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People v. Resendez CA2/4
B306040
| Cal. Ct. App. | Jul 23, 2021
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Background

  • In 2009 Jose Isabel Resendez pleaded guilty to second-degree murder in exchange for testifying against a codefendant and was sentenced in 2014 to 15 years to life.
  • In 2019 Resendez filed a petition under Penal Code § 1170.95 (SB 1437 relief) to vacate a murder conviction premised on felony-murder or natural-and-probable-consequences liability.
  • The prosecution opposed the petition, relying on Resendez’s trial testimony and arguing he was a major participant in the robbery who acted with reckless indifference to human life.
  • The trial court denied the petition without issuing an order to show cause or holding an evidentiary hearing, concluding on the merits that Resendez was a major participant who acted with reckless indifference.
  • On appeal the Attorney General agreed the court erred procedurally; the Court of Appeal reversed and remanded, directing the trial court to issue an order to show cause and hold a § 1170.95(d) hearing (where new evidence may be introduced and the prosecution bears the burden beyond a reasonable doubt).

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the trial court properly denied a § 1170.95 petition without issuing an order to show cause or holding a hearing after petitioner was convicted under a felony-murder theory Prosecution: facts show Resendez was a major participant who acted with reckless indifference, so he is ineligible for relief Resendez: conviction under felony-murder creates a prima facie entitlement to review and court must issue an OSC and hold a hearing before making factual findings Reversed. Court erred by making factual findings at the prima facie stage; must issue OSC and hold evidentiary hearing under § 1170.95(d)
Whether the trial court may weigh evidence or make credibility determinations when assessing a prima facie showing under § 1170.95(c) Prosecution implicitly relied on the record to rebut prima facie eligibility Resendez: trial court should not weigh evidence or resolve credibility at the initial review stage Held: At the prima facie stage the court should not engage in factfinding, weigh evidence, or make credibility determinations; such determinations belong at the hearing after an OSC is issued

Key Cases Cited

  • People v. Verdugo, 44 Cal.App.5th 320 (discussing § 1170.95 two-step prima facie review and post-OSC hearing)
  • People v. Lewis, 43 Cal.App.5th 1128 (holding court’s duty to appoint counsel arises only after threshold prima facie showing)
  • People v. Drayton, 47 Cal.App.5th 965 (explaining trial court must not engage in factfinding at § 1170.95(c) prima facie stage)
  • In re T.B., 172 Cal.App.4th 125 (applying de novo review to pure legal questions)
Read the full case

Case Details

Case Name: People v. Resendez CA2/4
Court Name: California Court of Appeal
Date Published: Jul 23, 2021
Docket Number: B306040
Court Abbreviation: Cal. Ct. App.