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People v. Lopez
42 Cal.App.5th 337
| Cal. Ct. App. | 2019
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Background

  • In 2015 Lauro Lopez, while driving with a BAC ~0.14–0.16%, made a left turn into an oncoming motorcycle, killing the rider, then drove away; he was arrested after witnesses and license-plate evidence linked him to the scene.
  • Lopez had a 2013 DUI conviction with written and oral Watson advisements and completed DUI education and MADD victim-impact coursework; those advisements warned that driving under the influence can be murder if someone dies.
  • The prosecutor charged Lopez with second-degree (implied-malice) murder and felony hit-and-run resulting in death; a jury convicted on both counts and the court imposed consecutive terms (15 years-to-life + 3 years).
  • At trial the prosecution introduced the 2013 plea/advisements to prove Lopez’s knowledge of the danger of drunk driving; defense did not testify and conceded guilt on the hit-and-run count at argument but contested murder.
  • On appeal Lopez raised multiple claims: erroneous admission of Watson advisements, instructional errors (implied malice definition, unanimity, refusal to give lesser-included vehicular manslaughter instructions), counsel’s concession of hit-and-run as tantamount to a guilty plea (and lack of waiver), section 654 sentencing error, and cumulative error.
  • This court affirmed the judgment in full after rehearing, holding (inter alia) that objections to the Watson evidence were forfeited, CALCRIM No. 520 was proper, no unanimity or lesser-included instruction was required, counsel’s concession did not equal a guilty plea requiring a personal waiver, and section 654 did not bar cumulative punishment.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Admission of Watson advisements Advisements show Lopez knew dangers of DUI and support implied malice; admissible Admission was hearsay and trial court’s statement created a conclusive presumption on dangerousness; error Defendant forfeited these objections by not raising them below; no reversible error on other grounds
Implied-malice instruction (CALCRIM No. 520) Instruction was proper and reflects controlling law Claimed instruction should require "high probability of death" formulation (Thomas) Court followed Supreme Court precedent that CALCRIM No. 520 is correct; no error
Unanimity instruction for murder theory (pre-accident act vs. post-accident flight) Jury might have convicted based on different acts; unanimity required Post-accident conduct alone insufficient to establish implied malice; prosecution relied on pre-accident conduct No unanimity instruction required because reasonable jurors could not have relied solely on post-accident conduct to find implied malice
Lesser-included vehicular manslaughter instructions Trial court should have instructed on vehicular manslaughter variants as lesser included or at least given elements Vehicular manslaughter offenses are not necessarily included in implied-malice murder; court lacked authority without prosecution consent Court properly refused; those vehicular offenses are not lesser-included of implied-malice murder under the elements/pleading test
Counsel’s concession of hit-and-run and need for waiver Concession was tantamount to guilty plea; absence of on-the-record waiver requires reversal Counsel’s concession during opening/closing is not a guilty plea equivalent; no evidence defendant objected Concession was not equivalent to a guilty plea (no stipulation surrendering elements); no personal waiver required; conviction stands
Section 654 multiple punishment challenge Single indivisible DUI act produced both murder and hit-and-run, so sentence should be stayed on one count Fleeing the scene had a separate objective (avoid arrest); divisible course of conduct supports separate punishments Substantial evidence supports divisible objectives; section 654 does not bar consecutive sentences

Key Cases Cited

  • People v. Watson, 30 Cal.3d 290 (Cal. 1981) (Watson advisement and implied malice framework referenced)
  • People v. Nieto Benitez, 4 Cal.4th 91 (Cal. 1992) (explains two formulations of implied malice and endorses the CALCRIM-type formulation)
  • People v. Cain, 10 Cal.4th 1 (Cal. 1995) (concession of guilt by counsel at guilt phase is not tantamount to a guilty plea requiring a personal waiver)
  • People v. Sanchez, 24 Cal.4th 983 (Cal. 2001) (elements comparison controls whether an offense is a lesser included crime)
  • People v. Farwell, 5 Cal.5th 295 (Cal. 2018) (stipulation admitting all elements of a charged offense is tantamount to guilty plea)
  • McCoy v. Louisiana, 138 S. Ct. 1500 (U.S. 2018) (counsel may not concede client’s guilt over the client’s express and unyielding objection)
  • People v. Butler, 184 Cal.App.3d 469 (Cal. Ct. App. 1986) (holding flight after an accident may reflect a separate intent supporting separate punishment)
Read the full case

Case Details

Case Name: People v. Lopez
Court Name: California Court of Appeal
Date Published: Jan 9, 2019
Citation: 42 Cal.App.5th 337
Docket Number: B282867A
Court Abbreviation: Cal. Ct. App.