BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 2826
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          Date of Hearing:   April 25, 2000
          Chief Counsel:      Bruce E. Chan 


                        ASSEMBLY COMMITTEE ON PUBLIC SAFETY 
                               Carl Washington, Chair

                    AB 2826 (Cardoza) - As Amended:  April 3, 2000
           
           
           SUMMARY  :   Authorizes imposition of the death penalty or life  
          without the possibility of parole under three new "special  
          circumstances."  Specifically,  this bill  creates the special  
          circumstances of:  

          1)The murder was intentional and involved the mutilation or  
            dismemberment of the victim;

          2)The defendant intentionally killed the victim by means of  
            intentionally burning the victim to death; or, 

          3)The defendant intentionally killed the victim in order to do  
            one of the following acts:

             a)Engage in sexual acts upon the victim's corpse;

             b)Dismember the victim's corpse;

             c)Mutilate the victim's corpse; or,

             d)Incinerate the victim's corpse.

           EXISTING LAW  :

          1)Provides that murder is the unlawful killing of a human being,  
            or a fetus, with malice aforethought.  (Penal Code Section  
            187.)

          2)Provides that malice aforethought may be express or implied.   
            Malice aforethought is express when the perpetrator manifests  
            a deliberate intention to take the life of another human.   
            Malice aforethought is implied when there was "no considerable  
            provocation" for the killing, or when the circumstances  
            surrounding the killing show "an abandoned and malignant  
            heart."  (Penal Code Section 188.)








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          3)Classifies murder according to degrees, either first degree or  
            second degree.  (Penal Code Section 189.)

          4)Provides that first-degree murder includes murders perpetrated  
            by destructive device or explosive; knowing use of ammunition  
            designed primarily to penetrate metal or armor; poison; lying  
            in wait; torture; any kind of willful, deliberate, and  
            premeditated killing; discharging a firearm from a motor  
            vehicle, intentionally at another person outside of the  
            vehicle with the intent to inflict death; and any murder  
            committed in the perpetration of, or attempt to perpetrate:

             a)Arson;

             b)Rape;

             c)Carjacking;

             d)Robbery;

             e)Burglary;

             f)Mayhem;

             g)Kidnapping;

             h)Train wrecking;

             i)Sodomy;

             j)Lewd or lascivious acts on a child under age 14;

             aa)  Oral copulation; and,

             bb)  Penetration of genital or anal openings with a foreign  
               object.  (Penal Code Section 189.)

          5)Provides that second-degree murders include all murders not  
            enumerated as first degree.  (Penal Code Section 189.)

          6)Specifies that first-degree murder without "special  
            circumstances" (Penal Code Section 190.2) is punishable in the  
            state prison for a term of 25-years-to-life.  (Penal Code  
            Section 190.)








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          7)Specifies that first-degree murder with "special  
            circumstances" (Penal Code Section 190.2) is punishable by  
            death, or in the state prison for life without the possibility  
            of parole.  (Penal Code Section 190.)

          8)Limits imposition of the death penalty to those first-degree  
            murder cases where the trial jury finds true at least one  
            "special circumstance."  Currently, the Penal Code lists 22  
            separate categories of "special circumstances":

             a)The murder was intentional and carried out for financial  
               gain;

             b)The defendant was convicted previously of first- or  
               second-degree murder;

             c)The defendant, in the present proceeding, has been  
               convicted of more than one offense of first- or  
               second-degree murder;

             d)The murder was committed by means of a destructive device  
               planted, hidden or concealed in any place, area, dwelling,  
               building or structure;

             e)The murder was committed to avoid arrest or make an escape;

             f)The murder was committed by means of a destructive device  
               that the defendant mailed or delivered, or attempted to  
               mail or deliver;

             g)The victim was a peace officer who was intentionally killed  
               while performing his/her duties and the defendant knew or  
               should have known that; or the peace officer/former peace  
               officer was intentionally killed in retaliation for  
               performing his/her duties;

             h)The victim was a federal law enforcement officer who was  
               intentionally killed [the same as Item (g) above];

             i)The victim was a firefighter who was intentionally killed  
               while performing his/her duties;

             j)The victim was a witness to a crime and was intentionally  
               killed to prevent his/her testimony, or killed in  








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               retaliation for testifying;

             aa)  The victim was a local, state or federal prosecutor  
               murdered in retaliation for, or to prevent the performance  
               of, official duties;

             bb)  The victim was a local, state, or federal judge murdered  
               in retaliation for, or to prevent the performance of,  
               official duties;

             cc)  The victim was an elected or appointed official of  
               local, state or federal government murdered in retaliation  
               for, or to prevent the performance of, official duties;

             dd)  The murder was especially heinous, atrocious, or cruel,  
               "manifesting exceptional depravity."  "Manifesting  
               exceptional depravity" means "a conscienceless or pitiless  
               crime that is unnecessarily torturous";

             ee)  The defendant intentionally killed the victim while  
               lying in wait;

             ff)  The victim was intentionally killed because of his or  
               her race, color, religion, nationality, or country of  
               origin;

             gg)  The murder was committed while the defendant was engaged  
               in, or was an accomplice in, the commission of, attempted  
               commission of, or immediate flight after, committing or  
               attempting to commit the following crimes:  robbery;  
               kidnapping; rape; sodomy; lewd or lascivious act on a child  
               under age 14; oral copulation; burglary; arson; train  
               wrecking; mayhem; rape by instrument; carjacking; torture;  
               poison; the victim was a local, state or federal juror  
               murdered in retaliation for, or to prevent the performance  
               of his/her official duties; and, the murder was perpetrated  
               by discharging a firearm from a vehicle. 

             hh)  The murder was intentional and involved the infliction  
               of torture;

             ii)  The defendant intentionally killed the victim by the  
               administration of poison;

             jj)  The victim was a juror and the murder was intentionally  








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               carried out in retaliation for, or to prevent the  
               performance of, the victim's duties as a juror;

             aaa) The murder was intentional and committed by discharging  
               a firearm from a motor vehicle; and,

             bbb) The defendant intentionally killed the victim while  
               actively participating in a criminal street gang.  (Penal  
               Code Section 190.2.)

          9)Requires three separate findings at the trial in order to  
            qualify for the death penalty:  (a) guilty of first degree  
            murder, (b) a finding that at least one of the charged  
            "special circumstances" is true, and (c) the jury's  
            determination that death is appropriate rather than life in  
            prison without the possibility of parole (LWOP).  The first  
            two findings occur when the jury deliberates at the close of  
            the "guilt phase."  (Penal Code Sections 190.1 and 190.4.)   
            The penalty determination takes place during the "penalty  
            phase" where the either the judge or jury considers factors in  
            aggravation or mitigation. (Penal Code Section 190.3)  If the  
            jury fixes the penalty at death, the judge still retains the  
            power to reject the jury's penalty verdict and impose LWOP.   
            (Penal Code Section 190.4(e))

          10)Provides that during the penalty phase of a death penalty  
            trial, the prosecution and the defendant may present evidence  
            relevant to aggravation, mitigation, and sentence.  In  
            determining the penalty to be imposed, the trier of fact may  
            take into account any relevant enumerated factors.  Such  
            factors in aggravation or mitigation include: 

             a)The circumstances of the crime and the existence of any  
               special circumstances;

             b)The presence or absence of threats or the actual use of  
               force or violence;

             c)Prior felony convictions;

             d)Whether or not the offense was committed while the  
               defendant was under the influence of extreme mental or  
               emotional disturbance;

             e)Whether or not the victim was a participant or consented to  








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               the homicidal act;

             f)Whether or not the offense was committed under  
               circumstances that the defendant believed to be a moral  
               justification or extenuation of his or her conduct.

             g)Whether or not the defendant acted under extreme duress or  
               under the substantial domination of another person;

             h)Whether or not at the time of the offense, the capacity of  
               the defendant to appreciate the criminality of his or her  
               conduct or to conform his or her conduct to the law was  
               impaired as a result of mental disease, defect, or the  
               effects of intoxication;

             i)The age of the defendant at the time of the crime;

             j)Whether or not the defendant was an accomplice and his or  
               her participation in the offense was relatively minor; and,

             aa)  Any other circumstance that extenuates the gravity of  
               the crime, though not a legal excuse for the crime.  (Penal  
               Code Section 190.3.)

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

           1)Author's Statement:   According to the author, "AB 2826 would  
            address heinous acts by murderers on their victims.  This bill  
            would make an intentional killing by mutilating, dismembering  
            or burning the victim a special circumstance to homicide.   
            This bill would also make an intentional killing committed for  
            the purpose of dismembering, mutilating, burning or performing  
            sexual acts upon the corpse of the victim a special  
            circumstance.  Such individuals would be eligible, if  
            convicted, for the death penalty or life without the  
            possibility of parole. Society should be protected from these  
            despicable acts and these horrible offenders."

           2)Background:   This bill, "Debbie's Law," is based on the  
            killing of Deborah Whitlock.  According to material submitted  
            by the author, Ms. Whitlock, an assistant manager at Sears in  
            Modesto, California, was stabbed to death.  Ms. Whitlock had  
            been murdered in her home in the early hours of the morning by  








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            having her throat severely slashed by an intruder.  The  
            victim's husband discovered the body of his wife upon  
            returning home. Nine years passed between the killing and the  
            arrest of the suspect.  The police investigation was assisted  
            by the efforts of the victim's mother who rented billboards,  
            produced a local television program, and secured segments on  
            "America's Most Wanted" and "Unsolved Mysteries."

          According to information from the deputy district attorney who  
            investigated and prosecuted the case, there were indications  
            of a sexual assault present at the crime scene.  However,  
            forensic analysis could not determine whether sexual  
            intercourse occurred before or after death.  "If the victim  
            was deceased when the assault took place, then the special  
            circumstance of rape/murder would not apply.  The decision was  
            made to allow the defendant to plead guilty to first degree  
            murder for a sentence of life without possibility of parole."   
            Upon being interviewed after pleading guilty, the defendant  
            stated he had engaged in the activity after killing the  
            victim.

           3)Adding More Special Circumstances Raises Constitutional  
            Concerns:   Because the death penalty represents the  
            sovereign's greatest exercise of punitive power, the courts  
            take all necessary steps to make certain that it is applied  
            only to the most serious offenses.  The Constitution does not  
            permit the application of the death penalty to crimes chosen  
            without sufficient reason; put another way, any statutory  
            scheme authorizing capital punishment must demonstrate a  
            meaningful basis for distinguishing between those persons who  
            receive death and those who do not.  The United States Supreme  
            Court has stated, "[a] capital sentencing scheme must?provide  
            a 'meaningful basis for distinguishing the few cases in which  
            the penalty is imposed from the many cases in which it is  
            not.' "  [  Gregg v. Georgia  , (1976) 428 U.S. 153, quoting  
             Furman v. Georgia  , (1972) 408 U.S. 238, 313.]  At some point,  
            the courts may announce that the "special circumstances" list  
            contains too many crimes and sweeps too broadly, striking it  
            down on constitutional grounds and the Legislature will be  
            required to rewrite the special circumstances law to return it  
            to a judicially acceptable dimension.  

           4)Existing Special Circumstances May Include Murder Involving  
            The Mutilation Or Dismemberment Of The Victim:   This bill adds  
            a special circumstance of a murder with mutilation or  








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            dismemberment of the victim.  While existing law does not  
            explicitly refer to such terms, an intentional murder  
            involving mutilation or dismemberment is arguably either a  
            murder that is "especially heinous, atrocious, or cruel,  
            manifesting exceptional depravity" or torture murder.  [Penal  
            Code Section 190.2(a)(14), 190.2(a)(18).]  

          To illustrate how existing law may already provide for the death  
            penalty under the proposed language of this bill, consider the  
            definition of torture murder:  (a) the murder was intentional,  
            and (b) the defendant intended to inflict extreme cruel  
            physical pain and suffering upon a living human being for the  
            purpose of revenge, extortion, persuasion or for any sadistic  
            purpose.  (See:  CALJIC 8.81.18.)  Notwithstanding the issue  
            of whether "mutilation" is vague, it appears likely that the  
            prosecution already has the discretion to seek the death  
            penalty if there was evidence of mutilation or dismemberment.   
              

           5)Existing Special Circumstances May Include Murder Involving  
            Burning The Victim To Death:   As described previously, this  
            bill adds a special circumstance that may already exist in the  
            current statutory scheme.  Burning the victim to death is  
            arguably either a murder that is "especially heinous,  
            atrocious, or cruel, manifesting exceptional depravity" or  
            torture murder.  If the killing involved burning a structure,  
            forestland, or property, then the murder would be an arson  
            murder - an existing special circumstance.  [Penal Code  
            Section 190.2(a)(17)(H).]

           6)Difficulties With Statutory Interpretation:   This bill may  
            create problems related to statutory interpretation.  For  
            example, this bill does not define "sexual acts."  If a  
            husband or boyfriend kills his wife or girlfriend and  
            remorsefully kisses the dead body, is that a sexual act?  
            Existing law provides that murder during the commission of, or  
            attempted commission of, certain sex offenses may subject the  
            defendant to the death penalty - rape, sodomy, lewd act on a  
            child under the age of 14, oral copulation, or rape by  
            instrument.  Another possible ambiguity is how does one define  
            "mutilation."  The American Heritage Dictionary defines  
            mutilate as: "(1) to deprive of a limb or an essential part;  
            cripple.  (2) To disfigure by damaging irreparably.  (3) To  
            make imperfect by excising or altering parts."  Which  
            definition is contemplated?  








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          This bill also creates a special circumstance when the defendant  
            intentionally killed the victim in order to engage in sexual  
            acts upon the corpse, dismember the corpse, mutilate the  
            corpse, or incinerate the corpse. Will this additional  
            death-qualifying offense create more litigation with forensic  
            pathologists for both the prosecution and the defense arguing  
            over when the damage to the victim occurred?  For example,  
            consider the question of whether the mutilation occurred  
            before or after death?  If it occurred before death, then  
            would not the defendant be guilty of torture murder and thus  
            eligible for the death penalty?  If it occurred after death,  
            how could the prosecution prove that the killing was for the  
            purpose of post-mortem mutilation/dismemberment as opposed to  
            a non-special circumstance murder with  
            mutilation/dismemberment for the purpose of concealing the  
            crime? 

           7)Statement In Opposition:   The Catholic Bishops of California  
            state, "People who murder commit heinous acts.  The actions to  
            which AB 2826 presents a response are particularly despicable.  
             They are the work of sick minds, not calculating minds that  
            will be deterred by designated punishment.  Let's not turn our  
            disgust for their actions into vengeance.  It demeans us as  
            individuals and as a people.  During the past century  
            California executed five hundred people?More than 563  
            individuals await execution in our prisons.  Death dealing as  
            a policy instrument gradually erodes our common vision of the  
            dignity of the human person and the value of human life.  It  
            begets the very attitudes, and actions that the policy wishes  
            to prevent.  A vote rejecting AB 2826 signifies that we can  
            break the cycle of violence.  We can create a more humane,  
            hopeful and effective response to the growth of violent  
            crime."

           REGISTERED SUPPORT / OPPOSITION  :   

           Support  

          Crime Victims United
          Peace Officers Research Association of California

           Opposition  

          American Civil Liberties Union








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          Attorney General
          California Public Defenders Association
          Catholic Bishops of California
          Friends Committee On Legislation
          Three private citizens
           
          Analysis Prepared by  :    Bruce Chan / PUB. S. / (916) 319-3744