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People v. Soto
51 Cal.App.5th 1043
Cal. Ct. App.
2020
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Background

  • In 1996 a jury convicted Martin Soto of second‑degree murder for driving a car from which Danny Garcia shot and killed Kurt Hintz; Bales testified Soto told Garcia to “just shoot” the victim.
  • Jury was instructed on first‑ and second‑degree murder (including implied malice), voluntary and involuntary manslaughter, and general aider‑and‑abettor principles.
  • The jury received a natural‑and‑probable‑consequences instruction only as to involuntary manslaughter (non‑murder target offenses); no natural‑and‑probable‑consequences instruction was given for first or second‑degree murder.
  • Soto filed a Pen. Code § 1170.95 petition (post‑SB 1437) claiming his murder conviction rested on the natural‑and‑probable‑consequences doctrine or felony murder and that he is therefore eligible for resentencing.
  • The trial court denied the petition without issuing an order to show cause, relying on the jury instructions and the appellate opinion; the Court of Appeal affirmed, holding the record of conviction (the instructions) shows Soto was a direct aider/abettor convicted on implied malice, not under the natural‑and‑probable‑consequences or felony‑murder theories.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Did the trial court err by relying on the prior appellate opinion/record to deny Soto’s §1170.95 petition without issuing an order to show cause? People: Trial court may consult the record of conviction (including appellate opinion) and jury instructions to determine prima facie entitlement; reliance was proper. Soto: Appellate opinion cannot substitute for evidentiary factfinding; reliance rendered denial erroneous and required an evidentiary hearing. Denial affirmed: even if trial court referenced the opinion, the jury instructions in the record independently and conclusively refuted §1170.95 eligibility, so no error requiring remand.
Was Soto convicted under the natural‑and‑probable‑consequences or felony‑murder doctrines such that §1170.95 relief could apply? People: Jury was not instructed on natural‑and‑probable‑consequences for murder; conviction reflects direct aider/abettor liability based on implied malice. Soto: Language overlap in implied malice and ‘‘natural consequences’’ suggests the jury relied on natural‑and‑probable‑consequences to convict him of second‑degree murder. Held: Jury instructions show Soto was convicted as a direct aider/abettor (implied malice); he was not convicted under natural‑and‑probable‑consequences or felony‑murder, so §1170.95 relief is unavailable.

Key Cases Cited

  • People v. Chiu, 59 Cal.4th 155 (explains distinction between direct aider‑and‑abettor liability and natural‑and‑probable‑consequences doctrine)
  • People v. Prettyman, 14 Cal.4th 248 (requires identification of target offense when prosecution relies on natural‑and‑probable‑consequences theory)
  • People v. McCoy, 25 Cal.4th 1111 (a direct aider‑and‑abettor must share the perpetrator’s mens rea)
  • People v. Soto, 4 Cal.5th 968 (discusses implied malice and the mental state for implied‑malice murder)
  • People v. Edwards, 48 Cal.App.5th 666 (trial courts may consult record of conviction, including jury instructions, in §1170.95 prima facie review)
  • People v. Verdugo, 44 Cal.App.5th 320 (trial court must make prima facie determination drawing all inferences in petitioner’s favor)
  • People v. Munoz, 39 Cal.App.5th 738 (explains SB 1437’s narrowing of felony‑murder and natural‑and‑probable‑consequences liability)
Read the full case

Case Details

Case Name: People v. Soto
Court Name: California Court of Appeal
Date Published: Jul 9, 2020
Citation: 51 Cal.App.5th 1043
Docket Number: H047581
Court Abbreviation: Cal. Ct. App.