THE PEOPLE, Plaintiff and Respondent, v. CHRISTOPHER DEHUFF, Defendant and Appellant.
B305374
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA SECOND APPELLATE DISTRICT DIVISION FIVE
Filed 4/23/21
CERTIFIED FOR PUBLICATION; (Los Angeles County Super. Ct. No. PA028453)
APPEAL from an order of the Superior Court of Los Angeles County, Michael Terrell, Judge. Reversed and remanded.
Edward H. Schulman, under appointment by the Court of Appeal, for Defendant and Appellant.
Xavier Becerra, Attorney General, Lance E. Winters, Chief Assistant Attorney General, Julie L. Garland, Senior Assistant Attorney General, Eric A. Swenson, Supervising Deputy Attorney General, Michael D. Butera, Deputy Attorney General, for Plaintiff
Defendant and appellant Christopher DeHuff appeals from the trial court‘s postjudgment order denying his petition for resentencing pursuant to
DeHuff contends the trial court erred by denying his petition at the second stage of
We reverse and remand to the trial court for further proceedings.
FACTS AND PROCEDURAL HISTORY2
The Offenses
“On October 13, 1997, Daniel Sylvers‘s white 1991 Dodge Caravan was stolen from Foothill Boulevard in Los Angeles. Sylvers reported the theft to police.
“On October 14, 1997, at about 9:30 p.m., Los Angeles Police Officers Douglas Gerst and Ron Stringer were on patrol on their motorcycles when
“When Officers Gerst and Stringer caught up with the van, they activated their red lights. Appellant slowed down to about 25 miles per hour, but did not stop. The officers activated their sirens, but appellant still did not stop. Appellant then turned the van into a residential area, accelerated and swerved toward two oncoming cars, causing the cars to drive off the road. Appellant drove through a stop sign and a red light and missed colliding with a car by inches. “After a sharp turn on Lassen, appellant accelerated to about 70 miles per hour. The van‘s headlights were not on. At the intersection of Lassen and Sepulveda, appellant ran a red light and collided with a van driven by Linda Wageman. The van hit the center divider, flew four to five feet in the air, landed on its left side, slid to the curb and began burning. Officers Gerst and Stringer were able to remove a passenger, Rebecca Wageman, from the van. Fire prevented the officers from removing Linda Wageman from the van. She died. Rebecca suffered a concussion, a fractured rib, and second and third degree burns.
“Subsequent investigation of the accident scene determined that appellant was travelling at about 77 miles per hour at the time of the collision.
“Appellant was not a licensed driver.” (DeHuff, supra, B126967.)
The Trial
At trial, the jury was instructed on two theories of murder: (1) second degree implied malice murder; and (2) second degree felony murder based upon the offense of evading an officer while driving with willful and wanton disregard for the safety of persons or property (
The jury found DeHuff guilty of second degree murder (
The trial court sentenced DeHuff to 15 years to life in count 1, plus a consecutive determinate term of 3 years in count 4 (the high term), plus 3 years for the infliction of great bodily injury enhancement in count 4. Counts 3 and 5 were stayed pursuant to
The Appeal
On appeal, DeHuff argued that (1) the trial court erroneously limited the order in which the jury could consider the charges against him, and (2) his conviction for second degree felony murder violated his constitutional rights to due process of law because that crime was not defined by statute. (DeHuff, supra, B126967.) The People argued that the trial court failed to impose certain mandatory fines and assessments. (Ibid.) Another panel of this court imposed a parole revocation fine of $10,000 pursuant to
Motion to Recall the Remittitur
On March 10, 2005, DeHuff filed a motion to recall remittitur with the Court of Appeal, based on the Supreme Court‘s decision in People v. Howard (2005) 34 Cal.4th 1129 (Howard). Howard held that “a violation of
Petition for Resentencing, Opposition & Reply
On January 10, 2019, DeHuff filed a petition for vacatur of the murder conviction and resentencing under
The People filed a response on October 15, 2019, contending that DeHuff was ineligible for relief because the record of conviction supported the conclusion that he had been convicted for second degree murder with malice
Defense counsel filed a reply on November 18, 2019. The reply argued that the prosecution‘s interpretation of implied malice was so broad as to render
Hearing and Supplemental Briefing
At a hearing on December 16, 2019, the trial court ruled that
The prosecution argued that there was “ample evidence in the record of conviction to support a conclusion that a reasonable jury could find beyond a reasonable doubt that the defendant acted with implied malice.” (Italics added.)
Defense counsel responded that this proposed analysis would “gut” Senate Bill 1437 because the People could claim implied malice was an available theory of relief in almost any murder case. At trial in DeHuff‘s case, the jury was instructed on implied malice, but the prosecutor told the jury it could ignore implied malice and convict on the second degree felony murder theory. Any comparison of what the jury would have done with respect to each theory required an evidentiary hearing. Defense counsel suggested that in this case he might call an accident reconstructionist. Counsel asserted that “the burden that the People have that they need to prove to the court is beyond a reasonable doubt, so the court will be sitting as the finder of fact for a fact which was not presented to the jury originally.”
The trial court stated that, in the absence of guidance from the courts of appeal, in its view the procedure required the court to first look at the record to determine whether it could reach a conclusion on the facts already presented. If the evidence was not sufficient, the parties could present new evidence. The court believed it would be appropriate to issue an order to show cause so that the parties could point to specific portions of the record in support of their respective positions, and then “take it potentially a step further after that.”
Defense counsel reiterated that an order to show cause should issue whenever there were factual issues to be determined, whether or not new evidence was needed.
The court decided to conduct further research on the issue to determine whether it was necessary to issue an order to show cause, and invited the parties to submit further briefing.
On January 16, 2020, the People filed a supplemental opposition. Relying on People v. Lewis (2020) 43 Cal.App.5th 1128 (Lewis), review granted March 18, 2020, S260598, the People argued that the court could rely on the record of conviction to make a prima facie determination without holding an evidentiary hearing. The People asserted that the trial court‘s role was to determine whether the record of conviction contained sufficient evidence that DeHuff acted with conscious disregard for life.
Trial Court‘s Ruling
On February 7, 2020, the court issued its written decision, denying DeHuff‘s petition for resentencing. The court ruled that Senate Bill 1437 was constitutional, but that DeHuff failed to make a prima facie showing and was not eligible for relief as a matter of law. The court stated that the question before it was whether DeHuff satisfied the condition that he “could not be convicted of first or second degree murder because of changes to Section 188 or 189 made effective January 1, 2019.” The court cited to evidence of DeHuff‘s conduct in the record, and concluded that “there was much more than sufficient evidence to establish that Defendant acted with conscious disregard for human life and that he could be found liable for murder under an implied malice theory.”
DeHuff timely appealed.
DISCUSSION
Section 1170.95
“Through section 1170.95, Senate Bill 1437 created a petitioning process by which a defendant convicted of murder under a felony murder theory of liability could petition to have his conviction vacated and be
In the first stage under subdivision (c), “[t]he court shall review the petition and determine if the petitioner has made a prima facie showing that the petitioner falls within the provisions of this section.” Specifically, the court determines whether the petitioner has made a prima facie showing that he has met the requirements set forth in subdivision (a), including that “‘(1) [a] complaint, information, or indictment was filed against the petitioner that allowed the prosecution to proceed under a theory of felony murder or murder under the natural and probable consequences doctrine[,] [¶] (2) [t]he petitioner was convicted of first degree or second degree murder following a trial or accepted a plea offer in lieu of a trial at which the petitioner could be convicted for first degree or second degree murder[, and] [¶] (3) [t]he petitioner could not be convicted of first or second degree murder because of changes to Section 188 or 189 made effective January 1, 2019.’ (See
In the second stage proscribed under
“‘If the petitioner makes a prima facie showing that he or she is entitled to relief, the court shall issue an order to show cause.’ [¶] Once the order to show cause issues, the court must hold a hearing to determine whether to
Analysis
This appeal presents the question of what a stage two analysis under
DeHuff argues that he is entitled to resentencing, because the jury was presented with alternative legal theories of liability for murder—one valid (implied malice murder), and one invalid (second degree felony murder). He reasons that, because there is no special verdict reflecting which theory the jury based its finding of guilt upon, and the jury was not instructed that it must unanimously agree regarding the theory of liability for murder, there is no way to ascertain whether the jury relied on the invalid theory of second degree felony murder based on his violation of
The People agree that DeHuff has made a prima facie showing that he is entitled to relief under stage two of the
We begin by rejecting DeHuff‘s contention that the trial court must evaluate his murder conviction as the court of appeal would evaluate alternative legal theory error, and find that he is entitled to resentencing unless the error is harmless beyond a reasonable doubt. DeHuff misapprehends the procedures set forth in
With respect to how the trial court should determine whether a petitioner has made a prima facie showing of entitlement under
The majority of the courts of appeal to consider the question have agreed with Drayton. (People v. Tarkington (2020) 49 Cal.App.5th 892, 898, review granted Aug. 12, 2020, S263219; People v. Nguyen (2020) 53 Cal.App.5th 1154, 1165-1166; People v. Perez (2020) 54 Cal.App.5th 896, 903-904, review granted Dec. 9, 2020, S265254; People v. Duchine (2021) 60 Cal.App.5th 798, 813 (Duchine); People v. Harris (2021) 60 Cal.App.5th 939, 958; People v. Rivera (2021) 62 Cal.App.5th 217; People v. Secrease (Apr. 19, 2021, A158342) ___ Cal.App.5th ___ [2021 WL 1538008].)
People v. Garcia (2020) 57 Cal.App.5th 100, review granted February 10, 2020, S265692 (Garcia) expresses a contrary, minority view. In Garcia, the Court of Appeal, Second Appellate District, Division Six took the same position as the trial court in the present case, and held that, when determining entitlement in stage two, the trial court should determine whether substantial evidence supports the conclusion that the petitioner could still be convicted of murder following the amendments to sections 188 and 189. The Garcia court explained: ”
It is tempting in cases where the trial record includes extensive inculpatory evidence supporting the convictions for horrific crimes to agree with the procedure sanctioned in Garcia, and we have empathy for the trial courts that anticipate an evidentiary hearing will have little chance of leading to a different result. However, we must honor the Legislature‘s words and intent. In doing so, we conclude that Drayton expresses the better view of the statutory process and requirements.7
Recently, the Court of Appeal, First District, Division Two, discussed the differences between Drayton and Garcia in depth, in Duchine, supra, 60 Cal.App.5th at page 813, footnote omitted: ”Drayton ascribes a meaning to the third element of section 1170.95, subdivision (a) different from that espoused in Garcia. If a defendant asserts he lacked the requisite intent or did
The Duchine court concluded: “In view of the ameliorative purposes of Senate Bill 1437, the Legislature‘s stated concerns about proportionality, fairness and excessive punishment, and its adoption of a trial court proceeding at which new evidence may be submitted and a criminal trial burden of proof beyond a reasonable doubt is applied, we cannot agree with cases like Garcia that interpret
“The standard adopted by Garcia, in which the trial court focuses on the state of the existing record and applies an appellate review substantial evidence standard, makes little sense in this context. If it had intended the process to be substantial evidence review of the existing record, the Legislature could simply have provided an appellate remedy, such as direct appeal for nonfinal convictions and habeas corpus for final convictions. This is not what it did. Instead, the Legislature imposed the burden of proof on the prosecution, at the resentencing hearing. The interpretation adopted by Garcia would mean the prosecution‘s burden would be to prove ‘beyond a reasonable doubt’ that ‘substantial evidence’ exists, which by itself borders on incomprehensible. The court would then employ these two widely divergent standards in a combined (and backwards) fashion to determine, as Garcia suggests, whether a jury hypothetically could have found a defendant guilty under a permissible theory had it addressed the issue. In short, the idea that
We agree with Duchine and its reasoning. In this case, DeHuff was prosecuted on two theories of liability—implied malice and second degree felony murder based on evading an officer by driving with reckless disregard for the safety of persons or property (
There is substantial evidence in the record to support a finding that DeHuff committed second degree murder on an implied malice theory, but that is not sufficient to preclude DeHuff from relief as a matter of law. We therefore reverse and remand to the trial court to issue an order to show cause and hold a hearing at which the prosecution has the burden of establishing that DeHuff is ineligible for relief beyond a reasonable doubt. (
DISPOSITION
We reverse the trial court‘s order denying the petition and remand with directions to issue an order to show cause under
MOOR, J.
We concur:
RUBIN, P. J.
KIM, J.
