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