Doe v. Finke ( 2022 )


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  • Filed 12/21/22
    CERTIFIED FOR PUBLICATION
    IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
    FIRST APPELLATE DISTRICT
    DIVISION TWO
    JOHN DOE,
    Plaintiff and Appellant,
    A163026
    v.
    CHAD FINKE, as Executive                      (Alameda County
    Director and Clerk, etc., et al.,              Super. Ct. No. RG20069607)
    Defendants;
    ROB BONTA, as Attorney General,
    etc.
    Intervener and Respondent.
    For over 170 years, the California Constitution has directed that
    “[l]aws shall be made” to exclude “persons convicted of bribery, perjury,
    forgery, malfeasance in office, or other high crimes” from serving on juries. 1
    Until recently, the Legislature followed this directive by excluding from jury
    1Article VII, section 8 of the California Constitution currently provides,
    “Laws shall be made to exclude persons convicted of bribery, perjury, forgery,
    malfeasance in office, or other high crimes from office or serving on juries.” A
    similar provision was found in the state constitutions of 1879 and 1849. (See
    Helena Rubenstein International v. Younger (1977) 
    71 Cal.App.3d 406
    , 412
    and fn. 6 [quoting former article XX, section 11 of the California Constitution
    of 1879, which provided, “ ‘Laws shall be made to exclude from office, serving
    on juries, and from the right of suffrage, persons convicted of bribery, perjury,
    forgery, malfeasance in office, or other high crimes. . . .’ ” and “was originally
    enacted in the 1849 Constitution as article XI, section 18”].)
    1
    service persons convicted of any felony, unless their civil rights had been
    restored; former Code of Civil Procedure section 203, subdivision (a) (former
    section 203(a)), provided in relevant part, “All persons are eligible and
    qualified to be prospective trial jurors, except” “(5) Persons who have been
    convicted of malfeasance in office or a felony, and whose civil rights have not
    been restored.” (Former § 203(a)(5), as amended by Stats. 1994, ch. 924, § 1,
    italics added.)2
    In 2019, the Legislature passed Senate Bill No. 310 (2019–2020 Reg.
    Sess.) (S.B. 310), which eliminated former section 203(a)(5)’s exclusion of
    persons convicted of felonies from serving on juries 3 and added new, narrower
    categories of persons ineligible for jury service. (Stats. 2019, ch. 591, § 1.)
    Code of Civil Procedure section 203, subdivision (a) (section 203(a)), now
    excepts from eligibility to serve as jurors “(9) Persons while they are
    incarcerated in any prison or jail. [¶] (10) Persons who have been convicted
    of a felony and are currently on parole, postrelease community supervision,
    2  Other persons ineligible to serve on juries were and continue to be:
    “(1) Persons who are not citizens of the United States. [¶] (2) Persons who
    are less than 18 years of age. [¶] (3) Persons who are not domiciliaries of the
    State of California . . . . [¶] (4) Persons who are not residents of the
    jurisdiction wherein they are summoned to serve. [¶] . . . [¶] (6) Persons who
    are not possessed of sufficient knowledge of the English language, provided
    that no person shall be deemed incompetent solely because of the loss of sight
    or hearing in any degree or other disability which impedes the person’s
    ability to communicate or which impairs or interferes with the person’s
    mobility. [¶] (7) Persons who are serving as grand or trial jurors in any court
    of this state. [¶] (8) Persons who are the subject of conservatorship.” (Former
    § 203(a); Code Civ. Proc., § 203, subd. (a).)
    3 Code of Civil Procedure section 203, subdivision (a)(5), now excludes
    “Persons who have been convicted of malfeasance in office and whose civil
    rights have not been restored” and does not refer to persons convicted of a
    felony.
    2
    felony probation, or mandated supervision for the conviction of a felony.
    [¶] [and] (11) Persons who are currently required to register as a sex offender
    pursuant to Section 290 of the Penal Code based on a felony conviction.” It is
    the last exclusion that is at issue in this appeal.
    Plaintiffs Alliance for Constitutional Sex Offense Laws, Inc. (Alliance),
    and John Doe filed this action against the clerk of the Alameda County
    Superior Court alleging S.B. 310’s categorical exclusion of current sex
    offender registrants from jury service denies registrants equal protection
    under the California Constitution. The trial court sustained a demurrer to
    the first amended complaint without leave to amend and entered a judgment
    of dismissal.
    Plaintiff John Doe appeals. We have granted the Attorney General’s
    unopposed motion to intervene as a respondent. Keeping in mind the
    “ ‘exceedingly deferential’ ” nature of our inquiry (In re Murray (2021) 
    68 Cal.App.5th 456
    , 463), we conclude the statutory disparity at issue
    withstands rational basis scrutiny and there is no denial of equal protection.
    Accordingly, we affirm.
    FACTUAL AND PROCEDURAL BACKGROUND
    We begin with a brief description of a prior lawsuit brought by Alliance
    in Los Angeles County Superior Court, relevant because the trial court in the
    present case adopted the analysis and conclusion of the court’s order
    sustaining a demurrer without leave to amend in the prior lawsuit.
    Los Angeles County Lawsuit
    In November 2019, Alliance and individuals John and Jane Doe filed
    an action in Los Angeles County Superior Court challenging section
    203(a)(11)’s exclusion of sex offender registrants from jury service on equal
    protection grounds. The operative complaint named as defendants the
    3
    Executive Director/Clerk of the Los Angeles County Superior Court and the
    Attorney General.
    The Attorney General demurred. He argued the plaintiffs failed to
    state a cause of action because section 203(a)(11) is rationally related to a
    legitimate state objective and, thus, does not violate equal protection. The
    Attorney General noted that S.B. 310 excludes from jury service not just
    current sex offender registrants (§ 203(a)(11)), but also persons who are
    currently in prison or jail (§ 203(a)(9)) and persons on parole, felony
    probation, or other mandated supervision for a felony conviction
    (§ 203(a)(10)). He suggested the Legislature could have rationally
    determined that, because these groups are “subject to continuing, intrusive
    monitoring by the authorities,” they “are more likely to harbor bias against
    the State than other felons, and therefore should continue to be excluded
    from jury service.”
    On July 15, 2020, the Los Angeles County trial court sustained the
    demurrer without leave to amend. It accepted the Attorney General’s
    argument that a plausible reason S.B. 310 excluded from jury service persons
    who are currently incarcerated, persons under mandated supervision for a
    felony conviction, and persons required to register as sex offenders is that
    these groups are more likely than persons convicted of felonies generally to
    harbor bias against the government and the judicial process. Thus, the Los
    Angeles County court determined, the exclusions of S.B. 310 (§ 203(a)(9)–
    (11)) serve the legitimate aim of ensuring fair and impartial juries. The court
    noted that, “ ‘under the rational relationship test, the state may recognize
    that different categories or classes of persons within a larger classification
    may pose varying degrees of risk of harm, and properly may limit a
    regulation to those classes of persons as to whom the need for regulation is
    4
    thought to be more crucial or imperative,’ ” quoting Warden v. State Bar
    (1999) 
    21 Cal.4th 628
    , 644 (Warden).
    The Los Angeles County court was not persuaded by the plaintiffs’
    argument that the Legislature had rejected the premise that persons
    convicted of felonies would be biased jurors; the court reviewed the legislative
    committee reports and found no support for the plaintiffs’ argument.4 The
    court also observed that whether the Attorney General’s proffered rational
    basis for excluding current sex offender registrants from jury service was the
    Legislature’s true purpose in enacting the bill was irrelevant.
    An order of dismissal was filed in September 2020, and the plaintiffs
    did not appeal in the Los Angeles County case.
    Current lawsuit
    On July 31, 2020, Alliance and an individual identified only as John
    Doe initiated this action in Alameda County Superior Court naming Chad
    Finke in his official capacity as Executive Director/Clerk of the Superior
    Court (Clerk) as the only defendant. Plaintiffs alleged S.B. 310’s exclusion of
    persons required to register as sex offenders from eligibility for jury service
    denies those persons equal protection of the law and sought a judicial
    declaration that section 203(a)(11) violates equal protection and an injunction
    preventing the Clerk from enforcing section 203(a)(11).
    The Clerk demurred on the ground plaintiffs’ sole claim for relief was
    barred by the doctrine of res judicata and asked the trial court to take
    judicial notice of various documents filed in the Los Angeles County lawsuit,
    4The trial court granted the plaintiffs’ request for judicial notice of all
    versions of S.B. 310 introduced in the Legislature during the 2019–2020
    regular session, all votes taken by each committee and legislative chamber on
    S.B. 310, and all analyses and committee reports provided to the Legislature
    regarding S.B. 310.
    5
    including the first amended complaint, demurrer papers filed by the Attorney
    General, and the order sustaining the demurrer.5 The trial court granted the
    request for judicial notice and sustained the demurrer with leave to amend.
    In March 2021, plaintiff John Doe alone filed a first amended complaint
    against the Clerk and the Judicial Council of California. The next month,
    defendants filed a demurrer. They argued plaintiff failed to state a claim for
    the reasons articulated by the Los Angeles County Superior Court in the
    identical prior action and plaintiff’s claim was barred by the doctrine of claim
    preclusion.
    The trial court sustained the demurrer without leave to amend. The
    court considered the merits of the equal protection argument, stating that it
    “conducted its own analysis” and then “adopt[ed] the analysis and conclusion”
    of the ruling of July 15, 2020, in the Los Angeles County lawsuit.
    DISCUSSION
    A.    Standard of Review
    An equal protection claim may be addressed by demurrer. (E.g., Kimco
    Staffing Services, Inc. v. State of California (2015) 
    236 Cal.App.4th 875
    , 877–
    878 (Kimco) [affirming judgment of dismissal after the trial court sustained a
    demurrer without leave to amend to an equal protection challenge to a newly
    enacted law]; Jensen v. Franchise Tax Bd. (2009) 
    178 Cal.App.4th 426
    , 432,
    442 [equal protection challenge to a newly enacted voter initiative].)
    Our review is de novo; we exercise independent judgment in
    determining whether plaintiff stated a cause of action as a matter of law.
    5 The Clerk did not argue the merits of plaintiffs’ claim, stating he was
    “a neutral court executive officer who must follow the law as specified by the
    Legislature and courts, but does not advocate the issue of the law’s
    constitutionality.”
    6
    (Kimco, supra, 236 Cal.App.4th at p. 884.) “ ‘ “ ‘We treat the demurrer as
    admitting all material facts properly pleaded, but not contentions, deductions
    or conclusions of fact or law. [Citation.] We also consider matters which may
    be judicially noticed.’ ” ’ ” (Walgreen Co. v. City and County of San Francisco
    (2010) 
    185 Cal.App.4th 424
    , 433 (Walgreen).)
    Here, plaintiff argues the trial court applied the wrong standard in
    deciding the demurrer. But we review the ruling, not the trial court’s
    rationale. (Walgreen, supra, 185 Cal.App.4th at p. 433.) “ ‘We affirm if any
    ground offered in support of the demurrer was well taken but find error if the
    plaintiff has stated a cause of action under any possible legal theory.’ ” (Ibid.)
    In considering a claim that a statute is unconstitutional, we begin with
    the premise that the law is presumed valid, and we “resolv[e] all doubts in
    favor of the Legislature’s action.” (Wilson v. State Bd. of Education (1999) 
    75 Cal.App.4th 1125
    , 1134.) That a statute is unconstitutional must be clearly
    shown. (California Renters Legal Advocacy & Education Fund v. City of San
    Mateo (2021) 
    68 Cal.App.5th 820
    , 837.)
    B.    Equal Protection
    Under the California Constitution, “[a] person may not be . . . denied
    equal protection of the laws.” (Cal. Const., art. I, § 7.)6 “ ‘The right to equal
    protection of the law is violated when “the government . . . treat[s] a
    [similarly situated] group of people unequally without some justification.” ’ ”
    (In re Murray, supra, 68 Cal.App.5th at p. 462.)
    6 While the United States Constitution also prohibits the state from
    denying equal protection of the laws (U.S. Const., 14th Amend.), plaintiff in
    this case alleges violation of the California Constitution only.
    7
    1.    Rational Basis Review
    The first issue we must address is which standard we apply in our
    equal protection analysis. Rational basis review applies when the challenged
    statute implicates no suspect class or fundamental right; in such cases,
    “ ‘equal protection of the law is denied only where there is no “rational
    relationship between the disparity of treatment and some legitimate
    governmental purpose.” ’ ” (Johnson v. Department of Justice (2015) 
    60 Cal.4th 871
    , 881 (Johnson).)7
    Plaintiff does not dispute that S.B. 310 is subject to rational basis
    review. Serving as a juror is not a fundamental right, and persons required
    to register as sex offenders are not a suspect class for purposes of
    constitutional equal protection analysis. (Rubio v. Superior Court (1979) 
    24 Cal.3d 93
    , 102 (Rubio) [“jury duty is not a ‘fundamental right’ and any
    restriction thereof is to be judged by the rational relationship standard”];
    Johnson, supra, 60 Cal.4th at p. 881 [equal protection claim regarding
    differing sex offender registration rules for different sex offenses “implicates
    no suspect class”]; Legg v. Department of Justice (2022) 
    81 Cal.App.5th 504
    ,
    511 [“sex offender registration does not implicate a suspect class”].)
    Rational basis review “ ‘is the basic and conventional standard for
    reviewing economic and social welfare legislation in which there is a
    “discrimination” or differentiation of treatment between classes or
    individuals. It manifests restraint by the judiciary in relation to the
    discretionary act of a co-equal branch of government; in so doing it invests
    7 In contrast, “ ‘strict scrutiny’ ” review applies in cases involving
    suspect classifications or fundamental rights. Under that standard, “ ‘ “the
    state bears the burden of establishing not only that it has a compelling
    interest which justifies the law but that the distinctions drawn by the law are
    necessary to further its purpose.” ’ ” (Warden, supra, 21 Cal.4th at p. 641.)
    8
    legislation involving such differentiated treatment with a presumption of
    constitutionality and “requir[es] merely that distinctions drawn by a
    challenged statute bear some rational relationship to a conceivable legitimate
    state purpose.” ’ ” (Warden, 
    supra,
     21 Cal.4th at p. 641.) “So long as the
    challenged distinction ‘bear[s] some rational relationship to a conceivable
    legitimate state purpose’ [citations], it will pass muster; once we identify
    ‘ “ ‘plausible reasons’ for [the classification] ‘our inquiry is at an end.’ ” ’ ”
    (California Grocers Assn. v. City of Los Angeles (2011) 
    52 Cal.4th 177
    , 209
    (California Grocers).)
    Rational basis review is highly deferential. “When conducting rational
    basis review, we must accept any gross generalizations and rough
    accommodations that the Legislature seems to have made. A classification is
    not arbitrary or irrational simply because there is an ‘imperfect fit between
    means and ends.’ ” (People v. Turnage (2012) 
    55 Cal.4th 62
    , 77.) Further, the
    “ ‘standard of rationality does not depend upon whether lawmakers ever
    actually articulated the purpose they sought to achieve. Nor must the
    underlying rationale be empirically substantiated. [Citation.] While the
    realities of the subject matter cannot be completely ignored [citation], a court
    may engage in “ ‘rational speculation’ ” as to the justifications for the
    legislative choice [citation]. It is immaterial for rational basis review
    “whether or not” any such speculation has “a foundation in the record.” ’
    [Citation.] To mount a successful rational basis challenge, a party must
    ‘ “negative every conceivable basis” ’ that might support the disputed
    statutory disparity. [Citations.] If a plausible basis exists for the disparity,
    courts may not second-guess its ‘ “wisdom, fairness, or logic.” ’ ” (Johnson,
    supra, 60 Cal.4th at p. 881.)
    9
    2.    Analysis
    Plaintiff argues excluding sex offender registrants from jury service
    undermines the purposes of S.B. 310, which he asserts are to achieve
    representative juror pools, protect the integrity of the jury system, and
    reintegrate persons with felony convictions into the community, citing
    various committee reports on the bill.8
    The Attorney General responds that section 203(a)(11) passes
    constitutional muster because the Legislature could have rationally
    determined that “felony sex offender registrants, and other felons who are
    subject to continuing, intrusive, post-conviction monitoring by law
    enforcement authorities, pose a greater risk of bias against the state and the
    8  For example, a legislative committee report on S.B. 310 stated that
    the bill would make “modest yet vitally important reforms to the existing
    process for generating lists of potential jurors” by, among other things,
    eliminating “the categorical prohibition on former felons serving on juries.”
    (Assem. Com. on Judiciary, Rep. on Sen. Bill No. 310 (2019–2020 Reg. Sess.)
    as amended May 17, 2019, p. 1.) Supporters of the bill argued it “represents
    another step in California’s ongoing efforts to enact criminal justice reform
    and ensure fair and equitable access to state courts.” (Ibid.) The author of
    the bill commented that S.B. 310 would “promote fairness and legitimacy in
    California’s jury system by ensuring a more accurate cross section of the
    community by . . . allowing a person with a prior felony conviction to serve on
    a jury as long as they are not currently incarcerated.” (Id. at pp. 3–4.)
    (Initially, S.B. 310 did not list either persons on parole and felony probation
    or current sex offender registrants as persons ineligible for jury service. (See
    S.B. 310, as amended in Sen. Mar. 21, 2019.)) The committee report further
    noted that, despite “recent efforts to reform the criminal justice system, one
    in three African American men will be convicted of a felony at some point in
    their lives,” and “it would appear that categorically denying over thirty
    percent of a demographic group the ability to serve on a jury significantly
    limits a litigant from that group the ability to try a case before a jury of their
    peers and disproportionately excludes that segment of the population from
    the vital democratic institution of jury service.” (Id. at p. 5.)
    10
    machinery of law enforcement” than persons with felony convictions
    generally and, therefore, their exclusion from juror eligibility rationally
    serves the legitimate state goal of ensuring impartial jury verdicts. He cites
    the California Supreme Court’s decision in Rubio, supra, 
    24 Cal.3d 93
    , as
    support for his position.
    In Rubio, a criminal defendant argued former section 203(a)(5)’s
    blanket exclusion of all persons convicted of felonies from jury service
    violated the equal protection clauses of the state and federal constitutions.
    (Rubio, supra, 24 Cal.3d at p. 101.) Applying rational basis review, our high
    court concluded that an objective of the former law was “to protect the right
    to trial by an impartial jury” and the exclusion of persons with felony
    convictions bore a rational relationship to that objective. (Ibid.)
    The Rubio court reasoned: “The Legislature could reasonably determine
    that a person who has suffered the most severe form of condemnation that
    can be inflicted by the state—a conviction of felony and punishment
    therefor—might well harbor a continuing resentment against ‘the system’
    that punished him and an equally unthinking bias in favor of the defendant
    on trial, who is seen as a fellow underdog caught in its toils. Because these
    antisocial feelings would often be consciously or subconsciously concealed, the
    Legislature could further conclude that the risk of such prejudice infecting
    the trial outweighs the possibility of detecting it in jury selection proceedings.
    The exclusion of ex-felons from jury service thus promotes the legitimate
    state goal of assuring impartiality of the verdict.” (Rubio, supra, 24 Cal.3d at
    p. 101.)
    Our high court rejected the defendant’s arguments that former section
    203(a)(5)’s exclusion of all persons with felony convictions from jury service
    was “not necessary to protect the integrity of the jury system” and that it was
    11
    overinclusive because it “bars from service some ex-felons who would not in
    fact be biased jurors.” (Rubio, supra, 24 Cal.3d at pp. 101–102.) The court
    explained that, under rational basis review, “the exclusion of ex-felons is a
    permissible legislative response to the problem of juror bias even though it is
    arguably imprecise,” and noted, “We do not, of course, weigh the wisdom of
    this legislation. (Id. at p. 102, italics added.)9
    Given our Supreme Court’s reasoning in Rubio, we conclude the
    Legislature similarly could determine that a person who has been convicted
    of a felony sex offense and is currently required to register as a sex offender
    might harbor a continuing resentment and bias against the system that has
    imposed the ongoing registration requirement, which subjects the person to
    “ ‘continued public surveillance’ ” (Johnson, 60 Cal.4th at p. 877). This
    determination, in turn, provides a constitutionally permissible plausible
    reason for excluding current sex offender registrants from jury service to
    promote the legitimate state goal of assuring impartial juries, even if the
    exclusion is arguably imprecise.
    Plaintiff asserts S.B. 310 singles out current sex offender registrants
    for different treatment from “all other felons.” As we have seen, however,
    this is not correct; persons currently incarcerated in prison or jail and
    persons with felony convictions who are currently on parole, felony probation,
    or other mandated supervision are also excluded from jury service under S.B.
    9 According to a committee report on S.B. 310, “forty-nine states, the
    District of Columbia, and the federal government, have some type of
    restriction on a convicted felon’s eligibility for jury service.” (Sen. Com. on
    Pub. Safety, Rep. on Sen. Bill No. 310 (2019–2020 Reg. Sess.) as amended
    March 21, 2019, p. 4, citing Binnall, Summonsing Criminal Distance:
    Convicted Felons’ Perspective on Jury Service (2017) 43 Law and Social
    Inquiry 4.) Maine is the only state that “allows felons to serve on a jury
    without restrictions.” (Ibid.)
    12
    310. Acknowledging this fact, plaintiff responds that sex offender registrants
    are not equivalent to persons on probation or parole. But equivalence is not
    necessary; it is enough that the Legislature reasonably could be concerned
    that these groups (persons in prison or jail, persons on parole, felony
    probation or other mandated supervision, and persons currently required to
    register as sex offenders) are more likely to harbor bias than persons
    convicted of felonies generally on account of their ongoing supervision and
    legal obligations.10 Under “rational basis review, we must accept any gross
    generalizations and rough accommodations that the Legislature seems to
    have made.” (People v. Turnage, supra, 55 Cal.4th at p. 77.)
    Plaintiff’s attempt to negative this conceivable basis for the statutory
    disparity is unavailing. He argues the legislative history of S.B. 310 shows
    “the Legislature rejected the assumption that persons with criminal justice
    involvement are biased jurors incapable of being appropriately screened
    through the voir dire process.”11 But even assuming the Legislature rejected
    10 Section 203(a)(11) excludes only those persons convicted of felony sex
    offenses who are currently required to register as sex offenders, not all
    persons convicted of felony sex offenses. (§ 203(a)(11).) As the Attorney
    General points out, in 2017, the Legislature passed, and the Governor signed,
    Senate Bill No. 384 (2017-2018 Reg. Sess.), which established a three-tiered
    scheme for sex offender registration. (Stats. 2017, ch. 541, § 2; Legg v.
    Department of Justice, supra, 81 Cal.App.5th at p. 509.) Persons convicted of
    registrable sex offenses are now required to register for a minimum of 10
    years (tier one), 20 years (tier two), or life (tier three) depending on the
    offenses committed and subsequent criminal conduct. (See generally Pen.
    Code, § 290, subd. (d).) Thus, a person convicted of a registrable felony sex
    offense who is no longer required to register as a sex offender (and who is not
    incarcerated or subject to mandated supervision for a felony conviction) is
    eligible to serve as a juror under S.B. 310.
    11  One legislative committee report on S.B. 310 noted that opponents of
    the bill (including the California District Attorneys Association and law
    13
    the premise that risk of bias is reason to categorically exclude all persons
    convicted of felonies from jury service, this does not foreclose the possibility
    that the Legislature was concerned about bias within subsets of the group.
    Under rational basis review, “the state may recognize that different
    categories or classes of persons within a larger classification may pose
    varying degrees of risk of harm, and properly may limit a regulation to those
    classes of persons as to whom the need for regulation is thought to be more
    crucial or imperative.” (Warden, 
    supra,
     21 Cal.4th at pp. 644–645.) As the
    Attorney General argues, it would be rational for the Legislature to
    determine that a categorical ban is not warranted, but that certain categories
    of persons convicted of felonies, including current sex offender registrants,
    persons on parole or probation, and persons in prison or jail, pose a risk of
    bias due to their continuing involvement with law enforcement such that
    their exclusion from jury service is still warranted.
    Plaintiff emphasizes that early versions of S.B. 310 proposed removing
    section 203(a)(5)’s blanket exclusion from jury service of persons convicted of
    felonies and said nothing about current sex offender registrants (or persons
    on parole or probation). (See S.B. 310, as amended in Sen. Mar. 21, 2019.)
    (Early versions of S.B. 310 did propose excluding persons while they are
    enforcement representatives) argued permitting persons convicted of felonies
    to serve on juries “will introduce significant anti-government bias into the
    courts,” but “[e]mpirical research undermines justifications for excluding
    those convicted of a felony from serving.” (Assem. Com. on Judiciary, Rep. on
    Sen. Bill No. 310 (2019–2020 Reg. Sess.) as amended May 17, 2019, pp. 2, 7.)
    The report cited “one study [which] found that ‘felon jury exclusion’ is ‘an
    imprecise and perhaps unnecessary practice that may come at substantial
    costs.’ ” (Id. at p. 7.) The report further stated, “[A]nti-government biases
    may exist in any potential juror, and there is little evidence to suggest the
    existing voir dire process is not adequately identifying and removing these
    jurors.” (Ibid.)
    14
    incarcerated.) He notes the exclusion of registrants (and persons on parole or
    probation) was added late in the legislative process “without any analysis or
    discussion in the legislative history” (see S.B. 310, as amended in Assem.
    Aug. 26, 2019) and suggests the absence of explanation for the late
    amendments to the bill somehow demonstrates that concern about potential
    juror bias could not have been the reason.
    But in rational basis review, it is not appropriate to find an equal
    protection violation by relying on “the absence of evidence in either the
    legislative history or in the court record to indicate that the proffered
    justifications . . . were the actual motivation for the adoption of the
    [exclusions].” (Warden, supra, 21 Cal.4th at p. 650.) This is because “ ‘a
    legislative choice is not subject to courtroom factfinding and may be based on
    rational speculation unsupported by evidence or empirical data.’ ” (Ibid.,
    quoting F.C.C. v. Beach Communications, Inc. (1993) 
    508 U.S. 307
    , 315.)
    Moreover, “the decision how broadly and in what manner to attack
    perceived problems is for the elected branches in the first instance.”
    (California Grocers, supra, 52 Cal.4th at p. 209.) “Such line-drawing is the
    province of legislative bodies, and ‘the precise coordinates of the resulting
    legislative judgment [are] virtually unreviewable, since the [L]egislature
    must be allowed leeway to approach a perceived problem incrementally.’ ”
    (Id. at p. 210.) We cannot say the lines the Legislature chose to draw in
    crafting S.B. 310 are irrational. (See City & County of San Francisco v.
    Flying Dutchman Park (2004) 
    122 Cal.App.4th 74
    , 83 [a reviewing court will
    not overturn a law “ ‘ “unless the varying treatment of different groups . . . is
    so unrelated to the achievement of any combination of legitimate purposes” ’ ”
    that it can only be concluded the government’s action is “ ‘ “irrational” ’ ”].)
    15
    Rational basis review “sets a high bar before a law is deemed to lack
    even the minimal rationality necessary for it to survive constitutional
    scrutiny. Coupled with a rebuttable presumption that legislation is
    constitutional, this high bar helps ensure that democratically enacted laws
    are not invalidated merely based on a court’s cursory conclusion that a
    statute’s tradeoffs seem unwise or unfair.” (People v. Chatman (2018) 
    4 Cal.5th 277
    , 289.) Plaintiff cannot meet this high bar. We have identified a
    plausible reason for the Legislature’s line-drawing in S.B. 310: expanding
    the jury pool to include many persons convicted of felonies while at the same
    time ensuring impartial juries by excluding those persons convicted of
    felonies deemed more likely to harbor anti-government bias. Consequently,
    our inquiry is at an end. (California Grocers, supra, 52 Cal.4th at p. 209.)
    Plaintiff has not and cannot allege the difference in treatment between
    persons in prison or jail, persons on parole, probation or mandated
    supervision for a felony conviction, and sex offender registrants on the one
    hand and persons convicted of felonies who are not subject to continuing
    monitoring on the other hand lacks a rational basis. Accordingly, we affirm
    the judgment of dismissal.
    DISPOSITION
    The judgment of dismissal is affirmed.
    16
    _________________________
    Miller, J.
    WE CONCUR:
    _________________________
    Richman, Acting P.J.
    _________________________
    Van Aken, J.*
    A163026, Doe v. Finke, et al.
    *Judge of the San Francisco Superior Court, assigned by the Chief
    Justice pursuant to article VI, section 6 of the California Constitution.
    17
    Court: Alameda County Superior Court
    Trial Judge: Hon. Jeffrey Brand
    Law Office of Janice M. Bellucci, Janice M. Bellucci for Plaintiff and
    Appellant
    Reed Smith LLP, Raymond A. Cardozo, for Defendants
    Rob Bonta, Attorney General; Thomas S. Patterson, Assistant Attorney
    General; Paul Stein, S. Clinton Woods, Deputy Attorneys General, for
    Intervener and Respondent
    A163026, Doe v. Finke, et al.
    18
    

Document Info

Docket Number: A163026

Filed Date: 12/21/2022

Precedential Status: Precedential

Modified Date: 12/21/2022