People v. Young CA1/3 ( 2021 )


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  • Filed 3/30/21 P. v. Young CA1/3
    NOT TO BE PUBLISHED IN OFFICIAL REPORTS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(b). This opinion has not been certified for
    publication or ordered published for purposes of rule 8.1115.
    IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
    FIRST APPELLATE DISTRICT
    DIVISION THREE
    THE PEOPLE,
    Plaintiff and Respondent,                             A159116
    v.                                                         (Contra Costa County
    Super. Ct. No. 50811471)
    BRIAN YOUNG,
    Defendant and Appellant.
    Penal Code1 section 1170.95 permits a person convicted of second
    degree murder under the natural and probable consequences doctrine
    to petition to vacate his conviction and be resentenced on any
    remaining counts. As the trial court erred in summarily denying
    defendant Brian Young’s section 1170.95 petition without issuing an
    order to show cause and holding an evidentiary hearing, we reverse
    and remand the matter for further proceedings.
    1         All further undesignated statutory references are to the Penal
    Code.
    1
    FACTUAL AND PROCEDURAL BACKGROUND
    I.    Background
    The facts are taken, in part, from our prior decision affirming
    Young’s convictions for shooting at an occupied vehicle (§ 246) and
    second degree murder (§187), together with related firearm and
    sentence enhancement allegations (§§ 190, subd. (d); 12022.5, subd. (a);
    12022.53, subds. (b)-(d)). (People v. Young (Mar. 28, 2014, as modified,
    Apr. 24, 2014, A134248) [nonpub. opn.] (Young I).)
    On the evening of April 3, 2008, two cars were traveling
    westbound on Interstate 80 in Contra Costa County. A Dodge was
    being driven by Tania Sheppard; her boyfriend Aaron Myers was in the
    front passenger seat and their friend Young was in the rear seat. A
    Pontiac was being driven by the victim Rhonda White (White), who was
    a relative and friend of Sheppard and a close friend of Myers and
    Young. Also in White’s car were D.A., S.W., C.R. and A.D.2, all of whom
    also knew Sheppard, Myers and Young.
    White’s Pontiac was behind and to the left of the Dodge, when
    White recognized her friends in the Dodge. White sped up to overtake
    the Dodge, and White and D.A. signaled to the people in the Dodge.
    Multiple shots from two weapons were fired from the Dodge into the
    Pontiac, which shattered the driver’s side windows of the Dodge and
    passenger side windows of the Pontiac. White was killed, and D.A.—
    seated in the front passenger seat—was wounded.
    Sheppard and Myers were charged with the same offenses as
    Young: murder (White) (§187) and attempted murder (one count per
    2     Pursuant to the California Rules of Court, rule 8.90, governing
    “Privacy in Opinions,” we refer to certain persons by their initials.
    2
    passenger in White’s car) (§§ 187, 664), with related firearm
    enhancements (§ 12022.53, subds. (b)-(d)), and shooting at an occupied
    vehicle (§ 246). Sheppard entered into a plea agreement. Myers was
    tried and found guilty of one count of voluntary manslaughter and four
    counts of attempted voluntary manslaughter, together with a firearm
    enhancement and shooting at an occupied motor vehicle. Myers’
    conviction was affirmed on appeal.
    A.    Young’s Trial and Direct Appeal
    A major issue at Young’s trial was motive: “ ‘How could two
    friends [Myers and Young] have shot and killed a close friend, and shot
    and wounded another friend? One answer was that . . . Myers had
    recently been shot, and [Young] had recently been fired upon. A second
    answer was [White’s] overtaking [Sheppard’s] car late at night, with
    people in [White’s] car making hand movements. A third answer was
    that . . . Myers came to the mistaken conclusion that they were under
    attack by people in the Pontiac. The final answer was that [Young], in
    the rear seat of the Dodge, misinterpreted the gunfire and breaking
    glass of the Dodge’s driver’s side windows as shots being fired into his
    car from the Pontiac.’ ”
    Because Young “ ‘took the stand and admitted having had a gun
    and having fired at the other car,’ ” there were “ ‘few issues’ ” to be
    resolved by the jury. “ ‘One issue concerned who had which weapon,
    when a pistol and an assault rifle had been used. Another issue
    concerned whether it was [Myers or Young] who had first fired. The
    final and most significant issue concerned [Young’s] intent and belief
    when he fired. [¶] [Young] told the jury that he had been in the rear
    seat, just waking up, when he heard semiautomatic gunfire and became
    3
    aware the windows in his car were shattering. He believed his car was
    under attack, and he reached into his duffle bag for a .380 pistol which
    he blindly fired out the window, without an intent that anyone be
    killed.’ ”
    Sheppard testified she did not see the shooting because Myers
    had pushed her head into her lap and then shot over her head through
    the driver’s side window. After the shooting stopped, Sheppard lifted
    her head and drove but her car hit something in the road. She stopped
    the car and she, Myers, and Young left the scene, not knowing who was
    in the other vehicle and not knowing if anyone had been shot.
    Sheppard did not know which gun had been fired by Myers or Young.
    As Myers and Young entered her car they were not carrying any
    weapons. When Young entered the car he was carrying a duffle bag big
    enough to hold a rifle, and when he left the car he had a long metal
    object that could have been a rifle under his jacket, but Sheppard never
    actually saw a rifle. Some months before the incident, Sheppard was
    present when the police came to Myers’ house and confiscated an AK-47
    assault rifle.
    Deputy Sheriff Criminalist Donald Finley, a firearms expert,
    testified that a search of Sheppard’s Dodge revealed two expended .380
    cartridge cases likely fired from an automatic pistol and fourteen
    expended 7.62 cartridge cases likely fired from an AK-47 assault rifle.
    The .380 cartridge cases were found in the front of the car, while the
    7.62 cartridge cases were found in both the front and the rear. Finley
    could not opine whether the weapons were fired from the front or back
    seat or who possessed which weapon when they were fired. Ikechi
    Ogan, M.D., an expert in forensic pathology, testified that White died of
    4
    multiple gunshot wounds, but could not identify the caliber of bullets
    that caused the wounds.
    The jury was instructed with regard to the murder charge on first
    and second degree murder with malice aforethought (CALCRIM No.
    520) along with aiding and abetting liability (CALCRIM Nos. 400—
    general principles, 401—intended crime, and 402—natural and
    probable consequences doctrine for accomplice liability). The jury was
    also instructed on the firearm enhancement allegations (e.g.,
    CALCRIM Nos. 3149 & 3150) and a sentence enhancement that
    focused on the manner of the killing (CALCRIM No. 525—discharging a
    firearm from a motor vehicle).
    The jury convicted Young of shooting at an occupied motor
    vehicle (§ 246) and second degree murder (§187), together with true
    findings on the firearm enhancements (during the commission of the
    murder defendant (1) personally used and discharged a firearm; and (2)
    personally and intentionally discharged a firearm causing great bodily
    injury or the death of the victim (§§ 12022.5, subd. (a); 12022.53, subds.
    (b)-(d))) and the sentence enhancement (killing perpetrated by
    intentionally shooting a firearm from a motor vehicle at a person
    outside the vehicle with the intent to inflict great bodily injury (§ 190,
    subd. (d)). The jury was unable to reach a verdict on four counts of
    attempted murder; those counts were later dismissed. Young was
    sentenced to an aggregate term of 50 years, later modified to 73 years
    to life by the trial court.
    On direct appeal, Young did not challenge the sufficiency of the
    evidence but rather argued purported instructional and sentencing
    errors. We affirmed the conviction but remanded the matter for
    5
    resentencing. (Young I, supra, at p. 1.) The Supreme Court denied
    Young’s petition for review. (July 14, 2014, S218266.) Young was
    resentenced to an aggregate term of 45 years to life.
    B.      Young’s Section 1170.95 Proceeding
    On February 20, 2019, Young, appearing in propria persona, filed
    a section 1170.95 petition, using a downloadable form petition and
    declaration prepared by “Re: Store Justice.” (People v. Verdugo (2020)
    
    44 Cal.App.5th 320
    , 324, rev. granted Mar. 18, 2020, S260493
    (Verdugo); see People v. Edwards (2020) 
    48 Cal.App.5th 666
    , 670, rev.
    granted July 8, 2020, S262481.) Young, by checking boxes on the form
    petition and declaration, averred that: (1) an information was filed
    against him that allowed the prosecution to proceed under a theory of
    murder based on “the natural and probable consequences doctrine”; (2)
    he was convicted of second degree murder; and (3) he could not now be
    convicted of second murder because of changes to section 188, effective
    January 1, 2019, together with averments that he was not the actual
    killer and did not, with the intent to kill, aid or abet the murder. He
    attached to his petition several documents, including certain jury
    instructions and our decision in Young I. The superior court appointed
    counsel for Young, and both Young’s appointed counsel and the People
    submitted additional briefing and portions of the trial testimony
    transcript.
    On September 10, 2019, the trial court summarily denied the
    petition without issuing an order to show cause or holding an
    evidentiary hearing. The court found Young was not entitled to relief
    because he had not made a prima facie showing that he could not be
    convicted of murder under the new law. According to the court, the
    6
    jury “necessarily found beyond a reasonable doubt (1) that [Young]
    himself intentionally shot from the Dodge in which he was riding at the
    occupants of the Pontiac being driven by [White], (2) that he did so with
    the specific intent to inflict great bodily injury on the occupants of the
    Pontiac, and (3) that, in doing so, defendant proximately caused great
    bodily injury or death to [White] and [D.A.],” and “necessarily” rejected
    Young’s “claims of self-defense and imperfect self-defense.”
    The court continued: “In People v. Chun (2009) 
    45 Cal.4th 1172
    [(Chun)], the California Supreme Court held—under nearly identical
    facts—that no reasonable juror who found that a defendant had
    participated (as a shooter or as an aider and abettor) in firing multiple
    rounds at close range from one car into another car occupied by three
    people could fail to find that the defendant had committed an act that
    is dangerous to human life and did so knowing of the danger and with
    conscious disregard for life. [(Id., at p. 1205.)] This is the very
    definition of implied malice murder, a perfectly valid theory of murder
    under the current law. Based on the jury’s specific verdicts and
    findings, and on the Supreme Court’s holding in Chun, the defendant
    indisputably could be convicted of murder today.” (Underlining in
    original.) “Therefore, the defendant has failed to make a prima facie
    showing that he is entitled to relief under Penal Code section 1170.95.”
    Young timely appealed.
    DISCUSSION
    I.    Applicable Law Governing Murder Convictions Under the
    Natural and Probable Consequences Doctrine
    Section 1170 was enacted as part of Senate Bill No. 1437 (Stats.
    2018, ch. 1015; hereafter SB 1437). Before the enactment of SB 1437,
    7
    the law provided that “a defendant who aided and abetted a crime that
    ended in a victim’s death could be convicted of murder under the
    natural and probable consequences doctrine even if the defendant
    personally did not act with malice aforethought.” (People v. Offley
    (2020) 
    48 Cal.App.5th 588
    , 595, fn. omitted (Offley).) “ ‘ “By its very
    nature, aider and abettor culpability under the natural and probable
    consequences doctrine is not premised upon the intention of the aider
    and abettor to commit the nontarget offense because the nontarget
    offense was not intended at all. It imposes vicarious liability for any
    offense committed by the direct perpetrator that is a natural and
    probable consequence of the target offense.” ’ ” (Ibid.)
    SB 1437 abolished the natural and probable consequences
    doctrine for cases of first and second degree by amending section 188,
    subdivision (a) (hereafter section 188(a)) to require, with one exception
    not relevant here 3, that “a principal in the crime of murder ‘shall act
    with malice aforethought,’ and that ‘[m]alice shall not be imputed to a
    person based solely on his or her participation in a crime.’ ” (Offley,
    supra, 48 Cal.App.5th at p. 595, fn. omitted.) Hence, the amendment to
    section 188(a) bars a conviction for first or second degree murder under
    a natural and probable consequences theory. “By its terms, section 188
    3      The sole exception, felony murder, is not relevant as Young was
    not charged with a predicate felony that could serve as the basis for
    felony murder. Shooting at an occupied motor vehicle (§246)–the crime
    he is alleged to have aided and abetted–does not qualify. (Chun, 
    supra,
    45 Cal.4th at p. 1200), and the jury was not instructed on felony
    murder. Accordingly, we do not address Young’s appellate contentions
    based on the amended felony-murder rule in section 189 and the
    related concepts of “major participant” and “acted with reckless
    indifference to human life,” as discussed in People v. Banks (2015) 
    61 Cal.4th 788
     and People v. Clark (2016) 
    63 Cal.4th 522
    .
    8
    (a)(3) permits a second degree murder conviction only if the prosecution
    can prove the defendant acted with the accompanying mental state of
    mind of malice aforethought. The prosecution cannot ‘impute[ ]
    [malice] to a person based solely on his or her participation in a crime.’
    (Ibid.)” (People v. Gentile (2020) 
    10 Cal.5th 830
    , 846.) In other words,
    “[t]he natural and probable consequences doctrine authorizes precisely
    what Senate Bill 1437 forbids: it allows a fact-finder to impute malice
    ‘to a person based solely on his or her participation in a crime.’ (§
    188(a)(3).) Under the doctrine, ‘individuals lacking the mens rea and
    culpability for murder [are] punished as if they were the ones who
    committed the fatal act.’ ” (Gentile, supra, at p. 847.)
    Section 1170.95 subdivision (c) (hereafter section 1170.95(c))
    provides the procedure by which a defendant convicted of second degree
    murder under the natural and probable consequences doctrine may
    petition to have the conviction vacated and to be resentenced on the
    remaining counts: “The court shall review the petition and determine if
    the petitioner has made a prima facie showing that the petitioner falls
    within the provisions of this section. If the petitioner has requested
    counsel, the court shall appoint counsel to represent the petitioner.
    The prosecutor shall file and serve a response within 60 days of service
    of the petition and the petitioner may file and serve a reply within 30
    days after the prosecutor[’s] response is served. These deadlines shall
    be extended for good cause. If the petitioner makes a prima facie
    showing that he or she is entitled to relief, the court shall issue an
    order to show cause.”
    “By its text, section 1170.95(c) . . . requires the trial court to
    make two assessments. The first is whether the petitioner has made a
    9
    prima facie showing of eligibility for relief. A petitioner is eligible for
    relief if he or she makes a prima facie showing of the three criteria
    listed in section 1170.95 [, subdivision] (a) [(hereafter section
    1170.95(a))]—namely he or she (1) was charged with murder ‘under a
    theory of . . . murder under the natural and probable consequences
    doctrine,’ (2) was convicted of . . . second degree murder, and (3) can no
    longer be convicted of . . . second degree murder ‘because of changes to
    Section 188 or 189 made effective January 1, 2019.’ ” (People v.
    Drayton (2020) 
    47 Cal.App.5th 965
    , 975-976 (Drayton).) If the trial
    court has determined the petitioner has made a prima facie showing of
    eligibility for relief by a showing of the three conditions in section
    1170.95(a), then the court “proceeds to the ‘second’ inquiry into the
    prima facie showing under section 1170.95(c),” to determine if an order
    to show cause should be granted after the appointment of counsel for
    petitioner and additional briefing by the parties. (Drayton, supra, at p.
    976.) 4
    “Once the trial court issues the order to show cause under section
    1170.95(c), it must then conduct a hearing pursuant to the procedures
    4      We acknowledge a conflict between the appellate courts as to
    whether section 1170.95(c) requires only one prima facie review (People
    v. Cooper (2020) 
    54 Cal.App.5th 106
    , 118, rev. granted Nov. 10, 2020,
    S264684), or two prima facie reviews—one before the court appoints
    counsel or orders a response from the People, and a second before the
    court issues an order to show cause and sets an evidentiary hearing
    (see, e.g., People v. Harris (2021) 
    60 Cal.App.5th 939
    , 952; Drayton,
    supra, 47 Cal.App.5th at pp. 974-977; Verdugo, supra, 44 Cal.App.5th
    at p. 327). We need not address this conflict as the trial court
    appointed counsel for Young and considered additional briefings filed
    by the People and Young’s counsel. Thus, the only issue on appeal is
    whether the court erred in summarily denying the petition without
    issuing an order to show cause and holding an evidentiary hearing.
    10
    and burden of proof set out in section 1170.95, [subdivision] (d) unless
    the parties waive the hearing or the petitioner’s entitlement to relief is
    established as a matter of law by the record. (§ 1170.95, subd. (d)(2).)
    Notably, following the issuance of an order to show cause, the burden of
    proof will shift to the prosecution to prove, beyond a reasonable doubt,
    that the petitioner is ineligible for resentencing. (§ 1170.95, subd.
    (d)(3).)” (Drayton, supra, 47 Cal.App.5th at pp. 980-981.)
    II.   Trial Court Properly Found Young Met the First Two
    Conditions for a Prima Facie Showing Under Section
    1170.95(c)
    The People dispute whether Young’s petition, together with the
    record of conviction (which included our decision on his direct appeal) 5,
    established the first two eligibility factors necessary for section 1170.95
    relief: (1) he had been charged in an information that allowed the
    prosecution to seek a conviction of second degree murder under the
    natural and probable consequences doctrine; and (2) his conviction for
    second degree murder could have been premised on the natural and
    probable consequences doctrine. (§ 1170.95(a)(1),(2).)
    First, the record of conviction shows Young was charged in an
    information with the crime of murder under section 187, which allowed
    the People to seek a conviction of second degree murder under the
    natural and probable consequences doctrine. (§ 1170.95(a)(1); see
    People v. Contreras (2013) 
    58 Cal.4th 123
    , 149 [“a murder charge under
    5      We recognize that our Supreme Court will ultimately resolve the
    issue of whether superior courts may 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. (See People v.
    Lewis (2020) 
    43 Cal.App.5th 1128
    , rev. granted Mar. 18, 2020, S260598
    [lead case].)
    11
    section 187 places the defense on notice of, and allows trial and
    conviction on, all degrees and theories of murder”]; People v. Abel
    (2012) 
    53 Cal.4th 891
    , 937 [“an accusatory pleading charging murder
    need not specify the theory of murder upon which the prosecution
    intends to rely”].) Second, the jury was given several theories of
    murder liability, including the now invalid theory of aider and abettor
    liability under the natural and probable consequences doctrine using
    the language in CALCRIM No. 402. 6 Therefore, Young made a prima
    facie showing of the first two factors for eligibility for relief under
    section 1170.95.
    6      The jury was instructed using the language in CALCRIM No. 402
    as follows: “The defendant is charged in [C]ount [6] with Penal Code
    Section 246, ‘shooting at an occupied vehicle’ and in [C]ounts [1-5] with
    murder and attempted murder. [¶] You must first decide whether the
    defendant is guilty of [C]ount [6]. If you find the defendant is guilty of
    this crime, you must then decide whether he is guilty of [C]ounts [1-5].
    [¶] Under certain circumstances, a person who is guilty of one crime
    may also be guilty of other crimes that were committed at the same
    time. [¶] To prove that the defendant is guilty of murder and attempted
    murder, the People must prove that: [¶] 1. The defendant is guilty of
    shooting at an occupied motor vehicle; [¶] 2. During the commission of
    shooting at an occupied motor vehicle a coparticipant in that shooting
    at an occupied motor vehicle committed the crime of murder and
    attempted murder; [¶] AND [¶] 3. Under all of the circumstances, a
    reasonable person in the defendant’s position would have known that
    the commission of murder and attempted murder was a natural and
    probable consequence of the commission of shooting at an occupied
    motor vehicle. [¶] A coparticipant in a crime is the perpetrator or
    anyone who aided and abetted the perpetrator.”
    12
    III.   Trial Court Erred in Finding Young Failed to Meet the
    Third Condition for a Prima Facie Showing Under Section
    1170.95(c)
    In finding that Young had failed to make a prima facie showing of
    section 1170.95(a)’s third condition—that he could not be convicted of
    second degree murder under the new law—the court concluded that “no
    reasonable juror could have found” Young guilty of second degree
    murder without necessarily finding he acted with implied malice, which
    is still a valid theory under the new law.
    However, we agree with our colleagues in Division Two that “the
    trial court erred in two respects, first, by denying relief at the prima
    facie stage on the ground that there was substantial evidence from
    which a reasonable trier of fact could reach a guilty verdict of [second
    degree implied malice murder] and second, by engaging in judicial
    fact[-]finding at the prima facie stage rather than holding an
    evidentiary hearing.” (People v. Duchine (2021) 
    60 Cal.App.5th 798
    ,
    810-811 (Duchine); italics in original; see Drayton, supra, 47
    Cal.App.5th at pp. 981-982 [trial court erred in applying “substantial
    evidence” review and engaging in fact-finding at prima facie stage]; but
    see People v. Garcia (2020) 
    57 Cal.App.5th 100
    , 116 [disagreeing with
    Drayton], rev. granted Feb. 10, 2021, S265692.)
    We reject the People’s argument that the trial court’s summary
    denial may be upheld because “the jury’s findings establish” that Young
    “was directly rather than vicariously liable” for the murder and “the
    shots [he] fired were at least a concurrent cause of the death.” In
    evaluating a petition at the prima facie stage, “if a defendant[, as in
    this case,] asserts he lacked the requisite intent or did not act in a
    13
    manner that would make him liable under still-valid murder theories,
    unless the record of conviction refutes those assertions as a matter of
    law, the defendant has met his prima facie burden. (Drayton, supra, 47
    Cal.App.5th at p.980.)” (Duchine, supra, 60 Cal.App.5th at p. 813,
    italics in original.) Despite the People’s arguments to the contrary, the
    jury’s verdicts and enhancement findings do not demonstrate, as a
    matter of law, that the jury necessarily found Young personally acted
    with malice of aforethought as now required under section 188.
    As set forth in our prior opinion, the jury could have found Young
    guilty as either a principal or aider and abettor of second degree
    murder under an implied malice theory. However, the jury was also
    instructed it could find Young guilty of second degree murder under the
    now invalid natural and probable consequences doctrine for accomplice
    liability. If the jury relied solely on that latter doctrine, it could have
    found Young guilty without necessarily finding that he personally
    possessed express malice (acted with “an intent to kill”) or implied
    malice (“actually appreciated the risk” of his action, it being “ ‘not
    enough that a reasonable person would have been aware of the risk’ ”).
    (Offley, supra, 48 Cal.App.5th at p. 598 [defining express and implied
    malice].)
    In other words, to convict Young under the old law allowing the
    application of the natural and probable consequences doctrine, his
    “mens rea” as an “aider and abettor” would have been “irrelevant” and
    he could have been found culpable for murder “simply because a
    reasonable person could have foreseen the commission of the murder.”
    (People v. Canizalez (2011) 
    197 Cal.App.4th 832
    , 852.) Additionally,
    the jury’s true findings on the firearm enhancement under section
    14
    12022.53, subdivision (d), and the sentence enhancement under section
    190, subdivision (d), did not require the jury to find that Young
    “harbored a particular mental state as to the victim’s injury or death.”
    (Offley, supra, 48 Cal.App.5th at p. 598.) And, neither instruction
    required the jury to find that Young had “intended to kill or was aware
    of the danger to the life that his act posed.” (Ibid.)
    The record of conviction reflects many disputed issues. While the
    jury was informed that both Young and Myers fired their guns at
    White’s vehicle, there was no clear evidence as to who fired first, who
    held which gun, or which bullets fatally wounded White. Further,
    Young testified he did not intend to kill anyone in the other vehicle and
    had blindly fired his .380 automatic pistol out the window after being
    awakened by semiautomatic gunfire and believing his car was under
    attack. Given the subjective mental component of implied malice and
    the evidence regarding Young’s actions, we cannot rule out the
    possibility that the jury convicted defendant of second degree murder
    without an additional finding that he had personally acted with implied
    malice as now required under the new law.
    The People’s reliance on People v. Roldan (2020) 
    56 Cal.App.5th 997
     (Roldan), review granted January 20, 2021, S266031, and People v.
    Cornelius (2020) 
    44 Cal.App.5th 54
     (Cornelius), review granted March
    18, 2020, S260410, is misplaced as in those cases the defendants were
    the sole perpetrators of murder and not accomplices under the natural
    and probable consequences doctrine. In stark contrast, Young’s record
    of conviction does not demonstrate as a matter of law that his
    conviction for second degree murder “was not based on the natural and
    probable consequences doctrine,” and that “the jury must have
    15
    convicted” him “on the basis of his own malice aforethought.” (Offley,
    supra, 45 Cal.App.5th at p. 599; italics added [appellate court could not
    rule out possibility that jury convicted defendant of murder on the
    natural and probable consequence doctrine because the jury was
    instructed on that theory and a true finding on a section 12022.53,
    subdivision (d) firearm enhancement did not require the jury to find
    defendant acted either with the intent to kill or with conscious
    disregard to life].)
    IV.    Conclusion
    We conclude the trial court erred in summarily denying the
    petition. It “engaged in judicial fact-finding on issues not conclusively
    resolved by the record of conviction at the prima facie stage of the
    petition proceedings.” (Duchine, supra, 60 Cal.App.5th at p. 816.) The
    implied malice finding “the trial court made based solely on the record
    evidence entail[ed] the weighing of evidence, drawing of inferences, and
    assessment of credibility that should be left to the fact[-]finding hearing
    process contemplated by section 1170.95, subdivision (d). (Drayton,
    supra, 47 Cal.App.5th at p. 982.) [Young] was entitled to a hearing at
    which the prosecutor would bear the burden to prove beyond a
    reasonable doubt, based on the record of conviction and any additional
    evidence the parties submitted, that he was guilty of murder under a
    theory still valid under California law.” (Duchine, supra, at p. 816.)
    We express no opinion on how the trial court should rule following the
    order to show cause hearing.7
    7      We recognize that currently pending in our Supreme Court is an
    issue that may arise during further proceedings on this petition: “Can
    the People meet their burden of establishing a petitioner’s ineligibility
    for resentencing at an evidentiary hearing under Penal Code section
    16
    DISPOSITION
    The September 10, 2019 order denying the Penal Code section
    1170.95 petition is reversed and the matter is remanded to the trial
    court with directions to issue an order to show cause under Penal Code
    section 1170.95, subdivision (c) and hold a hearing under Penal Code
    section 1170.95, subdivision (d) to determine whether to vacate Brian
    Young’s second degree murder conviction, recall the sentence, and
    resentence him.
    1170.95, subdivision (d)(3), by presenting substantial evidence of the
    petitioner’s liability for murder under Penal Code sections 188 and 189
    as amended by Senate Bill No. 1437 (Stats. 2018, ch. 1015) or must the
    People prove every element of liability for murder under the amended
    statutes beyond a reasonable doubt?” (People v. Duke (2020) 
    55 Cal.App.5th 113
    , 123 [upholding use of substantial evidence standard
    at the section 1170.95, subd. (d) evidentiary hearing], rev. granted Jan.
    13, 2021, S265309; but see People v. Clements (2021) 
    60 Cal.App.5th 597
    , 618 [error to use substantial evidence standard at section 1170.95,
    subd. (d) evidentiary hearing]; People v. Rodriguez (2020) 
    58 Cal.App.5th 227
    , 240-244[error to use substantial evidence standard at
    section 1170.95, subd. (d) evidentiary hearing], review granted Mar. 10,
    2021, S266652 [briefing deferred until decision in Duke]; People v.
    Lopez (2020) 
    56 Cal.App.5th 936
    , 949-950 [error to use substantial
    evidence standard at section 1170.95, subd. (d) evidentiary hearing],
    rev. granted Feb. 10, 2021, S265974 [briefing deferred until decision in
    Duke].)
    17
    _________________________
    Petrou, J.
    WE CONCUR:
    _________________________
    Fujisaki, Acting P.J.
    _________________________
    Wiseman, J.*
    People v. Young/A159116
    *Retired Associate Justice of the Court of Appeal, Fifth Appellate
    District, assigned by the Chief Justice pursuant to article VI, section 6
    of the California Constitution.
    18
    

Document Info

Docket Number: A159116

Filed Date: 3/30/2021

Precedential Status: Non-Precedential

Modified Date: 3/31/2021