People v. Gentile
10 Cal.5th 830
| Cal. | 2020Background
- Defendant Joseph Gentile was tried for the beating death of Guillermo Saavedra; jury was instructed on three theories including direct perpetration, direct aiding-and-abetting, and the natural-and-probable-consequences (N&P) theory (that death was a foreseeable consequence of aiding an assault).
- Jury convicted Gentile of first-degree murder but did not find personal use of a deadly weapon; Court of Appeal reversed the first-degree conviction because Chiu prohibited N&P liability for premeditated murder and it was probable the jury relied on the N&P theory.
- Prosecution accepted reduction to second-degree murder on remand; Gentile appealed, arguing Senate Bill No. 1437 (SB 1437) abolished N&P murder liability for second degree and should be applied retroactively.
- SB 1437 (effective Jan 1, 2019) amended Penal Code §188 to require that, except for felony murder, a murder conviction requires the principal to act with malice aforethought and added §1170.95 providing a petition process for retroactive relief.
- The Supreme Court held SB 1437 bars second-degree murder convictions grounded on the N&P doctrine and that §1170.95 is the exclusive mechanism for retroactive relief; it reversed the Court of Appeal and remanded (leaving open §1170.95 relief).
Issues
| Issue | Plaintiff's Argument (People) | Defendant's Argument (Gentile) | Held |
|---|---|---|---|
| Does SB 1437 eliminate second-degree murder liability under the natural-and-probable-consequences doctrine? | AG agreed the statute bars N&P murder liability and argued any instructional error was harmless here. | SB 1437 eliminates N&P murder liability for both first and second degree. | Yes. SB 1437 §188(a)(3) requires personal malice; N&P (which imputes malice) cannot support second-degree murder. |
| Do SB 1437’s ameliorative provisions apply retroactively on direct appeal to nonfinal convictions, or must defendants use §1170.95? | Relief is available only via §1170.95; ameliorative changes are not applied on direct review to nonfinal judgments. | Under Estrada, the new law should apply retroactively to all nonfinal cases on direct review. | §1170.95 is the exclusive avenue; ameliorative provisions do not automatically apply on direct appeal to nonfinal judgments. |
| Should a “hybrid” N&P doctrine (foreseeability + proof of personal malice) be adopted to preserve some N&P reach? | AG and Court reject hybrid as confusing and unlikely intended by Legislature. | San Diego DA urged a hybrid to capture certain dangerous conduct. | Rejected. Court requires direct proof of personal malice (or other applicable theories like direct aiding/abetting, felony murder, substantial-factor causation). |
| What is the appropriate remedy for Gentile’s conviction given these holdings? | AG argued instructional error was harmless. | Gentile sought reversal or application of SB 1437 on appeal. | Court reversed the Court of Appeal’s decision and remanded to affirm Gentile’s second-degree conviction without prejudice to any §1170.95 petition; Gentile may seek relief under §1170.95. |
Key Cases Cited
- People v. Chiu, 59 Cal.4th 155 (Cal. 2014) (held N&P doctrine cannot support first‑degree premeditated murder)
- People v. McCoy, 25 Cal.4th 1111 (Cal. 2001) (explains direct aiding-and-abetting mens rea and N&P doctrine distinction)
- In re Estrada, 63 Cal.2d 740 (Cal. 1965) (presumption that ameliorative criminal statutes apply to nonfinal judgments)
- People v. Conley, 63 Cal.4th 646 (Cal. 2016) (held resentencing mechanism can be exclusive remedy, limiting Estrada application)
- People v. DeHoyos, 4 Cal.5th 594 (Cal. 2018) (similar rule on retroactivity where statute provides specific procedural remedy)
- People v. Perez, 4 Cal.5th 1055 (Cal. 2018) (on resentencing schemes and Apprendi concerns)
- People v. Soto, 4 Cal.5th 968 (Cal. 2018) (defines implied malice standard for murder)
- People v. Jennings, 50 Cal.4th 616 (Cal. 2010) (discusses causation doctrines including substantial-factor approach)
- People v. Chun, 45 Cal.4th 1172 (Cal. 2009) (addresses felony-murder and causation principles)
