People v. Lowe CA2/4 ( 2021 )


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  • Filed 6/7/21 P. v. Lowe CA2/4
    NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS
    California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on
    opinions not certified for publication or ordered published, except as specified by rule 8.1115(a). This
    opinion has not been certified for publication or ordered published for purposes of rule 8.1115(a).
    IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
    SECOND APPELLATE DISTRICT
    DIVISION FOUR
    THE PEOPLE,                                                   B302993
    Plaintiff and Respondent,                              Los Angeles County
    Super. Ct. No. A975989
    v.
    ROBERT ULMER LOWE,
    Defendant and Appellant.
    APPEAL from an order of the Superior Court of Los
    Angeles County, Curtis B. Rappe, Judge. Affirmed.
    Kiana Sloan-Hillier, under appointment by the Court of
    Appeal, for Defendant and Appellant.
    Xavier Becerra, Attorney General, Lance E. Winters, Chief
    Assistant Attorney General, Susan Sullivan Pithey, Senior
    Attorney General, Charles S. Lee and David W. Williams, Deputy
    Attorneys General, for Plaintiff and Respondent.
    INTRODUCTION
    Senate Bill No. 1437 (2017-2018 Reg. Sess.) (SB 1437),
    effective January 1, 2019, amended the felony-murder rule and
    eliminated the natural and probable consequences doctrine as it
    relates to murder. Under Penal Code section 1170.95,1 a person
    who was convicted under theories of felony murder or murder
    under the natural and probable consequences doctrine, and who
    could not be convicted of murder following the enactment of SB
    1437, may petition the sentencing court to vacate the conviction
    and resentence on any remaining counts.
    In 1991, a jury convicted defendant and appellant Robert
    Ulmer Lowe of second-degree murder. In 2019, Lowe filed a
    petition for recall and resentencing under section 1170.95. After
    holding an evidentiary hearing under section 1170.95,
    subdivision (d), the trial court denied the petition, concluding the
    prosecution had proven beyond a reasonable doubt Lowe was a
    direct aider and abettor in the murder who harbored the intent to
    kill.
    On appeal, Lowe contends the trial court erred in denying
    his petition, arguing there was insufficient evidence that he
    harbored the intent to kill. We reject Lowe’s contention and
    affirm the denial of his petition.
    PROCEDURAL BACKGROUND
    In 1991, a jury convicted Lowe of second-degree murder
    (§ 187, subd. (a); count one) and aggravated kidnapping (§ 209,
    subd. (a); count two). Three codefendants were also convicted of
    1     All undesignated statutory references are to the Penal
    Code.
    2
    the same counts.2 The trial court sentenced Lowe to life without
    parole (LWOP) for count two (aggravated kidnapping), and a
    concurrent term of 15 years to life in prison for count one
    (murder). In 1997, this court affirmed the convictions, but stayed
    Lowe’s sentence on the murder conviction. In 2019, Lowe filed a
    petition for resentencing under section 1170.95 through private
    counsel. The trial court issued an order to show cause under
    section 1170.95, subdivision (c), and scheduled an evidentiary
    hearing. After holding the evidentiary hearing, the court denied
    Lowe’s petition in a written opinion. The court recited the facts of
    the case, and found Lowe “intended to aid and abet [two
    codefendants to] murder Roy Radin.” It also found the evidence
    was “[m]ore than sufficient to support a finding of implied
    malice,” and that Lowe “acted as a direct aider and abettor who
    acted with malice.” The court thus denied the petition, concluding
    the prosecution had “proven beyond a reasonable doubt that
    petitioner is ineligible for resentencing because he could be
    convicted of first or second degree murder under the current law
    after Senate Bill 1437 went into effect . . . .”
    Lowe timely appealed the denial of his petition.
    2     The jury found count one to be murder in the first degree as
    to two codefendants (William Mentzer and Alex Marti). As to the
    third codefendant (Karen Greenberger), the jury found count one
    to be murder in the second degree, as it also did for Lowe.
    3
    FACTUAL BACKGROUND3
    “The prosecution presented evidence to support its theory
    that defendant Greenberger hired defendants Mentzer, Marti and
    Lowe to kidnap and murder Roy Radin because Radin had cut
    her out of a Hollywood movie deal and had been involved in the
    theft of cocaine and money from her house.” (Greenberger, supra,
    58 Cal.App.4th at p. 316.)
    “On April 18, 1983, someone stole 10 kilograms of cocaine
    and $275,000 in cash from Greenberger’s home in Sherman Oaks.
    Greenberger suspected that Tally Rogers, who had disappeared,
    had committed this theft. She had received the cocaine from
    Milan Bellachasses and was afraid that she would be held
    responsible by Bellachases for the loss of the cocaine and money.
    Bellachasses was a major cocaine distributor in Miami and
    Greenberger’s supplier. Upon discovery of the theft Greenberger
    hired Mentzer as a bodyguard. Marc Fogel had introduced her to
    Mentzer. Greenberger had supplied cocaine to Fogel in the past.”
    (Greenberger, supra, 58 Cal.App.4th at pp. 316-317.)
    “Greenberger called Radin in New York in late April and
    told him she was looking for Rogers because he had stolen the
    money and cocaine from her house. She accused Radin of
    knowing where Rogers was and of being involved in Rogers’s
    disappearance. Radin became angry and hung up.” (Greenberger,
    supra, 58 Cal.App.4th at p. 317.)
    “On May 13 Mentzer obtained the use of a limousine and
    another car with the assistance of Marc Fogel. On that same day
    3     The following is a shortened recitation of the facts in our
    opinion resolving Lowe’s direct appeal, People v. Greenberger
    (1997) 
    58 Cal.App.4th 298
     (Greenberger).
    4
    a meeting occurred at Mentzer’s apartment in Los Angeles.
    Mentzer, Lowe, Marti, Carl John Plzak and Raja Korban were
    present. Korban and Plzak first met Mentzer, Marti and Lowe
    when they all worked at an agency that performed vehicle
    repossessions and private detective services. Plzak worked for
    Mentzer in April 1983 providing security and surveillance for
    Greenberger . . . .
    “While driving to this meeting Marti told Korban that the
    ‘fat scumbag’ who owed money to a woman was going to be killed.
    At the meeting Mentzer, in the presence of Lowe and Marti,
    described the plan to kidnap Radin. Both Plzak and Korban
    testified at trial under a grant of immunity. They testified that
    the plan called for Plzak and Korban to wait for Jonathan
    Lawson, Radin’s personal assistant, to leave the hotel as
    Greenberger met with Radin that night. Lawson was expected to
    go to Greenberger’s car which was parked near an apartment
    Greenberger rented in Beverly Hills. Plzak and Korban were to
    kidnap Lawson who was to be used as leverage to get information
    from Radin about the location of the money and cocaine. They
    were to communicate with the others by walkie-talkie about their
    progress with Lawson.
    “The plan further called for Lowe to chauffeur Greenberger
    and Radin in the limousine Mentzer had obtained the previous
    day. They were to drive from Radin’s hotel to a restaurant in
    Beverly Hills. The plan called for Greenberger to get out of the
    limousine at some point en route to Beverly Hills and for Mentzer
    and Marti to get in and force Radin to the floor at gunpoint.
    “Korban testified that Mentzer told the group that Lowe,
    Mentzer and Marti would drive Radin to the desert, and they
    would try to get information from Radin regarding the money
    5
    owed Greenberger. Once in the desert the plan was to shoot
    Radin and blow up his face so his corpse could not be identified.
    “Marti had a gym bag containing a handgun during this
    meeting. Mentzer had a bag with handcuffs, gloves and small
    explosives. Mentzer, who said he was being paid a ‘lot of money’
    by Greenberger for the job, gave Korban an envelope containing
    $500 and a similar envelope and a walkie-talkie to Plzak.”
    (Greenberger, supra, 58 Cal.App.4th at pp. 317-318.)
    “Plzak went to Mentzer’s apartment in the early morning of
    May 14 at Mentzer’s request and met with Mentzer and Lowe.
    Mentzer described to Plzak the events of the previous night. He
    described how he and Marti had entered the limousine. Mentzer
    said they thought the police were following them, and they were
    about to be stopped. He stated that he jammed the gun into ‘the
    producer’s’ mouth and forced him to the floor. Mentzer stated
    Lowe then drove them to the desert where Mentzer and Marti
    shot Radin 27 times. They had taken Radin’s Rolex watch and
    gun. Lowe stated to Plzak that he had to walk away from the
    shooting because he could not watch. Lowe also said that he
    cleaned the interior of the limousine after the shooting.
    “Lowe and Plzak then left to return the limousine to the
    rental office from which it had been obtained. Lowe told Plzak
    that Radin said that he did not know where the money was. Both
    Lowe and Mentzer described Radin as ‘the fat pig’ or ‘fat pig
    producer.’” (Greenberger, supra, 58 Cal.App.4th at pp. 319-320.)
    “Radin was reported missing by his friends in mid-May. A
    badly decomposed body was discovered June 10, 1983, in Caswell
    Canyon, a remote area in northern Los Angeles County. The
    circumstances of the discovery of the body were unconnected to
    Radin’s disappearance. The body was identified as Roy Radin by
    6
    dental records and fingerprints. There was no jewelry or
    identification on the body.
    “Forensic pathological examination of the body disclosed
    that Radin had been shot numerous times in the head with .22-
    caliber bullets. The face had been damaged in a manner
    consistent with an explosive device having been placed in his
    mouth. The condition of the body was consistent with death
    having occurred on May 13, 1983.” (Greenberger, supra, 58
    Cal.App.4th at p. 320.)
    “The police investigation included searches of the
    residences of Mentzer and Marti and a search of storage lockers
    used by Mentzer. The police located and interviewed Plzak and
    Korban and used undercover operative William Rider to obtain
    tape-recorded incriminatory statements from Mentzer and Lowe
    in 1988. Rider was an acquaintance of Mentzer, Marti and Lowe.
    Rider had spoken to Marti and Mentzer in 1983, and each had
    admitted involvement in the Radin murder. Rider testified for the
    prosecution about the 1983 admissions, and tape recordings of
    the 1988 conversations with Mentzer and Lowe were played to
    the jury.” (Greenberger, supra, 58 Cal.App.4th at p. 320.)4
    “Marti also made certain admissions to Estanislau
    Kreutzer whom Marti employed in 1986-1987 to help him in the
    distribution of cocaine. Kreutzer was a friend of Marti from
    Argentina. [Footnote omitted.] Kreutzer testified that Marti
    warned him on numerous occasions in 1986 and 1987 not to steal
    from him. Marti made veiled references to the murder of Radin
    by saying that he had been involved in the shooting of a ‘poor guy’
    4     The contents of these conversations are set forth in our
    opinion resolving Lowe’s direct appeal. (Greenberger, supra, 58
    Cal.App.4th at pp. 382-388.)
    7
    who had stolen $300,000 and 10 kilograms of cocaine, but that he
    had not been in charge of the murder. Kreutzer observed a
    photograph on a desk in Marti’s house. The photograph depicted
    Marti holding a gun and standing next to Mentzer. Marti told
    Kreutzer that the location where the photograph was taken was
    near Magic Mountain (in the vicinity where Radin’s body was
    discovered) and that he needed to find a new place to dump
    bodies because that place was full.
    “Mentzer, Marti, and Greenberger were arrested on
    October 2, 1988. Lowe was arrested on October 3, 1988.”
    (Greenberger, supra, 58 Cal.App.4th at p. 321.)
    “The day before the [murder] Lowe was present at the
    meeting in Mentzer’s apartment during which the plan to kidnap
    Radin was discussed. Mentzer stated he was being paid a ‘lot of
    money’ by Greenberger for the job. Lowe was described by
    Mentzer in the meeting as the person who would drive Radin and
    Greenberger in the limousine to a location where he would permit
    Mentzer and Marti to enter and Greenberger to exit, and would
    then drive the forcibly detained Radin to the desert where
    Mentzer and Marti would try to extract information regarding
    the stolen drugs and money from him. Mentzer and Marti were to
    be armed with guns and explosives, which were plainly visible
    during the meeting. The scheme was executed as planned.
    Thereafter, Lowe received payment of money and a car.”
    (Greenberger, supra, 58 Cal.App.4th at p. 372.)
    8
    DISCUSSION
    I. Governing Principles
    A. SB 1437’s Limitation of Accomplice Liability for
    Murder
    The Legislature enacted SB 1437 “to amend the felony-
    murder rule and the natural and probable consequences doctrine,
    as it relates to murder, to ensure that murder liability is not
    imposed on a person who is not the actual killer, did not act with
    the intent to kill, or was not a major participant in the
    underlying felony who acted with reckless indifference to human
    life.” (Stats. 2018, ch. 1015, § 1, subd. (f).) SB 1437 amended
    section 189 to provide that a participant in qualifying felonies
    during which death occurs generally will not be liable for murder
    unless the person was (1) “the actual killer,” (2) a direct aider and
    abettor in first degree murder, or (3) “a major participant in the
    underlying felony [who] acted with reckless indifference to
    human life[.]” (§ 189, subd. (e).)5
    SB 1437 also “added a crucial limitation to section 188’s
    definition of malice for purposes of the crime of murder.” (People
    v. Verdugo (2020) 
    44 Cal.App.5th 320
    , 326, fn. omitted, rev.
    granted, S260493, Mar. 18, 2020 (Verdugo).) Under new section
    188, subdivision (a)(3), “‘[m]alice shall not be imputed to a person
    5      This limitation does not apply “when the victim is a peace
    officer who was killed while in the course of the peace officer’s
    duties, where the defendant knew or reasonably should have
    known that the victim was a peace officer engaged in the
    performance of the peace officer’s duties.” (§ 189, subd. (f).)
    9
    based solely on his or her participation in a crime.’ [Citations.]”
    (People v. Lewis (2020) 
    43 Cal.App.5th 1128
    , 1135, fn. omitted
    (Lewis), rev. granted, S260598, Mar. 18, 2020.)6 “As a result, the
    natural and probable consequences doctrine can no longer be
    used to support a murder conviction.” (Ibid.)
    B. Petitions to Vacate Prior Convictions
    SB 1437 also added section 1170.95 to the Penal Code. This
    section permits individuals who were convicted of felony murder
    or murder under a natural and probable consequences theory, but
    who could not be convicted of murder following SB 1437’s changes
    to sections 188 and 189, to petition the sentencing court to vacate
    the conviction and resentence on any remaining counts.
    (§ 1170.95, subd. (a).) A petition for relief under section 1170.95
    must include: “(A) A declaration by the petitioner that he or she
    is eligible for relief under this section, based on all the
    requirements of subdivision (a). [¶] (B) The superior court case
    number and year of the petitioner’s conviction. [¶] (C) Whether
    the petitioner requests the appointment of counsel.” (§ 1170.95,
    6     The review order in People v. Lewis states: “The issues to be
    briefed and argued are limited to the following: (1) May superior
    courts consider the record of conviction in determining whether a
    defendant has made a prima facie showing of eligibility for relief
    under Penal Code section 1170.95? (2) When does the right to
    appointed counsel arise under Penal Code section 1170.95,
    subdivision (c).” (Lewis, S260598, Supreme Court Mins. Mar. 18,
    2020.) The review order in Verdugo states: “Further action in this
    matter is deferred pending consideration and disposition of a
    related issue in People v. Lewis, S260598 (see Cal. Rules of Court,
    rule 8.512(d)(2)), or pending further order of the court.” (Verdugo,
    S260493, Supreme Court Mins., Mar. 18, 2020.)
    10
    subd. (b)(1).) If any of the information is missing “and cannot be
    readily ascertained by the court, the court may deny the petition
    without prejudice to the filing of another petition and advise the
    petitioner that the matter cannot be considered without the
    missing information.” (§ 1170.95, subd. (b)(2).)
    If the petition contains the required information, section
    1170.95, subdivision (c), prescribes “a two-step process” for the
    court to determine if it should issue an order to show cause.
    (Verdugo, supra, 44 Cal.App.5th at p. 327.) First, the court must
    “review the petition and determine if the petitioner has made a
    prima facie showing that the petitioner falls within the provisions
    of this section.” (§ 1170.95, subd. (c).) If the petitioner has made
    this initial prima facie showing, and has requested that counsel
    be appointed, he or she is then entitled to appointed counsel.
    (Ibid.; Lewis, supra, 43 Cal.App.5th at p. 1140 [“trial court’s duty
    to appoint counsel does not arise unless and until the court
    makes the threshold determination that petitioner ‘falls within
    the provisions’ of the statute.”].) The court then reviews the
    petition a second time. If, in light of the parties’ briefing, it
    concludes the petitioner has made a prima facie showing that he
    or she is entitled to relief, it must issue an order to show cause.
    (§ 1170.95, subd. (c); Verdugo, supra, 44 Cal.App.5th at p. 328.)
    “Once the order to show cause issues, the court must hold a
    hearing to determine whether to vacate the murder conviction
    and to recall the sentence and resentence the petitioner on any
    remaining counts.” (Verdugo, supra, 44 Cal.App.5th at p. 327,
    citing § 1170.95, subd. (d)(1).) At the hearing, the parties may
    rely on the record of conviction or present “new or additional
    evidence” to support their positions, and “the burden of proof
    shall be on the prosecution to prove, beyond a reasonable doubt,
    11
    that the petitioner is ineligible for resentencing.” (§ 1170.95,
    subd. (d)(3).)
    II. Substantial evidence supports the trial court’s
    finding that Lowe was ineligible for resentencing
    On appeal, Lowe contends the trial court’s finding that he
    was ineligible for section 1170.95 relief is not supported by
    substantial evidence. As mentioned above, after holding an
    evidentiary hearing under section 1170.95, subdivision (d), the
    trial court denied the petition, concluding the prosecution had
    sustained its burden of proving beyond a reasonable doubt Lowe
    was a direct aider and abettor who harbored the intent to kill.
    Before reaching the merits of Lowe’s sufficiency argument,
    we first address a preliminary matter. There is currently a split
    in authority on what legal standard a trial court should apply at
    an 1170.95, subdivision (d) hearing. In People v. Duke (2020) 
    55 Cal.App.5th 113
    , 123 (Duke), review granted January 13, 2021,
    S265309, Division One of the Second Appellate District concluded
    the applicable standard is akin to substantial evidence review,
    and as such, the trial court’s inquiry is whether a reasonable jury
    could find the defendant guilty of murder beyond a reasonable
    doubt under a currently valid theory. The Sixth Appellate
    District recently disagreed with the holding of Duke, instead
    concluding “section 1170.95 requires the prosecutor to prove
    beyond a reasonable doubt each element of first or second degree
    murder under current law in order to establish ineligibility” for
    relief. (People v. Lopez (2020) 
    56 Cal.App.5th 936
    , 942, 949
    (Lopez), review granted February 10, 2021, S265974; see also
    People v. Rodriguez (2020) 
    58 Cal.App.5th 227
    , 230-231, 241, 243-
    12
    244 (Rodriguez), review granted March 10, 2021, S266652
    [rejecting the standard articulated in Duke and approving
    Lopez].) We agree with the standard articulated in Lopez.
    Although he does not raise the argument in his opening
    brief, in his reply brief, Lowe contends the trial court used the
    incorrect legal standard when it concluded he was ineligible for
    relief. Lowe has forfeited his argument by failing to raise it in his
    opening brief. (People v. Duff (2014) 
    58 Cal.4th 527
    , 550, fn. 9
    (Duff).) Even assuming he had not forfeited the argument, we
    reject it. The trial court correctly applied the legal standard
    articulated in Lopez and approved in Rodriguez, concluding the
    prosecution had “proven beyond a reasonable doubt that
    petitioner is ineligible for resentencing because he could be
    convicted of first or second degree murder under the current law
    after Senate Bill 1437 went into effect . . . .”
    We now turn to whether the trial court’s finding is
    supported by substantial evidence. We conclude that it is.
    Intent to kill for purposes of murder, also known as express
    malice, is shown when the assailant either desires the victim’s
    death or knows to a substantial certainty that death will occur.
    (People v. Smith (2005) 
    37 Cal.4th 733
    , 739 (Smith); In re M.S.
    (2019) 
    32 Cal.App.5th 1177
    , 1185; see § 188, subd. (a)(1).)
    Evidence of motive, although not required to establish intent to
    kill, is often probative of intent to kill. (Smith, 
    supra,
     37 Cal.4th
    at pp. 740-741.) Intent to kill may be inferred from the
    defendant’s acts and the circumstances of the crime. (Ibid.) Guilt
    as a direct aider and abettor requires: (1) knowledge of the direct
    perpetrator’s intent to commit the crime; (2) intent to assist in
    committing the crime; and (3) conduct that in fact assists in
    committing the crime. (People v. Perez (2005) 
    35 Cal.4th 1219
    ,
    13
    1225 (Perez).) The defendant must not only know the direct
    perpetrator’s intent, he must share that intent. (People v. Beeman
    (1984) 
    35 Cal.3d 547
    , 560.) Senate Bill No. 1437 “did not . . . alter
    the law regarding the criminal liability of direct aiders and
    abettors of murder because such persons necessarily ‘know and
    share the murderous intent of the actual perpetrator.’
    [Citations.]” (Lewis, supra, 43 Cal.App.5th at p. 1135.) “One who
    directly aids and abets another who commits murder is thus
    liable for murder under the new law just as he or she was liable
    under the old law.” (Ibid.)
    Applying these principles, we conclude substantial evidence
    supports the trial court’s finding that Lowe was a direct aider
    and abettor who harbored the intent to kill. As stated in our 1997
    opinion, “The day before the [murder] Lowe was present at the
    meeting in Mentzer’s apartment during which the plan to kidnap
    Radin was discussed. Mentzer stated he was being paid a ‘lot of
    money’ by Greenberger for the job. Lowe was described by
    Mentzer in the meeting as the person who would drive Radin and
    Greenberger in the limousine to a location where he would permit
    Mentzer and Marti to enter and Greenberger to exit, and would
    then drive the forcibly detained Radin to the desert where
    Mentzer and Marti would try to extract information regarding
    the stolen drugs and money from him. Mentzer and Marti were to
    be armed with guns and explosives, which were plainly visible
    during the meeting. The scheme was executed as planned.
    Thereafter, Lowe received payment of money and a car.”
    (Greenberger, supra, 
    58 Cal.App.4th 298
    , 372.) As the trial court
    similarly explained in denying the petition, Lowe “was present
    when Mentzer stated they would kidnap Radin, try to get
    information regarding [Greenberger’s] money, then take him to
    14
    the desert where they would shoot Radin and blow up his face to
    prevent his identification.”7 Knowing what they had planned,
    Lowe decided to help Mentzer and Marti. He drove the limousine
    used for the kidnapping and murder. In sum, the evidence
    showed Lowe participated in the murder, driving the limousine
    while knowing Radin would be shot and killed. Based on these
    facts, we conclude the trial court’s findings are supported by
    substantial evidence. (See Perez, 
    supra,
     35 Cal.4th at p. 1225;
    Smith, 
    supra,
     37 Cal.4th at p. 739.)
    Lowe argues that, because some of the evidence admitted
    at his original trial should have been excluded, the trial court’s
    1170.95 ineligibility determination is unsupported by substantial
    evidence. Lowe raises this argument specifically in relation to
    statements made by codefendant William Mentzer in a tape
    recorded conversation with undercover operative William Rider.
    Lowe appears to argue that, because the trial court erred by
    admitting these statements, which included Mentzer telling
    Rider that Lowe drove the limousine on the night of the murder,
    the trial court should have disregarded them during the 1170.95
    hearing. In support of this contention, Lowe notes that the
    United States Supreme Court’s plurality decision in Lilly v.
    Virginia (1999) 
    527 U.S. 116
     [
    119 S.Ct. 1887
    , 
    144 L.Ed.2d 117
    ]
    may have cast doubt on this court’s conclusion in Greenberger
    7     Lowe claims the testimony about this planning
    conversation should be disregarded because it came from
    unreliable sources, namely Korban and Plzak. We reject this
    contention. “[I]t is the exclusive province of the trial judge or jury
    to determine the credibility of a witness[.]” (People v. Jones (1990)
    
    51 Cal.3d 294
    , 314.) It is not our role to second guess the trial
    court’s decision to take Korban and Plzak’s testimony and the
    other evidence contained in the record of conviction at face value.
    15
    that the trial court did not err by admitting the tape recordings
    at the original trial.8 We reject this contention for several
    reasons.
    First, Lowe admitted to driving the limousine on the night
    of the murder during his own separate taped conversation with
    Rider. These statements were admissible as declarations against
    penal interest. (See Evid. Code, § 1230.) Thus, even if the trial
    court had completely disregarded Mentzer’s conversation with
    Rider, this would have had no impact on its determination that
    Lowe was ineligible for section 1170.95 relief, because Lowe’s
    admissible conversation with Rider separately provided the
    inculpatory evidence.
    Second, as the Attorney General points out, this court
    already found the recordings were properly admitted. (See
    Greenberger, supra, 58 Cal.App.4th at pp. 330-331.) The “‘“law of
    the case . . . must be adhered to throughout [the case’s]
    subsequent progress, both in the lower court and upon
    subsequent appeal.[ ]”’ [Citation.]” (People v. Barragan (2004) 
    32 Cal.4th 236
    , 246.) “Absent an applicable exception, the doctrine
    ‘requir[es] both trial and appellate courts to follow the rules laid
    8      Lowe cites to People v. Schmaus (2003) 
    109 Cal.App.4th 846
    , 857, which, in dictum, noted: “The plurality’s decision in
    Lilly, 
    supra,
     
    527 U.S. 116
    , does cast doubt on the continuing
    validity of aspects of People v. Greenberger (1997) 
    58 Cal.App.4th 298
    , 330-331 [ ], in which the Court of Appeal held that
    ‘admission of a statement possessing sufficient indicia of
    reliability to fall within the hearsay exception of a declaration
    against penal interest does not deny a defendant the right of
    confrontation guaranteed by the United States Constitution’ and
    that the determination of whether a statement is trustworthy is
    entrusted to the discretion of the trial court to be reviewed under
    an abuse of discretion standard. [Citations.]”
    16
    down upon a former appeal whether such rules are right or
    wrong.’ [Citation.]” (Ibid.) Lowe, in his reply brief, has not refuted
    the Attorney General’s contention that the law of the case
    doctrine applies, nor has he argued his case falls within an
    exception to that doctrine. He has therefore provided this court
    no basis for rejecting the Attorney General’s position.
    Lowe also argues “the constitutional minimum was not
    satisfied” concerning whether he was a major participant who
    acted with reckless indifference to human life. Lowe’s argument
    is puzzling. The trial court did not deny Lowe’s petition on the
    basis that he was a major participant in the kidnapping who
    acted with reckless indifference to human life. It denied it based
    on the conclusion that he directly aided and abetted the murder
    while harboring the intent to kill. Because the trial court did not
    deny Lowe’s petition on the basis he now challenges, we need not
    resolve his argument.
    We likewise address another tangential point raised by
    Lowe. In his opening brief, Lowe asserts: “Under the law as it is
    today, [a]ppellant’s second degree murder conviction and the
    aggravated kidnaping [sic] conviction would not stand, as both
    were based on the natural and probable consequences doctrine,
    which is no longer good law.” (Italics added.) Similarly, in his
    reply, Lowe contends that “because the murder and kidnapping
    were pleaded and argued by the prosecution as one course of
    conduct, if appellant did not aid and abet murder, the section 209
    kidnapping conviction must also be vacated.” Although he does
    not say so explicitly, Lowe appears to be asserting section
    1170.95 renders him eligible for resentencing on his kidnapping
    conviction. This is incorrect because, as discussed above, section
    1170.95 applies only to certain murder convictions.
    17
    Lastly, the Attorney General argues even if the trial court
    did err in denying the petition, Senate Bill No. 1437 and section
    1170.95 could never afford Lowe any meaningful relief. In
    support of this contention, the Attorney General points out
    Lowe’s sentence for his murder conviction was stayed, and he is
    serving an LWOP sentence for the kidnapping conviction.
    Because we conclude the trial court’s ineligibility finding is
    supported by substantial evidence, we need not reach the
    Attorney General’s point.
    DISPOSITION
    The order denying Lowe’s section 1170.95 petition is
    affirmed.
    NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS
    CURREY, J.
    We concur:
    MANELLA, P.J.
    WILLHITE, J.
    18
    

Document Info

Docket Number: B302993

Filed Date: 6/7/2021

Precedential Status: Non-Precedential

Modified Date: 6/7/2021