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People v. Flores CA2/2
B308289
| Cal. Ct. App. | Jun 25, 2021
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Background

  • In 1997 Flores participated in a burglary/robbery in which two victims were shot and one died; he was later charged as a participant in first-degree murder and related offenses.
  • A jury convicted Flores of first-degree murder and found true felony-murder special-circumstance findings for robbery and burglary (§ 190.2(a)(17)) and a firearm enhancement; he received LWOP plus consecutive terms.
  • Flores filed a habeas petition under People v. Banks/Clark challenging the special-circumstance findings; the superior court denied habeas after applying Banks/Clark factors and finding the findings supported.
  • Flores then filed a petition for resentencing under Penal Code § 1170.95 asserting he could not now be convicted of murder under the amended §§ 188/189; the superior court denied the § 1170.95 petition at the prima facie stage, relying on the jury’s prior special-circumstance findings.
  • On appeal the court affirmed, adopting the reasoning in People v. Nunez: a preexisting felony-murder special-circumstance finding that the defendant was a major participant who acted with reckless indifference precludes § 1170.95 relief as a matter of law, and Banks/Clark-based challenges must be pursued via habeas.

Issues

Issue People’s Argument Flores’s Argument Held
May a superior court deny a § 1170.95 petition at the prima facie stage based solely on a preexisting felony-murder special-circumstance finding? Yes — such a finding establishes the petitioner remains liable under amended § 189, so petition fails prima facie. No — preexisting finding should not automatically bar relief; court must evaluate other petition evidence. Held: Yes. The jury’s special-circumstance finding that Flores was a major participant who acted with reckless indifference means he remains liable under amended law and cannot make a prima facie showing.
May a defendant use a § 1170.95 petition to relitigate or overturn a pre-Banks/Clark special-circumstance finding by applying Banks/Clark? No — Banks/Clark evidentiary challenges must be brought in habeas, where petitioner bears the burden. Yes — Banks/Clark clarified law and therefore pre-Banks findings should be reexamined in § 1170.95 proceedings. Held: No. Challenges to the evidentiary sufficiency of special-circumstance findings under Banks/Clark are proper only in habeas; § 1170.95 is not the vehicle to relitigate those findings.

Key Cases Cited

  • People v. Banks, 61 Cal.4th 788 (clarified factors for "major participant" and "reckless indifference")
  • People v. Clark, 63 Cal.4th 522 (clarified reckless indifference includes willingness to kill to achieve a goal)
  • People v. Nunez, 57 Cal.App.5th 78 (held preexisting special-circumstance findings can preclude § 1170.95 relief)
  • People v. Jones, 56 Cal.App.5th 474 (similar treatment of special-circumstance findings under § 1170.95)
  • People v. Allison, 55 Cal.App.5th 449 (same principle rejecting § 1170.95 as vehicle for Banks/Clark attack)
  • People v. Gomez, 52 Cal.App.5th 1 (explained habeas is appropriate vehicle for Banks/Clark challenges)
  • People v. Ramirez, 41 Cal.App.5th 923 (example where habeas succeeded, requiring resentencing under § 1170.95)
  • Enmund v. Florida, 458 U.S. 782 (Supreme Court antecedent on accomplice liability and death penalty limits)
  • Tison v. Arizona, 481 U.S. 137 (Supreme Court antecedent on major participant/reckless indifference analysis)
  • In re Miranda, 43 Cal.4th 541 (habeas standard: petitioner bears burden to prove insufficiency of evidence)
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Case Details

Case Name: People v. Flores CA2/2
Court Name: California Court of Appeal
Date Published: Jun 25, 2021
Docket Number: B308289
Court Abbreviation: Cal. Ct. App.