People v. Jeffrey G.
A149067
| Cal. Ct. App. | Jul 13, 2017Background
- Defendant Jeffrey G., committed to DSH after a 1990 NGI finding, petitioned in 2015 for transfer to CONREP (conditional release); a bench trial denied the petition and he appealed.
- At the hearing defendant and his psychologist testified favorably about his stability, sobriety commitment, medication compliance, and treatment attendance; prosecution called three experts who relied heavily on hearsay to oppose release.
- Under the law at the time of the hearing, experts could recount case-specific hearsay as a basis for opinion; two weeks later the California Supreme Court decided People v. Sanchez, restricting experts from repeating case-specific hearsay unless independently admitted or otherwise established.
- Many prosecution-expert statements were supported by defendant’s own testimony, but several characterizations (e.g., inconsistent treatment attendance, ‘‘lengthy’’ rule-violation history, decompensation in 2013, hostile interpersonal style) lacked independent support in the record.
- The trial court found the petition a close call and relied on three primary factors to deny release: prior CONREP failures, recent rule violations, and allegedly spotty treatment attendance.
- Appellate court held Sanchez applies retroactively, excused trial counsel’s failure to object (futility), found several expert statements inadmissible under Sanchez, and concluded prejudice was reasonably probable; ordered reversal and a new hearing.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Sanchez applies to hearings pending on appeal | Sanchez was not a change requiring retroactive application | Sanchez is a new evidentiary rule that must apply retroactively to pending cases | Sanchez applies retroactively to this appeal |
| Whether defendant forfeited the Sanchez claim by not objecting at trial | Trial counsel should have objected or asked for foundation; failure forfeits claim | Objections would have been futile under then-prevailing law; counsel could not anticipate Sanchez | No forfeiture; failure to object excused because objection would have been futile |
| Whether prosecution experts’ case-specific hearsay was independently supported in the record | Much of experts’ testimony was based on admissible sources or was supported by defendant’s own testimony | Many expert characterizations lacked independent competent evidence and therefore are barred by Sanchez | Some expert testimony was unsupported and thus inadmissible under Sanchez |
| Whether the admission of unsupported expert hearsay was prejudicial | The record contains enough other adverse evidence to uphold denial | Unsupported hearsay materially influenced the close decision; reversal is reasonably probable absent it | Prejudicial: reversal and remand for a new hearing (Watson standard) |
Key Cases Cited
- People v. Sanchez, 63 Cal.4th 665 (2016) (experts may not relate case-specific out-of-court statements as true unless independently proven or admissible under an exception)
- People v. Montiel, 5 Cal.4th 877 (1993) (earlier permissive approach to expert testimony about case-specific facts)
- People v. Watson, 46 Cal.2d 818 (1956) (prejudice standard: reversal if reasonably probable a more favorable result would have occurred absent error)
- People v. Banks, 59 Cal.4th 1113 (2014) (excusing failure to raise claims that could not reasonably have been anticipated because they represented a dramatic legal change)
- People v. Song, 124 Cal.App.4th 973 (2004) (new judicial rules generally apply retroactively to cases pending on appeal)
