BILL ANALYSIS                                                                                                                                                                                                    







             SENATE COMMITTEE ON Public Safety
                   Senator John Vasconcellos, Chair   S
                      1999-2000 Regular Session       B

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SB 878 (Hayden)                                       
As Introduced February 25, 1999 
Hearing date: April 13, 1999
Penal Code
MK:jm

                        FELONY MURDER  

                          HISTORY

Source:   Author

Prior Legislation: None

Support: California Public Defenders Association; Los  
         Angeles County Public Defender; California  
         Attorneys for Criminal Justice; Concerned Families  
         and Friends (organization); more than 40  
         individuals

Opposition:Attorney General; Judicial Council of California


                                    KEY ISSUE
  
WHEN A PERSON IS CONVICTED OF FIRST DEGREE FELONY MURDER, SHOULD THE COURT  
DETERMINE, PRIOR TO IMPOSING THE SENTENCE, WHETHER THE IMPOSITION OF A  
SENTENCE OF FIRST DEGREE MURDER IS PROPORTIONATE TO THE OFFENSE COMMITTED BY  
THE DEFENDANT AND TO THE DEFENDANT'S CULPABILITY OF THE OFFENSE, BASED ON  
SPECIFIED FACTORS?


                          PURPOSE




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The purpose of this bill is to provide that after a  
conviction of first degree felony murder, the court shall  
determine prior to imposing the sentence whether the  
imposition of a sentence of first degree murder is  
proportionate to the offense committed by the defendant and  
to the defendant's culpability of the offense, based on  
specified factors.

  Existing law  provides that any murder that is perpetrated  
by specified means, including arson, rape, carjacking,  
robbery, burglary, mayhem and kidnapping (felony murder) or  
by any other kind of willful, deliberate premeditated  
killing is murder in the first degree.  All other kinds of  
murder are murder in the second degree.  (Penal Code  
section 189)

  Existing law  provides, generally, that the penalty for  
first degree murder is 25 to life and the penalty for  
second degree murder is 15 to life.  (Penal Code section  
190)

  This bill  provides that after a conviction of first degree  
felony murder, the court shall determine whether the  
imposition of a sentence of first degree murder is  
proportionate to the offense committed by the defendant and  
to the defendant's culpability in committing the offense.   
If the court determines that a sentence of first-degree  
murder would be disproportionate to the offense committed  
by or the culpability of the defendant, the court shall  
reduce the degree of the offense to second degree.

This bill states that the court shall state its reasons on  
the record and shall consider the following factors in  
making its determination:

 The nature of the offense in the abstract and the  
  totality of the circumstances surrounding the commission  
  of the offense including the defendant's motive, the way  
  the crime was committed, the extent of the defendant's  




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  involvement, and consequences of the defendant's act.

 The nature of the offender including the defendant's age,  
  prior criminal record, personal characteristics, and  
  state of mind.

                          COMMENTS

1.   Need for the Bill  

According to the author:

     California's felony-murder rule violates a basic  
     notion in justice-criminal liability should not  
     exceed one's culpability.

     Under the felony-murder rule, all involved in the  
     commission or attempted commission of certain  
     felonies face first-degree murder if a death  
     occurs during the course of the crime.  Those who  
     played no role in the killing, like the getaway  
     driver in a robbery, are treated the same as the  
     killer.  It makes no difference if the death was  
     accidental, unintentional or without planning.

     The accepted notion behind the felony-murder rule  
     is that it deters felons from committing their  
     crimes in a reckless or violent way.  It doesn't  
     take a legal scholar to ask the obvious question  
     this line of reasoning leads us to:  how can an  
     unforeseen, or even accidental, death be deterred?

     While the felony-murder rule is unfair as it holds  
     one person responsible for the unagreed upon and  
     unforeseen acts of another, it also flies in the  
     face of accepted standards of culpability because  
     it is categorized as first-degree murder without  
     having to show the defendant's state of mind.  All  
     other first-degree murders require a showing of  
     premeditation, deliberation and a willfulness to  




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     kill.

     This bill is a modest attempt to better balance  
     criminal liability and moral culpability in  
     relation to the felony-murder rule.  It attempts  
     to bring proportionality to the felony-murder  
     rule.

2.   Felony-Murder Rule  

Under the 'felony-murder doctrine', a killing, whether  
intentional or unintentional, is first degree murder if  
committed in perpetration of, or an attempt to perpetrate,  
certain serious felonies:  arson, rape, robbery, burglary,  
mayhem, kidnapping, specified sex offenses, or drive by  
shooting.

     The ordinary elements of first degree murder-malice  
     and premeditation-are eliminated by the doctrine.  The  
     only criminal intent required is the specific intent  
     to commit the particular felony.  Such a killing is  
     murder of the first degree by force of section 189 . .  
     . regardless of whether it was intentional or  
     accidental.  [citations omitted]  (1 Witkin and  
     Epstein  California Criminal Law 2nd Edition  Section  
     470)

     The felony-murder doctrine is often used as an  
     alternative theory to premeditated murder.  [citations  
     omitted]  The doctrine is also frequently involved in  
     conspiracy cases; e.g., all members of a conspiracy to  
     commit robbery or burglary are guilty of murder if one  
     of them kills in the course of commission of the  
     crime.  [citations omitted]  And the doctrine may also  
     apply to cases in which the victim is not even the  
     object of the felony, or in which the killer is a  
     third person." (Id.)

3.   People v. Dillon  





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In  People  v.  Dillon  (1983) 34 Cal. 3d 441, a defendant  
convicted of felony murder based on an attempted robbery  
asked the court to abolish the felony-murder rule as the  
Supreme Court had done in Michigan a few years earlier.   
(see  People  v.  Aaron  (1980) 409 Mich. 672)  In refusing do  
so because of the statutory nature of the California  
felony-murder rule, the Court nonetheless noted:

     Defendant emphasizes the dubious origins of the  
     felony-murder doctrine, the many strictures  
     leveled against it over the years by courts and  
     scholars, and the legislative and judicial  
     limitations that have increasingly circumscribed  
     its operation.  We do not disagree with these  
     criticisms; indeed, our opinions make it clear we  
     hold no brief for the felony-murder rule.  We have  
     repeatedly stated that felony murder is a "highly  
     artificial concept," which "deserves no extension  
     beyond its required application."  [citations  
     omitted]  And we have recognized that the rule is  
     much censured "because it anachronistically  
     resurrects from a bygone age a 'barbaric' concept  
     that has been discarded in the place of its  
     origin" [citation omitted] and because "in almost  
     all cases in which it is applied it is  
     unnecessary" and "it erodes the relationship  
     between criminal liability and moral culpability."  
      [citations omitted]  (  People  v.  Dillon  Id. 34  
     Cal. 3d at 463)

The Court did, however, find that because one penalty was  
available for premeditated murder and felony murder under  
the circumstances, the penalty was cruel and unusual  
punishment and reduced the sentence to 2nd degree murder.   
In making the determination the court viewed the nature of  
the offense, based on the actual facts of the case and the  
nature of the offender, in the concrete rather than the  
extract.

4.   Codification of Dillon  




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   a) Rationale

                      According to the author:

          Unfortunately, when trial and reviewing  
          courts have applied the  Dillon  model of  
          analysis, they have stuck to the letter, but  
          not the spirit of the case, making it  
          necessary for the state Legislature to act in  
          this matter.

          For example, in  People  v  Hernandez  , the  
          defendant's first-degree murder conviction  
          was upheld when a victim,  
          sixty-seven-year-old Joseph Wolfe, died in  
          large part due to an existing medical  
          condition.  The condition made him vulnerable  
          to high levels of psychological stress,  
          causing Mr. Wolfe to fall during the robbery,  
          fatally hitting his head.  The appellate  
          court was perfunctory in applying the  Dillon   
          proportionality analysis and upheld the  
          first-degree murder conviction. 

       Support letters and a news article from the author  
       also cited another example where the author and  
       support believe the trial court should have used the  
        Dillon  analysis.  In 1995, three young men received  
       sentences of life without parole and a fourth  
       received 25 years to life because he was a juvenile,  
       for the stabbing death of another young man in  
       Agoura Hills in Los Angeles County.  The death  
       occurred after a fight over marijuana broke out  
       between the four defendants, the owner of the  
       marijuana and his friend who was the victim.   
       According to the news article, three of the young  
       men did not know that the fourth had stabbed the  
       victim until after they left the premises.  The man  
       who did the stabbing did so in order to help his  




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       younger brother, who was being beaten up.  The  
       author and the opposition believe this was a case  
       where the judge should have used the  Dillon  analysis  
       and imposed a lesser sentence.  (See:  Sullivan,  
       Randall. "Lynching in Malibu:  A Tale of Fear,  
       Retribution and Injustice in the War against Youth."  
       Rolling Stone, September 4, 1997)

   b) This bill

       This bill essentially codifies a portion of  Dillon   
       by requiring the court, in every case where a  
       defendant is convicted of felony murder, to  
       determine whether the imposition of the offense is  
       proportionate to the offense committed by the  
       defendant and the defendant's culpability in  
       committing the offense.  The bill requires the court  
       to state its reasons on the record and to use  
       factors, taken from  Dillon  , to make its  
       determination.  The factors are:

                The nature of the offense in the abstract  
          and the totality of the circumstances surrounding  
          the commission of the offense including the  
          defendant's motive, the way the crime was  
          committed, the extent of the defendant's  
          involvement, and consequences of the defendant's  
          act.

                The nature of the offender including the  
          defendant's age, prior criminal record, personal  
          characteristics, and state of mind.

       The bill further provides that if the court  
       determines that a sentence of first degree murder  
       would be disproportionate to the offense committed  
       by the defendant or the defendant's culpability in  
       committing the offense, the court shall reduce the  
       degree of the offense to second degree.





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     WHEN FELONY MURDER IS FOUND, SHOULD THE COURT BE  
     REQUIRED TO DETERMINE WHETHER THE SENTENCE IS  
     APPROPRIATE TO THE NATURE OF THE OFFENSE AND THE  
     NATURE OF THE OFFENDER?








































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5.   Support  

The California Public Defenders Association "believes that  
proportionality in sentencing is fundamental to a fair  
criminal justice system.  This measure is a commendable  
effort to restore proportionality and to give courts some  
discretion in sentencing.  After all, only the trial court  
is exposed to the evidence and the facts of each individual  
case.  As such, the trial court is in the best position to  
determine the sentence that best fits the crime and the  
circumstances under which it was committed."

6.   Opposition  
  
The Attorney General Office believes that:

     If this bill were passed, the courts would be left  
     with the task of assigning a subjective view of  
     "culpability" based on the amorphous concept of  
     "proportionality."  Since no two crimes and no two  
     defendants are exactly the same, it is difficult  
     to accord any set value on an individual's  
     culpability with any precision.  Undoubtedly, the  
     net result of this legislation would be that  
     defendants convicted of first degree felony murder  
     would have their sentences reduced, not based on  
     constitutional necessity, but based instead on a  
     court's dislike of the felony murder rule.  

     As a practical matter, the bill would be also  
     difficult to implement in many cases.  Frequently,  
     a defendant is convicted of first degree murder  
     based on more than one theory of culpability, e.g.  
     premeditation and deliberation and felony murder.   
     This bill offers no guidance to the court or  
     prosecutors about how the proportionality review  
     would be applied in such cases.













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