People v. Ngo CA4/2

California Court of Appeal·Decided March 13, 2023·No. E078723·Published

Opinion

Filed 3/10/23 CERTIFIED FOR PUBLICATION IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA FOURTH APPELLATE DISTRICT DIVISION TWO

THE PEOPLE, Plaintiff and Respondent, E078723 v. (Super.Ct.No. FCH04170) MY NGO, OPINION Defendant and Appellant.

APPEAL from the Superior Court of San Bernardino County. Cheryl C. Kersey, Judge. Affirmed.

Kimberly J. Grove and Leslie Ann Rose, under appointment by the Court of Appeal for Defendant and Appellant.

Rob Bonta, Attorney General, Lance E. Winters, Chief Assistant Attorney General, Julie L. Garland and Charles C. Ragland, Senior Assistant Attorneys General, and Arlene A. Sevidal and Randall D. Einhorn, Deputy Attorneys General, for Plaintiff and Respondent.

Defendant My Ngo was a “shotcaller” in a Vietnamese gang. (People v. Ngo (June 7, 2006, E036143) 2006 Cal. App. Unpub. LEXIS 4911 at pp. *22-23 [nonpub.

opn.].) In 2000, when he was 19, he committed murder for hire; for $2,000, he shot the victim in the head. (Id. at pp. *2, *11, *13, *18, *25.)

In 2021, he filed a motion for a “Franklin hearing.” (Italics added.) As we will discuss, a Franklin hearing allows a juvenile offender 1 to preserve evidence of youth- related mitigating factors for purposes of a youthful offender parole hearing to be held in the future pursuant to Penal Code section 3051. 2 (See People v. Franklin (2016) 63 Cal.4th 261 (Franklin).) Under section 3051, juvenile offenders and most youthful offenders are entitled to a youthful offender parole hearing; however, youthful offenders sentenced to life without parole (LWOP) are not. As defendant was a youthful offender sentenced to LWOP, the trial court ruled that he was not entitled to a Franklin hearing.

Defendant contends that section 3051’s distinction between youthful offenders with LWOP and non-LWOP sentences violates equal protection. Alternatively, he contends that he should have been granted a hearing to preserve evidence of youth- related mitigating factors for other purposes, such as a hypothetical future resentencing under section 1172.1. We disagree with both contentions. Hence, we will affirm.

1 We will use “juvenile offender” to mean a person convicted of a crime committed when he or she was under 18. We will use “youthful offender” to mean a person convicted of a crime committed when he or she was between 18 and 25.

2 Further statutory citations are to the Penal Code, unless otherwise indicated.

I

STATEMENT OF THE CASE

In 2004, defendant was found guilty of first degree murder (§§ 187, subd. (a), 189, subd. (a)), with a financial gain special circumstance (§ 190.2, subd. (a)(1)) and with an enhancement for personally and intentionally discharging a firearm, causing death (§ 12022.53, subd. (d)); and unlawful possession of a firearm (former § 12021, subd. (a)(1); see now § 29800, subd. (a)(1)). He admitted one “strike” prior. (§§ 667, subds. (b)-(i), 1170.12.) He was sentenced to LWOP for the special circumstances murder, plus 25 years to life for the enhancement; all other terms were either stayed or run concurrently.

In 2021, defendant, in pro. per., filed a motion for a hearing “to present evidence of mitigating factors . . . that was not introduced . . . at the time of sentencing,” purportedly on the authority of Franklin. He argued that such a hearing was necessary to preserve evidence “for future . . . (A) commutation reviews, (B) P.C. 1170(d)(1) resentencing, (C) recommendations for reduce[d] sentences, (D) youth offender considerations, (E) changes of laws in regards to mitigating factors, (F) youth offender parole hearings, and other future law changes.”

The trial court appointed counsel for defendant. At the hearing on the motion, defense counsel submitted without argument. The trial court denied the motion; it ruled that defendant was “ineligible for . . . Franklin relief” (italics added) because he “was 19

years old at the time the offense was committed” and “was sentenced to life without the possibility of parole.”

II

LEGAL BACKGROUND

In Graham v. Florida (2010) 560 U.S. 48 (Graham), the United States Supreme Court held that “for a juvenile offender who did not commit homicide the Eighth Amendment forbids the sentence of life without parole.” (Id. at p. 74.) It reasoned, in part, that “because juveniles have lessened culpability they are less deserving of the most severe punishments. [Citation.] As compared to adults, juveniles have a ‘“lack of maturity and an underdeveloped sense of responsibility”’; they ‘are more vulnerable or susceptible to negative influences and outside pressures, including peer pressure’; and their characters are ‘not as well formed.’ [Citation.] These salient characteristics mean that ‘[i]t is difficult even for expert psychologists to differentiate between the juvenile offender whose crime reflects unfortunate yet transient immaturity, and the rare juvenile offender whose crime reflects irreparable corruption.’ [Citation.]” (Id. at p. 68.)

In Miller v. Alabama (2012) 567 U.S. 460 (Miller), the Supreme Court extended Graham by holding that the Eighth Amendment prohibits a mandatory LWOP sentence for a juvenile offender, even for homicide. (Id. at pp. 465, 479.) It explained, in part, that “a sentencer [must] have the ability to consider the ‘mitigating qualities of youth.’ [Citation.]” (Id. at p. 476.)

In People v. Caballero (2012) 55 Cal.4th 262 (Caballero), our Supreme Court extended Graham and Miller still further. It held that sentencing a juvenile offender to a de facto life term for a nonhomicide offense constitutes cruel and unusual punishment. (Id. at p. 268.)

Caballero added: “We urge the Legislature to enact legislation establishing a parole eligibility mechanism that provides a defendant serving a de facto life sentence without possibility of parole for nonhomicide crimes that he or she committed as a juvenile with the opportunity to obtain release on a showing of rehabilitation and maturity.” (Caballero, supra, 55 Cal.4th at p. 269, fn. 5; see also id. at p. 273 [conc. opn. of Werdegar, J.].)

In 2013, in response to Caballero, the Legislature enacted section 3051. (Former § 3051, Stats. 2013, ch. 312, § 4.) Its stated purpose was “to establish a parole eligibility mechanism that provides a person serving a sentence for crimes that he or she committed as a juvenile the opportunity to obtain release when he or she has shown that he or she has been rehabilitated and gained maturity,” in accordance with, inter alia, Miller. (Stats. 2013, ch. 312, § 1.)

As originally enacted, it applied only to juvenile offenders. (Former § 3051, subds. (a)(1), (b), Stats. 2013, ch. 312, § 4.) Like the current statute, it excluded offenders sentenced to LWOP. (Former § 3051, subds. (b), (h), Stats. 2013, ch. 312, § 4.) In 2015, however, it was amended so as to also apply to youthful offenders under 23. (Former § 3051, subds. (a)(1), (b), Stats. 2015, ch. 471, § 1.) In 2017, it was amended

again so as to also apply to youthful offenders 25 or younger. (§ 3051, subds. (a)(1), (b), Stats. 2017, ch. 675, § 1.)

It defines “controlling offense” as “the offense or enhancement for which any sentencing court imposed the longest term of imprisonment.” (§ 3051, subd. (a)(2)(B).) It then provides, as relevant here: “A person who was convicted of a controlling offense that was committed when the person was 25 years of age or younger . . . shall be eligible for release on parole at a youth offender parole hearing . . . .” (§ 3051, subds. (b)(1), (b)(2), (b)(3), (b)(4).) However, it excludes youthful offenders who were convicted of a controlling offense for which the sentence is LWOP. (§ 3051, subds. (b), (h).)

In Franklin, the defendant argued that a sentence of 50 years to life for a crime that he committed when he was 16 was the functional equivalent of an LWOP sentence and therefore violated Miller. (Franklin, supra, 63 Cal.4th at pp. 268, 273.)

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