Articles Posted in Criminal Defense

Recently, a man convicted of second-degree murder was sentenced to prison for his part in an attack in the Gaslamp Quarter that resulted in the death of another man.  Mahad A. Ahmed received a sentence of 15 years to life for delivering a fatal “sucker punch” to the victim, Michael Beaver, outside an F Street restaurant last year.

Prosecutors had argued that Mr. Ahmed and a group of his friends were in the middle of an altercation with Mr. Beaver when Mr. Ahmed ran up to the victim and sucker-punched him in the head.  Witnesses reported that as Mr. Beaver fell, his head struck a metal rail.  The victim was found unconscious the next morning, and later died in the hospital from blunt force injuries.  Mr. Ahmed was charged in the case and, after a subsequent trial by jury, was found guilty of second-degree murder.  Based on his sentencing last week, Mr. Ahmed could spend the rest of his life in prison and will not be eligible for parole for at least 15 years.

First- and Second-Degree Murder under California State Law

The California Penal Code defines murder as the unlawful killing of a human being with “malice aforethought.”  It further breaks these homicides down into two categories: first-degree murder and second-degree murder.

An individual can be charged with first-degree murder if they commit a premeditated killing, or if they kill someone by means of a “destructive device or explosive,” or for any murder that results from shooting at someone outside a motor vehicle from within that vehicle.  The punishment in California for first-degree murder ranges from imprisonment for 25 years, to life imprisonment without the possibility of parole, all the way up to the death penalty.

All other murders fall under the category of second-degree murder.  For a charge of second-degree murder, the prosecution does not have to prove that a killing was premeditated.  A killing that results from a sudden fight, as in the case of Mr. Ahmed and Mr. Beaver, or a murder in the heat of passion, constitutes second-degree murder.  Individuals convicted of second-degree murder can be punished by a minimum prison term of 15 years to life.  In some situations – like where the victim is a police officer or where the accused has served a prior prison term – that minimum punishment can be 20 years, or even lifetime imprisonment.

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Recently, an intoxicated motorcyclist named Sean McGinnis crashed into two pedestrians in San Francisco while they were walking along the sidewalk.  One of the victims was taken to the hospitals with non-lethal injuries, while the other died.  As a result, Mr. McGinnis has been arrested and charged with:

  • Felony DUI alcohol causing bodily injury (for the injured pedestrian);
  • Felony DUI drugs causing bodily injury; and
  • Felony vehicular manslaughter with gross negligence.

Vehicular Manslaughter While Intoxicated

California Penal Code 191.5 codifies the crime of “vehicular manslaughter while intoxicated”  and “gross vehicular manslaughter while intoxicated.” In order to be charged with this crime:

  • You must drive under the influence of alcohol or drugs (commit a DUI);
  • You must act with negligence or gross negligence; and
  • As a result of your negligence, someone must have died.

The penalties for vehicular manslaughter depend on whether you acted with ordinary negligence or gross negligence.  If you are found to have acted with ordinary negligence, you will be charged with Penal Code 191.5(b) (“ordinary vehicular manslaughter while intoxicated”).  This is a misdemeanor punishable by up to one year in jail, or it can be a wobbler crime leading to a felony punishable by up to 4 years in jail in certain circumstances.

If you are found to have acted with gross negligence, you will be charged with Penal Code 191.5(a) (“gross vehicular manslaughter while intoxicated”).  It is a felony punishable by up to 10 years in jail.

Your license will be suspended with either conviction.

Vehicular Manslaughter Manslaughter/Gross Vehicular Manslaughter in General

California Penal Code 192(c) codifies the crime of vehicular manslaughter (without the requirement of being under the influence).  Prosecutors may still charge you with this crime if they do not gather enough evidence that you were actually under the influence.  This crime is still a felony punishable by up to 6 years in jail.  It has the possibility of being tried as a misdemeanor depending on one’s circumstances and criminal history, and because it is a lesser charge than vehicular/gross vehicular manslaughter with a DUI, a good defense attorney will try to reduce your charges to this one.

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In one of the most bizarre, tragic, and controversial stories in California this year, the infamous “Pier 14″ murder has sparked much debate on immigration, felony laws, and San Francisco’s status as a ‘sanctuary city.’  At the end of June,  a woman named Kathryn Steel was strolling around Pier 14 when she was gunned down by Francisco Sanchez in what is thought to be a “random” murder.  She was shot by Sanchez when he saw her, and the two do not seem to have any connection.

Sanchez is an undocumented immigrant from Mexico.  He has a sordid legal history with seven felony convictions in the U.S. (four involving narcotics) and has been deported five times, most recently in 2009 by Immigration and Customs Enforcement (“ICE”) officials.  He has stated in the interview that he was high on pills when he shot Steel with a stolen gun and had no idea what he was doing.  He has been taken into custody and charged with murder.

ICE turned Sanchez over to San Francisco PD back in March on an outstanding drug warrant, requesting to be notified before his release so arrangements could be made to take custody.  However, San Francisco PD had dropped the drug charges against him because he had not had violent crime convictions in recent years.  The San Francisco PD’s actions have been criticized and thrown into a national debate on immigration policy.

Murder in California (CA Penal Code 187)

The legal definition of murder, according to California Penal Code 187(a), is “the unlawful killing of a human being or a fetus with malice aforethought.”  What distinguishes murder from (unintentional) manslaughter in California law is the fact that malice (malicious intent) is necessarily involved in a murder.

Under the California Penal Code, malice may be express or implied.  Express malice means that you specifically intended to kill the victim.  It is implied when:

  • The killing resulted from an intentional act;
  • The natural consequences of the act are dangerous to human life; and
  • The act was deliberately performed with knowledge of the danger to, and with conscious disregard for, human life.

There are various murder charges one may be charged with, including 1st degree murder, 2nd degree murder, Capital murder (which is 1st degree murder with special circumstances), and felony-murder.

Penalties

The penalties for murder depends on the type of murder you are charged with, but conviction for 1st degree murder in California can lead to 25 years in prison to life.  Additionally, other punishments include a strike pursuant to the 3 strikes law, victim restitution, and a fine of up to $10,000.  If you are a non-U.S. Citizen, certain misdemeanors, and felony or murder charges gives ICE the right to deport you.

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Recently, prosecutors in Oakland, California announced they opened up a criminal investigation into the fatal balcony collapse that occurred on June 17 near the UC Berkeley campus.  Alameda County District Attorney Nancy O’Malley launched an investigation into the incident that killed 6 college students at an apartment party when police announced they would not look into the deaths. Specifically, the construction company responsible for the balcony’s construction (Segue Construction) now faces criminal negligence and manslaughter charges.  City officials have confirmed that the balcony was severely rotted by exposure to moisture, when it completely broke off the side of the apartment building, sending about 20 people down a dangerous fall.  The company has already settled two lawsuits involving balconies with dry rot at two apartment buildings in California.

You can be charged with Manslaughter through Criminal Negligence

Manslaughter (aka involuntary manslaughter) is defined as the killing another human being without premeditation, malice, or planning.  It is unintentional, unlike murder and homicide.  It is a felony under California Penal Code 192(b), punishable by a maximum of 4 years in jail and a fine up to $10,000.

Manslaughter typically comes up in the driving context, when someone unintentionally hits and kills someone with their car, for example.  This Berkeley tragedy shines a light on the fact that manslaughter charges actually come up in all kinds of contexts, such as negligent construction.  Moreover, the charge typically comes in partnership with other charges (ie. the California weapons law), or as a subpart of another greater charge, such as criminal negligence.  Here, the prosecutors will need to show that criminal negligence was involved in the collapse in order to file charges and gain convictions.  This is because manslaughter can be an example of criminal negligence, depending on the circumstances.

To be convicted of criminal negligence (aka gross negligence) in California, the prosecutor must prove that:

  • The defendant acted so recklessly s/he created a high risk of death or great bodily injury;
  • The defendant demonstrated a blatant disregard for human life; and
  • A reasonable person in a similar situation would not have acted that way.

While criminal negligence substitutes for criminal intent, it is limited in its application, and only extends to crimes based on accidental-type scenarios where you should have been aware of the dangers.  Thus, if you acted so unreasonably in such a manner that killed or severely injured someone, you may be convicted of involuntary manslaughter through criminal negligence.

Legal Defenses

Mere mistakes and accidents are not criminal negligence.  It requires more than just a mistake in judgement. To defend against a scenario where you face both criminal negligence and manslaughter charges, you must show that you had no reason to believe your actions were unreasonable or reckless.

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The Los Angeles County district attorney’s office has announced it will seek the death penalty against a mother (Pearl Fernandez) and her boyfriend (Isauro Aguirre), who have been accused of the torturing and death of the woman’s 8-year-old son.  This case stems from Gabriel Fernandez’s death in May 2013, where Fernandez and Aguirre were indicted by a grand jury on a charge of murder and a special circumstance of torture.

Grand jury testimony revealed that Pearl Fernandez had called 911 after she and Aguirre allegedly beat Gabriel for not picking up his toys. After the beating, the boy went silent and stopped responding.  Paramedics discovered that he had a cracked skull, three broken ribs and BB pellets embedded in his lung and groin.

The Recent U.S. Supreme Court Ruling’s Effect on California Death Row Practices

The CA prosecutor’s announcement coincidentally coincided with the U.S. Supreme Court’s recent ruling that upheld as constitutional the use of the drug midazolam for lethal injection in the state of Oklahoma.  See Glossip v. Gross (June 29, 2015).  Specifically, the Supreme Court has rejected inmates’ argument that using such a drug violates one’s right to a humane execution.  This ruling has shifted the spotlight the capital punishment debate back to California’s dysfunctional death row.  California has the largest death row backlog in the nation; 757 prisoners were awaiting their deaths (most convicted of murder) when executions were suspended in the state in 2006.

In 2006, District Judge Jeremy Fogel halted California executions after determining that the delays in the system were unconstitutional.  Prisoners used to be executed with a 3-drug cocktail, but lawsuits arose over the excessive pain that cocktail caused.  Since then, the state of California has failed to adopt new drug regulations, so families and victims of death row inmates sued the state last November.  Under that lawsuit’s settlement with families of murder victims, California prison officials agreed to propose a new single-drug execution method within 120 days of the Supreme Court’s ruling in the Oklahoma legal challenge.  With the ruling in hand, that deadline is now Oct. 27.  The state has not executed an inmate in nearly a decade.

Now, the state of California’s Department of Corrections and Rehabilitation must find a new drug to use, reactivate the system, and address the financial costs of such an expensive system.  California’s death row has cost $4 billion since its inception, with $100 million per year being paid for by taxpayers.

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As a practitioner in the criminal law field, it is part of my job to keep updated on new case law that will affect my clients.  This blog will seek to explain to you the latest development in criminal case law—coming from our highest court—the Supreme Court.  The Supreme Court has had no shortage of criminal law cases.  This year for example, they have already ruled in Rodrigo v. U.S. that police cannot stop motorists longer than necessary at traffic stops. And recently, in Johnson v. U.S., it ruled that catch-all phrase in the Armed Career Criminal Act defining what crimes make a defendant eligible for a longer prison term was “too vague.”

In this case, Samuel Johnson plead guilty to a federal weapons charge in 2012 (firearms possession).  He was sentenced to 15 years in prison—5 more than he would have gotten because he had prior convictions.  The Armed Career Criminal Act, which is a federal law that has jurisdiction over all states, has a clause that treats past convictions as violent felonies, even if no violence occurred.  If an offender has 3 prior convictions, the fourth automatically generates a 15-year prison sentence.

The Act lists burglary, arson, extortion, and use of explosives as specific categories or prior crimes that can lengthen one’s sentence.  The Supreme Court, in a 6 to 3 majority, held that specific clause of the law unconstitutional.

How Does This Ruling Affect Me?

One of the reasons Armed Career Criminal Act clause was held unconstitutional was because different states may have different laws on prior offenses.  Courts across the country have differed on what crime should be included in sentence lengthening, leading to inconsistent results.  Faced with such uncertainty, defendants often take prosecutors’ plea deals rather than risk the federal statute’s 15-year sentence.

Thanks to this ruling, if you have prior federal convictions (depending on what they are), they will no longer make you eligible for a longer, 15-year sentence.  However, it should still be noted that California has a very tough “3 strikes” law that has a long list of crimes that will make you eligible for life in prison if you are convicted 3 times of certain violent crimes.  In that respect, our state’s 3 strikes law is much tougher than the Armed Career Criminal Act.  It applies to state charges instead of federal charges.

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A 13-year-old teen in Chula Vista who took his parents’ car for a wild joyride overnight crashed into a senior service center and then left the scene of the accident.  The Chula Vista Police Department (CVPD) said the joyride began with the teen crashing into a parked Dodge Ram truck. He then continued driving down East Palomar Street, making a too wide of a turn.  As a result, the car jumped the curb, ran across the sidewalk, and then smashed through a fence and into St. Paul’s Plaza, a senior service center.

The unnamed teen sustained minor injuries, but walked away from the scene. The boy was found a short time later and taken to Rady Children’s Hospital with unspecified injuries.  No one else was injured.  The incident is under investigation but police said they do not believe alcohol played a role in the crash. It is unclear, at this point, if the teen will be charged in the joyride crash, although he theoretically would still face civil charges of property damage from the senior center even if police choose not to criminally charge him.

The Crime of Joyriding

Joyriding, which is addressed in the California Vehicle Code 10851(a), is defined as driving or taking a vehicle that does not belong to you without the owner’s permission.  Vehicles include passenger vehicles, motorcycles, motor scooters, buses, school buses, commercial vehicles, trucks, tractors, trailers and semi-trailers.  In order to ‘take’ a vehicle, you must move it; it does not matter how far you took it or how long you had the vehicle.  To be convicted of joyriding, it is also not a requirement that you intended to steal the vehicle—unlike a charge of grand theft auto.

In order to convict you of joyriding, the prosecution must prove that:

  • You drove or took a vehicle;
  • The vehicle did not belong to you; and
  • You did not have permission to drive or take the car.

Legal Defense

If you can prove that you own the vehicle, or that you had good reason to believe you did, you cannot be charged with joyriding.  For example, one of the reasons you might have believed a car was yours is in the case of divorce– if you shared a car with your spouse, and you were unaware after your separation that the car did not belong to you.

Another legal defense is that the owner of the vehicle gave you permission to borrow his or her car.

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In the common law, reckless endangerment (also known as criminal endangerment) is a crime consisting of acts that create a substantial risk of serious physical injury to another person. In essence, it is a crime that covers a wide range of behavior, although the term has mainly come up in the context of a DUI.

In the state of California however, the crime of “reckless endangerment” comes up in the context of committing a DUI when there is a child under the age of 14 in the car with you. Specifically, this crime qualifies you for a sentencing enhancement. Vehicle Code 23572, which addresses DUIs with children present, imposes a punishment of:

  • 48 hours in a county jail for a first DUI conviction;
  • 10 days in jail for a second DUI conviction;
  • 30 days in jail for a third DUI conviction; or
  • 90 days in jail for a fourth or subsequent misdemeanor DUI conviction

In addition to your underlying California DUI sentence, a charge under Vehicle Code 23572 imposes an additional maximum 180 days in jail.

Watch Out for Child Endangerment Charges

In addition to a DUI charge, you may also face another additional charge of “child endangerment” under California Penal Code 273a. Child endangerment is not merely a family law issue; it is a crime. Unlike the crime of child abuse, this charge does not require you actually injure a child—only that you exposed the child to risk of injury. Child endangerment is a misdemeanor punishable by up to one year in county jail. If convicted of felony child endangerment, you face up to 6 years in California State prison.

It is important to note however, that if you are convicted of both a DUI, and child endangerment under PC 273a, the court is prohibited from imposing the additional sentencing enhancement under Vehicle Code 23572.

Criminal Negligence

California defines criminal negligence as a mental state of disregarding known or obvious risks to human life and safety. An example would be leaving a loaded firearm within reach of a small child. This is a different and separate charge from child endangerment, but a charge of criminal negligence may substitute for criminal intent under very specific circumstances. When this happens, it can subject you to more serious charges such as child endangerment or manslaughter even if your actions were unintentional.

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Attorneys often hear this question—how do multiple convictions affect a sentence?  Being convicted of more than one crime may have a big impact on a criminal defendant’s sentence or “punishment.” This issue comes up in the context of convictions for the same offense such as multiple DUIs, multiple convictions for different things, and multiple convictions for the purposes of qualifying for California’s ‘3 strikes’ law.

Multiple Convictions in Federal Court

The U.S. Sentencing Commission (USSC) is a federal agency within the judicial branch of the government that develops sentencing guidelines for the U.S. federal courts.  There are two kinds of courts in this country–federal courts and state courts.  Criminal cases involving federal laws can be tried only in federal court (but most criminal cases involve violations of state law and are tried in state court). Examples of federal crimes include bringing illegal drugs into the country or across state lines.  If you find yourself in federal court, the judge may consider the U.S. Sentencing Commission’s guidelines.  The 2011 Federal Sentencing Manual §5G1.2 basically requires multiple conviction sentences to run consecutively unless the court decides otherwise or the specific law that defendant broke says differently.  If the judge wants otherwise, s/he must specify in the sentence.

Consecutive vs. Concurrent Sentences

A consecutive sentence (also called a “cumulative” sentence) is when a defendant has been convicted of more than one crime, usually at the same trial, and the sentences for each crime are served one after the other.  For example, if a defendant is convicted of three crimes that carry sentences of five, three, and two years, he’ll serve 10 years in prison.  A concurrent sentence is when sentences on more than one crime “run” or are served at the same time, rather than one after the other. For instance, if a defendant’s three crimes carry sentences of five, three, and two years, the maximum time he’ll spend in jail is 5 years.

Multiple Convictions in State Court

In California, like any other state, a judge may also specify whether s/he wants a sentence to run concurrently or consecutively.  Moreover, there have been some recent changes in California’s stringent “3 Strikes” laws.  Back in 2014, the California Supreme Court ruled that 2 felony convictions stemming from a single act may not be considered separate strikes under the state’s “3 strikes” sentencing law.  Rather, it only served as 1 strike for the purposes of that law.  In the past, the court has ruled that two felonies may be treated as separate strikes even if they were prosecuted in a single trial.  This has affected the sentencing for those with multiple convictions.
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This blog seeks to explain two basic concepts in criminal law which tends to lead to significant confusion: double jeopardy, and dual sovereignty.

Double jeopardy is a constitutional principle that comes from the double jeopardy clause in the Constitution’s 5th Amendment.  It means that you may not be charged or prosecuted for the same crime twice.  For example, if you were charged with the murder of Mr. Smith, went to trial, and were found innocent, you may not later be charged again with the murder of Mr. Smith if new evidence surfaces against you for the crime.  You may be charged for other crimes, such as robbing and assaulting Mr. Smith, or conspiring to kill Mr. Smith, but not murdering Mr. Smith.

The Exception: Dual Sovereignty

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