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People v. Sands
A160973
| Cal. Ct. App. | Oct 12, 2021
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Background:

  • In 2003, Philip Leo Sands (age 24) killed a witness who had been expected to testify against him; he was convicted of first-degree murder with a special-circumstance finding (witness intimidation) and sentenced to life without parole (LWOP).
  • Sands sought a postjudgment Franklin/Cook record-development hearing under Penal Code §1203.01 to preserve youth-related mitigating evidence for a future youth-offender parole hearing under §3051.
  • Section 3051 provides youth-offender parole hearings for many offenders who committed crimes before age 26 but expressly excludes persons sentenced to LWOP for offenses committed after age 18 (§3051(h)).
  • Sands acknowledges statutory ineligibility under §3051(h) but contends the categorical exclusion violates equal protection; the trial court denied his motion.
  • The People conceded the denial was appealable but argued Sands must pursue habeas corpus for equal protection relief; the Court of Appeal rejected that requirement and proceeded to the merits.
  • The Court of Appeal affirmed the denial, holding the order was appealable, habeas was not required, and §3051(h) does not violate equal protection.

Issues:

Issue Plaintiff's Argument Defendant's Argument Held
Whether the trial court’s denial of a Cook/§1203.01 record-development motion is appealable and whether habeas is required Order is appealable but any equal protection relief must be litigated by habeas, not by motion Denial is an appealable postjudgment order; Cook/§1203.01 motion is the appropriate, efficient vehicle (no habeas required first) Order is appealable under §1237(b); habeas is not required; Cook/§1203.01 process is appropriate
Whether §3051(h)’s exclusion of offenders sentenced to LWOP for crimes committed after 18 violates equal protection Legislature may rationally distinguish juveniles and certain homicide types; exclusion is justified and constitutional Exclusion irrationally denies LWOP young adults (18–25) the same opportunity as juveniles and de facto LWOP offenders; violates equal protection Equal protection challenge rejected; classification withstands rational-basis review—Legislature can limit remedies to address Eighth Amendment concerns for juveniles and treat special-circumstance LWOP differently

Key Cases Cited

  • People v. Franklin, 63 Cal.4th 261 (Cal. 2016) (established need for record development to inform youth-offender parole hearings)
  • In re Cook, 7 Cal.5th 439 (Cal. 2019) (approved use of §1203.01 motion to develop Franklin records rather than habeas)
  • Miller v. Alabama, 567 U.S. 460 (U.S. 2012) (juvenile LWOP sentencing doctrine; youth-related mitigators may preclude mandatory LWOP)
  • Graham v. Florida, 560 U.S. 48 (U.S. 2010) (Eighth Amendment bars LWOP for nonhomicide juvenile offenses)
  • Montgomery v. Louisiana, 577 U.S. 190 (U.S. 2016) (Miller remedy may be afforded via parole procedures rather than resentencing)
  • Roper v. Simmons, 543 U.S. 551 (U.S. 2005) (age 18 as a meaningful constitutional dividing line for certain punishments)
  • People v. Morales, 67 Cal.App.5th 326 (Cal. Ct. App. 2021) (discussing §3051 exclusions and legislative rationales)
Read the full case

Case Details

Case Name: People v. Sands
Court Name: California Court of Appeal
Date Published: Oct 12, 2021
Docket Number: A160973
Court Abbreviation: Cal. Ct. App.