Filed 10/30/14 In re Murray CA2/8
Opinion following remand from Supreme Court
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IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
SECOND APPELLATE DISTRICT
DIVISION EIGHT
In re B253237
(Super. Ct. No. KA074614)
CHRISTOPHER MURRAY
on Habeas Corpus.
ORIGINAL PROCEEDING. Petition for a writ of habeas corpus.
Bruce F. Marrs, Judge. Petition granted. Judgment reversed and remanded with
directions.
Sharon Fleming, under appointment by the Court of Appeal, for Defendant and
Appellant.
Kamala D. Harris, Attorneys General, Dane R. Gillette, Chief Assistant Attorney
General, Lance E. Winters, Assistant Attorney General, Larry Daniels and David A.
Voet, Deputy Attorneys General, for Plaintiff and Respondent.
____________________________
Christopher Murray filed a petition for writ of habeas corpus, challenging as
unconstitutional the life without parole sentence he received after being convicted of
homicide offenses he committed when he was a juvenile. We issued an order to show
cause why that sentence should not be reversed. We granted the petition and reversed the
judgment so the trial court could resentence Murray in accord with the principles
enunciated in Miller v. Alabama (2012) 567 U.S. ___, 132 S.Ct. 2455 (Miller). The
California Supreme Court granted the People’s petition for review, vacated our decision,
and directed us to reconsider the matter in light of People v. Gutierrez (2014) 58 Cal.4th
1354 (Gutierrez). After doing so, we conclude our prior opinion comports with the
Supreme Court’s decision in Gutierrez , and we once more reverse the sentence and
remand for resentencing pursuant to Miller and Gutierrez.
FACTS AND PROCEDURAL HISTORY1
On April 3, 2006, 17-year-old Christopher Murray shot and killed Christopher
Trevizo and Demetries Flores, and shot at but missed Flores’s brother Damon.
Accompanying Murray were Angelo Vasquez and Salvador Villanueva, who pointed
guns at each of the Flores brothers, but fired no shots. Murray was angry at Trevizo
because Trevizo stole marijuana from Murray at gunpoint a few months earlier. Murray
and his companions confronted Trevizo and the Flores brothers after following them as
they walked along a secluded wash.
Murray was charged as an adult and entered an open plea of no contest to the first
degree murders of Trevizo and Demetries Flores, and to the attempted murder of Damon
Flores, subject to a trial on the issue of whether he was insane when the crimes occurred.
After the jury found Murray had been sane, the trial court imposed the following
1 Our statement of facts is taken in large part from the third of our three previous
decisions in this matter. (In re Murray (Dec. 20, 2013, B223024) [nonpub.opn.] (Murray
III).)
2
sentence: As to each of the two murder counts, life without parole (LWOP) because
multiple victims meant they qualified as special circumstances murders (Pen. Code,
§§ 190.3, subd. (a)(3), 190.5, subd. (b)), plus another 25 years to life for a firearm use
enhancement (Pen. Code, § 12022.53, subd. (d)); as to the attempted murder count, the
upper term of nine years (Pen. Code, § 664, subd. (a)), plus 20 years for another firearm
use enhancement (Pen. Code, § 12022.53, subd. (c)). Each term was consecutive to the
others.2
Murray appealed. We rejected his claim that the trial court should have excused a
juror for harboring prejudice against the sanity defense, and that his trial lawyer was
ineffective for failing to challenge that juror. We reversed and remanded for re-
sentencing because multiple murder special circumstances (§ 190.2, subd. (a)(3)) had
been improperly imposed for each murder conviction (People v. Danks (2004) 32 Cal.4th
269, 315), and because it was unclear whether the trial court had exercised its discretion
under section 190.5, subdivision (b) in choosing life without parole for the murder counts
instead of sentences of 25 years to life (People v. Murray (May 11, 2009, B20344)
[nonpub. opn.] (Murray I)).
On remand for re-sentencing, the trial court struck the second special murder
circumstance. It re-sentenced Murray to: life without parole on the first murder count,
with a consecutive 25 years for the gun use enhancement; a consecutive term of 25 years
to life on the second murder count, plus another consecutive 25 years for the gun use
enhancement; and the consecutive high term of 9 years for the attempted murder count,
plus another consecutive 20 years for the other gun use enhancement.
Murray appealed again, contending that because he was a minor when the crimes
occurred, the LWOP sentence for one murder count violated his state and federal
2 Vasquez and Villanueva were convicted as aiders and abettors of the murders of
Trevizo and Demetries Flores, and of the attempted murder of Damon Flores, and we
affirmed those judgments. (People v. Vasquez (May 6, 2010, B205698) [nonpub. opn.].)
All further undesignated section references are to the Penal Code.
3
constitutional protections against cruel and unusual punishment. He also contended that
even if the LWOP sentence were reduced to a term of 25 years to life, he would still face
a de facto sentence of life without parole that is constitutionally prohibited.3
We affirmed the judgment, holding that under the then-current state of the law
LWOP sentences were constitutional for minors convicted as adults of murder. (People
v. Murray (Feb. 6, 2012, B223024) [nonpub. opn.] (Murray II).) Four months later, the
United States Supreme Court issued its decision in Miller, supra, 132 S.Ct. 2455, which
held that the Eighth Amendment to the United States Constitution prohibits a sentencing
scheme that mandates imposition of an LWOP sentence on a juvenile convicted of
murder. (Id. at p. 2649.)
In response to the Miller decision, Murray filed a document styled as a
“REQUEST TO RECALL THE REMITTITUR OR FOR WRIT OF HABEAS
CORPUS,” asking that we declare the LWOP sentence unconstitutional because he was
sentenced under a statute that did not comply with Miller, and remand for a new
sentencing hearing. Respondent contended that we could not recall the remittitur, but
agreed we had discretion to treat Murray’s brief as a petition for a writ of habeas corpus.
We issued an Order to Show Cause why such a writ should not be granted. After further
briefing, we then granted the writ and directed the trial court to resentence Murray in
accord with the principles articulated in Miller, supra, 132 S.Ct. 2455. (Murray III,
supra, slip opn. at pp. 5-7.)
The California Supreme Court granted the People’s petition for review (S216198),
vacated our decision in Murray III, and directed us to reconsider the matter in light of
People v. Gutierrez, supra, 58 Cal.4th 1354, which construed section 190.5 in a manner
consistent with Miller. We now consider Murray’s sentence as directed by Gutierrez.
3 Murray’s second appeal raised several other grounds, which we rejected and
which are not at issue here.
4
DISCUSSION
1. Miller Prohibits Mandatory LWOP Sentences For Juvenile Homicide Offenders
In Graham v. Florida (2010) 560 U.S. 48, 63-64, 81-82 (Graham), the United
States Supreme Court announced a categorical rule prohibiting no-parole life sentences
for minors who were convicted of non-homicide offenses. Graham’s holding was based
on the following: (1) scientific studies showing fundamental differences between the
brains of juveniles and adults; (2) a juvenile’s capacity for change as he matures, which
shows that his crimes are less likely the result of an inalterably depraved character;
(3) the notion that it is morally misguided to equate a minor’s failings with those of an
adult; and (4) the fact that even though non-homicide crimes may have devastating
effects, they are cannot be compared to murder in terms of severity and irrevocability.
(Id. at pp. 67-70.)
In Miller, supra, 132 S.Ct. 2455, the Supreme Court extended Graham and held
that sentencing schemes that mandated LWOP sentences for juveniles who commit
homicide offenses violated the Eighth Amendment’s ban on cruel and unusual
punishment. Under Miller, LWOP sentences are still permissible, but may be imposed on
only the “rare juvenile offender whose crime reflects irreparable corruption.” (Id. at
p. 2469, citations omitted.) This determination must be made as part of a sentencing
scheme that requires trial courts to take into account the “distinctive (and transitory)
mental traits and environmental vulnerabilities” of children. (Id. at p. 2465.)
Mandatory LWOP sentences for juveniles “preclude[] consideration of [their]
chronological age and its hallmark features – among them, immaturity, impetuosity, and
failure to appreciate risks and consequences. It prevents taking into account the family
and home environment that surrounds [them] – and from which [they] cannot usually
extricate [themselves] – no matter how brutal or dysfunctional. It neglects the
circumstances of the homicide offense, including the extent of [their] participation in the
conduct and the way familial and peer pressures may have affected [them]. Indeed, it
ignores that [they] might have been charged and convicted of a lesser offense if not for
5
incompetencies associated with youth – for example, [their] inability to deal with police
officers or prosecutors (including on a plea agreement) or [their] incapacity to assist
[their] own attorneys.” (Miller, supra, 132 S.Ct. at p. 2468.) Accordingly, trial court
sentencing of juvenile homicide offenders must “take into account how children are
different, and how those differences counsel against irrevocably sentencing them to a
lifetime in prison.” (Id. at p. 2469.)
2. Gutierrez Construes Section 190.5 to Comply With Miller
LWOP sentences for minors who commit first degree special circumstances
murder when they are 16 or 17 are authorized by section 190.5, subdivision (b), which
provides that in such cases the sentence “shall be confinement in the state prison for life
without possibility of parole or, at the discretion of the court, 25 years to life.” Beginning
with People v. Guinn (1994) 28 Cal.App.4th 1130, the Courts of Appeal have construed
this provision as supplying a presumption in favor of LWOP for juvenile offenders who
were 16 or 17 years old when they committed special circumstances murder. (Gutierrez,
supra, 58 Cal.4th at p. 1369, and cases cited therein.)
The Gutierrez court held that the judicially-created LWOP presumption violated
Miller and that under the rules of statutory construction section 190.5 could be, and
should be, construed to eliminate it. (Gutierrez, supra, 58 Cal.4th at p. 1387.) The
Gutierrez court also held that pursuant to section 190.3, section 190.5 requires trial courts
to consider the Miller factors when sentencing juveniles who commit special
circumstances murders. (Id. at pp. 1387-1388.)4
Recapping Miller, the Gutierrez court said that trial courts must admit and
consider evidence bearing on five factors:
4 Arguably, Miller should be read as having “flipped” the Guinn presumption into a
presumption against LWOP by stating that it was the “rare” juvenile offender who would
be eligible for an LWOP sentence and that the intrinsic differences between juvenile and
adult minds “counsel against” LWOP sentences. That question is not before us, however,
and some other court may have the opportunity to consider it.
6
First, the court must consider the defendant’s age and its “hallmark features,”
which include immaturity, impetuosity, and failure to appreciate risks and consequences.
Science has shown that these shortcomings are a feature of juvenile minds that both
lessen a child’s moral culpability and enhance the prospect that they will disappear as
neurological development occurs over time. There is a difference between the juvenile
offender whose crime reflects transient immaturity and the rare juvenile offender whose
crimes reflect irreparable corruption. (Gutierrez, supra, 58 Cal.4th at p. 1388.)
Second, the court must consider evidence or other information in the record
regarding the juvenile’s home and family environment, from which he cannot usually
extricate himself. Relevant evidence includes childhood abuse and neglect, family
substance abuse, lack of adequate parenting and education, prior exposure to violence,
and susceptibility to psychological damage or emotional disturbance. (Gutierrez, supra,
58 Cal.4th at pp. 1388-1389.)
Third, the court must consider evidence or information in the record regarding the
circumstances of the offense, including the extent of the juvenile’s conduct and the way
that familial or peer pressures, or substance abuse, played a role in the juvenile’s
commission of the crime. (Gutierrez, supra, 58 Cal.4th at p. 1389.)
Fourth, the court must consider evidence or information regarding whether the
juvenile might have been charged with and convicted of a lesser offense if not for
incompetencies associated with youth, such as his inability to deal with police officers or
prosecutors or assist in his own defense. (Gutierrez, supra, 58 Cal.4th at p. 1389.)
Fifth, the court must consider any evidence or information bearing on the
possibility of rehabilitation because a child’s character traits are less fixed and his actions
less likely to represent irretrievable depravity. (Gutierrez, supra, 58 Cal.4th at p. 1389.)
The Gutierrez court summed up by holding that trial courts “must consider all
relevant evidence bearing on the ‘distinctive attributes of youth’ discussed in Miller and
how those attributes ‘diminish the penological justifications for imposing the harshest
sentences on juvenile offenders.’ ” (Gutierrez, supra, 58 Cal.4th at p. 1390, quoting
Miller, supra, 132 S.Ct. at p. 2465.) “The question is whether [juvenile homicide
7
offenders eligible for an LWOP sentence] can be deemed, at the time of sentencing, to be
irreparably corrupt, beyond redemption, and thus unfit to ever reenter society,
notwithstanding the ‘diminished culpability and greater prospects for reform’ that
ordinarily distinguish juveniles from adults.” (Id. at p. 1391, quoting Miller, supra,
132 S.Ct. at p. 2464.)5 Our Supreme Court repeatedly quoted Miller’s admonition that
LWOP sentences for juveniles would be “rare.” (E.g., Guttierez, at pp. 1334, 1338.)
3. Remand For Resentencing Under Miller Is Proper
A.
On remand we asked the parties to provide supplemental briefing in light of
Gutierrez. Murray contends that resentencing is required so the trial court can start fresh
in light of the principles articulated in Miller. Respondent contends resentencing is not
necessary because, under Gutierrez, resentencing is not required if the record shows the
trial court would have imposed the same sentence if it had been aware of the full scope of
its discretion.
Anticipating the argument made in the present case, the Gutierrez court noted that
remand for resentencing is required when a trial court is unaware of the scope of its
discretionary powers “unless the record ‘clearly indicate[s]’ that the trial court would
have reached the same conclusion ‘even if it had been aware that it had such
discretion.’ ” (Gutierrez, supra, 58 Cal.4th at p. 1391, quoting People v. Belmontes
(1983) 34 Cal.3d 335, 348, fn. 8.) The Gutierrez court ordered resentencing in the two
cases before it because in one the trial court expressly referred to the Guinn presumption
in favor of LWOP while in the other, although the trial court did not explicitly refer to
that presumption, the prosecution’s sentencing memorandum did. “Absent evidence to
the contrary, we presume that the trial court knew and applied the governing law,” which
at the time included Guinn’s LWOP presumption. (Gutierrez, at p. 1390.)
5 The Gutierrez court noted that not every factor will be relevant in every case, such
as where there is no indication in the record that a juvenile offender had a troubled
childhood. (Gutierrez, supra, 58 Cal.4th at p. 1390.)
8
The trial court in this case resentenced Murray in March 2010, two months before
Graham held that LWOP was not allowed for juvenile nonhomicide offenders and more
than two years before Miller. Murray’s sentencing memorandum relied on Roper v.
Simmons (2005) 543 U.S. 551, which prohibited the death penalty for juveniles for
reasons that were later adopted in both Graham and Miller. Murray argued that those
factors applied to him even though his was not a death penalty case, and supported his
sentencing memorandum with numerous letters from friends and family acquaintances
about troubled aspects of his childhood and the fact that he acted out of fear of his
victims.
The prosecution’s sentencing memorandum relied on Guinn, supra,
28 Cal.App.4th page at 1141, arguing that section 190.5 “mandates that a 16 or 17 year
old who is convicted of special circumstance murder must be sentenced to life without the
possibility of parole unless the court finds good reason to choose the less severe sentence
of 25 years to life.” (Italics added.) The trial court did not mention Guinn or its
presumption, but did set forth the factors it considered when imposing its LWOP
sentence. These included the senselessness and circumstances of the crime, which the
court described as “a cold blooded execution.” The only mitigating factor the court
found was Murray’s lack of a criminal record, adding that it “realize[d] he was 17 at the
time the crimes occurred.”
Although Murray argued against an LWOP sentence based on the factors that
would later be adopted in Miller and Gutierrez, and even though the trial court felt
strongly that an LWOP sentence was warranted, we see nothing in the record that
“clearly indicates” the trial court would have reached the same result had it applied the
Miller factors. Instead, as in Gutierrez, the prosecutor cited Guinn as controlling
authority for the proposition that an LWOP sentence was “mandated” unless the trial
court found “good reason” to do otherwise. In accord with Gutierrez, we presume the
trial court followed and applied the law that governed at the time, and therefore “cannot
say with confidence what sentence [it] would have imposed absent the presumption.”
(Gutierrez, supra, 58 Cal.4th at p. 1391; People v. Chavez (2014) 228 Cal.App.4th 18,
9
33-34.) We therefore remand the case for resentencing in accordance with the principles
set forth in both Miller and Gutierrez.
B.
Although we reject respondent’s contention that remand is unnecessary because
“the trial court made it abundantly clear that [Murray] would receive a sentence of
LWOP even if the matter were remanded for resentencing a second time,” we are
concerned by the fervor and certainty of that statement. Not only have Miller and
Gutierrez done away with Guinn’s LWOP presumption, they have altered the trial court’s
decision-making landscape with a host of factors that must be considered when
determining whether a juvenile homicide offender is the rare case justifying an LWOP
sentence.
As we read the record, Murray’s previous sentencing hearings were not conducive
to implementing Miller. First, no probation report was prepared for Murray’s initial
sentencing hearing. Instead, a “non-appearance” probation report was prepared after
sentencing that contained several inaccuracies: identifying Murray as Hispanic; listing
his citizenship as unknown; and stating that he was a gang member.6
Second, the trial court mistakenly believed that the LWOP sentence was the result
of a plea bargain that was automatically triggered by Murray’s no contest plea and the
subsequent determination of his sanity. Although we pointed out this misinterpretation in
Murray II, we cannot say with certainty that the trial court’s earlier assumption did not
linger in its mind and color the exercise of its discretion.
Third, at the time of resentencing following our remand in Murray II, the trial
court had letters of support from Murray’s family and friends but refused to let any of
them address the court in person. Although not necessarily required by the Supreme
Court, a fair reading of Miller convinces us that it would be unusual to preclude a
6 The non-appearance probation report is missing from the record. Respondent’s
supplemental brief acknowledges that the inaccuracies exist, but asks us to discount them.
We rely on them only as examples of an absence of thoroughness in evaluating Murray.
10
reasonable number of friends and family to speak before an LWOP sentence is imposed.
It is difficult to imagine how a trial court would find that a juvenile offender was that rare
juvenile justifying an LWOP sentence without hearing from those best suited to know
whether the juvenile is truly “irreparably corrupt.”
Fourth, as discussed above, there is no indication that the trial court considered the
Miller factors or chose to depart from the then-prevailing LWOP presumption.
Taken as a whole, these factors lead us to conclude that the trial court should start
afresh, purging itself of the taint of Guinn by acting as though none of the earlier
sentencing proceedings had taken place. While the trial court is not precluded from using
evidentiary material already in the record, it must consider the Miller factors anew,
keeping in mind the principle articulated in both Miller and Gutierrez that LWOP
sentences are reserved for the rare, irreparably corrupt juvenile offender.
Although a probation report is not required because Murray is ineligible for
probation (§ 1203, subd. (e)(1)) the trial court has discretion to order a probation report to
investigate all the facts relevant to sentencing Murray. (§ 1203, subd. (g); People v.
Johnson (1999) 70 Cal.App.4th 1429, 1432.) Furthermore, there is a preference for
probation reports even when a defendant is ineligible for probation. (Cal. Rules of Court,
rule 4.441(b).) Given the length of time that has passed and the constitutional importance
of adherence to Miller, we urge the trial court to order a new probation report to assist its
evaluation of the Miller factors. We also trust the trial court to exercise its discretion
reasonably in regard to allowing statements from Murray’s friends and family members.
Finally, although a statement of reasons is not statutorily required when a trial
court imposes indeterminate sentences of 25 years to life or LWOP (§§ 1168, 1170,
subd. (c); People v. Neely (2009) 176 Cal.App.4th 787, 798), the appellate courts do
possess the inherent supervisory power to require a statement of reasons as a judicially
declared rule of criminal procedure in appropriate cases. (People v. Martin (1986)
42 Cal.3d 437, 449; Kennedy v. Superior Court (2006) 145 Cal.App.4th 359, 368.) Such
a rule may be essential to meaningful appellate review, acts as an inherent guard against
judicial oversights, and helps preserve public confidence in the decision making process
11
by showing the public that decision making is careful, reasoned, and equitable. (Martin,
supra, at pp. 449-450.) We decline to impose such a rule in this case because the issue
has not been raised by the parties, but believe that any future appellate review in this case
would be enhanced if at the time the trial court resentences Murray it provides a
statement of reasons that tracks the Miller factors. (See Kennedy, supra, at p. 369, fn. 3
[encouraging trial court to issue written statement of reasons when ruling on discovery
motions even though one was not statutorily required].)
4. We Decline to Reach the De Facto LWOP Issue
If the trial court does not impose an LWOP sentence on remand, it could, by
running consecutively its previous sentence, impose a combined state prison term of
129 years, which clearly exceeds Murray’s life span and would therefore constitute a de
facto LWOP sentence.7 (See People v. Caballero (2012) 55 Cal.4th 262, 268.) Murray
asks us to hold that the trial court may not impose a de facto LWOP sentence without
first satisfying Miller. This issue is currently pending before our Supreme Court. (In re
Alatriste, review granted Feb. 19, 2014, S214652; In re Bonilla, review granted Feb. 19,
2014, S214960.) A petition for review is still pending in another decision that concerns
this issue: People v. Saetern (2014) 227 Cal.App.4th 1456.
We believe this issue is best addressed in the first instance by the trial court,
following briefing and argument by the parties. Furthermore, the issue may not arise at
all if the trial court properly determines under Miller that either: (1) an LWOP sentence
is proper; or (2) an LWOP sentence is not warranted and the trial court does not
aggregate Murray’s sentences in a way that converts them into a de facto LWOP. We
therefore decline to address the issue at this time.
7 This could occur if the trial court imposed sentence as follows: consecutive
sentences of 25 years to life for the two murder convictions, plus consecutive 25-year
terms for the gun use enhancements that accompanied those charges; and a consecutive
nine year term for the attempted murder count, along with 20 consecutive years for the
accompanying gun use enhancement.
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DISPOSITION
Murray’s sentence is reversed and the matter is remanded to the trial court with
directions to resentence Murray in accord with the principles set forth in both Miller and
Gutierrez and this opinion.
RUBIN, ACTING P. J.
WE CONCUR:
FLIER, J.
GRIMES, J.
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