People v. Lombardo

CourtCalifornia Court of Appeal
DecidedSeptember 11, 2020
DocketC090041
StatusPublished

This text of People v. Lombardo (People v. Lombardo) 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
People v. Lombardo, (Cal. Ct. App. 2020).

Opinion

Filed 9/11/20 CERTIFIED FOR PUBLICATION

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA THIRD APPELLATE DISTRICT (Tehama) ----

THE PEOPLE, C090041

Plaintiff and Respondent, (Super. Ct. No. NCR41795)

v.

VINCENT MICHAEL LOMBARDO,

Defendant and Appellant.

APPEAL from a judgment of the Superior Court of Tehama County, C. Todd Bottke, Judge. Reversed.

Rebecca P. Jones, under appointment by the Court of Appeal, for Defendant and Appellant.

Xavier Becerra, Attorney General, Thomas S. Patterson, Assistant Attorney General, Tamar Pachter and Nelson R. Richards, Deputy Attorneys General, for the California Attorney General as Amicus Curiae on behalf of Defendant and Appellant.

Matthew D. Rodgers, District Attorney (Tehama), James Waugh, Assistant District Attorney, and Gloria Han, Deputy District Attorney, for Plaintiff and Respondent.

1 In 1996 a jury found defendant Vincent Michael Lombardo guilty of second degree murder. In 2019 defendant filed a petition for resentencing under newly enacted Penal Code section 1170.95,1 which was enacted as part of Senate Bill No. 1437 (2017- 2018 Reg. Sess.) (Stats. 2018, ch. 1015) (Senate Bill 1437). The superior court denied the petition because, in its view, Senate Bill 1437 impermissibly amended Proposition 7 (Ballot Pamp., Gen. Elec. (Nov. 7, 1978) text of Prop. 7) and Proposition 115 (Ballot Pamp., Primary Elec. (June 5, 1990) text of Prop. 115). We disagree with the superior court and agree with the unanimous conclusion of other appellate courts that have addressed the issue: Senate Bill 1437 is not an invalid amendment of either Propositions 7 or 115. Though the superior court did not clearly rule on the issue, the parties also ask us to determine whether Senate Bill 1437 violates Marsy’s Law (Ballot Pamp., Gen. Elec. (Nov. 4, 2008) text of Prop. 9). We conclude it does not, thereby agreeing with the unanimous conclusion of other appellate courts on this issue as well. Accordingly, we reverse the trial court’s ruling and remand for further proceedings. BACKGROUND A. Legal Background 1. Senate Bill 1437 On September 30, 2018, the Governor signed Senate Bill 1437, which was enacted to “amend the felony murder rule and the natural and probable consequences doctrine, as it relates to murder, to ensure that murder liability is not imposed on a person who is not the actual killer, did not act with the intent to kill, or was not a major participant in the underlying felony who acted with reckless indifference to human life.” (Stats. 2018,

1 Undesignated statutory references are to the Penal Code.

2 ch. 1015, § 1, subd. (f).) Effective January 1, 2019, the legislation amended sections 188 and 189 and added section 1170.95 to the Penal Code. “Generally, malice is an essential element of the crime of murder. (§ 187.)” (People v. Johns (2020) 50 Cal.App.5th 46, 57 (Johns).) “Before Senate Bill No. 1437, the felony-murder rule and the natural and probable consequences doctrine were exceptions to the actual malice requirement. The felony-murder rule made ‘a killing while committing certain felonies murder without the necessity of further examining the defendant's mental state.’ [Citation.] First degree felony murder was ‘a killing during the course of a felony specified in [Penal Code] section 189, such as rape, burglary, or robbery.’ [Citation.] Second degree felony murder was ‘an unlawful killing in the course of the commission of a felony that is inherently dangerous to human life but is not included among the felonies enumerated in [Penal Code] section 189.’ [Citation.] The natural and probable consequences doctrine made ‘a person who aids and abets a confederate in the commission of a criminal act . . . liable not only for that crime (the target crime), but also for any other offense (nontarget crime) [including murder] committed by the confederate as a “natural and probable consequence” of the crime originally aided and abetted.’ [Citation.]” (Johns, supra, 50 Cal.App.5th at pp. 57-58.) Senate Bill 1437 changed the “substantive offense of first and second degree murder, removing . . . exceptions that had allowed such convictions despite the absence of malice. Effective January 1, 2019, Senate Bill No. 1437 made that change by amending Penal Code sections 188 and 189 to restrict the scope of first degree felony murder and eliminate second degree murder based on the natural and probable consequences doctrine. (Sen. Bill 1437, §§ 2-3.) As amended, Penal Code section 188 directs malice may not ‘be imputed to a person based solely on his or her participation in a crime.’ (Pen. Code, § 188, subd. (a)(3).) Instead, ‘to be convicted of murder, a principal in a crime shall act with malice,’ (§ 188, subd. (a)(3)) except for cases applying the narrowed felony-murder rule in new subdivision (e) of Penal Code section 189, under

3 which ‘[a] participant in the perpetration or attempted perpetration of a felony listed in subdivision (a) in which a death occurs is liable for murder only if one of the following is proven: [¶] (1) The person was the actual killer[;] [¶] (2) The person was not the actual killer, but, with the intent to kill, aided, abetted, counseled, commanded, induced, solicited, requested, or assisted the actual killer in the commission of murder in the first degree[;] [¶] [or] (3) The person was a major participant in the underlying felony and acted with reckless indifference to human life, as described in subdivision (d) of . . . section 190.2.’ (Pen. Code, § 189, subd. (e), italics added.)” (Johns, supra, 50 Cal.App.5th at pp. 58-59, fn. omitted.) New section 1170.95 permits those convicted of felony murder or murder under the natural and probable consequences doctrine to petition the sentencing court to vacate the conviction and to be resentenced on any remaining counts where: “(1) A complaint, information, or indictment was filed against the petitioner that allowed the prosecution to proceed under a theory of felony murder or murder under the natural and probable consequences doctrine. [¶] (2) The petitioner was convicted of first degree or second degree murder following a trial or accepted a plea offer in lieu of a trial at which the petitioner could be convicted for first degree or second degree murder. [¶] (3) The petitioner could not be convicted of first or second degree murder because of changes to Section 188 or 189 made effective January 1, 2019.” (§ 1170.95, subd. (a).) 2. Proposition 7 Proposition 7 “was approved by voters in a statewide election in November 1978. The statutory changes it made can be grouped into two categories: (1) it increased the penalties for first and second degree murder by amending section 190 [citation]; and (2) it sought to strengthen and expand California’s death penalty with amendments to sections 190.1 through 190.5 [citation]. [¶] Prior to the passage of Proposition 7, a first degree murder conviction was punishable by life imprisonment with the possibility of parole after seven years. A defendant convicted of second degree murder could be sentenced to

4 five, six, or seven years in prison. Proposition 7 increased the punishment for first degree murder to life imprisonment with the possibility of parole after 25 years, and the penalty for second degree murder was increased to life imprisonment with the possibility of parole after 15 years. [Citation.]” (People v. Cruz (2020) 46 Cal.App.5th 740, 753-754, fns. omitted (Cruz).) 3. Proposition 115 Proposition 115 “made several changes to criminal law and procedure when passed by voters in 1990. [Citation.] Pertinent here is its amendment to section 189, wherein it added five more serious felonies (kidnapping, train wrecking, and three sex offenses [§§ 286, 288a, 289]) to the list of felonies for first degree felony-murder liability.

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People v. Lombardo, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-lombardo-calctapp-2020.