California Case Summaries

Criminal Law

Primary practice area

6th District Court of Appeal, Constitutional Law, Criminal Law

People v. Jimenez — Racial Justice Act Charging Claim Fails Without a Like-for-Like Comparison of Similarly Situated Murder Defendants

The Sixth District held in a partially published opinion that Racial Justice Act statistics comparing Latinx overrepresentation among life-without-parole prisoners with the general population, rather than with similarly situated murder defendants, did not make a prima facie showing of disparate special-circumstance charging.

1st District Court of Appeal, Criminal Law

People v. Savoy — Gun-enhancement racial impact must meet the Racial Justice Act’s two-part disparity test to earn great weight at resentencing

The Court of Appeal affirmed a 77-years-to-life resentence, holding that the mitigating circumstance in Penal Code section 1385(c)(2)(A) requires the same showing needed to prove a disparate-sentencing violation under the Racial Justice Act, and that statewide statistics without individual comparators did not meet it.

1st District Court of Appeal, Criminal Law

People v. Landaeta — First Degree Murder Verdict Made Omitted Provocation Instructions Harmless

The court affirmed. The jury was instructed that first degree murder required a deliberate decision to kill—careful weighing of considerations and a knowing choice—not a rash, impulsive decision made without careful thought. By returning that verdict, the jury necessarily rejected the state of mind that would support heat of passion: intense emotion obscuring reason and causing action without due deliberation and reflection.

2nd District Court of Appeal, Civil Procedure, Criminal Law

People v. Thompson — Preliminary-Hearing Deadline Includes Timely Resolution of Suppression Motion

The Second District affirmed. A defendant is statutorily entitled to make a suppression motion at the preliminary hearing, and that motion is part of the hearing that section 859b requires to occur within its specified time. The prosecution could not preserve the complaint by separating the evidentiary issue from the preliminary hearing and postponing it beyond the deadline over the defendant’s objection.

3rd District Court of Appeal, Criminal Law

People v. Hirschfield — Unsupported Aggravating Findings Require Full Resentencing

The Third District reversed the judgment for sentencing purposes and ordered a full resentencing. The upper term could not rest on aggravating findings that duplicated elements of the crimes or the firearm enhancement, and the relevant danger-to-society finding required a comparison showing that the manner of committing the offense was distinctively worse than other ways the crime could be committed. The record and findings did not provide a valid, harmless foundation for the sentence imposed.

California Supreme Court, Criminal Law

People v. Ball — Vehicle-Occupant Brandishing Requires Objective Fear, Not Actual Fear

The Supreme Court unanimously affirmed the Court of Appeal and held that section 417.3 requires objective fear only. The statutory words focus on the way the firearm is displayed and ask whether that conduct would cause a reasonable person apprehension or fear. They do not say that the identified victim must actually have experienced fear. The Legislature has expressly required actual, reasonable fear in other crimes, including the criminal-threats statute, and its omission of comparable language here was meaningful.

4th District Court of Appeal, Criminal Law

People v. Baxter — Marijuana Cultivation Convictions Qualify as Wobblers

The Fourth District reversed. Section 11358(d) states that qualifying cultivation conduct is punishable by imprisonment under Penal Code section 1170(h). Section 1170(h)(4), in turn, expressly provides that nothing in that subdivision prevents a court from granting probation or suspending sentence, or a defendant from seeking relief under section 17(b). Reading those provisions together makes a subdivision (d) offense eligible for treatment as a misdemeanor.

3rd District Court of Appeal, Administrative Law, Criminal Law

In re C.M. — Adult Ward’s Juvenile Cases Could Not Be Shifted to Parents’ County

The Third District reversed both transfers. Although juvenile-court jurisdiction can continue after age 18, the Legislature used “minor” deliberately in section 750. Once C.M. became an adult, his residence could not automatically be derived from his parents’ residence. The transfer courts therefore erred at the threshold by treating Mariposa County as his residence without determining where C.M. himself resided.

2nd District Court of Appeal, Constitutional Law, Criminal Law

People v. Thomas — Investigatory Car Search Could Not Be Justified as an Inventory

The Second District reversed and ordered suppression. An inventory search must be tied to a legitimate caretaking purpose, such as protecting property, protecting police from claims, or removing a vehicle that threatens traffic or public safety. It cannot be used as a substitute for probable cause when officers hope to find evidence. The prosecution bears the burden of proving the exception.

Ninth Circuit Court of Appeals, Civil Procedure, Criminal Law, Litigation

United States v. Mumma — Ninth Circuit affirms conviction and forfeiture for hidden-camera exploitation of a minor but vacates restitution over a $2,500 error

The Ninth Circuit upheld the indictment and a $160,000 forfeiture money judgment against Todd Mumma, holding any Rule 32.2 jury-inquiry error harmless, but vacated the restitution order and remanded to correct a $2,500 arithmetic error.

Appellate Division (Superior Court), Criminal Law, Litigation

People v. Murphy — Court Cannot Dismiss a Misdemeanor Diversion Case for Substantial Compliance When Required Community Service Was Not Completed

The Appellate Division of the Los Angeles Superior Court reversed a dismissal of misdemeanor cannabis charges, holding that Penal Code sections 1001.95 and 1001.96 allow dismissal only when the defendant completed all court-ordered diversion conditions by the end of the 24-month period, not on a finding of substantial compliance.

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