Thoughts on recent Ninth Circuit and California appellate cases from Professor Shaun Martin at the University of San Diego School of Law.
Wednesday, July 14, 2021
People v. Potter (Cal. Ct. App. - July 14, 2021)
Monday, July 12, 2021
NLRB v. Nextar Broadcasting (9th Cir. - July 12, 2021)
I'm bereft of opinions from the California Court of Appeal today because either its website is down or my ISP won't let me access them (for some inexplicable reason). But the Ninth Circuit is working away, and pumped out (inter alia) this opinion.
I was somewhat surprised that Nextar Broadcasting chose this fight. It's about some tiny conditions of employment in a collective bargaining agreement that expired, and the NLRB said that the company could not impose them before discussing them with the union. Seems reasonable. The Ninth Circuit thought so as well. There might be bigger fish to fry as opposed to litigating in the Court of Appeals.
I also noticed that in-house counsel for Nextar (from Texas) argued the case himself. I guess that cuts down costs, at least. Though not arguing -- and losing -- at all would have cut costs even more.
Anyway, if you are wondering whether there are local broadcast news stations still operating in Portland, Oregon, the answer from today's opinion is definitively: Yes.
Wednesday, July 07, 2021
Posos-Sanchez v. Garland (9th Cir. - July 7, 2021)
It's well-known that death penalty cases take forever to progress through the system. It's less well-known that immigration cases sometimes take (relatively) forever as well.
There's no doubt that the petitioner here, Angel Posos-Sanchez, is removable from the United States. He's been removed before, after all. The central issue is simply whether he's eligible for voluntary departure from the U.S. -- or whether immigration officials get to select the date he gets booted.
All of the decisions below uniformly concluded that Posos-Sanchez gets removed, and that he was stopped and released at the San Clemente checkpoint in September 1990 -- over thirty years ago -- doesn't mean he was "admitted" to the United States. Posos-Sanchez is a citizen of Mexico, but has resided in the United States since 1980.
As today's opinion explains, "in either 2010 or 2011, Immigration and Customs Enforcement removed Posos to Mexico (the record does not explain how or why this removal came about)." Then "Posos tried to reenter the United States at the San Ysidro Port of Entry on March 9, 2011. There, immigration officials stopped the vehicle bringing him into the country and found him hiding in the trunk of the car. Posos admitted to these officials that he lacked the necessary documentation to enter or remain in the United States. They therefore detained him and referred him to the Immigration Court for removal proceedings." Posos-Sanchez was subsequently released on bond in May of 2011.
So his case has been going on now for over a decade. And it's not like he's been bouncing around the various courts or anything; it's a straight shot. He lost before the IJ, he lost before the BIA, he lost in the district court, and now it's 2021, and we're just now getting a Ninth Circuit opinion. Which in turn remands the case back to the immigration judge "to make further findings and conclusions about his eligibility for voluntary departure." So presumably another IJ-BIA-district court-Ninth Circuit round.
Maybe this time, in under a decade or so.
Tuesday, July 06, 2021
Khosravan v. Chevron (Cal. Ct. App. - July 6, 2021)
Don't send a CCP 998 settlement offer that requires the opposing party to indemnify you as part of the release (in the event anyone else sues you). Requiring a release is fine, but requiring indemnification makes the 998 offer impossible to value -- because who knows if someone else is going to sue you, or what the defense costs will be of such an action -- and hence makes it unenforceable.
So holds the Court of Appeal today.
Inserting the indemnification provision was a particularly unwise move in the present case, in which the 998 offer was merely for a waiver of costs. No way that offer was going to be accepted anyway, so inserting the indemnity clause didn't really have a point -- it only made the offer not work as a cost-shifting device.
So, in the future, leave that stuff out. Fine for an "informal" settlement offer. Not fine for a 998.
Thursday, July 01, 2021
Metzger v. Bick (Cal. Ct. App. - July 1, 2021)
Wednesday, June 30, 2021
Medina v. Superior Court (Cal. Ct. App. - June 29, 2021)
Kafka couldn't have written anything better than this conundrum from the Court of Appeal:
"Petitioner Jose Adan Medina was placed in custody in November 2016 on charges of second degree robbery and misdemeanor sexual battery. In June 2017, the respondent court found that Medina was mentally incompetent to stand trial and had a developmental disability under Penal Code section 1370.1 (undesignated code references are to the Penal Code).
Since the time Medina was adjudicated to be mentally incompetent, he has received neither treatment nor a trial. The regional center and the California Department of Developmental Services (DDS), which have the responsibility for providing services for people with developmental disabilities, disagreed with the court’s adjudication and concluded that Medina did not have a developmental disability. Although the incompetency order was legal and binding on the regional center and the DDS, they declined to offer Medina services or recommend placement.
A long standoff ensued. Medina did not receive the treatment to which he was legally entitled but, as he had been adjudicated incompetent, his case was not tried."
Sometimes governmental efforts to ensure liberty do not work. To say the least.
Tuesday, June 29, 2021
Belen v. Ryan Seacrest Productions (Cal. Ct. App. - June 29, 2021)
Monday, June 28, 2021
Public Guardian v. K.P. (Cal. Supreme Court - June 28, 2021)
Friday, June 25, 2021
In re A.C. (Cal. Ct. App. - June 25, 2021)
I'm persuaded by Justice Ramirez's opinion this afternoon.
At the same time, I'm totally persuaded by Justice Menetrez's dissent.
Yet I readily concede that they can't both be right.
Justice Ramirez's analysis seems spot on. The federal Indian Child Welfare Act (ICWA) requires that the court inquire into whether either parent has Native American ancestry before we terminate parental rights; it's motivated by a shameful history of wrongfully taking away children from Native American parents. Here, the father appeals, saying that the court terminated his parental rights without finding out whether he had Indian ancestry. As Justice Ramirez cogently explains:
"The issue arose because the mother plainly did have Indian ancestry — she was an enrolled member of a federally recognized Indian tribe; an older daughter had been removed from her custody and transferred to the jurisdiction of the tribe. Apparently no one thought it was worth asking whether the father, too, might have Indian ancestry. When the mother’s tribe surprised everyone by reporting that the child was not a member and not eligible for membership, the juvenile court found — without any further inquiry regarding the father — that ICWA did not apply."
Well, that clearly shouldn't have happened. As everyone rightly concedes.
The only question that remains is: What should we do at this point?
To which Justice Ramirez responds: Nothing. He says: "San Bernardino County Children and Family Services (CFS) does not dispute that there was an erroneous failure to inquire. It contends only that the father has not shown that the error was prejudicial. We agree. The father has not claimed — in the juvenile court, in his opening brief, in his reply brief, or at oral argument — that he has any Indian ancestry. Because he has not managed to clear this rather low hurdle, there is no reason to suppose that, absent the error, the outcome would have been any different. And, more to the point, there is no reason to reverse and remand for a further inquiry, which would not only entail effort and expense, but would also delay permanency for A.C."
That sounds right to me. Don't forget the factual backdrop: It's a tiny little kid, and the allegations are that "the mother used methamphetamine, physically abused the child, failed to feed the child, and failed to obtain medical care for the child." As for Dad, "[t]here was some initial uncertainty as to whether D.M. or one E.R. was the child’s father," but eventually mother says it's D.M., who's in prison, and even when he gets out, "the father [] failed to participate in his reunification services plan and had made only 'minimal' progress."
So we've got a tiny kid who's desperately in need of care, parents who are by no means the greatest, and a caring foster parent who wants to adopt the child.
With the only barrier being that everyone below we so focused on the mother than they forgot to ask the father about potential Indian ancestry.
But Justice Ramirez says: So what? When the appellate briefing doesn't even hint that the father might, in fact, have Indian ancestry, let's just cut to the chase. We all know how this case is going to come out: that Father doesn't have Indian ancestry, and the kid should be adopted, so let's do it. The error was harmless since there's not even the tiniest reason to think that the father in fact has Indian ancestry such that the result below would even be the slightest bit different. Get the kid to loving parents now.
Strong stuff. Persuasive.
But Justice Menetrez's dissent is equally persuasive.
He says: "Uh, sorry, but that's not the way things work. Of course there's no evidence that Father has Indian ancestry. Because no one ever asked him. And, critically, this case is on appeal. On appeal, we are generally limited to the record below. You don't say: 'Oh, on appeal, if you want to win, you are required to introduce new evidence that you didn't introduce below -- here, the fact that Father in fact has Indian ancestry.' That's not how it works. So, doctrinally, it's simply flat wrong to affirm and the basis that the appellate briefs don't insist (or introduce evidence) on a particular factual point that we all admit is outside record. Instead, you remand. Period."
Plus, wholly apart from doctrine (and precedent), Justice Menetrez has a profoundly practical point to make as well:
"Rebecca R. and the majority opinion put parents’ appellate counsel in a strange and untenable position. Appellate attorneys ordinarily do not, need not, and are not paid to conduct any investigation of facts outside the record. (Cf. Josiah Z., supra, 36 Cal.4th at pp. 671-672 [minor’s appellate counsel may seek but need not be granted funds necessary to investigate facts outside the record].) But in a case like this one, Rebecca R. and the majority opinion require Father’s counsel to interview Father about his Native American ancestry and then, in defiance of Zeth S., provide the information to the Court of Appeal as a basis for reversal. And what if counsel is unable to interview Father in time? Parents in dependency cases are sometimes homeless or otherwise hard to find. If counsel cannot reach Father, must counsel interview paternal relatives? Moreover, a parent appealing from the termination of parental rights can assert ICWA error as to a nonappealing parent. (See, e.g., N.G., supra, 27 Cal.App.5th at pp. 477-478.) Must counsel for the appealing parent interview the nonappealing parent? Just how much of the trial court’s and CFS’s jobs does the majority opinion reassign to appellate counsel?"
That's totally right too. Persuasive, even. That's just simply not the way things work in the Court of Appeal.
So both opinions are, to me, pretty darn compelling. Yet only one of them can be right.
Which one?
It's a toughie. Rarely do I read majority and dissenting opinions that, IMHO, both make incredibly compelling arguments that equally resonate with me.
So where do I come out? Where do you?
In the end, I decided that Justice Menetrez was right on the law. That's not the way the Court of Appeal works.
But I also decided that I nonetheless agree with Justice Ramirez.
It's not the way the appellate courts normally work. But, in the end, I decided that an exception in the present circumstances makes sense.
We've got two choices. One option is to make it the trial court and CFS's responsibility to inquire -- which, of course, it totally is -- and to remand the case back down if they don't do their jobs. That's normally the right way to go.
But, to be honest, in the scheme of things, it's a SUPER TINY BURDEN to tell the parent (here, the father) to provide at least a smidgeon of evidence on appeal that the error at all mattered. That the guy has, in fact, some shred of Indian ancestry that matters. If the guy can't even (truthfully) say that, then what's the point of remanding? Just get the kid to loving and competent parents now. No need to waste another year or two with a remand and (potentially) another appeal.
Now, Justice Menetrez has a response, of course. He says (rightly) that that's not the way appeals work, but we're talking about little kids here, so I'm willing to make it the way appellate courts work in this particular (somewhat unusual) context. He also says -- again, rightly -- that it puts appellate counsel in a difficult position, because now they (1) have to investigate actual facts that aren't part of the record below (rather than merely writing briefs in their office), and (2) might practically have a hard time doing so because some parents are homeless, can't be located, etc. Again: All true.
But that's in part a consequence of how we structure these types of appeal with appointed counsel. It's worth remembering that the appellant in this case is the father. He's the one filing the appeal, not his lawyer. He's the one in charge. So, yes, sometimes it's hard to find parents like this, perhaps even to ask them the most fundamental and simple of questions: "Is there any reason whatsoever to think that you might in fact have any Indian ancestry?"
But if the lawyer can't find his client to ask such a simple -- and important - question, then that's a whole different problem, right? That's a problem that arises with lawyer-driven appeals. Once one remembers that it's the father who's prosecuting the appeal, it doesn't seem at all overly burdensome (to me, anyway) to say that you've got a very limited and easily satisfied obligation if you want to win on appeal: (1) stay in at least basic contact with your lawyer, and (2) answer a totally simple question on the merits. You don't have to introduce tons of evidence or anything. But you gotta at least be able to say (truthfully, of course) that you think you might have Indian ancestry because of Reasons X and Y. If you can't even say that, well, then, sorry, but there's no reason to keep your child in limbo. A place that no one should want. Time to end the dispute now and get the child to a loving, caring home -- like here, with an adoptive parent who's yearning to have the daughter in her life forever.
So that's how, to me, the balance plays out. I'm motivated by what's practically at stake: The actual and very real welfare of a child. As well as the practical reality: My sense is that, 99% of the time, these ICWA remands from the appellate courts are totally useless, and don't change the result in the slightest. To be clear: I'm fine with that if the parent(s) can say, on appeal, that maybe the result would be different, and give even the slimmest of reasons why. But if they can't even do that, then I'd go with what Justice Ramirez says here.
I get that Justice Menetrez -- and other reasonable people as well -- might strongly disagree. As well as argue (perhaps appropriately) that if an exception like this is to be made, it should be made by the California Supreme Court, not the Court of Appeal.
And I wouldn't object at all if the California Supreme Court granted review of this case in order to do precisely that. Indeed, I might recommend it.
But I think, in the end, the result reached by today's opinion is the right one.
Even though the dissent makes incredibly, incredibly strong arguments to the contrary.
Well done all. Cases like this one are hard, but they also reflect incredibly positively (IMHO) on the state of contemporary appellate jurisprudence in California. Good arguments. Reasonable positions. Persuasive contentions on all sides.
But, in the end, you make a call, and I think this one gets it right.
Even if doing so requires, admittedly, a bit of a stretch in the way we view appellate jurisprudence.
Tuesday, June 22, 2021
Gonzalez v. Google (9th Cir. - June 22, 2021)
Are Google, Twitter and Facebook responsible for ISIS-led terrorist attacks? Can plaintiffs sue on the theory that these social media companies can and should do more to "screen out" motivational videos and other speech by terrorists?
That's the question raised by today's Ninth Circuit opinion.
You'll have to be dedicated -- very dedicated -- to read the entirety of the Ninth Circuit panel's response. There's not one page, or a dozen pages, or even a dozen dozen pages. The whole thing takes up 167 pages of single-spaced text. Wow. We're talking about setting aside several hours if you want to read the entire opinion, including but not limited to the separate views of each of the three members of the panel.
There's obviously a lot at play here. Including but not limited to the doctrinal scope of the immunity granted to Internet providers under Section 230 of the Communications Decency Act. Plus, unspoken but underlying the entire debate are contemporary politics, including the recent attacks on "Big Tech" (and Section 230 immunity) as well as the overarching political discourse about whether we're too solicitous of free speech these days.
I won't try to summarize the entire 167; nor could I, even were I sufficiently motivated to do so. But I will nonetheless highlight this little tidbit from Judge Gould, found on page 128 (!) of the opinion:
"A variation on this view culminated in Brandenburg v. Ohio, 395 U.S. 444 (1969), where the Supreme Court suggested that imminent lawless action was necessary before speech should be constrained. But perhaps given the current state of society, and the catastrophic dangers to the public that can be posed by terrorist activities, public safety may require that speech be limited when it poses a clear and increasing or gathering danger, rather than only “imminent” danger as reflected in Brandenburg, which I consider the Supreme Court’s last word on this subject."
I know I'm an "old-school" First Amendment guy. But my reaction to this passage was: "Yep. That's how it starts."
And I don't particularly like how I think that process ends.
Monday, June 21, 2021
In re Ontiveras (Cal. Ct. App. - June 21, 2021)
What do you do if you're a court and the voters pass an initiative in which the text says one thing but the voters fairly clearly didn't mean what that text says?
That's a classic law school discussion question, and it's also the underlying issue in today's opinion by the Court of Appeal.
There's no doubt that when voters passed Proposition 57, they wanted to give parole consideration for defendants convicted of nonviolent offenses. Here's what the text says: “Any person convicted of a nonviolent felony offense and sentenced to state prison shall be eligible for parole consideration after completing the full term for his or her primary offense.”
If you're convicted only of a violent offense, Prop. 57 clearly doesn't apply, so no early parole eligibility. By contrast, if you're convicted only of a nonviolent offense, indisputably, Prop. 57 applies.
But what if you're convicted of both a violent offense (or more of 'em) and also a nonviolent offense (or several)? Does Prop. 57 apply then?
The following seem almost undeniably true:
(1) The text of Prop. 57 dictates that, yes, you get parole eligibility, because you've in fact been "convicted of a nonviolent felony offense," yet
(2) Having Prop. 57 work that way would be completely silly, because it would mean that someone who committed and was convicted of more crimes (e.g., a violent offense PLUS a nonviolent one) would be treated better than someone who was convicted of only the violent offense -- the latter would clearly be ineligible for early parole consideration, whereas the former would be eligible.
So what do you do?
A late 2019 opinion from the Court of Appeal says, well, sorry, we follow the text. The California Supreme Court then granted review of that opinion. Today's opinion from the Court of Appeal says, nope, I'm not going to do something that the voters obviously didn't intend, so I'm not going to follow the text.
Today's opinion will also be granted review by the California Supreme Court. Which will then decide who's right.
It's a tough case for textualists. On the one hand, they like to follow "unambiguous" text. On the other hand, they're generally "tough on crime" and don't want "windfalls" for criminals.
These two things are in fairly stark conflict here.
We'll see how the California Supreme Court comes out. But Justice Guerrero makes clear in today's opinion that the result she doesn't think that there should be much of a fight at all about the merits there. "[W]e disagree that any reasonable person could have intended such a result. Its absurdity is clear even without considering the specific context of Proposition 57. Our society abhors crime and seeks to deter and punish it. We do not reward it. It, indeed, “cannot be . . . that voters intended a defendant who is convicted of more crimes, i.e., both violent and nonviolent felonies, to be eligible for early parole consideration while a defendant convicted of fewer crimes, i.e., the same violent felony but no nonviolent felonies, is not.” (See Mohammad, supra, 42 Cal.App.5th at p. 727, review granted, italics added.) This result is so absurd and unreasonable that the electorate could not have intended it."
Thursday, June 17, 2021
People v. Esquivel (Cal. Supreme Court - June 17, 2021)
While I was reading this opinion this morning from the California Supreme Court -- the only published appellate opinion today from the California courts -- it struck me how fortunate I was to be living in our great state. The typical upsides and downsides of living in California are well-known; for the former, awesome weather, great beaches, cool citizenry (for the most part), etc., and high housing costs and tax rates (inter alia) for the latter.
But what I really felt strongly when I read today's opinion -- which is by no means an exceptional or unusual one, I might add -- was just how much I like living in a state that has a supreme court like ours. It's really, really quite good. The opinions are almost always extremely well-written. They make sense. They demonstrate common sense. And, a huge number of times, they're unanimous.
That's not easy. At all. The truth of the matter is that we have a darn good California Supreme Court. With respect to matters both critical and high-profile as well as in more pedestrian cases.
That's super nice. It's comforting -- truly comforting -- to know that, at the highest level, your state judiciary is really quite talented and good. Not only the individual justices, but the institution as a whole.
It's not like I think that other state supreme courts, or the U.S. Supreme Court, are horrible tribunals run by incompetents. There's nonetheless a difference. The Supreme Court, for example, has plenty of incredibly bright justices, and often renders well-crafted opinions with which I agree. But there's a partisanship and vitriol and results-orientedness there that's palpably less present in the California Supreme Court.
Today's opinion, written by Chief Justice Cantil-Sakauye, is yet another example of the mold. Well-reasoned. Easy to read. Makes good argument. Reaches an equitable result. Unanimous.
Everything you'd hope for.
It's easy to take stuff like that for granted. I certainly do (at times). So it bears at least occasional mention. It's nice to live in a place governed like that -- and with people/justices like that.
I wrote almost all the above before I had a morning that I can definitely describe as . . . interesting, and that itself reaffirmed (albeit on a different level) the many reasons that California is a great place -- and the California Supreme Court's role in keeping it so. Sometimes I think I might be guilty of what my daughter calls "TMI" on this blog, so I'll keep the details limited, but this morning I was the personal beneficiary of one of the rules created by a prior Supreme Court decision (Tarasoff), and was definitely grateful therefor. Nature has made California great in a variety of ways, but the people -- as well as the California Supreme Court -- have played, and continue to play, a huge part as well. My experiences this morning, both in reading today's opinion and otherwise, highlighted for me just how great it is to be surrounded by the place in which I reside as well as the people who share my residence in this great state.
On a more pedestrian note, I also liked today's opinion because Chief Justice Cantil-Sakauye taught me a new word. Page nine, second paragraph: "Defendant had not exhausted direct review of the order causing his carceral punishment to take effect." Had to look that one up. Made sense after I did, but definitely hadn't seen that word before. Totally fits the holding of the case, which involves when an opinion is final if a custodial sentence is imposed but suspended, probation follows, and then the guy is violated and the sentence takes effect). The fancy word wasn't just used to impress people; it fits perfectly. Well done.
Oh, and I also liked the following two sentences in that paragraph as well, which read: "The time for him to seek that review had not expired. And he had not successfully completed probation." As you may know from reading this blog, I occasionally begin sentences with "And" as well -- something that I didn't do a couple of decades ago, but eventually picked up, much to the chagrin of certain people who are convinced it's totally improper grammar. Good to see that at least I've got the Chief Justice on my side. (Or at least with whom to share the scorn.)
Wednesday, June 16, 2021
People v. Kasrawi (Cal. Ct. App. - June 16, 2021)
Monday, June 14, 2021
In re Paul Mahoney (Cal. Ct. App. - June 11, 2021)
I've been sick for a bit, so backed up on reading opinions for a while. Fortunately, I recovered to read this one, written jointly by Justices Bedsworth, Aronson and Goethals.
It's super unique. It holds an attorney in direct contempt for making silly -- and baseless -- accusations that the trial court was politically biased and that otherwise impugned its integrity. The consequences imposed were slight (a $2,000 fine), but the opinion goes on at length to explain just how unusual it is for an appellate attorney to be so off the rails and how bizarre it was that, instead of being contrite, the lawyer continued the craziness in response to the OSC re: contempt. The opinion says a lot about what it means to be a professional and how to act civilly yet forcefully. There's nothing new in that concept, of course, and most lawyers understand it implicitly. Sometimes, however, it's good to write that stuff down, and the panel does so here incredibly well.
So I've got zero problem with the opinion, whether its tone, content or result.
Though I can I add just one thing?
I get it. The attorney here -- Paul M. Mahoney from Claremont -- definitely went way overboard. He wrote a (crappy) petition for rehearing that didn't cite a single statute or opinion and instead waxed poetic about how "[o]ur society has been going down the tubes for a long time, but when you see it in so black and white as in the opinion in this case, it makes you wonder whether or not we have a fair and/or equitable legal system or whether the system is mirrored by [sic] ignored by the actions of people like Tom Girardi." So basically, a rant, and a baseless and silly one at that. For that, yeah, you should get sanctioned. As well as probably publicly shamed a little bit. Because, geeze, if you don't know by now not to do stuff like that, that's really quite incredible, and you're doing a terrible job for not only your current client, but probably for all (or almost all) of your other clients as well.
So, again, I've got no problem with what happens here.
But the thing that nonetheless just wants me to push back just a tiny bit here from the overall message of the opinion is the fact that the attorney here, Mr. Mahoney, is pretty clearly reasonably old. As the opinion itself mentions, Mr. Mahoney has "52 years of practice," and was admitted to the bar in 1969. Which in turn means he's at least around 75 years or so old. Now, I get it, that's not an excuse; indeed, after a half-century of practice, presumably one knows -- or at least should know -- how not to write a crazy, off-the-rails petition for rehearing. I suspect that Mr. Mahoney has written plenty of non-crazy motions and petitions in the past. The fact that you eventually get a little long in the tooth doesn't exempt you from your responsibility to do your job well if you elect to continue to do it. Indeed, it means you should know better than to do otherwise.
At the same time, though, the guy's old. Reasonably old. Not crazy, 110-and-counting old. But older for sure. And maybe, as I creep up in age myself, I'm just increasingly empathetic with the trials and tribulations that sometimes accompany not being "young" any long. Or, more likely, I've just seen more often how advancing age sometimes causes people -- great people, wonderful people -- to slowly lose a bit over time. Including, sometimes, a bit -- or even more than a bit -- of their judgment and discretion.
When a 30-year old authors a petition like Mr. Mahoney's, the only excuse is perhaps youthful exuberance and inexperience. When a 40-year old writes the same thing, there's not much excuse at all. But when a 75-year old writes the same thing, unless that's the type of thing he's for which he's known, there's part of me that wants to treat him (relatively) kindly. To understand that, maybe, just maybe, he wasn't always like that what he's become (and done) isn't necessarily entirely the product of who he is internally. It's perhaps a consequence, in part, of where he is in life.
Now, I get it; a nontrivial number of the justices on the Court of Appeal -- including on the panel -- are 70+ themselves, and in great mental shape. So I can definitely see why one might take a fairy hardcore position on this thing notwithstanding Mr. Mahoney's age. And, again, being 75 or so isn't an excuse; it's simply an explanation. The best that I think it'd do for the guy is simply to perhaps make it more understandable (and thus less categorically culpable) how someone who's otherwise an entirely reasonable and competent fellow might end up where Mr. Mahoney unfortunately finds himself.
So maybe the guy's age just merits some sympathy, or at least understanding.
Which maybe even, in truth, the panel had. They called the guy up for a hearing. It sounds from the opinion like they were at least trying to get the guy to understand what he did wrong. The opinion says: "Nor did Attorney Mahoney recant at the hearing. We tried to nudge him toward a more temperate position but were unsuccessful. Every time he seemed ready to moderate his stance, he would change direction and return to it."
Which sort of happens sometimes, right? You get a crotchety old guy up there, and try to explain what he's done wrong, and there's part of him that gets it, but he's ultimately just incapable of making the transition to actual understanding. That's not inconsistent at all with the dynamic that I think might be at least at part in play here.
As a society, we're aging. People live longer (thankfully). People work longer -- thankfully (for the most part). With that, you get both the upsides as well as accompanying downsides. The downsides may in part include confronting petitions, on very rare occasions, like this one.
I'm sure that age isn't a complete explanation. The increasingly partisan nature of social discourse certainly probably contributes as well. Nor does any of this justify Mr. Mahoney's conduct; indeed, if age and hyperpartisanship are partially to blame, then the need for opinions like this one might be even greater than usual, since we might expect additional instances of things like this in the future. Good to try to cut it off at the outset. Or at least try.
I say all this only because I might have included a line or two in the opinion that tried to temper the tone of the thing with just a tiny bit of sympathy. 'Cause sometimes people simply aren't at their best. Through circumstances that aren't an excuse, but that are nonetheless understandable.
In the end, I just hope that Mr. Mahoney retires. I'm sure it's been a great run. But sometimes, it's time to move on. Maybe the opinion helps out with that. Though I'm sure Mr. Mahoney and his family (if any) would have infinitely preferred a more graceful conclusion to his half-century-plus legal career.
An opinion definitely worth reading. As well as circumstances definitely worth pondering.
Monday, June 07, 2021
People v. Brewer (Cal. Ct. App. - June 7, 2021)
This is a case about a 28-year old defendant who was sentenced to 63 years in prison for a string of robberies. Defendant argues this is a "functional life sentence" and unconstitutional in light of his mental disabilities, asserting that he has the functioning intellect of a 10-year old. The Court of Appeal disagrees.
It's a bad case for the arguments defendant makes. He was personally armed. There were a plethora of robberies. He had a prior criminal record. You're going to be hard pressed to persuade someone that, at this point, taking a 28-year old off the street until he's 60 or so (assuming time off for good behavior) is unconstitutionally excessive.
On an only tangentially related note, I had to reflect on my own mental competence when I stumbled over a portion of Justice Murray's opinion. On page four, the opinion reads:
"On November 24 at approximately 6:15 p.m., J.K., the store manager at the ampm on Marconi Avenue, saw two men enter the store."
When I read this, I asked myself: "Wait. What's an ampm? Is that a typo? An abbreviation for amphitheater? What?!"
It took me a couple of seconds before I finally figured out what an ampm was.
POSTSCRIPT - An informer reader reminds me that as a "striker" the defendant here actually has to serve a minimum 80 percent of his sentence, rather than half, so the earliest he can get out is age 78, rather than in his 60s). I doubt that fact would sway most readers to a different conclusion, but agree that 78 is super old -- as well as likely exceeds the probable (but by no means certain) life expectancy for a male who's spending 50 years in prison.
Perry v. City of San Diego (Cal. Ct. App. - June 7, 2021)
One of the great things about living in San Diego is that the City picks up your trash for free. Well, not totally "free" -- taxes pay for it, of course. But it's part of the goods and services that the City provides.
But like most municipal services, this inevitably creates fights about who's entitled to these services and who's not. So in today's opinion, you've got owners in a condominium complex in Hillcrest -- a hip part of the City -- arguing that the City should have to pick up their trash rather than the condo owners paying someone to do it.
Which in turn means that the condo owners are represented by a lawyer. I'll call his specialty: Trash Law.
Unfortunately for them, the condo owners and their lawyers lose, both on summary judgment and in the Court of Appeal. Here in San Diego, we don't pick up trash (for free) from gated communities like this one. Only from regular old residences that directly abut public streets.
So the condo owners lose. You need not feel massively bad for them, however. It looks like the average condo in this complex is worth around a cool million. So it's not like the owners don't have the scratch to pay for private trash service.
Wednesday, June 02, 2021
People v. Lund (Cal. Ct. App. - June 1, 2021)
It's another child pornography case; there are a lot of these. That whole "looking for kiddie porn" thing is -- to put it mildly -- super fraught with danger, wholly apart from its many other unsavory aspects.
Lest anyone believe that these things aren't super easy to discover, Justice Brown's opinion goes into detail about the automated system that apparently thousands of police officers are using every single day to find people sharing kiddie porn:
"In August 2014, Vacaville police detective Jeffrey Datzman was investigating child pornography cases over peer-to-peer networks. One of the tools Datzman used was privately developed software called the Child Protection System (CPS). CPS is the web interface for viewing results from a suite of several software tools that each search for child pornography on a specific peer-to-peer network. It is used around the world in 84 countries by over 10,000 users, all of whom are law enforcement personnel.
The CPS software suite automates the process of searching peer to peer networks. Previously, law enforcement officers would have to manually input keyword search terms to discover computers that were hosting suspected child pornography and then further investigate those GUIDs. By contrast, CPS sends out search terms continuously. CPS also compares the files listed in response to the keyword searches against CPS’s database of hash values, which contains the hash values of files that law enforcement officers somewhere in the world have previously tagged as being child pornography. If there is a match between the hash values for the files listed in response to the search and the hash values in the CPS database, CPS logs the details of the event in a CPS database for police officers to follow up on later. CPS logs the filenames and hash numbers of the suspected child pornography files being offered; the GUIDs, IP addresses, port number, and, in most cases, software used to offer the files; and the dates and times CPS detected the GUID with the files. Police officers obtain records from internet service providers to determine the physical location of the computer associated with the GUIDs, IP addresses, and port numbers logged by CPS."
So unless you're sharing child pornography (or have it on your computer) that's totally unique and not seen by any officers before, it looks like it's probably going to have a "hash value" and be discovered.
Not a risk I'd take -- at all -- even for things that aren't immoral, harmful and incredibly sleazy.
The other fascinating thing about this opinion is how it begins. I'm very familiar with the kinds of sentences that are routinely handed out in these types of cases. The opinion begins by describing the offense: "A jury convicted Eric Lund of one count of possession of more than 600 images of child pornography, at least 10 of which involved a prepubescent minor or a minor under 12 years old, in violation of Penal Code section 311.11, subdivision (c)(1)." I totally expected the next sentence to read something like: "The trial court sentenced Lund to 60 years to life in prison." But, in reality, the next sentence read:
"The trial court sentenced Lund to five years in prison."
Dude! Mr. Lund should thank his lucky stars that he only got five years. Plus it's in state court, which means he likely gets out in two and a half. In federal court, dollars to doughnuts says he's in prison for more like 15 to 20, minimum.
Why only 5 years, I thought? Maybe because he's otherwise a "good guy"? (Apart from the interest in viewing the sexual exploitation of children, I guess.)
Perhaps. Though once one reads further in the actual opinion, one discovers yet another interesting fact about Mr. Lund.
He's a cop. Who was viewing the kiddie porn for the most part while on duty.
The guy's not a total idiot. He'd go to publicly available wifi addresses -- e.g., the Yogurt Beach Shack -- and download the stuff there. That way it's not linked to his home address.
But you can still totally get caught. For example, with Mr. Lund, here's how they first caught onto him:
"During the surveillance, Datzman connected to the Yogurt Beach Shack’s router so that he could observe whether any devices connected to the router and see such devices’ “mac ID,” which is a unique specific identifier for a device. On one night, at around 1:00 a.m., Datzman saw a device connect to the router, and he recorded the mac ID. Datzman then drove around the outside of the building to see who was nearby that could be using the device. Datzman noticed a California Highway Patrol (CHP) vehicle parked near the business. Lund was the sole occupant of the vehicle, seated in the driver’s seat and looking down and to his right at a lighted object. Datzman then contacted Sergeant Jason Johnson in the Vacaville Police Department. Johnson agreed to contact Lund using a ruse to determine his name. The ruse succeeded and Lund told Johnson his name. After Johnson spoke to Lund, Lund drove away, and Datzman noticed that the mac ID of the device that was using the Yogurt Beach Shack router dropped off at the same time. No other devices connected to the router that night."
So they get warrants, find flash drives and the like, find more kiddie porn, etc. For example: "The external hard drives together contained over 10,000 files that Datzman suspected to be child pornography, based on their hash values’ matches to the CPS database. Datzman reviewed a sample of 73 videos from the hard drives and confirmed that they were child pornography, with almost all of them containing at least one prepubescent minor."
But, still, despite all this evidence, Mr. Lund's first trial ends up in a mistrial, and even after he's convicted at the second trial, he still gets only 5 years.
Not the way these cases usually come out. At all.
In any event, you wouldn't expect most police officers to be into kiddie porn, right? Much less to take the risk.
But there you have it. At least here.
Thursday, May 27, 2021
U.S. v. Holiday (9th Cir. - May 27, 2021)
Judge Smith makes a variety of unremarkable -- indeed, correct -- legal and factual assertions in this morning's Ninth Circuit opinion. But there's one claim in particular that struck me as fairly surprising.
Rather than prejudice you with my own sense (or Judge Smith's), I'll set up the issue just by asking a basic question and getting your answer at the outset.
Here's the question: In your run-of-the-mill police car chase, which of the following attributes normally exist? (Warning: I'm definitely making up some of them. I just want you to pick out which attributes are the ordinary markers of a police chase, as opposed to those that aren't.)
(A) Sirens.
(B) Air surveillance.
(C) Shots fired by the police.
(D) Dogs.
(E) SWAT officers in full gear.
(F) Tactical nuclear weapons.
To assist you: Clearly, (A)'s an ordinary marker of police chase, whereas (F) is most definitely not. Pretty much every police chase -- not all of them, to be sure, but most of them -- involve officers with sirens blaring. Whereas, to my knowledge, very few police chases involve either the possession or use of nukes.
What about (B) through (E)? Which ones would you say are ordinary markers of a police chase? Choose.
Different people might say different things, but personally, I'd think that maybe (B) qualifies, but not any of the others. Maybe most -- or at least a ton -- of police chases involve supporting helicopters or aircraft. So I'll go ahead and say that "air surveillance" is an ordinary marker.
But (C) (shots fired by police)? Nope. The vast majority of police chases don't involve shots fired, IMHO. Dogs? Nah. Not really. I'm sure that some of them involve K-9 units (just like some of them involve shots fired). But that's not an ordinary attribute. SWAT officers? Nah. Again, some chases surely call out the SWAT team. But not most -- or even, I suspect, many -- of them. That's not an ordinary marker of a police chase.
So, in the end, I say (A) and (B). You?
Whereas Judge Smith says: (A), (B), (D) and (E). Which seems a fair piece aggressive -- and factually inaccurate -- to me.
What follows is the actual line from Judge Smith's opinion. Context: The government showed the jury a videotape from a police chase, ostensibly not to prove that the defendant was a bad guy, but principally to show that he possessed a particular sweatshirt -- a sweatshirt that the video showed he indeed wore during the police case, and that indeed looked awfully similar to one one worn by the robber during the robbery. (Put to one side the fact that the videotape was wholly unnecessary to prove the possession, since the defendant was surely willing to stipulate to that fact, the police officers could surely testify to it anyway, and the government in any event undoubtedly had the sweatshirt itself in its possession to actually show to the jury what defendant was wearing on the day of the chase.) Was showing the jury a video of the police chase unduly prejudicial? Judge Smith says no, claiming . . . .
"Although the video showed 'a vehicle police chase, SWAT officers in full gear, dogs, air surveillance[,] and sirens,' none of these features is particularly prejudicial, as all are ordinary markers of a police chase."
You already know my take on that front. Sirens, yes. But showing the jury that this particular chase involved SWAT officers in full gear and dogs; well, those aren't "ordinary markers of a police chase" under at least my understanding of what police chases usually entail. And I bet that's even more so for the lay jurors at issue.
Maybe it's not an abuse of discretion or the like to admit the evidence; on that, I can see why someone might come out the way Judge Smith does. But SWAT officers (in particular) and K-9 dogs as 'ordinary markers of a police chase?" I think not.
Tuesday, May 25, 2021
White v. Molfetta (Cal. Ct. App. - May 24, 2021)
As one gets older, there's generally an increasing tendency to want to impart wisdom to others. Maybe it's in part a slight recognition of mortality. Maybe it's an understanding that age and experience often bring knowledge to the table that's easily overlooked in one's younger days. Or maybe that's just the nature of being an elder statesperson.
Whatever the cause, it happens. You want to leave something behind. You want to share your insights with others.
Of course, this isn't necessarily limited to those with experience. Plenty of excited youth are more than interested in spreading their wisdom as well.
I say all this after reading this opinion by Justice Bedsworth. It's doctrinally a case about damages, and affirms the trial court's dismissal of a lawsuit because plaintiff can't prove that he was harmed in a way in which the law allows compensation. But more generally, Justice Bedsworth wants to use the opinion to remind lawyers to do a good job. That it matters. A lot.
You get a sense of the tenor of the piece from its first two paragraphs:
"The practice of law has become complex and difficult. If practiced as it should be – as a profession – it has never been easy. But the demands on counsel’s time and talent have multiplied exponentially of late, and the 21st Century practitioner’s responsibilities far outstrip those we bore 25 years ago.
But recognition of this fact should be an inspiration to excellence rather than an explanation for failure. No matter how stressed and challenged they may be, lawyers must treat clients – all clients – with basic professional courtesy. That seems rudimentary, but it’s often overlooked or neglected. It shouldn’t be."
The client here gets treated relatively poorly, with his criminal defense lawyer not responding at all to several letters. The Court of Appeal holds that this isn't actionable, but nonetheless, wants to remind everyone to do better next time. To try their best.
Seems like a reasonable message to me.
On another note, at the end of the opinion, after explaining why the plaintiff can't recover compensation notwithstanding the bad things that happened to him, Justice Bedsworth says: "So we are left with the proverbial wrong for which there is no remedy." Which struck me as particularly funny; not ha-ha funny or anything, but ironic. Since there's an express maxim of statutory jurisprudence -- enacted by the Legislature, no less -- that says the exact opposite. Civil Code 3523: "For every wrong there is a remedy."
I get what the Court of Appeal is saying. "More precisely, we are left with a wrong from which there were no damages – at least no legally cognizable damages." It's just funny to use words that are the precise antithesis of something written down in the law books.
Friday, May 21, 2021
U.S. v. Lopez (9th Cir. - May 21, 2021)
Add today's opinion to the legion of statutory interpretation cases about whether "and" means "and" or "or".
For the record: For this statute, the panel says it means "and". Which, in truth, is usually the right call.
It's an exciting opinion for statutory interpretation fans. It discusses a ton of the relevant canons -- plain meaning, legislative intent, surplusage, absurdity, rule of lenity, etc. -- and discusses them well. Indeed, the principal conflict between Judge Murguia's opinion and Judge Smith's concurrence is whether the "and" interpretation makes another statutory provision surplusage; Judge Murguia says it doesn't, whereas Judge Smith says it does, but that it doesn't really matter. Neat take.
I'll add parenthetically that the conflicting expressions of legislative intent cited in the opinion are a good example of legislative history that pretty much matter zero. On both sides, the legislators aren't focusing on or even talking about the statutory text at issue. They're just talking about the "purposes" of the bill in general. Vague expressions like that don't really help much. On either side. (By contrast, when there's specific evidence relevant to the meaning of the actual words at issue, then I personally think that's entitled to some weight -- Scalia etc. be damned.) (*Not literally.)
Wednesday, May 19, 2021
San Diegans For Open Government v. Fonseca (Cal. Ct. App. - May 19, 2021)
It's a fact of life that, sometimes, particular trial court judges simply don't personally like particular high-profile attorneys who appear before them. The flip side is also true, of course; sometimes, judges really respect and enjoy having particular attorneys before them. Usually, you hope those sorts of things don't affect the results achieved in the litigation -- with some notable exceptions, of course. But, on the whole, at the trial court level, there are some repeat players, and sometimes, the fact that a particular judge doesn't feel much fondness for the particular attorney at issue might potentially affect, at least slightly, the way the case resolves.
By contrast, you don't see that as much on the appellate side. There are good and bad lawyers in the Court of Appeal, of course. As well as particular judges who like or dislike particular practitioners. But I don't get the sense that the level of interaction -- or strength of feeling -- is particularly high in the Court of Appeal, or at least is less than what you often see in trial courts. If only because justices on the Court of Appeal simply don't spend as much time with even repeat player advocates as trial court judges do with lawyers at lower levels; e.g., during the course of even a single trial.
I say all this as backdrop to this opinion, in which -- reading between the lines -- I sense a nontrivial amount of hostility. From the trial judge against the plaintiff's lawyer, who's a definite repeat player down here in San Diego. And, similarly, from the judges on the Court of Appeal against that same lawyer and the public interest organization with which he's closely involved and represents on appeal.
I'm not expressing any judgment as to who's right or wrong in the case. It's about whether a particular organization has standing to file a citizen suit -- an organization that files a fairly substantial number of public interest lawsuits. The Court of Appeal describes the testimony of the organization's Board member and PMK deponent in fairly stark and negative terms (though accurately). The panel also employs relatively harsh terminology that you sometimes -- but don't generally -- see in appellate decisions; for example, saying not only once, but twice, that certain evidence was "woefully insufficient" to establish a particular claim.
Read the opinion to see if you agree, but reading between the lines, I just got the keen sense that the justices on the panel thought that the underlying organization and its lawyers were at least a little bit sleazy and were trying to manufacture organizational standing that in reality didn't at all exist. Hence the language and temperament of the opinion.
Perhaps in an even more deeply felt fashion than even the trial court.
Monday, May 17, 2021
Sansing v. Ryan (9th Cir. - May 17, 2021)
Okay, I get it (I guess): You love the crack cocaine. You and your spouse have been on a binge for the past four days. You're looking to continue the streak. Maybe -- after four days, anyway -- you're also a little bit hungry. Or, at a minimum, your four children are (!).
So you call a local church and ask them to deliver a box of free food. That's a fine decision.
The suboptimal choice, by contrast, is your contemporaneous decision to rob whomever the church sends to deliver the food. Ditto for your ultimate decisions to rape and kill her in your home, and then to "hide" the body in a shed in your backyard under a piece of old carpeting.
That stuff gets you sentenced to death. Although Judge Berzon dissents, Judges Watford and Callahan are okay with the conviction and sentence, so that's pretty much it for your federal habeas petition (barring en banc review or the Supreme Court favorably stepping in).
If you were in California, you could probably not worry about actually being executed. But Arizona's likely to restart executions in a little bit (after a seven-year hiatus). So there's a real chance that you'll actually get a date with the needle.
Don't do crack cocaine. Don't kill people. Two important reminders for those otherwise inclined.
Thursday, May 13, 2021
Cheneau v. Barr (9th Cir. - May 13, 2021)
Tuesday, May 11, 2021
In re Marriage of Kelpe (Cal. Ct. App. - May 11, 2021)
One of the things about reading marital dissolution cases is that they sometimes provide a glimpse into the personal and/or professional lives of the litigants. Sometimes that's enlightening. Sometimes that's a bit depressing.
In today's opinion, it's a little of both. The spouses here were married in 1997 and separated in 2010. So they had 13 years together. Husband was a senior manager with Ernst & Young throughout the marriage. Not a bad job.
On the upside for Husband, he becomes a partner at E & Y. As a double-plus upside, he joined the E & Y partnership on January 1, 2012 -- less than two years after getting separated. Which means that all his partnership money is his separate property. Including the nearly $1 million lump sum retirement payment that's at issue in this case.
Lesson: If you're going to get divorced, do it right before you start making the big bucks.
So total good luck for the Husband, right?
Sort of.
He becomes a partner in 2012. Then look at what happens right after that: "Respondent suffered a heart attack in 2014. In October 2015, Ernst & Young requested that he withdraw as a partner, and he resigned from the firm effective December 2015."
So, yeah, Husband becomes a partner, and gets all the money, but what it took to eventually get there takes its toll, and he's only a partner for a couple of years before his debilitating heart attack and resulting forced departure.
Sometimes bad comes with the good.
Friday, May 07, 2021
People v. Nunes (Cal. Ct. App. - May 6, 2021)
Doesn't it seem like Justice Grover is clearly and unambiguously right here?
I agree that it was reasonable for the fire department captain to respond to the defendant's residence. After all, someone had called in a report that there was a "whole structure fire" at the house. Given that report, I'm glad the fire department showed up.
Now, when he gets there, the fire captain sees no fire and no smoke. But okay. It's still worth checking out. Especially since some neighbors say that they had previously seen a plume of smoke coming from the back yard.
For that reason, it also seems okay to me for the fire captain to go ahead into the backyard. Yes, there's no visible fire or anything. But the captain says there's an "odor of smoke" around the "entire backyard" -- albeit not coming from anyplace in particular. All of the above probably counts as exigent circumstances. We want to make sure there's not a fire.
The fire captain's decision to open the closed shed is a closer call. There's no obvious fire or smoke coming from the shed. No one says the smoke smell seemed like it was coming from the shed. To the degree there's anything that hints at where the smoke smell is coming from, the shed's not the culprit: the captain sees some test tubes and chemistry equipment on the ground of the backyard, and a homemade toy rocket that looks burned. All the in backyard; nothing in the shed.
But okay. Let's assume, if only for purposes of argument, that it counts as "exigent circumstances" to enter the shed without a warrant. Just to check it out.
When he enters the shed, the captain again doesn't see any smoke, any fire, or anything else that seems to explain the smoke or fire. It's just a shed.
There's a metal cabinet in the shed. Again: No smoke or fire or anything in the cabinet, or anywhere in the shed. Was there any reason why the fire captain might suspect anything untoward about the metal cabinet? Nope. Nothing. The captain testifies: “Q: Was there anything about the shed in particular, the cabinet in particular that made you feel that you needed to check that area? [¶] A: Not in particular.”
Nonetheless, without getting a warrant, the fire captain opens the cabinet, and finds some incriminating chemicals. This ultimately leads to the defendant getting arrested.
Did exigent circumstances justify opening the cabinet?
Justice Grover says they didn't. And that seems exactly right to me.
Justice Elia disagrees, and dissents. But Justice Grover has the much, much better of the argument. The claim that there might have been something potentially "smoldering" in the cabinet is belied by both the evidence and the fire captain's own testimony. You can't just go through whatever you feel like -- without a warrant -- just because you're investigating a potential fire. Yeah, the fire captain opened the cabinet for a reason. But not because he had any indication that there was a fire or something dangerous there. Not even reasonable suspicion. Much less the type of probable cause or exigent circumstances to justify a warrantless search of a residence.
This one seems easy to me. Notwithstanding the split panel.
Tuesday, May 04, 2021
Krake v. City of Santa Barbara (Cal. Ct. App. - May 4, 2021)
You typically think that you only need a Coastal Development Permit and the like to remodel or build a new house on the coast. But the Court of Appeal holds that cities also need a CDP -- or an amendment to their certified Local Coastal Program -- to ban short-term vacation rentals.
Not what an uninformed observer might have thought was the law. Yet there you have it.
Monday, May 03, 2021
People v. Nieves (Cal. Supreme Ct. - May 3, 2021)
I understand that death penalty opinions by the California Supreme Court are often lengthy. Super lengthy. Lives are at stake, so a certain degree of comprehensiveness is appropriate. For that reason, the fact that today's opinion contains over 140 page of text (!) doesn't freak me out. I'll read the whole thing. It takes me a ton of time, but okay, I get it.
I also understand and appreciate that opinions like this one often read like lengthy bench memoranda. The whole structure of today's opinion -- going through each point individually, reciting defendant's argument, then reciting the prosecution's argument, then analyzing these arguments and coming up with an answer, then going to the next point and doing the exact same thing -- is something you see time and time again in cases like this. Whereas, thankfully, in a "normal" opinion you get a lot more synthesis of these analytical parts. Which in turn makes them (1) much more concise, and (2) much less of a deadly boring read.
But, again, I get it. It's a super long opinion. It's not like the justices themselves are writing the first draft. And they've got lots of other cases to think about. So, yes, the structure is undeniably plodding, and a burden. But okay. We'll deal.
What miffs me a tiny bit, however, is when opinions like that also keep the reader guessing, and make 'em plod through the whole 140 pages to get the bottom line. To be sure, Chief Justice Cantil-Sakauye tells us in the first page that the Court unanimously affirms the conviction but reverses the death sentence. But to even get a glimpse as to why you have to read, and read, and read, and read, and then finally at about page 80 (!) you stumble across your first hint as to maybe what the problem was.
The opinion is super, super long. It can afford one more paragraph at the beginning. Something like: "The trial judge made a plethora of errors that we conclude deprived defendant of a fundamentally fair penalty proceeding, including improper exclusion of a defense expert, exclusion of relevant PET scan evidence at the penalty phase, exclusion of relevant evidence about the defendant's character and good qualities, imposition of improper discovery sanctions on the defense, and repeatedly and improperly inserted himself into the trial by impermissibly demeaning counsel for the defendant in front of the jury and interjecting one-sided and nonneutral questioning of defendant's witnesses." That one sentence -- or something like it -- would at least give a hint as to what to look for. Sure, omitting it perhaps leaves the reader in suspense, which in different contexts might perhaps be exciting. But in the context of an 140+ page death penalty opinion, I'm most assuredly not in favor.
That's my comment on style. As for substance, I've only got one doctrinal point about the whole thing. Defendant gets sentenced to death for burning her house down and thereby killing four of her young children (her fifth child was also in the building but escaped the fire). A fairly horrible crime. Now, the Defendant was also in the house, and intended to die alongside her kids. You might think that in the pantheon of horrible things she's done, the fact that at least she was trying to contemporaneously kill herself as well might be one of her "better" (for lack of a superior word) decisions. Or at least a factor in mitigation.
But here, it actually gets her sentenced to death.
On page 75, the Court notes that, normally, committing arson as a way of killing someone doesn't make you death eligible; you've got to have something "else" in aggravation. Some other felonious purpose for setting the fire other than killing the individuals therein.
So what other felonious purpose does the Court find here? The bottom of page 76 gives you the Court's answer:
Suicide.
So if she'd have just set the fire to kill the kids, barring anything else, she'd get life in prison. But because she also wanted to kill herself in the fire, she's sentenced to death.
Weird, eh? You wouldn't think the law would -- or should -- work that way.
Perhaps she would have been death eligible on other grounds. But to hold that she's eligible for the death penalty because she tried to kill herself just seems totally bizarre to me.
That, anyway, is the little nugget out of the middle of an opinion that took me a couple of hours to read.
Oh, one more thing. The Chief Justice does a great job of explaining in exhaustive detail just how the trial court erred in its incredibly one-sided participation in the case. It's a fairly stunning set of facts. If you have an hour or so, definitely check it out. It starts at about page 80. The trial court definitely did things that he shouldn't have, and did not display (at all) the sort of neutrality that one hopes for -- and legitimately expects -- in any trial, and certainly in the death penalty case. Instead, you see an angry, sarcastic, and just downright mean judge who's not displaying the type of temperament at all that you want from the bench.
But the opinion doesn't mention the name of the trial judge. So I looked it up. (It's also in the bottom of the caption, at the very end of the opinion, alongside the counsel, "original proceeding" notations, etc.)
The trial judge in this case was L.A. Superior Court Judge L. Jeffrey Wiatt. Who killed himself in 2005 after being visited by the police about allegations that he had molested a child. Five years after handing out the death sentence in this case.
Not relevant at all, of course. Nor mentioned in the opinion. But interesting nonetheless.