BILL ANALYSIS SENATE COMMITTEE ON PUBLIC SAFETY Senator Mark Leno, Chair A 2009-2010 Regular Session B 5 0 9 AB 509 (Anderson) As Amended April 2, 2009 Hearing date: July 7, 2009 Vehicle Code MK:br VEHICLES: FLEEING A PEACE OFFICER HISTORY Source: Office of the San Diego District Attorney Prior Legislation: SB 317 (Margett) - 2006, held Senate Appropriations SB 718 (Aanestad) - 2006, failed Senate Public Safety SB 719 (Romero) - Ch. 485, Stats. 2005 AB 305 (Mountjoy) - failed Assembly Public Safety 2005 AB 570 (Villines) - failed Senate Public Safety 2006 SB 209 (Margett) - 2004, held in Senate Appropriations SB 935 (Margett) - 2001-2002, held in Assembly Appropriations SB 902 (Knight) - 1999, failed Senate Public Safety AB 2066 (Sweeney) - Ch. 472, Stats. 1998 AB 662 (Hertzberg) - Ch. 743, Stats. 1997 Support: California State Sheriffs' Association; San Bernardino County Sheriff; Association for Los Angeles Deputy Sheriffs; Riverside Sheriffs' Association; Los Angeles Police Protective League; (More) AB 509 (Anderson) PageB Opposition:California Attorneys for Criminal Justice; California Public Defenders Association Assembly Floor Vote: Ayes 76 - Noes 0 KEY ISSUE SHOULD THE PENALTY FOR EVADING A PEACE OFFICER AND CAUSING DAMAGE TO PROPERTY OR PERSONS BE REWRITTEN SO THAT THE DAMAGE TO PROPERTY IS IN A DIFFERENT SUBSECTION FROM THE INJURY TO PERSONS? PURPOSE The purpose of this bill is to rewrite the penalty provisions for evading a peace officer and causing damage to persons or property so that damage to persons could be found to be an inherently dangerous felony for the purposes of the second-degree felony murder. Existing law provides that when a person flees a pursuing police vehicle, knowing that his or her conduct endangers the life of another person and nonetheless acts deliberately with conscious disregard for life and causes a collision resulting in death, that person is guilty of second-degree murder, punishable by 15-years-to-life in state prison, unless the victim is a police officer in the performance of his or her duty and that fact was, or should have been, known to the person, in which case the punishment is 25-years-to-life in state prison. (Penal Code 187, 190 (a), (b); People v. Watson, 30 Cal.3d 290, 296 (1981).) Existing law provides that willfully evading a peace officer and thereby causing death or serious bodily injury is punishable by imprisonment in the state prison for 3, 4 or 5 years; by imprisonment in the county jail for not more than one year; by a fine of $2000 to $10,000; or by both that fine and imprisonment. (Vehicle Code 2800.3.) Existing law defines "serious bodily injury" as a serious impairment of physical condition including, but not limited to, (More) AB 509 (Anderson) PageC loss of consciousness, concussion, bone fracture, protracted loss or impairment of function of any bodily member or organ, a wound requiring extensive suturing, and serious disfigurement. (Penal Code 243 (f)(4).) Existing law states that a person who causes the death of another person by driving a vehicle in the commission of an unlawful act not amounting to a felony and with gross negligence is punishable by either imprisonment in the county jail for not more than one year or by imprisonment in the state prison for 2, 4, or 6 years. (Penal Code 192 (c)(1) and 193 (c)(1).) Existing law states that a person who causes the death of another person by driving a vehicle in the commission of an unlawful act not amounting to a felony but without gross negligence is punishable by imprisonment in the county jail for not more than one year. (Penal Code 192 (c)(2) and 193 (c)(2).) Existing law provides that a person is guilty of willfully evading a peace officer if all of the following conditions exist (Vehicle Code 2800.1 (a).): The peace officer's motor vehicle is exhibiting at least one lighted red lamp visible from the front and the person either sees or reasonably should have seen the lamp; The peace officer's motor vehicle is sounding a siren as may be reasonably necessary; The peace officer's motor vehicle is distinctively marked; and, The peace officer's motor vehicle is operated by a peace officer, as defined, and that peace officer is wearing a distinctive uniform. Existing law provides that the same penalties described in Vehicle Section 2800 above apply to a person who flees from a peace officer on a bicycle if the following conditions exist: The peace officer's bicycle is distinctively marked; The peace officer's bicycle is operated by a peace (More) AB 509 (Anderson) PageD officer, as specified, and that peace officer is wearing a distinctive uniform; The peace officer gives a verbal command to stop; The peace officer sounds a horn that produces a sound of at least 115 decibels; The peace officer gives a hand signal commanding the person to stop; and, The person is aware or reasonably should have been aware of the verbal command, horn, and hand signal, but refuses to comply with the command to stop. (Vehicle Code 2800.1 (b).) Existing law states that if a person flees or eludes a peace officer's pursuing vehicle and the pursued vehicle is driven in a willful or wanton disregard for the safety of persons or property, the person shall be punished by imprisonment in the state prison or by confinement in the county jail for not less than six months nor more than one year. Provides that the court may also impose a fine of not less than $1000 nor more than $10,000 or may impose both the fine and imprisonment. (Vehicle Code 2800.2 (a).) Existing law states that "willful or wanton disregard" for the safety of persons or property includes, but is not limited to, driving while fleeing or attempting to elude a pursuing peace officer during which time either three or more violations assigned a traffic violation point occur, as specified, or damage to property occurs. (Vehicle Code 2800.2 (b).) This bill instead separates the injury to person from the injury to property and applies the existing definition of "willful or wanton disregard" only to the section on property damage. RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION California continues to face a severe prison overcrowding crisis. The Department of Corrections and Rehabilitation (CDCR) currently has about 170,000 inmates under its jurisdiction. Due to a lack of traditional housing space available, the department houses roughly 15,000 inmates in gyms and dayrooms. (More) AB 509 (Anderson) PageE California's prison population has increased by 125% (an average of 4% annually) over the past 20 years, growing from 76,000 inmates to 171,000 inmates, far outpacing the state's population growth rate for the age cohort with the highest risk of incarceration.<1> In December of 2006 plaintiffs in two federal lawsuits against CDCR sought a court-ordered limit on the prison population pursuant to the federal Prison Litigation Reform Act. On February 9, 2009, the three-judge federal court panel issued a tentative ruling that included the following conclusions with respect to overcrowding: No party contests that California's prisons are overcrowded, however measured, and whether considered in comparison to prisons in other states or jails within this state. There are simply too many prisoners for the existing capacity. The Governor, the principal defendant, declared a state of emergency in 2006 because of the "severe overcrowding" in California's prisons, which has caused "substantial risk to the health and safety of the men and women who work inside these prisons and the inmates housed in them." . . . A state appellate court upheld the Governor's proclamation, holding that the evidence supported the existence of conditions of "extreme peril to the safety of persons and property." (citation omitted) The Governor's declaration of the state of emergency remains in effect to this day. . . . the evidence is compelling that there is no ---------------------- <1> "Between 1987 and 2007, California's population of ages 15 through 44 - the age cohort with the highest risk for incarceration - grew by an average of less than 1% annually, which is a pace much slower than the growth in prison admissions." (2009-2010 Budget Analysis Series, Judicial and Criminal Justice, Legislative Analyst's Office (January 30, 2009).) (More) AB 509 (Anderson) PageF relief other than a prisoner release order that will remedy the unconstitutional prison conditions. . . . Although the evidence may be less than perfectly clear, it appears to the Court that in order to alleviate the constitutional violations California's inmate population must be reduced to at most 120% to 145% of design capacity, with some institutions or clinical programs at or below 100%. We caution the parties, however, that these are not firm figures and that the Court reserves the right - until its final ruling - to determine that a higher or lower figure is appropriate in general or in particular types of facilities. . . . Under the PLRA, any prisoner release order that we issue will be narrowly drawn, extend no further than necessary to correct the violation of constitutional rights, and be the least intrusive means necessary to correct the violation of those rights. For this reason, it is our present intention to adopt an order requiring the State to develop a plan to reduce the prison population to 120% or 145% of the prison's design capacity (or somewhere in between) within a period of two or three years.<2> The final outcome of the panel's tentative decision, as well as any appeal that may be in response to the panel's final decision, is unknown at the time of this writing. --------------------------- <2> Three Judge Court Tentative Ruling, Coleman v. Schwarzenegger, Plata v. Schwarzenegger, in the United States District Courts for the Eastern District of California and the Northern District of California United States District Court composed of three judges pursuant to Section 2284, Title 28 United States Code (Feb. 9, 2009). (More) AB 509 (Anderson) PageG This bill does appear to aggravate the prison overcrowding crisis outlined above. COMMENTS 1. Need for This Bill According to the author: This bill would close a loophole in current law that was pointed out by the Supreme Court of California in their written opinion in People v. Howard. In the court's opinion, they noted that the crime of driving with the willful and wanton disregard for the safety of persons or property while fleeting from a pursuing police officer (Vehicle Code 2800.2) is not an inherently dangerous felony for the purpose of the second-degree murder felony-murder rule. Their decision was based on the fact that the Legislature amended Section 2800.2 to broadly define the term "willful or wanton disregard for the safety of persons or property," to include violations that are not inherently dangerous. As a result, a violation of Section 2800.2 cannot be considered an inherently dangerous felony for the purposes of the second-degree felony-murder rule. 2 The Second-Degree Felony-Murder Rule The second-degree felony-murder rule is a court-made rule with no statutory definition. (People v. Howard (2005) 34 Cal.4th 1129, 1135.) The California Supreme Court has described the rule as follows: Because the second-degree felony-murder rule is a court-made rule, it has no statutory definition. This court has described it thusly: "A homicide that is a direct causal result of the commission of a felony inherently dangerous to human life (other than the . . . felonies enumerated in Pen. Code, 189) constitutes at (More) AB 509 (Anderson) PageH least second-degree murder." (People v. Ford (1964) 60 Cal.2d 772, 795 [36 Cal. Rptr. 620, 388 P.2d 892], italics added.) The rule "eliminates the need for proof of malice in connection with a charge of murder." (People v. Robertson (2004) 34 Cal.4th 156, 165 [17 Cal. Rptr. 3d 604, 95 P.3d 872].) It is not an evidentiary presumption but a substantive rule of law (see People v. Dillon (1983) 34 Cal.3d 441, 472-476 [194 Cal. Rptr. 390, 668 P.2d 697]; see also People v. Patterson (1989) 49 Cal.3d 615, 626 [262 Cal. Rptr. 195, 778 P.2d 549]), which is based on the theory that "when society has declared certain inherently dangerous conduct to be felonious, a defendant should not be allowed to excuse himself by saying he was unaware of the danger to life because, by declaring the conduct to be felonious, society has warned him of the risk involved." (People v. Patterson, supra, 49 Cal.3d at p. 626.) Because the second-degree felony-murder rule is "a judge-made doctrine without any express basis in the Penal Code" (People v. Dillon, supra, 34 Cal.3d at p. 472, fn. 19), its constitutionality has been questioned (see People v. Patterson, supra, 49 Cal.3d at p. 641 (conc. opn. of Panelli, J.)). And, as we have noted in the past, legal scholars have criticized the rule for incorporating "an artificial concept of strict criminal liability that 'erodes the relationship between criminal liability and moral culpability.' " (Id. at p. 621.) Therefore, we have repeatedly stressed that the rule " 'deserves no extension beyond its required application.' " (Id. at p. 622; see also People v. Burroughs (1984) 35 Cal.3d 824, 829 [201 Cal. Rptr. 319, 678 P.2d 894]; People v. Phillips (1966) 64 Cal.2d 574, 582 [51 Cal. Rptr. 225, 414 P.2d 353].) In determining whether a felony is inherently dangerous [under the second-degree felony-murder rule], the court looks to the elements of the felony in the abstract, "not the 'particular' facts of the case," i.e., not to the defendant's specific conduct. (People v. Hansen (More) AB 509 (Anderson) PageI (1994) 9 Cal.4th 300, 309 [36 Cal. Rptr. 2d 609, 885 P.2d 1022].) That is, we determine whether the felony "by its very nature . . . cannot be committed without creating a substantial risk that someone will be killed . . . ." (People v. Burroughs, supra, 35 Cal.3d at p. 833; see also People v. Robertson, supra, 34 Cal.4th at p. 166.) Felonies that have been held inherently dangerous to life include shooting at an inhabited dwelling (People v. Hansen, supra, 9 Cal.4th at p. 311), poisoning with intent to injure (People v. Mattison (1971) 4 Cal.3d 177 [93 Cal. Rptr. 185, 481 P.2d 193]), arson of a motor vehicle (People v. Nichols (1970) 3 Cal.3d 150, 163 [89 Cal. Rptr. 721, 474 P.2d 673]; but see People v. Henderson (1977) 19 Cal.3d 86, 96 [137 Cal. Rptr. 1, 560 P.2d 1180]), grossly negligent discharge of a firearm (People v. Clem (2000) 78 Cal.App.4th 346, 353-354 [92 Cal. Rptr. 2d 727]; see also People v. Robertson, supra, 34 Cal.4th at pp. 168-169 [quoting Clem with approval]), manufacturing methamphetamine (People v. James (1998) 62 Cal.App.4th 244, 271 [74 Cal. Rptr. 2d 7]), kidnapping (People v. Greenberger (1997) 58 Cal.App.4th 298, 377 [68 Cal. Rptr. 2d 61]; People v. Pearch (1991) 229 Cal.App.3d 1282, 1299 [280 Cal. Rptr. 584]), and reckless or malicious possession of a destructive device (People v. Morse (1992) 2 Cal.App.4th 620, 646 [3 Cal. Rptr. 2d 343]). Felonies that have been held not inherently dangerous to life include practicing medicine without a license under conditions creating a risk of great bodily harm, serious physical or mental illness, or death (People v. Burroughs, supra, 35 Cal.3d at p. 833); false imprisonment by violence, menace, fraud, or deceit (People v. Henderson, supra, 19 Cal.3d at pp. 92-96); possession of a concealable firearm by a convicted felon (People v. Satchell (1971) 6 Cal.3d 28, 35-41 [98 Cal. Rptr. 33, 489 P.2d 1361]); possession of a sawed-off shotgun (Id. at pp. 41-43); escape (People v. Lopez (More) AB 509 (Anderson) PageJ (1971) 6 Cal.3d 45, 51-52 [98 Cal. Rptr. 44, 489 P.2d 1372]); grand theft (People v. Phillips, supra, 64 Cal.2d at pp. 580-583); conspiracy to possess methedrine (People v. Williams (1965) 63 Cal.2d 452, 458 [47 Cal. Rptr. 7, 406 P.2d 647]); extortion (People v. Smith (1998) 62 Cal.App.4th 1233, 1236-1238 [72 Cal. Rptr. 2d 918]); furnishing phencyclidine (People v. Taylor (1992) 6 Cal.App.4th 1084, 1099 [8 Cal. Rptr. 2d 439]); and child endangerment or abuse (People v. Lee (1991) 234 Cal.App.3d 1214, 1229 [286 Cal. Rptr. 117]). (People v. Howard, 34 Cal.4th 1129, 1135-1139 (Cal. 2005).) In the Howard case, the court interpreted Vehicle Code Section 2800.2, which prohibits fleeing from a peace officer with willful, wanton disregard for the safety of persons and property. The court noted that Vehicle Code Section 2800.2 (b) provides that "willful, wanton disregard for the safety of persons and property" as used in that section, includes committing three or more traffic violations while fleeing that are assigned a traffic point under the Penal Code. Because a driver could commit three such traffic violations without necessarily endangering human life, the court found that Vehicle Code Section 2800.2 was not an inherently dangerous felony and therefore could not form the basis of a second-degree felony-murder conviction. (People v. Howard, supra, 34 Cal.4th at 1139.) (More) In the Howard case the Attorney General argued that the Legislature, "[D]id not intend to make the second-degree felony-murder rule inapplicable to violations of that section." (People v. Howard, supra, 34 Cal.4th at 1139.) However, the court dismissed that argument stating: The legislative history of the amendment makes no mention, however, of the second-degree felony-murder rule; nor does the legislative history pertaining to the original enactment in 1988 of Section 2800.2 (Stats. 1988, Ch. 504, 3, p. 1919). In all likelihood, the Legislature did not consider the effect that either the statute's original enactment or its amendment would have on murder prosecutions. In the absence of any evidence of legislative intent, we assume that the Legislature contemplated that we would determine the application of the second-degree felony-murder rule to violations of Section 2800.2 based on our long-established decisions holding that the rule applies only to felonies that are inherently dangerous in the abstract. (People v. Robertson, supra, 34 Cal.4th at p. 166; People v. Hansen, supra, 9 Cal.4th at p. 309; People v. Phillips, supra, 64 Cal.2d at p. 582; People v. Williams, supra, 63 Cal.2d at p. 458, fn. 5.) As we have explained in this opinion, a violation of Section 2800.2 is not, in the abstract, inherently dangerous to human life. Therefore, the second-degree felony-murder rule does not apply when a killing occurs during a violation of Section 2800.2. (People v. Howard, supra, 34 Cal.4th at 1139.) 3. Intent to Abrogate People v. Howard This bill intends to abrogate People v. Howard by separating the (More) AB 509 (Anderson) PageL provisions damage to property from the damage to people and applying the existing definition of willful or wanton disregard for safety that the Howard court discussed only to property not to persons. The intent of the author and sponsor is that if a person is killed, this change will allow the crime to be charged as second-degree felony-murder with a sentence of 15-years-to-life. Although in some cases a murder or manslaughter conviction could be sustained in a case where a person fled a peace officer, if the section, as drafted in this bill, is found to be an inherently dangerous felony, as intended by this bill, it makes the prosecution much easier because it would only be necessary to prove the elements of the offense in this bill. 4. Opposition The California Attorneys for Criminal Justice opposes this bill stating: The California Supreme Court reasoned that the mere act of fleeing an attempted traffic stop is not in and of itself an "inherently dangerous felony." The second-degree felony-murder rule is strictly applied only to those offenses that by their very nature, and in every circumstance, pose a danger to human life. The dangerousness of this criminal act is wholly dependant upon surrounding circumstances thus falling short of the felony-murder threshold. The court clearly reaffirmed the possibility that a person may still be prosecuted for murder if the specific circumstances warrant such a charge. AB 509 is simply an attempt to rewrite current law to ignore the fundamental principles of felony-murder. The California Supreme Court strongly warned against any recasting of the current felony-murder rule when it wrote ". . . we have repeatedly stressed that the rule 'deserves no extension beyond its required application.' " People v. Howard supra, 1135. AB 509 (Anderson) PageM ***************