In re Coley
55 Cal. 4th 524
| Cal. | 2012Background
- Willie Clifford Coley had a lengthy history of serious felonies prior to the latest offenses.
- In 2001, Coley failed to register as a sex offender and failed to update his registration within five days of his birthday, leading to a 25-years-to-life Three Strikes sentence.
- The trial court refused to strike any of Coley’s prior convictions and rejected his claim that the sentence was cruel and unusual punishment.
- The Court of Appeal affirmed, while Carmony II later held that similar punishments for similar triggering conduct could be unconstitutional.
- A split develops among appellate courts over whether the Three Strikes sentence for a minor triggering offense can be grossly disproportionate, prompting review by the California Supreme Court.
- The Supreme Court of California held that, although a Carmony II-type analysis is informative, the court may consider trial court findings about the triggering offense when assessing Eighth Amendment proportionality.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether 25-to-life for failing to update registration violates the Eighth Amendment | Coley argues the triggering offense is minor and the punishment grossly disproportionate. | The state may punish recidivists harshly to deter future crime given Coley’s history. | Not unconstitutional; case distinguished from Carmony II. |
| Whether trial court findings on triggering offense may affect Eighth Amendment analysis | Apprendi and related cases limit reliance on court findings in sentencing for Eighth Amendment review. | Court findings about the triggering conduct are relevant to proportionality analysis. | Trial court findings may be considered; Apprendi does not preclude their use here. |
| Whether Carmony II controls or is distinguishable | Carmony II is controlling because triggering offense was a minor registration violation. | Coley’s circumstances are distinguishable; his deliberate noncompliance supports a harsher sentence. | Distinguishable; Nichols and Crosby guidance applied; Carmony II not controlling. |
| How Eighth Amendment proportionality standards apply to Three Strikes cases | Lengthy recidivist sentences for minor offenses violate proportionality under Ewing/Solem/Graham. | Legislature may impose harsh penalties to incapacitate recidivists; context matters. | Court adopts a case-specific proportionality approach; here the sentence not grossly disproportionate given history and conduct. |
Key Cases Cited
- People v. Carmony, 127 Cal.App.4th 1066 (Cal. Ct. App. 2005) (trial court discretion and proportionality in Three Strikes for sex-registration offense)
- Gonzalez v. Duncan, 551 F.3d 875 (9th Cir. 2008) (failure-to-update as a regulatorily minor offense; proportionality concerns)
- Nichols, 176 Cal.App.4th 428 (Cal. Ct. App. 2009) (upholds Three Strikes where triggering offense is serious enough to deter)
- Crosby v. Schwartz, 678 F.3d 784 (9th Cir. 2012) (upholds Three Strikes where triggering conduct impeded surveillance)
- Ewing v. California, 538 U.S. 11 (U.S. 2003) (upholds 25-to-life under Three Strikes given recidivist history)
- Rummel v. Estelle, 445 U.S. 263 (U.S. 1980) (recidivist punishment sustained for third felony; early framework for proportionality)
- Solem v. Helm, 463 U.S. 277 (U.S. 1983) (three-factor proportionality framework for recidivist sentencing)
- Andrade v. Attorney General of State of California, 270 F.3d 743 (9th Cir. 2001) (gross disproportionality analysis in multimove recidivist cases)
- Ring v. Arizona, 536 U.S. 584 (U.S. 2002) (jury determination required for aggravating factors in punishment)
- Booker v. United States, 543 U.S. 220 (U.S. 2005) (Apprendi applies to guidelines; sentencing discretion with jury-determined ranges)
