Doe v. Finke

CourtCalifornia Court of Appeal
DecidedDecember 21, 2022
DocketA163026
StatusPublished

This text of Doe v. Finke (Doe v. Finke) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Doe v. Finke, (Cal. Ct. App. 2022).

Opinion

Filed 12/21/22 CERTIFIED FOR PUBLICATION

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

FIRST APPELLATE DISTRICT

DIVISION TWO

JOHN DOE, Plaintiff and Appellant, A163026 v. CHAD FINKE, as Executive (Alameda County Director and Clerk, etc., et al., Super. Ct. No. RG20069607) Defendants; ROB BONTA, as Attorney General, etc. Intervener and Respondent.

For over 170 years, the California Constitution has directed that “[l]aws shall be made” to exclude “persons convicted of bribery, perjury, forgery, malfeasance in office, or other high crimes” from serving on juries. 1 Until recently, the Legislature followed this directive by excluding from jury

1Article VII, section 8 of the California Constitution currently provides, “Laws shall be made to exclude persons convicted of bribery, perjury, forgery, malfeasance in office, or other high crimes from office or serving on juries.” A similar provision was found in the state constitutions of 1879 and 1849. (See Helena Rubenstein International v. Younger (1977) 71 Cal.App.3d 406, 412 and fn. 6 [quoting former article XX, section 11 of the California Constitution of 1879, which provided, “ ‘Laws shall be made to exclude from office, serving on juries, and from the right of suffrage, persons convicted of bribery, perjury, forgery, malfeasance in office, or other high crimes. . . .’ ” and “was originally enacted in the 1849 Constitution as article XI, section 18”].)

1 service persons convicted of any felony, unless their civil rights had been restored; former Code of Civil Procedure section 203, subdivision (a) (former section 203(a)), provided in relevant part, “All persons are eligible and qualified to be prospective trial jurors, except” “(5) Persons who have been convicted of malfeasance in office or a felony, and whose civil rights have not been restored.” (Former § 203(a)(5), as amended by Stats. 1994, ch. 924, § 1, italics added.)2 In 2019, the Legislature passed Senate Bill No. 310 (2019–2020 Reg. Sess.) (S.B. 310), which eliminated former section 203(a)(5)’s exclusion of persons convicted of felonies from serving on juries 3 and added new, narrower categories of persons ineligible for jury service. (Stats. 2019, ch. 591, § 1.) Code of Civil Procedure section 203, subdivision (a) (section 203(a)), now excepts from eligibility to serve as jurors “(9) Persons while they are incarcerated in any prison or jail. [¶] (10) Persons who have been convicted of a felony and are currently on parole, postrelease community supervision,

2 Other persons ineligible to serve on juries were and continue to be: “(1) Persons who are not citizens of the United States. [¶] (2) Persons who are less than 18 years of age. [¶] (3) Persons who are not domiciliaries of the State of California . . . . [¶] (4) Persons who are not residents of the jurisdiction wherein they are summoned to serve. [¶] . . . [¶] (6) Persons who are not possessed of sufficient knowledge of the English language, provided that no person shall be deemed incompetent solely because of the loss of sight or hearing in any degree or other disability which impedes the person’s ability to communicate or which impairs or interferes with the person’s mobility. [¶] (7) Persons who are serving as grand or trial jurors in any court of this state. [¶] (8) Persons who are the subject of conservatorship.” (Former § 203(a); Code Civ. Proc., § 203, subd. (a).) 3 Code of Civil Procedure section 203, subdivision (a)(5), now excludes “Persons who have been convicted of malfeasance in office and whose civil rights have not been restored” and does not refer to persons convicted of a felony.

2 felony probation, or mandated supervision for the conviction of a felony. [¶] [and] (11) Persons who are currently required to register as a sex offender pursuant to Section 290 of the Penal Code based on a felony conviction.” It is the last exclusion that is at issue in this appeal. Plaintiffs Alliance for Constitutional Sex Offense Laws, Inc. (Alliance), and John Doe filed this action against the clerk of the Alameda County Superior Court alleging S.B. 310’s categorical exclusion of current sex offender registrants from jury service denies registrants equal protection under the California Constitution. The trial court sustained a demurrer to the first amended complaint without leave to amend and entered a judgment of dismissal. Plaintiff John Doe appeals. We have granted the Attorney General’s unopposed motion to intervene as a respondent. Keeping in mind the “ ‘exceedingly deferential’ ” nature of our inquiry (In re Murray (2021) 68 Cal.App.5th 456, 463), we conclude the statutory disparity at issue withstands rational basis scrutiny and there is no denial of equal protection. Accordingly, we affirm. FACTUAL AND PROCEDURAL BACKGROUND We begin with a brief description of a prior lawsuit brought by Alliance in Los Angeles County Superior Court, relevant because the trial court in the present case adopted the analysis and conclusion of the court’s order sustaining a demurrer without leave to amend in the prior lawsuit. Los Angeles County Lawsuit In November 2019, Alliance and individuals John and Jane Doe filed an action in Los Angeles County Superior Court challenging section 203(a)(11)’s exclusion of sex offender registrants from jury service on equal protection grounds. The operative complaint named as defendants the

3 Executive Director/Clerk of the Los Angeles County Superior Court and the Attorney General. The Attorney General demurred. He argued the plaintiffs failed to state a cause of action because section 203(a)(11) is rationally related to a legitimate state objective and, thus, does not violate equal protection. The Attorney General noted that S.B. 310 excludes from jury service not just current sex offender registrants (§ 203(a)(11)), but also persons who are currently in prison or jail (§ 203(a)(9)) and persons on parole, felony probation, or other mandated supervision for a felony conviction (§ 203(a)(10)). He suggested the Legislature could have rationally determined that, because these groups are “subject to continuing, intrusive monitoring by the authorities,” they “are more likely to harbor bias against the State than other felons, and therefore should continue to be excluded from jury service.” On July 15, 2020, the Los Angeles County trial court sustained the demurrer without leave to amend. It accepted the Attorney General’s argument that a plausible reason S.B. 310 excluded from jury service persons who are currently incarcerated, persons under mandated supervision for a felony conviction, and persons required to register as sex offenders is that these groups are more likely than persons convicted of felonies generally to harbor bias against the government and the judicial process. Thus, the Los Angeles County court determined, the exclusions of S.B. 310 (§ 203(a)(9)– (11)) serve the legitimate aim of ensuring fair and impartial juries. The court noted that, “ ‘under the rational relationship test, the state may recognize that different categories or classes of persons within a larger classification may pose varying degrees of risk of harm, and properly may limit a regulation to those classes of persons as to whom the need for regulation is

4 thought to be more crucial or imperative,’ ” quoting Warden v. State Bar (1999) 21 Cal.4th 628, 644 (Warden). The Los Angeles County court was not persuaded by the plaintiffs’ argument that the Legislature had rejected the premise that persons convicted of felonies would be biased jurors; the court reviewed the legislative committee reports and found no support for the plaintiffs’ argument.4 The court also observed that whether the Attorney General’s proffered rational basis for excluding current sex offender registrants from jury service was the Legislature’s true purpose in enacting the bill was irrelevant.

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Bluebook (online)
Doe v. Finke, Counsel Stack Legal Research, https://law.counselstack.com/opinion/doe-v-finke-calctapp-2022.