BILL ANALYSIS                                                                                                                                                                                                    







                      SENATE COMMITTEE ON PUBLIC SAFETY
                             Senator Mark Leno, Chair                A
                             2009-2010 Regular Session               B

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          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; 





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                                                          AB 509 (Anderson)
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          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,  




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          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  




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               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.   




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          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).)



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               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).



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           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  




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              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  




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              (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  




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              (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.)


















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          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  




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          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.












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