THE PEOPLE, Plaintiff and Respondent, v. LOUIS RAMON MONTES, Defendant and Appellant.
E075064
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA FOURTH APPELLATE DISTRICT DIVISION TWO
Filed 10/7/21
CERTIFIED FOR PUBLICATION; Super.Ct.No. FV1012901
Cynthia M. Jones, under appointment by the Court of Appeal, for Defendant and Appellant.
Xavier Becerra and Rob Bonta, Attorneys General, Lance E. Winters, Chief Assistant Attorney General, Julie L. Garland, Assistant Attorney General, Steve Oetting and Anthony Da Silva, Deputy Attorneys General, for Plaintiff and Respondent.
In 2003, defendant and appellant Louis Ramon Montes was convicted of, inter alia, the special circumstance murder of April Peake (the victim)—which he committed when he was 17 years old—and he was sentenced to life without the possibility of parole (LWOP). After the United States Supreme Court ruled in Miller v. Alabama (2012) 567 U.S. 460, 465 (Miller) that mandatory LWOP sentences for juveniles were prohibited, the California Supreme Court decided that juveniles sentenced to LWOP were entitled to a hearing in order to have an opportunity to present information as to juvenile characteristics and circumstances at the time the offense was committed. (People v. Franklin (2016) 63 Cal.4th 261; In re Kirchner (2017) 2 Cal.5th 1040 (Kirchner).) Defendant thus petitioned to recall his sentence pursuant to
In this appeal, defendant contends the superior court abused its discretion by applying the wrong legal standard during resentencing. He further contends the court should have sua sponte transferred this matter to the juvenile court for a transfer/fitness hearing pursuant to Proposition 57 (as approved by voters, Gen. Elec. (Nov. 8, 2016)).
We reject defendant‘s first contention but find merit in the second.2 In supplemental briefing, the parties agree, and we concur, the minute order of the resentencing hearing must be corrected, and a new abstract of judgment should issue. Accordingly, we conditionally reverse defendant‘s sentence and remand for defendant to receive a transfer/fitness hearing in the juvenile court.
I. PROCEDURAL BACKGROUND AND FACTS
In early 2001, two gang members, defendant (age 17) and Ian Whitson (age 18), devised a plan to rob a pawnshop (owned by Whitson‘s girlfriend‘s father) and kill the owner.3 They recruited Matthew Moore to assist them.4 While defendant and Whitson planned to “steal [the victim‘s] car to commit [the] robbery and kill her in the process,” Moore thought they were going to take the victim‘s car “‘in a forcible way,’ but not kill [her].” The victim was a family friend who had been living with Whitson‘s girlfriend.
Shortly after midnight on January 9, 2001, the victim gave Whitson, defendant, and Moore a ride to Whitson‘s house. On the way, Whitson directed her to drive to a construction site on a cul-de-sac so they could buy ecstasy pills. Once the victim stopped her car at the site, defendant (who was sitting behind her) struck her over the head with a 12-inch crescent wrench. Defendant “‘said that she wasn‘t knocking out,’ and gave the wrench to Whitson” who struck her over the head for approximately two minutes. The victim fought back, and said, “‘Please. I‘ll do anything,’ but Whitson said, ‘Die, bitch.‘”
Defendant and Whitson dragged the victim to a trench and covered her with dirt. Either defendant or Whitson told Moore that they also struck the
On January 29, 2001, defendant was charged with, and on December 17, 2003, a jury convicted him of, first degree murder (
On September 5, 2017, defendant filed a petition for writ of habeas corpus in the Superior Court of San Bernardino County, seeking relief from his LWOP sentence under Miller, supra, 567 U.S. 460. That petition was denied as moot on October 23, 2017, because of the enactment of Senate Bill No. 394 (2017-2018 Reg. Sess.), which amended
Defendant filed a petition for writ of habeas corpus in this court, seeking the same relief. (See In re Montes (Sept. 11, 2019, E069533).) On October 31, 2018, we granted in part and denied in part the petition.6 On February 13, 2019, the California Supreme Court granted review (In re Montes, S252994). On July 31, 2019, the matter was transferred back to this court for reconsideration in light of In re Cook (2019) 7 Cal.5th 439. On September 11, 2019, we denied the petition.
At the same time his petition for review was pending in the California Supreme Court, defendant also petitioned the superior court to recall his sentence pursuant to
decision and observed that the decisional authorities did not completely prohibit LWOP sentences for juveniles. Acknowledging the Miller factors—juveniles’ immaturity, lack of insight and judgment, failure to appreciate the gravity of the consequences of their actions, susceptibility to peer pressure, and greater capacity for change—the court stated
it was aware the United States Supreme Court had indicated there had to be strong, specific factors to demonstrate irreparable corruption to warrant an LWOP sentence. However, the court found that
II. DISCUSSION
A. The Superior Court Applied the Correct Legal Standard During Resentencing.
Defendant contends the superior court abused its discretion by “applying the wrong legal standard [during] resentencing.” We disagree.
In Miller, supra, 567 U.S. 460, the United States Supreme Court held that “under the
“[U]nder Miller a sentencing court considering a sentence of [LWOP] for a juvenile offender must consider evidence that may exist regarding (1) ‘a juvenile offender‘s “chronological age and its hallmark features—among them, immaturity, impetuosity, and failure to appreciate risks and consequences“‘; (2) ‘the family and home environment that surrounds [the juvenile]—and from which he cannot usually extricate himself—no matter how brutal or dysfunctional‘; (3) ‘the circumstances of the homicide offense, including the extent of [the juvenile defendant‘s] participation in the conduct and the way familial and peer pressures may have affected him‘; (4) ‘whether the offender “might have been charged and convicted of a lesser offense if not for incompetencies associated with youth—for example, his inability to deal with police officers or prosecutors (including on a plea agreement) or his incapacity to assist his own attorneys“‘; and (5) ‘the possibility of rehabilitation.‘” (Kirchner, supra, 2 Cal.5th at p. 1048.) “Because Miller determined that sentencing a child to [LWOP] is excessive for all but ‘the rare juvenile offender whose crime reflects irreparable corruption,’ [citation], it rendered [a sentence of LWOP] an unconstitutional penalty for ‘a class of defendants because of their status‘—that is, juvenile offenders whose crimes reflect the transient immaturity of youth.” (Id. at pp. 1048-1049.)
At the time of defendant‘s resentencing, the parties and the superior court had the benefit of Miller, Gutierrez, and Kirchner, and the record reflects that the Miller factors were discussed.8 Nonetheless, defendant complains that the court “treated the resentencing hearing as [if] there was a presumption of a
In Gutierrez, the California Supreme Court held “that
Here, the superior court expressly recognized that, under Miller, a sentence of LWOP is “the exception rather than the rule” because of the specific attributes associated with juveniles. Acknowledging the Miller factors—juveniles’ immaturity, lack of insight and judgment, failure to appreciate the gravity of the consequences of their actions, susceptibility to peer pressure, and greater capacity for change—the court found defendant‘s involvement in murdering the victim had “to do with lack of insight, lack of judgment, and going along with the crowd, or the suggestions of Mr. Whitson.” The court also observed “a capacity for change and rehabilitation in [defendant].” Recognizing that it could “consider the [section] 1170(d)(2)” petition and resentence defendant to 25 years to life instead of LWOP, the court declined to do so because defendant‘s rehabilitation was recent and short-term (five to six years). In other words, the court was not convinced that defendant‘s crime was a reflection of the transient immaturity of youth. (Miller, supra, 567 U.S. at p. 480.) We therefore reject defendant‘s claim the court abused its discretion in failing to apply the correct legal standard.
B. Defendant is Entitled to a Transfer/Fitness Hearing Under Proposition 57.
Defendant contends that the recall of his sentence (
“‘Historically, a child could be tried in criminal court only after a judicial determination, before jeopardy attached, that he or she was unfit to be dealt with under juvenile court law.‘” [Citation.] In 1961, the Legislature set 16 years old as the minimum age that a minor could be transferred to criminal court. [Citations.] The age limit preventing prosecution of those younger than 16 in criminal court remained in place for close to 34 years.
“In 1995, California began to move away from the historical rule when the Legislature permitted some 14 and 15 year olds to be transferred to criminal court. [Citation.] This trend continued over the next five years and culminated with Proposition 21 in 2000. For specified murders and sex crimes, Proposition 21 required prosecutors to charge minors 14 years old or older directly in criminal court. [Citations.] For other specified serious offenses, Proposition 21 provided prosecutors with discretion to charge minors 14 or older directly in criminal court instead of juvenile court. [Citations.]
“In the years after the passage of Proposition 21, there was ‘a sea change in penology regarding the relative culpability and rehabilitation possibilities for juvenile offenders, as reflected in several judicial opinions.’ [Citation.] These changes were based upon developments in scientific research on adolescent brain development confirming that children are different from adults in ways that are critical to identifying age-appropriate sentences. [Citations.] In the same period, the California Legislature enacted numerous reforms reflecting a rethinking of punishment for minors.” (O.G. v. Superior Court (2021) 11 Cal.5th 82, 88.)
In November 2016, Proposition 57 returned California to the historical rule by amending “the Welfare and Institutions Code so as to eliminate direct filing by prosecutors. Certain categories of [juveniles] . . . can still be
Whether defendant is entitled to the ameliorative benefits of Proposition 57 depends on whether his resentencing under
In Federico, we held that the defendant was not entitled to the ameliorative benefits of Proposition 57 because his judgment became final when the deadline to appeal the 2008 sentencing passed. (Federico, supra, 50 Cal.App.5th at p. 325.) We rejected the argument that defendant‘s February 2019 resentencing hearing reopened the judgment, concluding the “fact that he could appeal the court‘s [resentencing] decision . . . [did] not render the 2008 judgment not final.” (Id. at p. 326.) We determined that resentencing under
Finally, in Federico, we rejected the argument that the “full resentencing rule” pronounced in People v. Buycks (2018) 5 Cal.5th 857, 893 (Buycks) [“when part of a sentence is stricken on review, on remand for resentencing ‘a full resentencing as to all counts is
Three courts have disagreed with Federico and thus created a split in authorities on the issue of the finality of a judgment for purposes of retroactive application of ameliorative changes to the law. (See People v. Padilla (2020) 50 Cal.App.5th 244, 253, 255-256, review granted Aug. 26, 2020, S263375 (Padilla) [“a collateral proceeding may reopen the finality of a sentence for retroactivity purposes, even while the conviction remains final,” and Prop. 57 applies retroactively to defendant‘s nonfinal sentence]; People v. Lopez (2020) 56 Cal.App.5th 835, 845, review granted Jan. 27, 2021, S265936 (Lopez) [resentencing under
Our retraction from our previous position in Federico is based on the analyses in Padilla, Lopez, and Hwang, which we find persuasive. “In a criminal case, judgment is rendered when the trial court orally pronounces sentence.” (People v. Karaman (1992) 4 Cal.4th 335, 344, fn. 9; see People v. McKenzie (2020) 9 Cal.5th 40, 46 [“In criminal actions, the terms ‘judgment’ and ‘sentence’ are generally considered ‘synonymous‘” [citation], and there is no ‘judgment of conviction’ without a sentence“].) A resentencing under
In short, because we conclude defendant‘s resentencing pursuant to
C. The Sentencing Minute Order Must Be Corrected and A New Abstract of Judgement Must Issue.
Defendant argues, the People concede, and we agree the March 13, 2020 minute order contains two clerical errors, which must be corrected. {Supp AOB 6, 7; Supp RB 4} The parties further agree, and we concur, a new abstract of judgment must be issued.
Defendant was resentenced on March 13, 2020. The minute order provides: “Restitution fine pursuant to PC 1202 and PC 1202.45 is reduced to $2,000.00 each. PC 1202.45 is stayed.” However,
No abstract of judgment was issued following defendant‘s resentencing on March 13, 2020.
III. DISPOSITION
The judgment is conditionally reversed. The matter is remanded to the superior court with directions to refer the case, no later than 30 days from the filing of the remittitur, to the juvenile court for a transfer/fitness hearing, to determine if it would have transferred the case to adult criminal court had it originally been filed in the juvenile court in accordance with current law.
If the juvenile court determines it would not have transferred defendant to criminal court under current law, it shall treat defendant‘s convictions as juvenile adjudications as of the date defendant was convicted and impose an appropriate disposition within its usual timeframe.
If the juvenile court determines it would have transferred defendant to adult criminal court, it shall transfer the case to criminal court, which shall
CERTIFIED FOR PUBLICATION
McKINSTER
Acting P. J.
We concur:
SLOUGH
J.
MENETREZ
J.
