Authority:

In re S.S. (2023) 89 Cal.App.5th 1277, 1284

Fifth Holding:

The weight to be given to each of these criteria is within the court’s discretion. However, to transfer a minor to criminal court, the juvenile court must ultimately find, by clear and convincing evidence, that the minor is not amenable to rehabilitation while under the jurisdiction of the juvenile court.

The prosecution bears the burden of proof. Nothing in section 707 indicates that the court is required to give equal weight to each of the five criteria or that it would necessarily be an abuse of discretion to find that one criterion outweighed the other criteria.

This standard requires a finding of high probability The evidence must be so clear as to leave no substantial doubt; sufficiently strong to command the unhesitating assent of every reasonable mind.

Authority:

Kevin P. v. Superior Court (2020) 57 Cal.App.5th 173, 186

D.W. v. Superior Court (2019) 43 Cal.App.5th 109, 116

In re O.F. (2026) 119 Cal.App.5th 133, 159, 161

C.S. v. Superior Court (2018) 29 Cal.App.5th 1009, 1035

In re Miguel R. (2024) 100 Cal.App.5th 152, 167

In re E.P. (2023) 89 Cal.App.5th 409, 417

Conservatorship of O.B. (2020) 9 Cal.5th 989, 998, fn. 2

In re S.S. (2023) 89 Cal.App.5th 1277, 1286

Sixth Holding:

We review the juvenile court’s ruling on a transfer motion for abuse of discretion. The court’s factual findings are reviewed for substantial evidence, and its legal conclusions are reviewed de novo.

A decision based on insufficient evidence or the court’s erroneous understanding of applicable law is subject to reversal. But we do not reweigh the evidence and we do not substitute our discretion for the discretion exercised by the trial court.

We draw all reasonable inferences in support of the court’s findings, not against them. We are concerned only with whether the circumstances reasonably justify the trier of fact’s findings. When evidence reasonably justifies the trier of fact’s findings, the opinion of the reviewing court that the circumstances might also reasonably be reconciled with a contrary finding does not warrant a reversal of the judgment.

Authority:

In re Miguel R. (2024) 100 Cal.App.5th 152, 165, 169

Kevin P. v. Superior Court (2020) 57 Cal.App.5th 173, 187

In re J.S. (2024) 105 Cal.App.5th 205, 211

Case 000923

Error and/or relief

The instructional errors were prejudicial regarding the multiple-murder and lying-in-wait special circumstance findings attached to counts 1, 2 and 3.

We reverse those findings, but the prosecution may retry these special circumstance allegations.

The firearm enhancements found true as to counts 1, 2 and 3 must be reversed due to prejudicial error, including pleading deficiencies and insufficiency of the evidence. Retrial of the firearm enhancements is barred by principles of double jeopardy.

The trial court also erred by denying the defendant’s renewed motion for a transfer hearing in juvenile court under Welfare and Institutions Code section 707 as amended by AB 2361 (2021–2022 Reg. Sess.).

Accordingly, we conditionally reverse the judgment and remand the matter with directions to refer the case to the juvenile court for a transfer hearing under current law.

First Holding:

In setting forth the relevant pertinent facts in an appellate opinion, we view the record in the light most favorable to the judgment.

Authority:

In re Jesus O. (2007) 40 Cal.4th 859, 861

People v. Johnson (1980) 26 Cal.3d 557, 578

Second Holding:

In counts 1 through 3, the jury convicted appellant of first degree murder. The jury found true four special circumstance allegations: (1) lying in wait; (2) multiple murders; (3) murder in the commission of robbery; and (4) murder in the commission of burglary. Because of the special circumstance findings, appellant was sentenced to three consecutive LWOP terms.

There were several instructional errors, but many we find to have been harmless error. The instructional errors were prejudicial regarding the multiple-murder and lying-in-wait special circumstance findings attached to counts 1, 2 and 3.

We reverse those findings, but the prosecution may retry these special circumstance allegations. Even if the People do not elect to do so, however, a full resentencing is required.

(Gary note: The opinion concluded that some of the instructions permitted finding guilt on the natural and probable consequences doctrine, which has been abolished. Cutting to the chase in this summary, the court stated in its analysis whether the instructional error was harmless, the court stated, that the evidence overwhelmingly demonstrated that appellant acted as a major participant in these crimes and with his own reckless indifference to human life. It was satisfied beyond a reasonable doubt that any rational juror who convicted appellant of first degree murder would have necessarily found the facts required under section 189(e)(3).

(Also, the jury was erroneously told at times that, if appellant was not an actual killer, the lying-in-wait and the multiple-murder special-circumstance allegations could be found true merely if he was a major participant who acted with reckless indifference to human life. This was legally incorrect. If appellant was not the actual killer, then the prosecution was required to prove that he acted with an intent to kill for each murder in order to establish these special circumstance allegations. The court did not find the error harmless on those instructions, and reversed those special circumstances, allowing the prosecution to retry them.)

Authority:

PEN 188(a)(3) [Malice shall not be imputed to a person based solely on his or her participation in a crime]

PEN 190.2(c) and (d)

People v. Curiel (2023) 15 Cal.5th 433, 449

People v. Hallock (1989) 208 Cal.App.3d 595, 607 [conviction reversed for instructional error may be retried if supported by sufficient evidence]

People v. Buycks (2018) 5 Cal.5th 857, 893 [when part of a sentence is stricken on review, a full resentencing is required so the trial court can exercise its sentencing discretion in light of the changed circumstances]

Third Holding:

We reject the prosecution’s contention that the defendant has forfeited claims of instructional error by failing to object. Trial courts have a sua sponte duty to correctly instruct on the elements of the charged offenses and on special circumstance allegations.

No objection is required to preserve a claim for appellate review when the jury instructions omit an essential element of a charge.

Moreover, a court may review any question of law involved in an instruction which affects the substantial rights of the defendant. As alleged, the instructional errors in this matter altered the mens rea and actus reus elements that the jury was required to find.

Accordingly, we decline to find forfeiture, and we will review this claim on its merits.

Authority:

PEN 1259

People v. Mil (2012) 53 Cal.4th 400, 409

People v. Hardy (2018) 5 Cal.5th 56, 91 [declining to rely on forfeiture doctrine where alleged instructional errors would have impacted defendant’s substantial rights].

Fourth Holding:

The instructional errors impacted appellant’s constitutional rights because they permitted the jury to convict him on an invalid legal theory. Accordingly, we must reverse the convictions unless, after examining the entire cause—including the evidence and considering all relevant circumstances—we determine the errors, including the disputed ones, were all harmless beyond a reasonable doubt.

Authority:

Chapman v. California (1967) 386 U.S. 18, 24

In re Ferrell (2023) 14 Cal.5th 593, 602

People v. Aledamat (2019) 8 Cal.5th 1, 13

Fifth Holding:

When a jury is instructed on both a legally valid theory and a legally invalid theory of guilt, harmlessness can be shown if the jury verdict on other points effectively embraces the valid theory or if, based on the evidence, it is impossible to have found what the verdict did find without also finding the facts underlying the valid theory.

To make this assessment, we must rigorously review the evidence to determine whether any rational juror who found the defendant guilty based on an invalid theory, and made the factual findings reflected in the jury’s verdict, would necessarily have found the defendant guilty based on a valid theory as well.

We must be convinced that the errors were harmless beyond a reasonable doubt, and we must be satisfied that this standard is beyond serious debate.

We have rigorously reviewed the totality of the record to determine whether, based on the evidence, it is impossible for a rational juror to have found what the verdicts did find without also finding the facts underlying a valid theory.

Authority:

People v. Hin (2025) 17 Cal.5th 401, 443-444

In re Lopez (2023) 14 Cal.5th 562, 568

In re Ferrell (2023) 14 Cal.5th 593, 602

Sixth Holding:

Jurors are presumed able to understand and correlate instructions and are further presumed to have followed the court’s instructions.

Authority:

People v. Sanchez (2001) 26 Cal.4th 834, 852

Seventh Holding:

Section 12022.53(d) requires personal discharge by the defendant; it does not impose vicarious liability for another principal’s firearm discharge. Vicarious firearm liability is available only when a gang enhancement is proven. Once the gang allegations were dismissed on motion of the prosecution, the vicarious theory was unavailable.

Authority:

PEN 12022.53(d) and (e)

PEN 186.22(b)(1)

People v. Cooper (2023) 14 Cal.5th 735, 746

Eighth Holding:

Because personal discharge by appellant was neither charged nor expressly found true by the jury in the verdict forms, the court could not supply that missing fact at sentencing. Any fact increasing punishment must be found by the jury beyond a reasonable doubt.

The trial court lacked authority to stay the count 1 enhancement merely as an exercise of sentencing discretion. The court was only authorized to strike or dismiss the enhancement, not to stay it even based on its own discretionary sense of justice. Based on principles of double jeopardy, retrial is barred.

Authority:

PEN 12022.53(j)

Apprendi v. New Jersey (2000) 530 U.S. 466, 490

People v. Lopez (2004) 119 Cal.App.4th 355, 364

Porter v. Superior Court (2009) 47 Cal.4th 125, 132–133 [“Because the prosecution had a full opportunity to prove the facts necessary for a conviction but failed to do so, double jeopardy bars a second bite at the apple”]

Curry v. Superior Court of San Francisco (1970) 2 Cal.3d 707, 712 [jeopardy attaches when a defendant is placed on trial in a court of competent jurisdiction on a valid accusatory pleading]

Ninth Holding:

In January 2011, appellant was 16 years old when he committed the present crimes. In 2012, he was charged directly in adult court. In 2016, appellant filed a motion for remand to the juvenile court and a transfer hearing under Proposition 57, the Public Safety and Rehabilitation Act of 2016 (Proposition 57). Proposition 57 was passed in November 2016, and it prohibited prosecutors from charging crimes against juveniles directly in adult court.

Authority:

People v. Superior Court (Lara) (2018) 4 Cal.5th 299, 303

Tenth Holding:

Before sentencing occurred in this matter, AB 2361 (2021–2022 Reg. Sess.) amended Welfare and Institutions Code section 707. These changes were effective January 1, 2023.

AB 2361 increased the burden of proof the prosecution was required to establish in order for a juvenile to be prosecuted in adult criminal court.

Under the newer heightened standard, it must be shown by clear and convincing evidence that a juvenile should be transferred to adult criminal court.

These developments materially changed the requirements for transfer in effect when the defendant originally waived his right to a transfer hearing. AB 2361 applies retroactively to nonfinal cases.

Authority:

In re E.P. (2023) 89 Cal.App.5th 409, 416

In re S.S. (2023) 89 Cal.App.5th 1277, 1284

Eleventh Holding:

A person who is eligible to have his case proceed in juvenile court may knowingly waive this statutory right. A waiver is ordinarily an intentional relinquishment or abandonment of a known right or privilege.

A criminal defendant cannot be deemed to have waived or forfeited a legal argument that was not recognized at the time of his trial. Even where a right may be waived, a waiver generally does not include protections that were not reasonably available or contemplated at the time.

The matter must be remanded to the juvenile court to conduct a transfer hearing.

Authority:

People v. Nguyen (1990) 222 Cal.App.3d 1612, 1620

People v. Johnson (2020) 45 Cal.App.5th 123, 132 [legal counsel may waive the right to a juvenile fitness hearing for an accused who has reached adulthood]

Johnson v. Zerbst (1938) 304 U.S. 458, 464

People v. Cardenas (2007) 155 Cal.App.4th 1468, 1479

People v. French (2008) 43 Cal.4th 36, 48 [in a negotiated plea, waiver of right to jury trial on charged offenses does not extend to proof of aggravating circumstances when no such jury right was recognized at time of plea]

People v. Panizzon (1996) 13 Cal.4th 68, 85 [general waiver of right to appeal from a negotiated plea agreement will not bar the appeal of sentencing errors occurring subsequent to the plea]
People v. Becerra (2019) 32 Cal.App.5th 178, 188 [defendant cannot knowingly and intelligently waive right to appeal an issue not contemplated at time of waiver].

 

Case 000921

Error and/or relief

The defendant was 16 years old when he committed attempted murder on two people, and he was convicted by plea as an adult in 2015. He subsequently petitioned under section 1172.6 for recall of his sentence in light of changes to the law on liability for murder and attempted murder by those who were not the direct perpetrators. He was resentenced to five years in prison.

On appeal, he contends correctly that the court should have conducted a transfer hearing in light of changes in the statute enacted through Proposition 57.

Holding:

In 2016, voters passed “The Public Safety and Rehabilitation Act of 2016” to obligate the People to criminally charge a minor in the juvenile court unless the juvenile court determines after a transfer hearing that the minor should be tried and sentenced as an adult.

This part of the act applies retroactively to nonfinal judgments. When a court vacates a criminal sentence after a successful petition for resentencing, it reacquires jurisdiction to reimpose punishment and the judgment reverts to being nonfinal for that purpose.

The parties agree that the defendant is entitled to a juvenile court transfer hearing, and for these reasons so do we.

But we emphasize: Whatever potential that hearing may have for reducing his punishment (the nonfinal part of his judgment), it does not authorize or constitute relitigation of guilt.

Authority:

People v. Superior Court (Lara) (2018) 4 Cal.5th 299, 303, 304, 305–307

People v. Padilla (2022) 13 Cal.5th 152, 158, 161-162, 167, 169-170

Case 000899

Error and/or relief

The electronic-data conditions are unreasonable under People v. Lent. We therefore strike them and remand for the juvenile court to consider whether to impose revised conditions. We also agree with the parties that the association condition should be modified to include a knowledge requirement.

First Holding:

When a ward of the juvenile court is placed on probation, the court may make any and all reasonable orders for the conduct of the ward, including conditions of probation that (1) are individually tailored, developmentally appropriate, and reasonable; (2) impose a burden that is proportional to the legitimate interests served by the conditions; and (3) are determined by the court to be fitting and proper to the end that justice may be done and the reformation and rehabilitation of the ward enhanced. A condition of probation that is impermissible for an adult criminal defendant is not necessarily unreasonable for a juvenile receiving guidance and supervision from the juvenile court.

Authority:

WIC 730(b)

In re Ricardo P. (2019) 7 Cal.5th 1113, 1118

Second Holding:

We review conditions of probation for an abuse of discretion, which occurs only if the condition is arbitrary or capricious or otherwise exceeds the bounds of reason under the circumstances. To determine whether a probation condition is reasonable, we apply a three-part test under Lent.

A condition cannot be held invalid under Lent unless it meets all three of the following prongs: it (1) has no relationship to the crime of which the offender was convicted, (2) relates to conduct which is not itself criminal, and (3) requires or forbids conduct which is not related to future criminality.

Authority:

In re Ricardo P. (2019) 7 Cal.5th 1113, 1118-1119

People v. Lent (1975) 15 Cal.3d 481, 486

Third Holding:

In addition to being reasonable, a probation condition must be sufficiently precise for the probationer to know what is required and for the court to determine whether the condition has been violated, or else it is void for vagueness. And when a probation condition imposes limitations on a probationer’s constitutional rights, it must closely tailor those limitations to the purpose of the condition—the person’s reformation and rehabilitation—to avoid being invalidated as unconstitutionally overbroad.

Authority:

In re Sheena K. (2007) 40 Cal.4th 875, 890

Fourth Holding:

Whether a term of probation is unconstitutionally vague or overbroad presents a question of law, which we review de novo.

Authority:

In re David C. (2020) 47 Cal.App.5th 657, 661

Fifth Holding:

We conclude that the conditions are invalid under Lent. As to the first prong of Lent, there is no question that restricting the use of electronics The minor’s conduct involved asking the victim for her phone number, and asked the victim to put his number in her phone contacts list–which she did, but later deleted it. These acts do not establish the requisite relationship between the challenged probation conditions and the minor’s offense (sexual battery by restraint). Generally, decisions finding a sufficient connection between electronics search conditions and an offense rely on the probationer’s use of electronic devices to facilitate the offense.

In Appleton, the defendant met the minor victim online and later sexually assaulted him. The Court of Appeal held that the nexus between the offense and the probation condition at issue was sufficient even though it was somewhat attenuated. In Flores, the Court held that there was a reasonable relationship between the condition at issue and the defendant’s drug offense because the defendant used a website and an online program to arrange drug sales through a disguised phone number. Here, in contrast, there is no evidence that electronic devices played any role in facilitating the offense.

Here, in contrast, there is no indication that the minor ever actually contacted the victim through an electronic device. Indeed, he did not even have the ability to do so, as he never obtained her contact information. Nor is there any evidence that the victim attempted to communicate with the minor after the offense. The first two prongs of Lent have been met–the condition has no relation to the criminal conduct, and it restrains otherwise lawful conduct.

Authority:

People v. Appleton (2016) 245 Cal.App.4th 717, 719-720

People v. Flores (2026) 118 Cal.App.5th 563, 565-566, 573

People v. Lent (1975) 15 Cal.3d 481, 486

Sixth Holding:

The third prong contemplates a degree of proportionality between the burden imposed by a probation condition and the legitimate interests served by the condition. Thus, the mere fact that monitoring a probationer’s electronic devices and social media might deter or prevent future criminal conduct is insufficient to justify a broad electronics search condition. The electronic-data conditions burden the minor’s privacy in a manner substantially disproportionate to the claimed purposes of ensuring compliance with two of his other probation conditions (a no-contact order and prohibition from possessing sexual materials).

Authority:

In re Ricardo P. (2019) 7 Cal.5th 1113, 1122

In re David C. (2020) 47 Cal.App.5th 657, 665 and fn 4

In re Amber K. (2020) 45 Cal.App.5th 559, 567-568

Seventh Holding:

The court ordered the following probation condition: “The Minor shall not associate with minors under the age of 14, unless it is his own child, unless in the presence of a responsible adult, or associated person is approved by the Probation Department.”

A probation condition is unconstitutionally overbroad if it (1) impinges on constitutional rights, and (2) is not tailored carefully and reasonably related to the compelling state interest in reformation and rehabilitation. The essential question in an overbreadth challenge is the closeness of the fit between the legitimate purpose of the restriction and the burden it imposes on the probationer’s constitutional rights—bearing in mind, of course, that perfection in such matters is impossible, and that practical necessity will justify some infringement.

The restriction is not unreasonable, but it must be tailored to require the minor’s express knowledge that the minor is under the age of 14. Generally speaking, if a probation condition prohibits a probationer from associating with a certain group of people, the condition is unconstitutionally vague unless it also requires that the probationer know a given person is in that group. Here, the minor may not reasonably know that an individual is under 14 years of age.

Thus, we modify the association condition to read: “The Minor shall not associate with minors whom he knows or reasonably should know are under the age of 14, unless it is his own child, unless he is in the presence of a responsible adult, or unless the associated person is approved by the Probation Department.”

Authority:

People v. Gonsalves (2021) 66 Cal.App.5th 1, 8–9

People v. Bray (2025) 112 Cal.App.5th 494, 503

People v. Turner (2007) 155 Cal.App.4th 1432, 1436 [modifying condition prohibiting association with people under age 18].

Case 000881

Error and/or relief

The juvenile court abused its discretion because its decision to transfer the minor to adult criminal court was not supported by substantial evidence. We vacate the transfer order and remand.

First Holding:

In California, a juvenile court is a superior court that exercises limited jurisdiction arising under juvenile law. The initial jurisdiction of a juvenile court is based on the age of the person when he violates a criminal law or ordinance, it is not based on the age when he is actually apprehended.

After a juvenile court has initial jurisdiction over a minor, the juvenile court generally retains jurisdiction until he turns 21 years old. However, if a person is alleged to have committed one of 30 serious offenses under section 707(b), then the juvenile court may continue to exercise jurisdiction over that person for a limited period after he turns 21.

Relevant to this case, a juvenile court may retain jurisdiction over a person who is 25 years of age or older for a period not to exceed two years from the date of disposition if the person is found to be a person described in section 602 by reason of the commission of an offense listed in section 707(b). The court shall exercise jurisdiction in conformance with the objectives of the juvenile court.

Authority:

WIC 607(a), (d)

WIC 707(b)

In re Chantal S. (1996) 13 Cal.4th 196, 200

M.E. v. Superior Court (2023) 88 Cal.App.5th 1199, 1205 [explaining initial jurisdiction and noting that it is theoretically possible for a person to commit a crime at the age of 17, be arrested 50 years later, and be subject to the initial jurisdiction of the juvenile court at age 67]

In re Keith C. (2015) 236 Cal.App.4th 151, 155

Second Holding:

If a minor was 16 years or older when he committed a felony or one of 30 serious offenses under section 707(b), the district attorney may file a motion to transfer the minor from juvenile court to a court of criminal jurisdiction. In order to transfer a minor to a criminal court, the prosecutor must show by clear and convincing evidence that the minor is not amenable to rehabilitation while under the jurisdiction of the juvenile court.

To resolve a transfer motion, section 707 requires the juvenile court to consider five factors: (1) the degree of criminal sophistication exhibited; (2) whether the minor can be rehabilitated prior to the expiration of the juvenile court’s jurisdiction; (3) prior delinquent history; (4) the success of prior attempts by a juvenile court at rehabilitation; and (5) the circumstances and gravity of the offense alleged.

While the juvenile court must consider these five factors, the weight each factor receives is within the juvenile court’s discretion.

Thus, the juvenile court has the discretion to conclude that one or more of the five factors predominate so as to determine the result, even though some or all of the other factors might point to a different result. If a juvenile court grants a transfer motion, section 707(a)(3) requires the juvenile court to recite the basis for its decision in an order entered upon the minutes, which shall include the reasons supporting the court’s finding that the minor is not amenable to rehabilitation while under the jurisdiction of the juvenile court. Section 707 also provides additional nonexhaustive considerations for assessing each of the five factors.

As relevant to this case, with respect to the second factor, section 707 directs the juvenile court to give weight to any relevant factor, including, but not limited to, the minor’s potential to grow and mature. The second factor is not the same as the ultimate determination of whether the minor is amenable to rehabilitation while under the jurisdiction of the juvenile court. Rather, the focus of the second factor is whether there is enough time to rehabilitate the minor while he is still eligible to remain under the juvenile court’s jurisdiction.

Therefore, the prosecution should produce evidence that the juvenile court will have insufficient time to rehabilitate the minor.

Authority:

WIC 707

In re O.F. (2026) 119 Cal.App.5th 133, 158-160

In re Miguel R. (2024) 100 Cal.App.5th 152, 164, 166-167

Kevin P. v. Superior Court (2020) 57 Cal.App.5th 173, 186

In re E.P. (2023) 89 Cal.App.5th 409, 417

Third Holding:

A juvenile court’s decision to transfer a minor to the jurisdiction of a criminal court is reviewed under the abuse of discretion standard. A court abuses its discretion by issuing an order that exceeds the bounds of reason. A court may also abuse its discretion if its understanding of the applicable law is incorrect, it is unaware of the full scope of its discretion, or it relies on impermissible criteria.

The juvenile court’s findings on the five section 707(a)(3) factors, as well as its ultimate finding that the minor is not amenable to rehabilitation while under its jurisdiction, are reviewed for substantial evidence. Because the clear and convincing evidence standard applies to a motion to transfer, we determine whether the record, viewed as a whole, contains substantial evidence from which a reasonable trier of fact could have made the finding of high probability demanded by that standard.

Authority:

In re O.F. (2026) 119 Cal.App.5th 133, 160

People v. K.D. (2025) 110 Cal.App.5th 1, 18

People v. Knoller (2007) 41 Cal.4th 139, 156

Kevin P. v. Superior Court (2020) 57 Cal.App.5th 173, 187

In re Miguel R. (2024) 100 Cal.App.5th 152, 165

Fourth Holding:

It is clear from the record that the court was not aware that it had jurisdiction for at least two years from the date the disposition was ordered, regardless of the person’s age (which, in this case was the mid 30s). Because the juvenile court found that it had lost jurisdiction based on the minor’s age alone, its finding is contrary to section 607(d) and thus, rests on an incorrect understanding of the law. Therefore, the court abused its discretion in its assessment of the second factor of section 707(a)(3).

Authority:

Williams v. Superior Court (2017) 3 Cal.5th 531, 540 [An order that implicitly or explicitly rests on an erroneous reading of the law necessarily is an abuse of discretion.]

People v. Knoller (2007) 41 Cal.4th 139, 156

People v. K.D. (2025) 110 Cal.App.5th 1, 18-19

Kevin P. v. Superior Court (2020) 57 Cal.App.5th 173, 187

Fifth Holding:

All defendants are entitled to decisions made in the exercise of the trial court’s informed discretion. A court does not exercise informed discretion when its decision is based on a misunderstanding of applicable law.

Because there has been a misunderstanding of applicable law by the juvenile court, we must determine whether the record clearly indicates that the juvenile court still would have ordered the minor transferred to the criminal court if it had correctly understood the applicability of section 607(d).

Given the apparent importance of the second factor, and that the record does not clearly indicate how the juvenile court would have assessed the second factor under the applicable law, we must remand this matter for the court to make further findings.

Authority:

People v. Murphy (2025) 116 Cal.App.5th 249, 256