German v. Superior Court

91 Cal. App. 4th 58, 0 Cal. Daily Op. Serv. 6471, 2001 Daily Journal DAR 7897, 109 Cal. Rptr. 2d 771, 2001 Cal. App. LEXIS 591
CourtCalifornia Court of Appeal
DecidedJuly 30, 2001
DocketNo. B148154
StatusPublished

This text of 91 Cal. App. 4th 58 (German v. Superior Court) 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
German v. Superior Court, 91 Cal. App. 4th 58, 0 Cal. Daily Op. Serv. 6471, 2001 Daily Journal DAR 7897, 109 Cal. Rptr. 2d 771, 2001 Cal. App. LEXIS 591 (Cal. Ct. App. 2001).

Opinion

[60]*60Opinion

WOODS, J.

Petitioner seeks a writ of prohibition directing the trial court to dismiss count 2 of a pending information charging appellant with conspiracy to commit murder. This petition raises the question whether a defendant, whose conviction for conspiracy to commit second degree murder was reversed on appeal for trial error, may now be retried for conspiracy to commit first degree murder without subjecting him to double jeopardy. The issue of double jeopardy arises here not because of trial error, but because of intervening case law of our Supreme Court effectively abrogating the crime of conspiracy to commit second degree murder, and holding that all conspiracies to commit murder are necessarily premeditated and deliberated, subject to the same punishment as murder in the first degree. (People v. Cortez (1998) 18 Cal.4th 1223 [77 Cal.Rptr.2d 733, 960 P.2d 537].)

Pointing out that the jury convicted him of conspiracy to commit second degree murder, petitioner argues it impliedly acquitted him of the crime of conspiracy to commit premeditated and deliberated murder. Any effort to prosecute him on a conspiracy charge, now subject to the penalty for first degree murder, would effectively place him in jeopardy for a crime for which he has already been acquitted. For the reasons expressed herein, we agree, and order the writ to issue.

Facts and Proceedings Below

The facts relevant to this petition are undisputed. Petitioner and his codefendant1 were charged with both the murder of Alexander Giraldo and conspiracy to commit murder. At the time of Giraldo’s murder, petitioner was in the United States Army, at Fort Benning, Georgia. The prosecution’s theory as to petitioner’s culpability was based on conspiracy. Petitioner was convicted of murder in the second degree and conspiracy to commit murder in the second degree. The second degree findings were specifically set forth in the verdict forms. At that time, case law in California interpreted Penal Code section 182 as authorizing the crime of conspiracy to commit murder in the second degree. (People v. Horn (1974) 12 Cal.3d 290 [115 Cal.Rptr. 516, 524 P.2d 1300].)

On appeal, petitioner’s conviction was reversed for trial error unrelated to this petition, and his case remanded for retrial. Prior to retrial, our Supreme Court decided People v. Cortez, supra, 18 Cal.4th 1223. In Cortez, our Supreme Court overruled People v. Horn, effectively abrogated the crime of conspiracy to commit second degree murder, and held that all conspiracies to [61]*61commit murder must necessarily be first degree. (18 Cal.4th at pp. 1237-1238.)

The People seek to prosecute petitioner for both second degree murder (a charge not at issue in this petition), and the now unitary crime of conspiracy to commit murder, punishable, since Cortez, by the same sentence as murder in the first degree. After the trial court rejected petitioner’s double jeopardy argument and denied his motion to dismiss the conspiracy charge, petitioner filed this writ petition. We requested and received the People’s opposition to the petition, and thereafter issued an order to show cause as to why the requested relief should not be granted. The issues having been fully briefed and argued, we turn to the merits of the petition.

Discussion

Petitioner insists prosecution on the conspiracy charge subjects him to double jeopardy for the crime of conspiracy to commit first degree murder, an offense for which he was impliedly acquitted when the jury found him guilty of conspiracy to commit second degree murder. Because Cortez effectively abrogated the crime of conspiracy to commit second degree murder, and double jeopardy prohibitions preclude retrial on a conspiracy to commit first degree murder, petitioner argues the conspiracy charge must be dismissed.

To elucidate the double jeopardy issue presented in connection with the unique procedural posture of this case, we think it useful to begin our discussion with a brief overview of our Supreme Court’s interpretation of Penal Code section 182 (governing conspiracy) as it existed at the time of petitioner’s trial (pre-Cortez) and as it exists today (post-Cortez).

A. Overview of law of conspiracy to commit murder before and after Cortez.

Penal Code section 182 makes it unlawful for two or more persons to conspire to commit a crime. When it was initially enacted decades ago, the statute did not differentiate among different degrees of conspiracy. Deciding whether the statute mandated a finding of different degrees of conspiracy to commit murder, our Supreme Court held in as early as 1940 that all conspiracies to commit murder must be first degree, as the specific intent required to form such an agreement necessarily involves the “willful, deliberate and premeditated” intention to kill a human being. (People v. Kynette (1940) 15 Cal.2d 731, 745 [104 P.2d 794].)

The Kynette opinion remained the operative interpretation of Penal Code section 182 until the statute was changed in 1955 to provide for different [62]*62degrees of conspiracy. In 1955, former section 182 was redrafted to contain the following discussion of degrees of conspiracy, language that remains in the statute today: “If the felony is one for which different punishments are prescribed for different degrees, the jury or court which finds the defendant guilty thereof shall determine the degree of the felony defendant conspired to commit. If the degree is not so determined, the punishment for conspiracy to commit [the] felony shall be that prescribed for the lesser degree, except in the case of conspiracy to commit murder, in which case the punishment shall be that prescribed for murder in the first degree.”

Addressing the meaning of the revised Penal Code section 182, our Supreme Court stated in 1974 that the statute’s discussion of differing degrees of conspiracy expressly authorized the crime of conspiracy to commit murder in the second degree. (People v. Horn, supra, 12 Cal.Sd 290, 298-300, & fn. 5.) To the extent Kynette suggested otherwise, the court disapproved it. (Ibid.)

Our Supreme Court revisited Penal Code section 182 22 years later in People v. Swain (1996) 12 Cal.4th 593 [49 Cal.Rptr.2d 390, 909 P.2d 994], In Swain, the court held that all conspiracy to commit murder must be based on a finding of express malice (intent to kill) as opposed to implied malice, as the latter requires the commission of the object of the conspiracy and thus conflicts with the nature of conspiracy as an inchoate crime. In reaching its conclusion, our Supreme Court highlighted but declined to decide the “conceptually difficult question of whether there can be an offense of conspiracy to commit murder in the second degree” suggesting, albeit without deciding, that any statement in Horn recognizing the crime of conspiracy to commit second degree murder was dictum. (Id. at pp.

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Related

Montana v. Hall
481 U.S. 400 (Supreme Court, 1987)
People v. Horn
524 P.2d 1300 (California Supreme Court, 1974)
People v. Cortez
960 P.2d 537 (California Supreme Court, 1998)
People v. Swain
909 P.2d 994 (California Supreme Court, 1996)
People v. Kynette
104 P.2d 794 (California Supreme Court, 1940)
People v. Superior Court (Marks)
820 P.2d 613 (California Supreme Court, 1991)
People v. Santamaria
884 P.2d 81 (California Supreme Court, 1994)

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91 Cal. App. 4th 58, 0 Cal. Daily Op. Serv. 6471, 2001 Daily Journal DAR 7897, 109 Cal. Rptr. 2d 771, 2001 Cal. App. LEXIS 591, Counsel Stack Legal Research, https://law.counselstack.com/opinion/german-v-superior-court-calctapp-2001.