People v. Robles CA2/1 ( 2022 )


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  • Filed 12/27/22 P. v. Robles CA2/1
    NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS
    California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions
    not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion
    has not been certified for publication or ordered published for purposes of rule 8.1115.
    IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
    SECOND APPELLATE DISTRICT
    DIVISION ONE
    THE PEOPLE,                                                  B310393
    Plaintiff and Respondent,                          (Los Angeles County
    Super. Ct. No. TA106590)
    v.
    JESSE ROBLES,
    Defendant and Appellant.
    APPEAL from an order of the Superior Court of Los
    Angeles County, Curtis B. Rappe, Judge. Reversed and
    remanded with directions.
    Diane E. Berley, under appointment by the Court of
    Appeal, for Defendant and Appellant.
    Rob Bonta, Attorney General, Lance E. Winters, Chief
    Assistant Attorney General, Susan Sullivan Pithey, Assistant
    Attorney General, Idan Ivri and Daniel C. Chang, Deputy
    Attorneys General, for Plaintiff and Respondent.
    __________________________________
    Jesse Robles, who was convicted of first degree murder in
    2011, appeals from an order denying his petition for resentencing
    under Penal Code section 1172.6.1 He contends the trial court
    erred in denying his petition without issuing an order to show
    cause and conducting an evidentiary hearing. We agree. His
    record of conviction, including the jury’s true findings on felony-
    murder and gang-murder special circumstance allegations, does
    not show he is ineligible for relief under section 1172.6 as a
    matter of law. Accordingly, we reverse the order and remand the
    matter for further proceedings.
    BACKGROUND
    I.    Trial and Direct Appeal
    A.     The charges
    As relevant to the proceedings before us, Robles and his
    codefendants, brothers Hector Prieto and Jose Prieto,2 were
    charged with three counts of murder (§ 187, subd. (a)) and one
    count of second degree robbery (§ 211) against an additional
    victim. As to the murders, the third amended information, filed
    February 22, 2011 (hereafter referred to as “the information”),
    alleged three special circumstances: multiple murders (§ 190.2,
    subd. (a)(3)); felony murder (§ 190.2, subd. (a)(17)); and gang
    1 Effective June 30, 2022, Penal Code section 1170.95 was
    renumbered section 1172.6, with no change in text (Stats. 2022,
    ch. 58, § 10). Robles filed his petition prior to this renumbering,
    and he therefore referred to the statute as section 1170.95 in his
    petition. In this opinion, for the sake of consistency, we refer to
    the statute by its current designation, section 1172.6.
    Undesignated statutory references are to the Penal Code.
    Hereafter, we refer to Robles’s codefendants by their first
    2
    names to avoid confusion.
    2
    murder (§ 190.2, subd. (a)(22) [“The defendant intentionally
    killed the victim while the defendant was an active participant in
    a criminal street gang, as defined in subdivision (f) of Section
    186.22, and the murder was carried out to further the activities of
    the criminal street gang”]). As to the gang-murder special
    circumstance, the information alleged, in pertinent part, “that a
    principal intentionally killed [the victims], and that the
    defendant, Hector Martin Prieto, intended to kill [the victims]
    while the defendants were active participants in a criminal street
    gang and the murders were carried out to further the activities of
    the criminal street gang.” (Internal capitalization omitted.)
    The information also alleged as to the murders that Hector
    personally and intentionally discharged a handgun, causing the
    death of the three victims (§ 12022.53, subd. (d)), and a principal
    personally and intentionally discharged a handgun, causing the
    death of the three victims (§ 12022.53, subd. (e)(1)). As to the
    robbery count, the information alleged Jose personally used a
    handgun. (§ 12022.53, subd. (b).) The information alleged all
    offenses were committed for the benefit of, at the direction of, or
    in association with a criminal street gang within the meaning of
    section 186.22, subdivision (b)(1)(C).
    B.    The trial
    Robles, Hector, and Jose were tried together.
    1.    The crimes
    We provide a brief account of the facts and circumstances of
    the crimes to provide context for our legal analysis on the issue
    before us. We derive this account from the opinion in Robles’s
    and Jose’s direct appeal, as the parties to the present appeal did
    in their appellate briefing. Our legal analysis does not depend
    upon an interpretation of the facts and circumstances of the
    3
    crimes; rather, it is dependent upon the procedural record of the
    case (e.g., jury instructions given, and verdicts rendered).
    On March 29, 2009, when the crimes occurred, 22-year-old
    Jose, 19-year-old Hector, and 19-year-old Robles (collectively, the
    defendants) were members of the same gang. That morning, Jose
    and Hector discussed plans to commit a robbery to raise money to
    bail their mother out of jail. Robles was present during the
    discussion. According to Jesus Saldana, a fellow gang member
    who was also present during this discussion and who testified at
    trial, Robles agreed to help Jose and Hector and told them, “ ‘I got
    your back.’ ” (People v. Prieto (Nov. 30, 2012, B233309) [nonpub.
    opn.], pp. 4-5 (Prieto).)
    The same evening, Robles drove Hector in his (Robles’s)
    pickup truck and parked at a corner, near the apartment of
    Andrew Williams, a marijuana dealer. A woman named Rosa
    Avila, who testified at trial, drove Jose in her car and parked
    behind Robles. According to the prosecution’s gang expert,
    Williams’s apartment was located in an area the defendants’
    gang had recently claimed as part of its territory; the area was
    previously claimed by another gang. (Prieto, supra, B233309, pp.
    5, 8, 12.)
    At around 7:00 p.m., Hector exited Robles’s truck and
    walked to Williams’s apartment. Jose exited Avila’s car and
    waited outside, near the front door of Williams’s apartment.
    Robles and Avila waited in their vehicles. According to Saldana,
    who testified at trial about a conversation he had with Hector
    after the shooting, Hector knocked on the apartment door and a
    man (Williams) answered. Hector asked the man for a $20
    “ ‘sack’ ” of marijuana. When the man turned around, Hector
    shot him in the head and killed him. Next, Hector shot in the
    4
    head and killed another man (Ronald Carter), who was sitting on
    a couch. Finally, Hector shot a woman (Sinecia Miller) in the
    head and killed her in the apartment. Hector took $4,000-$5,000
    and some marijuana and left the apartment. (Prieto, supra,
    B233309, pp. 5-6, 8.)
    Reginald Kemp, who testified at trial, was walking toward
    Williams’s apartment, on his way to purchase marijuana, when
    he heard gunshots. A man Kemp later identified as Jose was
    standing near the front door of Williams’s apartment. Jose
    approached Kemp, pointed a handgun at him, and asked, “ ‘What
    do you got?’ ” Jose grabbed Kemp’s money, and Kemp ran away.
    (Prieto, supra, B233309, pp. 5-6.)
    Hector returned to Robles’s truck, and Jose returned to
    Avila’s car. They drove to Avila’s apartment complex. After they
    arrived, Avila saw Hector, Jose, and Robles “ ‘high-fiving’ ”
    several other men. Late in the evening, the same day the crimes
    were committed, Hector posted bond for his mother, and she was
    released from jail the following morning. (Prieto, supra,
    B233309, pp. 6-7.)
    The prosecution’s gang expert opined that Hector, Jose, and
    Robles were members of a criminal street gang; and that
    hypothetical crimes, mirroring the facts of this case as presented
    through the prosecution’s evidence, would have been committed
    for the benefit of a criminal street gang. The defense’s gang
    expert opined that the hypothetical crimes would have been
    committed, not for the benefit of a gang, but to bail the mother
    out of jail. (Prieto, supra, B233309, pp. 11-15.)
    2.    Jury instructions
    At trial, the prosecution presented two theories of first
    degree murder: (1) willful, deliberate and premeditated murder,
    5
    with Jose and Robles directly aiding and abetting Hector in the
    murders, and (2) felony murder, with Jose and Robles directly
    aiding and abetting a robbery Hector committed at Williams’s
    apartment. The trial court instructed the jury on both theories.
    The trial court also instructed the jury on each of the
    special circumstance allegations and explained to the jurors that
    they “must consider each special circumstance separately for each
    defendant.” (CALCRIM No. 700.) The court used CALCRIM No.
    703 to explain to the jury how to make a determination on the
    felony-murder special circumstance alleged against a defendant
    whom the jury found was not the actual killer:
    “If you decide that any defendant is guilty of first degree
    murder but was not the actual killer, then, when you consider the
    special circumstance of Murder While Engaged in the
    Commission of Robbery, you must also decide whether the
    defendant acted either with intent to kill or with reckless
    indifference to human life.
    “In order to prove this special circumstance for a defendant
    who is not the actual killer but who is guilty of first degree
    murder as an aider and abettor, the People must prove either
    that the defendant intended to kill, or the People must prove all
    of the following:
    “1. The defendant’s participation in the crime began before
    or during the killing;
    “2. The defendant was a major participant in the crime;
    “AND
    “3. When the defendant participated in the crime, he acted
    with reckless indifference to human life.
    6
    “A person acts with reckless indifference to human life
    when he knowingly engages in criminal activity that he knows
    involves a grave risk of death.
    “The People do not have to prove that the actual killer
    acted with intent to kill or with reckless indifference to human
    life in order for the special circumstance of Murder in the
    Commission of a Robbery to be true.
    “If you decide that any defendant is guilty of first degree
    murder, but you cannot agree whether the defendant was the
    actual killer, then, in order to find this special circumstance true,
    you must either find that the defendant acted with intent to kill
    or you must find that the defendant acted with reckless
    indifference to human life and was a major participant in the
    crime.
    “If the defendant was not the actual killer, then the People
    have the burden of proving beyond a reasonable doubt that he
    acted with either the intent to kill or with reckless indifference to
    human life and was a major participant in the crime for the
    special circumstance of Murder While Engaged in the
    Commission of a Robbery to be true. If the People have not met
    this burden, you must find this special circumstance has not been
    proved true for that defendant.” (Italics added.)
    Using CALCRIM No. 736, the trial court instructed the
    jury as follows on the gang-murder special circumstance:
    “The defendants are charged, in connection with Counts
    One, Two, and Three, with the Special Circumstance of
    Committing Murder While An Active Participant In A Criminal
    Street Gang in violation of Penal Code section 190.2(a)(22).
    “To prove that this special circumstance is true, the People
    must prove that:
    7
    “1. The defendant intentionally killed Andrew Williams
    (Count One), Ronald Carter (Count Two), and S[i]necia Miller
    (Count Three);
    “2. At the time of the killing, the defendant was an active
    participant in a criminal street gang;
    “3. The defendant knew that members of the gang engaged
    in or have engaged in a pattern of criminal gang activity;
    “AND
    “4. The murder was carried out to further the activities of
    the criminal street gang.
    “Active participation means involvement with a criminal
    street gang in a way that is more than passive or in name only.
    “The People do not have to prove that the defendant
    devoted all or a substantial part of his time or effort to the gang,
    or that he was an actual member of the gang.
    “A criminal street gang is defined in another instruction,
    namely instruction number 1401, to which you should refer.”
    The trial court did not explain to the jury how to make a
    determination on this special circumstance if the jury found the
    defendant was not the actual killer like the court did when it
    instructed the jury on the felony-murder special circumstance.
    3.    Verdicts and sentence
    The jury found Robles guilty of three counts of first degree
    murder as well as the robbery of Kemp (the man Jose confronted
    outside Williams’s apartment). As to the murders, the jury made
    true findings against Robles on the three special circumstances:
    multiple murders (§ 190.2, subd. (a)(3)); felony murder (§ 190.2,
    subd. (a)(17)); and gang murder (§ 190.2, subd. (a)(22)). The
    felony-murder special circumstance findings state, as to each
    count of murder: “We further find the allegation that the murder
    8
    of [the victim] was committed by the defendant JESSE ROBLES,
    while the defendant was engaged in the commission of the crime
    of robbery in violation of Penal Code Section 211 and 212.5,
    within the meaning of Penal Code Section 190.2(a)(17) to be
    true.” The gang-murder special circumstance findings state, as to
    each count of murder: “We further find the allegation that the
    defendants intentionally killed [the victim] while the defendants
    were active participants in a criminal street gang as defined in
    subsection (f) of Penal Code Section 186.22 and the murder was
    carried out to further the activities of the criminal street gang
    within the meaning of Penal Code section 190.2(a)(22) to be true.”
    The jury also made true findings against Robles as to each
    murder count that a principal personally and intentionally
    discharged a handgun which proximately caused death to [the
    victim] (§ 12022.53, subd. (e)(1)), and as to all counts that the
    offenses were committed for the benefit of, at the direction of, or
    in association with a criminal street gang within the meaning of
    section 186.22, subdivision (b)(1)(C). The jury also found Hector
    and Jose guilty of these offenses with true findings on the special
    allegations.
    The trial court sentenced Robles (and Jose) to three
    consecutive terms of life without the possibility of parole for the
    three first-degree, special-circumstance murders, plus 25 years to
    life on each of the murder counts for the firearm enhancement.3
    The court also sentenced Robles (and Jose) to a consecutive term
    3Hector’s case was tried as a capital case, and during the
    penalty phase, the jury was unable to reach consensus as to his
    punishment.
    9
    of three years for the robbery of Kemp, plus 10 years for the gang
    enhancement.4
    4.     Direct appeal
    Jose and Robles appealed from their judgments of
    conviction, raising contentions not germane to the matter before
    us. We modified the judgments to reflect Jose’s and Robles’s joint
    and several liability for victim restitution, and as to Robles, to
    reflect the correct statutory provision for the firearm
    enhancement (§ 12022.53, subd. (e)(1)). As so modified, we
    affirmed the judgments. (Prieto, supra, B233309, p. 42.)
    II.    Robles’s Section 1172.6 Petition
    In 2018, the Legislature enacted Senate Bill No. 1437 “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.” (Sen. Bill No. 1437 (2017-2018 Reg.
    Sess.) Stats. 2018, ch. 1015, § 1(f), p. 6674; §§ 188, subd. (a)(3) &
    189, subd. (e).) Senate Bill No. 1437 amended sections 188
    (defining malice) and 189 (felony murder) and added section
    1170.95, now renumbered section 1172.6, which established a
    procedure for vacating murder convictions and resentencing
    defendants who could no longer be convicted of murder in light of
    the amendments to sections 188 and 189. (Stats. 2018, ch. 1015,
    § 4, pp. 6675–6677.)
    4For the robbery of Kemp, the trial court sentenced Jose to
    an additional, consecutive 10-year term for his personal use of a
    handgun.
    10
    On July 30, 2020, Robles filed a form petition for
    resentencing under former section 1170.95, now section 1172.6.
    In the petition, he checked boxes stating, in pertinent part, he
    was convicted of first degree murder pursuant to the felony
    murder rule or the natural and probable consequences doctrine,
    and he could not now be convicted of that crime because of
    changes to sections 188 and 189, effective January 1, 2019. More
    specifically, he checked boxes stating he “was not the actual
    killer”; he “did not, with the intent to kill, aid, abet, counsel,
    command, induce, solicit, request, or assist the actual killer in
    the commission of murder in the first degree”; and he “was not a
    major participant in the felony or [he] did not act with reckless
    indifference to human life during the course of the crime or
    felony.” (Bold and underlining omitted.) He also checked the box
    requesting the trial court appoint counsel to represent him in
    connection with his petition. On or around August 6, 2020,
    Robles’s trial counsel contacted the court and stated he would be
    representing Robles in the trial court in connection with this
    petition.
    The district attorney filed a response to Robles’s petition.
    Therein, the district attorney asserted, “in finding the active
    participant in a street gang and felony murder special
    circumstances true, the jury found [Robles] was a major
    participant in the robbery who acted with reckless indifference to
    human life, and directly aided and abetted the murder with
    intent to kill . . . . (§ 190.2, subd[s]., (a)(17), (22).)” Regarding the
    gang-murder special circumstance (§ 190.2. subd. (a)(22)), the
    district attorney asserted, the “jury was properly instructed that
    it must find that [Robles] acted with the intent to kill in order to
    find the active participant special circumstance true. Thus, in
    11
    finding the special circumstance true, the jury found that he
    acted with intent to kill.” Based on these assertions, the district
    attorney argued Robles could still be convicted of first degree
    murder under sections 188 and 189, and he could not make a
    prima facie showing that he is entitled to relief. The district
    attorney attached to the response the opinion in Robles’s and
    Jose’s direct appeal, the jury’s verdicts against Robles, and the
    jury instructions given during the guilt phase of the trial.5
    Robles’s trial counsel filed a reply brief on Robles’s behalf.
    Therein, counsel argued Robles made a prima facie showing he is
    entitled to relief, and therefore he is entitled to an evidentiary
    hearing under section 1172.6, subdivision (d). Counsel asserted
    the trial court could not determine Robles is ineligible for relief
    based on the felony-murder special circumstance “without
    weighing the evidence, which is forbidden” at the prima facie
    stage of the proceedings. Regarding the gang-murder special
    circumstance, counsel argued the district attorney did not cite
    case law indicating the finding rendered Robles ineligible for
    resentencing under section 1172.6 as a matter of law.
    On November 17, 2020, without hearing oral argument
    from the parties, the trial court issued an order summarily
    denying Robles’s petition “for the following reasons: (1) [Robles,]
    who was convicted of first degree murder with a felony murder
    special circumstance which required a jury finding he was a
    major participant who acted with reckless disregard for human
    life, as a matter of law, is not eligible for resentencing under
    [former] section 1170.95 [now renumbered as section 1172.6], and
    5 As set forth above, Hector had a penalty phase because
    his case was tried as a capital case.
    12
    (2) a petition for a writ of habeas corpus is the proper vehicle to
    challenge the special circumstance findings.” The court
    acknowledged in its order the split of authority among Courts of
    Appeal at that time regarding whether a pre-Banks and Clark6
    felony-murder special circumstance finding rendered a petitioner
    ineligible for relief under section 1172.6 as a matter of law. The
    court did not specifically address in its order the effect of the
    gang-murder special circumstance finding on Robles’s eligibility
    for relief. The court attached to its order the opinion in Robles’s
    and Jose’s direct appeal, the jury’s verdicts against Robles, and
    the jury instructions given during the guilt phase of the trial.
    DISCUSSION
    Robles contends he made a prima facie showing he is
    entitled to relief under section 1172.6, subdivision (c), and the
    matter must be remanded for the trial court to issue an order to
    show cause and hold a hearing under section 1172.6, subdivision
    (d). For the reasons explained below, we agree.
    I.     Section 1172.6 and Other Applicable Law
    Under section 1172.6, subdivision (a), “A person convicted
    of felony murder or murder 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 . . . may file a petition with the court that sentenced the
    petitioner to have the petitioner’s murder . . . conviction vacated
    and to be resentenced on any remaining counts when all of the
    6 People v. Banks (2015) 
    61 Cal.4th 788
    , clarifying the
    meaning of the major participant element of the felony-murder
    special circumstance; People v. Clark (2016) 
    63 Cal.4th 522
    ,
    clarifying the meaning of the reckless indifference to human life
    element of the felony-murder circumstance.
    13
    following conditions apply: [¶] (1) A complaint, information, or
    indictment was filed against the petitioner that allowed the
    prosecution to proceed under a theory of felony murder, murder
    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 . . . . [¶] (2) The petitioner
    was convicted of murder . . . following a trial or accepted a plea
    offer in lieu of a trial at which the petitioner could have been
    convicted of murder. . . . [¶] (3) The petitioner could not
    presently be convicted of murder . . . because of changes to
    Section 188 or 189 made effective January 1, 2019.”
    Senate Bill No. 1437 added the following provision to
    section 188: “Except as stated in subdivision (e) of Section 189, in
    order to be convicted of murder, a principal in a crime shall act
    with malice aforethought. Malice shall not be imputed to a
    person based solely on his or her participation in a crime.”
    (§ 188, subd. (a)(3).) The effect of this amendment was to
    “eliminate[ ] natural and probable consequences liability for first
    and second degree murder.” (People v. Gentile (2020) 
    10 Cal.5th 830
    , 849 (Gentile).) Senate Bill No. 1437 also added subdivision
    (e) to section 189, limiting felony murder liability to a person who
    was the actual killer, acted with the intent to kill, or was a major
    participant in the underlying felony and acted with reckless
    indifference to human life. (Gentile, at p. 842.)
    When a defendant files a facially sufficient petition under
    section 1172.6, the trial court must appoint counsel to represent
    the petitioner, allow briefing from both sides, and hold a hearing
    to determine whether the petitioner has made a prima facie
    14
    showing for relief. (§ 1172.6, subds. (b)-(c).)7 As our Supreme
    Court explained: “While the trial court may look at the record of
    conviction after the appointment of counsel 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 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.” ’ [Citations.] ‘[A] court should not reject the
    petitioner’s factual allegations on credibility grounds without
    first conducting an evidentiary hearing.’ [Citations.] ‘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.” ’ ” (People v. Lewis (2021) 
    11 Cal.5th 952
    , 971.)
    If the trial court issues an order to show cause, the final
    step in the process is a hearing to determine if the petitioner is
    entitled to relief, where the trial court must vacate the
    petitioner’s murder conviction and resentence him or her on any
    remaining counts unless the prosecution can “prove, beyond a
    reasonable doubt, that the petitioner is guilty of murder . . .
    7 We note that at the time Robles filed his petition in July
    2020, former section 1170.95, subdivision (c) did not require a
    hearing at the prima facie stage of the proceedings, and the trial
    court did not hold one in this case. We cite to and quote from the
    current version of 1172.6. Any amendments to the statute since
    Robles filed his petition are not material to Robles’s contentions
    on appeal or our analysis of same.
    15
    under California law as amended by the changes to Section 188
    or 189 made effective January 1, 2019.” (§ 1172.6, subd. (d)(3).)
    II.    Robles Made a Prima Facie Showing He Is Entitled
    to Relief
    It is undisputed here that Robles filed a facially sufficient
    petition under section 1172.6, subdivision (b). The question is
    whether he made a prima facie showing he is entitled to relief
    under section 1172.6, subdivision (c).
    The trial court did not instruct the jury in this case on the
    natural and probable consequences doctrine, but it did instruct
    the jury on felony murder. And, as set forth above, the jury
    returned true findings on the felony-murder special circumstance
    allegations. In People v. Strong (2022) 
    13 Cal.5th 698
    , 703
    (Strong), decided after the trial court denied Robles’s petition, our
    Supreme Court held felony-murder special circumstance findings
    made before the Supreme Court’s decisions in Banks and Clark—
    like the felony-murder special circumstance findings against
    Robles—do not preclude a defendant from making a prima facie
    showing of eligibility for relief under section 1172.6. A court, in
    evaluating whether a defendant has made a prima facie case,
    may not “independently examine[] the record and determine[],
    applying the Banks and Clark standards, that sufficient evidence
    supports the earlier findings.” (Strong, at pp. 719, 720.) Thus, to
    the extent Robles’s jury found him guilty of first degree murder
    on a theory of felony murder, he has made a prima facie showing
    he is entitled to relief under section 1172.6, subdivision (c), and
    we must remand the matter for the trial court to issue an order to
    show cause and hold a hearing under subdivision (d).
    The trial court also instructed the jury on the theory that
    Robles directly aided and abetted the murders. In the
    16
    respondent’s brief on appeal, the Attorney General argues the
    jury’s true findings on the gang-murder special circumstance
    allegations demonstrate the jury found Robles directly aided and
    abetted the murders—a currently-valid theory of murder not
    affected by Senate Bill No. 1437—and therefore Robles is
    ineligible for relief as a matter of law. For the reasons explained
    below, we disagree.
    In Strong, the Supreme Court indicated “a special
    circumstance finding that requires proof of intent to kill” “might
    ordinarily be dispositive” and disqualify a defendant from relief
    under section 1172.6. (Strong, supra, 13 Cal.5th at p. 715.) As
    examples, the Supreme Court referenced the special
    circumstances defined in section 190.2, subdivision (a)(1), (7)-(13),
    (15)-(16), and (18)-(21); it did not cite the gang-murder special
    circumstance at issue here, set forth in section 190.2, subdivision
    (a)(22). (Strong, at p. 715.) As the Attorney General points out,
    in People v. Allison (2020) 
    55 Cal.App.5th 449
    , 460, disapproved
    on another ground in Strong, at page 718, footnote 3, we noted,
    without expressly deciding in that case, that a gang-murder
    special circumstance finding under section 190.2, subdivision
    (a)(22) would ordinarily preclude a defendant from making a
    prima facie showing of eligibility for relief under section 1172.6
    because the special circumstance “require[s] that the defendant
    intentionally killed the victim.”
    Section 190.2 provides that a gang-murder special
    circumstance finding may be made against a defendant who is
    “not the actual killer” but “who, with the intent to kill, aids,
    abets, counsels, commands, induces, solicits, requests, or assists
    any actor in the commission of murder in the first degree.”
    17
    (§ 190.2, subd. (c).) In the present case, however, based on the
    wording of the jury instructions given and the jury’s verdicts
    against Robles, we cannot conclude the jury found Robles directly
    aided and abetted the murders with intent to kill,
    notwithstanding the jury’s true findings on the gang-murder
    special circumstance allegations.
    While the trial court’s jury instructions informed the jury it
    must consider each special circumstance separately for each
    defendant, the gang-murder special circumstance instruction
    (quoted above) did not explain to jurors that if they found a
    defendant was not the actual killer, they had to find that
    defendant personally acted with intent to kill in order to render a
    true finding on the gang-murder special circumstance. The
    felony-murder special circumstance instructions, in contrast, did
    specifically explain to the jury how to evaluate the felony-murder
    special circumstance if they found a defendant was not the actual
    killer: “If the defendant was not the actual killer, then the
    People have the burden of proving beyond a reasonable doubt
    that he acted with either the intent to kill or with reckless
    indifference to human life and was a major participant in the
    crime for the special circumstance of Murder While Engaged in
    the Commission of a Robbery to be true. If the People have not
    met this burden, you must find this special circumstance has not
    been proved true for that defendant.” (Italics added.) The jury
    was given no similar language with respect to the gang-murder
    special circumstance.
    As set forth above, the jury was instructed the prosecution
    had to prove four elements to prove the gang-murder special
    circumstance:
    18
    “1. The defendant intentionally killed Andrew Williams
    (Count One), Ronald Carter (Count Two), and S[i]necia Miller
    (Count Three);
    “2. At the time of the killing, the defendant was an active
    participant in a criminal street gang;
    “3. The defendant knew that members of the gang engaged
    in or have engaged in a pattern of criminal gang activity;
    “AND
    “4. The murder was carried out to further the activities of
    the criminal street gang.”
    It was undisputed at trial that Robles did not actually kill
    anyone. Thus, it is plausible the jury understood this instruction
    to mean it could return a true finding on the gang-murder special
    circumstance as to Robles if it found beyond a reasonable doubt
    that Hector “intentionally killed” the victims (and the other
    elements of the special circumstance were satisfied).
    To be clear, the issue on appeal is not whether there was
    instructional error, and we reach no conclusion in that regard.
    Rather, we hold Robles’s record of conviction does not show he is
    ineligible for resentencing under section 1172.6 as a matter of
    law because the record does not show the jury found him guilty of
    first degree murder under a still-valid theory of murder: i.e., that
    he directly aided and abetted the murder with intent to kill.
    Accordingly, we reverse the order denying his petition for
    resentencing and remand the matter for the trial court to issue
    an order to show cause under section 1172.6, subdivision (c) and
    hold a hearing under subdivision (d).
    DISPOSITION
    The order denying the petition for resentencing is reversed
    and the matter is remanded. Upon remand, the superior court
    19
    shall issue an order to show cause pursuant to section 1172.6,
    subdivision (c) and hold a hearing under section 1172.6,
    subdivision (d).
    NOT TO BE PUBLISHED
    CHANEY, J.
    We concur:
    ROTHSCHILD, P. J.
    BENDIX, J.
    20
    

Document Info

Docket Number: B310393

Filed Date: 12/27/2022

Precedential Status: Non-Precedential

Modified Date: 12/27/2022