BILL ANALYSIS                                                                                                                                                                                                    







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

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          SB 1331 (Cedillo)                                          1
          As Introduced February 19, 2010 
          Hearing date:  April 6, 2010
          Penal Code
          MK:mc

                     CALIFORNIA RACIAL JUSTICE ACT: DEATH PENALTY  

                                       HISTORY

          Source:  Equal Justice Society

          Prior Legislation:  None

          Support: Murder Victims' Families for Reconciliation; California  
                   Crime Victims for Alternatives to the Death Penalty;  
                   Life Support Alliance; Death Penalty Focus;  Legal  
                   Services for Prisoners with Children; Progressive  
                   Christians Uniting;  American Civil Liberties Union;  
                   Friends Committee on Legislation of California;  
                   California Catholic Conference; Asian Americans for  
                   Civil Rights and Equality; California Public Defenders  
                   Association; Office of Public Policy & Social Concerns  
                   of the Archdiocese of San Francisco; California Church  
                   IMPACT

          Opposition:California District Attorneys Association; Crime  
          Victims United of California


                                         KEY ISSUE
           
          SHOULD THE LAW PROVIDE THAT NO PERSON SHALL BE CONDEMNED TO DEATH OR  




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                                                          SB 1331 (Cedillo)
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          EXECUTED PURSUANT TO ANY JUDGMENT THAT WAS SOUGHT OR OBTAINED ON THE  
          BASIS OF RACE?


                                       PURPOSE

          The purpose of this bill is to ensure that no person will be  
          condemned to death or executed pursuant to any judgment that was  
          sought or obtained on the basis of race.
          
           Existing law  provides for the penalty of death or life without  
          parole when a person is convicted of first degree murder along  
          with one of the enumerated special circumstances.  (Penal Code  
          190.2.)

           This bill  provides that no person shall be condemned to death or  
          shall be executed pursuant to any judgment that was sought or  
          obtained on the basis of race.

           This bill  provides that a finding that race was the basis of a  
          decision to seek or impose the death sentence may be established  
          if the court finds that race was a significant factor in the  
          decision to either seek or impose the death penalty in the  
          county or the state at the time the death sentence was sought or  
          imposed.

           This bil  l provides that evidence to establish the above may  
          include statistical evidence or other evidence including, but  
          not limited to, the sworn testimony of attorneys, prosecutors,  
          law enforcement officers, jurors, or other members of the  
          criminal justice system, that irrespective of statutory factors,  
          one or more of the following applies:
                 Death sentences were sought or imposed significantly  
               more frequently upon persons of one race than upon persons  
               of another race.
                 Death sentences were sought or imposed significantly  
               more frequently as punishment for capital offenses against  
               persons of another race.
                 Race was a significant factor in the decision to  
               exercise preemptory challenges during jury selection.




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                                                          SB 1331 (Cedillo)
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           This bill  provides that the defendant shall have the burden of  
          proving by a preponderance of the evidence that race was a  
          significant factor in the decision to seek or impose the death  
          penalty in the county or state at the time the death sentence  
          was sought or imposed.  The state may offer evidence in  
          rebuttal.  If a program to eliminate race as a factor in seeking  
          or imposing the death penalty was in effect in the county or the  
          state at the time the death sentence was sought or imposed in  
          the defendant's case, the court may consider the evidence in  
          rebuttal.
          
           This bill  provides that the defendant shall state with  
          particularity how the evidence supports the claim that race was  
          a significant factor in decisions to seek or impose the death  
          penalty in the country or the state at the time the death  
          sentence was sought or imposed:
                 The claim may be raised by the defendant in a pretrial  
               motion or in postconviction proceedings.
                 The court shall schedule a hearing on the claim and  
               prescribe a time for submission of the evidence by both  
               parties.
                 If the court finds that race was a significant factor in  
               the decision to either seek or impose the death penalty in  
               the county or the state at the time the death sentence was  
               sought or imposed, the court shall either order that the  
               death penalty not be sought if the finding is made before  
               trial, or that the death sentence imposed be vacated and  
               the defendant sentenced to life imprisonment without the  
               possibility of parole if the finding was made  
               postconviction.
                 Any jury testimony must be consistent with Evidence Code  
               Section 1150 which addresses which evidence is admissible  
               regarding what occurred in the jury room when the validity  
               of a verdict is in question.
                 This bill provides that notwithstanding any other  
               provision or time limitation, a defendant may seek relief  
               from the defendant's death sentence upon the ground of  
               racial considerations played a significant part in the  
               decision to either seek or impose the death penalty by  




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               filing a motion seeking relief.

           This bill  provides that its provisions apply retroactively.  It  
          further provides that for persons under a death sentence imposed  
          before January 1, 2011, motions shall be filed with the Supreme  
          Court on or before December 31, 2013.  
                                          
                    RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION
          
          The severe prison overcrowding problem California has  
          experienced for the last several years has not been solved.  In  
          December of 2006 plaintiffs in two federal lawsuits against the  
          Department of Corrections and Rehabilitation sought a  
          court-ordered limit on the prison population pursuant to the  
          federal Prison Litigation Reform Act.  On January 12, 2010, a  
          federal three-judge panel issued an order requiring the state to  
          reduce its inmate population to 137.5 percent of design capacity  
          -- a reduction of roughly 40,000 inmates -- within two years.   
          In a prior, related 184-page Opinion and Order dated August 4,  
          2009, that court stated in part:

               "California's correctional system is in a tailspin,"  
               the state's independent oversight agency has reported.  
               . . .  (Jan. 2007 Little Hoover Commission Report,  
               "Solving California's Corrections Crisis: Time Is  
               Running Out").  Tough-on-crime politics have increased  
               the population of California's prisons dramatically  
               while making necessary reforms impossible. . . .  As a  
               result, the state's prisons have become places "of  
               extreme peril to the safety of persons" they house, .  
               . .  (Governor Schwarzenegger's Oct. 4, 2006 Prison  
               Overcrowding State of Emergency Declaration), while  
               contributing little to the safety of California's  
               residents, . . . .   California "spends more on  
               corrections than most countries in the world," but the  
               state "reaps fewer public safety benefits." . . .  .   
               Although California's existing prison system serves  
               neither the public nor the inmates well, the state has  
               for years been unable or unwilling to implement the  
               reforms necessary to reverse its continuing  




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               deterioration.  (Some citations omitted.)

               . . .

               The massive 750% increase in the California prison  
               population since the mid-1970s is the result of  
               political decisions made over three decades, including  
               the shift to inflexible determinate sentencing and the  
               passage of harsh mandatory minimum and three-strikes  
               laws, as well as the state's counterproductive parole  
               system.  Unfortunately, as California's prison
               population has grown, California's political  
               decision-makers have failed to provide the resources  
               and facilities required to meet the additional need  
               for space and for other necessities of prison  
               existence.  Likewise, although state-appointed experts  
               have repeatedly provided numerous methods by which the  
               state could safely reduce its prison population, their  
               recommendations have been ignored, underfunded, or  
               postponed indefinitely.  The convergence of  
               tough-on-crime policies and an unwillingness to expend  
               the necessary funds to support the population growth  
               has brought California's prisons to the breaking  
               point.  The
               state of emergency declared by Governor Schwarzenegger  
               almost three years ago continues to this day,  
               California's prisons remain severely overcrowded, and  
               inmates in the California prison system continue to  
               languish without constitutionally adequate medical and  
               mental health care.<1>

          The court stayed implementation of its January 12, 2010 ruling  
          pending the state's appeal of the decision to the U.S. Supreme  
          ---------------------------
          <1>   Three Judge Court Opinion and Order, 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 (August 4, 2009).




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          Court.  That appeal, and the final outcome of this litigation,  
          is not anticipated until later this year or 2011.

           This bill  does not appear to aggravate the prison overcrowding  
          crisis described above.



                                      COMMENTS


          1.    Need for This Bill  

          According to the author:

              Most people in California assume that death sentences  
              are imposed based on the gravity of the crime, not  
              because of the race of the victim, defendant or jurors.  
              Unfortunately, studies show this may not always be true.  


              The first statewide study on the role of race and  
              ethnicity in death sentencing in California, published  
              in the Santa Clara Law Review, looked at data from death  
              sentences in the 1990s.  This study found that although  
              only 27.6% of California murder victims are white, 80%  
              of executions in California have been for those  
              convicted of killing whites.  A defendant is three to  
              four times more likely to be sentenced to die in cases  
              where the victim is white than in cases where the victim  
              is African American or Latino.  Meanwhile, murder cases  
              in which the victim is African American or Latino often  
              remain unsolved.

              African Americans have long been over-represented on  
              death row compared to their proportion of the  
              population.  In recent years, more and more Latinos have  
              been sentenced to death.  In 2007, half of the people  
              sentenced to death in California were Latino.





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              Research also shows that all white juries are more  
              likely to sentence someone to death.  One prosecutor in  
              a California death penalty case testified that it was  
              standard practice in his office to exclude African  
              Americans women from jury service in death penalty  
              cases.

               The Solution
              
              The California Racial Justice Act (RJA) would ensure  
              that no one is sentenced to die in California because of  
              race or ethnicity.  The RJA would create a procedure for  
              the court to decide whether race was a significant  
              factor in the decision to seek or impose the death  
              penalty in a particular case.  The RJA would allow the  
              defendant to file a motion and present evidence  
              supporting his or her claim-including studies and  
              statistical evidence.  The prosecution could present  
              evidence in response.  This motion could be filed in the  
              pre-trial phase or in the post-trial phase of the case.

                                        ****

              Two states, Kentucky and North Carolina, have already  
              implemented Racial Justice Acts.  California must also  
              enact a Racial Justice Act to ensure that, if the state  
              continues to pursue the death penalty, that it is  
              applied equally, without regard to the race or ethnicity  
              of the individuals involved. 

          2.   Creation of the California Racial Justice Act  

          This bill would create the California Racial Justice Act.  It  
          sets up a procedure for a defendant to challenge a death  
          sentence because the death penalty was either sought or obtained  
          on the basis of race.  It sets up a procedure where the  
          defendant can bring a motion either pretrial or postconviction.   
          The defendant bears the burden of proving by a preponderance of  
          the evidence that race was a significant factor in the decision  
          to seek or impose the death penalty in the count or the state at  




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          the time and shall present evidence supporting his or her claim.  
           The prosecutor may present evidence in response.

          Under this bill, evidence to establish that race was a  
          significant factor in the sought or imposition of capital  
          punishment may include but would not be limited to: the sworn  
          testimony of attorneys, prosecutors, law enforcement officers,  
          jurors, or other members of the criminal justice system, racial  
          bias in the prosecutor's pattern and practice of seeking the  
          death penalty, a history 
          of a community's hostility towards a certain race, political  
          pressure, preemptory challenge in jury selections and hiring  
          practices in the prosecutor's office.  Any evidence shall meet  
          existing Evidence Code standards regarding juror evidence  
          whenever a verdict is questioned.

          Evidence to establish a finding of racial bias may include one  
          or more findings: 1) death sentences are sought significantly  
          more frequently upon a person of one race; 2) death sentences  
          were sought or imposed more significantly for capital offenses  
          of one race than as punishment for capital offense against  
          person of another race; and 3) race was a significant factor in  
          the exercise of preemptory challenges during jury selection.

          If the court finds pre-trial that race was a significant reason  
          the death penalty was sought, the court would order that the  
          death penalty not be sought.  If the court finds that race was a  
          significant factor post-conviction, the court is to vacate the  
          death penalty conviction and the defendant be sentenced to life  
          imprisonment without the possibility of parole. 

          This bill is expressly retroactive, providing that a person who  
          has been sentenced to death prior to January 1, 2011, has until  
          December 31, 2013, to file a motion with the California Supreme  
          Court.  While it is appropriate to make this procedure  
          retroactive, it seems as if a three-year time frame would be  
          difficult to make since most of the people who have death  
          sentences have not been appointed habeas counsel.  It may be  
          more appropriate to make the time frame three years from the  
          date of appointment of habeas counsel.




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          SHOULD THE CALIFORNIA RACIAL JUSTICE ACT BE CREATED TO ALLOW A  
          DEATH SENTENCE TO BE CHALLENGED BECAUSE OF BIAS IN SEEKING OR  
          IMPOSING THE DEATH PENALTY?

          WHAT IS THE APPROPRIATE TIME FRAME FOR THE FILING OF CLAIMS OF  
          PEOPLE WHO ARE ON DEATH ROW AS OF THE ENACTMENT OF THIS  
          LEGISLATION?

          3.   Santa Clara Law Review
           
          As noted in the author's statement, a 2005 study published in  
          the Santa Clara Law Review examined "the racial, ethnic, and  
          geographical variations present in the imposition of the death  
          penalty in California.  In doing so, it analyzes all reported  
          homicides committed in California during the 1990s, comparing  
          those that resulted in a death sentence with those that did  
          not." (Glenn L. Pierce & Michael L. Radelet, The Impact of  
          Legally Inappropriate Factors on Death Sentencing for California  
          Homicides, 1990-1999, 46 SANTA CLARA L. REV. 1  p. 1 (2005)  
          http://law.scu.edu/lawreview/File/lawreview_46sclr001.pdf.)

          Despite commenting on the fact that their study was only as good  
          as the data they could get and suggesting that more  
          comprehensive data be kept, the study concluded that:

              [T]he above data show strong disparities in death  
              sentencing in California for homicides committed in the  
              1990s.  The data clearly indicate that the race and  
              ethnicity of homicide victims is associated with the  
              imposition of the death penalty. Overall, controlling  
              for all other predictor variables, those who kill  
              non-Hispanic African Americans are 59.3% less likely to  
              be sentenced to death than those who kill non-Hispanic  
              whites.  This disparity increases to 67% when comparing  
              the death sentencing rates of those who kill whites with  
              those who kill Hispanics.  The differences are  
              especially remarkable in cases where there was only one  
              victim and where the homicide did not include additional  
              felonies.  In these cases, those who kill non-Hispanic  




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              whites are 7.6 times more likely to be sentenced to  
              death than those who kill non-Hispanic African  
              Americans, and 11 times more likely to be sentenced to  
              death than those who kill Hispanics.  Where one of the  
              two identified aggravating circumstances above is  
              present, those who kill non-Hispanic whites are still  
              2.28 times more likely to be sentenced to death than  
              other homicide offenders. (Footnotes omitted) (Glenn L.  
              Pierce & Michael L. Radelet, 46 SANTA CLARA L. REV  p.  
              37-38 (2005).)
           
          4.  Support  
































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          Many of the supporters of this bill state that if California is  
          going to have a death penalty it should be applied fairly, and  
          currently it is not.  This bill would "ensure that no one is  
          sentenced to die in California because of race or ethnicity."   
          Murder Victims' Families for Reconciliation states:

              Research shows that the death penalty is not applied  
              fairly in California.  A defendant is three or four  
              times more likely to be sentenced to die in cases where  
              the victim is white than in cases where the victim is  
              African American or Latino.  Meanwhile, murder cases in  
              which the victim is African American or Latino often  
              remain unsolved.  For decades, African Americans have  
              been overrepresented on death row.  And in recent years  
              Latinos have increasingly been sentenced to death,  
              particularly in Los Angeles and Orange County.

          5.  Opposition

           The California District Attorneys Association opposes this bill  
          stating:

              The decision to seek the death penalty is the most  
              important and solemn responsibility that a district  
              attorney faces.  The finality of the punishment and the  
              societal consequences implicated by the death penalty  
              demand that the decision to seek death be undertaken  
              with extreme reverence for the process and the outcome.

              To this end, most district attorney offices have adopted  
              formal death review policies.  The team involved in this  
              review often includes the trial and veteran prosecutors,  
              the chief investigator, the chief deputy district  
              attorney, and the district attorney himself or herself.   
              This process entails a thorough examination of the crime  
              as well as the personal and criminal histories of the  
              defendant.  Often, defense counsel is invited to present  
              an in-person or written (or both) recitation of relevant  
              information.  The team vigorously weighs aggravating and  




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              mitigating circumstances, but there is no place for bias  
              or vindictiveness, whether or not such feelings might be  
              racially based.

              Opponents of the death penalty will offer statistical  
              information intended to prove their allegation that a  
              racial bias exists in the application of this  
              punishment.  As we all know, statistics are  
              extraordinarily malleable and can be massaged to support  
              nearly any possible result.  The bottom line is that,  
              during the more than 30-year history of California's  
              death penalty law, there has never been even a single  
              finding of prosecutorial abuse in this decision making  
              process.  No California death sentence has ever been  
              overturned due to a finding that a prosecutor utilized  
                      an improper motive such as race, bias, or vindictiveness  
              in making the decision to seek death. 


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