People v. Maldonado

CourtCalifornia Court of Appeal
DecidedJanuary 30, 2023
DocketA161817A
StatusPublished

This text of People v. Maldonado (People v. Maldonado) 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. Maldonado, (Cal. Ct. App. 2023).

Opinion

Filed 1/30/23 CERTIFIED FOR PUBLICATION

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

FIRST APPELLATE DISTRICT

DIVISION FIVE

THE PEOPLE, A161817 Plaintiff and Respondent, v. (San Mateo County Super. Ct. No. SC065313A) REYNALDO MALDONADO, Defendant and Appellant.

Reynaldo Maldonado (appellant) appeals from the trial court’s denial of his petition for resentencing pursuant to Penal Code section 1172.6 (former section 1170.95). 1 In 2013, appellant was convicted of first degree murder and the jury was not instructed on the natural and probable consequences and felony murder doctrines. Appellant argues the jury nonetheless could have imputed malice to him based solely on his participation in a crime, relying on the jury instructions for aiding and abetting, implied malice, and lying-in-wait murder, and on the analysis in People v. Langi (2022) 73 Cal.App.5th 972 (Langi). We agree appellant has established a prima

1All undesignated section references are to the Penal Code. Section 1170.95 was renumbered section 1172.6, without substantive change, effective June 30, 2022. (Stats. 2022, ch. 58, § 10.) For clarity, we will refer to the section by its current numbering.

1 facie case for resentencing relief, and reverse and remand for the trial court to issue an order to show cause. BACKGROUND 2013 Conviction In 2001, about 10:00 a.m. on the morning of the murder, Erick Morales and the victim were seen walking away from the high school they both attended. (People v. Maldonado (July 29, 2016, A141242) [nonpub. opn.].) That afternoon, the victim’s body was found in a storage locker with multiple stab wounds to the chest and neck. (Ibid.) Appellant called the police and anonymously reported witnessing the killing; when subsequently interviewed by police he reported seeing a man with blood on his chest who may have been the killer. (Ibid.) Police were later unable to locate appellant, who apparently left the state a few weeks after the murder. (Ibid.) In the following years, appellant told one person he lured the victim away and stabbed him with the help of a friend; he told another person the killing was a friend’s idea and the friend stabbed the victim with appellant’s help. (People v. Maldonado, supra, A141242.) He told both people that he and his friend buried their bloody clothes and the knife in their yard, and that he had a photograph of his friend with the victim’s body. (Ibid.) Police found a sweatshirt, knife, and cell phone buried in the yard of appellant’s former residence, and found a photograph of Morales with the victim’s body in appellant’s residence at the time of his arrest. (Ibid.) Appellant testified at trial that he did not kill the victim or help Morales kill the victim, but that Morales brought him to the victim’s body after the killing and appellant took a photograph and helped Morales bury the evidence. (Ibid.) Appellant was charged with first degree murder (§ 187, subd. (a)), with a special circumstance allegation that the murder was committed by means

2 of lying in wait (§ 190.2, subd. (a)(15)). The jury was instructed on two theories of first degree murder: the murder was willful, deliberate and premeditated; and the murder was committed by lying in wait. The jury was also instructed on direct aiding and abetting. (See CALCRIM No. 401.) The jury was not instructed on felony murder or the natural and probable consequences doctrine. The jury convicted appellant of first degree murder, but found the lying-in-wait special circumstance not true. This court affirmed the judgment. (People v. Maldonado, supra, A141242.) 2020 Resentencing Petition In September 2020, appellant filed a petition for resentencing pursuant to section 1172.6. The trial court appointed counsel for appellant. The People filed an opposition, submitting the jury instructions and verdict forms from appellant’s trial and this court’s opinion on direct appeal. The trial court summarily denied the petition, finding the record conclusively proved appellant’s murder conviction was not obtained under a felony murder or natural and probable consequences theory. DISCUSSION I. Section 1172.6 In Senate Bill No. 1437 (2017–2018 Reg. Sess.) (Senate Bill 1437), effective January 1, 2019, the Legislature “eliminated natural and probable consequences liability for murder as it applies to aiding and abetting, and limited the scope of the felony-murder rule.” (People v. Lewis (2021) 11 Cal.5th 952, 957 (Lewis).) “Senate Bill 1437 also created a special procedural mechanism for those convicted under the former law to seek retroactive relief under the law as amended. (See Pen. Code, § 1172.6 ....) Under newly enacted section 1172.6, the process begins with the filing of a

3 petition containing a declaration that all requirements for eligibility are met (id., subd. (b)(1)(A)), including that ‘[t]he petitioner could not presently be convicted of murder or attempted murder because of changes to [Penal Code] Section 188 or 189 made effective January 1, 2019,’ the effective date of Senate Bill 1437 (§ 1172.6, subd. (a)(3)).” (People v. Strong (2022) 13 Cal.5th 698, 708, fn. omitted.) While this appeal was pending, the Governor signed into law Senate Bill No. 775 (2021–2022 Reg. Sess.) (Senate Bill 775), which “expanded the scope of those changes to encompass, among other things, murder convictions ‘under the natural and probable consequences doctrine or other theory under which malice is imputed to a person based solely on that person’s participation in a crime.’ ” (Langi, supra, 73 Cal.App.5th at p. 978; see Stats. 2021, ch. 551, § 2.) 2 The Senate Bill 775 amendments apply to appellant’s appeal. (See People v. Porter (2022) 73 Cal.App.5th 644, 652 [“[T]he trial court’s order denying the petition is not yet final and Senate Bill No. 775 has already taken effect. Therefore, the revisions set forth in Senate Bill No. 775 apply to the instant petition.”]; People v. Montes (2021) 71 Cal.App.5th 1001, 1006 [“New legislation generally applies to all judgments which are not final as of the effective date of the new statute.”].) Section 1172.6, subdivision (c), provides that if a resentencing petition includes the required components, the court must “determine whether the petitioner has made a prima facie case for relief.” “While the trial court may look at the record of conviction ... to determine whether a petitioner has made a prima facie case for section [1172.6] relief, the prima facie inquiry under subdivision (c) is limited. Like the analogous prima facie inquiry in habeas

2 We grant appellant’s unopposed request for judicial notice of a legislative analysis of Senate Bill 775.

4 corpus proceedings, ‘ “the court takes petitioner’s factual allegations as true and makes a preliminary assessment regarding whether the petitioner would be entitled to relief if his or her factual allegations were proved. If so, the court must issue an order to show cause.” ’ [Citation.] ‘[A] court should not reject the petitioner’s factual allegations on credibility grounds without first conducting an evidentiary hearing.’ [Citation.] ‘However, if the record, including the court’s own documents, “contain[s] facts refuting the allegations made in the petition,” then “the court is justified in making a credibility determination adverse to the petitioner.” ’ ” (Lewis, supra, 11 Cal.5th at p. 971.) “In reviewing any part of the record of conviction at this preliminary juncture, a trial court should not engage in ‘factfinding involving the weighing of evidence or the exercise of discretion.’ [Citation.] ... [T]he ‘prima facie bar was intentionally and correctly set very low.’ ” (Id. at p.

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Bluebook (online)
People v. Maldonado, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-maldonado-calctapp-2023.