BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 509
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          Date of Hearing:   March 31, 2009
          Counsel:        Gabriel Caswell


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                 Jose Solorio, Chair

                AB 509 (Anderson) - As Introduced:  February 24, 2009
                       As Proposed to Be Amended in Committee
           

          SUMMARY  :  Revises definitions of offenses relating to fleeing  
          from a peace officer in a motor vehicle.  Specifically,  this  
          bill  :  

          1)Defines "willful or wanton disregard for the safety of  
            persons" separately from the provision relating to "willful or  
            wanton disregard for the safety of property."

          2)Eliminates the codified definition of "willful or wanton  
            disregard for the safety of persons."  

           EXISTING LAW  :

          1)Provides that a person is guilty of willfully evading a peace  
            officer if all of the following conditions exist [Vehicle Code  
            Section 2800.1(a)]:

             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;

             b)   The peace officer's motor vehicle is sounding a siren as  
               may be reasonably necessary;

             c)   The peace officer's motor vehicle is distinctively  
               marked; and,

             d)   The peace officer's motor vehicle is operated by a peace  
               officer, as defined, and that peace officer is wearing a  
               distinctive uniform.

          2)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  








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            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 $1,000 nor more  
            than $10,000 or may impose both the fine and imprisonment.   
            [Vehicle Code Section 2800.2(a).]

          3)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 Section 2800.2(b).]

          4)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 Section 187, 190(a), (b); People v. Watson, 30  
            Cal. 3d 290, 296 (1981).]

          5)Provides that willfully evading a peace officer and thereby  
            causing death or serious bodily injury is punishable by  
            imprisonment in the state prison for three, four or five  
            years; by imprisonment in the county jail for not more than  
            one year; by a fine of $2,000 to $10,000; or by both that fine  
            and imprisonment.  (Vehicle Code Section 2800.3.)

          6)Defines "serious bodily injury" as a serious impairment of  
            physical condition including, but not limited to, 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 Section 243(f)(4).]

          7)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 two, four,  








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            or six years.  [Penal Code Sections 192(c)(1) and 193(c)(1).]

          8)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 Sections 192(c)(2) and 193(c)(2).]

          9)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:  

             a)   The peace officer's bicycle is distinctively marked;

             b)   The peace officer's bicycle is operated by a peace  
               officer, as specified, and that peace officer is wearing a  
               distinctive uniform;

             c)   The peace officer gives a verbal command to stop; 

             d)   The peace officer sounds a horn that produces a sound of  
               at least 115 decibels; 

             e)   The peace officer gives a hand signal commanding the  
               person to stop; and, 

             f)   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 Section  
               2800.1(b).]

           FISCAL EFFECT :   Unknown

           COMMENTS  :   

           1)Author's Statement  :  According to the author, "I introduced  
            Assembly Bill 509 as a public safety measure for families to  
            whom justice has been denied because of confusion in the law.   
            In my county of San Diego alone, three murder convictions -  
            horrible circumstances in each - have been overturned because  
            of this loophole.  Those who take innocent human lives when  
            fleeing arrest by law enforcement should be held responsible  
            not let out through a loophole.  And so, in this and every  
            case, the code must speak clearly and consistently for the  
            sake of efficient prosecution and fair punishment."








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           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, "'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 Penal Code  
            Section 189) constitutes at least second degree murder.'  The  
            rule 'eliminates the need for proof of malice in connection  
            with a charge of murder.'  It is not an evidentiary  
            presumption but a substantive rule of law 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. Howard, supra, 34 Cal.4th at 1135, citations  
            omitted, emphasis in original.).]

          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.)

          It is important to note that the court also stated, "Nothing  
            here should be read as saying that a motorist who kills an  
            innocent person in a hazardous, high-speed flight from a  
            police officer should not be convicted of murder.  A jury may  
            well find that the motorist has acted with malice by driving  
            with conscious disregard for the lives of others, and thus is  
            guilty of murder.  [See generally  People v. Watson  (1981) 30  
            Cal.3d 290 (179 Cal.Rptr. 43, 637 P.2d 279).]  But, as we have  
            explained, not all Vehicle Code Section 2800.2 violations pose  
            a danger to human life.  Therefore, the prosecution may not  








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            (as it did here) resort to the second-degree felony-murder  
            rule to remove from the jury's consideration the question  
            whether a killing that occurred during a Vehicle Code Section  
            2800.2 violation of was done with malice."  (People v. Howard,  
            supra, 34 Cal.4th at 1139.]  

          As the court pointed out, reliance on the second-degree  
            felony-murder rule is not the only manner in which a person  
            may be convicted of murder for causing a death while fleeing  
            police.  In People v. Watson, supra, the court held that where  
            a defendant's conduct exhibits wantonness and a conscious  
            disregard for life, the jury may find implied malice, which  
            can result in a conviction for second-degree murder.  Thus, if  
            the prosecution had asked the jury in the Howard case to find  
            that the defendants' actions showed wantonness and a conscious  
            disregard for human life, it might well have agreed, found the  
            defendant's actions amounted to implied malice, and convicted  
            him of murder on that basis.  It was due to the prosecutor's  
            choice to pursue a "strict liability" theory of second-degree  
            murder, one that removes the defendant's state of mind from  
            the jury's consideration, that resulted in the reversal.  This  
            does not necessarily amount to a "loophole" in the law.  

          Regarding the second-degree felony-murder rule, the Supreme  
            Court in Howard stated, "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); and People v. Howard, 34 Cal.4th 1129, 1135,  
            emphasis added.]

          Justice Janice Rogers Brown, while concurred in the Court's  
            holding in the Howard case, went even farther in a separate  
            dissenting opinion to repeat her previously stated opinion  








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            that the second-degree felony murder rule, which she describes  
            as "this dubious doctrine," should be abolished altogether.   
            (People v. Howard, supra, 34 Cal.4th 1129, 1140.)  
           
           3)Willful and Wanton Disregard for People  :  Existing law makes  
            it an alternate felony/misdemeanor for a person to flee or  
            attempt to elude a pursuing peace officer when the pursued  
            vehicle is driven in a willful or wanton disregard for the  
            safety of persons or property. (Vehicle Code  2800.2)  As  
            noted in Comment #2 above, the California Supreme Court in  
            People v. Howard (Id.) found that fleeing a peace officer with  
            a willful or wanton disregard for the safety of person is not  
            an inherently dangerous felony for the purposes of  
            second-degree felony-murder rule as the statute is currently  
            drafted.  This bill separates fleeing with a willful or wanton  
            disregard for the safety of persons from fleeing with a  
            willful or wanton disregard for the safety of property.  This  
            bill removes the definition of "willful and wanton disregard"  
            from the section addressing persons but leaves that definition  
            in the section addressing "property."  The intent is to  
            address the Court's finding in Howard that a violation of  
            Vehicle Code Section 2800.2 "is not in the abstract,  
            inherently dangerous to human life" as discussed in Comment #2  
            above.  (People v. Howard, supra, 34 Cal.4th 1138-1139.)  

            As noted in Comment 2, second-degree felony murder is a  
            court-made rule.  Thus, even if the Legislature makes the  
            statutory change in this bill, there is no guarantee that  
            court will find that the activity in this statute is  
            inherently dangerous.  For an offense to be "inherently  
            dangerous," the individual facts of the case are not  
            considered but the felony is assessed in the abstract and  
            there must be "high probability of death."  (See generally 1  
            Witkin and Epstein California Criminal Law 3d Edition Crimes  
            Against the Person  174, et. seq.)  Since police pursuits vary  
            widely in their speed, locale and safety violations, it is not  
            absolutely clear that taken in the abstract this offense will  
            be found to be inherently dangerous.

            The penalty for second-degree felony-murder rule is  
            15-years-to-life in prison.  If a crime is found to be  
            inherently dangerous under the second-degree felony murder  
            rule, it allows a person to be found guilty of second-degree  
            felony-murder rule without proving the necessary mental state  
            of malice aforethought thus making a crime a strict liability  








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            crime.

            The definition of "willful and wanton disregard for the safety  
            of property" in this bill is the definition in existing law  
            which "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 that are assigned a point  
            count occur, or damage to property occurs."  "Willful and  
            wanton disregard for the safety of persons" is not defined by  
            this bill.   The Howard case focused on the broad definition  
            in existing law and, thus, this bill applies only to the  
            property section.  

           4)Argument in Support  :  According to the  Association for Los  
            Angeles Deputy Sheriffs  state, "AB 509 maintains present  
            vehicle code language regarding those drivers who flee or  
            attempt to elude a pursuing peace officer and who show  
            complete disregard for safety involving their own vehicle and  
            lives, but who additionally show complete disregard for other  
            persons and property that could incidentally be caught  
            off-guard and hurt from these actions.  Under AB 509 new  
            language is added to the code related to penalties, time to be  
            served, and fines paid for an incident of this nature, as the  
            bill dingles out and addresses the issue of harm and/or loss  
            of property that comes as a result of a 'fleeing officer'  
            pursuit.  We believe this is a thoughtful addition to the  
            Vehicle Code and support this measure."

           5)Argument in Opposition  :  According to the  California Attorneys  
            for Criminal Justice  , "CACJ must regretfully oppose AB 509.   
            This measure would undermine the California Supreme Court's  
            decision in People v. Howard (2005) 34 Cal. 4th 1129 in which  
            the Court rightfully declined to extend the felony-murder rule  
            to offenses of fleeing an officer.  
             
             "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 dependent upon surrounding circumstances thus  
            falling short of the felony-murder threshold.  

            "The Court clearly reaffirmed the possibility that a person  








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            may be prosecuted for murder is the special 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." 

           6)Prior Legislation  :  

             a)   SB 317 (Margett) 2005-06 Legislative Session, would have  
               increased the penalties for evading, willfully fleeing or  
               otherwise attempting to elude a peace officer's motor  
               vehicle. SB 317 was held in Senate Appropriations.  

             b)   AB 570 (Villines) 2005-06 Legislative Session, would  
               have revised definitions of offenses relating to fleeing  
               from a peace officer in a motor vehicle; makes several  
               statements of legislative intent with respect to those  
               changes.  AB 570 was held Senate Public Safety.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Association for Los Angeles Deputy Sheriffs 
          California District Attorneys Association
          Riverside Sheriffs' Association
          San Diego County Sheriff's Department
          San Diego District Attorney

           Opposition 
           
          California Attorneys for Criminal Justice
           

          Analysis Prepared by  :    Gabriel Caswell / PUB. S. / (916)  
          319-3744